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 | 20,918.01 | C2062993160 | 12,859,419.27 | 12,880,337.28 | C451934410 | 28,830.54 | 7,912.53 | 0 | 0 |
8 | CASH_IN | 150,388.2 | C12870906 | 12,880,337.28 | 13,030,725.48 | C495071437 | 198,560.85 | 48,172.64 | 0 | 0 |
8 | CASH_IN | 146,512.48 | C2090951968 | 13,030,725.48 | 13,177,237.96 | C1095446005 | 380,848.78 | 402,284.09 | 0 | 0 |
8 | CASH_IN | 257,919.08 | C1319164464 | 13,177,237.96 | 13,435,157.04 | C197353092 | 597,714.14 | 467,101.75 | 0 | 0 |
8 | CASH_IN | 166,308.33 | C44210795 | 13,435,157.04 | 13,601,465.37 | C83827469 | 8,622,454.17 | 8,456,145.84 | 0 | 0 |
8 | CASH_IN | 180,402.39 | C560127345 | 13,601,465.37 | 13,781,867.76 | C1804631788 | 202,668.45 | 22,266.06 | 0 | 0 |
8 | CASH_IN | 129,115.6 | C1453138968 | 13,781,867.76 | 13,910,983.35 | C1636786811 | 14,585,385.5 | 14,456,269.9 | 0 | 0 |
8 | CASH_IN | 164,374.23 | C514069921 | 13,910,983.35 | 14,075,357.58 | C837153776 | 8,898,418.65 | 8,734,044.41 | 0 | 0 |
8 | CASH_IN | 281,836.62 | C138655196 | 14,075,357.58 | 14,357,194.21 | C361931733 | 778,344.48 | 496,507.85 | 0 | 0 |
8 | CASH_IN | 181,630.4 | C1065183472 | 14,357,194.21 | 14,538,824.61 | C1654583020 | 405,916.47 | 224,286.07 | 0 | 0 |
8 | CASH_IN | 219,874.62 | C16721635 | 14,538,824.61 | 14,758,699.23 | C815121481 | 1,599,577.91 | 1,379,703.29 | 0 | 0 |
8 | CASH_IN | 301,103.41 | C1044914752 | 14,758,699.23 | 15,059,802.64 | C33524623 | 1,634,382.17 | 1,459,243 | 0 | 0 |
8 | CASH_IN | 120,190.3 | C732994816 | 15,059,802.64 | 15,179,992.94 | C471450373 | 229,127.59 | 184,735.49 | 0 | 0 |
8 | CASH_IN | 133,134.93 | C2145274478 | 15,179,992.94 | 15,313,127.87 | C1643217922 | 188,231.66 | 55,096.73 | 0 | 0 |
8 | CASH_IN | 74,046.5 | C107983688 | 15,313,127.87 | 15,387,174.37 | C1195471589 | 125,890.03 | 51,843.53 | 0 | 0 |
8 | CASH_IN | 22,026.32 | C2034944999 | 15,387,174.37 | 15,409,200.7 | C143580560 | 1,549,438.41 | 1,475,853.11 | 0 | 0 |
8 | CASH_IN | 16,913.42 | C1455227219 | 15,409,200.7 | 15,426,114.12 | C74288440 | 393,018.91 | 0 | 0 | 0 |
8 | CASH_IN | 26,872.71 | C1539157200 | 15,426,114.12 | 15,452,986.83 | C1642006480 | 65,660.1 | 38,787.39 | 0 | 0 |
8 | CASH_IN | 39,481.83 | C540254492 | 15,452,986.83 | 15,492,468.66 | C1897193207 | 73,571.99 | 145,100.2 | 0 | 0 |
8 | CASH_IN | 4,078.34 | C252265230 | 15,492,468.66 | 15,496,546.99 | C1750665229 | 243,703.88 | 132,596.48 | 0 | 0 |
8 | CASH_IN | 165,682.83 | C830499877 | 11,063 | 176,745.83 | C1731824557 | 23,661.05 | 0 | 0 | 0 |
8 | DEBIT | 2,775.48 | C133012969 | 9,629 | 6,853.52 | C214974969 | 307,964.72 | 310,740.2 | 0 | 0 |
8 | CASH_OUT | 174,388.56 | C980154185 | 574 | 0 | C803116137 | 23,335,708.83 | 23,768,107.88 | 0 | 0 |
8 | TRANSFER | 20,272.87 | C2134889017 | 10,660 | 0 | C602874477 | 978,704.24 | 998,977.12 | 0 | 0 |
8 | PAYMENT | 394.54 | C1307343039 | 2,323 | 1,928.46 | M637904446 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,011.71 | C1135729672 | 21,086 | 11,074.29 | M1117679709 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,728,798.3 | C1822019889 | 14,503 | 0 | C22448303 | 180,462.04 | 1,909,260.34 | 0 | 0 |
8 | DEBIT | 3,529.58 | C1730592458 | 161 | 0 | C1869400026 | 61,464.3 | 19,086.6 | 0 | 0 |
8 | PAYMENT | 4,242.87 | C708472762 | 49,631 | 45,388.13 | M462945848 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,847.08 | C958772258 | 70,405 | 53,557.92 | M1797758242 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,237.06 | C303654979 | 11,143 | 7,905.94 | M920334854 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 260,037.68 | C583730267 | 72,847 | 0 | C1002407179 | 0 | 260,037.68 | 0 | 0 |
