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
|
---|---|---|---|---|---|---|---|---|---|---|
1 |
PAYMENT
| 871.75 |
C1003206025
| 19,869 | 18,997.25 |
M989889899
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,035.36 |
C806813022
| 71,636 | 70,600.64 |
M902860396
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,063.53 |
C1406206626
| 83,084 | 82,020.47 |
M1816522350
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,019.9 |
C1799230133
| 204,237 | 203,217.1 |
M1521238608
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,059.38 |
C20156341
| 26,304 | 22,244.62 |
M1111897955
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,876.44 |
C1509309988
| 182 | 0 |
M1643141512
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 28,404.6 |
C2091072548
| 0 | 0 |
C1282788025
| 51,744 | 0 | 0 | 0 |
1 |
CASH_OUT
| 75,405.1 |
C263053820
| 0 | 0 |
C1870252780
| 104,209 | 46,462.23 | 0 | 0 |
1 |
CASH_OUT
| 50,101.88 |
C1740826931
| 0 | 0 |
C97730845
| 67,684 | 9,940,339.29 | 0 | 0 |
1 |
CASH_OUT
| 14,121.82 |
C69062746
| 0 | 0 |
C100555887
| 52,679 | 10,963.66 | 0 | 0 |
1 |
CASH_OUT
| 78,292.91 |
C1631227617
| 0 | 0 |
C1983747920
| 121,112 | 95,508.95 | 0 | 0 |
1 |
CASH_OUT
| 176,149.9 |
C24650043
| 0 | 0 |
C736709391
| 259,813 | 46,820.71 | 0 | 0 |
1 |
CASH_OUT
| 212,228.35 |
C1896074070
| 0 | 0 |
C401424608
| 429,747 | 1,178,808.14 | 0 | 0 |
1 |
CASH_OUT
| 85,423.63 |
C460741164
| 0 | 0 |
C1590550415
| 5,776,776.41 | 19,169,204.93 | 0 | 0 |
1 |
CASH_OUT
| 11,648.5 |
C781091365
| 0 | 0 |
C985934102
| 260,976 | 971,418.91 | 0 | 0 |
1 |
PAYMENT
| 6,165.58 |
C1858015030
| 20,925 | 14,759.42 |
M25764044
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,705.83 |
C671596011
| 41,903.46 | 38,197.63 |
M1925352804
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 419,801.4 |
C1687354037
| 38,197.63 | 0 |
C33524623
| 499,962 | 1,517,262.16 | 0 | 0 |
1 |
CASH_OUT
| 335,416.51 |
C743778731
| 144,478 | 0 |
C575335780
| 295 | 52,415.15 | 0 | 0 |
1 |
PAYMENT
| 3,372.29 |
C967323951
| 41,398 | 38,025.71 |
M1600594643
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 661.43 |
C743648472
| 14,078 | 13,416.57 |
M692998280
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 864.68 |
C1368862151
| 69,836 | 68,971.32 |
C20671747
| 12,040 | 43,691.09 | 0 | 0 |
1 |
PAYMENT
| 1,203.44 |
C922807452
| 29,941 | 28,737.56 |
M33563464
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 330,757.04 |
C1494346128
| 103,657 | 0 |
C564160838
| 79,676 | 1,254,956.07 | 0 | 0 |
1 |
PAYMENT
| 1,915.43 |
C822087264
| 11,450 | 9,534.57 |
M30699728
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8.73 |
C38603201
| 81,313 | 81,304.27 |
M1422273905
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,058.8 |
C1694784135
| 18,138 | 15,079.2 |
C801197928
| 11,054 | 8,917.54 | 0 | 0 |
1 |
PAYMENT
| 5,154.97 |
C1207231495
| 9,476 | 4,321.03 |
M756936249
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,213.25 |
C1221981006
| 36,380 | 31,166.75 |
M264394929
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,392.75 |
C1878413714
| 50,757 | 45,364.25 |
M769132147
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 25.12 |
C1257299717
| 61,663 | 61,637.88 |
M1474957626
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 17,150.89 |
C181252244
| 61,637.88 | 44,486.99 |
M1733022752
