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
| 4,613.1 |
C403960809
| 1,566,862.94 | 1,562,249.83 |
M684429600
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,787.43 |
C991242536
| 1,562,249.83 | 1,558,462.41 |
M1450712470
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,543.05 |
C1366499339
| 9,211 | 0 |
M633727380
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,719.85 |
C931911789
| 15,175.1 | 4,455.25 |
M562685863
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,857.29 |
C1773336805
| 4,455.25 | 597.96 |
M1664165134
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,028.85 |
C168870325
| 597.96 | 0 |
M1682619279
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,402.16 |
C440472115
| 3,071 | 668.84 |
M1882348832
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,375.94 |
C2082678778
| 216,077 | 212,701.06 |
M1300528434
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,999.94 |
C1598434875
| 579 | 0 |
M1031775150
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,562.66 |
C1476812556
| 41,800 | 39,237.34 |
M906347731
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,480.48 |
C1482429406
| 19,817 | 11,336.52 |
M410958248
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,471.15 |
C1919576980
| 787 | 0 |
M1792088662
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,569.57 |
C1378559537
| 90,233 | 87,663.43 |
M1073051173
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,470.38 |
C518167684
| 1,856.19 | 0 |
M2088969892
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,068.22 |
C1997704619
| 0 | 0 |
M1665308978
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 1,128.69 |
C1775120226
| 51,011.32 | 49,882.62 |
C1234776885
| 2,645,545.15 | 2,025,098.66 | 0 | 0 |
1 |
PAYMENT
| 3,488.78 |
C211649273
| 49,882.62 | 46,393.85 |
M1862347028
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,086.87 |
C419280591
| 5,904 | 0 |
M13643661
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 688.53 |
C1622863652
| 244,496 | 243,807.47 |
M102052782
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,778.17 |
C1932244589
| 2,964 | 185.83 |
M1913017282
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,078.54 |
C1173504361
| 185.83 | 0 |
M1792381498
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,610.36 |
C1147394515
| 142 | 0 |
M70978270
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,202.26 |
C1402333753
| 13,294.25 | 8,091.99 |
M353891891
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,785.77 |
C1340086275
| 8,091.99 | 2,306.23 |
M332498651
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,299.46 |
C1869177530
| 2,306.23 | 0 |
M1164289802
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 47,440.86 |
C168468389
| 201,780.95 | 249,221.81 |
C200224114
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,538 |
C359806817
| 249,221.81 | 241,683.81 |
M824900551
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,372.05 |
C1503614751
| 172,643 | 168,270.95 |
M129371198
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 748.42 |
C66845334
| 2,290.57 | 1,542.14 |
M1701436909
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,296.58 |
C1181567472
| 1,542.14 | 245.56 |
M1896708863
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,545.15 |
C763236610
| 31,914 | 29,368.85 |
M106113013
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,527.41 |
C719182854
| 107,450 | 104,922.59 |
M807239968
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,361.63 |
C1832284192
| 1,033,187.17 | 1,024,825.54 |
M1917161212
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 216,007.53 |
C918307166
| 1,024,825.54 | 808,818.01 |
C401424608
| 1,602,701.93 | 1,178,808.14 | 0 | 0 |
1 |
PAYMENT
| 2,092.06 |
C1786040872
| 53,336 | 51,243.94 |
M882706486
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,920.09 |
C1785807415
| 21,900 | 17,979.91 |
M1041451158
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,224.06 |
C1924802798
| 18,813.16 | 16,589.1 |
M775574071
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,284.22 |
C1320869181
| 16,589.1 | 11,304.88 |
M1791589252
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,632.21 |
C1226298219
| 11,304.88 | 9,672.67 |
M901815188
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,965.13 |
C755759908
| 232 | 0 |
M205496410
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 56,565.27 |
C2068100669
| 208,023 | 151,457.73 |
C1286084959
| 2,697,653.51 | 2,107,778.11 | 0 | 0 |
1 |
DEBIT
| 5,130.16 |
C1248435962
| 542 | 0 |
C932583850
| 2,714,042.74 | 2,719,172.89 | 0 | 0 |
1 |
PAYMENT
| 10,364.62 |
C944348744
| 20,818 | 10,453.38 |
M1225114731
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 577.01 |
C397309480
| 49,524 | 48,946.99 |
M288797801
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 9,420.9 |
C1702478809
| 9,371 | 0 |
C2083117811
| 281,351.7 | 290,772.6 | 0 | 0 |
1 |
PAYMENT
| 3,735.16 |
C45643137
| 672 | 0 |
M1715686600
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 982.67 |
C1123166613
| 11,340 | 10,357.33 |
M1765690649
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,469.26 |
C678115778
| 23,845 | 14,375.74 |
M1412564235
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 32,282.57 |
C123674777
| 14,375.74 | 0 |
C1049817027
| 97,055.04 | 60,738.03 | 0 | 0 |
1 |
PAYMENT
| 2,673.65 |
C471004142
