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 | CASH_OUT | 66,189.47 | C1837907599 | 56,531 | 0 | C1855694613 | 0 | 66,189.47 | 0 | 0 |
717 | DEBIT | 4,324.13 | C1228725064 | 9,910 | 5,585.87 | C1490202393 | 440,167.95 | 444,492.09 | 0 | 0 |
717 | PAYMENT | 13,382.63 | C745341307 | 19,948 | 6,565.37 | M2082609028 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 19,159.82 | C1893082825 | 602,440 | 583,280.18 | M1595884800 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 9,802.3 | C457040193 | 58,540 | 48,737.7 | M2010078101 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 170,326.73 | C913230795 | 15,084 | 0 | C736628529 | 1,554,308.44 | 1,724,635.17 | 0 | 0 |
717 | TRANSFER | 200,026.7 | C326938435 | 7,980 | 0 | C1590388225 | 0 | 200,026.7 | 0 | 0 |
717 | CASH_OUT | 139,355.94 | C1732207492 | 49,431 | 0 | C2134176008 | 82,836.64 | 222,192.58 | 0 | 0 |
717 | PAYMENT | 5,936.66 | C1788976901 | 172 | 0 | M709964041 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,866.63 | C1545704887 | 9,010 | 3,143.37 | M1075769076 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 456.98 | C639703109 | 339,962 | 339,505.02 | M98282737 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 27,114.39 | C1434918352 | 5,569 | 0 | C691626218 | 256,127.54 | 283,241.93 | 0 | 0 |
717 | CASH_IN | 103,842.65 | C1658400986 | 1,549 | 105,391.65 | C2040378424 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 100,060.24 | C1284829172 | 12,060 | 112,120.24 | C946671536 | 16,862.5 | 0 | 0 | 0 |
717 | CASH_OUT | 141,347 | C342912691 | 43,291 | 0 | C1336971093 | 0 | 141,347 | 0 | 0 |
717 | PAYMENT | 5,830.88 | C2037680240 | 49,654 | 43,823.12 | M1384130660 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 148,198.4 | C956335759 | 41,757 | 0 | C1745141380 | 190,573.44 | 338,771.84 | 0 | 0 |
717 | PAYMENT | 16,848.75 | C772961002 | 62,166 | 45,317.25 | M1937262672 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 229,855.64 | C552111443 | 125 | 229,980.64 | C773765215 | 5,394,900 | 5,165,044.36 | 0 | 0 |
717 | PAYMENT | 11,708.87 | C501302079 | 21,409 | 9,700.13 | M551151435 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 129,620.34 | C290587080 | 31,997 | 0 | C1715771011 | 0 | 129,620.34 | 0 | 0 |
717 | PAYMENT | 11,360.77 | C1974768804 | 21,683 | 10,322.23 | M1650186646 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 87,018.26 | C232229161 | 13,665 | 0 | C478442921 | 530,910.29 | 617,928.55 | 0 | 0 |
717 | PAYMENT | 3,394.35 | C202020122 | 131,698 | 128,303.65 | M1573527947 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 202,644.61 | C1642190029 | 65,064 | 0 | C781135688 | 592,522.45 | 795,167.06 | 0 | 0 |
717 | CASH_IN | 204,988.07 | C1355716377 | 14,619 | 219,607.07 | C876896281 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 701.47 | C146045535 | 79,379 | 78,677.53 | M75420859 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 118,095.88 | C1809203013 | 50,278 | 168,373.88 | C79032237 | 664,307.88 | 546,212 | 0 | 0 |
717 | PAYMENT | 9,046.21 | C1334057849 | 20,350 | 11,303.79 | M1690957396 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 6,663.73 | C375401850 | 46,830 | 40,166.27 | M1284904164 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 9,221.71 | C598114780 | 18 | 0 | M150386858 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,397.11 | C535453491 | 10,739 | 2,341.89 | M1671907614 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 98,340.16 | C1956158679 | 10,049 | 0 | C1989485459 | 0 | 98,340.16 | 0 | 0 |
