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 | 221,874.5 | C389872218 | 0 | 0 | C311901651 | 393,768.3 | 615,642.79 | 0 | 0 |
8 | CASH_OUT | 161,003.31 | C1156249879 | 0 | 0 | C420398953 | 963,198.49 | 924,519.5 | 0 | 0 |
8 | CASH_OUT | 81,310.29 | C473623242 | 0 | 0 | C1538264524 | 694,385.39 | 1,261,284.59 | 0 | 0 |
8 | CASH_OUT | 23,710.55 | C396925721 | 0 | 0 | C107918665 | 142,309 | 189,972.26 | 0 | 0 |
8 | CASH_OUT | 41,594.98 | C1731612060 | 0 | 0 | C1583408697 | 638,228.31 | 679,823.28 | 0 | 0 |
8 | CASH_OUT | 29,662.29 | C1946628652 | 0 | 0 | C1500894076 | 507,390 | 395,469.95 | 0 | 0 |
8 | CASH_OUT | 235,938.2 | C1067514588 | 0 | 0 | C766327981 | 303,294 | 539,232.2 | 0 | 0 |
8 | CASH_OUT | 33,616.04 | C1812192866 | 0 | 0 | C635371680 | 991,086.33 | 1,841,522.21 | 0 | 0 |
8 | CASH_IN | 42,523.61 | C957101267 | 12,983.88 | 55,507.49 | C1004044328 | 20,680 | 0 | 0 | 0 |
8 | PAYMENT | 9,507.73 | C1951917964 | 55,507.49 | 45,999.75 | M1276741056 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,778.17 | C1042002671 | 5,833 | 54.83 | M1718199123 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 291,991.33 | C768164757 | 39,663 | 0 | C1619434640 | 0 | 208,831.95 | 0 | 0 |
8 | CASH_OUT | 213,323.81 | C763290729 | 23,700 | 0 | C1151440027 | 58,964 | 123,033.42 | 0 | 0 |
8 | PAYMENT | 8,835.71 | C1318168547 | 0 | 0 | M1707730521 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,185.53 | C50058398 | 33,041 | 31,855.47 | C175902979 | 151,807 | 152,992.53 | 0 | 0 |
8 | CASH_IN | 20,262.17 | C1484535044 | 395 | 20,657.17 | C2023391825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,002.56 | C454111063 | 79,993 | 77,990.44 | M834726210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,724.9 | C1841530048 | 208,556 | 206,831.1 | M1420712041 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 111,322.22 | C1188539964 | 35,961 | 147,283.22 | C237685833 | 425,120.98 | 147,746.25 | 0 | 0 |
8 | CASH_OUT | 259,965.2 | C1894503773 | 88,947.02 | 0 | C931773845 | 11,710.54 | 29,868.5 | 0 | 0 |
8 | TRANSFER | 663,737.96 | C33532420 | 0 | 0 | C2073764942 | 2,466,763.32 | 3,038,882.44 | 0 | 0 |
8 | PAYMENT | 5,992.61 | C666163010 | 43 | 0 | M1558789062 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,073.21 | C1913019451 | 3,094 | 0 | M240482293 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,866.75 | C265990074 | 134 | 0 | C1045368778 | 56,267 | 748,434.02 | 0 | 0 |
8 | CASH_OUT | 84,650.31 | C444109452 | 44,738 | 0 | C157603305 | 70,726 | 0 | 0 | 0 |
8 | PAYMENT | 7,310.57 | C1524621948 | 20,046 | 12,735.43 | M2131807245 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 84,939.01 | C627903274 | 29,437 | 0 | C813163690 | 45,263.07 | 316,894.09 | 0 | 0 |
8 | CASH_OUT | 257,333.81 | C2078216697 | 0 | 0 | C940808447 | 21,678 | 279,011.81 | 0 | 0 |
8 | CASH_OUT | 54,596.54 | C1580650748 | 0 | 0 | C709906087 | 1,208,824.29 | 1,408,395.32 | 0 | 0 |
8 | CASH_OUT | 341,311.37 | C658444179 | 0 | 0 | C1305075214 | 519,020.08 | 312,635.83 | 0 | 0 |
8 | CASH_OUT | 301,949.57 | C1782998021 | 0 | 0 | C747184469 | 5,032,361.85 | 9,380,684.77 | 0 | 0 |
8 | CASH_OUT | 163,258.43 | C1771429997 | 0 | 0 | C767720637 | 247,317 | 410,575.43 | 0 | 0 |
8 | CASH_OUT | 132,744.48 | C30178451 | 0 | 0 | C998255530 | 477,538.92 | 0 | 0 | 0 |
8 | CASH_OUT | 120,318.67 | C1582344366 | 0 | 0 | C1243712710 | 460,972.93 | 1,356,429.9 | 0 | 0 |
8 | CASH_OUT | 402,538.86 | C124754221 | 0 | 0 | C1570076320 | 708,320.61 | 1,513,751.98 | 0 | 0 |
