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
| 36,448.64 |
C1492219097
| 0 | 0 |
C832279283
| 148,941.17 | 185,389.8 | 0 | 0 |
1 |
CASH_OUT
| 12,939.66 |
C2026371507
| 0 | 0 |
C837659261
| 88,439.28 | 57,472.15 | 0 | 0 |
1 |
CASH_OUT
| 198,137.4 |
C1871542036
| 0 | 0 |
C747464370
| 1,624,385.68 | 1,567,434.81 | 0 | 0 |
1 |
CASH_OUT
| 112,193.65 |
C510368405
| 0 | 0 |
C977993101
| 767,274.47 | 965,870.05 | 0 | 0 |
1 |
CASH_OUT
| 40,030.78 |
C1299145277
| 0 | 0 |
C665576141
| 6,458,842.26 | 5,515,763.34 | 0 | 0 |
1 |
CASH_OUT
| 207,283.84 |
C178393154
| 0 | 0 |
C1749186397
| 215,955.02 | 277,515.05 | 0 | 0 |
1 |
CASH_OUT
| 141,648.13 |
C244577237
| 0 | 0 |
C1060830840
| 413,572.32 | 130,747.56 | 0 | 0 |
1 |
CASH_OUT
| 361,980.67 |
C1290698656
| 0 | 0 |
C248609774
| 6,057,072.17 | 6,453,430.91 | 0 | 0 |
1 |
CASH_OUT
| 614,317.64 |
C2049348234
| 0 | 0 |
C1782113663
| 4,541,021.72 | 3,997,768.55 | 0 | 0 |
1 |
CASH_OUT
| 233,255.73 |
C1612496268
| 0 | 0 |
C306206744
| 3,214,080.61 | 3,554,299.27 | 0 | 0 |
1 |
PAYMENT
| 1,420.96 |
C1904273153
| 21,593 | 20,172.04 |
M1311544814
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 132,842.64 |
C13692003
| 4,499.08 | 0 |
C297927961
| 0 | 132,842.64 | 1 | 0 |
1 |
PAYMENT
| 4,881.52 |
C94748968
| 0 | 0 |
M1944815218
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,403.17 |
C1497558532
| 0 | 0 |
M1584833211
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,843.76 |
C1970377948
| 0 | 0 |
M1518752790
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,143.2 |
C351970188
| 0 | 0 |
M2146613458
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,279.65 |
C115086468
| 0 | 0 |
M1855112877
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,571.49 |
C800456240
| 0 | 0 |
M1164699452
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,873.37 |
C594916129
| 0 | 0 |
M1537912396
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,394.33 |
C1533972343
| 0 | 0 |
M1101451553
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 21,902.51 |
C1329897103
| 0 | 0 |
M1091736037
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,730.16 |
C1848163207
| 0 | 0 |
M435175610
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,491.76 |
C1923810797
| 0 | 0 |
M669200356
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,204.94 |
C205278236
| 0 | 0 |
M399653041
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,432.6 |
C1031586763
| 0 | 0 |
M56510351
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,501.21 |
C1835841364
| 0 | 0 |
M1803361784
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 27,845.63 |
C809822663
| 0 | 0 |
M1104654975
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 900.37 |
C1225353990
| 0 | 0 |
M1243102466
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 28,147.47 |
C1560670039
| 0 | 0 |
M557705922
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,782.98 |
C602858680
| 0 | 0 |
M680865258
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,828.64 |
C1519911160
| 0 | 0 |
M339581587
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,540.9 |
C1075996552
| 0 | 0 |
M1096411163
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 21,840.26 |
C1532800776
| 0 | 0 |
M600657906
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,805.93 |
C1887466020
| 2,158 | 0 |
M2123846943
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,018.24 |
C1074630954
| 29,259.83 | 24,241.59 |
M167175174
