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_OUT | 225,211.23 | C962746543 | 95,490.57 | 0 | C343534938 | 318,178.29 | 1,048,017.45 | 0 | 0 |
8 | TRANSFER | 498,558.16 | C1992987405 | 64 | 0 | C1852606548 | 0 | 12,478.8 | 0 | 0 |
8 | PAYMENT | 681.69 | C720261698 | 3,819 | 3,137.31 | M441827240 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,298.7 | C827927405 | 1,232,944.09 | 1,223,645.39 | M329876656 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 44,040.73 | C1267574981 | 1,223,645.39 | 1,179,604.66 | C58642425 | 866,483 | 311,573.72 | 0 | 0 |
8 | CASH_OUT | 362,890.75 | C2081613539 | 1,179,604.66 | 816,713.91 | C408304912 | 487,887.98 | 3,158,225.46 | 0 | 0 |
8 | CASH_OUT | 105,215.98 | C82360399 | 816,713.91 | 711,497.93 | C2029885969 | 154,880 | 129,956.74 | 0 | 0 |
8 | CASH_OUT | 266,862.48 | C1538994278 | 711,497.93 | 444,635.45 | C1978557426 | 542,486.68 | 1,581,167.12 | 0 | 0 |
8 | CASH_OUT | 218,253.67 | C2111201364 | 444,635.45 | 226,381.78 | C1231842708 | 1,132,102.88 | 751,281.48 | 0 | 0 |
8 | CASH_OUT | 66,253.73 | C379106547 | 226,381.78 | 160,128.05 | C2118255842 | 116,351.4 | 70,054.43 | 0 | 0 |
8 | CASH_OUT | 301,493.65 | C1475566767 | 160,128.05 | 0 | C1181708889 | 603,771.5 | 684,138.15 | 0 | 0 |
8 | CASH_OUT | 316,209.46 | C1439264311 | 0 | 0 | C367746789 | 1,002,001.98 | 2,133,868.99 | 0 | 0 |
8 | CASH_OUT | 235,090.94 | C466841626 | 0 | 0 | C1615804266 | 684,313.05 | 4,512,194.13 | 0 | 0 |
8 | CASH_OUT | 26,057.37 | C1212117183 | 0 | 0 | C1589477624 | 321,592.63 | 0 | 0 | 0 |
8 | CASH_OUT | 57,235.83 | C98847539 | 0 | 0 | C1757252775 | 60,581.4 | 82,140.14 | 0 | 0 |
8 | CASH_OUT | 11,033.21 | C457323886 | 0 | 0 | C1493103616 | 51,719 | 0 | 0 | 0 |
8 | CASH_OUT | 133,632.62 | C454153660 | 0 | 0 | C12793273 | 1,471,008.4 | 1,918,654.56 | 0 | 0 |
8 | CASH_OUT | 190,391.57 | C672724201 | 0 | 0 | C789195255 | 561,268.18 | 839,166.91 | 0 | 0 |
8 | CASH_OUT | 63,417.77 | C251830026 | 0 | 0 | C815905200 | 71,152.01 | 79,131.69 | 0 | 0 |
8 | CASH_OUT | 93,297.51 | C90251969 | 0 | 0 | C1825634724 | 185,994.37 | 1,542,240.66 | 0 | 0 |
8 | CASH_OUT | 8,348.97 | C281586660 | 0 | 0 | C424954008 | 27,151 | 4,069,257.89 | 0 | 0 |
8 | CASH_OUT | 88,581.39 | C2140711592 | 0 | 0 | C1009195400 | 224,214.26 | 96,262.11 | 0 | 0 |
8 | CASH_OUT | 11,740.11 | C1694072990 | 0 | 0 | C1549086472 | 416,421.19 | 801,366.03 | 0 | 0 |
8 | CASH_OUT | 32,505.8 | C1753403882 | 0 | 0 | C1358790036 | 80,408 | 56,495.72 | 0 | 0 |
8 | CASH_OUT | 194,566.86 | C1027653781 | 0 | 0 | C1031639563 | 2,723,639.44 | 5,739,012.22 | 0 | 0 |
8 | CASH_OUT | 269,482.53 | C129491071 | 0 | 0 | C125722707 | 715,414.31 | 1,188,993 | 0 | 0 |
8 | CASH_OUT | 176,611.76 | C803368295 | 0 | 0 | C1316560467 | 3,975,215.9 | 4,525,294.62 | 0 | 0 |
8 | CASH_OUT | 419,474.53 | C1368519920 | 0 | 0 | C1782113663 | 1,655,753.7 | 6,002,040.86 | 0 | 0 |
8 | CASH_OUT | 41,974.77 | C1794032191 | 11,052 | 0 | C753265257 | 8,544 | 6,792.17 | 0 | 0 |
8 | TRANSFER | 392,937.81 | C1390572293 | 21,018 | 0 | C1058921154 | 0 | 49,905.22 | 0 | 0 |
8 | PAYMENT | 4,355.05 | C1859626347 | 94 | 0 | M817887797 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 171,958.83 | C752625959 | 26,370 | 0 | C727209127 | 61,122 | 4,925,944.55 | 0 | 0 |
