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 | 2,524.1 | C593599330 | 91,787.03 | 89,262.93 | M1315580013 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 13,312.97 | C1718594852 | 0 | 0 | C627421335 | 0 | 13,312.97 | 0 | 0 |
8 | PAYMENT | 12,862.46 | C2066812594 | 0 | 0 | M1420042301 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,339.12 | C1267880836 | 17,274 | 3,934.88 | M1343209823 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,618.99 | C590877042 | 103,825 | 98,206.01 | M1449687264 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,420.34 | C255795162 | 191,587 | 180,166.66 | M554971739 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,098.03 | C1111757962 | 21,678 | 10,579.97 | M1467927386 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,572.66 | C550035360 | 9,206 | 0 | M542025480 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,452.16 | C1120671695 | 20,292 | 15,839.84 | M1674129623 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 57,412.52 | C85640913 | 106,744 | 49,331.48 | C578599557 | 24,600.91 | 82,013.43 | 0 | 0 |
8 | PAYMENT | 4,578.37 | C1354323869 | 30,708 | 26,129.63 | M1919504426 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,919.01 | C1485609272 | 26,129.63 | 19,210.62 | M192143542 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 143,805.45 | C292314106 | 997,393.23 | 853,587.78 | C414205222 | 332,836.88 | 476,642.33 | 0 | 0 |
8 | DEBIT | 2,333.91 | C700232189 | 853,587.78 | 851,253.87 | C2112826959 | 2,256,385.55 | 2,258,719.46 | 0 | 0 |
8 | PAYMENT | 7,363.03 | C356886699 | 32,047 | 24,683.97 | M27761893 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 4,794.46 | C1919394976 | 30,796 | 35,590.46 | C1837012795 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,169.12 | C1050198088 | 266,559 | 264,389.88 | M102770624 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 252,002.23 | C996004693 | 22,382 | 0 | C1897193207 | 34,090.16 | 145,100.2 | 0 | 0 |
8 | PAYMENT | 5,124.66 | C1951412794 | 20,077 | 14,952.34 | M213001848 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 519,073.16 | C195763721 | 133,060 | 0 | C1877453512 | 102,069.03 | 661,817.14 | 0 | 0 |
8 | PAYMENT | 7,589.6 | C1589224274 | 21,320 | 13,730.4 | M730700637 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,855.59 | C915536306 | 10,971 | 8,115.41 | M1704583743 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,600.35 | C1982426861 | 293 | 0 | M825840646 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 569.8 | C140277754 | 22,810 | 22,240.2 | M587134164 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,129.98 | C522041440 | 151 | 0 | C123366619 | 498,729.52 | 499,859.5 | 0 | 0 |
8 | PAYMENT | 6,059.35 | C1694451425 | 0 | 0 | M259460643 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 586,095.18 | C1517945677 | 166,743 | 0 | C1066166621 | 34,667.86 | 938,357.62 | 0 | 0 |
8 | CASH_OUT | 127,429.96 | C676753114 | 305,699 | 178,269.04 | C903028779 | 0 | 127,429.96 | 0 | 0 |
8 | CASH_IN | 29,565.85 | C906034559 | 1,056,851.89 | 1,086,417.73 | C11003494 | 15,516,855.75 | 15,487,289.9 | 0 | 0 |
8 | CASH_OUT | 406,462.07 | C28437386 | 1,086,417.73 | 679,955.66 | C191614132 | 1,808,699.27 | 2,122,191.07 | 0 | 0 |
8 | CASH_OUT | 104,624.53 | C190574746 | 31,916 | 0 | C54274682 | 175,719.11 | 280,343.64 | 0 | 0 |
