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
TRANSFER
71,647.4
C533338924
0
0
C1626266437
1,737,114.47
1,808,761.87
0
0
705
PAYMENT
504.2
C1839942594
10,367
9,862.8
M2056738208
0
0
0
0
705
PAYMENT
20,881.58
C1624106426
9,862.8
0
M798069236
0
0
0
0
705
PAYMENT
2,744.71
C408103583
36,713
33,968.29
M1487492704
0
0
0
0
705
CASH_IN
91,215.39
C1472628986
31,061
122,276.39
C1625088426
0
0
0
0
705
PAYMENT
15,134.66
C1962655175
19,994
4,859.34
M1979545109
0
0
0
0
705
CASH_OUT
256,146.35
C1744118940
6,173
0
C2035225037
1,907,444.66
2,163,591.01
0
0
705
CASH_OUT
228,020.2
C77062592
0
0
C687888981
474,507.55
702,527.75
0
0
705
CASH_OUT
299,636.42
C766210320
0
0
C1144768647
5,832,824.09
6,132,460.51
0
0
705
CASH_IN
66,944.93
C871950190
31,277
98,221.93
C1651758337
327,490
260,545.07
0
0
705
PAYMENT
21,011.3
C2103964745
87,370
66,358.7
M1178960836
0
0
0
0
705
CASH_OUT
104,510.4
C806373869
51,888
0
C984455066
0
104,510.4
0
0
705
PAYMENT
10,721.23
C1143409430
39,648
28,926.77
M111180391
0
0
0
0
705
CASH_OUT
332,163.2
C1813086932
11,582
0
C1240258605
0
332,163.2
0
0
705
PAYMENT
5,119.67
C1585242522
137,288
132,168.33
M578764536
0
0
0
0
705
PAYMENT
626.07
C654908306
132,168.33
131,542.26
M1198402181
0
0
0
0
705
CASH_IN
113,677.15
C2116514755
26,399
140,076.15
C733647139
548,509.98
434,832.83
0
0
705
TRANSFER
291,681.7
C636754433
7,801
0
C1980095200
143,003.48
434,685.17
0
0
705
CASH_OUT
417,376.96
C1255035046
0
0
C584116161
1,329,966.46
1,747,343.43
0
0
705
CASH_OUT
202,021.06
C2084725112
19,804
0
C1490685957
135,682.45
337,703.51
0
0
705
CASH_OUT
355,165.33
C960408664
30,674
0
C1517654592
135,576.12
490,741.45
0
0
705
TRANSFER
98,959.68
C1008704876
801
0
C825521949
157,462.15
256,421.83
0
0
705
CASH_OUT
83,784.44
C74232105
8,078
0
C464722733
466,271.41
550,055.84
0
0
705
CASH_OUT
77,998.03
C1808423293
44,953
0
C1450044018
5,048,054.12
5,126,052.14
0
0
705
PAYMENT
1,446.48
C660239408
0
0
M1735293258
0
0
0
0
705
PAYMENT
14,592.91
C116029815
52,168
37,575.09
M1062394214
0
0
0
0
705
CASH_OUT
173,108.23
C1264439624
251,003
77,894.77
C1277020429
0
173,108.23
0
0
705
PAYMENT
23,651.97
C1600996672
1,609
0
M177843739
0
0
0
0
705
PAYMENT
19,792.63
C598331335
0
0
M106663275
0
0
0
0
705
PAYMENT
17,823.1
C858361765
0
0
M1955010221
0
0
0
0
705
PAYMENT
6,354.32
C423442445
0
0
M1138220692
0
0
0
0
705
PAYMENT
118.48
C1023161836
0
0
M1887596192
0
0
0
0
705
PAYMENT
15,619.34
C9428461
0
0
M2110881814
0
0
0
0
705
PAYMENT
11,039.17
C551520533
0
0
M1137382592
0
0
0
0
705
PAYMENT
19,450.76
C1037425121
0
0
M1291136893
0
0
0
0
705
PAYMENT
2,945.43
C280924375
0
0
M189332244
0
0
0
0
705
PAYMENT
