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 | PAYMENT | 8,588.83 | C1158386921 | 71,658.94 | 63,070.11 | M1663079416 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,800.9 | C1850353552 | 2,023,429.47 | 2,017,628.57 | M1799223928 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 181,738.3 | C1913161514 | 2,017,628.57 | 1,835,890.27 | C483370168 | 345,136.05 | 0 | 0 | 0 |
7 | CASH_OUT | 328,382.12 | C365983168 | 1,835,890.27 | 1,507,508.16 | C1825389809 | 705,738.36 | 1,077,837.29 | 0 | 0 |
7 | CASH_OUT | 225,586.11 | C706328141 | 1,507,508.16 | 1,281,922.04 | C423580937 | 1,579,360.2 | 12,682,009.97 | 0 | 0 |
7 | CASH_OUT | 248,495.72 | C779315020 | 1,281,922.04 | 1,033,426.33 | C8733802 | 255,206.17 | 303,705.52 | 0 | 0 |
7 | CASH_OUT | 326,315.22 | C418681983 | 1,033,426.33 | 707,111.1 | C505973878 | 1,017,410.12 | 1,461,299.3 | 0 | 0 |
7 | CASH_OUT | 454,200.46 | C245144788 | 707,111.1 | 252,910.65 | C641009714 | 568,716.25 | 0 | 0 | 0 |
7 | CASH_OUT | 190,799.5 | C1775298708 | 252,910.65 | 62,111.14 | C392292416 | 4,031,770.65 | 6,564,973.2 | 0 | 0 |
7 | CASH_OUT | 264,780.41 | C1554824165 | 62,111.14 | 0 | C968448640 | 555,373.44 | 3,438,487.71 | 0 | 0 |
7 | CASH_OUT | 52,689.81 | C1615305571 | 0 | 0 | C35263828 | 132,320.03 | 0 | 0 | 0 |
7 | CASH_OUT | 29,193.22 | C181916035 | 0 | 0 | C776404949 | 57,904 | 50,199.24 | 0 | 0 |
7 | CASH_OUT | 172,998.37 | C1680677893 | 0 | 0 | C1982828534 | 1,122,816.74 | 1,912,526.2 | 0 | 0 |
7 | CASH_OUT | 238,899.06 | C1575477494 | 0 | 0 | C158876320 | 1,160,359.71 | 2,984,846.84 | 0 | 0 |
7 | CASH_OUT | 28,901.37 | C19395754 | 0 | 0 | C23678140 | 124,625 | 0 | 0 | 0 |
7 | CASH_OUT | 93,436.22 | C893937348 | 0 | 0 | C1887692104 | 254,858.99 | 0 | 0 | 0 |
7 | CASH_OUT | 95,404.44 | C956930396 | 0 | 0 | C183354406 | 4,861,702.48 | 4,267,082.25 | 0 | 0 |
7 | CASH_OUT | 125,966.96 | C1535852251 | 0 | 0 | C1628737580 | 513,463.1 | 875,254.1 | 0 | 0 |
7 | CASH_OUT | 57,850.69 | C1698104228 | 0 | 0 | C122086708 | 344,137.53 | 0 | 0 | 0 |
7 | CASH_OUT | 63,322.59 | C322905984 | 0 | 0 | C998255530 | 415,105.48 | 331,925.12 | 0 | 0 |
7 | CASH_OUT | 73,088.73 | C1711902658 | 0 | 0 | C533866202 | 121,637.16 | 0 | 0 | 0 |
7 | CASH_OUT | 85,746.19 | C1693849662 | 0 | 0 | C571514738 | 203,191 | 0 | 0 | 0 |
7 | CASH_OUT | 24,501.27 | C964758823 | 0 | 0 | C1898859288 | 36,741.44 | 896,323.73 | 0 | 0 |
7 | PAYMENT | 4,791 | C1407729328 | 5,389 | 598 | M2041957520 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,839.06 | C769002608 | 0 | 0 | M479184088 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,202.95 | C234906695 | 0 | 0 | M1502013531 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,066.5 | C1143917207 | 6,023 | 956.5 | M652574670 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,345.02 | C726275337 | 72,567 | 67,221.98 | M1163977739 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 299,917.08 | C2007561282 | 3,387 | 0 | C1207946845 | 108,177.11 | 1,079,004.45 | 0 | 0 |
7 | CASH_OUT | 83,839.61 | C2050944630 | 137 | 0 | C596299019 | 11,490.57 | 644,344.55 | 0 | 0 |
7 | CASH_OUT | 226,467.65 | C27741797 | 0 | 0 | C657255537 | 987,038.48 | 2,036,309.01 | 0 | 0 |
7 | TRANSFER | 576,852.15 | C1126540006 | 164,289 | 0 | C668345982 | 0 | 879,599.54 | 0 | 0 |
7 | PAYMENT | 3,531.26 | C1931428900 | 101,046 | 97,514.74 | M2120178031 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 169,267.5 | C1160832167 | 8,208.1 | 177,475.59 | C411880300 | 438 | 0 | 0 | 0 |
