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 | 1,271.64 | C1013376313 | 36,078 | 34,806.36 | M1806727470 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 157,820.88 | C501404775 | 1,382,073.42 | 1,224,252.54 | C1551945522 | 0 | 157,820.88 | 0 | 0 |
8 | CASH_OUT | 473,456.08 | C2011221030 | 1,224,252.54 | 750,796.46 | C1325038895 | 1,470,217.01 | 1,943,673.08 | 0 | 0 |
8 | CASH_OUT | 640,614.3 | C2091163854 | 750,796.46 | 110,182.15 | C1461657245 | 704,784.95 | 1,345,399.26 | 0 | 0 |
8 | CASH_OUT | 357,786.09 | C347463549 | 110,182.15 | 0 | C1049804269 | 547,356.35 | 905,142.44 | 0 | 0 |
8 | CASH_OUT | 32,322.92 | C536834144 | 0 | 0 | C1030706332 | 3,004,228.54 | 3,036,551.46 | 0 | 0 |
8 | CASH_OUT | 214,206.43 | C1846480453 | 0 | 0 | C709906087 | 321,265.2 | 535,471.63 | 0 | 0 |
8 | CASH_OUT | 204,137.71 | C938766746 | 0 | 0 | C1971344738 | 546,605.18 | 653,994.87 | 0 | 0 |
8 | CASH_OUT | 504,209.94 | C218107438 | 0 | 0 | C366015139 | 4,051,026.3 | 4,555,236.24 | 0 | 0 |
8 | CASH_OUT | 56,037.54 | C1771574174 | 0 | 0 | C1092465037 | 2,338,502.7 | 2,394,540.24 | 0 | 0 |
8 | CASH_OUT | 241,177.36 | C2146649550 | 0 | 0 | C1781090157 | 2,162,526.03 | 2,403,703.4 | 0 | 0 |
8 | CASH_OUT | 144,087.96 | C1797231371 | 0 | 0 | C1095446005 | 236,760.82 | 402,284.09 | 0 | 0 |
8 | CASH_OUT | 66,570.25 | C1726185784 | 0 | 0 | C403254166 | 444,911.45 | 987,888.66 | 0 | 0 |
8 | CASH_OUT | 468,239.2 | C1330539161 | 0 | 0 | C1379031360 | 3,571,243.29 | 4,200,399.97 | 0 | 0 |
8 | CASH_OUT | 124,992.85 | C712416139 | 0 | 0 | C978609035 | 2,394,627.25 | 2,413,840.05 | 0 | 0 |
8 | CASH_OUT | 35,796.4 | C1038537221 | 0 | 0 | C1209981276 | 50,235.13 | 26,165.69 | 0 | 0 |
8 | CASH_OUT | 63,489.48 | C1198948032 | 0 | 0 | C1242584406 | 140,262.23 | 203,751.7 | 0 | 0 |
8 | CASH_OUT | 232,717 | C2077281813 | 0 | 0 | C1957274125 | 436,156.79 | 902,210.3 | 0 | 0 |
8 | CASH_OUT | 127,602.87 | C1709488167 | 0 | 0 | C1988852187 | 1,247,109.55 | 2,232,864.41 | 0 | 0 |
8 | CASH_OUT | 94,690.18 | C1855535204 | 0 | 0 | C631424220 | 134,907.47 | 229,597.64 | 0 | 0 |
8 | CASH_OUT | 80,738.24 | C451791625 | 0 | 0 | C1234363215 | 380,636.12 | 353,601.18 | 0 | 0 |
8 | CASH_OUT | 60,126 | C1731206695 | 0 | 0 | C1921838990 | 201,308.21 | 261,434.22 | 0 | 0 |
8 | CASH_OUT | 210,354.65 | C659924838 | 0 | 0 | C1329589315 | 565,633.15 | 711,930.13 | 0 | 0 |
8 | CASH_OUT | 25,823.14 | C11071984 | 0 | 0 | C731253803 | 138,267.47 | 470,082.93 | 0 | 0 |
8 | CASH_OUT | 105,937.75 | C1961477999 | 0 | 0 | C1576408634 | 639,807.2 | 745,744.95 | 0 | 0 |
8 | CASH_OUT | 339,281.61 | C323960563 | 0 | 0 | C1515704208 | 15,216,380.43 | 15,505,523.11 | 0 | 0 |
8 | CASH_OUT | 462,830.54 | C422303083 | 0 | 0 | C988138425 | 2,936,757.95 | 4,310,701.91 | 0 | 0 |
8 | CASH_OUT | 82,391.02 | C1582010575 | 0 | 0 | C1777285191 | 220,485.47 | 122,017.44 | 0 | 0 |
8 | CASH_OUT | 141,750.88 | C1680074454 | 0 | 0 | C1010306008 | 978,932.81 | 1,120,683.69 | 0 | 0 |
8 | CASH_OUT | 119,144.2 | C242349063 | 0 | 0 | C1934634055 | 553,059.8 | 474,803.34 | 0 | 0 |
8 | CASH_OUT | 287,503.31 | C1228335151 | 0 | 0 | C1570256460 | 8,287,988.5 | 9,281,535.44 | 0 | 0 |
8 | CASH_OUT | 136,683.68 | C1266271278 | 0 | 0 | C957388291 | 754,306.79 | 854,165.83 | 0 | 0 |
8 | CASH_OUT | 170,183.59 | C806854337 | 0 | 0 | C1679546686 | 330,808.36 | 506,581.24 | 0 | 0 |
8 | CASH_OUT | 374,846.44 | C835163400 | 0 | 0 | C1482979717 | 858,855.71 | 2,581,338.81 | 0 | 0 |
