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 | CASH_IN | 191,862.15 | C536160881 | 6,657,292.28 | 6,849,154.44 | C1883840933 | 18,356,590.15 | 18,056,399.48 | 0 | 0 |
7 | CASH_IN | 197,656.33 | C859363078 | 6,849,154.44 | 7,046,810.77 | C1626759869 | 840,288.07 | 592,376.6 | 0 | 0 |
7 | CASH_IN | 184,246.71 | C259484490 | 7,046,810.77 | 7,231,057.48 | C1519216494 | 215,691.41 | 31,444.7 | 0 | 0 |
7 | CASH_IN | 62,915.49 | C800413160 | 7,231,057.48 | 7,293,972.97 | C1255024717 | 10,766,304.77 | 12,947,437.37 | 0 | 0 |
7 | CASH_IN | 154,690.87 | C430261453 | 7,293,972.97 | 7,448,663.85 | C1373172466 | 385,674.22 | 571,846.3 | 0 | 0 |
7 | CASH_IN | 384,933.62 | C1817190424 | 7,448,663.85 | 7,833,597.47 | C2145942542 | 874,562.86 | 359,869.33 | 0 | 0 |
7 | CASH_IN | 66,285.09 | C1489583075 | 7,833,597.47 | 7,899,882.55 | C949483950 | 70,032 | 0 | 0 | 0 |
7 | CASH_IN | 75,820.36 | C1574317831 | 7,899,882.55 | 7,975,702.92 | C843467284 | 306,213.48 | 104,468.87 | 0 | 0 |
7 | CASH_IN | 7,416.07 | C1852218204 | 7,975,702.92 | 7,983,118.99 | C312362475 | 21,227 | 13,810.93 | 0 | 0 |
7 | CASH_IN | 54,980.53 | C64697960 | 7,983,118.99 | 8,038,099.52 | C716083600 | 1,960,970.71 | 1,995,598.25 | 0 | 0 |
7 | CASH_IN | 80,309.19 | C308020179 | 8,038,099.52 | 8,118,408.71 | C1022680775 | 152,144.83 | 71,835.64 | 0 | 0 |
7 | CASH_IN | 118,512.83 | C2124327048 | 8,118,408.71 | 8,236,921.54 | C414386513 | 126,372.08 | 7,859.25 | 0 | 0 |
7 | CASH_IN | 61,874.41 | C620261500 | 8,236,921.54 | 8,298,795.95 | C305646302 | 65,100.24 | 3,225.83 | 0 | 0 |
7 | CASH_IN | 53,033.94 | C2118806269 | 8,298,795.95 | 8,351,829.89 | C660143728 | 58,505.5 | 5,471.55 | 0 | 0 |
7 | CASH_IN | 16,805.03 | C209366140 | 8,351,829.89 | 8,368,634.92 | C931482420 | 129,696.18 | 47,634.67 | 0 | 0 |
7 | CASH_IN | 264,788.06 | C128683923 | 8,368,634.92 | 8,633,422.98 | C2011996123 | 948,944.54 | 1,906,158.59 | 0 | 0 |
7 | CASH_IN | 398,322.86 | C1614247050 | 8,633,422.98 | 9,031,745.84 | C1255024717 | 10,703,389.28 | 12,947,437.37 | 0 | 0 |
7 | CASH_IN | 327,344.43 | C1300752371 | 9,031,745.84 | 9,359,090.28 | C1147977782 | 538,645.8 | 211,301.36 | 0 | 0 |
7 | CASH_IN | 57,483.87 | C348629875 | 9,359,090.28 | 9,416,574.15 | C2072865894 | 221,582.42 | 182,117.56 | 0 | 0 |
7 | CASH_IN | 340,150.56 | C1338734959 | 9,416,574.15 | 9,756,724.71 | C1334973394 | 921,221.65 | 982,743.75 | 0 | 0 |
7 | CASH_IN | 445,805.73 | C344180536 | 9,756,724.71 | 10,202,530.43 | C1023714065 | 3,216,387.7 | 2,770,581.98 | 0 | 0 |
7 | CASH_IN | 124,840.02 | C1724453412 | 10,202,530.43 | 10,327,370.45 | C1626759869 | 642,631.74 | 592,376.6 | 0 | 0 |
7 | CASH_IN | 135,249.93 | C1341960637 | 10,327,370.45 | 10,462,620.38 | C1167066016 | 397,684.46 | 0 | 0 | 0 |
7 | CASH_IN | 187,825.52 | C1541974316 | 10,462,620.38 | 10,650,445.9 | C1728766751 | 1,123,213.77 | 1,033,096.57 | 0 | 0 |
7 | CASH_IN | 25,554.54 | C1373114222 | 10,650,445.9 | 10,676,000.44 | C935808590 | 12,738,932.9 | 12,679,862.3 | 0 | 0 |
7 | CASH_IN | 285,639.93 | C2142138179 | 10,676,000.44 | 10,961,640.37 | C979778117 | 304,683.1 | 0 | 0 | 0 |
7 | CASH_IN | 170,689.79 | C1442138194 | 10,961,640.37 | 11,132,330.16 | C657736958 | 5,854,252.35 | 5,460,002.91 | 0 | 0 |
7 | PAYMENT | 2,682.82 | C1271540233 | 338,628 | 335,945.18 | M1526263649 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,443.71 | C1444955914 | 350,252 | 336,808.29 | M694690372 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 594.18 | C862506754 | 824,713.6 | 824,119.42 | M779529705 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 103,928.78 | C2050668346 | 824,119.42 | 720,190.64 | C81639848 | 185,922 | 49,145.16 | 0 | 0 |
