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
TRANSFER
1,440,296.14
C1649847375
0
0
C1590550415
17,664,818.4
19,169,204.93
0
0
1
TRANSFER
799,483.57
C1153933106
0
0
C306206744
1,122,398.75
3,554,299.27
0
0
1
TRANSFER
969,631.31
C2144067911
0
0
C248609774
2,134,967.54
6,453,430.91
0
0
1
TRANSFER
483,544.3
C593447952
0
0
C1286084959
876,379.19
2,107,778.11
0
0
1
TRANSFER
326,349.91
C1950136544
0
0
C564160838
778,150.49
1,254,956.07
0
0
1
DEBIT
7,546.88
C209360730
51,368
43,821.12
C1259769769
11,353
252,055.24
0
0
1
PAYMENT
2,469.75
C740007499
43,821.12
41,351.37
M1971152916
0
0
0
0
1
DEBIT
1,741.24
C1687627235
80,942
79,200.76
C997608398
366,188.92
157,982.12
0
0
1
PAYMENT
553.25
C1007660652
7,522
6,968.75
M1276544608
0
0
0
0
1
PAYMENT
6,606.31
C1387620926
6,968.75
362.44
M265348534
0
0
0
0
1
PAYMENT
2,075.94
C1324173038
110,403
108,327.06
M917568725
0
0
0
0
1
TRANSFER
84,212.94
C1336775847
53,199
0
C13329486
0
84,212.94
0
0
1
CASH_OUT
312,108.51
C1196963249
0
0
C1262822392
8,043,910.53
12,494,367.15
0
0
1
PAYMENT
1,647.93
C1663488386
70,889
69,241.07
M1380044647
0
0
0
0
1
PAYMENT
3,533.32
C1902801188
38,211
34,677.68
M1998137093
0
0
0
0
1
PAYMENT
7,659.86
C577127077
544
0
M2122357625
0
0
0
0
1
PAYMENT
7,203.07
C1556162268
290,775.55
283,572.48
M1650332494
0
0
0
0
1
CASH_OUT
116,206.75
C1924990666
283,572.48
167,365.73
C1318822808
216,670.1
500,631.71
0
0
1
CASH_OUT
30,331.38
C144445623
167,365.73
137,034.36
C998351292
105,733.69
1,015,132.48
0
0
1
PAYMENT
2,063.77
C1572745406
16,064
14,000.23
M1340644388
0
0
0
0
1
PAYMENT
3,035.35
C1434015813
26,657
23,621.65
M1023996917
0
0
0
0
1
CASH_OUT
123,797.1
C295640874
23,621.65
0
C557041912
153,674.01
557,537.26
0
0
1
DEBIT
8,233.25
C438151297
7,024
0
C846947180
14,673
12,901.08
0
0
1
PAYMENT
2,271.34
C96039159
31,346
29,074.66
M2144644334
0
0
0
0
1
PAYMENT
3,801.74
C375097969
73,616.2
69,814.46
M1635082651
0
0
0
0
1
PAYMENT
1,530.83
C788892554
69,814.46
68,283.63
M1970073944
0
0
0
0
1
PAYMENT
4,833.96
C1060042118
41,005
36,171.04
M1964847681
0
0
0
0
1
PAYMENT
5,842.61
C1992801971
40
0
M1681094402
0
0
0
0
1
PAYMENT
2,871.89
C754527431
653
0
M820677667
0
0
0
0
1
DEBIT
5,297.36
C2064883371
82,134
76,836.64
C655381473
31,443.78
189,534.74
0
0
1
TRANSFER
621,561.65
C82275756
123,122
0
C1782113663
0
3,997,768.55
0
0
1
PAYMENT
829.07
C1629353699
11,199
10,369.93
M99808631
0
0
0
0
1
PAYMENT
3,418.07
C1651754404
260
0
M1564892747
0
0
0
0
1
CASH_OUT
41,924.75
C1407324654
0
0
C1526298704
