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 | 55,599.29 | C863502459 | 92 | 0 | C590842329 | 26,044.72 | 145,972.74 | 0 | 0 |
8 | CASH_OUT | 189,125.95 | C539668619 | 262,829 | 73,703.05 | C875917495 | 6,252,985.3 | 6,097,795.83 | 0 | 0 |
8 | CASH_OUT | 93,767.41 | C1229033622 | 307,791 | 214,023.59 | C289045778 | 278,493.71 | 699,161.9 | 0 | 0 |
8 | PAYMENT | 8,913.39 | C1722412252 | 45,404 | 36,490.61 | M354505642 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,689.43 | C1627002733 | 13,903 | 5,213.57 | M628817604 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 838,620.63 | C203176379 | 869,232.6 | 30,611.97 | C362966988 | 108 | 1,227,757.91 | 0 | 0 |
8 | CASH_OUT | 130,786.39 | C331323281 | 30,611.97 | 0 | C2145961947 | 1,551,877.72 | 1,892,961.13 | 0 | 0 |
8 | PAYMENT | 9,383 | C592362484 | 23,502 | 14,119 | M1362161031 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,459,952.97 | C1015859195 | 14,119 | 0 | C2040656033 | 3,042,588.7 | 8,124,431.39 | 0 | 0 |
8 | CASH_OUT | 76,805.74 | C1407241444 | 35,877 | 0 | C1412774833 | 0 | 76,805.74 | 0 | 0 |
8 | TRANSFER | 1,570,934.52 | C86465655 | 842 | 0 | C91463800 | 421,353.31 | 1,510,495.57 | 0 | 0 |
8 | CASH_OUT | 117,095.5 | C1395508609 | 30,965 | 0 | C193864812 | 560,763.49 | 461,760.23 | 0 | 0 |
8 | PAYMENT | 5,322.12 | C155480832 | 253,898 | 248,575.88 | M1544952096 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 329,941.44 | C1668096561 | 4,457 | 334,398.44 | C2126920602 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,253.68 | C1590813200 | 334,398.44 | 329,144.76 | M1948735161 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,287.52 | C412388868 | 329,144.76 | 301,857.24 | M316820365 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,880.12 | C1131608739 | 21,013 | 3,132.88 | M221179626 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 178,413.99 | C838247909 | 5,044 | 183,457.99 | C1805162633 | 171,782.67 | 0 | 0 | 0 |
8 | CASH_OUT | 51,592.51 | C835206773 | 286,835 | 235,242.49 | C1357537552 | 6,005 | 44,596.57 | 0 | 0 |
8 | TRANSFER | 115,345.23 | C1698393357 | 1,877,339.13 | 1,761,993.9 | C846947180 | 198,858.14 | 314,203.37 | 0 | 0 |
8 | CASH_OUT | 284,449 | C521705214 | 1,761,993.9 | 1,477,544.9 | C705480294 | 534,891.85 | 535,323.06 | 0 | 0 |
8 | CASH_OUT | 42,136.79 | C457560437 | 1,477,544.9 | 1,435,408.11 | C276384108 | 594,224.39 | 740,680.07 | 0 | 0 |
8 | CASH_OUT | 465,795.09 | C1804500990 | 1,435,408.11 | 969,613.02 | C893339434 | 560,727.96 | 1,686,521.23 | 0 | 0 |
8 | PAYMENT | 18.34 | C1440953479 | 33,605 | 33,586.66 | M236447651 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,025,383.05 | C1005338989 | 32,220.3 | 0 | C1179975227 | 156,326.94 | 0 | 0 | 0 |
8 | PAYMENT | 28,379.13 | C587573345 | 0 | 0 | M1871636362 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,995.19 | C1586835239 | 0 | 0 | M128711345 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,824.77 | C165878917 | 7,910.07 | 2,085.3 | M298391684 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 380,592.28 | C1716711821 | 2,085.3 | 0 | C1927159174 | 989,810.96 | 762,973.35 | 0 | 0 |
8 | TRANSFER | 2,108,050.16 | C1047847300 | 0 | 0 | C728526866 | 8,786,780.12 | 10,520,267.05 | 0 | 0 |
8 | TRANSFER | 128,600.28 | C795002363 | 0 | 0 | C1049804269 | 418,756.07 | 905,142.44 | 0 | 0 |
