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 | 82,648.78 | C912599549 | 0 | 0 | C372017580 | 2,516,686.68 | 4,122,268.38 | 0 | 0 |
8 | CASH_OUT | 339,528.06 | C165766986 | 0 | 0 | C1665979484 | 809,654.29 | 1,149,182.35 | 0 | 0 |
8 | CASH_OUT | 133,870.72 | C1785253107 | 0 | 0 | C1923206317 | 399,904.22 | 1,805,166.52 | 0 | 0 |
8 | CASH_OUT | 188,259.76 | C2060578025 | 0 | 0 | C1564931235 | 868,592.13 | 742,404.44 | 0 | 0 |
8 | CASH_OUT | 45,849.37 | C1709443215 | 0 | 0 | C1474346966 | 525,357.63 | 323,398.34 | 0 | 0 |
8 | CASH_OUT | 33,592.55 | C1740499022 | 0 | 0 | C1141049797 | 250,239.66 | 1,404,288.87 | 0 | 0 |
8 | CASH_OUT | 98,984.46 | C1260302110 | 0 | 0 | C173275257 | 100,822.26 | 191,339.02 | 0 | 0 |
8 | CASH_OUT | 12,155.61 | C1046328368 | 0 | 0 | C929286459 | 1,249,491.08 | 1,528,994.66 | 0 | 0 |
8 | CASH_OUT | 120,548.45 | C2075685636 | 0 | 0 | C787033725 | 4,427,357.17 | 4,547,905.63 | 0 | 0 |
8 | CASH_OUT | 61,252.35 | C1934560165 | 0 | 0 | C1494727044 | 4,528,491.15 | 4,807,809.17 | 0 | 0 |
8 | CASH_OUT | 57,683.91 | C1301752973 | 0 | 0 | C2065199032 | 568,235.26 | 349,087.32 | 0 | 0 |
8 | CASH_OUT | 170,840.95 | C507047227 | 0 | 0 | C1978557426 | 1,871,803.7 | 1,581,167.12 | 0 | 0 |
8 | CASH_OUT | 154,510.55 | C639671723 | 0 | 0 | C91463800 | 266,842.76 | 1,510,495.57 | 0 | 0 |
8 | CASH_OUT | 109,650.81 | C767142121 | 0 | 0 | C2032924554 | 3,380,634.34 | 6,561,493.61 | 0 | 0 |
8 | CASH_OUT | 76,598.52 | C1505626775 | 0 | 0 | C1429623854 | 2,362,736.29 | 2,256,720.17 | 0 | 0 |
8 | CASH_OUT | 192,279.83 | C3564974 | 0 | 0 | C1937962514 | 609,849.43 | 1,581,311.49 | 0 | 0 |
8 | CASH_OUT | 21,742.17 | C584678854 | 0 | 0 | C1883788127 | 270,574.69 | 228,885.23 | 0 | 0 |
8 | CASH_OUT | 70,428.3 | C1111979924 | 0 | 0 | C522632546 | 801,155.57 | 1,210,658.29 | 0 | 0 |
8 | CASH_OUT | 410,748.03 | C1795438585 | 0 | 0 | C711248671 | 853,808.02 | 1,522,032.15 | 0 | 0 |
8 | CASH_OUT | 102,184.77 | C1479291938 | 0 | 0 | C464246030 | 223,443.74 | 0 | 0 | 0 |
8 | CASH_OUT | 1,559.91 | C829572524 | 0 | 0 | C797606633 | 82,481.9 | 148,079.29 | 0 | 0 |
8 | CASH_OUT | 120,965.33 | C1215328193 | 0 | 0 | C627675433 | 2,806,923.07 | 5,189,726.17 | 0 | 0 |
8 | CASH_OUT | 21,189.28 | C42021577 | 0 | 0 | C693147508 | 56,584.73 | 77,774.01 | 0 | 0 |
8 | CASH_OUT | 205,282.19 | C993364895 | 0 | 0 | C518953848 | 1,271,663.23 | 1,571,399.65 | 0 | 0 |
8 | CASH_OUT | 91,117.77 | C415884912 | 0 | 0 | C461640598 | 10,107,771.15 | 11,547,845.68 | 0 | 0 |
8 | CASH_OUT | 551,715.91 | C1401720015 | 0 | 0 | C674913323 | 2,186,528.97 | 4,984,485.97 | 0 | 0 |
8 | CASH_OUT | 313,301.07 | C1477503757 | 0 | 0 | C1121453612 | 805,476.49 | 1,975,007.49 | 0 | 0 |
8 | CASH_OUT | 8,223.16 | C1332669155 | 0 | 0 | C475388725 | 53,254 | 0 | 0 | 0 |
8 | CASH_OUT | 348,776.49 | C415461144 | 0 | 0 | C599265282 | 491,231.25 | 840,007.73 | 0 | 0 |
8 | CASH_OUT | 142,999.47 | C790520379 | 0 | 0 | C1577213552 | 275,626.24 | 112,243.42 | 0 | 0 |
8 | CASH_OUT | 222,636.9 | C1879686230 | 0 | 0 | C1778300121 | 2,699,000.75 | 3,089,439.33 | 0 | 0 |
8 | PAYMENT | 18,880.95 | C1216899398 | 49,685 | 30,804.05 | M1269855456 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 133,458.88 | C400807959 | 49,577 | 0 | C447934822 | 0 | 91,126.85 | 0 | 0 |
8 | PAYMENT | 6,111.94 | C716516785 | 21,180 | 15,068.06 | M561820664 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 747,216.23 | C1763955779 | 10,749 | 0 | C2050019814 | 1,360,229.24 | 2,128,938.2 | 0 | 0 |
