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 | 296,813.2 | C1661855266 | 0 | 0 | C257761496 | 2,001,378.66 | 5,509,332.51 | 0 | 0 |
8 | CASH_OUT | 254,859.24 | C59198733 | 0 | 0 | C1564510445 | 421,721 | 1,087,506.07 | 0 | 0 |
8 | CASH_OUT | 30,964.63 | C1614871949 | 0 | 0 | C471811727 | 32,469 | 234,046.79 | 0 | 0 |
8 | CASH_OUT | 226,127.14 | C935822266 | 0 | 0 | C1019670582 | 2,098,492.52 | 3,513,200.4 | 0 | 0 |
8 | PAYMENT | 5,862.71 | C1006063510 | 112,434 | 106,571.29 | M35750592 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,396.12 | C1709882268 | 10,928 | 0 | M1849376456 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,501,539.18 | C1865500518 | 21,292 | 0 | C1096984287 | 8,079 | 1,798,328.34 | 0 | 0 |
8 | PAYMENT | 3,468.86 | C1627975618 | 83,993 | 80,524.14 | M1359912484 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 522,525.47 | C1718892467 | 44,224 | 566,749.47 | C787033725 | 4,547,905.63 | 6,341,880.67 | 0 | 0 |
8 | PAYMENT | 1,909.8 | C52119148 | 67,591 | 65,681.2 | M634113842 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,025.78 | C9542161 | 184,735.49 | 179,709.71 | M1201667103 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 415,444.47 | C510585510 | 179,709.71 | 0 | C54142591 | 6,085,383.25 | 10,403,208.53 | 0 | 0 |
8 | CASH_OUT | 175,014.2 | C1697055750 | 0 | 0 | C569022831 | 1,260,011.74 | 2,182,623.14 | 0 | 0 |
8 | PAYMENT | 6,335.97 | C1776962465 | 55,286 | 48,950.03 | M1370307975 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 69,407.49 | C956290766 | 180 | 0 | C870064925 | 177 | 0 | 0 | 0 |
8 | CASH_OUT | 350,504.16 | C1696981731 | 30,639 | 0 | C1623014027 | 619,155.72 | 1,470,625.56 | 0 | 0 |
8 | PAYMENT | 2,924.22 | C1588136613 | 23,985 | 21,060.78 | M1724929522 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,175.15 | C543139392 | 42,165 | 32,989.85 | M1789356626 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 21,708.62 | C2093853057 | 93,773 | 115,481.62 | C1304037800 | 9,926 | 0 | 0 | 0 |
8 | PAYMENT | 1,901.28 | C416685103 | 199,855 | 197,953.72 | M1164367059 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 885.93 | C339919831 | 61,438 | 60,552.07 | M97706367 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 389,661.75 | C760066702 | 49,980 | 0 | C79708552 | 0 | 1,446,363.13 | 0 | 0 |
8 | CASH_OUT | 14,689.11 | C1585327032 | 0 | 0 | C961341325 | 104,287 | 22,498.64 | 0 | 0 |
8 | CASH_OUT | 325,814.97 | C1545603035 | 0 | 0 | C686592713 | 2,448,276.47 | 2,815,509.64 | 0 | 0 |
8 | CASH_OUT | 24,437.9 | C1315687481 | 0 | 0 | C538433035 | 121,604 | 146,041.9 | 0 | 0 |
8 | CASH_OUT | 269,663.22 | C242405048 | 0 | 0 | C1062254208 | 943,625.57 | 2,049,577.33 | 0 | 0 |
8 | CASH_OUT | 81,075.04 | C570296101 | 0 | 0 | C315447378 | 92,161 | 173,236.04 | 0 | 0 |
8 | CASH_OUT | 213,064.21 | C2109526558 | 0 | 0 | C697172013 | 711,085.2 | 877,005.11 | 0 | 0 |
8 | CASH_OUT | 220,227.26 | C1831256980 | 0 | 0 | C1340123681 | 824,371.62 | 1,207,749.09 | 0 | 0 |
8 | CASH_OUT | 604,644.65 | C1975109510 | 0 | 0 | C1313534832 | 4,605,990.97 | 8,158,603.55 | 0 | 0 |
8 | CASH_OUT | 259,427.84 | C607072571 | 0 | 0 | C124540047 | 448,443.01 | 4,584,849.09 | 0 | 0 |
8 | CASH_OUT | 188,922.25 | C1058548610 | 0 | 0 | C977990184 | 2,559,967.5 | 3,148,333.03 | 0 | 0 |
8 | CASH_OUT | 204,302.65 | C1685677462 | 0 | 0 | C620532131 | 2,245,700.64 | 2,450,003.29 | 0 | 0 |
