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 | TRANSFER | 106,817.46 | C1748919221 | 188 | 0 | C705480294 | 9,969 | 535,323.06 | 0 | 0 |
8 | TRANSFER | 1,197,304.02 | C1961632764 | 0 | 0 | C1554540309 | 7,099,366.93 | 9,235,911.02 | 0 | 0 |
8 | CASH_IN | 76,224.94 | C179026003 | 11,078 | 87,302.94 | C2036368507 | 0 | 597,520.72 | 0 | 0 |
8 | CASH_IN | 142,968.02 | C384565349 | 48,939.32 | 191,907.34 | C1754042702 | 18,516 | 0 | 0 | 0 |
8 | PAYMENT | 9,194.51 | C232061638 | 191,907.34 | 182,712.83 | M405986115 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 207,854.73 | C1334608182 | 257 | 0 | C1738994372 | 440 | 118,893.05 | 0 | 0 |
8 | CASH_OUT | 97,478.59 | C966086538 | 26,931 | 0 | C1202306289 | 35,335 | 93,878.45 | 0 | 0 |
8 | CASH_OUT | 547,617.8 | C331190452 | 0 | 0 | C8290162 | 4,193,711.57 | 6,650,282.66 | 0 | 0 |
8 | PAYMENT | 14,823.66 | C492546371 | 28,338 | 13,514.34 | M922029807 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,895.98 | C621801124 | 72,984 | 71,088.02 | M1514730113 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 276,574.68 | C437864762 | 14,443 | 0 | C478124129 | 4,757.07 | 2,978,988.84 | 0 | 0 |
8 | CASH_IN | 12,655.9 | C75869920 | 195,041.52 | 207,697.41 | C1774531247 | 39,265.07 | 0 | 0 | 0 |
8 | CASH_OUT | 37,232.08 | C1579485722 | 207,697.41 | 170,465.33 | C790798176 | 62,692 | 0 | 0 | 0 |
8 | PAYMENT | 4,664.53 | C1130637221 | 49,413 | 44,748.47 | M325383786 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,578.4 | C977254472 | 279,746 | 271,167.6 | M1279004879 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,157.23 | C780619746 | 236 | 0 | M451161086 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,009,197.38 | C1574841618 | 9,675 | 0 | C93166806 | 37,530 | 2,226,811.03 | 0 | 0 |
8 | PAYMENT | 6,191.55 | C1908990990 | 0 | 0 | M1705266570 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 357,964.68 | C1579430171 | 16,352 | 374,316.68 | C363377192 | 16,322 | 0 | 0 | 0 |
8 | PAYMENT | 10,524.53 | C1925063024 | 688,924 | 678,399.47 | M1147159485 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 142,195 | C57642662 | 62,493 | 0 | C1677727024 | 10,134 | 388,853.85 | 0 | 0 |
8 | PAYMENT | 5,989.49 | C2084358969 | 1,564,906.65 | 1,558,917.17 | M2139799663 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,042.19 | C959515016 | 1,558,917.17 | 1,557,874.98 | M1179953846 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,434.6 | C1546372166 | 1,557,874.98 | 1,546,440.37 | M1963720212 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,376.88 | C1153946740 | 853 | 0 | M656787264 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 28,785.83 | C623783446 | 20,964 | 49,749.83 | C1292838001 | 67,576.15 | 38,790.31 | 0 | 0 |
8 | PAYMENT | 2,971.67 | C260022265 | 12,372 | 9,400.33 | M1969327638 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,513.97 | C2096584765 | 23,882 | 22,368.03 | M679315243 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,828.23 | C1527666058 | 10,013 | 8,184.77 | M577135043 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,007.44 | C1679225602 | 8,184.77 | 0 | M546731124 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,765.43 | C161339369 | 3,172 | 0 | M409261920 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,835.41 | C1270462861 | 20,578 | 18,742.59 | M1478447450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,031.52 | C1062926127 | 18,742.59 | 4,711.08 | M29091955 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,146.3 | C122182680 | 177,968 | 176,821.7 | M637487146 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 360,004 | C1299456053 | 4,343 | 0 | C745740822 | 0 | 36,350.43 | 0 | 0 |
