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 | TRANSFER | 858,766.84 | C395037078 | 0 | 0 | C225852166 | 877,929.84 | 2,373,037.55 | 0 | 0 |
8 | TRANSFER | 22,241.9 | C675291903 | 0 | 0 | C797657283 | 281,284.94 | 303,526.84 | 0 | 0 |
8 | TRANSFER | 163,493.22 | C7720782 | 0 | 0 | C1036138670 | 465,858.75 | 407,702.25 | 0 | 0 |
8 | TRANSFER | 1,339,126.13 | C1991303641 | 0 | 0 | C35126588 | 10,813,194.63 | 12,152,320.76 | 0 | 0 |
8 | TRANSFER | 258,755.85 | C1061048800 | 0 | 0 | C382961988 | 369,303.58 | 628,059.43 | 0 | 0 |
8 | TRANSFER | 38,402.18 | C381737762 | 0 | 0 | C981261533 | 52,441 | 90,843.18 | 0 | 0 |
8 | TRANSFER | 2,953.76 | C945912075 | 0 | 0 | C1962165373 | 30,234 | 0 | 0 | 0 |
8 | TRANSFER | 631,807.52 | C1227811319 | 0 | 0 | C2040656033 | 8,124,431.39 | 9,838,802.16 | 0 | 0 |
8 | TRANSFER | 531,592.87 | C72487011 | 0 | 0 | C329829198 | 5,104,853.02 | 5,636,445.89 | 0 | 0 |
8 | TRANSFER | 174,923.87 | C349946368 | 0 | 0 | C644165296 | 253,109.84 | 1,028,819.71 | 0 | 0 |
8 | TRANSFER | 87,552.42 | C658593969 | 0 | 0 | C2036762590 | 1,344,787.09 | 1,308,591.96 | 0 | 0 |
8 | CASH_OUT | 146,684.65 | C429817087 | 102,578 | 0 | C357863579 | 222,337.44 | 636,844.72 | 0 | 0 |
8 | PAYMENT | 6,174.31 | C232498855 | 276,972.3 | 270,797.99 | M1197129438 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,428.99 | C1785983572 | 270,797.99 | 263,368.99 | M14680673 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,478.74 | C1348362820 | 25,208 | 21,729.26 | M1122015967 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 251,928.54 | C938750341 | 0 | 0 | C284320179 | 207 | 253,487.36 | 0 | 0 |
8 | TRANSFER | 2,921,830.63 | C931646992 | 0 | 0 | C1494727044 | 4,807,809.17 | 10,497,905.99 | 0 | 0 |
8 | TRANSFER | 192,556.16 | C350803686 | 0 | 0 | C1857357520 | 680,335.36 | 1,334,690.59 | 0 | 0 |
8 | TRANSFER | 566,517.99 | C1377341638 | 41,818 | 0 | C1539907170 | 47,272 | 613,789.99 | 0 | 0 |
8 | DEBIT | 2,600.14 | C1157036825 | 446,719.23 | 444,119.09 | C1503386238 | 517,509.91 | 243,844.7 | 0 | 0 |
8 | CASH_OUT | 184,399.38 | C1300781785 | 444,119.09 | 259,719.71 | C2049813033 | 1,446,797.1 | 3,061,250.81 | 0 | 0 |
8 | PAYMENT | 14,858.15 | C520481384 | 357,851 | 342,992.85 | M151898094 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 377.06 | C2052119525 | 195,547 | 195,924.06 | C1521704415 | 906,796.56 | 793,275.21 | 0 | 0 |
8 | CASH_IN | 233,931.96 | C1963006180 | 36,671 | 270,602.96 | C443298466 | 166,001.06 | 0 | 0 | 0 |
8 | CASH_OUT | 11,422.32 | C1172826758 | 31,092 | 19,669.68 | C678279746 | 528,885.03 | 540,307.35 | 0 | 0 |
8 | TRANSFER | 737,932.48 | C582121315 | 43,465 | 0 | C998875386 | 128,568 | 730,824.18 | 0 | 0 |
8 | CASH_IN | 120,374.05 | C1589714723 | 40,942.42 | 161,316.46 | C2044342029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,689.63 | C595257895 | 161,316.46 | 148,626.84 | M1496549140 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,418.85 | C1745615422 | 195,474.79 | 180,055.94 | M1046861851 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 362,735.27 | C1253717538 | 180,055.94 | 0 | C536171536 | 511,045.16 | 1,151,595.75 | 0 | 0 |
8 | CASH_OUT | 111,712.72 | C267653958 | 0 | 0 | C2037251990 | 1,627,896.92 | 2,697,349.09 | 0 | 0 |
8 | CASH_OUT | 263,588.69 | C949600908 | 0 | 0 | C732929122 | 2,221,293.55 | 2,942,620.71 | 0 | 0 |
8 | CASH_OUT | 104,204.49 | C682389636 | 0 | 0 | C559992585 | 107,322 | 211,526.49 | 0 | 0 |