8 | TRANSFER | 1,455,687.96 | C1619630608 | 51,941 | 0 | C2029406675 | 0 | 1,353,160.49 | 0 | 0 |
8 | CASH_OUT | 250,488.85 | C1674771221 | 24,503 | 0 | C1005747091 | 2,211 | 135,185.1 | 0 | 0 |
8 | CASH_OUT | 88,013.99 | C670394340 | 7,814.47 | 0 | C372017580 | 2,599,335.45 | 4,122,268.38 | 0 | 0 |
8 | PAYMENT | 10,030.39 | C1342389909 | 0 | 0 | M2096523167 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 69,697.74 | C134754631 | 16,184 | 85,881.74 | C1095575585 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 110,133.91 | C80653797 | 8,248 | 118,381.91 | C946114022 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 194.37 | C1307630719 | 20,719 | 20,524.63 | M49643713 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,306.67 | C1270750161 | 24,965.23 | 18,658.56 | M988690118 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 301,566.98 | C1899370176 | 18,658.56 | 0 | C1600651070 | 915,275.85 | 1,216,842.82 | 0 | 0 |
8 | CASH_OUT | 32,942.45 | C1609261999 | 93,336 | 60,393.55 | C509664487 | 0 | 32,942.45 | 0 | 0 |
8 | PAYMENT | 15,315.82 | C1680907024 | 9,983 | 0 | M799267158 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 50,206.68 | C1860323956 | 0 | 0 | C1062254208 | 747,767.96 | 943,625.57 | 0 | 0 |
8 | CASH_IN | 73,211.23 | C1779481116 | 20,201 | 93,412.23 | C549269634 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,355.08 | C177755221 | 21,452 | 7,096.92 | M1002456377 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 245,739.67 | C1200425439 | 79,853 | 325,592.67 | C1339765646 | 410,843.11 | 165,103.45 | 0 | 0 |
8 | CASH_IN | 32,147.51 | C673356648 | 16,822 | 48,969.51 | C1128238842 | 2,519,815.86 | 2,487,668.34 | 0 | 0 |
8 | CASH_OUT | 204,018.28 | C1615878341 | 236 | 0 | C536171536 | 50,758.64 | 398,490.39 | 0 | 0 |
8 | PAYMENT | 5,811.53 | C1493184635 | 65,495 | 59,683.47 | M1995184501 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,004,727.35 | C1244210459 | 0 | 0 | C522696444 | 0 | 1,013,273.39 | 0 | 0 |
8 | PAYMENT | 1,612.66 | C677239531 | 0 | 0 | M1879487603 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 20,707.36 | C1723284663 | 86,850 | 107,557.36 | C858007309 | 159,569.38 | 232,807.64 | 0 | 0 |
8 | PAYMENT | 4,169.07 | C1698024583 | 19,848 | 15,678.93 | M595187784 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,675.32 | C1712936312 | 786 | 0 | M966041480 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 205,320.6 | C1921924553 | 10,684 | 0 | C473485349 | 0 | 78,968.16 | 0 | 0 |
8 | TRANSFER | 737,221.25 | C534253640 | 0 | 0 | C586009238 | 0 | 841,492.98 | 0 | 0 |
8 | PAYMENT | 7,007.16 | C860234846 | 0 | 0 | M783517025 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 827,694.3 | C768644363 | 121,192 | 0 | C1251218116 | 146,015.45 | 854,327.1 | 0 | 0 |
8 | PAYMENT | 6,727.63 | C1926601385 | 45,689 | 38,961.37 | M1882399865 | 0 | 0 | 0 | 0 |
8 | DEBIT | 774.88 | C1108946835 | 10,283 | 9,508.12 | C1856885570 | 453,403.13 | 517,223.59 | 0 | 0 |
8 | CASH_OUT | 348,876.48 | C1808306710 | 49,680 | 0 | C1396827930 | 0 | 76,574.59 | 0 | 0 |
8 | PAYMENT | 13,114.18 | C890658068 | 64,215 | 51,100.82 | M1550821155 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,313.06 | C1468104330 | 51,100.82 | 33,787.76 | M2021006926 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,403.91 | C2131694249 | 31,846 | 30,442.09 | M1584981204 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 141,506.84 | C47293631 | 9,960 | 0 | C1021790512 | 0 | 141,506.84 | 0 | 0 |
