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_IN | 50,482.88 | C419899525 | 8,006 | 58,488.88 | C2072201071 | 3,002,757.73 | 2,952,274.85 | 0 | 0 |
717 | PAYMENT | 10,336.33 | C947981329 | 32,053 | 21,716.67 | M537853259 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,657.85 | C1551214959 | 1,968 | 0 | M2090266980 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 42,290.56 | C1288149859 | 3,111 | 45,401.56 | C582750673 | 756,094.65 | 713,804.09 | 0 | 0 |
717 | CASH_IN | 71,025.78 | C460636949 | 1,171 | 72,196.78 | C836844244 | 127,528.8 | 56,503.02 | 0 | 0 |
717 | PAYMENT | 6,250.33 | C1782267845 | 24,688 | 18,437.67 | M569241143 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 11,648.8 | C1359050218 | 11,397 | 0 | M1817209012 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 197,529.86 | C1604757484 | 9,064 | 0 | C125521775 | 161,306.36 | 358,836.22 | 0 | 0 |
717 | TRANSFER | 1,257.63 | C292845177 | 71,067 | 69,809.37 | C2073335528 | 3,450,819.17 | 3,452,076.81 | 0 | 0 |
717 | PAYMENT | 9,833.99 | C1258352536 | 49,962 | 40,128.01 | M611990404 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 7,527.24 | C1309237536 | 70,419 | 62,891.76 | M2096890150 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 11,230.81 | C818695438 | 10,636 | 0 | M1168107144 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,765.14 | C1075482490 | 109,416 | 106,650.86 | M1559450478 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,811.76 | C243651011 | 124,831 | 123,019.24 | M882171197 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,712.23 | C551679370 | 209,258 | 200,545.77 | M1724885723 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 78,383.36 | C1189377032 | 102,953 | 24,569.64 | C1037307149 | 0 | 78,383.36 | 0 | 0 |
717 | CASH_OUT | 77,877.5 | C1418405084 | 7,101 | 0 | C1031698524 | 94,830.58 | 172,708.07 | 0 | 0 |
717 | PAYMENT | 19,522.27 | C2070533730 | 15,283 | 0 | M1617638054 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 18,121.15 | C97148567 | 9,995 | 28,116.15 | C788293781 | 852,643.1 | 834,521.96 | 0 | 0 |
717 | PAYMENT | 10,701.73 | C149567286 | 1,558 | 0 | M1023752847 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 357.78 | C71487883 | 31,870 | 31,512.22 | M1395329394 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 84,650.86 | C178378662 | 19,989 | 104,639.86 | C20117905 | 336,997.5 | 252,346.64 | 0 | 0 |
717 | PAYMENT | 2,792.87 | C518280511 | 15,311 | 12,518.13 | M205001185 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 145,930.82 | C122939789 | 11,008 | 0 | C1835890537 | 133,895.7 | 279,826.52 | 0 | 0 |
717 | CASH_OUT | 98,915.95 | C63640102 | 40,277 | 0 | C480341990 | 1,194,151.71 | 1,293,067.66 | 0 | 0 |
717 | CASH_OUT | 224,388.95 | C1069212365 | 102,675 | 0 | C2115929059 | 8,833.69 | 233,222.64 | 0 | 0 |
717 | CASH_IN | 50,545.52 | C1942051778 | 19,856 | 70,401.52 | C106390518 | 70,350.6 | 19,805.08 | 0 | 0 |
717 | PAYMENT | 3,164.06 | C1799801782 | 548 | 0 | M818392794 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 12,824.32 | C1476628101 | 31,038 | 18,213.68 | M560320780 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 111,362.72 | C2091103725 | 5,060 | 0 | C490449296 | 321,340.15 | 432,702.87 | 0 | 0 |
717 | DEBIT | 1,490.32 | C1897883101 | 801 | 0 | C794625601 | 8,466,626.5 | 8,468,116.82 | 0 | 0 |
717 | PAYMENT | 5,987.94 | C892119773 | 17,908 | 11,920.06 | M986636485 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 107,068.88 | C1529030316 | 5,074 | 0 | C1063869062 | 0 | 107,068.88 | 0 | 0 |