7 | CASH_OUT | 342,723.28 | C728521845 | 177,475.59 | 0 | C665576141 | 7,107,261.39 | 14,786,300.22 | 0 | 0 |
7 | CASH_OUT | 125,178.51 | C584782680 | 0 | 0 | C1634190383 | 195,766.6 | 323,327.96 | 0 | 0 |
7 | CASH_OUT | 531,211.6 | C650879565 | 0 | 0 | C1327907419 | 606,403.39 | 1,204,577.24 | 0 | 0 |
7 | CASH_OUT | 186,388.22 | C1687977967 | 0 | 0 | C1369695156 | 670,842.55 | 5,966,884.67 | 0 | 0 |
7 | PAYMENT | 1,038.89 | C769267965 | 36,853 | 35,814.11 | M1466011597 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,399.61 | C742622886 | 21,911 | 8,511.39 | M724035526 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 87,364.19 | C1455886255 | 8,511.39 | 0 | C1888439681 | 766,026.72 | 3,476,255.29 | 0 | 0 |
7 | PAYMENT | 5,594.95 | C218361181 | 320,945.11 | 315,350.16 | M1027943661 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 173,483.88 | C692643156 | 315,350.16 | 141,866.28 | C2057394816 | 635,598.5 | 1,655,161.56 | 0 | 0 |
7 | TRANSFER | 337,830.04 | C1193029029 | 141,866.28 | 0 | C405881980 | 972,460.41 | 3,078,509.79 | 0 | 0 |
7 | PAYMENT | 4,417.48 | C1432836382 | 16,741 | 12,323.52 | M1095836955 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,626.83 | C794630688 | 559 | 0 | M151681899 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,377.69 | C1716153597 | 200,352 | 198,974.31 | M779871442 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 218,462.58 | C1773172519 | 9,915 | 0 | C1934634055 | 4,251 | 474,803.34 | 0 | 0 |
7 | PAYMENT | 9,274.89 | C867928153 | 10,923 | 1,648.11 | M111359831 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,313.51 | C1997475365 | 10,331 | 6,017.49 | M502023852 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,446.01 | C1920658440 | 75,386 | 68,939.99 | M1845257375 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 171,405.65 | C1653420323 | 68,939.99 | 0 | C2128665553 | 251,643.58 | 262,835.22 | 0 | 0 |
7 | PAYMENT | 9,683.73 | C497795832 | 133 | 0 | M949250025 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,037.68 | C918697208 | 65,868.33 | 63,830.65 | M1036853034 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 144,193.56 | C2125637225 | 63,830.65 | 0 | C1373172466 | 1,844,518.2 | 4,791,597.89 | 0 | 0 |
7 | TRANSFER | 532,718.19 | C1694645625 | 119 | 0 | C1619402333 | 2,672,893.18 | 5,810,930.82 | 0 | 0 |
7 | PAYMENT | 17,204.34 | C1111535829 | 0 | 0 | M388092920 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,847.36 | C2093723291 | 0 | 0 | M148286862 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 307,871.02 | C1339519577 | 14,474 | 0 | C288106800 | 26,779.28 | 147,892.68 | 0 | 0 |
7 | CASH_OUT | 318,765.21 | C1458619976 | 1,528 | 0 | C1973191571 | 30,459 | 127,424.27 | 0 | 0 |
7 | PAYMENT | 8,406.67 | C2012087675 | 9,263 | 856.33 | M1256815829 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,360.96 | C1054378603 | 856.33 | 0 | M1858783614 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,313.41 | C1770572801 | 0 | 0 | M1753618993 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 507,939.66 | C318197400 | 152,290 | 0 | C1414529337 | 1,448 | 0 | 0 | 0 |
7 | PAYMENT | 6,947.31 | C718201985 | 2,647,685.06 | 2,640,737.75 | M84528413 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,430.12 | C1560676383 | 2,640,737.75 | 2,633,307.62 | M1974275753 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,985.86 | C672794225 | 34 | 0 | M1664108362 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,003.15 | C236715459 | 104 | 0 | M333341423 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,854.27 | C1796196203 | 50,393 | 31,538.73 | M182765399 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 80,402.49 | C1539364397 | 8 | 0 | C806667375 | 13,081 | 64,458.63 | 0 | 0 |