8 | PAYMENT | 12,248.56 | C1251823301 | 20,777 | 8,528.44 | M1300272997 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,253.91 | C1422361669 | 21,768 | 13,514.09 | M1539057214 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 188,714.12 | C2071441642 | 367,040.47 | 555,754.59 | C242520397 | 3,711 | 0 | 0 | 0 |
8 | PAYMENT | 40,371.13 | C839199582 | 555,754.59 | 515,383.47 | M1518892279 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,913.38 | C1614754894 | 105,358 | 102,444.62 | M646527043 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,452,427.82 | C1028499479 | 53,202 | 0 | C2090186380 | 0 | 2,452,427.82 | 0 | 0 |
8 | PAYMENT | 7,248.37 | C620448901 | 2,824 | 0 | M1031766288 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,974.17 | C1390149084 | 14,443 | 5,468.83 | M42396288 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 346,263.66 | C2087129393 | 4,724.22 | 0 | C443272697 | 4,149.79 | 350,413.45 | 0 | 0 |
8 | CASH_OUT | 217,385.62 | C1028745388 | 0 | 0 | C489712935 | 1,425,751.87 | 3,463,421.36 | 0 | 0 |
8 | PAYMENT | 5,091.41 | C820594631 | 477 | 0 | M84830640 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,737.54 | C1101270713 | 0 | 0 | M1996884521 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,106.15 | C220966001 | 32,531 | 31,424.85 | M2073958285 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,529.58 | C447614849 | 51,635 | 49,105.42 | M1572735423 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,355.95 | C220626525 | 49,105.42 | 21,749.47 | M110043659 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,951.14 | C1823991644 | 52,721 | 47,769.86 | M1097459844 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,200.26 | C2139333218 | 21,136 | 7,935.74 | M14895331 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,211.31 | C1404949156 | 74,073 | 68,861.69 | M1570651551 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,282.61 | C1064047868 | 19,336 | 10,053.39 | M626190242 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,396.32 | C415705438 | 18,499 | 15,102.68 | M874093852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,043.64 | C1804448919 | 15,102.68 | 13,059.04 | M1506816435 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 160,140.44 | C2021424654 | 3,370 | 0 | C1896985362 | 242,210.06 | 470,187.33 | 0 | 0 |
8 | CASH_OUT | 222,707.59 | C16117088 | 55,550 | 0 | C202149782 | 17,982.39 | 48,250.74 | 0 | 0 |
8 | PAYMENT | 6,411.63 | C106617061 | 176 | 0 | M1583295540 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,044.17 | C1170777599 | 13,370 | 2,325.83 | M1786371787 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,340.07 | C976535185 | 10,745 | 4,404.93 | M497884015 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,928.98 | C491430520 | 9,066 | 6,137.02 | M962701468 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 117,902.45 | C650004759 | 2,101,208.87 | 2,219,111.32 | C35534346 | 69,904.74 | 0 | 0 | 0 |
8 | PAYMENT | 13,915.75 | C1404913868 | 2,219,111.32 | 2,205,195.57 | M464284065 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,818.71 | C792532736 | 9,005 | 0 | C278407008 | 124,080.61 | 136,405.86 | 0 | 0 |
8 | PAYMENT | 10,534.09 | C2074023169 | 661 | 0 | M1113442710 | 0 | 0 | 0 | 0 |
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