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 | 19,605.63 | C661107850 | 720 | 0 | C891020651 | 1,966,746.31 | 5,812,262.37 | 0 | 0 |
8 | PAYMENT | 5,133.18 | C783910578 | 5,581 | 447.82 | M322222556 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 61,220.08 | C1255928348 | 20,753 | 0 | C1840046890 | 0 | 824,422.61 | 0 | 0 |
8 | CASH_OUT | 276,702.18 | C1342364713 | 75,787 | 0 | C1369248292 | 15,374 | 0 | 0 | 0 |
8 | CASH_OUT | 110,242.58 | C854346893 | 607,590 | 497,347.42 | C145581669 | 0 | 139,821.09 | 0 | 0 |
8 | PAYMENT | 10,613.27 | C77654357 | 231,139 | 220,525.73 | M293511375 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 242,350.13 | C1474024797 | 26,914 | 0 | C2112921429 | 0 | 790,651.1 | 0 | 0 |
8 | CASH_OUT | 82,656.08 | C117666575 | 10,790 | 0 | C1278362250 | 7,053 | 0 | 0 | 0 |
8 | CASH_OUT | 78,586.35 | C74111227 | 0 | 0 | C920011586 | 160,858.21 | 40,521.47 | 0 | 0 |
8 | CASH_OUT | 102,693.52 | C1626761313 | 0 | 0 | C2119123648 | 416,236.83 | 475,595.42 | 0 | 0 |
8 | CASH_IN | 92,732.69 | C1762535455 | 582,177 | 674,909.69 | C625232315 | 5,659.03 | 0 | 0 | 0 |
8 | CASH_OUT | 120,005.86 | C1971955002 | 373,374 | 253,368.14 | C606633566 | 57,262 | 0 | 0 | 0 |
8 | CASH_OUT | 14,258.5 | C670439024 | 972,295 | 958,036.5 | C28125426 | 363,832.53 | 4,395,556.09 | 0 | 0 |
8 | CASH_OUT | 37,745.48 | C1955645327 | 21,069 | 0 | C1569007457 | 0 | 412,036.93 | 0 | 0 |
8 | PAYMENT | 14,318.59 | C1816545234 | 19,562 | 5,243.41 | M1415487253 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,995.64 | C1133270648 | 5,243.41 | 0 | M827477305 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,862,201.76 | C1869931542 | 20,241 | 0 | C614438306 | 51,225.52 | 1,138,741.39 | 0 | 0 |
8 | PAYMENT | 9,487.1 | C1341290714 | 71,857 | 62,369.9 | M1861015754 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 447,208.14 | C1299475371 | 62,369.9 | 0 | C1918034924 | 544,347.42 | 1,096,437.03 | 0 | 0 |
8 | PAYMENT | 3,524.59 | C99119687 | 90,059 | 86,534.41 | M1493233288 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,856.69 | C1361205226 | 384,244 | 380,387.31 | M1063606102 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,424.89 | C2035904695 | 18,841 | 16,416.11 | M670283194 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,694,779.18 | C1689070505 | 16,416.11 | 0 | C1286084959 | 9,321,926.35 | 12,959,765 | 0 | 0 |
8 | PAYMENT | 8,624.52 | C1910968205 | 51,370 | 42,745.48 | M1124668878 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,369.63 | C2045585008 | 18,702 | 11,332.37 | M1955637895 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,136.97 | C1027758335 | 11,332.37 | 0 | M921607676 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,134.78 | C648078327 | 0 | 0 | M1469423926 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,507.97 | C2017431195 | 0 | 0 | M981269789 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,007.75 | C459415294 | 0 | 0 | M1627685045 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,858.1 | C1707839832 | 0 | 0 | M948047081 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,405.68 | C865890537 | 0 | 0 | M1993887495 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,375.26 | C1327514069 | 0 | 0 | M1743645084 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,949.91 | C933676720 | 0 | 0 | M53614388 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,341.29 | C1313984622 | 0 | 0 | M1190687025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,557.05 | C1198173208 | 0 | 0 | M1416796278 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,859.37 | C341897270 | 0 | 0 | M294943346 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,018.25 | C59510324 | 0 | 0 | M1132300059 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,477.41 | C1351564802 | 0 | 0 | M1660586379 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,293.23 | C31770190 | 0 | 0 | M781114422 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,229.41 | C123242699 | 0 | 0 | M836304762 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,822.16 | C371820985 | 0 | 0 | M1310627878 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,129.73 | C222515198 | 0 | 0 | M2065060355 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,020.07 | C564684953 | 0 | 0 | M458038050 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,862.74 | C216439562 | 0 | 0 | M1160333023 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,249.52 | C665260611 | 0 | 0 | M1413519774 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,081.43 | C1824945879 | 0 | 0 | M1666636334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,632.08 | C2096953613 | 0 | 0 | M748688229 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 3,391.99 | C1938798824 | 11,304 | 14,695.99 | C456421914 | 58,669 | 55,277.01 | 0 | 0 |
