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 | 3,950.37 | C957594050 | 10,052,023.87 | 10,055,974.24 | C804372771 | 20,841 | 686,438.76 | 0 | 0 |
8 | PAYMENT | 10,295.11 | C276936850 | 21,374 | 11,078.89 | M1006873855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,218.31 | C2004611986 | 120,393 | 99,174.69 | M1392675094 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 232,461.98 | C1322974924 | 312,208 | 79,746.02 | C1315078366 | 0 | 77,908.95 | 0 | 0 |
8 | PAYMENT | 4,093.3 | C1864353724 | 298,046 | 293,952.7 | M1196449454 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 97,125.26 | C14493035 | 20,801 | 0 | C1576036401 | 1,959 | 325,724.58 | 0 | 0 |
8 | CASH_OUT | 235,082.48 | C426280738 | 569 | 0 | C708099852 | 40,492 | 0 | 0 | 0 |
8 | TRANSFER | 632,656.84 | C140214676 | 21,121 | 0 | C41481250 | 5,223,888.82 | 6,404,751.02 | 0 | 0 |
8 | CASH_OUT | 296,708.01 | C1295715103 | 419 | 0 | C1270516 | 0 | 769,109.49 | 0 | 0 |
8 | CASH_OUT | 399,809.89 | C614767022 | 2,939 | 0 | C562930169 | 0 | 586,907.53 | 0 | 0 |
8 | CASH_OUT | 92,257.65 | C2041072527 | 306,705.58 | 214,447.93 | C1372252045 | 20,804 | 112,733.85 | 0 | 0 |
8 | PAYMENT | 2,008.9 | C757801487 | 214,447.93 | 212,439.03 | M945665862 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 6,795.54 | C951332874 | 10,042 | 3,246.46 | C1030240625 | 20,422 | 0 | 0 | 0 |
8 | PAYMENT | 4,080.61 | C66838688 | 282,440.08 | 278,359.47 | M2008318346 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,529.88 | C579268541 | 278,359.47 | 275,829.6 | M1001107335 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,259.1 | C1737074354 | 5,138 | 0 | M887276312 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,111.78 | C562833726 | 0 | 0 | M1203596575 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,730.11 | C1831599980 | 0 | 0 | M1332943826 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 53,583.3 | C267783899 | 9,286 | 62,869.3 | C985004233 | 146,777 | 0 | 0 | 0 |
8 | TRANSFER | 1,844,064.99 | C588205999 | 363 | 0 | C147916733 | 660 | 2,098,523.32 | 0 | 0 |
8 | PAYMENT | 14,270.28 | C292357181 | 5,317 | 0 | M1175924809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 356.13 | C2032692870 | 10,976 | 10,619.87 | M537080891 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,940.73 | C1505132778 | 98 | 0 | M651978477 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,522.23 | C473592046 | 0 | 0 | M622935486 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,570.61 | C1216170016 | 22,309 | 14,738.39 | M231974092 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 442,607.38 | C1117853848 | 5,836 | 0 | C1752591265 | 19,893 | 189,123.16 | 0 | 0 |
8 | PAYMENT | 24,707.43 | C1858142655 | 0 | 0 | M1281325071 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,657.77 | C1547325580 | 0 | 0 | M378922571 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 82,727.31 | C1883226591 | 5,037 | 87,764.31 | C1859965144 | 998,355.01 | 926,625.06 | 0 | 0 |
8 | PAYMENT | 234.22 | C1201094871 | 8,283 | 8,048.78 | M1235736217 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,521.3 | C1882834520 | 22,019 | 13,497.7 | M2114371769 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 262,930.37 | C65709654 | 13,497.7 | 0 | C1769233874 | 287,029 | 0 | 0 | 0 |
8 | CASH_OUT | 248,856.99 | C1955507116 | 0 | 0 | C492997256 | 3,791,280.72 | 3,404,975.35 | 0 | 0 |
