step
int64 1
743
| type
stringclasses 5
values | amount
float64 0
92.4M
| nameOrig
stringlengths 5
11
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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
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
718 | PAYMENT | 19,756.72 | C1351946348 | 30,388 | 10,631.28 | M274457652 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 79,242.56 | C13719786 | 408 | 0 | C233482053 | 0 | 79,242.56 | 0 | 0 |
718 | PAYMENT | 376.79 | C969934462 | 109 | 0 | M1094608728 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,472.94 | C235618575 | 107,938 | 100,465.06 | M77024812 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 15,094.3 | C1036868406 | 41,131 | 56,225.3 | C1973968005 | 334,001.31 | 318,907.01 | 0 | 0 |
718 | PAYMENT | 4,754.79 | C268169072 | 3,096 | 0 | M1529660601 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,227.95 | C1702103006 | 82,968 | 73,740.05 | M850912429 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 134,768.59 | C1650920932 | 20,710 | 0 | C1092979397 | 260,394.77 | 395,163.36 | 0 | 0 |
718 | PAYMENT | 9,817.69 | C1599276061 | 20,218 | 10,400.31 | M442282718 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,724.81 | C390311860 | 64,094 | 56,369.19 | M1292998805 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,457.84 | C178593478 | 50,095 | 48,637.16 | M1972410126 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 12,466.46 | C2133112839 | 9,003 | 21,469.46 | C1525281676 | 1,066,976.78 | 1,054,510.32 | 0 | 0 |
718 | PAYMENT | 4,585.55 | C1051742790 | 144,750 | 140,164.45 | M482420856 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 23,810.51 | C1838736393 | 1,082 | 0 | M925273405 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,618.31 | C196660221 | 1,539 | 0 | M506441754 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,977.28 | C876459898 | 2,289 | 0 | M930192293 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 24,918.2 | C2061195669 | 20,979 | 0 | M429365684 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,282.05 | C1086876571 | 140,559 | 131,276.95 | M2078243988 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 14,551.8 | C1533576587 | 8,077 | 0 | C935498462 | 985,384.63 | 999,936.44 | 0 | 0 |
718 | PAYMENT | 5,237.31 | C2115497323 | 50,719 | 45,481.69 | M2105591169 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,518.64 | C2109418873 | 937 | 0 | M1658895256 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 953.01 | C593329690 | 203,080 | 202,126.99 | M1485441853 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,840.44 | C2097030576 | 183 | 0 | M463826380 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 146,731.65 | C1396731148 | 160 | 146,891.65 | C897802672 | 367,313.92 | 220,582.27 | 0 | 0 |
718 | CASH_OUT | 98,454.43 | C1528518586 | 30,629 | 0 | C586501738 | 0 | 98,454.43 | 0 | 0 |
718 | CASH_IN | 76,882.16 | C1447377612 | 3,229 | 80,111.16 | C269732829 | 321,638.13 | 244,755.97 | 0 | 0 |
718 | CASH_OUT | 47,266.07 | C1723791045 | 2,094 | 0 | C971565096 | 866,215.35 | 913,481.41 | 0 | 0 |
718 | PAYMENT | 13,218.45 | C919002899 | 11,326 | 0 | M929167606 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 184,553.63 | C1217214348 | 118,610 | 0 | C2026554437 | 0 | 184,553.63 | 0 | 0 |
718 | PAYMENT | 958.79 | C1494542470 | 14,446 | 13,487.21 | M1495960304 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,236.95 | C1639219051 | 101,370 | 95,133.05 | M1084491142 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,272.33 | C1049269708 | 10,553 | 4,280.67 | M863696359 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,756.27 | C1903664068 | 393 | 0 | M287254617 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 122,081.91 | C2077354819 | 110,277 | 0 | C954359953 | 65,767.78 | 187,849.7 | 0 | 0 |
718 | PAYMENT | 12,642.08 | C534838291 | 309,803 | 297,160.92 | M1384447376 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,395.47 | C984697465 | 34,547 | 24,151.53 | M1322136991 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 32,973.27 | C1448495153 | 16,457 | 0 | C1115547167 | 1,962,990.34 | 1,995,963.61 | 0 | 0 |
718 | TRANSFER | 107,027.28 | C592140054 | 744,757 | 637,729.72 | C1345248466 | 4,833,376.43 | 4,940,403.72 | 0 | 0 |
718 | DEBIT | 108.68 | C320418692 | 306,701 | 306,592.32 | C1296111980 | 347,955.93 | 348,064.62 | 0 | 0 |
718 | PAYMENT | 3,554.95 | C751079093 | 445 | 0 | M1211587804 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 18,324.96 | C834490667 | 11,588 | 0 | M1801638283 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,531.57 | C1675320180 | 10,032 | 6,500.43 | M293087855 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,033.28 | C1243022690 | 45,602 | 38,568.72 | M923040546 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,696.91 | C238913101 | 15,235 | 10,538.09 | M1581711031 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,940.25 | C738778120 | 200 | 0 | M952201152 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,678.83 | C1512868219 | 21,887 | 18,208.17 | M871786447 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,504.87 | C1500775717 | 5,287 | 0 | M1794690724 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 651.82 | C1411507665 | 300,123 | 299,471.18 | M1424570501 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 33,230.52 | C768426512 | 15,354 | 48,584.52 | C589509944 | 119,493.34 | 86,262.82 | 0 | 0 |
