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 | 39,796.72 | C1882410555 | 0 | 0 | C1494895909 | 928,289.95 | 1,362,678.43 | 0 | 0 |
8 | CASH_OUT | 56,580.04 | C1704302891 | 0 | 0 | C656400047 | 88,500.14 | 1,597,668.67 | 0 | 0 |
8 | CASH_OUT | 9,181.67 | C1658231713 | 0 | 0 | C2102549317 | 1,431,791.43 | 1,512,042.27 | 0 | 0 |
8 | CASH_OUT | 111,399.38 | C1554085806 | 0 | 0 | C1807896178 | 212,895.21 | 324,294.59 | 0 | 0 |
8 | CASH_OUT | 28,767.01 | C914995351 | 0 | 0 | C656400047 | 145,080.17 | 1,597,668.67 | 0 | 0 |
8 | CASH_OUT | 319,439.19 | C2132554668 | 0 | 0 | C1395746279 | 1,224,660.58 | 1,391,020.69 | 0 | 0 |
8 | CASH_OUT | 69,706.75 | C692167805 | 0 | 0 | C9916873 | 720,766.15 | 790,472.9 | 0 | 0 |
8 | CASH_OUT | 15,508.78 | C2123021052 | 0 | 0 | C2045348822 | 139,920.01 | 155,428.79 | 0 | 0 |
8 | PAYMENT | 2,958.28 | C87877818 | 12,845 | 9,886.72 | M455293666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,090.69 | C1063585719 | 49,861.31 | 44,770.62 | M345184253 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 178.76 | C1980257517 | 44,770.62 | 44,591.85 | M1954452708 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,556.41 | C1672576355 | 44,591.85 | 9,035.44 | M1863430679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,765.13 | C1527393316 | 9,035.44 | 7,270.31 | M1532189205 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,288.81 | C862023289 | 7,270.31 | 5,981.5 | M1359143688 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,610.57 | C1541643776 | 5,981.5 | 0 | M446817435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,839.11 | C579552016 | 0 | 0 | M1683484394 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,100.24 | C587427838 | 0 | 0 | M907268665 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 459,231.75 | C1316525096 | 259 | 0 | C471115623 | 104,545 | 0 | 0 | 0 |
8 | PAYMENT | 6,897.19 | C360907699 | 16,521 | 9,623.81 | M768078434 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 236,542.67 | C91062265 | 58,577 | 0 | C653745564 | 1,873,179.79 | 2,463,244.43 | 0 | 0 |
8 | CASH_IN | 13,933.99 | C255746728 | 20,733 | 34,666.99 | C967643830 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,614.43 | C36529767 | 21,443 | 828.57 | M283885730 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 517,315.73 | C2123884529 | 828.57 | 0 | C1869228744 | 2,020,536.29 | 2,528,711.98 | 0 | 0 |
8 | CASH_OUT | 75,916.39 | C37810601 | 0 | 0 | C824197891 | 1,250,102.98 | 1,577,892.84 | 0 | 0 |
8 | CASH_OUT | 356,580.41 | C1807200728 | 0 | 0 | C1621383518 | 525,146.61 | 1,190,896.64 | 0 | 0 |
8 | CASH_OUT | 629,218.41 | C622301916 | 0 | 0 | C2133732070 | 715,996.88 | 1,382,579.26 | 0 | 0 |
8 | CASH_OUT | 293,300.81 | C1694384608 | 0 | 0 | C1404112538 | 2,370,484.57 | 2,658,931.59 | 0 | 0 |
8 | CASH_OUT | 376,946.73 | C1630939503 | 0 | 0 | C1933965693 | 1,697,721.6 | 2,074,668.33 | 0 | 0 |
8 | CASH_OUT | 264,731.31 | C928611808 | 0 | 0 | C310737318 | 757,648.14 | 1,022,379.45 | 0 | 0 |
8 | CASH_OUT | 152,505.5 | C784439461 | 0 | 0 | C1852790850 | 1,166,148.25 | 1,633,434.42 | 0 | 0 |
8 | CASH_OUT | 367,364.32 | C942030300 | 0 | 0 | C1369695156 | 5,853,448.1 | 5,966,884.67 | 0 | 0 |
8 | CASH_OUT | 334,169.98 | C1745553126 | 0 | 0 | C678651991 | 510,391.57 | 1,177,157.62 | 0 | 0 |
8 | CASH_OUT | 68,109.71 | C348246138 | 0 | 0 | C1925300085 | 465,594.98 | 447,752.1 | 0 | 0 |
