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 | 353,521.97 | C1808621577 | 1,260 | 0 | C653745564 | 2,109,722.47 | 2,463,244.43 | 0 | 0 |
8 | PAYMENT | 17,854.67 | C602367788 | 20,010 | 2,155.33 | M946962600 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 103,824.19 | C1382309063 | 58,228 | 0 | C618155294 | 403,042.94 | 516,729.48 | 0 | 0 |
8 | PAYMENT | 7,626.5 | C1378464682 | 32,332 | 24,705.5 | M1257205956 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,756.43 | C2117066225 | 4,992 | 2,235.57 | M249377943 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,686.28 | C301359621 | 27,607 | 24,920.72 | M539904431 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,607.91 | C552523790 | 99,326 | 94,718.09 | M1198532872 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 90,569.86 | C1706335657 | 18,025 | 0 | C607874855 | 473,180.15 | 563,750.01 | 0 | 0 |
8 | CASH_OUT | 28,687.63 | C931517313 | 104,808 | 76,120.37 | C1465478513 | 196,479.98 | 225,167.61 | 0 | 0 |
8 | TRANSFER | 1,098,753.9 | C1643987927 | 785 | 0 | C1635341595 | 5,093,184.41 | 6,191,938.31 | 0 | 0 |
8 | PAYMENT | 10,548.4 | C662900361 | 27,929.94 | 17,381.54 | M1721472517 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,072.57 | C2132494476 | 17,381.54 | 0 | M1962106691 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,864.39 | C1270603794 | 19,634 | 16,769.61 | C929266212 | 492,149.99 | 495,014.38 | 0 | 0 |
8 | CASH_IN | 236,995.51 | C1906994398 | 6,440 | 243,435.51 | C392292416 | 6,801,968.71 | 6,564,973.2 | 0 | 0 |
8 | PAYMENT | 18,597.76 | C1414530383 | 10,457.4 | 0 | M985088449 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 65,637.53 | C773365237 | 0 | 0 | C1885389259 | 211,869.77 | 277,507.3 | 0 | 0 |
8 | CASH_IN | 313,374.41 | C209115252 | 146,372 | 459,746.41 | C2070626006 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,963.57 | C1490607816 | 60,111 | 43,147.43 | M1482765659 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 50,934.43 | C855436439 | 205 | 0 | C2114628469 | 6,310 | 57,244.43 | 0 | 0 |
8 | PAYMENT | 15,355.82 | C150157252 | 518 | 0 | M381912716 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,423.43 | C1205445346 | 42,643 | 26,219.57 | M303331034 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,118.56 | C63454795 | 15,303 | 11,184.44 | M154480472 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 47,551.72 | C66146862 | 12,767 | 0 | C587433505 | 154,735.45 | 202,287.16 | 0 | 0 |
8 | TRANSFER | 647,010.43 | C845305388 | 107,630 | 0 | C1510452783 | 0 | 647,010.43 | 0 | 0 |
8 | PAYMENT | 5,522.28 | C1880755277 | 36,003.11 | 30,480.83 | M1358275321 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,478.09 | C1495071467 | 30,480.83 | 12,002.74 | M2045711570 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 21,930.11 | C1496778694 | 72,241 | 50,310.89 | C1069892822 | 203,727.53 | 225,657.64 | 0 | 0 |
8 | PAYMENT | 9,279.59 | C615027827 | 0 | 0 | M450750895 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 705,703.13 | C462759842 | 0 | 0 | C1058634310 | 2,365,473.27 | 3,071,176.4 | 0 | 0 |
8 | TRANSFER | 1,076,502.5 | C2063407649 | 301,496 | 0 | C1763052044 | 0 | 1,076,502.5 | 0 | 0 |
8 | PAYMENT | 8,161.14 | C437654017 | 34,217 | 26,055.86 | M1869807741 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,377,703.81 | C1567199750 | 7,981.78 | 0 | C1519254830 | 0 | 1,377,703.81 | 0 | 0 |
8 | PAYMENT | 374.32 | C1339537304 | 0 | 0 | M1702568569 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 250,958.91 | C318551619 | 61,473 | 0 | C1907159141 | 2,086,207.02 | 2,541,785.35 | 0 | 0 |
