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 | 1,392.88 | C520969708 | 106,989 | 105,596.12 | M1843121654 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,322.97 | C1618036072 | 38 | 0 | M105503177 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,001.74 | C1943934673 | 18,669 | 12,667.26 | M1088012577 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,274.47 | C719951447 | 12,667.26 | 0 | M1655080274 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,831.41 | C1640853321 | 26,715 | 20,883.59 | M1871932056 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 137,204.07 | C162402835 | 298 | 0 | C175382361 | 110,625.15 | 338,541.28 | 0 | 0 |
8 | CASH_OUT | 259,995.63 | C1609861729 | 45,087 | 0 | C2112826959 | 1,996,389.92 | 2,258,719.46 | 0 | 0 |
8 | CASH_IN | 199,062.71 | C1439236593 | 99,018 | 298,080.71 | C284399568 | 0 | 1,490,182.95 | 0 | 0 |
8 | TRANSFER | 211,139.07 | C570058362 | 99,625 | 0 | C54274682 | 0 | 280,343.64 | 0 | 0 |
8 | PAYMENT | 2,459.49 | C1488832220 | 21,489 | 19,029.51 | M593623080 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,209.77 | C1052418876 | 4,238,644.9 | 4,228,435.13 | M1275185959 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 425,310.86 | C2059173725 | 4,228,435.13 | 3,803,124.27 | C2032924554 | 3,490,285.15 | 6,561,493.61 | 0 | 0 |
8 | TRANSFER | 1,581,351.88 | C1454405786 | 55,023 | 0 | C366015139 | 2,469,674.42 | 4,555,236.24 | 0 | 0 |
8 | PAYMENT | 20,549.91 | C1031311923 | 0 | 0 | M2145533512 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,350.22 | C1723723902 | 0 | 0 | M857485467 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,527.52 | C1242355137 | 0 | 0 | M619881142 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,217.14 | C767924310 | 152,863 | 141,645.86 | M2140138909 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 406,481.65 | C1400999280 | 21,432 | 0 | C1069568462 | 807,529.86 | 845,203.91 | 0 | 0 |
8 | PAYMENT | 1,543.39 | C1658286756 | 1,247 | 0 | M1674658176 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 311,593.49 | C1672657762 | 203,783 | 0 | C1243393970 | 0 | 1,620,860.55 | 0 | 0 |
8 | DEBIT | 2,288.44 | C1007112297 | 735 | 0 | C643021151 | 379,463.42 | 381,751.86 | 0 | 0 |
8 | CASH_IN | 291,939.86 | C1696352031 | 195,617 | 487,556.86 | C1792199533 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 191,219.69 | C212391805 | 3,044 | 194,263.69 | C401067111 | 302,546.02 | 34,998.4 | 0 | 0 |
8 | PAYMENT | 1,863.3 | C2050429985 | 21,340 | 19,476.7 | M2092275478 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,232.38 | C2065044256 | 19,476.7 | 0 | C1876351111 | 1,480,358.15 | 1,785,000.81 | 0 | 0 |
8 | PAYMENT | 2,421.35 | C827273216 | 37,734 | 35,312.65 | M1939586068 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 100,395.86 | C600217686 | 1,794,407.92 | 1,894,803.78 | C1827845688 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 12,032.6 | C1753350173 | 1,894,803.78 | 1,882,771.18 | C1653433120 | 383,009.36 | 774,383.4 | 0 | 0 |
8 | PAYMENT | 15,757.6 | C537256509 | 11,948 | 0 | M248549685 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 49,905.79 | C432258193 | 59,022.5 | 9,116.71 | C699539366 | 165,625.54 | 215,531.33 | 0 | 0 |
8 | PAYMENT | 10,738.87 | C1639568732 | 9,116.71 | 0 | M1847777116 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,150.06 | C1693563540 | 3,580 | 0 | M1624421807 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 131,938.9 | C1341034460 | 0 | 0 | C256125761 | 343,608.12 | 1,319,878.62 | 0 | 0 |
