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 | 76,800.81 | C943373375 | 0 | 0 | C2106576360 | 190,377.69 | 175,617.04 | 0 | 0 |
8 | CASH_OUT | 106,412.57 | C1517453017 | 0 | 0 | C207258326 | 168,576.17 | 554,667.75 | 0 | 0 |
8 | CASH_OUT | 391,587.07 | C634015048 | 0 | 0 | C1089993541 | 1,224,280.79 | 1,741,771.65 | 0 | 0 |
8 | CASH_OUT | 227,394.16 | C722201599 | 0 | 0 | C1269605689 | 339,412.5 | 580,828.11 | 0 | 0 |
8 | CASH_OUT | 248,433.18 | C1178427877 | 0 | 0 | C1548218207 | 516,405.61 | 764,838.79 | 0 | 0 |
8 | TRANSFER | 1,115,698.3 | C267410253 | 925 | 0 | C620638596 | 78,506.95 | 2,220,757.82 | 0 | 0 |
8 | CASH_IN | 179,648.12 | C2015885302 | 21,420 | 201,068.12 | C629598328 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,306.11 | C210222878 | 198,033 | 182,726.89 | M555275554 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 156,295.27 | C750766207 | 109,115 | 0 | C1549086472 | 176,290.63 | 801,366.03 | 0 | 0 |
8 | CASH_OUT | 177,910.45 | C1801454169 | 32,074 | 0 | C1010306008 | 801,022.36 | 1,120,683.69 | 0 | 0 |
8 | CASH_OUT | 269,561 | C1521364836 | 0 | 0 | C47827984 | 679,106.51 | 207,790 | 0 | 0 |
8 | CASH_OUT | 6,881.06 | C1039683798 | 14,336 | 7,454.94 | C1213485528 | 127,797.8 | 134,678.86 | 0 | 0 |
8 | PAYMENT | 8,034.47 | C1867942694 | 100,478 | 92,443.53 | M80686687 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 27,136.52 | C791803053 | 10,877 | 0 | C556534527 | 4,169.05 | 9,190.97 | 0 | 0 |
8 | CASH_IN | 339,199.32 | C1345351549 | 60,848 | 400,047.32 | C1219161283 | 73,841.68 | 0 | 0 | 0 |
8 | CASH_OUT | 520,867.95 | C191156710 | 27,836 | 0 | C982891593 | 16,302 | 537,169.95 | 0 | 0 |
8 | CASH_IN | 69,368.89 | C1990507267 | 49,395 | 118,763.89 | C851772371 | 798,828.98 | 729,460.09 | 0 | 0 |
8 | PAYMENT | 10,963.41 | C1452326374 | 119 | 0 | M84437966 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 777,312.94 | C684613992 | 30,702 | 0 | C1289493889 | 334,625.01 | 1,734,515.95 | 0 | 0 |
8 | PAYMENT | 5,980.47 | C2078391249 | 44 | 0 | M684541638 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,199.11 | C1859980810 | 23,725.77 | 22,526.66 | M893642648 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 797.97 | C1124789714 | 22,526.66 | 21,728.69 | M28534787 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,061.83 | C127441761 | 21,728.69 | 6,666.86 | M768463661 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,849.91 | C968744763 | 6,666.86 | 816.95 | M601115519 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,647.47 | C1624547319 | 816.95 | 0 | M591625339 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,916.09 | C1951410991 | 0 | 0 | M1969097065 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,064.59 | C833686290 | 0 | 0 | M162077179 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,639.52 | C2094351026 | 0 | 0 | M2034571520 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,744.91 | C1083536545 | 0 | 0 | M28494729 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,881.57 | C1470417375 | 0 | 0 | M116938546 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,087.59 | C1839401776 | 0 | 0 | M2052750222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,073.18 | C197246763 | 0 | 0 | M1338255526 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 53,442.1 | C986398949 | 107,075 | 53,632.9 | C849689177 | 0 | 624,094.23 | 0 | 0 |
8 | CASH_OUT | 93,164.66 | C325372473 | 574 | 0 | C160284738 | 1,343,876.15 | 44,049.23 | 0 | 0 |
8 | PAYMENT | 1,477.03 | C366614425 | 16,654 | 15,176.97 | M2075499676 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 178,122.42 | C454637415 | 107 | 0 | C487219656 | 22,932.57 | 314,197.28 | 0 | 0 |
