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 | 3,493.11 | C1020235795 | 1,563,211.54 | 1,559,718.43 | M804824892 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,417.61 | C1961815823 | 1,559,718.43 | 1,557,300.82 | M236294307 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,285.51 | C1310377594 | 1,557,300.82 | 1,550,015.31 | M615602626 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,354.22 | C665078988 | 1,550,015.31 | 1,547,661.09 | M85348371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,357.51 | C489123805 | 1,547,661.09 | 1,544,303.58 | M863394546 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,062.91 | C917615228 | 1,544,303.58 | 1,542,240.66 | M26274417 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 60,307.32 | C669983769 | 45,379.66 | 0 | C2033711470 | 309,838.8 | 370,146.12 | 0 | 0 |
8 | CASH_IN | 283,206.02 | C651123676 | 0 | 283,206.02 | C818570949 | 2,245,742.31 | 2,402,597.58 | 0 | 0 |
8 | CASH_IN | 186,604.48 | C492187435 | 283,206.02 | 469,810.5 | C1909597726 | 464,438.76 | 494,709.81 | 0 | 0 |
8 | CASH_IN | 28,314.67 | C462658962 | 469,810.5 | 498,125.17 | C1755976954 | 28,987.53 | 672.86 | 0 | 0 |
8 | CASH_IN | 116,504.62 | C1166191893 | 498,125.17 | 614,629.79 | C1394526584 | 5,154,761.11 | 5,038,256.49 | 0 | 0 |
8 | CASH_IN | 191,245.95 | C433000386 | 614,629.79 | 805,875.74 | C1019670582 | 2,289,738.47 | 2,098,492.52 | 0 | 0 |
8 | CASH_IN | 242,217.81 | C902583463 | 805,875.74 | 1,048,093.56 | C1137371968 | 2,234,635.98 | 1,992,418.17 | 0 | 0 |
8 | CASH_IN | 23,785.01 | C850665601 | 1,048,093.56 | 1,071,878.56 | C643996026 | 61,909.06 | 38,124.05 | 0 | 0 |
8 | CASH_IN | 339,794.27 | C1645136327 | 1,071,878.56 | 1,411,672.84 | C1948471365 | 4,968,651.51 | 4,628,857.24 | 0 | 0 |
8 | CASH_IN | 40,558.49 | C64908123 | 1,411,672.84 | 1,452,231.33 | C298222185 | 882,350.99 | 841,792.49 | 0 | 0 |
8 | CASH_IN | 87,662.87 | C1423994603 | 1,452,231.33 | 1,539,894.2 | C1234363215 | 441,264.05 | 353,601.18 | 0 | 0 |
8 | CASH_IN | 117,288.08 | C1204026590 | 1,539,894.2 | 1,657,182.28 | C1554622120 | 3,606,283.05 | 3,488,994.97 | 0 | 0 |
8 | CASH_IN | 154,797.28 | C1402426640 | 1,657,182.28 | 1,811,979.56 | C85102332 | 439,464.02 | 537,185.56 | 0 | 0 |
8 | CASH_IN | 47,905.05 | C602110090 | 1,811,979.56 | 1,859,884.61 | C370055648 | 55,578.59 | 7,673.54 | 0 | 0 |
8 | CASH_IN | 81,145.28 | C1948507435 | 1,859,884.61 | 1,941,029.88 | C732929236 | 964,287.02 | 883,141.75 | 0 | 0 |
8 | CASH_IN | 201,819.67 | C752810621 | 1,941,029.88 | 2,142,849.55 | C969409298 | 642,797.89 | 440,978.22 | 0 | 0 |
8 | CASH_IN | 753,864.61 | C1166542115 | 2,142,849.55 | 2,896,714.17 | C1753714541 | 1,621,983.86 | 868,119.25 | 0 | 0 |
8 | CASH_IN | 943,276.81 | C2107052592 | 2,896,714.17 | 3,839,990.97 | C2067546399 | 2,054,223.83 | 1,318,005.5 | 0 | 0 |
8 | CASH_IN | 100,784.55 | C389497388 | 3,839,990.97 | 3,940,775.52 | C1254893565 | 2,186,743.62 | 2,085,959.07 | 0 | 0 |
8 | CASH_IN | 50,143.68 | C1281445797 | 3,940,775.52 | 3,990,919.2 | C1245442940 | 713,226.72 | 608,336.53 | 0 | 0 |
8 | CASH_IN | 82,391.49 | C1229318679 | 3,990,919.2 | 4,073,310.69 | C708992245 | 490,259.86 | 512,148.69 | 0 | 0 |
8 | PAYMENT | 11,311.85 | C201750429 | 192 | 0 | M554529299 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,262.64 | C1742147056 | 509 | 0 | M27547215 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 214,874.63 | C1042375545 | 31,468 | 0 | C2134357721 | 56,672.63 | 271,547.26 | 0 | 0 |
8 | CASH_OUT | 417,935.49 | C1962279748 | 15,127 | 0 | C1794607688 | 117,562.47 | 535,497.96 | 0 | 0 |
