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 | PAYMENT | 1,189.41 | C774719165 | 72,255 | 71,065.59 | M363564849 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 165,570.98 | C2137475544 | 49,737 | 0 | C780003722 | 0 | 2,233,629.6 | 0 | 0 |
8 | PAYMENT | 3,090.17 | C1497244357 | 431,856.5 | 428,766.33 | M492998641 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,013.75 | C1417234795 | 428,766.33 | 424,752.58 | M295035829 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 115,215.24 | C966120264 | 10,002 | 125,217.24 | C475271542 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 40,757.71 | C805428876 | 217 | 0 | C1046102247 | 1,446,262.09 | 1,694,020.5 | 0 | 0 |
8 | CASH_OUT | 80,048.92 | C783154166 | 22,586.62 | 0 | C2071722626 | 342,045.06 | 202,043.27 | 0 | 0 |
8 | CASH_OUT | 172,259.4 | C270216669 | 0 | 0 | C1469261298 | 1,792,174.91 | 1,964,434.31 | 0 | 0 |
8 | PAYMENT | 1,582.05 | C117678853 | 125,933 | 124,350.95 | M969472215 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 356,945.96 | C2021381715 | 12,290 | 0 | C1120952561 | 0 | 39,802.7 | 0 | 0 |
8 | CASH_OUT | 207,802.63 | C826763588 | 7,127 | 0 | C1298147262 | 0 | 1,144,238.97 | 0 | 0 |
8 | TRANSFER | 542,147.23 | C734461922 | 71,523 | 0 | C390180783 | 0 | 317,466.87 | 0 | 0 |
8 | PAYMENT | 10,563.93 | C1429644301 | 48,322 | 37,758.07 | M1935223222 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 357,557.07 | C2036233168 | 163,316 | 0 | C1503386238 | 0 | 517,509.91 | 0 | 0 |
8 | CASH_OUT | 419,993.73 | C1710996214 | 9,454 | 0 | C1905079199 | 252,715.04 | 473,786.79 | 0 | 0 |
8 | TRANSFER | 1,955,577.19 | C84765832 | 20,874 | 0 | C1324196239 | 0 | 1,955,577.19 | 0 | 0 |
8 | PAYMENT | 3,151.73 | C1059320070 | 121 | 0 | M904517057 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 828,760.2 | C226354560 | 102,368 | 0 | C1861188339 | 0 | 828,760.2 | 0 | 0 |
8 | PAYMENT | 4,982.79 | C1677369739 | 2,506 | 0 | M1139922739 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 746,770.14 | C944588113 | 759 | 0 | C59941009 | 478,591.21 | 1,811,949.96 | 0 | 0 |
8 | PAYMENT | 7,417.89 | C1526654525 | 11,048 | 3,630.11 | M1816060432 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,155.2 | C565962987 | 12,227 | 4,071.8 | M1930319424 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 166,174.19 | C1584175378 | 106,192 | 0 | C265108079 | 4,770,961.23 | 4,937,135.42 | 0 | 0 |
8 | TRANSFER | 366,847.78 | C1171902125 | 60,757.96 | 0 | C468897557 | 214,591.89 | 581,439.67 | 0 | 0 |
8 | TRANSFER | 1,296,518.75 | C995854925 | 0 | 0 | C461640598 | 10,385,930.78 | 11,547,845.68 | 0 | 0 |
8 | PAYMENT | 11,128.75 | C988178224 | 384 | 0 | M16305527 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,295.6 | C199219043 | 0 | 0 | M1815166391 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,387.96 | C1709644006 | 93,783 | 92,395.04 | M590537304 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 250,004.89 | C1453546898 | 80,755 | 0 | C634210724 | 0 | 250,004.89 | 0 | 0 |
8 | CASH_OUT | 323,911.69 | C857345652 | 100,020 | 0 | C317071334 | 0 | 553,979.89 | 0 | 0 |
8 | CASH_IN | 101,919.55 | C1860632793 | 2,534,489.77 | 2,636,409.32 | C1117816135 | 265,759.15 | 163,839.59 | 0 | 0 |
8 | PAYMENT | 11,035.65 | C1525882751 | 2,636,409.32 | 2,625,373.67 | M384861822 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,474.7 | C1970951034 | 181,101.93 | 174,627.23 | M592278724 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 59,996.97 | C1627885365 | 174,627.23 | 114,630.25 | C1100871710 | 71,956.46 | 204,101.65 | 0 | 0 |
8 | TRANSFER | 3,498,660.78 | C1943414301 | 114,630.25 | 0 | C863811613 | 9,107,830.91 | 14,247,328.87 | 0 | 0 |
