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 | 9,517.01 | C1658718532 | 1,560,473.77 | 1,550,956.76 | M1912015543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,243.93 | C1435986292 | 1,550,956.76 | 1,537,712.83 | M690714370 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,118.68 | C992857930 | 1,537,712.83 | 1,526,594.15 | M1925629994 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,232.85 | C477414351 | 1,526,594.15 | 1,520,361.3 | M1855267876 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,940.46 | C991424803 | 1,520,361.3 | 1,506,420.84 | M2136271347 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 724.21 | C1157900141 | 1,506,420.84 | 1,505,696.63 | M49778669 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,361.9 | C116254841 | 1,505,696.63 | 1,498,334.73 | M1588494886 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,498.63 | C980810193 | 1,498,334.73 | 1,495,836.09 | M79921557 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,108.55 | C1828986708 | 1,495,836.09 | 1,478,727.54 | M1200688992 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,934.74 | C1379917106 | 1,478,727.54 | 1,476,792.81 | M1248338377 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,290.94 | C123431279 | 0 | 0 | M1224645867 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,176.5 | C1677991563 | 0 | 0 | M1869155755 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 132,068.07 | C858067256 | 5,093 | 137,161.07 | C1671572721 | 81,708.34 | 0 | 0 | 0 |
8 | PAYMENT | 5,802.01 | C251714163 | 790,472.9 | 784,670.89 | M1261731166 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 386,783.54 | C1821844934 | 784,670.89 | 397,887.35 | C593596322 | 1,330,336.36 | 1,513,684.58 | 0 | 0 |
8 | CASH_OUT | 261,677.87 | C2006992317 | 397,887.35 | 136,209.48 | C17820769 | 986,141.47 | 1,607,758.47 | 0 | 0 |
8 | CASH_OUT | 264,310.32 | C2130369144 | 136,209.48 | 0 | C1615443145 | 3,013,245.7 | 3,071,588.22 | 0 | 0 |
8 | CASH_OUT | 188,742.33 | C382506612 | 0 | 0 | C432416411 | 238,881 | 116,259.26 | 0 | 0 |
8 | CASH_OUT | 129,325.01 | C1126185086 | 0 | 0 | C1839671644 | 208,248 | 244,964.95 | 0 | 0 |
8 | CASH_OUT | 333,311.31 | C920129546 | 0 | 0 | C1469084143 | 2,003,931.21 | 2,760,973.72 | 0 | 0 |
8 | CASH_OUT | 156,353.63 | C517547443 | 0 | 0 | C1927693388 | 328,757 | 1,342,777.6 | 0 | 0 |
8 | CASH_OUT | 224,948.16 | C1825861418 | 0 | 0 | C917768476 | 349,978.81 | 436,048.87 | 0 | 0 |
8 | CASH_OUT | 84,365.14 | C779438342 | 0 | 0 | C1575675375 | 1,981,093.98 | 2,628,710.99 | 0 | 0 |
8 | CASH_OUT | 313,850.53 | C1490769026 | 0 | 0 | C1373467808 | 1,031,613.74 | 1,403,267.65 | 0 | 0 |
8 | CASH_OUT | 26,541.74 | C267912855 | 0 | 0 | C1137247436 | 119,720 | 146,261.74 | 0 | 0 |
8 | CASH_OUT | 21,413.62 | C1083872637 | 0 | 0 | C488044861 | 461,780.37 | 218,225.48 | 0 | 0 |
8 | CASH_OUT | 36,031.51 | C1143195921 | 0 | 0 | C1395746279 | 1,391,020.69 | 2,728,540.46 | 0 | 0 |
8 | CASH_OUT | 60,551.96 | C1180629587 | 0 | 0 | C1137371968 | 3,194,367.54 | 3,851,116.64 | 0 | 0 |
8 | CASH_OUT | 311,242.74 | C157122737 | 0 | 0 | C728526866 | 10,520,267.05 | 12,027,736.08 | 0 | 0 |
8 | CASH_OUT | 61,117.29 | C494460314 | 0 | 0 | C124023321 | 106,251 | 167,368.29 | 0 | 0 |
8 | CASH_OUT | 59,577.82 | C1196024933 | 0 | 0 | C1185298063 | 300,574.46 | 601,898.15 | 0 | 0 |
8 | CASH_OUT | 23,774.99 | C1987318461 | 0 | 0 | C323984287 | 51,923 | 75,697.99 | 0 | 0 |
8 | CASH_OUT | 76,262.4 | C323570890 | 0 | 0 | C2109470512 | 7,091,444.4 | 9,755,465.93 | 0 | 0 |
