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_IN
7,384.77
C938912837
12,144
19,528.77
C1244236447
781,271.82
773,887.05
0
0
695
TRANSFER
604,089.53
C1679011116
19,528.77
0
C1653749947
811,899.67
1,415,989.21
0
0
695
TRANSFER
825,058.98
C729905036
0
0
C1195255148
3,376,813.69
4,201,872.67
0
0
695
TRANSFER
159,566.29
C608513561
0
0
C44658799
7,132,406.73
7,291,973.02
0
0
695
TRANSFER
467,967.08
C642988624
0
0
C833438025
1,551,811.95
2,019,779.03
0
0
695
CASH_OUT
36,462.13
C1599117691
5,257
0
C1416975200
964,185.19
1,000,647.32
0
0
695
PAYMENT
6,469.58
C2144184330
36,656
30,186.42
M1928688652
0
0
0
0
695
PAYMENT
10,188.25
C1296777656
20,017
9,828.75
M378245675
0
0
0
0
695
TRANSFER
2,643.6
C68478216
11,453
8,809.4
C456085091
0
2,643.6
0
0
695
CASH_OUT
430,009.26
C1570284690
8,809.4
0
C310908265
1,716,253.38
2,146,262.64
0
0
695
PAYMENT
1,238.13
C1254717464
408,818
407,579.87
M10072480
0
0
0
0
695
PAYMENT
685.37
C587610142
407,579.87
406,894.5
M1000518872
0
0
0
0
695
PAYMENT
373.13
C975831564
42,308
41,934.87
M2004070488
0
0
0
0
695
CASH_OUT
142,756.97
C1705484384
840
0
C747893122
0
142,756.97
0
0
695
PAYMENT
8,395.67
C1267584120
1,001,582
993,186.33
M559779175
0
0
0
0
695
PAYMENT
2,983.99
C1271269476
134,895
131,911.01
M330958300
0
0
0
0
695
PAYMENT
4,434.78
C921826783
131,911.01
127,476.24
M2064281811
0
0
0
0
695
DEBIT
2,204.78
C16040702
58,522
56,317.22
C1166837308
251,227.66
253,432.44
0
0
695
PAYMENT
4,460.63
C1126409177
108,189
103,728.37
M2059790703
0
0
0
0
695
PAYMENT
4,640.05
C1390510604
103,728.37
99,088.32
M1948535196
0
0
0
0
695
PAYMENT
2,676.69
C717685162
51,235
48,558.31
M2132548364
0
0
0
0
695
PAYMENT
14,375.97
C556992257
48,558.31
34,182.34
M2005783058
0
0
0
0
695
CASH_OUT
114,202.7
C1700087576
62,477
0
C1186106641
0
114,202.7
0
0
695
CASH_IN
167,210.32
C2047800517
11,177
178,387.32
C1507108251
815,751.43
648,541.11
0
0
695
DEBIT
2,925.49
C1128066954
736
0
C1853989516
4,453,151.16
4,456,076.65
0
0
695
PAYMENT
7,183.21
C1513662653
651
0
M362436965
0
0
0
0
695
TRANSFER
33,019.34
C415182799
61,787
28,767.66
C1543490765
763,097.22
796,116.56
0
0
695
DEBIT
1,513.76
C1021035501
70,634
69,120.24
C835499623
54,060.82
55,574.58
0
0
695
TRANSFER
44,524.4
C599386507
69,120.24
24,595.84
C317032374
3,360,647.63
3,405,172.03
0
0
695
TRANSFER
271,502.67
C1680858600
24,595.84
0
C40188984
1,562,412.22
1,833,914.9
0
0
695
PAYMENT
268.77
C93276149
639,830
639,561.23
M1730750466
0
0
0
0
695
PAYMENT
6,759.82
C196108509
558,453
551,693.18
M292175070
0
0
0
0
695
PAYMENT
12.83
C1856332265
362
349.17
M1088568583
0
0
0
0
695
CASH_OUT
141,952.18
C1222380366
10,060
0
C1650165278
234,826.07
376,778.26
0
0
695
TRANSFER
101,047.98
C135287367
11,256
0
C468145471
565,778.63
666,826.61
0
0
695
PAYMENT
10,284.07
C1308606597
24,976
14,691.93
M480564792
0
0
0
0
695
PAYMENT
773.52
