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
|
|---|---|---|---|---|---|---|---|---|---|---|
717 | PAYMENT | 3,354.31 | C2116875228 | 160,130 | 156,775.69 | M2038300754 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 22,827 | C1230791265 | 105,865 | 83,038 | C1049410291 | 0 | 22,827 | 0 | 0 |
717 | CASH_OUT | 90,314.55 | C1489968328 | 47,356 | 0 | C1135259703 | 0 | 90,314.55 | 0 | 0 |
717 | PAYMENT | 13,855.11 | C1105503774 | 34,615 | 20,759.89 | M1217479392 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 144,097.28 | C1660186361 | 2,308 | 0 | C2140345508 | 3,304,718.81 | 3,448,816.08 | 0 | 0 |
717 | PAYMENT | 12,999.98 | C1115494195 | 775 | 0 | M651005236 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 78,341.13 | C1686723919 | 10,425 | 88,766.13 | C1675517736 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 89,681.18 | C634090625 | 7,054 | 0 | C290472837 | 1,184,529.96 | 1,274,211.14 | 0 | 0 |
717 | CASH_OUT | 87,397.8 | C254094212 | 203,223 | 115,825.2 | C1162763619 | 685,687.8 | 773,085.6 | 0 | 0 |
717 | PAYMENT | 115.86 | C1162589049 | 8,076 | 7,960.14 | M1795620282 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 198,977.74 | C362275623 | 47,802 | 246,779.74 | C944536296 | 1,056,638.93 | 857,661.19 | 0 | 0 |
717 | PAYMENT | 7,368.12 | C860390170 | 20,053 | 12,684.88 | M729820785 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,092.83 | C2000154006 | 475,751 | 474,658.17 | M1569961612 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 45,618.83 | C716488311 | 12,331 | 57,949.83 | C969579686 | 10,100.42 | 0 | 0 | 0 |
717 | CASH_OUT | 95,614.02 | C7204598 | 63,217 | 0 | C1644475105 | 922,962.29 | 1,018,576.31 | 0 | 0 |
717 | PAYMENT | 9,588.38 | C1224665136 | 1,593 | 0 | M135856245 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 99,637.71 | C131153927 | 60,478 | 0 | C959314257 | 836,320.65 | 935,958.36 | 0 | 0 |
717 | CASH_OUT | 184,791.72 | C1755583573 | 49,910 | 0 | C163296147 | 863,300.24 | 1,048,091.96 | 0 | 0 |
717 | PAYMENT | 3,549.33 | C1462033945 | 94,295 | 90,745.67 | M402552352 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 751,854.42 | C438492576 | 751,854.42 | 0 | C1547774337 | 0 | 0 | 1 | 0 |
717 | CASH_OUT | 751,854.42 | C1391223821 | 751,854.42 | 0 | C450487671 | 11,716.66 | 763,571.08 | 1 | 0 |
717 | CASH_OUT | 124,176.13 | C600423519 | 31,355 | 0 | C2002932152 | 3,135,748.7 | 3,259,924.84 | 0 | 0 |
717 | CASH_OUT | 199,571.52 | C1197638000 | 149 | 0 | C971985957 | 384,490.58 | 584,062.09 | 0 | 0 |
717 | PAYMENT | 4,498.66 | C1268878305 | 30,806 | 26,307.34 | M2061259412 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 215,101.16 | C345584340 | 108,726 | 0 | C202097657 | 0 | 215,101.16 | 0 | 0 |
717 | PAYMENT | 10,518.91 | C1193498678 | 20,602 | 10,083.09 | M1719728 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,663.23 | C415926229 | 14,738 | 13,074.77 | M1159203210 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,887.89 | C405212151 | 88,162 | 85,274.11 | M1224823550 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,664.07 | C87654436 | 20,934 | 16,269.93 | M15244624 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 189,176.05 | C540038665 | 25,260 | 0 | C599586139 | 0 | 189,176.05 | 0 | 0 |
717 | PAYMENT | 10,732 | C1675982419 | 94,393 | 83,661 | M714404523 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 138,831.77 | C1859319988 | 9,140 | 0 | C1511739951 | 33,139,527.64 | 33,278,359.41 | 0 | 0 |
717 | CASH_OUT | 133,650.42 | C1282440057 | 5,083 | 0 | C1667643112 | 0 | 133,650.42 | 0 | 0 |
