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 | 1,164.06 | C1308624686 | 552 | 0 | M233280560 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 13,799.54 | C1855766359 | 49,765 | 35,965.46 | M343253688 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,436.02 | C1518530159 | 475,220 | 469,783.98 | M1802872603 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 76,818.36 | C1612237605 | 21,556 | 0 | C726861000 | 163,086.97 | 239,905.34 | 0 | 0 |
718 | PAYMENT | 8,567.63 | C1505871356 | 64,211 | 55,643.37 | M352172349 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,750.89 | C1383500230 | 1,497 | 0 | M1955672398 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,962.41 | C598275077 | 11,168 | 205.59 | M1516602652 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 55,998.4 | C1010503471 | 5,041 | 0 | C594235617 | 2,510,595.05 | 2,566,593.46 | 0 | 0 |
718 | CASH_OUT | 126,067.02 | C1105023655 | 20,099 | 0 | C1194175799 | 0 | 126,067.02 | 0 | 0 |
718 | PAYMENT | 3,174.45 | C624008773 | 19,898 | 16,723.55 | M1393210010 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,331.12 | C934055331 | 889 | 0 | M483375515 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,431.25 | C900063217 | 27,137 | 22,705.75 | M859645373 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,630.13 | C1613723628 | 46,093 | 38,462.87 | M30214419 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,498.37 | C445383820 | 11,235 | 9,736.63 | M1078385325 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,618.33 | C1531790686 | 69,156 | 64,537.67 | M849435317 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 96,181.19 | C1215533065 | 114,499 | 210,680.19 | C2126815534 | 5,577,234.44 | 5,481,053.25 | 0 | 0 |
718 | CASH_IN | 123,749.4 | C1041676312 | 19,838 | 143,587.4 | C1862067577 | 886,036.62 | 762,287.22 | 0 | 0 |
718 | PAYMENT | 13,231.51 | C255884593 | 60,542 | 47,310.49 | M923593374 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,646.56 | C1663817646 | 20,332 | 7,685.44 | M1760982443 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,412.93 | C1691559025 | 62,933 | 59,520.07 | M878410351 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,999.03 | C166743533 | 30,415 | 14,415.97 | M1383086677 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 180,862.24 | C805141702 | 50,476 | 231,338.24 | C1738576814 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,443.17 | C1083892564 | 11,194 | 7,750.83 | M1267618191 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 1,293,595.52 | C411007033 | 1,293,595.52 | 0 | C1470544838 | 0 | 0 | 1 | 0 |
718 | CASH_OUT | 1,293,595.52 | C1545616572 | 1,293,595.52 | 0 | C1503189539 | 0 | 1,293,595.52 | 1 | 0 |
718 | CASH_OUT | 52,949.7 | C1261954095 | 92 | 0 | C1863134170 | 1,155,645.58 | 1,208,595.29 | 0 | 0 |
718 | PAYMENT | 19,174.64 | C1921828591 | 181,288 | 162,113.36 | M290575927 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,459.03 | C1279909245 | 42,096 | 35,636.97 | M950754887 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,617.07 | C746867715 | 15,167 | 5,549.93 | M863750090 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,356.47 | C836458221 | 70,025 | 65,668.53 | M1398829047 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,156.01 | C1569375692 | 123,507 | 113,350.99 | M807537696 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 220,648.43 | C1537562871 | 17,887 | 0 | C1740929668 | 0 | 220,648.43 | 0 | 0 |
718 | CASH_IN | 60,636.89 | C191531939 | 260,893 | 321,529.89 | C757374059 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,747.8 | C4557735 | 6,824 | 3,076.2 | M539415683 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 82,671.92 | C1370833552 | 118,025 | 35,353.08 | C91380021 | 0 | 82,671.92 | 0 | 0 |
718 | PAYMENT | 28,521.79 | C249425046 | 118,459 | 89,937.21 | M577324633 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,386.64 | C880614491 | 430,130 | 423,743.36 | M1327987078 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 145,865.16 | C780109224 | 16,904 | 0 | C792816899 | 0 | 145,865.16 | 0 | 0 |
718 | PAYMENT | 534.53 | C1187796400 | 8,573 | 8,038.47 | M445585142 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,607.45 | C1854977896 | 17,020 | 13,412.55 | M1007697367 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,871.36 | C416648752 | 25,454 | 18,582.64 | M2056192890 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 269,091.6 | C298827956 | 174,984 | 0 | C98491342 | 275,535.09 | 544,626.69 | 0 | 0 |
718 | PAYMENT | 4,005.57 | C747416031 | 11,131 | 7,125.43 | M404489840 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,882.37 | C436880090 | 30,917 | 24,034.63 | M1966078799 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,333.81 | C1017407076 | 379,408 | 376,074.19 | M1148438534 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,252.14 | C212295360 | 21,389 | 13,136.86 | M106441112 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 17,789.75 | C433125489 | 59,852 | 42,062.25 | C1043120369 | 1,789,654.27 | 1,807,444.02 | 0 | 0 |
718 | PAYMENT | 24,638.46 | C1136210101 | 12,377 | 0 | M1977497436 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,552.09 | C839763094 | 16,508 | 12,955.91 | M746631638 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,782.87 | C641077355 | 21,550 | 9,767.13 | M584496934 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 533.03 | C2116284062 | 10,326 | 9,792.97 | M1459945101 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 138,242.35 | C1101470030 | 450,563 | 312,320.65 | C575830115 | 1,452,173.01 | 1,590,415.36 | 0 | 0 |
