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 | 2,416,072.81 | C1672993892 | 0 | 0 | C1619402333 | 3,205,611.37 | 5,810,930.82 | 0 | 0 |
8 | TRANSFER | 1,189,315.2 | C80806712 | 0 | 0 | C1149273771 | 1,256,804.22 | 6,347,068.5 | 0 | 0 |
8 | TRANSFER | 448,804.94 | C1914758357 | 0 | 0 | C2109470512 | 492,605.52 | 6,787,849.45 | 0 | 0 |
8 | TRANSFER | 897,199.8 | C214035075 | 0 | 0 | C1059781259 | 12,551,060.09 | 13,649,019.57 | 0 | 0 |
8 | TRANSFER | 45,996.07 | C1363694467 | 0 | 0 | C125722707 | 984,896.84 | 1,188,993 | 0 | 0 |
8 | TRANSFER | 656,534.25 | C1561088593 | 0 | 0 | C1778300121 | 1,366,592.94 | 3,089,439.33 | 0 | 0 |
8 | TRANSFER | 793,530.13 | C679412585 | 0 | 0 | C313124964 | 7,500,963.82 | 7,930,883.53 | 0 | 0 |
8 | TRANSFER | 1,407,645.15 | C728330519 | 0 | 0 | C1220897602 | 3,526,441.01 | 10,388,904.22 | 0 | 0 |
8 | TRANSFER | 2,370,301.7 | C950987698 | 0 | 0 | C1515704208 | 12,603,110.04 | 15,505,523.11 | 0 | 0 |
8 | TRANSFER | 1,247,721.57 | C126855212 | 0 | 0 | C1313534832 | 1,742,084.28 | 4,605,990.97 | 0 | 0 |
8 | TRANSFER | 174,098.54 | C1471911935 | 0 | 0 | C1141137903 | 8,444,298.53 | 14,068,690.23 | 0 | 0 |
8 | TRANSFER | 918,047.82 | C926590422 | 0 | 0 | C1869228744 | 1,043,746.84 | 2,528,711.98 | 0 | 0 |
8 | TRANSFER | 1,123,327.8 | C2022063096 | 38,978 | 0 | C2078250226 | 678,748.83 | 4,572,011.3 | 0 | 0 |
8 | CASH_OUT | 302,067.04 | C45228556 | 0 | 0 | C1300519073 | 1,059,148.24 | 807,759.84 | 0 | 0 |
8 | PAYMENT | 10,220.74 | C163400138 | 82,654.92 | 72,434.18 | M1808484670 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,500.88 | C576448068 | 72,434.18 | 60,933.3 | M829035073 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,320.69 | C1383792319 | 202,731 | 199,410.31 | M1674174327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,851.71 | C517827724 | 41,858 | 27,006.29 | M2135203084 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 139,658.88 | C2060323677 | 20,177 | 0 | C1673971173 | 8,601.71 | 742,688.69 | 0 | 0 |
8 | CASH_OUT | 162,945.4 | C1464942868 | 0 | 0 | C339099861 | 247,634.68 | 393,406.66 | 0 | 0 |
8 | PAYMENT | 13,242.45 | C580779646 | 758,540.91 | 745,298.46 | M2045422556 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 215,008.99 | C1945420639 | 745,298.46 | 960,307.44 | C1266035080 | 3,116,318.87 | 3,232,606.04 | 0 | 0 |
8 | CASH_IN | 341,609.29 | C779122132 | 960,307.44 | 1,301,916.73 | C1060041730 | 6,720,363.15 | 16,532,032.16 | 0 | 0 |
8 | CASH_IN | 593,358.32 | C1674772586 | 1,301,916.73 | 1,895,275.05 | C1475395523 | 759,600.16 | 147,988.14 | 0 | 0 |
8 | CASH_IN | 251,510.06 | C1338766215 | 1,895,275.05 | 2,146,785.12 | C265845794 | 735,634.72 | 3,060,592.01 | 0 | 0 |
8 | CASH_IN | 53,035.15 | C451952410 | 2,146,785.12 | 2,199,820.27 | C58091972 | 144,742.53 | 59,130.14 | 0 | 0 |
8 | CASH_IN | 82,370.55 | C922957637 | 2,199,820.27 | 2,282,190.82 | C193864812 | 238,865.54 | 461,760.23 | 0 | 0 |
8 | CASH_IN | 36,859.02 | C1277735327 | 2,282,190.82 | 2,319,049.84 | C681835572 | 67,343.84 | 42,910.72 | 0 | 0 |
8 | CASH_IN | 217,797.52 | C1559180374 | 2,319,049.84 | 2,536,847.35 | C965197768 | 339,834.57 | 0 | 0 | 0 |
8 | CASH_IN | 76,294.44 | C1199364158 | 2,536,847.35 | 2,613,141.8 | C893038039 | 78,703.7 | 0 | 0 | 0 |
8 | CASH_IN | 529,859.8 | C1777034891 | 2,613,141.8 | 3,143,001.6 | C1317731757 | 1,211,338.6 | 322,519.15 | 0 | 0 |
8 | CASH_IN | 273,387.5 | C1623627360 | 3,143,001.6 | 3,416,389.1 | C1373467808 | 973,094.87 | 1,031,613.74 | 0 | 0 |
8 | CASH_IN | 320,550.07 | C1169052586 | 3,416,389.1 | 3,736,939.17 | C1318822808 | 349,900.25 | 27,043.43 | 0 | 0 |
