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
|
|---|---|---|---|---|---|---|---|---|---|---|
1 | CASH_IN | 418,688.27 | C1756819670 | 1,888,091.55 | 2,306,779.82 | C401424608 | 956,455.03 | 1,178,808.14 | 0 | 0 |
1 | CASH_IN | 311,023.52 | C1078262677 | 2,306,779.82 | 2,617,803.34 | C766572210 | 1,477,776.96 | 0 | 0 | 0 |
1 | CASH_IN | 151,862.38 | C178604517 | 2,617,803.34 | 2,769,665.72 | C920011586 | 158,858.48 | 0 | 0 | 0 |
1 | CASH_IN | 228,710.05 | C57624756 | 2,769,665.72 | 2,998,375.78 | C1297685781 | 743,792.14 | 16,997.22 | 0 | 0 |
1 | CASH_IN | 220,431.09 | C1543518287 | 2,998,375.78 | 3,218,806.87 | C451111351 | 2,897,169.84 | 3,940,085.21 | 0 | 0 |
1 | CASH_IN | 182,861.45 | C998242313 | 3,218,806.87 | 3,401,668.32 | C485041780 | 192,776.92 | 0 | 0 | 0 |
1 | CASH_IN | 231,881.5 | C464872674 | 3,401,668.32 | 3,633,549.82 | C1509514333 | 894,141.72 | 2,415.16 | 0 | 0 |
1 | CASH_IN | 38,071.17 | C1659286984 | 3,633,549.82 | 3,671,620.98 | C601893033 | 122,487 | 54,985.05 | 0 | 0 |
1 | CASH_IN | 87,117.29 | C1064905627 | 3,671,620.98 | 3,758,738.27 | C75457651 | 501,093.89 | 31,469.78 | 0 | 0 |
1 | CASH_IN | 114,271.72 | C2072130509 | 3,758,738.27 | 3,873,009.99 | C985934102 | 3,170,705.3 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 73,199.1 | C1260440107 | 3,873,009.99 | 3,946,209.08 | C1749186397 | 401,926.25 | 277,515.05 | 0 | 0 |
1 | CASH_IN | 764,772.98 | C482307698 | 3,946,209.08 | 4,710,982.07 | C985934102 | 3,056,433.58 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 106,847.36 | C1793899405 | 4,710,982.07 | 4,817,829.42 | C575335780 | 335,711.51 | 52,415.15 | 0 | 0 |
1 | CASH_IN | 6,287.28 | C1765702 | 4,817,829.42 | 4,824,116.71 | C1651855867 | 11,274 | 0 | 0 | 0 |
1 | CASH_IN | 24,936.34 | C1302725372 | 4,824,116.71 | 4,849,053.05 | C660143728 | 104,408 | 42,450.71 | 0 | 0 |
1 | CASH_IN | 55,837.16 | C713898436 | 4,849,053.05 | 4,904,890.21 | C100555887 | 66,800.82 | 10,963.66 | 0 | 0 |
1 | CASH_IN | 63,255.29 | C632475595 | 4,904,890.21 | 4,968,145.5 | C1100439041 | 237,735.3 | 0 | 0 | 0 |
1 | CASH_IN | 104,605.78 | C1920305914 | 4,968,145.5 | 5,072,751.28 | C357863579 | 207,302.14 | 92,307.65 | 0 | 0 |
1 | CASH_IN | 154,160.82 | C263833514 | 5,072,751.28 | 5,226,912.1 | C503195940 | 157,376 | 0 | 0 | 0 |
1 | CASH_IN | 257,348.03 | C1278839936 | 5,226,912.1 | 5,484,260.13 | C985934102 | 2,291,660.6 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 201,073.81 | C2143739483 | 5,484,260.13 | 5,685,333.94 | C401424608 | 537,766.76 | 1,178,808.14 | 0 | 0 |
1 | CASH_IN | 53,560.68 | C565881091 | 5,685,333.94 | 5,738,894.62 | C1761291320 | 172,857.68 | 22,233.65 | 0 | 0 |
1 | CASH_IN | 334,234.39 | C1618984457 | 5,738,894.62 | 6,073,129.01 | C1870252780 | 358,867.35 | 46,462.23 | 0 | 0 |
1 | CASH_IN | 227,335.16 | C1621254922 | 6,073,129.01 | 6,300,464.17 | C564160838 | 1,817,946.5 | 1,254,956.07 | 0 | 0 |
