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 | 12,352.53 | C521565119 | 10,869 | 0 | M1212304298 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 119,502.47 | C1955880107 | 30,022 | 0 | C1129670968 | 22,269.36 | 141,771.83 | 0 | 0 |
8 | PAYMENT | 14,914.63 | C1166053103 | 40,998 | 26,083.37 | M1772586603 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,052.48 | C870490094 | 7,285.98 | 0 | M1699085373 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,722.37 | C619966860 | 0 | 0 | M1907539879 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,469.7 | C1443386256 | 93,920 | 92,450.3 | M484895096 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,323.05 | C656540921 | 6,085 | 0 | M1124718653 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,166.98 | C1468630815 | 875,235.67 | 874,068.69 | M2081364415 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,090,957.69 | C1270730507 | 874,068.69 | 0 | C798678484 | 2,158,647.21 | 3,249,604.9 | 0 | 0 |
8 | TRANSFER | 2,931,734.97 | C1190674033 | 0 | 0 | C2109470512 | 3,716,898 | 6,787,849.45 | 0 | 0 |
8 | TRANSFER | 2,696,529.49 | C1574103246 | 0 | 0 | C2032924554 | 3,709,415.68 | 6,561,493.61 | 0 | 0 |
8 | TRANSFER | 1,073,313.33 | C1502920746 | 0 | 0 | C1802632685 | 1,216,819.54 | 2,290,132.87 | 0 | 0 |
8 | TRANSFER | 1,123,900.09 | C2096400772 | 0 | 0 | C1636786811 | 13,461,485.41 | 14,456,269.9 | 0 | 0 |
8 | TRANSFER | 178,352.95 | C2079865821 | 0 | 0 | C1785910017 | 196,948.06 | 375,301.01 | 0 | 0 |
8 | TRANSFER | 1,509,461.84 | C832977140 | 0 | 0 | C1768641212 | 2,345,808.71 | 3,922,199.3 | 0 | 0 |
8 | TRANSFER | 955,158.91 | C1313614714 | 0 | 0 | C1255024717 | 16,011,757.32 | 17,020,715.36 | 0 | 0 |
8 | TRANSFER | 1,265,278.14 | C371991454 | 0 | 0 | C1105527690 | 2,570,532.61 | 3,518,763.02 | 0 | 0 |
8 | TRANSFER | 406,089.1 | C749786197 | 0 | 0 | C716442925 | 2,150,961.09 | 4,271,358.73 | 0 | 0 |
8 | TRANSFER | 301,725.74 | C743520431 | 0 | 0 | C17820769 | 307,167.86 | 1,002,763.13 | 0 | 0 |
8 | TRANSFER | 438,246.69 | C65655204 | 0 | 0 | C2087040347 | 999,529.08 | 1,437,775.77 | 0 | 0 |
8 | TRANSFER | 326,900.78 | C1957569172 | 0 | 0 | C289045778 | 372,261.13 | 699,161.9 | 0 | 0 |
8 | TRANSFER | 61,275.19 | C1586909736 | 0 | 0 | C1511785794 | 2,028,361.32 | 1,949,682.33 | 0 | 0 |
8 | TRANSFER | 248,176.88 | C2074582293 | 0 | 0 | C346008447 | 557,042.11 | 1,248,456.29 | 0 | 0 |
8 | TRANSFER | 200,838.49 | C906889012 | 0 | 0 | C1320515149 | 1,100,127.97 | 1,643,201.26 | 0 | 0 |
8 | TRANSFER | 150,153.36 | C858860003 | 0 | 0 | C2072865894 | 369,915.46 | 520,068.82 | 0 | 0 |
8 | TRANSFER | 255,049.62 | C1599748799 | 0 | 0 | C679235222 | 3,508,085.54 | 3,763,135.16 | 0 | 0 |
8 | TRANSFER | 139,559.62 | C408046452 | 0 | 0 | C861720625 | 1,609,062.16 | 1,752,674.41 | 0 | 0 |
8 | TRANSFER | 9,600.02 | C1587796205 | 0 | 0 | C1047634424 | 16,804.47 | 113,199.95 | 0 | 0 |
8 | PAYMENT | 8,349.31 | C1684507883 | 114,421 | 106,071.69 | M1785122074 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,705.77 | C1625633481 | 119,991 | 118,285.23 | M541190792 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 200,923.56 | C2014915263 | 124 | 201,047.56 | C480500119 | 0 | 135,593.97 | 0 | 0 |
8 | CASH_IN | 325,146.24 | C617293499 | 42,218 | 367,364.24 | C1196307684 | 0 | 1,779,906.29 | 0 | 0 |
8 | PAYMENT | 3,308.93 | C1844521873 | 627 | 0 | M1112250637 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 96,321.65 | C1932926761 | 51,428 | 0 | C1329589315 | 615,608.47 | 711,930.13 | 0 | 0 |
