step
int64 1
743
| type
stringclasses 5
values | amount
float64 0
92.4M
| nameOrig
stringlengths 5
11
| oldbalanceOrg
float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
11
| oldbalanceDest
float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
int64 0
1
| isFlaggedFraud
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
7 | PAYMENT | 9,545.89 | C812930906 | 48,871.73 | 39,325.84 | M2118892964 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,951.06 | C787309361 | 39,325.84 | 20,374.78 | M307536845 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,057.77 | C8972378 | 20,374.78 | 16,317.01 | M588108658 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 43,063.97 | C1715259593 | 16,317.01 | 0 | M1371624712 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,732.59 | C374123858 | 0 | 0 | M1536653994 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,565.08 | C1542294417 | 0 | 0 | M14679281 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,992.53 | C1938483077 | 552 | 0 | M321421684 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 251,157.83 | C615391619 | 292 | 0 | C1529115495 | 52,845.35 | 234,087.07 | 0 | 0 |
7 | PAYMENT | 14,482.64 | C1533639059 | 150,761 | 136,278.36 | M2147158964 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 429,567.2 | C672073246 | 136,278.36 | 0 | C1360767589 | 4,749,830.27 | 6,712,636.97 | 0 | 0 |
7 | PAYMENT | 1,278.75 | C2105051301 | 81,947 | 80,668.25 | M1842201464 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,499.7 | C1254933470 | 131,438 | 128,938.3 | M438506351 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,203.51 | C598183214 | 10,545 | 5,341.49 | M544361505 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,446.2 | C202160578 | 221 | 0 | M246836039 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,201.08 | C300374338 | 107,384 | 98,182.92 | M600185883 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,363.19 | C1248682760 | 442,347 | 436,983.81 | M2000471377 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,002.55 | C1555738557 | 130 | 0 | M1326405365 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,277.76 | C1859848511 | 20,940 | 15,662.24 | M2136756216 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,666.25 | C1989329129 | 33,604 | 29,937.75 | M1126139952 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,007.43 | C1975247773 | 29,937.75 | 28,930.31 | M1745174877 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,919.03 | C141574460 | 12,705 | 5,785.97 | M932255242 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 237,220.07 | C496807022 | 24,510 | 261,730.07 | C1725062057 | 9,222.92 | 0 | 0 | 0 |
7 | PAYMENT | 382.59 | C1599146281 | 6,744 | 6,361.41 | M1436731998 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 594.83 | C1790748582 | 74,923 | 74,328.17 | M314280259 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,304.65 | C1173668476 | 337 | 0 | M105320614 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,200.09 | C155784799 | 130,298 | 127,097.91 | M1207334820 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,486,199.17 | C611498500 | 127,097.91 | 0 | C1880332929 | 13,446,188.67 | 14,932,387.84 | 0 | 0 |
7 | PAYMENT | 12,700.77 | C437148684 | 10,859 | 0 | M1538546428 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,518.45 | C789273977 | 34,438 | 24,919.55 | M504913926 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,590.33 | C1981719029 | 24,919.55 | 17,329.22 | M251950704 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,106.78 | C2056323708 | 17,329.22 | 16,222.44 | M668222840 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,395.01 | C608590206 | 16,222.44 | 13,827.43 | M148704368 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 34,873.6 | C2058190325 | 13,827.43 | 0 | M2144798813 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,803.86 | C1774990192 | 0 | 0 | M152177845 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 44,835.22 | C406952631 | 0 | 0 | M1603529730 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,854.48 | C1472987955 | 0 | 0 | M1310907099 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,782.56 | C1520596362 | 0 | 0 | M445735200 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,007.74 | C762522842 | 0 | 0 | M1969217453 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,274.53 | C1016654505 | 0 | 0 | M764482683 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,525.68 | C422635759 | 0 | 0 | M312082131 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,815.88 | C1773114251 | 0 | 0 | M1287155721 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,669.29 | C1381076705 | 0 | 0 | M266571038 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 973.96 | C440755362 | 0 | 0 | M359819227 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,157.95 | C1267385618 | 0 | 0 | M1485974016 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,914.14 | C1774400964 | 0 | 0 | M1862912920 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,209.51 | C1916150078 | 0 | 0 | M993904466 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,283.84 | C1260431588 | 0 | 0 | M1792339731 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,421.25 | C690490534 | 0 | 0 | M2088388998 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,063.65 | C852736357 | 0 | 0 | M2142397531 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 809.43 | C370543159 | 0 | 0 | M940459786 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 323.16 | C398051839 | 0 | 0 | M2068183023 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,728.21 | C1571036418 | 0 | 0 | M400045995 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,333.34 | C1316483742 | 8,412 | 5,078.66 | M442076720 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 127.87 | C1734925428 | 5,078.66 | 4,950.79 | M836487773 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 131,687.79 | C1086926330 | 47,443 | 0 | C919978702 | 12,469 | 0 | 0 | 0 |