8 | CASH_OUT | 3,416.57 | C332571032 | 2,054 | 0 | C586396179 | 1,035 | 0 | 0 | 0 |
8 | PAYMENT | 324.01 | C1447008102 | 3,282 | 2,957.99 | M157170579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,502.82 | C1707595525 | 140,341 | 128,838.18 | M1671390276 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 406,907.39 | C1236360182 | 50,257 | 0 | C1635341595 | 4,521,916.4 | 6,191,938.31 | 0 | 0 |
8 | CASH_OUT | 370,284.45 | C827028464 | 64,481 | 0 | C1027992087 | 22,612 | 10,862,988.56 | 0 | 0 |
8 | TRANSFER | 316,035.9 | C1785722147 | 32,835 | 0 | C922871524 | 0 | 312,166.92 | 0 | 0 |
8 | PAYMENT | 35,108.12 | C1925841262 | 0 | 0 | M828869162 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,924.47 | C1540995845 | 18,265 | 0 | M1309313968 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 75,244.54 | C1827218030 | 38,369 | 0 | C1292445663 | 167 | 0 | 0 | 0 |
8 | PAYMENT | 3,074.36 | C1632817923 | 10,242 | 7,167.64 | M2001030591 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,465.21 | C1837637612 | 38 | 0 | M1222093409 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 71,154.12 | C1072341683 | 0 | 0 | C2036926986 | 154,929.17 | 45,538.4 | 0 | 0 |
8 | CASH_OUT | 49,374.44 | C1654597700 | 0 | 0 | C1352463225 | 50,075 | 0 | 0 | 0 |
8 | CASH_OUT | 443,914.02 | C1329937540 | 44 | 0 | C635371680 | 0 | 841,009.73 | 0 | 0 |
8 | TRANSFER | 1,623,185.1 | C976491439 | 0 | 0 | C423580937 | 3,984,566.96 | 12,682,009.97 | 0 | 0 |
8 | CASH_OUT | 15,545.77 | C1344389472 | 111 | 0 | C1424731356 | 729,008.93 | 0 | 0 | 0 |
8 | PAYMENT | 8,003.4 | C1273437736 | 47,370 | 39,366.6 | M757115596 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 128,407.4 | C932408748 | 30,681 | 0 | C1947645280 | 11,904 | 338,481.61 | 0 | 0 |
8 | PAYMENT | 1,802.51 | C1776779519 | 684,252.12 | 682,449.61 | M444777909 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,660.39 | C853310179 | 682,449.61 | 672,789.22 | M512659225 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 22,066.3 | C1262158927 | 109 | 0 | C2127862399 | 607,649.89 | 1,388,195.29 | 0 | 0 |
8 | TRANSFER | 95,188.38 | C1201201136 | 136 | 0 | C556812393 | 23,041 | 0 | 0 | 0 |
8 | CASH_OUT | 48,720.51 | C373468802 | 148,693 | 99,972.49 | C997588432 | 6,271.12 | 0 | 0 | 0 |
8 | CASH_IN | 98,049.88 | C2086542612 | 427,795.25 | 525,845.12 | C1996526533 | 11,014 | 0 | 0 | 0 |
8 | CASH_OUT | 393,248.64 | C1867802540 | 525,845.12 | 132,596.49 | C875917495 | 1,590,910.66 | 6,097,795.83 | 0 | 0 |
8 | PAYMENT | 3,870.88 | C1848787689 | 22,498 | 18,627.12 | M1829230355 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 110.58 | C1639825690 | 18,627.12 | 18,516.55 | M764982150 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,963.47 | C1371638230 | 19,469 | 0 | M44917682 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 176.47 | C219662316 | 544,186.12 | 544,009.66 | M1702576459 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,522.98 | C942275339 | 544,009.66 | 542,486.68 | M1374728015 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 209,327.95 | C1651194426 | 10,766 | 0 | C1909597726 | 475,546.55 | 494,709.81 | 0 | 0 |
8 | PAYMENT | 3,466.87 | C1571118629 | 15,361 | 11,894.13 | M715331385 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 56,315.74 | C2122141685 | 26,852 | 0 | C1653844940 | 0 | 56,315.74 | 0 | 0 |
