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
695
CASH_OUT
243,907.98
C680491345
0
0
C1393165788
293,224.99
537,132.97
0
0
695
CASH_OUT
101,189.76
C497187833
0
0
C336792013
244,395.98
345,585.74
0
0
695
CASH_OUT
128,319.1
C1477504942
0
0
C756959926
2,932,594.37
3,060,913.48
0
0
695
CASH_OUT
245,220.95
C1430087795
0
0
C1115673589
3,250,628.87
3,495,849.82
0
0
695
CASH_OUT
40,142.99
C111920756
0
0
C2006129165
2,622,192.55
2,662,335.55
0
0
695
CASH_OUT
72,794.98
C139987179
0
0
C1292364649
124,023.99
196,818.96
0
0
695
CASH_OUT
47,911.97
C1475013585
0
0
C994129251
201,744.4
249,656.38
0
0
695
CASH_OUT
61,150.67
C1772777391
0
0
C2097609068
838,835.67
899,986.34
0
0
695
CASH_OUT
342,408.38
C829070472
0
0
C1900937786
383,777.09
726,185.47
0
0
695
CASH_OUT
102,219.52
C2034095390
0
0
C1422610510
117,694.65
219,914.17
0
0
695
CASH_OUT
42,731.57
C2039025035
0
0
C1048760690
541,436.19
584,167.76
0
0
695
PAYMENT
5,560.01
C1130676738
41,416
35,855.99
M646944826
0
0
0
0
695
PAYMENT
3,571.72
C831335632
14,193
10,621.28
M5868095
0
0
0
0
695
PAYMENT
22,285
C1699232996
10,621.28
0
M1063003711
0
0
0
0
695
PAYMENT
6,404.12
C1735358120
24,311
17,906.88
M724238344
0
0
0
0
695
CASH_OUT
241,598.14
C253802133
17,906.88
0
C608398016
3,284,515.27
3,526,113.41
0
0
695
CASH_IN
68,099.36
C1360204944
30,019
98,118.36
C2008937382
0
0
0
0
695
PAYMENT
5,425.88
C1305862700
17,203
11,777.12
M1049465054
0
0
0
0
695
PAYMENT
8,427.13
C882052484
198,921
190,493.87
M2104305682
0
0
0
0
695
CASH_IN
30,394.54
C533422353
495
30,889.54
C1992397529
0
0
0
0
695
CASH_IN
9,203.31
C1293027670
30,889.54
40,092.84
C1452242663
702,656.77
693,453.46
0
0
695
CASH_IN
126,753.32
C1631699549
40,092.84
166,846.16
C350079675
5,371,094.17
5,244,340.85
0
0
695
CASH_IN
86,940.07
C1970822111
166,846.16
253,786.24
C1943857826
877,161.57
790,221.5
0
0
695
CASH_IN
4,678.59
C838827912
253,786.24
258,464.83
C847526585
723,041.46
718,362.87
0
0
695
CASH_IN
313,943.58
C1828362328
258,464.83
572,408.41
C604000168
1,944,973.96
1,631,030.38
0
0
695
CASH_IN
79,366.8
C63368368
572,408.41
651,775.21
C1819268839
648,123.14
568,756.34
0
0
695
CASH_IN
141,660.62
C886565300
651,775.21
793,435.83
C548284315
690,036.22
548,375.6
0
0
695
CASH_IN
265,668.75
C2115945369
793,435.83
1,059,104.58
C1973220371
1,173,034.26
907,365.51
0
0
695
CASH_IN
73,568.69
C1184803930
1,059,104.58
1,132,673.27
C1753058022
4,262,597.9
4,189,029.2
0
0
695
CASH_IN
93,213.1
C1913224021
1,132,673.27
1,225,886.38
C1204156068
666,075.04
572,861.94
0
0
695
CASH_IN
187,414.75
C2040051433
1,225,886.38
1,413,301.13
C729643774
612,297.79
424,883.04
0
0
695
CASH_IN
34,816.74
C1897046088
1,413,301.13
1,448,117.88
C1945164141
98,948.68
64,131.93
0
0
695
CASH_IN
129,259.16
C1121791564
1,448,117.88
1,577,377.04
C712981883
7,773,452.2
7,644,193.04
0
0
695
CASH_IN
349,937.04
C2075600529
1,577,377.04
1,927,314.08