1 | CASH_IN | 134,426.08 | C702500163 | 6,300,464.17 | 6,434,890.26 | C575335780 | 228,864.16 | 52,415.15 | 0 | 0 |
1 | CASH_IN | 2,643.45 | C1574509514 | 6,434,890.26 | 6,437,533.71 | C215145189 | 49,974 | 1,891.79 | 0 | 0 |
1 | CASH_IN | 134,977.11 | C1087072654 | 6,437,533.71 | 6,572,510.82 | C1750905143 | 471,814.89 | 424,250.45 | 0 | 0 |
1 | CASH_IN | 25,090.03 | C864221358 | 6,572,510.82 | 6,597,600.85 | C1282788025 | 80,148.6 | 0 | 0 | 0 |
1 | CASH_IN | 147,388.67 | C1617174216 | 6,597,600.85 | 6,744,989.53 | C824009085 | 184,486.01 | 64,106.18 | 0 | 0 |
1 | CASH_IN | 217,615.09 | C1979080261 | 6,744,989.53 | 6,962,604.61 | C392292416 | 971,439.24 | 3,420,103.09 | 0 | 0 |
1 | CASH_IN | 355,294.5 | C1860886124 | 6,962,604.61 | 7,317,899.11 | C747464370 | 1,469,965.2 | 1,567,434.81 | 0 | 0 |
1 | CASH_IN | 12,336.48 | C1250499735 | 7,317,899.11 | 7,330,235.59 | C990398217 | 21,024 | 83,845.22 | 0 | 0 |
1 | CASH_IN | 349,505.89 | C173791568 | 7,330,235.59 | 7,679,741.48 | C1590550415 | 17,000,998.23 | 19,169,204.93 | 0 | 0 |
1 | CASH_IN | 285,185.34 | C1293462056 | 7,679,741.48 | 7,964,926.82 | C1335050193 | 451,065.09 | 353,532.56 | 0 | 0 |
1 | CASH_IN | 132,953.45 | C1966670937 | 7,964,926.82 | 8,097,880.27 | C1359044626 | 1,617,722.17 | 16,518.36 | 0 | 0 |
1 | CASH_IN | 214,851.41 | C2002174925 | 8,097,880.27 | 8,312,731.68 | C33524623 | 939,718.63 | 1,517,262.16 | 0 | 0 |
1 | CASH_IN | 54,988.56 | C588449070 | 8,312,731.68 | 8,367,720.25 | C11003494 | 60,870 | 10,588,885.27 | 0 | 0 |
1 | CASH_IN | 62,871.06 | C735228558 | 8,367,720.25 | 8,430,591.3 | C716157500 | 177,707.91 | 4,894.45 | 0 | 0 |
1 | CASH_IN | 61,150.85 | C376725601 | 8,430,591.3 | 8,491,742.16 | C1360767589 | 1,166,393.13 | 2,107,965.39 | 0 | 0 |
1 | CASH_IN | 131,409.27 | C1476235721 | 8,491,742.16 | 8,623,151.43 | C1068824137 | 290,276.03 | 265,092.36 | 0 | 0 |
1 | CASH_IN | 10,844.33 | C1828508781 | 8,623,151.43 | 8,633,995.76 | C2083117811 | 42,274 | 290,772.6 | 0 | 0 |
1 | PAYMENT | 2,054.84 | C1376017854 | 22,195 | 20,140.16 | M1732663543 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 313,373.56 | C1552870927 | 20,140.16 | 333,513.72 | C985934102 | 2,034,312.57 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 13,289.87 | C1448805967 | 333,513.72 | 346,803.59 | C1225616405 | 78,256.1 | 0 | 0 | 0 |
1 | CASH_IN | 27,070.11 | C641882263 | 346,803.59 | 373,873.7 | C1568059495 | 70,595 | 122,750.49 | 0 | 0 |
1 | CASH_IN | 127,954.7 | C1930837320 | 373,873.7 | 501,828.4 | C564160838 | 1,590,611.34 | 1,254,956.07 | 0 | 0 |
1 | CASH_IN | 197,031.04 | C1489193907 | 501,828.4 | 698,859.44 | C1297685781 | 515,082.09 | 16,997.22 | 0 | 0 |
1 | CASH_IN | 144,366.64 | C1453606810 | 698,859.44 | 843,226.08 | C985934102 | 1,720,939.01 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 7,965.49 | C1645624121 | 843,226.08 | 851,191.57 | C195600860 | 35,100.09 | 40,348.79 | 0 | 0 |
