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
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
7 | PAYMENT | 2,475.15 | C377277500 | 84 | 0 | M690715138 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,875.72 | C1042555191 | 147,860 | 141,984.28 | M635096154 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,185.71 | C1438120433 | 517,256.67 | 513,070.97 | M658399791 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,361.09 | C940364390 | 513,070.97 | 510,709.88 | M1262973217 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 180.45 | C567632329 | 510,709.88 | 510,529.43 | M1965969606 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,955.29 | C737096679 | 510,529.43 | 504,574.13 | M1540460994 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,549.07 | C1367369816 | 504,574.13 | 501,025.06 | M1454357198 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,837.97 | C68013047 | 501,025.06 | 490,187.09 | M1401226549 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,373.65 | C26568117 | 490,187.09 | 483,813.45 | M717735555 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,266.02 | C1082126943 | 31,273 | 21,006.98 | M1000930248 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,420.65 | C289049029 | 13,469 | 11,048.35 | M90023615 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,306.41 | C974082369 | 11,048.35 | 5,741.94 | M1174772595 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,564.23 | C62146263 | 95,077 | 93,512.77 | M1806983232 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,309.89 | C728867118 | 1,412 | 0 | M1103456560 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 506,721.82 | C1617300769 | 7,511 | 0 | C2052185144 | 384,157.31 | 947,554.33 | 0 | 0 |
7 | PAYMENT | 1,623 | C681101069 | 0 | 0 | M247888865 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 134,905.99 | C1688211424 | 77,560 | 0 | C1360767589 | 5,105,575.62 | 6,712,636.97 | 0 | 0 |
7 | PAYMENT | 4,068.24 | C880740688 | 5,190 | 1,121.76 | M1521553533 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 217,951.1 | C1729454521 | 41,020 | 0 | C705265015 | 118,223.18 | 460,050.16 | 0 | 0 |
7 | PAYMENT | 8,494.23 | C61783476 | 202,938 | 194,443.77 | M1339490584 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,775.56 | C498582119 | 194,443.77 | 186,668.21 | M1365471425 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,917.79 | C659960900 | 186,668.21 | 179,750.42 | M1350450807 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,618.72 | C1937337061 | 258,975.85 | 257,357.14 | C1326243087 | 20,959 | 22,577.72 | 0 | 0 |
7 | CASH_OUT | 252,921.55 | C961997107 | 257,357.14 | 4,435.59 | C1028574311 | 774,267.83 | 1,305,828.01 | 0 | 0 |
7 | CASH_OUT | 396,017.83 | C800329289 | 4,435.59 | 0 | C1457383927 | 835,764.87 | 1,273,838.38 | 0 | 0 |
7 | CASH_OUT | 435,330.06 | C244842574 | 0 | 0 | C1085479446 | 598,954.98 | 346,139.62 | 0 | 0 |
7 | CASH_OUT | 346,519.18 | C915307834 | 0 | 0 | C1419794148 | 2,467,276.32 | 2,813,795.5 | 0 | 0 |
7 | CASH_OUT | 351,726.3 | C941557161 | 0 | 0 | C2006081398 | 606,976.87 | 1,092,234.24 | 0 | 0 |
7 | CASH_OUT | 349,036 | C928416421 | 0 | 0 | C1850180796 | 3,805,409.26 | 7,837,942.9 | 0 | 0 |
7 | CASH_OUT | 90,106.13 | C2038595185 | 0 | 0 | C517653428 | 252,328.64 | 169,554.94 | 0 | 0 |
7 | CASH_OUT | 290,975.16 | C1008774102 | 0 | 0 | C505973878 | 388,145.62 | 922,645.99 | 0 | 0 |
7 | CASH_OUT | 208,168.06 | C2094191542 | 0 | 0 | C1825992554 | 226,837.37 | 314,551.85 | 0 | 0 |
7 | CASH_OUT | 280,436.1 | C2140284195 | 0 | 0 | C2052185144 | 890,879.13 | 947,554.33 | 0 | 0 |
7 | CASH_OUT | 107,752.32 | C352959830 | 0 | 0 | C158424358 | 372,874.05 | 480,626.37 | 0 | 0 |
7 | CASH_OUT | 41,088.35 | C743365178 | 0 | 0 | C1590550415 | 18,657,660.51 | 18,698,748.85 | 0 | 0 |
7 | CASH_OUT | 186,948.68 | C1181479782 | 0 | 0 | C265108079 | 424,323.35 | 611,272.03 | 0 | 0 |
7 | PAYMENT | 14,621.24 | C683572661 | 182,640 | 168,018.76 | M1879414521 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,687.89 | C717229513 | 17,070 | 10,382.11 | M858340148 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,058.78 | C1755429681 | 26,997.63 | 24,938.84 | M877611650 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,284.33 | C516667271 | 24,938.84 | 16,654.51 | M1682034673 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,537.3 | C31234171 | 118,002 | 108,464.7 | M1326045592 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 337.38 | C213727345 | 3,746.91 | 3,409.54 | M1718173776 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,953.07 | C59966374 | 3,409.54 | 0 | M47701845 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,279.36 | C1733034446 | 0 | 0 | M1267443383 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,687.23 | C1352532563 | 0 | 0 | M1821332066 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 267.33 | C1808428108 | 0 | 0 | M2112012700 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,672.99 | C1573832937 | 0 | 0 | M1271176560 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,978.23 | C1934897224 | 0 | 0 | M408023455 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,451.6 | C871623676 | 0 | 0 | M1555288047 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,731.43 | C246903361 | 0 | 0 | M427665153 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,236.7 | C905774041 | 0 | 0 | M2004057662 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 66,345.42 | C1122185195 | 0 | 0 | M911400217 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,032.91 | C1802302401 | 0 | 0 | M117629468 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,246.48 | C1548028256 | 0 | 0 | M2086649316 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,724.87 | C1881258837 | 0 | 0 | M1612952911 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,023.05 | C349810210 | 0 | 0 | M367559104 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,298.19 | C1760459579 | 0 | 0 | M362427044 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,157.28 | C1290483339 | 0 | 0 | M500979799 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,227 | C116449140 | 0 | 0 | M1119605276 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,268.74 | C1475476398 | 0 | 0 | M680533991 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,417.84 | C681279230 | 0 | 0 | M883716803 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,454.56 | C1826145139 | 0 | 0 | M1151309352 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,442.37 | C931163339 | 0 | 0 | M1617767058 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,476.92 | C1250213559 | 0 | 0 | M1922191129 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,898.5 | C1187025844 | 0 | 0 | M1341130820 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,171.77 | C552494603 | 0 | 0 | M1088692104 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,159.12 | C41646355 | 0 | 0 | M1300689712 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,396.93 | C512428725 | 0 | 0 | M2129874611 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,784.87 | C655954847 | 0 | 0 | M1576827711 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,895.93 | C459545751 | 0 | 0 | M2131124126 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,079.34 | C275529226 | 0 | 0 | M779586235 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 31,142.75 | C357350214 | 0 | 0 | M1492905182 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,060.01 | C697701797 | 0 | 0 | M1000763518 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,527.48 | C1262516935 | 0 | 0 | M1281024621 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,783.05 | C1433988478 | 0 | 0 | M1574257199 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,454.41 | C361467152 | 0 | 0 | M240733254 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,117.45 | C483939310 | 0 | 0 | M1802219104 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,663.31 | C583093520 | 0 | 0 | M1723731570 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,309.47 | C942106216 | 0 | 0 | M235521954 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,436.95 | C646492862 | 0 | 0 | M819197315 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,680.34 | C860144087 | 0 | 0 | M1940927690 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,698.38 | C273573184 | 0 | 0 | M1067377959 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,945.7 | C708956538 | 0 | 0 | M1487255196 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,740.54 | C992132269 | 0 | 0 | M1935524147 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,226.39 | C1462961187 | 0 | 0 | M576149775 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,854.52 | C205413948 | 0 | 0 | M301421265 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,640.32 | C1588219600 | 0 | 0 | M1177414443 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,114.65 | C941392492 | 0 | 0 | M324419172 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,545.3 | C520498704 | 0 | 0 | M920386152 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,545.53 | C1778913597 | 0 | 0 | M1208989446 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,450.18 | C1725392569 | 0 | 0 | M255248561 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,238.34 | C622702995 | 0 | 0 | M278894001 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,689.72 | C1293994933 | 0 | 0 | M1961550304 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,548.13 | C1009997767 | 0 | 0 | M1349353453 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,821.46 | C467364662 | 0 | 0 | M941456460 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 741.48 | C506890727 | 0 | 0 | M631181275 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,349.38 | C1700614789 | 0 | 0 | M921812350 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 993.62 | C472019958 | 0 | 0 | M1092507262 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,952.13 | C1314450850 | 0 | 0 | M1979294554 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,453.67 | C2060178384 | 0 | 0 | M1238746961 | 0 | 0 | 0 | 0 |
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