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 | 149,038.98 | C1183215397 | 1,161 | 0 | C515442419 | 0 | 87,153.28 | 0 | 0 |
8 | PAYMENT | 8,589.8 | C1793753919 | 48,238 | 39,648.2 | M2127093801 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 32,219.37 | C1431002133 | 492,652 | 460,432.63 | C1649686970 | 106,747.86 | 0 | 0 | 0 |
8 | CASH_IN | 125,323.73 | C549584606 | 31,329 | 156,652.73 | C701855966 | 20,518 | 502,892.15 | 0 | 0 |
8 | CASH_IN | 54,866.7 | C504128130 | 307,018 | 361,884.7 | C1505217516 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,488.93 | C662442178 | 21,119 | 11,630.07 | M676875212 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 425,414.89 | C130049815 | 23,003.91 | 0 | C681709819 | 20,396 | 466,230.2 | 0 | 0 |
8 | PAYMENT | 8,565.69 | C2049248543 | 0 | 0 | M1025042585 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 17,696.79 | C1467269853 | 22,321 | 4,624.21 | C807247901 | 218,703 | 2,080,368.86 | 0 | 0 |
8 | PAYMENT | 10,169.38 | C1401483259 | 575,979 | 565,809.62 | M18308448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,571.96 | C2075210235 | 100,360 | 88,788.04 | M170030714 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,401.25 | C516007922 | 100,347 | 93,945.75 | M621155607 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 141,854.93 | C1472911013 | 102,656 | 244,510.93 | C1660095722 | 10,267 | 3,806,682.25 | 0 | 0 |
8 | PAYMENT | 35,095.13 | C1321397120 | 244,510.93 | 209,415.8 | M1571765149 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 71,627.41 | C1217672082 | 401 | 72,028.41 | C1663686815 | 49,530 | 0 | 0 | 0 |
8 | PAYMENT | 5,984.32 | C1240116187 | 128,144 | 122,159.68 | M279824269 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,125.11 | C888825302 | 22,097 | 12,971.89 | M1570490488 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,835.33 | C1102251107 | 166,857 | 159,021.67 | M1063002743 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,254.51 | C1483682975 | 72,269 | 63,014.49 | M1530195938 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 212,706.01 | C50166011 | 63,014.49 | 0 | C1883840933 | 20,282,858.85 | 25,330,272.63 | 0 | 0 |
8 | PAYMENT | 8,624.12 | C1559018825 | 455,640 | 447,015.88 | M2097586567 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 381,681.97 | C19991098 | 1,135 | 0 | C1700852615 | 0 | 88,097.82 | 0 | 0 |
8 | TRANSFER | 180,658.21 | C1751285831 | 51,619 | 0 | C1457728035 | 10,725 | 133,584.06 | 0 | 0 |
8 | CASH_IN | 202,596.59 | C1373466359 | 0 | 202,596.59 | C47249488 | 266,466.17 | 0 | 0 | 0 |
8 | CASH_IN | 68,649.97 | C421525458 | 202,596.59 | 271,246.56 | C33524623 | 1,376,833.17 | 1,459,243 | 0 | 0 |
8 | CASH_IN | 68,958.52 | C276192785 | 271,246.56 | 340,205.07 | C2133591152 | 82,321 | 0 | 0 | 0 |
8 | CASH_IN | 322,625.4 | C1827312864 | 340,205.07 | 662,830.47 | C193864812 | 561,490.94 | 461,760.23 | 0 | 0 |
8 | CASH_IN | 343,032.59 | C1459283292 | 662,830.47 | 1,005,863.06 | C1058921154 | 392,937.81 | 49,905.22 | 0 | 0 |
8 | CASH_IN | 431,488 | C809318710 | 1,005,863.06 | 1,437,351.07 | C798678484 | 2,680,492.58 | 3,249,604.9 | 0 | 0 |
8 | CASH_IN | 212,096.58 | C312049654 | 1,437,351.07 | 1,649,447.64 | C769342184 | 15,252,341.73 | 16,681,340.95 | 0 | 0 |
8 | CASH_IN | 25,187.17 | C720155857 | 1,649,447.64 | 1,674,634.81 | C981198566 | 128,267.01 | 1,039,842.77 | 0 | 0 |
8 | CASH_IN | 53,463.81 | C725447893 | 1,674,634.81 | 1,728,098.62 | C1281898359 | 73,344.52 | 0 | 0 | 0 |
