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
|
|---|---|---|---|---|---|---|---|---|---|---|
715 | CASH_OUT | 115,577.45 | C958169888 | 5,362 | 0 | C304992717 | 20,437.57 | 136,015.02 | 0 | 0 |
715 | CASH_OUT | 119,885.63 | C1996589309 | 2,851 | 0 | C27561347 | 0 | 119,885.63 | 0 | 0 |
715 | CASH_IN | 205,455.48 | C1433015721 | 14,627 | 220,082.48 | C1172693732 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 17,862.98 | C1970751423 | 39,243 | 21,380.02 | M682614706 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 7,345.27 | C1402141754 | 20,044 | 12,698.73 | M1448111292 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 168,665.62 | C425038710 | 35,711 | 0 | C1159629009 | 79,242.81 | 247,908.44 | 0 | 0 |
715 | CASH_IN | 331,474.02 | C1330744737 | 20,720 | 352,194.02 | C114281585 | 115,581.84 | 0 | 0 | 0 |
715 | CASH_OUT | 58,631.79 | C199678813 | 4,403 | 0 | C1489061926 | 264,908.45 | 323,540.24 | 0 | 0 |
715 | CASH_OUT | 26,325.47 | C1577480977 | 6,009 | 0 | C503377703 | 106,729.08 | 133,054.55 | 0 | 0 |
715 | PAYMENT | 22,657.3 | C1803392388 | 317 | 0 | M679621071 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 159,473.13 | C352533425 | 24,314 | 0 | C2047929321 | 118,587.6 | 278,060.74 | 0 | 0 |
715 | CASH_OUT | 56,018.99 | C2029014267 | 76,506 | 20,487.01 | C1398093322 | 0 | 56,018.99 | 0 | 0 |
715 | CASH_IN | 15,662.18 | C2133211092 | 50,899 | 66,561.18 | C1510291087 | 1,989,719.12 | 1,974,056.94 | 0 | 0 |
715 | CASH_OUT | 61,339.51 | C1175678390 | 10,683 | 0 | C571243394 | 0 | 61,339.51 | 0 | 0 |
715 | CASH_OUT | 36,982.81 | C1245780086 | 759 | 0 | C1971992675 | 0 | 36,982.81 | 0 | 0 |
715 | PAYMENT | 16,717.27 | C816583249 | 11,412 | 0 | M2130320135 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 2,755.61 | C601466803 | 201,158 | 198,402.39 | M1629067542 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 83,626.95 | C829891070 | 101,262 | 17,635.05 | C1733631761 | 2,153,821.22 | 2,237,448.17 | 0 | 0 |
715 | PAYMENT | 15,364.27 | C528168692 | 55,310 | 39,945.73 | M1911684759 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 120,121.9 | C1544362134 | 41,410 | 0 | C456801987 | 766,302.42 | 886,424.32 | 0 | 0 |
715 | PAYMENT | 20,957.32 | C1417521720 | 11,516 | 0 | M318237397 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 6,134.41 | C1821162330 | 11,845 | 5,710.59 | C572215496 | 179,601.98 | 185,736.39 | 0 | 0 |
715 | CASH_OUT | 62,891.38 | C1492240373 | 114,011 | 51,119.62 | C1535838433 | 0 | 62,891.38 | 0 | 0 |
715 | CASH_IN | 38,159.2 | C1642367673 | 23 | 38,182.2 | C622182604 | 705,813.32 | 667,654.12 | 0 | 0 |
715 | CASH_OUT | 281,473.16 | C1281910034 | 21,558 | 0 | C960983233 | 0 | 281,473.16 | 0 | 0 |
715 | CASH_OUT | 107,136.37 | C1169641902 | 123,032 | 15,895.63 | C1263391866 | 5,554,989.42 | 5,662,125.79 | 0 | 0 |
715 | CASH_OUT | 187,289.91 | C330295426 | 15,103 | 0 | C1277740810 | 2,385,804.63 | 2,573,094.54 | 0 | 0 |
715 | PAYMENT | 2,733.37 | C1448810764 | 11,844 | 9,110.63 | M1494525472 | 0 | 0 | 0 | 0 |
715 | CASH_IN | 223,161.41 | C642889357 | 19,397 | 242,558.41 | C992773200 | 118,913.09 | 0 | 0 | 0 |
715 | TRANSFER | 182,460.18 | C1255579965 | 1,900 | 0 | C1847271958 | 0 | 182,460.18 | 0 | 0 |
715 | CASH_OUT | 314,038.64 | C1154171410 | 287 | 0 | C1236534348 | 0 | 314,038.64 | 0 | 0 |
715 | CASH_OUT | 106,290.36 | C940759309 | 15,889 | 0 | C1181085575 | 0 | 106,290.36 | 0 | 0 |
715 | CASH_OUT | 43,782.22 | C324855132 | 38,645 | 0 | C514240766 | 0 | 43,782.22 | 0 | 0 |
