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 | 226,740.85 | C2108565759 | 43,288 | 0 | C2095263022 | 119,612.78 | 778,176.39 | 0 | 0 |
8 | CASH_OUT | 458,874.64 | C2013541808 | 14,939 | 0 | C1352679499 | 0 | 181,361.26 | 0 | 0 |
8 | CASH_OUT | 297,619.84 | C253995518 | 215,577.47 | 0 | C1554622120 | 3,488,994.97 | 3,797,114.94 | 0 | 0 |
8 | PAYMENT | 34,620.11 | C156918753 | 0 | 0 | M96426981 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,208.56 | C1548699479 | 25,401 | 18,192.44 | M1320253817 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,312.16 | C338578981 | 132,366 | 124,053.84 | M1806786358 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 448,360.61 | C1306708200 | 493 | 0 | C1794549600 | 331 | 0 | 0 | 0 |
8 | CASH_OUT | 118,788.02 | C148707996 | 789,598 | 670,809.98 | C786583473 | 20,371 | 274,864.83 | 0 | 0 |
8 | PAYMENT | 6,089.07 | C1860448964 | 50,410 | 44,320.93 | M265128129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,618.36 | C1421063256 | 3,553.57 | 0 | M886721960 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,257.21 | C2070359013 | 0 | 0 | M403652552 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,932.06 | C1373067749 | 0 | 0 | M931592570 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,037,879.67 | C1971111020 | 0 | 0 | C136383086 | 52,640 | 1,016,413.53 | 0 | 0 |
8 | PAYMENT | 9,644.48 | C351032436 | 0 | 0 | M2141138813 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,488.64 | C2144490717 | 101,561.18 | 91,072.54 | M1822339311 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,788.98 | C438769404 | 91,072.54 | 81,283.57 | M482686466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,944.99 | C1910308347 | 89,787 | 85,842.01 | M1759257319 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,284.06 | C1248741878 | 112,129.22 | 107,845.16 | M2133726111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,120.75 | C1770719908 | 107,845.16 | 96,724.4 | M1623836264 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,550,440.48 | C1490031230 | 3,719,715.07 | 2,169,274.59 | C842729010 | 5,291,217.05 | 10,201,058.68 | 0 | 0 |
8 | CASH_IN | 112,221.76 | C1466777616 | 2,169,274.59 | 2,281,496.35 | C1425517471 | 254,630 | 18,005.31 | 0 | 0 |
8 | CASH_IN | 128,290.43 | C1711455859 | 2,281,496.35 | 2,409,786.78 | C1377194794 | 2,994,347.41 | 5,272,970.8 | 0 | 0 |
8 | CASH_IN | 199,940.46 | C1222041181 | 2,409,786.78 | 2,609,727.24 | C388286025 | 761,169.03 | 1,154,353.99 | 0 | 0 |
8 | CASH_IN | 6,160.76 | C273508059 | 2,609,727.24 | 2,615,888 | C562195832 | 1,238,112.15 | 0 | 0 | 0 |
8 | CASH_IN | 345,323.23 | C756926722 | 2,615,888 | 2,961,211.23 | C1638543071 | 508,261.82 | 162,938.58 | 0 | 0 |
8 | CASH_IN | 206,183.03 | C1579097076 | 2,961,211.23 | 3,167,394.26 | C1394526584 | 5,142,167.49 | 5,743,302.38 | 0 | 0 |
8 | CASH_IN | 221,571.74 | C541397596 | 3,167,394.26 | 3,388,966 | C64133603 | 619,131.66 | 68,110.02 | 0 | 0 |
8 | CASH_IN | 580,535.39 | C1531298609 | 3,388,966 | 3,969,501.4 | C1588901702 | 2,320,452.13 | 1,689,593.71 | 0 | 0 |
8 | CASH_IN | 315,258.89 | C416502914 | 3,969,501.4 | 4,284,760.29 | C773919571 | 351,638 | 36,379.11 | 0 | 0 |
8 | CASH_IN | 90,751.12 | C1043672279 | 4,284,760.29 | 4,375,511.41 | C646059443 | 537,463.33 | 693,332.18 | 0 | 0 |
8 | CASH_IN | 277,595.53 | C912920255 | 4,375,511.41 | 4,653,106.94 | C651445737 | 442,619.13 | 127,072.39 | 0 | 0 |
8 | CASH_IN | 486,120.58 | C1136856840 | 4,653,106.94 | 5,139,227.51 | C191614132 | 2,122,191.07 | 1,815,765.7 | 0 | 0 |
