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
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float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
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1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
7 | CASH_IN | 89,141.18 | C13478280 | 3,653,236.55 | 3,742,377.73 | C22805895 | 90,320.27 | 1,179.09 | 0 | 0 |
7 | CASH_IN | 41,303.17 | C2123557282 | 3,742,377.73 | 3,783,680.89 | C1712003741 | 75,125.76 | 33,822.59 | 0 | 0 |
7 | CASH_IN | 123,226.55 | C202016647 | 3,783,680.89 | 3,906,907.44 | C769342184 | 13,255,409.06 | 12,450,400.32 | 0 | 0 |
7 | CASH_IN | 16,220.42 | C1708101024 | 3,906,907.44 | 3,923,127.86 | C410033330 | 177,942.6 | 161,722.17 | 0 | 0 |
7 | CASH_IN | 85,410.75 | C136575352 | 3,923,127.86 | 4,008,538.61 | C634210724 | 183,583.59 | 98,172.83 | 0 | 0 |
7 | CASH_IN | 200,247.34 | C1637207591 | 4,008,538.61 | 4,208,785.95 | C2117043942 | 658,909 | 148,900.44 | 0 | 0 |
7 | CASH_IN | 170,483.99 | C964385581 | 4,208,785.95 | 4,379,269.94 | C1234059684 | 530,392.72 | 588,891.42 | 0 | 0 |
7 | CASH_IN | 111,147.63 | C541094703 | 4,379,269.94 | 4,490,417.58 | C473344802 | 207,378 | 96,230.37 | 0 | 0 |
7 | CASH_IN | 111,324.2 | C926922342 | 4,490,417.58 | 4,601,741.78 | C1182908789 | 135,698.74 | 24,374.54 | 0 | 0 |
7 | CASH_IN | 65,228.2 | C2023006800 | 4,601,741.78 | 4,666,969.98 | C2083424441 | 70,864 | 5,635.8 | 0 | 0 |
7 | CASH_IN | 117,158.12 | C466959452 | 4,666,969.98 | 4,784,128.1 | C836514715 | 1,913,061.07 | 1,289,357.76 | 0 | 0 |
7 | CASH_IN | 107,086.8 | C951057666 | 4,784,128.1 | 4,891,214.9 | C621014131 | 135,050.91 | 27,964.11 | 0 | 0 |
7 | CASH_IN | 87,046.13 | C1927934199 | 4,891,214.9 | 4,978,261.03 | C188246551 | 312,882 | 225,835.87 | 0 | 0 |
7 | CASH_IN | 273,252.15 | C800213720 | 4,978,261.03 | 5,251,513.17 | C1636786811 | 6,598,671.19 | 6,779,300.28 | 0 | 0 |
7 | CASH_IN | 25,300.21 | C498574510 | 5,251,513.17 | 5,276,813.38 | C392292416 | 3,292,522.95 | 3,267,222.75 | 0 | 0 |
7 | CASH_IN | 227,301.31 | C1521946103 | 5,276,813.38 | 5,504,114.69 | C1339257929 | 549,075 | 561,712.86 | 0 | 0 |
7 | CASH_IN | 157,778.57 | C1734615070 | 5,504,114.69 | 5,661,893.26 | C932493233 | 194,793.69 | 37,015.12 | 0 | 0 |
7 | CASH_IN | 149,708.54 | C1513968288 | 5,661,893.26 | 5,811,601.8 | C716083600 | 2,110,679.25 | 1,995,598.25 | 0 | 0 |
7 | CASH_IN | 22,880.85 | C2047811485 | 5,811,601.8 | 5,834,482.65 | C1191924243 | 197,235.65 | 174,354.81 | 0 | 0 |
7 | CASH_IN | 47,019.01 | C406154654 | 5,834,482.65 | 5,881,501.66 | C1213485528 | 281,847.48 | 234,828.48 | 0 | 0 |
7 | CASH_IN | 10,210.72 | C1587010134 | 5,881,501.66 | 5,891,712.38 | C1482979717 | 11,668 | 0 | 0 | 0 |
7 | CASH_IN | 159,219.3 | C1854880630 | 5,891,712.38 | 6,050,931.68 | C257999182 | 1,383,865.69 | 2,324,423.73 | 0 | 0 |
7 | CASH_IN | 43,573.75 | C1828598477 | 6,050,931.68 | 6,094,505.43 | C517653428 | 295,902.4 | 169,554.94 | 0 | 0 |
7 | CASH_IN | 138,323.26 | C1595206481 | 6,094,505.43 | 6,232,828.69 | C1213257323 | 243,327.53 | 105,004.27 | 0 | 0 |
7 | CASH_IN | 87,674.24 | C1060229007 | 6,232,828.69 | 6,320,502.93 | C1058634310 | 131,228.48 | 43,554.24 | 0 | 0 |
7 | CASH_IN | 210,269.66 | C678565780 | 6,320,502.93 | 6,530,772.59 | C339099861 | 443,199.1 | 158,489.25 | 0 | 0 |
7 | CASH_IN | 89,913.16 | C889659405 | 6,530,772.59 | 6,620,685.75 | C967425740 | 95,564.16 | 5,651 | 0 | 0 |
7 | TRANSFER | 359,325.17 | C1303448479 | 99,112 | 0 | C40075281 | 694,617.4 | 1,674,676.75 | 0 | 0 |