7 | PAYMENT | 14,182.4 | C381096925 | 52,038 | 37,855.6 | M933099011 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,997.84 | C1492867983 | 37,855.6 | 31,857.75 | M1372855191 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,619.73 | C2144584587 | 65,248 | 62,628.27 | M656805788 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,024.66 | C620961748 | 2,585 | 0 | M1425711168 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,715.15 | C903151311 | 133 | 0 | M572087558 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,856.11 | C525933358 | 24,410 | 22,553.89 | M505434149 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,303.15 | C202438568 | 10,604 | 9,300.85 | M1678338625 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 84,694.13 | C870227333 | 9,300.85 | 0 | C365212068 | 303,528.68 | 355,690.69 | 0 | 0 |
7 | CASH_OUT | 127,520.73 | C795038371 | 0 | 0 | C1345063038 | 179,184.52 | 31,831.51 | 0 | 0 |
7 | CASH_OUT | 77,895.39 | C608525648 | 0 | 0 | C853932876 | 116,829 | 573,514.06 | 0 | 0 |
7 | CASH_OUT | 1,388.54 | C196174075 | 0 | 0 | C1137422246 | 65,372.93 | 66,761.47 | 0 | 0 |
7 | CASH_OUT | 265,088.15 | C1287976637 | 0 | 0 | C1297685781 | 298,425.79 | 1,120,608.72 | 0 | 0 |
7 | CASH_OUT | 7,538.7 | C2038911948 | 0 | 0 | C662736689 | 5,669,878.74 | 5,677,417.44 | 0 | 0 |
7 | CASH_OUT | 55,861.27 | C1998990961 | 0 | 0 | C2144647660 | 85,844 | 60,584.47 | 0 | 0 |
7 | CASH_OUT | 63,166.8 | C2005937878 | 0 | 0 | C1495761010 | 252,329.84 | 1,193,550.39 | 0 | 0 |
7 | PAYMENT | 9,586.99 | C470437767 | 9,048 | 0 | M1599108857 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,684.75 | C423861956 | 10,795 | 0 | M1867773348 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,291.93 | C569113022 | 79,995 | 73,703.07 | M2102441156 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,704.2 | C2019598356 | 9,859 | 0 | M141460585 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,656.37 | C1991686867 | 16,440 | 10,783.63 | M238605909 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 450.21 | C1931851654 | 1,195 | 744.79 | M261371975 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 343,435.88 | C1278700356 | 744.79 | 0 | C40075281 | 351,181.52 | 1,674,676.75 | 0 | 0 |
7 | CASH_IN | 193,433.79 | C74815209 | 17,050 | 210,483.79 | C1155337528 | 135,960.54 | 0 | 0 | 0 |
7 | PAYMENT | 4,931.8 | C1521653862 | 72,439 | 67,507.2 | M1959449975 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,906.29 | C55635425 | 23,076 | 13,169.71 | M733671868 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,586.8 | C1703226629 | 1,119 | 0 | M1195781551 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,226.62 | C1140715331 | 35,419 | 32,192.38 | M1060553105 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,790.23 | C1939291767 | 51,479 | 49,688.77 | M88760063 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 131.97 | C694234850 | 595,917 | 595,785.03 | M542263318 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,405.24 | C1786560237 | 16,315 | 14,909.76 | M1033287931 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 738.07 | C488671125 | 9,607.02 | 8,868.95 | M788557535 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 180,599.7 | C545535492 | 8,868.95 | 0 | C1337563431 | 449,775.76 | 321,014.14 | 0 | 0 |
7 | TRANSFER | 181,896.67 | C685573007 | 37,999 | 0 | C705265015 | 0 | 460,050.16 | 0 | 0 |
7 | PAYMENT | 12,640.76 | C836252974 | 96,447.96 | 83,807.2 | M495113052 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,338.89 | C481817342 | 83,807.2 | 69,468.31 | M1555450780 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,042.49 | C741827681 | 131,429 | 128,386.51 | M656689800 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,771.68 | C78081168 | 100,273 | 88,501.32 | M1780694323 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 137,899.53 | C2107660410 | 20,136 | 0 | C894315519 | 40,797 | 69,514.39 | 0 | 0 |
7 | CASH_OUT | 59,189.32 | C2027236684 | 0 | 0 | C1337563431 | 630,375.46 | 321,014.14 | 0 | 0 |
7 | PAYMENT | 13,128.66 | C1202261290 | 3,760 | 0 | M881883721 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,197,991.95 | C1267504937 | 20,651 | 0 | C289039926 | 124,476 | 1,610,328.43 | 0 | 0 |
7 | PAYMENT | 7,382.31 | C451046489 | 240,126 | 232,743.69 | M363717234 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,280.72 | C576229564 | 24,553 | 15,272.28 | M222457345 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,918.62 | C72047444 | 15,272.28 | 0 | M2123339741 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,774.03 | C406074816 | 186,633 | 182,858.97 | M110650017 | 0 | 0 | 0 | 0 |
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