| 23,264 | 20,590.35 |
M1833335943
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,911.82 |
C689448569
| 51,485 | 38,573.18 |
M1472036907
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,334.02 |
C1555793073
| 23,013 | 13,678.98 |
M46627301
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,783.07 |
C1787083818
| 20,827 | 17,043.93 |
M1367594377
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,102.49 |
C1360878852
| 28,010 | 20,907.51 |
M1747721875
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,804.74 |
C654740048
| 1,110,984.13 | 1,106,179.39 |
M1759915172
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 291,713.22 |
C1395173825
| 1,106,179.39 | 814,466.17 |
C1789550256
| 4,568,765.44 | 4,619,798.56 | 0 | 0 |
1 |
PAYMENT
| 2,358.9 |
C1534655921
| 5,421 | 3,062.1 |
M1220524164
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 461.65 |
C291847739
| 60,738 | 60,276.35 |
M118881143
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,457.72 |
C463215441
| 81,752 | 77,294.28 |
M777190206
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 633.75 |
C385784873
| 236,799.99 | 236,166.23 |
M1050149826
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,891.16 |
C1160106451
| 236,166.23 | 228,275.07 |
M2090289474
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,522.55 |
C518692141
| 1,013 | 0 |
M1620187937
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,660.66 |
C198374825
| 51,657 | 47,996.34 |
M1296654536
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 44,670.27 |
C125865913
| 47,996.34 | 3,326.07 |
C1330400026
| 133,002.68 | 817.21 | 0 | 0 |
1 |
CASH_IN
| 64,945.57 |
C2000410491
| 20,170 | 85,115.57 |
C401424608
| 1,818,709.46 | 1,178,808.14 | 0 | 0 |
1 |
PAYMENT
| 4,461.08 |
C1800932232
| 9,016 | 4,554.92 |
M1838250251
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,223.87 |
C1852821063
| 14,697 | 11,473.13 |
M1204178174
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,224.21 |
C1827212229
| 0 | 0 |
M173440626
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 79,386.85 |
C442205321
| 0 | 0 |
C997608398
| 424,841.44 | 157,982.12 | 0 | 0 |
1 |
PAYMENT
| 7,415.77 |
C1871678080
| 106,582 | 99,166.23 |
M1260127127
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6.42 |
C1921012072
| 18,462.78 | 18,456.36 |
M884604029
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,559.66 |
C670153696
| 18,456.36 | 16,896.7 |
M215614514
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,548.85 |
C2082545616
| 22,186 | 19,637.15 |
M117460541
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 271.32 |
C763677574
| 22,253.75 | 21,982.42 |
M1906549136
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,454.92 |
C92864491
| 21,982.42 | 20,527.5 |
M8136897
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,666.96 |
C196025267
| 20,527.5 | 17,860.54 |
M1743553655
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,180.02 |
C635001030
| 144,141 | 140,960.98 |
C601893033
| 98,247.27 | 54,985.05 | 0 | 0 |
1 |
PAYMENT
| 2,550.35 |
C1149388444
| 2,194 | 0 |
M922992444
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 842.33 |
C886004375
| 5,382 | 4,539.67 |
M1530870688
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 16,085.74 |
C232726781
| 13,539 | 0 |
M663716901
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,223.24 |
C1767532961
| 9,448 | 5,224.76 |
M1260043537
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,993.24 |
C1060549703
| 1,782,877.6 | 1,780,884.37 |
M1682157864
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 457,552.45 |
C1592712032
| 1,780,884.37 | 1,323,331.91 |
C1740000325
| 988,366.44 | 1,363,368.51 | 0 | 0 |
1 |
PAYMENT
| 4,894.96 |
C1073878937
| 7,621 | 2,726.04 |
M1243350866
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,331.22 |
C858727880
| 710 | 0 |
M456314134
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,286.11 |
C1272753974
| 1,049 | 0 |
M1641027464
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,258.29 |
C731610911
| 0 | 0 |
M642538759
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 16,859.52 |
C138933223
| 0 | 0 |
M1774897456
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,416.9 |
C425275537
| 0 | 0 |
M1564078808
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,139.95 |
C1792473683
| 0 | 0 |
M1441410416
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 25,642.6 |
C99042020
| 0 | 0 |
M391827378
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,394.36 |
C1241758568
| 0 | 0 |
M1317441269
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 53.35 |
C1908999587
| 0 | 0 |
M816804727
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,902.1 |
C1738561265
| 0 | 0 |
M497786326
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,568.56 |
C611739613
| 0 | 0 |
M1862900975
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 406.11 |
C184244257
| 0 | 0 |
M1275011461
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 15,028.75 |
C1545666472
| 0 | 0 |
M2146303527
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 32,101.86 |
C797416363
| 0 | 0 |
M491152599
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,473.96 |
C1186989416
| 0 | 0 |
M1456265041
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,577.43 |
C1166361824
| 0 | 0 |
M1808527451
| 0 | 0 | 0 | 0 |
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