5,833.73
C406925645
0
0
M2099936255
0
0
0
0
705
PAYMENT
12,328.53
C427193509
0
0
M1437248708
0
0
0
0
705
PAYMENT
8,241.31
C1148200037
0
0
M1781222039
0
0
0
0
705
PAYMENT
8,016.13
C1087555627
0
0
M1084129401
0
0
0
0
705
PAYMENT
17,217.39
C92849923
0
0
M902257367
0
0
0
0
705
PAYMENT
13,370.28
C1669484500
0
0
M1462474389
0
0
0
0
705
PAYMENT
5,298.66
C341373868
0
0
M465965586
0
0
0
0
705
PAYMENT
14,497.08
C1783300689
0
0
M1642049203
0
0
0
0
705
CASH_OUT
45,067.17
C843707575
97,432
52,364.83
C1313329634
0
45,067.17
0
0
705
PAYMENT
13,117.48
C422848110
28,961
15,843.52
M727709331
0
0
0
0
705
PAYMENT
3,992.91
C929656701
15,843.52
11,850.61
M1257822571
0
0
0
0
705
PAYMENT
11,234.98
C1917292812
11,850.61
615.63
M645405369
0
0
0
0
705
CASH_OUT
403,444.2
C1519819660
7,916
0
C221070050
189,700.19
593,144.38
0
0
705
TRANSFER
42,056.35
C1453924916
0
0
C2016005451
9,794,404.35
9,836,460.7
0
0
705
CASH_OUT
134,792.25
C405280284
13,988
0
C1536541115
6,681,775.95
6,816,568.2
0
0
705
CASH_OUT
400,934.63
C2128833138
74,625
0
C1991315924
77,194.72
478,129.35
0
0
705
TRANSFER
651,609.88
C273143001
0
0
C872965167
1,026,161.6
1,677,771.48
0
0
705
TRANSFER
1,559,668.51
C266402919
39,666
0
C1437193597
0
1,559,668.51
0
0
705
PAYMENT
12,548.48
C1461748593
301,641
289,092.52
M854971165
0
0
0
0
705
PAYMENT
20,400.25
C481966214
105,739
85,338.75
M338820274
0
0
0
0
705
CASH_IN
298,868.36
C1205460558
6,234
305,102.36
C316337903
24,199.77
0
0
0
705
CASH_OUT
211,474.14
C1537769619
366
0
C710153460
1,285,510.23
1,496,984.37
0
0
705
CASH_OUT
160,795.86
C370933096
14,557
0
C1276572325
3,251,367.11
3,412,162.97
0
0
705
PAYMENT
16,665.92
C232019829
702
0
M74892079
0
0
0
0
705
PAYMENT
1,883.91
C465925930
21,189
19,305.09
M1383872903
0
0
0
0
705
CASH_OUT
269,423.35
C2101125954
17,014
0
C925061050
0
269,423.35
0
0
705
CASH_OUT
235,716.52
C1340176497
0
0
C176283104
287,098.05
522,814.58
0
0
705
PAYMENT
5,230.73
C2142059136
1,162
0
M1286509811
0
0
0
0
705
CASH_OUT
157,766.01
C1410336919
20,655
0
C751779391
61,308.11
219,074.12
0
0
705
CASH_OUT
62,930.66
C284606612
5,809
0
C699580121
1,819,184.92
1,882,115.58
0
0
705
PAYMENT
8,368.71
C102334768
77,879
69,510.29
M1042846732
0
0
0
0
705
CASH_OUT
27,542.63
C1781032942
150,234
122,691.37
C1354319595
210,657.26
238,199.88
0
0
705
CASH_OUT
22,145.27
C1283254367
21,775
0
C429393828
0
22,145.27
0
0
705
PAYMENT
3,375.98
C103215329
0
0
M2085915869
0
0
0
0
705
CASH_OUT
171,367.5
C1441436590
184
0
C788011068
33,989.47
205,356.97
0
0
705
PAYMENT
33,783.11
C2122299228
40,303
6,519.89
M1341125002
0
0
0
0
705
PAYMENT
7,249.14
C394641102
820
0
M385038451
0
0
0
0
705
CASH_IN
