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
705
PAYMENT
24,164.92
C692831708
184
0
M1465239866
0
0
0
0
705
PAYMENT
13,309.52
C2003916214
104,827
91,517.48
M1242678038
0
0
0
0
705
TRANSFER
271,477.95
C1023646381
91,517.48
0
C211950949
344,603.6
616,081.54
0
0
705
PAYMENT
24,905.86
C1147570222
1,223
0
M969386481
0
0
0
0
705
CASH_OUT
113,520.65
C2106246316
224,059
110,538.35
C840387306
0
113,520.65
0
0
705
CASH_OUT
68,292.37
C1560149826
5,040
0
C2081879788
0
68,292.37
0
0
705
CASH_IN
170,739.18
C740961035
17,266
188,005.18
C392529169
0
0
0
0
705
CASH_IN
195,886.72
C673617758
198,474
394,360.72
C1117252762
302,274.04
106,387.32
0
0
705
CASH_IN
198,832.37
C52599122
171
199,003.37
C452645340
0
0
0
0
705
PAYMENT
31,228.57
C815161755
90,395
59,166.43
M1293510385
0
0
0
0
705
CASH_OUT
10,577.26
C1369015403
59,166.43
48,589.18
C879761210
215,895.98
226,473.23
0
0
705
CASH_OUT
111,583.9
C1189510915
48,589.18
0
C1223445753
129,986.59
241,570.5
0
0
705
PAYMENT
21,209.98
C1174361341
68,695
47,485.02
M1138199645
0
0
0
0
705
DEBIT
7,527.02
C1584460432
27,625
20,097.98
C1555147681
509,644.97
517,171.99
0
0
705
CASH_IN
174,783.91
C723226682
20,097.98
194,881.9
C1944935416
2,402,676.1
2,227,892.18
0
0
705
CASH_IN
9,513.47
C343695640
194,881.9
204,395.36
C655019888
2,125,764.65
2,116,251.18
0
0
705
CASH_IN
63,623.57
C1807131310
204,395.36
268,018.93
C95807537
3,664,556.26
3,600,932.69
0
0
705
CASH_IN
107,786.13
C839592250
268,018.93
375,805.06
C1618963831
275,832.22
168,046.09
0
0
705
CASH_IN
248,698.78
C1172759809
375,805.06
624,503.84
C1924839921
492,354.05
243,655.27
0
0
705
CASH_IN
281,568.43
C853878788
624,503.84
906,072.27
C32134855
1,022,471.87
740,903.44
0
0
705
CASH_IN
5,985.19
C1813532452
906,072.27
912,057.45
C1803600242
57,065.66
51,080.47
0
0
705
CASH_IN
70,126.43
C129100132
912,057.45
982,183.89
C1644736987
283,079.16
212,952.73
0
0
705
CASH_IN
173,612.59
C1972226686
982,183.89
1,155,796.48
C1267686349
1,199,029.26
1,025,416.66
0
0
705
CASH_IN
351,320.14
C1857255875
1,155,796.48
1,507,116.62
C1190961015
642,902.53
291,582.39
0
0
705
CASH_IN
186,620.09
C1090288222
1,507,116.62
1,693,736.71
C144798110
1,874,702.6
1,688,082.52
0
0
705
CASH_IN
120,899.56
C1217282540
1,693,736.71
1,814,636.27
C101025561
871,836.21
750,936.65
0
0
705
CASH_IN
128,694.5
C1405861049
1,814,636.27
1,943,330.77
C2124522667
2,238,234.01
2,109,539.5
0
0
705
CASH_IN
44,152.76
C641968738
1,943,330.77
1,987,483.54
C1787265251
474,399.53
430,246.77
0
0
705
CASH_IN
186,669.75
C97393278
1,987,483.54
2,174,153.29
C262574978
5,153,669.27
4,966,999.52
0
0
705
CASH_IN
116,593.78
C1073068554
2,174,153.29
2,290,747.06
C2052517579
1,559,888.92
1,443,295.15
0
0
705
CASH_IN
87,919.42
C836106041
2,290,747.06
2,378,666.48
C1349486269
263,582.6
175,663.19
0
0
705
CASH_IN
90,982.86
C176049115
2,378,666.48
2,469,649.35
C1808740034
131,314.04
40,331.17
0
0
705
CASH_IN
213,846.97
C2132196608
2,469,649.35
2,683,496.32
C2126132933
595,880.62
382,033.65
0
0
705
