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_IN | 63,936.49 | C756365438 | 28,174,107.52 | 28,238,044.01 | C2095263022 | 183,549.27 | 119,612.78 | 0 | 0 |
8 | CASH_IN | 309,193.15 | C1882475565 | 28,238,044.01 | 28,547,237.16 | C1680630881 | 338,945.62 | 29,752.47 | 0 | 0 |
8 | CASH_IN | 70,159.05 | C1883677955 | 28,547,237.16 | 28,617,396.21 | C1286885448 | 227,710.07 | 0 | 0 | 0 |
8 | CASH_OUT | 20,506.43 | C1693014960 | 3,173 | 0 | C1076835071 | 1,927,894.73 | 2,161,457.75 | 0 | 0 |
8 | TRANSFER | 231,689.01 | C1622890907 | 480 | 0 | C824208363 | 203,792.03 | 435,481.04 | 0 | 0 |
8 | PAYMENT | 1,232.87 | C851190917 | 35,369 | 34,136.13 | M1998057836 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,101.75 | C1502413029 | 161,232.79 | 158,131.04 | M1665203662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,256.35 | C806057263 | 158,131.04 | 127,874.69 | M2027912915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,833.19 | C1231344389 | 22,946 | 14,112.81 | M758053226 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,808.92 | C1189561325 | 22,431 | 18,622.08 | M1162712068 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 189,694.67 | C719231827 | 55,343.91 | 245,038.58 | C2019043622 | 21,135 | 0 | 0 | 0 |
8 | TRANSFER | 3,520,997.05 | C1893847755 | 245,038.58 | 0 | C257999182 | 11,207,460.83 | 14,960,679.69 | 0 | 0 |
8 | PAYMENT | 1,599.46 | C216342289 | 616,503 | 614,903.54 | M622937917 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 201.63 | C2080064713 | 430,107.22 | 429,905.59 | M91399927 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,342.9 | C558574815 | 429,905.59 | 421,562.69 | M243048292 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,453.5 | C796938094 | 3,005 | 0 | M1062539639 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,643.28 | C1191247766 | 22,567 | 12,923.72 | M762175405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,460.27 | C12262993 | 14,013 | 10,552.73 | M393374104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 295.64 | C1464785071 | 55,030 | 54,734.36 | M345892188 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 71,069.18 | C1275865096 | 6,707 | 0 | C2102549317 | 1,440,973.09 | 1,512,042.27 | 0 | 0 |
8 | TRANSFER | 712,379.44 | C1219933880 | 14,073 | 0 | C635371680 | 128,630.29 | 841,009.73 | 0 | 0 |
8 | PAYMENT | 5,900.19 | C1771865249 | 53,046 | 47,145.81 | M307248075 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,396.09 | C1060183521 | 52,046 | 48,649.91 | M1112502217 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,643.89 | C1333482157 | 607 | 0 | M1550231274 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 353,318.95 | C1796171410 | 10,096 | 0 | C1889395764 | 15,588,520.13 | 15,766,279.1 | 0 | 0 |
8 | PAYMENT | 24,488.07 | C1376218397 | 82,267 | 57,778.93 | M1207739338 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 115,148.73 | C784604201 | 261,077.57 | 145,928.83 | C801965910 | 0 | 115,148.73 | 0 | 0 |
8 | TRANSFER | 2,871,902.35 | C1047512213 | 145,928.83 | 0 | C667346055 | 14,241,673.04 | 17,132,106.53 | 0 | 0 |
8 | CASH_IN | 217,695.37 | C1474898368 | 809,621 | 1,027,316.37 | C1548833119 | 89,569.67 | 0 | 0 | 0 |
8 | CASH_IN | 386,788.35 | C1965629956 | 10,025 | 396,813.35 | C1398530689 | 1,754,194.35 | 1,367,406 | 0 | 0 |
8 | CASH_IN | 161,491.89 | C2072137180 | 42,520 | 204,011.89 | C1728766751 | 6,547,024.09 | 6,385,532.2 | 0 | 0 |
8 | CASH_OUT | 78,368.63 | C998860117 | 5,780 | 0 | C2068216232 | 0 | 78,368.63 | 0 | 0 |
8 | PAYMENT | 146.08 | C632351949 | 7,043 | 6,896.92 | M422953853 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 89,749.79 | C1890615594 | 294 | 0 | C14057327 | 0 | 89,749.79 | 0 | 0 |
