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 | 562,801.23 | C560882570 | 0 | 0 | C1897050650 | 700,941.98 | 1,508,376.8 | 0 | 0 |
8 | CASH_OUT | 348,944.48 | C2091386498 | 0 | 0 | C115095474 | 501,325 | 246,140.64 | 0 | 0 |
8 | CASH_OUT | 152,970.83 | C204735276 | 0 | 0 | C1925300085 | 447,752.1 | 1,081,619.4 | 0 | 0 |
8 | CASH_OUT | 61,003.44 | C1189563371 | 0 | 0 | C446905487 | 144,122 | 231,754.28 | 0 | 0 |
8 | CASH_OUT | 206,831.15 | C340202126 | 0 | 0 | C2059996587 | 1,216,696.84 | 1,329,081.24 | 0 | 0 |
8 | CASH_OUT | 327,739.84 | C677878418 | 0 | 0 | C1950696591 | 1,789,970.35 | 3,974,762.24 | 0 | 0 |
8 | CASH_OUT | 135,972.62 | C73843153 | 0 | 0 | C68113386 | 12,099,108.35 | 12,795,503.61 | 0 | 0 |
8 | CASH_OUT | 149,277.77 | C2015525541 | 0 | 0 | C1446521801 | 11,698,172.69 | 11,854,117.77 | 0 | 0 |
8 | CASH_OUT | 102,795.29 | C1423819853 | 0 | 0 | C1593015411 | 700,206 | 663,734.08 | 0 | 0 |
8 | CASH_OUT | 205,146.57 | C1090156366 | 0 | 0 | C2106812355 | 318,762 | 1,553,332.79 | 0 | 0 |
8 | CASH_OUT | 47,308.77 | C1914719945 | 0 | 0 | C1808652004 | 246,975.01 | 155,178.36 | 0 | 0 |
8 | CASH_OUT | 187,662.72 | C431809914 | 0 | 0 | C1809373351 | 283,338.11 | 471,000.83 | 0 | 0 |
8 | CASH_OUT | 240,787.56 | C603567532 | 0 | 0 | C1943497629 | 342,067.4 | 606,718.07 | 0 | 0 |
8 | CASH_OUT | 203,897.02 | C816506522 | 0 | 0 | C1132795252 | 1,280,520.63 | 2,919,365.04 | 0 | 0 |
8 | CASH_OUT | 44,577.65 | C1082957888 | 0 | 0 | C2012808675 | 198,577.91 | 243,155.56 | 0 | 0 |
8 | CASH_OUT | 110,407.94 | C1055201822 | 0 | 0 | C1692434834 | 167,038.38 | 38,112.86 | 0 | 0 |
8 | CASH_OUT | 90,527.53 | C1356831931 | 0 | 0 | C1910163007 | 193,982.47 | 444,321.07 | 0 | 0 |
8 | CASH_OUT | 209,759.74 | C933641740 | 0 | 0 | C232812328 | 2,096,642.77 | 4,216,401.76 | 0 | 0 |
8 | CASH_OUT | 448,849.69 | C311232024 | 0 | 0 | C1476213591 | 681,097.97 | 1,129,947.66 | 0 | 0 |
8 | CASH_OUT | 145,390.74 | C78568381 | 0 | 0 | C1408337297 | 175,365.88 | 320,756.62 | 0 | 0 |
8 | CASH_OUT | 65,589.98 | C674801111 | 0 | 0 | C634440506 | 2,310,987.68 | 2,376,577.66 | 0 | 0 |
8 | CASH_OUT | 177,509.19 | C787003522 | 183,797 | 6,287.81 | C394935572 | 9,619 | 269,924.71 | 0 | 0 |
8 | CASH_IN | 76,653.49 | C1412417153 | 14,180 | 90,833.49 | C301121080 | 97,613.25 | 20,959.77 | 0 | 0 |
8 | CASH_OUT | 230,908.79 | C640584842 | 0 | 0 | C904861071 | 0 | 1,084,634.07 | 0 | 0 |
8 | CASH_OUT | 110,491.8 | C1263895429 | 0 | 0 | C619068319 | 225,745.92 | 210,349.6 | 0 | 0 |
8 | CASH_OUT | 101,056.8 | C538054341 | 2,060 | 0 | C943512909 | 0 | 101,056.8 | 0 | 0 |
8 | PAYMENT | 9,447.81 | C170123144 | 49,107 | 39,659.19 | M1480280218 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,655.02 | C1066770867 | 25,763 | 14,107.98 | M255980706 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,013.87 | C462075229 | 62,312 | 45,298.13 | M427249966 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,766.39 | C201188234 | 1,096 | 0 | M186249907 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,176.81 | C1165467344 | 2,194 | 0 | M1722440049 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 104,934.08 | C36640669 | 65,427 | 0 | C1104197405 | 2,532,702.62 | 4,301,676.96 | 0 | 0 |
8 | TRANSFER | 1,478,481.17 | C1189601537 | 11,777 | 0 | C2145961947 | 1,892,961.13 | 5,207,474.78 | 0 | 0 |
