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 | CASH_OUT | 188,200.43 | C521522010 | 0 | 0 | C237988421 | 373,568.62 | 1,720,474.04 | 0 | 0 |
8 | CASH_OUT | 70,554.52 | C1385762560 | 0 | 0 | C2017484544 | 75,516.6 | 12.82 | 0 | 0 |
8 | CASH_OUT | 58,878.29 | C1860688440 | 0 | 0 | C954723689 | 89,361.4 | 580,053.83 | 0 | 0 |
8 | CASH_OUT | 251,454.18 | C76892276 | 0 | 0 | C97730845 | 16,678,875.86 | 23,005,385.41 | 0 | 0 |
8 | CASH_OUT | 32,871.76 | C896212135 | 0 | 0 | C1075238398 | 142,817.12 | 683,602.27 | 0 | 0 |
8 | CASH_OUT | 124,269.51 | C789636101 | 0 | 0 | C623476050 | 163,192.32 | 6,180,085.57 | 0 | 0 |
8 | CASH_OUT | 170,664.04 | C2138492357 | 0 | 0 | C347696158 | 13,905,470.11 | 15,639,132.7 | 0 | 0 |
8 | CASH_OUT | 29,554.57 | C1359936695 | 0 | 0 | C1538264524 | 132,596.49 | 555,348.58 | 0 | 0 |
8 | CASH_OUT | 8,899.86 | C1013795861 | 0 | 0 | C473344802 | 121,664.4 | 19,916.44 | 0 | 0 |
8 | CASH_OUT | 26,366.66 | C351647569 | 0 | 0 | C2089016471 | 52,368.41 | 71,140.3 | 0 | 0 |
8 | CASH_OUT | 66,906.2 | C1562663151 | 0 | 0 | C1076835071 | 1,171,057.3 | 2,161,457.75 | 0 | 0 |
8 | CASH_OUT | 359,841.34 | C2070543544 | 0 | 0 | C1475395523 | 399,758.82 | 147,988.14 | 0 | 0 |
8 | CASH_OUT | 34,444.52 | C758254116 | 0 | 0 | C1337741679 | 592,613.92 | 4,670,415.04 | 0 | 0 |
8 | CASH_OUT | 142,574.58 | C340029420 | 0 | 0 | C1832580921 | 1,674,609.3 | 2,003,455.42 | 0 | 0 |
8 | CASH_OUT | 297,664.35 | C1809366699 | 0 | 0 | C505973878 | 1,304,692.61 | 1,461,299.3 | 0 | 0 |
8 | CASH_OUT | 106,334.4 | C1608520532 | 0 | 0 | C450960851 | 158,719 | 121,150.57 | 0 | 0 |
8 | CASH_OUT | 57,421.64 | C1656639910 | 0 | 0 | C259915853 | 78,754.77 | 163,762.98 | 0 | 0 |
8 | CASH_OUT | 258,636.15 | C1429367058 | 0 | 0 | C674913323 | 296,423.45 | 4,984,485.97 | 0 | 0 |
8 | CASH_OUT | 102,199.78 | C2066856185 | 0 | 0 | C478793413 | 113,277 | 121,644.41 | 0 | 0 |
8 | CASH_OUT | 3,582.34 | C605318776 | 0 | 0 | C173783788 | 165,640.55 | 36,144.4 | 0 | 0 |
8 | CASH_OUT | 207,244.27 | C884418621 | 0 | 0 | C991505714 | 12,964,280.93 | 13,994,753.4 | 0 | 0 |
8 | CASH_OUT | 267,992.13 | C1921756480 | 0 | 0 | C97730845 | 16,930,330.04 | 23,005,385.41 | 0 | 0 |
8 | CASH_OUT | 606,469.37 | C67839384 | 0 | 0 | C1089177065 | 631,921.02 | 1,076,036.85 | 0 | 0 |
8 | CASH_OUT | 362,896.33 | C57404623 | 0 | 0 | C36856762 | 451,528.19 | 998,622.3 | 0 | 0 |
8 | TRANSFER | 271,094.69 | C235985503 | 153,526.37 | 0 | C1089993541 | 237,898.53 | 1,741,771.65 | 0 | 0 |
8 | CASH_OUT | 278,155.96 | C568231792 | 0 | 0 | C33524623 | 873,923.28 | 1,459,243 | 0 | 0 |
8 | CASH_IN | 192,373.28 | C2091143478 | 11,414 | 203,787.28 | C579802590 | 33,638 | 703,067.01 | 0 | 0 |
8 | CASH_OUT | 121,305.39 | C552982521 | 203,787.28 | 82,481.9 | C2063763486 | 328,501.97 | 610,701.41 | 0 | 0 |
8 | CASH_IN | 170,882.26 | C675226522 | 20,969 | 191,851.26 | C2086207545 | 1,636,501.39 | 202,129.37 | 0 | 0 |
