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 | 7,290.88 | C525196920 | 1,277,151.44 | 1,269,860.56 | M984141860 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,561.16 | C1626494017 | 1,269,860.56 | 1,264,299.4 | M63729232 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,683.78 | C1912852047 | 1,264,299.4 | 1,247,615.62 | M240523739 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,431.7 | C2087982092 | 1,247,615.62 | 1,240,183.92 | M480922428 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,463.15 | C1891077968 | 1,240,183.92 | 1,237,720.77 | M1318180956 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 360,461.64 | C312041974 | 254,159.14 | 0 | C831003298 | 0 | 226,199.41 | 0 | 0 |
8 | PAYMENT | 13,267.3 | C1545878322 | 0 | 0 | M270922473 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 568,499.29 | C1345751945 | 173,573 | 0 | C66893623 | 532,921.62 | 1,363,130.93 | 0 | 0 |
8 | PAYMENT | 11,113.19 | C158979752 | 22,971 | 11,857.81 | M1962508574 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 238,650.89 | C1274316754 | 936,474.93 | 697,824.04 | C1060951315 | 0 | 90,821.34 | 0 | 0 |
8 | CASH_OUT | 359,665.56 | C804927462 | 697,824.04 | 338,158.48 | C2078448324 | 703,316.17 | 1,062,981.73 | 0 | 0 |
8 | CASH_OUT | 200,713.9 | C1760655399 | 7,026 | 0 | C1738408898 | 0 | 307,624.84 | 0 | 0 |
8 | PAYMENT | 17,926.71 | C1354298710 | 18,031 | 104.29 | M1058878084 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 87,362.86 | C1093035910 | 1,990 | 0 | C215145189 | 0 | 416,117.22 | 0 | 0 |
8 | PAYMENT | 8,815.41 | C586485701 | 507 | 0 | M904944776 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 139,354.24 | C1664074144 | 20,527 | 0 | C1877976610 | 141,685.4 | 659,716.34 | 0 | 0 |
8 | PAYMENT | 2,107.13 | C298287124 | 11,889 | 9,781.87 | M465977038 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 181,535.2 | C744830242 | 55,401 | 0 | C989796714 | 201,610 | 134,022.89 | 0 | 0 |
8 | PAYMENT | 5,838.16 | C828031951 | 1,560 | 0 | M472920784 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,646.37 | C908742614 | 19,845 | 18,198.63 | M862167060 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 950,758.05 | C1413499148 | 1,287 | 0 | C1045258317 | 2,066 | 411,762.11 | 0 | 0 |
8 | TRANSFER | 1,416,877.95 | C1232816102 | 407,082.54 | 0 | C868060023 | 30,417 | 2,426,054.3 | 0 | 0 |
8 | PAYMENT | 7,015.4 | C759948768 | 0 | 0 | M59147101 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,988.61 | C1431876104 | 324,340.8 | 319,352.19 | M1183812402 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 494,794.15 | C882447078 | 319,352.19 | 0 | C1508456612 | 7,901,653.9 | 8,510,493.07 | 0 | 0 |
8 | CASH_OUT | 166,381.35 | C62059331 | 0 | 0 | C843774579 | 978,463.08 | 501,118.93 | 0 | 0 |
8 | CASH_OUT | 314,993.82 | C334154191 | 0 | 0 | C1083142315 | 1,544,585.13 | 4,094,687.06 | 0 | 0 |
8 | CASH_OUT | 651,999.98 | C696653467 | 0 | 0 | C2122668216 | 1,159,951.77 | 2,899,900.18 | 0 | 0 |
8 | CASH_OUT | 181,020.85 | C1442070383 | 0 | 0 | C1331026587 | 680,556.92 | 861,577.77 | 0 | 0 |
8 | CASH_OUT | 11,395.8 | C1095300729 | 0 | 0 | C2073437421 | 40,563 | 51,958.8 | 0 | 0 |
8 | CASH_OUT | 35,273.75 | C69860142 | 0 | 0 | C819041667 | 41,355 | 152,147.98 | 0 | 0 |
8 | PAYMENT | 7,581.58 | C486672382 | 15,514 | 7,932.42 | M1777945718 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,038.72 | C1870959630 | 531 | 0 | M608166491 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 227,289.01 | C688860373 | 205,616 | 0 | C1647754924 | 1,563,660.85 | 2,740,488.66 | 0 | 0 |
