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 | 35,976.49 | C2093862301 | 64,458.63 | 28,482.13 | C260445116 | 121,017 | 187,229.94 | 0 | 0 |
8 | PAYMENT | 4,743.81 | C1005251365 | 28,482.13 | 23,738.33 | M737778018 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 200,781.74 | C2073727192 | 15,043 | 0 | C1881151365 | 325,261.56 | 526,043.3 | 0 | 0 |
8 | PAYMENT | 99.79 | C1772690195 | 515,552 | 515,452.21 | M100038336 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,329.65 | C1646513557 | 1,037 | 0 | M1301323097 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,271.2 | C1816159867 | 200,389 | 182,117.8 | M1521896773 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 85,544.62 | C637889763 | 59,030 | 0 | C1383273534 | 0 | 85,544.62 | 0 | 0 |
8 | CASH_OUT | 317,620.13 | C1874220847 | 351,442 | 33,821.87 | C1885780198 | 0 | 994,277.34 | 0 | 0 |
8 | PAYMENT | 2,753.85 | C2791196 | 1,079,004.45 | 1,076,250.6 | M1746812473 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 109,537.42 | C1710302637 | 1,076,250.6 | 966,713.18 | C582410861 | 209,644.91 | 84,209.69 | 0 | 0 |
8 | TRANSFER | 481,596.31 | C941824275 | 966,713.18 | 485,116.87 | C1632268814 | 807,498.23 | 1,639,246.61 | 0 | 0 |
8 | TRANSFER | 158,775.72 | C1818622844 | 485,116.87 | 326,341.15 | C1039865382 | 284,013.67 | 1,139,391.57 | 0 | 0 |
8 | TRANSFER | 257,222.72 | C1964244799 | 326,341.15 | 69,118.43 | C2106812355 | 783,361.74 | 1,553,332.79 | 0 | 0 |
8 | TRANSFER | 471,550.33 | C430137469 | 69,118.43 | 0 | C256516555 | 1,191,414.08 | 2,688,980.81 | 0 | 0 |
8 | TRANSFER | 185,579.51 | C963119579 | 0 | 0 | C403254166 | 987,888.66 | 1,507,440.93 | 0 | 0 |
8 | TRANSFER | 926,350.29 | C2048240529 | 0 | 0 | C1750956965 | 4,074,230.73 | 6,564,135.01 | 0 | 0 |
8 | TRANSFER | 1,007,335.15 | C269834731 | 0 | 0 | C1832580921 | 2,003,455.42 | 4,084,563.01 | 0 | 0 |
8 | TRANSFER | 410,391.03 | C314012444 | 0 | 0 | C1404112538 | 2,654,612.23 | 4,768,770.86 | 0 | 0 |
8 | TRANSFER | 693,536.71 | C1810400832 | 0 | 0 | C1219273867 | 3,650,961.01 | 8,618,696.68 | 0 | 0 |
8 | PAYMENT | 5,468.24 | C1022812559 | 147,259 | 141,790.76 | M110509563 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 73,822.91 | C789615014 | 31,616 | 0 | C1787190008 | 30,945 | 104,767.91 | 0 | 0 |
8 | PAYMENT | 9,576.97 | C15059074 | 39,459 | 29,882.03 | M194292616 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,029.74 | C1020929764 | 36,662 | 22,632.26 | M401345912 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 215,413.49 | C962819807 | 131,113.01 | 346,526.5 | C1088997819 | 15,587 | 0 | 0 | 0 |
8 | PAYMENT | 4,384.21 | C394613392 | 346,526.5 | 342,142.29 | M2047196034 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 122,027.54 | C234225271 | 154,209 | 32,181.46 | C1985660918 | 19,369 | 141,396.54 | 0 | 0 |
8 | PAYMENT | 11,200.43 | C788702360 | 69,471 | 58,270.57 | M305029690 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 166,325.03 | C1168118358 | 100,879 | 267,204.03 | C22713217 | 108 | 0 | 0 | 0 |
8 | CASH_OUT | 194,880.56 | C1728338643 | 48,270 | 0 | C810334748 | 30,739 | 440,676.88 | 0 | 0 |
8 | PAYMENT | 1,544.79 | C1561855183 | 18,920 | 17,375.21 | M1011258084 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,377.39 | C2033259928 | 1,681,737.84 | 1,680,360.45 | M1009130159 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,031.65 | C554000280 | 1,680,360.45 | 1,668,328.8 | M693909742 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,995.31 | C1487955336 | 1,668,328.8 | 1,665,333.49 | M1414524755 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 102,978.35 | C1606259677 | 109,150 | 212,128.35 | C1536728605 | 78,222.96 | 0 | 0 | 0 |