8 | PAYMENT | 5,904.6 | C1991697835 | 770,402.78 | 764,498.18 | M119123049 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,254.74 | C511186383 | 764,498.18 | 761,243.44 | M663504614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,332.18 | C1725330433 | 761,243.44 | 758,911.26 | M744941142 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,565.8 | C1919830136 | 21,950 | 20,384.2 | M923831205 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,684.23 | C1655936826 | 59,277.07 | 39,592.83 | M2038208876 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,305.06 | C2035360691 | 39,592.83 | 38,287.77 | M1244648095 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,659.42 | C886802087 | 38,287.77 | 36,628.35 | M695324329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,837.65 | C1498233999 | 220,686.71 | 216,849.07 | M1833084435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,718.39 | C88402850 | 216,849.07 | 196,130.68 | M585591077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,335.13 | C310284466 | 196,130.68 | 190,795.55 | M1794428624 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 43,257.63 | C1221534167 | 190,795.55 | 147,537.91 | M1375258538 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,204.87 | C929375783 | 147,537.91 | 139,333.05 | M2066480213 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,013.36 | C1255910270 | 139,333.05 | 105,319.68 | M1560932376 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 358.42 | C1136898432 | 105,319.68 | 104,961.27 | M1731081465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,895.62 | C1882846009 | 104,961.27 | 95,065.64 | M1654801430 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,219.09 | C1010022003 | 95,065.64 | 71,846.55 | M707581168 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,865.24 | C355682999 | 71,846.55 | 69,981.31 | M1707159283 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,995.23 | C1147182102 | 69,981.31 | 63,986.08 | M145185598 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,974.05 | C130997871 | 63,986.08 | 62,012.03 | M1804914387 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,045.29 | C735342491 | 50,835 | 38,789.71 | M421048180 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,534.65 | C1758738334 | 38,789.71 | 33,255.06 | M637246977 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 56,568.85 | C760972690 | 14,658 | 0 | C1937294500 | 831,970.94 | 893,126.62 | 0 | 0 |
8 | PAYMENT | 1,149.73 | C1910828098 | 0 | 0 | M952458535 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,834.51 | C1094178728 | 0 | 0 | M816954633 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,610.94 | C1726075297 | 0 | 0 | M1952420927 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,498.49 | C187340683 | 0 | 0 | M911096338 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,648.55 | C1581943203 | 0 | 0 | M1455165497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,077.36 | C158679978 | 364,366.81 | 357,289.45 | M1319925308 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 94,454.23 | C1151461851 | 357,289.45 | 262,835.22 | C518953848 | 1,476,945.42 | 1,571,399.65 | 0 | 0 |
8 | TRANSFER | 225,559.92 | C1915356334 | 420 | 0 | C696705647 | 227,361.57 | 0 | 0 | 0 |
8 | PAYMENT | 441.41 | C1373725010 | 0 | 0 | M2094129348 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,379.94 | C930427316 | 15,955 | 13,575.06 | M366496896 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,864.81 | C1332298904 | 49,140 | 41,275.19 | M1011698289 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,566.87 | C573252829 | 103,388 | 95,821.13 | M1975566420 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 446.81 | C1879578608 | 29,942 | 29,495.19 | M641779010 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 494,098.15 | C1572208795 | 1,093 | 495,191.15 | C464246030 | 325,628.51 | 0 | 0 | 0 |
