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 | 502.61 | C2111882926 | 15,156 | 14,653.39 | M172518776 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,716.47 | C215759534 | 8,236 | 0 | M2129844134 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 209,370.56 | C98351968 | 0 | 0 | C885951223 | 236,285.04 | 215,851.28 | 0 | 0 |
1 | CASH_OUT | 117,023.79 | C1278616846 | 0 | 0 | C22805895 | 121,366.44 | 651,524.92 | 0 | 0 |
1 | PAYMENT | 10,891.96 | C559050604 | 4,986.72 | 0 | M1240843015 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,149.86 | C697460450 | 0 | 0 | M1416706187 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,252.81 | C1726616678 | 0 | 0 | M23076423 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,213.64 | C1006624255 | 86,078 | 84,864.36 | M1721180011 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,800.85 | C1349025531 | 41,025 | 35,224.15 | M1367068823 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,094.53 | C338620258 | 50,950 | 42,855.47 | M1251788491 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,825.39 | C1502668485 | 4,094 | 268.61 | M1457551880 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,162.01 | C903268937 | 38,372.2 | 26,210.19 | M424732838 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 472,385.25 | C1193841543 | 26,210.19 | 0 | C392292416 | 1,541,224.63 | 3,420,103.09 | 0 | 0 |
1 | PAYMENT | 13,427.34 | C315461968 | 102,672 | 89,244.66 | M290096578 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,873.13 | C255941269 | 139,873 | 137,999.87 | M217470033 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,443.58 | C1917784974 | 546 | 0 | M938405008 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,008.01 | C855547146 | 105,389 | 101,380.99 | M211031000 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 197,186.52 | C105751207 | 101,380.99 | 0 | C998351292 | 362,142.37 | 1,015,132.48 | 0 | 0 |
1 | PAYMENT | 1,220.37 | C1174881426 | 159,791 | 158,570.63 | M14124949 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,683.95 | C745627268 | 16,741 | 15,057.05 | C1686100174 | 11,346.62 | 9,837.06 | 0 | 0 |
1 | PAYMENT | 2,713.67 | C1195542839 | 20,210 | 17,496.33 | M1000171161 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,867.56 | C130721104 | 30,853.2 | 25,985.64 | M560549459 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 242,940.23 | C1924227192 | 25,985.64 | 0 | C453211571 | 1,274,680.48 | 3,461,666.05 | 0 | 0 |
1 | PAYMENT | 4,433.98 | C583559449 | 10,931 | 6,497.02 | M1895479349 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,168.8 | C453671855 | 653,735 | 651,566.2 | M1648458262 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,059.7 | C52451302 | 10,776 | 716.3 | M650013863 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,092.1 | C1856093404 | 1,302 | 0 | M123337428 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,770.54 | C105321150 | 255,488 | 243,717.46 | M1397333381 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,576.78 | C820878444 | 18,417 | 16,840.22 | M2016038911 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 320.53 | C1187410086 | 16,482 | 16,161.47 | M1509713998 | 0 | 0 | 0 | 0 |
1 | DEBIT | 3,390.74 | C95322593 | 48,021 | 44,630.26 | C1336996537 | 9,463 | 0 | 0 | 0 |
1 | PAYMENT | 2,736.35 | C802255644 | 22,626.55 | 19,890.19 | M1525114112 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,029.92 | C1617156106 | 19,890.19 | 13,860.27 | M288615534 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,506.65 | C895366343 | 13,860.27 | 6,353.62 | M1416665097 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,621.09 | C707635461 | 112,421 | 99,799.91 | M619929778 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,582.67 | C1624211687 | 14,528 | 12,945.33 | M808447015 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 881.26 | C1997344422 | 5,386 | 4,504.74 | M1220806149 | 0 | 0 | 0 | 0 |
1 | DEBIT | 4,651.67 | C1410367298 | 35,210 | 30,558.33 | C824208363 | 50,204.54 | 0 | 0 | 0 |
1 | PAYMENT | 8,074.16 | C454160179 | 21,495 | 13,420.84 | M74885833 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,337.08 | C1827303532 | 13,420.84 | 9,083.76 | M1004009692 | 0 | 0 | 0 | 0 |
1 | DEBIT | 429.42 | C791408866 | 46,064 | 45,634.58 | C1793436274 | 31,281 | 14,566.06 | 0 | 0 |
1 | PAYMENT | 7,645.96 | C515520300 | 1,798 | 0 | M569138567 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 221,654.28 | C637091966 | 22,377 | 0 | C476800120 | 31,493.45 | 49,864.36 | 0 | 0 |
1 | PAYMENT | 10,932.41 | C1428494531 | 0 | 0 | M443110940 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,518.42 | C1504321715 | 8,790 | 4,271.58 | M910123336 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,616.52 | C1260487756 | 50,396 | 48,779.48 | M455668354 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,545.37 | C328197868 | 98,028 | 94,482.63 | M1584918772 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 159,334.62 | C431164562 | 1,746,897.72 | 1,906,232.33 | C242131142 | 15,735.13 | 0 | 0 | 0 |
1 | CASH_OUT | 334,262.17 | C1163088324 | 1,906,232.33 | 1,571,970.16 | C985934102 | 1,288,904.4 | 971,418.91 | 0 | 0 |