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,066.91 |
C2056566350
| 24,241.59 | 23,174.68 |
M1047477166
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,902.02 |
C306674056
| 176,112 | 174,209.98 |
M749693202
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,982.04 |
C1943444495
| 534 | 0 |
M874740624
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,020.05 |
C486662053
| 106,102 | 99,081.95 |
M1244775150
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,488.23 |
C222300483
| 20,243 | 8,754.77 |
M571481216
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,253.6 |
C838800272
| 10,861 | 9,607.4 |
M1973256691
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,183.1 |
C2015007762
| 99,731 | 89,547.9 |
M1514955661
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 146,534.96 |
C333879495
| 21,114 | 0 |
C1112414583
| 0 | 67,762.92 | 0 | 0 |
1 |
PAYMENT
| 5,616.1 |
C183304529
| 0 | 0 |
M645643802
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,272.81 |
C521331027
| 30,072 | 24,799.19 |
M949314262
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 236,343.99 |
C1511004956
| 43,010.81 | 0 |
C1826334428
| 8,061 | 33,316.54 | 0 | 0 |
1 |
TRANSFER
| 86,401.93 |
C559998250
| 0 | 0 |
C977993101
| 879,468.12 | 965,870.05 | 0 | 0 |
1 |
PAYMENT
| 3,923.32 |
C703627308
| 291 | 0 |
M979420182
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 289,326.88 |
C1626529981
| 39,689 | 0 |
C1076835071
| 20,919.34 | 318,637.36 | 0 | 0 |
1 |
DEBIT
| 4,444.35 |
C1184694332
| 10,229 | 5,784.65 |
C611572016
| 26,112.94 | 2,608.64 | 0 | 0 |
1 |
PAYMENT
| 5,323.28 |
C1799424291
| 22,141 | 16,817.72 |
M1472012329
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,141.82 |
C540923243
| 41,643 | 39,501.18 |
M244297136
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 328.07 |
C1835316563
| 31,485 | 31,156.93 |
M1399225534
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,439.72 |
C490630452
| 2,102 | 662.28 |
M1857007886
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,416.74 |
C648630181
| 3,215.18 | 0 |
M1179272258
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 84,051 |
C678680178
| 0 | 0 |
C1529115495
| 89,583.69 | 67,268.02 | 0 | 0 |
1 |
PAYMENT
| 1,246.74 |
C1002911155
| 1,468 | 221.26 |
M1467977993
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,527.08 |
C1124317168
| 710,262.99 | 708,735.91 |
M1970612644
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 38,829.9 |
C2006835220
| 708,735.91 | 669,906.01 |
C747464370
| 1,822,523.08 | 1,567,434.81 | 0 | 0 |
1 |
PAYMENT
| 749.26 |
C1547817015
| 724 | 0 |
M35864696
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,560.3 |
C1590129041
| 7,257 | 4,696.7 |
M1178777373
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 383,736.31 |
C340789130
| 11,294 | 0 |
C1259769769
| 21,835.74 | 252,055.24 | 0 | 0 |
1 |
DEBIT
| 917.38 |
C208184824
| 200,895 | 199,977.62 |
C1219273867
| 10,122.73 | 18,474.7 | 0 | 0 |
1 |
PAYMENT
| 6,905.9 |
C1774589469
| 10,614.5 | 3,708.6 |
M988786279
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,611.72 |
C773296871
| 3,708.6 | 96.88 |
M1729734072
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,949.54 |
C1052127672
| 44,131.37 | 35,181.82 |
M2037202079
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,193.94 |
C1811880447
| 35,181.82 | 32,987.88 |
M1105282397
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,479.66 |
C1314228008
| 32,987.88 | 23,508.22 |
M1590481849
