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 | TRANSFER | 2,222,097.28 | C1233563882 | 0 | 0 | C1870252780 | 8,298,716.77 | 10,857,989.45 | 0 | 0 |
7 | DEBIT | 1,827.57 | C216376042 | 8,170.83 | 6,343.26 | C470217116 | 1,113,274.69 | 986,103.34 | 0 | 0 |
7 | PAYMENT | 10,030.92 | C933282758 | 6,343.26 | 0 | M1575169536 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,353.25 | C564053174 | 277,082 | 268,728.75 | M13484189 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,554.21 | C834837937 | 51,847 | 43,292.79 | M1964320423 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,561.36 | C578414535 | 43,292.79 | 34,731.43 | M1281233469 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,494.29 | C1767121170 | 11,653 | 7,158.71 | M900207233 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 34,987.81 | C1484954668 | 107,265 | 72,277.19 | C1408538096 | 0 | 34,987.81 | 0 | 0 |
7 | TRANSFER | 445,189.67 | C1693561595 | 2,073 | 0 | C2006081398 | 5,850 | 1,092,234.24 | 0 | 0 |
7 | PAYMENT | 2,427.57 | C744838086 | 261 | 0 | M1504469201 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 94,275.66 | C352580660 | 12,163 | 0 | C705265015 | 23,947.52 | 460,050.16 | 0 | 0 |
7 | PAYMENT | 7,031.7 | C2089609733 | 0 | 0 | M2062646577 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 635.12 | C1080107094 | 79,660 | 79,024.88 | M1246350906 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,672.76 | C1368316340 | 689,564.78 | 681,892.02 | M552025665 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,607.97 | C1766705563 | 681,892.02 | 662,284.06 | M1836184214 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,662.97 | C1242945013 | 475 | 0 | M1394208704 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 136.37 | C1419765033 | 5,083 | 4,946.63 | M907561070 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 12,837.77 | C1388742949 | 29,867 | 17,029.23 | C751413576 | 7,063 | 19,900.77 | 0 | 0 |
7 | PAYMENT | 1,497.25 | C1321012050 | 76,916 | 75,418.75 | M1704990977 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,609.16 | C286222051 | 41,425 | 26,815.84 | M2011580998 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,826.48 | C1369913459 | 14,621 | 8,794.52 | M875191127 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,463.47 | C1584929615 | 107,055 | 92,591.53 | M462020284 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 216,297.45 | C1929713950 | 393,016.26 | 176,718.81 | C1495761010 | 315,496.64 | 1,193,550.39 | 0 | 0 |
7 | PAYMENT | 4,252.44 | C361960650 | 176,718.81 | 172,466.38 | M196069204 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,632.9 | C1585874083 | 31,013 | 28,380.1 | M93367172 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,738.28 | C145279672 | 10,266 | 5,527.72 | M2101881246 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,325.37 | C394332424 | 695 | 0 | M390946039 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 239,781.45 | C1501477292 | 0 | 0 | C977993101 | 763,267.86 | 1,626,304.94 | 0 | 0 |
7 | CASH_OUT | 256,193.3 | C1707503556 | 0 | 0 | C1494895909 | 422,748.24 | 905,385.44 | 0 | 0 |
7 | CASH_OUT | 307,111.99 | C2056319805 | 0 | 0 | C766681183 | 12,945,885.16 | 13,146,711 | 0 | 0 |
7 | CASH_OUT | 585,853.28 | C130527868 | 0 | 0 | C1721246982 | 1,977,616.71 | 2,575,739.64 | 0 | 0 |
7 | CASH_OUT | 211,258.63 | C735627505 | 0 | 0 | C1816986148 | 740,474.35 | 1,074,318.86 | 0 | 0 |
7 | CASH_OUT | 276,036.61 | C2109094401 | 0 | 0 | C214774813 | 15,830,311.67 | 17,771,335.88 | 0 | 0 |
7 | CASH_OUT | 92,754.39 | C4339601 | 0 | 0 | C194746285 | 210,435.83 | 303,190.22 | 0 | 0 |
