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 | 132,681.54 | C368888851 | 133,451.2 | 769.66 | C530216580 | 0 | 197,794.16 | 0 | 0 |
8 | PAYMENT | 892.02 | C1432847854 | 769.66 | 0 | M1860381497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,671.6 | C1992858939 | 11,362 | 5,690.4 | M86465445 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,253.9 | C1812391450 | 145,540 | 144,286.1 | M466334272 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,396.02 | C702076231 | 31,223 | 25,826.98 | M371022250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,690.66 | C1299209029 | 2,131,513.3 | 2,127,822.64 | M191871257 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 199,606.96 | C1693591518 | 2,127,822.64 | 1,928,215.67 | C1630293008 | 768,147.51 | 1,237,504.1 | 0 | 0 |
8 | CASH_OUT | 68,147.95 | C417260259 | 1,928,215.67 | 1,860,067.73 | C1609742538 | 149,315.1 | 217,463.04 | 0 | 0 |
8 | CASH_OUT | 93,332.91 | C1471887566 | 1,860,067.73 | 1,766,734.82 | C489712935 | 3,370,088.44 | 3,463,421.36 | 0 | 0 |
8 | CASH_OUT | 239,930.02 | C560657489 | 1,766,734.82 | 1,526,804.79 | C2107268831 | 298,448.43 | 623,377.01 | 0 | 0 |
8 | CASH_OUT | 123,679.41 | C1423178613 | 1,526,804.79 | 1,403,125.39 | C1859795678 | 316,704.18 | 282,742.76 | 0 | 0 |
8 | CASH_OUT | 176,031.7 | C1005966070 | 1,403,125.39 | 1,227,093.68 | C1553217607 | 282,977.1 | 812,216.2 | 0 | 0 |
8 | CASH_OUT | 13,039.62 | C898031630 | 1,227,093.68 | 1,214,054.07 | C1943497629 | 329,027.78 | 342,067.4 | 0 | 0 |
8 | CASH_OUT | 261,325.5 | C1136153235 | 1,214,054.07 | 952,728.57 | C539486713 | 1,348,252.1 | 8,771,150.48 | 0 | 0 |
8 | CASH_OUT | 143,713.47 | C150671810 | 952,728.57 | 809,015.1 | C536171536 | 254,776.92 | 398,490.39 | 0 | 0 |
8 | CASH_OUT | 313,500.67 | C487325769 | 809,015.1 | 495,514.43 | C1553217607 | 459,008.8 | 812,216.2 | 0 | 0 |
8 | CASH_OUT | 119,146.48 | C529012086 | 495,514.43 | 376,367.94 | C1247600089 | 6,849,292.22 | 6,965,916.76 | 0 | 0 |
8 | CASH_OUT | 167,462.49 | C514191582 | 376,367.94 | 208,905.45 | C2109470512 | 3,549,435.51 | 6,787,849.45 | 0 | 0 |
8 | CASH_OUT | 29,496.82 | C1317046217 | 208,905.45 | 179,408.63 | C1004780164 | 1,726,349.08 | 1,679,662.6 | 0 | 0 |
8 | CASH_OUT | 32,988.98 | C871614488 | 179,408.63 | 146,419.66 | C987060415 | 1,471,332.54 | 1,795,303.57 | 0 | 0 |
8 | CASH_OUT | 31,705.26 | C1821329589 | 146,419.66 | 114,714.4 | C69214838 | 116,079.59 | 147,784.85 | 0 | 0 |
8 | CASH_OUT | 321,234.39 | C1570596602 | 114,714.4 | 0 | C1419794148 | 4,540,239.71 | 4,871,037.9 | 0 | 0 |
8 | CASH_OUT | 135,616.97 | C392764495 | 0 | 0 | C900425684 | 735,093.2 | 1,165,471.56 | 0 | 0 |
8 | CASH_OUT | 43,911.7 | C980919730 | 0 | 0 | C1716892902 | 453,022.58 | 248,938.13 | 0 | 0 |
8 | CASH_OUT | 78,909.29 | C749443241 | 0 | 0 | C560041895 | 198,832.2 | 523,359.27 | 0 | 0 |
8 | CASH_OUT | 101,656.76 | C448237936 | 0 | 0 | C1688071442 | 423,106.51 | 840,201.49 | 0 | 0 |
8 | CASH_OUT | 422,019.71 | C1164147981 | 0 | 0 | C2104165942 | 540,451.48 | 331,061.49 | 0 | 0 |
8 | CASH_OUT | 274,549.7 | C1111366182 | 0 | 0 | C1538264524 | 280,798.88 | 555,348.58 | 0 | 0 |
8 | PAYMENT | 14,069.89 | C849390616 | 10,681 | 0 | M339384109 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,348.69 | C1257180082 | 10,625 | 0 | M2024982499 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 83,667.42 | C1338340481 | 24,834 | 0 | C2012808675 | 18,916.7 | 198,577.91 | 0 | 0 |
8 | CASH_OUT | 165,980.64 | C260440491 | 11,632 | 0 | C409060521 | 0 | 165,980.64 | 0 | 0 |
8 | CASH_IN | 151,240.36 | C1023818098 | 6,708 | 157,948.36 | C1875542814 | 246,465.26 | 95,224.9 | 0 | 0 |
