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 | 358,339.89 | C2037139590 | 10,149 | 368,488.89 | C590333606 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,982.61 | C563922273 | 368,488.89 | 353,506.27 | M766877129 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 247,499.42 | C797250001 | 316,027.35 | 563,526.77 | C716083600 | 7,470,348.87 | 7,382,990.5 | 0 | 0 |
8 | PAYMENT | 9,755.33 | C884360415 | 563,526.77 | 553,771.44 | M1942370533 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 109,884.86 | C1914480769 | 135 | 0 | C1725097945 | 48,601.33 | 158,486.19 | 0 | 0 |
8 | PAYMENT | 3,175.38 | C1963996298 | 31,533 | 28,357.62 | M1929778763 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,018.46 | C835000798 | 472,808 | 469,789.54 | M638248903 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 146,598.17 | C1380590568 | 23,779 | 0 | C1567520676 | 0 | 146,598.17 | 0 | 0 |
8 | TRANSFER | 440,061.3 | C289264548 | 50,664 | 0 | C818570949 | 1,962,536.28 | 2,402,597.58 | 0 | 0 |
8 | PAYMENT | 11,093.85 | C137307060 | 101,858 | 90,764.15 | M2045434281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,970.87 | C2059198495 | 74,134 | 57,163.13 | M90422303 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 111,597.12 | C1956646276 | 57,163.13 | 0 | C671848738 | 333,654.15 | 445,251.27 | 0 | 0 |
8 | PAYMENT | 11,023.22 | C1537778984 | 1,992,058.75 | 1,981,035.53 | M1183390298 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,523.93 | C1578292688 | 1,981,035.53 | 1,948,511.61 | M707411899 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,940.06 | C875908659 | 998 | 0 | M979425573 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,518.51 | C1913927660 | 30,783 | 16,264.49 | M154671602 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 313,640.87 | C400722480 | 16,264.49 | 0 | C1890258988 | 347,845.49 | 551,751.19 | 0 | 0 |
8 | CASH_OUT | 149,963.75 | C729268248 | 0 | 0 | C1141137903 | 14,009,532.42 | 14,068,690.23 | 0 | 0 |
8 | CASH_OUT | 507,926.85 | C2022648269 | 0 | 0 | C1870252780 | 16,160,055.22 | 16,667,982.08 | 0 | 0 |
8 | CASH_OUT | 70,549.37 | C833702055 | 0 | 0 | C522553046 | 162,277.85 | 232,827.22 | 0 | 0 |
8 | CASH_OUT | 152,218.57 | C847378347 | 0 | 0 | C1509170127 | 218,708.4 | 370,926.97 | 0 | 0 |
8 | CASH_OUT | 690,179.4 | C669226723 | 0 | 0 | C1556875182 | 2,894,729.35 | 3,585,215.55 | 0 | 0 |
8 | CASH_OUT | 49,340.89 | C648217235 | 0 | 0 | C832279283 | 182,405.59 | 231,746.48 | 0 | 0 |
8 | CASH_OUT | 8,386.34 | C502039184 | 0 | 0 | C650657798 | 2,156,566.4 | 2,164,952.74 | 0 | 0 |
8 | CASH_OUT | 96,008.32 | C544014889 | 0 | 0 | C1039865382 | 230,488.26 | 326,496.58 | 0 | 0 |
8 | CASH_OUT | 134,749.21 | C461560905 | 0 | 0 | C304909156 | 172,179.72 | 306,928.93 | 0 | 0 |
8 | CASH_OUT | 245,913.05 | C621535792 | 0 | 0 | C935808590 | 17,801,282.51 | 18,381,668.73 | 0 | 0 |
8 | CASH_OUT | 43,303.96 | C1544162307 | 0 | 0 | C1878704627 | 456,557.85 | 499,861.81 | 0 | 0 |
8 | CASH_OUT | 128,476.02 | C339620321 | 0 | 0 | C1282745381 | 215,331.86 | 343,807.88 | 0 | 0 |
8 | CASH_OUT | 26,730.65 | C433309627 | 0 | 0 | C1440325059 | 2,129,438.71 | 2,156,169.36 | 0 | 0 |
8 | CASH_OUT | 145,020.62 | C1664330963 | 0 | 0 | C459172227 | 2,446,441.5 | 2,591,462.11 | 0 | 0 |
8 | CASH_OUT | 79,221.65 | C1867898530 | 0 | 0 | C811597470 | 136,901.88 | 150,792.03 | 0 | 0 |
8 | CASH_OUT | 28,785.81 | C167861136 | 0 | 0 | C571435580 | 1,501,867.8 | 1,530,653.61 | 0 | 0 |
8 | CASH_OUT | 1,743.88 | C233356148 | 0 | 0 | C895556946 | 11,240 | 12,983.88 | 0 | 0 |
