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 | 164,967.08 | C971485317 | 593 | 165,560.08 | C1216092644 | 101,215.52 | 271,609.94 | 0 | 0 |
8 | CASH_OUT | 208,736.4 | C198187011 | 152,298.27 | 0 | C814886797 | 0 | 395,040.12 | 0 | 0 |
8 | TRANSFER | 54,878.7 | C1774892896 | 0 | 0 | C486108916 | 1,067,212.98 | 1,404,939.03 | 0 | 0 |
8 | CASH_IN | 97,008.06 | C1302043844 | 1,790 | 98,798.06 | C645187727 | 489,849.11 | 392,841.05 | 0 | 0 |
8 | CASH_OUT | 122,337.76 | C1241284202 | 389,716.43 | 267,378.67 | C2040657244 | 1,780,771.13 | 2,294,938.73 | 0 | 0 |
8 | TRANSFER | 205,178.34 | C1114077014 | 267,378.67 | 62,200.33 | C1189861498 | 1,076,675.8 | 1,281,854.14 | 0 | 0 |
8 | CASH_OUT | 245,046.5 | C2125117901 | 106,457 | 0 | C1400419820 | 59,420 | 0 | 0 | 0 |
8 | CASH_OUT | 14,649.92 | C1875273568 | 31,319 | 16,669.08 | C77635419 | 0 | 14,649.92 | 0 | 0 |
8 | CASH_IN | 23,552.87 | C1172528092 | 5,511 | 29,063.87 | C618390656 | 946 | 0 | 0 | 0 |
8 | PAYMENT | 22,517.68 | C1011309041 | 685,254.24 | 662,736.56 | M394853221 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 304,600.41 | C1269392275 | 662,736.56 | 358,136.15 | C1146719991 | 305,275.05 | 867,131.39 | 0 | 0 |
8 | PAYMENT | 165.13 | C340524161 | 30,238 | 30,072.87 | M306554664 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,319.82 | C1111897558 | 742,535.18 | 741,215.36 | M1114858486 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,230.42 | C160903373 | 741,215.36 | 735,984.94 | M911518256 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,906.63 | C1162858921 | 735,984.94 | 732,078.32 | M486172197 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 154,032.64 | C744176687 | 31,095 | 0 | C260838211 | 472,433.28 | 1,185,434 | 0 | 0 |
8 | PAYMENT | 1,203.44 | C1062016702 | 0 | 0 | M78924391 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 273.69 | C1261490074 | 0 | 0 | M1048524951 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,406.19 | C1775251712 | 837,998.54 | 834,592.35 | M1334950191 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,965.63 | C34661208 | 834,592.35 | 805,626.73 | M1173145613 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,239.1 | C769440129 | 805,626.73 | 779,387.63 | M1866872276 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,296.07 | C1783173447 | 72 | 0 | M1229328547 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 161,032.66 | C18786491 | 574 | 0 | C926192308 | 31,167 | 265,517.63 | 0 | 0 |
8 | TRANSFER | 94,479.18 | C1604896217 | 130,633 | 36,153.82 | C657312979 | 69,524 | 164,003.18 | 0 | 0 |
8 | CASH_OUT | 65,101.57 | C2101949506 | 23,388 | 0 | C1907989702 | 0 | 65,101.57 | 0 | 0 |
8 | PAYMENT | 6,211.13 | C74702912 | 77,377 | 71,165.87 | M1885129477 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 91,486.26 | C1766018778 | 39,944 | 0 | C871894429 | 38,441 | 129,927.26 | 0 | 0 |
8 | CASH_OUT | 262,776.63 | C1562156180 | 710 | 0 | C2115498160 | 14,962 | 373,349.62 | 0 | 0 |
8 | PAYMENT | 7,767.81 | C1190528663 | 154 | 0 | M1348794799 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,024.9 | C597842151 | 366,434.07 | 360,409.16 | M451119163 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,662.49 | C1817704270 | 360,409.16 | 334,746.67 | M462017258 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 426,493.35 | C710792220 | 31,347 | 0 | C395114097 | 19,312.97 | 445,806.32 | 0 | 0 |
8 | CASH_OUT | 122,265.42 | C754529084 | 9,557 | 0 | C1223591088 | 0 | 122,265.42 | 0 | 0 |
