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 | 8,984.22 | C18055605 | 311 | 0 | M953207870 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 68,304.94 | C1147537431 | 166,307 | 234,611.94 | C2100976417 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 1,228.92 | C795431449 | 10,588 | 9,359.08 | M845832296 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 13,301.87 | C208005927 | 25,699 | 12,397.13 | M2025286668 | 0 | 0 | 0 | 0 |
717 | PAYMENT | 4,358.12 | C489357465 | 341,121 | 336,762.88 | M2082687604 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 103,000.6 | C1606199812 | 19,857 | 122,857.6 | C1015335827 | 2,510,530.07 | 2,407,529.46 | 0 | 0 |
718 | PAYMENT | 9,612.07 | C480799475 | 190,862 | 181,249.93 | M1505922615 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,554.46 | C1070866321 | 1,061 | 0 | M84049637 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,657.46 | C1520595780 | 32,082 | 26,424.54 | M391970065 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,891.55 | C149635324 | 119,355 | 112,463.45 | M503902802 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,181.7 | C1467583108 | 14,427 | 6,245.3 | M658329871 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,327.69 | C1963137460 | 1,646 | 0 | M742457124 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 186,661.03 | C930512258 | 49,721 | 0 | C1392866491 | 0 | 186,661.03 | 0 | 0 |
718 | PAYMENT | 16,501.57 | C2047797066 | 11,377 | 0 | M388861702 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 826.78 | C1019210520 | 21,370 | 20,543.22 | M950082400 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 78,422.07 | C890802057 | 53 | 78,475.07 | C2102044940 | 159,996.13 | 81,574.06 | 0 | 0 |
718 | PAYMENT | 16,424.4 | C1312187283 | 99,447 | 83,022.6 | M219326054 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 21,576.14 | C1037620927 | 158 | 0 | M1280143946 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 66,941.04 | C832223915 | 66,941.04 | 0 | C1284075607 | 0 | 0 | 1 | 0 |
718 | CASH_OUT | 66,941.04 | C698551144 | 66,941.04 | 0 | C930865273 | 1,062,325.54 | 1,129,266.57 | 1 | 0 |
718 | TRANSFER | 109,556.25 | C1379225037 | 201,974 | 92,417.75 | C1808341973 | 0 | 109,556.25 | 0 | 0 |
718 | PAYMENT | 17,337.43 | C1968024291 | 39,640 | 22,302.57 | M300288259 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,819.82 | C539994140 | 483 | 0 | M1477231345 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 93,210.45 | C1074688417 | 36,703 | 0 | C1403430291 | 0 | 93,210.45 | 0 | 0 |
718 | PAYMENT | 11,265.85 | C1627510450 | 61,309 | 50,043.15 | M1018428870 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 125,117.58 | C35044331 | 52 | 0 | C1227798260 | 0 | 125,117.58 | 0 | 0 |
718 | PAYMENT | 2,160.13 | C824590705 | 198,333 | 196,172.87 | M1593681313 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 39,876.5 | C2105749109 | 31,402 | 71,278.5 | C1315410737 | 3,198,952.17 | 3,159,075.67 | 0 | 0 |
718 | PAYMENT | 7,808.4 | C1258101709 | 7,144 | 0 | M1230239274 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,925.61 | C2058392076 | 36,245 | 27,319.39 | M514128809 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,254.75 | C1009100995 | 21,555 | 6,300.25 | M1787952075 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,837.65 | C349123687 | 26,108 | 18,270.35 | M764407012 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,144.35 | C1014835750 | 41,341 | 34,196.65 | M1498923457 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,929.85 | C886483584 | 100,083 | 97,153.15 | M1726781490 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 19,001.13 | C857055955 | 22,211 | 3,209.87 | M1420502201 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,596.06 | C1428686342 | 106,311 | 93,714.94 | M1460087193 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 71,656.96 | C1226447504 | 69,828 | 0 | C351369291 | 1,093,282.68 | 1,164,939.64 | 0 | 0 |
718 | PAYMENT | 7,914.01 | C1150906854 | 20,515 | 12,600.99 | M1368676165 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,565.72 | C1068627727 | 233 | 0 | M652649715 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,135.48 | C696248200 | 3,032 | 0 | M1520612253 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 18,129.73 | C1780166217 | 72,989 | 54,859.27 | M2034884293 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 137.04 | C802956739 | 102,730 | 102,592.96 | M1613579774 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,430.31 | C1408718548 | 6,125 | 0 | M1694438809 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 163,668.7 | C717473528 | 50,623 | 214,291.7 | C1028390894 | 51,253.49 | 0 | 0 | 0 |
718 | PAYMENT | 8,709.48 | C541816043 | 1,073 | 0 | M1239668672 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,153.78 | C1437356216 | 105,452 | 101,298.22 | M1634511091 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,133.97 | C444294169 | 29,791 | 22,657.03 | M1299316033 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 50,968.46 | C2054118855 | 382,151 | 331,182.54 | C1110184654 | 0 | 50,968.46 | 0 | 0 |
718 | PAYMENT | 15,557.58 | C2118146377 | 255,675 | 240,117.42 | M1062908212 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 1,867.55 | C2105788523 | 55,718 | 53,850.45 | C1887197906 | 1,020,566.77 | 1,022,434.31 | 0 | 0 |
