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 | PAYMENT | 1,358.25 | C117508038 | 26,120 | 24,761.75 | M1703421359 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 60,497.59 | C812047148 | 50,118 | 110,615.59 | C1949938346 | 72,692.66 | 12,195.08 | 0 | 0 |
8 | TRANSFER | 872,306.91 | C88636010 | 0 | 0 | C1615804266 | 3,517,034.36 | 4,512,194.13 | 0 | 0 |
8 | PAYMENT | 16,028.47 | C175661618 | 0 | 0 | M779717519 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,440.89 | C675318487 | 35,529 | 25,088.11 | M1847406239 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 274,531.69 | C658356380 | 0 | 0 | C1204684191 | 1,336,715.58 | 1,734,187.09 | 0 | 0 |
8 | TRANSFER | 99,524.41 | C1174039047 | 0 | 0 | C1334973394 | 957,263.65 | 1,421,615.52 | 0 | 0 |
8 | PAYMENT | 5,991.25 | C1765824093 | 2,059 | 0 | M1856955452 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,321.97 | C614291501 | 14,591 | 11,269.03 | M841065707 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 931.7 | C1505291852 | 164,314 | 163,382.3 | M1085173315 | 0 | 0 | 0 | 0 |
8 | DEBIT | 3,107.93 | C238819915 | 1,071 | 0 | C2052185144 | 948,022.59 | 951,130.52 | 0 | 0 |
8 | PAYMENT | 11,866.72 | C822469019 | 49,784 | 37,917.28 | M793879417 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 293,597.51 | C473832614 | 37,917.28 | 0 | C305259590 | 713,804.52 | 937,916.52 | 0 | 0 |
8 | PAYMENT | 17,647.48 | C1916711720 | 724,572.75 | 706,925.26 | M1814666701 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,934.92 | C1312923994 | 706,925.26 | 692,990.35 | M578178840 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 248,673.65 | C634789773 | 627,935.45 | 876,609.1 | C143580560 | 1,306,908.38 | 1,475,853.11 | 0 | 0 |
8 | PAYMENT | 9,557.7 | C95496463 | 876,609.1 | 867,051.39 | M1178141586 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 697.58 | C1453820610 | 867,051.39 | 866,353.81 | M1125699052 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,001,378.66 | C1340960209 | 11,374 | 0 | C257761496 | 0 | 2,001,378.66 | 0 | 0 |
8 | CASH_OUT | 403,934.66 | C1095160365 | 4,466 | 0 | C1044472558 | 359,856.91 | 362,563.33 | 0 | 0 |
8 | TRANSFER | 643,200.13 | C727556445 | 0 | 0 | C1626759869 | 1,202,235.94 | 1,845,436.06 | 0 | 0 |
8 | TRANSFER | 75,378.33 | C783253111 | 0 | 0 | C423375700 | 219,142.47 | 51,174.14 | 0 | 0 |
8 | TRANSFER | 1,373,723.96 | C168299926 | 0 | 0 | C1554565380 | 4,691,193.74 | 6,064,917.71 | 0 | 0 |
8 | TRANSFER | 291,670.65 | C2099802432 | 0 | 0 | C2115178036 | 3,918,279.96 | 4,232,737.36 | 0 | 0 |
8 | TRANSFER | 1,667,482.25 | C1002004721 | 0 | 0 | C1013700132 | 2,865,753.44 | 4,619,940.36 | 0 | 0 |
8 | TRANSFER | 545,022.74 | C1848700215 | 4,295 | 0 | C1023714065 | 8,197,205.64 | 8,398,562.84 | 0 | 0 |
8 | CASH_OUT | 234,082.47 | C614349274 | 978,286 | 744,203.53 | C1354774829 | 0 | 70,687.71 | 0 | 0 |
8 | CASH_IN | 7,541.03 | C436403832 | 9,550 | 17,091.03 | C533866202 | 0 | 0 | 0 | 0 |
8 | DEBIT | 884.66 | C1791802145 | 65,333 | 64,448.34 | C1694246418 | 7,162 | 105,310.62 | 0 | 0 |
8 | PAYMENT | 8,406.78 | C58501658 | 22,494 | 14,087.22 | M1450775366 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,740.39 | C1527109327 | 89,907.65 | 85,167.26 | M1419733821 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 87,197.96 | C844445646 | 85,167.26 | 0 | C1149080047 | 1,149,835.32 | 1,713,718.4 | 0 | 0 |
8 | PAYMENT | 4,613.33 | C740876769 | 154 | 0 | M1500444933 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 159,954.48 | C1980213142 | 212,095 | 52,140.52 | C1859965144 | 290,728.67 | 998,355.01 | 0 | 0 |