717 | CASH_OUT | 156,941.93 | C82828106 | 11,315 | 0 | C976175582 | 56,689.42 | 213,631.35 | 0 | 0 |
717 | CASH_IN | 4,112.14 | C165900502 | 135,148 | 139,260.14 | C2121405260 | 1,031,160.97 | 1,027,048.84 | 0 | 0 |
717 | CASH_OUT | 163,358.82 | C1888304646 | 10,143 | 0 | C779366952 | 0 | 163,358.82 | 0 | 0 |
717 | PAYMENT | 7,086.41 | C1063856349 | 5,063 | 0 | M1160155633 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 24,212.57 | C1464941635 | 123,523 | 99,310.43 | C19464003 | 0 | 24,212.57 | 0 | 0 |
717 | PAYMENT | 2,104.52 | C1931829819 | 165,378 | 163,273.48 | M1371197028 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,413.71 | C306925304 | 16,986 | 14,572.29 | M1410482702 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,952.29 | C209634829 | 105 | 0 | M187752456 | 0 | 0 | 0 | 0 |
717 | DEBIT | 1,804.98 | C1136935704 | 10,340 | 8,535.02 | C143250320 | 20,046.55 | 21,851.53 | 0 | 0 |
717 | PAYMENT | 9,460.12 | C83917660 | 74,678 | 65,217.88 | M2142538591 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 38,335.7 | C1938297857 | 29,941 | 68,276.7 | C77178493 | 708,540.8 | 670,205.1 | 0 | 0 |
717 | CASH_OUT | 5,072.65 | C305481195 | 11,030 | 5,957.35 | C55627605 | 81,328.12 | 86,400.77 | 0 | 0 |
717 | CASH_OUT | 60,916.4 | C342427242 | 23,728 | 0 | C991863104 | 1,742,394.25 | 1,803,310.65 | 0 | 0 |
717 | PAYMENT | 19,954.76 | C1331464651 | 10,028 | 0 | M2085073981 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 97,365.62 | C1155906627 | 10,213 | 0 | C1150438867 | 864,204.79 | 961,570.41 | 0 | 0 |
717 | CASH_OUT | 139,709.7 | C409184483 | 225,938 | 86,228.3 | C70337837 | 1,685,396.09 | 1,825,105.79 | 0 | 0 |
717 | CASH_IN | 70,487.6 | C869951733 | 106,182 | 176,669.6 | C2005731510 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 347,217.59 | C1920845039 | 10,729 | 0 | C642207574 | 14,282,703.68 | 14,629,921.26 | 0 | 0 |
717 | CASH_OUT | 104,325.06 | C462649671 | 6,172 | 0 | C278337369 | 170,573.17 | 274,898.22 | 0 | 0 |
717 | PAYMENT | 8,514.98 | C515042918 | 152,124 | 143,609.02 | M2119151749 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 62,101.13 | C1644779807 | 14,983 | 77,084.13 | C1591995657 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,998.53 | C1657818456 | 51,165 | 45,166.47 | M1805143738 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 31,656.38 | C1750077652 | 21,421 | 0 | C31835472 | 284,200.33 | 315,856.71 | 0 | 0 |
717 | CASH_OUT | 131,223.14 | C1085898080 | 5,655 | 0 | C529637536 | 8,734,370.06 | 8,865,593.2 | 0 | 0 |
717 | PAYMENT | 9,444.88 | C543376034 | 162,374 | 152,929.12 | M153564554 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 7,516.34 | C1629045450 | 50,254 | 42,737.66 | M1790992884 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 82,192.15 | C1351374940 | 14,882 | 97,074.15 | C1088012140 | 5,192,273.51 | 5,110,081.36 | 0 | 0 |
717 | PAYMENT | 5,007.81 | C1622650018 | 52,806 | 47,798.19 | M1259584876 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,313.54 | C573942331 | 11,324 | 6,010.46 | M281630873 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 7,130.1 | C1304831134 | 69,801 | 62,670.9 | M459802775 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 126,206.46 | C344137139 | 75,969 | 0 | C1957879079 | 0 | 126,206.46 | 0 | 0 |
717 | CASH_IN | 36,042.63 | C1314165290 | 32,972 | 69,014.63 | C278110204 | 25,456,876.97 | 25,420,834.34 | 0 | 0 |