8 | CASH_OUT | 108,427.43 | C1606880104 | 0 | 0 | C1346065207 | 152,302.79 | 539,686.78 | 0 | 0 |
8 | CASH_OUT | 169,537.42 | C45899586 | 0 | 0 | C1359291582 | 510,226 | 1,375,886.75 | 0 | 0 |
8 | CASH_OUT | 179,491.3 | C2089164972 | 0 | 0 | C741431520 | 731,077.5 | 910,568.8 | 0 | 0 |
8 | CASH_OUT | 115,678.56 | C1409068927 | 0 | 0 | C1697258007 | 2,889,500.57 | 2,834,598.99 | 0 | 0 |
8 | CASH_OUT | 260,885.55 | C881291811 | 0 | 0 | C1986006160 | 343,443.26 | 416,575.01 | 0 | 0 |
8 | CASH_OUT | 109,161.52 | C1411476926 | 0 | 0 | C2041281014 | 1,713,623.02 | 3,925,730.02 | 0 | 0 |
8 | CASH_OUT | 67,032.33 | C435135702 | 0 | 0 | C1149788645 | 79,915.4 | 4,257,804.38 | 0 | 0 |
8 | CASH_OUT | 441,101.8 | C803108803 | 31 | 0 | C1241261398 | 30,834 | 193,042.72 | 0 | 0 |
8 | CASH_OUT | 161,266.78 | C541531761 | 11,306 | 0 | C1267575834 | 31,561 | 121,276.68 | 0 | 0 |
8 | CASH_OUT | 303,828.98 | C2136263514 | 104,701 | 0 | C1376144743 | 24,564 | 328,392.98 | 0 | 0 |
8 | PAYMENT | 43.09 | C469309810 | 246,703 | 246,659.91 | M1204098465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,026.6 | C1600733118 | 70,848 | 67,821.4 | M113123602 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,506.64 | C1432324670 | 980 | 0 | M978908457 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,249.4 | C752527635 | 80,210 | 72,960.6 | M1528539947 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 186,948.23 | C1924977676 | 72,960.6 | 0 | C1495761010 | 1,969,176.6 | 2,222,977.24 | 0 | 0 |
8 | PAYMENT | 7,419.39 | C263227087 | 41,296 | 33,876.61 | M1994073115 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,457.39 | C1881115416 | 30,341 | 22,883.61 | M1679240611 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 198,961.7 | C1863997712 | 50,657 | 0 | C1346667529 | 13,004.76 | 535,924.07 | 0 | 0 |
8 | CASH_OUT | 120,363.18 | C1087259412 | 155,444 | 35,080.82 | C741924904 | 10,411 | 646,614.42 | 0 | 0 |
8 | PAYMENT | 4,633.61 | C1275418462 | 2,689 | 0 | M295833928 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,639.25 | C743246005 | 11,590 | 9,950.75 | M506013899 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,120.76 | C2029007863 | 52,879 | 45,758.24 | M2035893744 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,263.25 | C1033237198 | 45,758.24 | 44,494.98 | M1789782727 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,903.88 | C322634734 | 380 | 0 | M545170108 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,995.68 | C854538239 | 0 | 0 | M923867319 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,338.55 | C2088651208 | 538 | 0 | M692088761 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 273,408.75 | C1650193825 | 127 | 273,535.75 | C1687191050 | 12,534 | 0 | 0 | 0 |
8 | CASH_OUT | 316,398.47 | C1563463165 | 5,034 | 0 | C1920297459 | 0 | 447,435.13 | 0 | 0 |
8 | TRANSFER | 368,878.58 | C1401859994 | 84,270.27 | 0 | C382961988 | 425 | 628,059.43 | 0 | 0 |
8 | CASH_OUT | 68,648.39 | C2040086517 | 0 | 0 | C2109236648 | 1,440,213.37 | 2,671,632.43 | 0 | 0 |
8 | PAYMENT | 16,999.16 | C1154628506 | 4,269 | 0 | M500439448 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,079.48 | C989890503 | 0 | 0 | C910119139 | 331,220.64 | 480,066.02 | 0 | 0 |
8 | PAYMENT | 29,685.63 | C198599109 | 0 | 0 | M1586333134 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,188.86 | C1671974750 | 0 | 0 | M1546240595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,689.56 | C1682524250 | 0 | 0 | M1457001192 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 995,457.85 | C1999336914 | 30,859 | 0 | C2095865954 | 5,073 | 0 | 0 | 0 |