C873085081
10,459
9,685.48
M1048757813
0
0
0
0
695
PAYMENT
289.89
C223003272
9,685.48
9,395.59
M937807887
0
0
0
0
695
PAYMENT
16,217.57
C1389291674
183
0
M2060791704
0
0
0
0
695
PAYMENT
1,341.07
C558955720
3,013
1,671.93
M942417221
0
0
0
0
695
PAYMENT
8,159.68
C486768866
119,943
111,783.32
M1316603189
0
0
0
0
695
PAYMENT
3,336.95
C1760155278
22,563
19,226.05
M825671899
0
0
0
0
695
CASH_IN
44,365.83
C808669839
268,924
313,289.83
C856925592
1,241,102.62
1,196,736.79
0
0
695
PAYMENT
5,469.14
C811821521
103,560
98,090.86
M379098357
0
0
0
0
695
PAYMENT
11,631.48
C288337637
98,090.86
86,459.38
M992092517
0
0
0
0
695
PAYMENT
4,117.5
C270858801
50,282
46,164.5
M1112140796
0
0
0
0
695
PAYMENT
1,778.87
C779955670
11,185
9,406.13
M83761269
0
0
0
0
695
PAYMENT
12,137.05
C867999657
50,881
38,743.95
M1042781225
0
0
0
0
695
PAYMENT
7,737.73
C2037587366
6,784
0
M230334285
0
0
0
0
695
PAYMENT
1,261.27
C1521227908
115,023
113,761.73
M1479039268
0
0
0
0
695
PAYMENT
5,048.36
C962064810
5,394
345.64
M1615741242
0
0
0
0
695
PAYMENT
2,240.75
C1520180623
413,178
410,937.25
M1088921217
0
0
0
0
695
CASH_OUT
49,586
C1186721174
410,937.25
361,351.25
C479870966
1,070,959.99
1,120,545.99
0
0
695
PAYMENT
14,054.59
C1424892906
11,154
0
M1856253085
0
0
0
0
695
PAYMENT
5,495.44
C315339870
30,568
25,072.56
M184888524
0
0
0
0
695
PAYMENT
15,704.09
C777109301
36,738
21,033.91
M1633599142
0
0
0
0
695
PAYMENT
13,699.09
C788041623
21,033.91
7,334.82
M205104584
0
0
0
0
695
PAYMENT
2,714.79
C791808877
104,404
101,689.21
M999107491
0
0
0
0
695
PAYMENT
3,588
C1373871986
475,991
472,403
M280328035
0
0
0
0
695
CASH_IN
53,876.63
C795045755
472,403
526,279.63
C693090395
927,147.55
873,270.92
0
0
695
CASH_IN
111,304.08
C2111932679
526,279.63
637,583.71
C873505469
1,274,610.91
1,163,306.83
0
0
695
CASH_IN
196,216.65
C808751558
637,583.71
833,800.37
C853883445
2,171,553.46
1,975,336.81
0
0
695
CASH_IN
523,410.66
C184673996
833,800.37
1,357,211.02
C622345995
1,596,483.48
1,073,072.82
0
0
695
CASH_IN
242,570.15
C1059936352
1,357,211.02
1,599,781.17
C2139175288
1,078,369.46
835,799.31
0
0
695
CASH_IN
99,679.64
C1324701491
1,599,781.17
1,699,460.81
C1441029734
636,037.64
536,358
0
0
695
CASH_IN
5,835.47
C1515935114
1,699,460.81
1,705,296.28
C876192531
71,178.67
65,343.2
0
0
695
CASH_IN
227,131.13
C1592328075
1,705,296.28
1,932,427.41
C305792424
20,911,994.08
20,684,862.95
0
0
695
CASH_IN
34,007.51
C198394478
1,932,427.41
1,966,434.92
C1695786182
3,135,269.22
3,101,261.71
0
0
695
CASH_IN
69,458.15
C1878773992
1,966,434.92
2,035,893.07
C1981394456
133,393.38
63,935.23
0
0
695
CASH_IN
296,943.52
C1863073688
2,035,893.07
2,332,836.6
C1194861797
3,681,840.36
3,384,896.83
0
0
695
CASH_IN
389,156.38
C1979814229
2,332,836.6
2,721,992.98
C995601950
421,910.09
32,753.71
0
0
695
CASH_IN
132,269.34
C1741716937
2,721,992.98
