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
| 1,234 |
C1574615832
| 0 | 0 |
C1983025922
| 29,906 | 7,550.03 | 0 | 0 |
1 |
CASH_OUT
| 18,288.91 |
C1049590050
| 0 | 0 |
C1286084959
| 858,090.28 | 2,107,778.11 | 0 | 0 |
1 |
CASH_OUT
| 248,979.22 |
C1662592920
| 0 | 0 |
C33524623
| 1,103,644.22 | 1,517,262.16 | 0 | 0 |
1 |
CASH_OUT
| 126,774.5 |
C1357686726
| 0 | 0 |
C1234776885
| 1,242,496.63 | 2,025,098.66 | 0 | 0 |
1 |
CASH_OUT
| 38,428.19 |
C1491522744
| 0 | 0 |
C1568059495
| 43,524.89 | 122,750.49 | 0 | 0 |
1 |
CASH_OUT
| 109,732.52 |
C501608687
| 0 | 0 |
C1816757085
| 8,244,985.62 | 10,681,238.79 | 0 | 0 |
1 |
CASH_OUT
| 17,851.54 |
C929706284
| 0 | 0 |
C824208363
| 32,353 | 0 | 0 | 0 |
1 |
CASH_OUT
| 5,223.97 |
C42820240
| 0 | 0 |
C1122805102
| 10,429.69 | 23,568.91 | 0 | 0 |
1 |
CASH_OUT
| 63,807.17 |
C1822434669
| 0 | 0 |
C2083562754
| 558,216.18 | 1,186,556.81 | 0 | 0 |
1 |
CASH_OUT
| 406,297.68 |
C1592840862
| 0 | 0 |
C985934102
| 882,606.73 | 971,418.91 | 0 | 0 |
1 |
PAYMENT
| 4,779.93 |
C955611965
| 121 | 0 |
M1367672657
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 16,631.14 |
C1021565761
| 0 | 0 |
C998351292
| 89,102.55 | 1,015,132.48 | 0 | 0 |
1 |
PAYMENT
| 2,771.16 |
C1692375649
| 60,721 | 57,949.84 |
M2002790740
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,154.06 |
C237373286
| 24,239 | 21,084.94 |
M742255664
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,813.63 |
C883521348
| 21,084.94 | 13,271.31 |
M1115013644
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 360.13 |
C2086068243
| 38,939 | 38,578.87 |
M1070194629
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 431,381.17 |
C1076202543
| 40,481 | 0 |
C306206744
| 55,566 | 3,554,299.27 | 0 | 0 |
1 |
TRANSFER
| 43,670.84 |
C749486981
| 0 | 0 |
C885951223
| 79,331.08 | 215,851.28 | 0 | 0 |
1 |
PAYMENT
| 7,342.63 |
C1731295355
| 19,443 | 12,100.37 |
M385332399
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,417.09 |
C2061440682
| 843 | 0 |
M883020319
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,865.26 |
C1488946768
| 84,415.83 | 75,550.57 |
M1942356772
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 213,490.87 |
C1907241392
| 75,550.57 | 0 |
C1971489295
| 508,139.13 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,444.4 |
C1269118128
| 31,902.57 | 24,458.17 |
M1863100050
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 287,265.38 |
C739264372
| 24,458.17 | 0 |
C306206744
| 486,947.17 | 3,554,299.27 | 0 | 0 |
1 |
CASH_OUT
| 416,001.33 |
C749981943
| 0 | 0 |
C667346055
| 102 | 9,291,619.62 | 1 | 0 |
1 |
PAYMENT
| 6,432.26 |
C1313960293
| 0 | 0 |
M1155757579
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,690.86 |
C1785111044
| 29,772 | 21,081.14 |
M1482748887
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,791.28 |
C494894055
| 32,463 | 28,671.72 |
M1123226989
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,111.34 |
C500885941
| 128,052 | 123,940.66 |
M1115381650
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,163.9 |
C616412281
| 114,219.94 | 107,056.04 |
M2118096382
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,557.51 |
C878861517
| 107,056.04 | 100,498.52 |
M746394140
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 17,348.25 |
C1705665942
| 100,498.52 | 83,150.27 |
M1731763384
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,586.28 |
C1100619942
| 83,150.27 | 81,564 |
M87242619
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,811.97 |
C864248990
