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
8
CASH_IN
126,625.16
C1379520789
8,372,788.46
8,499,413.62
C1339208728
135,957.45
0
0
0
8
CASH_IN
521,791.14
C970924336
8,499,413.62
9,021,204.76
C766681183
17,227,467.99
17,356,500.26
0
0
8
CASH_IN
57.98
C710847544
9,021,204.76
9,021,262.74
C559483701
18,687.05
0
0
0
8
CASH_IN
30,087.37
C212434702
9,021,262.74
9,051,350.11
C2143268962
35,410.85
0
0
0
8
CASH_IN
16,005.4
C277133047
9,051,350.11
9,067,355.51
C699133054
30,683
0
0
0
8
CASH_IN
355,960.28
C1351799670
9,067,355.51
9,423,315.79
C242520397
359,671.27
0
0
0
8
CASH_IN
48,640.6
C267553328
9,423,315.79
9,471,956.39
C236282128
176,324.78
994.76
0
0
8
CASH_IN
76,526.44
C1222956495
9,471,956.39
9,548,482.83
C2011996123
3,109,053.53
9,264,344.9
0
0
8
CASH_IN
18,065.39
C2103632170
9,548,482.83
9,566,548.22
C1877453512
120,134.42
661,817.14
0
0
8
CASH_IN
7,632.98
C1001231507
9,566,548.22
9,574,181.21
C1554622120
3,758,898.5
3,488,994.97
0
0
8
CASH_IN
81,565.31
C546650844
9,574,181.21
9,655,746.52
C36856762
814,424.51
998,622.3
0
0
8
CASH_IN
76,092.88
C1320274348
9,655,746.52
9,731,839.4
C1251991550
1,246,294.97
1,740,396.12
0
0
8
CASH_IN
107,136.55
C607128289
9,731,839.4
9,838,975.95
C917768476
379,359.38
349,978.81
0
0
8
CASH_IN
33,792.83
C1936591864
9,838,975.95
9,872,768.78
C1149273771
2,446,119.42
6,347,068.5
0
0
8
CASH_IN
305,321.85
C2049219731
9,872,768.78
10,178,090.63
C1130075212
577,222.8
428,409.32
0
0
8
CASH_IN
161,433.66
C983090898
10,178,090.63
10,339,524.29
C1891834647
380,880.91
193,463.03
0
0
8
CASH_IN
280,322.47
C509322338
10,339,524.29
10,619,846.76
C46748390
2,136,598.02
2,090,579.27
0
0
8
CASH_IN
32,497.94
C493440410
10,619,846.76
10,652,344.69
C1146577120
241,277.48
211,979.93
0
0
8
CASH_IN
82,115.48
C1140300448
10,652,344.69
10,734,460.18
C214974969
289,230.2
310,740.2
0
0
8
CASH_IN
184,928.73
C1067809370
10,734,460.18
10,919,388.91
C1060563153
397,201.55
844,861.56
0
0
8
CASH_IN
221,571.06
C2090774904
10,919,388.91
11,140,959.96
C979719862
826,547.78
491,448.89
0
0
8
CASH_IN
379,326.32
C726410988
11,140,959.96
11,520,286.29
C1778801068
11,259,933.76
11,835,842.92
0
0
8
CASH_IN
246,064.85
C1410436031
11,520,286.29
11,766,351.13
C1485516154
11,001,269.41
11,477,233.99
0
0
8
CASH_IN
67,771.03
C1081232589
11,766,351.13
11,834,122.16
C1653433120
592,030.22
774,383.4
0
0
8
CASH_IN
139,578.63
C1240346826
11,834,122.16
11,973,700.79
C58642425
679,629.52
311,573.72
0
0
8
CASH_IN
178,671.19
C56558685
11,973,700.79
12,152,371.98
C320106510
181,442.68
0
0
0
8
CASH_IN
31,911.97
C1531653114
12,152,371.98
12,184,283.95
C173275257
107,550
191,339.02
0
0
8
CASH_IN
145,462.96
C151847034
12,184,283.95
12,329,746.92
C692060775
415,843
36,628.35
0
0
8
CASH_IN
120,714.22
C828185073
12,329,746.92
12,450,461.14
C423580937
7,524,389.07
