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 | 222,454.25 | C1997552020 | 499,943 | 277,488.75 | C1725260593 | 564,524.96 | 786,979.2 | 0 | 0 |
717 | CASH_OUT | 169,617.48 | C1736566923 | 19,947 | 0 | C2042031547 | 0 | 169,617.48 | 0 | 0 |
717 | PAYMENT | 5,897.88 | C44118216 | 253,273 | 247,375.12 | M299101203 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 131,018.13 | C1736031012 | 49,916 | 180,934.13 | C270921533 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 6,264.95 | C257217264 | 47,658 | 41,393.05 | C1530110648 | 227,692.06 | 233,957.01 | 0 | 0 |
717 | CASH_OUT | 78,879.08 | C83395746 | 95 | 0 | C1739310208 | 209,352.83 | 288,231.91 | 0 | 0 |
717 | PAYMENT | 21,333.03 | C172315482 | 88,995 | 67,661.97 | M550468013 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 349.53 | C161872918 | 20,663 | 20,313.47 | M1228452884 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 137,149.77 | C1766318570 | 20,344 | 157,493.77 | C1321173845 | 260,642.36 | 123,492.59 | 0 | 0 |
717 | PAYMENT | 26,445.11 | C849276798 | 21,569 | 0 | M352182391 | 0 | 0 | 0 | 0 |
717 | DEBIT | 4,300.87 | C417951464 | 60,054 | 55,753.13 | C1709493608 | 117,660.99 | 121,961.86 | 0 | 0 |
717 | CASH_IN | 112,829.88 | C1316455598 | 986,742 | 1,099,571.88 | C1106568420 | 953,388.7 | 840,558.82 | 0 | 0 |
717 | CASH_IN | 112,802.84 | C190281473 | 139 | 112,941.84 | C116075770 | 102,243.66 | 0 | 0 | 0 |
717 | CASH_OUT | 14,060.53 | C1884471364 | 24,488 | 10,427.47 | C990084233 | 2,715,926.17 | 2,729,986.7 | 0 | 0 |
717 | PAYMENT | 1,957.79 | C589266568 | 51,376 | 49,418.21 | M1371524273 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 64,945.15 | C1633703672 | 21,027 | 0 | C488074054 | 260,176.3 | 325,121.45 | 0 | 0 |
717 | CASH_OUT | 3,329.19 | C131525232 | 560 | 0 | C605340534 | 0 | 3,329.19 | 0 | 0 |
717 | PAYMENT | 11,540.25 | C1600466748 | 34 | 0 | M1880140325 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,710.53 | C329573705 | 1,394 | 0 | M588318759 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 11,099.96 | C1442570166 | 16,576 | 5,476.04 | M542049966 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,232.05 | C351609155 | 11,434 | 8,201.95 | M1057899466 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 234,786.9 | C872627698 | 18,921 | 0 | C1480890330 | 101,628.84 | 336,415.74 | 0 | 0 |
717 | PAYMENT | 11,696.56 | C1814112170 | 49,919 | 38,222.44 | M1365507156 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 7,444.71 | C482276769 | 20,368 | 12,923.29 | M838838121 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 17,776.46 | C1409731211 | 10,753 | 28,529.46 | C892846079 | 22,080.66 | 4,304.2 | 0 | 0 |
717 | CASH_OUT | 60,838.31 | C449383683 | 21,870 | 0 | C1507738698 | 588,420.95 | 649,259.25 | 0 | 0 |
717 | PAYMENT | 14,045.35 | C1907486726 | 768 | 0 | M1035584950 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 11,332.05 | C1594425880 | 395,232 | 406,564.05 | C785546426 | 132,657.29 | 121,325.24 | 0 | 0 |
717 | PAYMENT | 4,286.6 | C226143727 | 206,530 | 202,243.4 | M1932877190 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 82,250.45 | C5419555 | 15,844 | 0 | C1444863187 | 479,922.41 | 562,172.86 | 0 | 0 |
717 | CASH_IN | 47,728.65 | C400325107 | 11,863 | 59,591.65 | C1956884316 | 1,061,171.17 | 1,013,442.51 | 0 | 0 |
717 | PAYMENT | 10,280.44 | C1326562098 | 71 | 0 | M370218555 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 139,939.27 | C63405424 | 33,737 | 0 | C159745619 | 195,480.39 | 335,419.66 | 0 | 0 |
