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 | 6,392.64 | C1316436874 | 0 | 0 | C1730752455 | 1,693,039.2 | 1,699,431.84 | 0 | 0 |
7 | CASH_OUT | 183,547.99 | C1469906116 | 0 | 0 | C985934102 | 4,493,254.29 | 5,827,219.22 | 0 | 0 |
7 | CASH_OUT | 27,416.73 | C1475028309 | 0 | 0 | C1266035080 | 2,166,791.31 | 2,026,441.55 | 0 | 0 |
7 | CASH_OUT | 89,608.08 | C1225732013 | 0 | 0 | C716083600 | 1,905,990.18 | 1,995,598.25 | 0 | 0 |
7 | PAYMENT | 4,171.95 | C1054074477 | 294 | 0 | M244926383 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 78,278.45 | C14027428 | 8,036 | 0 | C871895680 | 114,424.75 | 192,703.2 | 0 | 0 |
7 | PAYMENT | 10,659.13 | C815017812 | 13,155.47 | 2,496.33 | M299194277 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,936.88 | C1437978127 | 2,496.33 | 0 | M1694924087 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 653.16 | C1962475596 | 41,000 | 40,346.84 | M1328154889 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,397.45 | C882144085 | 159 | 0 | M1655529269 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 452,835.39 | C1584060492 | 304,141 | 0 | C787033725 | 591,634.69 | 1,640,349.09 | 0 | 0 |
7 | PAYMENT | 12,187.12 | C1092083913 | 117,943 | 105,755.88 | M1452158309 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 141,257.69 | C1582466166 | 109,101 | 0 | C1632648448 | 19,891.44 | 161,149.13 | 0 | 0 |
7 | PAYMENT | 9,801.54 | C1450348360 | 103,543 | 93,741.46 | M673004775 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,951.32 | C266328452 | 5,532 | 0 | M1172610365 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,929.73 | C120476166 | 5,234 | 0 | M1175829504 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,941.31 | C938958527 | 0 | 0 | M1453010953 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,522.72 | C600897214 | 15,199 | 10,676.28 | M1221507960 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 323.01 | C1170278008 | 23,006 | 22,682.99 | M1255505329 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,817.11 | C1846806355 | 39,820 | 33,002.89 | M1404855442 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,201.91 | C511920731 | 23,087 | 9,885.09 | M2145027279 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,836.24 | C825899768 | 47,988 | 45,151.76 | M26362041 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,044.45 | C88544066 | 92,540.02 | 87,495.57 | M772801497 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 117,762.75 | C1318916377 | 87,495.57 | 0 | C347725669 | 467,670.57 | 266,931.55 | 0 | 0 |
7 | PAYMENT | 2,278.82 | C1561921531 | 3,069 | 790.18 | M1618596377 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,256.98 | C1322846980 | 790.18 | 0 | M1751830047 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,446.63 | C2111384118 | 856 | 0 | M1394529934 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,520.66 | C1427732162 | 0 | 0 | M1807564872 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,961.64 | C1602314131 | 796,261 | 790,299.36 | M2056144971 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,450.61 | C1681886910 | 10,140 | 689.39 | M1694580081 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 51,940.57 | C816421765 | 12,042 | 63,982.57 | C317071334 | 14,913.98 | 0 | 0 | 0 |
7 | CASH_OUT | 29,181.32 | C946684363 | 63,982.57 | 34,801.25 | C443625234 | 100,728 | 129,909.32 | 0 | 0 |
7 | CASH_IN | 76,185.26 | C549417478 | 4,537 | 80,722.26 | C1454226183 | 188 | 0 | 0 | 0 |
7 | PAYMENT | 3,585.4 | C1287207381 | 71,197 | 67,611.6 | M816903796 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 543.6 | C1652656816 | 67,611.6 | 67,068 | M972417956 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,333.76 | C1007094494 | 293,241 | 280,907.24 | M196298876 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,864.36 | C1695127472 | 166,303 | 164,438.64 | M1933047934 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,563.16 | C2011319612 | 31,031 | 25,467.84 | M1719868180 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 991.87 | C1327408227 | 366 | 0 | M61227510 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,042.26 | C1716025107 | 1,987 | 944.74 | M418220917 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 56,968.61 | C585763255 | 51,942 | 108,910.61 | C1948471365 | 941,410.58 | 814,471.57 | 0 | 0 |
7 | PAYMENT | 17,399.44 | C334648813 | 26,811 | 9,411.56 | M916936815 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,839.9 | C1113967597 | 9,411.56 | 1,571.66 | M816895399 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 393,091.2 | C837596001 | 851 | 0 | C976133979 | 5,625.06 | 637,765.96 | 0 | 0 |
7 | TRANSFER | 25,900.29 | C1032122643 | 19,932 | 0 | C1520366382 | 24,920 | 50,820.29 | 0 | 0 |
7 | PAYMENT | 3,872.79 | C1372745709 | 3,274 | 0 | M1736021405 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,396.44 | C861554088 | 0 | 0 | M692860601 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,920.5 | C1797491066 | 0 | 0 | M1088236798 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 700,223.91 | C566974024 | 159 | 0 | C1554565380 | 2,187,602.61 | 4,625,599.45 | 0 | 0 |
7 | TRANSFER | 229,105.83 | C1778013494 | 500,415 | 271,309.17 | C370034120 | 0 | 229,105.83 | 0 | 0 |
