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 | 152,283.41 | C814654260 | 4,676,595.85 | 4,828,879.26 | C392292416 | 6,954,252.12 | 6,564,973.2 | 0 | 0 |
8 | CASH_IN | 12,237.09 | C168548146 | 4,828,879.26 | 4,841,116.35 | C1727565779 | 7,129,921.63 | 7,117,684.54 | 0 | 0 |
8 | CASH_IN | 196,123.65 | C1870549640 | 4,841,116.35 | 5,037,239.99 | C1298147262 | 1,340,362.61 | 1,144,238.97 | 0 | 0 |
8 | CASH_IN | 236,588.46 | C2098624638 | 5,037,239.99 | 5,273,828.45 | C1181708889 | 920,726.61 | 684,138.15 | 0 | 0 |
8 | CASH_IN | 200,567.79 | C952427499 | 5,273,828.45 | 5,474,396.24 | C1536728605 | 304,710.58 | 104,142.79 | 0 | 0 |
8 | CASH_IN | 77,114.57 | C1822560646 | 5,474,396.24 | 5,551,510.81 | C1727093989 | 114,105.72 | 36,991.15 | 0 | 0 |
8 | CASH_IN | 309,506.32 | C1901458568 | 5,551,510.81 | 5,861,017.13 | C77652925 | 511,617.98 | 202,111.66 | 0 | 0 |
8 | CASH_IN | 317,143.26 | C1062123348 | 5,861,017.13 | 6,178,160.39 | C1120952561 | 356,945.96 | 39,802.7 | 0 | 0 |
8 | CASH_IN | 109,162.22 | C545968365 | 6,178,160.39 | 6,287,322.61 | C1283626649 | 284,079.94 | 174,917.71 | 0 | 0 |
8 | CASH_IN | 161,369.84 | C1549327195 | 6,287,322.61 | 6,448,692.45 | C343534938 | 1,209,387.29 | 1,048,017.45 | 0 | 0 |
8 | CASH_IN | 193,846.42 | C49776108 | 6,448,692.45 | 6,642,538.87 | C1485516154 | 11,671,080.4 | 11,477,233.99 | 0 | 0 |
8 | CASH_IN | 195,641.92 | C1212774129 | 6,642,538.87 | 6,838,180.8 | C620532131 | 2,410,796.9 | 2,245,700.64 | 0 | 0 |
8 | CASH_IN | 92,181.38 | C1043520173 | 6,838,180.8 | 6,930,362.18 | C1809373351 | 611,670.91 | 388,285.06 | 0 | 0 |
8 | CASH_IN | 216,098.75 | C615140403 | 6,930,362.18 | 7,146,460.93 | C193864812 | 677,858.98 | 461,760.23 | 0 | 0 |
8 | CASH_IN | 191,366.58 | C441214383 | 7,146,460.93 | 7,337,827.51 | C1746150957 | 454,190.08 | 262,823.5 | 0 | 0 |
8 | CASH_IN | 116,833.46 | C422672105 | 7,337,827.51 | 7,454,660.97 | C691620198 | 413,863.2 | 297,029.74 | 0 | 0 |
8 | CASH_IN | 65,331.51 | C838738128 | 7,454,660.97 | 7,519,992.48 | C811597470 | 216,123.54 | 150,792.03 | 0 | 0 |
8 | CASH_IN | 96,241.41 | C1203976456 | 7,519,992.48 | 7,616,233.89 | C1163480574 | 1,894,975.98 | 1,798,734.57 | 0 | 0 |
8 | CASH_IN | 321,398.91 | C1046175042 | 7,616,233.89 | 7,937,632.8 | C596299019 | 965,743.46 | 644,344.55 | 0 | 0 |
8 | CASH_IN | 371,382.91 | C743432798 | 7,937,632.8 | 8,309,015.71 | C1511785794 | 2,252,757.85 | 1,949,682.33 | 0 | 0 |
8 | TRANSFER | 254,560.86 | C1819783079 | 254,970.33 | 409.47 | C1623014027 | 122,361.23 | 378,742.53 | 0 | 0 |
8 | CASH_OUT | 365,194.79 | C849530968 | 409.47 | 0 | C406477119 | 1,039,927.72 | 1,879,210.25 | 0 | 0 |
