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 |
CASH_OUT
| 271,002.7 |
C500618423
| 0 | 0 |
C451111351
| 851,368.24 | 3,940,085.21 | 0 | 0 |
1 |
CASH_OUT
| 323,105.08 |
C1458091526
| 0 | 0 |
C747464370
| 378,299.67 | 1,567,434.81 | 0 | 0 |
1 |
CASH_OUT
| 10,782.94 |
C768776793
| 0 | 0 |
C796533847
| 100,585 | 0 | 0 | 0 |
1 |
CASH_OUT
| 89,962.11 |
C2018260103
| 0 | 0 |
C240650537
| 157,012.19 | 0 | 0 | 0 |
1 |
CASH_OUT
| 101,940.14 |
C1393828949
| 0 | 0 |
C357863579
| 105,362 | 92,307.65 | 0 | 0 |
1 |
CASH_OUT
| 163,100.34 |
C1088417975
| 0 | 0 |
C401424608
| 1,078,534.03 | 1,178,808.14 | 0 | 0 |
1 |
CASH_OUT
| 136,030.66 |
C2036775591
| 0 | 0 |
C757108857
| 136,875.83 | 0 | 0 | 0 |
1 |
CASH_OUT
| 68,912.23 |
C1620529408
| 0 | 0 |
C1688019098
| 237,326.8 | 97,263.78 | 0 | 0 |
1 |
CASH_OUT
| 73,464.06 |
C307488715
| 0 | 0 |
C1789550256
| 444,779 | 4,619,798.56 | 0 | 0 |
1 |
CASH_OUT
| 106,117.28 |
C758572926
| 0 | 0 |
C476402209
| 234,216.94 | 51,513.44 | 0 | 0 |
1 |
CASH_OUT
| 503,333.79 |
C1640612861
| 0 | 0 |
C985934102
| 553,161.42 | 971,418.91 | 0 | 0 |
1 |
CASH_OUT
| 71,991.42 |
C990679445
| 0 | 0 |
C557041912
| 81,682.58 | 557,537.26 | 0 | 0 |
1 |
CASH_OUT
| 91,379.93 |
C913065088
| 0 | 0 |
C401424608
| 1,241,634.38 | 1,178,808.14 | 0 | 0 |
1 |
CASH_OUT
| 26,759.05 |
C746280996
| 0 | 0 |
C1360767589
| 581,853.1 | 2,107,965.39 | 0 | 0 |
1 |
CASH_OUT
| 128,487.35 |
C50503805
| 0 | 0 |
C747464370
| 701,404.75 | 1,567,434.81 | 0 | 0 |
1 |
CASH_OUT
| 252,908.87 |
C1557989809
| 0 | 0 |
C33524623
| 919,763.4 | 1,517,262.16 | 0 | 0 |
1 |
CASH_OUT
| 64,489.64 |
C146874094
| 0 | 0 |
C1297685781
| 398,424.59 | 16,997.22 | 0 | 0 |
1 |
CASH_OUT
| 171,369.73 |
C2123222442
| 0 | 0 |
C451111351
| 1,122,370.94 | 3,940,085.21 | 0 | 0 |
1 |
PAYMENT
| 4,493.29 |
C1746570062
| 8,258 | 3,764.71 |
M1555990397
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,121.5 |
C1544078442
| 97,058 | 84,936.5 |
M1291367132
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,278.19 |
C1887699190
| 290 | 0 |
M1479140596
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,707.44 |
C1108889615
| 99,827 | 92,119.56 |
M1275028674
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,013.02 |
C455888635
| 92,119.56 | 88,106.55 |
M204805934
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,775.15 |
C204322447
| 132,329 | 126,553.85 |
M1019484860
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,843.93 |
C1164365897
| 51,718 | 46,874.07 |
M1640899500
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,397.82 |
C3565780
| 20,421 | 18,023.18 |
M473666452
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,391.44 |
C1865219266
| 228 | 0 |
M2138005960
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 4,497.87 |
C1278002745
| 107,388 | 102,890.13 |
C510113906
| 19,053 | 5,417.23 | 0 | 0 |
1 |
PAYMENT
| 7,452.89 |
C214649627
| 102,397 | 94,944.11 |
M67730604
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,930.81 |
C15477956
| 6,032 | 2,101.19 |
M710623214
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 71,532.24 |
C2082351661
| 2,101.19 | 0 |
C1810132623
| 74,956 | 97,128.19 | 0 | 0 |
1 |
CASH_OUT
| 61,159.51 |
C859690270
| 0 | 0 |
C476402209
| 340,334.22 | 51,513.44 | 0 | 0 |
1 |
CASH_OUT
| 12,401.9 |
C1389774257
| 0 | 0 |
C1096283470
| 349,763 | 0 | 0 | 0 |
1 |
CASH_OUT
| 32,702.61 |
C553759818
| 0 | 0 |
C75457651
| 253,053 | 31,469.78 | 0 | 0 |
1 |
PAYMENT
| 6,926.67 |
C751021317
| 152,927 | 146,000.33 |