7 | TRANSFER | 296,833.68 | C313053243 | 11,528 | 0 | C466505482 | 11,848.91 | 232,681.17 | 0 | 0 |
7 | PAYMENT | 11,695.85 | C1741495731 | 16,815 | 5,119.15 | M2094001478 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 341,128.83 | C1398998658 | 5,119.15 | 0 | C728526866 | 4,641,846.68 | 5,251,235.25 | 0 | 0 |
7 | PAYMENT | 2,990.38 | C119418333 | 20,685 | 17,694.62 | M137463816 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,251.8 | C194507157 | 54,347 | 38,095.2 | M1082896755 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,353.75 | C906824826 | 38,095.2 | 36,741.44 | M855155579 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,297.9 | C106424296 | 21,413 | 16,115.1 | M457891448 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,081.69 | C1174044599 | 303,838.23 | 297,756.54 | M854519560 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,067.26 | C197080602 | 297,756.54 | 292,689.28 | M1187741707 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,264.39 | C1348094114 | 292,689.28 | 288,424.89 | M352938766 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,109.04 | C1735688275 | 1,593,438.49 | 1,587,329.45 | M2108006254 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 24,050.25 | C2142820128 | 1,587,329.45 | 1,563,279.2 | C146305349 | 480,973.39 | 631,354.92 | 0 | 0 |
7 | TRANSFER | 472,132.78 | C565678786 | 11,087 | 0 | C1457383927 | 34,128.82 | 1,273,838.38 | 0 | 0 |
7 | PAYMENT | 2,752.29 | C1644361919 | 75,303 | 72,550.71 | M856511870 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,102.76 | C179672552 | 32,821 | 20,718.24 | M386480126 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,400.63 | C1648091808 | 1,737.64 | 0 | M994372924 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 34,789.73 | C502805865 | 0 | 0 | C1761291320 | 198,560.74 | 233,350.47 | 0 | 0 |
7 | PAYMENT | 8,047 | C1133529071 | 84,063 | 76,016 | M2114163679 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,692.42 | C1655880750 | 21,323 | 14,630.58 | M1044221548 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,362.37 | C2144541051 | 14,630.58 | 12,268.21 | M489480245 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,897.95 | C1778941042 | 24,944 | 20,046.05 | M949277105 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 223,690.38 | C1600855833 | 101,769 | 0 | C1071364078 | 122 | 279,042.57 | 0 | 0 |
7 | PAYMENT | 16,636 | C624718217 | 40,191 | 23,555 | M218002096 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,860.3 | C318321607 | 29,571 | 9,710.7 | M359494998 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 530,888.87 | C1394343499 | 9,710.7 | 0 | C1297685781 | 563,513.94 | 1,120,608.72 | 0 | 0 |
7 | PAYMENT | 11,167.76 | C747601258 | 20,091 | 8,923.24 | M1999836215 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,674.17 | C160041026 | 41,907 | 38,232.83 | M91182750 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 167,410.09 | C1381764980 | 38,232.83 | 0 | C2052185144 | 216,747.22 | 947,554.33 | 0 | 0 |
7 | PAYMENT | 7,298.21 | C1033972644 | 28,162 | 20,863.79 | M1689316426 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,741.37 | C462724580 | 21,651 | 16,909.63 | M696321613 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,602.77 | C499770578 | 138,156 | 133,553.23 | M2130217373 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 416.8 | C1102860315 | 9,081 | 8,664.2 | M1622054159 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 255,496.7 | C840106684 | 8,664.2 | 0 | C1870252780 | 10,520,814.04 | 10,857,989.45 | 0 | 0 |
