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 |
|---|---|---|---|---|---|---|---|---|---|---|
694 | CASH_OUT | 159,192.15 | C609858621 | 0 | 0 | C613737379 | 5,794,145.71 | 5,953,337.86 | 0 | 0 |
694 | CASH_OUT | 146,821.82 | C933818262 | 0 | 0 | C1809302455 | 155,086.92 | 301,908.74 | 0 | 0 |
694 | CASH_OUT | 177,667.28 | C1836072327 | 0 | 0 | C2061810581 | 4,089,569.34 | 4,267,236.61 | 0 | 0 |
694 | CASH_OUT | 89,478.36 | C353752211 | 0 | 0 | C595595728 | 926,945.2 | 1,016,423.56 | 0 | 0 |
694 | CASH_OUT | 46,733.58 | C2089050704 | 0 | 0 | C927092857 | 4,295,459.63 | 4,342,193.21 | 0 | 0 |
694 | CASH_OUT | 82,081.46 | C203486729 | 0 | 0 | C1483980714 | 559,033.75 | 641,115.21 | 0 | 0 |
694 | CASH_OUT | 28,812.7 | C1624276495 | 0 | 0 | C1802190534 | 1,027,988.81 | 1,056,801.51 | 0 | 0 |
694 | CASH_OUT | 31,182.25 | C1532665802 | 0 | 0 | C695758207 | 3,891,629.7 | 3,922,811.95 | 0 | 0 |
694 | PAYMENT | 6,422.28 | C68415507 | 30,208 | 23,785.72 | M252239398 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 57,319.4 | C1816914382 | 23,785.72 | 0 | C333455807 | 113,316.38 | 170,635.78 | 0 | 0 |
694 | CASH_OUT | 454,367.93 | C1675665218 | 0 | 0 | C965215639 | 2,056,516.66 | 2,510,884.6 | 0 | 0 |
694 | CASH_OUT | 48,569.4 | C2028501061 | 0 | 0 | C42563363 | 805,439.32 | 854,008.72 | 0 | 0 |
694 | CASH_OUT | 254,255.27 | C836264080 | 0 | 0 | C1778981661 | 461,148.17 | 715,403.44 | 0 | 0 |
694 | CASH_OUT | 183,178.92 | C40823548 | 0 | 0 | C1119268922 | 991,552.08 | 1,174,731 | 0 | 0 |
694 | CASH_OUT | 174,361.42 | C1704165244 | 0 | 0 | C39713115 | 8,285,314.5 | 8,459,675.93 | 0 | 0 |
694 | CASH_OUT | 53,119.75 | C1585584603 | 0 | 0 | C1190016979 | 219,075.61 | 272,195.35 | 0 | 0 |
694 | CASH_OUT | 56,695.25 | C741097083 | 0 | 0 | C872378891 | 963,191.02 | 1,019,886.27 | 0 | 0 |
694 | CASH_OUT | 134,200.32 | C1499469832 | 0 | 0 | C842861064 | 714,677.64 | 848,877.96 | 0 | 0 |
694 | CASH_OUT | 181,218.47 | C662107335 | 0 | 0 | C1291842600 | 1,495,192.13 | 1,676,410.6 | 0 | 0 |
694 | CASH_OUT | 178,231.95 | C1777626419 | 0 | 0 | C214782601 | 859,199.87 | 1,037,431.81 | 0 | 0 |
694 | CASH_OUT | 225,971.55 | C619075984 | 0 | 0 | C640828068 | 817,358 | 1,043,329.55 | 0 | 0 |
694 | CASH_OUT | 221,027.29 | C2107618652 | 0 | 0 | C1822426389 | 427,284.14 | 648,311.43 | 0 | 0 |
694 | CASH_OUT | 313,668.67 | C1834985188 | 0 | 0 | C914932234 | 2,513,049.15 | 2,826,717.82 | 0 | 0 |
694 | CASH_OUT | 109,917.19 | C654885769 | 0 | 0 | C113332954 | 263,592.27 | 373,509.46 | 0 | 0 |
694 | CASH_OUT | 64,041.77 | C833889313 | 0 | 0 | C1067065507 | 4,445,474.8 | 4,509,516.57 | 0 | 0 |
694 | CASH_OUT | 148,138.67 | C822166046 | 0 | 0 | C541182070 | 232,711.23 | 380,849.9 | 0 | 0 |
694 | CASH_OUT | 26,459.67 | C570014300 | 0 | 0 | C1662675873 | 909,163.41 | 935,623.08 | 0 | 0 |
694 | CASH_OUT | 77,628.98 | C1074536801 | 0 | 0 | C420111347 | 1,181,595.1 | 1,259,224.08 | 0 | 0 |
694 | CASH_OUT | 77,085.35 | C1342799981 | 0 | 0 | C72067162 | 17,688,817.23 | 17,765,902.58 | 0 | 0 |
694 | CASH_OUT | 4,079.36 | C1805855168 | 0 | 0 | C874558419 | 269,405.4 | 273,484.75 | 0 | 0 |
694 | CASH_OUT | 140,604.5 | C124011954 | 0 | 0 | C1010354208 | 4,276,552.73 | 4,417,157.23 | 0 | 0 |
694 | CASH_OUT | 79,974.82 | C650275606 | 0 | 0 | C114165933 | 2,887,675.52 | 2,967,650.34 | 0 | 0 |
694 | CASH_OUT | 119,824.47 | C987012427 | 60,124 | 0 | C1872157136 | 2,859,668.17 | 2,979,492.64 | 0 | 0 |
694 | CASH_OUT | 162,717.24 | C1221283576 | 0 | 0 | C1249530923 | 1,026,263.24 | 1,188,980.49 | 0 | 0 |