8 | CASH_IN | 43,701.08 | C1094071478 | 5,139,227.51 | 5,182,928.59 | C1703196166 | 147,897.43 | 0 | 0 | 0 |
8 | CASH_IN | 208,856.42 | C1458760659 | 5,182,928.59 | 5,391,785.01 | C1929902741 | 230,956.2 | 22,099.78 | 0 | 0 |
8 | CASH_IN | 117,713.09 | C806029380 | 5,391,785.01 | 5,509,498.1 | C1238707698 | 9,033,850.14 | 9,453,712.31 | 0 | 0 |
8 | CASH_IN | 338,498.77 | C1810622978 | 5,509,498.1 | 5,847,996.87 | C1892646174 | 1,198,562.17 | 860,063.4 | 0 | 0 |
8 | CASH_IN | 644,494.89 | C453566541 | 5,847,996.87 | 6,492,491.76 | C1570076320 | 1,352,815.49 | 1,513,751.98 | 0 | 0 |
8 | CASH_IN | 65,604.95 | C1516579980 | 6,492,491.76 | 6,558,096.7 | C1107146140 | 1,612,312.18 | 1,530,936.87 | 0 | 0 |
8 | CASH_IN | 9,448 | C851723948 | 6,558,096.7 | 6,567,544.71 | C1556875182 | 3,585,215.55 | 5,584,614.98 | 0 | 0 |
8 | CASH_OUT | 434,498.77 | C113971468 | 81,642 | 0 | C986473968 | 0 | 1,138,806.1 | 0 | 0 |
8 | CASH_IN | 34,655.5 | C1511887632 | 88,852.96 | 123,508.45 | C1067936865 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,450.35 | C695190931 | 123,508.45 | 115,058.1 | M957220660 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,481.21 | C1729311336 | 1,706,725.26 | 1,687,244.05 | M1369483401 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,445.93 | C104119411 | 1,687,244.05 | 1,666,798.12 | M1330265126 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,021.09 | C825546709 | 133,952 | 118,930.91 | M1703204250 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 239,503.54 | C1181756029 | 73,811.56 | 0 | C262737815 | 582 | 0 | 0 | 0 |
8 | CASH_OUT | 339,665.4 | C1480951193 | 0 | 0 | C1337741679 | 4,670,415.04 | 4,686,899.27 | 0 | 0 |
8 | CASH_IN | 329,715.27 | C1331194683 | 260 | 329,975.27 | C182908323 | 8,034 | 560,708.98 | 0 | 0 |
8 | CASH_OUT | 10,774.43 | C204689231 | 580,828.11 | 570,053.68 | C14057327 | 89,749.79 | 131,071.85 | 0 | 0 |
8 | PAYMENT | 14,950.67 | C1272426358 | 570,053.68 | 555,103.01 | M1061851864 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 276,428.97 | C868689849 | 20,240 | 296,668.97 | C1113848808 | 166,522.15 | 0 | 0 | 0 |
8 | CASH_OUT | 20,754.53 | C622350265 | 1,416,477.85 | 1,395,723.32 | C800572196 | 40,004.73 | 0 | 0 | 0 |
8 | PAYMENT | 13,762.24 | C1405286515 | 1,395,723.32 | 1,381,961.08 | M947223681 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,667.38 | C839216857 | 48,393 | 45,725.62 | M1434950311 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,534.4 | C297988356 | 16,843 | 4,308.6 | M46143177 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,444.79 | C455791598 | 742 | 0 | M1913725070 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,733.08 | C1952298265 | 1,407 | 0 | M1990824709 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 9,053.23 | C995203997 | 20,535 | 11,481.77 | C770030446 | 0 | 9,053.23 | 0 | 0 |
8 | TRANSFER | 1,233,076.14 | C1086310697 | 20,394 | 0 | C1589547066 | 1,114,834.58 | 3,993,481.82 | 0 | 0 |
8 | PAYMENT | 2,523.13 | C1507019098 | 95,156 | 92,632.87 | M1666767070 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,967.2 | C1424108123 | 249,163 | 247,195.8 | M1789548399 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,424.72 | C695225081 | 60,776 | 59,351.28 | M206301473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,267.1 | C1237232129 | 197,750.5 | 186,483.4 | M1897373046 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 199,595.01 | C1511728687 | 186,483.4 | 0 | C267527788 | 1,258,016.42 | 1,972,159.67 | 0 | 0 |