CASH_IN
89,548.57
C1830911234
2,683,496.32
2,773,044.89
C1192395048
1,219,143.14
1,129,594.57
0
0
705
CASH_IN
245,808.96
C1934828448
2,773,044.89
3,018,853.86
C1404837226
756,385.06
510,576.1
0
0
705
CASH_IN
155,296.94
C193699458
3,018,853.86
3,174,150.79
C1885567219
406,103.07
250,806.14
0
0
705
CASH_IN
168,815.04
C1103088718
3,174,150.79
3,342,965.83
C1245360798
2,614,095.68
2,445,280.64
0
0
705
CASH_IN
143,230.24
C655384598
3,342,965.83
3,486,196.07
C996785246
326,885.92
183,655.68
0
0
705
CASH_IN
2,289.43
C1303644535
3,486,196.07
3,488,485.51
C1350238980
2,039,355.64
2,037,066.2
0
0
705
CASH_IN
195,364.11
C438100429
3,488,485.51
3,683,849.62
C1780185884
741,594.99
546,230.88
0
0
705
CASH_IN
60,368.54
C629048188
3,683,849.62
3,744,218.16
C742200399
446,752.95
386,384.41
0
0
705
CASH_IN
265,963.65
C30037781
3,744,218.16
4,010,181.81
C1755196720
602,182.43
336,218.78
0
0
705
CASH_IN
62,314.22
C1817713130
4,010,181.81
4,072,496.02
C1378373690
251,150.31
188,836.1
0
0
705
CASH_IN
86,350.04
C297242405
4,072,496.02
4,158,846.06
C1880155736
1,653,183.27
1,566,833.23
0
0
705
CASH_IN
71,441.26
C1082366732
4,158,846.06
4,230,287.33
C1882746109
125,600.6
54,159.34
0
0
705
CASH_IN
102,172.76
C329387766
4,230,287.33
4,332,460.08
C1934402283
4,981,520.93
4,879,348.17
0
0
705
CASH_IN
291,874.02
C1067041313
4,332,460.08
4,624,334.1
C1258708327
2,804,157.54
2,512,283.52
0
0
705
CASH_IN
34,905.17
C310029392
4,624,334.1
4,659,239.27
C734955290
785,437.19
750,532.02
0
0
705
CASH_IN
143,070.75
C1325207272
4,659,239.27
4,802,310.02
C1170144120
973,652.46
830,581.7
0
0
705
CASH_IN
166,475.19
C1303084159
4,802,310.02
4,968,785.21
C233986872
963,734.15
797,258.96
0
0
705
CASH_IN
318,983.1
C1020409633
4,968,785.21
5,287,768.31
C1489098388
7,108,740.44
6,789,757.33
0
0
705
CASH_IN
321,949.74
C2064454855
5,287,768.31
5,609,718.05
C647725053
464,697.43
142,747.7
0
0
705
CASH_IN
284,694.24
C1570889472
5,609,718.05
5,894,412.3
C1117098321
427,289
142,594.76
0
0
705
CASH_IN
290,342.84
C1275009103
5,894,412.3
6,184,755.14
C395354582
661,182.21
370,839.36
0
0
705
CASH_IN
20,802.24
C1723417902
6,184,755.14
6,205,557.38
C886781735
59,456.43
38,654.2
0
0
705
CASH_IN
93,591.84
C1963052562
6,205,557.38
6,299,149.21
C1119097263
451,602.98
358,011.14
0
0
705
CASH_IN
138,118.17
C638273133
6,299,149.21
6,437,267.38
C1565972600
6,124,162.02
5,986,043.85
0
0
705
CASH_IN
70,903.36
C361045891
6,437,267.38
6,508,170.74
C1707514072
609,532.6
538,629.24
0
0
705
CASH_IN
75,075.13
C968468520
6,508,170.74
6,583,245.87
C142800324
895,905.96
820,830.83
0
0
705
CASH_IN
224,594.09
C1119060051
6,583,245.87
6,807,839.96
C40580746
252,788.1
28,194.01
0
0
705
CASH_IN
6,980.3
C1056415302
6,807,839.96
6,814,820.26
C1453411435
123,034.5
116,054.19
0
0
705
CASH_IN
122,784.86
C53733148
6,814,820.26
6,937,605.12
C1016021342
616,921.87
494,137.02
0
0
705
CASH_IN
69,709.7
C2000676794
6,937,605.12
7,007,314.82
C431154805
275,694.08
205,984.37
0
0
705
CASH_IN
33,053.91
C693125142
