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_OUT | 26,188.63 | C1367151848 | 0 | 0 | C189963646 | 1,566,230.08 | 1,592,418.7 | 0 | 0 |
8 | CASH_OUT | 20,043.36 | C315013662 | 0 | 0 | C1479553213 | 422,311.88 | 442,355.24 | 0 | 0 |
8 | CASH_OUT | 137,386.93 | C1028027704 | 0 | 0 | C1017767725 | 724,079.87 | 861,466.8 | 0 | 0 |
8 | CASH_OUT | 220,908.02 | C2024767009 | 0 | 0 | C1926673338 | 1,904,291.83 | 2,125,199.85 | 0 | 0 |
8 | CASH_OUT | 216,875.53 | C1095561096 | 0 | 0 | C1909597726 | 277,834.28 | 494,709.81 | 0 | 0 |
8 | CASH_OUT | 82,116.92 | C1719512053 | 0 | 0 | C1746371201 | 199,852.1 | 392,132.46 | 0 | 0 |
8 | CASH_OUT | 49,101.76 | C1755114935 | 0 | 0 | C264843581 | 860,862.04 | 909,963.8 | 0 | 0 |
8 | CASH_OUT | 241,548.09 | C1799477491 | 0 | 0 | C1401316767 | 1,843,684.83 | 2,085,232.92 | 0 | 0 |
8 | CASH_OUT | 120,459.48 | C1305955004 | 0 | 0 | C582320549 | 1,262,217.37 | 1,382,676.85 | 0 | 0 |
8 | CASH_OUT | 14,810.35 | C1191080688 | 0 | 0 | C267527788 | 1,243,206.07 | 1,258,016.42 | 0 | 0 |
8 | CASH_OUT | 106,962.52 | C1224789709 | 0 | 0 | C339099861 | 286,444.14 | 393,406.66 | 0 | 0 |
8 | CASH_OUT | 50,164.1 | C753078622 | 0 | 0 | C1387567249 | 104,739.38 | 154,903.48 | 0 | 0 |
8 | CASH_OUT | 152,776.1 | C1528179924 | 0 | 0 | C79685693 | 518,165.57 | 670,941.67 | 0 | 0 |
8 | CASH_OUT | 41,698.81 | C1850387636 | 0 | 0 | C1641587857 | 83,815.51 | 125,514.31 | 0 | 0 |
8 | CASH_OUT | 155,851.55 | C569598230 | 0 | 0 | C1186449563 | 2,634,327.38 | 2,790,178.93 | 0 | 0 |
8 | CASH_OUT | 135,696.82 | C355397015 | 0 | 0 | C391734039 | 922,554.76 | 1,058,251.57 | 0 | 0 |
8 | CASH_OUT | 185,399.22 | C2134115178 | 0 | 0 | C70895366 | 1,211,464.12 | 1,396,863.34 | 0 | 0 |
8 | CASH_OUT | 110,163.45 | C1151352628 | 0 | 0 | C1746371201 | 281,969.02 | 392,132.46 | 0 | 0 |
8 | CASH_OUT | 1,174.19 | C2128682343 | 0 | 0 | C1661355634 | 46,577.24 | 47,751.43 | 0 | 0 |
8 | CASH_OUT | 249,350.57 | C474027385 | 0 | 0 | C1504420803 | 560,408.83 | 809,759.39 | 0 | 0 |
8 | CASH_OUT | 43,799.7 | C1127312072 | 0 | 0 | C748014372 | 5,219,550.28 | 5,263,349.98 | 0 | 0 |
8 | CASH_OUT | 241,235.22 | C103654405 | 0 | 0 | C1320515149 | 1,401,966.04 | 1,643,201.26 | 0 | 0 |
8 | CASH_OUT | 283,015.56 | C1892780930 | 0 | 0 | C2038994826 | 488,920.03 | 771,935.59 | 0 | 0 |
8 | CASH_OUT | 152,269.57 | C1680843324 | 0 | 0 | C1747713912 | 201,347.41 | 353,616.98 | 0 | 0 |
8 | CASH_OUT | 105,223.06 | C746648411 | 0 | 0 | C1477979030 | 11,363,975.78 | 11,875,848.5 | 0 | 0 |
8 | CASH_OUT | 269,330.64 | C1206286146 | 0 | 0 | C639015907 | 837,059.38 | 1,106,390.01 | 0 | 0 |
8 | TRANSFER | 877,743.37 | C991390119 | 42,092 | 0 | C16344660 | 0 | 877,743.37 | 0 | 0 |
8 | CASH_OUT | 105,169.2 | C581964475 | 353,202 | 248,032.8 | C1970982612 | 13,954 | 119,123.2 | 0 | 0 |
8 | PAYMENT | 8,665.48 | C159463325 | 100,332 | 91,666.52 | M2108235144 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,206.44 | C2104691147 | 11,193 | 4,986.56 | M1601497364 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 646,953.51 | C1607008440 | 20,402 | 0 | C726752092 | 0 | 646,953.51 | 0 | 0 |
8 | CASH_IN | 95,922.66 | C1782121364 | 0 | 95,922.66 | C1505755152 | 14,742,162.25 | 14,646,239.59 | 0 | 0 |
8 | PAYMENT | 6,841.91 | C266429001 | 95,922.66 | 89,080.75 | M1998915304 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,368.14 | C1618871412 | 89,080.75 | 72,712.61 | M1123655244 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 47,722.68 | C1183731568 | 72,712.61 | 24,989.93 | M432210703 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,780.79 | C160360935 | 24,989.93 | 15,209.15 | M118164836 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,753.76 | C860501818 | 15,209.15 | 6,455.39 | M839942439 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,701.46 | C1278187347 | 6,455.39 | 0 | M319865759 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,265.95 | C1895941408 | 0 | 0 | M1202613150 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,307.96 | C2005657911 | 0 | 0 | M1653788770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 175.63 | C499462613 | 0 | 0 | M696474472 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,628.64 | C23715134 | 0 | 0 | M1972116657 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,999.04 | C1106493516 | 0 | 0 | M1914211073 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 462.17 | C1029126225 | 0 | 0 | M673956574 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 745.69 | C1996854839 | 0 | 0 | M1098074965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,201.17 | C1164080794 | 0 | 0 | M858354138 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,183.53 | C1749478822 | 0 | 0 | M859060760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,180 | C1706318914 | 0 | 0 | M493569679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 88.47 | C1117758297 | 32,702 | 32,613.53 | M1349105128 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 37,664.83 | C393782763 | 465,799.29 | 428,134.46 | C1526401615 | 1,565,798.83 | 1,603,463.65 | 0 | 0 |
8 | PAYMENT | 9,099.35 | C1356908213 | 428,134.46 | 419,035.1 | M1876570779 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 221,327.68 | C1912671357 | 1,424 | 222,751.68 | C1219349215 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 5,198.42 | C545564715 | 300,134 | 294,935.58 | C1195378184 | 1,607,959.85 | 1,613,158.27 | 0 | 0 |