8 | CASH_OUT | 117,910.25 | C155901612 | 0 | 0 | C1467301185 | 190,006.37 | 475,963.64 | 0 | 0 |
8 | CASH_OUT | 299,264.42 | C890798886 | 0 | 0 | C1040847151 | 7,984,433.54 | 11,693,039.6 | 0 | 0 |
8 | CASH_OUT | 541,339.15 | C2024363230 | 0 | 0 | C1671386208 | 6,214,174.81 | 0 | 0 | 0 |
8 | CASH_OUT | 112,762.93 | C2071998394 | 0 | 0 | C498177314 | 224,944 | 788,661.89 | 0 | 0 |
8 | CASH_OUT | 156,264.62 | C618668504 | 0 | 0 | C384735911 | 554,761.01 | 711,025.63 | 0 | 0 |
8 | CASH_OUT | 94,141.08 | C1427146705 | 0 | 0 | C901438460 | 112,388 | 0 | 0 | 0 |
8 | CASH_OUT | 44,100.64 | C1731012105 | 0 | 0 | C24955689 | 45,417 | 0 | 0 | 0 |
8 | CASH_OUT | 118,483.36 | C497690793 | 0 | 0 | C1958036068 | 195,305 | 787,283.22 | 0 | 0 |
8 | CASH_OUT | 13,625.64 | C954278949 | 0 | 0 | C763197395 | 20,501 | 34,126.64 | 0 | 0 |
8 | CASH_OUT | 366,199.41 | C1763578599 | 0 | 0 | C2061011390 | 676,772.38 | 1,171,208.79 | 0 | 0 |
8 | CASH_OUT | 31,944.42 | C1728933027 | 0 | 0 | C1208032448 | 51,523 | 0 | 0 | 0 |
8 | CASH_OUT | 229,599.83 | C732884875 | 0 | 0 | C1948471365 | 4,628,857.24 | 5,516,663.89 | 0 | 0 |
8 | CASH_OUT | 25,067.42 | C450832087 | 0 | 0 | C384209960 | 215,419 | 524,217 | 0 | 0 |
8 | CASH_OUT | 76,763.58 | C63936065 | 0 | 0 | C128846374 | 103,563.15 | 1,014,147.95 | 0 | 0 |
8 | CASH_OUT | 74,104.8 | C262900463 | 0 | 0 | C1732817669 | 632,658 | 1,032,386.29 | 0 | 0 |
8 | CASH_OUT | 118,096.83 | C1394994726 | 0 | 0 | C1292435170 | 2,076,594.43 | 1,985,503.08 | 0 | 0 |
8 | CASH_OUT | 54,351.1 | C816812811 | 0 | 0 | C137840913 | 439,663.53 | 272,222.52 | 0 | 0 |
8 | CASH_OUT | 78,411.92 | C1336768193 | 0 | 0 | C861720625 | 1,752,674.41 | 3,511,751.23 | 0 | 0 |
8 | CASH_OUT | 125,126.37 | C469922089 | 0 | 0 | C727209127 | 4,925,944.55 | 5,664,890.29 | 0 | 0 |
8 | CASH_OUT | 278,578.41 | C1613428817 | 0 | 0 | C518953848 | 1,571,399.65 | 3,457,337.6 | 0 | 0 |
8 | CASH_OUT | 83,653.59 | C743508116 | 0 | 0 | C594250212 | 183,397.84 | 76,017.85 | 0 | 0 |
8 | CASH_OUT | 70,617.39 | C141453473 | 0 | 0 | C1443373883 | 327,004.32 | 592,618.39 | 0 | 0 |
8 | CASH_OUT | 148,659.18 | C132832188 | 0 | 0 | C1012785532 | 167,534.5 | 814,003.23 | 0 | 0 |
8 | CASH_OUT | 232,056.57 | C808797024 | 0 | 0 | C1052117080 | 347,602.17 | 1,830,501.41 | 0 | 0 |
8 | CASH_OUT | 481,433.32 | C344258650 | 0 | 0 | C1060563153 | 844,861.56 | 2,360,327.61 | 0 | 0 |
8 | CASH_OUT | 16,315.03 | C1876205835 | 0 | 0 | C1851336450 | 30,411 | 46,726.03 | 0 | 0 |
8 | CASH_OUT | 501,581.44 | C1051897974 | 0 | 0 | C132379888 | 629,147.18 | 1,667,442.04 | 0 | 0 |
8 | CASH_OUT | 197,278.23 | C604424835 | 0 | 0 | C1465813088 | 318,574.94 | 11,042.81 | 0 | 0 |
8 | CASH_OUT | 292,466.12 | C401842289 | 0 | 0 | C1014923261 | 1,434,633.69 | 1,886,328.82 | 0 | 0 |
8 | CASH_OUT | 439,853.38 | C1566939005 | 0 | 0 | C1185525558 | 1,374,865.05 | 2,454,223.23 | 0 | 0 |
8 | CASH_OUT | 48,858.79 | C1988083111 | 0 | 0 | C855085682 | 115,251.94 | 436,610.38 | 0 | 0 |
8 | CASH_OUT | 325,266.64 | C1681859385 | 0 | 0 | C579802590 | 703,067.01 | 1,274,537.38 | 0 | 0 |
8 | CASH_OUT | 55,473.7 | C1858463719 | 0 | 0 | C126351739 | 123,830.35 | 597,735.52 | 0 | 0 |
8 | CASH_OUT | 187,910.47 | C535452477 | 0 | 0 | C70895366 | 1,396,863.34 | 1,834,004.82 | 0 | 0 |
8 | CASH_OUT | 159,916.7 | C343101410 | 0 | 0 | C739289034 | 330,111 | 955,482.26 | 0 | 0 |
8 | CASH_OUT | 101,470.47 | C155746494 | 0 | 0 | C836903727 | 2,577,211.45 | 3,392,164.93 | 0 | 0 |
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