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
718
PAYMENT
3,599.72
C685472616
5,178
1,578.28
M1317826295
0
0
0
0
718
PAYMENT
6,007.83
C1437562764
30,522
24,514.17
M30579661
0
0
0
0
718
PAYMENT
4,630.92
C1923195044
104,939
100,308.08
M1610056657
0
0
0
0
718
DEBIT
2,148.99
C1909103796
49,632
47,483.01
C1931871221
66,241.39
68,390.38
0
0
718
CASH_OUT
293,673.67
C1683193267
6,021
0
C2073633610
1,466,363.66
1,760,037.33
0
0
718
PAYMENT
1,326.25
C461919517
2,955
1,628.75
M2013443254
0
0
0
0
718
CASH_OUT
169,291.34
C1569237054
26,919
0
C342077848
2,684,602.16
2,853,893.5
0
0
718
PAYMENT
8,824.7
C583657689
20,620
11,795.3
M2075160864
0
0
0
0
718
PAYMENT
6,372.03
C377150948
21,582
15,209.97
M237719117
0
0
0
0
718
PAYMENT
6,609.47
C1674178673
29,136
22,526.53
M453551193
0
0
0
0
718
PAYMENT
6,416.5
C1532874529
360
0
M265333537
0
0
0
0
718
PAYMENT
4,276.61
C590780626
155
0
M2101529217
0
0
0
0
718
PAYMENT
8,178.01
C1213413071
11,742
3,563.99
M1112540487
0
0
0
0
718
CASH_OUT
111,963.72
C1438119383
4,514
0
C99772923
154,925.27
266,888.99
0
0
718
PAYMENT
17,841.23
C1045048098
10,182
0
M1878955882
0
0
0
0
718
CASH_IN
96,239.74
C759614959
101,281
197,520.74
C1766719169
151,109.37
54,869.63
0
0
718
PAYMENT
1,022.91
C1203084509
12
0
M675916850
0
0
0
0
718
CASH_OUT
317,177.48
C857156502
170
0
C784108220
345,042.13
662,219.61
0
0
718
PAYMENT
4,109.57
C673558958
5,521
1,411.43
M1126011651
0
0
0
0
718
PAYMENT
8,634.29
C642813806
518,802
510,167.71
M747723689
0
0
0
0
718
CASH_OUT
159,188.22
C691808084
3,859
0
C1818183087
0
159,188.22
0
0
718
CASH_OUT
186,273.84
C102120699
168,046
0
C1515639522
24,893.67
211,167.51
0
0
718
TRANSFER
82,096.45
C614459560
13,492
0
C855350324
0
82,096.45
0
0
718
DEBIT
1,864.24
C49652609
20,426
18,561.76
C1799009964
188,746
190,610.24
0
0
719
TRANSFER
366,896.03
C1253782028
366,896.03
0
C2141598336
0
0
1
0
719
CASH_OUT
366,896.03
C2113748548
366,896.03
0
C2051326295
0
366,896.03
1
0
719
TRANSFER
67,299.57
C645678075
67,299.57
0
C1753733624
0
0
1
0
719
CASH_OUT
67,299.57
C163185950
67,299.57
0
C1545339694
303,173.2
370,472.77
1
0
719
TRANSFER
479,926.98
C444759415
479,926.98
0
C1253833239
0
0
1
0
719
CASH_OUT
479,926.98
C236547965
479,926.98
0
C1382782385
71,009.24
550,936.23
1
0
719
TRANSFER
6,219,566.63
C1254000350
6,219,566.63
0
C432911682
0
0
1
0
719
CASH_OUT
6,219,566.63
C334882914
6,219,566.63
0
C878792867
0
6,219,566.63
1
0
719
TRANSFER
1,842,163.57
C445994670
1,842,163.57
0
C2123813082
0
0
1
0
719
CASH_OUT
1,842,163.57
C1605541894
1,842,163.57
0
C2135177124