132,870.39
32,092.07
0
0
1
CASH_OUT
173,597.57
C1101598632
0
0
C248609774
3,104,598.86
6,453,430.91
0
0
1
CASH_OUT
77,642.84
C1032568028
0
0
C667346055
416,103.33
9,291,619.62
0
0
1
CASH_OUT
144,964.23
C1380976928
0
0
C932583850
785,172.07
2,719,172.89
0
0
1
CASH_OUT
94,038.9
C293474277
0
0
C998351292
136,065.07
1,015,132.48
0
0
1
CASH_OUT
26,051.33
C413373997
0
0
C215145189
28,479.11
1,891.79
0
0
1
CASH_OUT
134,143.27
C2024711353
0
0
C451111351
1,754,894.42
3,940,085.21
0
0
1
CASH_OUT
497,424.19
C711310213
0
0
C932583850
930,136.3
2,719,172.89
0
0
1
CASH_OUT
607,616.73
C1267042315
0
0
C1286084959
1,359,923.49
2,107,778.11
0
0
1
CASH_OUT
681,093.57
C1335061928
0
0
C1023714065
844,302.4
1,412,484.09
0
0
1
CASH_OUT
114,057.61
C1108706191
0
0
C932583850
1,427,560.49
2,719,172.89
0
0
1
CASH_OUT
205,279.62
C1160487387
0
0
C932583850
1,541,618.1
2,719,172.89
0
0
1
CASH_OUT
173,512.93
C579447973
0
0
C1816757085
8,354,718.14
10,681,238.79
0
0
1
CASH_OUT
166,817.98
C1990421361
0
0
C1971489295
721,630
0
0
0
1
CASH_OUT
113,283.13
C407148497
0
0
C885951223
123,001.91
215,851.28
0
0
1
CASH_OUT
179,030.05
C16373883
0
0
C1360767589
1,357,232.47
2,107,965.39
0
0
1
CASH_OUT
94,332
C1878700101
0
0
C1782113663
621,561.65
3,997,768.55
0
0
1
CASH_OUT
141,111.15
C40875560
0
0
C2083562754
622,023.34
1,186,556.81
0
0
1
CASH_OUT
45,756.23
C1042891691
0
0
C392292416
1,393,202.52
3,420,103.09
0
0
1
CASH_OUT
6,039.61
C1893563925
0
0
C1653844940
31,164
37,203.61
0
0
1
CASH_OUT
46,261.02
C1251967187
0
0
C575335780
85,758.95
52,415.15
0
0
1
CASH_OUT
312,471.16
C901689694
0
0
C1789550256
1,803,420.75
4,619,798.56
0
0
1
CASH_OUT
195,490.04
C1107204185
0
0
C564160838
1,104,500.4
1,254,956.07
0
0
1
CASH_OUT
107,308.84
C1523084197
0
0
C1291286504
124,605.82
66,575.5
0
0
1
CASH_OUT
48,252.82
C1818747191
0
0
C451111351
1,889,037.69
3,940,085.21
0
0
1
CASH_OUT
25,674.03
C747870628
0
0
C597190999
30,563
6,830.83
0
0
1
CASH_OUT
63,830.49
C421191743
0
0
C1531333864
412,307.54
55,974.56
0
0
1
CASH_OUT
96,178.8
C9844218
0
0
C1749186397
111,973.96
277,515.05
0
0
1
CASH_OUT
155,122.86
C1403716230
0
0
C997608398
367,930.17
157,982.12
0
0
1
CASH_OUT
171,757.76
C1673916398
0
0
C2050019814
205,811.8
0
0
0
1
CASH_OUT
8,809.04
C756080817
0
0
C1740000325
137,034.36
1,363,368.51
0
0
1
CASH_OUT
27,320.2
C479734028
0
0
C614685048
79,191.11
0
0
0
1
CASH_OUT
517,915.91
C388802347
0
0
C1170794006
4,404,060.84
22,190.99
0
0
1
CASH_OUT
34,629.16
C1541046463
0
0
C1860513229
38,735.74
0
0
0
1