| 81,564 | 74,752.02 |
M285074186
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 36,651.07 |
C15892131
| 74,752.02 | 38,100.95 |
M484841769
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,804.68 |
C879311295
| 38,100.95 | 33,296.27 |
M1274247563
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 19,375.5 |
C1483145520
| 33,296.27 | 13,920.76 |
M1961129028
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,833.75 |
C163385254
| 13,920.76 | 87.01 |
M1506938939
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 21,008.52 |
C970781872
| 87.01 | 0 |
M1850597787
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 22,043.92 |
C258737099
| 0 | 0 |
M1190566357
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 32,635.14 |
C407997647
| 0 | 0 |
M428996455
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,438.39 |
C1988939205
| 0 | 0 |
M80141040
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,527.16 |
C275056979
| 0 | 0 |
M106557175
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,881.78 |
C371976476
| 0 | 0 |
M612937843
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,805.46 |
C480184864
| 0 | 0 |
M1433956626
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,470.85 |
C483525032
| 0 | 0 |
M2109219177
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 20,560.86 |
C429058804
| 0 | 0 |
M259319861
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,679.84 |
C52913970
| 0 | 0 |
M1059634518
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 15,448 |
C836969741
| 0 | 0 |
M436094532
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,987.4 |
C567852222
| 0 | 0 |
M1541433310
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,145.04 |
C1938025186
| 97,168 | 93,022.96 |
M405036720
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,511.45 |
C2088582214
| 11,310 | 7,798.55 |
M620456576
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,118.1 |
C1220759559
| 9,041 | 7,922.9 |
M1923634801
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 15.06 |
C1730337646
| 204,682 | 204,666.94 |
M418513504
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 352,568.35 |
C1256405521
| 9,945 | 362,513.35 |
C665576141
| 2,624,106.46 | 5,515,763.34 | 0 | 0 |
1 |
PAYMENT
| 3,043.27 |
C2051598050
| 36,369 | 33,325.73 |
M188791662
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,758.09 |
C61426020
| 21,217 | 11,458.91 |
M1347016882
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,924.89 |
C1829460911
| 1,518 | 0 |
M1662912171
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,550.43 |
C708153797
| 4,021 | 0 |
M883380345
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,355.66 |
C54960993
| 120 | 0 |
M276748028
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 6,973.12 |
C373544591
| 50,015 | 43,041.88 |
C1568059495
| 81,953.08 | 122,750.49 | 0 | 0 |
1 |
PAYMENT
| 2,358.63 |
C409565350
| 70,824 | 68,465.37 |
M771923297
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 374.36 |
C1210939243
| 15,237 | 14,862.64 |
C1335050193
| 62,904.98 | 353,532.56 | 0 | 0 |
1 |
PAYMENT
| 8,946.63 |
C1079125839
| 95,066 | 86,119.37 |
M321772459
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 20,573.4 |
C696165690
| 24,641 | 4,067.6 |
M181078353
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,358.12 |
C1542598424
| 293 | 0 |
M645875534
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,006.76 |
C2054451662
| 696,008 | 695,001.24 |
M673672784
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,498.05 |