8 | PAYMENT | 17,857.49 | C1407548654 | 19,852 | 1,994.51 | M937458543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,374.56 | C148160353 | 1,994.51 | 0 | M76929696 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,329.02 | C2087699664 | 0 | 0 | M1222701873 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 124,174.4 | C1700950779 | 28,342 | 0 | C157316544 | 856,747.45 | 1,094,373.33 | 0 | 0 |
8 | PAYMENT | 29,416.12 | C1325982765 | 22,466 | 0 | M1296293976 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,120,456.66 | C49671098 | 52,553 | 0 | C1141049797 | 283,832.21 | 1,404,288.87 | 0 | 0 |
8 | CASH_OUT | 101,633.28 | C1953932469 | 25,754 | 0 | C1515979807 | 11,530,027.7 | 12,141,425.39 | 0 | 0 |
8 | PAYMENT | 14,252.89 | C2086084506 | 30,675 | 16,422.11 | M776233320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,981.63 | C63039265 | 40,313 | 37,331.37 | M1121167584 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,772.19 | C104649967 | 20,900 | 18,127.81 | C711496491 | 5,523.84 | 472,254.85 | 0 | 0 |
8 | CASH_OUT | 250,639.57 | C201239137 | 18,127.81 | 0 | C1778289781 | 267,710.54 | 1,273,292.81 | 0 | 0 |
8 | CASH_OUT | 274,154.53 | C126532816 | 21,057 | 0 | C237594516 | 229,600.69 | 503,755.22 | 0 | 0 |
8 | CASH_IN | 188,674.18 | C1480691817 | 133,245 | 321,919.18 | C1249366693 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 669,111.25 | C951761954 | 82,427 | 0 | C1271612900 | 0 | 669,111.25 | 0 | 0 |
8 | PAYMENT | 2,816.66 | C1189717238 | 62,545 | 59,728.34 | M341310663 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,177.84 | C1078064380 | 962,471.19 | 890,293.35 | C678651991 | 438,213.73 | 1,177,157.62 | 0 | 0 |
8 | CASH_OUT | 484,479.01 | C762776442 | 890,293.35 | 405,814.33 | C831467165 | 7,987,616.05 | 8,605,094.93 | 0 | 0 |
8 | CASH_OUT | 74,752.85 | C649253942 | 405,814.33 | 331,061.49 | C1636786811 | 13,386,732.56 | 14,456,269.9 | 0 | 0 |
8 | PAYMENT | 12,761.75 | C220767715 | 273,750 | 260,988.25 | M1115772590 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 19,529.73 | C1463331167 | 4,161 | 23,690.73 | C1283415889 | 3,788 | 0 | 0 | 0 |
8 | PAYMENT | 2,846.6 | C1738261738 | 11,388 | 8,541.4 | M802452039 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,440.2 | C1739089205 | 0 | 0 | M1976060622 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 115,247.35 | C1288530953 | 0 | 0 | C646183851 | 215,327.59 | 486,706.11 | 0 | 0 |
8 | CASH_IN | 125,045.45 | C1074231709 | 105,279 | 230,324.45 | C1247037042 | 130,182.01 | 5,136.56 | 0 | 0 |
8 | PAYMENT | 111.25 | C1688354149 | 20,214 | 20,102.75 | M1393267973 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,532.98 | C1946228297 | 208,575 | 196,042.02 | M263279301 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,256.34 | C2056068931 | 7,785 | 0 | M1965104810 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,518.53 | C158264601 | 185,136 | 175,617.47 | M206352779 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,912.15 | C514441286 | 137,467 | 132,554.85 | M1669351799 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,030.04 | C502818363 | 549 | 0 | M1951485158 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,010.94 | C606738906 | 215,146 | 202,135.06 | M1166030809 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,814,125.23 | C462903532 | 130,738.38 | 0 | C1761324386 | 11,653.95 | 1,512,692.91 | 0 | 0 |