C1069112322
896,267.83
546,330.79
0
0
695
CASH_IN
91,359.44
C1201989872
1,927,314.08
2,018,673.52
C1324492457
3,491,294.3
3,399,934.86
0
0
695
CASH_IN
28,110.1
C592445612
2,018,673.52
2,046,783.62
C1760264878
7,943,144.26
7,915,034.16
0
0
695
CASH_IN
351,717.09
C139781572
2,046,783.62
2,398,500.71
C162645821
462,201.3
110,484.21
0
0
695
CASH_IN
214,640.1
C1251334641
2,398,500.71
2,613,140.8
C1298523080
10,923,461.81
10,708,821.72
0
0
695
CASH_IN
82,533.82
C714492731
2,613,140.8
2,695,674.63
C164470106
1,236,865.85
1,154,332.02
0
0
695
CASH_IN
135,284.72
C157318053
2,695,674.63
2,830,959.35
C1422258831
239,259.9
103,975.18
0
0
695
CASH_IN
121,580.08
C641062280
2,830,959.35
2,952,539.43
C1360186955
269,298.85
147,718.78
0
0
695
CASH_IN
257,071.47
C1108069102
2,952,539.43
3,209,610.9
C786081849
4,594,842.93
4,337,771.46
0
0
695
CASH_IN
36,474.42
C1516015111
3,209,610.9
3,246,085.33
C1451306255
1,264,132.8
1,227,658.37
0
0
695
CASH_IN
23,884.32
C1349217210
3,246,085.33
3,269,969.65
C1509185110
380,547.07
356,662.75
0
0
695
CASH_IN
127,611.98
C1492811178
3,269,969.65
3,397,581.62
C738871284
6,616,305.3
6,488,693.32
0
0
695
CASH_IN
360,991.21
C1144684769
3,397,581.62
3,758,572.83
C1518604270
363,525.6
2,534.39
0
0
695
CASH_IN
50,391.33
C2057835223
3,758,572.83
3,808,964.16
C1333936051
128,224.34
77,833.01
0
0
695
CASH_IN
155,599.81
C1897234563
3,808,964.16
3,964,563.97
C821399779
518,868.07
363,268.26
0
0
695
CASH_IN
81,973.92
C2047456294
3,964,563.97
4,046,537.89
C44251521
457,202.59
375,228.67
0
0
695
CASH_IN
166,823.52
C1789136398
4,046,537.89
4,213,361.41
C664256898
2,512,714.83
2,345,891.31
0
0
695
CASH_IN
207,310.31
C1344309031
4,213,361.41
4,420,671.72
C200502140
1,665,901.08
1,458,590.77
0
0
695
CASH_IN
365,550.34
C233571384
4,420,671.72
4,786,222.06
C495934676
1,423,565.16
1,058,014.82
0
0
695
CASH_IN
292,776.27
C980629799
4,786,222.06
5,078,998.33
C1883599982
560,723.57
267,947.3
0
0
695
CASH_IN
146,669.68
C1886225433
5,078,998.33
5,225,668.02
C1810357763
165,928.95
19,259.27
0
0
695
CASH_IN
473,862.46
C606088332
5,225,668.02
5,699,530.48
C2100485757
2,123,182.25
1,649,319.79
0
0
695
CASH_IN
235,842.48
C1224745460
5,699,530.48
5,935,372.96
C190800361
8,569,325.84
8,333,483.36
0
0
695
CASH_IN
225,136.98
C1788445682
5,935,372.96
6,160,509.94
C1189470756
2,332,675.51
2,107,538.53
0
0
695
CASH_IN
150,205.53
C1992859636
6,160,509.94
6,310,715.46
C798479572
754,366.19
604,160.67
0
0
695
CASH_IN
10,825.26
C1403619821
6,310,715.46
6,321,540.73
C1280807165
179,698.05
168,872.79
0
0
695
CASH_IN
56,091.11
C460201453
6,321,540.73
6,377,631.83
C1905724801
310,790.22
254,699.11
0
0
695
CASH_IN
166,701.04
C1036946273
6,377,631.83
6,544,332.88
C146062358
264,264.33
97,563.29
0
0
695
CASH_IN
120,979.43
C256607251
6,544,332.88
6,665,312.3
C1922038095
571,579.74
450,600.31
0
0
695
CASH_IN
146,516.85