M1896552614
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 893.57 |
C294658299
| 10,676 | 9,782.43 |
M1033856359
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 480,222.51 |
C201677908
| 11,110 | 0 |
C451111351
| 1,293,740.67 | 3,940,085.21 | 0 | 0 |
1 |
PAYMENT
| 3,608.41 |
C635611994
| 11,150 | 7,541.59 |
M904253669
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,946.79 |
C1930903395
| 7,541.59 | 1,594.8 |
M1431710377
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,099.96 |
C1700721442
| 42,133 | 36,033.04 |
M2116511124
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 372.34 |
C872522004
| 65,254 | 64,881.66 |
M1348916831
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,635.18 |
C1110698130
| 6,313,782.05 | 6,309,146.87 |
M125644421
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,267.97 |
C1053632127
| 6,309,146.87 | 6,307,878.9 |
M1493158871
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,911.99 |
C89509666
| 6,307,878.9 | 6,300,966.92 |
M1806880779
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,795.67 |
C1016856028
| 6,300,966.92 | 6,299,171.25 |
M446445803
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,199.06 |
C832292933
| 6,299,171.25 | 6,295,972.18 |
M1280603381
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,265.17 |
C792855998
| 6,295,972.18 | 6,285,707.02 |
M1424108509
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,029.12 |
C1003755748
| 25,480 | 16,450.88 |
M1414013111
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,600.57 |
C1805164661
| 50,747 | 43,146.43 |
M778162712
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,057.71 |
C896138248
| 25,132 | 23,074.29 |
M548482954
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,823.08 |
C243575009
| 10,382 | 6,558.92 |
M777341499
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 2,806 |
C1420196421
| 2,806 | 0 |
C972765878
| 0 | 0 | 1 | 0 |
1 |
CASH_OUT
| 2,806 |
C2101527076
| 2,806 | 0 |
C1007251739
| 26,202 | 0 | 1 | 0 |
1 |
PAYMENT
| 6,737.2 |
C1454026445
| 624 | 0 |
M1378497201
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,161.98 |
C892931811
| 11,128 | 1,966.02 |
M1577167234
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,239.06 |
C1574873161
| 396,386 | 395,146.94 |
M1591916281
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 365 |
C600958416
| 319 | 0 |
M1884231057
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,237.54 |
C1492875057
| 27,105 | 21,867.46 |
M333793193
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,618.76 |
C1068945248
| 21,867.46 | 19,248.7 |
M937277082
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 339.82 |
C882646447
| 12,076 | 11,736.18 |
M234740890
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 1,393.46 |
C79290250
| 100,068 | 98,674.54 |
C1076835071
| 26,446 | 318,637.36 | 0 | 0 |
1 |
PAYMENT
| 2,731.37 |
C1586151649
| 17,540 | 14,808.63 |
M179294202
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,364.73 |
C1767230265
| 81 | 0 |
M593103894
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,598.71 |
C727666004
| 16,392 | 9,793.29 |
M1601935322
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,304.58 |
C414225167
| 10,708 | 6,403.42 |
M1803093683
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,867.14 |
C975033189
| 943 | 0 |
M962287291
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,946.38 |
C628064884
| 0 | 0 |
M109069556
