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
709
PAYMENT
743.38
C228101055
49,712
48,968.62
M1212826568
0
0
0
0
709
TRANSFER
416,714.09
C1030220967
11,371
0
C1420148596
10,414,727.51
10,831,441.6
0
0
709
CASH_IN
86,441.55
C436060639
26,574
113,015.55
C104536094
105,727.23
19,285.68
0
0
709
CASH_OUT
67,169.21
C1349608492
11,232
0
C1435374574
33,382.55
100,551.76
0
0
709
CASH_OUT
131,129.81
C1245653481
20,763
0
C452877527
98,183.87
229,313.67
0
0
709
CASH_OUT
37,237.08
C1220536029
3,113
0
C2079092033
0
37,237.08
0
0
709
CASH_OUT
284,038.21
C1060840748
820,642
536,603.79
C1150252978
0
284,038.21
0
0
709
TRANSFER
523,564.09
C1680897763
52,348
0
C239222233
0
523,564.09
0
0
709
CASH_OUT
190,723.35
C1467182061
4,182
0
C2059387856
57,416.11
248,139.46
0
0
709
PAYMENT
7,623.29
C1615718096
0
0
M112831920
0
0
0
0
709
PAYMENT
12,520.67
C1641628906
83,373
70,852.33
M758740799
0
0
0
0
709
PAYMENT
7,369.7
C583888686
171
0
M1775403754
0
0
0
0
709
CASH_OUT
181,639.02
C1107780910
0
0
C1281189556
200,058.18
381,697.2
0
0
709
CASH_OUT
521,556.24
C610362078
11,311
0
C235219816
2,527,456.58
3,049,012.83
0
0
709
PAYMENT
10,497
C1830608227
0
0
M270845944
0
0
0
0
709
CASH_IN
182,385.98
C1769205447
34,489
216,874.98
C2138534461
655,338.75
472,952.76
0
0
709
CASH_OUT
20,017.53
C1185617573
216,874.98
196,857.46
C1231270151
439,584.98
459,602.51
0
0
709
PAYMENT
25,636.33
C1305947350
26,281
644.67
M2071603603
0
0
0
0
709
CASH_OUT
113,387.86
C218756589
21,799
0
C2052193067
177,416.89
290,804.75
0
0
709
PAYMENT
34,654.61
C319411415
8,061
0
M1741487100
0
0
0
0
709
CASH_IN
131,842.27
C1297117223
616,167
748,009.27
C2068238443
0
0
0
0
709
PAYMENT
592.59
C263475965
748,009.27
747,416.68
M1380352176
0
0
0
0
709
CASH_IN
203,447.95
C1381339679
4,047
207,494.95
C230606003
209,013.81
5,565.86
0
0
709
PAYMENT
6,746.51
C483004730
40,785
34,038.49
M834968548
0
0
0
0
709
CASH_IN
101,499.18
C1466027628
524
102,023.18
C1904231410
4,002,984.07
3,901,484.88
0
0
709
DEBIT
1,045.55
C702180341
1,104
58.45
C1621768810
442,182.36
443,227.92
0
0
709
TRANSFER
807,353.28
C1700129845
50,758
0
C1390540392
0
807,353.28
0
0
709
PAYMENT
22,089.73
C1893421248
22,864
774.27
M697360921
0
0
0
0
709
PAYMENT
2,992.02
C1408213277
28,897
25,904.98
M428985105
0
0
0
0
709
TRANSFER
87,541.41
C862377395
87,541.41
0
C601150509
0
0
1
0
709
CASH_OUT
87,541.41
C491289068
87,541.41
0
C452558889
0
87,541.41
1
0
709
PAYMENT
28,269.4
C855753745
293
0
M618612771
0
0
0
0
709
CASH_IN
196,078.97
C554814022
179,929
376,007.97
C1638693384
2,744,162.12
2,548,083.15
0
0
709
CASH_IN
699,117.22
C2135445649
19,894