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 679,502.24 |
C722417467
| 290 | 0 |
C451111351
| 171,866 | 3,940,085.21 | 0 | 0 |
1 |
TRANSFER
| 177,652.91 |
C753631393
| 23,720 | 0 |
C716157500
| 55 | 4,894.45 | 0 | 0 |
1 |
PAYMENT
| 5,443.26 |
C1262869688
| 236,997 | 231,553.74 |
M1914108708
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 244.87 |
C544386226
| 257,978.49 | 257,733.62 |
M1357700757
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,281.57 |
C900298796
| 257,733.62 | 249,452.05 |
M1889757798
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,175.59 |
C1166106620
| 20,509 | 19,333.41 |
M1932470703
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,097.74 |
C221861886
| 24,866 | 23,768.26 |
M1713568869
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 184,986.8 |
C697508322
| 39,588 | 0 |
C1688019098
| 52,340 | 97,263.78 | 0 | 0 |
1 |
PAYMENT
| 1,718.29 |
C603658030
| 117,811 | 116,092.71 |
M1689924104
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,671.32 |
C361380654
| 100,094 | 96,422.68 |
M631673932
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,580.26 |
C1579132337
| 2,565 | 0 |
C1321640594
| 21,185 | 18,910.85 | 0 | 0 |
1 |
PAYMENT
| 8,550.9 |
C1795225096
| 40,060 | 31,509.1 |
M790094605
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,753.55 |
C1048712791
| 60,829 | 51,075.45 |
M487792155
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,026.98 |
C1909398279
| 31,139 | 28,112.02 |
M1632670136
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 467,177.03 |
C1338905451
| 28,112.02 | 0 |
C1170794006
| 975,121 | 22,190.99 | 0 | 0 |
1 |
DEBIT
| 3,875.99 |
C1252540239
| 259,138 | 255,262.01 |
C1509514333
| 608,925.82 | 2,415.16 | 0 | 0 |
1 |
PAYMENT
| 2,148.89 |
C1136005694
| 31,213 | 29,064.11 |
M638486177
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 466.97 |
C426019904
| 80,030 | 79,563.03 |
M314411620
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 154,139.72 |
C1642679791
| 79,563.03 | 0 |
C564160838
| 410,433.04 | 1,254,956.07 | 0 | 0 |
1 |
CASH_OUT
| 82,685.93 |
C855700733
| 0 | 0 |
C392292416
| 833,216.44 | 3,420,103.09 | 0 | 0 |
1 |
CASH_OUT
| 83,857.23 |
C247162961
| 0 | 0 |
C1297685781
| 215,457.59 | 16,997.22 | 0 | 0 |
1 |
CASH_OUT
| 99,109.77 |
C1890266440
| 0 | 0 |
C1297685781
| 299,314.82 | 16,997.22 | 0 | 0 |
1 |
CASH_OUT
| 187,726.67 |
C1527152775
| 0 | 0 |
C747464370
| 190,573 | 1,567,434.81 | 0 | 0 |
1 |
CASH_OUT
| 281,339.92 |
C1863655430
| 0 | 0 |
C1509514333
| 612,801.81 | 2,415.16 | 0 | 0 |
1 |
CASH_OUT
| 186,447.51 |
C976827477
| 0 | 0 |
C1590550415
| 5,862,200.03 | 19,169,204.93 | 0 | 0 |
1 |
CASH_OUT
| 81,029.86 |
C324112183
| 0 | 0 |
C288665596
| 105,343 | 8,496.61 | 0 | 0 |
1 |
CASH_OUT
| 139,054.95 |
C2092709730
| 0 | 0 |
C1749186397
| 182,538.03 | 277,515.05 | 0 | 0 |
1 |
CASH_OUT
| 154,716.2 |
C980364771
| 0 | 0 |
C453211571
| 187,433 | 3,461,666.05 | 0 | 0 |
1 |
CASH_OUT
| 53,631.83 |
C1233595751
| 0 | 0 |
C757108857
| 83,244 | 0 | 0 | 0 |
1 |
CASH_OUT
| 289,645.52 |
C1446001495
| 0 | 0 |
C1023714065
| 871,442.79 | 1,412,484.09 | 0 | 0 |
1 |
CASH_OUT
| 267,148.82 |
C1261044180
| 0 | 0 |
C401424608
| 641,975.35 | 1,178,808.14 | 0 | 0 |
1 |
CASH_OUT
| 47,913.58 |
C141110631
| 0 | 0 |
C240650537
| 51,304 | 0 | 0 | 0 |
1 |
CASH_OUT
| 193,605.38 |
C2029372696
| 0 | 0 |
C1971489295
| 249,452.05 | 0 | 0 | 0 |