8 | PAYMENT | 12,739.19 | C1700729092 | 0 | 0 | M290398396 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,002.86 | C1437983667 | 0 | 0 | M1950650833 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 86,394.58 | C1770944876 | 49,948 | 0 | C283471273 | 0 | 15,735.18 | 0 | 0 |
8 | PAYMENT | 280.55 | C28114465 | 123,060 | 122,779.45 | M2071866844 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 73,224.73 | C736424315 | 149,953 | 76,728.27 | C1154280433 | 32,607.98 | 2,251,415.48 | 0 | 0 |
8 | PAYMENT | 67.77 | C834381938 | 20,873 | 20,805.23 | M1468007826 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,975.68 | C1562038899 | 271,858 | 260,882.32 | M1366921090 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 84,921.34 | C1030575591 | 11,579 | 96,500.34 | C1388157479 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,744.65 | C1788242765 | 85,714 | 78,969.35 | M1628742950 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 219,127.5 | C2081174297 | 62,660 | 0 | C1465813088 | 104,471.2 | 318,574.94 | 0 | 0 |
8 | DEBIT | 466.76 | C731484946 | 102 | 0 | C1361396394 | 161,270.71 | 10,408,504.67 | 0 | 0 |
8 | PAYMENT | 3,832.55 | C1921800495 | 21,391 | 17,558.45 | M913698765 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 335,747.01 | C737969889 | 47,046 | 0 | C456538529 | 350,596.82 | 686,343.83 | 0 | 0 |
8 | PAYMENT | 5,181.91 | C1276805519 | 10,107 | 4,925.09 | M1557134338 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 48,930.58 | C1163754449 | 16,153 | 0 | C488624810 | 338,652.18 | 748,694.83 | 0 | 0 |
8 | CASH_IN | 250,649.65 | C173614613 | 181,562.12 | 432,211.77 | C1671179293 | 937,586.99 | 686,937.33 | 0 | 0 |
8 | PAYMENT | 13,951.35 | C307742760 | 432,211.77 | 418,260.42 | M828049804 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 485,678.63 | C536248197 | 130,398 | 0 | C1461657245 | 0 | 1,345,399.26 | 0 | 0 |
8 | CASH_OUT | 190,299.56 | C1549573088 | 10,468 | 0 | C682451393 | 194 | 190,493.56 | 0 | 0 |
8 | CASH_OUT | 180,276.77 | C1894129355 | 0 | 0 | C1740764606 | 1,332,856.74 | 1,939,726.07 | 0 | 0 |
8 | TRANSFER | 270,874.51 | C421031474 | 78,580.72 | 0 | C346008447 | 1,058,067.4 | 1,248,456.29 | 0 | 0 |
8 | CASH_OUT | 43,322.24 | C901652675 | 0 | 0 | C771303504 | 119,292.51 | 711,123.07 | 0 | 0 |
8 | TRANSFER | 414,458.28 | C218447375 | 594 | 0 | C1935365522 | 197,549.98 | 533,977.04 | 0 | 0 |
8 | CASH_OUT | 97,020.34 | C1297443106 | 199,532 | 102,511.66 | C549221039 | 56,612.05 | 301,353.67 | 0 | 0 |
8 | TRANSFER | 577,090.78 | C392623940 | 21,113 | 0 | C1345063038 | 31,831.51 | 881,849.65 | 0 | 0 |
8 | CASH_OUT | 49,433.98 | C1394242899 | 67,784 | 18,350.02 | C420925675 | 0 | 49,433.98 | 0 | 0 |
8 | CASH_IN | 14,333.91 | C2009848953 | 10,084 | 24,417.91 | C1405755439 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,407.25 | C288466907 | 30,456 | 29,048.75 | M835563118 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,499.53 | C830338537 | 148,529 | 145,029.47 | M419221419 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,514.52 | C74427408 | 116,635.63 | 106,121.11 | M1485687853 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,411.11 | C109160552 | 106,121.11 | 104,710 | M2021568132 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,731.15 | C17339063 | 20,181 | 5,449.85 | M936561183 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 160,425.01 | C1016854117 | 20,726 | 0 | C643956982 | 0 | 18,259.12 | 0 | 0 |
8 | PAYMENT | 1,210.57 | C832337404 | 0 | 0 | M1959052370 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 55,386.53 | C1432840935 | 121,745 | 66,358.47 | C1851668139 | 1,076,147.83 | 1,131,534.35 | 0 | 0 |
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