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 | 157,890.92 | C339843880 | 0 | 0 | C1515979807 | 11,372,136.78 | 12,141,425.39 | 0 | 0 |
8 | CASH_OUT | 89,970.1 | C1238072676 | 20,014 | 0 | C877241443 | 5,788 | 95,758.1 | 0 | 0 |
8 | PAYMENT | 14,984.62 | C1351148357 | 0 | 0 | M1313468456 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,842.41 | C1456056850 | 25,797 | 10,954.59 | M1157352946 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 182,709.7 | C1400802531 | 10,954.59 | 0 | C1337741679 | 4,176,435.55 | 4,670,415.04 | 0 | 0 |
8 | CASH_OUT | 24,436.92 | C1379397140 | 0 | 0 | C2078448324 | 397,709.04 | 703,316.17 | 0 | 0 |
8 | CASH_OUT | 264,212.1 | C1228228474 | 0 | 0 | C2131465140 | 342,975.48 | 607,187.58 | 0 | 0 |
8 | CASH_OUT | 83,652.34 | C1404803059 | 0 | 0 | C1645903235 | 102,784.42 | 31,924.63 | 0 | 0 |
8 | CASH_OUT | 11,526.01 | C1954873587 | 0 | 0 | C1823908748 | 1,370,547.4 | 0 | 0 | 0 |
8 | CASH_OUT | 211,926.46 | C422516537 | 0 | 0 | C1414763289 | 544,074.39 | 434,053.18 | 0 | 0 |
8 | CASH_OUT | 50,648.87 | C2051182065 | 0 | 0 | C466160470 | 102,638.78 | 0 | 0 | 0 |
8 | CASH_OUT | 277,481.86 | C1967753541 | 0 | 0 | C1665979484 | 470,369.35 | 1,149,182.35 | 0 | 0 |
8 | CASH_OUT | 45,966.16 | C689413511 | 0 | 0 | C1988852187 | 1,070,956.36 | 2,232,864.41 | 0 | 0 |
8 | CASH_OUT | 11,813.38 | C1222689091 | 0 | 0 | C97730845 | 20,213,230.6 | 23,005,385.41 | 0 | 0 |
8 | CASH_OUT | 178,804.48 | C648278187 | 0 | 0 | C789014007 | 193,125.11 | 184,477.77 | 0 | 0 |
8 | CASH_OUT | 105,244.12 | C530138779 | 0 | 0 | C1251686742 | 1,214,171.09 | 1,311,387.88 | 0 | 0 |
8 | CASH_OUT | 15,168.01 | C175573834 | 0 | 0 | C2011904058 | 124,014.34 | 140,668.7 | 0 | 0 |
8 | CASH_OUT | 153,334.17 | C1146300830 | 0 | 0 | C805006582 | 1,243,389.7 | 1,196,120.1 | 0 | 0 |
8 | CASH_OUT | 100,291.13 | C2110566167 | 0 | 0 | C1439007204 | 169,612.02 | 479,900.59 | 0 | 0 |
8 | CASH_OUT | 150,214.09 | C674530219 | 0 | 0 | C1653859230 | 1,252,459.89 | 1,878,150.67 | 0 | 0 |
8 | CASH_OUT | 7,663.35 | C439083196 | 0 | 0 | C1332701679 | 34,003.12 | 0 | 0 | 0 |
8 | CASH_OUT | 24,428.11 | C1206465982 | 0 | 0 | C1722902384 | 478,995.31 | 681,456.39 | 0 | 0 |
8 | CASH_OUT | 58,823.42 | C1606786627 | 0 | 0 | C1183572822 | 166,337.58 | 309,086.64 | 0 | 0 |
8 | CASH_OUT | 103,033.25 | C1407219659 | 0 | 0 | C861958315 | 296,225.47 | 531,628.29 | 0 | 0 |
8 | PAYMENT | 7,495.29 | C369836811 | 617,325 | 609,829.71 | M406962353 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 5,066.83 | C1803907708 | 41,666.48 | 36,599.65 | C1911619650 | 0 | 5,066.83 | 0 | 0 |
8 | PAYMENT | 9,758 | C990584552 | 36,599.65 | 26,841.65 | M2001998233 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,709.19 | C1627788170 | 26,841.65 | 25,132.46 | M567319364 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,389.84 | C1112485320 | 25,132.46 | 6,742.61 | M356529345 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,796.51 | C1150021536 | 6,742.61 | 0 | M1638160078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 44,273.41 | C1514018399 | 0 | 0 | M1322047461 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,764.98 | C1428281203 | 0 | 0 | M376502591 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,133.5 | C1020692800 | 0 | 0 | M336401088 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,919.65 | C1330431357 | 0 | 0 | M1592026282 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,236.76 | C1450207935 | 0 | 0 | M714602915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,855.13 | C56207009 | 0 | 0 | M2120569684 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,082.04 | C722860981 | 0 | 0 | M1046107541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,112.29 | C1895333969 | 0 | 0 | M617841385 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,336.74 | C538906005 | 0 | 0 | M1283789566 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,950.34 | C2026633527 | 0 | 0 | M1077409805 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,239.47 | C404497979 | 10,517 | 9,277.53 | M2095764772 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 229,879.19 | C1540327887 | 403,345.77 | 633,224.96 | C382431057 | 92,338.97 | 0 | 0 | 0 |
8 | CASH_IN | 44,057.64 | C617084203 | 633,224.96 | 677,282.6 | C896393489 | 185,872.61 | 28,783,585.38 | 0 | 0 |
8 | CASH_IN | 245,898.17 | C1561535094 | 677,282.6 | 923,180.77 | C1182908789 | 252,694.04 | 6,795.87 | 0 | 0 |
8 | CASH_IN | 16,544.49 | C2012909317 | 923,180.77 | 939,725.27 | C28125426 | 4,412,100.58 | 4,395,556.09 | 0 | 0 |
8 | CASH_IN | 428,547.63 | C1356657092 | 939,725.27 | 1,368,272.89 | C779119558 | 486,210.5 | 3,205.98 | 0 | 0 |
8 | CASH_IN | 345,262.29 | C1269377113 | 1,368,272.89 | 1,713,535.19 | C1924874046 | 493,706.31 | 148,444.02 | 0 | 0 |
8 | CASH_IN | 163,580.26 | C267232200 | 1,713,535.19 | 1,877,115.44 | C866710867 | 276,430.91 | 166,801.21 | 0 | 0 |
8 | CASH_IN | 387,239.07 | C751605655 | 1,877,115.44 | 2,264,354.51 | C1978980520 | 1,196,841 | 426,082.16 | 0 | 0 |
8 | CASH_IN | 122,301.56 | C464064795 | 2,264,354.51 | 2,386,656.07 | C157316544 | 1,221,003.11 | 1,094,373.33 | 0 | 0 |
8 | CASH_IN | 63,111.4 | C432019927 | 2,386,656.07 | 2,449,767.47 | C68113386 | 12,158,541.28 | 12,099,108.35 | 0 | 0 |
8 | CASH_IN | 76,328.95 | C2077301444 | 2,449,767.47 | 2,526,096.43 | C1504109395 | 4,565,421.42 | 4,324,988.42 | 0 | 0 |
8 | CASH_IN | 183,359.5 | C870926854 | 2,526,096.43 | 2,709,455.93 | C1927159174 | 1,173,170.46 | 762,973.35 | 0 | 0 |
8 | CASH_IN | 41,758.92 | C1620812969 | 2,709,455.93 | 2,751,214.84 | C232834050 | 138,472.53 | 155,491.95 | 0 | 0 |
8 | CASH_IN | 192,244.05 | C2030831564 | 2,751,214.84 | 2,943,458.89 | C285527187 | 1,535,856.93 | 1,728,663.24 | 0 | 0 |
8 | CASH_IN | 330,728.75 | C184034579 | 2,943,458.89 | 3,274,187.64 | C1186256103 | 1,339,864.07 | 4,999,613.43 | 0 | 0 |
8 | CASH_IN | 11,627.91 | C1933109040 | 3,274,187.64 | 3,285,815.55 | C954225330 | 12,553.4 | 925.49 | 0 | 0 |
8 | CASH_IN | 288,162.8 | C1312537362 | 3,285,815.55 | 3,573,978.35 | C1777285191 | 779,095.58 | 122,017.44 | 0 | 0 |
8 | CASH_IN | 627,442.91 | C1469118334 | 3,573,978.35 | 4,201,421.26 | C522632546 | 1,428,598.48 | 1,210,658.29 | 0 | 0 |
8 | CASH_IN | 83,009.98 | C478908450 | 4,201,421.26 | 4,284,431.24 | C570588770 | 239,816.01 | 9,152.19 | 0 | 0 |
8 | CASH_IN | 25,588.04 | C675210724 | 4,284,431.24 | 4,310,019.28 | C1554622120 | 3,713,204.65 | 3,488,994.97 | 0 | 0 |
8 | CASH_IN | 6,744.26 | C1003366618 | 4,310,019.28 | 4,316,763.54 | C1396755641 | 2,116,859.8 | 2,666,422.03 | 0 | 0 |
8 | CASH_IN | 53,459.45 | C1798636506 | 4,316,763.54 | 4,370,222.99 | C1900380282 | 59,810 | 281,380.28 | 0 | 0 |
8 | CASH_IN | 15,745.93 | C738169886 | 4,370,222.99 | 4,385,968.92 | C704024200 | 42,323.68 | 26,577.75 | 0 | 0 |
8 | CASH_IN | 17,288.62 | C1949386048 | 4,385,968.92 | 4,403,257.54 | C1347294617 | 115,675.6 | 98,386.98 | 0 | 0 |
8 | CASH_IN | 197,248.86 | C1056123876 | 4,403,257.54 | 4,600,506.4 | C596299019 | 776,386.86 | 644,344.55 | 0 | 0 |
8 | CASH_IN | 99,537.89 | C2107360307 | 4,600,506.4 | 4,700,044.29 | C221632586 | 166,267.03 | 0 | 0 | 0 |
8 | CASH_IN | 118,974.89 | C705945850 | 4,700,044.29 | 4,819,019.19 | C669419693 | 2,013,977.38 | 4,692,432.3 | 0 | 0 |