8 | CASH_OUT | 413,231.2 | C2143767658 | 78,704 | 0 | C1672787330 | 101,962 | 52,731.48 | 0 | 0 |
8 | PAYMENT | 8,991.01 | C713875450 | 15,685 | 6,693.99 | M1848972163 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,227.51 | C187739562 | 35,927.41 | 26,699.89 | M1322325178 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,674.3 | C49176981 | 26,699.89 | 18,025.59 | M1149354816 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,536.93 | C1246919559 | 18,025.59 | 0 | M216056499 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,126.01 | C2104752243 | 0 | 0 | M925024094 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 169,917.12 | C1853191294 | 0 | 0 | C1811531351 | 504,894.46 | 674,811.58 | 0 | 0 |
8 | CASH_OUT | 652,201.85 | C1678427737 | 0 | 0 | C1727565779 | 7,117,684.54 | 8,723,454.24 | 0 | 0 |
8 | CASH_OUT | 242,286.04 | C114825931 | 0 | 0 | C1554540309 | 9,235,911.02 | 9,243,879.92 | 0 | 0 |
8 | CASH_OUT | 106,379.04 | C606244097 | 0 | 0 | C1665979484 | 1,149,182.35 | 1,194,641.45 | 0 | 0 |
8 | CASH_OUT | 6,911.06 | C1639046015 | 0 | 0 | C919488700 | 189,160.31 | 632,280.04 | 0 | 0 |
8 | CASH_OUT | 291,394.91 | C1404821790 | 0 | 0 | C460247313 | 319,248 | 239,951.47 | 0 | 0 |
8 | CASH_OUT | 420,835.08 | C359901152 | 0 | 0 | C569022831 | 1,435,025.94 | 2,182,623.14 | 0 | 0 |
8 | CASH_OUT | 221,622.29 | C621378250 | 0 | 0 | C929452805 | 872,104.29 | 1,560,805.45 | 0 | 0 |
8 | CASH_OUT | 129,388.46 | C1250699063 | 0 | 0 | C2116153614 | 1,566,864.25 | 3,328,515.41 | 0 | 0 |
8 | PAYMENT | 3,865.96 | C1186172009 | 60,952 | 57,086.04 | M1324843000 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,805,365.69 | C549884870 | 100,251 | 0 | C216890954 | 0 | 1,580,546.69 | 0 | 0 |
8 | PAYMENT | 10,934.35 | C190365046 | 51,595 | 40,660.65 | M1372760240 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,766.58 | C615454157 | 11,779 | 3,012.42 | M820243005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,954.63 | C2124304986 | 0 | 0 | M986575377 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,646.79 | C1720748536 | 0 | 0 | M1225602325 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,430.29 | C1158525676 | 434,796 | 430,365.71 | M268803366 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,565.83 | C1916275095 | 186,935 | 184,369.17 | M1388130136 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,331.11 | C2047835441 | 11,031 | 6,699.89 | M1189028859 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,654.75 | C1956249094 | 101,485 | 94,830.25 | M1332070434 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,624.14 | C1308803594 | 10,448 | 1,823.86 | M1912467658 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 52,018.66 | C1253005629 | 101,116 | 153,134.66 | C656400047 | 1,597,668.67 | 1,076,970.25 | 0 | 0 |
8 | CASH_OUT | 130,989.8 | C728411282 | 36,720 | 0 | C1854820399 | 10,793 | 141,782.8 | 0 | 0 |
8 | PAYMENT | 16,390.31 | C1931491687 | 114,686 | 98,295.69 | M1841691753 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 131,613.19 | C1569924701 | 3,011 | 0 | C783654411 | 26,073 | 1,268,413.16 | 0 | 0 |
8 | PAYMENT | 4,368.98 | C593698625 | 10,064 | 5,695.02 | M1367007563 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,985.12 | C320764345 | 20,441 | 14,455.88 | M1467683913 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 173,537.88 | C1817805040 | 256,380.76 | 82,842.88 | C907770473 | 14,555 | 623,816.62 | 0 | 0 |