8 | CASH_OUT | 17,424.71 | C1216796468 | 0 | 0 | C1050758685 | 49,610 | 60,529.65 | 0 | 0 |
8 | CASH_OUT | 110,495.62 | C1080326285 | 0 | 0 | C1979563377 | 385,148.8 | 1,614,148.85 | 0 | 0 |
8 | CASH_OUT | 218,056.91 | C374569926 | 0 | 0 | C910539221 | 1,307,731.47 | 2,134,929.91 | 0 | 0 |
8 | CASH_OUT | 400,619.67 | C1327844058 | 0 | 0 | C1994035663 | 450,830.3 | 2,373,561.17 | 0 | 0 |
8 | CASH_OUT | 135,586.92 | C828640125 | 0 | 0 | C1277716905 | 198,995.41 | 379,798.79 | 0 | 0 |
8 | CASH_OUT | 142,771.51 | C1378336204 | 0 | 0 | C383296094 | 563,462.86 | 656,002.84 | 0 | 0 |
8 | CASH_OUT | 17,382.57 | C1596416261 | 0 | 0 | C1716892902 | 452,646.92 | 727,013.72 | 0 | 0 |
8 | CASH_OUT | 142,317.48 | C976323489 | 0 | 0 | C580735116 | 756,935.56 | 993,671.78 | 0 | 0 |
8 | CASH_OUT | 109,276.55 | C723474553 | 0 | 0 | C1014154376 | 14,792,632.14 | 14,661,067.74 | 0 | 0 |
8 | CASH_OUT | 88,449.99 | C1144604939 | 0 | 0 | C2042962245 | 95,753 | 170,826.79 | 0 | 0 |
8 | CASH_OUT | 106,359.39 | C544356288 | 0 | 0 | C575233839 | 832,552.49 | 2,282,193 | 0 | 0 |
8 | CASH_OUT | 94,824.7 | C384337124 | 0 | 0 | C503485607 | 642,506.57 | 891,994.29 | 0 | 0 |
8 | CASH_OUT | 432,729.82 | C1206242000 | 0 | 0 | C1028574311 | 4,652,245.06 | 5,393,689.37 | 0 | 0 |
8 | CASH_OUT | 176,069.12 | C1234874934 | 0 | 0 | C1329589315 | 711,930.13 | 2,539,898.07 | 0 | 0 |
8 | CASH_OUT | 59,224.28 | C2020036850 | 0 | 0 | C258825018 | 191,416 | 463,064.48 | 0 | 0 |
8 | CASH_OUT | 88,293.14 | C721036478 | 0 | 0 | C1406749291 | 1,240,621.01 | 1,488,918.64 | 0 | 0 |
8 | CASH_OUT | 103,562.23 | C1134610555 | 0 | 0 | C1461788950 | 217,273.5 | 320,835.73 | 0 | 0 |
8 | CASH_OUT | 77,155.56 | C1605880123 | 0 | 0 | C104012589 | 88,760.08 | 165,915.64 | 0 | 0 |
8 | CASH_OUT | 36,657.99 | C496362239 | 0 | 0 | C1251686742 | 1,311,387.88 | 1,530,764.2 | 0 | 0 |
8 | CASH_OUT | 44,576.83 | C1714551335 | 0 | 0 | C820920634 | 532,516.6 | 1,419,113.83 | 0 | 0 |
8 | CASH_OUT | 93,457.02 | C597104010 | 0 | 0 | C1378215782 | 268,625.42 | 251,181.9 | 0 | 0 |
8 | CASH_OUT | 139,668.73 | C1116270290 | 0 | 0 | C762558455 | 1,315,902.83 | 1,080,653.98 | 0 | 0 |
8 | CASH_OUT | 30,142.8 | C1882750566 | 0 | 0 | C1955298108 | 212,029 | 459,122.94 | 0 | 0 |
8 | CASH_OUT | 44,752.45 | C431051396 | 0 | 0 | C1813848798 | 100,564 | 145,316.45 | 0 | 0 |
8 | CASH_OUT | 226,902.12 | C43069309 | 0 | 0 | C982891593 | 269,395.99 | 1,209,575.45 | 0 | 0 |
8 | CASH_OUT | 132,159.28 | C124432259 | 0 | 0 | C160284738 | 251,892.51 | 384,051.79 | 0 | 0 |
8 | CASH_OUT | 101,782.86 | C873605702 | 0 | 0 | C1371191175 | 1,067,339.35 | 3,889,129.15 | 0 | 0 |
8 | CASH_OUT | 146,914.72 | C665086770 | 0 | 0 | C1848759565 | 564,135 | 711,049.72 | 0 | 0 |
8 | CASH_OUT | 177,964.01 | C751125116 | 0 | 0 | C1128238842 | 2,487,668.34 | 2,584,811.75 | 0 | 0 |
8 | CASH_OUT | 212,741.62 | C2122446544 | 0 | 0 | C627675433 | 5,189,726.17 | 8,637,626.23 | 0 | 0 |
8 | CASH_OUT | 68,051.43 | C1541714780 | 0 | 0 | C1522918252 | 121,939 | 175,974.35 | 0 | 0 |
8 | CASH_OUT | 383,304.35 | C1595780841 | 14,982 | 0 | C222020906 | 142,444.66 | 898,493.99 | 0 | 0 |
8 | CASH_IN | 73,951.15 | C1498268116 | 151,506 | 225,457.15 | C1583245323 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 707,137.91 | C680233819 | 225,457.15 | 0 | C1511598070 | 1,086,823.59 | 2,496,944.47 | 0 | 0 |
8 | TRANSFER | 249,564.6 | C1443607365 | 0 | 0 | C560041895 | 604,875.04 | 592,588.03 | 0 | 0 |
8 | TRANSFER | 43,092 | C1683174795 | 43,092 | 0 | C427998326 | 0 | 0 | 1 | 0 |