7 | CASH_OUT | 232,784.28 | C144560386 | 0 | 0 | C909295153 | 8,182,056.73 | 9,092,634.94 | 0 | 0 |
7 | DEBIT | 4,360.87 | C729965698 | 70,233 | 65,872.13 | C1411863742 | 5,570 | 5,645.44 | 0 | 0 |
7 | PAYMENT | 174.29 | C1066437136 | 587 | 412.71 | M356280764 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 147,392.81 | C1942990808 | 40,159 | 0 | C2063763486 | 113,164.98 | 171,172.6 | 0 | 0 |
7 | PAYMENT | 2,669.69 | C1263629143 | 0 | 0 | M1881845799 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,038.8 | C103634455 | 0 | 0 | M143824997 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,663.77 | C1218021867 | 22,401 | 13,737.23 | M1838654295 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,837.05 | C31903004 | 600.37 | 0 | M497757429 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,335.24 | C435759226 | 0 | 0 | M1227140361 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,300.78 | C2124224284 | 0 | 0 | M974471358 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 335,362.53 | C1795102078 | 10,552 | 0 | C515132998 | 0 | 776,179.51 | 0 | 0 |
7 | PAYMENT | 1,483.31 | C106930637 | 5,173 | 3,689.69 | M275543021 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,744.38 | C7131630 | 203,664 | 195,919.62 | M304767096 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,000.09 | C1770060345 | 31,202 | 23,201.91 | M436211711 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 608,944.62 | C2089115376 | 30,598 | 0 | C1354725727 | 161,885.95 | 770,830.57 | 0 | 0 |
7 | PAYMENT | 5,579.16 | C1038993592 | 0 | 0 | M1397931022 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,744.47 | C1236745836 | 464 | 0 | M521374580 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,174,893.26 | C1281894438 | 0 | 0 | C1303868418 | 3,497,941.54 | 5,597,078.49 | 0 | 0 |
7 | TRANSFER | 249,943.5 | C169627497 | 0 | 0 | C2011996123 | 684,156.48 | 1,906,158.59 | 0 | 0 |
7 | TRANSFER | 1,664,987.6 | C2049463320 | 0 | 0 | C214774813 | 16,106,348.28 | 17,771,335.88 | 0 | 0 |
7 | TRANSFER | 1,236,739.5 | C2044934146 | 0 | 0 | C1590550415 | 17,420,921 | 18,698,748.85 | 0 | 0 |
7 | TRANSFER | 572,028.89 | C1950815744 | 0 | 0 | C1303868418 | 4,672,834.8 | 5,597,078.49 | 0 | 0 |
7 | TRANSFER | 1,532,087.16 | C482900198 | 0 | 0 | C1554540309 | 1,812,455.01 | 5,652,054.58 | 0 | 0 |
7 | TRANSFER | 294,581.69 | C611874803 | 0 | 0 | C909295153 | 8,414,841.01 | 9,092,634.94 | 0 | 0 |
7 | TRANSFER | 16,639.07 | C1153132630 | 0 | 0 | C486371171 | 194,766.34 | 237,615.79 | 0 | 0 |
7 | TRANSFER | 40,108.55 | C134250967 | 0 | 0 | C75483598 | 52,796 | 18,759.22 | 0 | 0 |
7 | TRANSFER | 130,712.08 | C1473300345 | 0 | 0 | C1882860489 | 148,315 | 226,597.4 | 0 | 0 |
7 | TRANSFER | 767,924 | C812709279 | 0 | 0 | C798678484 | 1,319,526.62 | 2,084,795.89 | 0 | 0 |
7 | TRANSFER | 397,080.05 | C790020639 | 0 | 0 | C16344660 | 471,921.87 | 0 | 0 | 0 |
7 | TRANSFER | 179,180.78 | C588574739 | 0 | 0 | C1778801068 | 7,446,492.06 | 8,680,195.01 | 0 | 0 |
7 | TRANSFER | 442,422.28 | C1924009991 | 0 | 0 | C1234776885 | 3,062,223.92 | 4,441,465.94 | 0 | 0 |
7 | TRANSFER | 490,606.82 | C1162203072 | 0 | 0 | C1899073220 | 3,459,474.62 | 5,632,383.36 | 0 | 0 |
7 | PAYMENT | 5,785.53 | C1557855053 | 19,526 | 13,740.47 | M1489640621 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 60,329.37 | C1525027227 | 13,740.47 | 0 | C63387985 | 86,242.27 | 271,703.64 | 0 | 0 |
7 | CASH_OUT | 253,387.93 | C834072264 | 0 | 0 | C515132998 | 335,362.53 | 776,179.51 | 0 | 0 |
7 | CASH_OUT | 103,041.57 | C985496352 | 0 | 0 | C508000580 | 505,414.75 | 682,530.5 | 0 | 0 |
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