8 | PAYMENT | 8,886.65 | C1789871241 | 82,842.88 | 73,956.23 | M178011092 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,353.47 | C88784786 | 73,956.23 | 49,602.77 | M632611275 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,421.97 | C900690680 | 66,328 | 51,906.03 | M1577495810 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 331,874.33 | C249573247 | 14,500 | 346,374.33 | C113168226 | 362 | 27,085.19 | 0 | 0 |
8 | CASH_OUT | 260,519.12 | C207109585 | 20,707 | 0 | C1217639236 | 228,728.22 | 489,247.35 | 0 | 0 |
8 | PAYMENT | 628.49 | C1110353424 | 3,752 | 3,123.51 | M699100650 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 291,219.53 | C650060919 | 3,123.51 | 0 | C560030461 | 504,840 | 644,605.48 | 0 | 0 |
8 | CASH_OUT | 206,473.99 | C1799631812 | 0 | 0 | C382934088 | 1,030,696.9 | 1,140,090.51 | 0 | 0 |
8 | PAYMENT | 1,307.83 | C1559041690 | 16,040 | 14,732.17 | M777774288 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,661.11 | C1905844720 | 14,732.17 | 5,071.05 | M998778388 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 23,520.71 | C266710585 | 49,980 | 26,459.29 | C1459861371 | 978 | 33,309.74 | 0 | 0 |
8 | CASH_OUT | 89,700.76 | C2120853105 | 34,745.46 | 0 | C1383454473 | 2,012,784.52 | 2,102,485.27 | 0 | 0 |
8 | PAYMENT | 4,585.18 | C1212702509 | 0 | 0 | M839547062 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 84,641.82 | C272403624 | 29,970 | 0 | C871895680 | 149,368.06 | 356,782.74 | 0 | 0 |
8 | CASH_OUT | 1,400.32 | C592833264 | 21,408 | 20,007.68 | C842672981 | 12,056 | 13,456.32 | 0 | 0 |
8 | PAYMENT | 14,364.99 | C695105664 | 84,046.97 | 69,681.98 | M1220573907 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,353.29 | C1022224047 | 69,681.98 | 60,328.69 | M820218280 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,258.25 | C1779653964 | 539 | 0 | M558801983 | 0 | 0 | 0 | 0 |
8 | DEBIT | 946.11 | C1925572135 | 55,944.04 | 54,997.93 | C758888772 | 956,858.04 | 1,522,050.54 | 0 | 0 |
8 | CASH_OUT | 125,343.16 | C1581747998 | 54,997.93 | 0 | C643658493 | 394,600.6 | 2,960,418.56 | 0 | 0 |
8 | CASH_OUT | 243,013.3 | C776880295 | 0 | 0 | C475231857 | 1,547,909.87 | 2,954,420.87 | 0 | 0 |
8 | CASH_OUT | 13,774.37 | C2054514189 | 0 | 0 | C1336996537 | 0 | 305,260.19 | 0 | 0 |
8 | PAYMENT | 3,970.19 | C668750778 | 0 | 0 | M1166083872 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,273.54 | C420883535 | 38,947 | 33,673.46 | M1208116334 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 86,725.64 | C218541911 | 49,751 | 0 | C134822492 | 10,113 | 138,286.45 | 0 | 0 |
8 | CASH_OUT | 36,210.23 | C1081283024 | 153,759 | 117,548.77 | C515132998 | 4,460,317.7 | 5,990,254.6 | 0 | 0 |
8 | PAYMENT | 4,387.42 | C1756309957 | 11,599 | 7,211.58 | M869601706 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,467.95 | C194083984 | 23,765 | 15,297.05 | M1395921315 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,876.33 | C1120205569 | 20,329 | 12,452.67 | M1493691058 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 476,982.7 | C1509062910 | 152 | 0 | C1629439751 | 31,270 | 268,688.96 | 0 | 0 |
8 | PAYMENT | 10,702.45 | C716751722 | 14,932 | 4,229.55 | M1338063311 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 556,169.62 | C695535871 | 26 | 0 | C467311030 | 32,401 | 0 | 0 | 0 |
8 | PAYMENT | 30,006.65 | C1670033575 | 0 | 0 | M256220207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,783.79 | C1233961801 | 27,365 | 25,581.21 | M1212090487 | 0 | 0 | 0 | 0 |
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