C271749878
6,665,312.3
6,811,829.15
C1757870519
1,485,907.65
1,339,390.81
0
0
695
CASH_IN
165,117.43
C2077779048
6,811,829.15
6,976,946.58
C2133836869
748,115.38
582,997.95
0
0
695
CASH_IN
84,089.64
C839155185
6,976,946.58
7,061,036.22
C570132414
242,916.69
158,827.05
0
0
695
CASH_IN
8,781.48
C1639713982
7,061,036.22
7,069,817.7
C1391152845
228,339.97
219,558.49
0
0
695
CASH_IN
228,379.68
C1704826717
7,069,817.7
7,298,197.38
C385597539
673,131.11
444,751.43
0
0
695
CASH_OUT
38,775.86
C1574847650
15,536
0
C1159095884
1,176,877.77
1,215,653.62
0
0
695
PAYMENT
2,828.87
C1277444381
745,489
742,660.13
M1308392923
0
0
0
0
695
PAYMENT
14,437.5
C1146240070
742,660.13
728,222.63
M1803983674
0
0
0
0
695
PAYMENT
1,565.88
C88347646
496
0
M729330728
0
0
0
0
695
PAYMENT
14,770.42
C2115837197
0
0
M555550399
0
0
0
0
695
CASH_OUT
39,041.61
C73611905
11,307
0
C1640442635
945,474.75
984,516.36
0
0
695
PAYMENT
7,540.9
C1792280529
21,446
13,905.1
M2092407539
0
0
0
0
695
PAYMENT
6,604.28
C894845732
49,595
42,990.72
M679268413
0
0
0
0
695
PAYMENT
7,089.26
C1658630252
49,782
42,692.74
M578608838
0
0
0
0
695
CASH_IN
169,195.21
C624223950
24,816
194,011.21
C1059552979
0
0
0
0
695
CASH_OUT
6,659.77
C1795635053
149
0
C2018770939
149,849.62
156,509.39
0
0
695
DEBIT
5,340.99
C1826600369
16,402
11,061.01
C217403036
991,651.23
996,992.22
0
0
695
PAYMENT
17,710.75
C672254978
11,061.01
0
M705776984
0
0
0
0
695
PAYMENT
364.44
C2030025512
21,920
21,555.56
M1771891643
0
0
0
0
695
PAYMENT
2,851.58
C1338727254
20,995
18,143.42
M1871754362
0
0
0
0
695
PAYMENT
11,598.21
C1790145627
322,041
310,442.79
M1685887877
0
0
0
0
695
PAYMENT
4,290.06
C1912110519
310,442.79
306,152.72
M463545494
0
0
0
0
695
PAYMENT
3,704.57
C1791072789
11,601
7,896.43
M1784775803
0
0
0
0
695
PAYMENT
7,730.43
C1489393989
194
0
M1246843743
0
0
0
0
695
CASH_OUT
213,896.74
C740714802
0
0
C1158181997
2,131,752.41
2,345,649.14
0
0
695
CASH_OUT
116,022.96
C1241670289
0
0
C1552275825
258,893.12
374,916.07
0
0
695
PAYMENT
39.23
C551814885
51,276
51,236.77
M1617912333
0
0
0
0
695
PAYMENT
982.18
C2141190347
19,717
18,734.82
M642784067
0
0
0
0
695
PAYMENT
933.82
C646177346
6,281
5,347.18
M1038586773
0
0
0
0
695
PAYMENT
6,785.51
C1035889986
299,074
292,288.49
M462611381
0
0
0
0
695
PAYMENT
7,718.53
C574264183
292,288.49
284,569.96
M591447966
0
0
0
0
695
PAYMENT
1,344.99
C1834646217
284,569.96
283,224.97
M1641657244
0
0
0
0
695
PAYMENT
9,969.58
C386807291
283,224.97
273,255.39
M852982963
0
0
0
0
695
DEBIT
536.13
C216388626
151,529
150,992.87
C2074297370
8,677,743.82
8,678,279.94
0
0
695
PAYMENT
2,741.89
C537707329
31,185
28,443.11
M1187748694
0
0
0
0
695
PAYMENT
2,980
C1341150680
6,034
3,054
M1838632304
0
0
0
0
695
TRANSFER
45,489.05
C726109512
261,111
215,621.95
C1660032037
0
45,489.05
0
0
695
DEBIT
3,939.46
C835498589
29,337
25,397.54
C418835264
5,318,839.35
5,322,778.81
0
0