8 | PAYMENT | 15,443.24 | C393108364 | 21,208 | 5,764.76 | M1286205644 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,449,283.86 | C1731701629 | 29,879 | 0 | C1245689449 | 152,507.13 | 2,460,346.92 | 0 | 0 |
8 | PAYMENT | 12,109.99 | C1411907389 | 0 | 0 | M829455374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 45.58 | C853333372 | 24,602 | 24,556.42 | M1751841817 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 208,485.51 | C64956478 | 5,141 | 0 | C151015751 | 572,362.15 | 373,581.88 | 0 | 0 |
8 | PAYMENT | 5,772.97 | C830317639 | 7,656 | 1,883.03 | M1709109281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,252.11 | C1525367479 | 82,625 | 79,372.89 | M537861900 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,360.15 | C2081212630 | 20,683 | 6,322.85 | M1858171022 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,180.19 | C1858042139 | 1,739 | 0 | M915467455 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 195,191.79 | C742447299 | 101,631 | 0 | C971357464 | 283 | 0 | 0 | 0 |
8 | CASH_OUT | 206,470.83 | C1231063237 | 1,521,202.97 | 1,314,732.14 | C539486713 | 8,785,494.38 | 9,029,867.86 | 0 | 0 |
8 | TRANSFER | 665,000.08 | C1543653203 | 1,314,732.14 | 649,732.06 | C699026377 | 1,564,621.95 | 2,441,891.27 | 0 | 0 |
8 | CASH_OUT | 135,331.46 | C1833352568 | 21,349 | 0 | C1083183526 | 31,080 | 628,389.01 | 0 | 0 |
8 | PAYMENT | 5,283.78 | C1198192339 | 17,252 | 11,968.22 | M176253019 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 432,108.25 | C1148685959 | 233,193.32 | 0 | C1544377199 | 148,355 | 582,081.81 | 0 | 0 |
8 | CASH_OUT | 184,884.06 | C478299660 | 0 | 0 | C895798008 | 581,346.67 | 669,965.4 | 0 | 0 |
8 | CASH_OUT | 105,775.16 | C214886177 | 0 | 0 | C515578013 | 112,873 | 92,498.38 | 0 | 0 |
8 | CASH_IN | 56,944.93 | C218928467 | 26,261 | 83,205.93 | C1827786059 | 220 | 247,501.71 | 0 | 0 |
8 | PAYMENT | 12,225.1 | C1970741699 | 13,797 | 1,571.9 | M2068560711 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 146,336.44 | C13090016 | 2,058 | 0 | C736160330 | 0 | 196,796.46 | 0 | 0 |
8 | CASH_OUT | 16,646.78 | C1762133926 | 15,949 | 0 | C1365134973 | 25,428 | 474,176.08 | 0 | 0 |
8 | PAYMENT | 4,547.33 | C633166461 | 344,381 | 339,833.67 | M59395086 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 304,726.46 | C1041743907 | 19,847 | 0 | C632283006 | 0 | 412,976.61 | 0 | 0 |
8 | PAYMENT | 5,904.24 | C395036016 | 21,723 | 15,818.76 | M1479150414 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,951,204.73 | C152163961 | 146,947.73 | 0 | C479258111 | 10,073 | 2,831,095.02 | 0 | 0 |
8 | CASH_IN | 52,373.15 | C159844768 | 0 | 52,373.15 | C691636444 | 4,655,017.47 | 4,602,644.32 | 0 | 0 |
8 | CASH_IN | 68,431.24 | C1089400229 | 52,373.15 | 120,804.39 | C861958315 | 531,628.29 | 822,802.06 | 0 | 0 |
8 | CASH_IN | 140,910.97 | C1217855117 | 120,804.39 | 261,715.36 | C1811531351 | 430,635.91 | 674,811.58 | 0 | 0 |
8 | CASH_IN | 36,552.99 | C1328765944 | 261,715.36 | 298,268.36 | C2099963719 | 201,575 | 146,692.04 | 0 | 0 |
8 | CASH_IN | 155,278.67 | C2127069623 | 298,268.36 | 453,547.02 | C2029310301 | 1,315,451.65 | 1,248,473.01 | 0 | 0 |
8 | CASH_IN | 163,195.67 | C1241307150 | 453,547.02 | 616,742.69 | C1007876221 | 2,929,506.38 | 2,766,310.72 | 0 | 0 |
8 | CASH_IN | 384,326.18 | C920724778 | 616,742.69 | 1,001,068.87 | C1046160944 | 630,155.21 | 305,722.91 | 0 | 0 |
8 | CASH_IN | 356,344.89 | C1666733205 | 1,001,068.87 | 1,357,413.76 | C421163163 | 832,486.12 | 476,141.23 | 0 | 0 |
