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 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | CASH_OUT | 120,246.43 | C2032028876 | 0 | 0 | C1359484306 | 1,255,424.24 | 7,364,724.84 | 0 | 0 |
7 | CASH_OUT | 208,419.78 | C833721614 | 0 | 0 | C114618982 | 671,625.55 | 206,147.08 | 0 | 0 |
7 | CASH_OUT | 65,222.52 | C1711234387 | 0 | 0 | C372017580 | 1,195,336.78 | 4,122,268.38 | 0 | 0 |
7 | CASH_OUT | 51,649.08 | C1597105101 | 0 | 0 | C1865370526 | 60,607 | 83,658.63 | 0 | 0 |
7 | CASH_OUT | 161,904.51 | C1413655755 | 0 | 0 | C219913687 | 307,619.8 | 858,972.95 | 0 | 0 |
7 | CASH_OUT | 146,558.24 | C1776700072 | 0 | 0 | C1541385794 | 202,850 | 47,342.1 | 0 | 0 |
7 | CASH_OUT | 404,233.2 | C1995216642 | 0 | 0 | C306206744 | 7,337,075.9 | 9,637,803.63 | 0 | 0 |
7 | PAYMENT | 6,244.15 | C647183769 | 50,796 | 44,551.85 | M1735846260 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 67.09 | C1017007160 | 505 | 437.91 | M785942574 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 80,977.97 | C286791577 | 414 | 0 | C2046578329 | 19,340.53 | 156,065.37 | 0 | 0 |
7 | CASH_OUT | 216,031.85 | C1098211719 | 0 | 0 | C1948471365 | 814,471.57 | 4,628,857.24 | 0 | 0 |
7 | PAYMENT | 4,622.41 | C264509981 | 0 | 0 | M1698134579 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 2,283,519.94 | C876744147 | 0 | 0 | C1360767589 | 6,712,636.97 | 18,482,735.85 | 0 | 0 |
7 | TRANSFER | 1,129,025.89 | C1590770565 | 0 | 0 | C1034584766 | 1,379,628.76 | 7,164,410.37 | 0 | 0 |
7 | TRANSFER | 378,197.48 | C1911215792 | 0 | 0 | C1003872245 | 763,948.01 | 114,686.09 | 0 | 0 |
7 | TRANSFER | 1,060,923.35 | C802348124 | 0 | 0 | C1354725727 | 1,227,405.72 | 4,529,886.44 | 0 | 0 |
7 | TRANSFER | 1,125,081.99 | C190476512 | 0 | 0 | C803116137 | 16,748,614.03 | 23,768,107.88 | 0 | 0 |
7 | TRANSFER | 123,078.15 | C1551920925 | 10,379 | 0 | C578102596 | 0 | 229,219.73 | 0 | 0 |
7 | PAYMENT | 3,523.87 | C2079882603 | 821 | 0 | M1123118708 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,854.74 | C452254650 | 31,476 | 22,621.26 | M1171498878 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,536.44 | C2113440138 | 1,220 | 0 | M875813519 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 951,655 | C145157816 | 0 | 0 | C1013700132 | 1,431,686.33 | 4,619,940.36 | 0 | 0 |
7 | TRANSFER | 1,588,560.25 | C1343639685 | 0 | 0 | C40075281 | 1,674,676.75 | 7,088,323.13 | 0 | 0 |
7 | TRANSFER | 11,216.6 | C1771780052 | 0 | 0 | C123428105 | 16,669 | 0 | 0 | 0 |
7 | TRANSFER | 902,316.95 | C1129742282 | 0 | 0 | C1504109395 | 3,645,843.17 | 4,324,988.42 | 0 | 0 |
7 | TRANSFER | 1,104,078.54 | C2092599862 | 0 | 0 | C932583850 | 5,670,581.45 | 9,546,432.01 | 0 | 0 |
7 | TRANSFER | 1,119,241.86 | C516583260 | 0 | 0 | C728526866 | 5,251,235.25 | 10,520,267.05 | 0 | 0 |
7 | TRANSFER | 1,119,739.24 | C778030790 | 0 | 0 | C248609774 | 9,012,687.24 | 13,033,871.02 | 0 | 0 |
7 | TRANSFER | 128,538.61 | C1577536744 | 0 | 0 | C161140376 | 204,760 | 166,122.68 | 0 | 0 |
7 | TRANSFER | 1,196,065.21 | C1984202276 | 0 | 0 | C1916720513 | 5,906,231.2 | 14,711,326.65 | 0 | 0 |
7 | TRANSFER | 664,272.52 | C993638207 | 0 | 0 | C1419794148 | 2,813,795.5 | 4,871,037.9 | 0 | 0 |
7 | TRANSFER | 1,106,508.19 | C1807775584 | 0 | 0 | C991505714 | 8,399,965.38 | 13,994,753.4 | 0 | 0 |
7 | TRANSFER | 422,306.38 | C256120572 | 0 | 0 | C1169903663 | 951,210.34 | 2,312,335.17 | 0 | 0 |
7 | TRANSFER | 98,789.88 | C1566823574 | 0 | 0 | C534662976 | 304,048.04 | 116,168.96 | 0 | 0 |