2,854,262.32
C2041932991
1,269,933.2
1,137,663.86
0
0
695
CASH_IN
143,148.75
C1453165899
2,854,262.32
2,997,411.07
C1485183048
446,190.36
303,041.61
0
0
695
CASH_IN
75,340.38
C1491310847
2,997,411.07
3,072,751.45
C1980905671
558,997.63
483,657.25
0
0
695
CASH_IN
52,347.13
C580002191
3,072,751.45
3,125,098.58
C135290952
7,548,014.07
7,495,666.95
0
0
695
CASH_IN
457,758.61
C1187528225
3,125,098.58
3,582,857.18
C1778133478
11,434,848.49
10,977,089.89
0
0
695
CASH_IN
40,906.51
C2080703590
3,582,857.18
3,623,763.69
C1314563886
2,733,360
2,692,453.49
0
0
695
CASH_IN
131,698.42
C946167673
3,623,763.69
3,755,462.12
C1999728343
1,102,892.85
971,194.42
0
0
695
CASH_IN
112,108.7
C197693347
3,755,462.12
3,867,570.81
C344899519
285,598.02
173,489.32
0
0
695
CASH_IN
266,671.04
C209097165
3,867,570.81
4,134,241.85
C2008525033
436,832.22
170,161.18
0
0
695
CASH_IN
192,610.95
C1485079057
4,134,241.85
4,326,852.8
C546907648
682,168.91
489,557.97
0
0
695
CASH_IN
476,572.51
C1250463983
4,326,852.8
4,803,425.31
C97680433
1,746,771.3
1,270,198.79
0
0
695
CASH_IN
2,266.02
C99793802
4,803,425.31
4,805,691.33
C972863022
164,295.61
162,029.6
0
0
695
CASH_IN
15,322.43
C1035119104
4,805,691.33
4,821,013.75
C31560721
3,254,214.91
3,238,892.48
0
0
695
CASH_IN
250,033.96
C1104819117
4,821,013.75
5,071,047.72
C1051901855
669,386.26
419,352.3
0
0
695
CASH_IN
74,305.09
C1339804817
5,071,047.72
5,145,352.81
C1776109930
1,611,369.53
1,537,064.45
0
0
695
CASH_IN
110,621.06
C1608847371
5,145,352.81
5,255,973.87
C1633571527
861,763.83
751,142.77
0
0
695
CASH_IN
332,538.99
C2007974749
5,255,973.87
5,588,512.86
C238294775
404,512.13
71,973.14
0
0
695
CASH_IN
42,785.79
C1744327006
5,588,512.86
5,631,298.64
C486146869
53,493.42
10,707.63
0
0
695
CASH_IN
196,219.97
C1985390196
5,631,298.64
5,827,518.62
C1329785509
3,964,501.23
3,768,281.26
0
0
695
CASH_IN
75,904.01
C29656573
5,827,518.62
5,903,422.62
C319509294
1,705,828.36
1,629,924.35
0
0
695
CASH_IN
141,268.46
C209488691
5,903,422.62
6,044,691.08
C1050808895
2,873,413.3
2,732,144.84
0
0
695
CASH_IN
185,162.88
C699091267
6,044,691.08
6,229,853.96
C1314534595
265,004.49
79,841.61
0
0
695
CASH_IN
122,451.33
C1779248900
6,229,853.96
6,352,305.29
C440086518
3,046,986.16
2,924,534.83
0
0
695
CASH_IN
132,542.21
C1329837269
6,352,305.29
6,484,847.5
C1489369739
11,712,168.35
11,579,626.14
0
0
695
CASH_IN
102,579.77
C655264541
6,484,847.5
6,587,427.27
C212190646
7,373,357.16
7,270,777.39
0
0
695
CASH_IN
166,978.2
C1419526126
6,587,427.27
6,754,405.47
C152661598
462,394.66
295,416.46
0
0
695
CASH_IN
163,476.12
C1466584950
6,754,405.47
6,917,881.59
C1308939791
675,331.6
511,855.48
0
0
695
CASH_IN
82,523.2
C98413650
6,917,881.59
7,000,404.79
C1471072841
96,155.41
13,632.21
0
0
695
CASH_IN
386,925.22
C1457031575
7,000,404.79
7,387,330.02
C1179596802
399,815.35
12,890.13
0
0