8 | CASH_OUT | 27,348.72 | C1103075109 | 0 | 0 | C193553253 | 40,428 | 0 | 0 | 0 |
8 | CASH_OUT | 250,096.02 | C603276133 | 0 | 0 | C699026377 | 1,242,261.84 | 2,441,891.27 | 0 | 0 |
8 | CASH_OUT | 215,739.07 | C2025560685 | 0 | 0 | C1692142175 | 963,726.26 | 1,179,465.32 | 0 | 0 |
8 | CASH_OUT | 28,278.31 | C65458854 | 0 | 0 | C1231842708 | 751,281.48 | 845,752.37 | 0 | 0 |
8 | CASH_OUT | 71,992.88 | C1054698304 | 0 | 0 | C510382951 | 1,241,364.87 | 1,313,357.74 | 0 | 0 |
8 | CASH_OUT | 116,769.75 | C926607765 | 0 | 0 | C935808590 | 18,381,668.73 | 19,358,202.76 | 0 | 0 |
8 | CASH_OUT | 145,723.2 | C326530541 | 0 | 0 | C1768641212 | 3,922,199.3 | 4,312,556.2 | 0 | 0 |
8 | CASH_OUT | 14,244.82 | C640739015 | 0 | 0 | C1611427359 | 127,236 | 0 | 0 | 0 |
8 | PAYMENT | 8,016.02 | C1935805994 | 440,254.95 | 432,238.94 | M334768018 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 189,556.86 | C864936220 | 432,238.94 | 242,682.08 | C777863332 | 341,432.53 | 585,930.77 | 0 | 0 |
8 | CASH_OUT | 209,004.9 | C304754548 | 2,619 | 0 | C1198441233 | 40,275 | 249,279.9 | 0 | 0 |
8 | PAYMENT | 1,345.86 | C1910136901 | 163 | 0 | M1134559579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,399.67 | C536448306 | 2,582 | 0 | M1558921270 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 207,569.86 | C2115095462 | 1,930,179.38 | 1,722,609.52 | C1991252420 | 1,241,717.95 | 3,028,065.33 | 0 | 0 |
8 | CASH_OUT | 496,197.57 | C1039706086 | 1,722,609.52 | 1,226,411.95 | C937195105 | 1,256,403.17 | 1,372,628.46 | 0 | 0 |
8 | PAYMENT | 11,845.28 | C1849376118 | 1,091,139.42 | 1,079,294.14 | M1750547063 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 668,132.98 | C409698336 | 1,079,294.14 | 411,161.16 | C1308497108 | 1,020,779.57 | 2,150,024.25 | 0 | 0 |
8 | PAYMENT | 1,101.51 | C1624560476 | 353,947.41 | 352,845.9 | M1462993597 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,324.79 | C107384494 | 352,845.9 | 347,521.12 | M1112044738 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,688.88 | C79696356 | 20,684 | 17,995.12 | M1328373163 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 698,731.36 | C2106370334 | 601 | 0 | C5554526 | 16,640.92 | 1,346,734.26 | 0 | 0 |
8 | PAYMENT | 4,269.72 | C2095262729 | 0 | 0 | M2024295744 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,208.39 | C1573754875 | 43,963 | 31,754.61 | M1158742277 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 153,023.08 | C544730826 | 122 | 153,145.08 | C78018658 | 14,856 | 0 | 0 | 0 |
8 | PAYMENT | 10,018.57 | C437220809 | 153,145.08 | 143,126.51 | M726420284 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,603.71 | C1721269881 | 125,818.21 | 122,214.51 | M2038881758 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 279,542.83 | C407264794 | 122,214.51 | 0 | C444613285 | 1,791,426.77 | 2,476,831.92 | 0 | 0 |
8 | PAYMENT | 2,793.23 | C1360720773 | 19,782 | 16,988.77 | M1951675497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,591.02 | C1005809424 | 174,917.71 | 160,326.69 | M300896506 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,296.31 | C393158553 | 160,326.69 | 150,030.38 | M1120765537 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 91,478.25 | C1659304647 | 30,502 | 0 | C171493374 | 0 | 364,837.32 | 0 | 0 |
8 | TRANSFER | 883,126.62 | C157621985 | 301 | 0 | C715907650 | 337,406.18 | 1,582,942.82 | 0 | 0 |