446,897.67
2,289,061.24
1
0
719
TRANSFER
534,518.98
C1636058456
534,518.98
0
C937763226
0
0
1
0
719
CASH_OUT
534,518.98
C1561200626
534,518.98
0
C999955448
91,719.52
626,238.5
1
0
719
TRANSFER
119,306.06
C1183843461
119,306.06
0
C1830685403
0
0
1
0
719
CASH_OUT
119,306.06
C1199258183
119,306.06
0
C136557058
4,040.44
123,346.5
1
0
720
TRANSFER
79,039.81
C1468845762
79,039.81
0
C1226285099
0
0
1
0
720
CASH_OUT
79,039.81
C838045354
79,039.81
0
C1980653895
11,270,532.7
11,349,572.51
1
0
720
TRANSFER
40,075.02
C1996558397
40,075.02
0
C2122089181
0
0
1
0
720
CASH_OUT
40,075.02
C1765193112
40,075.02
0
C153506501
0
40,075.02
1
0
720
TRANSFER
561,027.94
C1493011618
561,027.94
0
C1620712399
0
0
1
0
720
CASH_OUT
561,027.94
C1977012169
561,027.94
0
C2046543402
0
561,027.94
1
0
720
TRANSFER
71,439.81
C170506678
71,439.81
0
C1141419100
0
0
1
0
720
CASH_OUT
71,439.81
C1458525982
71,439.81
0
C1880748813
106,159.59
177,599.4
1
0
720
TRANSFER
57,040.65
C1257271049
57,040.65
0
C1648581117
0
0
1
0
720
CASH_OUT
57,040.65
C839142171
57,040.65
0
C1341565577
0
57,040.65
1
0
721
TRANSFER
23,639.56
C594313973
23,639.56
0
C1343815682
0
0
1
0
721
CASH_OUT
23,639.56
C427738422
23,639.56
0
C950599910
140,063.53
163,703.1
1
0
721
TRANSFER
71,216.62
C2104908972
71,216.62
0
C859732085
0
0
1
0
721
CASH_OUT
71,216.62
C1028741158
71,216.62
0
C1126685739
16,093.34
87,309.96
1
0
722
TRANSFER
1,158,396.74
C2062360147
1,158,396.74
0
C1873402307
0
0
1
0
722
CASH_OUT
1,158,396.74
C366293837
1,158,396.74
0
C2121955514
0
1,158,396.74
1
0
722
TRANSFER
444,766.43
C1510579815
444,766.43
0
C710501124
0
0
1
0
722
CASH_OUT
444,766.43
C1840147816
444,766.43
0
C922576062
0
444,766.43
1
0
722
TRANSFER
59,263.88
C2141452552
59,263.88
0
C1620015007
0
0
1
0
722
CASH_OUT
59,263.88
C1129374442
59,263.88
0
C552296205
1,597,464.29
1,656,728.17
1
0
722
TRANSFER
21,960.02
C1438426689
21,960.02
0
C213308373
0
0
1
0
722
CASH_OUT
21,960.02
C1265063091
21,960.02
0
C730907439
0
21,960.02
1
0
722
TRANSFER
3,071,270.72
C27765734
3,071,270.72
0
C728538990
0
0
1
0
722
CASH_OUT
3,071,270.72
C1272560847
3,071,270.72
0
C116742531
153,082.28
3,224,353
1
0
723
TRANSFER
1,232,697.94
C981935704
1,232,697.94
0
C786585564
0
0
1
0
723
CASH_OUT
1,232,697.94
C230197841
1,232,697.94
0
C449117351
2,532,328.06
3,765,025.99
1
0
723
TRANSFER
6,199,009
C838658203
6,199,009
0
C539837230
0
0
1
0
723
CASH_OUT
6,199,009
C935658927
6,199,009
0
C1938522935
938,804.47
7,137,813.47
1
0
723
TRANSFER
128,893.5
C690631136
128,893.5
0
C888357097
0
0
1
0
723
CASH_OUT
