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
714
CASH_OUT
136,688.68
C1654249247
165,163
28,474.32
C1254733818
0
136,688.68
0
0
714
CASH_IN
313,358.76
C2033610416
20,252
333,610.76
C1432533675
1,269,123.01
955,764.25
0
0
714
PAYMENT
1,936.79
C1061246412
56,277
54,340.21
M1941689111
0
0
0
0
714
CASH_OUT
135,719.29
C1605817168
110,103
0
C408623797
2,603,058.03
2,738,777.33
0
0
714
TRANSFER
8,838.19
C356480504
8,838.19
0
C1101816273
0
0
1
0
714
CASH_OUT
8,838.19
C551927206
8,838.19
0
C1342608381
15,334.27
24,172.46
1
0
714
PAYMENT
610.74
C225173958
51,348
50,737.26
M1689165672
0
0
0
0
714
TRANSFER
414,107
C173057712
9,193
0
C1147739993
0
414,107
0
0
714
TRANSFER
10,000,000
C131412689
10,390,763.24
390,763.24
C1846567377
0
0
1
0
714
CASH_OUT
10,000,000
C1440908860
10,000,000
0
C1590217660
377,441.15
10,377,441.15
1
0
714
TRANSFER
390,763.24
C1160185399
390,763.24
0
C1622291038
0
0
1
0
714
CASH_OUT
390,763.24
C1246584069
390,763.24
0
C592943127
1,422,500.77
1,813,264.01
1
0
714
CASH_IN
10,442.53
C1688255783
25,514
35,956.53
C1680286621
1,063,836.42
1,053,393.88
0
0
714
PAYMENT
11,561.49
C624035049
981,871
970,309.51
M1490659526
0
0
0
0
714
CASH_IN
138,993.32
C2027709357
50,893
189,886.32
C756773600
515,110.63
376,117.3
0
0
714
TRANSFER
633,224.85
C435462164
12,518
0
C176168051
16,677.26
649,902.11
0
0
714
TRANSFER
714,213.13
C743766671
49,709
0
C341673584
240,300.28
954,513.41
0
0
714
CASH_IN
136,789.62
C970909787
29,708
166,497.62
C1147468061
3,277,934.07
3,141,144.45
0
0
714
CASH_IN
118,357.54
C579089862
71,225
189,582.54
C1779246846
5,472,386.37
5,354,028.83
0
0
714
CASH_OUT
63,706.06
C516736386
9,023
0
C541791610
77,077.29
140,783.34
0
0
714
PAYMENT
19,767.32
C357028950
29,260
9,492.68
M1536518805
0
0
0
0
714
PAYMENT
1,270.74
C1488739876
26,887
25,616.26
M547647588
0
0
0
0
714
CASH_OUT
153,322.62
C199947586
415,349
262,026.38
C1467992638
0
153,322.62
0
0
714
CASH_OUT
42,697.8
C2069620584
168
0
C206549908
0
42,697.8
0
0
714
CASH_OUT
148,984.09
C1093454681
80,056
0
C585504322
463,089.36
612,073.45
0
0
714
PAYMENT
14,784.05
C1107862600
1,344
0
M513022382
0
0
0
0
714
TRANSFER
1,405,708.32
C986766771
14
0
C1109334352
967,006.58
2,372,714.91
0
0
714
TRANSFER
83,335.26
C486649779
4,962
0
C1548713699
5,442,563.73
5,525,898.99
0
0
714
PAYMENT
12,662.48
C447509183
49,005
36,342.52
M608911661
0
0
0
0
714
CASH_OUT
154,417.62
C415903058
29,362
0
C1819470398
1,339,887.62
1,494,305.24
0
0
714
CASH_IN
176,403.71
C136734159
21,594
197,997.71
C711444651
0
0
0
0
714
CASH_OUT
162,934.89
C1902561278
184
0
C1519019489
1,920,203.55
2,083,138.44
0
0
714
CASH_IN
493,455.65
