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 | 177,517.84 | C1399333654 | 12,122 | 189,639.84 | C181917476 | 798 | 0 | 0 | 0 |
8 | PAYMENT | 3,681.82 | C1689527593 | 11,362 | 7,680.18 | M640617224 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 172,509.15 | C1539575354 | 1,609 | 174,118.15 | C1019449674 | 68,727 | 0 | 0 | 0 |
8 | PAYMENT | 2,334.86 | C1227290311 | 301,225 | 298,890.14 | M209588135 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 24,305.29 | C1381442155 | 67 | 0 | C2126856079 | 724 | 0 | 0 | 0 |
8 | CASH_OUT | 155,701.47 | C689525701 | 9,153 | 0 | C914293025 | 2,089,566.24 | 2,755,264.61 | 0 | 0 |
8 | PAYMENT | 26,743.16 | C1475807471 | 0 | 0 | M730347137 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,307.77 | C1084689889 | 0 | 0 | M600045899 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,504.04 | C1285303724 | 101,332 | 90,827.96 | M650782336 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,148,892.85 | C1585115069 | 10,386 | 0 | C464094472 | 0 | 3,124,312.23 | 0 | 0 |
8 | TRANSFER | 293,242.88 | C1657752728 | 579 | 0 | C1203094087 | 0 | 375,835.62 | 0 | 0 |
8 | PAYMENT | 9,779.45 | C1335094304 | 53,836 | 44,056.55 | M941243764 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 84,173.05 | C831797965 | 87,097.22 | 171,270.28 | C804836251 | 49,287.27 | 575,496.99 | 0 | 0 |
8 | CASH_OUT | 144,302.61 | C698813419 | 171,270.28 | 26,967.67 | C2103065350 | 997,975.63 | 1,135,043.98 | 0 | 0 |
8 | PAYMENT | 2,755.31 | C2038763539 | 40,138 | 37,382.69 | M278750154 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 981.32 | C13594950 | 0 | 0 | M287759079 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,893.71 | C1089623384 | 0 | 0 | M998964671 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,204.04 | C1085603529 | 0 | 0 | M1734534618 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,854.56 | C896017659 | 0 | 0 | M1499676908 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,396.11 | C1053212607 | 0 | 0 | M1325060488 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,440.16 | C985758544 | 0 | 0 | M2045126852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 77.85 | C1918257920 | 0 | 0 | M1782096467 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,932.7 | C1536315327 | 0 | 0 | M335215617 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,051.14 | C1395964725 | 0 | 0 | M2092020026 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,042.4 | C890758820 | 0 | 0 | M1909001971 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,281.82 | C122875628 | 0 | 0 | M1989912413 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,023.83 | C2083737068 | 0 | 0 | M1161067023 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,556.13 | C1426184651 | 0 | 0 | M2114665849 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,404.03 | C405885817 | 0 | 0 | M2117314162 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,949.31 | C631760894 | 0 | 0 | M48297670 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,058.42 | C274257784 | 0 | 0 | M1941697335 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,668.78 | C1765372585 | 0 | 0 | M1827336078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 578.95 | C979306108 | 0 | 0 | M382826571 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,472.88 | C887090178 | 0 | 0 | M267580296 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,344.22 | C1306294508 | 0 | 0 | M1347568188 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,222.16 | C463870920 | 0 | 0 | M55629191 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 372,114.46 | C770037273 | 11,305 | 383,419.46 | C1110618954 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 74.03 | C1877221947 | 1,049 | 974.97 | M1144462420 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,711.77 | C1095632312 | 10,802 | 9,090.23 | C430297016 | 57,168 | 0 | 0 | 0 |
8 | PAYMENT | 1,962.36 | C1117279894 | 99,796 | 97,833.64 | M212029700 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 549,259.08 | C1888102776 | 26,566 | 0 | C524804429 | 51,806 | 1,353,412.68 | 0 | 0 |
8 | PAYMENT | 9,847.25 | C1096319252 | 303 | 0 | M1106531151 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 264,467.77 | C1464402180 | 0 | 0 | C1931283804 | 297,659.82 | 342,802.07 | 0 | 0 |
8 | CASH_OUT | 468,780.55 | C1990800252 | 0 | 0 | C1626759869 | 741,840.56 | 1,845,436.06 | 0 | 0 |
8 | CASH_OUT | 416,652 | C1945918620 | 0 | 0 | C323302928 | 505,642.02 | 717,277.68 | 0 | 0 |
8 | CASH_OUT | 509,393.21 | C275842951 | 0 | 0 | C90486891 | 812,712.33 | 3,803,124.27 | 0 | 0 |
8 | CASH_OUT | 108,483.62 | C263153068 | 0 | 0 | C391734039 | 176,733.84 | 1,058,251.57 | 0 | 0 |
8 | CASH_OUT | 107,914.85 | C807572982 | 0 | 0 | C1233454027 | 114,995.44 | 28,052.02 | 0 | 0 |
8 | CASH_OUT | 185,048.61 | C556480466 | 0 | 0 | C1446521801 | 8,401,059.88 | 11,698,172.69 | 0 | 0 |
8 | CASH_OUT | 395,426.49 | C972964175 | 0 | 0 | C1839337592 | 1,733,163.8 | 2,185,862.48 | 0 | 0 |
8 | CASH_OUT | 306,298.68 | C1300812249 | 0 | 0 | C935808590 | 17,245,308.53 | 18,381,668.73 | 0 | 0 |
8 | CASH_OUT | 284,318.15 | C1763799227 | 0 | 0 | C1938348365 | 650,302.63 | 854,916.91 | 0 | 0 |
8 | CASH_OUT | 287,552.96 | C298602474 | 0 | 0 | C1207946845 | 408,094.19 | 1,079,004.45 | 0 | 0 |
8 | CASH_OUT | 146,974.28 | C1517519013 | 0 | 0 | C1394526584 | 3,545,363.97 | 5,038,256.49 | 0 | 0 |
8 | CASH_OUT | 264,172.35 | C1367249963 | 0 | 0 | C2127862399 | 629,716.19 | 1,388,195.29 | 0 | 0 |
8 | CASH_OUT | 196,762.59 | C867734039 | 0 | 0 | C1320515149 | 322,640.71 | 1,643,201.26 | 0 | 0 |
8 | CASH_OUT | 36,876.32 | C1081620629 | 0 | 0 | C539486713 | 61,126 | 8,771,150.48 | 0 | 0 |
8 | CASH_OUT | 306,288.39 | C113831575 | 0 | 0 | C1495761010 | 1,192,080.68 | 1,969,176.6 | 0 | 0 |
8 | CASH_OUT | 124,611.86 | C598928809 | 0 | 0 | C1359484306 | 3,034,450.94 | 7,364,724.84 | 0 | 0 |
8 | CASH_OUT | 281.81 | C1416489954 | 0 | 0 | C1235151206 | 14,931.69 | 449,233.66 | 0 | 0 |
8 | CASH_OUT | 23,850.09 | C1431362922 | 0 | 0 | C1218365329 | 1,270,603.21 | 1,347,353.23 | 0 | 0 |
8 | CASH_OUT | 60,871.3 | C338509057 | 0 | 0 | C208427878 | 668,216.74 | 1,454,807.63 | 0 | 0 |
8 | CASH_OUT | 74,271.18 | C541480328 | 0 | 0 | C58642425 | 910,523.73 | 311,573.72 | 0 | 0 |
8 | CASH_OUT | 113,558.49 | C466589849 | 0 | 0 | C1395746279 | 1,011,457.73 | 1,391,020.69 | 0 | 0 |
8 | CASH_OUT | 211,375.65 | C1218952455 | 0 | 0 | C237988421 | 561,769.05 | 1,720,474.04 | 0 | 0 |
8 | CASH_OUT | 113,956.97 | C899630119 | 0 | 0 | C1947645280 | 140,311.4 | 338,481.61 | 0 | 0 |
8 | CASH_OUT | 686,995.42 | C661105929 | 0 | 0 | C1892922524 | 1,066,292.32 | 2,775,439.16 | 0 | 0 |