C1659309731
| 16,730 | 6,231.95 |
M1056862342
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 463,722.76 |
C1734184086
| 349 | 0 |
C832279283
| 18,285.39 | 185,389.8 | 0 | 0 |
1 |
TRANSFER
| 138,857.19 |
C1947941827
| 109,473 | 0 |
C1789550256
| 1,027,402.57 | 4,619,798.56 | 0 | 0 |
1 |
PAYMENT
| 5,184.9 |
C785625589
| 283,509 | 278,324.1 |
M1667534569
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,626.96 |
C1758893871
| 23,506 | 19,879.04 |
M1170111701
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 282.42 |
C1985028494
| 30,603 | 30,320.58 |
M830863979
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 8,703.54 |
C1832283291
| 137,782 | 129,078.46 |
C1335050193
| 63,279.34 | 353,532.56 | 0 | 0 |
1 |
PAYMENT
| 3,673.1 |
C1532554556
| 30,507 | 26,833.9 |
M620423816
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,800.58 |
C976358110
| 12,617.16 | 2,816.58 |
M1690233783
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 88,987.11 |
C2014563089
| 2,816.58 | 0 |
C932583850
| 696,184.96 | 2,719,172.89 | 0 | 0 |
1 |
PAYMENT
| 4,227.19 |
C198098993
| 36,054 | 31,826.81 |
M553672556
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,881.51 |
C854653864
| 90,250 | 87,368.49 |
M1415439780
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,376.46 |
C703555670
| 9,809 | 5,432.54 |
M179808568
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,656.12 |
C1068445309
| 10,181 | 0 |
M73698537
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 345,698.98 |
C1453062635
| 40,419 | 0 |
C997608398
| 20,489.94 | 157,982.12 | 0 | 0 |
1 |
PAYMENT
| 3,292.21 |
C1632789609
| 20,484 | 17,191.79 |
M659059448
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,367.06 |
C124494140
| 14,528 | 7,160.94 |
M246826139
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,937.34 |
C2083854344
| 19,703 | 16,765.66 |
M403598020
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 1,150.14 |
C1119242936
| 21,634 | 20,483.86 |
C1122805102
| 15,653.66 | 23,568.91 | 0 | 0 |
1 |
PAYMENT
| 3,563.36 |
C2123914473
| 185,397 | 181,833.64 |
M708443754
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,380.46 |
C1091234211
| 101,428 | 99,047.54 |
M832145584
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,266.02 |
C224060798
| 64,757.92 | 62,491.91 |
M1752535057
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 32,132.45 |
C2116299597
| 62,491.91 | 30,359.46 |
C1466073198
| 59,605 | 0 | 0 | 0 |
1 |
TRANSFER
| 51,627.39 |
C50720817
| 30,359.46 | 0 |
C1526298704
| 81,243 | 32,092.07 | 0 | 0 |
1 |
TRANSFER
| 62,073.54 |
C1496220730
| 0 | 0 |
C1740000325
| 228,702.01 | 1,363,368.51 | 0 | 0 |
1 |
TRANSFER
| 13,614.91 |
C488600086
| 0 | 0 |
C380242442
| 30,195 | 0 | 0 | 0 |
1 |
TRANSFER
| 2,290.73 |
C1111379131
| 0 | 0 |
C660143728
| 79,471.66 | 42,450.71 | 0 | 0 |
1 |
TRANSFER
| 637,161 |
C1846982837
| 0 | 0 |
C1789550256
| 1,166,259.76 | 4,619,798.56 | 0 | 0 |
1 |
TRANSFER
| 639,378.37 |
C1135935001
| 0 | 0 |
C392292416
| 753,824.15 | 3,420,103.09 | 0 | 0 |
1 |
TRANSFER
| 34,390.85 |
C635288507
| 0 | 0 |
C1291286504
| 90,214.97 | 66,575.5 | 0 | 0 |
1 |
TRANSFER
| 1,867,849.02 |
C355885103
| 0 | 0 |
C665576141
| 2,271,538.11 | 5,515,763.34 | 0 | 0 |
1 |
TRANSFER
| 1,193,410.46 |
C1321115948
| 0 | 0 |
C1590550415
| 16,471,407.95 | 19,169,204.93 | 0 | 0 |
1 |
TRANSFER
| 348,186.2 |
C706665172
| 0 | 0 |
C306206744
| 774,212.55 | 3,554,299.27 | 0 | 0 |
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