8 | PAYMENT | 623.36 | C1059022355 | 171,736 | 171,112.64 | M197837136 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,648.66 | C1906551883 | 48,662 | 43,013.34 | M146125975 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,842.07 | C1289643116 | 79,599 | 74,756.93 | M289664230 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 254,159.14 | C2104417137 | 0 | 0 | C77635419 | 0 | 14,649.92 | 0 | 0 |
8 | PAYMENT | 1,393.88 | C1490737479 | 0 | 0 | M1738025780 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 256.36 | C1773326333 | 0 | 0 | M1653355753 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 538.57 | C1813170462 | 10,045 | 9,506.43 | C1061940664 | 314 | 0 | 0 | 0 |
8 | PAYMENT | 3,071.55 | C1257610787 | 0 | 0 | M893873575 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,657.01 | C913255578 | 0 | 0 | M1280268656 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,511.72 | C707641948 | 0 | 0 | M613001451 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 194,606.52 | C1800231708 | 99,598 | 0 | C1284879016 | 41,628 | 344,435.39 | 0 | 0 |
8 | PAYMENT | 9,893.12 | C1568611292 | 22,510 | 12,616.88 | M428084493 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,341.64 | C1881350182 | 1,208,114.6 | 1,198,772.97 | M1899434117 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,146.57 | C1412646020 | 1,198,772.97 | 1,188,626.39 | M1835456362 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 23,187.95 | C78506224 | 53,725.77 | 76,913.72 | C910539221 | 0 | 2,134,929.91 | 0 | 0 |
8 | PAYMENT | 16,271.33 | C1305965528 | 76,913.72 | 60,642.39 | M59640194 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,543.33 | C1476940574 | 60,642.39 | 54,099.06 | M856283783 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,280 | C1169569421 | 54,099.06 | 38,819.06 | M906487200 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,084.43 | C747491549 | 38,819.06 | 27,734.64 | M1370352169 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,529.41 | C626765007 | 27,734.64 | 0 | M746088225 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,771.47 | C1848725835 | 0 | 0 | M1349714438 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,034.96 | C683077907 | 0 | 0 | M1192811083 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,578.95 | C591884522 | 0 | 0 | M1802249654 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,028.98 | C1959624609 | 0 | 0 | M1963338225 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,453.22 | C1843320731 | 0 | 0 | M1737825795 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,752.68 | C2017084711 | 0 | 0 | M1018667632 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,435.35 | C667867250 | 0 | 0 | M1759817614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,924.86 | C1113447624 | 0 | 0 | M1140347601 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,267.58 | C304357268 | 0 | 0 | M1601260161 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,449.44 | C1936090683 | 0 | 0 | M1921633372 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,474.05 | C1088660774 | 0 | 0 | M353622777 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,957.57 | C1434726878 | 0 | 0 | M1767107614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,645.95 | C876916359 | 0 | 0 | M1057717988 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,726.6 | C1274389018 | 238,175 | 223,448.4 | M1034978406 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 109,588.31 | C747709889 | 10,355 | 0 | C280164607 | 0 | 399,329.92 | 0 | 0 |
