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
| 61,357.46 |
C2022986986
| 145,495 | 84,137.54 |
C1408562582
| 132,752.39 | 194,109.85 | 0 | 0 |
695 |
PAYMENT
| 2,383.03 |
C1822092194
| 1,268 | 0 |
M1821064267
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,159.79 |
C1055219596
| 90,803 | 88,643.21 |
M1678540734
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 22,912.38 |
C1601195878
| 88,643.21 | 65,730.83 |
M1789680039
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 30,600.11 |
C2116121153
| 65,730.83 | 35,130.72 |
M2044138420
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,231.8 |
C612464791
| 35,130.72 | 27,898.92 |
M753429697
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 45,364.67 |
C1504620647
| 27,898.92 | 0 |
M413483605
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 766.72 |
C927974422
| 0 | 0 |
M1479424090
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,064.45 |
C1949275824
| 0 | 0 |
M1185596810
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 36,007.56 |
C252499517
| 0 | 0 |
M650756974
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,800.61 |
C777739025
| 0 | 0 |
M1053646277
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,444.96 |
C1469696287
| 0 | 0 |
M1067688497
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 31,575.94 |
C1263854855
| 0 | 0 |
M530819805
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 14,272.19 |
C116082951
| 0 | 0 |
M620478913
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,021.63 |
C1223386244
| 0 | 0 |
M1243404806
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 19,846.11 |
C375587123
| 0 | 0 |
M1819029495
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,119.19 |
C2142284218
| 0 | 0 |
M1406173344
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 553.69 |
C1563715952
| 0 | 0 |
M1344988854
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,594.87 |
C707618928
| 0 | 0 |
M2108631061
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 665,676.43 |
C53387577
| 665,676.43 | 0 |
C1328394120
| 0 | 0 | 1 | 0 |
695 |
CASH_OUT
| 665,676.43 |
C70707388
| 665,676.43 | 0 |
C1606093829
| 0 | 665,676.43 | 1 | 0 |
695 |
CASH_OUT
| 38,552.91 |
C1167683234
| 22,342 | 0 |
C1607457660
| 0 | 38,552.91 | 0 | 0 |
695 |
CASH_OUT
| 107,919.67 |
C1106385284
| 5,559 | 0 |
C264077709
| 26,939,607.96 | 27,047,527.64 | 0 | 0 |
695 |
PAYMENT
| 4,559.96 |
C933453802
| 1,450 | 0 |
M73605802
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 8,586.99 |
C176267514
| 59,841 | 51,254.01 |
C2013979563
| 23,230,849.42 | 23,239,436.41 | 0 | 0 |
695 |
CASH_IN
| 180,065.38 |
C1533982231
| 103,585 | 283,650.38 |
C1465528622
| 1,353,358.5 | 1,173,293.12 | 0 | 0 |
695 |
CASH_OUT
| 49,903.86 |
C1981804191
| 42,482 | 0 |
C1534961635
| 6,905.39 | 56,809.26 | 0 | 0 |
695 |
TRANSFER
| 680,768.7 |
C1811211396
| 0 | 0 |
C801357857
| 3,638,876.58 | 4,319,645.29 | 0 | 0 |
695 |
PAYMENT
| 2,314.69 |
C1827999600
| 65,388 | 63,073.31 |
M1107677943
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 15,252.75 |
C1273472830
| 65,782 | 50,529.25 |
M125544962
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 137,765.77 |
C1127332626
| 60,884 | 0 |
C193270934
| 7,231,726.45 | 7,369,492.22 | 0 | 0 |
695 |
PAYMENT
| 16,844.92 |
C802114537
| 0 | 0 |
M1508362105
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,106.8 |
C60182013
| 50,060 | 47,953.2 |
M1303486390
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,757.37 |
C410256874
| 24,473 | 18,715.63 |
M2135938450
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 249,428.31 |
C1317508643
| 18,715.63 | 0 |
C1880854543
| 2,190,879.98 | 2,440,308.3 | 0 | 0 |
695 |
PAYMENT
| 89.47 |
C252374122
| 67,941 | 67,851.53 |
M938074932
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 223,822.04 |
C915100446
| 135 | 0 |
C766695731
| 903,463.87 | 1,127,285.92 | 0 | 0 |
695 |
PAYMENT
| 13,555.94 |
C1146088802
| 20,115 | 6,559.06 |
M478027837
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,168.45 |
C1685487813
| 6,559.06 | 0 |
M134823158
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 58,671.2 |
C865526888
| 850,427 | 791,755.8 |
C1239543570
| 1,980,331.63 | 2,039,002.82 | 0 | 0 |
695 |
PAYMENT
| 5,659.48 |
C1585726959
| 192 | 0 |
M237274706
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 29,191.14 |
C1334568428
| 1,555 | 0 |
C1688064823
| 0 | 29,191.14 | 0 | 0 |
695 |
PAYMENT
| 11,029.89 |
C1262157265
| 45 | 0 |
M929915492
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,573.68 |
C491877581
| 0 | 0 |
M233129486
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,381.8 |
C296613398
| 52,686 | 44,304.2 |
M1292879877
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,940.17 |
C1542339189
| 752,524 | 748,583.83 |
M2090648112
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,253.76 |
C50304755
| 24,385 | 20,131.24 |
M822294857
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 265,276.34 |
C462717070
| 118,021 | 383,297.34 |
C254484255
| 84,711.44 | 0 | 0 | 0 |
695 |
CASH_OUT
| 99,069.84 |
C25382030
| 383,297.34 | 284,227.5 |
C860473838
| 128,502.17 | 227,572.01 | 0 | 0 |
695 |
CASH_IN
| 112,564.78 |
C2134186563
| 53,319 | 165,883.78 |