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 507.12 |
C1389509050
| 87,005 | 86,497.88 |
M828326869
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,020.86 |
C1761217448
| 50,361 | 47,340.14 |
M1817789863
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,948.03 |
C788905599
| 11,137 | 2,188.97 |
M1678709153
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 280,877.92 |
C1544614339
| 2,188.97 | 0 |
C1297685781
| 462,914.23 | 16,997.22 | 0 | 0 |
1 |
PAYMENT
| 1,084.9 |
C2059592603
| 13,727 | 12,642.1 |
M2016828666
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,456.69 |
C1688782916
| 12,642.1 | 3,185.41 |
M1064154107
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,812.36 |
C1390301622
| 3,185.41 | 0 |
M415565467
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 157,883.07 |
C973936431
| 46,547 | 0 |
C1335050193
| 72,793 | 353,532.56 | 0 | 0 |
1 |
PAYMENT
| 2,734.77 |
C1756207614
| 4,511 | 1,776.23 |
M1214133948
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 102,153.86 |
C2015301874
| 1,776.23 | 0 |
C1335050193
| 230,676.07 | 353,532.56 | 0 | 0 |
1 |
PAYMENT
| 584.52 |
C712627377
| 15,479 | 14,894.48 |
M782228073
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,113.14 |
C399373008
| 15,629 | 9,515.86 |
M391506011
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 369,989.2 |
C1936550492
| 9,515.86 | 0 |
C1789550256
| 518,243.06 | 4,619,798.56 | 0 | 0 |
1 |
CASH_OUT
| 215,338.28 |
C594651850
| 0 | 0 |
C75457651
| 285,755.61 | 31,469.78 | 0 | 0 |
1 |
CASH_OUT
| 65,521.42 |
C1532139270
| 0 | 0 |
C920011586
| 93,337.06 | 0 | 0 | 0 |
1 |
CASH_OUT
| 116,977.58 |
C1677568775
| 0 | 0 |
C1740000325
| 191,043.06 | 1,363,368.51 | 0 | 0 |
1 |
CASH_OUT
| 262,392.36 |
C2069500590
| 0 | 0 |
C2083562754
| 457,286.01 | 1,186,556.81 | 0 | 0 |
1 |
CASH_OUT
| 51,121.05 |
C1431556341
| 0 | 0 |
C1740000325
| 308,020.64 | 1,363,368.51 | 0 | 0 |
1 |
CASH_OUT
| 202,624.59 |
C452364286
| 0 | 0 |
C985934102
| 1,056,495.21 | 971,418.91 | 0 | 0 |
1 |
CASH_OUT
| 118,235.16 |
C350069300
| 0 | 0 |
C1335050193
| 332,829.93 | 353,532.56 | 0 | 0 |
1 |
CASH_OUT
| 118,056.71 |
C1060703587
| 0 | 0 |
C757108857
| 272,906.49 | 0 | 0 | 0 |
1 |
CASH_OUT
| 498,960.91 |
C1957078537
| 0 | 0 |
C1360767589
| 608,612.15 | 2,107,965.39 | 0 | 0 |
1 |
CASH_OUT
| 691,738.36 |
C1514214932
| 0 | 0 |
C1590550415
| 6,285,707.02 | 19,169,204.93 | 0 | 0 |
1 |
CASH_OUT
| 58,820.08 |
C594858858
| 0 | 0 |
C1360767589
| 1,107,573.06 | 2,107,965.39 | 0 | 0 |
1 |
PAYMENT
| 4,419.04 |
C1423016050
| 52,951 | 48,531.96 |
M352776719
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,270.02 |
C1202042637
| 9,516 | 5,245.98 |
M1112527632
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,007.83 |
C440736059
| 49,905 | 46,897.17 |
M955324150
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,824.59 |
C1384563514
| 25,138 | 23,313.41 |
M1852661033
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 993.46 |
C1548946718
| 19,448 | 18,454.54 |
M1814423236
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 302,693.14 |
C140404585
| 18,454.54 | 0 |
C1688019098
| 306,239.03 | 97,263.78 | 0 | 0 |
1 |
PAYMENT
| 1,445.06 |
C207546206
| 10,892 | 9,446.94 |
M1218519094
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,059.25 |
C200404000
| 4,186 | 126.75 |
M1894758168
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,417.18 |
C191945292
| 126.75 | 0 |
M1242688388
| 0 | 0 | 0 | 0 |
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