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 | 6,399.34 | C565787992 | 34,475 | 28,075.66 | M1501347716 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 17,611.36 | C1127952489 | 99,955 | 82,343.64 | M442408629 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,824.11 | C1927623515 | 7,123 | 3,298.89 | M1314468380 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 13,849.25 | C1417407430 | 122,963 | 109,113.75 | M977173706 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 210,426.7 | C1637547837 | 199,058 | 0 | C1852959541 | 93,613.52 | 304,040.22 | 0 | 0 |
718 | PAYMENT | 6,131.18 | C1716840640 | 148,231 | 142,099.82 | M1845107223 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 14,181.53 | C611054414 | 67,218 | 53,036.47 | M314479593 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,244.53 | C1399679894 | 161,271 | 160,026.47 | M1853552974 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 121,812.74 | C359700044 | 19,881 | 0 | C476556651 | 0 | 121,812.74 | 0 | 0 |
718 | PAYMENT | 9,901.53 | C1941401296 | 108,673 | 98,771.47 | M1262394091 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 90,310.12 | C1924639307 | 229,266 | 138,955.88 | C191257709 | 90,542.58 | 180,852.7 | 0 | 0 |
718 | TRANSFER | 93,469.08 | C1675923623 | 127 | 0 | C13670966 | 685,165.02 | 778,634.1 | 0 | 0 |
718 | CASH_IN | 120,060.72 | C728605669 | 11,033 | 131,093.72 | C180421358 | 64,702.73 | 0 | 0 | 0 |
718 | CASH_IN | 118,857.56 | C339451297 | 54,305 | 173,162.56 | C316999090 | 315,833.09 | 196,975.52 | 0 | 0 |
718 | PAYMENT | 9,027.09 | C1527875743 | 21,979 | 12,951.91 | M481778418 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 104,384.82 | C1510187018 | 11,524 | 0 | C1509705243 | 0 | 104,384.82 | 0 | 0 |
718 | TRANSFER | 260,633.86 | C303954046 | 21,030 | 0 | C1295850870 | 160,902.58 | 421,536.44 | 0 | 0 |
718 | PAYMENT | 10,493.26 | C1159716818 | 202,667 | 192,173.74 | M1675197769 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,551.11 | C605917896 | 6,009 | 457.89 | M1497251901 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,053.2 | C1650783623 | 10,125 | 5,071.8 | M1249902519 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,628.31 | C37531618 | 163 | 0 | M690497584 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 13,639.76 | C1822767199 | 20,079 | 6,439.24 | M1502797883 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,933.91 | C1052120916 | 73,293 | 68,359.09 | M1446498586 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,657.97 | C328559683 | 4,033 | 0 | M1573438770 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,975.71 | C1397384552 | 127 | 0 | M1000198426 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,911.1 | C64116062 | 12,794 | 4,882.9 | M413724995 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,257.72 | C415872539 | 20,644 | 18,386.28 | M1292476697 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,516.52 | C1549821251 | 125,436 | 121,919.48 | M52278629 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,872.85 | C1446097523 | 132 | 0 | M1454424261 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,370.54 | C153484589 | 20,818 | 13,447.46 | M1744685041 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,994.58 | C1006916439 | 935 | 0 | M1818368762 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,194.49 | C1242058446 | 10,890 | 9,695.51 | M1136908849 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 18,625.72 | C1573107701 | 11,051 | 0 | M554353533 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,162.33 | C704415660 | 65,124 | 57,961.67 | M1949553392 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,659.66 | C873447324 | 62,024 | 59,364.34 | M1130988363 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,475.54 | C249933165 | 50,149 | 45,673.46 | M1688951315 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 93,482.44 | C756148805 | 9,047 | 102,529.44 | C1433790084 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,266.08 | C577591159 | 69,303 | 65,036.92 | M29362322 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 190,631.38 | C1057333627 | 11,297 | 0 | C1266674210 | 457,089.99 | 647,721.37 | 0 | 0 |
718 | CASH_IN | 98,329.73 | C493102876 | 5,993 | 104,322.73 | C1277118039 | 1,497,761.85 | 1,399,432.12 | 0 | 0 |
718 | CASH_IN | 23,764.62 | C1434066216 | 54,474 | 78,238.62 | C671063373 | 49,962.01 | 26,197.4 | 0 | 0 |
718 | PAYMENT | 1,095.42 | C1417616269 | 21,375 | 20,279.58 | M1180919296 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 76,797.28 | C2047079703 | 9,658 | 0 | C1967312246 | 524,605.84 | 601,403.12 | 0 | 0 |
718 | PAYMENT | 10,261.5 | C2140484642 | 11,081 | 819.5 | M1402661678 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 5,519.68 | C244630587 | 11,256 | 5,736.32 | C1117192501 | 1,237,266.53 | 1,242,786.21 | 0 | 0 |