8 | CASH_OUT | 43,092 | C1395071924 | 43,092 | 0 | C79685693 | 660,641.74 | 1,158,662.9 | 1 | 0 |
8 | PAYMENT | 15,653.22 | C654480344 | 238,082 | 222,428.78 | M748195302 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,395.48 | C1369049747 | 450,437.07 | 449,041.59 | M973816239 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13.23 | C153389413 | 449,041.59 | 449,028.36 | M1639698970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,047.86 | C1626640940 | 228,615.82 | 216,567.97 | M9609636 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 350,426.39 | C760246130 | 216,567.97 | 0 | C715907650 | 1,220,532.8 | 1,582,942.82 | 0 | 0 |
8 | PAYMENT | 4,145.63 | C306467776 | 1,124,201.8 | 1,120,056.17 | M1457903190 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,601.26 | C1139786415 | 1,120,056.17 | 1,097,454.92 | M1844055647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,208.45 | C1568709233 | 1,097,454.92 | 1,092,246.47 | M632266993 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,045.98 | C417915985 | 1,092,246.47 | 1,061,200.49 | M634231269 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,678.07 | C2093472831 | 1,061,200.49 | 1,039,522.42 | M607605630 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,648 | C2065887685 | 1,039,522.42 | 1,033,874.42 | M845766133 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,397.03 | C1879919011 | 1,033,874.42 | 1,022,477.38 | M1849645183 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,621.09 | C41885860 | 1,022,477.38 | 1,014,856.29 | M2046903275 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,641.81 | C1624989017 | 1,014,856.29 | 995,214.48 | M1957895581 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 695.61 | C263350703 | 995,214.48 | 994,518.87 | M2145152425 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 352.82 | C1171768990 | 994,518.87 | 994,166.05 | M694445132 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,211.21 | C889692126 | 994,166.05 | 987,954.85 | M690621938 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,579.31 | C1379061119 | 987,954.85 | 985,375.54 | M1493075313 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,051.56 | C1359874271 | 985,375.54 | 975,323.98 | M682805905 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,466.3 | C1815061453 | 975,323.98 | 949,857.67 | M1087792692 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,182.8 | C1631569409 | 949,857.67 | 947,674.88 | M1600614133 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,310.27 | C1321701151 | 947,674.88 | 938,364.61 | M1028892469 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,035.11 | C583229776 | 938,364.61 | 932,329.5 | M1178051387 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,143.9 | C888824725 | 932,329.5 | 929,185.6 | M338690096 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,695.74 | C759183879 | 929,185.6 | 926,489.86 | M1452632815 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,970.36 | C831806819 | 926,489.86 | 924,519.5 | M632416993 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 140,243.49 | C151878738 | 51,010 | 191,253.49 | C394372500 | 76,297 | 0 | 0 | 0 |
8 | PAYMENT | 5,087.44 | C1957866894 | 20,563 | 15,475.56 | M1734252862 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 51,532.95 | C1293058518 | 30,125 | 0 | C171736508 | 0 | 51,532.95 | 0 | 0 |
8 | CASH_IN | 282,582.13 | C798985162 | 29,863 | 312,445.13 | C1647809929 | 881,217.38 | 935,011.72 | 0 | 0 |
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