719,011.22
C463137801
0
0
0
0
709
TRANSFER
594,554.29
C1112810021
51,260
0
C1875246545
549,525.98
1,144,080.27
0
0
709
PAYMENT
15,193.64
C471135260
0
0
M871910946
0
0
0
0
709
PAYMENT
15,353.85
C243878932
3,792
0
M1840186090
0
0
0
0
709
CASH_OUT
55,743.85
C1453371223
51,144
0
C1256805608
120,845.19
176,589.03
0
0
709
CASH_IN
54,472.68
C660103935
174,195
228,667.68
C1197968106
0
0
0
0
709
CASH_OUT
356,477.31
C1677030380
73,982
0
C2097247419
7,154,249.99
7,510,727.3
0
0
709
CASH_IN
140,812.42
C1985512746
8,980
149,792.42
C1759013807
4,052,585.9
3,911,773.48
0
0
709
CASH_IN
222,382.87
C626087585
77,369
299,751.87
C87804074
147,045.88
0
0
0
709
PAYMENT
2,316.78
C1098549102
15,123
12,806.22
M156825278
0
0
0
0
709
CASH_IN
143,445.88
C991646570
41,989
185,434.88
C1539037337
222,423.59
78,977.71
0
0
709
PAYMENT
9,410.7
C340848374
21,992
12,581.3
M25447141
0
0
0
0
709
CASH_OUT
128,266.53
C1336385901
259
0
C2087606330
119,453.37
247,719.9
0
0
709
CASH_OUT
78,681.4
C784743408
11,028
0
C1349525172
145,543.79
224,225.19
0
0
709
TRANSFER
2,085.39
C1039288192
56,442
54,356.61
C365759027
4,374,563.77
4,376,649.16
0
0
709
CASH_IN
348,296.34
C503509433
19,929
368,225.34
C178354123
844,431.24
496,134.9
0
0
709
CASH_OUT
240,629.13
C1818007517
11,265
0
C330428251
91,692.69
332,321.83
0
0
709
PAYMENT
8,498.21
C1935288349
191,135
182,636.79
M1547419569
0
0
0
0
709
CASH_OUT
328,909.07
C1438450358
51,311
0
C379906469
110,895.58
439,804.64
0
0
709
PAYMENT
45,728.25
C1566021027
662
0
M2137998548
0
0
0
0
709
PAYMENT
20,363.47
C2116598463
24,511
4,147.53
M1128120190
0
0
0
0
709
PAYMENT
8,485.76
C572964919
647
0
M661289283
0
0
0
0
709
CASH_OUT
189,371.2
C472699475
101,226
0
C16729522
7,568,496.61
7,757,867.81
0
0
709
CASH_IN
309,843.19
C843340007
10,098
319,941.19
C1680177307
8,625.57
0
0
0
709
PAYMENT
11,334.53
C653726176
21,132
9,797.47
M1386468380
0
0
0
0
709
CASH_OUT
116,195.69
C677853777
9,797.47
0
C852044207
642,722.63
758,918.32
0
0
709
CASH_OUT
114,635.27
C947178714
0
0
C1808965863
556,616.06
671,251.32
0
0
709
CASH_OUT
16,486.05
C647143973
0
0
C1974608743
658,557.71
675,043.76
0
0
709
CASH_OUT
186,120.63
C1784512991
0
0
C40171897
1,709,898.44
1,896,019.06
0
0
709
CASH_OUT
157,912.74
C2071563127
0
0
C1944704208
12,567,394.39
12,725,307.13
0
0
709
CASH_OUT
144,093.16
C1710594782
0
0
C1459934601
3,256,915.16
3,401,008.33
0
0
709
CASH_OUT
233,104.49
C1447403471
0
0
C1431285732
2,588,291.01
2,821,395.5
0
0
709
CASH_OUT
25,872.72
C1351663521
0
0
C1694120369
31,216.54
57,089.27
0
0
709
CASH_OUT
34,445.83
C1736815863
0
0
C249252033
760,876.18
795,322.01
0
0
