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 | 231,016.59 | C898241189 | 0 | 0 | C1491676195 | 836,894.52 | 1,800,557.56 | 0 | 0 |
8 | CASH_OUT | 91,018.59 | C2107493101 | 0 | 0 | C470217116 | 716,259.23 | 6,821,434.41 | 0 | 0 |
8 | CASH_OUT | 55,198.24 | C1067319518 | 0 | 0 | C778559237 | 137,615.4 | 436,880.53 | 0 | 0 |
8 | CASH_OUT | 26,961.89 | C648108451 | 0 | 0 | C232834050 | 66,877.65 | 155,491.95 | 0 | 0 |
8 | CASH_OUT | 143,212.5 | C1138452712 | 0 | 0 | C1079554968 | 155,244 | 260,382.39 | 0 | 0 |
8 | CASH_OUT | 345,998.83 | C1350703324 | 0 | 0 | C1247600089 | 1,115,250.26 | 6,965,916.76 | 0 | 0 |
8 | CASH_OUT | 44,566.62 | C534084322 | 33,160 | 0 | C1489275794 | 3,043 | 120,258.54 | 0 | 0 |
8 | PAYMENT | 2,814.01 | C857031930 | 0 | 0 | M730986072 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,272.65 | C1804947214 | 0 | 0 | M1604528884 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 101,997.96 | C1174964078 | 155,795 | 53,797.04 | C1101441872 | 6,277.68 | 0 | 0 | 0 |
8 | PAYMENT | 6,726.95 | C1653574337 | 664 | 0 | M597906593 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 135,680.27 | C1695628971 | 398 | 136,078.27 | C1085252849 | 30,760 | 0 | 0 | 0 |
8 | PAYMENT | 1,424.12 | C1738598032 | 7,460 | 6,035.88 | M2036838695 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 244,728.04 | C1087956214 | 5,155 | 0 | C699539366 | 229 | 215,531.33 | 0 | 0 |
8 | PAYMENT | 8,190.3 | C743472672 | 50,433 | 42,242.7 | M1285855580 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,374.4 | C135194470 | 11,026 | 7,651.6 | M267804101 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 462.92 | C544772965 | 21,530 | 21,067.08 | M1224642639 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,133.11 | C926186465 | 26,190 | 22,056.89 | M168886455 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,000.81 | C1855342891 | 32,960 | 20,959.19 | M1381417054 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 92,723.49 | C1185501830 | 153,966 | 61,242.51 | C1105527690 | 32,459 | 3,518,763.02 | 0 | 0 |
8 | PAYMENT | 1,329.18 | C1153431132 | 30,720 | 29,390.82 | M406597873 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 156,299.03 | C2089572248 | 16,887 | 0 | C1189106564 | 50,973 | 124,678.67 | 0 | 0 |
8 | CASH_IN | 16,942.44 | C1891440621 | 102,349 | 119,291.44 | C1061838943 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 59,478.68 | C1259016880 | 16,928 | 76,406.68 | C141213117 | 399,751.06 | 0 | 0 | 0 |
8 | CASH_IN | 499,599.97 | C843651224 | 9,151 | 508,750.97 | C1134266682 | 0 | 3,759.16 | 0 | 0 |
8 | CASH_IN | 313,220.09 | C753379806 | 12,329.21 | 325,549.3 | C1387210478 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,497.23 | C889049552 | 325,549.3 | 306,052.07 | M661707629 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33.45 | C1560775363 | 61,317 | 61,283.55 | M1287610852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,735.84 | C370563826 | 30,818 | 22,082.16 | M924598510 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 104,982.73 | C1454151004 | 52,147 | 157,129.73 | C1302931951 | 12,572 | 1,740,418.55 | 0 | 0 |
8 | PAYMENT | 11,119.16 | C1630236204 | 236 | 0 | M1162766641 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,378,927.52 | C268458566 | 223,819.99 | 0 | C1414803985 | 17,250 | 1,228,873.81 | 0 | 0 |