8 | CASH_OUT | 160,873.16 | C1082909228 | 0 | 0 | C1127705091 | 209,469.04 | 0 | 0 | 0 |
8 | CASH_OUT | 135,809.08 | C900800703 | 0 | 0 | C1100767002 | 148,304.02 | 253,838.43 | 0 | 0 |
8 | CASH_OUT | 517,873.52 | C2051073106 | 0 | 0 | C978740207 | 572,413.6 | 1,428,005.14 | 0 | 0 |
8 | CASH_OUT | 175,934.86 | C1624572406 | 0 | 0 | C1533182537 | 214,555.56 | 80,452.71 | 0 | 0 |
8 | CASH_OUT | 375,750.62 | C2135950658 | 0 | 0 | C1978557426 | 809,349.16 | 1,581,167.12 | 0 | 0 |
8 | CASH_OUT | 155,127.91 | C1129871055 | 0 | 0 | C623476050 | 603,412.99 | 6,180,085.57 | 0 | 0 |
8 | CASH_OUT | 317,901.71 | C1044867202 | 0 | 0 | C674913323 | 555,059.6 | 4,984,485.97 | 0 | 0 |
8 | CASH_OUT | 250,091.9 | C1993671693 | 0 | 0 | C1749476584 | 1,317,715.46 | 2,294,866.91 | 0 | 0 |
8 | CASH_OUT | 317,341.11 | C164652416 | 0 | 0 | C453211571 | 9,672,317.35 | 9,831,503.72 | 0 | 0 |
8 | CASH_OUT | 4,653.27 | C163480699 | 0 | 0 | C9916873 | 711,855.15 | 790,472.9 | 0 | 0 |
8 | CASH_OUT | 94,015.58 | C213446326 | 0 | 0 | C1962165946 | 236,447.4 | 490,685.21 | 0 | 0 |
8 | CASH_OUT | 211,052.45 | C1385391680 | 0 | 0 | C1508456612 | 2,047,249.93 | 5,975,262.38 | 0 | 0 |
8 | CASH_OUT | 355,704.45 | C1491465719 | 0 | 0 | C1359484306 | 3,159,062.81 | 7,364,724.84 | 0 | 0 |
8 | CASH_OUT | 15,698.11 | C621096908 | 0 | 0 | C257099532 | 52,051 | 0 | 0 | 0 |
8 | CASH_OUT | 162,888.25 | C1854122116 | 0 | 0 | C582320549 | 453,921.23 | 1,382,676.85 | 0 | 0 |
8 | CASH_OUT | 14,326.62 | C669741682 | 0 | 0 | C747979499 | 133,143 | 65,098.05 | 0 | 0 |
8 | CASH_OUT | 185,143.45 | C1347842357 | 0 | 0 | C1495001462 | 484,000.89 | 2,528,788.63 | 0 | 0 |
8 | CASH_OUT | 82,145.38 | C1554079676 | 0 | 0 | C2116802101 | 250,171.67 | 1,187,770.16 | 0 | 0 |
8 | CASH_OUT | 126,039.05 | C798300964 | 0 | 0 | C256902273 | 480,681.54 | 468,727.5 | 0 | 0 |
8 | CASH_OUT | 84,868.29 | C1402049606 | 48,584 | 0 | C1564588329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,881.22 | C808290520 | 46,911 | 44,029.78 | M1713864158 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,368.03 | C1634473477 | 15,973 | 13,604.97 | M1040227786 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 768.73 | C1656203674 | 538 | 0 | M1067704735 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 83,107.36 | C1056838736 | 11,906 | 0 | C551545010 | 431,199.54 | 692,434.8 | 0 | 0 |
8 | CASH_OUT | 35,263.84 | C78262408 | 142,679.85 | 107,416.01 | C506903242 | 0 | 35,263.84 | 0 | 0 |
8 | PAYMENT | 8,226.64 | C1536074494 | 107,416.01 | 99,189.38 | M2072059657 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 666,529.24 | C890489021 | 448,271.5 | 0 | C304406966 | 0 | 1,271,995.08 | 0 | 0 |
8 | CASH_OUT | 291,969.46 | C1625854183 | 0 | 0 | C75629578 | 438,791.56 | 707,849.71 | 0 | 0 |
8 | PAYMENT | 5,527.89 | C1314867030 | 136,693.77 | 131,165.87 | M1037398211 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 522,992.77 | C371720676 | 131,165.87 | 0 | C2072030256 | 873,223.03 | 0 | 0 | 0 |
8 | TRANSFER | 663,821.77 | C853791854 | 48,745 | 0 | C886888353 | 30,762 | 0 | 0 | 0 |
8 | TRANSFER | 741,192.56 | C112345235 | 33,238 | 0 | C701279123 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 39,708.47 | C276265966 | 586 | 0 | C864016033 | 11,927 | 0 | 0 | 0 |
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