8 | PAYMENT | 1,333.64 | C1844905439 | 61,228 | 59,894.36 | M112969321 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 423.08 | C682865002 | 59,894.36 | 59,471.29 | C1595278145 | 236,109.37 | 97,805.68 | 0 | 0 |
8 | CASH_OUT | 14,037.12 | C1673758973 | 59,471.29 | 45,434.17 | C362585233 | 2,364,191.26 | 2,489,006.65 | 0 | 0 |
8 | CASH_OUT | 180,203.04 | C919580839 | 45,434.17 | 0 | C1674899618 | 12,776,442.63 | 12,588,180.96 | 0 | 0 |
8 | CASH_OUT | 91,094.53 | C1855959193 | 0 | 0 | C70895366 | 1,120,369.6 | 1,396,863.34 | 0 | 0 |
8 | CASH_OUT | 219,779.84 | C1536324801 | 0 | 0 | C363330984 | 258,257.67 | 667,093.53 | 0 | 0 |
8 | CASH_OUT | 456,688.18 | C619285294 | 0 | 0 | C1149273771 | 4,545,831.99 | 6,347,068.5 | 0 | 0 |
8 | CASH_OUT | 223,747.88 | C1877495196 | 0 | 0 | C414821585 | 646,637.95 | 743,038.31 | 0 | 0 |
8 | CASH_OUT | 233,343.99 | C2095063936 | 0 | 0 | C578294406 | 1,708,782.98 | 1,909,674.3 | 0 | 0 |
8 | PAYMENT | 1,433.34 | C882664609 | 1,139 | 0 | M1547971047 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 129,579.09 | C1911360350 | 0 | 0 | C1261940766 | 0 | 129,579.09 | 0 | 0 |
8 | PAYMENT | 35,100.97 | C208460480 | 0 | 0 | M1526861440 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 91,412.52 | C645140246 | 1,196 | 92,608.52 | C796796033 | 39,011.9 | 162,015.98 | 0 | 0 |
8 | PAYMENT | 11,149.51 | C1071273853 | 25,018 | 13,868.49 | M1426727068 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,626.63 | C515326643 | 8,184 | 6,557.37 | M415101644 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,491.95 | C1974546201 | 21,300 | 18,808.05 | M1899753459 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 261,009.06 | C1430096317 | 7,175 | 268,184.06 | C280226418 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,746.84 | C585185860 | 21,125 | 18,378.16 | M1590952166 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,595.67 | C1891514552 | 18,378.16 | 0 | M1232545651 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,746.45 | C1659836163 | 0 | 0 | M482539656 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 171,162.89 | C490235984 | 20,490 | 191,652.89 | C2128783027 | 50,335 | 0 | 0 | 0 |
8 | PAYMENT | 7,722.14 | C1829017659 | 10,469 | 2,746.86 | M2001325463 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,189.07 | C2093251918 | 103,017 | 92,827.93 | M576778350 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 341,902.46 | C1810657625 | 50,797 | 0 | C758888772 | 75,746.06 | 956,858.04 | 0 | 0 |
8 | CASH_OUT | 122,312.51 | C1391471814 | 0 | 0 | C1383454473 | 351,819.97 | 1,173,901.8 | 0 | 0 |
8 | PAYMENT | 6,562.48 | C218170843 | 629 | 0 | M684160917 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 483,320.23 | C547994989 | 0 | 0 | C111210112 | 679,486.72 | 2,033,123.44 | 0 | 0 |
8 | PAYMENT | 3,104.33 | C1944855458 | 20,590 | 17,485.67 | M1984356313 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,572.11 | C1705928027 | 996 | 0 | M134348374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,453.79 | C451030471 | 52,452 | 47,998.21 | M1520079189 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 683,491.73 | C1275634656 | 25,943 | 0 | C1937294500 | 148,479.21 | 893,126.62 | 0 | 0 |
8 | PAYMENT | 8,856.62 | C1266423673 | 69,176.57 | 60,319.95 | M1081841604 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 196,319.24 | C1323677351 | 60,319.95 | 0 | C1191985342 | 1,080,127.85 | 1,276,447.09 | 0 | 0 |