8 | PAYMENT | 5,327.72 | C6545828 | 10,398 | 5,070.28 | M580367329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 296.92 | C353284837 | 5,070.28 | 4,773.36 | M1631832255 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,584.2 | C2117233650 | 461,374.36 | 453,790.17 | M1638258542 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,526.12 | C31246373 | 453,790.17 | 441,264.05 | M2124807825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,334.87 | C321218380 | 575 | 0 | M1559547105 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,379.2 | C999209658 | 100,156 | 90,776.8 | M1787726380 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,724.93 | C1378455350 | 67,738 | 66,013.07 | M675336790 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 903.42 | C1725298318 | 253 | 0 | M2023018386 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,252.46 | C1725611913 | 46 | 0 | M1218843494 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 92,811.61 | C17759610 | 1,160 | 93,971.61 | C708801789 | 11,245.83 | 0 | 0 | 0 |
8 | PAYMENT | 3,625.23 | C1605917334 | 12,175 | 8,549.77 | M1823313951 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,423.69 | C350786511 | 51,931 | 50,507.31 | M1660635397 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 547,158.11 | C2139800358 | 10,196 | 0 | C1188392295 | 115,024.76 | 662,182.87 | 0 | 0 |
8 | CASH_OUT | 81,696.62 | C2133297568 | 159,104.31 | 77,407.69 | C1977614404 | 98,372.63 | 180,069.25 | 0 | 0 |
8 | PAYMENT | 13,568.81 | C796986208 | 77,407.69 | 63,838.87 | M394976500 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,342.8 | C1043377872 | 10,188 | 4,845.2 | M2107202111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,665.94 | C1516537063 | 1,680,149.73 | 1,676,483.79 | M466132515 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,509.89 | C548791716 | 1,676,483.79 | 1,660,973.91 | M390732591 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,186.42 | C1769465501 | 1,660,973.91 | 1,646,787.48 | M915493910 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,561.61 | C956702629 | 14,561 | 7,999.39 | M2127755465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,405.27 | C675785344 | 21,286 | 16,880.73 | M340425338 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 23,424.01 | C490255457 | 7,135 | 0 | C2142748198 | 0 | 23,424.01 | 0 | 0 |
8 | PAYMENT | 6,446.62 | C1950679999 | 21,491 | 15,044.38 | M1631822877 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 621,382.16 | C647859173 | 79,975 | 0 | C1036454560 | 1,260,723.7 | 0 | 0 | 0 |
8 | PAYMENT | 5,996.48 | C2120136939 | 3,790 | 0 | M584713316 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,081,187.82 | C1581592430 | 10,653 | 0 | C1345463476 | 0 | 1,081,187.82 | 0 | 0 |
8 | PAYMENT | 6,368.09 | C349001184 | 21,242 | 14,873.91 | M526335602 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,796.35 | C1834283225 | 35,169.35 | 26,373 | M446536770 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 279,502.48 | C1677834404 | 26,373 | 0 | C1937962514 | 990,420.69 | 1,581,311.49 | 0 | 0 |
8 | CASH_IN | 176,965.41 | C46905080 | 35,155 | 212,120.41 | C1697593996 | 354,652.73 | 177,687.33 | 0 | 0 |
8 | PAYMENT | 15,944.31 | C1221811264 | 872,094 | 856,149.69 | M1054520980 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,947,575.31 | C1467481459 | 10,942 | 0 | C345603257 | 7,970,054.46 | 9,917,629.77 | 0 | 0 |
8 | TRANSFER | 2,193,044.98 | C139783443 | 52 | 0 | C1137371968 | 41,591 | 1,992,418.17 | 0 | 0 |
8 | PAYMENT | 5,847.32 | C1513591045 | 5,586 | 0 | M825422529 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 4,130.94 | C1506156017 | 1,343,612.89 | 1,347,743.83 | C1766973538 | 69,572.53 | 65,441.59 | 0 | 0 |