8 | CASH_OUT | 25,867.98 | C1330537615 | 0 | 0 | C1073259437 | 32,484.1 | 58,352.07 | 0 | 0 |
8 | CASH_OUT | 275,646.73 | C1242792444 | 0 | 0 | C624685600 | 801,428.57 | 1,263,934.85 | 0 | 0 |
8 | CASH_OUT | 271,890.72 | C1191116777 | 0 | 0 | C1482979717 | 1,233,702.15 | 2,581,338.81 | 0 | 0 |
8 | CASH_OUT | 330,952.39 | C1260146155 | 0 | 0 | C599968109 | 690,676.61 | 1,235,102.24 | 0 | 0 |
8 | CASH_OUT | 71,942.49 | C2001347099 | 0 | 0 | C304406966 | 874,428.24 | 1,271,995.08 | 0 | 0 |
8 | CASH_OUT | 296,176.14 | C562053487 | 0 | 0 | C1075238398 | 375,806.58 | 683,602.27 | 0 | 0 |
8 | CASH_OUT | 153,259.66 | C271643393 | 0 | 0 | C1825389809 | 702,598.98 | 1,077,837.29 | 0 | 0 |
8 | CASH_OUT | 67,047.71 | C963282937 | 0 | 0 | C812586739 | 102,924.42 | 140,696.94 | 0 | 0 |
8 | CASH_OUT | 74,967.99 | C529936437 | 0 | 0 | C635281078 | 2,540,573.32 | 2,265,663.04 | 0 | 0 |
8 | CASH_OUT | 134,867.39 | C1010729361 | 0 | 0 | C128736076 | 295,131.65 | 216,651.57 | 0 | 0 |
8 | CASH_OUT | 54,604.25 | C729929196 | 0 | 0 | C1653859230 | 1,402,673.98 | 1,878,150.67 | 0 | 0 |
8 | CASH_OUT | 212,987.72 | C1178192426 | 0 | 0 | C712956349 | 1,373,832.83 | 1,586,820.55 | 0 | 0 |
8 | CASH_OUT | 16,487.79 | C1753242944 | 0 | 0 | C1207178960 | 224,239.41 | 240,727.2 | 0 | 0 |
8 | CASH_OUT | 65,750.47 | C544893896 | 0 | 0 | C1036454560 | 1,113,610.52 | 0 | 0 | 0 |
8 | CASH_OUT | 104,448.27 | C91350174 | 0 | 0 | C766671686 | 654,567.1 | 797,973.46 | 0 | 0 |
8 | CASH_OUT | 91,714.29 | C219219584 | 0 | 0 | C115885991 | 4,303,785.24 | 4,215,505.1 | 0 | 0 |
8 | CASH_OUT | 44,189.75 | C1729175615 | 0 | 0 | C2009468024 | 2,560,373.55 | 2,604,563.3 | 0 | 0 |
8 | CASH_OUT | 80,059.98 | C340144958 | 0 | 0 | C1869228744 | 2,537,852.02 | 2,528,711.98 | 0 | 0 |
8 | CASH_OUT | 74,005.35 | C504979516 | 0 | 0 | C1132146097 | 89,322.39 | 0 | 0 | 0 |
8 | CASH_OUT | 32,266.33 | C456740985 | 0 | 0 | C607702142 | 444,250.23 | 11,475.36 | 0 | 0 |
8 | CASH_OUT | 28,646.77 | C1967623161 | 0 | 0 | C1373467808 | 531,855.21 | 1,031,613.74 | 0 | 0 |
8 | CASH_OUT | 139,116.78 | C1346210220 | 0 | 0 | C343534938 | 1,070,270.51 | 1,048,017.45 | 0 | 0 |
8 | PAYMENT | 4,275.65 | C91233047 | 49,778 | 45,502.35 | M1419458904 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,271.75 | C491415665 | 166,059 | 156,787.25 | M562487965 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 64,090.51 | C615247129 | 39,270 | 0 | C921424481 | 48,680.36 | 212,282.08 | 0 | 0 |
8 | PAYMENT | 990.05 | C695685421 | 17,147 | 16,156.95 | M1739636114 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 148,338.49 | C1899248115 | 16,112 | 164,450.49 | C596927186 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,199.18 | C168608233 | 51,853 | 41,653.82 | M425789372 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 49,394.3 | C2069849391 | 10,523 | 59,917.3 | C2133732070 | 1,345,215.29 | 1,382,579.26 | 0 | 0 |
8 | PAYMENT | 8,249.22 | C737419286 | 489,922.28 | 481,673.06 | M1201389320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,434.88 | C1448484000 | 481,673.06 | 472,238.18 | M1444969816 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,968.71 | C1558057754 | 472,238.18 | 465,269.46 | M1185383542 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,414.19 | C552739614 | 465,269.46 | 463,855.27 | M1970094309 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,252.21 | C1502075793 | 463,855.27 | 461,603.06 | M595157219 