8 | PAYMENT | 10,808.84 | C773391167 | 100,170 | 89,361.16 | M1799012282 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 253,019.02 | C1018994493 | 14,943 | 267,962.02 | C324470431 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,443.11 | C1858872770 | 140 | 0 | M137024479 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 284,932.43 | C911436303 | 87 | 285,019.43 | C1360650266 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 47,345.08 | C1850629775 | 285,019.43 | 332,364.51 | C580735116 | 506,189.69 | 380,765.41 | 0 | 0 |
8 | CASH_IN | 247,319.52 | C1638106289 | 332,364.51 | 579,684.04 | C1781090157 | 2,409,845.56 | 2,403,703.4 | 0 | 0 |
8 | CASH_IN | 90,335.01 | C1070143345 | 579,684.04 | 670,019.05 | C1846735756 | 134,793.09 | 44,458.08 | 0 | 0 |
8 | CASH_IN | 297,964.57 | C308744597 | 670,019.05 | 967,983.62 | C928023753 | 1,081,562.37 | 636,296.03 | 0 | 0 |
8 | CASH_IN | 571,376.4 | C247566192 | 967,983.62 | 1,539,360.02 | C614438306 | 1,710,117.79 | 1,138,741.39 | 0 | 0 |
8 | CASH_IN | 128,806.67 | C1933181973 | 1,539,360.02 | 1,668,166.69 | C1469261298 | 1,920,981.58 | 1,964,434.31 | 0 | 0 |
8 | CASH_IN | 378,404.71 | C79685532 | 1,668,166.69 | 2,046,571.4 | C691586697 | 622,829.12 | 1,314,539.3 | 0 | 0 |
8 | PAYMENT | 8,506.53 | C780051751 | 0 | 0 | M751175063 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,550.54 | C260023990 | 0 | 0 | M1955013570 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 203,792.03 | C797698024 | 30,510 | 0 | C824208363 | 0 | 435,481.04 | 0 | 0 |
8 | CASH_OUT | 331,010.14 | C872265011 | 1,181,710 | 850,699.86 | C229313132 | 342,777.21 | 673,787.35 | 0 | 0 |
8 | TRANSFER | 181,888.14 | C1095106540 | 850,699.86 | 668,811.71 | C383296094 | 283,081.02 | 563,462.86 | 0 | 0 |
8 | TRANSFER | 1,018,048.73 | C210853173 | 668,811.71 | 0 | C1359484306 | 6,517,999.88 | 7,364,724.84 | 0 | 0 |
8 | TRANSFER | 454,235.81 | C2085965800 | 0 | 0 | C1511785794 | 1,574,125.5 | 1,949,682.33 | 0 | 0 |
8 | TRANSFER | 238,639.04 | C576665980 | 0 | 0 | C1482979717 | 254,381.56 | 2,581,338.81 | 0 | 0 |
8 | TRANSFER | 1,166,984.8 | C1284184132 | 0 | 0 | C1019670582 | 1,253,798.18 | 2,098,492.52 | 0 | 0 |
8 | TRANSFER | 899,485.82 | C1249221653 | 0 | 0 | C667346055 | 13,342,187.22 | 17,132,106.53 | 0 | 0 |
8 | TRANSFER | 100,276.82 | C478781628 | 0 | 0 | C107095723 | 223,977.66 | 324,254.48 | 0 | 0 |
8 | TRANSFER | 1,293,824.99 | C1204219528 | 0 | 0 | C1671386208 | 4,883,940.69 | 6,214,174.81 | 0 | 0 |
8 | TRANSFER | 745,044.5 | C1402701580 | 0 | 0 | C932583850 | 7,419,591.02 | 9,546,432.01 | 0 | 0 |
8 | TRANSFER | 512,783.93 | C896023646 | 0 | 0 | C2040657244 | 692,317.81 | 1,780,771.13 | 0 | 0 |
8 | TRANSFER | 544,254.16 | C1689642511 | 0 | 0 | C1273939873 | 1,035,299.35 | 1,525,464.32 | 0 | 0 |
8 | TRANSFER | 1,065,116.45 | C351790783 | 0 | 0 | C932583850 | 8,164,635.52 | 9,546,432.01 | 0 | 0 |
8 | PAYMENT | 5,927.74 | C458989770 | 1,437,040.81 | 1,431,113.07 | M1864754483 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,351.06 | C619438918 | 1,431,113.07 | 1,426,762 | M260189050 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 153,842.05 | C1226409904 | 81,960 | 0 | C288197656 | 1,016,007.65 | 3,423,141.07 | 0 | 0 |
8 | PAYMENT | 2,152.58 | C165015517 | 20,601 | 18,448.42 | M1927269490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,931.43 | C1813573800 | 426 | 0 | M1765396124 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 94,236.15 | C1328840545 | 82,622 | 0 | C874023329 | 2,655,803.1 | 3,539,577.27 | 0 | 0 |