8 | PAYMENT | 5,997.55 | C722544807 | 10,238 | 4,240.45 | M144967076 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,310.79 | C1026266466 | 60,218 | 58,907.21 | M2038648224 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,520.31 | C1542788647 | 224,050 | 220,529.69 | M1934926296 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 8,691.57 | C305510997 | 20,839 | 12,147.43 | C1135870515 | 0 | 8,691.57 | 0 | 0 |
8 | CASH_IN | 325,779.06 | C1899502590 | 20,700 | 346,479.06 | C1834992330 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 226,958.68 | C34566096 | 6,597 | 233,555.68 | C1958814164 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,450.72 | C1409500200 | 13,463 | 7,012.28 | M1801169903 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 487,939.39 | C1519233681 | 241,347.95 | 0 | C84804929 | 6,652.93 | 494,592.32 | 0 | 0 |
8 | TRANSFER | 1,892,098.1 | C587546623 | 0 | 0 | C669419693 | 2,800,334.2 | 4,692,432.3 | 0 | 0 |
8 | PAYMENT | 6,314.07 | C1843989939 | 30,175 | 23,860.93 | M1532745522 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 128,005.08 | C1823815658 | 296 | 0 | C890123495 | 53,108.33 | 181,113.41 | 0 | 0 |
8 | CASH_OUT | 183,041.94 | C1724192580 | 16,010 | 0 | C310976964 | 0 | 183,041.94 | 0 | 0 |
8 | CASH_IN | 310,548.37 | C1130629818 | 11,312 | 321,860.37 | C500153041 | 775,548.59 | 212,257.37 | 0 | 0 |
8 | PAYMENT | 3,103.43 | C1183033251 | 513 | 0 | M63750910 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,163.17 | C1308461812 | 29,810 | 22,646.83 | M783247403 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,548.15 | C1967811810 | 22,646.83 | 18,098.68 | M284461959 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,068.14 | C838797639 | 18,098.68 | 30.54 | M1682227555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,050.99 | C1112509557 | 30.54 | 0 | M1985187592 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 39,022.37 | C1068434868 | 0 | 0 | M2099418363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 286.2 | C1135641358 | 0 | 0 | M695300031 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,329.11 | C1857314176 | 0 | 0 | M131631585 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,583.84 | C1085788903 | 0 | 0 | M1654215129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,128.04 | C781011031 | 0 | 0 | M1842957286 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 64,039.74 | C327650384 | 39,522 | 0 | C1531333864 | 1,690,677.9 | 1,754,717.64 | 0 | 0 |
8 | CASH_IN | 331,987.42 | C1001914464 | 12,379 | 344,366.42 | C1266601271 | 36,241.02 | 0 | 0 | 0 |
8 | CASH_OUT | 128,282.82 | C2142451888 | 301,239.77 | 172,956.95 | C1479450980 | 1,066,457.09 | 1,708,305.51 | 0 | 0 |
8 | CASH_OUT | 43,000.21 | C1486019291 | 172,956.95 | 129,956.74 | C225769102 | 89,956.12 | 132,956.34 | 0 | 0 |
8 | PAYMENT | 6,977.45 | C2002270357 | 108,343 | 101,365.55 | M202935582 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,228.91 | C1778930325 | 35,211 | 21,982.09 | M612501773 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,970.64 | C313000344 | 19,434 | 6,463.36 | M1519394478 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 220,179.61 | C1923376019 | 6,178 | 0 | C607874855 | 253,000.54 | 563,750.01 | 0 | 0 |
8 | CASH_IN | 180,740.59 | C1180354219 | 11,384 | 192,124.59 | C1941371857 | 57,296.77 | 0 | 0 | 0 |
8 | CASH_OUT | 103,053.74 | C338471737 | 24,420 | 0 | C1186449563 | 2,531,273.64 | 2,790,178.93 | 0 | 0 |
8 | TRANSFER | 401,133.43 | C1309913724 | 203,742 | 0 | C2007149130 | 0 | 617,720.17 | 0 | 0 |
8 | TRANSFER | 1,991,912.75 | C536537302 | 72,525 | 0 | C198998678 | 146 | 1,948,511.61 | 0 | 0 |
