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 | 104,686.67 | C728598921 | 0 | 0 | C664232848 | 441,768.33 | 546,455 | 0 | 0 |
8 | CASH_OUT | 212,410.45 | C767185332 | 0 | 0 | C1321139761 | 1,641,296.74 | 1,521,202.97 | 0 | 0 |
8 | CASH_OUT | 214,996.37 | C658914759 | 0 | 0 | C607702142 | 229,253.86 | 11,475.36 | 0 | 0 |
8 | CASH_OUT | 275,097.55 | C1122661222 | 0 | 0 | C865922491 | 300,171.02 | 492,674.45 | 0 | 0 |
8 | CASH_OUT | 301,929.82 | C84708211 | 0 | 0 | C1014923261 | 1,337,746.27 | 1,434,633.69 | 0 | 0 |
8 | CASH_OUT | 53,126.41 | C2059685271 | 0 | 0 | C892981061 | 206,882.14 | 46,031.18 | 0 | 0 |
8 | CASH_OUT | 330,054.71 | C1820000013 | 0 | 0 | C787040724 | 1,802,642.04 | 4,039,814.03 | 0 | 0 |
8 | CASH_OUT | 515,817.25 | C2107297959 | 0 | 0 | C1335946878 | 3,013,578.67 | 3,529,395.92 | 0 | 0 |
8 | CASH_OUT | 371,276.45 | C481074036 | 0 | 0 | C758888772 | 417,648.51 | 956,858.04 | 0 | 0 |
8 | CASH_OUT | 122,514.04 | C1155319171 | 0 | 0 | C1266035080 | 3,099,205.65 | 3,232,606.04 | 0 | 0 |
8 | CASH_OUT | 137,102.69 | C2137376898 | 0 | 0 | C1848270947 | 942,870.15 | 1,079,972.85 | 0 | 0 |
8 | CASH_OUT | 53,702.66 | C1422991393 | 0 | 0 | C1572600325 | 718,935.54 | 866,993.4 | 0 | 0 |
8 | CASH_OUT | 143,248.29 | C752772852 | 0 | 0 | C521284795 | 335,057.36 | 621,801.24 | 0 | 0 |
8 | CASH_OUT | 86,580.64 | C235687473 | 0 | 0 | C2129901484 | 98,039.3 | 223,250.64 | 0 | 0 |
8 | CASH_OUT | 60,608.86 | C1610397354 | 0 | 0 | C961178923 | 93,827.04 | 154,435.9 | 0 | 0 |
8 | CASH_OUT | 98,292.48 | C49370460 | 0 | 0 | C937195105 | 1,395,912.02 | 1,256,403.17 | 0 | 0 |
8 | CASH_OUT | 145,650.94 | C1573354032 | 0 | 0 | C1062254208 | 797,974.63 | 943,625.57 | 0 | 0 |
8 | CASH_OUT | 179,717.89 | C836164223 | 0 | 0 | C1722141669 | 817,675.35 | 1,118,549.36 | 0 | 0 |
8 | CASH_OUT | 115,916.28 | C195388169 | 0 | 0 | C1638543071 | 222,430.09 | 508,261.82 | 0 | 0 |
8 | CASH_OUT | 106,193.87 | C58104980 | 0 | 0 | C1858098329 | 693,479.14 | 799,673.02 | 0 | 0 |
8 | CASH_OUT | 102,091.03 | C1703309360 | 0 | 0 | C664038638 | 488,070.97 | 590,162.01 | 0 | 0 |
8 | CASH_OUT | 235,735.99 | C1652837341 | 0 | 0 | C1302931951 | 1,476,648.41 | 1,740,418.55 | 0 | 0 |
8 | CASH_OUT | 95,231.07 | C1117372847 | 0 | 0 | C1722902384 | 503,423.42 | 681,456.39 | 0 | 0 |
8 | CASH_OUT | 43,447.17 | C1975281492 | 0 | 0 | C288106800 | 67,481.22 | 147,892.68 | 0 | 0 |
8 | CASH_OUT | 22,281.41 | C594382371 | 0 | 0 | C1339678445 | 79,689.36 | 101,970.76 | 0 | 0 |
8 | CASH_OUT | 34,750.45 | C1668805424 | 0 | 0 | C814473635 | 63,144.5 | 97,894.95 | 0 | 0 |
8 | CASH_OUT | 13,440.39 | C1869595208 | 0 | 0 | C716442925 | 1,216,592.86 | 4,271,358.73 | 0 | 0 |
8 | TRANSFER | 295,741.74 | C2046791222 | 20,371 | 0 | C2145867337 | 58,205.66 | 353,947.41 | 0 | 0 |
8 | PAYMENT | 7,736.03 | C917244860 | 0 | 0 | M1780387882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,758.94 | C2071093923 | 93,678 | 84,919.06 | M2121915845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,654.56 | C685693021 | 58,607 | 43,952.44 | M920621740 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 220,010.99 | C1582336430 | 5,408 | 0 | C386312539 | 3,946,332.95 | 4,173,293.65 | 0 | 0 |
8 | CASH_IN | 133,037.55 | C1861742676 | 87,113 | 220,150.55 | C310976964 | 23,628.55 | 183,041.94 | 0 | 0 |
8 | CASH_OUT | 178,363.34 | C817218023 | 24,117 | 0 | C527482085 | 233,609.92 | 411,973.25 | 0 | 0 |