8 | CASH_IN | 28,808.35 | C1216971497 | 138 | 28,946.35 | C1557753656 | 119,897 | 100,080.61 | 0 | 0 |
8 | CASH_OUT | 46,084.74 | C780799120 | 28,946.35 | 0 | C2123604590 | 80,457 | 127,236.77 | 0 | 0 |
8 | PAYMENT | 837.14 | C396373651 | 257 | 0 | M851095179 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,264.06 | C916520191 | 233,082 | 230,817.94 | M1211140151 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 87,750.16 | C1584591636 | 59,678 | 147,428.16 | C1014681106 | 52,930 | 0 | 0 | 0 |
8 | TRANSFER | 1,310,919.33 | C962314407 | 126,832.89 | 0 | C1469007495 | 16,490 | 1,343,325.29 | 0 | 0 |
8 | PAYMENT | 255.19 | C145593463 | 0 | 0 | M1150342245 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,335.42 | C229860784 | 21,081 | 3,745.58 | M1787482713 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 71.97 | C249621843 | 10,969 | 10,897.03 | M1276195606 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 29,224.13 | C1519993281 | 11,174 | 0 | C116589395 | 4,002 | 433,251.76 | 0 | 0 |
8 | PAYMENT | 9,434.42 | C1715292369 | 20,647 | 11,212.58 | M1866378032 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,923.33 | C712158274 | 3,073 | 0 | M980772740 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 223,219.87 | C906157019 | 0 | 0 | C1870252780 | 16,667,982.08 | 17,317,756.7 | 0 | 0 |
8 | TRANSFER | 2,081,862.72 | C754946304 | 21,394 | 0 | C1383831706 | 32,375.44 | 6,098,341.04 | 0 | 0 |
8 | PAYMENT | 7,632.14 | C332408929 | 3,423,141.07 | 3,415,508.92 | M34092248 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 175,100.76 | C586476353 | 3,415,508.92 | 3,240,408.17 | C1048855692 | 225,523.37 | 456,238.38 | 0 | 0 |
8 | CASH_OUT | 165,794.34 | C1926433166 | 49,514 | 0 | C1241827956 | 0 | 165,794.34 | 0 | 0 |
8 | CASH_OUT | 493,539.27 | C1616032917 | 998,977.12 | 505,437.85 | C1380252219 | 10,359 | 866,374.77 | 0 | 0 |
8 | PAYMENT | 1,583.8 | C599777971 | 505,437.85 | 503,854.05 | M647277414 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,914.78 | C1289836867 | 34,405 | 31,490.22 | M971160150 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 172,501.87 | C1704230307 | 59,626 | 0 | C1874679514 | 230 | 172,731.87 | 0 | 0 |
8 | TRANSFER | 285,505.86 | C1717052908 | 10,872 | 0 | C76416903 | 523 | 286,028.86 | 0 | 0 |
8 | CASH_OUT | 384,534.48 | C540361509 | 16,191 | 0 | C22448303 | 1,909,260.34 | 2,293,794.81 | 0 | 0 |
8 | TRANSFER | 766,043.01 | C212434303 | 171,636 | 0 | C444613285 | 1,025,383.76 | 2,476,831.92 | 0 | 0 |
8 | TRANSFER | 1,113,116.65 | C1242984492 | 20,200.62 | 0 | C1197114389 | 0 | 1,789,505.88 | 0 | 0 |
8 | CASH_OUT | 158,356.58 | C1841712071 | 0 | 0 | C1243712710 | 302,616.35 | 1,356,429.9 | 0 | 0 |
8 | PAYMENT | 11,674.1 | C1734349105 | 324,936 | 313,261.9 | M551934503 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25.49 | C1502300423 | 12,429 | 12,403.51 | M114076034 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 222,237.84 | C1631767027 | 537,271.71 | 759,509.55 | C944036866 | 5,049 | 0 | 0 | 0 |
8 | CASH_OUT | 156,132.8 | C1878524702 | 759,509.55 | 603,376.75 | C265845794 | 3,060,592.01 | 2,934,509.28 | 0 | 0 |
8 | PAYMENT | 3,642.47 | C1815657623 | 10 | 0 | M257656875 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 274,252.9 | C2023867746 | 1,608 | 0 | C1790831319 | 66,958.78 | 758,870.91 | 0 | 0 |
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