7 | PAYMENT | 8,290.76 | C2085480465 | 32,051 | 23,760.24 | M1144757947 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,253.07 | C1211156857 | 126,996 | 124,742.93 | M228118035 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,262.18 | C512144081 | 4,477 | 1,214.82 | M105916924 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,830.42 | C1214595918 | 31,132 | 27,301.58 | M63366151 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,203.29 | C679337620 | 9,622 | 0 | M795151790 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 54.35 | C1308116031 | 106,434 | 106,379.65 | M2041210715 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,177.19 | C1072013188 | 26,716 | 17,538.81 | M954924459 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 126,588.51 | C926715701 | 12,635 | 0 | C1438594533 | 17,086.84 | 143,675.35 | 0 | 0 |
7 | PAYMENT | 8,251.18 | C495367734 | 9,312 | 1,060.82 | M235668413 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 253,181.89 | C1642373234 | 77,145 | 0 | C773898763 | 19,378.05 | 272,559.94 | 0 | 0 |
7 | CASH_OUT | 11,461.85 | C854777436 | 0 | 0 | C220766773 | 19,805 | 0 | 0 | 0 |
7 | PAYMENT | 2,533.81 | C443414834 | 56,753 | 54,219.19 | M1947336745 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 45,311.22 | C808573417 | 54,219.19 | 8,907.97 | C791512944 | 79,911 | 125,222.22 | 0 | 0 |
7 | DEBIT | 1,970.73 | C336982413 | 91,622.99 | 89,652.25 | C753282599 | 51,251 | 53,221.73 | 0 | 0 |
7 | CASH_OUT | 41,693.6 | C1640246868 | 89,652.25 | 47,958.66 | C1822045793 | 54,666.14 | 56,676.23 | 0 | 0 |
7 | TRANSFER | 1,123,213.77 | C87255309 | 20,738 | 0 | C1728766751 | 0 | 1,033,096.57 | 0 | 0 |
7 | PAYMENT | 3,805.94 | C1005782739 | 0 | 0 | M5308857 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,974.37 | C1076312425 | 288 | 0 | M1589795681 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,323.42 | C2107902964 | 204,573 | 198,249.58 | M1970307376 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,103,184.69 | C207950470 | 83,873 | 0 | C470217116 | 10,090 | 986,103.34 | 0 | 0 |
7 | PAYMENT | 15,051.54 | C1076906296 | 30,097 | 15,045.46 | M487981409 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,094,308.58 | C1822325490 | 15,045.46 | 0 | C1850180796 | 1,245,111.41 | 7,837,942.9 | 0 | 0 |
7 | TRANSFER | 192,197.94 | C1221309637 | 23,640 | 0 | C1303868418 | 3,487,366.89 | 5,597,078.49 | 0 | 0 |
7 | PAYMENT | 4,838.62 | C183520621 | 223,669 | 218,830.38 | M658528347 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 356,342.94 | C941027243 | 5,042 | 0 | C1139794020 | 1,122 | 0 | 0 | 0 |
7 | PAYMENT | 7,716.74 | C762186224 | 0 | 0 | M628990485 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,158.36 | C5940321 | 101,089.54 | 94,931.18 | M255748214 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,528.94 | C1388499432 | 94,931.18 | 86,402.24 | M443006127 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,415.4 | C1330346542 | 86,402.24 | 77,986.84 | M860538473 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,257.41 | C2000882809 | 9,811 | 2,553.59 | M1348883706 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,324.09 | C1147719378 | 2,553.59 | 0 | M569647544 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 28,342.33 | C1312538939 | 0 | 0 | M748199298 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 924.35 | C772065437 | 1,275 | 350.65 | M779998468 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,817.4 | C1046473705 | 87,806 | 79,988.6 | M1447232813 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 164,242.82 | C1577811800 | 447 | 0 | C1807896178 | 0 | 244,360.74 | 0 | 0 |