8 | PAYMENT | 21,491.37 | C2050322351 | 182 | 0 | M544375998 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,537.68 | C1901503924 | 6,077 | 539.32 | M1878190208 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,105,114.76 | C1047247558 | 142,003 | 0 | C464451704 | 223,844.96 | 1,110,864.89 | 0 | 0 |
8 | PAYMENT | 15,270.82 | C176721601 | 50,365 | 35,094.18 | M1312289057 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,762,261.94 | C913946255 | 9,536 | 0 | C954697228 | 0 | 1,861,444.59 | 0 | 0 |
8 | PAYMENT | 2,439.74 | C1428653836 | 4,500 | 2,060.26 | M462939631 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 135,271.53 | C1784197445 | 2,060.26 | 0 | C1232925466 | 749,689.31 | 1,100,798.45 | 0 | 0 |
8 | PAYMENT | 4,553.75 | C292466511 | 99,539 | 94,985.25 | M2023249289 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 62,724.97 | C1543794664 | 12,260 | 0 | C554025243 | 77,954.99 | 273,082.76 | 0 | 0 |
8 | PAYMENT | 574.84 | C1945714612 | 1,394,722.03 | 1,394,147.2 | M394912339 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,977.75 | C763877686 | 1,394,147.2 | 1,379,169.45 | M1375967297 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,353.95 | C1748830506 | 1,379,169.45 | 1,352,815.49 | M813622532 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 760,875.27 | C597939284 | 52,470 | 0 | C616563206 | 107,499.93 | 868,375.21 | 0 | 0 |
8 | PAYMENT | 4,870.79 | C1831633393 | 4,569.19 | 0 | M1842913575 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 269,051.88 | C717827933 | 0 | 0 | C1175399276 | 305,589.54 | 315,259.94 | 0 | 0 |
8 | PAYMENT | 1,770.28 | C401952548 | 99,516 | 97,745.72 | M517961506 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,858.88 | C908471367 | 721.61 | 0 | M1433816601 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 519,090.67 | C1757915132 | 0 | 0 | C1508456612 | 2,075,606.7 | 5,975,262.38 | 0 | 0 |
8 | PAYMENT | 15,166.49 | C230992801 | 10,841 | 0 | M168294986 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,353.84 | C1843817365 | 0 | 0 | M944494994 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,323.05 | C284877977 | 10,234 | 1,910.95 | M630888806 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,474.13 | C2071917699 | 114,078 | 110,603.87 | M496969015 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 263,800.16 | C1518781489 | 170,544.98 | 434,345.14 | C2109236648 | 1,151,684.3 | 1,440,213.37 | 0 | 0 |
8 | PAYMENT | 14,140.97 | C732313518 | 434,345.14 | 420,204.17 | M661652661 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,751.73 | C1134701553 | 420,204.17 | 404,452.44 | M795461880 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 72,134.69 | C896045564 | 119 | 72,253.69 | C931229350 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 60,899.65 | C312110664 | 39,924 | 100,823.65 | C741431520 | 791,977.15 | 731,077.5 | 0 | 0 |
8 | TRANSFER | 8,189.48 | C1077224009 | 111,045 | 102,855.52 | C990053853 | 13,124.45 | 21,313.94 | 0 | 0 |
8 | TRANSFER | 239,490.4 | C561650879 | 26,671 | 0 | C177368500 | 0 | 239,490.4 | 0 | 0 |
8 | CASH_IN | 203,212.46 | C1357684253 | 23,327 | 226,539.46 | C540629758 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,858.74 | C289751654 | 11,082 | 4,223.26 | M2013994349 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 383,244.52 | C166033719 | 7,240 | 390,484.52 | C1971489295 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 376,046.46 | C1028457056 | 9,040 | 0 | C1325038895 | 1,094,170.55 | 1,943,673.08 | 0 | 0 |
