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 | 10,574.43 | C1931965596 | 163,404.28 | 152,829.85 | M1430385874 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,653.29 | C1633084621 | 2,097 | 443.71 | M1069315853 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 412.33 | C2004318194 | 10,270 | 9,857.67 | M759884458 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,379.72 | C2079068994 | 95,682 | 85,302.28 | M666113837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,312.27 | C1798319310 | 75,037 | 70,724.73 | M290821304 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 239,097.27 | C179893203 | 100,312 | 339,409.27 | C1165398731 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 405,080.04 | C229802198 | 12,270.17 | 0 | C1820852843 | 0 | 406,810.11 | 0 | 0 |
8 | CASH_OUT | 350,245.42 | C1737395186 | 0 | 0 | C1765998352 | 1,166,793.22 | 1,387,726.04 | 0 | 0 |
8 | PAYMENT | 706.28 | C1514349551 | 124,181 | 123,474.72 | M396911903 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,249.11 | C243659532 | 273,514 | 261,264.89 | M491206709 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 86,188.85 | C1582840873 | 246,881 | 160,692.15 | C291600495 | 0 | 86,188.85 | 0 | 0 |
8 | CASH_OUT | 28,469.81 | C168569440 | 50,757 | 22,287.19 | C927151297 | 6,517 | 0 | 0 | 0 |
8 | PAYMENT | 16,109.79 | C724612542 | 126 | 0 | M261273213 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 123,961.22 | C280259282 | 516 | 0 | C1256728724 | 44,554.84 | 82,971.16 | 0 | 0 |
8 | PAYMENT | 10,236.98 | C2063605134 | 51,555 | 41,318.02 | M1437850133 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 299,958.29 | C1334361984 | 456 | 0 | C1146719991 | 11,126.94 | 311,085.23 | 0 | 0 |
8 | PAYMENT | 19,603.24 | C2094644825 | 0 | 0 | M130953249 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 70,161.93 | C1290154431 | 19,936 | 0 | C475231857 | 0 | 43,507.76 | 0 | 0 |
8 | DEBIT | 2,679.5 | C1176036124 | 49,973 | 47,293.5 | C79685693 | 515,486.07 | 670,941.67 | 0 | 0 |
8 | PAYMENT | 10,858 | C2005055216 | 47,293.5 | 36,435.5 | M20700953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,692.93 | C2091744584 | 20,480 | 13,787.07 | M2100060610 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,418.07 | C536571297 | 86,680 | 14,261.93 | C65400425 | 22,448 | 0 | 0 | 0 |
8 | CASH_IN | 355,738.78 | C1088924240 | 1,928 | 357,666.78 | C1714823857 | 8,588.11 | 0 | 0 | 0 |
8 | PAYMENT | 5,960.43 | C1463277625 | 20,581 | 14,620.57 | M1225494892 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 197,768.16 | C232356745 | 20,547 | 0 | C684896216 | 12,767.09 | 210,535.25 | 0 | 0 |
8 | CASH_OUT | 209,888.62 | C1880225096 | 8,276 | 0 | C843031928 | 28,210.25 | 206,123.06 | 0 | 0 |
8 | CASH_IN | 50,769.94 | C428739939 | 23,091 | 73,860.94 | C1973191571 | 178,194.21 | 127,424.27 | 0 | 0 |
8 | CASH_IN | 34,428.11 | C211513295 | 69,483 | 103,911.11 | C978470049 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,511.71 | C1255692518 | 49,513 | 44,001.29 | M891051840 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,651.77 | C1544595861 | 203,321 | 199,669.23 | M186794191 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 53,301.04 | C62207525 | 36,021 | 89,322.04 | C780003722 | 0 | 2,233,629.6 | 0 | 0 |
8 | CASH_OUT | 429,734.13 | C1417977676 | 10,353 | 0 | C161593456 | 0 | 429,734.13 | 0 | 0 |
8 | PAYMENT | 27,741.9 | C226609224 | 0 | 0 | M347919631 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 238,122.22 | C1049808291 | 19,840 | 0 | C929266212 | 232,934.42 | 495,014.38 | 0 | 0 |
