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 | 2,567.05 | C564196754 | 6,579 | 4,011.95 | M1122321539 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,155.69 | C596871814 | 21,096 | 16,940.31 | M694618620 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,063.21 | C265123111 | 87,393 | 72,329.79 | M1734666497 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 258,296.58 | C1478269137 | 27,085 | 0 | C1241615880 | 0 | 258,296.58 | 0 | 0 |
718 | PAYMENT | 18,851.24 | C1235567303 | 1,097 | 0 | M765813401 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 383.69 | C1841933005 | 21,231 | 20,847.31 | M1362062773 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 25,922.37 | C855617069 | 12,043 | 0 | C1585851601 | 697,072.55 | 722,994.92 | 0 | 0 |
718 | PAYMENT | 30,293.5 | C877179713 | 40,348 | 10,054.5 | M351791303 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,629 | C1050635561 | 596 | 0 | M1910383121 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,990.03 | C8213968 | 100,490 | 96,499.97 | M728179912 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 170,176.82 | C1851060904 | 10 | 170,186.82 | C236276172 | 236,273.07 | 66,096.25 | 0 | 0 |
718 | PAYMENT | 447.31 | C1855622105 | 353,123 | 352,675.69 | M69439503 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,861.9 | C376481063 | 6,123 | 3,261.1 | M1610138867 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,494.52 | C1694914710 | 104,690 | 95,195.48 | M2101153745 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,265.96 | C1853342924 | 30,041 | 22,775.04 | M2008107693 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,647.82 | C547647013 | 49,728 | 38,080.18 | M896712295 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,549.92 | C1710443937 | 19,261 | 13,711.08 | M418027408 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 83,697.41 | C465307630 | 23,076 | 0 | C225190465 | 0 | 83,697.41 | 0 | 0 |
718 | PAYMENT | 7,821.14 | C1000149880 | 337,858 | 330,036.86 | M1149030383 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 21,434.04 | C140936935 | 1,096 | 0 | M1939764082 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 209,062.88 | C541829290 | 62,052 | 271,114.88 | C1614280501 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 10,000,000 | C48892155 | 19,749,042.95 | 9,749,042.95 | C281499391 | 0 | 0 | 1 | 0 |
718 | CASH_OUT | 10,000,000 | C1049094143 | 10,000,000 | 0 | C1023840891 | 2,517,892.18 | 12,517,892.18 | 1 | 0 |
718 | TRANSFER | 9,749,042.95 | C1040320190 | 9,749,042.95 | 0 | C598263954 | 0 | 0 | 1 | 0 |
718 | CASH_OUT | 9,749,042.95 | C1139926828 | 9,749,042.95 | 0 | C1698433621 | 213,495.23 | 9,962,538.18 | 1 | 0 |
718 | PAYMENT | 152.03 | C286167673 | 13,145 | 12,992.97 | M280442808 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,679.26 | C1043264742 | 10,653 | 8,973.74 | M1915399304 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,855.26 | C399664622 | 750 | 0 | M1047632475 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 36,959.76 | C1999749303 | 10,123 | 0 | C2108943241 | 0 | 36,959.76 | 0 | 0 |
718 | PAYMENT | 4,956.19 | C1347972149 | 35,347 | 30,390.81 | M1411485381 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,148.93 | C1722840408 | 207,116 | 194,967.07 | M528295233 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 100,788.14 | C215472991 | 51,555 | 0 | C872750153 | 134,910.38 | 235,698.52 | 0 | 0 |
718 | PAYMENT | 4,706.53 | C1415068582 | 9,054 | 4,347.47 | M824680128 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 24,182.53 | C1200022152 | 5,174 | 0 | M1975112708 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 110,450.25 | C1621705758 | 42,425 | 152,875.25 | C1323135675 | 4,017,461.01 | 3,907,010.77 | 0 | 0 |
718 | TRANSFER | 55,627.13 | C1836386133 | 11,250 | 0 | C1996444629 | 0 | 55,627.13 | 0 | 0 |
718 | TRANSFER | 289,831.4 | C488061649 | 106,580 | 0 | C629341724 | 0 | 289,831.4 | 0 | 0 |
718 | PAYMENT | 10,089.86 | C641057923 | 421 | 0 | M211217903 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 35,359.39 | C1226579079 | 554 | 0 | M1845061319 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 160,042.55 | C1709221415 | 258,404 | 98,361.45 | C1360747748 | 86,826.68 | 246,869.23 | 0 | 0 |
718 | CASH_OUT | 91,089.05 | C1579337441 | 21,887 | 0 | C1421570873 | 1,665,329.38 | 1,756,418.43 | 0 | 0 |
718 | TRANSFER | 230,562.82 | C2004029830 | 1,165 | 0 | C2005073751 | 1,223,113.51 | 1,453,676.33 | 0 | 0 |
718 | PAYMENT | 18,087.48 | C1360699121 | 62,558 | 44,470.52 | M833346411 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,591.98 | C2046166641 | 2,244 | 0 | M375838696 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 13,111.58 | C319696579 | 239 | 0 | M2081541962 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 27,963.56 | C891132727 | 10,924 | 0 | M367317995 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,615.25 | C2004787106 | 21,137 | 12,521.75 | M90666392 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,242.92 | C1551532576 | 5,011 | 3,768.08 | M1865578959 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,772.94 | C1823635460 | 21,197 | 19,424.06 | M1388776383 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,819.97 | C1512372293 | 11,732 | 5,912.03 | M639897295 | 0 | 0 | 0 | 0 |