8 | TRANSFER | 393,624.48 | C1132762793 | 17,083 | 0 | C715007517 | 0 | 262,125.48 | 0 | 0 |
8 | CASH_OUT | 332,320.47 | C1748153281 | 1,001,319.34 | 668,998.86 | C910119139 | 11,435 | 331,220.64 | 0 | 0 |
8 | CASH_IN | 358,517.98 | C1331223925 | 668,998.86 | 1,027,516.84 | C157316544 | 1,215,265.43 | 1,094,373.33 | 0 | 0 |
8 | CASH_IN | 76,153.48 | C595291272 | 1,027,516.84 | 1,103,670.32 | C676931970 | 222,611.17 | 146,457.68 | 0 | 0 |
8 | CASH_IN | 374,563.23 | C1143838608 | 1,103,670.32 | 1,478,233.55 | C728526866 | 10,894,830.28 | 10,520,267.05 | 0 | 0 |
8 | CASH_IN | 43,940.31 | C964466799 | 1,478,233.55 | 1,522,173.86 | C1321128627 | 314,424.8 | 150,631.9 | 0 | 0 |
8 | CASH_IN | 1,894.94 | C809916736 | 1,522,173.86 | 1,524,068.8 | C489693281 | 939,920.67 | 920,447.14 | 0 | 0 |
8 | CASH_IN | 268,839.25 | C1210154220 | 1,524,068.8 | 1,792,908.05 | C305259590 | 1,007,402.03 | 937,916.52 | 0 | 0 |
8 | CASH_IN | 93,867.99 | C1612243823 | 1,792,908.05 | 1,886,776.03 | C2078448324 | 422,145.96 | 703,316.17 | 0 | 0 |
8 | CASH_IN | 153,119.16 | C1031450851 | 1,886,776.03 | 2,039,895.2 | C1374917762 | 236,104.53 | 82,985.37 | 0 | 0 |
8 | CASH_IN | 365,623.53 | C1064596053 | 2,039,895.2 | 2,405,518.72 | C339099861 | 652,067.66 | 393,406.66 | 0 | 0 |
8 | CASH_IN | 323,597.2 | C2087825227 | 2,405,518.72 | 2,729,115.92 | C1493448513 | 1,020,619.09 | 1,075,149.48 | 0 | 0 |
8 | CASH_IN | 364,659.82 | C1540696113 | 2,729,115.92 | 3,093,775.74 | C160284738 | 1,426,762 | 44,049.23 | 0 | 0 |
8 | CASH_IN | 22,454.43 | C859862528 | 3,093,775.74 | 3,116,230.17 | C593596322 | 766,322.01 | 990,306.21 | 0 | 0 |
8 | CASH_IN | 68,147.75 | C792349927 | 3,116,230.17 | 3,184,377.92 | C945327594 | 87,316.5 | 33,383.17 | 0 | 0 |
8 | CASH_IN | 68,381.24 | C1581295036 | 3,184,377.92 | 3,252,759.16 | C1009972184 | 285,618.34 | 361,559.69 | 0 | 0 |
8 | CASH_IN | 317,212.73 | C740723429 | 3,252,759.16 | 3,569,971.89 | C1034382650 | 459,971.12 | 281,410.24 | 0 | 0 |
8 | CASH_IN | 719,988.75 | C484837655 | 3,569,971.89 | 4,289,960.64 | C309167705 | 822,576.69 | 102,587.94 | 0 | 0 |
8 | CASH_IN | 155,107.37 | C1640375064 | 4,289,960.64 | 4,445,068.01 | C2091209617 | 1,190,553.41 | 1,178,577.89 | 0 | 0 |
8 | CASH_IN | 42,492.79 | C980420569 | 4,445,068.01 | 4,487,560.8 | C1997859171 | 343,149.66 | 300,656.87 | 0 | 0 |
8 | CASH_IN | 49,832.5 | C572113872 | 4,487,560.8 | 4,537,393.31 | C1716892902 | 502,855.08 | 248,938.13 | 0 | 0 |
8 | CASH_IN | 88,242.39 | C245090357 | 4,537,393.31 | 4,625,635.69 | C1065349988 | 286,394.45 | 198,152.07 | 0 | 0 |
8 | CASH_IN | 88,206.71 | C1578492957 | 4,625,635.69 | 4,713,842.4 | C1494271614 | 214,730.4 | 178,829.57 | 0 | 0 |
8 | CASH_IN | 97,934.52 | C1684111049 | 4,713,842.4 | 4,811,776.93 | C627357682 | 314,829.97 | 41,312.63 | 0 | 0 |
8 | PAYMENT | 3,816.78 | C134883030 | 483 | 0 | M1484819842 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 990.64 | C700755843 | 0 | 0 | M1186732868 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,909.05 | C525973971 | 978 | 0 | M1131010855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,974.26 | C1331551358 | 21,073 | 19,098.74 | M1771935978 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 104,318.89 | C995631915 | 30,620 | 0 | C276384108 | 636,361.18 | 740,680.07 | 0 | 0 |
8 | PAYMENT | 6,267.32 | C921008004 | 22,720 | 16,452.68 | M393929482 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,903.65 | C312832967 | 33,636 | 29,732.35 | M1746820035 | 0 | 0 | 0 | 0 |
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