8 | CASH_OUT | 410,550.79 | C1459042819 | 0 | 0 | C691586697 | 757,319.6 | 1,314,539.3 | 0 | 0 |
8 | CASH_OUT | 131,340.79 | C91848593 | 0 | 0 | C194746285 | 1,273,148.59 | 1,404,489.37 | 0 | 0 |
8 | CASH_OUT | 509,462.63 | C1419964942 | 0 | 0 | C2083562754 | 17,758,775.48 | 18,123,750.85 | 0 | 0 |
8 | CASH_OUT | 90,972.17 | C1881589970 | 0 | 0 | C26334874 | 1,851,427.83 | 2,068,039.37 | 0 | 0 |
8 | CASH_OUT | 422,909.22 | C535745527 | 0 | 0 | C705321061 | 883,352.28 | 1,306,261.5 | 0 | 0 |
8 | CASH_OUT | 292,543.17 | C1361420908 | 0 | 0 | C1107146140 | 1,362,873.71 | 1,655,416.88 | 0 | 0 |
8 | CASH_OUT | 158,582.75 | C307501252 | 0 | 0 | C266912553 | 2,422,344.66 | 2,580,927.41 | 0 | 0 |
8 | CASH_OUT | 125,639.37 | C1425154564 | 0 | 0 | C26334874 | 1,942,400 | 2,068,039.37 | 0 | 0 |
8 | CASH_OUT | 293,986.32 | C1038754310 | 0 | 0 | C1549086472 | 332,585.9 | 801,366.03 | 0 | 0 |
8 | CASH_OUT | 101,709.12 | C1101054229 | 0 | 0 | C1217639236 | 238,427.36 | 228,728.22 | 0 | 0 |
8 | CASH_OUT | 29,908.73 | C1937798109 | 0 | 0 | C1027992087 | 10,833,079.83 | 10,862,988.56 | 0 | 0 |
8 | CASH_OUT | 18,689.08 | C908565931 | 0 | 0 | C1475909248 | 469,087.77 | 487,776.85 | 0 | 0 |
8 | CASH_OUT | 189,056.03 | C1513190267 | 0 | 0 | C363330984 | 478,037.51 | 667,093.53 | 0 | 0 |
8 | CASH_OUT | 233,336.5 | C492742977 | 0 | 0 | C1957274125 | 668,873.8 | 902,210.3 | 0 | 0 |
8 | CASH_OUT | 43,282.43 | C1831874476 | 0 | 0 | C471115623 | 563,776.75 | 0 | 0 | 0 |
8 | CASH_OUT | 141,524.44 | C1743793508 | 0 | 0 | C1348373832 | 931,394.59 | 1,072,919.03 | 0 | 0 |
8 | CASH_OUT | 28,596.17 | C906698826 | 0 | 0 | C1914772936 | 812,032.74 | 840,628.91 | 0 | 0 |
8 | CASH_OUT | 121,355.38 | C1593283435 | 0 | 0 | C2040329005 | 181,091.19 | 302,446.57 | 0 | 0 |
8 | CASH_OUT | 110,778.27 | C844532310 | 0 | 0 | C362585233 | 2,378,228.38 | 2,489,006.65 | 0 | 0 |
8 | CASH_OUT | 319,017.76 | C1412110965 | 0 | 0 | C1085479446 | 1,104,832.51 | 1,423,850.27 | 0 | 0 |
8 | CASH_OUT | 177,289.98 | C994933194 | 0 | 0 | C824197891 | 1,326,019.37 | 1,577,892.84 | 0 | 0 |
8 | CASH_OUT | 73,025.36 | C1497614595 | 0 | 0 | C674913323 | 3,154,953.59 | 4,984,485.97 | 0 | 0 |
8 | CASH_OUT | 62,982.26 | C1606544455 | 0 | 0 | C721267591 | 1,627,448.23 | 1,690,430.48 | 0 | 0 |
8 | CASH_OUT | 19,377.01 | C1404415352 | 0 | 0 | C1298314970 | 281,264.86 | 300,641.87 | 0 | 0 |
8 | CASH_OUT | 2,100.24 | C65412589 | 0 | 0 | C1303868418 | 10,005,661.63 | 10,007,761.88 | 0 | 0 |
8 | CASH_OUT | 176,141.89 | C1143654211 | 0 | 0 | C2091209617 | 1,002,436 | 1,178,577.89 | 0 | 0 |
8 | CASH_OUT | 229,039.68 | C349808725 | 0 | 0 | C1503386238 | 357,557.07 | 517,509.91 | 0 | 0 |
