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
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float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
int64 0
1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
1 |
DEBIT
| 452.57 |
C1199833406
| 62,396 | 61,943.43 |
C1529115495
| 66,815.45 | 67,268.02 | 0 | 0 |
1 |
TRANSFER
| 235,238.66 |
C1872047468
| 235,238.66 | 0 |
C116289363
| 0 | 0 | 1 | 0 |
1 |
CASH_OUT
| 235,238.66 |
C1499825229
| 235,238.66 | 0 |
C2100440237
| 0 | 235,238.66 | 1 | 0 |
1 |
PAYMENT
| 2,707.76 |
C1833592262
| 62,975 | 60,267.24 |
M178259104
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 200,612.49 |
C1285072597
| 26,019 | 0 |
C728885526
| 696,538.35 | 897,150.84 | 0 | 0 |
1 |
PAYMENT
| 4,253.87 |
C959055079
| 177,672.95 | 173,419.08 |
M133177937
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,619.35 |
C234857227
| 173,419.08 | 169,799.73 |
M81269359
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 22,940.17 |
C1832657711
| 169,799.73 | 146,859.56 |
M1800959603
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,376.67 |
C466577384
| 146,859.56 | 141,482.89 |
M1598047636
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,822.41 |
C1399398408
| 141,482.89 | 134,660.49 |
M2066366456
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,855.76 |
C465233746
| 134,660.49 | 124,804.72 |
M1175154004
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 186.22 |
C1559788797
| 124,804.72 | 124,618.5 |
M1980194149
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,189.31 |
C978035840
| 124,618.5 | 120,429.2 |
M666312528
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 26,784.93 |
C943165647
| 120,429.2 | 93,644.26 |
M1956060889
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,623.81 |
C320850799
| 93,644.26 | 89,020.46 |
M214768579
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,765.61 |
C142103421
| 89,020.46 | 86,254.85 |
M1146484093
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,637.53 |
C704387627
| 86,254.85 | 84,617.31 |
M1292570580
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,893.12 |
C128077491
| 84,617.31 | 81,724.2 |
M1815592231
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,246.79 |
C634638280
| 81,724.2 | 73,477.41 |
M808653065
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 24,174.02 |
C628164202
| 73,477.41 | 49,303.38 |
M1962826086
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,340.28 |
C1340634558
| 49,303.38 | 43,963.1 |
M1736150547
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,369.48 |
C1251247808
| 43,963.1 | 41,593.62 |
M1277678493
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,009.63 |
C1089341986
| 41,593.62 | 38,583.99 |
M2078154554
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 32,535.91 |
C361903111
| 38,583.99 | 6,048.08 |
M1742448147
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,230.88 |
C1465126864
| 6,048.08 | 817.21 |
M1559817679
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 163.72 |
C1489946715
| 121,823 | 121,659.28 |
M1654589039
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,388.85 |
C356691811
| 39,937 | 37,548.15 |
M248495761
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,980.56 |
C552416003
| 718,114.28 | 711,133.71 |
M987489551
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 153,596.45 |
C979532928
| 711,133.71 | 557,537.26 |
C1360767589
| 1,954,368.93 | 2,107,965.39 | 0 | 0 |
1 |
PAYMENT
| 436.15 |
C1235908203
| 10,120 | 9,683.85 |
M9843062
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,928.87 |
C1694519286
| 414 | 0 |
M1286580650
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 884.42 |
C1445758842
| 47,960 | 47,075.58 |
M1728057672
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 2,655.04 |
C10001825
| 21,214 | 18,558.96 |
C1850180796
| 1,116,396.05 | 1,268,668.92 | 0 | 0 |
1 |
PAYMENT
| 4,528.17 |
C835426017
| 10,637 | 6,108.83 |
M65982709
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 36,010.9 |
C1677921169
| 5,480.82 | 0 |
C1401316767
| 371,287.33 | 407,298.23 | 0 | 0 |
1 |
TRANSFER
| 183,465.11 |
C540206885
| 0 | 0 |
C985934102
| 787,953.8 | 971,418.91 | 0 | 0 |
1 |
TRANSFER
| 57,716.15 |
C1294139740
| 0 | 0 |
C459857341
| 329,546.87 | 387,263.02 | 0 | 0 |
1 |
PAYMENT
| 4,074.2 |
C943659381
| 719,182 | 715,107.8 |
M1142735456
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 601,898.44 |
C1939869193
| 32,239 | 0 |
C2063763486
| 0 | 601,898.44 | 0 | 0 |
1 |
PAYMENT
| 4,601.56 |
C652007616
| 49,671 | 45,069.44 |
M1726515679
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,286.28 |
C1145391264
| 115,792 | 113,505.72 |
M929482343
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,855.04 |
C2000421523
| 61,733 | 50,877.96 |
M1438178266
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,590.6 |
C995531141
| 21,212 | 13,621.4 |
M973219190
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,887.09 |
C767393855
| 172 | 0 |
M1044965465
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 637.26 |
C836621476
| 54,260.91 | 53,623.65 |
M442465916
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 149,617.83 |
C1529002352
| 53,623.65 | 0 |
C1850180796
| 1,119,051.09 | 1,268,668.92 | 0 | 0 |
1 |
TRANSFER
| 108,019.99 |
C584157293
| 0 | 0 |
C564160838
| 1,146,936.08 | 1,254,956.07 | 0 | 0 |
1 |
PAYMENT
| 5,509.5 |
C2113273959
| 67,789 | 62,279.5 |
M482032955
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 83,845.22 |
C1386020581
| 10,538 | 0 |
C990398217
| 0 | 83,845.22 | 0 | 0 |
1 |
PAYMENT
| 7,059.05 |
C2090894907
| 2,062,925.61 | 2,055,866.56 |
M832066800
