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 | 13,161.04 | C81136235 | 41,488 | 28,326.96 | M550852727 | 0 | 0 | 0 | 0 |
717 | DEBIT | 2,323.97 | C256020406 | 161 | 0 | C1357268670 | 119,349.77 | 121,673.74 | 0 | 0 |
717 | CASH_IN | 6,333.11 | C565278915 | 39,734 | 46,067.11 | C973259860 | 7,562,708.79 | 7,556,375.68 | 0 | 0 |
717 | CASH_OUT | 82,171.27 | C352365516 | 55,244 | 0 | C1576115425 | 4,033,843 | 4,116,014.27 | 0 | 0 |
717 | CASH_OUT | 190,105.17 | C530341883 | 41,204 | 0 | C524820825 | 66,543.98 | 256,649.14 | 0 | 0 |
717 | CASH_OUT | 32,533.26 | C79187073 | 9,083 | 0 | C1625172972 | 283,351.34 | 315,884.6 | 0 | 0 |
717 | CASH_OUT | 140,548.46 | C778390453 | 19,860 | 0 | C1827966466 | 23,316.17 | 163,864.63 | 0 | 0 |
717 | TRANSFER | 33,785.24 | C1043061630 | 42,298 | 8,512.76 | C503554631 | 97,833.76 | 131,618.99 | 0 | 0 |
717 | PAYMENT | 3,635.04 | C1127561415 | 22,622 | 18,986.96 | M95397988 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 96,375.45 | C26440583 | 13,871 | 0 | C582508249 | 223,760.95 | 320,136.39 | 0 | 0 |
717 | PAYMENT | 5,389.93 | C1627629792 | 1,350 | 0 | M186275591 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 158,946.5 | C1938694792 | 766 | 159,712.5 | C973028210 | 468,236.5 | 309,290 | 0 | 0 |
717 | PAYMENT | 2,967.94 | C1763407925 | 38,807 | 35,839.06 | M354654558 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 23,368.96 | C1289246354 | 69,660 | 46,291.04 | M1321248739 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 173,372.14 | C2091431134 | 133,591 | 0 | C785913709 | 166,733.44 | 340,105.58 | 0 | 0 |
717 | CASH_OUT | 45,467.16 | C1967668092 | 105,818 | 60,350.84 | C1947366750 | 1,787,016.97 | 1,832,484.13 | 0 | 0 |
717 | CASH_OUT | 152,406.97 | C2074779521 | 11,198 | 0 | C1476622001 | 26,160.81 | 178,567.78 | 0 | 0 |
717 | CASH_IN | 34,082.06 | C815710376 | 438,986 | 473,068.06 | C403957195 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,424.17 | C162106401 | 24,490 | 22,065.83 | M1024378291 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 13,188.81 | C318178052 | 35,184 | 21,995.19 | M1420429938 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 95,458.72 | C287788098 | 256,371 | 351,829.72 | C484446828 | 30,729.04 | 0 | 0 | 0 |
717 | PAYMENT | 6,215.29 | C1515139208 | 23,479 | 17,263.71 | M1888155622 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 509.13 | C1953995295 | 104,725 | 104,215.87 | M1595510159 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 54,815.57 | C2096184724 | 472 | 0 | C19095614 | 687,575.46 | 742,391.03 | 0 | 0 |
717 | CASH_OUT | 104,491.13 | C1541652523 | 9,966 | 0 | C1961620859 | 0 | 104,491.13 | 0 | 0 |
717 | PAYMENT | 4,406.37 | C327945770 | 1,140 | 0 | M6986785 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,262.36 | C1971461157 | 1,117 | 0 | M807761958 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 43,251.1 | C1126944086 | 124,834 | 81,582.9 | C52645304 | 35,278.75 | 78,529.84 | 0 | 0 |
717 | CASH_IN | 302,870.52 | C401922694 | 10,774 | 313,644.52 | C108498682 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,250.78 | C1920110441 | 296 | 0 | M1762475337 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 154,563.05 | C1951468611 | 10,592 | 165,155.05 | C1862138148 | 155,436.2 | 873.16 | 0 | 0 |
717 | CASH_OUT | 82,899.05 | C1170262181 | 253,420 | 170,520.95 | C1991152940 | 61,709.64 | 144,608.69 | 0 | 0 |
717 | CASH_OUT | 52,428.92 | C598679219 | 9,297 | 0 | C1391543308 | 87,478.96 | 139,907.88 | 0 | 0 |