8 | PAYMENT | 7,595.5 | C111157725 | 38,603 | 31,007.5 | M652256273 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 162,830.61 | C74337595 | 2,873 | 165,703.61 | C214179117 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,742.48 | C1365574100 | 600,330.94 | 590,588.46 | M1447853292 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 269,812.4 | C1974442520 | 590,588.46 | 320,776.06 | C1757877803 | 2,108,216.51 | 2,325,850.99 | 0 | 0 |
8 | CASH_OUT | 153,737.68 | C56493571 | 320,776.06 | 167,038.38 | C64133603 | 465,393.97 | 619,131.66 | 0 | 0 |
8 | TRANSFER | 167,933.07 | C2060246045 | 25,510 | 0 | C758888772 | 788,924.96 | 956,858.04 | 0 | 0 |
8 | DEBIT | 647.02 | C1330799796 | 1,106,324.43 | 1,105,677.41 | C259915853 | 163,115.96 | 163,762.98 | 0 | 0 |
8 | TRANSFER | 1,447,770.26 | C1176782876 | 1,105,677.41 | 0 | C691636444 | 2,991,300.02 | 4,439,070.28 | 0 | 0 |
8 | TRANSFER | 4,199,621.54 | C892940485 | 0 | 0 | C1014154376 | 10,593,010.6 | 14,792,632.14 | 0 | 0 |
8 | TRANSFER | 1,306,358.37 | C688467531 | 0 | 0 | C1044117371 | 3,280,789.39 | 4,393,432.11 | 0 | 0 |
8 | TRANSFER | 2,411,727.13 | C1973590042 | 0 | 0 | C1816757085 | 11,833,362.06 | 14,048,634.13 | 0 | 0 |
8 | TRANSFER | 361,036.16 | C295848474 | 0 | 0 | C1703397679 | 368,634.21 | 0 | 0 | 0 |
8 | TRANSFER | 281,227.21 | C1843527667 | 0 | 0 | C712956349 | 1,092,605.63 | 1,586,820.55 | 0 | 0 |
8 | TRANSFER | 476,685.12 | C234553202 | 0 | 0 | C1149080047 | 1,237,033.28 | 1,713,718.4 | 0 | 0 |
8 | PAYMENT | 2,263.1 | C1819923615 | 321,485.56 | 319,222.46 | M1862836624 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,648.74 | C225760741 | 319,222.46 | 311,573.72 | M1471134294 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 119,176.99 | C1968197904 | 12,406 | 0 | C1315729466 | 684,731.41 | 803,908.4 | 0 | 0 |
8 | PAYMENT | 9,562.05 | C1602120203 | 22,717 | 13,154.95 | M1947097084 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 94,157.4 | C1591291425 | 6,350.55 | 0 | C2141994208 | 105,524.67 | 0 | 0 | 0 |
8 | PAYMENT | 7,107.69 | C695614523 | 0 | 0 | M91501868 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,378.95 | C63120329 | 0 | 0 | M343719350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,022.06 | C217308390 | 0 | 0 | M671761665 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,362.17 | C843966114 | 0 | 0 | M1135443024 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,959.01 | C1370197039 | 0 | 0 | M729016662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,536.1 | C1985376876 | 0 | 0 | M1580326666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,761.31 | C1408694807 | 0 | 0 | M1744535654 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,064.18 | C578505703 | 0 | 0 | M1927420205 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,638.3 | C379609892 | 0 | 0 | M761477414 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,319.24 | C1430223646 | 0 | 0 | M938884069 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,795.38 | C584763260 | 0 | 0 | M381972488 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,234.56 | C940383813 | 0 | 0 | M1050813362 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,389.24 | C1245180477 | 0 | 0 | M2135334723 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 627.06 | C803817944 | 0 | 0 | M16338980 | 0 | 0 | 0 | 0 |
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