718 | PAYMENT | 14,030.51 | C23864547 | 364 | 0 | M1513637490 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,203.43 | C1191735456 | 39,077 | 35,873.57 | M9594771 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 131,105 | C1622741086 | 61,965 | 193,070 | C1419327093 | 4,910.61 | 0 | 0 | 0 |
718 | PAYMENT | 818.77 | C2016068077 | 1,945 | 1,126.23 | M2091066168 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 60.05 | C1872653760 | 20,611 | 20,550.95 | M1192082317 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,804.92 | C1770401576 | 22,053 | 18,248.08 | M215579587 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,801.32 | C280360949 | 9,630 | 828.68 | M986642365 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 282.93 | C1651077283 | 20,527 | 20,244.07 | M623446094 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,109.83 | C446449985 | 9,122 | 12.17 | M1461855920 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,027.21 | C2120726687 | 11,548 | 4,520.79 | M333554789 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 17,636.61 | C1808736537 | 52,822 | 35,185.39 | M756981110 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,230.43 | C1862167306 | 390,809 | 386,578.57 | M1889679420 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 204,172.35 | C1651972312 | 16,966 | 0 | C244927642 | 0 | 204,172.35 | 0 | 0 |
718 | CASH_IN | 41,593.58 | C1004260557 | 11,409 | 53,002.58 | C2079809170 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,609.72 | C643847815 | 11,478 | 6,868.28 | M1197664687 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 6,170.03 | C487163971 | 20,962 | 14,791.97 | C1672578270 | 1,749,437.63 | 1,755,607.66 | 0 | 0 |
718 | CASH_IN | 222,573.48 | C2018607755 | 200,659 | 423,232.48 | C384975655 | 81,162.99 | 0 | 0 | 0 |
718 | PAYMENT | 17,346.63 | C1554069352 | 5,097 | 0 | M215909058 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,767.27 | C1564760202 | 36,202 | 25,434.73 | M703978611 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 994.5 | C2092610642 | 10,446 | 9,451.5 | M76210581 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,566.13 | C2079684998 | 19,923 | 10,356.87 | M2086937807 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 28,002.81 | C1440024373 | 7,081 | 35,083.81 | C1473530913 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 17,239.08 | C109101651 | 26,476 | 9,236.92 | M1449763404 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,671.71 | C200717842 | 32 | 0 | M1994908918 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,810 | C1995776547 | 49,923 | 37,113 | M1838515571 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 17,758.16 | C1408104693 | 22,457 | 4,698.84 | M442791466 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 19,188.84 | C1172290431 | 42,572 | 23,383.16 | M69206186 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 6,991.38 | C951478923 | 21,547 | 14,555.62 | C2006411056 | 0 | 6,991.38 | 0 | 0 |
718 | PAYMENT | 18,751.06 | C31104657 | 187,363 | 168,611.94 | M971426198 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,668.11 | C1028107088 | 217 | 0 | M909016129 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 39,975.14 | C1666535939 | 891 | 0 | C1327648021 | 273,480.86 | 313,456 | 0 | 0 |
718 | CASH_OUT | 10,331.94 | C1819319686 | 20,546 | 10,214.06 | C1367587485 | 527,078.14 | 537,410.07 | 0 | 0 |
718 | PAYMENT | 12,549.55 | C1819125363 | 3,279 | 0 | M694424523 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,517.64 | C1625852334 | 12,372 | 6,854.36 | M144483480 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 126,157.99 | C163825094 | 12,288 | 0 | C1547824135 | 780,800.67 | 906,958.66 | 0 | 0 |
718 | PAYMENT | 2,551.91 | C11564414 | 10,823 | 8,271.09 | M615594303 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 250,225.63 | C1239736661 | 58,373 | 0 | C2017777385 | 169,144.11 | 419,369.74 | 0 | 0 |
718 | CASH_OUT | 167,503.06 | C1579081818 | 119 | 0 | C522120798 | 0 | 167,503.06 | 0 | 0 |
718 | CASH_OUT | 200,834.69 | C1560700258 | 19,919 | 0 | C1585598736 | 780,138.49 | 980,973.17 | 0 | 0 |
718 | PAYMENT | 8,526.29 | C1892927292 | 1,592 | 0 | M517172794 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 160,134.08 | C937841034 | 217,614 | 57,479.92 | C1634704712 | 156,206.48 | 316,340.57 | 0 | 0 |
718 | PAYMENT | 10,239.25 | C1495605089 | 4,632 | 0 | M924965214 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 80,633.24 | C847696702 | 27,488 | 0 | C855152322 | 4,421.54 | 85,054.78 | 0 | 0 |
718 | CASH_OUT | 300,107.89 | C929672933 | 8,021 | 0 | C1857710518 | 634,847.96 | 934,955.84 | 0 | 0 |
718 | PAYMENT | 6,061.03 | C1187406206 | 13,229 | 7,167.97 | M2140449745 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 641.89 | C2064615486 | 571 | 0 | M23797564 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 25,772.8 | C1960002558 | 59,771 | 33,998.2 | M776184982 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,241.5 | C688559896 | 2,614 | 0 | M1891762170 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,149.55 | C518229679 | 1,094 | 0 | M767028977 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,264.61 | C1350049288 | 59,316 | 44,051.39 | M792270290 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 112.46 | C757948524 | 20,263 | 20,150.54 | M1073726302 | 0 | 0 | 0 | 0 |
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