8 | CASH_IN | 164,116.89 | C1681051145 | 3,736,939.17 | 3,901,056.06 | C1424731356 | 744,554.7 | 0 | 0 | 0 |
8 | CASH_IN | 68,235.05 | C1449075514 | 3,901,056.06 | 3,969,291.11 | C1439007204 | 461,764.63 | 479,900.59 | 0 | 0 |
8 | CASH_IN | 81,850.34 | C41867783 | 3,969,291.11 | 4,051,141.45 | C1116292004 | 346,097.49 | 105,803.76 | 0 | 0 |
8 | CASH_IN | 136,493.9 | C897252065 | 4,051,141.45 | 4,187,635.35 | C638551812 | 314,128.32 | 136,940.68 | 0 | 0 |
8 | CASH_IN | 39,387.11 | C1204431041 | 4,187,635.35 | 4,227,022.46 | C193826743 | 55,295 | 0 | 0 | 0 |
8 | CASH_IN | 74,857.01 | C1755551217 | 4,227,022.46 | 4,301,879.47 | C309167705 | 543,192.86 | 102,587.94 | 0 | 0 |
8 | CASH_IN | 21,158.62 | C477746176 | 4,301,879.47 | 4,323,038.09 | C811597470 | 135,284.65 | 150,792.03 | 0 | 0 |
8 | CASH_IN | 18,715.66 | C2125891740 | 4,323,038.09 | 4,341,753.75 | C1014923261 | 302,378.37 | 1,434,633.69 | 0 | 0 |
8 | CASH_IN | 94,741.78 | C1747725227 | 4,341,753.75 | 4,436,495.53 | C925574515 | 99,895.73 | 0 | 0 | 0 |
8 | CASH_IN | 8,185.31 | C475281218 | 4,436,495.53 | 4,444,680.85 | C1988152146 | 20,766 | 0 | 0 | 0 |
8 | CASH_IN | 185,686.91 | C1314863388 | 4,444,680.85 | 4,630,367.76 | C71555810 | 674,928.13 | 318,323.43 | 0 | 0 |
8 | CASH_IN | 86,570.08 | C73906723 | 4,630,367.76 | 4,716,937.84 | C1273939873 | 609,325.92 | 1,525,464.32 | 0 | 0 |
8 | CASH_IN | 392,528.02 | C220182647 | 4,716,937.84 | 5,109,465.86 | C749672494 | 1,064,110.2 | 1,714,037.69 | 0 | 0 |
8 | CASH_IN | 290,828.02 | C810315953 | 5,109,465.86 | 5,400,293.89 | C1504109395 | 5,420,618.13 | 4,324,988.42 | 0 | 0 |
8 | CASH_IN | 11,939.5 | C132917373 | 5,400,293.89 | 5,412,233.39 | C2107268831 | 164,526 | 623,377.01 | 0 | 0 |
8 | CASH_IN | 60,668.77 | C1046686721 | 5,412,233.39 | 5,472,902.16 | C1141137903 | 8,618,397.07 | 14,068,690.23 | 0 | 0 |
8 | PAYMENT | 1,223.31 | C1313859514 | 765,843 | 764,619.69 | M492166970 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 354,661.02 | C2065474349 | 29,738 | 384,399.02 | C762570948 | 140,677.59 | 3,572,459.17 | 0 | 0 |
8 | CASH_OUT | 290,639.22 | C1555598187 | 12,718 | 0 | C1440282299 | 101,367.37 | 878,239.73 | 0 | 0 |
8 | PAYMENT | 16,436.94 | C1845220721 | 0 | 0 | M1583639547 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,922.72 | C1090502353 | 10,775 | 1,852.28 | M1476691574 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 361,541.89 | C1801945178 | 0 | 0 | C893339434 | 61,953.01 | 1,686,521.23 | 0 | 0 |
8 | PAYMENT | 7,999.14 | C379651454 | 0 | 0 | M722806861 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,316,333.95 | C1465789551 | 20,135 | 0 | C1150610696 | 0 | 2,040,211.46 | 0 | 0 |
8 | CASH_OUT | 156,529.36 | C7082894 | 0 | 0 | C1674899618 | 11,704,160.31 | 12,588,180.96 | 0 | 0 |
8 | PAYMENT | 10,325.71 | C511208456 | 187 | 0 | M481126602 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,140,921.32 | C976618084 | 303,909 | 0 | C1793325972 | 6,135.24 | 6,311,356.92 | 0 | 0 |
8 | PAYMENT | 8,183.36 | C1520862927 | 194,753 | 186,569.64 | M132360639 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,767.79 | C1887398577 | 100,656 | 82,888.21 | M2052092920 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,892 | C338559619 | 146 | 0 | M236650472 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,810.47 | C87762552 | 0 | 0 | M2089634452 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,177.09 | C416511388 | 0 | 0 | M1097809105 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 222,740.86 | C490457698 | 30,706 | 253,446.86 | C302025300 | 158 | 0 | 0 | 0 |
8 | PAYMENT | 14,246.4 | C192211643 | 7,582 | 0 | M134742492 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 201,821 | C809057720 | 20,085 | 0 | C1511785794 | 0 | 1,949,682.33 | 0 | 0 |