715 | CASH_IN | 66,957.85 | C1820090691 | 351,430 | 418,387.85 | C428748377 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 14,490.01 | C1916364044 | 11,026 | 0 | M1548554487 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 29,167.27 | C676292647 | 2,925 | 0 | C202944349 | 308,186.56 | 337,353.83 | 0 | 0 |
715 | CASH_OUT | 209,331.09 | C666264084 | 72,230 | 0 | C2135966532 | 62,091.41 | 271,422.5 | 0 | 0 |
715 | CASH_OUT | 168,323.3 | C513696491 | 75,017 | 0 | C920438778 | 0 | 168,323.3 | 0 | 0 |
715 | CASH_OUT | 115,322.5 | C710939495 | 126,242 | 10,919.5 | C1331391032 | 108,414.52 | 223,737.02 | 0 | 0 |
715 | CASH_OUT | 37,405.99 | C2034063452 | 14,064 | 0 | C71335978 | 89,866.65 | 127,272.64 | 0 | 0 |
715 | CASH_OUT | 30,167.29 | C1838097325 | 92,098 | 61,930.71 | C237114949 | 1,257,190.33 | 1,287,357.62 | 0 | 0 |
715 | CASH_OUT | 122,011.33 | C7048653 | 101,453 | 0 | C1110662045 | 49,697.56 | 171,708.89 | 0 | 0 |
715 | CASH_OUT | 94,610.01 | C708464012 | 20,712 | 0 | C1428048224 | 3,982,767.68 | 4,077,377.7 | 0 | 0 |
715 | PAYMENT | 7,310.6 | C970329903 | 16,904 | 9,593.4 | M768659955 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 6,748.25 | C1896424545 | 1,215 | 0 | M161960417 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 133,911.19 | C8493197 | 72,235 | 0 | C393484621 | 284,571.32 | 418,482.52 | 0 | 0 |
715 | CASH_IN | 109,017 | C737512999 | 155 | 109,172 | C1506530392 | 112,102.66 | 3,085.66 | 0 | 0 |
715 | CASH_IN | 56,556.33 | C333942036 | 11,315 | 67,871.33 | C1973168054 | 1,863,127.42 | 1,806,571.09 | 0 | 0 |
715 | CASH_OUT | 313,545.69 | C545062608 | 20,609 | 0 | C355224373 | 545,773.96 | 859,319.66 | 0 | 0 |
715 | PAYMENT | 4,010.09 | C741695394 | 84,547 | 80,536.91 | M724990133 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 7,651.08 | C76996586 | 15,617 | 7,965.92 | M1130048470 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 98,496.72 | C1167434832 | 202,632 | 104,135.28 | C627219588 | 1,100,397.95 | 1,198,894.67 | 0 | 0 |
715 | PAYMENT | 6.46 | C1576963975 | 17,658 | 17,651.54 | M1864725085 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 75,264.87 | C1975181812 | 11,932 | 0 | C720826788 | 1,535,939.24 | 1,611,204.11 | 0 | 0 |
715 | PAYMENT | 12,203.97 | C501574711 | 30,188 | 17,984.03 | M877550267 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 185,648.8 | C1891463669 | 119,264 | 0 | C2098116691 | 177,801.85 | 363,450.65 | 0 | 0 |
715 | CASH_OUT | 397,540.47 | C1378519895 | 14,109 | 0 | C83642863 | 491,213.43 | 999,635.19 | 0 | 0 |
715 | CASH_IN | 13,009.27 | C1687736817 | 279,755 | 292,764.27 | C547083218 | 0 | 0 | 0 | 0 |
715 | CASH_IN | 29,262.52 | C574997595 | 838 | 30,100.52 | C175655087 | 11,447.84 | 0 | 0 | 0 |
715 | CASH_OUT | 14,834.8 | C971778879 | 32,465 | 17,630.2 | C1199669026 | 0 | 14,834.8 | 0 | 0 |
715 | CASH_OUT | 62,264.8 | C1067089766 | 198,463 | 136,198.2 | C773848956 | 259,297.61 | 321,562.41 | 0 | 0 |
715 | PAYMENT | 9,015.03 | C489629245 | 131,993 | 122,977.97 | M289693407 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 277,273.77 | C1227438619 | 4,653 | 0 | C34626291 | 1,069,261.59 | 1,346,535.37 | 0 | 0 |
715 | PAYMENT | 9,625.32 | C623119639 | 69,412 | 59,786.68 | M1096730944 | 0 | 0 | 0 | 0 |
715 | TRANSFER | 401,555.17 | C1927267602 | 13,794 | 0 | C1148259596 | 99,092.96 | 500,648.13 | 0 | 0 |
715 | CASH_OUT | 39,568.58 | C1923530928 | 187,644 | 148,075.42 | C1547284466 | 496,548.66 | 536,117.25 | 0 | 0 |