8 | PAYMENT | 12,418.96 | C643664669 | 123,423 | 111,004.04 | M1039284810 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,424.54 | C291847594 | 1,891.32 | 0 | M530816918 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,319.38 | C1441593884 | 0 | 0 | M2036382337 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 30,284.88 | C1095778410 | 102,053 | 132,337.88 | C1122492719 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,854.99 | C1108097273 | 0 | 0 | M1879185086 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,350.16 | C206184077 | 0 | 0 | M1339706494 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,649.14 | C1815248524 | 76,654 | 74,004.86 | M216343122 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 67,292.82 | C1351084853 | 74,004.86 | 6,712.04 | C1538264524 | 162,151.05 | 555,348.58 | 0 | 0 |
8 | TRANSFER | 789,040.44 | C1302590695 | 11,210 | 0 | C131837504 | 0 | 2,355,805.28 | 0 | 0 |
8 | PAYMENT | 18,955.83 | C848963009 | 2,270,003.13 | 2,251,047.3 | M390624882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,544.26 | C2021259757 | 2,251,047.3 | 2,239,503.04 | M707739337 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 209,712.71 | C1241031264 | 17,883 | 0 | C1355326338 | 0 | 652,230.65 | 0 | 0 |
8 | PAYMENT | 4,191.13 | C500676299 | 32,567 | 28,375.87 | M718701069 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,994.78 | C2036082920 | 5,708 | 0 | M1966829057 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 211,132.13 | C1434124163 | 473 | 0 | C991221307 | 5,002 | 0 | 0 | 0 |
8 | TRANSFER | 1,021,460.38 | C1260571083 | 115,068 | 0 | C1927159174 | 40,053.08 | 762,973.35 | 0 | 0 |
8 | PAYMENT | 7,675.28 | C1403106095 | 0 | 0 | M2110030908 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 44,665.99 | C2134964960 | 11,690 | 0 | C1036138670 | 52,186 | 465,858.75 | 0 | 0 |
8 | PAYMENT | 32,033.33 | C577837138 | 0 | 0 | M2090336248 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,555.68 | C631992626 | 135,624.34 | 125,068.66 | M1573128349 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 141,365.64 | C2002598143 | 125,068.66 | 0 | C635371680 | 443,914.02 | 841,009.73 | 0 | 0 |
8 | PAYMENT | 1,304.88 | C888562131 | 12,899 | 11,594.12 | M1244312734 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 81,287.25 | C936893862 | 33,212 | 0 | C1060830840 | 21,101.01 | 1,661.94 | 0 | 0 |
8 | PAYMENT | 1,628.25 | C701727075 | 15,834 | 14,205.75 | M774673779 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 636.99 | C834488940 | 4,555 | 3,918.01 | M940477200 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 162,163.24 | C233033195 | 31,891 | 194,054.24 | C1058634310 | 43,554.24 | 3,071,176.4 | 0 | 0 |
8 | PAYMENT | 4,433.54 | C1202603561 | 19,862 | 15,428.46 | M471571098 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 50,444.08 | C1342297090 | 507,444 | 557,888.08 | C1291286504 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 49,979.15 | C1134483324 | 20,991 | 0 | C1985323778 | 49,978 | 99,957.15 | 0 | 0 |
8 | PAYMENT | 21,355.2 | C1991532072 | 142,734 | 121,378.8 | M909890862 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,033 | C1749333551 | 506 | 0 | M1565833580 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,473,540.16 | C163969520 | 0 | 0 | C423580937 | 6,069,171.85 | 12,682,009.97 | 0 | 0 |
8 | TRANSFER | 257,149.25 | C1639960387 | 0 | 0 | C1934634055 | 327,351.05 | 474,803.34 | 0 | 0 |
8 | TRANSFER | 1,133,552.77 | C747104405 | 0 | 0 | C1031639563 | 2,918,206.3 | 5,739,012.22 | 0 | 0 |
8 | TRANSFER | 121,523.69 | C1415621552 | 0 | 0 | C265108079 | 1,358,538.24 | 4,937,135.42 | 0 | 0 |
8 | TRANSFER | 1,340,671.57 | C1917637301 | 0 | 0 | C40075281 | 5,161,744.85 | 7,088,323.13 | 0 | 0 |
8 | TRANSFER | 1,565,978.49 | C1838599784 | 0 | 0 | C1838584624 | 9,887,440.22 | 11,889,776.25 | 0 | 0 |
8 | TRANSFER | 945,973.28 | C2118533135 | 0 | 0 | C1782704802 | 1,719,711.79 | 2,380,934.8 | 0 | 0 |
8 | TRANSFER | 785,876.49 | C791304540 | 0 | 0 | C1660095722 | 2,352,703.57 | 3,806,682.25 | 0 | 0 |
8 | TRANSFER | 42,489.53 | C1005059958 | 0 | 0 | C1998750048 | 227,522.59 | 553,336.6 | 0 | 0 |
8 | TRANSFER | 1,352,711.38 | C1624871916 | 0 | 0 | C2115178036 | 2,594,829.19 | 4,232,737.36 | 0 | 0 |
8 | TRANSFER | 396,280.04 | C752087488 | 0 | 0 | C1092318644 | 982,289.93 | 2,525,331.77 | 0 | 0 |
8 | TRANSFER | 292,534.88 | C1364114879 | 0 | 0 | C395114097 | 347,970.71 | 441,934.34 | 0 | 0 |
8 | CASH_OUT | 146,091.63 | C1431762095 | 56,352 | 0 | C1643855278 | 9,733,603.69 | 9,680,855.68 | 0 | 0 |
8 | CASH_OUT | 42,338.6 | C2033998618 | 66,593 | 24,254.4 | C845786722 | 0 | 42,338.6 | 0 | 0 |
8 | PAYMENT | 8,271.44 | C1246947340 | 20,760 | 12,488.56 | M1851070396 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,404.29 | C214197589 | 117,346 | 115,941.71 | M389745500 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 60,499.68 | C1249153855 | 115,941.71 | 55,442.03 | C569675628 | 352,241.51 | 242,656.13 | 0 | 0 |
8 | PAYMENT | 6,611.98 | C207258938 | 124,122 | 117,510.02 | M597407529 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,886.28 | C1815423469 | 11,783 | 2,896.72 | M37134911 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,172.86 | C1511887894 | 482,412 | 478,239.14 | M608260739 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 85,053.81 | C1644068263 | 15,862 | 100,915.81 | C1482163532 | 22,864.07 | 0 | 0 | 0 |
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