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 | TRANSFER | 1,002,954.19 | C208280546 | 0 | 0 | C1619402333 | 1,255,341.31 | 2,258,295.49 | 0 | 0 |
7 | TRANSFER | 3,541.16 | C1783130875 | 0 | 0 | C990398217 | 6,768.24 | 10,309.4 | 0 | 0 |
7 | TRANSFER | 916,428.17 | C811741449 | 61,266 | 0 | C1394526584 | 308,988.67 | 1,360,079.51 | 0 | 0 |
7 | PAYMENT | 9,071.09 | C327225592 | 357,464.94 | 348,393.86 | M1340648545 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 326,244.05 | C1717442773 | 348,393.86 | 22,149.8 | C1069568462 | 760,763.52 | 1,087,007.58 | 0 | 0 |
7 | CASH_OUT | 256,641.44 | C1200981870 | 22,149.8 | 0 | C1636786811 | 6,592,593.9 | 6,779,300.28 | 0 | 0 |
7 | PAYMENT | 12,119.88 | C1552439732 | 29,091 | 16,971.12 | M1451851232 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,939.55 | C1082609492 | 90,517 | 84,577.45 | M734142173 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,711.55 | C899266536 | 145,118 | 134,406.45 | M677558982 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,150.21 | C1390783857 | 159,445 | 152,294.79 | M1768580358 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 409,358.66 | C288663860 | 10,479 | 0 | C1491676195 | 23,583.88 | 432,942.54 | 0 | 0 |
7 | CASH_OUT | 164,411.83 | C750617950 | 21,236 | 0 | C225852166 | 11,542 | 421,519.16 | 0 | 0 |
7 | PAYMENT | 7,707.68 | C1397504925 | 0 | 0 | M1773418151 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,918.74 | C1576882092 | 0 | 0 | M489334328 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,146.8 | C789112531 | 0 | 0 | M1740766363 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,293.35 | C1358323680 | 0 | 0 | M413481120 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,511.21 | C1886612249 | 0 | 0 | M406742184 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 39,554.82 | C2052403472 | 0 | 0 | M1266968258 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,008.49 | C541390600 | 0 | 0 | M1270140044 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,724.43 | C414890331 | 0 | 0 | M1893760760 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,192.38 | C1998269275 | 0 | 0 | M447105432 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,213.01 | C1461406710 | 0 | 0 | M620750931 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,089.75 | C177229412 | 0 | 0 | M584203303 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,001.6 | C790333296 | 0 | 0 | M1962762160 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,639.28 | C2081868837 | 0 | 0 | M1335288964 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 26,287.58 | C1019595265 | 150 | 26,437.58 | C490766432 | 53,627.09 | 27,339.51 | 0 | 0 |
7 | PAYMENT | 1,536.68 | C584782582 | 24,510 | 22,973.32 | M1759937900 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,157.22 | C279772720 | 19,886 | 12,728.78 | M36420582 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,397.18 | C2023572983 | 12,728.78 | 331.6 | M604791405 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,999.97 | C1403405730 | 19,798 | 7,798.03 | M210575547 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,025.19 | C514682400 | 202,274 | 197,248.81 | M1509255314 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 104,945.48 | C949988699 | 29,802 | 0 | C1137350304 | 0 | 104,945.48 | 0 | 0 |
7 | PAYMENT | 6,142.8 | C1567808011 | 499,409 | 493,266.2 | M677077995 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,533.62 | C1519927178 | 20,900 | 16,366.38 | M531145975 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,300.42 | C1421969291 | 15,637 | 7,336.58 | M670491331 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,782.56 | C1015676376 | 198,454 | 195,671.44 | M1717336482 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,018.89 | C1048135485 | 3,021 | 0 | M780753611 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,719.58 | C1562183167 | 0 | 0 | M1485432471 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,969.13 | C742199828 | 0 | 0 | M1208371802 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,980.08 | C2097253464 | 4,795 | 1,814.92 | M1781227569 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,146.88 | C776102610 | 39,438 | 34,291.12 | M1416407514 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 115,697.98 | C629050435 | 59,536 | 0 | C373928166 | 0 | 128,929.7 | 0 | 0 |
7 | PAYMENT | 6,727.34 | C350571061 | 0 | 0 | M697106057 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 272,270.8 | C413118491 | 6,056 | 278,326.8 | C1714823857 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,163.73 | C1230121951 | 278,326.8 | 264,163.07 | M2002285602 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6.36 | C971941110 | 64,116 | 64,109.64 | M1553257656 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,700.77 | C71303206 | 106,076 | 93,375.23 | M814583272 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 385.43 | C2080917019 | 1,184,259.61 | 1,183,874.19 | M113474614 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 423,234.24 | C33951224 | 1,183,874.19 | 760,639.94 | C1721246982 | 2,316,019.71 | 2,575,739.64 | 0 | 0 |
7 | TRANSFER | 2,241,254.39 | C1580741277 | 760,639.94 | 0 | C1554540309 | 3,654,341.88 | 5,652,054.58 | 0 | 0 |