12,682,009.97
0
0
8
CASH_IN
154,612.31
C1247518315
12,450,461.14
12,605,073.45
C1807896178
244,360.74
324,294.59
0
0
8
CASH_IN
222,896.84
C1221421089
12,605,073.45
12,827,970.29
C872592585
2,278,552.69
2,265,853.97
0
0
8
CASH_IN
140,717.32
C690143122
12,827,970.29
12,968,687.61
C668345982
576,852.15
879,599.54
0
0
8
CASH_IN
179,083.1
C1894361558
12,968,687.61
13,147,770.7
C183354406
4,957,106.92
4,267,082.25
0
0
8
CASH_IN
34,898.88
C1717033318
13,147,770.7
13,182,669.58
C1486249495
169,436.14
389,716.43
0
0
8
CASH_IN
4,328.92
C1173891565
13,182,669.58
13,186,998.5
C1914683579
39,940
0
0
0
8
CASH_IN
9,838.96
C2040185071
13,186,998.5
13,196,837.45
C720370261
1,028,180.82
643,199.54
0
0
8
CASH_IN
284,682.63
C1149268243
13,196,837.45
13,481,520.09
C1406749291
1,047,997.06
1,357,168.27
0
0
8
CASH_IN
23,072.77
C474225676
13,481,520.09
13,504,592.85
C1405220014
75,707
0
0
0
8
CASH_IN
97,569.52
C418904360
13,504,592.85
13,602,162.37
C952610115
672,789.22
278,135.86
0
0
8
CASH_IN
245,184.67
C935710561
13,602,162.37
13,847,347.05
C1379289710
290,002.72
1,820,155.85
0
0
8
CASH_IN
185,690.71
C1879713891
13,847,347.05
14,033,037.76
C1700852615
381,681.97
88,097.82
0
0
8
CASH_IN
311,120.41
C1276309010
14,033,037.76
14,344,158.17
C1615443145
458,264.73
2,907,944.14
0
0
8
CASH_IN
130,094.7
C1795907585
14,344,158.17
14,474,252.87
C364592569
255,547
0
0
0
8
CASH_IN
353,418.11
C1923880134
14,474,252.87
14,827,670.97
C744708435
1,022,569.68
630,662.18
0
0
8
CASH_OUT
20,305.77
C1396990912
377
0
C190097337
10,171
0
0
0
8
CASH_OUT
295,354.82
C150824388
0
0
C1211297851
498,379.13
862,194.34
0
0
8
CASH_OUT
318,776.83
C952502194
50,913
0
C1672788422
0
114,194.51
0
0
8
PAYMENT
6,855.89
C719203912
108,187.65
101,331.76
M1517556400
0
0
0
0
8
PAYMENT
23,330.62
C960798591
101,331.76
78,001.13
M834139250
0
0
0
0
8
PAYMENT
3,844.98
C1790980194
78,001.13
74,156.16
M274423320
0
0
0
0
8
PAYMENT
34,566.19
C234460171
74,156.16
39,589.96
M56882594
0
0
0
0
8
PAYMENT
12,668.31
C1758172812
39,589.96
26,921.65
M573226515
0
0
0
0
8
PAYMENT
11,650.63
C1664237457
26,921.65
15,271.03
M2145388720
0
0
0
0
8
PAYMENT
7,858.86
C1261149750
15,271.03
7,412.17
M1007053670
0
0
0
0
8
PAYMENT
3,879.3
C1320814016
196,997
193,117.7
M836776239
0
0
0
0
8
PAYMENT
15,317.56
C640533259
202,503
187,185.44
M704627187
0
0
0
0
8
PAYMENT
12,928.33
C930432265
12,137
0
M120353665
0
0
0
0
8
PAYMENT
2,296.75
C1330761204
148,742
146,445.25
M418807220
0
0
0
0
8
PAYMENT
25,621.93
C95829678
146,445.25
120,823.32
M1642259938
0
0
0
0
8
PAYMENT
8,057.31
C547207751
9,635
1,577.69
M195917885
0
0
0
0
8
PAYMENT
511.71
C1071281320
1,577.69
1,065.97
M1231113028
0
0
0
0
8
PAYMENT
1,734.31
C82022317
20,852
19,117.69
M1693410204
0
0
0
0
8
CASH_OUT
127,534.34
C142357661
13,884
0
C1665979484
133,661.7
1,149,182.35
0
0