C265990870
21,562
515,017.65
C129347221
0
0
0
0
714
PAYMENT
17,968.1
C1177792194
48,732
30,763.9
M2105586646
0
0
0
0
714
CASH_OUT
443,943.59
C975094447
10,256
0
C1629291904
338,572.48
782,516.08
0
0
714
PAYMENT
8,752.2
C1619561272
489
0
M991325269
0
0
0
0
714
PAYMENT
11,315.17
C1139832546
89,836
78,520.83
M255319945
0
0
0
0
714
CASH_OUT
182,673.93
C725763100
48,642
0
C1313835093
1,174,389.94
1,357,063.87
0
0
714
CASH_OUT
290,019.35
C599712229
9,977
0
C1482053409
19,553.23
309,572.58
0
0
714
CASH_IN
16,585.94
C1673118742
19,897
36,482.94
C1228567311
0
0
0
0
714
CASH_OUT
130,599.72
C1388549247
30,552
0
C715471403
0
130,599.72
0
0
714
CASH_OUT
183,576.3
C1796753567
22,780
0
C522632490
2,478,152.31
2,661,728.61
0
0
714
CASH_IN
116,723.68
C1065172432
83,708
200,431.68
C1085179547
286,373.73
169,650.05
0
0
714
CASH_IN
7,119.05
C306825053
2,438
9,557.05
C1968340619
10,541,420.21
10,534,301.16
0
0
714
CASH_IN
161,837.6
C1558694151
29,793
191,630.6
C1368384652
466,254.62
304,417.02
0
0
714
PAYMENT
6,514.02
C1964129972
250
0
M601300603
0
0
0
0
714
CASH_IN
288,690.01
C2146977395
30,716
319,406.01
C2141101552
131,668.37
0
0
0
714
PAYMENT
8,337.76
C498407290
120,294
111,956.24
M2042002918
0
0
0
0
714
PAYMENT
8,750.92
C1644793965
198,591
189,840.08
M1602197889
0
0
0
0
714
CASH_IN
138,583.3
C1782864851
21,346
159,929.3
C1582390322
194,114.67
55,531.37
0
0
714
CASH_IN
276,739.96
C550978096
31,972
308,711.96
C615042894
0
0
0
0
714
CASH_OUT
28,737.24
C250815679
100,309
71,571.76
C180982183
0
28,737.24
0
0
714
CASH_OUT
41,125.37
C769853297
51,037
9,911.63
C889423731
278,935.01
320,060.37
0
0
714
PAYMENT
186.72
C1697729501
106,187
106,000.28
M2146259849
0
0
0
0
714
TRANSFER
533,890.31
C1756120599
200,736
0
C1618956504
0
533,890.31
0
0
714
TRANSFER
618,094.76
C1572936956
23,205
0
C459287790
135,612.41
753,707.18
0
0
714
CASH_OUT
263,128.01
C851561274
1,082
0
C1658512442
0
263,128.01
0
0
714
CASH_OUT
131,895.17
C656783344
30,890
0
C338076678
140,973.99
272,869.16
0
0
714
PAYMENT
7,737.63
C766759421
50,268
42,530.37
M2017463883
0
0
0
0
714
CASH_IN
192,353.69
C1147441762
9,412
201,765.69
C224883029
192,652.1
298.41
0
0
714
CASH_OUT
229,904.03
C1324627753
21,813
0
C76138854
31,534.71
261,438.74
0
0
714
PAYMENT
9,820.64
C2105228083
429
0
M95502465
0
0
0
0
714
PAYMENT
6,491.1
C1697002967
170,737
164,245.9
M176425765
0
0
0
0
714
CASH_IN
241,523
C771890149
190
241,713
C77815974
2,544,147.79
2,302,624.79
0
0
714
CASH_IN
167,966.14
C557380588
263,534
431,500.14
C1588245692
26,100.23
0
0
0
714
CASH_OUT
203,103.29
C1977938577
328
0
C1900501042
31,471.33
234,574.62
0
0
714
CASH_OUT
66,462.03