8 | PAYMENT | 10,429.27 | C246743306 | 0 | 0 | M1794907886 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,895.01 | C1960927565 | 0 | 0 | M929949615 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,369.53 | C301341977 | 0 | 0 | M460810919 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,177.52 | C1684245389 | 20,731 | 10,553.48 | M1022056497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,461.23 | C500470880 | 21,000 | 19,538.77 | M1029105455 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 3,678.47 | C1167142123 | 83,456 | 79,777.53 | C68113386 | 12,095,429.88 | 12,099,108.35 | 0 | 0 |
8 | TRANSFER | 1,681,116.13 | C601743032 | 115,841 | 0 | C1526234185 | 307,673.23 | 1,988,789.36 | 0 | 0 |
8 | CASH_OUT | 324,715.92 | C437467447 | 62,499 | 0 | C1871689990 | 0 | 216,345.07 | 0 | 0 |
8 | TRANSFER | 481,580.77 | C276224709 | 4,607 | 0 | C2145961947 | 1,287,155.13 | 1,892,961.13 | 0 | 0 |
8 | CASH_OUT | 407,668.47 | C1548503636 | 21,449 | 0 | C1727331144 | 510,448.01 | 836,885.7 | 0 | 0 |
8 | PAYMENT | 18,326.99 | C296318843 | 1,007,289.4 | 988,962.41 | M309346040 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,554.81 | C888569473 | 988,962.41 | 986,407.6 | M181836961 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,802.68 | C1344155695 | 986,407.6 | 984,604.92 | M1133134634 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 614.8 | C1150238636 | 984,604.92 | 983,990.12 | M2055376904 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 687,688.66 | C1539065919 | 125,342 | 0 | C1162775738 | 0 | 956,238.13 | 0 | 0 |
8 | PAYMENT | 12,531.27 | C1245631345 | 0 | 0 | M2003953605 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 780.86 | C421342195 | 0 | 0 | M551122271 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 104,309.61 | C473997166 | 499,874 | 395,564.39 | C1162775738 | 687,688.66 | 956,238.13 | 0 | 0 |
8 | PAYMENT | 5,713.74 | C1685523692 | 11,579 | 5,865.26 | M340123938 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,825.68 | C2136804728 | 323,211 | 313,385.32 | M1736328722 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34.51 | C993146493 | 255 | 220.49 | M12946632 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,890.27 | C400844645 | 220.49 | 0 | M37743965 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 231,647.76 | C672445113 | 21,038 | 0 | C596299019 | 786,587.82 | 644,344.55 | 0 | 0 |
8 | CASH_OUT | 19,274.56 | C68929727 | 32,139 | 12,864.44 | C22448303 | 161,187.47 | 1,909,260.34 | 0 | 0 |
8 | CASH_OUT | 75,894.47 | C812668950 | 12,864.44 | 0 | C362966988 | 838,728.63 | 1,227,757.91 | 0 | 0 |
8 | CASH_IN | 239,055.53 | C1306009152 | 9,234 | 248,289.53 | C1237095816 | 58,888.69 | 0 | 0 | 0 |
8 | CASH_IN | 102,257.57 | C1079307320 | 10,912 | 113,169.57 | C1993311391 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 579,003.89 | C449874621 | 113,169.57 | 0 | C285527187 | 1,149,659.36 | 1,728,663.24 | 0 | 0 |
8 | PAYMENT | 3,973.35 | C676512025 | 3,018 | 0 | M636870733 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,717.34 | C1109917159 | 266,328 | 264,610.66 | M1555825276 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,873.43 | C1658342139 | 20,451 | 0 | M1755654501 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,657.19 | C361769299 | 6,189,275.28 | 6,173,618.09 | M688092799 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,630.56 | C162299446 | 6,173,618.09 | 6,165,987.53 | M1208189031 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,475.99 | C1557000837 | 6,165,987.53 | 6,162,511.55 | M1859114989 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,951.18 | C74992076 | 169,351 | 155,399.82 | M1353507228 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,789,970.35 | C1665558742 | 20,463 | 0 | C1950696591 | 0 | 1,789,970.35 | 0 | 0 |