8 | TRANSFER | 384,693.05 | C1418746526 | 0 | 0 | C288197656 | 1,169,849.71 | 3,423,141.07 | 0 | 0 |
8 | TRANSFER | 358,507.32 | C481554332 | 0 | 0 | C1627965794 | 1,039,938.03 | 1,557,376.47 | 0 | 0 |
8 | TRANSFER | 1,818,639.19 | C1091609880 | 0 | 0 | C1413055366 | 2,205,195.57 | 4,023,834.75 | 0 | 0 |
8 | TRANSFER | 276,305.76 | C62162409 | 0 | 0 | C2057394816 | 845,105.89 | 1,655,161.56 | 0 | 0 |
8 | TRANSFER | 258,368.24 | C1428581291 | 0 | 0 | C910260446 | 377,114.65 | 312,827.84 | 0 | 0 |
8 | TRANSFER | 75,739.33 | C1458221468 | 0 | 0 | C1569007457 | 110,535.52 | 412,036.93 | 0 | 0 |
8 | TRANSFER | 1,611,830.58 | C303494716 | 0 | 0 | C424954008 | 1,827,276.49 | 4,069,257.89 | 0 | 0 |
8 | TRANSFER | 576,611.33 | C891986522 | 0 | 0 | C1040847151 | 5,330,444.5 | 7,984,433.54 | 0 | 0 |
8 | TRANSFER | 504,021.12 | C1404566631 | 0 | 0 | C313124964 | 7,495,955.93 | 7,930,883.53 | 0 | 0 |
8 | TRANSFER | 202,335.91 | C1347600860 | 0 | 0 | C59941009 | 1,225,361.35 | 1,811,949.96 | 0 | 0 |
8 | TRANSFER | 243,886.42 | C1968204540 | 0 | 0 | C1654583020 | 263,179.75 | 224,286.07 | 0 | 0 |
8 | TRANSFER | 209,989.71 | C361246334 | 0 | 0 | C1730752455 | 4,786,769 | 5,008,592.32 | 0 | 0 |
8 | TRANSFER | 189,136.84 | C2033233004 | 0 | 0 | C932583850 | 9,229,751.97 | 9,546,432.01 | 0 | 0 |
8 | TRANSFER | 98,322.8 | C1059774135 | 0 | 0 | C1575675375 | 1,882,771.18 | 1,981,093.98 | 0 | 0 |
8 | TRANSFER | 689,263.94 | C1239110692 | 0 | 0 | C669419693 | 1,895,002.49 | 4,692,432.3 | 0 | 0 |
8 | TRANSFER | 7,743.11 | C502556863 | 0 | 0 | C978609035 | 2,386,884.14 | 2,413,840.05 | 0 | 0 |
8 | TRANSFER | 144,322.59 | C1633416353 | 0 | 0 | C1009972184 | 217,237.1 | 361,559.69 | 0 | 0 |
8 | TRANSFER | 19,954.32 | C149770587 | 0 | 0 | C977990184 | 1,693,648.82 | 2,559,967.5 | 0 | 0 |
8 | TRANSFER | 26,000.18 | C461655574 | 0 | 0 | C1246134024 | 152,829.85 | 252,670.01 | 0 | 0 |
8 | CASH_OUT | 29,707.86 | C629898313 | 41,980 | 12,272.14 | C1794068152 | 0 | 29,707.86 | 0 | 0 |
8 | PAYMENT | 4,672.79 | C457931429 | 21,850 | 17,177.21 | M2043582238 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,589.2 | C1082360527 | 108,579 | 102,989.8 | M1049941922 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,836.6 | C2118786183 | 458,431.95 | 446,595.35 | M1940980279 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,440.52 | C796423028 | 446,595.35 | 431,154.83 | M935954686 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 118,611.31 | C424215716 | 778 | 0 | C1519254830 | 11,233.68 | 1,377,703.81 | 0 | 0 |
8 | PAYMENT | 4,304.68 | C1653742848 | 9,107 | 4,802.32 | M236790261 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,419.44 | C1978193584 | 444,106 | 434,686.56 | M617975949 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 1,856 | C1448997642 | 20,132 | 21,988 | C1635341595 | 5,095,040.41 | 6,191,938.31 | 0 | 0 |
8 | PAYMENT | 11,043.4 | C833123005 | 416 | 0 | M46563182 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 140,651.56 | C169858627 | 1,976,838.28 | 1,836,186.73 | C408304912 | 2,554,505.51 | 3,158,225.46 | 0 | 0 |
