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 | 7,262.43 | C1482103005 | 149 | 0 | M1516522869 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 77,391.31 | C1665661388 | 0 | 77,391.31 | C2063763486 | 190,556.29 | 171,172.6 | 0 | 0 |
7 | PAYMENT | 5,507.6 | C646910575 | 454 | 0 | M1182693267 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 941,410.58 | C1049204172 | 14,766 | 0 | C1948471365 | 0 | 814,471.57 | 0 | 0 |
7 | PAYMENT | 1,842.71 | C1650233928 | 30,697 | 28,854.29 | M1008662534 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,171.58 | C157926137 | 215,114 | 199,942.42 | M2075922925 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,399.07 | C2104758784 | 27,499 | 26,099.93 | M920722272 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,239.89 | C1910012239 | 12,213 | 973.11 | M1794125280 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 149,478.58 | C927581868 | 49,745 | 0 | C384887832 | 24,074.25 | 157,993.5 | 0 | 0 |
7 | DEBIT | 4,213.82 | C164491582 | 3,153 | 0 | C1577826863 | 7,845 | 0 | 0 | 0 |
7 | PAYMENT | 6,998.25 | C1005445961 | 20,601 | 13,602.75 | M1343837945 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,317.5 | C698124016 | 64,486 | 61,168.5 | M1337906940 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,972.49 | C454923241 | 51,636 | 46,663.51 | M19509485 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 38.92 | C1288641854 | 496,911.95 | 496,873.04 | M1979657069 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,521.16 | C34241760 | 496,873.04 | 488,351.88 | M1323829908 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,498.82 | C2063255706 | 11,758 | 9,259.18 | M1993482475 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 787,766.57 | C661565357 | 9,259.18 | 0 | C1721246982 | 1,563,227.78 | 2,575,739.64 | 0 | 0 |
7 | PAYMENT | 13,979.52 | C702328190 | 11,442 | 0 | M97394375 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,285.43 | C1652339693 | 591 | 0 | M817720264 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,166.59 | C2085001212 | 0 | 0 | M151754389 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 28,085.91 | C242204546 | 0 | 0 | M1440183980 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,944.03 | C501674653 | 0 | 0 | M1217159306 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,936.23 | C996955574 | 0 | 0 | M1440753249 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,186.86 | C2134398042 | 0 | 0 | M1419502343 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,981.14 | C218353095 | 0 | 0 | M1493446952 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,107.59 | C1680028886 | 0 | 0 | M1865113742 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,445.05 | C2086004057 | 0 | 0 | M69207690 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,311.31 | C2044200796 | 0 | 0 | M1296250873 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 418.38 | C510622757 | 0 | 0 | M444542260 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 36,617.58 | C589577152 | 0 | 0 | M1997290658 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,930.96 | C308803634 | 0 | 0 | M1897030087 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,039.3 | C1944759838 | 0 | 0 | M1704289773 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 936.44 | C1209972485 | 0 | 0 | M719383448 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,078.28 | C207366788 | 0 | 0 | M1118346479 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,402.51 | C2134093088 | 5,508 | 0 | M1386362229 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,503.71 | C1061633455 | 102,714 | 97,210.29 | M957251916 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,331.43 | C1538679264 | 99,504 | 93,172.57 | M419233406 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,596.59 | C516952715 | 69,632 | 62,035.41 | M1394205948 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,059.07 | C994588190 | 9,234 | 7,174.93 | M1152917511 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,015.6 | C1524770385 | 151,493.87 | 150,478.27 | M1178605557 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,386.08 | C1010971109 | 150,478.27 | 141,092.19 | M964662898 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 45,047.16 | C1927610274 | 141,092.19 | 96,045.02 | M886940084 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,801.94 | C423457747 | 15,169 | 10,367.06 | M1555348096 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,186.36 | C158877531 | 10,496 | 6,309.64 | M1349617601 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,144.35 | C572573175 | 36,005 | 27,860.65 | M1538853769 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,788.13 | C280026426 | 62,032 | 58,243.87 | M1277370210 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,456.44 | C1753773164 | 68,553 | 61,096.56 | M2080300983 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 538,645.8 | C1831965951 | 77,266 | 0 | C1147977782 | 0 | 211,301.36 | 0 | 0 |
7 | PAYMENT | 6,230.44 | C960319028 | 20,880 | 14,649.56 | M306013803 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 803.32 | C523440380 | 51,979 | 51,175.68 | M2118449545 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 57,573.06 | C760960155 | 122 | 0 | C621014131 | 77,477.85 | 27,964.11 | 0 | 0 |