8 | CASH_IN | 11,730.15 | C1922046989 | 1,728,098.62 | 1,739,828.77 | C30013970 | 107,413.79 | 0 | 0 | 0 |
8 | CASH_IN | 41,469.6 | C732932966 | 1,739,828.77 | 1,781,298.38 | C31789747 | 65,878 | 0 | 0 | 0 |
8 | CASH_IN | 137,342.37 | C1680525566 | 1,781,298.38 | 1,918,640.74 | C93518808 | 255,993.89 | 0 | 0 | 0 |
8 | CASH_IN | 168,485.79 | C619807602 | 1,918,640.74 | 2,087,126.53 | C2093546827 | 235,459.83 | 43,336.92 | 0 | 0 |
8 | CASH_IN | 178,570.21 | C1458799509 | 2,087,126.53 | 2,265,696.74 | C976133979 | 763,891.53 | 418,305.49 | 0 | 0 |
8 | CASH_IN | 154,825.26 | C13756086 | 2,265,696.74 | 2,420,522 | C849038219 | 839,427.67 | 1,337,271.15 | 0 | 0 |
8 | CASH_IN | 389,240.28 | C848208746 | 2,420,522 | 2,809,762.28 | C1789550256 | 5,020,386.7 | 4,979,930.33 | 0 | 0 |
8 | CASH_IN | 245,032.37 | C449596506 | 2,809,762.28 | 3,054,794.65 | C363475076 | 290,678.52 | 0 | 0 | 0 |
8 | CASH_IN | 73,691.14 | C1357482941 | 3,054,794.65 | 3,128,485.79 | C2110623348 | 181,254.57 | 166,309.88 | 0 | 0 |
8 | CASH_IN | 48,283.25 | C1593975616 | 3,128,485.79 | 3,176,769.04 | C1161820020 | 214,620.64 | 0 | 0 | 0 |
8 | CASH_IN | 72,719.83 | C407920185 | 3,176,769.04 | 3,249,488.87 | C627675433 | 707,458.08 | 5,189,726.17 | 0 | 0 |
8 | CASH_IN | 174,206.92 | C1619423221 | 3,249,488.87 | 3,423,695.79 | C1145835418 | 1,266,863.69 | 1,236,584.82 | 0 | 0 |
8 | DEBIT | 328.74 | C2091824187 | 94,026 | 93,697.26 | C1778300121 | 1,366,264.2 | 3,089,439.33 | 0 | 0 |
8 | CASH_IN | 4,946.41 | C846762189 | 396,126.02 | 401,072.43 | C1325626015 | 94,384.56 | 224,986.09 | 0 | 0 |
8 | CASH_OUT | 225,361.31 | C675520813 | 401,072.43 | 175,711.12 | C8733802 | 503,701.89 | 303,705.52 | 0 | 0 |
8 | CASH_OUT | 23,361.01 | C2078902807 | 175,711.12 | 152,350.11 | C990053853 | 30,582 | 21,313.94 | 0 | 0 |
8 | CASH_OUT | 165,572.03 | C1919940157 | 2,068 | 0 | C218193338 | 136 | 449,522.32 | 0 | 0 |
8 | PAYMENT | 11,820.17 | C73924165 | 590 | 0 | M832073005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,835.23 | C110551099 | 52,441 | 42,605.77 | M189083850 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 256,505.94 | C812343857 | 11,287 | 0 | C103357744 | 49,513 | 381,487.88 | 0 | 0 |
8 | PAYMENT | 13,236.38 | C1114148884 | 171,004 | 157,767.62 | M1942890330 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 3,827.55 | C1370462857 | 4,061.59 | 234.04 | C2011941350 | 0 | 3,827.55 | 0 | 0 |
8 | CASH_OUT | 244,187.62 | C985530471 | 234.04 | 0 | C1505755152 | 10,855,372.82 | 14,646,239.59 | 0 | 0 |
8 | PAYMENT | 12,638.03 | C1020321556 | 6,468 | 0 | M1051118371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,789.18 | C334521772 | 0 | 0 | M1502077581 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,825.8 | C1670754006 | 0 | 0 | M1801625172 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 204,041.39 | C2066701201 | 19,566 | 0 | C360898540 | 30,904 | 105,850.26 | 0 | 0 |
8 | PAYMENT | 10,587.28 | C492457459 | 49,959 | 39,371.72 | M1408738192 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 203,718.19 | C748164996 | 23,427 | 0 | C237594516 | 0 | 503,755.22 | 0 | 0 |
8 | PAYMENT | 6,670.26 | C761934421 | 85,168 | 78,497.74 | M1645271006 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 828.33 | C211096367 | 10,019 | 9,190.67 | M1616707854 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 86,491.91 | C484016074 | 9,190.67 | 0 | C1334973394 | 828,117.71 | 1,421,615.52 | 0 | 0 |