8 | CASH_OUT | 59,141.97 | C1786317275 | 0 | 0 | C1066166621 | 620,763.04 | 938,357.62 | 0 | 0 |
8 | CASH_OUT | 7,613.84 | C1497589772 | 0 | 0 | C1664330755 | 73,305.17 | 80,919.02 | 0 | 0 |
8 | CASH_OUT | 411,132.53 | C1270987960 | 0 | 0 | C1920084587 | 766,006.13 | 1,177,138.65 | 0 | 0 |
8 | CASH_OUT | 225,943.79 | C302198421 | 0 | 0 | C386349248 | 271,616.24 | 497,560.03 | 0 | 0 |
8 | CASH_OUT | 570,611.09 | C806800095 | 0 | 0 | C1144070975 | 637,503.52 | 1,208,114.6 | 0 | 0 |
8 | CASH_OUT | 277,121.51 | C1926744025 | 0 | 0 | C1629911510 | 1,648,751.26 | 1,925,872.77 | 0 | 0 |
8 | CASH_OUT | 124,225.24 | C884310343 | 0 | 0 | C2145961947 | 1,768,735.9 | 1,892,961.13 | 0 | 0 |
8 | CASH_OUT | 197,394.47 | C1070163650 | 0 | 0 | C2046611860 | 296,545.66 | 493,940.13 | 0 | 0 |
8 | CASH_OUT | 132,999.86 | C957285334 | 0 | 0 | C831467165 | 8,472,095.07 | 8,605,094.93 | 0 | 0 |
8 | CASH_OUT | 66,722.82 | C1974133281 | 0 | 0 | C1501701470 | 4,600,567.47 | 4,463,342.32 | 0 | 0 |
8 | CASH_OUT | 28,878.98 | C1829628522 | 0 | 0 | C2020152163 | 232,756.7 | 261,635.68 | 0 | 0 |
8 | CASH_OUT | 172,890.69 | C419851903 | 0 | 0 | C1520366382 | 1,008,991.07 | 1,181,881.76 | 0 | 0 |
8 | CASH_OUT | 18,883.9 | C1482088250 | 0 | 0 | C170899621 | 10,445,324.97 | 10,464,208.87 | 0 | 0 |
8 | CASH_OUT | 140,267.38 | C2060424699 | 0 | 0 | C1040240917 | 306,451.85 | 446,719.23 | 0 | 0 |
8 | CASH_OUT | 24,043.72 | C2022927986 | 0 | 0 | C977993101 | 3,596,343.15 | 3,373,302.83 | 0 | 0 |
8 | CASH_OUT | 100,999.58 | C1380749961 | 0 | 0 | C1320515149 | 1,300,966.46 | 1,643,201.26 | 0 | 0 |
8 | CASH_OUT | 146,868.94 | C1015888117 | 0 | 0 | C1927159174 | 983,076.64 | 762,973.35 | 0 | 0 |
8 | CASH_OUT | 31,808.64 | C980095698 | 0 | 0 | C1169903663 | 2,181,942.58 | 2,312,335.17 | 0 | 0 |
8 | CASH_OUT | 189,907.65 | C1508383507 | 0 | 0 | C1558550579 | 224,176.85 | 414,084.5 | 0 | 0 |
8 | CASH_OUT | 146,668.91 | C1862664829 | 0 | 0 | C691586697 | 1,167,870.39 | 1,314,539.3 | 0 | 0 |
8 | CASH_OUT | 263,544.23 | C974767608 | 0 | 0 | C1016689071 | 758,474.46 | 1,024,005.37 | 0 | 0 |
8 | CASH_OUT | 69,457.27 | C1476832747 | 0 | 0 | C1930851375 | 2,352,765.09 | 2,422,222.36 | 0 | 0 |
8 | CASH_IN | 38,132.32 | C1101993339 | 10,030 | 48,162.32 | C1227603646 | 370,842.24 | 332,709.92 | 0 | 0 |
8 | CASH_OUT | 430,635.91 | C509997785 | 1,201,508.27 | 770,872.35 | C1811531351 | 0 | 430,635.91 | 0 | 0 |
8 | PAYMENT | 28,083.29 | C1780990696 | 770,872.35 | 742,789.07 | M119755698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,900.66 | C1050581728 | 742,789.07 | 716,888.41 | M257705168 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 765.79 | C1530455889 | 21,062 | 20,296.21 | M1184596295 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 252,633.42 | C211307246 | 124,257 | 0 | C1964947881 | 0 | 252,633.42 | 0 | 0 |