8 | CASH_OUT | 225,762.08 | C1931918316 | 5,656 | 0 | C1569007457 | 186,274.85 | 412,036.93 | 0 | 0 |
8 | PAYMENT | 220.5 | C894876269 | 297,211 | 296,990.5 | M46206298 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 745,920.14 | C1376896268 | 22,920 | 0 | C1788961047 | 0 | 988,838.58 | 0 | 0 |
8 | PAYMENT | 7,076.09 | C338619769 | 52,117 | 45,040.91 | M346794051 | 0 | 0 | 0 | 0 |
8 | DEBIT | 712.23 | C512412753 | 12,371.23 | 11,659 | C883252426 | 9,347 | 10,059.23 | 0 | 0 |
8 | CASH_OUT | 482,458.56 | C1114592041 | 11,659 | 0 | C1219273867 | 2,922,190.98 | 3,650,961.01 | 0 | 0 |
8 | CASH_OUT | 330,790.84 | C566831928 | 0 | 0 | C1923206317 | 1,409,135.65 | 1,805,166.52 | 0 | 0 |
8 | CASH_IN | 53,753.5 | C1760130802 | 12 | 53,765.5 | C341552838 | 340,884.85 | 1,916,366.83 | 0 | 0 |
8 | PAYMENT | 34,956.59 | C541706234 | 53,765.5 | 18,808.92 | M403128001 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,102.6 | C1895777810 | 11,179 | 9,076.4 | M1392701465 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 42,437.93 | C1033538452 | 9,076.4 | 51,514.33 | C1320217924 | 3,030,518.38 | 2,988,080.45 | 0 | 0 |
8 | CASH_IN | 64,758.73 | C474631120 | 51,514.33 | 116,273.06 | C52620058 | 117,989.32 | 53,230.59 | 0 | 0 |
8 | CASH_IN | 110,437.34 | C370102685 | 116,273.06 | 226,710.4 | C2040656033 | 5,502,541.67 | 8,124,431.39 | 0 | 0 |
8 | CASH_IN | 54,089.19 | C1380579709 | 226,710.4 | 280,799.59 | C1273939873 | 1,579,553.51 | 1,525,464.32 | 0 | 0 |
8 | CASH_IN | 248,646.74 | C996548235 | 280,799.59 | 529,446.33 | C18928637 | 279,912.97 | 31,266.23 | 0 | 0 |
8 | CASH_IN | 1,478.27 | C1966921468 | 529,446.33 | 530,924.61 | C2016335685 | 203,728.23 | 202,249.96 | 0 | 0 |
8 | CASH_OUT | 165,612.91 | C424931967 | 1,691 | 0 | C1498878963 | 0 | 166,715.56 | 0 | 0 |
8 | PAYMENT | 946.5 | C80503353 | 0 | 0 | M265664109 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,458.26 | C474815069 | 0 | 0 | M436978593 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 9,658.45 | C2108798835 | 4,569 | 0 | C774480275 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 153,090.82 | C1609891958 | 0 | 0 | C1958390694 | 871,223.05 | 0 | 0 | 0 |
8 | CASH_OUT | 33,822.85 | C731801127 | 0 | 0 | C2083562754 | 17,724,952.63 | 18,123,750.85 | 0 | 0 |
8 | CASH_OUT | 350,440.17 | C1875684926 | 0 | 0 | C408304912 | 2,576,735.32 | 3,158,225.46 | 0 | 0 |
8 | CASH_OUT | 309,293.84 | C523671195 | 0 | 0 | C2077672286 | 610,537.76 | 1,071,587.01 | 0 | 0 |
8 | CASH_OUT | 466,474.97 | C1748489147 | 0 | 0 | C266912553 | 1,955,869.69 | 2,580,927.41 | 0 | 0 |
8 | CASH_OUT | 415,094.57 | C817905604 | 0 | 0 | C874023329 | 3,124,482.7 | 3,539,577.27 | 0 | 0 |
8 | CASH_OUT | 334,320.5 | C989317820 | 0 | 0 | C381390837 | 515,383.47 | 1,353,134.08 | 0 | 0 |
8 | CASH_OUT | 164,062.34 | C299761975 | 0 | 0 | C1536044711 | 200,916.68 | 364,979.01 | 0 | 0 |
8 | CASH_OUT | 190,957.64 | C1193456316 | 0 | 0 | C1749476584 | 2,198,094.42 | 2,294,866.91 | 0 | 0 |
8 | CASH_OUT | 342,360.54 | C1991084931 | 0 | 0 | C476800120 | 1,253,238.24 | 1,595,598.78 | 0 | 0 |
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