8 | CASH_IN | 187,655.74 | C1495770224 | 1,357,413.76 | 1,545,069.5 | C728885526 | 608,211.84 | 623,700.51 | 0 | 0 |
8 | CASH_IN | 14,470.04 | C1991519218 | 1,545,069.5 | 1,559,539.55 | C1350789239 | 33,255.06 | 2,144,917.18 | 0 | 0 |
8 | CASH_IN | 132,458.36 | C1229166715 | 1,559,539.55 | 1,691,997.91 | C1479557064 | 407,805.76 | 200,998.27 | 0 | 0 |
8 | CASH_IN | 161,536.06 | C1746833722 | 1,691,997.91 | 1,853,533.97 | C1413677222 | 897,511.97 | 3,341,525.85 | 0 | 0 |
8 | CASH_IN | 121,574.05 | C218016877 | 1,853,533.97 | 1,975,108.02 | C287577899 | 133,140 | 0 | 0 | 0 |
8 | CASH_IN | 68,202.69 | C1539505595 | 1,975,108.02 | 2,043,310.71 | C1161865950 | 2,076,683.64 | 3,537,102.05 | 0 | 0 |
8 | CASH_IN | 31,880.7 | C236398328 | 2,043,310.71 | 2,075,191.41 | C20671747 | 78,323.31 | 46,442.61 | 0 | 0 |
8 | CASH_IN | 384,737.81 | C312271169 | 2,075,191.41 | 2,459,929.22 | C2103065350 | 2,196,366.39 | 2,327,534.97 | 0 | 0 |
8 | CASH_IN | 489,816.19 | C1811458747 | 2,459,929.22 | 2,949,745.4 | C937195105 | 1,752,600.75 | 1,372,628.46 | 0 | 0 |
8 | CASH_IN | 67,282.13 | C656125274 | 2,949,745.4 | 3,017,027.53 | C306206744 | 9,781,760.36 | 10,830,190.47 | 0 | 0 |
8 | CASH_IN | 38,877.59 | C269254567 | 3,017,027.53 | 3,055,905.12 | C1271057169 | 1,211,391.13 | 1,405,839.23 | 0 | 0 |
8 | PAYMENT | 1,141.21 | C1710166542 | 63,837 | 62,695.79 | M1273811322 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,322.33 | C837276704 | 10,899 | 0 | M1122329852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,998.26 | C1594319308 | 15,372 | 11,373.74 | M1917652055 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,496.81 | C2097451242 | 0 | 0 | M338680114 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,087.03 | C1883423610 | 0 | 0 | M1786201745 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,907.29 | C866982133 | 148,670 | 133,762.71 | M1503764987 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 531.83 | C1058988198 | 80,539 | 80,007.17 | M1863154202 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,119.48 | C884784574 | 193,704.45 | 187,584.97 | M1615228075 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 303,467.59 | C672508885 | 187,584.97 | 0 | C1251600325 | 556,195.47 | 1,211,199.96 | 0 | 0 |
8 | CASH_IN | 530,092.8 | C743233895 | 67,168 | 597,260.8 | C1060951315 | 127,995 | 90,821.34 | 0 | 0 |
8 | TRANSFER | 787,644.59 | C2110574621 | 8,031 | 0 | C1511598070 | 299,179 | 2,496,944.47 | 0 | 0 |
8 | TRANSFER | 2,166,126.02 | C784123963 | 12,006 | 0 | C980726513 | 0 | 4,225,031.1 | 0 | 0 |
8 | PAYMENT | 4,867.6 | C728925498 | 83,752.92 | 78,885.32 | M1631581906 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,667.62 | C2053672656 | 78,885.32 | 57,217.71 | M844983478 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,987.15 | C221869202 | 57,217.71 | 37,230.55 | M321817217 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,163,075.16 | C755931194 | 1,093 | 0 | C300460332 | 218 | 1,023,622.03 | 0 | 0 |
8 | PAYMENT | 17,834.21 | C1953462769 | 0 | 0 | M850660874 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,424.92 | C1437200479 | 1,041 | 0 | M205487512 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,883.7 | C59780383 | 20,027 | 17,143.3 | M298235705 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 178,599.07 | C200771158 | 844 | 0 | C153634664 | 3,497 | 287,037.83 | 0 | 0 |
8 | CASH_IN | 92,169.07 | C2094266637 | 160,957 | 253,126.07 | C590842329 | 145,972.74 | 53,803.67 | 0 | 0 |
8 | PAYMENT | 9,670.83 | C2125060957 | 30,194 | 20,523.17 | M1517470926 | 0 | 0 | 0 | 0 |
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