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_OUT | 72,244.19 | C848963502 | 0 | 0 | C1909597726 | 213,063.85 | 267,798.33 | 0 | 0 |
7 | CASH_OUT | 329,109.11 | C1486521007 | 0 | 0 | C374625527 | 568,171.94 | 842,508.92 | 0 | 0 |
7 | CASH_OUT | 140,231.37 | C1591535578 | 0 | 0 | C451111351 | 5,667,309.6 | 7,255,066.28 | 0 | 0 |
7 | CASH_OUT | 166,504.74 | C258597722 | 0 | 0 | C295372946 | 332,496.19 | 499,000.92 | 0 | 0 |
7 | CASH_OUT | 105,316.57 | C1814893134 | 0 | 0 | C634440506 | 117,634.01 | 154,628.64 | 0 | 0 |
7 | CASH_OUT | 10,754.33 | C1613658782 | 0 | 0 | C2006206648 | 15,395 | 26,149.33 | 0 | 0 |
7 | CASH_OUT | 315,257.69 | C1509270390 | 0 | 0 | C16344660 | 869,001.92 | 0 | 0 | 0 |
7 | CASH_OUT | 177,159.82 | C432465953 | 0 | 0 | C715819458 | 240,006.15 | 484,595.24 | 0 | 0 |
7 | CASH_OUT | 156,151.52 | C503133749 | 0 | 0 | C1674899618 | 7,338,604.42 | 10,006,403.16 | 0 | 0 |
7 | CASH_OUT | 109,654.05 | C236213662 | 0 | 0 | C1245442940 | 266,821 | 896,903.33 | 0 | 0 |
7 | CASH_OUT | 309,043.71 | C2047785273 | 0 | 0 | C1245442940 | 376,475.04 | 896,903.33 | 0 | 0 |
7 | CASH_OUT | 109,247.89 | C1420284345 | 0 | 0 | C1303868418 | 5,244,863.69 | 5,597,078.49 | 0 | 0 |
7 | CASH_OUT | 191,490.24 | C547293574 | 0 | 0 | C1609562230 | 4,500,435.47 | 4,515,203.08 | 0 | 0 |
7 | CASH_OUT | 140,158.67 | C202051758 | 0 | 0 | C1554565380 | 1,333,184.67 | 4,625,599.45 | 0 | 0 |
7 | CASH_OUT | 126,714.16 | C63154023 | 0 | 0 | C1641587857 | 175,770.85 | 460,470.54 | 0 | 0 |
7 | CASH_OUT | 47,819.39 | C1770230975 | 0 | 0 | C1651945012 | 947,551.09 | 1,556,799.98 | 0 | 0 |
7 | CASH_OUT | 78,023.16 | C831025968 | 0 | 0 | C1615804266 | 568,954.63 | 522,428.46 | 0 | 0 |
7 | CASH_OUT | 55,230.19 | C1699908559 | 0 | 0 | C1071364078 | 223,812.38 | 279,042.57 | 0 | 0 |
7 | CASH_OUT | 123,522.3 | C2075455645 | 0 | 0 | C1060041730 | 375,260.07 | 916,266.8 | 0 | 0 |
7 | CASH_OUT | 281,934.86 | C250062136 | 0 | 0 | C1899073220 | 3,950,081.44 | 5,632,383.36 | 0 | 0 |
7 | CASH_OUT | 261,370.99 | C2080658983 | 0 | 0 | C1778801068 | 7,625,672.84 | 8,680,195.01 | 0 | 0 |
7 | CASH_OUT | 48,145.49 | C226076315 | 0 | 0 | C542220524 | 50,573.64 | 98,719.13 | 0 | 0 |
7 | CASH_OUT | 284,121.32 | C1360367537 | 0 | 0 | C481402298 | 3,601,306.85 | 3,885,428.17 | 0 | 0 |
7 | CASH_OUT | 578,514.87 | C1650994894 | 0 | 0 | C1013700132 | 1,028,715.12 | 1,431,686.33 | 0 | 0 |
7 | CASH_OUT | 74,364.75 | C1015278026 | 0 | 0 | C1899073220 | 4,232,016.3 | 5,632,383.36 | 0 | 0 |
7 | CASH_OUT | 151,749.75 | C2081344959 | 0 | 0 | C1339257929 | 321,773.68 | 561,712.86 | 0 | 0 |
7 | CASH_OUT | 72,588.32 | C26979720 | 0 | 0 | C675203915 | 603,559.29 | 777,700.37 | 0 | 0 |
7 | CASH_OUT | 248,431.72 | C572980523 | 0 | 0 | C1805683209 | 5,911,131.72 | 5,876,339.66 | 0 | 0 |
7 | CASH_OUT | 243,580.55 | C21531932 | 0 | 0 | C257999182 | 1,107,823.77 | 2,324,423.73 | 0 | 0 |
7 | CASH_OUT | 239,998.35 | C186764223 | 0 | 0 | C71555810 | 720,190.64 | 960,188.98 | 0 | 0 |
7 | CASH_OUT | 385,479.54 | C1468711102 | 0 | 0 | C914293025 | 737,510.44 | 1,239,108.91 | 0 | 0 |
7 | CASH_OUT | 97,217.75 | C1112584385 | 0 | 0 | C400720732 | 130,815.71 | 45,394.67 | 0 | 0 |
7 | CASH_OUT | 386,367.23 | C129361402 | 0 | 0 | C991363637 | 7,521,139.88 | 8,730,306.03 | 0 | 0 |
7 | CASH_OUT | 128,048.76 | C38578816 | 0 | 0 | C111210112 | 292,741.94 | 705,242.01 | 0 | 0 |