715 | CASH_IN | 67,828.51 | C2003777350 | 30,392 | 98,220.51 | C185645616 | 65,004.87 | 0 | 0 | 0 |
715 | CASH_OUT | 89,968.98 | C1078785058 | 26,385 | 0 | C658512268 | 1,014,129.93 | 1,104,098.91 | 0 | 0 |
715 | PAYMENT | 13,647.33 | C1287081580 | 10,056 | 0 | M139506698 | 0 | 0 | 0 | 0 |
715 | CASH_IN | 166,195.62 | C101414721 | 80,566 | 246,761.62 | C255184794 | 774,937.78 | 608,742.17 | 0 | 0 |
715 | CASH_OUT | 97,316.62 | C557940294 | 52,771 | 0 | C21252118 | 101,821.49 | 199,138.1 | 0 | 0 |
715 | CASH_OUT | 63,183.79 | C1475575852 | 20,017 | 0 | C2013430952 | 2,969,595.95 | 3,032,779.74 | 0 | 0 |
715 | CASH_OUT | 85,192.36 | C1510903356 | 30,605 | 0 | C344539226 | 0 | 85,192.36 | 0 | 0 |
715 | CASH_OUT | 268,694.44 | C132275011 | 596 | 0 | C371252680 | 893,666.15 | 1,162,360.58 | 0 | 0 |
715 | TRANSFER | 308,971.95 | C771471031 | 60,730 | 0 | C1706972046 | 893,330.89 | 1,202,302.84 | 0 | 0 |
715 | CASH_OUT | 38,491.34 | C1715642820 | 92,462 | 53,970.66 | C416450197 | 3,226,615.28 | 3,265,106.62 | 0 | 0 |
715 | CASH_OUT | 119,574.42 | C1217641566 | 3,488 | 0 | C229400574 | 0 | 119,574.42 | 0 | 0 |
715 | PAYMENT | 9,345.44 | C1564401228 | 9,006 | 0 | M763401554 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 168,630.45 | C1589595559 | 10,569 | 0 | C512627319 | 0 | 168,630.45 | 0 | 0 |
715 | CASH_OUT | 49,528.52 | C194734946 | 16,914 | 0 | C2077329397 | 1,004,860.22 | 1,054,388.74 | 0 | 0 |
715 | PAYMENT | 4,741.6 | C553388259 | 196 | 0 | M159327147 | 0 | 0 | 0 | 0 |
715 | TRANSFER | 394,543.74 | C763991382 | 758 | 0 | C1538479282 | 0 | 394,543.74 | 0 | 0 |
715 | PAYMENT | 5,843.99 | C2098805758 | 572 | 0 | M1029869486 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 37,415.37 | C1299222994 | 245,305 | 207,889.63 | M749903375 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 5,393.11 | C406881964 | 30,255 | 24,861.89 | M829847029 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 23,640.71 | C2017565704 | 135,974 | 112,333.29 | C694090817 | 1,438,654.49 | 1,462,295.21 | 0 | 0 |
715 | DEBIT | 6,195.11 | C1077622761 | 20,509 | 14,313.89 | C799154842 | 59,537.52 | 65,732.63 | 0 | 0 |
715 | TRANSFER | 800,598.66 | C1557310628 | 10,908 | 0 | C864988452 | 290,317.07 | 1,090,915.73 | 0 | 0 |
715 | PAYMENT | 14,234.1 | C1577693974 | 235,859 | 221,624.9 | M719115523 | 0 | 0 | 0 | 0 |
715 | CASH_IN | 277,594.56 | C868301774 | 22,558 | 300,152.56 | C1055041432 | 230,278.47 | 0 | 0 | 0 |
715 | PAYMENT | 17,213.59 | C2050950814 | 1,569 | 0 | M1765645260 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 27,330.24 | C621100837 | 243 | 0 | M522223360 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 5,782.4 | C497652108 | 508,610 | 502,827.6 | M407865870 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 14,149.23 | C339698229 | 516,960 | 502,810.77 | M142333901 | 0 | 0 | 0 | 0 |
715 | PAYMENT | 11,013.79 | C1494155967 | 1,724 | 0 | M1031072874 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 16,815.35 | C1379209019 | 10,477 | 0 | C565999952 | 97,985.41 | 114,800.76 | 0 | 0 |
715 | CASH_OUT | 94,374.14 | C69631759 | 31,686 | 0 | C50687639 | 1,919,876.6 | 2,014,250.74 | 0 | 0 |
715 | CASH_OUT | 112,043.14 | C622694350 | 46,369 | 0 | C1673255040 | 545,515.75 | 657,558.89 | 0 | 0 |
715 | CASH_IN | 153,459.5 | C1066414267 | 52,888 | 206,347.5 | C293959047 | 1,298,034.62 | 1,144,575.12 | 0 | 0 |
715 | PAYMENT | 3,242.6 | C1160162469 | 594 | 0 | M1917807881 | 0 | 0 | 0 | 0 |
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