CASH_OUT
94,296.25
C1910896157
0
0
C401424608
336,692.95
1,178,808.14
0
0
1
CASH_OUT
285,360.06
C753426788
0
0
C1782113663
715,893.66
3,997,768.55
0
0
1
CASH_OUT
161,445.91
C1586470445
0
0
C557041912
277,471.11
557,537.26
0
0
1
CASH_OUT
386,683.04
C1373577787
0
0
C33524623
1,352,623.44
1,517,262.16
0
0
1
CASH_OUT
169,854.57
C265577219
0
0
C1816757085
8,528,231.07
10,681,238.79
0
0
1
CASH_OUT
126,167.7
C1624817884
0
0
C248609774
3,278,196.43
6,453,430.91
0
0
1
CASH_OUT
152,757.58
C1107579932
0
0
C1262822392
8,356,019.04
12,494,367.15
0
0
1
CASH_OUT
49,661.18
C1784834205
0
0
C451111351
1,937,290.51
3,940,085.21
0
0
1
CASH_OUT
73,513.5
C1174586025
0
0
C1750905143
236,639
424,250.45
0
0
1
CASH_OUT
166,335.32
C1627010197
0
0
C33524623
1,739,306.48
1,517,262.16
0
0
1
CASH_OUT
234,268.82
C4073506
0
0
C1750905143
310,152.51
424,250.45
0
0
1
CASH_OUT
306,280.12
C2044825144
0
0
C1360767589
1,536,262.52
2,107,965.39
0
0
1
CASH_OUT
194,620.68
C698747943
0
0
C453211571
610,710.98
3,461,666.05
0
0
1
CASH_OUT
128,278.74
C407493402
0
0
C1262822392
8,508,776.62
12,494,367.15
0
0
1
CASH_OUT
256,773.54
C1774690057
0
0
C1971489295
888,447.97
0
0
0
1
CASH_OUT
105,759.12
C480402503
0
0
C1318822808
332,876.84
500,631.71
0
0
1
CASH_OUT
59,390.46
C100445376
0
0
C977993101
73,791.34
965,870.05
0
0
1
CASH_OUT
131,991.26
C1396385390
0
0
C1971489295
1,145,221.51
0
0
0
1
CASH_OUT
65,025.3
C114414807
0
0
C977993101
133,181.81
965,870.05
0
0
1
CASH_OUT
82,054.36
C144699438
0
0
C1526298704
174,795.14
32,092.07
0
0
1
CASH_OUT
69,708.79
C1751500625
0
0
C1335050193
71,982.88
353,532.56
0
0
1
CASH_OUT
9,104.26
C1650955365
0
0
C990355670
10,623
19,727.26
0
0
1
CASH_OUT
92,553.64
C1788380050
0
0
C1182461167
297,655.51
23,508.22
0
0
1
CASH_OUT
66,312.08
C493944943
0
0
C1750905143
544,421.33
424,250.45
0
0
1
CASH_OUT
142,282.63
C1533547487
0
0
C453211571
805,331.66
3,461,666.05
0
0
1
CASH_OUT
114,499.14
C99770475
0
0
C1899073220
129,297.57
420,946.86
0
0
1
CASH_OUT
76,635.24
C727250772
0
0
C357863579
102,696.35
92,307.65
0
0
1
CASH_OUT
132,574
C1052768296
0
0
C977993101
198,207.11
965,870.05
0
0
1
CASH_OUT
39,485.21
C626193099
0
0
C1883840933
9,987,286.56
16,874,643.09
0
0
1
CASH_OUT
236,825.42
C859123506
0
0
C1899073220
243,796.7
420,946.86
0
0
1
CASH_OUT
327,066.19
C1597742167
0
0
C453211571
947,614.29
3,461,666.05
0
0
1
CASH_OUT
156,819.6
C503595296
0
0
C1318822808
438,635.96
500,631.71
0
0
1
CASH_OUT
13,136.44
C754072705
0
0
C1023714065
1,525,395.97
1,412,484.09
0
0