7 | PAYMENT | 6,029.47 | C1005133472 | 30,366 | 24,336.53 | M776516137 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 78,648.45 | C45745864 | 24,336.53 | 0 | C1337741679 | 513,965.47 | 4,670,415.04 | 0 | 0 |
7 | CASH_IN | 188,393.66 | C1595332876 | 10,053 | 198,446.66 | C577628476 | 74,057.24 | 61,767.63 | 0 | 0 |
7 | PAYMENT | 3,365.19 | C746180688 | 407,663 | 404,297.81 | M1196160524 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,395.45 | C362095723 | 53,199 | 45,803.55 | M2091012460 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,320.26 | C515634680 | 28,137 | 21,816.74 | M114854837 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 237,195.63 | C978469241 | 165,696 | 402,891.63 | C1436838899 | 563,096.92 | 0 | 0 | 0 |
7 | TRANSFER | 913,261.08 | C1410686574 | 20,920 | 0 | C492997256 | 5,086 | 3,791,280.72 | 0 | 0 |
7 | PAYMENT | 2,481.93 | C356545825 | 14,910 | 12,428.07 | M1460130079 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,601.83 | C2146835215 | 72,694 | 59,092.17 | M32431281 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,414.01 | C387012816 | 30,541 | 29,126.99 | M2121788420 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,595.58 | C831958694 | 171,646 | 161,050.42 | M1181411185 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,395.14 | C1537269940 | 5,060 | 0 | M443953160 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 257.77 | C512843390 | 2,035 | 1,777.23 | M265384882 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 21,453.68 | C1395165116 | 1,777.23 | 0 | C1825634724 | 164,540.69 | 1,542,240.66 | 0 | 0 |
7 | CASH_OUT | 48,208.33 | C2029329313 | 0 | 0 | C1251686742 | 485,404.38 | 1,311,387.88 | 0 | 0 |
7 | CASH_OUT | 99,582.52 | C1820575855 | 0 | 0 | C2117043942 | 148,900.44 | 256,754.9 | 0 | 0 |
7 | CASH_OUT | 210,453.37 | C1758165678 | 0 | 0 | C439917369 | 241,560.16 | 1,503,528.24 | 0 | 0 |
7 | CASH_OUT | 68,107.22 | C2135496044 | 0 | 0 | C216890954 | 174,600.16 | 0 | 0 | 0 |
7 | CASH_OUT | 162,664.32 | C791748919 | 0 | 0 | C219543946 | 207,305 | 718,573.51 | 0 | 0 |
7 | CASH_OUT | 53,310.28 | C1560499214 | 0 | 0 | C2100990049 | 190,117 | 0 | 0 | 0 |
7 | CASH_OUT | 192,600.03 | C1856920330 | 0 | 0 | C1938348365 | 457,702.59 | 854,916.91 | 0 | 0 |
7 | CASH_OUT | 21,367.91 | C1501282758 | 0 | 0 | C1674899618 | 10,115,854.67 | 12,588,180.96 | 0 | 0 |
7 | CASH_OUT | 119,162.63 | C2145741639 | 0 | 0 | C863811613 | 4,226,811.09 | 14,247,328.87 | 0 | 0 |
7 | PAYMENT | 2,475.42 | C948040593 | 56,067 | 53,591.58 | M619415936 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,184.99 | C588843306 | 101,898 | 99,713.01 | M2004021597 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 309,620.54 | C1079548249 | 99,713.01 | 409,333.54 | C455218098 | 481,875.72 | 0 | 0 | 0 |
7 | CASH_IN | 298,327.82 | C948420443 | 409,333.54 | 707,661.36 | C914293025 | 1,919,812.1 | 2,755,264.61 | 0 | 0 |
7 | CASH_IN | 144,074.78 | C1404875064 | 707,661.36 | 851,736.15 | C2096900616 | 187,364.17 | 0 | 0 | 0 |
7 | CASH_IN | 226,979.02 | C866408971 | 851,736.15 | 1,078,715.17 | C571514738 | 288,937.19 | 0 | 0 | 0 |
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