8 | CASH_OUT | 90,955.19 | C1712933763 | 238 | 0 | C2042243783 | 17,599 | 92,164.41 | 0 | 0 |
8 | CASH_IN | 1,590.13 | C1212757935 | 21,039 | 22,629.13 | C29244959 | 1,560 | 0 | 0 | 0 |
8 | TRANSFER | 576,852.52 | C489479331 | 364,844 | 0 | C1577744105 | 94,334 | 1,088,598.75 | 0 | 0 |
8 | PAYMENT | 8,184.96 | C1008684017 | 682 | 0 | M284580514 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,429.1 | C293860188 | 473,786.79 | 464,357.69 | M1790049291 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,947.82 | C741827183 | 464,357.69 | 451,409.87 | M238423553 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 33,425.18 | C2164104 | 19,408 | 0 | C1450512920 | 1,887 | 35,312.18 | 0 | 0 |
8 | PAYMENT | 5,592.58 | C1695936547 | 0 | 0 | M1923531508 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 161,883.88 | C1281268903 | 59,852 | 0 | C386501381 | 85,328 | 0 | 0 | 0 |
8 | CASH_OUT | 6,341.88 | C1146871265 | 127,877 | 121,535.12 | C229747691 | 10,642 | 16,983.88 | 0 | 0 |
8 | PAYMENT | 21,570.38 | C235252129 | 139,230 | 117,659.62 | M1248881655 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,804.17 | C1920171450 | 1,694,020.5 | 1,684,216.33 | M1750926016 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,261.62 | C1270277835 | 1,684,216.33 | 1,676,954.72 | M38798233 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 538.37 | C1806119108 | 1,676,954.72 | 1,676,416.35 | M1802269810 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,316.51 | C395335530 | 1,676,416.35 | 1,656,099.84 | M358531786 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,602.6 | C1194193333 | 1,656,099.84 | 1,637,497.23 | M1332400838 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,898.51 | C1515513670 | 1,637,497.23 | 1,629,598.72 | M973022804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,639.21 | C293066887 | 22,730 | 15,090.79 | M135447693 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 50,790.23 | C1963027486 | 407 | 0 | C2122491387 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 93,027.43 | C889993580 | 366 | 93,393.43 | C351245548 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,347.52 | C437284010 | 93,393.43 | 83,045.91 | M70837705 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 66,151.42 | C2057767116 | 35,706 | 0 | C539169668 | 0 | 66,151.42 | 0 | 0 |
8 | PAYMENT | 2,076.25 | C775199149 | 58 | 0 | M928568829 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 522,689.11 | C1947035762 | 264,308.82 | 0 | C602874477 | 503,854.05 | 914,330.35 | 0 | 0 |
8 | CASH_OUT | 141,443.05 | C917434199 | 0 | 0 | C1778801068 | 11,835,842.92 | 13,723,446.45 | 0 | 0 |
8 | PAYMENT | 21,361.75 | C1021174238 | 0 | 0 | M1306213509 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,893.43 | C1384809396 | 0 | 0 | M320801509 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,872.52 | C1084213833 | 0 | 0 | M1412753867 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 193,953.85 | C1386563546 | 26,200 | 0 | C1949938346 | 12,195.08 | 344,774.41 | 0 | 0 |
8 | CASH_IN | 307,403.42 | C956708681 | 81,206 | 388,609.42 | C407491418 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,523.34 | C125140898 | 26,049 | 21,525.66 | M1954325558 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,906.54 | C203405044 | 198 | 0 | M78345281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,226.74 | C672109337 | 0 | 0 | M960749370 | 0 | 0 | 0 | 0 |
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