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 | TRANSFER | 1,990,810.46 | C1997507718 | 0 | 0 | C1948471365 | 2,055,192 | 4,628,857.24 | 0 | 0 |
8 | CASH_IN | 273,800.37 | C446939776 | 10,824 | 284,624.37 | C619120762 | 24,591.6 | 25,709.37 | 0 | 0 |
8 | PAYMENT | 6,525.92 | C2120862796 | 284,624.37 | 278,098.45 | M315627977 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,684.74 | C422632617 | 278,098.45 | 268,413.71 | M486779597 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,509.75 | C758652557 | 268,413.71 | 264,903.96 | M1060390066 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,618.07 | C545133161 | 264,903.96 | 250,285.89 | M548110697 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 44,725.31 | C1292513159 | 250,285.89 | 205,560.58 | M1342632768 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 666.14 | C3890803 | 205,560.58 | 204,894.44 | M2087139284 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,700.3 | C1619872200 | 204,894.44 | 203,194.14 | M133573226 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 465.45 | C1575236641 | 203,194.14 | 202,728.69 | M418935262 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,097.59 | C305244160 | 202,728.69 | 189,631.11 | M614622550 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,079.04 | C1486555359 | 32,533 | 27,453.96 | M62317715 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,902.75 | C483929421 | 67,221 | 53,318.25 | M736584533 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 70,671.53 | C725240582 | 53,318.25 | 0 | C58091972 | 74,071 | 59,130.14 | 0 | 0 |
8 | PAYMENT | 693.86 | C530358414 | 49,956 | 49,262.14 | M1114854517 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,150.77 | C1386113701 | 26,996 | 11,845.23 | M721779083 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,982.36 | C1365714101 | 11,845.23 | 4,862.87 | M158269968 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 183.15 | C671455962 | 13,677 | 13,493.85 | M676099952 | 0 | 0 | 0 | 0 |
8 | DEBIT | 563.23 | C1080470592 | 259,104 | 258,540.77 | C473485349 | 20,350 | 78,968.16 | 0 | 0 |
8 | PAYMENT | 7,030.54 | C837306846 | 9,975 | 2,944.46 | M893376115 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,041.11 | C2114179155 | 20,667 | 15,625.89 | M200435583 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,933.47 | C2015852902 | 73,736 | 61,802.53 | M861975647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,806.91 | C1392601896 | 11,060 | 2,253.09 | M1263548328 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 577.01 | C150965229 | 9,938 | 9,360.99 | M1049302241 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,457.86 | C1720410163 | 50,110 | 43,652.14 | M741144125 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,101.35 | C1492693174 | 5,187 | 4,085.65 | M1051888468 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 365,692.36 | C50724425 | 221 | 365,913.36 | C824009085 | 45,819.53 | 120,565.89 | 0 | 0 |
8 | PAYMENT | 6,851.49 | C1221819658 | 20,894 | 14,042.51 | M1429408166 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 84,515.42 | C2138165375 | 49,277 | 133,792.42 | C158876320 | 2,199,912.94 | 2,984,846.84 | 0 | 0 |
8 | PAYMENT | 21,462.91 | C1403690606 | 32,598 | 11,135.09 | M4358716 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 337,114.37 | C1299305899 | 30,423 | 367,537.37 | C340368210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,622.07 | C1014109778 | 62,961 | 61,338.93 | M992781916 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 161,112.32 | C803967079 | 224 | 0 | C623476050 | 2,080 | 6,180,085.57 | 0 | 0 |
