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 | 6,568.75 | C1129991469 | 0 | 0 | M624130540 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,960.1 | C1942416364 | 0 | 0 | M668225854 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,372.5 | C913724364 | 0 | 0 | M137670903 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,036.46 | C1281995670 | 0 | 0 | M1227966084 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,641.37 | C1297978461 | 0 | 0 | M1623406089 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,956.77 | C1631050884 | 0 | 0 | M586261312 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 60,351.62 | C53421119 | 11,263 | 0 | C927008541 | 144 | 60,495.62 | 0 | 0 |
7 | CASH_OUT | 129,760 | C2057644333 | 0 | 0 | C1730752455 | 1,563,279.2 | 1,699,431.84 | 0 | 0 |
7 | CASH_OUT | 302,317.81 | C623450369 | 0 | 0 | C1060041730 | 498,782.37 | 916,266.8 | 0 | 0 |
7 | CASH_OUT | 18,019 | C174933319 | 0 | 0 | C2072865894 | 164,098.55 | 182,117.56 | 0 | 0 |
7 | CASH_OUT | 228,162.38 | C1880725225 | 0 | 0 | C1286084959 | 4,290,628.86 | 7,488,671.79 | 0 | 0 |
7 | CASH_OUT | 90,962.75 | C589706630 | 0 | 0 | C2006081398 | 516,014.12 | 1,092,234.24 | 0 | 0 |
7 | CASH_OUT | 284,677.82 | C1311429106 | 0 | 0 | C1651945012 | 995,370.48 | 1,556,799.98 | 0 | 0 |
7 | CASH_OUT | 126,296.47 | C772661773 | 0 | 0 | C1931283804 | 172,466.38 | 297,659.82 | 0 | 0 |
7 | CASH_OUT | 9,140.92 | C304060411 | 0 | 0 | C2099343080 | 33,109 | 42,249.92 | 0 | 0 |
7 | CASH_OUT | 230,623.52 | C461371 | 0 | 0 | C728526866 | 4,982,975.51 | 5,251,235.25 | 0 | 0 |
7 | CASH_OUT | 95,485.52 | C414903944 | 0 | 0 | C1495761010 | 531,794.08 | 1,193,550.39 | 0 | 0 |
7 | CASH_OUT | 135,471.58 | C1508276760 | 0 | 0 | C853932876 | 194,724.39 | 573,514.06 | 0 | 0 |
7 | CASH_OUT | 126,928.94 | C925408912 | 0 | 0 | C169904524 | 200,163 | 252,367.25 | 0 | 0 |
7 | CASH_OUT | 116,598.79 | C256253084 | 0 | 0 | C184253187 | 4,231,347.42 | 4,598,815.2 | 0 | 0 |
7 | CASH_OUT | 8,826.61 | C1078426962 | 0 | 0 | C672137778 | 40,367 | 42,950.32 | 0 | 0 |
7 | CASH_OUT | 112,327.1 | C706472440 | 0 | 0 | C128870695 | 12,970,297.94 | 14,079,522.95 | 0 | 0 |
7 | CASH_OUT | 95,155.95 | C1504984629 | 0 | 0 | C977993101 | 1,003,049.3 | 1,626,304.94 | 0 | 0 |
7 | CASH_OUT | 65,006.66 | C1713994595 | 0 | 0 | C339099861 | 232,929.44 | 158,489.25 | 0 | 0 |
7 | CASH_OUT | 120,223.54 | C494872345 | 0 | 0 | C1721246982 | 2,195,796.17 | 2,575,739.64 | 0 | 0 |
7 | CASH_OUT | 16,322.98 | C1751013735 | 0 | 0 | C2145041211 | 155,228 | 171,550.98 | 0 | 0 |
7 | CASH_OUT | 86,050.93 | C274958287 | 0 | 0 | C461905695 | 89,834 | 175,884.93 | 0 | 0 |
7 | CASH_OUT | 83,162.16 | C1027347651 | 0 | 0 | C1931283804 | 298,762.85 | 297,659.82 | 0 | 0 |
7 | CASH_OUT | 115,166.62 | C1503636370 | 0 | 0 | C1060041730 | 801,100.18 | 916,266.8 | 0 | 0 |
7 | CASH_OUT | 299,337.21 | C1133532327 | 0 | 0 | C1505755152 | 6,620,685.75 | 6,647,680.95 | 0 | 0 |
7 | CASH_OUT | 122,585.87 | C1338109669 | 0 | 0 | C1816986148 | 951,732.99 | 1,074,318.86 | 0 | 0 |
7 | CASH_OUT | 25,784.58 | C302408146 | 0 | 0 | C1832532108 | 27,708.6 | 53,493.18 | 0 | 0 |
7 | CASH_OUT | 713,465.67 | C912362299 | 0 | 0 | C1303868418 | 5,354,111.58 | 5,597,078.49 | 0 | 0 |
7 | CASH_OUT | 110,439.98 | C1997919292 | 0 | 0 | C271588719 | 224,552.06 | 336,403.65 | 0 | 0 |
7 | CASH_OUT | 39,048.51 | C929278717 | 0 | 0 | C794358930 | 192,975.04 | 34,524.7 | 0 | 0 |