8 | PAYMENT | 10,996.58 | C274755477 | 214,520 | 203,523.42 | M565871587 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,986.94 | C794415589 | 33,430 | 26,443.06 | M2068982708 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 31,113.76 | C1750986636 | 32,261 | 1,147.24 | C1062630352 | 72,755 | 103,868.76 | 0 | 0 |
8 | TRANSFER | 1,185,179.07 | C487443711 | 116,569 | 0 | C2116153614 | 0 | 2,149,801.99 | 0 | 0 |
8 | PAYMENT | 3,596.71 | C2084233282 | 26,420 | 22,823.29 | M375356410 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 138,272.6 | C293193522 | 0 | 138,272.6 | C1452722471 | 3,308,650.57 | 3,197,038.27 | 0 | 0 |
8 | CASH_OUT | 205,072.26 | C1650494422 | 138,272.6 | 0 | C1630293008 | 1,032,431.84 | 1,237,504.1 | 0 | 0 |
8 | CASH_OUT | 28,662.22 | C1232297768 | 0 | 0 | C645187727 | 183,857.47 | 503,076.8 | 0 | 0 |
8 | CASH_IN | 376,288.46 | C614362455 | 25,548 | 401,836.46 | C294252921 | 1,165,923.35 | 789,634.89 | 0 | 0 |
8 | CASH_IN | 40,248.63 | C2072080033 | 10,458 | 50,706.63 | C1641587857 | 124,064.13 | 125,514.31 | 0 | 0 |
8 | TRANSFER | 330,947.87 | C492401724 | 9,191 | 0 | C1027043112 | 0 | 330,947.87 | 0 | 0 |
8 | PAYMENT | 4,517.67 | C1317069472 | 4,672 | 154.33 | M421776114 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 230,206.46 | C1764186897 | 1,864 | 232,070.46 | C847552559 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 195,781.2 | C1057565341 | 69,822.5 | 0 | C1782580546 | 72,033.73 | 267,814.92 | 0 | 0 |
8 | CASH_OUT | 80,074.58 | C1993693758 | 0 | 0 | C1382034610 | 209,855.83 | 0 | 0 | 0 |
8 | CASH_OUT | 318,956.91 | C1906735692 | 0 | 0 | C1161865950 | 1,896,359.93 | 2,076,683.64 | 0 | 0 |
8 | CASH_OUT | 263,543.94 | C579492026 | 0 | 0 | C408304912 | 2,894,681.52 | 3,158,225.46 | 0 | 0 |
8 | CASH_OUT | 168,496.44 | C1419891636 | 0 | 0 | C623476050 | 6,011,589.13 | 6,180,085.57 | 0 | 0 |
8 | CASH_OUT | 237,684.5 | C142174132 | 0 | 0 | C1357984916 | 947,931.83 | 1,185,616.33 | 0 | 0 |
8 | CASH_OUT | 146,405.6 | C1246693613 | 0 | 0 | C895798008 | 434,941.07 | 581,346.67 | 0 | 0 |
8 | CASH_OUT | 246,311.46 | C988858006 | 0 | 0 | C1529115495 | 2,709,872.33 | 2,956,183.79 | 0 | 0 |
8 | CASH_OUT | 85,125.37 | C1612094991 | 0 | 0 | C881662115 | 220,262.49 | 305,387.86 | 0 | 0 |
8 | CASH_OUT | 38,630.7 | C596709758 | 0 | 0 | C2129901484 | 184,619.94 | 223,250.64 | 0 | 0 |
8 | CASH_OUT | 91,158.21 | C296447361 | 0 | 0 | C1104197405 | 2,441,544.42 | 2,532,702.62 | 0 | 0 |
8 | CASH_OUT | 2,035 | C760466772 | 0 | 0 | C1738994372 | 153,604.7 | 118,893.05 | 0 | 0 |
8 | CASH_OUT | 170,562.48 | C2036455447 | 0 | 0 | C147647618 | 809,834.38 | 980,396.86 | 0 | 0 |
8 | CASH_OUT | 53,087.56 | C1380986020 | 0 | 0 | C1157297801 | 80,265.22 | 6,008.17 | 0 | 0 |
8 | CASH_OUT | 133,873.7 | C408781834 | 0 | 0 | C437747500 | 234,371.18 | 209,542.79 | 0 | 0 |
8 | CASH_OUT | 283,005.73 | C727171896 | 0 | 0 | C448155494 | 1,168,235.52 | 1,451,241.25 | 0 | 0 |
8 | CASH_OUT | 174,441.92 | C1551963941 | 0 | 0 | C762570948 | 2,740,362.08 | 3,572,459.17 | 0 | 0 |
8 | CASH_OUT | 34,267.91 | C258422045 | 0 | 0 | C1207946845 | 1,044,736.54 | 1,079,004.45 | 0 | 0 |
8 | CASH_OUT | 28,226.27 | C2070846767 | 0 | 0 | C161140376 | 137,896.41 | 166,122.68 | 0 | 0 |
8 | CASH_OUT | 64,986.75 | C1849024377 | 0 | 0 | C1167066016 | 1,067,089.12 | 641,979.14 | 0 | 0 |
8 | CASH_OUT | 83,925.63 | C987354533 | 0 | 0 | C1183572822 | 225,161.01 | 309,086.64 | 0 | 0 |
8 | CASH_OUT | 339,074.43 | C203477054 | 0 | 0 | C522632546 | 871,583.87 | 1,210,658.29 | 0 | 0 |
8 | CASH_OUT | 86,758.28 | C61383536 | 0 | 0 | C2133732070 | 1,295,820.98 | 1,382,579.26 | 0 | 0 |