1 | CASH_IN | 123,103.74 | C547923534 | 851,191.57 | 974,295.31 | C736709391 | 541,942.24 | 46,820.71 | 0 | 0 |
1 | CASH_IN | 106,634.77 | C1660223291 | 974,295.31 | 1,080,930.07 | C1170794006 | 4,963,151.39 | 22,190.99 | 0 | 0 |
1 | CASH_IN | 74,933.22 | C379124840 | 1,080,930.07 | 1,155,863.3 | C1023714065 | 1,312,918.22 | 1,412,484.09 | 0 | 0 |
1 | CASH_IN | 120,234.99 | C1157943921 | 1,155,863.3 | 1,276,098.29 | C977993101 | 194,026.33 | 965,870.05 | 0 | 0 |
1 | CASH_IN | 5,763.99 | C544966217 | 1,276,098.29 | 1,281,862.28 | C1870252780 | 24,632.95 | 46,462.23 | 0 | 0 |
1 | CASH_IN | 156,922.36 | C1706272858 | 1,281,862.28 | 1,438,784.65 | C665576141 | 2,887,756.64 | 5,515,763.34 | 0 | 0 |
1 | CASH_IN | 162,665.98 | C882471736 | 1,438,784.65 | 1,601,450.63 | C1096283470 | 362,164.9 | 0 | 0 | 0 |
1 | CASH_IN | 110,226.34 | C1475192960 | 1,601,450.63 | 1,601,450.63 | C1816757085 | 1,601,450.63 | 10,681,238.79 | 0 | 0 |
1 | CASH_IN | 142,577.44 | C727197178 | 1,601,450.63 | 1,744,028.07 | C1100439041 | 174,480.01 | 0 | 0 | 0 |
1 | CASH_IN | 6,915.38 | C1406253491 | 1,744,028.07 | 1,750,943.45 | C85777802 | 49,685 | 0 | 0 | 0 |
1 | CASH_IN | 157,108.01 | C749604930 | 1,750,943.45 | 1,908,051.46 | C985934102 | 1,576,572.37 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 223,555.14 | C373097727 | 1,908,051.46 | 2,131,606.6 | C564160838 | 1,462,656.64 | 1,254,956.07 | 0 | 0 |
1 | CASH_IN | 146,331.12 | C2082509879 | 2,131,606.6 | 2,277,937.72 | C1531333864 | 1,053,791.45 | 55,974.56 | 0 | 0 |
1 | CASH_IN | 141,131.23 | C576894497 | 2,277,937.72 | 2,419,068.96 | C985934102 | 1,419,464.36 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 222,711.47 | C2123533871 | 2,419,068.96 | 2,641,780.43 | C1590550415 | 16,651,492.34 | 19,169,204.93 | 0 | 0 |
1 | CASH_IN | 84,980.31 | C16148478 | 2,641,780.43 | 2,726,760.74 | C1335050193 | 165,879.75 | 353,532.56 | 0 | 0 |
1 | CASH_IN | 628,719.07 | C2022689531 | 2,726,760.74 | 3,355,479.81 | C1359044626 | 1,484,768.73 | 16,518.36 | 0 | 0 |
1 | CASH_IN | 79,285.8 | C1340848245 | 3,355,479.81 | 3,434,765.61 | C1170794006 | 4,856,516.62 | 22,190.99 | 0 | 0 |
1 | CASH_IN | 57,809.81 | C635610193 | 3,434,765.61 | 3,492,575.42 | C1454031203 | 59,666 | 0 | 0 | 0 |
1 | CASH_IN | 75,043.17 | C379121284 | 3,492,575.42 | 3,567,618.59 | C1511785794 | 156,547 | 0 | 0 | 0 |
1 | CASH_IN | 248,196.92 | C281421502 | 3,567,618.59 | 3,815,815.51 | C1297685781 | 318,051.05 | 16,997.22 | 0 | 0 |
1 | CASH_IN | 18,851.44 | C50072771 | 3,815,815.51 | 3,834,666.95 | C215145189 | 47,330.55 | 1,891.79 | 0 | 0 |
1 | CASH_IN | 403,418.39 | C848097505 | 3,834,666.95 | 4,238,085.34 | C1286084959 | 1,801,028.99 | 2,107,778.11 | 0 | 0 |
1 | CASH_IN | 235,564.81 | C1672598778 | 4,238,085.34 | 4,473,650.15 | C451111351 | 2,676,738.75 | 3,940,085.21 | 0 | 0 |
1 | CASH_IN | 32,325.24 | C1122233828 | 4,473,650.15 | 4,505,975.39 | C1068824137 | 158,866.76 | 265,092.36 | 0 | 0 |