7 | TRANSFER | 983,787.95 | C731185226 | 0 | 0 | C991363637 | 8,730,306.03 | 11,956,594.11 | 0 | 0 |
7 | TRANSFER | 216,571.95 | C1132861743 | 0 | 0 | C710481910 | 304,087.49 | 0 | 0 | 0 |
7 | TRANSFER | 190,771.1 | C1826227285 | 0 | 0 | C1531333864 | 561,728.05 | 1,754,717.64 | 0 | 0 |
7 | TRANSFER | 151,060.75 | C803121724 | 0 | 0 | C861720625 | 320,934.47 | 1,752,674.41 | 0 | 0 |
7 | TRANSFER | 2,245,813.81 | C743078109 | 0 | 0 | C257999182 | 3,639,980.24 | 14,960,679.69 | 0 | 0 |
7 | TRANSFER | 64,440.66 | C1609974554 | 0 | 0 | C388527192 | 65,942 | 106,885.07 | 0 | 0 |
7 | TRANSFER | 31,544 | C1672616989 | 0 | 0 | C1825775199 | 40,503 | 8,309,015.71 | 0 | 0 |
7 | TRANSFER | 13,182.9 | C963101981 | 0 | 0 | C1410669831 | 59,827.29 | 252,392.49 | 0 | 0 |
7 | TRANSFER | 151,966.81 | C1175768700 | 0 | 0 | C1590550415 | 18,698,748.85 | 21,939,087.4 | 0 | 0 |
7 | TRANSFER | 355,907.13 | C722975543 | 0 | 0 | C459857341 | 602,446.89 | 542,963.38 | 0 | 0 |
7 | CASH_IN | 294,083.15 | C1479936188 | 21,192 | 315,275.15 | C288197656 | 9,312 | 3,423,141.07 | 0 | 0 |
7 | TRANSFER | 682,376.86 | C1610510730 | 9,332 | 0 | C571435580 | 11,501.46 | 1,530,653.61 | 0 | 0 |
7 | CASH_OUT | 22,506.79 | C1064907559 | 817 | 0 | C1856036778 | 2,022,389.01 | 13,688,613.94 | 0 | 0 |
7 | PAYMENT | 5,692.86 | C698477052 | 145,839 | 140,146.14 | M1102735260 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,911.15 | C1835281408 | 520,383 | 506,471.85 | M468896384 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,284.29 | C1035611659 | 11,212 | 0 | M791558311 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,291.95 | C1667630446 | 2,049 | 757.05 | M1850570056 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,521.39 | C49005820 | 22,108 | 13,586.61 | M1558064902 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,744.23 | C255855750 | 10,634 | 889.77 | M178446099 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,961.94 | C1446131359 | 104,609 | 81,647.06 | M2075755840 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,656.13 | C1955762829 | 33,012 | 22,355.87 | M1758757195 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,770.93 | C798344192 | 32,844 | 26,073.07 | M414304055 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,180.78 | C2018981974 | 100,158 | 91,977.22 | M876945614 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,901.22 | C905009026 | 219 | 0 | M602908276 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,727.1 | C1648078807 | 14,951 | 8,223.9 | M2137366542 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,283.16 | C1083684135 | 102,125 | 100,841.84 | M513107783 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,457.99 | C569321045 | 66,394 | 62,936.01 | M1935181750 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,609.85 | C245054071 | 10,697 | 0 | M989977532 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 321,992.8 | C1661247239 | 294,325 | 616,317.8 | C1760682593 | 91,005 | 0 | 0 | 0 |
7 | PAYMENT | 7,555.62 | C1423360486 | 93 | 0 | M63508873 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 494,533.55 | C916514423 | 253 | 0 | C1092318644 | 69,337 | 2,525,331.77 | 0 | 0 |
7 | PAYMENT | 9,869.13 | C1897642755 | 40,976 | 31,106.87 | M329293111 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,530.31 | C1479443347 | 88,191 | 78,660.69 | M1770804671 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,007.81 | C1172514862 | 648,201 | 641,193.19 | M1388137600 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 8,588.72 | C2116251487 | 41,096 | 32,507.28 | C1210879412 | 52,993 | 145,138.11 | 0 | 0 |