304,355.35
C355842214
0
304,355.35
C1390748298
1,737,334.92
1,432,979.57
0
0
705
CASH_IN
52,531.85
C635856939
304,355.35
356,887.2
C2138649732
731,896.54
679,364.7
0
0
705
CASH_IN
140,676.47
C523227543
356,887.2
497,563.67
C1850530090
642,211.24
501,534.77
0
0
705
CASH_IN
235,928.5
C269505185
497,563.67
733,492.16
C1423357043
1,179,015.52
943,087.02
0
0
705
CASH_IN
32,918.02
C685258893
733,492.16
766,410.18
C2146765770
676,010
643,091.98
0
0
705
CASH_IN
138,072.12
C1047116429
766,410.18
904,482.3
C1288201135
3,296,231.83
3,158,159.71
0
0
705
CASH_IN
54,515.74
C1596680126
904,482.3
958,998.04
C374271586
117,814.24
63,298.5
0
0
705
CASH_IN
114,993.63
C1304212384
958,998.04
1,073,991.68
C601227792
1,407,567.34
1,292,573.7
0
0
705
CASH_IN
228,221.35
C617215690
1,073,991.68
1,302,213.03
C1572155334
998,990.3
770,768.96
0
0
705
CASH_IN
95,264.51
C1468505356
1,302,213.03
1,397,477.54
C1295749196
4,748,442.83
4,653,178.32
0
0
705
CASH_IN
13,362.71
C1402275541
1,397,477.54
1,410,840.25
C1142403319
1,264,531
1,251,168.3
0
0
705
CASH_IN
114,524.62
C2065469108
1,410,840.25
1,525,364.86
C825884423
1,407,688.25
1,293,163.63
0
0
705
CASH_IN
220,233.12
C268982459
1,525,364.86
1,745,597.98
C1663199579
861,692.24
641,459.12
0
0
705
CASH_IN
120,179.6
C2072823883
1,745,597.98
1,865,777.58
C1338174788
3,160,227.08
3,040,047.48
0
0
705
CASH_IN
177,846.43
C5560897
1,865,777.58
2,043,624.01
C900194390
541,881.49
364,035.06
0
0
705
CASH_IN
7,301.53
C530746833
2,043,624.01
2,050,925.55
C215873953
30,330.58
23,029.05
0
0
705
CASH_IN
106,196.13
C1295893278
2,050,925.55
2,157,121.68
C1667200844
2,721,264.95
2,615,068.82
0
0
705
CASH_IN
23,980.13
C1349424226
2,157,121.68
2,181,101.81
C907815391
43,984.93
20,004.79
0
0
705
CASH_IN
158,757.28
C1993267964
2,181,101.81
2,339,859.09
C754493129
496,381.4
337,624.12
0
0
705
CASH_IN
309,145.25
C2097745393
2,339,859.09
2,649,004.34
C1817593984
653,632.9
344,487.65
0
0
705
CASH_IN
94,688.96
C1586431101
2,649,004.34
2,743,693.31
C1494794092
633,652.22
538,963.26
0
0
705
CASH_IN
121,053.68
C2061911626
2,743,693.31
2,864,746.99
C533722162
2,029,480.63
1,908,426.95
0
0
705
CASH_IN
39,265.62
C2055174864
2,864,746.99
2,904,012.61
C143376650
897,514.35
858,248.73
0
0
705
CASH_IN
89,737.74
C1336710891
2,904,012.61
2,993,750.35
C1638633227
8,850,437.19
8,760,699.45
0
0
705
CASH_IN
159,277
C1764151183
2,993,750.35
3,153,027.35
C1827844795
6,330,611.24
6,171,334.25
0
0
705
CASH_IN
74,568.57
C557453559
3,153,027.35
3,227,595.91
C913547826
364,611.76
290,043.2
0
0
705
CASH_IN
217,657.94
C538068986
3,227,595.91
3,445,253.86
C1987244306
955,399.31
737,741.37
0
0