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 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | CASH_OUT | 271,308.11 | C1043990443 | 0 | 0 | C1477979030 | 8,960,118.08 | 10,780,596.35 | 0 | 0 |
7 | CASH_OUT | 560,156.47 | C1060786847 | 0 | 0 | C1262822392 | 16,853,978.68 | 17,993,742.14 | 0 | 0 |
7 | CASH_OUT | 265,115.26 | C216577438 | 0 | 0 | C1335946878 | 298,544.45 | 828,787.26 | 0 | 0 |
7 | CASH_OUT | 160,642.36 | C1520808879 | 0 | 0 | C40075281 | 190,539.16 | 1,674,676.75 | 0 | 0 |
7 | CASH_OUT | 23,691.12 | C877457423 | 0 | 0 | C9108707 | 34,225 | 57,916.12 | 0 | 0 |
7 | CASH_OUT | 24,971.08 | C1502606003 | 0 | 0 | C1733439693 | 41,401 | 66,372.08 | 0 | 0 |
7 | DEBIT | 2,226.78 | C268630105 | 30,674 | 28,447.22 | C2110335494 | 34,858 | 19,622.4 | 0 | 0 |
7 | PAYMENT | 3,358.66 | C1741494589 | 22,409 | 19,050.34 | M877809987 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 4,339.89 | C309208848 | 17,897 | 13,557.11 | C861958315 | 101,607 | 105,946.89 | 0 | 0 |
7 | PAYMENT | 12,294.76 | C355063092 | 11,167 | 0 | M438448733 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,091.12 | C1012707347 | 2,847.54 | 0 | M1600734767 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,620.17 | C70432899 | 0 | 0 | M252297858 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,364.69 | C1443641176 | 14,903 | 4,538.31 | M1128352648 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,621.65 | C1386612163 | 23,639 | 14,017.35 | M335204551 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,852.76 | C620462871 | 302,874 | 288,021.24 | M1831833867 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,748.86 | C256186736 | 1,455 | 0 | M1249676471 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,257.29 | C845635028 | 57,116 | 48,858.71 | M592520538 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,680.12 | C83375833 | 48,858.71 | 44,178.59 | M709827525 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,221.33 | C575568549 | 11,246 | 10,024.67 | M144699459 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,286.24 | C1293177207 | 10,024.67 | 5,738.43 | M525859363 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 181,882.49 | C1318920254 | 143 | 0 | C911998047 | 0 | 16,323.17 | 0 | 0 |
7 | PAYMENT | 3,764.45 | C972540998 | 314,524.77 | 310,760.33 | M1451732454 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 39,922.66 | C1981924343 | 310,760.33 | 350,682.99 | C1027296777 | 62,731 | 22,808.34 | 0 | 0 |
7 | CASH_IN | 234,527.64 | C1369080285 | 350,682.99 | 585,210.63 | C715819458 | 474,533.78 | 484,595.24 | 0 | 0 |
7 | CASH_IN | 908,091.47 | C1443422804 | 585,210.63 | 1,493,302.1 | C183354406 | 3,752,462.19 | 4,861,702.48 | 0 | 0 |
7 | CASH_IN | 357,932.51 | C1032560110 | 1,493,302.1 | 1,851,234.61 | C214774813 | 15,915,681.24 | 17,771,335.88 | 0 | 0 |
7 | CASH_IN | 214,662.24 | C1171120083 | 1,851,234.61 | 2,065,896.84 | C803116137 | 15,383,535.25 | 15,651,209.26 | 0 | 0 |
7 | CASH_IN | 34,511.23 | C1088170718 | 2,065,896.84 | 2,100,408.07 | C1299829127 | 122,781 | 0 | 0 | 0 |
7 | CASH_IN | 185,741.02 | C1373072083 | 2,100,408.07 | 2,286,149.09 | C1022023283 | 198,374.07 | 12,633.05 | 0 | 0 |
7 | CASH_IN | 23,303.97 | C819132906 | 2,286,149.09 | 2,309,453.07 | C1870367457 | 310,198 | 484,137.19 | 0 | 0 |
7 | CASH_IN | 85,766.59 | C466262884 | 2,309,453.07 | 2,395,219.66 | C237988421 | 542,435.88 | 628,574.97 | 0 | 0 |
7 | CASH_IN | 99,504.49 | C979490841 | 2,395,219.66 | 2,494,724.15 | C1281580764 | 584,170.24 | 253,888.02 | 0 | 0 |
7 | CASH_IN | 201,011.68 | C1351269492 | 2,494,724.15 | 2,695,735.83 | C1674899618 | 6,153,407.58 | 10,006,403.16 | 0 | 0 |
