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 | 278,751.76 | C1482532719 | 137,676 | 0 | C151599046 | 165,883 | 83,815.23 | 0 | 0 |
8 | PAYMENT | 1,165.23 | C385495601 | 40,485 | 39,319.77 | M242370128 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,233.51 | C451415210 | 840,007.73 | 829,774.22 | M792442439 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,008.88 | C1746367019 | 829,774.22 | 798,765.34 | M1959520703 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,656.33 | C773600976 | 9,972 | 0 | M1558656218 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,113.83 | C254972743 | 21,391 | 4,277.17 | M614401295 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,667.94 | C1811553786 | 32,896 | 0 | C911093380 | 225 | 185,548.52 | 0 | 0 |
8 | CASH_OUT | 158,043.07 | C249472443 | 50,306 | 0 | C154319946 | 0 | 42,006.31 | 0 | 0 |
8 | CASH_OUT | 142,184.88 | C367900556 | 31,569 | 0 | C923910351 | 31,060 | 173,244.88 | 0 | 0 |
8 | CASH_IN | 312,142.25 | C1233551171 | 24,431 | 336,573.25 | C1289453529 | 4,087,557.21 | 6,217,752.59 | 0 | 0 |
8 | CASH_OUT | 151,431.13 | C1923661380 | 624,094.23 | 472,663.09 | C1245689449 | 1,076 | 2,460,346.92 | 0 | 0 |
8 | CASH_OUT | 275,014.4 | C153104087 | 472,663.09 | 197,648.7 | C1508595070 | 509,271 | 1,014,718.1 | 0 | 0 |
8 | CASH_OUT | 89,939.39 | C1896462760 | 197,648.7 | 107,709.31 | C314375431 | 173,296 | 0 | 0 | 0 |
8 | CASH_OUT | 256,959.83 | C193969325 | 107,709.31 | 0 | C1007717381 | 1,464,101.1 | 1,721,060.93 | 0 | 0 |
8 | TRANSFER | 8,994.43 | C1013086470 | 20,568 | 11,573.57 | C997470268 | 106,719.13 | 168,736.55 | 0 | 0 |
8 | PAYMENT | 7,778.03 | C884780747 | 51,269 | 43,490.97 | M147100941 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,945.03 | C2128099948 | 124 | 0 | M1373488888 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 160,570.32 | C13037822 | 0 | 0 | C804475266 | 2,247,459.18 | 7,913,127.43 | 0 | 0 |
8 | PAYMENT | 8,420.36 | C738619670 | 200 | 0 | M322053536 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 290,792.06 | C744999736 | 16,450 | 0 | C1032646412 | 30,630 | 305,039.88 | 0 | 0 |
8 | PAYMENT | 231.78 | C462528330 | 199,712 | 199,480.22 | M67163119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,916.54 | C111012330 | 155,465 | 141,548.46 | M338807818 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,323.35 | C63793673 | 573 | 0 | M22040116 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 272,457.06 | C1760245069 | 30,855 | 0 | C644345897 | 1,190,295.98 | 2,783,578.28 | 0 | 0 |
8 | PAYMENT | 6,355.45 | C1914758598 | 240,598.86 | 234,243.41 | M441799849 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,459.96 | C427264057 | 234,243.41 | 204,783.45 | M679970567 | 0 | 0 | 0 | 0 |
8 | DEBIT | 695.04 | C1576818948 | 119,123.2 | 118,428.16 | C2123604590 | 126,541.74 | 127,236.77 | 0 | 0 |
8 | CASH_OUT | 291,247.84 | C1832697358 | 118,428.16 | 0 | C1675375648 | 387,320.91 | 832,702.95 | 0 | 0 |
8 | CASH_OUT | 14,984.98 | C1211090384 | 107,849 | 92,864.02 | C1272615921 | 165,549.74 | 96,576.61 | 0 | 0 |
8 | PAYMENT | 53.96 | C1552206957 | 6,943.34 | 6,889.38 | M1661962880 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 361,308.47 | C1800115233 | 6,889.38 | 0 | C562195832 | 982,905.44 | 0 | 0 | 0 |
8 | CASH_OUT | 247,720.37 | C1568464349 | 619 | 0 | C1384210339 | 0 | 247,720.37 | 0 | 0 |