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 462,688.96 |
C1955587357
| 2,055,866.56 | 1,593,177.6 |
C11003494
| 10,126,196.31 | 10,588,885.27 | 0 | 0 |
1 |
CASH_OUT
| 75,915.44 |
C1095849663
| 1,593,177.6 | 1,517,262.16 |
C1234250905
| 117,103.5 | 193,018.94 | 0 | 0 |
1 |
TRANSFER
| 383,533.35 |
C960004592
| 10,339 | 0 |
C1997859171
| 0 | 383,533.35 | 0 | 0 |
1 |
PAYMENT
| 2,270.53 |
C1257532915
| 41,220 | 38,949.47 |
M1096343229
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 952.08 |
C183995527
| 170 | 0 |
M2000530216
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,855.62 |
C2098830440
| 1,679 | 0 |
M1665209618
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 347,391.16 |
C902654164
| 45,584 | 0 |
C801142660
| 13,993 | 637,928.74 | 0 | 0 |
1 |
PAYMENT
| 10,255.93 |
C829053325
| 20,414 | 10,158.07 |
M2189588
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,729.47 |
C1805845895
| 379,832 | 369,102.53 |
M896945135
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,288.61 |
C1446238973
| 45,811 | 43,522.39 |
M1565614310
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,674.62 |
C783141366
| 1,186,556.81 | 1,180,882.19 |
M688113407
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,546.83 |
C1638864144
| 1,180,882.19 | 1,176,335.36 |
M934223763
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 23,235.78 |
C2005762793
| 1,176,335.36 | 1,153,099.58 |
M1083086553
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,697.26 |
C1502616653
| 1,153,099.58 | 1,149,402.32 |
M378327915
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,215.86 |
C227381657
| 1,149,402.32 | 1,148,186.46 |
M956429999
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,377.04 |
C1613424566
| 1,148,186.46 | 1,143,809.42 |
M281896787
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,899.63 |
C1907178890
| 1,143,809.42 | 1,137,909.8 |
M1202653598
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,128.78 |
C1880052106
| 1,137,909.8 | 1,125,781.02 |
M193156903
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,972.97 |
C333085360
| 1,125,781.02 | 1,114,808.04 |
M747004588
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,157.15 |
C638580151
| 1,114,808.04 | 1,100,650.9 |
M925152318
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 22,941.92 |
C2011912080
| 1,100,650.9 | 1,077,708.98 |
M1760020675
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,223.81 |
C832322085
| 1,077,708.98 | 1,063,485.17 |
M596376940
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 62,820.46 |
C250702170
| 1,063,485.17 | 1,000,664.71 |
M1485179287
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,001.21 |
C136011184
| 1,000,664.71 | 994,663.5 |
M1955049794
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,273.24 |
C1899609393
| 994,663.5 | 982,390.26 |
M429639728
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 594.09 |
C1262477422
| 82,494 | 81,899.91 |
M41633258
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 145,515.24 |
C1041735841
| 121 | 0 |
C1068824137
| 265,092.36 | 45,982.28 | 0 | 0 |
1 |
PAYMENT
| 6,598.82 |
C2030707995
| 104,777 | 98,178.18 |
M1300399812
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 15,326.3 |
C353296011
| 105,867 | 90,540.7 |
C1182908789
| 0 | 15,326.3 | 0 | 0 |
1 |
PAYMENT
| 6,705.75 |
C371156515
| 35,765 | 29,059.25 |
M1041611526
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,608.18 |
C1735962278
| 290 | 0 |
M81907268
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,848.97 |
C1763872389
| 21,964 | 15,115.03 |
M2054997292
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,130.44 |
C1481853275
| 155,055 | 153,924.56 |
M1380593659
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,279.92 |
C794940817
| 207,672 | 205,392.08 |
M858267892
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,913.46 |
C1903406683
| 82,436 | 75,522.54 |
M1917149817
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,837.3 |
C1403649277
| 25,591 | 21,753.7 |
C1941598182
| 50,670 | 47,923.33 | 0 | 0 |
1 |
DEBIT
| 2,589.19 |
C569661948
| 277,515.05 | 274,925.86 |
C837659261
| 57,472.15 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,388.2 |
C1293495023
| 274,925.86 | 272,537.66 |
M337039263
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,232.83 |
C138708980
| 215,507 | 213,274.17 |
M201069753
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 93,413.63 |
C263588219
| 9,071 | 102,484.63 |
C1620301064
| 3,284 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,221.22 |
C771642661
| 60,061.33 | 57,840.12 |
M19467337
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 214,202.66 |
C1788582153
| 57,840.12 | 0 |
C977993101
| 965,870.05 | 744,264.96 | 0 | 0 |
1 |
PAYMENT
| 2,387.09 |
C1440332016
| 1,164 | 0 |
M173115411
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,493.4 |
C1137935956
| 19,198 | 8,704.6 |
M1966480630
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,433.58 |
C1831875736
| 122,027.28 | 115,593.7 |
M1806121021
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 136,564.27 |
C874111547
| 115,593.7 | 0 |
C665576141
| 5,515,763.34 | 6,609,667.12 | 0 | 0 |
1 |
PAYMENT
| 9,800.44 |
C1896712674
| 119,147 | 109,346.56 |
M494266287
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 6,983.76 |
C1338065644
| 11,163 | 4,179.24 |
C101601906
| 9,114 | 20,285.79 | 0 | 0 |
1 |
PAYMENT
| 1,994.48 |
C884111637
| 59,063 | 57,068.52 |
M703440120
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,064.34 |
C462911221
| 23,466 | 21,401.66 |
M1577353545
| 0 | 0 | 0 | 0 |
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