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
|
|---|---|---|---|---|---|---|---|---|---|---|
718 | PAYMENT | 9,039.67 | C2001831292 | 35,105 | 26,065.33 | M2071463784 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,961.03 | C241909490 | 13,465 | 7,503.97 | M62794627 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,023.86 | C2017404141 | 206,245 | 203,221.14 | M1128738757 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,352.78 | C344724977 | 145,846 | 142,493.22 | M1713161936 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 135,289.71 | C1736810162 | 135,289.71 | 0 | C1450998839 | 0 | 0 | 1 | 0 |
718 | CASH_OUT | 135,289.71 | C499563648 | 135,289.71 | 0 | C1559231794 | 120,427.58 | 255,717.29 | 1 | 0 |
718 | TRANSFER | 110,149.57 | C1771114836 | 69,339 | 0 | C1163258540 | 0 | 110,149.57 | 0 | 0 |
718 | PAYMENT | 6,933.51 | C1765499120 | 79,816 | 72,882.49 | M578818923 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,582.83 | C168466695 | 49,960 | 47,377.17 | M1802515107 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 129,796.3 | C1509876701 | 129,407 | 0 | C896128072 | 1,346,429.09 | 1,476,225.39 | 0 | 0 |
718 | PAYMENT | 5,436.39 | C2068293826 | 104,894 | 99,457.61 | M635159564 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 31,605.17 | C1339297598 | 14,509 | 0 | C474983625 | 9,734.28 | 41,339.44 | 0 | 0 |
718 | PAYMENT | 21,483.09 | C1629158674 | 42,105 | 20,621.91 | M660428875 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 79,189.68 | C1549603592 | 32,035 | 111,224.68 | C1885491870 | 2,048,601.07 | 1,969,411.39 | 0 | 0 |
718 | CASH_IN | 224,766.03 | C866077250 | 296 | 225,062.03 | C1646440789 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,973.28 | C89903950 | 8,023 | 0 | M1216957614 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,110.17 | C2096681956 | 5,039 | 0 | M905730915 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,268.37 | C1860583217 | 3,741 | 472.63 | M1812525695 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,642.19 | C1448442857 | 21,076 | 10,433.81 | M27591939 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 123,022.86 | C1583721905 | 25,028 | 148,050.86 | C740089445 | 3,233,485.28 | 3,110,462.42 | 0 | 0 |
718 | CASH_OUT | 162,831.94 | C1968514824 | 4,609 | 0 | C1310608587 | 2,344,179.37 | 2,507,011.31 | 0 | 0 |
718 | TRANSFER | 91,070.84 | C144871544 | 82,626 | 0 | C1355792926 | 216,065.6 | 307,136.44 | 0 | 0 |
718 | PAYMENT | 16,002.59 | C554041714 | 10,645 | 0 | M1392322758 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,555.07 | C239876342 | 11,331 | 5,775.93 | M309413911 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 169.26 | C57530042 | 388,579 | 388,409.74 | M955086089 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,444.73 | C1460236650 | 134,423 | 118,978.27 | M1335933548 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,748.69 | C571833636 | 15,636 | 3,887.31 | M1896026450 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,562.64 | C1839049785 | 222,808 | 210,245.36 | M656676924 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,244.29 | C785497505 | 709,446 | 699,201.71 | M1202827432 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,791.41 | C1196240899 | 23,749 | 15,957.59 | M1085224238 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,936.04 | C1664132143 | 241,795 | 233,858.96 | M693005329 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,241.34 | C120425491 | 11,174 | 5,932.66 | M1049812893 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,891.05 | C1483019708 | 19,652 | 17,760.95 | M34718789 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 250,013.2 | C1773636864 | 119,476 | 0 | C648852344 | 4,483,406.59 | 4,733,419.79 | 0 | 0 |