7,007,314.82
7,040,368.74
C187871495
509,590.28
476,536.37
0
0
705
CASH_IN
291,382.62
C735575764
7,040,368.74
7,331,751.35
C1111898479
786,344.26
494,961.64
0
0
705
CASH_IN
142,848.99
C935393205
7,331,751.35
7,474,600.35
C358753459
619,730.16
476,881.16
0
0
705
CASH_IN
272,751.89
C1061864640
7,474,600.35
7,747,352.24
C205555813
695,262.39
422,510.5
0
0
705
CASH_IN
75,699.12
C338785231
7,747,352.24
7,823,051.36
C445199144
815,941.52
740,242.4
0
0
705
CASH_IN
255,784.43
C8658627
7,823,051.36
8,078,835.79
C1702914318
466,543.37
210,758.94
0
0
705
CASH_IN
164,589.72
C818494521
8,078,835.79
8,243,425.52
C1435877281
225,410.78
60,821.06
0
0
705
CASH_IN
46,130
C1498190372
8,243,425.52
8,289,555.51
C1574077012
156,122.94
109,992.95
0
0
705
CASH_IN
48,917.73
C1190931913
8,289,555.51
8,338,473.24
C1781760578
229,883.27
180,965.54
0
0
705
CASH_IN
145,065.14
C1722696147
8,338,473.24
8,483,538.38
C119994290
875,097.72
730,032.58
0
0
705
CASH_IN
278,735.44
C536838603
8,483,538.38
8,762,273.82
C263889817
3,319,507.81
3,040,772.36
0
0
705
CASH_IN
1,806.03
C580910498
8,762,273.82
8,764,079.85
C1641551383
47,190.47
45,384.44
0
0
705
CASH_IN
140,007.84
C86642269
8,764,079.85
8,904,087.69
C1289906124
709,760.95
569,753.11
0
0
705
CASH_IN
263,568.83
C287209458
29,988
293,556.83
C1898288372
3,714,747.68
3,451,178.84
0
0
705
CASH_OUT
45,214.17
C1921797571
65,496
20,281.83
C1858412037
246,231.12
291,445.3
0
0
705
PAYMENT
2,858.53
C790875357
9,500
6,641.47
M2049865602
0
0
0
0
705
PAYMENT
6,191.12
C418201298
8,567
2,375.88
M144673369
0
0
0
0
705
CASH_OUT
133,369.76
C971766451
151,899
18,529.24
C1704120373
0
133,369.76
0
0
705
CASH_OUT
220,233.61
C812652651
59,328
0
C9597408
147,618.86
367,852.47
0
0
705
CASH_OUT
53,659.56
C1092270873
24,396
0
C1282204682
0
53,659.56
0
0
705
PAYMENT
10,814.12
C899886113
0
0
M1400596036
0
0
0
0
705
PAYMENT
24,145.89
C1677238016
3,009
0
M1999512085
0
0
0
0
705
CASH_OUT
10,149.07
C1530972917
4,307
0
C1906945261
969,491.75
979,640.82
0
0
705
CASH_IN
69,916.7
C1401020063
266,381
336,297.7
C889790848
0
0
0
0
705
PAYMENT
9,851.86
C1948666736
141,605
131,753.14
M1914626411
0
0
0
0
705
PAYMENT
13,119.82
C802458303
131,753.14
118,633.32
M1929174268
0
0
0
0
705
CASH_OUT
280,605.42
C877093912
10,986
0
C321325452
35,159.71
315,765.13
0
0
705
CASH_OUT
140,778.81
C116599873
5,506
0
C845878844
393,096
533,874.81
0
0
705
CASH_OUT
98,461.18
C1887186213
293
0
C2026692540
12,921.38
111,382.55
0
0
705
PAYMENT
5,218.12
C1889916216
18,202
12,983.88
M677107889
0
0
0
0
705
CASH_IN
281,048.99
C928344287
21,482
302,530.99
C133113570
41,797.11
0
0
0
705
CASH_OUT
106,381.6
C642870805
31,447
0
C1783580988
17,328,874.4
17,435,256
0
0
705
PAYMENT
6,559.37
C2021876722
23,584
17,024.63
M250323459
0
0
0
0
705
CASH_OUT
124,913.06
C316944529
38,488
0
C386676841
0
124,913.06
0
0
705
PAYMENT
12,838.37
C1072219422
0
0
M1545059810
0
0
0
0
705
PAYMENT
4,957.76
C255846361
172
0
M1022115351
0
0
0
0
705
PAYMENT
5,327.8
C1171643553
0
0
M608993620
0
0
0
0