8 | CASH_OUT | 203,592.5 | C1245423715 | 0 | 0 | C875917495 | 6,097,795.83 | 6,301,388.34 | 0 | 0 |
8 | CASH_OUT | 135,431.95 | C40942229 | 0 | 0 | C1858098329 | 799,673.02 | 804,527.63 | 0 | 0 |
8 | CASH_OUT | 63,809.56 | C1425958043 | 0 | 0 | C555334025 | 72,786.24 | 244,296.2 | 0 | 0 |
8 | CASH_OUT | 532,066.16 | C1428973155 | 0 | 0 | C1589547066 | 582,768.42 | 3,993,481.82 | 0 | 0 |
8 | CASH_OUT | 288,329.11 | C1111733269 | 0 | 0 | C90486891 | 3,803,124.27 | 5,407,172.77 | 0 | 0 |
8 | CASH_OUT | 54,186.34 | C1172314842 | 0 | 0 | C2114147305 | 138,898 | 69,369.11 | 0 | 0 |
8 | CASH_OUT | 23,236.3 | C1646093377 | 0 | 0 | C1380252219 | 503,898.27 | 866,374.77 | 0 | 0 |
8 | CASH_OUT | 119,107.66 | C1421089055 | 0 | 0 | C1439007204 | 479,900.59 | 1,107,329.16 | 0 | 0 |
8 | CASH_OUT | 109,484.54 | C193522816 | 0 | 0 | C1607998252 | 1,471,457.68 | 1,590,442 | 0 | 0 |
8 | CASH_OUT | 57,454.1 | C1316684257 | 0 | 0 | C1678035039 | 349,628.44 | 0 | 0 | 0 |
8 | CASH_OUT | 271,504.27 | C1196251907 | 0 | 0 | C310737318 | 1,022,379.45 | 1,177,930.41 | 0 | 0 |
8 | CASH_OUT | 141,586.01 | C868601364 | 3,394 | 0 | C441880784 | 276,324 | 1,126,707.43 | 0 | 0 |
8 | PAYMENT | 1,381.21 | C2145769472 | 0 | 0 | M1762109972 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,529.46 | C1153393012 | 0 | 0 | M1503109785 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,328.97 | C149116019 | 239,652 | 233,323.03 | M1549797489 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 58,838.48 | C1676371528 | 19,975 | 78,813.48 | C1464984894 | 342,146.89 | 283,308.42 | 0 | 0 |
8 | PAYMENT | 1,918.58 | C126653382 | 0 | 0 | M366878600 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,440.5 | C1226948290 | 0 | 0 | M1900042376 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,948.49 | C305260485 | 0 | 0 | M2012649556 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,700.94 | C870711238 | 326,496.58 | 315,795.64 | M1074947370 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,781.97 | C1568714018 | 315,795.64 | 284,013.67 | M519551742 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 208,180.2 | C49315113 | 41,883 | 0 | C128053256 | 0 | 208,180.2 | 0 | 0 |
8 | PAYMENT | 16,795.24 | C1360552808 | 641,866 | 625,070.76 | M153697748 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 275,541.43 | C707413573 | 177,687.33 | 0 | C1192240143 | 0 | 678,001.33 | 0 | 0 |
8 | TRANSFER | 1,585,379.48 | C724729628 | 0 | 0 | C426416592 | 2,021,394.66 | 3,845,143.17 | 0 | 0 |
8 | CASH_OUT | 190,529.71 | C967002673 | 86,128.77 | 0 | C687292566 | 175,904.36 | 626,902.19 | 0 | 0 |
8 | PAYMENT | 1,494.51 | C2040797004 | 0 | 0 | M21266003 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,337.61 | C968240120 | 110,676 | 90,338.39 | M442965053 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,652.01 | C1134589514 | 19,932 | 12,279.99 | M1630813835 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,990.8 | C1767186622 | 1,185 | 0 | M1274109789 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,516.14 | C186868303 | 141 | 0 | C1136186114 | 230,250.88 | 649,428.76 | 0 | 0 |
8 | PAYMENT | 8,641.84 | C1269028294 | 1,237,504.1 | 1,228,862.26 | M187911388 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 120,358.28 | C1257894224 | 1,228,862.26 | 1,108,503.98 | C388286025 | 640,810.76 | 1,154,353.99 | 0 | 0 |
8 | DEBIT | 2,731.3 | C1515766618 | 12,481 | 9,749.7 | C329829198 | 5,102,121.72 | 5,636,445.89 | 0 | 0 |