7 | CASH_OUT | 228,982.7 | C382354738 | 0 | 0 | C1234059684 | 359,908.72 | 588,891.42 | 0 | 0 |
7 | CASH_OUT | 135,528.52 | C751316099 | 0 | 0 | C1554565380 | 2,052,074.09 | 4,625,599.45 | 0 | 0 |
7 | CASH_OUT | 455,512.07 | C1973790994 | 0 | 0 | C1145835418 | 496,966.26 | 952,478.33 | 0 | 0 |
7 | CASH_OUT | 104,669.17 | C1597751577 | 0 | 0 | C553790651 | 463,878.12 | 32,266.57 | 0 | 0 |
7 | CASH_OUT | 111,608.93 | C463272985 | 0 | 0 | C2113748097 | 537,689.34 | 649,298.27 | 0 | 0 |
7 | CASH_OUT | 10,606.95 | C1985832925 | 0 | 0 | C1440282299 | 100,424 | 111,030.95 | 0 | 0 |
7 | CASH_OUT | 178,055.24 | C778616125 | 0 | 0 | C1778300121 | 182,825.68 | 360,880.92 | 0 | 0 |
7 | CASH_OUT | 55,593.37 | C802853600 | 0 | 0 | C1588476205 | 61,609 | 117,202.37 | 0 | 0 |
7 | CASH_OUT | 287,860.49 | C1398464310 | 0 | 0 | C289039926 | 1,322,467.95 | 1,610,328.43 | 0 | 0 |
7 | CASH_OUT | 112,423.36 | C1319381263 | 0 | 0 | C97730845 | 14,450,751.76 | 14,658,353.25 | 0 | 0 |
7 | CASH_OUT | 41,059.08 | C634320051 | 0 | 0 | C1329589315 | 148,954.23 | 225,460.97 | 0 | 0 |
7 | CASH_OUT | 357,427.06 | C1584938872 | 0 | 0 | C1313534832 | 376,357.32 | 1,005,781.48 | 0 | 0 |
7 | CASH_OUT | 26,205.91 | C1541339374 | 0 | 0 | C1297685781 | 1,094,402.81 | 1,120,608.72 | 0 | 0 |
7 | CASH_OUT | 94,641.18 | C878530251 | 0 | 0 | C187019413 | 136,886.29 | 72,085.7 | 0 | 0 |
7 | CASH_OUT | 176,673.12 | C1726238623 | 0 | 0 | C1085479446 | 422,281.85 | 346,139.62 | 0 | 0 |
7 | CASH_OUT | 80,085.58 | C2046308292 | 0 | 0 | C634440506 | 222,950.58 | 154,628.64 | 0 | 0 |
7 | TRANSFER | 733,678.95 | C1431155101 | 33,996 | 0 | C114618982 | 102,226 | 671,625.55 | 0 | 0 |
7 | DEBIT | 2,360.49 | C196646633 | 665 | 0 | C377207092 | 31,857.75 | 34,218.24 | 0 | 0 |
7 | PAYMENT | 7,426.25 | C1340389558 | 20,250 | 12,823.75 | M2010785921 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,242.93 | C1336131262 | 252,324 | 237,081.07 | M6518397 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 64,569.23 | C1789419471 | 5,077 | 69,646.23 | C2117043942 | 458,661.67 | 148,900.44 | 0 | 0 |
7 | PAYMENT | 1,348.98 | C1284570171 | 16,394 | 15,045.02 | M504687961 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,414.46 | C98545784 | 5,074 | 0 | M757190955 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,784.92 | C1721467280 | 8,951 | 3,166.08 | M1608304191 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,390.53 | C670626252 | 3,166.08 | 0 | M74695825 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,677.9 | C1054753422 | 258,703 | 249,025.1 | M118130260 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,172.18 | C1729917416 | 488 | 0 | M2102490838 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 309,799.7 | C836211136 | 0 | 0 | C1554540309 | 3,344,542.18 | 5,652,054.58 | 0 | 0 |
7 | DEBIT | 2,859.77 | C1648138632 | 80,492 | 77,632.23 | C126778243 | 14,984 | 17,843.77 | 0 | 0 |
7 | PAYMENT | 10,414.2 | C1722496790 | 181,118 | 170,703.8 | M272243411 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,803.59 | C493801605 | 53,210.99 | 47,407.4 | M454621817 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 915,732.43 | C607419787 | 47,407.4 | 0 | C1286084959 | 4,518,791.24 | 7,488,671.79 | 0 | 0 |