8
PAYMENT
12,946.24
C1258579389
0
0
M1392645527
0
0
0
0
8
TRANSFER
92,338.97
C1282310120
41,121
0
C382431057
0
0
0
0
8
PAYMENT
7,668.11
C627012132
29,601
21,932.89
M1293861567
0
0
0
0
8
PAYMENT
7,383.76
C242472998
243,951
236,567.24
M836597567
0
0
0
0
8
PAYMENT
8,439.19
C1867378034
371,219
362,779.81
M1417531678
0
0
0
0
8
CASH_OUT
182,001.05
C1147109727
26,630
0
C846947180
16,857.09
314,203.37
0
0
8
TRANSFER
144,310.87
C518091364
60,473
0
C214774813
21,285,878.21
22,638,306.95
0
0
8
PAYMENT
9,973.25
C516369079
56,324
46,350.75
M612957520
0
0
0
0
8
PAYMENT
6,989.42
C484820455
50,291
43,301.58
M159577677
0
0
0
0
8
CASH_OUT
214,124.77
C775415640
43,301.58
0
C599726537
276,250.45
528,200.34
0
0
8
CASH_OUT
537,353.81
C1303834035
0
0
C392292416
4,222,570.15
6,564,973.2
0
0
8
CASH_OUT
458,683.15
C2144260895
0
0
C904383922
859,095.85
2,065,619.02
0
0
8
CASH_OUT
243,630.95
C1633706549
0
0
C1315729466
1,957,325.15
803,908.4
0
0
8
CASH_OUT
341,554.31
C1887192166
0
0
C1163480574
1,511,509.09
1,798,734.57
0
0
8
CASH_OUT
422,711.36
C173925551
0
0
C1197606915
765,413.89
681,876.36
0
0
8
CASH_IN
175,477.2
C58886352
779
176,256.2
C619068319
577,377.46
225,745.92
0
0
8
CASH_OUT
119,472.41
C1636905823
18,653
0
C2129901484
170,557.39
223,250.64
0
0
8
CASH_OUT
309,441.85
C1935414399
0
0
C1440325059
949,868.57
2,156,169.36
0
0
8
PAYMENT
11,928.03
C373419559
2,414
0
M26357815
0
0
0
0
8
CASH_OUT
81,691.2
C1769070737
50,832
0
C1054909747
30,407
312,589.37
0
0
8
CASH_OUT
145,138.11
C2057174572
5,044
0
C1210879412
0
145,138.11
0
0
8
PAYMENT
11,898.18
C1664358286
106,002
94,103.82
M1933021271
0
0
0
0
8
TRANSFER
1,926,202.79
C363107272
236,616
0
C1039162432
16,268.83
5,478,833.48
0
0
8
CASH_OUT
337,190.33
C6120398
121,267
0
C1134894336
0
42,435.22
0
0
8
PAYMENT
5,793.52
C1133943852
17,053.65
11,260.14
M208410913
0
0
0
0
8
CASH_OUT
139,208.1
C1030218167
11,260.14
0
C1459757869
739,678.57
4,042,386.17
0
0
8
CASH_IN
19,220.94
C1448060614
20,964
40,184.94
C850807405
18,928
0
0
0
8
TRANSFER
506,069.52
C558839775
40,184.94
0
C732929122
629,051.68
2,221,293.55
0
0
8
TRANSFER
3,903,432.11
C1292277702
0
0
C2083562754
12,274,616.17
18,123,750.85
0
0
8
TRANSFER
2,419,330.48
C1341042056
0
0
C863811613
4,670,873.42
14,247,328.87
0
0
8
TRANSFER
138,631.19
C1681677093
0
0
C214974969
207,114.71
310,740.2
0
0
8
TRANSFER
2,106,899.77
C1008036274
0
0
C720759478
5,856,232.61
8,118,536.09
0
0
8
TRANSFER
1,392,377.32
C1171546449
0
0
C1262822392
21,395,094.56
22,641,471.24
0
0
8
TRANSFER
392,554.77
C2146178702
0
0
C1303868418
7,247,353.63
10,007,761.88
0
0
8
TRANSFER
282,698.12
C2039451429
0
0
C1732292969
366,925.19
105,847.94
0
0
8
TRANSFER
575,123.65
C1858089311
0
0
C1266035080
3,204,738.07
3,232,606.04
0
0
8
TRANSFER
282,282.75
C142089023
0
0
C1802632685
753,106.8
2,290,132.87
0
0