717 | PAYMENT | 705.25 | C1360564632 | 302,497 | 301,791.75 | M28484388 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,266.12 | C1287107359 | 24,703 | 19,436.88 | M249817699 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 77,091.17 | C467807862 | 10,211 | 0 | C1280995884 | 3,894,989.8 | 3,972,080.97 | 0 | 0 |
717 | CASH_IN | 33,502.07 | C257758637 | 145 | 33,647.07 | C290046164 | 73,182.75 | 39,680.68 | 0 | 0 |
717 | CASH_OUT | 65,329.88 | C2122539026 | 131,348 | 66,018.12 | C1375799569 | 0 | 65,329.88 | 0 | 0 |
717 | PAYMENT | 6,209.73 | C1864510803 | 98,101 | 91,891.27 | M1698246495 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 8,626.37 | C45006376 | 201,361 | 192,734.63 | M1732828575 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,060.28 | C427703440 | 207 | 0 | M890354487 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 130,798.76 | C1119423555 | 280 | 0 | C1644983778 | 744,979.59 | 875,778.35 | 0 | 0 |
717 | PAYMENT | 7,495.64 | C1673299374 | 40,434 | 32,938.36 | M189710325 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 95,290.75 | C868115880 | 70,426 | 165,716.75 | C1731896520 | 311,422.15 | 216,131.4 | 0 | 0 |
717 | PAYMENT | 5,124.89 | C972012680 | 86,442 | 81,317.11 | M1048174574 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 69,980.37 | C1077313219 | 48,278 | 0 | C1555192524 | 24,731.29 | 94,711.66 | 0 | 0 |
717 | PAYMENT | 7,412.89 | C15061064 | 811,882 | 804,469.11 | M1152005920 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 12,189.89 | C886834932 | 132 | 0 | M1198499530 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 263,609.2 | C1772509695 | 61,908 | 0 | C338272442 | 0 | 263,609.2 | 0 | 0 |
717 | CASH_IN | 183,079.23 | C2082496732 | 106,826 | 289,905.23 | C900325371 | 9,072,061.82 | 8,888,982.59 | 0 | 0 |
717 | PAYMENT | 8,715.65 | C673128970 | 301,135 | 292,419.35 | M310155317 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,942.28 | C1238254116 | 184,738 | 178,795.72 | M915926337 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 294.1 | C1741264619 | 584 | 289.9 | M285349655 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 2,711.46 | C719759473 | 103,158 | 100,446.54 | M596817289 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 121,859.66 | C147263966 | 1,465 | 0 | C38168232 | 3,508.01 | 125,367.67 | 0 | 0 |
717 | CASH_OUT | 180,177.67 | C159126910 | 16,399 | 0 | C1871471320 | 0 | 180,177.67 | 0 | 0 |
717 | TRANSFER | 261,405.65 | C382107904 | 110 | 0 | C1715479274 | 7,054.07 | 268,459.71 | 0 | 0 |
717 | CASH_OUT | 39,466.13 | C550391980 | 35,107 | 0 | C1070538319 | 0 | 39,466.13 | 0 | 0 |
717 | PAYMENT | 160.99 | C272100490 | 426,072 | 425,911.01 | M2039077911 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 261,653.18 | C1541774503 | 170,640 | 0 | C485225616 | 0 | 261,653.18 | 0 | 0 |
717 | TRANSFER | 231,850.38 | C159185991 | 20,543 | 0 | C1195695020 | 721,302.65 | 953,153.03 | 0 | 0 |
717 | CASH_IN | 3,730.47 | C645927518 | 4,758 | 8,488.47 | C429248944 | 760,180.3 | 756,449.83 | 0 | 0 |
717 | CASH_IN | 88,292.4 | C299764733 | 43,741 | 132,033.4 | C1577966257 | 253,833.1 | 165,540.7 | 0 | 0 |
717 | TRANSFER | 384,806.59 | C1714011589 | 58,088 | 0 | C858655070 | 209,619.1 | 594,425.7 | 0 | 0 |
717 | TRANSFER | 162,373.73 | C140110723 | 669 | 0 | C537661597 | 1,379,856.55 | 1,542,230.28 | 0 | 0 |
717 | PAYMENT | 1,835.97 | C787286580 | 164,870 | 163,034.03 | M1326280183 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 18,418.23 | C1692481094 | 21,189 | 2,770.77 | C1550768988 | 0 | 18,418.23 | 0 | 0 |