7 | TRANSFER | 58,329.95 | C1971977353 | 90,894 | 32,564.05 | C1808652004 | 0 | 246,975.01 | 0 | 0 |
7 | PAYMENT | 852.29 | C695666766 | 10,515 | 9,662.71 | M286693548 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,266.43 | C1957315654 | 9,662.71 | 6,396.28 | M1325241326 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,739.99 | C1599723271 | 669,261.89 | 666,521.89 | M2058348472 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 204,710.49 | C1543570655 | 666,521.89 | 461,811.41 | C1619402333 | 2,468,182.69 | 5,810,930.82 | 0 | 0 |
7 | TRANSFER | 241,629.32 | C2126618194 | 461,811.41 | 220,182.09 | C306206744 | 7,741,309.11 | 9,637,803.63 | 0 | 0 |
7 | TRANSFER | 587,043.85 | C1865523042 | 220,182.09 | 0 | C1954751748 | 700,782.19 | 738,409.98 | 0 | 0 |
7 | TRANSFER | 274,504.37 | C1780885275 | 0 | 0 | C766681183 | 14,300,815.38 | 17,356,500.26 | 0 | 0 |
7 | TRANSFER | 2,271,227.47 | C1054204284 | 0 | 0 | C1515704208 | 10,523,029.85 | 15,505,523.11 | 0 | 0 |
7 | TRANSFER | 1,034,199.55 | C1284824058 | 0 | 0 | C1636786811 | 8,438,509.72 | 14,456,269.9 | 0 | 0 |
7 | TRANSFER | 663,141.8 | C800954245 | 0 | 0 | C863811613 | 2,348,717.1 | 14,247,328.87 | 0 | 0 |
7 | TRANSFER | 310,856.44 | C1954046870 | 0 | 0 | C1040847151 | 3,559,135.9 | 7,984,433.54 | 0 | 0 |
7 | TRANSFER | 43,136.46 | C1698148964 | 0 | 0 | C2086207545 | 180,565 | 202,129.37 | 0 | 0 |
7 | TRANSFER | 497,520.49 | C261549619 | 0 | 0 | C1423992712 | 10,141,717.62 | 13,803,333.72 | 0 | 0 |
7 | CASH_IN | 48,022.66 | C1288983035 | 11,123.04 | 59,145.7 | C722999505 | 30,015 | 0 | 0 | 0 |
7 | CASH_OUT | 40,647.7 | C2064117540 | 59,145.7 | 18,498 | C285527187 | 46,157 | 1,728,663.24 | 0 | 0 |
7 | PAYMENT | 4,696.01 | C603702962 | 28,791.28 | 24,095.28 | M463750024 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 120,794.13 | C1964085902 | 24,095.28 | 0 | C1440325059 | 629,619.5 | 2,156,169.36 | 0 | 0 |
7 | PAYMENT | 7,917.55 | C833306055 | 590 | 0 | M1276683030 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,376.81 | C1972965662 | 26,641 | 24,264.19 | M207976641 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,409.6 | C1682454927 | 71,929 | 69,519.4 | M1841374723 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,749.51 | C1349372740 | 21,503 | 10,753.49 | M2011763448 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 356.6 | C1380506059 | 2,206 | 1,849.4 | M912071871 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 32,833.98 | C139777755 | 1,849.4 | 0 | C653593128 | 63,053 | 2,388.99 | 0 | 0 |
7 | CASH_OUT | 185,647.99 | C924150779 | 0 | 0 | C1107146140 | 198,984 | 1,655,416.88 | 0 | 0 |
7 | PAYMENT | 13,798.3 | C596081235 | 50,176 | 36,377.7 | M2103521912 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,689.9 | C1403896065 | 279,042.57 | 271,352.67 | M1341858364 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 149,463.96 | C1463192690 | 271,352.67 | 121,888.7 | C1626759869 | 592,376.6 | 1,845,436.06 | 0 | 0 |
7 | PAYMENT | 741.92 | C590382622 | 134,608 | 133,866.08 | M506003120 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,815.83 | C148166027 | 22,065 | 11,249.17 | M1801625087 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,667,085.27 | C1279653627 | 11,249.17 | 0 | C306206744 | 7,982,938.43 | 9,637,803.63 | 0 | 0 |
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