C1603469867
262,025
195,562.97
C1343974343
77,889.52
144,351.56
0
0
714
CASH_IN
53,353.69
C1643181839
194,480
247,833.69
C46720924
0
0
0
0
714
CASH_OUT
175,490.64
C129093454
59,074
0
C1951305015
1,709,473.36
1,884,964
0
0
714
TRANSFER
411,374.29
C1435751763
40,174
0
C1146857731
542,673.98
954,048.27
0
0
714
CASH_OUT
81,980.67
C307632016
124,648
42,667.33
C1499067417
1,954,616.68
2,036,597.35
0
0
714
CASH_OUT
339,669.41
C1962459738
175
0
C574356623
498,604.68
838,274.09
0
0
714
CASH_OUT
69,761.03
C2101000244
30,510
0
C50329207
78,260.28
148,021.31
0
0
714
CASH_OUT
75,655.54
C910738317
72,613
0
C2087086929
0
75,655.54
0
0
714
CASH_OUT
38,873.33
C343980099
22,106
0
C1940833899
0
38,873.33
0
0
714
CASH_OUT
136,502.3
C651707035
97,576
0
C756816059
451,827.23
588,329.53
0
0
714
PAYMENT
5,739.37
C244036972
122,993
117,253.63
M2125417371
0
0
0
0
714
CASH_OUT
449,760.27
C1878828717
4,257
0
C617624834
498,813.48
948,573.75
0
0
714
PAYMENT
1,816.5
C190119251
94,916
93,099.5
M1478953344
0
0
0
0
714
PAYMENT
13,981.5
C1557160588
9,022
0
M1452502645
0
0
0
0
714
CASH_IN
63,823.99
C2055319441
10,076
73,899.99
C1811226346
785,948.85
722,124.85
0
0
714
CASH_IN
117,739.82
C445301320
21,801
139,540.82
C876487720
2,076,961.71
1,959,221.9
0
0
714
CASH_OUT
129,758.8
C1167132567
3,671
0
C1992575494
1,529,823.54
1,659,582.34
0
0
714
PAYMENT
14,565.34
C138164630
14,271
0
M2142695975
0
0
0
0
714
CASH_OUT
4,076.77
C862123803
11,162
7,085.23
C844883915
3,987,167.03
3,991,243.8
0
0
714
CASH_OUT
26,427.95
C2122511199
45,286
18,858.05
C1532872423
5,450,316.94
5,476,744.89
0
0
714
TRANSFER
258,135.86
C387683728
41,723
0
C1700741076
504,874.24
763,010.09
0
0
714
CASH_OUT
35,114.85
C1601464990
282,539
247,424.15
C217410150
1,089,982.9
1,125,097.75
0
0
714
PAYMENT
4,482.48
C2064286788
15,387
10,904.52
M318478449
0
0
0
0
714
PAYMENT
13,965.42
C1493641387
332,243
318,277.58
M626755983
0
0
0
0
714
PAYMENT
101.37
C173806020
118,459
118,357.63
M1143613678
0
0
0
0
714
PAYMENT
3,072.09
C612893360
14,723
11,650.91
M1575411807
0
0
0
0
714
CASH_OUT
91,098.48
C928909334
11,551
0
C1888570209
129,680.79
220,779.27
0
0
714
CASH_OUT
38,757.4
C581319499
20,277
0
C1957481017
0
38,757.4
0
0
714
PAYMENT
40,252.04
C1180643373
27,972
0
M751948961
0
0
0
0
714
CASH_IN
662,736.29
C1795712917
12,147
674,883.29
C722914837
3,355,337.75
2,692,601.46
0
0
714
CASH_OUT
46,124.26
C2028434908
2,033
0
C1018358171
0
46,124.26
0
0
714
PAYMENT
10,198.46
C1191636149
79,503
69,304.54
M1699765288
0
0
0
0
714
PAYMENT
18,868.84
C1296874456
3,018
0
M247889464
0
0
0
0
714
PAYMENT
6,465.98
C2119522321
95,347
88,881.02
M428075759
0
0
0
0