7 | PAYMENT | 1,147.41 | C1412194661 | 0 | 0 | M1402941420 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,867.74 | C172891303 | 0 | 0 | M2101767929 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,615.15 | C1247158141 | 10,324 | 0 | M1612491156 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,251.07 | C449653268 | 0 | 0 | M1412611602 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,401.29 | C786824734 | 76,388.05 | 70,986.76 | M724611679 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,626.7 | C1490985127 | 70,986.76 | 68,360.07 | M425543552 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,259.83 | C415850427 | 68,360.07 | 65,100.24 | M918922423 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 406.26 | C464773456 | 107 | 0 | M1747047649 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,589.17 | C986147545 | 0 | 0 | M557613354 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 255,588.22 | C629230908 | 602,254 | 346,665.78 | C1254526270 | 98,209.69 | 594,958.48 | 0 | 0 |
7 | PAYMENT | 12,999.97 | C1130431409 | 13,390 | 390.03 | M1114712230 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 412,292.82 | C117556243 | 64,796.88 | 0 | C929452805 | 0 | 412,292.82 | 0 | 0 |
7 | CASH_OUT | 263,470.87 | C675709282 | 0 | 0 | C1262822392 | 17,530,561.03 | 17,993,742.14 | 0 | 0 |
7 | PAYMENT | 2,486.24 | C1676763984 | 11,684 | 9,197.76 | M672023440 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,946.93 | C556149726 | 24,426 | 12,479.07 | M1039655689 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 78,749.2 | C1442114564 | 12,479.07 | 0 | C1805683209 | 5,832,382.52 | 5,876,339.66 | 0 | 0 |
7 | PAYMENT | 8,350.49 | C255600617 | 24,289 | 15,938.51 | M534021387 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,388.79 | C498717267 | 23,339 | 20,950.21 | M1868532012 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,475.28 | C28502081 | 410,446 | 401,970.72 | M980801953 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,359.89 | C1770893302 | 327,883 | 325,523.11 | M2047368450 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,201.17 | C1827558114 | 30,512 | 23,310.83 | M2017601039 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 47,599.58 | C2092225774 | 413,230 | 460,829.58 | C1672788422 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,125.12 | C1156343351 | 18,422 | 1,296.88 | M1510692106 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,981.52 | C865100314 | 32,186 | 15,204.48 | M1775883042 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,367.97 | C1310973424 | 495,850 | 493,482.03 | M1308652091 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,698.43 | C2117097811 | 206,791 | 205,092.57 | M1507317108 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,149.64 | C155934691 | 15,122 | 11,972.36 | M1142388059 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 168,865.24 | C940656203 | 11,972.36 | 180,837.59 | C2066777507 | 193,021.83 | 24,156.59 | 0 | 0 |
7 | CASH_IN | 42,273.58 | C1594513480 | 180,837.59 | 223,111.17 | C1577253667 | 58,443.29 | 16,169.71 | 0 | 0 |
7 | CASH_IN | 230,553.47 | C208515085 | 223,111.17 | 453,664.64 | C1916720513 | 6,447,381.51 | 6,216,828.05 | 0 | 0 |
7 | CASH_IN | 373,377.64 | C1932501366 | 453,664.64 | 827,042.28 | C1721246982 | 2,350,994.35 | 2,575,739.64 | 0 | 0 |
7 | CASH_IN | 16,589.84 | C1094615622 | 827,042.28 | 843,632.12 | C967425740 | 112,154 | 5,651 | 0 | 0 |
7 | CASH_IN | 391,107.94 | C1283148337 | 843,632.12 | 1,234,740.06 | C1899073220 | 3,850,582.55 | 5,632,383.36 | 0 | 0 |
7 | CASH_IN | 198,259.74 | C771192427 | 1,234,740.06 | 1,432,999.8 | C486371171 | 393,026.08 | 237,615.79 | 0 | 0 |
7 | CASH_IN | 383,903.55 | C593315506 | 1,432,999.8 | 1,816,903.35 | C242131142 | 391,868.6 | 7,965.05 | 0 | 0 |
7 | CASH_IN | 168,494.53 | C373607469 | 1,816,903.35 | 1,985,397.88 | C1060041730 | 543,754.6 | 916,266.8 | 0 | 0 |
7 | CASH_IN | 9,258.63 | C16266774 | 1,985,397.88 | 1,994,656.51 | C1289462509 | 26,405.84 | 17,147.21 | 0 | 0 |
7 | CASH_IN | 157,949.14 | C371874892 | 1,994,656.51 | 2,152,605.66 | C705265015 | 181,896.67 | 460,050.16 | 0 | 0 |
7 | CASH_IN | 73,821.85 | C1594618093 | 2,152,605.66 | 2,226,427.51 | C1360767589 | 5,179,397.47 | 6,712,636.97 | 0 | 0 |
7 | CASH_IN | 109,184.86 | C1872652933 | 2,226,427.51 | 2,335,612.36 | C1191924243 | 306,420.51 | 174,354.81 | 0 | 0 |
7 | CASH_IN | 187,907.16 | C773302758 | 2,335,612.36 | 2,523,519.52 | C392292416 | 3,480,430.11 | 3,267,222.75 | 0 | 0 |
7 | CASH_IN | 93,809.09 | C1780172884 | 2,523,519.52 | 2,617,328.61 | C726762476 | 164,491.46 | 70,682.37 | 0 | 0 |
7 | CASH_IN | 56,895.69 | C1779913058 | 2,617,328.61 | 2,674,224.29 | C1335946878 | 885,682.94 | 828,787.26 | 0 | 0 |
7 | CASH_IN | 171,845.69 | C1984021735 | 2,674,224.29 | 2,846,069.99 | C878506901 | 554,212.11 | 141,644.5 | 0 | 0 |
7 | CASH_IN | 648,692.12 | C1695157072 | 2,846,069.99 | 3,494,762.11 | C1303868418 | 4,136,059.02 | 5,597,078.49 | 0 | 0 |
7 | CASH_IN | 29,910.72 | C1440986701 | 3,494,762.11 | 3,524,672.83 | C1427067435 | 133,669.73 | 27,945.5 | 0 | 0 |
7 | CASH_IN | 69,916.1 | C86995410 | 3,524,672.83 | 3,594,588.93 | C1529115495 | 304,003.17 | 234,087.07 | 0 | 0 |
7 | CASH_IN | 21,599.4 | C2100427628 | 3,594,588.93 | 3,616,188.32 | C761069599 | 28,415 | 6,815.6 | 0 | 0 |
7 | CASH_IN | 37,048.22 | C1213480721 | 3,616,188.32 | 3,653,236.55 | C1337741679 | 558,149.13 | 521,100.91 | 0 | 0 |
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