718 | PAYMENT | 11,618.05 | C1449126363 | 23,837 | 12,218.95 | M938060432 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 890.78 | C1206508150 | 50,067 | 49,176.22 | M1048434348 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,094.27 | C398844297 | 27,267 | 26,172.73 | M1837266123 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 56,372.56 | C1689336167 | 206,382 | 150,009.44 | C1233614269 | 0 | 56,372.56 | 0 | 0 |
718 | PAYMENT | 11,707.67 | C875125739 | 127,046 | 115,338.33 | M215493966 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 14,431.93 | C1912747058 | 40,025 | 25,593.07 | M521486612 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 147,644.96 | C1629337374 | 19,834 | 167,478.96 | C217947462 | 2,498,383.13 | 2,350,738.17 | 0 | 0 |
718 | TRANSFER | 36,293.75 | C753026094 | 67,021 | 30,727.25 | C1064518280 | 2,132,052.1 | 2,168,345.85 | 0 | 0 |
718 | CASH_OUT | 284,769.89 | C1327650340 | 22,149 | 0 | C832156900 | 79,596.95 | 364,366.84 | 0 | 0 |
718 | CASH_IN | 137,881.02 | C2055910197 | 2,963 | 140,844.02 | C1303572537 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 187,807.02 | C1982029373 | 4,085 | 0 | C611043178 | 907,844.52 | 1,095,651.55 | 0 | 0 |
718 | PAYMENT | 11,446.13 | C1214162915 | 11,302 | 0 | M353393594 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,356.02 | C975982902 | 14,277 | 7,920.98 | M1452421880 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,775.93 | C1808721526 | 10,575 | 1,799.07 | M2090118462 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,883.02 | C610924155 | 87,104 | 78,220.98 | M1672156668 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 130,272.26 | C2135601833 | 11,075 | 0 | C430329120 | 81,078.38 | 211,350.64 | 0 | 0 |
718 | PAYMENT | 2,759.18 | C653139235 | 149,691 | 146,931.82 | M1306521003 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 24,699.12 | C1994392857 | 20,261 | 0 | M1544896150 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 22,918.59 | C172238642 | 47,295 | 24,376.41 | M952381796 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 20,229.5 | C1325015976 | 146,117 | 125,887.5 | C2142483908 | 1,190,916.14 | 1,211,145.64 | 0 | 0 |
718 | DEBIT | 1,453.66 | C997082479 | 41,394 | 39,940.34 | C211466771 | 3,209,632.96 | 3,211,086.62 | 0 | 0 |
718 | PAYMENT | 8,344.43 | C280529031 | 30,848 | 22,503.57 | M158254309 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,352.06 | C370557187 | 6,293 | 1,940.94 | M1595550611 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 76.13 | C196246599 | 30,511 | 30,434.87 | M1954859064 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 340,347.9 | C1354666482 | 13,640 | 0 | C338656508 | 0 | 340,347.9 | 0 | 0 |
718 | CASH_OUT | 55,853.93 | C1593212613 | 62,640 | 6,786.07 | C126675170 | 0 | 55,853.93 | 0 | 0 |
718 | PAYMENT | 13,333.12 | C1186885912 | 260,984 | 247,650.88 | M346662143 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 138,005.59 | C817665689 | 120,709 | 0 | C1748380162 | 609,050.11 | 747,055.7 | 0 | 0 |
718 | TRANSFER | 141,750.57 | C1574028829 | 10,355 | 0 | C139805930 | 93,366.18 | 235,116.75 | 0 | 0 |
718 | TRANSFER | 19,723.2 | C1758611982 | 174 | 0 | C1501075310 | 4,994,766.72 | 5,014,489.93 | 0 | 0 |
718 | PAYMENT | 7,291.11 | C822449591 | 82,614 | 75,322.89 | M1708770640 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 17,276.46 | C921376472 | 8,369 | 0 | C1454127763 | 0 | 17,276.46 | 0 | 0 |
718 | PAYMENT | 114.86 | C1284745265 | 9,746 | 9,631.14 | M1361458233 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,137.22 | C2063505416 | 70 | 0 | M348982361 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 897.62 | C1162800337 | 69,324 | 68,426.38 | M623480765 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,002.12 | C723086792 | 20,694 | 19,691.88 | M1464468278 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 19,540.55 | C1708152170 | 672 | 0 | M216885770 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 142,045.04 | C1819947378 | 3,998 | 146,043.04 | C103914605 | 0 | 0 | 0 | 0 |
718 | DEBIT | 107.16 | C1806617720 | 497,488 | 497,380.84 | C618380678 | 58,805.4 | 58,912.56 | 0 | 0 |
718 | PAYMENT | 1,162.36 | C204652386 | 814,284 | 813,121.64 | M1810377172 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,320.57 | C1445225594 | 327 | 0 | M1274331082 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,981.81 | C1378140281 | 69,691 | 67,709.19 | M2015950176 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,931.28 | C232409515 | 509 | 0 | M1673444661 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 138,188.83 | C393055795 | 49,624 | 187,812.83 | C1579116117 | 1,427,056.46 | 1,288,867.62 | 0 | 0 |
718 | PAYMENT | 5,881.83 | C684849739 | 847 | 0 | M1998158315 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 74,391.36 | C1633170728 | 21,320 | 0 | C340881134 | 692,195.73 | 766,587.09 | 0 | 0 |
718 | CASH_IN | 109,868.56 | C440349478 | 757 | 110,625.56 | C1768370767 | 1,345,342.35 | 1,235,473.79 | 0 | 0 |
718 | PAYMENT | 14,330.8 | C1033605512 | 45,692 | 31,361.2 | M32600561 | 0 | 0 | 0 | 0 |
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