8 | PAYMENT | 5,107.41 | C1988560864 | 153,240 | 148,132.59 | M1215802689 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 237,491.27 | C846148310 | 110,502 | 347,993.27 | C181168745 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 990.82 | C925831488 | 19,986 | 18,995.18 | M2044307522 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 367,465.47 | C212934557 | 21,537 | 389,002.47 | C1885738296 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,132.2 | C1199793503 | 201,134 | 193,001.8 | M141150718 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,581 | C1011284745 | 51,073 | 46,492 | M948913899 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 148.85 | C1694131512 | 449,090.65 | 448,941.8 | M572159584 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 58,291.77 | C697257881 | 448,941.8 | 390,650.03 | C1149273771 | 6,288,776.73 | 6,347,068.5 | 0 | 0 |
8 | CASH_OUT | 42,292.14 | C1811283037 | 1,091 | 0 | C1444624884 | 0 | 42,292.14 | 0 | 0 |
8 | PAYMENT | 30,397.25 | C1553041342 | 0 | 0 | M759776058 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 192,668.86 | C2120819341 | 362 | 193,030.86 | C1703397679 | 191,711.77 | 0 | 0 | 0 |
8 | PAYMENT | 5,160.8 | C985280009 | 193,030.86 | 187,870.06 | M1783030423 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,137.3 | C233913462 | 187,870.06 | 172,732.76 | M985336335 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,985.56 | C1360699703 | 172,732.76 | 157,747.21 | M211133401 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,375.82 | C134425777 | 157,747.21 | 155,371.39 | M1779086540 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,824.84 | C1855824803 | 155,371.39 | 150,546.54 | M1329024706 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,069.15 | C1581286705 | 150,546.54 | 145,477.39 | M1632892641 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,290.46 | C1649463763 | 145,477.39 | 141,186.93 | M400867845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,180.18 | C1305982149 | 141,186.93 | 126,006.75 | M860731232 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,225.8 | C1467430547 | 126,006.75 | 113,780.95 | M1714561682 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,332.89 | C372495117 | 113,780.95 | 105,448.07 | M1209761820 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,292.81 | C641131554 | 105,448.07 | 95,155.25 | M1365730500 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,751.81 | C1506045534 | 95,155.25 | 90,403.44 | M1296764442 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,868.3 | C1548608613 | 90,403.44 | 85,535.14 | M921102956 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,553.49 | C1286263920 | 85,535.14 | 70,981.65 | M1501837345 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,350.8 | C1792643512 | 70,981.65 | 64,630.85 | M1810735877 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,574.02 | C1912529756 | 64,630.85 | 60,056.82 | M163809394 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,027.79 | C791780515 | 60,056.82 | 54,029.04 | M692250571 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,828.11 | C799020476 | 54,029.04 | 50,200.93 | M984979490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,936.29 | C432197459 | 17,040 | 10,103.71 | M654319391 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,855.51 | C144892854 | 55,345 | 51,489.49 | M507514376 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 138,623.66 | C293069508 | 286,092.39 | 147,468.73 | C266418454 | 124,324.92 | 262,948.58 | 0 | 0 |
8 | PAYMENT | 978.06 | C917040914 | 147,468.73 | 146,490.67 | M696784162 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,390.47 | C933654101 | 146,490.67 | 145,100.2 | M434752423 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,676.5 | C1757964279 | 44 | 0 | M25190089 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,691.66 | C89152618 | 350,513.18 | 345,821.52 | M1387465620 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,599.04 | C2045721066 | 345,821.52 | 333,222.48 | M2048546312 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,560.82 | C2108618285 | 333,222.48 | 321,661.66 | M923512231 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,356.63 | C925627077 | 321,661.66 | 294,305.02 | M531191870 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,348.95 | C356305528 | 294,305.02 | 290,956.08 | M2142256109 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,549.22 | C400900868 | 290,956.08 | 287,406.86 | M1113096558 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,490.93 | C834993239 | 287,406.86 | 265,915.93 | M1339410129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,291.9 | C1913999692 | 265,915.93 | 260,624.03 | M1950416273 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 325.27 | C1651544330 | 260,624.03 | 260,298.76 | M57815259 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,028.7 | C1530236616 | 260,298.76 | 238,270.07 | M686447690 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 332.73 | C1324638364 | 238,270.07 | 237,937.34 | M1544709489 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,191.58 | C732361717 | 237,937.34 | 212,745.76 | M1372910279 | 0 | 0 | 0 | 0 |
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