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_IN | 256,181.36 | C781356523 | 202 | 256,383.36 | C1351115755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,672.41 | C276882732 | 256,383.36 | 253,710.94 | M316014100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,270.03 | C190383940 | 253,710.94 | 240,440.91 | M824065553 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,249.35 | C648025243 | 240,440.91 | 231,191.57 | M465070853 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,156.05 | C1486367761 | 231,191.57 | 217,035.52 | M414613413 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,468.38 | C1049928932 | 217,035.52 | 190,567.13 | M1722552432 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 802.85 | C2144157712 | 190,567.13 | 189,764.28 | M1420641051 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,219.65 | C1325756142 | 189,764.28 | 185,544.63 | M1227671790 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,088.92 | C1551162395 | 185,544.63 | 174,455.71 | M1652554005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,489.42 | C115968426 | 174,455.71 | 141,966.28 | M690838049 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,163.23 | C1396956955 | 141,966.28 | 133,803.05 | M1323905847 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,539.85 | C67585945 | 133,803.05 | 116,263.2 | M1194912106 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,398.99 | C181292433 | 116,263.2 | 108,864.21 | M230270836 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,725.55 | C867959509 | 108,864.21 | 106,138.65 | M869260913 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 763.65 | C1268100956 | 19,578 | 18,814.35 | M190260061 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 290,380.12 | C1487807048 | 25,886 | 316,266.12 | C1436823730 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 307,259.51 | C358564730 | 1,400,583.31 | 1,093,323.8 | C1219248641 | 1,399,465.75 | 1,706,725.26 | 0 | 0 |
8 | PAYMENT | 234.1 | C1935077826 | 1,093,323.8 | 1,093,089.7 | M1101625662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,457.06 | C1748811553 | 20,316 | 15,858.94 | M118977999 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 403,926.43 | C1124817934 | 6,033 | 0 | C1742506664 | 27,256 | 118,593.07 | 0 | 0 |
8 | PAYMENT | 16,853.95 | C1239530968 | 296 | 0 | M1143592562 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 199,231 | C2024569397 | 351,208.89 | 151,977.89 | C935808590 | 17,602,051.51 | 18,381,668.73 | 0 | 0 |
8 | CASH_OUT | 66,742.99 | C1633591810 | 151,977.89 | 85,234.9 | C103357744 | 314,744.89 | 381,487.88 | 0 | 0 |
8 | PAYMENT | 7,964.89 | C630574220 | 29,571.91 | 21,607.02 | M797250570 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 115,314.72 | C878947869 | 21,607.02 | 0 | C1923206317 | 1,739,926.5 | 1,805,166.52 | 0 | 0 |
8 | PAYMENT | 3,767.1 | C540628001 | 10,333 | 6,565.9 | M725814534 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,297.81 | C752974112 | 0 | 0 | M98249191 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 605.93 | C1873407265 | 0 | 0 | M1546774255 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 379,983.45 | C2067708976 | 65,687 | 0 | C949483950 | 232,070.68 | 612,054.13 | 0 | 0 |
8 | PAYMENT | 6,316.11 | C662058657 | 80,440 | 74,123.89 | M118884235 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 372,408.79 | C1422106392 | 136,374.98 | 508,783.77 | C1227603646 | 668,375 | 332,709.92 | 0 | 0 |
8 | PAYMENT | 6,767.5 | C1519543948 | 508,783.77 | 502,016.26 | M1279758401 | 0 | 0 | 0 | 0 |
8 | DEBIT | 4,586.83 | C2077944861 | 29,695 | 25,108.17 | C1937294500 | 888,539.79 | 893,126.62 | 0 | 0 |
8 | PAYMENT | 8,965.77 | C858363681 | 21,472 | 12,506.23 | M2051420622 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 290,982.05 | C183726943 | 23,032 | 0 | C987060415 | 1,504,321.52 | 1,795,303.57 | 0 | 0 |
8 | CASH_OUT | 45,334.58 | C644209688 | 20,113 | 0 | C555334025 | 27,451.66 | 72,786.24 | 0 | 0 |
8 | CASH_IN | 111,418.25 | C1502267242 | 186 | 111,604.25 | C1374063565 | 654,110.61 | 542,692.36 | 0 | 0 |
8 | CASH_OUT | 233,568.16 | C310990292 | 45,597 | 0 | C1805708874 | 0 | 233,568.16 | 0 | 0 |
8 | PAYMENT | 13,567.12 | C66172241 | 10 | 0 | M201075755 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 33,440.86 | C79829929 | 7,341 | 40,781.86 | C1379289710 | 607,038.95 | 1,820,155.85 | 0 | 0 |
8 | CASH_IN | 487,110.01 | C1555941648 | 325,938 | 813,048.01 | C1082580319 | 242,169.05 | 0 | 0 | 0 |
8 | PAYMENT | 14,391.23 | C1382589675 | 11,221 | 0 | M949966841 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 23,871.92 | C747899920 | 5,153.95 | 0 | C1882615733 | 0 | 23,871.92 | 0 | 0 |
8 | CASH_OUT | 300,310.8 | C517187035 | 0 | 0 | C1653859230 | 1,577,839.87 | 1,878,150.67 | 0 | 0 |
8 | CASH_OUT | 400,263.34 | C151721238 | 0 | 0 | C1945802665 | 1,071,681.81 | 1,471,945.15 | 0 | 0 |
8 | PAYMENT | 1,030.87 | C1265220433 | 265,961.41 | 264,930.53 | M1200741024 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 204,468.19 | C1156530932 | 264,930.53 | 60,462.35 | C1849941462 | 2,250,917.2 | 2,455,385.38 | 0 | 0 |
8 | CASH_IN | 202,303.84 | C362630362 | 3,546,186.63 | 3,748,490.47 | C1740509828 | 29,834 | 0 | 0 | 0 |