8 | PAYMENT | 13,031.63 | C1636820329 | 104,584 | 91,552.37 | M2106692710 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,968.55 | C1729798954 | 91,552.37 | 70,583.82 | M698042909 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,791.23 | C933320426 | 70,583.82 | 64,792.59 | M1189267164 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,295.21 | C1960001241 | 64,792.59 | 60,497.39 | M124475900 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,823.21 | C977291773 | 60,497.39 | 46,674.17 | M1791278159 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 50,195.55 | C118252088 | 46,674.17 | 0 | M1526034332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,203.11 | C1656937118 | 0 | 0 | M766190669 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,245.31 | C1230147170 | 0 | 0 | M950698331 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,714.25 | C1279834874 | 0 | 0 | M943023730 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,134.96 | C1707728520 | 0 | 0 | M151337779 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,693.15 | C1302403 | 0 | 0 | M327560965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,308.94 | C940613219 | 0 | 0 | M409790193 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,542.32 | C102620600 | 0 | 0 | M608248953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,480.65 | C404641044 | 3,078 | 0 | M1740268424 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,289 | C262312666 | 61,531 | 56,242 | M577576379 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,650.58 | C1211189783 | 5,646 | 1,995.42 | M2091108026 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 109,242.85 | C1737277366 | 5,017 | 0 | C795982694 | 1,447,011.59 | 1,556,254.45 | 0 | 0 |
8 | CASH_OUT | 299,229.68 | C768013881 | 1,088 | 0 | C1608433267 | 0 | 299,229.68 | 0 | 0 |
8 | PAYMENT | 5,266.72 | C1868918884 | 20,250 | 14,983.28 | M227671332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,046.83 | C266502703 | 1,725,345.34 | 1,721,298.5 | M353356500 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,307,120.44 | C1370320449 | 1,721,298.5 | 0 | C312537393 | 2,503,483.24 | 4,810,603.67 | 0 | 0 |
8 | PAYMENT | 6,843.22 | C1398264205 | 16,804 | 9,960.78 | M1220530738 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 230.83 | C588114075 | 1,423,962.05 | 1,423,731.22 | M426264029 | 0 | 0 | 0 | 0 |
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