8 | PAYMENT | 997.54 | C1174147306 | 5,409 | 4,411.46 | M845101574 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 44,286.9 | C7858603 | 304 | 0 | C1245442940 | 0 | 608,336.53 | 0 | 0 |
8 | PAYMENT | 12,096.13 | C350297271 | 182 | 0 | M826221953 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 371,036.53 | C2063316650 | 20,425 | 0 | C185353840 | 206,584 | 1,610,015.74 | 0 | 0 |
8 | TRANSFER | 1,624,123.07 | C1174282991 | 51,286 | 0 | C1839337592 | 109,040.74 | 2,185,862.48 | 0 | 0 |
8 | PAYMENT | 3,249.19 | C1508284995 | 144 | 0 | M297648083 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,744.67 | C919864744 | 152 | 0 | M34185415 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 243,263.38 | C1875904071 | 154,061 | 397,324.38 | C1813913953 | 7,406 | 0 | 0 | 0 |
8 | CASH_IN | 329,415.01 | C334458697 | 16,068 | 345,483.01 | C1691655733 | 89,918.31 | 86,279.35 | 0 | 0 |
8 | CASH_OUT | 226,191.16 | C83939801 | 790 | 0 | C106347918 | 1,531 | 192,006.53 | 0 | 0 |
8 | PAYMENT | 9,158.7 | C1254114854 | 0 | 0 | M634225415 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 150,624.43 | C1295005136 | 635 | 0 | C1287328228 | 0 | 485,209.81 | 0 | 0 |
8 | PAYMENT | 8,050.86 | C1321053110 | 76,620 | 68,569.14 | M109323569 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 96,398.19 | C1326996317 | 1,225 | 0 | C1174545131 | 104,262 | 85,996.15 | 0 | 0 |
8 | PAYMENT | 12,131.2 | C55208411 | 0 | 0 | M537498143 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 572,193.51 | C117671554 | 10,477 | 0 | C2086207545 | 371,851.5 | 202,129.37 | 0 | 0 |
8 | CASH_IN | 278,495.58 | C181204876 | 6,921 | 285,416.58 | C1377231932 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,875.54 | C1519928255 | 285,416.58 | 268,541.04 | M921549721 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,210.14 | C767626320 | 268,541.04 | 260,330.9 | M1088225011 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,947.14 | C1489098988 | 260,330.9 | 247,383.76 | M53186846 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,474.15 | C640528039 | 247,383.76 | 238,909.61 | M18999287 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 63,357.59 | C1467046279 | 238,909.61 | 175,552.02 | M135106838 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,876.63 | C1126059558 | 175,552.02 | 171,675.39 | M1292769261 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,600.64 | C275698346 | 171,675.39 | 160,074.75 | M1947169936 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,558.14 | C1162967881 | 160,074.75 | 155,516.61 | M2019405169 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 40,117.14 | C515955538 | 155,516.61 | 115,399.47 | M300189678 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,863.17 | C1596009896 | 115,399.47 | 96,536.31 | M1250043160 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,105.7 | C1384152401 | 96,536.31 | 82,430.6 | M1743674136 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,915.09 | C829711904 | 82,430.6 | 58,515.52 | M1787113459 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,123.11 | C1002355975 | 58,515.52 | 35,392.4 | M773658611 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,657.86 | C1019879798 | 150,987 | 145,329.14 | M2138270635 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 529,934.78 | C837531591 | 145,329.14 | 0 | C1218365329 | 740,668.43 | 1,347,353.23 | 0 | 0 |
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