7 | CASH_IN | 166,686.78 | C2008027686 | 2,695,735.83 | 2,862,422.61 | C1706891711 | 301,294.72 | 98,525.69 | 0 | 0 |
7 | CASH_IN | 306,426.01 | C946775567 | 2,862,422.61 | 3,168,848.62 | C1852606548 | 313,234 | 6,807.99 | 0 | 0 |
7 | CASH_IN | 19,247.53 | C209391627 | 3,168,848.62 | 3,188,096.15 | C1346667529 | 67,867.28 | 61,899.11 | 0 | 0 |
7 | CASH_IN | 42,025.29 | C160920812 | 3,188,096.15 | 3,230,121.44 | C2046611860 | 101,427 | 53,006.9 | 0 | 0 |
7 | CASH_IN | 159,171.56 | C2126608090 | 3,230,121.44 | 3,389,293 | C1339257929 | 404,503.76 | 561,712.86 | 0 | 0 |
7 | CASH_IN | 173,928.45 | C869464531 | 3,389,293 | 3,563,221.45 | C1211317010 | 234,143 | 15,316.39 | 0 | 0 |
7 | CASH_IN | 324,145.15 | C1736264938 | 3,563,221.45 | 3,887,366.6 | C271588719 | 548,697.21 | 336,403.65 | 0 | 0 |
7 | CASH_IN | 75,247.56 | C1442800893 | 3,887,366.6 | 3,962,614.16 | C1467806809 | 171,695.52 | 90,640.96 | 0 | 0 |
7 | CASH_IN | 40,765.68 | C553496382 | 3,962,614.16 | 4,003,379.84 | C798678484 | 1,073,008.04 | 2,084,795.89 | 0 | 0 |
7 | CASH_IN | 24,638.55 | C71681683 | 4,003,379.84 | 4,028,018.39 | C560041895 | 119,345.51 | 40,278.39 | 0 | 0 |
7 | CASH_IN | 56,289.54 | C164806893 | 4,028,018.39 | 4,084,307.94 | C1380361139 | 62,111.53 | 5,821.98 | 0 | 0 |
7 | CASH_IN | 33,919.56 | C656704934 | 4,084,307.94 | 4,118,227.49 | C170899621 | 373,103 | 7,569,059.16 | 0 | 0 |
7 | CASH_IN | 302,915.15 | C1793935907 | 4,118,227.49 | 4,421,142.64 | C2101977504 | 377,903.22 | 0 | 0 | 0 |
7 | CASH_IN | 213,765.78 | C1085700275 | 4,421,142.64 | 4,634,908.42 | C728885526 | 345,283.88 | 211,120.9 | 0 | 0 |
7 | CASH_IN | 340,505.75 | C1601969632 | 4,634,908.42 | 4,975,414.18 | C71555810 | 860,902.76 | 960,188.98 | 0 | 0 |
7 | CASH_IN | 193,558.01 | C1559673372 | 4,975,414.18 | 5,168,972.19 | C1816757085 | 9,163,427.18 | 10,187,847.95 | 0 | 0 |
7 | CASH_IN | 271,866.95 | C1556766707 | 5,168,972.19 | 5,440,839.13 | C170899621 | 339,183.44 | 7,569,059.16 | 0 | 0 |
7 | CASH_IN | 468,052.79 | C801822521 | 5,440,839.13 | 5,908,891.92 | C214774813 | 15,557,748.74 | 17,771,335.88 | 0 | 0 |
7 | CASH_IN | 519,071.69 | C275139645 | 5,908,891.92 | 6,427,963.61 | C803116137 | 15,168,873.01 | 15,651,209.26 | 0 | 0 |
7 | CASH_IN | 439,105.26 | C2041127543 | 6,427,963.61 | 6,867,068.87 | C1423992712 | 11,229,143.4 | 9,689,179.38 | 0 | 0 |
7 | CASH_IN | 223,666.66 | C1997725558 | 6,867,068.87 | 7,090,735.53 | C1922859107 | 442,599.75 | 209,838.16 | 0 | 0 |
7 | CASH_IN | 193,318.64 | C244886962 | 7,090,735.53 | 7,284,054.17 | C1255024717 | 10,719,931.06 | 12,947,437.37 | 0 | 0 |
7 | CASH_IN | 288,038.89 | C742199288 | 7,284,054.17 | 7,572,093.06 | C194746285 | 498,474.72 | 303,190.22 | 0 | 0 |
7 | CASH_IN | 355,458.78 | C481770130 | 7,572,093.06 | 7,927,551.84 | C1587143371 | 627,316.28 | 77,922.92 | 0 | 0 |
7 | CASH_IN | 116,884.29 | C2101325597 | 7,927,551.84 | 8,044,436.13 | C1880332929 | 10,557,238.38 | 14,932,387.84 | 0 | 0 |
7 | CASH_IN | 43,698.21 | C906065973 | 8,044,436.13 | 8,088,134.34 | C1141137903 | 158,919 | 8,444,298.53 | 0 | 0 |
7 | CASH_IN | 47,369.84 | C1913123778 | 8,088,134.34 | 8,135,504.18 | C1237401293 | 90,056 | 0 | 0 | 0 |
7 | CASH_IN | 146,117.38 | C1463891130 | 8,135,504.18 | 8,281,621.57 | C214774813 | 15,089,695.95 | 17,771,335.88 | 0 | 0 |
7 | CASH_IN | 45,157.63 | C1460026888 | 8,281,621.57 | 8,326,779.2 | C1335946878 | 563,659.72 | 828,787.26 | 0 | 0 |
7 | CASH_IN | 111,430.78 | C1794843661 | 8,326,779.2 | 8,438,209.98 | C54617902 | 115,108.49 | 3,677.71 | 0 | 0 |
7 | CASH_IN | 158,274.46 | C657412979 | 8,438,209.98 | 8,596,484.44 | C1334973394 | 992,451.59 | 982,743.75 | 0 | 0 |
7 | CASH_IN | 94,712.61 | C2039830472 | 8,596,484.44 | 8,691,197.05 | C1494895909 | 300,375.97 | 905,385.44 | 0 | 0 |