8 | CASH_IN | 291,188.63 | C1207638840 | 531 | 291,719.63 | C1493513506 | 1,226,531.92 | 1,642,701.33 | 0 | 0 |
8 | CASH_IN | 164,793.84 | C1813453665 | 30,356 | 195,149.84 | C1638556416 | 703,508.37 | 335,656.26 | 0 | 0 |
8 | PAYMENT | 998.81 | C1884189840 | 195,149.84 | 194,151.03 | M335389872 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 82,621.94 | C213929772 | 2,287,113.36 | 2,204,491.42 | C485041780 | 0 | 29,077.82 | 0 | 0 |
8 | PAYMENT | 17,962.45 | C1482195398 | 2,204,491.42 | 2,186,528.97 | M1538360489 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,321.8 | C622289739 | 30,752 | 29,430.2 | M723575274 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,846.08 | C929694713 | 1,315,159.39 | 1,306,313.31 | M1621712241 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,423.98 | C2126145300 | 1,306,313.31 | 1,301,889.33 | M1387919000 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 275,005.38 | C900416253 | 81,048.4 | 0 | C918738473 | 0 | 275,005.38 | 0 | 0 |
8 | CASH_OUT | 1,059.65 | C532927468 | 0 | 0 | C1648214200 | 129,470.14 | 130,529.79 | 0 | 0 |
8 | PAYMENT | 7,834.74 | C854365639 | 50,907 | 43,072.26 | M796702772 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 116.18 | C1085254540 | 20,425 | 20,308.82 | M1106398406 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 1,447.69 | C392604562 | 1,308,039.72 | 1,309,487.41 | C50060430 | 51,309 | 115,077.73 | 0 | 0 |
8 | CASH_OUT | 162,252.11 | C1561402450 | 1,309,487.41 | 1,147,235.3 | C2083562754 | 17,882,664.78 | 18,123,750.85 | 0 | 0 |
8 | CASH_OUT | 131,562.37 | C1625239479 | 1,147,235.3 | 1,015,672.93 | C1656107232 | 140,603.13 | 572,009.82 | 0 | 0 |
8 | CASH_OUT | 25,334.72 | C865651478 | 1,015,672.93 | 990,338.21 | C1689840534 | 145,149.56 | 113,153.73 | 0 | 0 |
8 | CASH_OUT | 337,500.94 | C285269196 | 990,338.21 | 652,837.27 | C2011996123 | 8,747,687.42 | 9,264,344.9 | 0 | 0 |
8 | CASH_OUT | 260,529.24 | C1143382322 | 652,837.27 | 392,308.03 | C143580560 | 1,058,234.73 | 1,475,853.11 | 0 | 0 |
8 | CASH_OUT | 419,352.42 | C1562217622 | 392,308.03 | 0 | C1495761010 | 1,786,219.02 | 1,969,176.6 | 0 | 0 |
8 | CASH_OUT | 105,583.96 | C682114136 | 0 | 0 | C1407083386 | 866,353.81 | 1,013,969.68 | 0 | 0 |
8 | CASH_OUT | 35,396.91 | C1062822717 | 0 | 0 | C2009378486 | 10,001,242.89 | 10,412,766.11 | 0 | 0 |
8 | CASH_OUT | 149,463.59 | C1317501653 | 0 | 0 | C826383690 | 861,073.77 | 910,277.22 | 0 | 0 |
8 | CASH_OUT | 81,423.19 | C2135893679 | 0 | 0 | C1561784955 | 3,575,520.87 | 3,830,814.23 | 0 | 0 |
8 | CASH_OUT | 31,584.18 | C376217570 | 0 | 0 | C1712007468 | 102,178.38 | 89,985.62 | 0 | 0 |
8 | CASH_OUT | 107,365.7 | C1658345113 | 0 | 0 | C1997859171 | 235,783.95 | 300,656.87 | 0 | 0 |
8 | CASH_OUT | 188,428.72 | C394054085 | 0 | 0 | C1833904548 | 609,646.39 | 698,681.07 | 0 | 0 |
8 | CASH_OUT | 243,382.41 | C285274075 | 0 | 0 | C666009404 | 348,795.81 | 592,178.22 | 0 | 0 |
8 | CASH_OUT | 210,035.38 | C1675751830 | 0 | 0 | C478124129 | 2,768,953.46 | 2,978,988.84 | 0 | 0 |
8 | CASH_OUT | 170,633.88 | C1135415277 | 0 | 0 | C1532153384 | 2,804,412.37 | 3,614,408.95 | 0 | 0 |
8 | CASH_OUT | 140,446.57 | C846124220 | 0 | 0 | C866356999 | 1,938,680.58 | 2,017,695.97 | 0 | 0 |
8 | CASH_OUT | 42,717.45 | C604408605 | 0 | 0 | C1732292969 | 214,398.06 | 105,847.94 | 0 | 0 |
8 | CASH_OUT | 51,852.31 | C1208464202 | 0 | 0 | C170503405 | 329,934.08 | 381,786.39 | 0 | 0 |
8 | CASH_OUT | 13,831.22 | C1677598656 | 0 | 0 | C579203723 | 17,922.71 | 31,753.93 | 0 | 0 |
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