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 45,019.22 | C312630593 | 461,603.06 | 416,583.85 | M223829400 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,417.47 | C1785414896 | 416,583.85 | 412,166.37 | M50159398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,523.8 | C45433453 | 412,166.37 | 406,642.57 | M892953662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,912.25 | C96856749 | 406,642.57 | 396,730.32 | M1831440732 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,978.8 | C1160188094 | 396,730.32 | 393,751.53 | M1002538160 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,487.53 | C301699559 | 393,751.53 | 383,264 | M813257205 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,820.67 | C1294337444 | 383,264 | 361,443.33 | M2062937268 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,374.25 | C936132260 | 361,443.33 | 359,069.08 | M1296054097 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 645.3 | C808849528 | 15,132 | 14,486.7 | M1702087302 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 244,517.76 | C857534866 | 20,619 | 0 | C711496491 | 8,296.03 | 472,254.85 | 0 | 0 |
8 | CASH_OUT | 360,402.57 | C2141889055 | 107,216 | 0 | C1778289781 | 976,494.46 | 1,273,292.81 | 0 | 0 |
8 | TRANSFER | 507,162.09 | C2141182018 | 596,792.92 | 89,630.83 | C1067155425 | 185,833.03 | 523,650.14 | 0 | 0 |
8 | PAYMENT | 24,532.78 | C79891149 | 89,630.83 | 65,098.05 | M1342700454 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,402,121.81 | C2048332259 | 24,121 | 0 | C1132795252 | 0 | 1,280,520.63 | 0 | 0 |
8 | PAYMENT | 15,852.21 | C2076941099 | 622,693.19 | 606,840.98 | M1732404221 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,702,964.79 | C150437496 | 606,840.98 | 0 | C627675433 | 3,486,761.38 | 5,189,726.17 | 0 | 0 |
8 | TRANSFER | 277,720.33 | C1244524172 | 0 | 0 | C1556875182 | 2,617,009.02 | 3,585,215.55 | 0 | 0 |
8 | TRANSFER | 470,791 | C1830303265 | 0 | 0 | C749013731 | 4,235,944.19 | 4,369,565.78 | 0 | 0 |
8 | TRANSFER | 227,774.16 | C422702580 | 0 | 0 | C1167066016 | 839,314.97 | 641,979.14 | 0 | 0 |
8 | TRANSFER | 537,378.21 | C713446420 | 0 | 0 | C1289493889 | 1,197,137.74 | 1,734,515.95 | 0 | 0 |
8 | TRANSFER | 771,743.64 | C268080710 | 0 | 0 | C842729010 | 4,341,301.6 | 5,291,217.05 | 0 | 0 |
8 | TRANSFER | 1,429,743.36 | C603918502 | 0 | 0 | C1750956965 | 1,454,975.91 | 2,884,719.28 | 0 | 0 |
8 | TRANSFER | 228,106.65 | C892798816 | 0 | 0 | C1880901678 | 278,997.71 | 293,199.16 | 0 | 0 |
8 | TRANSFER | 440,869.23 | C764003110 | 0 | 0 | C1034584766 | 6,723,541.14 | 7,164,410.37 | 0 | 0 |
8 | TRANSFER | 81,280.51 | C1989814391 | 0 | 0 | C1962165946 | 409,404.7 | 490,685.21 | 0 | 0 |
8 | TRANSFER | 798,422.71 | C758873122 | 0 | 0 | C1621383518 | 881,727.02 | 1,190,896.64 | 0 | 0 |
8 | TRANSFER | 920,927.83 | C540697314 | 0 | 0 | C716442925 | 1,230,033.26 | 4,271,358.73 | 0 | 0 |
8 | TRANSFER | 375,447.28 | C1137251632 | 0 | 0 | C795982694 | 1,038,848.89 | 1,556,254.45 | 0 | 0 |
8 | TRANSFER | 47,352.63 | C1689732270 | 0 | 0 | C323287038 | 1,802,526.38 | 2,058,343.75 | 0 | 0 |
8 | PAYMENT | 13,405.29 | C303824502 | 129,098 | 115,692.71 | M1631953829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,120.02 | C1789811240 | 18,551 | 13,430.98 | M887284199 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 154,809.28 | C2043101507 | 27,158 | 0 | C264843581 | 706,052.76 | 909,963.8 | 0 | 0 |
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