8 | PAYMENT | 16,588.78 | C1843858914 | 21,913 | 5,324.22 | M1044906440 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,496.88 | C1902721638 | 32,166 | 25,669.12 | M1009889405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,348.98 | C1777086980 | 3,211 | 0 | M399780016 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,820.75 | C794200614 | 6,380 | 1,559.25 | M517305833 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,737.29 | C371263525 | 106,549 | 95,811.71 | M545666041 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,675.9 | C999983733 | 13,787 | 3,111.1 | M248892114 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,526.35 | C279677709 | 22,150 | 19,623.65 | M27487002 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 131,010.46 | C1854242937 | 544 | 131,554.46 | C185196393 | 14,204 | 0 | 0 | 0 |
8 | CASH_OUT | 92,031.86 | C1319519265 | 103,065 | 11,033.14 | C1649686970 | 14,716 | 0 | 0 | 0 |
8 | PAYMENT | 930.84 | C35216667 | 11,033.14 | 10,102.3 | M418913785 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 141,909.34 | C1522323671 | 21,900 | 163,809.34 | C577924039 | 3,489.41 | 0 | 0 | 0 |
8 | PAYMENT | 13,013.44 | C642187501 | 51 | 0 | M1853776059 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 503,993.92 | C917614424 | 13 | 0 | C151400576 | 1,097,097.21 | 1,276,550.33 | 0 | 0 |
8 | TRANSFER | 1,022,474.29 | C179825457 | 0 | 0 | C719119378 | 4,077,607.67 | 5,568,925.74 | 0 | 0 |
8 | CASH_OUT | 271,229.02 | C342479586 | 22,520 | 0 | C121523915 | 11,069 | 256,174.25 | 0 | 0 |
8 | PAYMENT | 4,437.42 | C160371564 | 41,898 | 37,460.58 | M847226474 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 464,494.42 | C128204151 | 1,778 | 0 | C861958315 | 0 | 531,628.29 | 0 | 0 |
8 | CASH_OUT | 96,720.25 | C1560285603 | 0 | 0 | C1782704802 | 967,707.08 | 2,380,934.8 | 0 | 0 |
8 | PAYMENT | 11,772.35 | C753233180 | 10,153 | 0 | M1676071452 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,424.08 | C1158616210 | 51,509 | 49,084.92 | M408914073 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,107,356.28 | C534088451 | 49,084.92 | 0 | C1883840933 | 18,175,502.57 | 25,330,272.63 | 0 | 0 |
8 | PAYMENT | 8,029.97 | C1257688279 | 302,911 | 294,881.03 | M2011228831 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 342,975.48 | C320843706 | 16,699 | 0 | C2131465140 | 0 | 607,187.58 | 0 | 0 |
8 | CASH_IN | 107,575.72 | C539079497 | 737 | 108,312.72 | C899344442 | 20,891 | 0 | 0 | 0 |
8 | CASH_OUT | 356,552.34 | C1548567534 | 74,092 | 0 | C1410669831 | 73,010.19 | 252,392.49 | 0 | 0 |
8 | PAYMENT | 1,490.2 | C738848490 | 78,960 | 77,469.8 | M1116071598 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,195,051.02 | C1871949388 | 10,812 | 0 | C885951223 | 67,923.23 | 7,882,930.45 | 0 | 0 |
8 | PAYMENT | 3,695.3 | C1509413475 | 0 | 0 | M980027657 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 382,470.62 | C1471621244 | 1,145 | 0 | C1060563153 | 14,730.93 | 844,861.56 | 0 | 0 |
8 | CASH_IN | 309,678.45 | C623119624 | 145,428 | 455,106.45 | C88296936 | 50,278 | 0 | 0 | 0 |
8 | TRANSFER | 591,992.02 | C1109894917 | 50,862 | 0 | C1089177065 | 39,929 | 1,076,036.85 | 0 | 0 |
8 | CASH_IN | 297,740.88 | C678415369 | 10,643 | 308,383.88 | C142211154 | 218,483.49 | 1,297,065.13 | 0 | 0 |
8 | CASH_OUT | 285,810.86 | C1182135728 | 7,059 | 0 | C2094777811 | 8,575.57 | 4,984,096.57 | 0 | 0 |