717 | CASH_OUT | 11,590.22 | C591960314 | 31,698 | 20,107.78 | C662193150 | 5,417,667.25 | 5,429,257.47 | 0 | 0 |
717 | PAYMENT | 19,487.32 | C1602726852 | 10,260 | 0 | M482461041 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 108,912.08 | C1195379420 | 22,310 | 131,222.08 | C882864315 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 47,561.24 | C539542918 | 25,550 | 0 | C340124755 | 0 | 47,561.24 | 0 | 0 |
717 | PAYMENT | 2,849.36 | C1116963788 | 175,474 | 172,624.64 | M1357593762 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 14,179.2 | C398117513 | 23,195 | 9,015.8 | M1901607181 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 11,464.56 | C797657353 | 64,500 | 53,035.44 | M646741622 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,770.91 | C1738737324 | 1,164 | 0 | M1459866372 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 15,120.86 | C573899756 | 10,429 | 0 | M1737467410 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,994.21 | C409360937 | 72,711 | 69,716.79 | M1366616522 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 372.8 | C1532275307 | 31,816 | 31,443.2 | M1106323493 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,086.79 | C1802274080 | 55,174 | 52,087.21 | M497027902 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,964.47 | C1666837779 | 6,403 | 3,438.53 | M723603805 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 102,299.91 | C611026076 | 11,053 | 0 | C719913458 | 0 | 102,299.91 | 0 | 0 |
717 | PAYMENT | 8,015.84 | C957321940 | 7,976 | 0 | M361943443 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 6,960.59 | C882430405 | 2,453 | 0 | M1278213294 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 379,044.97 | C166940365 | 30,867 | 0 | C1626760816 | 0 | 379,044.97 | 0 | 0 |
717 | PAYMENT | 13,279.28 | C183371817 | 10,142 | 0 | M2013984328 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 108,768.65 | C1265876843 | 14,266 | 0 | C293677007 | 0 | 108,768.65 | 0 | 0 |
717 | PAYMENT | 20,072.54 | C1491404270 | 302,595 | 282,522.46 | M582021531 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 17,942.23 | C220724019 | 331 | 0 | C878767542 | 181,886.88 | 199,829.12 | 0 | 0 |
717 | PAYMENT | 20,624.89 | C1543083291 | 238,549 | 217,924.11 | M734208511 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 43,606.57 | C240787765 | 39,804 | 0 | C1180497020 | 446.3 | 44,052.87 | 0 | 0 |
717 | PAYMENT | 11,199.16 | C1016511918 | 15,378 | 4,178.84 | M726705770 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,026.7 | C422487590 | 131,279 | 129,252.3 | M1185054655 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 15,087.34 | C1330696456 | 39,671 | 24,583.66 | M1629310334 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 72,878.28 | C225364205 | 5,010 | 77,888.28 | C917169026 | 312,872.29 | 239,994.01 | 0 | 0 |
717 | CASH_IN | 62,054.97 | C1491341688 | 20,800 | 82,854.97 | C1105701867 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 15,355.46 | C301286397 | 41,646 | 26,290.54 | M436767232 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,474.76 | C1633292300 | 81,324 | 72,849.24 | M432910990 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 198,757.22 | C580710625 | 797 | 199,554.22 | C1974391828 | 93,262.48 | 0 | 0 | 0 |
717 | CASH_OUT | 145,513.85 | C2082092600 | 2,346 | 0 | C1541106619 | 104,217.96 | 249,731.81 | 0 | 0 |
717 | CASH_OUT | 27,368.69 | C1307677639 | 103,946 | 76,577.31 | C2064467792 | 1,899,714.87 | 1,927,083.55 | 0 | 0 |