717 | PAYMENT | 12,380 | C1998622490 | 52,853 | 40,473 | M900362983 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 117,238.58 | C731122343 | 3,983 | 0 | C653132605 | 0 | 117,238.58 | 0 | 0 |
717 | CASH_OUT | 90,006.51 | C327212632 | 11,322 | 0 | C1533106811 | 0 | 90,006.51 | 0 | 0 |
717 | CASH_OUT | 146,185.22 | C1613486957 | 565 | 0 | C1306132545 | 1,681,649.63 | 1,827,834.85 | 0 | 0 |
717 | PAYMENT | 2,151.68 | C116437189 | 49,782 | 47,630.32 | M230310798 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 15,331.02 | C417152639 | 122,865 | 107,533.98 | M647196346 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,303.8 | C627475509 | 5,058 | 1,754.2 | M2057241892 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 13,340.94 | C197194446 | 31,224 | 17,883.06 | M916175794 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 48,952.49 | C659412600 | 8,049 | 0 | C951507720 | 534,161.38 | 583,113.87 | 0 | 0 |
717 | TRANSFER | 2,624,422.62 | C637096336 | 2,624,422.62 | 0 | C1127132914 | 0 | 0 | 1 | 0 |
717 | CASH_OUT | 2,624,422.62 | C690196835 | 2,624,422.62 | 0 | C2075566592 | 1,204,416.83 | 3,828,839.45 | 1 | 0 |
717 | CASH_OUT | 85,930.73 | C1116666334 | 15,522 | 0 | C2118741677 | 0 | 85,930.73 | 0 | 0 |
717 | CASH_OUT | 218,349.64 | C196676065 | 194 | 0 | C1076755752 | 4,532,281.38 | 4,750,631.02 | 0 | 0 |
717 | PAYMENT | 6,273.5 | C1688448215 | 5,071 | 0 | M1363050921 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,999.33 | C1691075161 | 42,989 | 33,989.67 | M670968096 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 11,381.35 | C1581448220 | 19,097 | 7,715.65 | C1195657501 | 405,221.26 | 416,602.61 | 0 | 0 |
717 | DEBIT | 2,521.5 | C2077494708 | 15,391 | 12,869.5 | C1189726052 | 872,109.45 | 874,630.95 | 0 | 0 |
717 | CASH_IN | 241,733.1 | C1102561693 | 216 | 241,949.1 | C1795346024 | 2,059,125.9 | 1,817,392.8 | 0 | 0 |
717 | CASH_OUT | 202,861.34 | C399923106 | 35,855 | 0 | C97610612 | 0 | 202,861.34 | 0 | 0 |
717 | CASH_OUT | 7,528.59 | C1581120344 | 25,083 | 17,554.41 | C981797607 | 76,298.35 | 83,826.93 | 0 | 0 |
717 | PAYMENT | 12,837.25 | C98563206 | 31,201 | 18,363.75 | M2057008777 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 14,481.65 | C1607816511 | 79,325 | 64,843.35 | M1845723814 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 14,911.41 | C335687716 | 4,826 | 0 | M898376467 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 2,439.72 | C1074127920 | 111,555 | 109,115.28 | C1576111380 | 264,401.23 | 266,840.95 | 0 | 0 |
717 | PAYMENT | 20,707.3 | C845236260 | 31,526 | 10,818.7 | M937942364 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 143,580.67 | C1671951368 | 1,121 | 0 | C54953459 | 4,494,304.9 | 4,637,885.57 | 0 | 0 |
717 | PAYMENT | 12,035.87 | C216836136 | 37,054 | 25,018.13 | M888467961 | 0 | 0 | 0 | 0 |
717 | DEBIT | 39.69 | C1039193862 | 226 | 186.31 | C604709034 | 904,199.78 | 904,239.48 | 0 | 0 |
717 | PAYMENT | 9,727.65 | C1630237444 | 5,024 | 0 | M141507297 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,379.94 | C453470508 | 20,807 | 19,427.06 | M544527789 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 166,008.01 | C452796916 | 19,904 | 0 | C1366648760 | 20,040.59 | 186,048.59 | 0 | 0 |
717 | CASH_IN | 164,018.67 | C1807005816 | 60,241 | 224,259.67 | C1761432695 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 14,351.87 | C1264251435 | 257 | 0 | C1300220671 | 0 | 14,351.87 | 0 | 0 |
717 | TRANSFER | 343,119.17 | C1300598608 | 5,126 | 0 | C1485532477 | 1,159,923.75 | 1,503,042.92 | 0 | 0 |