8 | CASH_OUT | 63,913.71 | C780646681 | 10,047 | 0 | C1940189108 | 9,136.27 | 110,810.89 | 0 | 0 |
8 | PAYMENT | 7,159.94 | C503356590 | 0 | 0 | M1045045497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,944.95 | C1402293619 | 0 | 0 | M1086945641 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,295.12 | C1513519154 | 0 | 0 | M890558053 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 56,168.65 | C1276377953 | 12,779 | 0 | C1536728605 | 100,716.78 | 104,142.79 | 0 | 0 |
8 | PAYMENT | 7,792.21 | C1192939963 | 95,846.05 | 88,053.83 | M772068994 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,470,731.68 | C1026591449 | 88,053.83 | 0 | C489712935 | 1,643,137.49 | 3,463,421.36 | 0 | 0 |
8 | TRANSFER | 3,989,315.7 | C1856743149 | 0 | 0 | C1787868648 | 11,138,761.17 | 15,128,076.87 | 0 | 0 |
8 | TRANSFER | 638,407.35 | C2133665162 | 0 | 0 | C1526401615 | 927,391.48 | 1,603,463.65 | 0 | 0 |
8 | TRANSFER | 207,449.82 | C2006273067 | 0 | 0 | C596299019 | 579,138 | 644,344.55 | 0 | 0 |
8 | TRANSFER | 31,547.98 | C1321891394 | 0 | 0 | C1785910017 | 165,400.08 | 375,301.01 | 0 | 0 |
8 | TRANSFER | 42,291.33 | C2112175544 | 0 | 0 | C1839337592 | 2,359,480.53 | 2,185,862.48 | 0 | 0 |
8 | TRANSFER | 348,860.36 | C1802651387 | 0 | 0 | C75629578 | 614,984.46 | 707,849.71 | 0 | 0 |
8 | TRANSFER | 784,139.62 | C920370090 | 0 | 0 | C831467165 | 7,203,476.43 | 8,605,094.93 | 0 | 0 |
8 | TRANSFER | 395,436.96 | C725529429 | 0 | 0 | C851772371 | 403,392.02 | 729,460.09 | 0 | 0 |
8 | TRANSFER | 14,953.12 | C2137146231 | 0 | 0 | C813163690 | 30,309.95 | 45,263.07 | 0 | 0 |
8 | TRANSFER | 224,742.96 | C106862590 | 0 | 0 | C824197891 | 872,781.79 | 1,577,892.84 | 0 | 0 |
8 | TRANSFER | 573,317.74 | C1832090228 | 0 | 0 | C1491213790 | 1,324,245.9 | 1,679,978.85 | 0 | 0 |
8 | TRANSFER | 1,396,629.2 | C860473500 | 20,936 | 0 | C1892646174 | 3,276.43 | 1,198,562.17 | 0 | 0 |
8 | PAYMENT | 2,442.02 | C1583176825 | 10,514 | 8,071.98 | M743358763 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 55,557.91 | C1515781644 | 42,105 | 0 | C1946866478 | 13,845.97 | 0 | 0 | 0 |
8 | PAYMENT | 4,424.47 | C665370867 | 18,254 | 13,829.53 | M321056491 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,299,385.72 | C1228878397 | 13,829.53 | 0 | C1377194794 | 2,097,892.44 | 3,397,278.16 | 0 | 0 |
8 | PAYMENT | 1,667.76 | C1418333576 | 13,907 | 12,239.24 | M893710514 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 907.13 | C823465287 | 98,463 | 97,555.87 | M17524610 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,752,502.35 | C99212390 | 21,988 | 0 | C1014935920 | 0 | 1,294,133.47 | 0 | 0 |
8 | PAYMENT | 2,500.39 | C389704969 | 395 | 0 | M236776836 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,846.42 | C1425124530 | 49,940 | 47,093.58 | M523260070 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 240,520.04 | C1529226348 | 41,039 | 0 | C251966229 | 110,688.85 | 85,234.9 | 0 | 0 |
8 | TRANSFER | 189,557.88 | C851415617 | 1,396,723.87 | 1,207,165.99 | C2137848242 | 1,040,640.51 | 3,939,899.41 | 0 | 0 |
8 | PAYMENT | 11,045.89 | C1802644632 | 1,207,165.99 | 1,196,120.1 | M1985668144 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,890.63 | C473279443 | 62,106 | 58,215.37 | M1381375886 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,270.96 | C674951088 | 7,613 | 0 | M165737955 | 0 | 0 | 0 | 0 |
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