8 | CASH_IN | 311,380.97 | C1417067453 | 4,819,019.19 | 5,130,400.15 | C748014372 | 5,213,553.06 | 5,263,349.98 | 0 | 0 |
8 | CASH_IN | 427,461.42 | C1945966300 | 5,130,400.15 | 5,557,861.58 | C929452805 | 1,504,323.27 | 872,104.29 | 0 | 0 |
8 | CASH_IN | 14,816.75 | C1348796108 | 5,557,861.58 | 5,572,678.32 | C440708502 | 64,525.02 | 89,581.15 | 0 | 0 |
8 | CASH_IN | 133,159.09 | C1707462666 | 5,572,678.32 | 5,705,837.41 | C1060041730 | 16,265,920.09 | 16,532,032.16 | 0 | 0 |
8 | CASH_IN | 235,625.39 | C76493916 | 5,705,837.41 | 5,941,462.8 | C1207946845 | 1,463,683.42 | 1,079,004.45 | 0 | 0 |
8 | CASH_IN | 396,459.76 | C526354919 | 5,941,462.8 | 6,337,922.57 | C1395746279 | 1,464,553.44 | 1,391,020.69 | 0 | 0 |
8 | CASH_IN | 208,680.99 | C1757058654 | 6,337,922.57 | 6,546,603.56 | C2116802101 | 1,079,536.2 | 1,187,770.16 | 0 | 0 |
8 | CASH_IN | 478,499.53 | C590630595 | 6,546,603.56 | 7,025,103.09 | C158876320 | 4,985,048.5 | 2,984,846.84 | 0 | 0 |
8 | PAYMENT | 12,330.21 | C1583657773 | 8,018 | 0 | M1024924087 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 3,392,262.69 | C19099693 | 0 | 0 | C1721246982 | 5,182,182.64 | 8,953,314.93 | 0 | 0 |
8 | PAYMENT | 7,729.26 | C14705820 | 7,352 | 0 | M2070303350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,973.68 | C2117678604 | 185,620 | 183,646.32 | M1686209534 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 582,946.87 | C1741082486 | 59,667 | 642,613.87 | C991363637 | 12,700,911.6 | 11,956,594.11 | 0 | 0 |
8 | DEBIT | 1,161.65 | C788186138 | 101,347 | 100,185.35 | C979719862 | 656,087.34 | 491,448.89 | 0 | 0 |
8 | PAYMENT | 3,414.68 | C432283295 | 36,556 | 33,141.32 | M1899159594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,297.28 | C543046661 | 797,019 | 786,721.72 | M1484584448 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 32,375.44 | C1643461494 | 2,815,558.65 | 2,783,183.21 | C1383831706 | 0 | 32,375.44 | 0 | 0 |
8 | CASH_OUT | 163,227.14 | C127972562 | 2,783,183.21 | 2,619,956.07 | C952219856 | 658,344.23 | 821,571.37 | 0 | 0 |
8 | CASH_OUT | 266,346.12 | C1456414263 | 2,619,956.07 | 2,353,609.96 | C1408337297 | 495,502.28 | 175,365.88 | 0 | 0 |
8 | PAYMENT | 7,666.72 | C1765555736 | 5,180 | 0 | M567969474 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 127,029.59 | C601792527 | 6,065 | 0 | C1788314109 | 80,993.41 | 0 | 0 | 0 |
8 | PAYMENT | 6,150.91 | C223231205 | 368 | 0 | M92938154 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 621,202.36 | C1888712015 | 552,415.26 | 0 | C1545454825 | 90,948.22 | 5,171,229.64 | 0 | 0 |
8 | PAYMENT | 13,597.13 | C647724426 | 0 | 0 | M1523504296 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 44,891.04 | C258795284 | 17,934 | 0 | C1939372551 | 11,053 | 55,944.04 | 0 | 0 |
8 | CASH_OUT | 56,026.47 | C1690223291 | 203,928 | 147,901.53 | C1141137903 | 11,591,010.46 | 14,068,690.23 | 0 | 0 |
8 | CASH_OUT | 381,295.12 | C431264907 | 138,277.52 | 0 | C599265282 | 109,936.13 | 840,007.73 | 0 | 0 |
8 | TRANSFER | 2,113,597.68 | C905144449 | 0 | 0 | C515132998 | 2,346,720.02 | 4,460,317.7 | 0 | 0 |
8 | PAYMENT | 13,132.41 | C1565490540 | 16,113 | 2,980.59 | M1333188452 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,400.64 | C1926955725 | 190,832.51 | 185,431.87 | M1556269943 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 15,601.47 | C2059434398 | 185,431.87 | 169,830.4 | C1413677222 | 493,552.39 | 523,588.86 | 0 | 0 |
8 | CASH_IN | 69,180.49 | C66346069 | 245,454 | 314,634.49 | C1552603831 | 0 | 0 | 0 | 0 |
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