C555058375
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 112,534.95 |
C1465167261
| 2,846 | 0 |
C2089492180
| 506,643.88 | 619,178.82 | 0 | 0 |
695 |
PAYMENT
| 13,952.07 |
C1752946441
| 9,900 | 0 |
M1929839028
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 166,567.55 |
C607648405
| 21,226 | 0 |
C428155604
| 14,358,845.16 | 14,525,412.7 | 0 | 0 |
695 |
PAYMENT
| 4,725.24 |
C1451066315
| 51,817 | 47,091.76 |
M1611191698
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 97,642.68 |
C734618246
| 576,543 | 478,900.32 |
C1899655803
| 21,406.01 | 119,048.7 | 0 | 0 |
695 |
CASH_OUT
| 212,297.85 |
C816961080
| 478,900.32 | 266,602.46 |
C1728187037
| 628,669.05 | 840,966.9 | 0 | 0 |
695 |
TRANSFER
| 171,492.74 |
C174618686
| 12,072 | 0 |
C1742468824
| 831,583.95 | 1,003,076.69 | 0 | 0 |
695 |
PAYMENT
| 20,930.17 |
C745183396
| 0 | 0 |
M1289159421
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 17,603.78 |
C1927875913
| 0 | 0 |
M990458530
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,565.2 |
C1130246879
| 0 | 0 |
M938086563
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,693.62 |
C231985234
| 0 | 0 |
M2143125352
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,829.75 |
C1304916618
| 0 | 0 |
M718212249
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 23,647.19 |
C965544146
| 0 | 0 |
M761226932
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,813.55 |
C1543115447
| 0 | 0 |
M159606421
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,926.89 |
C1486435567
| 0 | 0 |
M237339534
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,446.08 |
C88164183
| 0 | 0 |
M400834212
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,922.49 |
C113987323
| 0 | 0 |
M617645151
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,967.88 |
C732169325
| 0 | 0 |
M495128227
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,571.93 |
C1097017214
| 0 | 0 |
M1630642545
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,846.44 |
C1790793302
| 0 | 0 |
M1867426740
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,754.74 |
C927873524
| 0 | 0 |
M1528314949
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,597.72 |
C1528286870
| 18,007 | 11,409.28 |
M1100926283
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 147,828.01 |
C131718421
| 11,409.28 | 0 |
C557135249
| 1,255,812.99 | 1,403,641.01 | 0 | 0 |
695 |
PAYMENT
| 1,935.06 |
C490283967
| 15,541 | 13,605.94 |
M2017406448
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,430.95 |
C1333547817
| 146,537 | 144,106.05 |
M100933286
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 302.36 |
C1383391490
| 30,256 | 29,953.64 |
C815920127
| 560,886.51 | 561,188.86 | 0 | 0 |
695 |
PAYMENT
| 10,525.85 |
C1394939409
| 19,831 | 9,305.15 |
M2121130567
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,567.91 |
C1488593410
| 9,305.15 | 737.24 |
M758363366
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,898.4 |
C1457371855
| 157,417 | 147,518.6 |
M1194530185
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,324.88 |
C1318098271
| 11,957 | 4,632.12 |
M2125765871
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 39,249.05 |
C1157913140
| 124,869 | 85,619.95 |
C54618218
| 2,866,682.22 | 2,905,931.27 | 0 | 0 |
695 |
PAYMENT
| 5,730.58 |
C449085504
| 47,063 | 41,332.42 |
M1354023978
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,291.15 |
C171796791
| 41,332.42 | 36,041.26 |
M1829717950
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,117.26 |
C1400315103
| 36,041.26 | 28,924 |
M630462223
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 26,167.78 |
C1140962907
| 28,924 | 2,756.22 |
M1403268050
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,799.06 |
C954094749
| 2,756.22 | 0 |
M1031209190
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 13,403.14 |
C1947064957
| 0 | 0 |
M109413781
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 17,425.79 |
C1286951780
| 0 | 0 |
M1228933668
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,618.08 |
C1392832323
| 0 | 0 |
M2030530971
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,946.68 |
C525280172
| 0 | 0 |
M1444354891
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,979.83 |
C580753469
| 0 | 0 |
M1616162396
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,620.02 |
C106996665
| 0 | 0 |
M1749237117
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,451.07 |
C642849848
| 0 | 0 |
M1664250080
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,575.16 |
C1624009300
| 0 | 0 |
M286591973
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 26,020.75 |
C1057715491
| 0 | 0 |
M1330558802
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,832.44 |
C1280571941
| 0 | 0 |
M1965070953
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,837.81 |
C300309379
| 0 | 0 |
M732465866
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,655.9 |
C2029637448
| 0 | 0 |
M159113708
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,398.88 |
C711104771
| 0 | 0 |
M1165211743
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,222.51 |
C1934011446
| 0 | 0 |
M635721523
| 0 | 0 | 0 | 0 |
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