718 | CASH_OUT | 383,946.78 | C2105684857 | 35,622 | 0 | C691499985 | 0 | 383,946.78 | 0 | 0 |
718 | PAYMENT | 12,194.08 | C32810897 | 21,035 | 8,840.92 | M1800238474 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,895.34 | C141441048 | 27,368 | 16,472.66 | M1679547287 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,658.02 | C1089941674 | 518,531 | 507,872.98 | M1083636763 | 0 | 0 | 0 | 0 |
718 | DEBIT | 1,572.41 | C960606953 | 588,739 | 587,166.59 | C1029178398 | 4,678,131.63 | 4,679,704.05 | 0 | 0 |
718 | PAYMENT | 10,474.01 | C54264117 | 31,457 | 20,982.99 | M2058818456 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,511.59 | C230055665 | 69,874 | 62,362.41 | M970220372 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,373.67 | C1510144242 | 32,061 | 21,687.33 | M409672697 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,081.27 | C655728595 | 28,182 | 25,100.73 | M1027704486 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,800.81 | C1883843732 | 16,775 | 12,974.19 | M809326007 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 83,448.47 | C1004388196 | 381,601 | 465,049.47 | C560506873 | 407,630.66 | 324,182.2 | 0 | 0 |
718 | PAYMENT | 10,292.9 | C177764879 | 27,602 | 17,309.1 | M856480324 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,381.54 | C1766240639 | 198,484 | 189,102.46 | M1068893612 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 13,538.84 | C1983338583 | 605 | 0 | M591163951 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 14,541.01 | C2142102142 | 10,354 | 0 | M1882784578 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,786.69 | C1006635250 | 45,631 | 40,844.31 | M2095949911 | 0 | 0 | 0 | 0 |
718 | DEBIT | 2,686.73 | C1824721830 | 336,474 | 333,787.27 | C1007470211 | 812,435.12 | 815,121.86 | 0 | 0 |
718 | CASH_OUT | 45,945.13 | C1423451759 | 40,332 | 0 | C529248597 | 141,204.47 | 187,149.6 | 0 | 0 |
718 | TRANSFER | 122,521.83 | C1755571102 | 1,091 | 0 | C1166084381 | 208,790.04 | 331,311.87 | 0 | 0 |
718 | PAYMENT | 20,970.7 | C2031960525 | 37,250 | 16,279.3 | M225966963 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 459.29 | C411652076 | 107,490 | 107,030.71 | M1874976880 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 311,279.36 | C2093074284 | 26,070 | 0 | C408158577 | 18,064.21 | 329,343.57 | 0 | 0 |
718 | CASH_IN | 17,262.97 | C1323243492 | 32,133 | 49,395.97 | C705558094 | 5,924,031.56 | 5,906,768.59 | 0 | 0 |
718 | PAYMENT | 1,271.23 | C477874172 | 31,895 | 30,623.77 | M2086233699 | 0 | 0 | 0 | 0 |
718 | DEBIT | 2,959.01 | C240198691 | 217,098 | 214,138.99 | C1208308772 | 1,590,683.79 | 1,593,642.8 | 0 | 0 |
718 | TRANSFER | 123,446.18 | C948400698 | 24,361 | 0 | C1006465935 | 0 | 123,446.18 | 0 | 0 |
718 | PAYMENT | 7,151.63 | C2046887665 | 25,906 | 18,754.37 | M1297882540 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,023.5 | C1252743192 | 5,587 | 0 | M1228862933 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 14,433.47 | C997868685 | 1,866 | 0 | M375820083 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 57.9 | C110980735 | 125 | 67.1 | M951296804 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,282.92 | C1359267475 | 316 | 0 | M1941554327 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 21,235.9 | C515547657 | 59,358 | 38,122.1 | M993364089 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 101,599.21 | C1282597330 | 21,919 | 123,518.21 | C1198811985 | 1,376,991.56 | 1,275,392.35 | 0 | 0 |
718 | PAYMENT | 2,654.79 | C1909590455 | 261,753 | 259,098.21 | M984827758 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,147.1 | C760374785 | 20,984 | 17,836.9 | M1995795976 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,962.23 | C395009744 | 2,569 | 0 | M925098872 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 14,278.02 | C167766515 | 100,232 | 85,953.98 | M1411863530 | 0 | 0 | 0 | 0 |
718 | DEBIT | 2,625.99 | C420997728 | 235,086 | 232,460.01 | C459721806 | 302,148.82 | 304,774.81 | 0 | 0 |
718 | PAYMENT | 10,786.19 | C822600217 | 51,876 | 41,089.81 | M1203844539 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 148,174.73 | C697800362 | 24,117 | 0 | C289340614 | 19,056.77 | 167,231.5 | 0 | 0 |
718 | PAYMENT | 13,293.92 | C267730194 | 375 | 0 | M23855583 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,593.31 | C1338937508 | 35,145 | 31,551.69 | M1517911345 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,162.82 | C2093143745 | 39,968 | 32,805.18 | M490816127 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,742.83 | C640789187 | 21,062 | 16,319.17 | M934337473 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,455.21 | C1571710760 | 260 | 0 | M1248564312 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,189.94 | C1629964388 | 20,320 | 17,130.06 | M1350105426 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 26,119.72 | C2118206290 | 31,319 | 5,199.28 | M1755234710 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 131,131.86 | C866242697 | 1,498 | 132,629.86 | C1397115497 | 194,284.56 | 63,152.7 | 0 | 0 |
718 | PAYMENT | 14,364.85 | C612638150 | 99,286 | 84,921.15 | M1345032663 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 18,543.11 | C1319594037 | 34,055 | 15,511.89 | M1933561072 | 0 | 0 | 0 | 0 |
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