8 | CASH_OUT | 130,627.88 | C1318865858 | 22,104 | 0 | C347725669 | 49,463.03 | 22,242.91 | 0 | 0 |
8 | CASH_OUT | 169,104.75 | C1297877457 | 15,038 | 0 | C542895457 | 12,555.01 | 31,686.49 | 0 | 0 |
8 | PAYMENT | 14,262.58 | C1069201880 | 5,150 | 0 | M401441881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,491.3 | C998448957 | 42,569 | 38,077.7 | M373070621 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 254,928.84 | C2082641019 | 796,772 | 1,051,700.84 | C1291664589 | 105,187.38 | 0 | 0 | 0 |
8 | PAYMENT | 1,142.85 | C127277290 | 333 | 0 | M609195474 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,092.71 | C1448678965 | 56,801 | 51,708.29 | M1051775433 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,091.12 | C156684221 | 10,449 | 1,357.88 | M1366243904 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 159,388.11 | C1327064806 | 1,030,677.94 | 871,289.83 | C1201057368 | 0 | 32,981.25 | 0 | 0 |
8 | CASH_OUT | 50,105.96 | C2006964309 | 871,289.83 | 821,183.86 | C1799657969 | 3,385,580.45 | 3,435,686.41 | 0 | 0 |
8 | CASH_OUT | 250,851.07 | C1217124924 | 821,183.86 | 570,332.79 | C849038219 | 874,482.97 | 1,337,271.15 | 0 | 0 |
8 | CASH_OUT | 142,215.68 | C1612600407 | 570,332.79 | 428,117.11 | C507538622 | 376,685.03 | 1,235,736.09 | 0 | 0 |
8 | CASH_OUT | 135,718.27 | C1681137892 | 428,117.11 | 292,398.84 | C2011240480 | 313,372.37 | 390,650.03 | 0 | 0 |
8 | CASH_OUT | 300,997.52 | C1843396935 | 292,398.84 | 0 | C2143477943 | 758,911.26 | 714,169.7 | 0 | 0 |
8 | CASH_OUT | 230,950.91 | C2074901757 | 78,602.27 | 0 | C1048855692 | 0 | 225,523.37 | 0 | 0 |
8 | PAYMENT | 2,358.03 | C1770140467 | 0 | 0 | M745803239 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,858.27 | C1098107671 | 0 | 0 | M1503665232 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 205,336.05 | C566474748 | 161,652 | 366,988.05 | C40641765 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,092.23 | C768904470 | 673 | 0 | M1914749128 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 243,188.39 | C733679680 | 0 | 0 | C527599317 | 1,294,699.85 | 1,537,888.24 | 0 | 0 |
8 | CASH_IN | 1,484.29 | C393948828 | 20,519 | 22,003.29 | C820234826 | 0 | 21,362.41 | 0 | 0 |
8 | CASH_OUT | 198,864.24 | C516861272 | 22,003.29 | 0 | C1209271652 | 1,289,712.7 | 1,488,576.94 | 0 | 0 |
8 | CASH_OUT | 330,229.15 | C1788610761 | 0 | 0 | C758750856 | 522,708.14 | 945,056.48 | 0 | 0 |
8 | CASH_OUT | 99,801.54 | C433466570 | 0 | 0 | C607874855 | 153,199 | 563,750.01 | 0 | 0 |
8 | CASH_OUT | 164,153.5 | C1461186210 | 0 | 0 | C1971344738 | 382,451.68 | 653,994.87 | 0 | 0 |
8 | CASH_OUT | 370,873.45 | C1020804469 | 0 | 0 | C1750956965 | 1,084,102.46 | 2,884,719.28 | 0 | 0 |
8 | CASH_OUT | 175,575.76 | C914927719 | 0 | 0 | C562195832 | 1,062,536.4 | 1,238,112.15 | 0 | 0 |
8 | CASH_OUT | 31,195.48 | C512784896 | 0 | 0 | C1632648448 | 161,149.13 | 192,344.62 | 0 | 0 |
8 | CASH_OUT | 391,295.03 | C1989866894 | 0 | 0 | C638590716 | 4,201,667.9 | 4,592,962.92 | 0 | 0 |
8 | CASH_OUT | 190,683.28 | C198462909 | 0 | 0 | C1253373655 | 351,111.79 | 0 | 0 | 0 |
8 | CASH_OUT | 154,991.3 | C2024595240 | 0 | 0 | C1825634724 | 451,953.7 | 1,542,240.66 | 0 | 0 |
8 | CASH_OUT | 213,582.17 | C1710357063 | 0 | 0 | C1271835801 | 2,218,493.37 | 2,432,075.54 | 0 | 0 |
8 | CASH_OUT | 10,290.54 | C1155945970 | 0 | 0 | C1520366382 | 780,318.97 | 1,181,881.76 | 0 | 0 |