7 | TRANSFER | 27,609.08 | C520474764 | 7,050 | 0 | C1317731757 | 721.42 | 28,330.5 | 0 | 0 |
7 | CASH_OUT | 128,549.2 | C745358381 | 0 | 0 | C458582664 | 160,349 | 25,332.01 | 0 | 0 |
7 | PAYMENT | 16,906.09 | C1904487960 | 8,104 | 0 | M578555127 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,689.82 | C332151172 | 0 | 0 | M1430674428 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,309.37 | C90332066 | 0 | 0 | M1203500109 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,870.79 | C902427943 | 99,718 | 85,847.21 | M1387774425 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,149.98 | C1159675750 | 4,632 | 3,482.02 | M1562292756 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 206,659.26 | C662967389 | 3,482.02 | 0 | C769342184 | 12,429,426.33 | 12,450,400.32 | 0 | 0 |
7 | CASH_OUT | 85,736.76 | C1272033405 | 0 | 0 | C560041895 | 94,706.96 | 40,278.39 | 0 | 0 |
7 | CASH_OUT | 120,817.37 | C2005488238 | 0 | 0 | C878506901 | 165,344.97 | 141,644.5 | 0 | 0 |
7 | CASH_OUT | 261,651.77 | C1605357721 | 0 | 0 | C1674899618 | 5,952,395.9 | 10,006,403.16 | 0 | 0 |
7 | CASH_OUT | 291,944.52 | C1477312973 | 0 | 0 | C481402298 | 2,223,039.23 | 3,885,428.17 | 0 | 0 |
7 | CASH_OUT | 125,312 | C513413353 | 0 | 0 | C1245442940 | 141,509 | 896,903.33 | 0 | 0 |
7 | CASH_OUT | 367,180.86 | C591211382 | 0 | 0 | C1335946878 | 518,502.09 | 828,787.26 | 0 | 0 |
7 | CASH_OUT | 414,678.51 | C37162128 | 0 | 0 | C296121376 | 438,147.29 | 371.65 | 0 | 0 |
7 | CASH_OUT | 171,810.63 | C715093362 | 0 | 0 | C1850180796 | 574,394.44 | 7,837,942.9 | 0 | 0 |
7 | PAYMENT | 7,863.57 | C1682716048 | 202,823 | 194,959.43 | M778097908 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,818.98 | C336141860 | 147,823 | 139,004.02 | M1173151026 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,769.56 | C1082753194 | 86,025 | 76,255.44 | M1759914811 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,590.75 | C885186621 | 20,780 | 13,189.25 | M400867034 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,153.75 | C467988572 | 13,189.25 | 10,035.5 | M1107476456 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,951.43 | C1633844381 | 10,298 | 0 | M1405230085 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,711.52 | C1872257073 | 107,881 | 99,169.48 | M942829525 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,616.4 | C1246132954 | 21,175 | 8,558.6 | M153580963 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,235.45 | C621942110 | 9,923 | 1,687.55 | M250977006 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 12,375.97 | C2006757696 | 30,652 | 18,276.03 | C107095723 | 137 | 12,512.97 | 0 | 0 |
7 | PAYMENT | 2,328.84 | C1168398461 | 11,510 | 9,181.16 | M1890131314 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 546.23 | C1386863459 | 19,963.87 | 19,417.63 | M1076721351 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,352.02 | C665696527 | 19,417.63 | 2,065.61 | M534213125 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,856.57 | C62505055 | 10,157 | 3,300.43 | M680072609 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,910.23 | C1655088254 | 3,300.43 | 1,390.2 | M1178969461 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 41,664.88 | C187903706 | 123,703 | 82,038.12 | C176203926 | 23,132 | 0 | 0 | 0 |
7 | TRANSFER | 7,828.57 | C1811351040 | 35,454.82 | 27,626.25 | C1096283470 | 0 | 7,828.57 | 0 | 0 |
7 | CASH_OUT | 462,312.19 | C1017502292 | 27,626.25 | 0 | C1883840933 | 16,980,755.39 | 18,056,399.48 | 0 | 0 |
7 | PAYMENT | 5,941.84 | C1470148280 | 50,152 | 44,210.16 | M1173819240 | 0 | 0 | 0 | 0 |
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