717 | CASH_IN | 127,325.68 | C1234585862 | 506,653 | 633,978.68 | C59379668 | 2,540,752.85 | 2,413,427.16 | 0 | 0 |
717 | CASH_OUT | 165,076.77 | C71865536 | 31,067 | 0 | C797396736 | 5,457,692.31 | 5,622,769.08 | 0 | 0 |
717 | PAYMENT | 9,460.63 | C1568592622 | 72,079 | 62,618.37 | M1840284594 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 19,453.1 | C378878331 | 13,829 | 0 | M1455112701 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,020.68 | C2113474662 | 107,075 | 104,054.32 | M339583352 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 8,353.58 | C735845477 | 202,645 | 210,998.58 | C1400323259 | 708,033.29 | 699,679.71 | 0 | 0 |
717 | CASH_IN | 1,893.51 | C660870218 | 13,155 | 15,048.51 | C245586394 | 18,703,865.67 | 18,701,972.17 | 0 | 0 |
717 | PAYMENT | 17,292.64 | C313219808 | 900 | 0 | M1801719724 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,214.55 | C537926033 | 57,493 | 52,278.45 | M659656605 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,089.53 | C1868934605 | 19,272 | 18,182.47 | M616027874 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 42,215.08 | C72060788 | 3,014 | 45,229.08 | C192902001 | 1,245,892.1 | 1,203,677.01 | 0 | 0 |
717 | CASH_OUT | 182,614.53 | C802018567 | 38,508 | 0 | C1633480519 | 1,141.13 | 183,755.66 | 0 | 0 |
717 | CASH_IN | 26,498.76 | C1837375222 | 2,052 | 28,550.76 | C1252923812 | 6,399,703.48 | 6,373,204.72 | 0 | 0 |
717 | CASH_IN | 133,696.19 | C2006898018 | 25,274 | 158,970.19 | C801663708 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 6,512,846.44 | C796312778 | 6,512,846.44 | 0 | C1064867457 | 0 | 0 | 1 | 0 |
717 | CASH_OUT | 6,512,846.44 | C1850890702 | 6,512,846.44 | 0 | C944966910 | 132,217.8 | 6,645,064.24 | 1 | 0 |
717 | TRANSFER | 357,143.36 | C594319708 | 28,294 | 0 | C1605376931 | 0 | 357,143.36 | 0 | 0 |
717 | PAYMENT | 23,505 | C584613270 | 11,656 | 0 | M999406995 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 247,759.7 | C1198591750 | 7,102 | 0 | C654187361 | 277,321.61 | 525,081.31 | 0 | 0 |
717 | PAYMENT | 4,542.91 | C1104077 | 432 | 0 | M1640313236 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,694.93 | C1460561178 | 85,533 | 79,838.07 | M415779266 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 92,508.62 | C504900774 | 60,974 | 0 | C1051022396 | 455,933.39 | 548,442.02 | 0 | 0 |
717 | CASH_IN | 113,744.44 | C1444542304 | 40,175 | 153,919.44 | C689278951 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,981.14 | C1922788876 | 7,116 | 3,134.86 | M675786692 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 11,682.75 | C2011552630 | 113,282 | 101,599.25 | M1860075549 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 104,733.62 | C1193048260 | 11,228 | 115,961.62 | C1154176914 | 2,785,926.64 | 2,681,193.02 | 0 | 0 |
717 | CASH_IN | 28,320.33 | C1387320940 | 124,339 | 152,659.33 | C1432835345 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 22,552.51 | C198674727 | 83,516 | 60,963.49 | C262867711 | 0 | 22,552.51 | 0 | 0 |
717 | PAYMENT | 1,416.55 | C286473768 | 13,277 | 11,860.45 | M904773270 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 12,420.64 | C1631194609 | 66,197 | 53,776.36 | M1444101696 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 19,249.37 | C1585031380 | 202,976 | 183,726.63 | M104375427 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 261,567.71 | C928801840 | 18,881 | 0 | C979791777 | 8,239,276.28 | 8,500,843.99 | 0 | 0 |
717 | CASH_IN | 223,881.75 | C2020781477 | 91,688 | 315,569.75 | C1778133035 | 886,657.78 | 662,776.03 | 0 | 0 |
717 | CASH_OUT | 91,180.76 | C1801360759 | 30,496 | 0 | C323590541 | 0 | 91,180.76 | 0 | 0 |