709
CASH_OUT
204,417.36
C779084211
0
0
C205569504
1,086,607.46
1,291,024.82
0
0
709
CASH_OUT
23,254.21
C1420736598
0
0
C102991938
83,302.4
106,556.61
0
0
709
CASH_OUT
184,644.06
C26634453
0
0
C1278918530
523,589.89
708,233.96
0
0
709
CASH_OUT
384,678.95
C1266566684
203,480
0
C1801912393
0
384,678.95
0
0
709
TRANSFER
366,987.7
C441271481
79,522
0
C2031413277
0
366,987.7
0
0
709
CASH_IN
427,481.56
C989868974
101,297
528,778.56
C1665084602
79,323.03
0
0
0
709
CASH_OUT
116,597.41
C157431003
99,566
0
C1366599564
160,092.81
276,690.22
0
0
709
CASH_OUT
489,102.72
C806739277
147
0
C1137878314
0
489,102.72
0
0
709
PAYMENT
57,099.49
C1082998650
39,676
0
M2058025350
0
0
0
0
709
TRANSFER
1,017,713.02
C1651957476
10,074
0
C1368614439
258,503.9
1,276,216.92
0
0
709
TRANSFER
625,946.29
C2081921106
2,638
0
C1344300776
430,034.67
1,055,980.96
0
0
709
CASH_OUT
176,265.68
C1439178309
75,156
0
C858951282
47,441.29
223,706.96
0
0
709
CASH_IN
47,702.39
C2021899187
103,120
150,822.39
C1323376245
584,646.66
536,944.27
0
0
709
CASH_IN
5,547.65
C752274361
21,349
26,896.65
C107854353
361,916.82
356,369.17
0
0
709
CASH_OUT
104,919.55
C1816331129
583
0
C77088420
20,968.19
125,887.73
0
0
709
CASH_OUT
204,647.85
C2037125762
724
0
C1360610398
957,040.43
1,161,688.28
0
0
709
CASH_OUT
198,238.61
C475492415
566,298
368,059.39
C1480527207
0
198,238.61
0
0
709
PAYMENT
7,386.29
C113699599
1,091
0
M1919576165
0
0
0
0
709
CASH_OUT
73,978.34
C1795923112
22,176
0
C980736689
0
73,978.34
0
0
709
PAYMENT
27,735.08
C1291509630
36,406
8,670.92
M2111163261
0
0
0
0
709
CASH_OUT
343,195.66
C1558031842
41,276
0
C1355918785
3,070,078.67
3,413,274.33
0
0
709
CASH_OUT
150,604.91
C1803850765
13,606
0
C1628429884
18,278.45
168,883.36
0
0
709
CASH_IN
159,036.31
C1906288428
20,804
179,840.31
C112838313
44,423.05
0
0
0
709
CASH_IN
90,448.62
C583144513
11,519
101,967.62
C510906793
0
0
0
0
709
TRANSFER
40,052.48
C331423558
51,104
11,051.52
C234874832
33,084.74
73,137.22
0
0
709
CASH_OUT
218,052.08
C1546311119
10,363
0
C1676899988
37,009.88
255,061.96
0
0
709
PAYMENT
22,208.76
C1350614945
5,501
0
M1657981420
0
0
0
0
709
CASH_OUT
291,202.49
C2037567967
11,408
0
C1583747522
149,856.88
441,059.38
0
0
709
CASH_OUT
187,972.29
C1945954195
305,641
117,668.71
C143506021
894,273.52
1,082,245.81
0
0
709
PAYMENT
7,770.42
C651441146
12,764
4,993.58
M1388122981
0
0
0
0
709
CASH_IN
264,527.46
C1026477252
1,282
265,809.46
C21414465
0
0
0
0
709
CASH_OUT
173,413.21
C704279693
31,730
0
C817369294
3,104,486.45
3,277,899.66
0
0
709
CASH_OUT
146,449.13
C783735211
15,615
0
C1033815694
3,419,914.45
3,566,363.58
0
0