7 | PAYMENT | 3,215.11 | C1679296348 | 30,487 | 27,271.89 | M261691810 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,462.87 | C1393484058 | 20,318 | 12,855.13 | M1422989013 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,070.68 | C1884805620 | 73,134 | 71,063.32 | M935631445 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,702.2 | C333884294 | 71,063.32 | 67,361.13 | M1331523729 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,686.44 | C25921783 | 601 | 0 | M311344289 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 175,236.79 | C873631725 | 0 | 0 | C886517510 | 288,424.89 | 153,556.92 | 0 | 0 |
7 | PAYMENT | 7,176.58 | C284145670 | 34,513.9 | 27,337.32 | M1308514012 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 316,493.12 | C712147062 | 27,337.32 | 0 | C184253187 | 4,347,946.2 | 4,598,815.2 | 0 | 0 |
7 | PAYMENT | 1,703.96 | C171908914 | 204,184 | 202,480.04 | M1744677371 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,307.38 | C1477073774 | 5,428 | 1,120.62 | M1715798313 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 228,251.68 | C351360092 | 1,120.62 | 0 | C909295153 | 8,709,422.7 | 9,092,634.94 | 0 | 0 |
7 | PAYMENT | 4,465.5 | C516523336 | 30,626 | 26,160.5 | M345144532 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,399.11 | C1511025446 | 22,146 | 11,746.89 | M1146980236 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,301.93 | C384608650 | 19,613 | 13,311.07 | M295633759 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 156,329.61 | C1208947473 | 6,497 | 0 | C870563118 | 0 | 156,329.61 | 0 | 0 |
7 | TRANSFER | 392,940.08 | C1623624827 | 21,509 | 0 | C265108079 | 31,383.27 | 611,272.03 | 0 | 0 |
7 | CASH_IN | 24,035.29 | C320198928 | 430,627 | 454,662.29 | C1475909248 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,878.21 | C2054792662 | 49,623 | 35,744.79 | M1247720979 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 502.38 | C514805367 | 1,259,477.17 | 1,258,974.79 | M600820203 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,589.74 | C347053905 | 1,258,974.79 | 1,257,385.05 | M738086393 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,043.74 | C1330012679 | 1,257,385.05 | 1,255,341.31 | M303790741 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,943.88 | C2057710224 | 228,033.46 | 216,089.58 | M602812856 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,245.79 | C1606691224 | 216,089.58 | 210,843.79 | M373436199 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,976.18 | C1576756693 | 6,966 | 0 | M256568355 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 175,416.04 | C1899793595 | 0 | 0 | C1778801068 | 7,887,043.83 | 8,680,195.01 | 0 | 0 |
7 | CASH_OUT | 107,057.5 | C1988148908 | 0 | 0 | C2083117811 | 266,061.33 | 373,118.84 | 0 | 0 |
7 | CASH_OUT | 63,751.96 | C1884530788 | 0 | 0 | C1615804266 | 802,357.21 | 522,428.46 | 0 | 0 |
7 | CASH_OUT | 41,210.57 | C673216953 | 0 | 0 | C954225330 | 109,352 | 150,562.57 | 0 | 0 |
7 | CASH_OUT | 284,451.31 | C1030517074 | 0 | 0 | C111210112 | 420,790.7 | 705,242.01 | 0 | 0 |
7 | CASH_OUT | 224,221.08 | C1315626381 | 0 | 0 | C1286084959 | 5,434,523.66 | 7,488,671.79 | 0 | 0 |
7 | CASH_OUT | 512,425.51 | C597118124 | 0 | 0 | C1266035080 | 1,654,365.8 | 2,026,441.55 | 0 | 0 |
7 | CASH_OUT | 185,882.89 | C139527382 | 0 | 0 | C1477979030 | 10,683,722.25 | 10,780,596.35 | 0 | 0 |
7 | CASH_OUT | 162,684.74 | C1458115183 | 0 | 0 | C1651945012 | 1,280,048.3 | 1,556,799.98 | 0 | 0 |
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