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 | 111,543.46 | C1292353677 | 0 | 0 | C1132146097 | 163,327.74 | 0 | 0 | 0 |
8 | CASH_OUT | 515.8 | C501606722 | 0 | 0 | C1210315704 | 197,234.7 | 197,750.5 | 0 | 0 |
8 | CASH_OUT | 11,199.14 | C277434670 | 0 | 0 | C1609979141 | 50,780 | 53,192.28 | 0 | 0 |
8 | CASH_OUT | 72,660.74 | C1105616311 | 0 | 0 | C118648358 | 469,874.64 | 948,711.06 | 0 | 0 |
8 | CASH_OUT | 274,670.86 | C840367790 | 0 | 0 | C1531333864 | 1,416,007.04 | 1,754,717.64 | 0 | 0 |
8 | PAYMENT | 10,754.39 | C9158231 | 100,598 | 89,843.61 | M1515294537 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,244.89 | C690580049 | 76,412.21 | 74,167.33 | M751764052 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,014.71 | C1902868636 | 74,167.33 | 65,152.62 | M664177215 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,879.43 | C1167005566 | 65,152.62 | 55,273.19 | M285630521 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,449.62 | C990074141 | 55,273.19 | 20,823.57 | M676853552 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,191.41 | C358490531 | 20,823.57 | 9,632.16 | M930843801 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,715.87 | C376544470 | 9,632.16 | 5,916.29 | M17307487 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,707.69 | C1707048420 | 5,916.29 | 0 | M239811214 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,183.56 | C348553405 | 0 | 0 | M1429594005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 900.22 | C1266407562 | 0 | 0 | M481494049 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,437.98 | C1011919970 | 0 | 0 | M1197610250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,549.07 | C1380465380 | 0 | 0 | M1449045632 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,784.13 | C1876179861 | 0 | 0 | M952744224 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,590.16 | C725953479 | 0 | 0 | M139246209 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,468.12 | C1183461518 | 0 | 0 | M863994310 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,479.7 | C837197693 | 0 | 0 | M1553183602 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,045.5 | C1267394094 | 0 | 0 | M78921512 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,195.43 | C28067252 | 0 | 0 | M1088782032 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,687.98 | C1556237172 | 0 | 0 | M2041213627 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 231,478.49 | C449321439 | 21,768 | 0 | C1044472558 | 131,084.84 | 362,563.33 | 0 | 0 |
8 | CASH_OUT | 88,561.71 | C1899030440 | 50,650 | 0 | C1336496959 | 0 | 88,561.71 | 0 | 0 |
8 | PAYMENT | 15,154.75 | C1072143121 | 20,424 | 5,269.25 | M368183804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,737.19 | C1328475260 | 11,545 | 0 | M970284950 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,466.67 | C988378286 | 0 | 0 | M1070671846 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,033.35 | C119828844 | 20,568 | 14,534.65 | M345946097 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 206,996.75 | C1705242056 | 14,534.65 | 0 | C1937962514 | 1,269,923.18 | 1,581,311.49 | 0 | 0 |
8 | TRANSFER | 973,358.65 | C1400572045 | 182,217 | 0 | C2008913953 | 0 | 973,358.65 | 0 | 0 |
8 | PAYMENT | 797.23 | C2012261535 | 14,058 | 13,260.77 | M380677295 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,817.22 | C1820843548 | 1,577 | 0 | M1739820129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,836.73 | C357908572 | 275 | 0 | M110314381 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,049.94 | C1421216381 | 0 | 0 | M798839822 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,510,655.04 | C276149761 | 0 | 0 | C1761353343 | 3,759,709.15 | 5,270,364.19 | 0 | 0 |