1 | CASH_IN | 345,347.7 | C538667887 | 4,505,975.39 | 4,851,323.08 | C240650537 | 355,417.92 | 0 | 0 | 0 |
1 | CASH_IN | 355,500.25 | C1967496309 | 4,851,323.08 | 5,206,823.33 | C766572210 | 1,166,753.44 | 0 | 0 | 0 |
1 | CASH_IN | 103,005.78 | C406749219 | 5,206,823.33 | 5,309,829.12 | C716157500 | 114,836.85 | 4,894.45 | 0 | 0 |
1 | CASH_IN | 108,803.98 | C1173340685 | 5,309,829.12 | 5,418,633.09 | C766572210 | 811,253.19 | 0 | 0 | 0 |
1 | CASH_IN | 259,753.27 | C1045731788 | 5,418,633.09 | 5,678,386.36 | C1209271652 | 260,112.48 | 0 | 0 | 0 |
1 | CASH_IN | 234,094.24 | C1739267143 | 5,678,386.36 | 5,912,480.6 | C985934102 | 1,278,333.12 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 273,305.73 | C192456457 | 5,912,480.6 | 6,185,786.33 | C1023714065 | 1,237,985 | 1,412,484.09 | 0 | 0 |
1 | CASH_IN | 186,838.95 | C817689537 | 6,185,786.33 | 6,372,625.28 | C736709391 | 418,838.5 | 46,820.71 | 0 | 0 |
1 | CASH_IN | 193,161.04 | C708613859 | 6,372,625.28 | 6,565,786.32 | C451111351 | 2,441,173.94 | 3,940,085.21 | 0 | 0 |
1 | CASH_IN | 152,823.85 | C365625031 | 6,565,786.32 | 6,718,610.17 | C1789550256 | 1,202,635.39 | 4,619,798.56 | 0 | 0 |
1 | CASH_IN | 91,457.82 | C1531200408 | 6,718,610.17 | 6,810,067.99 | C1509514333 | 662,260.23 | 2,415.16 | 0 | 0 |
1 | CASH_IN | 277,807.48 | C212963786 | 6,810,067.99 | 7,087,875.47 | C1531333864 | 907,460.33 | 55,974.56 | 0 | 0 |
1 | CASH_IN | 8,679.13 | C1123321137 | 7,087,875.47 | 7,096,554.61 | C575335780 | 94,438.08 | 52,415.15 | 0 | 0 |
1 | CASH_IN | 2,099.59 | C685934 | 7,096,554.61 | 7,098,654.2 | C1854778591 | 40,471.79 | 0 | 0 | 0 |
1 | CASH_IN | 221,693.08 | C2032909428 | 7,098,654.2 | 7,320,347.28 | C1531333864 | 629,652.85 | 55,974.56 | 0 | 0 |
1 | CASH_IN | 206,097.65 | C2031377754 | 7,320,347.28 | 7,526,444.93 | C564160838 | 1,239,101.5 | 1,254,956.07 | 0 | 0 |
1 | CASH_IN | 22,384.21 | C523211332 | 7,526,444.93 | 7,548,829.13 | C459857341 | 42,211 | 387,263.02 | 0 | 0 |
1 | CASH_IN | 73,210.99 | C1280124872 | 7,548,829.13 | 7,622,040.12 | C1435804085 | 79,582.64 | 96.88 | 0 | 0 |
1 | CASH_IN | 236,747.6 | C1747053097 | 7,622,040.12 | 7,858,787.73 | C757108857 | 390,963.21 | 0 | 0 | 0 |
1 | CASH_IN | 6,284.18 | C864326906 | 7,858,787.73 | 7,865,071.9 | C1749186397 | 328,727.16 | 277,515.05 | 0 | 0 |
1 | CASH_IN | 100,198.77 | C1348115836 | 7,865,071.9 | 7,965,270.68 | C1750905143 | 336,837.78 | 424,250.45 | 0 | 0 |
1 | CASH_IN | 160,347.32 | C1972143064 | 7,965,270.68 | 8,125,617.99 | C33524623 | 724,867.22 | 1,517,262.16 | 0 | 0 |
1 | CASH_IN | 289,272.75 | C312168418 | 8,125,617.99 | 8,414,890.75 | C75457651 | 413,976.6 | 31,469.78 | 0 | 0 |
1 | CASH_IN | 63,189.26 | C95369743 | 8,414,890.75 | 8,478,080 | C1860513229 | 101,925 | 0 | 0 | 0 |
1 | CASH_IN | 196,725.32 | C26928827 | 8,478,080 | 8,674,805.32 | C451111351 | 2,248,012.9 | 3,940,085.21 | 0 | 0 |
1 | PAYMENT | 5,882.32 | C278476563 | 10,252 | 4,369.68 | M1479909053 | 0 | 0 | 0 | 0 |