694 | PAYMENT | 19,161.74 | C1839717254 | 127 | 0 | M1485346815 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,053.84 | C1185445728 | 147,304 | 143,250.16 | M1409703363 | 0 | 0 | 0 | 0 |
694 | DEBIT | 497.65 | C120510254 | 8,480 | 7,982.35 | C1031578915 | 10,021,805.92 | 10,022,303.57 | 0 | 0 |
694 | PAYMENT | 31,151.5 | C461741915 | 7,982.35 | 0 | M504625212 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,863.88 | C2015184504 | 0 | 0 | M159087090 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 571.92 | C1043550401 | 187,640 | 187,068.08 | M1071680803 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 96,616.53 | C761016865 | 49,821 | 0 | C921824511 | 7,335,926.69 | 7,432,543.21 | 0 | 0 |
694 | PAYMENT | 30,739.84 | C2142923409 | 0 | 0 | M1529579775 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,998.29 | C1612291884 | 30,861 | 8,862.71 | M739800116 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,094.86 | C5930436 | 8,862.71 | 0 | M120680768 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,497.16 | C738033269 | 435 | 0 | M1152059114 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,954.1 | C390916070 | 422 | 0 | M469446462 | 0 | 0 | 0 | 0 |
694 | DEBIT | 146.32 | C1538651362 | 110,936 | 110,789.68 | C864958281 | 2,950,552.82 | 2,950,699.14 | 0 | 0 |
694 | PAYMENT | 3,166.22 | C1194669352 | 191 | 0 | M926325247 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 103,679.48 | C1970717432 | 25,928 | 0 | C1459359325 | 6,192,898.15 | 6,296,577.63 | 0 | 0 |
694 | TRANSFER | 117,080.3 | C26225232 | 1,145 | 0 | C1793738927 | 11,685.35 | 128,765.64 | 0 | 0 |
694 | CASH_OUT | 43,094.52 | C1877132095 | 0 | 0 | C233277451 | 2,642,406.85 | 2,685,501.38 | 0 | 0 |
694 | TRANSFER | 429,545.36 | C1821918813 | 12,578 | 0 | C458860611 | 66,284.16 | 495,829.51 | 0 | 0 |
694 | PAYMENT | 38,931 | C800729140 | 0 | 0 | M804799801 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 161,499.21 | C1459261634 | 1,844 | 163,343.21 | C2052499681 | 7,474,186.28 | 7,312,687.07 | 0 | 0 |
694 | CASH_IN | 197,173.26 | C2029952750 | 287,850 | 485,023.26 | C1962163645 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,265.8 | C117174861 | 485,023.26 | 472,757.47 | M1799859750 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,796.31 | C1773756172 | 20,874 | 9,077.69 | M1706861883 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 115,801.96 | C1007438427 | 123,622 | 239,423.96 | C957100340 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,368.33 | C1785521506 | 12,802 | 1,433.67 | M1225692700 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 32,044.29 | C1234925435 | 100,646 | 68,601.71 | C1941802752 | 6,693,932.73 | 6,725,977.02 | 0 | 0 |
694 | PAYMENT | 2,135.28 | C396079745 | 68,601.71 | 66,466.43 | M449905381 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 91,355.27 | C659737045 | 28,376 | 0 | C1666918625 | 0 | 91,355.27 | 0 | 0 |
694 | TRANSFER | 456,894.2 | C903889643 | 0 | 0 | C236127787 | 5,749,213.2 | 6,206,107.4 | 0 | 0 |