7 | CASH_OUT | 171,905.69 | C54658375 | 0 | 0 | C237988421 | 456,669.28 | 628,574.97 | 0 | 0 |
7 | CASH_OUT | 26,210.38 | C1154706262 | 0 | 0 | C486371171 | 211,405.4 | 237,615.79 | 0 | 0 |
7 | CASH_OUT | 36,312.69 | C1826737155 | 0 | 0 | C804836251 | 96,045.02 | 108,483.43 | 0 | 0 |
7 | CASH_OUT | 7,398.24 | C186540981 | 0 | 0 | C323761934 | 52,146.76 | 8,759.08 | 0 | 0 |
7 | CASH_OUT | 67,152.15 | C409286572 | 0 | 0 | C1584119395 | 349,564 | 136,576.79 | 0 | 0 |
7 | CASH_OUT | 306,323.63 | C1194550829 | 0 | 0 | C40075281 | 1,053,942.57 | 1,674,676.75 | 0 | 0 |
7 | CASH_OUT | 116,600.79 | C626010908 | 0 | 0 | C507538622 | 126,468.06 | 243,068.85 | 0 | 0 |
7 | CASH_OUT | 104,135.08 | C1571547080 | 0 | 0 | C508000580 | 608,456.32 | 682,530.5 | 0 | 0 |
7 | CASH_OUT | 102,077.16 | C1816294278 | 0 | 0 | C1899073220 | 4,306,381.05 | 5,632,383.36 | 0 | 0 |
7 | CASH_OUT | 67,429.27 | C807166509 | 0 | 0 | C715819458 | 417,165.97 | 484,595.24 | 0 | 0 |
7 | CASH_OUT | 13,845.82 | C347125753 | 0 | 0 | C1720078459 | 17,892 | 31,737.82 | 0 | 0 |
7 | CASH_OUT | 64,974.45 | C380077824 | 0 | 0 | C2006081398 | 451,039.67 | 1,092,234.24 | 0 | 0 |
7 | CASH_OUT | 35,426.93 | C1770391569 | 0 | 0 | C384887832 | 136,361.92 | 157,993.5 | 0 | 0 |
7 | CASH_OUT | 97,919.82 | C987234822 | 0 | 0 | C306206744 | 6,778,202 | 7,329,355.45 | 0 | 0 |
7 | CASH_OUT | 153,966.29 | C726037979 | 0 | 0 | C2034460325 | 224,035.87 | 378,002.16 | 0 | 0 |
7 | CASH_OUT | 41,309.02 | C24344628 | 0 | 0 | C127252077 | 105,984.74 | 147,293.76 | 0 | 0 |
7 | CASH_OUT | 43,093.35 | C1491877515 | 0 | 0 | C125722707 | 602,168.54 | 779,659.14 | 0 | 0 |
7 | CASH_OUT | 499,343.04 | C585027490 | 0 | 0 | C1234776885 | 3,504,646.19 | 4,441,465.94 | 0 | 0 |
7 | CASH_OUT | 379,699.71 | C984522383 | 0 | 0 | C985934102 | 4,113,554.58 | 5,827,219.22 | 0 | 0 |
7 | CASH_OUT | 27,060.81 | C545714998 | 0 | 0 | C72565662 | 99,923 | 126,983.81 | 0 | 0 |
7 | CASH_OUT | 402,663.46 | C430414283 | 0 | 0 | C2083562754 | 6,034,246.19 | 6,385,836.94 | 0 | 0 |
7 | CASH_OUT | 578,730.75 | C1297151618 | 0 | 0 | C1554565380 | 1,473,343.34 | 4,625,599.45 | 0 | 0 |
7 | CASH_OUT | 471,390.8 | C54809409 | 0 | 0 | C128870695 | 12,498,907.14 | 14,079,522.95 | 0 | 0 |
7 | CASH_OUT | 405,812.31 | C348921692 | 0 | 0 | C125722707 | 645,261.89 | 779,659.14 | 0 | 0 |
7 | CASH_OUT | 239,972.3 | C822130127 | 0 | 0 | C1286084959 | 4,050,656.56 | 7,488,671.79 | 0 | 0 |
7 | TRANSFER | 233,938.4 | C2075042187 | 20,946 | 0 | C553790651 | 229,939.72 | 32,266.57 | 0 | 0 |
7 | DEBIT | 660.23 | C1523661796 | 3,580.63 | 2,920.4 | C162400148 | 21,474 | 7,700.83 | 0 | 0 |
7 | PAYMENT | 515.09 | C781449501 | 2,920.4 | 2,405.31 | M445226957 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 50,575.73 | C346413038 | 19,972 | 0 | C1790598448 | 0 | 50,575.73 | 0 | 0 |
7 | PAYMENT | 3,421.65 | C1199095941 | 29,435 | 26,013.35 | M1989317222 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 646.76 | C540220558 | 142,589 | 141,942.24 | M437499329 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,021.43 | C460206830 | 27,750 | 8,728.57 | M2039317063 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,962 | C1096955540 | 233,761 | 228,799 | M1188576964 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,889.35 | C751537587 | 12,106 | 0 | M960609751 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,539.57 | C1774709501 | 6,673 | 5,133.43 | M1852753695 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,615.05 | C507017588 | 115,537 | 101,921.95 | M706986081 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 520,367.43 | C2087016410 | 50,368 | 0 | C2113748097 | 17,321.91 | 649,298.27 | 0 | 0 |