717 | CASH_IN | 73,220.33 | C970719541 | 9,910 | 83,130.33 | C1831256584 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,240.25 | C2088953111 | 33,747 | 32,506.75 | M1367652169 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 68,610.55 | C271214869 | 102,906 | 171,516.55 | C1354269658 | 6,911,856.68 | 6,843,246.13 | 0 | 0 |
717 | PAYMENT | 4,741.72 | C1227233164 | 10,127 | 5,385.28 | M585628130 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,942.48 | C1445800968 | 10,302 | 5,359.52 | M353142041 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,634.46 | C1819241027 | 32,800 | 31,165.54 | M1910159045 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 998.12 | C1319672218 | 101,308 | 100,309.88 | M1073608987 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,530.68 | C676835797 | 68,200 | 62,669.32 | M211768964 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 251,786.6 | C116488900 | 926 | 0 | C1760064673 | 0 | 251,786.6 | 0 | 0 |
717 | PAYMENT | 5,186.6 | C1444179488 | 6,685 | 1,498.4 | M1138275374 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 84,048.97 | C889581991 | 791,222 | 875,270.97 | C2055199791 | 469,557.79 | 385,508.82 | 0 | 0 |
717 | CASH_OUT | 26,565.23 | C951028377 | 9,885 | 0 | C1576230372 | 0 | 26,565.23 | 0 | 0 |
717 | PAYMENT | 3,621.02 | C1304401602 | 54,754 | 51,132.98 | M1270887071 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 119,827.61 | C1364355721 | 64,776 | 184,603.61 | C1740591158 | 1,020,556.86 | 900,729.25 | 0 | 0 |
717 | TRANSFER | 207,147.52 | C359516536 | 77,143 | 0 | C1335266929 | 636,646.21 | 843,793.73 | 0 | 0 |
717 | TRANSFER | 70,790.55 | C609567889 | 140 | 0 | C911578790 | 449,332.69 | 520,123.24 | 0 | 0 |
717 | CASH_IN | 30,480.15 | C1858854478 | 6,136 | 36,616.15 | C1803437882 | 24,189.47 | 0 | 0 | 0 |
717 | TRANSFER | 172,608.84 | C747628348 | 4,944 | 0 | C1171325150 | 334,486.6 | 507,095.43 | 0 | 0 |
717 | TRANSFER | 55,336.16 | C1473437148 | 31,606 | 0 | C522249770 | 0 | 55,336.16 | 0 | 0 |
717 | PAYMENT | 12,418.66 | C1496152699 | 61,721 | 49,302.34 | M1772414654 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 43,548.91 | C985746097 | 102,144 | 58,595.09 | C902143063 | 0 | 43,548.91 | 0 | 0 |
717 | TRANSFER | 72,132.1 | C2075937800 | 52,032 | 0 | C1204068063 | 0 | 72,132.1 | 0 | 0 |
717 | PAYMENT | 6,067.76 | C1232084902 | 23,318 | 17,250.24 | M120557856 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,861.12 | C931911606 | 20,200 | 11,338.88 | M785256771 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 78,762.91 | C1737143827 | 712,046 | 633,283.09 | C399343757 | 4,167,049.45 | 4,245,812.37 | 0 | 0 |
717 | PAYMENT | 14,497.02 | C483892563 | 665 | 0 | M1963511576 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,969.96 | C722640115 | 200,019 | 191,049.04 | M429563308 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 137,678.46 | C956802761 | 122,513 | 0 | C1956277973 | 4,605,622.09 | 4,743,300.55 | 0 | 0 |
717 | CASH_OUT | 37,965.01 | C180670206 | 230,592 | 192,626.99 | C1390285692 | 0 | 37,965.01 | 0 | 0 |
717 | PAYMENT | 5,016.17 | C890125905 | 15,246 | 10,229.83 | M2025108129 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,399.03 | C2080469648 | 10,267 | 5,867.97 | M1352593616 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 94,625.78 | C338079780 | 7,075 | 0 | C1781723752 | 58,144.45 | 152,770.23 | 0 | 0 |
717 | CASH_IN | 83,941.62 | C1230645691 | 375,144 | 459,085.62 | C2105544616 | 136,163.38 | 52,221.75 | 0 | 0 |
717 | CASH_IN | 13,662.14 | C1052264434 | 152,445 | 166,107.14 | C952777128 | 0 | 0 | 0 | 0 |
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