8 | CASH_OUT | 209,869.33 | C859592853 | 0 | 0 | C2077672286 | 1,071,587.01 | 1,281,456.34 | 0 | 0 |
8 | CASH_OUT | 234,791.22 | C486343575 | 0 | 0 | C505366143 | 348,604.02 | 1,424,063.03 | 0 | 0 |
8 | CASH_OUT | 6,664.71 | C1778790182 | 0 | 0 | C870064925 | 69,584.49 | 0 | 0 | 0 |
8 | CASH_OUT | 407,539.07 | C560290482 | 0 | 0 | C1289453529 | 3,775,414.96 | 6,217,752.59 | 0 | 0 |
8 | CASH_OUT | 171,324.46 | C1892439803 | 0 | 0 | C697172013 | 731,117.66 | 877,005.11 | 0 | 0 |
8 | CASH_OUT | 48,744.56 | C81330894 | 0 | 0 | C2078250226 | 7,572,341.94 | 8,332,240.52 | 0 | 0 |
8 | CASH_OUT | 244,834.54 | C1610445420 | 0 | 0 | C2057394816 | 1,655,161.56 | 1,899,996.1 | 0 | 0 |
8 | CASH_OUT | 162,922.85 | C1413878763 | 0 | 0 | C1019227219 | 177,814.8 | 340,737.65 | 0 | 0 |
8 | CASH_OUT | 19,434.63 | C1177549846 | 0 | 0 | C540431138 | 22,545 | 23,872.17 | 0 | 0 |
8 | CASH_OUT | 102,626.31 | C179067247 | 0 | 0 | C1943497629 | 582,854.96 | 606,718.07 | 0 | 0 |
8 | CASH_OUT | 86,999.86 | C1056322628 | 0 | 0 | C137840913 | 494,014.63 | 272,222.52 | 0 | 0 |
8 | CASH_OUT | 89,412.09 | C1523298618 | 0 | 0 | C1474409352 | 213,880 | 2,360,891.07 | 0 | 0 |
8 | CASH_OUT | 69,462.43 | C1673345337 | 0 | 0 | C1691655733 | 86,279.35 | 158,457.56 | 0 | 0 |
8 | CASH_OUT | 14,943.83 | C187851520 | 0 | 0 | C1461657245 | 1,345,399.26 | 1,823,878.57 | 0 | 0 |
8 | CASH_OUT | 22,062.79 | C73998902 | 0 | 0 | C1240730624 | 47,026.96 | 0 | 0 | 0 |
8 | CASH_OUT | 35,937.67 | C53215712 | 0 | 0 | C147916733 | 1,844,724.99 | 2,098,523.32 | 0 | 0 |
8 | CASH_OUT | 51,563.83 | C156402765 | 0 | 0 | C125722707 | 1,188,993 | 1,240,556.83 | 0 | 0 |
8 | CASH_OUT | 209,811.45 | C299944964 | 0 | 0 | C2129901484 | 223,250.64 | 1,039,170.38 | 0 | 0 |
8 | PAYMENT | 3,253.34 | C1557476508 | 5,570 | 2,316.66 | M1066733031 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,122,110.87 | C578324148 | 2,316.66 | 0 | C26334874 | 2,305,306.27 | 4,290,540.04 | 0 | 0 |
8 | PAYMENT | 8,940.52 | C896527891 | 10,496 | 1,555.48 | M1080778230 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,517.61 | C1468434985 | 0 | 0 | M825097035 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 236,786.73 | C2079888395 | 0 | 0 | C164799505 | 404,586.43 | 1,175,160.98 | 0 | 0 |
8 | PAYMENT | 5,142.48 | C1642521199 | 10,193 | 5,050.52 | M47381432 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,293,034.65 | C1551613706 | 220,712.61 | 0 | C1566789241 | 2,010 | 4,009,679.27 | 0 | 0 |
8 | CASH_OUT | 330,054.2 | C1662791746 | 0 | 0 | C1395746279 | 1,427,052.2 | 2,728,540.46 | 0 | 0 |
8 | CASH_IN | 227,121.56 | C901727188 | 509,650.03 | 736,771.58 | C1210180003 | 1,313,362.94 | 776,253.89 | 0 | 0 |
8 | PAYMENT | 2,126.58 | C547709408 | 736,771.58 | 734,645.01 | M556210449 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 295,205.44 | C599503703 | 350,060 | 54,854.56 | C1853202598 | 129,874.06 | 263,775.39 | 0 | 0 |
8 | CASH_OUT | 96,917.48 | C1817568535 | 4,508 | 0 | C796028148 | 1,007,568.04 | 3,540,513.22 | 0 | 0 |
8 | CASH_OUT | 343,848.43 | C1735668508 | 20,965 | 0 | C1776971477 | 239,603 | 362,718.51 | 0 | 0 |
8 | PAYMENT | 2,630.5 | C2114077042 | 6,088 | 3,457.5 | M6124782 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,296.18 | C1130579119 | 3,457.5 | 0 | M88695564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,332.41 | C1772927750 | 6,877 | 0 | M37574873 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,761.22 | C1537356301 | 14,420 | 5,658.78 | M364735350 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,286.59 | C423990860 | 4,690 | 0 | C35617324 | 0 | 78,286.59 | 0 | 0 |