8 | PAYMENT | 8,812.94 | C923679050 | 111 | 0 | M1581387813 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 104,897.86 | C726186383 | 22 | 104,919.86 | C414821585 | 870,385.83 | 743,038.31 | 0 | 0 |
8 | CASH_IN | 191,806.91 | C274944853 | 32,852 | 224,658.91 | C972765878 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 297,017.64 | C1449262202 | 20,645 | 0 | C365212068 | 3,439,430.89 | 3,805,747.48 | 0 | 0 |
8 | PAYMENT | 4,806.29 | C409738667 | 49,754 | 44,947.71 | M1980128232 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,139.93 | C2096449414 | 16,022 | 5,882.07 | M632223310 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,300.2 | C1565996565 | 408,814 | 402,513.8 | M424345420 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,331.82 | C1339380372 | 19,737 | 16,405.18 | M496751014 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,316.56 | C2040052638 | 16,405.18 | 11,088.62 | M937859966 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,907.4 | C1388461796 | 116,301 | 112,393.6 | M295162875 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,465,335.96 | C762301980 | 10,709 | 0 | C265108079 | 2,989,985.52 | 4,937,135.42 | 0 | 0 |
8 | PAYMENT | 3,122.72 | C785489316 | 55,871 | 52,748.28 | M1831314308 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,093,039.12 | C1107340752 | 52,748.28 | 0 | C566698125 | 1,463,576.36 | 2,281,735.27 | 0 | 0 |
8 | PAYMENT | 4,782.48 | C290231458 | 108,275.64 | 103,493.16 | M861018002 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 44,787.35 | C1664723455 | 103,493.16 | 58,705.81 | C683605346 | 1,111,334.17 | 1,371,546.23 | 0 | 0 |
8 | CASH_OUT | 288,880.25 | C605087333 | 58,705.81 | 0 | C97730845 | 20,225,043.98 | 23,005,385.41 | 0 | 0 |
8 | CASH_OUT | 18,433.25 | C1368166337 | 0 | 0 | C1940189108 | 73,049.98 | 110,810.89 | 0 | 0 |
8 | CASH_OUT | 423,496.28 | C1925311717 | 0 | 0 | C1923206317 | 533,774.94 | 1,805,166.52 | 0 | 0 |
8 | CASH_OUT | 280,232.37 | C1545196819 | 0 | 0 | C1302931951 | 1,196,416.04 | 1,740,418.55 | 0 | 0 |
8 | CASH_OUT | 269,889.52 | C2140746555 | 0 | 0 | C662267010 | 1,335,352.65 | 1,605,242.18 | 0 | 0 |
8 | CASH_OUT | 179,979.55 | C1247697294 | 0 | 0 | C306206744 | 9,893,644.45 | 9,637,803.63 | 0 | 0 |
8 | CASH_OUT | 55,397.33 | C923083492 | 0 | 0 | C209813603 | 197,666.36 | 253,063.69 | 0 | 0 |
8 | CASH_OUT | 68,841.13 | C623302746 | 0 | 0 | C128870695 | 14,479,042.92 | 14,456,678.26 | 0 | 0 |
8 | CASH_OUT | 59,916.86 | C319825710 | 0 | 0 | C85102332 | 379,547.16 | 537,185.56 | 0 | 0 |
8 | CASH_OUT | 107,689.13 | C733646571 | 0 | 0 | C1540270363 | 601,890.78 | 473,335.32 | 0 | 0 |
8 | CASH_OUT | 153,662.88 | C901155706 | 0 | 0 | C2033711470 | 156,175.92 | 370,146.12 | 0 | 0 |
8 | CASH_OUT | 108,112.14 | C650211742 | 0 | 0 | C392292416 | 6,846,139.98 | 6,564,973.2 | 0 | 0 |
8 | CASH_OUT | 181,285.36 | C888802111 | 0 | 0 | C620638596 | 1,194,205.26 | 2,220,757.82 | 0 | 0 |
8 | CASH_OUT | 25,593.23 | C1263015581 | 0 | 0 | C1014255081 | 52,855.08 | 101,436.38 | 0 | 0 |
8 | CASH_OUT | 57,667.11 | C1252305365 | 0 | 0 | C648604330 | 114,597.19 | 172,264.3 | 0 | 0 |
8 | CASH_OUT | 77,522.89 | C1740926110 | 0 | 0 | C1464984894 | 264,624.01 | 342,146.89 | 0 | 0 |
8 | CASH_OUT | 15,892.63 | C58929322 | 0 | 0 | C811597470 | 121,009.25 | 150,792.03 | 0 | 0 |
8 | CASH_OUT | 22,849.77 | C141828793 | 0 | 0 | C766671686 | 538,534.51 | 797,973.46 | 0 | 0 |