8 | PAYMENT | 3,650.44 | C1819595964 | 257,331 | 253,680.56 | M1075351526 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 469,676.54 | C509140991 | 16,157 | 0 | C256902273 | 11,005 | 468,727.5 | 0 | 0 |
8 | TRANSFER | 142,669.37 | C1841503483 | 20,436 | 0 | C1058664855 | 11,182 | 0 | 0 | 0 |
8 | PAYMENT | 13,468.55 | C660137163 | 1,758,546.01 | 1,745,077.46 | M599468153 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 221,495.08 | C2076486870 | 1,745,077.46 | 1,523,582.38 | C2047373618 | 418,319.35 | 0 | 0 | 0 |
8 | CASH_OUT | 172,696.53 | C236278673 | 5,055 | 0 | C2078448324 | 241,649 | 703,316.17 | 0 | 0 |
8 | PAYMENT | 9,347.37 | C1846251556 | 15,354 | 6,006.63 | M336168316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,250.38 | C1249192247 | 6,006.63 | 1,756.25 | M1851290163 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,693.99 | C1558205804 | 80,084 | 77,390.01 | M68815337 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,298.13 | C1741006028 | 77,390.01 | 74,091.89 | M1243716589 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 216,822.99 | C347405552 | 49,449 | 0 | C2030151083 | 0 | 99,030.95 | 0 | 0 |
8 | CASH_IN | 98,947.42 | C1077275342 | 3,100 | 102,047.42 | C1635207173 | 51,591 | 9,113,156.25 | 0 | 0 |
8 | PAYMENT | 11,463.47 | C169661888 | 2,020 | 0 | M1277483421 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,895.09 | C2143612821 | 112,156 | 103,260.91 | M281549113 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,195.06 | C2090236981 | 578 | 0 | M378845707 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,020.46 | C1316243211 | 21,477 | 10,456.54 | M505781805 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,046.16 | C1360870920 | 10,456.54 | 7,410.38 | M1659540162 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,761.65 | C239787403 | 441 | 0 | M1017970329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,687.34 | C83454586 | 82,304 | 79,616.66 | M842237093 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,346.01 | C1791861229 | 163,992.91 | 157,646.9 | M835633691 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 709,916.49 | C2116801762 | 157,646.9 | 0 | C1832580921 | 964,692.81 | 2,003,455.42 | 0 | 0 |
8 | TRANSFER | 1,002,001.98 | C1351835950 | 86,968 | 0 | C367746789 | 0 | 2,133,868.99 | 0 | 0 |
8 | PAYMENT | 6,136.09 | C1465282584 | 40,503 | 34,366.91 | M282046195 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,610.72 | C811857100 | 34,366.91 | 31,756.2 | M2075290111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,892.13 | C520097825 | 31,756.2 | 22,864.07 | M1918209284 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,940.28 | C1564463638 | 11,119 | 1,178.72 | M900376031 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,404.63 | C716450387 | 504,928.91 | 503,524.27 | M1951907756 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,654.98 | C1473997906 | 503,524.27 | 496,869.29 | M935309099 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,540.61 | C1020460349 | 90,891 | 79,350.39 | M1966186452 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 135,898.07 | C2038744284 | 484,814.71 | 348,916.63 | C1315912968 | 391,860.03 | 89,758.06 | 0 | 0 |
8 | CASH_OUT | 32,753.7 | C864610864 | 348,916.63 | 316,162.94 | C954723689 | 56,607.7 | 580,053.83 | 0 | 0 |
8 | CASH_OUT | 59,093.82 | C412664425 | 316,162.94 | 257,069.12 | C1453128758 | 78,291.02 | 336,777.18 | 0 | 0 |