8 | TRANSFER | 3,025,340.38 | C260055090 | 9,749.7 | 0 | C2078250226 | 4,572,011.3 | 8,332,240.52 | 0 | 0 |
8 | TRANSFER | 2,552,535.38 | C507824306 | 1,268 | 0 | C836903727 | 24,676.08 | 3,392,164.93 | 0 | 0 |
8 | PAYMENT | 7,921.75 | C456313179 | 0 | 0 | M132946804 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 95,451.83 | C165919243 | 100,061 | 195,512.83 | C1619434640 | 15,240 | 208,831.95 | 0 | 0 |
8 | PAYMENT | 2,529.93 | C836428509 | 203,171.42 | 200,641.5 | M1009749420 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 34,971.65 | C1610323558 | 200,641.5 | 165,669.85 | C2059109138 | 56,267 | 91,238.65 | 0 | 0 |
8 | CASH_OUT | 265,728.68 | C1272728688 | 165,669.85 | 0 | C510382951 | 975,636.19 | 1,313,357.74 | 0 | 0 |
8 | CASH_OUT | 651,008.87 | C771130332 | 0 | 0 | C884262954 | 3,043,577.11 | 3,693,285.75 | 0 | 0 |
8 | CASH_OUT | 16,462.13 | C1836333347 | 0 | 0 | C997470268 | 90,257 | 168,736.55 | 0 | 0 |
8 | CASH_OUT | 76,496.83 | C1858067021 | 0 | 0 | C1677727024 | 388,853.85 | 533,584.88 | 0 | 0 |
8 | CASH_OUT | 67,154.77 | C1202304038 | 0 | 0 | C1697243488 | 317,115 | 1,068,722.15 | 0 | 0 |
8 | CASH_OUT | 90,225.35 | C1582839660 | 0 | 0 | C1630293008 | 1,108,503.98 | 1,595,736.06 | 0 | 0 |
8 | CASH_OUT | 9,660.95 | C304717989 | 0 | 0 | C1167716832 | 50,316 | 75,762.18 | 0 | 0 |
8 | CASH_OUT | 17,887.8 | C39087391 | 0 | 0 | C820910648 | 861,113.08 | 1,342,251.58 | 0 | 0 |
8 | CASH_OUT | 467,028.92 | C139915767 | 0 | 0 | C899455803 | 589,752.09 | 1,101,277.75 | 0 | 0 |
8 | CASH_OUT | 30,909.33 | C388650182 | 0 | 0 | C1851222027 | 100,159 | 232,650.46 | 0 | 0 |
8 | CASH_OUT | 65,672.37 | C1222242830 | 0 | 0 | C623476050 | 6,180,085.57 | 6,276,110.37 | 0 | 0 |
8 | CASH_OUT | 163,108.06 | C1774469791 | 0 | 0 | C1805253792 | 697,798 | 1,456,250.85 | 0 | 0 |
8 | CASH_OUT | 155,922.63 | C1445121817 | 0 | 0 | C1805708874 | 233,568.16 | 521,695.22 | 0 | 0 |
8 | CASH_OUT | 68,202.95 | C334183807 | 0 | 0 | C382329720 | 1,961,259.77 | 7,233,342.46 | 0 | 0 |
8 | CASH_OUT | 193,896.79 | C346416270 | 0 | 0 | C580431625 | 1,419,867.14 | 1,613,763.93 | 0 | 0 |
8 | CASH_OUT | 2,707.94 | C1606327359 | 0 | 0 | C541484789 | 11,010 | 1,307,657.05 | 0 | 0 |
8 | CASH_OUT | 56,872.2 | C522504918 | 0 | 0 | C1929902741 | 174,084 | 22,099.78 | 0 | 0 |
8 | CASH_OUT | 17,426.56 | C1441668232 | 0 | 0 | C1948233127 | 40,892 | 512,694.37 | 0 | 0 |
8 | CASH_OUT | 87,646.35 | C1859388207 | 14,892 | 0 | C388910394 | 46,500.6 | 263,487.23 | 0 | 0 |
8 | PAYMENT | 6,316.18 | C1159734702 | 106,707 | 100,390.82 | M2095785382 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 197,522.93 | C1506045167 | 41,453 | 0 | C387901692 | 29,207 | 226,729.93 | 0 | 0 |
8 | CASH_OUT | 99,018.48 | C390578563 | 597,697 | 498,678.52 | C656990981 | 4,939.5 | 165,352.51 | 0 | 0 |
8 | PAYMENT | 56.59 | C1393462160 | 113,030 | 112,973.41 | M1986871874 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 100.31 | C204798836 | 40,167 | 40,066.69 | M634812584 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,060.68 | C35857801 | 20,094 | 14,033.32 | M507517149 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,286.66 | C897892154 | 280,315.42 | 275,028.76 | M587301402 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 278,596.81 | C949347486 | 275,028.76 | 0 | C1859965144 | 915,627.7 | 926,625.06 | 0 | 0 |
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