8 | PAYMENT | 13,999.41 | C2106578154 | 488,960 | 474,960.59 | M595330956 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,757.53 | C758666757 | 529,125 | 524,367.47 | M2085258187 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,004.52 | C2145460268 | 8,015 | 0 | M1013061691 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 48,053.05 | C1392896460 | 0 | 0 | M2071559356 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,489.29 | C225428415 | 0 | 0 | M568369641 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,351.79 | C1566009232 | 21,625 | 16,273.21 | M1845197850 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,910.51 | C519710753 | 10,764 | 3,853.49 | M976305662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,201.9 | C1547478735 | 12,136 | 10,934.1 | M1779501822 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,971.9 | C635800765 | 10,934.1 | 0 | M369658674 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,176.38 | C792415714 | 0 | 0 | M1293935617 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,293.28 | C1142299003 | 0 | 0 | M378887120 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,132.72 | C1672757437 | 0 | 0 | M1371115302 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,352.3 | C630229419 | 0 | 0 | M434576658 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,998.04 | C1477904187 | 0 | 0 | M1170895776 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,885.39 | C1689679715 | 0 | 0 | M1167649130 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,513.09 | C626393149 | 0 | 0 | M857153604 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,012.17 | C1682785322 | 0 | 0 | M1721508464 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,689.82 | C1935577462 | 0 | 0 | M2042731097 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,300.99 | C2007231839 | 0 | 0 | M1890307705 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,818.46 | C2004427835 | 0 | 0 | M35617759 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,711.65 | C1790883798 | 0 | 0 | M1153987838 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,145.97 | C2058279072 | 46,008 | 41,862.03 | M51811753 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,799.52 | C470389274 | 91,181 | 89,381.48 | M459373281 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 146,680.93 | C386321141 | 10,326 | 0 | C1565462485 | 4,711.08 | 151,392.01 | 0 | 0 |
8 | CASH_OUT | 187,128.21 | C537570913 | 28,384 | 0 | C1744423762 | 0 | 24,081.92 | 0 | 0 |
8 | PAYMENT | 38,383.77 | C1891852600 | 0 | 0 | M1617279923 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,285.23 | C1091933224 | 12,684 | 10,398.77 | M882463693 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,920.94 | C1605910215 | 10,398.77 | 0 | M315473568 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 145,762.68 | C2132073477 | 16,052 | 0 | C1371191175 | 23,993 | 1,093,896.21 | 0 | 0 |
8 | CASH_OUT | 164,636.32 | C32370449 | 0 | 0 | C1892922524 | 901,656 | 2,775,439.16 | 0 | 0 |
8 | CASH_OUT | 521,998.83 | C532527085 | 0 | 0 | C1313534832 | 1,220,085.45 | 4,605,990.97 | 0 | 0 |
8 | PAYMENT | 3,225.85 | C1627005444 | 1,465,619.13 | 1,462,393.27 | M970407658 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 670,507.3 | C1470942118 | 1,462,393.27 | 791,885.97 | C1761353343 | 1,446,635.12 | 5,270,364.19 | 0 | 0 |
8 | PAYMENT | 14,848.59 | C635178081 | 350,973 | 336,124.41 | M336064732 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 315,951.16 | C346533080 | 147 | 0 | C623476050 | 287,461.83 | 6,180,085.57 | 0 | 0 |
8 | CASH_OUT | 97,948.26 | C635937809 | 41,017 | 0 | C1979001148 | 1,031 | 0 | 0 | 0 |
8 | PAYMENT | 4,388.61 | C1612516296 | 0 | 0 | M1261929991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,476.81 | C1658790613 | 0 | 0 | M2055259571 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 290,460 | C1925960288 | 121,783 | 412,243 | C971899805 | 302 | 0 | 0 | 0 |