7 | CASH_OUT | 488,632.1 | C984363447 | 0 | 0 | C465257140 | 590,053.46 | 1,078,685.56 | 0 | 0 |
7 | CASH_OUT | 93,077 | C1474230611 | 0 | 0 | C631424220 | 109,861 | 112,449.9 | 0 | 0 |
7 | TRANSFER | 234,734.39 | C469018523 | 84,879 | 0 | C416519915 | 136,365 | 52,136.82 | 0 | 0 |
7 | PAYMENT | 2,162.91 | C169600459 | 191,839 | 189,676.09 | M1373719734 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,456.1 | C1901405112 | 21,686 | 14,229.9 | M1327733366 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,601.61 | C448990180 | 239 | 0 | M1100771574 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 675,184.96 | C420266910 | 2,140 | 0 | C405881980 | 0 | 392,128.01 | 0 | 0 |
7 | PAYMENT | 7,285.45 | C1244601059 | 24,607 | 17,321.55 | M1219605609 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,250.16 | C1787328073 | 17,321.55 | 8,071.39 | M367478965 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 297,193.49 | C665690344 | 15,184 | 0 | C1477979030 | 10,386,528.75 | 10,780,596.35 | 0 | 0 |
7 | TRANSFER | 1,465,989.27 | C1660570248 | 0 | 0 | C1850180796 | 2,339,419.98 | 7,837,942.9 | 0 | 0 |
7 | PAYMENT | 68.09 | C1265189536 | 28,785 | 28,716.91 | M1684281752 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,263.66 | C780427036 | 155 | 0 | M513474126 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,735.32 | C526898047 | 7,050 | 0 | M1535877586 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,264.83 | C1476094208 | 0 | 0 | M517637439 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,024.27 | C1057444272 | 0 | 0 | M965010099 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,329.92 | C901464042 | 0 | 0 | M2139268895 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 288,884.1 | C2047734670 | 41,357 | 0 | C979778117 | 15,799 | 0 | 0 | 0 |
7 | PAYMENT | 2,638.93 | C1686247174 | 0 | 0 | M145371155 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,033.55 | C1652216902 | 0 | 0 | M2013186564 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,219.8 | C61921754 | 60,898 | 56,678.2 | M1522752279 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,786.69 | C1856990445 | 56,678.2 | 49,891.51 | M1870673366 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 890.64 | C1786466293 | 58,240 | 57,349.36 | M706783822 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,597.59 | C1065186275 | 10,826 | 7,228.41 | M1363009375 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 840,288.07 | C1627993706 | 42,120 | 0 | C1626759869 | 0 | 592,376.6 | 0 | 0 |
7 | PAYMENT | 6,983.25 | C1322554079 | 20,386 | 13,402.75 | M451019405 | 0 | 0 | 0 | 0 |
7 | DEBIT | 3,168.21 | C630907305 | 702 | 0 | C1983025922 | 7,550.03 | 10,718.23 | 0 | 0 |
7 | CASH_IN | 223,803.19 | C218638614 | 0 | 223,803.19 | C863811613 | 585,189.87 | 1,328,510.04 | 0 | 0 |
7 | CASH_IN | 318,962.57 | C1730154498 | 223,803.19 | 542,765.76 | C416519915 | 371,099.39 | 52,136.82 | 0 | 0 |
7 | CASH_IN | 341,269.92 | C1843171329 | 542,765.76 | 884,035.68 | C1337563431 | 662,284.06 | 321,014.14 | 0 | 0 |
7 | CASH_IN | 116,822.62 | C523875258 | 884,035.68 | 1,000,858.3 | C257999182 | 1,224,646.39 | 2,324,423.73 | 0 | 0 |
7 | CASH_IN | 543,093.48 | C1404402130 | 1,000,858.3 | 1,543,951.78 | C2083562754 | 6,577,339.67 | 6,385,836.94 | 0 | 0 |
7 | CASH_IN | 181,623.29 | C888329126 | 1,543,951.78 | 1,725,575.06 | C1303868418 | 3,679,564.83 | 5,597,078.49 | 0 | 0 |
7 | CASH_IN | 25,646.09 | C1034355105 | 1,725,575.06 | 1,751,221.16 | C706289539 | 28,355 | 2,708.91 | 0 | 0 |
7 | CASH_IN | 33,034.11 | C1867633100 | 1,751,221.16 | 1,784,255.27 | C1100439041 | 391,811.34 | 168,705.77 | 0 | 0 |