8 | CASH_IN | 156,060.12 | C1134979691 | 81,679 | 237,739.12 | C1141100442 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,394.5 | C933686087 | 456,669 | 450,274.5 | M1032678573 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 162,569.54 | C2079910735 | 74,732 | 0 | C26334874 | 1,688,858.3 | 2,068,039.37 | 0 | 0 |
8 | CASH_IN | 109,129.58 | C192750441 | 136,243 | 245,372.58 | C2095093840 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,122.97 | C193006994 | 24,233 | 23,110.03 | M1572855883 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,365.53 | C1637992992 | 864,151.08 | 860,785.56 | M52808470 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 802,994.82 | C13347709 | 860,785.56 | 57,790.73 | C815264031 | 1,705,837.79 | 1,870,661.12 | 0 | 0 |
8 | TRANSFER | 39,148.77 | C575979159 | 57,790.73 | 18,641.96 | C1973538135 | 165,724.68 | 204,873.45 | 0 | 0 |
8 | TRANSFER | 962,143.12 | C1305186359 | 18,641.96 | 0 | C1295301356 | 9,346,580.4 | 10,308,723.52 | 0 | 0 |
8 | TRANSFER | 1,624,591.95 | C1612419043 | 0 | 0 | C716442925 | 2,557,050.19 | 4,271,358.73 | 0 | 0 |
8 | TRANSFER | 991,206.08 | C1029066974 | 0 | 0 | C1482979717 | 1,191,950.08 | 2,581,338.81 | 0 | 0 |
8 | TRANSFER | 42,261.63 | C988930533 | 0 | 0 | C871895680 | 107,106.44 | 149,368.06 | 0 | 0 |
8 | TRANSFER | 464,557.45 | C724210852 | 0 | 0 | C2013854563 | 1,602,554.69 | 2,506,046.99 | 0 | 0 |
8 | PAYMENT | 1,012.18 | C401760949 | 158,931 | 157,918.82 | M405602357 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 63,211.98 | C770057244 | 188,928.4 | 252,140.37 | C345679794 | 478,728.27 | 415,516.29 | 0 | 0 |
8 | CASH_OUT | 166,189.16 | C1377176240 | 252,140.37 | 85,951.21 | C896393489 | 28,617,396.21 | 28,783,585.38 | 0 | 0 |
8 | PAYMENT | 6,689.13 | C1458912653 | 0 | 0 | M640263118 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 201,584.56 | C980657619 | 0 | 0 | C1554540309 | 9,034,326.46 | 9,235,911.02 | 0 | 0 |
8 | CASH_OUT | 219,441.06 | C1481800615 | 0 | 0 | C711496491 | 252,813.79 | 472,254.85 | 0 | 0 |
8 | CASH_OUT | 398,544.49 | C657730677 | 0 | 0 | C1501701470 | 4,202,022.98 | 4,463,342.32 | 0 | 0 |
8 | CASH_OUT | 557,190.61 | C1281940622 | 0 | 0 | C1778289781 | 1,336,897.03 | 1,273,292.81 | 0 | 0 |
8 | CASH_OUT | 466,682.95 | C1796384237 | 0 | 0 | C531511436 | 539,868.16 | 1,230,912.07 | 0 | 0 |
8 | CASH_OUT | 390,056.23 | C550925419 | 0 | 0 | C51626955 | 739,036.42 | 1,129,092.65 | 0 | 0 |
8 | CASH_OUT | 161,254.23 | C646427520 | 0 | 0 | C732929236 | 803,032.79 | 883,141.75 | 0 | 0 |
8 | CASH_OUT | 74,006.39 | C746686322 | 0 | 0 | C977993101 | 3,522,336.76 | 3,373,302.83 | 0 | 0 |
8 | CASH_OUT | 191,574.48 | C1388475074 | 0 | 0 | C1036138670 | 274,284.27 | 465,858.75 | 0 | 0 |
8 | CASH_OUT | 184,796.04 | C1101275613 | 0 | 0 | C500153041 | 590,752.55 | 212,257.37 | 0 | 0 |
8 | CASH_OUT | 67,100.37 | C1512341978 | 0 | 0 | C1453795463 | 127,608.29 | 194,708.66 | 0 | 0 |
8 | CASH_OUT | 36,964.29 | C2059286523 | 0 | 0 | C288106800 | 110,928.39 | 147,892.68 | 0 | 0 |
8 | CASH_OUT | 125,964.25 | C1001070092 | 0 | 0 | C33524623 | 1,333,278.75 | 1,459,243 | 0 | 0 |
8 | CASH_OUT | 99,100.57 | C1533110893 | 0 | 0 | C1263845074 | 563,428.62 | 2,486,396.91 | 0 | 0 |
8 | CASH_OUT | 160,444.63 | C632621706 | 0 | 0 | C1178471274 | 1,858,545.34 | 2,096,994.78 | 0 | 0 |
8 | CASH_OUT | 62,092.26 | C784326696 | 0 | 0 | C849038219 | 1,125,334.05 | 1,337,271.15 | 0 | 0 |
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