8 | PAYMENT | 9,285.15 | C1933822766 | 9,838 | 552.85 | M841132842 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,132.03 | C847231781 | 552.85 | 0 | M2055509253 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 934,543.88 | C401812416 | 2,665 | 0 | C1284149862 | 1,531,279.62 | 2,465,823.51 | 0 | 0 |
8 | CASH_IN | 146,517.28 | C808434159 | 10,804 | 157,321.28 | C553229336 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,473.19 | C2135329372 | 205 | 0 | M565445644 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 369,834.62 | C790070993 | 2,348 | 372,182.62 | C1894207825 | 0 | 631,610.32 | 0 | 0 |
8 | CASH_IN | 171,927.69 | C1656398365 | 62,965 | 234,892.69 | C1197606915 | 751,022.5 | 681,876.36 | 0 | 0 |
8 | PAYMENT | 77.13 | C694538364 | 1,376,662.49 | 1,376,585.36 | M678442296 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,720.31 | C1002577897 | 1,376,585.36 | 1,374,865.05 | M216000710 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 528.6 | C197017361 | 100,192 | 99,663.4 | M583926443 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17.14 | C156789836 | 61,888 | 61,870.86 | M2050112633 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 82,665.53 | C967321 | 635 | 0 | C173141569 | 397,680.24 | 480,345.78 | 0 | 0 |
8 | CASH_IN | 136,692.86 | C1384596329 | 195 | 136,887.86 | C1706891711 | 98,525.69 | 0 | 0 | 0 |
8 | PAYMENT | 19,027.24 | C418873209 | 1,439 | 0 | M1942837738 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,377.11 | C94459648 | 34,986.81 | 32,609.7 | M1834340566 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 220,976.02 | C1325037234 | 32,609.7 | 0 | C937195105 | 1,124,750.16 | 1,256,403.17 | 0 | 0 |
8 | CASH_IN | 15,525.58 | C1466004622 | 10,334 | 25,859.58 | C1205844899 | 219,750.58 | 204,224.99 | 0 | 0 |
8 | PAYMENT | 6,270.33 | C1492590645 | 25,859.58 | 19,589.25 | M459774109 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,901.62 | C112538277 | 19,589.25 | 0 | M1521279993 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,102.51 | C1002149393 | 0 | 0 | M473911947 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,161.9 | C858815411 | 0 | 0 | M247395591 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,688.65 | C1775432159 | 0 | 0 | M253709668 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,063.63 | C1069699799 | 0 | 0 | M1185783525 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 290,492.12 | C948949990 | 773,103.07 | 482,610.94 | C1628035200 | 0 | 290,492.12 | 0 | 0 |
8 | PAYMENT | 16,380.74 | C1301208574 | 482,610.94 | 466,230.2 | M1618442866 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,731.74 | C1250400815 | 244,517.85 | 237,786.11 | M206663802 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,522.74 | C931872035 | 237,786.11 | 226,263.38 | M1827956042 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 129,454.74 | C441768985 | 23,316 | 0 | C713338583 | 0 | 129,454.74 | 0 | 0 |
8 | PAYMENT | 15,522.38 | C486653321 | 12,552 | 0 | M1938684207 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 262,685.73 | C1016859681 | 5,612 | 0 | C1378215782 | 5,939.69 | 268,625.42 | 0 | 0 |
8 | CASH_OUT | 14,214.42 | C1354687 | 65,372 | 51,157.58 | C945327594 | 19,168.75 | 33,383.17 | 0 | 0 |
8 | PAYMENT | 1,290.66 | C283751361 | 2,394,376.81 | 2,393,086.16 | M204567666 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 306,879.13 | C1343266001 | 2,393,086.16 | 2,086,207.02 | C1337741679 | 4,363,535.9 | 4,670,415.04 | 0 | 0 |
8 | TRANSFER | 729,214.48 | C1979485247 | 657,827 | 0 | C1174600239 | 0 | 729,214.48 | 0 | 0 |
8 | CASH_OUT | 412,218.59 | C685137658 | 131,523 | 0 | C1479450980 | 1,296,086.92 | 1,708,305.51 | 0 | 0 |