718 | PAYMENT | 6,558.15 | C1801073587 | 207 | 0 | M1035484894 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,629.13 | C964649436 | 132,406 | 127,776.87 | M300077012 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3.25 | C723493360 | 35,648 | 35,644.75 | M1470964867 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 18,740.07 | C354340395 | 20,158 | 1,417.93 | M310722355 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,195.51 | C1145244850 | 28,243 | 21,047.49 | M2054463877 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,701.15 | C435705718 | 17,170 | 12,468.85 | M582983645 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,272.87 | C2118463908 | 31,083 | 24,810.13 | M568512352 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,636.04 | C2063237069 | 115,646 | 113,009.96 | M619009592 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,985.23 | C1937414929 | 7,331 | 0 | M1146409937 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 334.06 | C1836697729 | 307,673 | 307,338.94 | M1671628672 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,432.36 | C1143384822 | 185,987 | 174,554.64 | M638460920 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 11,614.85 | C93379192 | 46,167 | 34,552.15 | C96146720 | 0 | 11,614.85 | 0 | 0 |
718 | PAYMENT | 10,216.57 | C2129941069 | 25,528 | 15,311.43 | M259274367 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 56,936.37 | C1479726474 | 168,171 | 225,107.37 | C526222959 | 263,934.25 | 206,997.87 | 0 | 0 |
718 | DEBIT | 1,460.1 | C1534236654 | 30,452 | 28,991.9 | C1950498261 | 822,143.61 | 823,603.7 | 0 | 0 |
718 | PAYMENT | 19,514.13 | C130601207 | 24,333 | 4,818.87 | M690084287 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,304.3 | C1743898516 | 184 | 0 | M678682979 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,348.65 | C1769849842 | 874 | 0 | M1320551235 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,224.4 | C663920742 | 20,839 | 12,614.6 | M274543886 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,313.22 | C397936292 | 15,852 | 538.78 | M1776984843 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,681.34 | C1531555776 | 51,230 | 42,548.66 | M574952674 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 16,931.34 | C1973398312 | 11,516 | 0 | M1230093419 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 20,132.88 | C1601191214 | 7,089 | 0 | M1427685414 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 14,856.44 | C1574364998 | 2,982 | 0 | M421575283 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,031.93 | C1206349108 | 98,176 | 92,144.07 | M1416465438 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,255.17 | C1047244034 | 50,935 | 44,679.83 | M579107742 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,032.37 | C1584806967 | 994 | 0 | M1724073627 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,663.74 | C94627068 | 52,386 | 43,722.26 | M83502941 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,400.01 | C1803691121 | 946 | 0 | M394870788 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 47,520.72 | C228053517 | 21,071 | 68,591.72 | C410974095 | 1,601,334.06 | 1,553,813.35 | 0 | 0 |
718 | DEBIT | 439.23 | C1476582445 | 10,334 | 9,894.77 | C1847837446 | 7,808,754.83 | 7,809,194.07 | 0 | 0 |
718 | PAYMENT | 2,586.01 | C584702704 | 202,520 | 199,933.99 | M2139961295 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 47,467.52 | C1278842249 | 52,033 | 4,565.48 | C81731427 | 706,930.16 | 754,397.68 | 0 | 0 |
718 | PAYMENT | 10,071.69 | C43305879 | 488 | 0 | M1853267823 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,609.99 | C2027159073 | 19,978 | 9,368.01 | M2026289519 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 806.29 | C1554652563 | 13,520 | 12,713.71 | M108887182 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 16,778.71 | C1639491734 | 223,080 | 206,301.29 | M746092559 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,073.7 | C540196502 | 162,539 | 150,465.3 | M1296445202 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,373.44 | C1772016180 | 39,600 | 35,226.56 | M113866504 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,703.38 | C867876681 | 21,191 | 17,487.62 | M1333274771 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 17,018.73 | C1349016634 | 26,037 | 9,018.27 | M492048392 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,315.02 | C2071110684 | 51,285 | 38,969.98 | M1975527249 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 233,389.39 | C1734032479 | 2,111 | 0 | C733738026 | 3,913,580.61 | 4,146,970 | 0 | 0 |
718 | TRANSFER | 160,633.62 | C1513268460 | 10,122 | 0 | C665059174 | 1,837,881.81 | 1,998,515.44 | 0 | 0 |
718 | PAYMENT | 4,954.59 | C881768946 | 55,447 | 50,492.41 | M1082194589 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,843.3 | C2114424598 | 11,696 | 3,852.7 | M836588030 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,220.28 | C1885155102 | 2,866 | 1,645.72 | M927885210 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,059.82 | C1970479450 | 250 | 0 | M779803819 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,323.41 | C935732133 | 20,270 | 8,946.59 | M1945170032 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,186.95 | C526739109 | 497 | 0 | M1728216678 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 17,318.34 | C1633661480 | 16,441 | 0 | M358137091 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 10,743.13 | C557621571 | 11,042 | 298.87 | C1135310138 | 50,457.85 | 61,200.98 | 0 | 0 |
718 | PAYMENT | 109.79 | C1429805644 | 5,090 | 4,980.21 | M1231764529 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,920.93 | C420159674 | 5,206 | 0 | M1576647777 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 92,563.14 | C1074734824 | 6,282 | 98,845.14 | C37656035 | 0 | 0 | 0 | 0 |
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