8 | CASH_OUT | 16,084.7 | C60096440 | 40,717.78 | 24,633.08 | C1825389809 | 1,061,752.59 | 1,077,837.29 | 0 | 0 |
8 | PAYMENT | 24,054.08 | C1896735525 | 24,633.08 | 579 | M1306099607 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 332,965.53 | C987797185 | 116,835 | 0 | C838411509 | 180,584.92 | 513,550.44 | 0 | 0 |
8 | CASH_IN | 153,771.92 | C506316570 | 14,242 | 168,013.92 | C1166654566 | 1,005,434.44 | 851,662.52 | 0 | 0 |
8 | CASH_OUT | 142,956.81 | C10947377 | 168,013.92 | 25,057.11 | C1721246982 | 8,810,358.12 | 8,953,314.93 | 0 | 0 |
8 | TRANSFER | 1,309,267.06 | C100985205 | 164 | 0 | C1243393970 | 311,593.49 | 1,620,860.55 | 0 | 0 |
8 | TRANSFER | 130,266.98 | C946614762 | 10,714 | 0 | C358945794 | 371,846.45 | 502,113.43 | 0 | 0 |
8 | PAYMENT | 2,167.77 | C1216947434 | 917 | 0 | M1884246089 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,899.01 | C1369526388 | 22,330 | 20,430.99 | M144427211 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,375.83 | C154407750 | 6 | 0 | M66307889 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,312.14 | C1477055947 | 0 | 0 | M234963857 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,603.21 | C654757684 | 0 | 0 | M978411178 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,134.18 | C847097958 | 0 | 0 | M912552051 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,162.98 | C663385828 | 0 | 0 | M396286129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,625.39 | C1212134564 | 0 | 0 | M1565368888 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,000.96 | C688177699 | 0 | 0 | M1212075234 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,291.85 | C2106706901 | 0 | 0 | M1308490301 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,561.61 | C1122450555 | 0 | 0 | M2080420121 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,095.76 | C255590959 | 0 | 0 | M766655975 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,675.22 | C1456326862 | 0 | 0 | M800858999 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,570.79 | C1082028501 | 0 | 0 | M2082419000 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 7,086.79 | C1143741901 | 27,328.21 | 20,241.42 | C418978254 | 163,198.3 | 228,519.51 | 0 | 0 |
8 | CASH_OUT | 47,219.55 | C172304804 | 20,241.42 | 0 | C918523964 | 71,438.96 | 118,658.51 | 0 | 0 |
8 | CASH_OUT | 51,652.97 | C965087712 | 0 | 0 | C244018103 | 201,324.72 | 252,977.69 | 0 | 0 |
8 | PAYMENT | 11,786.26 | C1008034073 | 17,612 | 5,825.74 | M418627875 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,706.67 | C995677072 | 5,825.74 | 4,119.07 | M853068810 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 287,257.21 | C634547937 | 3,835,810.75 | 3,548,553.54 | C2137848242 | 1,945,201.5 | 3,939,899.41 | 0 | 0 |
8 | PAYMENT | 29,790.52 | C590240161 | 3,548,553.54 | 3,518,763.02 | M1578621447 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,186.66 | C719058259 | 2,095,789.53 | 2,091,602.88 | M474493839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,023.61 | C1299874550 | 2,091,602.88 | 2,090,579.27 | M761118396 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,217.23 | C1490659113 | 20,953 | 9,735.77 | M89138166 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,056.19 | C472149144 | 23,354 | 15,297.81 | M1548519934 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,511.77 | C1236897201 | 10 | 0 | M1307728099 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 227,150.25 | C1913503081 | 49,809 | 276,959.25 | C1409091101 | 984.06 | 0 | 0 | 0 |