8 | CASH_OUT | 45,762.11 | C792935798 | 12,275 | 0 | C2100440237 | 789,409.58 | 835,171.69 | 0 | 0 |
8 | PAYMENT | 3,936.57 | C2070006363 | 29,427 | 25,490.43 | M1793928316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,022.49 | C1893109333 | 15,087 | 13,064.51 | M1187554740 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,127.3 | C864984100 | 39,989 | 28,861.7 | M805554405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,551.94 | C1952668822 | 19,474 | 14,922.06 | M1996862123 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 223,056.27 | C816676819 | 24,130.76 | 0 | C386554824 | 28,206.63 | 251,262.9 | 0 | 0 |
8 | CASH_IN | 165,811.75 | C508026307 | 0 | 165,811.75 | C2085805920 | 2,819,144.8 | 2,994,178.1 | 0 | 0 |
8 | CASH_IN | 284,941.49 | C1890493809 | 165,811.75 | 450,753.24 | C125722707 | 1,473,934.49 | 1,188,993 | 0 | 0 |
8 | CASH_IN | 25,659 | C719634725 | 450,753.24 | 476,412.23 | C2119123648 | 501,254.42 | 475,595.42 | 0 | 0 |
8 | CASH_IN | 243,866.27 | C1911320653 | 476,412.23 | 720,278.5 | C667346055 | 17,375,972.79 | 17,132,106.53 | 0 | 0 |
8 | CASH_IN | 337,502.08 | C1373966966 | 720,278.5 | 1,057,780.58 | C753282599 | 418,955.34 | 81,453.26 | 0 | 0 |
8 | CASH_IN | 322,655.06 | C1424334870 | 1,057,780.58 | 1,380,435.63 | C910260446 | 635,482.89 | 312,827.84 | 0 | 0 |
8 | CASH_IN | 309,356.29 | C1476701766 | 1,380,435.63 | 1,689,791.92 | C2065199032 | 625,919.17 | 349,087.32 | 0 | 0 |
8 | CASH_IN | 303,680.14 | C1249432339 | 1,689,791.92 | 1,993,472.06 | C542895457 | 335,366.62 | 31,686.49 | 0 | 0 |
8 | CASH_IN | 224,548.91 | C871829128 | 1,993,472.06 | 2,218,020.97 | C1407083386 | 1,590,320.81 | 1,013,969.68 | 0 | 0 |
8 | CASH_IN | 301,301.5 | C1248587248 | 2,218,020.97 | 2,519,322.47 | C1727331144 | 1,138,187.21 | 836,885.7 | 0 | 0 |
8 | CASH_IN | 327,437.94 | C929045605 | 2,519,322.47 | 2,846,760.41 | C909295153 | 11,273,731 | 10,946,293.06 | 0 | 0 |
8 | CASH_IN | 85,952.59 | C990683601 | 2,846,760.41 | 2,932,713 | C1925300085 | 533,704.69 | 447,752.1 | 0 | 0 |
8 | CASH_IN | 65,514.78 | C813984630 | 2,932,713 | 2,998,227.78 | C1491213790 | 1,745,493.63 | 1,679,978.85 | 0 | 0 |
8 | CASH_IN | 150,798.29 | C622134523 | 2,998,227.78 | 3,149,026.07 | C1396827930 | 227,372.88 | 76,574.59 | 0 | 0 |
8 | CASH_IN | 192,931.65 | C304195336 | 3,149,026.07 | 3,341,957.72 | C1172042998 | 544,154.08 | 351,222.43 | 0 | 0 |
8 | CASH_IN | 446,150.98 | C1283296948 | 3,341,957.72 | 3,788,108.7 | C657255537 | 2,482,459.99 | 2,036,309.01 | 0 | 0 |
8 | CASH_IN | 217,496 | C1605469078 | 3,788,108.7 | 4,005,604.69 | C1130075212 | 645,905.32 | 428,409.32 | 0 | 0 |
8 | CASH_IN | 121,412.35 | C1385064007 | 4,005,604.69 | 4,127,017.04 | C1132146097 | 274,871.2 | 0 | 0 | 0 |
8 | CASH_IN | 10,526.11 | C1300796153 | 4,127,017.04 | 4,137,543.15 | C75474253 | 165,676.31 | 155,150.2 | 0 | 0 |
8 | CASH_IN | 92,970.27 | C1830862290 | 4,137,543.15 | 4,230,513.42 | C191614132 | 2,215,161.34 | 2,122,191.07 | 0 | 0 |
8 | CASH_IN | 182,343.04 | C1046363859 | 4,230,513.42 | 4,412,856.46 | C1039162432 | 5,661,176.52 | 5,478,833.48 | 0 | 0 |
8 | CASH_IN | 10,133.18 | C532929281 | 4,412,856.46 | 4,422,989.64 | C1979080020 | 218,653.97 | 208,520.8 | 0 | 0 |
8 | CASH_IN | 43,584.5 | C383098202 | 4,422,989.64 | 4,466,574.14 | C155439298 | 249,920.61 | 119,022.01 | 0 | 0 |
8 | CASH_IN | 147,831.6 | C2129886335 | 4,466,574.14 | 4,614,405.73 | C262828207 | 386,879.81 | 396,394.63 | 0 | 0 |
8 | CASH_IN | 62,190.11 | C831811028 | 4,614,405.73 | 4,676,595.85 | C888005223 | 1,305,637.4 | 1,243,447.29 | 0 | 0 |
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