8 | PAYMENT | 1,251.79 | C1128066107 | 22,050 | 20,798.21 | M1012688086 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,270.03 | C1778776272 | 57,711 | 54,440.97 | M62146645 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 420.13 | C667758892 | 54,010 | 53,589.87 | M2028506071 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,591.42 | C1039019874 | 21,415 | 11,823.58 | M473513578 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,190.52 | C1387473040 | 11,823.58 | 5,633.06 | M1857664802 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,100.69 | C576721064 | 1,630 | 0 | M2004857056 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 411,258.99 | C1019474231 | 116,264 | 0 | C1486249495 | 116 | 389,716.43 | 0 | 0 |
8 | PAYMENT | 11,002.89 | C526401834 | 24,672 | 13,669.11 | M1034417982 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 167,364.97 | C928364762 | 20,997 | 0 | C1682576062 | 22,601 | 366,932.33 | 0 | 0 |
8 | CASH_OUT | 358,851.33 | C347913550 | 2,530 | 0 | C1354952534 | 1,177,940.15 | 1,868,994.9 | 0 | 0 |
8 | PAYMENT | 16,528.39 | C164157410 | 0 | 0 | M198500322 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,334.39 | C299709738 | 0 | 0 | M1627040914 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,436.55 | C792858792 | 21,372 | 18,935.45 | M38068589 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 50,390.18 | C2059985002 | 18,935.45 | 0 | M1340296605 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,181.65 | C1889256345 | 0 | 0 | M1433471854 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,830.72 | C1753704986 | 21,018 | 10,187.28 | M1037917490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 821.7 | C334812699 | 11,510 | 10,688.3 | M1317246320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,547.04 | C495444224 | 15,870 | 11,322.96 | M1248074575 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,280.14 | C2132101142 | 355,040 | 348,759.86 | M770665105 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,662.37 | C255984077 | 348,759.86 | 346,097.49 | M1695997193 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 285,779.81 | C806775877 | 103,271 | 389,050.81 | C1934837365 | 743 | 1,429,107.04 | 0 | 0 |
8 | CASH_IN | 135,114.04 | C1727734580 | 114 | 135,228.04 | C1280512370 | 14,919.27 | 369,324.89 | 0 | 0 |
8 | PAYMENT | 10,040.31 | C2041059919 | 135,228.04 | 125,187.73 | M704999142 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,290.82 | C695356327 | 210,943 | 206,652.18 | M380583742 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 44,092.94 | C795620806 | 50,088 | 94,180.94 | C1017980078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,604.1 | C782179475 | 10,691 | 7,086.9 | M361452948 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,763.98 | C2050154196 | 29,003 | 24,239.02 | M884872785 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 96,987.11 | C1653862353 | 39,268 | 136,255.11 | C693147508 | 153,571.84 | 77,774.01 | 0 | 0 |
8 | PAYMENT | 8,123.19 | C763048418 | 99,979 | 91,855.81 | M1095999207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,141.79 | C94045186 | 2,180 | 0 | M2022415879 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,690.7 | C202065109 | 204 | 0 | M1366443797 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,745.56 | C211087917 | 60,310 | 47,564.44 | M684408350 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 91,565.65 | C2125523518 | 297,284 | 388,849.65 | C221632586 | 156,016.71 | 0 | 0 | 0 |
8 | CASH_IN | 150,273.4 | C1035554834 | 59,666 | 209,939.4 | C33837320 | 39,325.23 | 0 | 0 | 0 |
8 | CASH_OUT | 433,665.12 | C379050002 | 96 | 0 | C1859795678 | 62,983 | 282,742.76 | 0 | 0 |
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