717 | PAYMENT | 10,675.01 | C597937322 | 9,392 | 0 | M1700388416 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 2,249.51 | C1092576713 | 49,573 | 47,323.49 | C211480042 | 29,728.51 | 31,978.01 | 0 | 0 |
717 | PAYMENT | 11.22 | C740374698 | 31,912 | 31,900.78 | M299525912 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 5,254.47 | C987369661 | 103,599 | 98,344.53 | M5315330 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 7,348.48 | C630233034 | 82 | 0 | M1739642567 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 65,058.13 | C226848116 | 1,216 | 0 | C1171960796 | 9,139,300.8 | 9,204,358.93 | 0 | 0 |
717 | CASH_OUT | 125,731.91 | C92602061 | 12,175 | 0 | C1618925472 | 0 | 125,731.91 | 0 | 0 |
717 | PAYMENT | 10,351.01 | C604706672 | 21,330 | 10,978.99 | M1164766168 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 3,752.45 | C1663357132 | 15,159 | 11,406.55 | M1098135795 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,413.86 | C1027086138 | 4,491 | 3,077.14 | M531110254 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 208,160.41 | C1515129063 | 3,312 | 211,472.41 | C976625100 | 241,457.07 | 33,296.66 | 0 | 0 |
717 | PAYMENT | 3,041.21 | C974917885 | 198 | 0 | M1205879107 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 57,844.24 | C417092536 | 34,869 | 92,713.24 | C1841771751 | 3,706,435.55 | 3,648,591.3 | 0 | 0 |
717 | PAYMENT | 2,840.35 | C989231220 | 100,868 | 98,027.65 | M1614220335 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 360,846.21 | C622371635 | 78,660 | 0 | C1428329370 | 0 | 360,846.21 | 0 | 0 |
717 | CASH_IN | 133,215.56 | C1596159419 | 69,529 | 202,744.56 | C604869781 | 260,376.92 | 127,161.36 | 0 | 0 |
717 | CASH_IN | 122,802.86 | C1444910067 | 3,891 | 126,693.86 | C127488158 | 23,641.58 | 0 | 0 | 0 |
717 | DEBIT | 629.96 | C236043115 | 26,870 | 26,240.04 | C1998564810 | 2,211,432.78 | 2,212,062.74 | 0 | 0 |
717 | PAYMENT | 16,143.06 | C1861255329 | 69,644 | 53,500.94 | M708492905 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 7,513.81 | C1056982 | 13,841 | 6,327.19 | M56166748 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,597.17 | C1774609438 | 59,997 | 58,399.83 | M376456889 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 16,805.73 | C401068593 | 31,278 | 14,472.27 | M1556032120 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 16,195.98 | C109269861 | 50,417 | 34,221.02 | M315787394 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 154,502.44 | C999143091 | 22,423 | 0 | C178954908 | 951,885.71 | 1,106,388.15 | 0 | 0 |
717 | PAYMENT | 9,393.58 | C516204368 | 43,107 | 33,713.42 | M37799830 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 35,835.09 | C80796100 | 57,744 | 93,579.09 | C1778093966 | 1,146,650.58 | 1,110,815.49 | 0 | 0 |
717 | PAYMENT | 28,094.13 | C1379852227 | 49,652 | 21,557.87 | M1778060531 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 12,402.49 | C1828915757 | 393 | 0 | M1864364208 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 13,984.59 | C1266412119 | 19,929 | 5,944.41 | M2052516703 | 0 | 0 | 0 | 0 |
717 | CASH_OUT | 218,492.02 | C267502682 | 49,754 | 0 | C598276970 | 0 | 218,492.02 | 0 | 0 |
717 | PAYMENT | 14,100.65 | C528166756 | 4,129 | 0 | M197547918 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 32,511.63 | C1183275450 | 581 | 33,092.63 | C1873118100 | 0 | 0 | 0 | 0 |
717 | TRANSFER | 5,845.18 | C1205175844 | 80,413 | 74,567.82 | C1596946029 | 0 | 5,845.18 | 0 | 0 |
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