718 | PAYMENT | 1,010.09 | C1097980316 | 1 | 0 | M826932475 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,316.7 | C1031153019 | 9,390 | 0 | M1752985688 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 72,216.49 | C663677426 | 21,445 | 0 | C1372125217 | 126,990.77 | 199,207.26 | 0 | 0 |
718 | TRANSFER | 141,248.26 | C1499363292 | 23,201 | 0 | C2089970615 | 227,761.36 | 369,009.62 | 0 | 0 |
718 | PAYMENT | 3,272.79 | C1435487345 | 13,798 | 10,525.21 | M1585088552 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,704.07 | C241908588 | 29,779 | 28,074.93 | M614555114 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 156,585.64 | C258400587 | 55,112 | 211,697.64 | C1667088148 | 1,018,959.46 | 862,373.82 | 0 | 0 |
718 | PAYMENT | 1,814.04 | C97977159 | 152 | 0 | M1387325642 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,450.32 | C2085663099 | 152,785 | 150,334.68 | M1149528835 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 16,453.82 | C2046068207 | 50,610 | 34,156.18 | M743949475 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,859.91 | C1433760571 | 10,479 | 0 | M844023525 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,333.8 | C1867048638 | 52,087 | 42,753.2 | M2108183848 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 70,835.09 | C54140173 | 3,876 | 0 | C1070811686 | 0 | 70,835.09 | 0 | 0 |
718 | PAYMENT | 7,805.8 | C1191676513 | 68,257 | 60,451.2 | M1876093225 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,407.56 | C1357701358 | 20,445 | 8,037.44 | M65887627 | 0 | 0 | 0 | 0 |
718 | DEBIT | 1,161.11 | C2026015509 | 15,468 | 14,306.89 | C1275526112 | 923,321.66 | 924,482.77 | 0 | 0 |
718 | PAYMENT | 5,840.98 | C2211461 | 292 | 0 | M930989567 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 94,778.03 | C1578489758 | 458,000 | 363,221.97 | C452161425 | 1,472,237.74 | 1,567,015.77 | 0 | 0 |
718 | PAYMENT | 4.27 | C853767530 | 152,890 | 152,885.73 | M1060839461 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,826.97 | C1714444288 | 11,895 | 7,068.03 | M384420479 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,197.16 | C1057535469 | 26,022 | 18,824.84 | M1498710049 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 133,381.59 | C1036002131 | 62,242 | 0 | C1823881296 | 2,806,298.84 | 2,939,680.43 | 0 | 0 |
718 | CASH_IN | 53,029.97 | C1705159846 | 10,751 | 63,780.97 | C1150157769 | 1,277,875.71 | 1,224,845.74 | 0 | 0 |
718 | TRANSFER | 144,193.02 | C528468514 | 9,915 | 0 | C557918192 | 0 | 144,193.02 | 0 | 0 |
718 | PAYMENT | 6,655.91 | C1658258532 | 246,210 | 239,554.09 | M1580296662 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 76,007.73 | C772159786 | 5,383 | 81,390.73 | C2024755809 | 1,989,470.45 | 1,913,462.72 | 0 | 0 |
718 | CASH_IN | 93,482.24 | C1330239506 | 1,052 | 94,534.24 | C609606911 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 8,576.25 | C359076283 | 152,419 | 160,995.25 | C92273285 | 1,632,293.9 | 1,623,717.65 | 0 | 0 |
718 | PAYMENT | 8,037.7 | C1087223064 | 124,660 | 116,622.3 | M1604127554 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 106,246.76 | C1586872811 | 2,631 | 0 | C1083645530 | 3,177,929.45 | 3,284,176.21 | 0 | 0 |
718 | PAYMENT | 13,455.83 | C1934817611 | 125,683 | 112,227.17 | M1587214156 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 120,354.49 | C1776951494 | 586 | 120,940.49 | C990376647 | 22,180.24 | 0 | 0 | 0 |