8 | PAYMENT | 747.43 | C912750327 | 140 | 0 | M1059480890 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 72,559.82 | C262830094 | 222 | 72,781.82 | C474166728 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,167.59 | C359807873 | 40,978 | 29,810.41 | M414136086 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,873.95 | C338468492 | 142,211 | 137,337.05 | M1209728527 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 156,112.65 | C1286630078 | 10,812 | 166,924.65 | C967609356 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 111,502.97 | C759624633 | 6,058 | 0 | C1519254830 | 129,844.99 | 1,377,703.81 | 0 | 0 |
8 | PAYMENT | 4,750.95 | C1575927907 | 9,332.29 | 4,581.34 | M1117501271 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,882.85 | C229752864 | 4,581.34 | 0 | M401617172 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,379.94 | C1018562129 | 4,113 | 733.06 | M587743135 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 199,164.07 | C549145374 | 35,603 | 234,767.07 | C1505755152 | 14,941,326.33 | 14,646,239.59 | 0 | 0 |
8 | PAYMENT | 15,800.66 | C911582860 | 23 | 0 | M987609753 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 262,404.81 | C1481350810 | 151 | 0 | C1886938557 | 11,056.79 | 273,461.6 | 0 | 0 |
8 | PAYMENT | 2,679.73 | C575855926 | 19,856 | 17,176.27 | M958955062 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,411.92 | C1853227768 | 17,176.27 | 12,764.34 | M1783496418 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,439.85 | C1581397488 | 21,330 | 17,890.15 | M618736064 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 186,248.03 | C2053017190 | 203,241 | 389,489.03 | C1946866478 | 69,403.88 | 0 | 0 | 0 |
8 | PAYMENT | 2,240.24 | C2137113889 | 20,017 | 17,776.76 | M818123400 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,537,071.55 | C490803833 | 16,333,133.1 | 13,796,061.54 | C2009468024 | 23,302 | 2,604,563.3 | 0 | 0 |
8 | CASH_OUT | 122,269.54 | C325222921 | 13,796,061.54 | 13,673,792.01 | C1022680775 | 948,589.06 | 1,070,858.6 | 0 | 0 |
8 | PAYMENT | 3,904.2 | C1650132361 | 11,712 | 7,807.8 | M1310755992 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,250.37 | C1541901823 | 21,095 | 9,844.63 | M1553088064 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,336.21 | C1717505814 | 9,844.63 | 0 | M743512841 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 105,285.66 | C1270805257 | 15,184 | 120,469.66 | C2011184385 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,654.36 | C101954560 | 51,641 | 34,986.64 | M405417067 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,051,448.32 | C1015543092 | 41,110 | 0 | C211528162 | 0 | 842,029.67 | 0 | 0 |
8 | CASH_IN | 194,679.77 | C10317590 | 12,203 | 206,882.77 | C31789747 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 164,284.17 | C464873649 | 87,162 | 0 | C1975607158 | 0 | 164,284.17 | 0 | 0 |
8 | PAYMENT | 451.8 | C1387611864 | 5,167 | 4,715.2 | M1368926191 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,083.77 | C982910741 | 9,042 | 0 | M173412374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,698.56 | C1923945474 | 20,643 | 18,944.44 | M1645929191 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 400,521.13 | C1748954910 | 255 | 0 | C235386075 | 480,313.71 | 880,834.84 | 0 | 0 |
8 | CASH_IN | 90,424.17 | C1381139631 | 23,070 | 113,494.17 | C2014517831 | 332,704.59 | 242,280.42 | 0 | 0 |
8 | PAYMENT | 12,598.1 | C1212516323 | 39,640 | 27,041.9 | M2113755606 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 5,701.3 | C1654923112 | 6,193 | 491.7 | C1782098044 | 0 | 5,701.3 | 0 | 0 |