717 | PAYMENT | 7,097.47 | C1040508309 | 694,172 | 687,074.53 | M1891499349 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 9,696.78 | C1818923715 | 67,681 | 57,984.22 | M225734417 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,303.27 | C348461927 | 5,842 | 1,538.73 | M185408511 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 145,991.38 | C868842711 | 144,974 | 0 | C1525028839 | 1,519,768.32 | 1,665,759.7 | 0 | 0 |
717 | CASH_OUT | 144,355.76 | C501973336 | 23,949 | 0 | C1043182111 | 1,150,066.28 | 1,294,422.04 | 0 | 0 |
717 | TRANSFER | 261,501.64 | C566865825 | 20,146 | 0 | C2070037283 | 961,880.47 | 1,223,382.11 | 0 | 0 |
717 | PAYMENT | 3,686.36 | C1123584644 | 52,119 | 48,432.64 | M976185800 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 51,382.24 | C2064637588 | 277 | 51,659.24 | C1345818911 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 62,341.94 | C391627507 | 53,046 | 115,387.94 | C95625299 | 814,811.76 | 752,469.82 | 0 | 0 |
717 | PAYMENT | 2,022.09 | C293459511 | 49,257 | 47,234.91 | M1356700921 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 83,260.66 | C1428357896 | 10,371 | 93,631.66 | C2046159449 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,130.22 | C2085225221 | 19,752 | 18,621.78 | M58310357 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 130,870.35 | C1065340951 | 46,283 | 0 | C910729482 | 0 | 130,870.35 | 0 | 0 |
717 | PAYMENT | 1,830.66 | C1921626035 | 408,897 | 407,066.34 | M1584908492 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 125,469.49 | C271997633 | 29,179 | 0 | C390946828 | 1,019.22 | 126,488.71 | 0 | 0 |
717 | PAYMENT | 9,020.98 | C1359536056 | 132,165 | 123,144.02 | M1849890333 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 74,948.35 | C244486833 | 82,412 | 7,463.65 | C1699925258 | 0 | 74,948.35 | 0 | 0 |
717 | PAYMENT | 11,871.9 | C743449072 | 103,610 | 91,738.1 | M1001574109 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,263.18 | C1303888968 | 9,431 | 5,167.82 | M1462419541 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 6,227.82 | C2060989665 | 1,793 | 0 | M1471269185 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 21,299.58 | C609735291 | 3,881 | 0 | M629053132 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 8,449.89 | C507171262 | 867,481 | 859,031.11 | C1385515203 | 0 | 8,449.89 | 0 | 0 |
717 | PAYMENT | 3,871.44 | C1192814841 | 64,249 | 60,377.56 | M1564884587 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 3,658.24 | C207555577 | 74,649 | 70,990.76 | C1054160911 | 158,588.17 | 162,246.41 | 0 | 0 |
717 | CASH_OUT | 159,242.7 | C1142983917 | 10,846 | 0 | C1235065568 | 310,165.62 | 469,408.32 | 0 | 0 |
717 | CASH_OUT | 5,646.3 | C1149238192 | 19,875 | 14,228.7 | C1098895763 | 11,570.93 | 17,217.24 | 0 | 0 |
717 | PAYMENT | 2,256.67 | C681975858 | 31,260 | 29,003.33 | M1557325340 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 147,881.2 | C483741327 | 5,466 | 0 | C1235073513 | 0 | 147,881.2 | 0 | 0 |
717 | TRANSFER | 394,605.69 | C667718878 | 394,605.69 | 0 | C1909363754 | 0 | 0 | 1 | 0 |
717 | CASH_OUT | 394,605.69 | C1047697317 | 394,605.69 | 0 | C1932528872 | 0 | 394,605.69 | 1 | 0 |
717 | TRANSFER | 116,798.38 | C1968923761 | 116,798.38 | 0 | C1287632280 | 0 | 0 | 1 | 0 |
717 | CASH_OUT | 116,798.38 | C1129119075 | 116,798.38 | 0 | C1592225219 | 896,815.57 | 1,013,613.95 | 1 | 0 |
717 | PAYMENT | 22,548.51 | C15068080 | 1,423 | 0 | M704682934 | 0 | 0 | 0 | 0 |
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