8 | CASH_OUT | 210,897.22 | C1630417297 | 257,069.12 | 46,171.9 | C1286084959 | 8,962,333.48 | 12,959,765 | 0 | 0 |
8 | CASH_OUT | 228,796.27 | C1045674828 | 46,171.9 | 0 | C1531333864 | 1,373,797.91 | 1,754,717.64 | 0 | 0 |
8 | CASH_OUT | 318,349.03 | C1258168284 | 0 | 0 | C2083562754 | 11,956,267.13 | 18,123,750.85 | 0 | 0 |
8 | CASH_OUT | 181,417.72 | C346752864 | 0 | 0 | C715819458 | 400,538.25 | 926,737.45 | 0 | 0 |
8 | CASH_OUT | 11,947.8 | C68755165 | 0 | 0 | C1570845844 | 60,238 | 0 | 0 | 0 |
8 | CASH_OUT | 69,459.85 | C666062025 | 0 | 0 | C1562773081 | 72,897 | 0 | 0 | 0 |
8 | CASH_OUT | 354,288.08 | C495564572 | 0 | 0 | C1300519073 | 546,658.88 | 807,759.84 | 0 | 0 |
8 | CASH_OUT | 48,321.04 | C1364534218 | 0 | 0 | C1753128715 | 130,785 | 0 | 0 | 0 |
8 | CASH_OUT | 269,958.34 | C494285003 | 0 | 0 | C1487669283 | 1,847,443.09 | 2,349,962.91 | 0 | 0 |
8 | CASH_OUT | 42,838.86 | C538899112 | 0 | 0 | C1570076320 | 106,042 | 1,352,815.49 | 0 | 0 |
8 | CASH_OUT | 12,440.39 | C1887408352 | 0 | 0 | C2129901484 | 158,117 | 223,250.64 | 0 | 0 |
8 | CASH_OUT | 148,695.65 | C147629654 | 0 | 0 | C1286084959 | 9,173,230.7 | 12,959,765 | 0 | 0 |
8 | CASH_OUT | 173,288.4 | C605040620 | 0 | 0 | C1339765646 | 182,113.96 | 165,103.45 | 0 | 0 |
8 | CASH_OUT | 154,488.13 | C1934361204 | 0 | 0 | C465257140 | 897,835.77 | 1,761,413.49 | 0 | 0 |
8 | PAYMENT | 15,264.73 | C2134402157 | 30,514 | 15,249.27 | M304845770 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 367,182.45 | C929149228 | 5,334 | 0 | C1970362900 | 30,494 | 1,296.45 | 0 | 0 |
8 | PAYMENT | 2,338.09 | C606947862 | 30,098 | 27,759.91 | M403331570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,207.57 | C1458646266 | 39,813 | 38,605.43 | M1814241241 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,970,637.78 | C571512241 | 38,605.43 | 0 | C1360767589 | 11,531,055.34 | 18,482,735.85 | 0 | 0 |
8 | TRANSFER | 1,714,277.6 | C1755291080 | 0 | 0 | C801142660 | 9,626,370.58 | 16,408,480.12 | 0 | 0 |
8 | TRANSFER | 221,543.81 | C936835805 | 0 | 0 | C1059781259 | 12,329,516.27 | 13,649,019.57 | 0 | 0 |
8 | TRANSFER | 117,839.23 | C1132455465 | 0 | 0 | C1333404258 | 410,611.74 | 0 | 0 | 0 |
8 | CASH_OUT | 234,093.22 | C1701076714 | 16,354 | 0 | C2096057945 | 1,297,983.66 | 2,453,424.34 | 0 | 0 |
8 | PAYMENT | 19,342.16 | C1904344659 | 0 | 0 | M1904341676 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 960.62 | C1307773979 | 101,920 | 100,959.38 | M170362945 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 146.06 | C1957334064 | 95,975 | 95,828.94 | M171967643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,897.4 | C1602638364 | 10,105 | 6,207.6 | M1767222317 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,623.17 | C1237214779 | 6,207.6 | 0 | M1129371467 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,961.7 | C782986127 | 0 | 0 | M1784389299 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,973.76 | C1349431933 | 4,503 | 0 | M365026740 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,379.73 | C1615018896 | 258,675 | 252,295.27 | M1457233709 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,794.27 | C1929589457 | 20,247 | 8,452.73 | M1748266360 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 190,038.7 | C298992725 | 366 | 190,404.7 | C964931693 | 27,777 | 237,405.58 | 0 | 0 |
8 | CASH_OUT | 72,927.48 | C461018037 | 10,699 | 0 | C701692548 | 0 | 81,619.06 | 0 | 0 |
8 | PAYMENT | 5,054.43 | C1904586673 | 100,545 | 95,490.57 | M974209876 | 0 | 0 | 0 | 0 |
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