694 | PAYMENT | 9,134.36 | C2133188972 | 10,480 | 1,345.64 | M1836122695 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,541.69 | C1557946973 | 398,238 | 395,696.31 | M1805419575 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 246.91 | C1004680873 | 5,031 | 4,784.09 | M1592031400 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 27,587.67 | C1637164963 | 4,784.09 | 0 | M1848093338 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,821.15 | C1155174025 | 0 | 0 | M956731266 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 23,221.02 | C1902518078 | 6,089 | 0 | M575015154 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,641.48 | C855143669 | 9,049 | 0 | M1066370999 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,159.29 | C2127683735 | 19,787 | 17,627.71 | M1816294951 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,383.84 | C493676678 | 45,359 | 34,975.16 | M1578989219 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,863.04 | C792326319 | 51,372 | 46,508.96 | M1345673249 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,935.56 | C719823481 | 525 | 0 | M536506856 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,346.63 | C2133214768 | 684 | 0 | M86568357 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 339,317.29 | C306930451 | 0 | 0 | C1914143615 | 411,470.02 | 750,787.3 | 0 | 0 |
694 | CASH_OUT | 148,580.34 | C1592927619 | 0 | 0 | C795453203 | 289,175.57 | 437,755.91 | 0 | 0 |
694 | PAYMENT | 7,427.05 | C329838507 | 52,009 | 44,581.95 | M1362066878 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,641.57 | C406183795 | 10,127 | 0 | M1470382027 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,467.65 | C61167395 | 2,586 | 0 | M692914276 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,190.79 | C523605113 | 0 | 0 | M1763289651 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,453.91 | C1085076604 | 20,944 | 9,490.09 | M23317029 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 122,575.28 | C843448364 | 34,971 | 157,546.28 | C41068718 | 606,192.44 | 483,617.16 | 0 | 0 |
694 | TRANSFER | 472,404.84 | C380267621 | 4,568 | 0 | C960030587 | 85,887.73 | 558,292.57 | 0 | 0 |
694 | PAYMENT | 4,803.32 | C822244824 | 0 | 0 | M774878015 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 128,081.46 | C753566134 | 31,748 | 0 | C1137033472 | 441,207.21 | 569,288.67 | 0 | 0 |
694 | PAYMENT | 2,395.85 | C1768294666 | 0 | 0 | M1265114443 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,358.65 | C403568978 | 161,323 | 153,964.35 | M1620192468 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 93,402.85 | C971331477 | 153,964.35 | 60,561.51 | C453156528 | 504,134.66 | 597,537.51 | 0 | 0 |
694 | PAYMENT | 621.23 | C854366119 | 18,261 | 17,639.77 | M1163669441 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,412.33 | C878268210 | 17,639.77 | 2,227.44 | M655618003 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,024.56 | C1905530169 | 2,227.44 | 0 | M1435635437 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,617.09 | C726461362 | 207,985 | 194,367.91 | M328856703 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 120,763.9 | C1123354344 | 2,141 | 122,904.9 | C1933629457 | 4,276,617.08 | 4,155,853.18 | 0 | 0 |
694 | CASH_IN | 310,680.31 | C123051325 | 11,548 | 322,228.31 | C1703799406 | 342,912.52 | 32,232.21 | 0 | 0 |
694 | PAYMENT | 4,533.21 | C1258874654 | 322,228.31 | 317,695.1 | M393136140 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,130.93 | C2110152271 | 317,695.1 | 306,564.18 | M1448183999 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,498.21 | C1525527932 | 306,564.18 | 301,065.97 | M992098437 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,456.18 | C1960394120 | 301,065.97 | 291,609.78 | M781670364 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 374.58 | C434520359 | 291,609.78 | 291,235.21 | M866825358 | 0 | 0 | 0 | 0 |
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