8 | PAYMENT | 8,626.83 | C669095355 | 1,165,471.56 | 1,156,844.73 | M941965389 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,687.58 | C267919860 | 1,156,844.73 | 1,136,157.15 | M886151139 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,750.12 | C532058255 | 1,136,157.15 | 1,121,407.03 | M218340380 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,310,882.83 | C1136327625 | 4,946 | 0 | C762558455 | 5,020 | 1,080,653.98 | 0 | 0 |
8 | DEBIT | 3,650.53 | C2070676178 | 11,038 | 7,387.47 | C2107039064 | 59,677 | 63,327.53 | 0 | 0 |
8 | PAYMENT | 6,242.26 | C1358288856 | 35 | 0 | M1099387558 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,292.02 | C1442287084 | 7,789.39 | 0 | M1318481682 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 58,984.77 | C816003599 | 0 | 0 | C2109470512 | 6,787,849.45 | 9,755,465.93 | 0 | 0 |
8 | CASH_IN | 99,425.75 | C1271549151 | 26,652 | 126,077.75 | C1058634310 | 3,071,176.4 | 2,800,309.54 | 0 | 0 |
8 | PAYMENT | 13,688.46 | C582693031 | 479 | 0 | M1604859165 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,311.21 | C1995575205 | 20,644 | 4,332.79 | M1866930448 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 384,210.95 | C335684183 | 10,473 | 0 | C790848185 | 56,044 | 242,682.08 | 0 | 0 |
8 | PAYMENT | 3,685.69 | C169671959 | 31,649 | 27,963.31 | M1819628758 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,050.57 | C1001218001 | 98,360 | 90,309.43 | M1052295785 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 125,455.25 | C1403086060 | 2,559 | 128,014.25 | C371793088 | 20,422 | 0 | 0 | 0 |
8 | TRANSFER | 239,698.06 | C355752362 | 41,317.86 | 0 | C435224506 | 187,812.01 | 307,442.12 | 0 | 0 |
8 | PAYMENT | 5,915.64 | C1152835338 | 0 | 0 | M1013311103 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,156.66 | C1690006299 | 7,825 | 0 | M1408605999 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 397,266.32 | C566842580 | 0 | 0 | C1786758337 | 577,913.11 | 398,173.06 | 0 | 0 |
8 | CASH_OUT | 285,359.54 | C839653516 | 0 | 0 | C1075238398 | 973,226.83 | 3,236,473.11 | 0 | 0 |
8 | CASH_OUT | 63,343.31 | C219186813 | 0 | 0 | C10249994 | 180,425 | 0 | 0 | 0 |
8 | CASH_OUT | 215,947.19 | C1927511063 | 0 | 0 | C691636444 | 4,439,070.28 | 4,602,644.32 | 0 | 0 |
8 | CASH_OUT | 94,672.07 | C434628971 | 0 | 0 | C1940468066 | 378,202 | 191,526.85 | 0 | 0 |
8 | CASH_OUT | 168,924.1 | C1274895011 | 0 | 0 | C836903727 | 2,678,681.92 | 3,392,164.93 | 0 | 0 |
8 | CASH_OUT | 235,551.13 | C1121390287 | 0 | 0 | C1167066016 | 641,979.14 | 664,501.15 | 0 | 0 |
8 | CASH_OUT | 146,019.12 | C733860166 | 0 | 0 | C1934837365 | 1,429,107.04 | 4,923,360.48 | 0 | 0 |
8 | CASH_OUT | 203,708.79 | C221764075 | 0 | 0 | C1716892902 | 248,938.13 | 727,013.72 | 0 | 0 |
8 | CASH_OUT | 24,572.83 | C742302380 | 0 | 0 | C893953614 | 51,573 | 514,119.92 | 0 | 0 |
8 | CASH_OUT | 427,770.89 | C1457873042 | 0 | 0 | C1695946783 | 1,014,751.42 | 3,054,890.32 | 0 | 0 |
8 | CASH_OUT | 95,459.88 | C328707305 | 20,101 | 0 | C2124522667 | 85,628.87 | 334,192.8 | 0 | 0 |
8 | CASH_OUT | 75,377.76 | C542951409 | 20,207 | 0 | C280960713 | 127,039.09 | 308,349.73 | 0 | 0 |