8 | CASH_IN | 11,738.03 | C1703025214 | 1,833 | 13,571.03 | C1062650008 | 19,877 | 3,401,863.13 | 0 | 0 |
8 | PAYMENT | 4,566.24 | C1269273932 | 5,077 | 510.76 | M1568575874 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 210,216.97 | C1909979674 | 72,404 | 0 | C1520928508 | 0 | 210,216.97 | 0 | 0 |
8 | TRANSFER | 89,631.24 | C74534388 | 89,631.24 | 0 | C1748042844 | 0 | 0 | 1 | 0 |
8 | CASH_OUT | 89,631.24 | C1938531779 | 89,631.24 | 0 | C2048578791 | 21,175 | 0 | 1 | 0 |
8 | TRANSFER | 1,085,592.34 | C1523636401 | 5,256 | 0 | C1776599395 | 21,452 | 1,515,439.9 | 0 | 0 |
8 | CASH_OUT | 36,658.74 | C337243867 | 19,820 | 0 | C2094462801 | 41,411 | 0 | 0 | 0 |
8 | PAYMENT | 7,525.12 | C436805441 | 166 | 0 | M880936062 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,400.78 | C1758152463 | 20,652 | 16,251.22 | M863966203 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 111,164.94 | C1641996738 | 293 | 111,457.94 | C188633062 | 26,092.18 | 38,750.25 | 0 | 0 |
8 | PAYMENT | 5,395.06 | C1163634803 | 20,494 | 15,098.94 | M2006613224 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,631.14 | C1009862955 | 32,211.14 | 18,580.01 | M720863134 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 670,806.46 | C855065219 | 18,580.01 | 0 | C1653859230 | 1,878,150.67 | 2,548,957.13 | 0 | 0 |
8 | TRANSFER | 1,854,669.73 | C380507401 | 0 | 0 | C1383831706 | 2,114,238.16 | 6,098,341.04 | 0 | 0 |
8 | TRANSFER | 951,747.64 | C551579366 | 0 | 0 | C1554565380 | 6,064,917.71 | 6,979,544.34 | 0 | 0 |
8 | TRANSFER | 66,180.98 | C838532843 | 0 | 0 | C1243712710 | 581,291.6 | 1,356,429.9 | 0 | 0 |
8 | TRANSFER | 370,456.66 | C957436173 | 0 | 0 | C1095587424 | 1,261,611.22 | 2,153,931.55 | 0 | 0 |
8 | TRANSFER | 1,032,358.25 | C1609637243 | 0 | 0 | C2027640578 | 2,345,979.38 | 0 | 0 | 0 |
8 | TRANSFER | 359,944.36 | C2093342525 | 0 | 0 | C1075238398 | 1,258,586.37 | 3,236,473.11 | 0 | 0 |
8 | TRANSFER | 471,494.41 | C447638504 | 0 | 0 | C796028148 | 536,073.63 | 3,540,513.22 | 0 | 0 |
8 | PAYMENT | 5,045.78 | C688183433 | 212,257.37 | 207,211.58 | M2127106583 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 102,277.08 | C740759236 | 207,211.58 | 104,934.5 | C742410803 | 923,449 | 1,657,505.28 | 0 | 0 |
8 | PAYMENT | 2,017.32 | C1161812355 | 12,252 | 10,234.68 | M1248887101 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,782.41 | C2082433998 | 10,234.68 | 0 | M1746588607 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,591.21 | C1397943550 | 6,058 | 466.79 | M493217472 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,453.37 | C438546361 | 21,071 | 13,617.63 | M605687913 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,454.78 | C1617640712 | 20,971 | 15,516.22 | M1384809507 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 560,356.16 | C1431545772 | 60,221 | 0 | C22805895 | 13,605.92 | 226,558.96 | 0 | 0 |
8 | PAYMENT | 2,744.47 | C557739063 | 9,473 | 6,728.53 | M411338341 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,575.87 | C514433738 | 1,081 | 0 | M1443825780 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 443,197.75 | C67279190 | 37,793 | 480,990.75 | C649265468 | 4,598 | 0 | 0 | 0 |
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