7 | TRANSFER | 1,737,772.93 | C1623105503 | 0 | 0 | C1554565380 | 2,887,826.52 | 4,625,599.45 | 0 | 0 |
7 | TRANSFER | 401,672.66 | C2105634098 | 0 | 0 | C1334973394 | 581,071.09 | 982,743.75 | 0 | 0 |
7 | TRANSFER | 1,658,697.08 | C1331353271 | 0 | 0 | C1850180796 | 5,943,818.49 | 7,837,942.9 | 0 | 0 |
7 | TRANSFER | 140,812.05 | C1349101851 | 0 | 0 | C1899073220 | 5,950,001.31 | 5,632,383.36 | 0 | 0 |
7 | TRANSFER | 566,270.79 | C1144886446 | 0 | 0 | C1495761010 | 627,279.6 | 1,193,550.39 | 0 | 0 |
7 | TRANSFER | 243,318.08 | C841193958 | 0 | 0 | C853932876 | 330,195.97 | 573,514.06 | 0 | 0 |
7 | TRANSFER | 337,085.02 | C726998651 | 0 | 0 | C863811613 | 420,628.49 | 1,328,510.04 | 0 | 0 |
7 | TRANSFER | 2,011,670.91 | C921262971 | 0 | 0 | C1789550256 | 3,745,099.39 | 5,020,386.7 | 0 | 0 |
7 | TRANSFER | 113,688.15 | C509157868 | 0 | 0 | C343534938 | 254,036.65 | 367,724.8 | 0 | 0 |
7 | TRANSFER | 114,384.61 | C815490920 | 0 | 0 | C313142474 | 166,570 | 280,954.61 | 0 | 0 |
7 | TRANSFER | 281,889.38 | C859701702 | 0 | 0 | C465499079 | 1,375,861.51 | 1,657,750.89 | 0 | 0 |
7 | TRANSFER | 107,644.48 | C1332786777 | 0 | 0 | C985934102 | 5,719,574.74 | 5,827,219.22 | 0 | 0 |
7 | PAYMENT | 1,322.25 | C418490394 | 105,479 | 104,156.75 | M1941584971 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,355.13 | C810103755 | 21,066 | 2,710.87 | M2051119589 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,367.64 | C1877303247 | 41,666 | 28,298.36 | M1293905436 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,769.02 | C875678495 | 164 | 0 | M1120531149 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,890.81 | C127387260 | 78,056 | 75,165.19 | M835594012 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,568.07 | C186481417 | 30,658 | 26,089.93 | M105885501 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,417.42 | C1062354350 | 36,967 | 29,549.58 | M2145651615 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,991.18 | C524415577 | 49,984 | 46,992.82 | M1686929611 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 486,780.94 | C1251831481 | 114,417 | 0 | C1832580921 | 0 | 486,780.94 | 0 | 0 |
7 | PAYMENT | 16,498.15 | C360328326 | 6,190 | 0 | M96061258 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,037.15 | C95655406 | 79,231 | 73,193.85 | M620415815 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,552.23 | C1612762434 | 73,005 | 67,452.77 | M728286619 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,177.01 | C846019069 | 41,594 | 38,416.99 | M1077898244 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,286.24 | C647226268 | 56,890 | 37,603.76 | M1270529736 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,466.19 | C272876691 | 12,199 | 2,732.81 | M724030931 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,861.27 | C303127592 | 68,522 | 63,660.73 | M214170716 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 24,461.49 | C44746251 | 547 | 0 | C1206868531 | 44,833.94 | 69,295.43 | 0 | 0 |
7 | PAYMENT | 2,168.42 | C389415616 | 497,283 | 495,114.58 | M266267666 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 889,053.15 | C485281961 | 206,729 | 0 | C1359484306 | 0 | 889,053.15 | 0 | 0 |
7 | PAYMENT | 5,120.67 | C1210242977 | 3,079 | 0 | M1873149031 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,851.72 | C400761853 | 61,946 | 58,094.28 | M1844498480 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,515.13 | C858889712 | 11,218 | 3,702.87 | M1941379381 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 262,434.54 | C2101686389 | 262,434.54 | 0 | C612008977 | 0 | 0 | 1 | 0 |
7 | CASH_OUT | 262,434.54 | C383717053 | 262,434.54 | 0 | C380242442 | 19,525.79 | 438,233.86 | 1 | 0 |
7 | PAYMENT | 2,069.31 | C700370827 | 4,858 | 2,788.69 | M1653282104 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,171.26 | C916019076 | 20,874 | 15,702.74 | M1490885900 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,144.11 | C121656075 | 4,355 | 2,210.89 | M1037612046 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,631.67 | C1090642246 | 74,705 | 68,073.33 | M1896132887 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,236.04 | C1952021559 | 4,071 | 1,834.96 | M215600758 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,506.93 | C1109132666 | 127,965 | 125,458.07 | M373590055 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,050.35 | C692315676 | 93,888 | 87,837.65 | M1806382908 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,110.87 | C1228855526 | 177 | 0 | M2072605782 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 134,800.04 | C1305218621 | 0 | 0 | C1313534832 | 733,784.39 | 1,005,781.48 | 0 | 0 |
7 | CASH_OUT | 109,259.68 | C2146222703 | 27,900.11 | 0 | C1207178960 | 69,915 | 179,174.68 | 0 | 0 |
7 | PAYMENT | 18,372.81 | C1076550812 | 0 | 0 | M1882274571 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,805.26 | C1570860758 | 83 | 0 | M1145512119 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,261.64 | C1386207903 | 0 | 0 | M730815140 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,614.89 | C2098087645 | 30,608 | 22,993.11 | M3244883 | 0 | 0 | 0 | 0 |
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