8 | PAYMENT | 9,579.41 | C87782784 | 224,156 | 214,576.59 | M510211704 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,916.65 | C1647891803 | 140 | 0 | C1444624884 | 20,515 | 42,292.14 | 0 | 0 |
8 | PAYMENT | 9,806.7 | C1322013614 | 53,876 | 44,069.3 | M277194882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,427.89 | C1200129564 | 2,195 | 767.11 | M1673396667 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 374,878.21 | C1329823553 | 29,906 | 0 | C2078250226 | 0 | 4,572,011.3 | 0 | 0 |
8 | TRANSFER | 2,241,986.78 | C1925128083 | 132,395 | 0 | C2115178036 | 61,985 | 4,232,737.36 | 0 | 0 |
8 | PAYMENT | 12,950.18 | C1904533438 | 32,592 | 19,641.82 | M1654963180 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 637,147.55 | C919169422 | 79 | 0 | C1852790850 | 0 | 1,633,434.42 | 0 | 0 |
8 | PAYMENT | 3,038.2 | C1015065411 | 57,134 | 54,095.8 | M1806629442 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26.9 | C739399424 | 9,075 | 9,048.1 | M1374346773 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 774,963.4 | C1745464792 | 259 | 0 | C997608398 | 6,192.55 | 1,291,418.68 | 0 | 0 |
8 | PAYMENT | 10,188.33 | C1953048177 | 5,073 | 0 | M1258145195 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,162.11 | C1298182295 | 9,657.69 | 0 | M1755493262 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,637.69 | C1430608453 | 0 | 0 | M1907432923 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 216,050.25 | C958267250 | 51,372 | 267,422.25 | C352202338 | 19,954 | 484,819.58 | 0 | 0 |
8 | TRANSFER | 923,715.31 | C1155400988 | 20,192 | 0 | C1251991550 | 5,585 | 1,740,396.12 | 0 | 0 |
8 | PAYMENT | 6,260.6 | C993458352 | 27,810 | 21,549.4 | M1116763592 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 991.13 | C346092679 | 22,175 | 21,183.87 | M543356394 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 535,073.11 | C748513838 | 9,008 | 0 | C985934102 | 6,820,180.19 | 8,663,416.6 | 0 | 0 |
8 | PAYMENT | 49,081.23 | C1835168832 | 0 | 0 | M2130031015 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,775.82 | C1234159158 | 95,037 | 89,261.18 | M235149619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,531.42 | C1891282119 | 127,365 | 125,833.58 | M596726782 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,830.44 | C337158092 | 20,557 | 9,726.56 | M989581821 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,595.67 | C528654065 | 4,591 | 0 | M908402780 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 379,359.38 | C1712537515 | 607,884.75 | 228,525.37 | C917768476 | 0 | 349,978.81 | 0 | 0 |
8 | PAYMENT | 6,283.72 | C42167981 | 228,525.37 | 222,241.65 | M159190298 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 853.89 | C373685161 | 222,241.65 | 221,387.76 | M1775526061 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 490,563.32 | C1882950972 | 5,622 | 0 | C818570949 | 0 | 2,402,597.58 | 0 | 0 |
8 | PAYMENT | 13,541.77 | C290413564 | 118 | 0 | M678322895 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 840.93 | C1660272231 | 923 | 82.07 | M1317768552 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,543.21 | C636530686 | 308,625.87 | 292,082.66 | M2127813013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,615.53 | C823805614 | 292,082.66 | 282,467.13 | M602434856 | 0 | 0 | 0 | 0 |
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