8 | PAYMENT | 2,321.78 | C1968325549 | 35,402 | 33,080.22 | M751855156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,712.4 | C1140079274 | 69,268 | 65,555.6 | M963057491 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 51,130.3 | C1590650105 | 186 | 0 | C49191134 | 394 | 51,524.3 | 0 | 0 |
8 | PAYMENT | 603.63 | C1895909586 | 1,764,167.21 | 1,763,563.58 | M323095858 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,069.95 | C303979910 | 1,763,563.58 | 1,745,493.63 | M936577936 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,550.51 | C1290764896 | 1,179 | 0 | M1338453330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,423.93 | C794143553 | 130 | 0 | M16104112 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,556.95 | C817484876 | 79,484 | 72,927.05 | M1189266100 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 120,561.63 | C1156544138 | 33,968 | 0 | C1653859230 | 1,457,278.24 | 1,878,150.67 | 0 | 0 |
8 | PAYMENT | 8,345.7 | C1776448669 | 0 | 0 | M386385497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,082.68 | C1193300335 | 302,452 | 292,369.32 | M2026124327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,032.47 | C41476414 | 19,438 | 18,405.53 | M728025638 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 133,395.57 | C1846172940 | 9,075 | 142,470.57 | C40075281 | 7,221,718.69 | 7,088,323.13 | 0 | 0 |
8 | TRANSFER | 317,956.77 | C926300646 | 142,470.57 | 0 | C1796712971 | 1,195,459.27 | 1,513,416.04 | 0 | 0 |
8 | PAYMENT | 3,943.61 | C1912758063 | 217 | 0 | M2142936755 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 301,146.81 | C1130651253 | 20,507 | 0 | C1246370163 | 0 | 301,146.81 | 0 | 0 |
8 | PAYMENT | 38,033.2 | C1159444214 | 0 | 0 | M629170781 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 350,733.21 | C249835352 | 129,881.1 | 0 | C132379888 | 278,413.97 | 629,147.18 | 0 | 0 |
8 | CASH_OUT | 169,915.45 | C1871859463 | 0 | 0 | C1638543071 | 338,346.37 | 508,261.82 | 0 | 0 |
8 | PAYMENT | 6,952.5 | C2007431173 | 125,312 | 118,359.5 | M1360195110 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 5,025.41 | C2124649907 | 812,568 | 807,542.59 | C1909597726 | 459,413.35 | 494,709.81 | 0 | 0 |
8 | PAYMENT | 5,384.49 | C53741335 | 36,747.65 | 31,363.16 | M1125298596 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,656.42 | C95880254 | 31,363.16 | 0 | M1742411574 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 304,658.79 | C1148500069 | 52,012 | 0 | C257884050 | 354,385.48 | 659,044.27 | 0 | 0 |
8 | PAYMENT | 3,493.9 | C306036446 | 21,050 | 17,556.1 | M798412371 | 0 | 0 | 0 | 0 |
8 | DEBIT | 5,153.59 | C281746992 | 103,115 | 97,961.41 | C1465813088 | 313,421.36 | 318,574.94 | 0 | 0 |
8 | PAYMENT | 4,894.01 | C1906125788 | 139 | 0 | M237609087 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 69,578.82 | C399774655 | 192 | 69,770.82 | C1393428647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,780.06 | C1596372459 | 15,390 | 13,609.94 | M1199416856 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,049.48 | C68476112 | 13,498 | 11,448.52 | C1070146065 | 455,376.7 | 457,426.18 | 0 | 0 |
8 | PAYMENT | 11,529.81 | C871005702 | 170 | 0 | M1502153853 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 685.48 | C1936600114 | 550 | 0 | M1363057875 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,485.34 | C834978492 | 10,299 | 0 | M541055517 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,621.28 | C582122900 | 24,472 | 11,850.72 | M131048725 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,889.98 | C277431922 | 11,850.72 | 0 | M1312332108 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,319.39 | C2144801730 | 0 | 0 | M97183264 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,892.53 | C1596623421 | 105,289 | 101,396.47 | M1431472749 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 575,496.99 | C308075014 | 125,868 | 0 | C804836251 | 0 | 575,496.99 | 0 | 0 |