8 | PAYMENT | 17,708.36 | C573848431 | 0 | 0 | M408189707 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,853.87 | C786796241 | 0 | 0 | M1017459489 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,642.85 | C1061783705 | 0 | 0 | M83767384 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,976.44 | C107984144 | 0 | 0 | M331784903 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,926.17 | C1614343526 | 0 | 0 | M355565001 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 738.07 | C1846385994 | 0 | 0 | M1224465110 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 194.89 | C1871666546 | 0 | 0 | M1900984959 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,178.9 | C1940627153 | 0 | 0 | M1695602456 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,505.74 | C1885430277 | 0 | 0 | M1962451764 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,865.62 | C1535833708 | 0 | 0 | M943804946 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,025.5 | C1137409621 | 0 | 0 | M1914410011 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,996.31 | C2125346210 | 0 | 0 | M1288518055 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,265.78 | C1424809917 | 0 | 0 | M2063147639 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,302.78 | C1970609071 | 0 | 0 | M1347425447 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,757.35 | C1651718183 | 0 | 0 | M1370113156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,074.61 | C215975293 | 0 | 0 | M1559907693 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,928.99 | C666105045 | 0 | 0 | M608045763 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,676.63 | C1421510484 | 0 | 0 | M1520773515 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 136.72 | C1653107542 | 0 | 0 | M917773782 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,969.15 | C909425779 | 0 | 0 | M1169039951 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,668.18 | C1683825527 | 0 | 0 | M1922160775 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,663.59 | C1641362818 | 0 | 0 | M1432215469 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,756.39 | C1486227690 | 0 | 0 | M616539807 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,586.46 | C1812917935 | 0 | 0 | M1461056564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,675.2 | C1068263268 | 7,368 | 0 | M1719575888 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,858.73 | C2099139750 | 0 | 0 | M97692517 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 211,311.03 | C1503226876 | 72,644 | 283,955.03 | C1810730392 | 20,477.03 | 0 | 0 | 0 |
8 | PAYMENT | 20,674.87 | C1256067514 | 193,680.95 | 173,006.08 | M1164625699 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,813.98 | C1442039144 | 173,006.08 | 160,192.1 | M1202160289 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 181,728.11 | C2102265902 | 0 | 0 | C789014007 | 11,397 | 184,477.77 | 1 | 0 |
8 | CASH_OUT | 436,603.83 | C1846446971 | 0 | 0 | C2034460325 | 614,814.9 | 1,365,895.03 | 0 | 0 |
8 | TRANSFER | 1,046,748.17 | C622713687 | 90,496 | 0 | C2040656033 | 0 | 8,124,431.39 | 0 | 0 |
8 | CASH_OUT | 560,208.51 | C1582626783 | 64,942 | 0 | C1894575391 | 1,206,559.63 | 3,443,379.49 | 0 | 0 |
8 | DEBIT | 3,987.63 | C1398180675 | 11,943 | 7,955.37 | C256417920 | 55,704.95 | 0 | 0 | 0 |