8 | PAYMENT | 4,028.75 | C2022958504 | 11,164 | 7,135.25 | M1547406846 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,483.16 | C1416016390 | 646,190 | 630,706.84 | M51814511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,811.62 | C1682942720 | 13,948 | 0 | M1679527434 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,484.38 | C84735501 | 0 | 0 | M858729243 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,375.88 | C706838997 | 0 | 0 | M317858117 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,121.61 | C1890320776 | 0 | 0 | M974232437 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,683.58 | C479763147 | 0 | 0 | M535001108 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 38,281.15 | C265525793 | 0 | 0 | M967799453 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,545.11 | C1639578017 | 0 | 0 | M1704857178 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,079.03 | C1989120602 | 0 | 0 | M888552844 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 58.01 | C439139906 | 0 | 0 | M257269635 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 214,690.23 | C88260977 | 123,108 | 0 | C1305075214 | 0 | 519,020.08 | 0 | 0 |
8 | DEBIT | 1,117.02 | C14517768 | 25,912 | 24,794.98 | C1627965794 | 473,917.25 | 1,557,376.47 | 0 | 0 |
8 | PAYMENT | 44,504.38 | C2147280639 | 24,794.98 | 0 | M1559676676 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 369,982.31 | C1336728738 | 100,729 | 0 | C741431520 | 0 | 731,077.5 | 0 | 0 |
8 | CASH_OUT | 294,768.5 | C590212761 | 2,588 | 0 | C2143477943 | 10,222 | 714,169.7 | 0 | 0 |
8 | TRANSFER | 282,530.32 | C998125341 | 10,114 | 0 | C638551812 | 31,598 | 136,940.68 | 0 | 0 |
8 | CASH_OUT | 41,131.49 | C1373241745 | 56,443 | 15,311.51 | C1027296777 | 0 | 10,680.03 | 0 | 0 |
8 | TRANSFER | 543,242.41 | C2017103556 | 15,311.51 | 0 | C1554540309 | 8,296,670.95 | 9,235,911.02 | 0 | 0 |
8 | PAYMENT | 2,669.68 | C883945084 | 10,895 | 8,225.32 | M2120427827 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 405,407.28 | C2134141415 | 132,694 | 0 | C820910648 | 56,051 | 861,113.08 | 0 | 0 |
8 | PAYMENT | 1,799.59 | C1398047851 | 0 | 0 | M415456371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,078.83 | C2131674345 | 30,587 | 28,508.17 | M598340030 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 372,028.68 | C1411997308 | 151,537 | 0 | C345679794 | 0 | 415,516.29 | 0 | 0 |
8 | PAYMENT | 6,848.2 | C1443602510 | 144 | 0 | M1605050346 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 88,449.79 | C870527392 | 12,378 | 0 | C1144070975 | 35,538 | 1,208,114.6 | 0 | 0 |
8 | PAYMENT | 2,145.17 | C765940510 | 72,419 | 70,273.83 | M639999796 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 392,552.2 | C561414229 | 70,273.83 | 0 | C343534938 | 543,389.52 | 1,048,017.45 | 0 | 0 |
8 | PAYMENT | 4,106.07 | C187882474 | 9,008 | 4,901.93 | M479872561 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 778.13 | C374126249 | 4,901.93 | 4,123.8 | M61732893 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 292,958.24 | C517840393 | 90 | 293,048.24 | C160632822 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 134,392.6 | C1345906733 | 29,760 | 0 | C1183266411 | 0 | 131,167.56 | 0 | 0 |
8 | PAYMENT | 12,035.4 | C590542205 | 0 | 0 | M1328778262 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,146.68 | C1030520367 | 0 | 0 | M704806959 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 397,864.07 | C506396943 | 16,585 | 0 | C229313132 | 0 | 673,787.35 | 0 | 0 |
8 | PAYMENT | 5,025.7 | C1303346656 | 277 | 0 | M325906300 | 0 | 0 | 0 | 0 |
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