8 | PAYMENT | 4,811.79 | C208015529 | 10,313 | 5,501.21 | M1751582394 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,313.77 | C757011100 | 58,985 | 48,671.23 | M275213440 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 332,596.07 | C741918077 | 73,296 | 0 | C678651991 | 844,561.55 | 1,177,157.62 | 0 | 0 |
8 | PAYMENT | 1,199.56 | C2084193430 | 20,155 | 18,955.44 | M694432383 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 622,479.08 | C46942399 | 32,114 | 0 | C2116153614 | 1,185,179.07 | 2,149,801.99 | 0 | 0 |
8 | CASH_OUT | 50,016.01 | C1748334262 | 2,211,374.36 | 2,161,358.35 | C1373130111 | 37,172.51 | 87,188.53 | 0 | 0 |
8 | PAYMENT | 324.74 | C1183154642 | 2,161,358.35 | 2,161,033.61 | M1325053111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,467.2 | C773035111 | 2,161,033.61 | 2,156,566.4 | M1842399189 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,974.1 | C120668332 | 30,974 | 24,999.9 | M477430769 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 28,545.54 | C787942580 | 11,444 | 0 | C1803688302 | 0 | 28,545.54 | 0 | 0 |
8 | CASH_IN | 51,080.79 | C1165138128 | 31,142 | 82,222.79 | C325918040 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,075.28 | C1212912882 | 139,965 | 131,889.72 | M2081778817 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,420.45 | C1787907355 | 45,015.72 | 43,595.27 | M997522561 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 337,776.13 | C789316377 | 43,595.27 | 0 | C1570256460 | 8,575,491.8 | 9,281,535.44 | 0 | 0 |
8 | PAYMENT | 13,862.53 | C2016023325 | 6,389 | 0 | M414412950 | 0 | 0 | 0 | 0 |
8 | DEBIT | 45.93 | C71243765 | 12,292 | 12,246.07 | C1545523026 | 64,367.38 | 64,413.31 | 0 | 0 |
8 | CASH_IN | 50,074.7 | C1264896160 | 33,105 | 83,179.7 | C1923206317 | 1,855,241.22 | 1,805,166.52 | 0 | 0 |
8 | PAYMENT | 7,840.34 | C1677625386 | 146 | 0 | M1615491843 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 280,233.68 | C473321536 | 172,280.55 | 452,514.24 | C473485349 | 359,201.84 | 78,968.16 | 0 | 0 |
8 | CASH_OUT | 121,293.59 | C1903868590 | 452,514.24 | 331,220.64 | C510382951 | 854,342.6 | 975,636.19 | 0 | 0 |
8 | PAYMENT | 3,537.59 | C1716704115 | 1,370,984.59 | 1,367,447 | M1429436113 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,073.5 | C2066323559 | 1,367,447 | 1,358,373.5 | M1596121702 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,205.23 | C798714810 | 1,358,373.5 | 1,357,168.27 | M1641026918 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 16,189.75 | C1452098459 | 19,488 | 3,298.25 | C897697267 | 0 | 442,405.44 | 0 | 0 |
8 | CASH_OUT | 143,043.82 | C519351038 | 3,298.25 | 0 | C230816700 | 753,735.78 | 896,779.61 | 0 | 0 |
8 | CASH_IN | 43,389.81 | C1791415329 | 1,016 | 44,405.81 | C1106230569 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,819.28 | C199006010 | 330,235 | 327,415.72 | M930188353 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 349.63 | C208233227 | 20,569 | 20,219.37 | M1355995515 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,727.39 | C1071178012 | 37,510 | 33,782.61 | M82862370 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,497.19 | C1137064844 | 364,045.9 | 355,548.71 | M93928334 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 206,984.05 | C2100427296 | 355,548.71 | 148,564.66 | C207258326 | 347,683.71 | 554,667.75 | 0 | 0 |