8 | PAYMENT | 12,204.54 | C1245108655 | 12,269 | 64.46 | M1332154717 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,806.99 | C277703954 | 2,283,497.58 | 2,279,690.59 | M267676831 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,948.6 | C1936930671 | 2,279,690.59 | 2,261,741.99 | M82390437 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 52,839.73 | C2146907607 | 31,471 | 0 | C1068824137 | 100,395.44 | 153,235.17 | 0 | 0 |
8 | CASH_OUT | 5,701.85 | C1405824546 | 131,689 | 125,987.15 | C169904524 | 184,468.74 | 190,170.59 | 0 | 0 |
8 | CASH_IN | 189,931.54 | C971613051 | 33,169 | 223,100.54 | C1006094903 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,089.4 | C1948268006 | 659,229 | 654,139.6 | M843054904 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,901.81 | C948923747 | 3,502 | 0 | M1284109170 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,522.01 | C972255232 | 17,048 | 11,525.99 | M1954061881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,283.42 | C928977312 | 397,582 | 395,298.58 | M877553242 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 836.53 | C371155875 | 6,968,438.7 | 6,967,602.17 | M648461839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,685.41 | C1773893994 | 6,967,602.17 | 6,965,916.76 | M780185265 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 256,792.94 | C1131397817 | 113,322.9 | 0 | C1567808902 | 1,570,821.98 | 1,827,614.92 | 0 | 0 |
8 | CASH_OUT | 196,959.47 | C1344952861 | 0 | 0 | C1121453612 | 1,778,048.02 | 1,975,007.49 | 0 | 0 |
8 | CASH_OUT | 161,431.02 | C1650985307 | 0 | 0 | C1473237843 | 186,467.55 | 347,898.56 | 0 | 0 |
8 | PAYMENT | 5,408.77 | C1228330625 | 40,909 | 35,500.23 | M1953611540 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 340,845.05 | C1988749621 | 35,500.23 | 0 | C2085805920 | 2,653,333.05 | 2,994,178.1 | 0 | 0 |
8 | TRANSFER | 153,050.53 | C1418265710 | 124,174.11 | 0 | C2072201071 | 359,069.08 | 512,119.61 | 0 | 0 |
8 | TRANSFER | 2,393,663.58 | C729039520 | 0 | 0 | C1816986148 | 3,630,152.03 | 6,023,815.62 | 0 | 0 |
8 | TRANSFER | 244,060.66 | C1384432069 | 0 | 0 | C173247103 | 957,433.48 | 1,201,494.14 | 0 | 0 |
8 | TRANSFER | 1,707,440.71 | C1811765985 | 0 | 0 | C2137848242 | 2,232,458.7 | 3,939,899.41 | 0 | 0 |
8 | TRANSFER | 633,621.28 | C2009827716 | 0 | 0 | C787040724 | 3,406,192.76 | 4,039,814.03 | 0 | 0 |
8 | TRANSFER | 306.8 | C2124657823 | 0 | 0 | C1556875182 | 3,584,908.75 | 3,585,215.55 | 0 | 0 |
8 | TRANSFER | 1,756,507.02 | C182306919 | 0 | 0 | C674913323 | 3,227,978.95 | 4,984,485.97 | 0 | 0 |
8 | CASH_OUT | 327,716.41 | C192328079 | 2,009 | 0 | C747869108 | 161,500.18 | 489,216.58 | 0 | 0 |
8 | PAYMENT | 455.56 | C542805708 | 31,371 | 30,915.44 | M1136574740 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,080.43 | C667203572 | 0 | 0 | M419463242 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,768.81 | C1842889032 | 0 | 0 | M1482394502 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 954,767.28 | C1512242286 | 14,425 | 0 | C14440699 | 228,730.86 | 1,183,498.14 | 0 | 0 |
8 | TRANSFER | 815,915.86 | C1195193776 | 21,002 | 0 | C748241311 | 2,631,798.35 | 3,447,714.21 | 0 | 0 |
8 | CASH_OUT | 192,794.26 | C1757478430 | 106,748 | 0 | C985537694 | 0 | 192,794.26 | 0 | 0 |
8 | CASH_OUT | 277,997.26 | C1824743227 | 1,629 | 0 | C57497207 | 172,439.81 | 450,437.07 | 0 | 0 |
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