7 | CASH_IN | 343,183.45 | C399662621 | 1,784,255.27 | 2,127,438.71 | C440737101 | 411,399.71 | 68,216.27 | 0 | 0 |
7 | CASH_IN | 77,050.37 | C899666082 | 2,127,438.71 | 2,204,489.08 | C1007717381 | 104,624 | 27,573.63 | 0 | 0 |
7 | CASH_IN | 131,162.37 | C816870841 | 2,204,489.08 | 2,335,651.45 | C1554540309 | 1,943,617.39 | 5,652,054.58 | 0 | 0 |
7 | CASH_IN | 35,884.67 | C1359875538 | 2,335,651.45 | 2,371,536.12 | C1814361629 | 71,413.38 | 35,528.72 | 0 | 0 |
7 | CASH_IN | 232,459.86 | C1420395352 | 2,371,536.12 | 2,603,995.97 | C503195940 | 461,242.91 | 228,783.05 | 0 | 0 |
7 | CASH_IN | 195,773.44 | C527979439 | 2,603,995.97 | 2,799,769.42 | C16344660 | 667,695.31 | 0 | 0 | 0 |
7 | CASH_IN | 18,743.6 | C743891012 | 2,799,769.42 | 2,818,513.02 | C838411509 | 29,158.68 | 10,415.08 | 0 | 0 |
7 | CASH_IN | 266,769.46 | C228001921 | 2,818,513.02 | 3,085,282.47 | C2072865894 | 488,351.88 | 182,117.56 | 0 | 0 |
7 | CASH_IN | 198,221.54 | C356317480 | 3,085,282.47 | 3,283,504.01 | C1991252420 | 252,146.18 | 53,924.65 | 0 | 0 |
7 | CASH_IN | 300,747.04 | C1216623883 | 3,283,504.01 | 3,584,251.05 | C1284149862 | 314,977.44 | 14,230.4 | 0 | 0 |
7 | CASH_IN | 88,854 | C1405855903 | 3,584,251.05 | 3,673,105.05 | C1850042097 | 149,981.87 | 61,127.87 | 0 | 0 |
7 | CASH_IN | 42,464.05 | C1722642791 | 3,673,105.05 | 3,715,569.1 | C2134357721 | 99,136.69 | 56,672.63 | 0 | 0 |
7 | CASH_IN | 81,605.5 | C346693923 | 3,715,569.1 | 3,797,174.61 | C2057394816 | 475,559.18 | 345,069.81 | 0 | 0 |
7 | CASH_IN | 328,774.36 | C2112840400 | 3,797,174.61 | 4,125,948.97 | C248609774 | 7,107,892.4 | 6,779,118.04 | 0 | 0 |
7 | CASH_IN | 32,512.41 | C1936634530 | 4,125,948.97 | 4,158,461.38 | C811597470 | 60,237.85 | 428,593.84 | 0 | 0 |
7 | CASH_IN | 36,082.25 | C2126894049 | 4,158,461.38 | 4,194,543.63 | C1706891711 | 134,607.94 | 98,525.69 | 0 | 0 |
7 | CASH_IN | 69,286.21 | C992171555 | 4,194,543.63 | 4,263,829.84 | C1651945012 | 1,016,837.3 | 1,556,799.98 | 0 | 0 |
7 | CASH_IN | 356,050.39 | C1037851253 | 4,263,829.84 | 4,619,880.24 | C451111351 | 6,023,360 | 7,255,066.28 | 0 | 0 |
7 | CASH_IN | 367,673.83 | C992023758 | 4,619,880.24 | 4,987,554.06 | C1721246982 | 2,563,469.99 | 2,575,739.64 | 0 | 0 |
7 | CASH_IN | 85,912.14 | C1806402192 | 4,987,554.06 | 5,073,466.2 | C382431057 | 96,524.69 | 10,612.55 | 0 | 0 |
7 | CASH_IN | 434,599.15 | C1251496840 | 5,073,466.2 | 5,508,065.35 | C886517510 | 738,437.38 | 153,556.92 | 0 | 0 |
7 | CASH_IN | 35,217.29 | C365475676 | 5,508,065.35 | 5,543,282.64 | C1022680775 | 187,362.12 | 71,835.64 | 0 | 0 |
7 | CASH_IN | 1,699.38 | C654067279 | 5,543,282.64 | 5,544,982.02 | C1200417755 | 30,471 | 7,921.29 | 0 | 0 |
7 | CASH_IN | 37,190.91 | C292880130 | 5,544,982.02 | 5,582,172.94 | C384887832 | 173,552.83 | 157,993.5 | 0 | 0 |
7 | CASH_IN | 35,458.8 | C427354807 | 5,582,172.94 | 5,617,631.74 | C1428469551 | 245,997.24 | 210,538.44 | 0 | 0 |
7 | CASH_IN | 91,793.34 | C1239075987 | 5,617,631.74 | 5,709,425.08 | C1963862935 | 287,772.32 | 195,978.99 | 0 | 0 |
7 | CASH_IN | 167,569.88 | C231744985 | 5,709,425.08 | 5,876,994.96 | C878506901 | 382,366.42 | 141,644.5 | 0 | 0 |
7 | CASH_IN | 238,928.64 | C1005209486 | 5,876,994.96 | 6,115,923.6 | C590842329 | 327,458.82 | 26,044.72 | 0 | 0 |
7 | CASH_IN | 314,094.74 | C1696149270 | 6,115,923.6 | 6,430,018.34 | C1951379728 | 786,738.97 | 757,779.01 | 0 | 0 |
7 | CASH_IN | 101,802.15 | C2058930546 | 6,430,018.34 | 6,531,820.49 | C7881234 | 150,432.65 | 48,630.5 | 0 | 0 |
7 | CASH_IN | 125,471.79 | C1993004305 | 6,531,820.49 | 6,657,292.28 | C75457651 | 147,729.65 | 22,257.86 | 0 | 0 |
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