8 | PAYMENT | 3,142.23 | C2033072788 | 57,655 | 54,512.77 | M70399187 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,358.99 | C720117848 | 11,647 | 6,288.01 | M1825114555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 86.04 | C1690002476 | 6,288.01 | 6,201.97 | M1908031684 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,983.83 | C975126603 | 6,201.97 | 0 | M515838562 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,174.68 | C555388829 | 0 | 0 | M33904410 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,644.87 | C1121468937 | 0 | 0 | M605185074 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,393.72 | C1367437642 | 0 | 0 | M2039759335 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,045.4 | C2044501206 | 0 | 0 | M1322800171 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 946.39 | C344553371 | 0 | 0 | M1330222996 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,596.21 | C1391364231 | 0 | 0 | M1578887165 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,996.01 | C24213002 | 21,245 | 12,248.99 | M42448007 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 131,094.74 | C613134048 | 2,573,991.24 | 2,705,085.98 | C1247615506 | 545,808.73 | 121,947.75 | 0 | 0 |
8 | PAYMENT | 19,828.54 | C623808899 | 2,705,085.98 | 2,685,257.44 | M795177482 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,118,590.48 | C276416749 | 63,518 | 0 | C1918034924 | 1,096,437.03 | 3,351,554.23 | 0 | 0 |
8 | PAYMENT | 942.1 | C1769769132 | 101,018 | 100,075.9 | M948940425 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,754.19 | C1023311536 | 31,147 | 26,392.81 | M1654585186 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 151,500.55 | C1865038453 | 171,632 | 20,131.45 | C257099532 | 0 | 151,500.55 | 0 | 0 |
8 | PAYMENT | 21,293.89 | C714353407 | 20,131.45 | 0 | M1708186339 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 70,833.98 | C1893733596 | 7,610 | 0 | C388583042 | 0 | 70,833.98 | 0 | 0 |
8 | CASH_IN | 131,761.35 | C1311207719 | 28,056 | 159,817.35 | C690195469 | 10,468 | 0 | 0 | 0 |
8 | PAYMENT | 7,533.12 | C1164929486 | 159,817.35 | 152,284.23 | M646689858 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,970.57 | C1455227579 | 182 | 0 | M593948418 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 127,315.44 | C502911929 | 2,164 | 129,479.44 | C1241878571 | 1,367,524.98 | 1,802,690.25 | 0 | 0 |
8 | CASH_OUT | 89,369.63 | C1722502624 | 129,479.44 | 40,109.82 | C541307861 | 499,524.74 | 165,917.08 | 0 | 0 |
8 | CASH_OUT | 240,637.71 | C1488790356 | 40,109.82 | 0 | C708718126 | 526,155 | 766,792.71 | 0 | 0 |
8 | CASH_OUT | 93,154.52 | C1287113150 | 0 | 0 | C323287038 | 2,385,283.29 | 3,172,857.18 | 0 | 0 |
8 | CASH_OUT | 358,743.47 | C528531338 | 0 | 0 | C1794607688 | 535,497.96 | 1,432,116.68 | 0 | 0 |
8 | CASH_OUT | 443,737.45 | C603469271 | 0 | 0 | C1260889084 | 510,329.79 | 2,731,193.68 | 0 | 0 |
8 | CASH_OUT | 256,172.55 | C317588863 | 0 | 0 | C1856036778 | 13,688,613.94 | 14,008,400.85 | 0 | 0 |
8 | CASH_OUT | 102,384.91 | C1625736357 | 0 | 0 | C1891412311 | 1,381,961.08 | 1,226,513.58 | 0 | 0 |
8 | CASH_OUT | 279,104.92 | C2055228380 | 0 | 0 | C1067360446 | 299,406 | 975,569.49 | 0 | 0 |
8 | CASH_OUT | 499,895.63 | C414486486 | 0 | 0 | C2007149130 | 617,720.17 | 493,349.71 | 0 | 0 |
8 | CASH_OUT | 253,444.77 | C2048107586 | 0 | 0 | C2122668216 | 906,507 | 2,899,900.18 | 0 | 0 |
8 | CASH_OUT | 9,098.03 | C738628681 | 0 | 0 | C1563929103 | 562,114.16 | 571,212.2 | 0 | 0 |
8 | CASH_OUT | 71,377.47 | C1411441854 | 0 | 0 | C2120038041 | 843,578 | 1,519,545.67 | 0 | 0 |
8 | CASH_OUT | 166,677.46 | C1758858195 | 0 | 0 | C2073764942 | 2,300,085.86 | 3,038,882.44 | 0 | 0 |
8 | CASH_OUT | 244,610.18 | C260084543 | 0 | 0 | C2109470512 | 6,846,834.22 | 9,755,465.93 | 0 | 0 |
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