8 | PAYMENT | 7,587.66 | C1089852811 | 0 | 0 | M1267061962 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,588.31 | C180694581 | 0 | 0 | M2117949825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,659.65 | C269128256 | 67,732 | 64,072.35 | M1976313615 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,740,573.4 | C1457199877 | 2,015 | 0 | C1448947115 | 0 | 1,740,573.4 | 0 | 0 |
8 | PAYMENT | 15,453.93 | C1111400718 | 0 | 0 | M107131803 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,666.98 | C310515719 | 677,505.08 | 658,838.1 | M479144545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,638.56 | C730779183 | 658,838.1 | 643,199.54 | M946036398 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 238,000.49 | C975387525 | 4,836 | 0 | C290945720 | 217,891.79 | 455,892.27 | 0 | 0 |
8 | PAYMENT | 9,839.74 | C1603977858 | 245,147.98 | 235,308.24 | M37257448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,709.25 | C546060335 | 235,308.24 | 198,598.99 | M55627944 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,201.6 | C173509778 | 198,598.99 | 192,397.38 | M1286497008 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,648.23 | C228746762 | 182,211 | 176,562.77 | M150086278 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,207,397.19 | C1056381974 | 578 | 0 | C173247103 | 144,938.32 | 1,201,494.14 | 0 | 0 |
8 | PAYMENT | 3,479.69 | C24203482 | 10,834 | 7,354.31 | M536732872 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 59,100.25 | C100795299 | 671,792 | 730,892.25 | C1878704627 | 515,658.1 | 499,861.81 | 0 | 0 |
8 | PAYMENT | 8,548.47 | C1288409 | 216 | 0 | M200265601 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 199,392.34 | C2068095376 | 41,493 | 0 | C1453128758 | 137,384.84 | 336,777.18 | 0 | 0 |
8 | CASH_IN | 61,835.33 | C1842199104 | 131,756.18 | 193,591.5 | C1065251495 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,069.35 | C1887797824 | 193,591.5 | 166,522.15 | M98818070 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 58,778.33 | C1534435611 | 10,447 | 0 | C232834050 | 96,713.62 | 155,491.95 | 0 | 0 |
8 | CASH_OUT | 202,205.22 | C1533677455 | 1,124 | 0 | C1216911343 | 0 | 202,205.22 | 0 | 0 |
8 | CASH_IN | 466,548.7 | C127996192 | 115,498.67 | 582,047.36 | C1984917168 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,159.93 | C471423658 | 582,047.36 | 563,887.43 | M1787972939 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,581.47 | C1636770273 | 31,130 | 24,548.53 | M1856509153 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 769,328.51 | C942858132 | 21,682 | 0 | C1916873789 | 35,966.25 | 805,294.76 | 0 | 0 |
8 | CASH_OUT | 6,399.47 | C1077032396 | 20,979 | 14,579.53 | C1826598423 | 0 | 6,399.47 | 0 | 0 |
8 | CASH_OUT | 229,989.75 | C1487569922 | 36,102 | 0 | C2113748097 | 1,179,744.51 | 1,409,734.26 | 0 | 0 |
8 | PAYMENT | 9,220.82 | C1988857066 | 117,313 | 108,092.18 | M1491805136 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 176,568.44 | C153542996 | 60,575 | 0 | C346008447 | 805,219 | 1,248,456.29 | 0 | 0 |
8 | PAYMENT | 13,266.41 | C86048486 | 11,442 | 0 | M795270772 | 0 | 0 | 0 | 0 |
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