717 | PAYMENT | 244.66 | C671168547 | 9,563 | 9,318.34 | M2083038455 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 1,893.46 | C299512146 | 20,816 | 18,922.54 | C571235422 | 4,333,517.34 | 4,335,410.8 | 0 | 0 |
717 | CASH_IN | 45,782.45 | C246479667 | 3,552 | 49,334.45 | C1552158029 | 368,974.05 | 323,191.6 | 0 | 0 |
717 | PAYMENT | 5,370.55 | C793844454 | 85,120 | 79,749.45 | M375852263 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 99,438.51 | C1450704856 | 20,704 | 120,142.51 | C1687301111 | 23,614.93 | 0 | 0 | 0 |
717 | CASH_IN | 131,768.91 | C1603796806 | 79,449 | 211,217.91 | C908678689 | 5,122.36 | 0 | 0 | 0 |
717 | PAYMENT | 862.49 | C2025212024 | 5,037 | 4,174.51 | M1452831677 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,086.13 | C1073270665 | 500,918 | 498,831.87 | M1609923327 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 597.66 | C365567217 | 50,613 | 50,015.34 | M5931118 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 92,674.86 | C2041025387 | 58,343 | 0 | C163235345 | 0 | 92,674.86 | 0 | 0 |
717 | CASH_IN | 75,346.35 | C233909282 | 20,871 | 96,217.35 | C1663420171 | 740,942.12 | 665,595.77 | 0 | 0 |
717 | PAYMENT | 18,263.75 | C1218020601 | 10,354 | 0 | M479474804 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 41,229.94 | C1500368966 | 138,394 | 179,623.94 | C2075398405 | 253,064.09 | 211,834.15 | 0 | 0 |
717 | CASH_OUT | 105,615.21 | C1576630133 | 21,361 | 0 | C880004956 | 199,889.87 | 305,505.08 | 0 | 0 |
717 | PAYMENT | 10,211.67 | C1497599615 | 226,510 | 216,298.33 | M1682515639 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,648.86 | C1402021272 | 9,520 | 4,871.14 | M1162195520 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 23,499.07 | C3206369 | 205,079 | 181,579.93 | C1774743241 | 1,415,188.87 | 1,438,687.94 | 0 | 0 |
717 | PAYMENT | 8,647.32 | C761339598 | 2,467 | 0 | M1996903199 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 22,547.42 | C523843597 | 3,034 | 0 | C1749755773 | 118,584.11 | 141,131.54 | 0 | 0 |
717 | CASH_OUT | 130,600.64 | C409573615 | 286 | 0 | C501107245 | 3,249,783.39 | 3,380,384.03 | 0 | 0 |
717 | PAYMENT | 16,992.21 | C1029403202 | 7,842 | 0 | M2021671005 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,357.14 | C774891024 | 43,916 | 42,558.86 | M2052435418 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,521.01 | C477764016 | 111,914 | 108,392.99 | M1719808202 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 88,583.97 | C936133996 | 51,908 | 0 | C1523934333 | 514,940.84 | 603,524.81 | 0 | 0 |
717 | PAYMENT | 569.56 | C1621099826 | 473 | 0 | M752559887 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 41,466.39 | C1537758782 | 101,044 | 142,510.39 | C931736451 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 14,829.9 | C236621570 | 3,167 | 0 | M1861452390 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 6,814.5 | C459613160 | 22,028 | 15,213.5 | M48598812 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 40,606.46 | C1490907869 | 1,012 | 0 | C77211926 | 5,195,362.06 | 5,235,968.52 | 0 | 0 |
717 | CASH_OUT | 54,098.15 | C709831442 | 6,291 | 0 | C478223319 | 1,342,924.32 | 1,397,022.48 | 0 | 0 |
717 | PAYMENT | 2,744.7 | C411514832 | 3,462 | 717.3 | M909432499 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 168,655.23 | C97259826 | 6,058 | 0 | C1060813797 | 6,530,811.39 | 6,699,466.61 | 0 | 0 |
717 | CASH_IN | 89,857.89 | C1451801890 | 55,868 | 145,725.89 | C745370475 | 578,588.2 | 488,730.31 | 0 | 0 |
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