128,893.5
C1064690652
128,893.5
0
C810812783
209,908.87
338,802.36
1
0
723
TRANSFER
2,232,257.71
C546364616
2,232,257.71
0
C877246848
0
0
1
0
723
CASH_OUT
2,232,257.71
C684925403
2,232,257.71
0
C855824878
819,923.42
3,052,181.14
1
0
723
TRANSFER
138,373.64
C1343135760
138,373.64
0
C946275837
0
0
1
0
723
CASH_OUT
138,373.64
C1089852110
138,373.64
0
C1848640378
125,028.17
263,401.81
1
0
723
TRANSFER
72,955.08
C1722101892
72,955.08
0
C1880386653
0
0
1
0
723
CASH_OUT
72,955.08
C1464408178
72,955.08
0
C262328593
0
72,955.08
1
0
723
TRANSFER
457,359.64
C1927429291
457,359.64
0
C269394270
0
0
1
0
723
CASH_OUT
457,359.64
C477094811
457,359.64
0
C88386120
160,042.8
617,402.44
1
0
724
TRANSFER
200,482.72
C1392628098
200,482.72
0
C1996959376
0
0
1
0
724
CASH_OUT
200,482.72
C1284823320
200,482.72
0
C1482507744
254,271.49
454,754.21
1
0
724
TRANSFER
89,845.29
C795915077
89,845.29
0
C101606324
0
0
1
0
724
CASH_OUT
89,845.29
C1281420811
89,845.29
0
C1827800010
0
89,845.29
1
0
724
TRANSFER
309,488.9
C296795076
309,488.9
0
C658980177
0
0
1
0
724
CASH_OUT
309,488.9
C2064051443
309,488.9
0
C782792546
924,407.13
1,233,896.04
1
0
724
TRANSFER
506,923.53
C1371968077
506,923.53
0
C297875809
0
0
1
0
724
CASH_OUT
506,923.53
C438124232
506,923.53
0
C1360951164
413,370.56
920,294.09
1
0
724
TRANSFER
501,425.84
C241686740
501,425.84
0
C2071832199
0
0
1
0
724
CASH_OUT
501,425.84
C1112202399
501,425.84
0
C1546219364
0
501,425.84
1
0
724
TRANSFER
1,379,501.18
C1083455984
1,379,501.18
0
C662399585
0
0
1
0
724
CASH_OUT
1,379,501.18
C664281648
1,379,501.18
0
C1499411026
0
1,379,501.18
1
0
724
TRANSFER
72,389.42
C369360182
72,389.42
0
C1892199981
0
0
1
0
724
CASH_OUT
72,389.42
C2090432901
72,389.42
0
C2044300505
397,599.55
469,988.97
1
0
725
TRANSFER
873,322.61
C488866911
873,322.61
0
C850044970
0
0
1
0
725
CASH_OUT
873,322.61
C2077011049
873,322.61
0
C1352808930
258,993.92
1,132,316.53
1
0
725
TRANSFER
123,259.24
C1518086244
123,259.24
0
C1924072555
0
0
1
0
725
CASH_OUT
123,259.24
C1350230812
123,259.24
0
C1392776813
1,175,578.47
1,298,837.71
1
0
726
TRANSFER
2,216,437.25
C407411386
2,216,437.25
0
C2112724407
0
0
1
0
726
CASH_OUT
2,216,437.25
C1860220594
2,216,437.25
0
C1149224320
6,843,369.97
9,059,807.22
1
0
726
TRANSFER
54,584.29
C181783158
54,584.29
0
C1857371794
0
0
1
0
726
CASH_OUT
54,584.29
C361669345
54,584.29
0
C1226907316
24,298.74
78,883.03
1
0
726
TRANSFER
316,882.94
C1238333344
316,882.94
0
C1708390598
0
0
1
0
726
CASH_OUT
316,882.94
C586226957
316,882.94
0
C962253473
1,049,008.93
1,365,891.86
1
0