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 | PAYMENT | 13,410.66 | C1734164240 | 40,027 | 26,616.34 | M516278495 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 262,081.91 | C1770730197 | 19,918 | 0 | C1469084143 | 0 | 2,003,931.21 | 0 | 0 |
8 | PAYMENT | 13,798.1 | C1106518206 | 0 | 0 | M1340027439 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 353,272.85 | C2137823291 | 105,597 | 0 | C157316544 | 0 | 1,094,373.33 | 0 | 0 |
8 | PAYMENT | 7,150.02 | C1329660057 | 71,784 | 64,633.98 | M793786399 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,754.57 | C422066576 | 37,987 | 24,232.43 | M35575758 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 696,818.48 | C1167870684 | 639,814.43 | 0 | C1849941462 | 10,455.28 | 2,455,385.38 | 0 | 0 |
8 | PAYMENT | 31,519.3 | C1805783728 | 0 | 0 | M857625325 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,955.59 | C1204437991 | 9,965 | 0 | M1621572456 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 491,214.59 | C460034654 | 47,178 | 0 | C1419794148 | 3,174,740.84 | 4,871,037.9 | 0 | 0 |
8 | PAYMENT | 14,495.15 | C1520644836 | 0 | 0 | M1340311340 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,421.44 | C382110147 | 10,647 | 3,225.56 | M1375211559 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,763.49 | C302984430 | 15,311 | 13,547.51 | M1099305828 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,548.45 | C1663828486 | 13,547.51 | 0 | M1917083500 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,597.14 | C424109462 | 24,302 | 22,704.86 | M1747667177 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,882.25 | C1796492248 | 20,732 | 8,849.75 | M1006356201 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,378.21 | C431128533 | 49,931 | 44,552.79 | M736890890 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,043.79 | C1651495972 | 3,823 | 0 | M122063374 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 192,853.25 | C226496996 | 436 | 0 | C219771880 | 40,311.13 | 254,952.61 | 0 | 0 |
8 | PAYMENT | 5,561.78 | C1185360926 | 152,782 | 147,220.22 | M1526009370 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 29,557.88 | C1775298992 | 256,196 | 226,638.12 | C1114260225 | 0 | 29,557.88 | 0 | 0 |
8 | PAYMENT | 2,506.44 | C1683151455 | 10,942 | 8,435.56 | M459988247 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 747,772.33 | C1763542462 | 351 | 0 | C90486891 | 64,940 | 3,803,124.27 | 0 | 0 |
8 | TRANSFER | 322,640.71 | C124677188 | 72,507 | 0 | C1320515149 | 0 | 1,643,201.26 | 0 | 0 |
8 | CASH_OUT | 69,694.48 | C1973210836 | 0 | 0 | C2040657244 | 102,960 | 1,780,771.13 | 0 | 0 |
8 | PAYMENT | 15,823.23 | C944973589 | 78,370 | 62,546.77 | M1030120916 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 96.13 | C1226711664 | 2,326 | 2,229.87 | M1516744681 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 603,293.79 | C2074955839 | 83,522 | 0 | C33524623 | 270,629.49 | 1,459,243 | 0 | 0 |
8 | PAYMENT | 12,295.71 | C1978389083 | 10,507 | 0 | M1298035508 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,191.36 | C715232657 | 30,390 | 24,198.64 | M1000084562 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,203.09 | C281960560 | 245 | 0 | M775386766 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 182,629.65 | C136078276 | 0 | 0 | C515132998 | 863,009.26 | 4,460,317.7 | 0 | 0 |
8 | CASH_OUT | 21,400.51 | C1408882705 | 0 | 0 | C1359484306 | 3,013,050.43 | 7,364,724.84 | 0 | 0 |
8 | PAYMENT | 11,695.75 | C811069438 | 5,449 | 0 | M625048700 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 196,115.36 | C1319647571 | 69,676 | 0 | C847761155 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,986.56 | C1401702855 | 144,964 | 140,977.44 | M1554736215 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 304,294.23 | C1915175202 | 8,487 | 0 | C456538529 | 4,299.78 | 686,343.83 | 0 | 0 |
8 | TRANSFER | 1,742,621.42 | C2110430356 | 0 | 0 | C1636786811 | 9,270,898.52 | 14,456,269.9 | 0 | 0 |
8 | TRANSFER | 1,275,673.15 | C1287200923 | 0 | 0 | C766681183 | 15,951,794.84 | 17,356,500.26 | 0 | 0 |
8 | PAYMENT | 12,652.23 | C1270312071 | 63,515 | 50,862.77 | M55646850 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 41,467.36 | C710285376 | 52,065 | 10,597.64 | C2003714184 | 132,721 | 0 | 0 | 0 |