8 | CASH_IN | 10,816.62 | C179720062 | 21,695 | 32,511.62 | C142825174 | 54,093 | 43,276.38 | 0 | 0 |
8 | PAYMENT | 1,309.56 | C1104776898 | 10,608 | 9,298.44 | M439325080 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,595.17 | C1242984332 | 145,903 | 140,307.83 | M1919091727 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,245.8 | C2134981407 | 26 | 0 | M419747390 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 866,364.56 | C1612165277 | 1,713,718.4 | 847,353.84 | C1521704415 | 40,432 | 793,275.21 | 0 | 0 |
8 | PAYMENT | 19,620.99 | C171869164 | 847,353.84 | 827,732.85 | M2085738615 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 189,099.53 | C1138447589 | 172 | 0 | C2110170737 | 25,216 | 214,315.53 | 0 | 0 |
8 | CASH_OUT | 62,249.8 | C513115995 | 5,503 | 0 | C1019227219 | 115,565 | 340,737.65 | 0 | 0 |
8 | CASH_OUT | 375,939.08 | C1615480454 | 101,768 | 0 | C381867730 | 791 | 376,730.08 | 0 | 0 |
8 | CASH_IN | 130,237.94 | C313174168 | 202 | 130,439.94 | C1343134043 | 99,085.03 | 0 | 0 | 0 |
8 | PAYMENT | 20,638.38 | C198163028 | 1,212,223.31 | 1,191,584.93 | M970087209 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 801,863.31 | C186537187 | 1,191,584.93 | 389,721.61 | C1869228744 | 2,528,711.98 | 3,225,319 | 0 | 0 |
8 | PAYMENT | 13,637.45 | C1278722928 | 156,260 | 142,622.55 | M987549112 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,394.61 | C293389017 | 21,546 | 19,151.39 | M1757164889 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 8,234.79 | C442652541 | 16,253 | 24,487.79 | C593882688 | 254 | 0 | 0 | 0 |
8 | TRANSFER | 2,286,206.31 | C1183840388 | 51,321.51 | 0 | C1957884855 | 80,649 | 4,901,871.51 | 0 | 0 |
8 | CASH_OUT | 271,059.54 | C823296134 | 0 | 0 | C2134357721 | 271,547.26 | 1,245,909.11 | 0 | 0 |
8 | PAYMENT | 11,145.45 | C948792576 | 545 | 0 | M819731667 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,633.84 | C154044820 | 143,888 | 133,254.16 | M748502663 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 410,786.62 | C2141959033 | 93,349 | 504,135.62 | C1082457863 | 47,426 | 0 | 0 | 0 |
8 | CASH_IN | 118,855.54 | C792793819 | 51,601 | 170,456.54 | C115141847 | 6,234 | 0 | 0 | 0 |
8 | TRANSFER | 1,685,270.31 | C1390304398 | 0 | 0 | C1018394275 | 57,864.51 | 1,899,163.02 | 0 | 0 |
8 | PAYMENT | 1,760.32 | C393357652 | 0 | 0 | M903897272 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,433.79 | C303065877 | 30,892 | 26,458.21 | M839544821 | 0 | 0 | 0 | 0 |
8 | DEBIT | 3,145.4 | C884263017 | 40,331 | 37,185.6 | C1674644027 | 19,620 | 22,765.4 | 0 | 0 |
8 | TRANSFER | 402,678.46 | C48729063 | 11,665 | 0 | C443625234 | 64,453.33 | 532,588.8 | 0 | 0 |
8 | CASH_IN | 305,132.01 | C331223149 | 260,312 | 565,444.01 | C271894137 | 17,408 | 0 | 0 | 0 |
8 | CASH_OUT | 150,860.91 | C1915400232 | 336,237.72 | 185,376.81 | C1951379728 | 579,909.62 | 730,770.53 | 0 | 0 |
8 | PAYMENT | 21,264.38 | C1615841668 | 185,376.81 | 164,112.43 | M1581899481 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 236,614.62 | C1024954373 | 32,105 | 0 | C1282235415 | 75,082.35 | 537,078.77 | 0 | 0 |
8 | DEBIT | 1,393.88 | C446418047 | 144,358 | 142,964.12 | C1743854603 | 28,646 | 0 | 0 | 0 |
8 | PAYMENT | 3,346.97 | C67511617 | 13,471 | 10,124.03 | M346659854 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 120,944.36 | C364880166 | 21,934.75 | 0 | C57222203 | 22,195 | 2,669,187.84 | 0 | 0 |