8 | PAYMENT | 12,371 | C1930598663 | 256,541.78 | 244,170.77 | M1604293868 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,728.7 | C399603746 | 244,170.77 | 241,442.07 | M1853641629 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,775.32 | C163653108 | 241,442.07 | 220,666.75 | M710600916 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,725.9 | C920028629 | 220,666.75 | 208,940.85 | M985323561 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,823.15 | C978625551 | 208,940.85 | 181,117.7 | M1194715097 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 41,352.95 | C1162816199 | 181,117.7 | 139,764.75 | M693684695 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,482.75 | C909337647 | 139,764.75 | 131,282.01 | M1582319135 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,084.19 | C1651852800 | 131,282.01 | 130,197.81 | M227290600 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 505.92 | C540226154 | 130,197.81 | 129,691.9 | M2089806029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,948.96 | C872608794 | 129,691.9 | 119,742.93 | M1477278751 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,952.78 | C1628742934 | 119,742.93 | 101,790.16 | M1650385017 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,204.43 | C1105164812 | 101,790.16 | 97,585.72 | M1921059756 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,957.11 | C913911039 | 97,585.72 | 92,628.61 | M590434145 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,734.36 | C419712529 | 92,628.61 | 76,894.25 | M1671621366 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,021.38 | C482557097 | 76,894.25 | 74,872.86 | M899686935 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,581.63 | C242189940 | 74,872.86 | 48,291.23 | M2054039573 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 734.42 | C2144167301 | 63,639 | 62,904.58 | M1271480561 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 157,632.31 | C971449306 | 20,630 | 0 | C1259769769 | 27,534.5 | 18,833.31 | 0 | 0 |
8 | PAYMENT | 3,380.2 | C843225715 | 0 | 0 | M649539827 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 133,817.53 | C670577180 | 52,213 | 186,030.53 | C893350828 | 10,262 | 0 | 0 | 0 |
8 | PAYMENT | 2,015.99 | C662777034 | 20,781 | 18,765.01 | M20364107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,518.25 | C513352502 | 252,977 | 238,458.75 | M2023197227 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 418,511.44 | C1449004687 | 155,798 | 0 | C232812328 | 276,423.93 | 2,096,642.77 | 0 | 0 |
8 | PAYMENT | 3,671.24 | C1644567532 | 11,332 | 7,660.76 | M902890505 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,027.99 | C1901270602 | 204,132.02 | 201,104.03 | M1465861273 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,847.73 | C97840357 | 201,104.03 | 169,256.3 | M949506330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,391.75 | C1368449285 | 169,256.3 | 160,864.55 | M2084969506 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,648.48 | C1582789771 | 39,162 | 34,513.52 | M608038618 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,470.59 | C1920187281 | 34,513.52 | 10,042.93 | M1041764081 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,779.86 | C1527699093 | 10,042.93 | 0 | M277788688 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,623.76 | C2135828131 | 344 | 0 | M31440957 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 31,937.6 | C751310061 | 3,700 | 0 | C1805162633 | 20,151.17 | 0 | 0 | 0 |
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