8 | PAYMENT | 209.74 | C605390959 | 11,784 | 11,574.26 | M1074489745 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 212,702.54 | C1462746031 | 2,073 | 0 | C1070146065 | 242,674.17 | 457,426.18 | 0 | 0 |
8 | PAYMENT | 2,166.3 | C364032381 | 1,548 | 0 | M493618516 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,248.22 | C103850121 | 5,203 | 1,954.78 | M753439011 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 267,095.19 | C751957146 | 19,023 | 0 | C378841819 | 0 | 267,095.19 | 0 | 0 |
8 | PAYMENT | 8,748.66 | C1374294769 | 28,030.57 | 19,281.91 | M1381876909 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 147,648.57 | C978597452 | 19,281.91 | 166,930.48 | C969412636 | 348,582.56 | 200,933.99 | 0 | 0 |
8 | CASH_IN | 10,587.82 | C427978936 | 166,930.48 | 177,518.3 | C2030493231 | 170,413.82 | 159,826 | 0 | 0 |
8 | CASH_IN | 13,026.8 | C419337443 | 177,518.3 | 190,545.1 | C1680630881 | 351,972.41 | 29,752.47 | 0 | 0 |
8 | CASH_IN | 240,889.68 | C616186877 | 190,545.1 | 431,434.77 | C1339858954 | 1,477,365.24 | 1,236,475.57 | 0 | 0 |
8 | CASH_IN | 405,624.61 | C1061681008 | 431,434.77 | 837,059.38 | C374625527 | 5,600,238.4 | 5,175,906.61 | 0 | 0 |
8 | PAYMENT | 3,437.81 | C894060432 | 96 | 0 | M1509921878 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 352,737.05 | C799834431 | 19,802 | 0 | C1052170153 | 0 | 151,635.37 | 0 | 0 |
8 | PAYMENT | 775.6 | C793776077 | 0 | 0 | M1212267376 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,497.32 | C1832504074 | 0 | 0 | M651631339 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,218.6 | C156653467 | 11,549 | 6,330.4 | M1284106234 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,249.41 | C1867187450 | 7,147 | 3,897.59 | M1909803962 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,060.73 | C1241788564 | 30,542 | 28,481.27 | M1227991065 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,794.88 | C2120882449 | 2,129 | 0 | M632882685 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,158.16 | C1322389838 | 81,907 | 75,748.84 | M174529005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 180.24 | C619391777 | 5,033 | 4,852.76 | M1234195628 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 48,529.77 | C395736241 | 60,317 | 11,787.23 | C36437323 | 111,553.4 | 160,083.17 | 0 | 0 |
8 | PAYMENT | 19,728.08 | C621592543 | 21,316 | 1,587.92 | M1489189500 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 248,366.47 | C331161852 | 1,587.92 | 0 | C927008541 | 286,487.67 | 836,809.68 | 0 | 0 |
8 | PAYMENT | 1,341.32 | C933952966 | 11,101 | 9,759.68 | M2006474411 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 795,373.17 | C910793470 | 252,662 | 0 | C421163163 | 37,112.96 | 832,486.12 | 0 | 0 |
8 | CASH_OUT | 165,133.3 | C1284109835 | 234,528 | 69,394.7 | C1489275794 | 0 | 120,258.54 | 0 | 0 |
8 | PAYMENT | 1,033.08 | C741172881 | 194 | 0 | M435488953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,267.45 | C1670508307 | 555 | 0 | M1613460676 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,376.76 | C662020030 | 0 | 0 | M385153833 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 232,070.68 | C2062645139 | 21,915 | 0 | C949483950 | 0 | 612,054.13 | 0 | 0 |
8 | PAYMENT | 15,578.32 | C1103602013 | 378,622.53 | 363,044.21 | M1245994676 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,027.55 | C2069420390 | 363,044.21 | 338,016.66 | M182740081 | 0 | 0 | 0 | 0 |
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