8 | PAYMENT | 449.43 | C329833995 | 3,748,490.47 | 3,748,041.04 | M1520779780 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 574.71 | C1684230982 | 20,655 | 20,080.29 | M468138124 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,934.54 | C1324017021 | 11,088 | 8,153.46 | M1043282886 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 907,668.06 | C1084794406 | 11,491 | 0 | C1401721023 | 225,710.32 | 1,602,681.63 | 0 | 0 |
8 | PAYMENT | 3,630.7 | C1655297511 | 34 | 0 | M2071008706 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,196.91 | C1019732065 | 256,987 | 251,790.09 | M962324553 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,539.52 | C359728232 | 20,500 | 11,960.48 | M1717427201 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 284,788.32 | C1704651843 | 596,869 | 312,080.68 | C2007792854 | 254,882.02 | 539,670.33 | 0 | 0 |
8 | CASH_IN | 144,028.25 | C56969497 | 6,549 | 150,577.25 | C520826875 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,449.9 | C514482009 | 31,634 | 26,184.1 | M371139929 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 699,815.82 | C617954093 | 22,275 | 0 | C298492445 | 3,182,370.23 | 4,183,083.93 | 0 | 0 |
8 | CASH_OUT | 55,044.74 | C231834415 | 5,060 | 0 | C2141140246 | 0 | 55,044.74 | 0 | 0 |
8 | CASH_IN | 121,078.9 | C1095587163 | 121,315 | 242,393.9 | C686224839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 640.21 | C773293510 | 834,905.05 | 834,264.84 | M588701562 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,232.05 | C585099468 | 834,264.84 | 803,032.79 | M152274497 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 127,539.58 | C465046288 | 11,805 | 0 | C1934634055 | 347,263.76 | 474,803.34 | 0 | 0 |
8 | PAYMENT | 13,880.49 | C247527954 | 0 | 0 | M1401219726 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,459.01 | C1177575217 | 0 | 0 | M495664236 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 521,602.52 | C345130405 | 51,857 | 0 | C1526542158 | 28,357.09 | 0 | 0 | 0 |
8 | CASH_IN | 324,983.87 | C1622543651 | 2,894 | 327,877.87 | C8298099 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 473,328.79 | C616239059 | 35,611.08 | 0 | C204540579 | 0 | 629,458.05 | 0 | 0 |
8 | PAYMENT | 35,403.45 | C1620524916 | 0 | 0 | M1722737070 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,292.4 | C908146509 | 0 | 0 | M1243116493 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,230.27 | C330140005 | 0 | 0 | M44017967 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,470.44 | C1035693422 | 0 | 0 | M884270863 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,737.8 | C1269671517 | 0 | 0 | M881113302 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 275.7 | C1379038005 | 0 | 0 | M1093495523 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,703.26 | C1729405909 | 0 | 0 | M1984423401 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,152.17 | C925735887 | 0 | 0 | M503154107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,296.72 | C1597343706 | 0 | 0 | M370432376 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,685.2 | C1295801238 | 0 | 0 | M1008590807 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,957.98 | C1332057305 | 236,128.77 | 215,170.8 | M2072955860 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 411,050.76 | C1421991896 | 215,170.8 | 0 | C1988852187 | 1,821,813.65 | 2,232,864.41 | 0 | 0 |
8 | CASH_OUT | 315,124.34 | C108024304 | 0 | 0 | C1531514206 | 435,842.75 | 1,343,508.04 | 0 | 0 |
8 | PAYMENT | 248.71 | C1699794619 | 21,383 | 21,134.29 | M1745709486 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 502,892.15 | C845694056 | 31,252 | 0 | C701855966 | 0 | 502,892.15 | 0 | 0 |
8 | PAYMENT | 6,586.12 | C907242500 | 50,229 | 43,642.88 | M1431652715 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 22,365.58 | C1444285046 | 110,940.73 | 88,575.14 | C747869108 | 139,134.59 | 489,216.58 | 0 | 0 |
8 | CASH_OUT | 287,854.18 | C640507864 | 88,575.14 | 0 | C715819458 | 795,476.1 | 926,737.45 | 0 | 0 |
8 | PAYMENT | 6,811.87 | C192115797 | 0 | 0 | M1947363905 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,177.56 | C305236751 | 0 | 0 | M1580127502 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,221.41 | C1324340034 | 0 | 0 | M701036732 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,378.51 | C935290745 | 0 | 0 | M521224741 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,575.29 | C794097478 | 0 | 0 | M1094182664 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 67,321.82 | C226477304 | 0 | 0 | M418037528 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,406.71 | C277648772 | 0 | 0 | M1853697850 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,878.39 | C492207625 | 0 | 0 | M1342771396 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,446.81 | C618500084 | 0 | 0 | M593387690 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,245.06 | C223802622 | 0 | 0 | M364993184 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,690.95 | C1563149763 | 0 | 0 | M228636156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,196.03 | C929776050 | 189,519 | 183,322.97 | M685771173 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 66,402.03 | C728155303 | 25,385 | 91,787.03 | C1749476584 | 2,389,052.07 | 2,294,866.91 | 0 | 0 |
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