8 | PAYMENT | 7,456.82 | C1226409729 | 45,010 | 37,553.18 | M43330070 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,271 | C2072432532 | 21,332 | 11,061 | M476925748 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 23,792.21 | C432661047 | 17,203 | 40,995.21 | C1270516 | 21,831 | 0 | 0 | 0 |
8 | TRANSFER | 1,792,068.58 | C849849986 | 255,128 | 0 | C1104197405 | 47 | 2,532,702.62 | 0 | 0 |
8 | PAYMENT | 1,933.64 | C2140159277 | 7,193 | 5,259.36 | M166910212 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,129.31 | C1610369623 | 10,056 | 1,926.69 | M1344285844 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,040.43 | C774310632 | 1,926.69 | 0 | M822267089 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,459.51 | C202479188 | 5,073 | 0 | M1560563662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,425.47 | C1264742092 | 99,707 | 82,281.53 | M1814124341 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,320.46 | C1820516307 | 20 | 0 | M319260594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,183.45 | C1271635728 | 117,517.31 | 112,333.86 | M766894499 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,128 | C1463017345 | 112,333.86 | 98,205.86 | M2015815874 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,035.71 | C1870846921 | 105,432 | 101,396.29 | M1840813923 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 453,256.79 | C608080514 | 101,396.29 | 0 | C2006081398 | 1,534,234.21 | 4,743,010.67 | 0 | 0 |
8 | PAYMENT | 17,449.45 | C1804672575 | 2,483.68 | 0 | M313842711 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,361,999.8 | C1000231597 | 0 | 0 | C458582664 | 8,831,221.49 | 12,776,817.91 | 0 | 0 |
8 | CASH_IN | 188,968.01 | C1801747934 | 178,540.35 | 367,508.37 | C2089779261 | 208,606.29 | 29,515.69 | 0 | 0 |
8 | CASH_OUT | 64,247.59 | C149419627 | 367,508.37 | 303,260.78 | C1260889084 | 92,687 | 510,329.79 | 0 | 0 |
8 | CASH_OUT | 171,618.61 | C1007146756 | 303,260.78 | 131,642.17 | C2109097173 | 311,554 | 147,308.68 | 0 | 0 |
8 | CASH_OUT | 152,466.62 | C1975902483 | 131,642.17 | 0 | C380928130 | 1,365,979.31 | 1,370,666.37 | 0 | 0 |
8 | CASH_OUT | 111,578.55 | C1023932664 | 0 | 0 | C1095666481 | 126,315.46 | 76,375.06 | 0 | 0 |
8 | CASH_OUT | 486,292.65 | C182719901 | 0 | 0 | C1838584624 | 7,701,547.84 | 11,889,776.25 | 0 | 0 |
8 | CASH_OUT | 21,612.33 | C140074034 | 0 | 0 | C1722141669 | 669,237.3 | 1,118,549.36 | 0 | 0 |
8 | CASH_OUT | 109,949.12 | C1380903251 | 0 | 0 | C2006081398 | 1,987,491 | 4,743,010.67 | 0 | 0 |
8 | CASH_OUT | 182,625.27 | C1342966746 | 0 | 0 | C465499079 | 2,178,959.51 | 6,457,094.34 | 0 | 0 |
8 | CASH_OUT | 273,082.46 | C2054075579 | 0 | 0 | C1220911229 | 783,773.88 | 2,261,741.99 | 0 | 0 |
8 | CASH_OUT | 87,452.55 | C940887816 | 0 | 0 | C678308721 | 114,755 | 101,561.18 | 0 | 0 |
8 | CASH_OUT | 430,153.46 | C498445608 | 0 | 0 | C8290162 | 4,741,329.37 | 6,650,282.66 | 0 | 0 |
8 | CASH_OUT | 83,220.25 | C769075103 | 0 | 0 | C1570076320 | 148,880.86 | 1,352,815.49 | 0 | 0 |
8 | CASH_OUT | 173,410.01 | C571704818 | 0 | 0 | C127252077 | 187,848.8 | 309,837.2 | 0 | 0 |
8 | CASH_OUT | 8,398.09 | C1013015095 | 0 | 0 | C1526542158 | 19,959 | 0 | 0 | 0 |
8 | CASH_OUT | 61,139.35 | C202200190 | 0 | 0 | C2141994208 | 392,976.57 | 0 | 0 | 0 |
8 | CASH_OUT | 190,183.94 | C410153407 | 0 | 0 | C1532153384 | 437,644.41 | 3,614,408.95 | 0 | 0 |
8 | CASH_OUT | 48,552.05 | C653286230 | 0 | 0 | C476402209 | 97,322.02 | 0 | 0 | 0 |
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