1 |
CASH_OUT
| 344,464.4 |
C793293778
| 0 | 0 |
C766572210
| 1,133,312.56 | 0 | 0 | 0 |
1 |
CASH_OUT
| 169,409.87 |
C888611662
| 0 | 0 |
C401424608
| 909,124.16 | 1,178,808.14 | 0 | 0 |
1 |
CASH_OUT
| 25,793.74 |
C1966355106
| 0 | 0 |
C476800120
| 215,312.31 | 49,864.36 | 0 | 0 |
1 |
CASH_OUT
| 114,712.48 |
C599782425
| 0 | 0 |
C1209271652
| 145,400 | 0 | 0 | 0 |
1 |
CASH_OUT
| 89,038.75 |
C1233327519
| 0 | 0 |
C2083562754
| 189,808 | 1,186,556.81 | 0 | 0 |
1 |
CASH_OUT
| 1,341.58 |
C1155769010
| 0 | 0 |
C557041912
| 80,341 | 557,537.26 | 0 | 0 |
1 |
CASH_OUT
| 44,443.08 |
C269892014
| 0 | 0 |
C1590550415
| 6,048,647.54 | 19,169,204.93 | 0 | 0 |
1 |
CASH_OUT
| 34,729.64 |
C1280641161
| 0 | 0 |
C1435804085
| 44,853 | 96.88 | 0 | 0 |
1 |
CASH_OUT
| 105,979.34 |
C489411441
| 0 | 0 |
C736709391
| 435,962.9 | 46,820.71 | 0 | 0 |
1 |
CASH_OUT
| 57,794.61 |
C1141113940
| 0 | 0 |
C240650537
| 99,217.58 | 0 | 0 | 0 |
1 |
CASH_OUT
| 15,918.79 |
C1711185459
| 0 | 0 |
C1854778591
| 24,553 | 0 | 0 | 0 |
1 |
CASH_OUT
| 19,162.08 |
C25936709
| 0 | 0 |
C885951223
| 60,169 | 215,851.28 | 0 | 0 |
1 |
CASH_OUT
| 220,691.42 |
C1123559518
| 0 | 0 |
C1590550415
| 6,093,090.62 | 19,169,204.93 | 0 | 0 |
1 |
CASH_OUT
| 9,536.54 |
C649769713
| 0 | 0 |
C1060830840
| 49,161 | 130,747.56 | 0 | 0 |
1 |
CASH_OUT
| 29,784.06 |
C925150995
| 0 | 0 |
C920011586
| 63,553 | 0 | 0 | 0 |
1 |
CASH_OUT
| 190,445.51 |
C1760219993
| 0 | 0 |
C1360767589
| 203,679 | 2,107,965.39 | 0 | 0 |
1 |
CASH_OUT
| 57,279.11 |
C1800649922
| 0 | 0 |
C824009085
| 127,206.9 | 64,106.18 | 0 | 0 |
1 |
CASH_OUT
| 112,086.81 |
C403547747
| 0 | 0 |
C1531333864
| 292,728 | 55,974.56 | 0 | 0 |
1 |
CASH_OUT
| 80,311.89 |
C172215878
| 0 | 0 |
C434091818
| 87,408 | 63,112.23 | 0 | 0 |
1 |
CASH_OUT
| 151,829.91 |
C873309260
| 0 | 0 |
C1023714065
| 1,161,088.31 | 1,412,484.09 | 0 | 0 |
1 |
CASH_OUT
| 26,004.52 |
C1112456099
| 0 | 0 |
C1225616405
| 52,251.58 | 0 | 0 | 0 |
1 |
CASH_OUT
| 3,146.16 |
C923083575
| 0 | 0 |
C1504109395
| 9,471 | 593,737.38 | 0 | 0 |
1 |
CASH_OUT
| 296,752.75 |
C589363823
| 0 | 0 |
C1531333864
| 404,814.81 | 55,974.56 | 0 | 0 |
1 |
CASH_OUT
| 191,702.06 |
C2052457859
| 0 | 0 |
C985934102
| 272,624.5 | 971,418.91 | 0 | 0 |
1 |
CASH_OUT
| 365,510.05 |
C1299327689
| 0 | 0 |
C564160838
| 564,572.76 | 1,254,956.07 | 0 | 0 |
1 |
CASH_OUT
| 202,332.08 |
C1408279755
| 0 | 0 |
C453211571
| 342,149.2 | 3,461,666.05 | 0 | 0 |
1 |
CASH_OUT
| 55,105.9 |
C2007486296
| 0 | 0 |
C932583850
| 317,952.89 | 2,719,172.89 | 0 | 0 |
1 |
CASH_OUT
| 171,508.59 |
C1033348658
| 0 | 0 |
C1971489295
| 443,057.43 | 0 | 0 | 0 |
1 |
CASH_OUT
| 178,439.26 |
C1634723627
| 0 | 0 |
C2083562754
| 278,846.75 | 1,186,556.81 | 0 | 0 |
1 |
CASH_OUT
| 88,834.86 |
C938463537
| 0 | 0 |
C985934102
| 464,326.57 | 971,418.91 | 0 | 0 |
1 |
CASH_OUT
| 210,370.09 |
C2121995675
| 0 | 0 |
C1170794006
| 1,442,298.03 | 22,190.99 | 0 | 0 |
1 |
CASH_OUT
| 36,437.06 |
C2120063568
| 0 | 0 |
C1740000325
| 154,606 | 1,363,368.51 | 0 | 0 |
1 |
CASH_OUT
| 82,691.56 |
C1620409359
| 0 | 0 |
C248609774
| 657,983.89 | 6,453,430.91 | 0 | 0 |
1 |
CASH_OUT
| 338,767.1 |
C691691381
| 0 | 0 |
C453211571
| 544,481.28 | 3,461,666.05 | 0 | 0 |
1 |
CASH_OUT
| 187,728.59 |
C264978436
| 0 | 0 |
C1360767589
| 394,124.51 | 2,107,965.39 | 0 | 0 |
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