718 | PAYMENT | 6,750.26 | C419446409 | 230,415 | 223,664.74 | M2113672259 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,384.29 | C1951775783 | 31,249 | 29,864.71 | M1275154043 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,689.61 | C1416484100 | 388 | 0 | M1227787718 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,800.09 | C272872512 | 62,199 | 60,398.91 | M1459045029 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 17,485.98 | C1812494474 | 197,474 | 179,988.02 | M1366657136 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 119,002.08 | C1545197482 | 1,746 | 0 | C717275362 | 180,526.23 | 299,528.31 | 0 | 0 |
718 | DEBIT | 1,388.35 | C806831334 | 157 | 0 | C590813928 | 570,761.88 | 572,150.24 | 0 | 0 |
718 | PAYMENT | 5,767.43 | C536127046 | 15,400 | 9,632.57 | M1648335808 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 14,660.81 | C1888068778 | 824 | 0 | M2050227753 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 56,708.67 | C1078960575 | 853 | 57,561.67 | C32834975 | 615,444.07 | 558,735.4 | 0 | 0 |
718 | CASH_OUT | 151,980.71 | C1588642797 | 41,921 | 0 | C500176962 | 1,044,064.81 | 1,196,045.52 | 0 | 0 |
718 | PAYMENT | 10,759.98 | C1671528549 | 20,437 | 9,677.02 | M109508750 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,070.5 | C997847992 | 1,117 | 0 | M1670312081 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 251,319.73 | C205780525 | 272 | 0 | C1093937685 | 323,837.24 | 575,156.97 | 0 | 0 |
718 | CASH_OUT | 48,471.23 | C1034960291 | 55,009 | 6,537.77 | C820355963 | 200,178 | 248,649.22 | 0 | 0 |
718 | CASH_OUT | 49,771.69 | C1235287454 | 11,688 | 0 | C344935079 | 1,322,639.91 | 1,372,411.6 | 0 | 0 |
718 | TRANSFER | 190,560.03 | C1572767299 | 42,507 | 0 | C1404118130 | 6,871,904.31 | 7,062,464.34 | 0 | 0 |
718 | PAYMENT | 13,193.53 | C1314906439 | 2,735 | 0 | M1916702730 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 108,710.98 | C1010622430 | 52,292 | 0 | C150016905 | 279,572.33 | 388,283.31 | 0 | 0 |
718 | PAYMENT | 1,956.79 | C354011780 | 45,486 | 43,529.21 | M620582073 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,300.7 | C583347948 | 783 | 0 | M2027804485 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,927.79 | C600538928 | 5,034 | 0 | M1834860396 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,760.07 | C1717853797 | 12,250 | 8,489.93 | M1888864787 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 17,115.96 | C148838862 | 337,510 | 320,394.04 | M142176614 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,363.35 | C1286242682 | 10,689 | 2,325.65 | M305205166 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 18,864.76 | C1649435983 | 20,895 | 2,030.24 | C1119045850 | 0 | 18,864.76 | 0 | 0 |
718 | PAYMENT | 14,197.15 | C568445474 | 16,947 | 2,749.85 | M970468917 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 161,105.66 | C596515551 | 561 | 0 | C448280980 | 330,685.67 | 491,791.33 | 0 | 0 |
718 | CASH_OUT | 76,174.12 | C1117092348 | 37,564 | 0 | C905416499 | 853,178.51 | 929,352.63 | 0 | 0 |
718 | PAYMENT | 14,054.46 | C1837767510 | 11,685 | 0 | M366684500 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 58,187.87 | C1188073938 | 14,096 | 0 | C1078128267 | 3,695,680.08 | 3,753,867.94 | 0 | 0 |
718 | PAYMENT | 13.94 | C795040365 | 47,968 | 47,954.06 | M311342204 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 171,981.42 | C1590931184 | 288,755 | 116,773.58 | C209941417 | 11,775,992.01 | 11,947,973.43 | 0 | 0 |
718 | PAYMENT | 13,505.93 | C474999545 | 55,636 | 42,130.07 | M692742959 | 0 | 0 | 0 | 0 |
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