8 | PAYMENT | 2,659.1 | C1993691055 | 1,347,743.83 | 1,345,084.73 | M269244361 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,145.69 | C915282931 | 1,345,084.73 | 1,327,939.04 | M1598992710 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 125 | C62530871 | 1,327,939.04 | 1,327,814.03 | M1912244374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,633.24 | C929907929 | 1,327,814.03 | 1,315,180.79 | M495126515 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,521.02 | C1338116841 | 1,315,180.79 | 1,282,659.77 | M1784255935 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,761.53 | C927944609 | 1,282,659.77 | 1,264,898.24 | M855013924 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,977.86 | C1841085393 | 1,264,898.24 | 1,246,920.38 | M1265512372 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,194.19 | C110187327 | 1,246,920.38 | 1,242,726.2 | M129449619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,312.38 | C257785735 | 1,242,726.2 | 1,230,413.82 | M896852567 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 381.68 | C963659629 | 1,230,413.82 | 1,230,032.14 | M118334838 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,752.5 | C1665680215 | 1,230,032.14 | 1,222,279.64 | M1908171571 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,722.71 | C1246497094 | 1,222,279.64 | 1,218,556.93 | M536879980 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,774.57 | C32743104 | 1,218,556.93 | 1,205,782.36 | M331661366 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,630.48 | C963177777 | 1,205,782.36 | 1,200,151.88 | M416461363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,195.72 | C88750711 | 1,200,151.88 | 1,184,956.16 | M809144216 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,758.94 | C1313209803 | 1,184,956.16 | 1,174,197.22 | M1124830490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,201.74 | C398888590 | 1,174,197.22 | 1,162,995.49 | M1944360353 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,581.29 | C313427379 | 1,162,995.49 | 1,158,414.19 | M223525281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,779.64 | C776201339 | 1,158,414.19 | 1,156,634.56 | M2044540303 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,610.13 | C523809818 | 1,156,634.56 | 1,154,024.42 | M129993197 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,435.35 | C921617757 | 1,154,024.42 | 1,152,589.08 | M646967106 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,929.72 | C2085423085 | 1,152,589.08 | 1,149,659.36 | M130419048 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 93,023.92 | C1203957984 | 32,162 | 0 | C1360243494 | 0 | 93,023.92 | 0 | 0 |
8 | PAYMENT | 3,081.04 | C518976165 | 0 | 0 | M168361210 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 267,671.98 | C1026701722 | 0 | 267,671.98 | C1515704208 | 15,555,662.04 | 15,505,523.11 | 0 | 0 |
8 | CASH_IN | 522,414.55 | C1831312172 | 267,671.98 | 790,086.54 | C1761291320 | 786,712.3 | 470,920.19 | 0 | 0 |
8 | CASH_IN | 357,315.94 | C78981111 | 790,086.54 | 1,147,402.48 | C1834186423 | 552,564.68 | 195,248.73 | 0 | 0 |
8 | CASH_IN | 204,757.56 | C1226302647 | 1,147,402.48 | 1,352,160.04 | C929452805 | 1,076,861.84 | 872,104.29 | 0 | 0 |
8 | CASH_IN | 519,460.3 | C1707473638 | 1,352,160.04 | 1,871,620.33 | C316919580 | 592,438.31 | 72,978.01 | 0 | 0 |
8 | CASH_IN | 284,664.06 | C887813001 | 1,871,620.33 | 2,156,284.39 | C371271246 | 327,449.58 | 42,785.52 | 0 | 0 |
8 | CASH_IN | 220,050.7 | C432926844 | 2,156,284.39 | 2,376,335.09 | C2071722626 | 422,093.98 | 202,043.27 | 0 | 0 |
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