8 | TRANSFER | 1,301,384.41 | C1367568346 | 0 | 0 | C1918034924 | 2,215,027.51 | 3,351,554.23 | 0 | 0 |
8 | CASH_IN | 298,654.12 | C1679455366 | 36,397 | 335,051.12 | C1239681028 | 49,428 | 0 | 0 | 0 |
8 | PAYMENT | 16,985.23 | C1015799271 | 20,496 | 3,510.77 | M1423306177 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 621,975.49 | C518169918 | 24,269 | 0 | C476179877 | 69,014.77 | 2,261,917.96 | 0 | 0 |
8 | PAYMENT | 5,834.08 | C703286304 | 56,222 | 50,387.92 | M1265485855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,708.56 | C808292182 | 5,092 | 0 | M997005112 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 284,181.61 | C1217709625 | 1,454 | 285,635.61 | C397558782 | 223,761.47 | 0 | 0 | 0 |
8 | TRANSFER | 517,263.36 | C1830601220 | 467,101.75 | 0 | C1151488145 | 52,114 | 532,764.35 | 0 | 0 |
8 | CASH_OUT | 282,873.7 | C823633870 | 0 | 0 | C1348373832 | 1,346,825.33 | 0 | 0 | 0 |
8 | PAYMENT | 6,220.59 | C1645257219 | 281,402.58 | 275,181.99 | M215684470 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,270.51 | C123529739 | 275,181.99 | 271,911.48 | M200873209 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 12,540.45 | C1822342975 | 27,022 | 14,481.55 | C1827786059 | 0 | 247,501.71 | 0 | 0 |
8 | TRANSFER | 1,077,697.07 | C951744383 | 8,218 | 0 | C76005115 | 9,082.15 | 1,086,779.22 | 0 | 0 |
8 | TRANSFER | 1,521,780.66 | C1482088145 | 0 | 0 | C439078113 | 1,645,833.33 | 3,626,099.55 | 0 | 0 |
8 | CASH_IN | 336,067.39 | C457922558 | 333 | 336,400.39 | C1241968839 | 21,119 | 0 | 0 | 0 |
8 | PAYMENT | 8,160.24 | C37057775 | 89,618 | 81,457.76 | M1767897689 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 103,763.23 | C118555125 | 12,792 | 0 | C875815960 | 52,150 | 75,652.04 | 0 | 0 |
8 | PAYMENT | 12,633.46 | C1185169998 | 28,862.15 | 16,228.69 | M1872741497 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 9,655.42 | C2038724321 | 16,228.69 | 6,573.27 | C1247600089 | 9,768,312.96 | 9,777,968.38 | 0 | 0 |
8 | TRANSFER | 506,938.94 | C1989533325 | 6,573.27 | 0 | C470217116 | 6,793,970.53 | 9,150,217.53 | 0 | 0 |
8 | TRANSFER | 208,302.78 | C315048995 | 0 | 0 | C1620621442 | 208,643.91 | 416,946.69 | 0 | 0 |
8 | TRANSFER | 437,546.62 | C65730062 | 0 | 0 | C1161865950 | 2,008,480.95 | 3,537,102.05 | 0 | 0 |
8 | PAYMENT | 8,287.28 | C1493412844 | 16,078 | 7,790.72 | M20609015 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,749.77 | C703909295 | 10,321 | 6,571.23 | M2105152537 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 145,640.98 | C962763921 | 85,007.07 | 230,648.05 | C254123095 | 297,493 | 151,852.02 | 0 | 0 |
8 | TRANSFER | 2,094,272.15 | C1798685061 | 230,648.05 | 0 | C1429623854 | 2,256,720.17 | 7,176,316.31 | 0 | 0 |
8 | TRANSFER | 1,434,947.39 | C1680072953 | 0 | 0 | C1132795252 | 1,484,417.65 | 2,919,365.04 | 0 | 0 |
8 | TRANSFER | 208,117.16 | C1238694584 | 0 | 0 | C836878317 | 422,596 | 1,224,623.04 | 0 | 0 |
8 | TRANSFER | 483,217.11 | C1694462215 | 0 | 0 | C979719862 | 491,448.89 | 2,873,584.66 | 0 | 0 |
8 | TRANSFER | 282,718.27 | C553889268 | 0 | 0 | C1535686985 | 752,396 | 859,932.75 | 0 | 0 |
8 | TRANSFER | 408,418.21 | C1524413701 | 0 | 0 | C1227688628 | 584,374.24 | 843,958.46 | 0 | 0 |
8 | TRANSFER | 30,083.07 | C884180444 | 0 | 0 | C2144965730 | 50,019 | 80,102.07 | 0 | 0 |
8 | TRANSFER | 11,726.21 | C727432452 | 0 | 0 | C661442540 | 250,235.32 | 122,283.13 | 0 | 0 |
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