8 | PAYMENT | 10,042.48 | C1909911085 | 33 | 0 | M1001297984 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 193,939.81 | C1169601176 | 99,138 | 0 | C464427867 | 4,032 | 197,971.81 | 0 | 0 |
8 | PAYMENT | 3,641.36 | C1895086996 | 347,016 | 343,374.64 | M907379745 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,442.64 | C2041996859 | 20,218 | 6,775.36 | M157563367 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,750.1 | C1545149252 | 6,775.36 | 0 | M1178056810 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,657.63 | C209361193 | 0 | 0 | M611922496 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,452.1 | C816766640 | 932 | 0 | M1260508199 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,737.63 | C323661755 | 11,726 | 9,988.37 | M2127328416 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,908.62 | C944864919 | 22,818 | 18,909.38 | M2098464086 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 601,153.01 | C996493880 | 11,525 | 0 | C812586739 | 140,696.94 | 790,543.87 | 0 | 0 |
8 | CASH_OUT | 106,659.84 | C638668928 | 80,084.58 | 106,659.84 | C224342296 | 80,084.58 | 92,322.89 | 0 | 0 |
8 | PAYMENT | 14,336.96 | C361182995 | 106,659.84 | 92,322.89 | M1214561856 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,464.37 | C1497438718 | 110,961 | 104,496.63 | M1970849542 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,245.21 | C1500207381 | 948,793.5 | 938,548.29 | M873495238 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 41,727.6 | C1699679059 | 938,548.29 | 896,820.69 | C1261940778 | 70,740 | 711,236.14 | 0 | 0 |
8 | CASH_OUT | 324,040.05 | C1455206411 | 155,782 | 0 | C2084129621 | 343,637.72 | 1,021,943.57 | 0 | 0 |
8 | PAYMENT | 5,364.87 | C1427961912 | 499,249 | 493,884.13 | M1659727383 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 283,558.84 | C2145776778 | 31,093 | 314,651.84 | C1627965794 | 1,557,376.47 | 1,025,701.24 | 0 | 0 |
8 | PAYMENT | 5,008.27 | C1290420117 | 40,555 | 35,546.73 | M2114306824 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,025.21 | C1997641481 | 205,998 | 204,972.79 | M662731973 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,614.77 | C973859127 | 259,875 | 257,260.23 | M1791389949 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,834.1 | C294919027 | 400,954 | 381,119.9 | M894839760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,982.73 | C1349594652 | 21,373 | 9,390.27 | M166325623 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 10,565.89 | C941039802 | 198 | 10,763.89 | C5608749 | 30,002 | 0 | 0 | 0 |
8 | PAYMENT | 1,593.37 | C1008440515 | 10,474 | 8,880.63 | M1698909330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,622.8 | C596084504 | 8,017 | 2,394.2 | M580153634 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 65,725.59 | C1112101951 | 1,629,699.03 | 1,563,973.44 | C126129101 | 117,128 | 286,118.45 | 0 | 0 |
8 | TRANSFER | 2,957,955.03 | C1032959800 | 1,563,973.44 | 0 | C1674899618 | 12,588,180.96 | 16,762,446.51 | 0 | 0 |
8 | PAYMENT | 5,607.04 | C582043861 | 18,526 | 12,918.96 | M598548672 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,544.04 | C734883878 | 211 | 0 | M458566160 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,789.75 | C864693839 | 0 | 0 | M2045490142 | 0 | 0 | 0 | 0 |
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