8 | CASH_OUT | 151,480.56 | C1836470646 | 0 | 0 | C1930040331 | 519,076.24 | 462,485.35 | 0 | 0 |
8 | PAYMENT | 15,546.8 | C1941800559 | 38,629 | 23,082.2 | M435448221 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 191,843.92 | C1867245204 | 22,432 | 214,275.92 | C696705647 | 452,921.49 | 0 | 0 | 0 |
8 | PAYMENT | 30,726.65 | C820635626 | 214,275.92 | 183,549.27 | M804815206 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,917.43 | C368754053 | 39,585 | 26,667.57 | M624269032 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,225.29 | C1511846675 | 224,133 | 205,907.71 | C401424608 | 0 | 7,907.34 | 0 | 0 |
8 | PAYMENT | 3,960.77 | C822389383 | 2,507,288.42 | 2,503,327.65 | M1901211575 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,902.61 | C2019128739 | 2,503,327.65 | 2,492,425.04 | M1172342224 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 98,462.1 | C1369726841 | 128,333 | 29,870.9 | C915240663 | 427,751.64 | 278,594.28 | 0 | 0 |
8 | CASH_OUT | 187,041.86 | C829160813 | 592 | 0 | C461640598 | 10,198,888.92 | 11,547,845.68 | 0 | 0 |
8 | CASH_IN | 81,250.42 | C44851854 | 16,112 | 97,362.42 | C1493513506 | 935,343.29 | 1,642,701.33 | 0 | 0 |
8 | PAYMENT | 838.84 | C1134799118 | 347,367 | 346,528.16 | M806320532 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 230,466.04 | C1591831149 | 32,294 | 0 | C618155294 | 195,409.15 | 516,729.48 | 0 | 0 |
8 | CASH_OUT | 206,147.08 | C1060686637 | 58,334 | 0 | C114618982 | 0 | 206,147.08 | 0 | 0 |
8 | CASH_OUT | 57,522.53 | C1628306973 | 13,431.98 | 0 | C377207092 | 196,578.2 | 42,648.43 | 0 | 0 |
8 | PAYMENT | 2,642.36 | C713422961 | 0 | 0 | M2137152846 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,783.71 | C117080108 | 704,445.17 | 701,661.46 | M143223800 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,979.27 | C222973160 | 701,661.46 | 683,682.19 | M1613752354 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 279,212.8 | C839315435 | 15,586 | 0 | C1647441786 | 1,481.85 | 280,694.65 | 0 | 0 |
8 | PAYMENT | 2,146.13 | C1897108728 | 49,825 | 47,678.87 | M778152766 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 198,207.83 | C831531048 | 94,866.07 | 0 | C1738973904 | 264,508.39 | 807,319.04 | 0 | 0 |
8 | CASH_OUT | 313,196.97 | C887939142 | 0 | 0 | C1325038895 | 780,973.57 | 1,943,673.08 | 0 | 0 |
8 | CASH_IN | 157,282.48 | C1496647287 | 30,061 | 187,343.48 | C291985698 | 115,716.03 | 0 | 0 | 0 |
8 | PAYMENT | 2,237.08 | C2058251828 | 30,392 | 28,154.92 | M1255131169 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23.72 | C426967022 | 207 | 183.28 | M1753564169 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 89,291.66 | C1641236707 | 1,300,762.83 | 1,211,471.17 | C34973797 | 1,210 | 90,501.66 | 0 | 0 |
8 | PAYMENT | 13,062.45 | C1432947256 | 1,211,471.17 | 1,198,408.73 | M1533674228 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 59,170.31 | C420327580 | 106,990 | 47,819.69 | C1069131391 | 1,094,033.7 | 1,153,204.01 | 0 | 0 |
8 | CASH_OUT | 55,394.62 | C1650620174 | 475 | 0 | C1116292004 | 397,054.07 | 105,803.76 | 0 | 0 |
8 | PAYMENT | 9,302.99 | C2135398832 | 30,789 | 21,486.01 | M1957779726 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 218,212.06 | C5017172 | 15,272 | 0 | C1747948034 | 0 | 276,874.08 | 0 | 0 |
8 | CASH_IN | 125,908.14 | C1902596948 | 17,375 | 143,283.14 | C442364016 | 490,584.71 | 328,387.64 | 0 | 0 |
8 | PAYMENT | 6,967.38 | C841932497 | 119,773 | 112,805.62 | M1286178995 | 0 | 0 | 0 | 0 |
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