1 | PAYMENT | 5,403.87 | C696739588 | 14,404 | 9,000.13 | M1209451152 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,288.84 | C1228963996 | 21,745 | 8,456.16 | M373437697 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,079.24 | C82825098 | 13,878.66 | 6,799.42 | M2048102341 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,451.95 | C932885627 | 6,799.42 | 2,347.47 | M813131188 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 25,554.79 | C1251897263 | 2,347.47 | 0 | M748006558 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,757.51 | C1313799195 | 20,874 | 14,116.49 | M1168079523 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,756.3 | C2093319848 | 27,839.46 | 25,083.17 | M2109027570 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,163.82 | C1151512955 | 25,083.17 | 20,919.34 | M2052489518 | 0 | 0 | 0 | 0 |
1 | DEBIT | 5,416.8 | C712423434 | 51,206 | 45,789.2 | C1321530272 | 19,346 | 23,174.68 | 0 | 0 |
1 | PAYMENT | 8,356.44 | C2125470482 | 26,806 | 18,449.56 | M793269462 | 0 | 0 | 0 | 0 |
1 | DEBIT | 7,257.7 | C1641672672 | 1,369,271.13 | 1,362,013.43 | C461160828 | 13,711 | 17,860.54 | 0 | 0 |
1 | PAYMENT | 5,570.5 | C2121317689 | 1,362,013.43 | 1,356,442.93 | M15094126 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,181.99 | C1843743552 | 1,356,442.93 | 1,347,260.94 | M1139609587 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 663.34 | C948960194 | 1,347,260.94 | 1,346,597.6 | M173060252 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,532.35 | C1302877661 | 1,346,597.6 | 1,345,065.25 | M1720797452 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,180.55 | C562561015 | 1,345,065.25 | 1,343,884.7 | M777813771 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,950.29 | C567656864 | 1,343,884.7 | 1,335,934.41 | M1306535359 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,334.81 | C1401295795 | 1,335,934.41 | 1,330,599.59 | M519019247 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 760.21 | C288919635 | 1,330,599.59 | 1,329,839.38 | M1572442646 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,697.56 | C1052842393 | 610,733.41 | 609,035.85 | M1545327692 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 112.56 | C167013780 | 609,035.85 | 608,923.29 | M416049054 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,373.96 | C779598031 | 608,923.29 | 595,549.33 | M743219449 | 0 | 0 | 0 | 0 |
1 | DEBIT | 6,606.47 | C108982313 | 1,862 | 0 | C1870252780 | 18,868.96 | 46,462.23 | 0 | 0 |
1 | CASH_OUT | 208,501.33 | C2113243119 | 0 | 0 | C1816757085 | 8,698,085.64 | 10,681,238.79 | 0 | 0 |
1 | PAYMENT | 1,045.63 | C1851255134 | 26,411.48 | 25,365.85 | M659937029 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 363,482.02 | C1457226878 | 25,365.85 | 0 | C1899073220 | 480,622.13 | 420,946.86 | 0 | 0 |
1 | DEBIT | 2,935.86 | C121678773 | 41,256 | 38,320.14 | C1259769769 | 18,899.88 | 252,055.24 | 0 | 0 |
1 | CASH_IN | 88,626.65 | C1443675930 | 39,083 | 127,709.65 | C403147759 | 13,360 | 0 | 0 | 0 |
1 | CASH_OUT | 540,789.56 | C1609086753 | 18,130 | 0 | C1023714065 | 1,538,532.42 | 1,412,484.09 | 0 | 0 |
1 | PAYMENT | 10,430.39 | C1427775702 | 73,364.91 | 62,934.52 | M1468343491 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,279.07 | C1690481990 | 62,934.52 | 58,655.45 | M2114537280 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,537.25 | C2047984839 | 58,655.45 | 55,118.2 | M80499834 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 66,225.76 | C1968552224 | 11,642 | 0 | C367746789 | 16,946.28 | 0 | 0 | 0 |
1 | PAYMENT | 964.77 | C1095947149 | 28,820 | 27,855.23 | M898695324 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,178.51 | C1402531280 | 0 | 0 | M190628410 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 310,157.55 | C1556461159 | 0 | 0 | C1590550415 | 19,105,114.55 | 19,169,204.93 | 0 | 0 |
1 | PAYMENT | 2,272.54 | C1642973315 | 39,494 | 37,221.46 | M1972326147 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,078.56 | C405741210 | 16,124 | 10,045.44 | M1764291958 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,108.8 | C1712230656 | 12,083 | 7,974.2 | M1777745301 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,671.31 | C164439551 | 57,811 | 55,139.69 | M669053685 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,426.38 | C896852376 | 32,300 | 19,873.62 | M1840670774 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 17,373.04 | C229919394 | 19,873.62 | 2,500.58 | M769877691 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,272.63 | C1057569470 | 85,719 | 78,446.37 | M1637876401 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,548.43 | C1324262781 | 204,316 | 197,767.57 | M2014233765 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,644.63 | C237297104 | 117 | 0 | M1869673263 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,776.93 | C1418622705 | 5,031 | 0 | M1521204009 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,810.41 | C1925785585 | 0 | 0 | M449338124 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,586.39 | C1037475674 | 29,859 | 27,272.61 | C392292416 | 2,013,609.89 | 3,420,103.09 | 0 | 0 |
1 | TRANSFER | 47,564.74 | C983767354 | 359.21 | 0 | C1671179293 | 82,250 | 58,319.72 | 0 | 0 |
1 | PAYMENT | 5,485.04 | C32393008 | 0 | 0 | M1504083002 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,644.54 | C1342374939 | 39,695 | 37,050.46 | C1948471365 | 63,960 | 18,627.02 | 0 | 0 |
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