8 | PAYMENT | 1,481.14 | C251988508 | 0 | 0 | M2122390950 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,595.75 | C760402008 | 105,938 | 101,342.25 | M1705386364 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 218,381.56 | C1121223230 | 92,723 | 0 | C1520366382 | 790,609.51 | 1,181,881.76 | 0 | 0 |
8 | CASH_OUT | 80,302.4 | C877583343 | 25,749 | 0 | C789195255 | 758,864.51 | 839,166.91 | 0 | 0 |
8 | PAYMENT | 11,718.11 | C262479150 | 195,088 | 183,369.89 | M1541173351 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 295,913.9 | C1031789648 | 11,122 | 0 | C2046611860 | 631.76 | 493,940.13 | 0 | 0 |
8 | TRANSFER | 934,092.66 | C2142042547 | 9,159 | 0 | C488044861 | 0 | 934,092.66 | 0 | 0 |
8 | CASH_OUT | 21,362.41 | C1489487621 | 150,747.73 | 129,385.32 | C820234826 | 0 | 21,362.41 | 0 | 0 |
8 | TRANSFER | 163,121.35 | C1621150514 | 129,385.32 | 0 | C1511785794 | 2,089,636.51 | 1,949,682.33 | 0 | 0 |
8 | PAYMENT | 14,177.03 | C595465770 | 541,795.07 | 527,618.04 | M998703767 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,790,586.21 | C1570641165 | 527,618.04 | 0 | C863811613 | 12,456,742.65 | 14,247,328.87 | 0 | 0 |
8 | CASH_OUT | 122,118.19 | C998354135 | 25,625 | 0 | C1130075212 | 523,787.13 | 428,409.32 | 0 | 0 |
8 | PAYMENT | 3,324.77 | C1746739915 | 20,503 | 17,178.23 | M1804404453 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,699,451.57 | C1184252132 | 10,180 | 0 | C479778696 | 0 | 1,699,451.57 | 0 | 0 |
8 | PAYMENT | 6,783.21 | C1883749365 | 190,394 | 183,610.79 | M1909310540 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 932.68 | C1920224958 | 0 | 0 | M101818740 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 312,589.37 | C1271147088 | 0 | 312,589.37 | C1742506664 | 431,182.44 | 118,593.07 | 0 | 0 |
8 | PAYMENT | 30,936.31 | C1421109440 | 36,698 | 5,761.69 | M82169174 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 255,392.01 | C259311295 | 10,068 | 0 | C525141182 | 39,131.44 | 160,321.09 | 0 | 0 |
8 | PAYMENT | 16,066.39 | C1703476139 | 40,999 | 24,932.61 | M302869938 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 46,582.15 | C942185944 | 289,930.4 | 336,512.55 | C459971513 | 28,673.57 | 0 | 0 | 0 |
8 | CASH_OUT | 361,112.07 | C297858396 | 336,512.55 | 0 | C488624810 | 387,582.76 | 748,694.83 | 0 | 0 |
8 | CASH_OUT | 510,033.98 | C867631468 | 0 | 0 | C476182975 | 3,161,934.75 | 3,671,968.73 | 0 | 0 |
8 | CASH_OUT | 458,812.21 | C1252956757 | 0 | 0 | C1204684191 | 1,448,896.84 | 1,734,187.09 | 0 | 0 |
8 | CASH_OUT | 116,712.68 | C915671173 | 0 | 0 | C1380361139 | 137,737.86 | 501,134.04 | 0 | 0 |
8 | CASH_OUT | 237,497.35 | C552100126 | 0 | 0 | C997608398 | 1,053,921.33 | 1,291,418.68 | 0 | 0 |
8 | CASH_OUT | 101,347 | C736077838 | 0 | 0 | C1479450980 | 1,194,739.91 | 1,708,305.51 | 0 | 0 |
8 | CASH_OUT | 192,333.03 | C362668818 | 0 | 0 | C721267591 | 1,435,115.19 | 1,690,430.48 | 0 | 0 |
8 | CASH_OUT | 173,870.17 | C56299780 | 0 | 0 | C1561784955 | 3,656,944.06 | 3,830,814.23 | 0 | 0 |
8 | CASH_OUT | 221,053.95 | C1616404704 | 0 | 0 | C1871293699 | 653,138.47 | 874,192.42 | 0 | 0 |
8 | CASH_OUT | 101,430.01 | C907098941 | 0 | 0 | C2107935820 | 336,527.16 | 437,957.17 | 0 | 0 |
8 | CASH_OUT | 416,708.71 | C1282329502 | 0 | 0 | C674913323 | 2,738,244.88 | 4,984,485.97 | 0 | 0 |
8 | CASH_OUT | 54,145.99 | C392572966 | 0 | 0 | C1031639563 | 5,746,182.97 | 5,739,012.22 | 0 | 0 |
8 | CASH_OUT | 190,534.4 | C874122570 | 0 | 0 | C1302931951 | 1,585,688.29 | 1,740,418.55 | 0 | 0 |
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