7 | PAYMENT | 5,975.73 | C1680548214 | 200,681 | 194,705.27 | M965023582 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,602.91 | C227666119 | 14,535 | 10,932.09 | M1536992552 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 155,379.43 | C1711349692 | 532,938 | 377,558.57 | C1615804266 | 646,977.79 | 522,428.46 | 0 | 0 |
7 | PAYMENT | 3,747.13 | C2008013765 | 3,770 | 22.87 | M1970983463 | 0 | 0 | 0 | 0 |
7 | DEBIT | 2,627.14 | C1265732677 | 48,589 | 45,961.86 | C507046070 | 21,238 | 23,865.14 | 0 | 0 |
7 | DEBIT | 1,676.14 | C627283560 | 12,058.82 | 10,382.68 | C1046160944 | 161,168.01 | 162,844.14 | 0 | 0 |
7 | CASH_OUT | 90,608.01 | C739971314 | 10,382.68 | 0 | C1313534832 | 285,749.32 | 1,005,781.48 | 0 | 0 |
7 | PAYMENT | 15,736.28 | C257103036 | 410,515 | 394,778.72 | M1208464055 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,349.69 | C1911467273 | 11,301 | 2,951.31 | M92712774 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,269.87 | C308784574 | 310 | 0 | M1728067407 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 39,717.52 | C1661093955 | 86,525 | 126,242.52 | C1360393616 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,753.6 | C1406019578 | 126,242.52 | 124,488.92 | M2095807072 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 636.76 | C448233725 | 31,917 | 31,280.24 | M1803977656 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,476.38 | C1230346437 | 31,280.24 | 24,803.86 | M1850393589 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,990.79 | C1222379177 | 24,803.86 | 17,813.07 | M395888457 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,858.7 | C1919870671 | 17,813.07 | 10,954.37 | M1250154012 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 32,118.97 | C1648519339 | 10,954.37 | 0 | M858872101 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 30,180.07 | C913086738 | 0 | 0 | M1653316341 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,048.35 | C327004479 | 0 | 0 | M708590084 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,103.29 | C2026537560 | 0 | 0 | M1177088902 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,549.04 | C941770293 | 0 | 0 | M1938138927 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,302.99 | C1609638725 | 0 | 0 | M1581539326 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,703.97 | C1962781165 | 0 | 0 | M715117698 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,608.07 | C2091004319 | 0 | 0 | M6634074 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,275.62 | C432953722 | 0 | 0 | M1294054661 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,809.29 | C551705591 | 0 | 0 | M167514715 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,698.67 | C1645387671 | 0 | 0 | M584816461 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,037.51 | C273964290 | 0 | 0 | M2043935641 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,503.24 | C256584979 | 0 | 0 | M1901371976 | 0 | 0 | 0 | 0 |
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