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,757.7 |
C1299126654
| 666 | 0 |
M116356643
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,259.18 |
C1692523793
| 156,636 | 150,376.82 |
M1544067887
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,003.44 |
C1771687225
| 5,777 | 0 |
M347791431
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,872.19 |
C2128195220
| 32,561 | 25,688.81 |
M1720746883
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 911.27 |
C1095203437
| 25,688.81 | 24,777.54 |
M45880026
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,694.63 |
C824357143
| 24,777.54 | 17,082.91 |
M1397530667
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,353.99 |
C698498109
| 55,825 | 44,471.01 |
M1265287441
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,683.73 |
C1877240674
| 484,579 | 477,895.27 |
M1495257933
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,261.17 |
C1642356615
| 4,558 | 296.83 |
M2090563811
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,146.81 |
C812168041
| 123,877 | 117,730.19 |
M399149970
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 4,479.63 |
C1418851979
| 154,215.6 | 149,735.97 |
C339924917
| 7,666.22 | 12,145.85 | 0 | 0 |
1 |
CASH_OUT
| 144,659.77 |
C1936375962
| 149,735.97 | 149,735.97 |
C757108857
| 149,735.97 | 0 | 0 | 0 |
1 |
CASH_OUT
| 53,094.17 |
C116184677
| 149,735.97 | 96,641.81 |
C1068824137
| 279,693.52 | 265,092.36 | 0 | 0 |
1 |
CASH_OUT
| 43,721.1 |
C1161382705
| 96,641.81 | 52,920.71 |
C1529115495
| 173,634.69 | 67,268.02 | 0 | 0 |
1 |
CASH_OUT
| 119,537.32 |
C516413619
| 52,920.71 | 0 |
C1826334428
| 244,404.99 | 33,316.54 | 0 | 0 |
1 |
CASH_OUT
| 33,349.84 |
C990684641
| 0 | 0 |
C721748895
| 201,888.82 | 0 | 0 | 0 |
1 |
CASH_OUT
| 335,979.26 |
C1538462491
| 0 | 0 |
C1883840933
| 16,754,461.83 | 16,874,643.09 | 0 | 0 |
1 |
CASH_OUT
| 183,842.53 |
C1423752095
| 0 | 0 |
C557041912
| 600,205.85 | 557,537.26 | 0 | 0 |
1 |
CASH_OUT
| 286,737.98 |
C1962865655
| 0 | 0 |
C97730845
| 10,361,784.46 | 9,940,339.29 | 0 | 0 |
1 |
CASH_OUT
| 472,609.82 |
C704869156
| 0 | 0 |
C1740000325
| 515,756.62 | 1,363,368.51 | 0 | 0 |
1 |
CASH_OUT
| 271,982.1 |
C1777043124
| 0 | 0 |
C1076835071
| 310,246.22 | 318,637.36 | 0 | 0 |
1 |
CASH_OUT
| 154,611.64 |
C1482344533
| 0 | 0 |
C728885526
| 544,383.38 | 897,150.84 | 0 | 0 |
1 |
CASH_OUT
| 125,275 |
C1538849250
| 0 | 0 |
C401424608
| 1,477,426.93 | 1,178,808.14 | 0 | 0 |
1 |
CASH_OUT
| 443,200.31 |
C1788034018
| 0 | 0 |
C306206744
| 3,447,336.33 | 3,554,299.27 | 0 | 0 |
1 |
CASH_OUT
| 256,481.43 |
C1601756706
| 0 | 0 |
C728885526
| 698,995.02 | 897,150.84 | 0 | 0 |
1 |
CASH_OUT
| 236,277.01 |
C1366212088
| 0 | 0 |
C453211571
| 3,324,684.82 | 3,461,666.05 | 0 | 0 |
1 |
PAYMENT
| 7,071.77 |
C1300576734
| 159,939 | 152,867.23 |
M1052399527
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,511.48 |
C657069980
| 3,216,707.72 | 3,210,196.24 |
M51376124
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,592.89 |
C1730182538
| 3,210,196.24 | 3,201,603.35 |
M197855654
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 2,356.99 |
C2083154356
| 34,681 | 32,324.01 |
C1234776885
| 2,643,188.16 | 2,025,098.66 | 0 | 0 |
1 |
CASH_OUT
| 287,126.39 |
C10885570
| 1,861,352.98 | 1,574,226.59 |
C793315160
| 29,078.22 | 139,915.18 | 0 | 0 |
1 |
PAYMENT
| 7,363.65 |
C1687087217
| 1,574,226.59 | 1,566,862.94 |
M928734079
| 0 | 0 | 0 | 0 |
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