8 | PAYMENT | 1,096.91 | C870556073 | 1,836,186.73 | 1,835,089.81 | M1101795570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,005.6 | C1889548966 | 1,835,089.81 | 1,803,084.21 | M75056959 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,063.04 | C708399344 | 1,803,084.21 | 1,794,021.17 | M196345541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,744.71 | C2050461727 | 1,794,021.17 | 1,784,276.45 | M876175577 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,757.38 | C1416038526 | 1,784,276.45 | 1,762,519.07 | M1077314017 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,020.02 | C105334416 | 1,762,519.07 | 1,758,499.06 | M2038944041 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,969.15 | C357503647 | 1,758,499.06 | 1,753,529.91 | M1627562078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,337.48 | C1565333800 | 1,753,529.91 | 1,739,192.42 | M444892465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,578.24 | C1999808276 | 1,739,192.42 | 1,737,614.18 | M54979068 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,857.09 | C922166501 | 104,745 | 94,887.91 | M149197319 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 80,052.09 | C1787600392 | 1,609,577.6 | 1,689,629.69 | C435265417 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 213,456.86 | C1580307372 | 1,689,629.69 | 1,903,086.55 | C1504217374 | 423,374.01 | 123,668.83 | 0 | 0 |
8 | CASH_IN | 91,237.77 | C1374573699 | 1,903,086.55 | 1,994,324.32 | C1249000159 | 151,998.73 | 549,159.08 | 0 | 0 |
8 | CASH_IN | 152,371.57 | C2109116435 | 1,994,324.32 | 2,146,695.9 | C306206744 | 10,073,624 | 9,637,803.63 | 0 | 0 |
8 | CASH_IN | 333,500.58 | C1942236531 | 2,146,695.9 | 2,480,196.48 | C1016689071 | 789,698.4 | 1,024,005.37 | 0 | 0 |
8 | CASH_IN | 280,333.08 | C557476948 | 2,480,196.48 | 2,760,529.56 | C141458554 | 442,145.72 | 276,972.3 | 0 | 0 |
8 | CASH_IN | 123,717.3 | C47414972 | 2,760,529.56 | 2,884,246.86 | C1651379334 | 820,100.36 | 696,383.06 | 0 | 0 |
8 | CASH_IN | 316,322.58 | C1269580029 | 2,884,246.86 | 3,200,569.44 | C25136566 | 963,669.11 | 570,983.57 | 0 | 0 |
8 | CASH_IN | 39,270.57 | C433148750 | 3,200,569.44 | 3,239,840.01 | C1804883318 | 967,976.54 | 763,820.95 | 0 | 0 |
8 | CASH_IN | 76,576.02 | C1811666156 | 3,239,840.01 | 3,316,416.03 | C1632716597 | 355,924.72 | 279,348.7 | 0 | 0 |
8 | CASH_IN | 170,456.44 | C1917088177 | 3,316,416.03 | 3,486,872.48 | C1031639563 | 5,911,743.89 | 5,739,012.22 | 0 | 0 |
8 | CASH_IN | 70,925.82 | C1539734700 | 3,486,872.48 | 3,557,798.29 | C1189861498 | 903,423.51 | 922,482.19 | 0 | 0 |
8 | CASH_IN | 143,589.48 | C1218322361 | 3,557,798.29 | 3,701,387.78 | C322477902 | 235,475.09 | 91,885.61 | 0 | 0 |
8 | CASH_IN | 41,609.22 | C2113404658 | 3,701,387.78 | 3,742,996.99 | C214050480 | 82,327 | 579 | 0 | 0 |
8 | CASH_IN | 14,920.62 | C745521412 | 3,742,996.99 | 3,757,917.62 | C1815271991 | 1,141,518.43 | 1,069,004.15 | 0 | 0 |
8 | CASH_IN | 171,474.92 | C1143274297 | 3,757,917.62 | 3,929,392.53 | C910119139 | 343,755.47 | 331,220.64 | 0 | 0 |
8 | CASH_IN | 273,015.22 | C2097104851 | 3,929,392.53 | 4,202,407.76 | C934085675 | 1,213,338 | 695,754.55 | 0 | 0 |
8 | CASH_IN | 284,109.13 | C1044199120 | 4,202,407.76 | 4,486,516.89 | C1089177065 | 969,613.02 | 1,076,036.85 | 0 | 0 |
8 | CASH_IN | 31,975.81 | C1812510706 | 4,486,516.89 | 4,518,492.7 | C843031928 | 238,098.87 | 206,123.06 | 0 | 0 |
8 | CASH_IN | 2,658.32 | C261518457 | 4,518,492.7 | 4,521,151.02 | C332911016 | 40,358.96 | 0 | 0 | 0 |
8 | CASH_IN | 45,994.21 | C156330887 | 4,521,151.02 | 4,567,145.23 | C643956982 | 160,425.01 | 18,259.12 | 0 | 0 |
8 | CASH_IN | 76,328.35 | C1577932747 | 4,567,145.23 | 4,643,473.58 | C358945794 | 448,174.8 | 502,113.43 | 0 | 0 |
8 | CASH_IN | 18,796.36 | C2006179039 | 4,643,473.58 | 4,662,269.95 | C957388291 | 773,103.16 | 854,165.83 | 0 | 0 |
8 | CASH_IN | 119,729.28 | C1260014568 | 4,662,269.95 | 4,781,999.23 | C1673729636 | 225,482.82 | 105,753.54 | 0 | 0 |
8 | CASH_IN | 155,871.11 | C1234508895 | 4,781,999.23 | 4,937,870.33 | C1092465037 | 2,413,868.82 | 2,394,540.24 | 0 | 0 |
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