7 | PAYMENT | 7,848.76 | C513688680 | 14,036 | 6,187.24 | M1608512753 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,581.53 | C293333066 | 15,935 | 9,353.47 | M336569474 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,114.18 | C2027818863 | 9,353.47 | 7,239.3 | M1485182201 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,624.43 | C376540699 | 415,659 | 408,034.57 | M2142442467 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,484.52 | C1998511629 | 540 | 0 | M534199755 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 885.48 | C88893820 | 19,876 | 18,990.52 | M1644650045 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,929.14 | C1676155590 | 16,523 | 9,593.86 | M1165449749 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,341.19 | C597089358 | 9,593.86 | 5,252.67 | M2075691191 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,291.86 | C1478857516 | 5,252.67 | 0 | M662560207 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,625.8 | C840696258 | 10,470 | 5,844.2 | M224315910 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 81,120.8 | C2031522930 | 29,852 | 110,972.8 | C2144647660 | 141,705.27 | 60,584.47 | 0 | 0 |
7 | CASH_IN | 465,827.4 | C810331450 | 26,414 | 492,241.4 | C1163619825 | 382,090.31 | 0 | 0 | 0 |
7 | PAYMENT | 1,046.58 | C1653389536 | 492,241.4 | 491,194.82 | M435765325 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,757.74 | C1417802244 | 491,194.82 | 489,437.08 | M24228051 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,446.28 | C104678309 | 489,437.08 | 485,990.8 | M1427476487 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,821.83 | C249514355 | 485,990.8 | 474,168.97 | M44341075 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,584.16 | C1852361929 | 474,168.97 | 459,584.82 | M394591403 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,296.53 | C1675934713 | 459,584.82 | 458,288.29 | M1163704025 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,171.83 | C1836725311 | 458,288.29 | 454,116.45 | M1563163807 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,251.95 | C467058608 | 454,116.45 | 433,864.5 | M1000093805 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,014.22 | C133900525 | 433,864.5 | 428,850.28 | M87487369 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,073.2 | C724826016 | 428,850.28 | 424,777.08 | M1907813883 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 32,605.51 | C794042208 | 424,777.08 | 392,171.58 | M499911608 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,269.98 | C695628118 | 392,171.58 | 390,901.59 | M1869191350 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,129.7 | C1615410468 | 390,901.59 | 381,771.9 | M497378142 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,274.97 | C130243965 | 381,771.9 | 376,496.92 | M617400603 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,774.37 | C218446003 | 376,496.92 | 364,722.56 | M999036382 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,926.79 | C641306471 | 364,722.56 | 362,795.77 | M1694437034 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,176.82 | C1075540518 | 362,795.77 | 349,618.95 | M459451678 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,936.17 | C1900694434 | 349,618.95 | 334,682.78 | M1843167615 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,795.75 | C1984779424 | 334,682.78 | 332,887.03 | M2026446122 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,428.2 | C1534942922 | 332,887.03 | 327,458.82 | M1386474403 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 68,442.07 | C1322732803 | 31,105 | 99,547.07 | C501170909 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,164.97 | C2126981566 | 62,383.86 | 52,218.88 | M1333633954 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 170.96 | C38709021 | 52,218.88 | 52,047.92 | M1980062978 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,334.38 | C835190949 | 52,047.92 | 24,713.54 | M319477133 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,223.51 | C1686896318 | 165 | 0 | M943346272 | 0 | 0 | 0 | 0 |
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