718 | DEBIT | 560.78 | C1504260183 | 199,522 | 198,961.22 | C720184943 | 855,426.82 | 855,987.6 | 0 | 0 |
718 | PAYMENT | 4,529.43 | C869880366 | 191,864 | 187,334.57 | M1312977600 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,456.71 | C1217810353 | 334 | 0 | M1487791484 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,187.81 | C563905637 | 27,106 | 23,918.19 | M2090149604 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 151,766.64 | C109319424 | 158,072 | 309,838.64 | C1831824025 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 129,539.05 | C825595561 | 129,482 | 0 | C763811292 | 0 | 129,539.05 | 0 | 0 |
718 | PAYMENT | 8,927.78 | C1951368006 | 462,671 | 453,743.22 | M565721389 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 18,557.24 | C129111055 | 292,005 | 273,447.76 | M447699598 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,105.07 | C309509934 | 7,318 | 3,212.93 | M1919126812 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,937.61 | C1701244211 | 26,369 | 16,431.39 | M92119099 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 107,478.19 | C49411189 | 209,087 | 101,608.81 | C1666596661 | 443,639.43 | 551,117.62 | 0 | 0 |
718 | TRANSFER | 79,082.84 | C1813283418 | 2,906 | 0 | C1135472313 | 0 | 79,082.84 | 0 | 0 |
718 | PAYMENT | 1,291.64 | C1053423006 | 21,072 | 19,780.36 | M1457382916 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 697.42 | C1535308534 | 57,273 | 56,575.58 | M323796366 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,855.57 | C1658380156 | 10,772 | 4,916.43 | M1527572709 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 168,408.03 | C399877168 | 10,336 | 0 | C900310261 | 0 | 168,408.03 | 0 | 0 |
718 | CASH_IN | 100,394.02 | C1627638665 | 92,204 | 192,598.02 | C1015701914 | 179,470.33 | 79,076.31 | 0 | 0 |
718 | PAYMENT | 18,396.42 | C1157946346 | 15,945 | 0 | M2045991023 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 141,492.44 | C1136498501 | 49,611 | 0 | C378075025 | 297,420.15 | 438,912.6 | 0 | 0 |
718 | PAYMENT | 4,459.25 | C1016939320 | 1,096 | 0 | M1596265674 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 8,843.5 | C1014370145 | 295 | 0 | C487488474 | 193,814.5 | 202,658 | 0 | 0 |
718 | PAYMENT | 9,240.28 | C333361173 | 17,933 | 8,692.72 | M1166845397 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 24,123.39 | C846752490 | 139 | 0 | M1056532163 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 16,171.47 | C1489057553 | 134,241 | 118,069.53 | M2017690577 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 96,843 | C161319177 | 11,091 | 107,934 | C767511091 | 5,377,702.38 | 5,280,859.38 | 0 | 0 |
718 | PAYMENT | 1,365.64 | C2082945415 | 71,529 | 70,163.36 | M764407981 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 82,763.65 | C1228321734 | 50,332 | 0 | C976143620 | 795,837.62 | 878,601.27 | 0 | 0 |
718 | CASH_OUT | 31,246.6 | C738635304 | 950,314 | 919,067.4 | C1488132516 | 345,215.05 | 376,461.65 | 0 | 0 |
718 | PAYMENT | 2,252.2 | C1772638510 | 12,566 | 10,313.8 | M997252654 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,968.9 | C1193603589 | 5,202 | 1,233.1 | M1590326055 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,034.9 | C1967159537 | 255,409 | 248,374.1 | M1216104921 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,158.43 | C673721865 | 32,153 | 26,994.57 | M628499296 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 20,058.89 | C1392984271 | 4,084 | 0 | M2040527351 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 1,702.82 | C271505579 | 105 | 0 | C836441689 | 8,853,240.92 | 8,854,943.74 | 0 | 0 |
718 | CASH_OUT | 129,322.77 | C72848621 | 316 | 0 | C1748651346 | 17,327.12 | 146,649.89 | 0 | 0 |
718 | PAYMENT | 8,197.96 | C1832889744 | 4,500 | 0 | M1802088833 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,189.67 | C233101255 | 65 | 0 | M900520554 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 66,749.36 | C628077154 | 11,164 | 77,913.36 | C996344433 | 467,483.87 | 400,734.51 | 0 | 0 |
718 | CASH_IN | 356,716.89 | C61663991 | 8,224 | 364,940.89 | C1990291115 | 15,316,484.39 | 14,959,767.5 | 0 | 0 |
718 | PAYMENT | 1,937.97 | C685596586 | 99,996 | 98,058.03 | M2071048017 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 219,215.73 | C601222911 | 28,881 | 248,096.73 | C680363718 | 924,099.23 | 704,883.5 | 0 | 0 |
718 | PAYMENT | 13,374.06 | C1196053280 | 100,347 | 86,972.94 | M94921836 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,578.16 | C1943357615 | 21,435 | 18,856.84 | M2138829372 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,799.58 | C1782414752 | 716 | 0 | M753987471 | 0 | 0 | 0 | 0 |
718 | DEBIT | 1,874.16 | C1975081614 | 11,192 | 9,317.84 | C829893372 | 304,977.48 | 306,851.65 | 0 | 0 |
718 | CASH_IN | 90,421.9 | C1442032663 | 20,648 | 111,069.9 | C71017011 | 129,311.09 | 38,889.18 | 0 | 0 |
718 | PAYMENT | 6,026.28 | C1411521396 | 16,066 | 10,039.72 | M2139429608 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,907.41 | C1079460540 | 315 | 0 | M143445429 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,351.1 | C1286704747 | 14,080 | 12,728.9 | M456433487 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,658.01 | C1636596791 | 16,679 | 7,020.99 | M251913430 | 0 | 0 | 0 | 0 |
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