7 | DEBIT | 2,512.95 | C518355242 | 144,780 | 142,267.05 | C1463758439 | 25,343 | 27,855.95 | 0 | 0 |
7 | PAYMENT | 4,405.43 | C938872020 | 5,126 | 720.57 | M1291085172 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 351,561.05 | C2006768185 | 10,569 | 0 | C158424358 | 21,313 | 480,626.37 | 0 | 0 |
7 | TRANSFER | 740,951.52 | C1107677641 | 5,034 | 0 | C1069568462 | 19,812 | 1,087,007.58 | 0 | 0 |
7 | PAYMENT | 16,918.31 | C1158870513 | 401 | 0 | M706930658 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,463.64 | C1006546317 | 30,337 | 20,873.36 | M1469692066 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,980.51 | C100033245 | 388 | 0 | M945195126 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,643.91 | C1980418100 | 9,968 | 6,324.09 | M1816933119 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,196.35 | C1511675169 | 576 | 0 | M1443062572 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,626,960.47 | C1986550448 | 0 | 0 | C451111351 | 5,807,540.97 | 7,255,066.28 | 0 | 0 |
7 | PAYMENT | 1,937.5 | C2076071240 | 601 | 0 | M1929749571 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,024.06 | C1053991692 | 4,571 | 0 | M182174652 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,916.1 | C63361978 | 21,198 | 10,281.9 | M1564432445 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,709.78 | C1985894997 | 21,169 | 6,459.22 | M583835905 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 457,456.67 | C388165089 | 23,574 | 0 | C1778289781 | 59,800 | 483,813.45 | 0 | 0 |
7 | PAYMENT | 2,327.84 | C813408648 | 0 | 0 | M888391968 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,722.22 | C1945154070 | 11,377 | 9,654.78 | M1941771372 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,519.45 | C514296946 | 36,443 | 28,923.55 | M876084303 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,839.18 | C1117886685 | 86,906 | 82,066.82 | M1495591569 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,285.09 | C2076326363 | 180 | 0 | M1889298280 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,806.89 | C1043689174 | 93,420 | 85,613.11 | M1077640163 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 15,325.4 | C710778590 | 11,917 | 0 | C1641169735 | 45,304 | 60,629.4 | 0 | 0 |
7 | TRANSFER | 875,756.9 | C971578330 | 2,558 | 0 | C265845794 | 0 | 645,068.66 | 0 | 0 |
7 | PAYMENT | 21,374.64 | C742359535 | 54,404 | 33,029.36 | M926946280 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 908.3 | C1898827952 | 14,859 | 13,950.7 | M7025284 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 399,635.37 | C1342958495 | 0 | 0 | C985934102 | 4,676,802.28 | 5,827,219.22 | 0 | 0 |
7 | CASH_OUT | 218,466.18 | C1742961957 | 0 | 0 | C466505482 | 308,682.59 | 232,681.17 | 0 | 0 |
7 | CASH_OUT | 211,384.58 | C2027198777 | 0 | 0 | C1245442940 | 685,518.75 | 896,903.33 | 0 | 0 |
7 | PAYMENT | 7,718.37 | C569539509 | 54 | 0 | M774515463 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 72,428.51 | C1390178738 | 1,423 | 0 | C296121376 | 112,360.48 | 371.65 | 0 | 0 |
7 | PAYMENT | 1,312.68 | C236791681 | 7,653 | 6,340.32 | M1006688804 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 329,503.27 | C1124973744 | 6,340.32 | 0 | C1457383927 | 506,261.6 | 1,273,838.38 | 0 | 0 |
7 | TRANSFER | 419,296.35 | C1919747202 | 15,463 | 0 | C555334025 | 618 | 346,013.49 | 0 | 0 |
7 | CASH_OUT | 154,960.56 | C363529313 | 0 | 0 | C909295153 | 8,937,674.39 | 9,092,634.94 | 0 | 0 |
7 | CASH_OUT | 286,381.33 | C792739082 | 0 | 0 | C1234776885 | 4,003,989.23 | 4,441,465.94 | 0 | 0 |
7 | TRANSFER | 126,315.46 | C25623662 | 11,910 | 0 | C1095666481 | 0 | 126,315.46 | 0 | 0 |
7 | PAYMENT | 13,155.28 | C466989512 | 32,310 | 19,154.72 | M1452287711 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,126.69 | C2023156074 | 8,146 | 0 | M1313152922 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 170,108.96 | C2015935595 | 9,076 | 0 | C1450133081 | 26,840.75 | 493,580.49 | 0 | 0 |
7 | PAYMENT | 10,521.67 | C794413935 | 31,266.85 | 20,745.18 | M1623964247 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 116,118.94 | C102027291 | 20,745.18 | 0 | C914293025 | 1,122,989.98 | 1,239,108.91 | 0 | 0 |
7 | PAYMENT | 11,168.84 | C1004728150 | 300,433 | 289,264.16 | M1518422518 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 126,589.22 | C1730497011 | 13,306 | 0 | C963383848 | 32,193 | 281,641.27 | 0 | 0 |
7 | TRANSFER | 643,137.09 | C1200740612 | 0 | 0 | C985934102 | 5,076,437.65 | 5,827,219.22 | 0 | 0 |
7 | PAYMENT | 7,436.99 | C1805981439 | 6,520 | 0 | M1002126468 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 548,931.88 | C1989968081 | 11,204 | 0 | C814473635 | 0 | 143,817.4 | 0 | 0 |
7 | PAYMENT | 3,919.19 | C1057763071 | 10,850 | 6,930.81 | M2094908687 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,598.19 | C509643020 | 30,605 | 22,006.81 | M208144409 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,598.75 | C1389208765 | 330 | 0 | M1084946006 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 267,174.86 | C1511538598 | 0 | 0 | C1636786811 | 6,325,419.04 | 6,779,300.28 | 0 | 0 |
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