8 | CASH_OUT | 32,812.92 | C1743902819 | 0 | 0 | C898762325 | 494,686.47 | 0 | 0 | 0 |
8 | CASH_OUT | 210,133.19 | C588642463 | 0 | 0 | C1271057169 | 1,001,257.93 | 1,211,391.13 | 0 | 0 |
8 | CASH_OUT | 241,934.81 | C965315127 | 0 | 0 | C1635341595 | 4,853,105.6 | 6,191,938.31 | 0 | 0 |
8 | CASH_OUT | 312,789.6 | C281085525 | 0 | 0 | C406477119 | 399,040.61 | 1,879,210.25 | 0 | 0 |
8 | CASH_OUT | 195,922.56 | C2040198894 | 0 | 0 | C1963862935 | 734,123.64 | 817,839.9 | 0 | 0 |
8 | CASH_OUT | 347,256.86 | C1967597634 | 21,249 | 0 | C1703397679 | 21,377.35 | 0 | 0 | 0 |
8 | TRANSFER | 380,531.59 | C15387887 | 4,420.23 | 0 | C1379289710 | 59,276.21 | 1,820,155.85 | 0 | 0 |
8 | CASH_OUT | 317,083.98 | C402755849 | 0 | 0 | C1369695156 | 5,476,670.57 | 5,966,884.67 | 0 | 0 |
8 | CASH_OUT | 154,636.36 | C914504033 | 0 | 0 | C384735911 | 264,559.19 | 419,195.55 | 0 | 0 |
8 | PAYMENT | 9,416.88 | C2060128971 | 9,559 | 142.12 | M739259593 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 167,121.1 | C948793755 | 19,895 | 187,016.1 | C800523009 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,212.06 | C526589658 | 13,611 | 8,398.94 | M1033636535 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,990.02 | C268949425 | 181 | 0 | M1138060675 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 227,086.48 | C1145519853 | 18,589.37 | 0 | C1656107232 | 272,165.5 | 572,009.82 | 0 | 0 |
8 | PAYMENT | 20,333.02 | C433278304 | 0 | 0 | M935832500 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,076.64 | C1603695034 | 31,061 | 28,984.36 | C711248671 | 1,264,556.05 | 1,522,032.15 | 0 | 0 |
8 | CASH_OUT | 147,092.26 | C576429299 | 1,119 | 0 | C1379289710 | 439,807.81 | 1,820,155.85 | 0 | 0 |
8 | TRANSFER | 2,157,820.54 | C559967637 | 0 | 0 | C842729010 | 2,183,481.06 | 5,291,217.05 | 0 | 0 |
8 | TRANSFER | 6,557.26 | C728819718 | 0 | 0 | C1765998352 | 1,160,235.96 | 1,387,726.04 | 0 | 0 |
8 | TRANSFER | 508,957.31 | C1200052083 | 0 | 0 | C142211154 | 788,107.82 | 1,297,065.13 | 0 | 0 |
8 | TRANSFER | 596,083.23 | C969275252 | 0 | 0 | C185353840 | 1,013,932.51 | 1,610,015.74 | 0 | 0 |
8 | TRANSFER | 636,813.22 | C460011804 | 0 | 0 | C2078250226 | 3,643,634.24 | 4,572,011.3 | 0 | 0 |
8 | TRANSFER | 9,942 | C938984111 | 0 | 0 | C787040724 | 1,792,700.04 | 4,039,814.03 | 0 | 0 |
8 | TRANSFER | 550,230.59 | C1245067245 | 0 | 0 | C1532153384 | 2,975,046.24 | 3,614,408.95 | 0 | 0 |
8 | TRANSFER | 208,712.51 | C1549666184 | 0 | 0 | C2145319283 | 1,065,134.5 | 1,062,948.15 | 0 | 0 |
8 | TRANSFER | 255,399.46 | C507471558 | 0 | 0 | C711248671 | 1,266,632.69 | 1,522,032.15 | 0 | 0 |
8 | TRANSFER | 474,461.81 | C391396628 | 0 | 0 | C1945802665 | 702,651.86 | 1,471,945.15 | 0 | 0 |
8 | TRANSFER | 64,625.75 | C1822882124 | 0 | 0 | C1805683209 | 7,363,455.75 | 7,428,081.5 | 0 | 0 |
8 | PAYMENT | 10,257.49 | C1088995607 | 19,475 | 9,217.51 | M621053594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,833.13 | C328115123 | 579,054.94 | 575,221.81 | M1211716631 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 26,216.67 | C1314903166 | 575,221.81 | 601,438.48 | C1761353343 | 3,785,925.82 | 5,270,364.19 | 0 | 0 |
8 | CASH_IN | 117,497.06 | C1332657017 | 601,438.48 | 718,935.54 | C1327907419 | 1,322,074.3 | 1,204,577.24 | 0 | 0 |
8 | PAYMENT | 9,034.94 | C698030620 | 218,528 | 209,493.06 | M721447636 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,442.78 | C458012654 | 139,248 | 124,805.22 | M566452877 | 0 | 0 | 0 | 0 |
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