717 | PAYMENT | 11,724.27 | C852143530 | 143,110 | 131,385.73 | M1774008276 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,810.93 | C1700778453 | 320,966 | 317,155.07 | M259050134 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,567.96 | C1756401967 | 20,033 | 18,465.04 | M1748174970 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 7,540.59 | C1945746896 | 161 | 0 | M2052390211 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 408.48 | C377561807 | 50,136 | 49,727.52 | M1719769277 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 55,051.5 | C1487449728 | 40,895 | 95,946.5 | C1339477473 | 1,729,267.29 | 1,674,215.79 | 0 | 0 |
717 | CASH_OUT | 90,318.28 | C97250867 | 48,619 | 0 | C2062634740 | 0 | 90,318.28 | 0 | 0 |
717 | PAYMENT | 3,413.61 | C448996127 | 50,114 | 46,700.39 | M1886192778 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,578.92 | C1831631017 | 55,336 | 51,757.08 | M936159561 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 23,932.36 | C882163572 | 125,830 | 101,897.64 | M751150136 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 45,215.79 | C581072953 | 11,675 | 56,890.79 | C559199633 | 2,049,612.37 | 2,004,396.58 | 0 | 0 |
717 | CASH_OUT | 14,582.67 | C1895173061 | 11,631 | 0 | C2073665570 | 0 | 14,582.67 | 0 | 0 |
717 | PAYMENT | 17,469.21 | C1627944368 | 152,817 | 135,347.79 | M1626204621 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 95,890.87 | C1363093081 | 25,444 | 121,334.87 | C1961190846 | 33,813.09 | 0 | 0 | 0 |
717 | CASH_IN | 53,489.76 | C290957208 | 51,617 | 105,106.76 | C2089382842 | 787,084.2 | 733,594.44 | 0 | 0 |
717 | CASH_OUT | 197,683.49 | C860939767 | 6,204 | 0 | C1479844756 | 150,658.07 | 348,341.56 | 0 | 0 |
717 | PAYMENT | 869.72 | C1014809041 | 18,679 | 17,809.28 | M349779433 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 252,127.08 | C949894029 | 63,027 | 0 | C1794773133 | 2,051,056.95 | 2,303,184.03 | 0 | 0 |
717 | CASH_OUT | 115,955.39 | C206904884 | 204,381 | 88,425.61 | C29402245 | 47,929.35 | 163,884.75 | 0 | 0 |
717 | PAYMENT | 17,581.34 | C1451045926 | 107,312 | 89,730.66 | M198583677 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,058.38 | C1113404889 | 41,286 | 38,227.62 | M1725773592 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 103,470.27 | C1497297889 | 40,300 | 143,770.27 | C1060628144 | 104,470.94 | 1,000.68 | 0 | 0 |
717 | PAYMENT | 6,826.67 | C1668929654 | 31,265 | 24,438.33 | M1218566717 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 152,282.41 | C1204502982 | 10,054 | 0 | C1599375644 | 240,700.87 | 392,983.28 | 0 | 0 |
717 | PAYMENT | 19,657.47 | C1766069029 | 43,048 | 23,390.53 | M1146342419 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 78,986.08 | C40212118 | 69,831 | 0 | C688689689 | 16,253.96 | 95,240.05 | 0 | 0 |
717 | PAYMENT | 11,040.56 | C532492909 | 82,653 | 71,612.44 | M1445578628 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 786.92 | C205568518 | 5,242 | 4,455.08 | M574577726 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 127,839.74 | C1416047694 | 99,771 | 227,610.74 | C1752846123 | 8,459,129.56 | 8,331,289.82 | 0 | 0 |
717 | CASH_OUT | 113,791.23 | C1290458273 | 118,818 | 5,026.77 | C1281492349 | 0 | 113,791.23 | 0 | 0 |
717 | PAYMENT | 16,252.87 | C1173608368 | 16,089 | 0 | M502640028 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 955.93 | C1889396528 | 21,393 | 20,437.07 | M1783130718 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 137,334.06 | C836599536 | 23,522 | 0 | C2117299804 | 0 | 137,334.06 | 0 | 0 |
717 | PAYMENT | 8,096.61 | C24427546 | 329 | 0 | M516910947 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 89,896.26 | C939326590 | 21,874 | 111,770.26 | C1253260297 | 311,484.58 | 221,588.32 | 0 | 0 |
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