8 | CASH_OUT | 47,576.23 | C2060414421 | 178,597 | 131,020.77 | C155169291 | 0 | 47,576.23 | 0 | 0 |
8 | TRANSFER | 475,845.11 | C136786779 | 1,896 | 0 | C1516565803 | 20,031.16 | 884,079.08 | 0 | 0 |
8 | PAYMENT | 10,790.31 | C1143880858 | 142 | 0 | M918302405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,294.03 | C932989954 | 23,055 | 18,760.97 | M101715009 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,232.13 | C871316213 | 25,951 | 19,718.87 | M1693638731 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,248.69 | C828066955 | 527,499.39 | 449,250.7 | C1711313768 | 0 | 78,248.69 | 0 | 0 |
8 | TRANSFER | 457,227.63 | C925842661 | 449,250.7 | 0 | C465257140 | 1,304,185.86 | 1,761,413.49 | 0 | 0 |
8 | CASH_IN | 111,294.56 | C2111672423 | 28,380 | 139,674.56 | C1877764981 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 305,992.32 | C249481007 | 22,479 | 0 | C731253803 | 164,090.61 | 470,082.93 | 0 | 0 |
8 | PAYMENT | 4,911.41 | C1695214955 | 11,013 | 6,101.59 | M730606907 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 811,781.74 | C985910917 | 120,584 | 0 | C1914772936 | 251 | 840,628.91 | 0 | 0 |
8 | TRANSFER | 1,846,093.48 | C1121747277 | 26,674 | 0 | C1508456612 | 3,619,700.45 | 5,975,262.38 | 0 | 0 |
8 | TRANSFER | 72,388.53 | C1880055240 | 239,625.54 | 167,237.01 | C228669487 | 0 | 76,706.37 | 0 | 0 |
8 | PAYMENT | 1,343.13 | C975196935 | 167,237.01 | 165,893.89 | M506660128 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 461 | C943925570 | 165,893.89 | 165,432.89 | M841536159 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 28,268.9 | C178788278 | 47,442 | 19,173.1 | C758750856 | 852,937.29 | 945,056.48 | 0 | 0 |
8 | PAYMENT | 1,826.63 | C213129670 | 1,527,412.09 | 1,525,585.46 | M765212715 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 49,732.35 | C1507113773 | 1,525,585.46 | 1,475,853.11 | M319488518 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,484.43 | C1063076744 | 110 | 0 | M1934387496 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 26,977.32 | C264087999 | 51,117 | 24,139.68 | C638822140 | 0 | 26,977.32 | 0 | 0 |
8 | CASH_OUT | 117,399.21 | C1148027260 | 2,447,424.28 | 2,330,025.08 | C1346065207 | 34,903.58 | 152,302.79 | 0 | 0 |
8 | PAYMENT | 9,572.94 | C293198714 | 2,330,025.08 | 2,320,452.13 | M32302420 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,864.92 | C1677608071 | 17,916 | 6,051.08 | M1261461477 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 167,534.5 | C349044722 | 6,749 | 0 | C1012785532 | 0 | 167,534.5 | 0 | 0 |
8 | PAYMENT | 1,746.08 | C1919778426 | 886 | 0 | M1671878348 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 126,671.05 | C715153962 | 99,580 | 0 | C1499383906 | 286,092.5 | 412,763.55 | 0 | 0 |
8 | CASH_OUT | 20,915.26 | C1374235363 | 42,785 | 21,869.74 | C1525409936 | 101,702.35 | 122,617.61 | 0 | 0 |
8 | CASH_OUT | 11,143.53 | C1215168522 | 20,738 | 9,594.47 | C865922491 | 481,530.93 | 492,674.45 | 0 | 0 |
8 | PAYMENT | 32,796.68 | C489406333 | 9,594.47 | 0 | M875769792 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 156,888.55 | C739616151 | 646 | 0 | C418902856 | 0 | 156,888.55 | 0 | 0 |
8 | CASH_OUT | 238,560.35 | C348360271 | 158 | 0 | C194988831 | 0 | 244,919.41 | 0 | 0 |
8 | CASH_OUT | 156,129.83 | C1423117309 | 32,052 | 0 | C803793969 | 0 | 156,129.83 | 0 | 0 |
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