8 | CASH_OUT | 367,677.9 | C804145257 | 16,451 | 0 | C471003380 | 0 | 511,534.87 | 0 | 0 |
8 | TRANSFER | 1,236,489.87 | C1607326279 | 0 | 0 | C2104652067 | 2,655,286.19 | 3,437,239.45 | 0 | 0 |
8 | TRANSFER | 98,234.73 | C1413701174 | 0 | 0 | C2141994208 | 294,741.83 | 0 | 0 | 0 |
8 | TRANSFER | 1,457,518.96 | C1322113254 | 0 | 0 | C1220897602 | 2,424,308.08 | 10,388,904.22 | 0 | 0 |
8 | TRANSFER | 1,422,012.77 | C331185238 | 0 | 0 | C611621587 | 1,653,993.56 | 4,336,721.33 | 0 | 0 |
8 | TRANSFER | 17,245.56 | C580096900 | 0 | 0 | C1760872167 | 107,302 | 2,114,173.93 | 0 | 0 |
8 | TRANSFER | 371,306.95 | C1819269902 | 0 | 0 | C508000580 | 682,530.5 | 1,547,638.64 | 0 | 0 |
8 | TRANSFER | 222,598.32 | C1279599757 | 0 | 0 | C128870695 | 14,450,987.41 | 14,456,678.26 | 0 | 0 |
8 | TRANSFER | 692,456.39 | C878882463 | 0 | 0 | C2086207545 | 944,045 | 202,129.37 | 0 | 0 |
8 | TRANSFER | 132,793.25 | C173212708 | 0 | 0 | C1262016786 | 322,995.94 | 198,601.85 | 0 | 0 |
8 | CASH_IN | 80,781.95 | C410388939 | 1,727 | 82,508.95 | C781231070 | 72,730 | 0 | 0 | 0 |
8 | PAYMENT | 2,844.83 | C2113021700 | 498,894 | 496,049.17 | M1548056691 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 159,400.73 | C1311057403 | 29,919 | 0 | C1095446005 | 0 | 402,284.09 | 0 | 0 |
8 | PAYMENT | 5,759.34 | C1723155877 | 0 | 0 | M169055344 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13.85 | C2112021409 | 10,550 | 10,536.15 | M445582107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,242.65 | C1448865154 | 102,376 | 91,133.35 | M1090343725 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,069.11 | C719871864 | 20,911 | 5,841.89 | M1222467309 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,823.57 | C1105431945 | 912 | 0 | M1806551715 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 143,087.35 | C64379697 | 0 | 0 | C295081230 | 696,057.87 | 1,679,841.2 | 0 | 0 |
8 | PAYMENT | 15,417.96 | C568219536 | 163,654 | 148,236.04 | M2089552359 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,992.88 | C2045848583 | 48,695 | 43,702.12 | M1221586907 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 228,330.1 | C469648261 | 13,376 | 0 | C929266212 | 0 | 495,014.38 | 0 | 0 |
8 | PAYMENT | 7,068.09 | C119644716 | 19,900 | 12,831.91 | M2009085915 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,365,825.31 | C1086762959 | 33,683 | 0 | C380928130 | 154 | 1,370,666.37 | 0 | 0 |
8 | PAYMENT | 10,855.96 | C692923961 | 56 | 0 | M603445758 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,201.07 | C1434410164 | 366 | 0 | M548550915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,194.73 | C1624172490 | 0 | 0 | M2112616964 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,014.44 | C1390318577 | 0 | 0 | M1662374536 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 206,961.49 | C1962056087 | 14,150 | 0 | C1161865950 | 140,907.06 | 2,076,683.64 | 0 | 0 |
8 | CASH_OUT | 3,955.31 | C1458271959 | 20,478 | 16,522.69 | C668849042 | 0 | 3,955.31 | 0 | 0 |
8 | PAYMENT | 18,044.61 | C1888233184 | 46,683 | 28,638.39 | M1036008427 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,228.15 | C1562260453 | 293 | 0 | M1347332959 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 355,386.04 | C1105476752 | 225,489 | 580,875.04 | C1220897602 | 3,881,827.04 | 10,388,904.22 | 0 | 0 |
8 | PAYMENT | 12,477.06 | C2101823524 | 100,551.64 | 88,074.57 | M1365953906 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 372,940.76 | C1952153683 | 88,074.57 | 0 | C748241311 | 2,640,166.07 | 3,447,714.21 | 0 | 0 |
8 | PAYMENT | 5,287.61 | C339423988 | 276 | 0 | M1408917055 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 27,926.58 | C1425807471 | 23,766.47 | 51,693.04 | C119355254 | 11,599 | 0 | 0 | 0 |
8 | PAYMENT | 11,122.81 | C2081244091 | 51,693.04 | 40,570.24 | M829190748 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,655.36 | C812042728 | 73,193 | 54,537.64 | M74285291 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 977.09 | C309009222 | 152 | 0 | M1078420933 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,849.51 | C1189662124 | 102,462 | 87,612.49 | M778725186 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,297,209.46 | C1678899426 | 21,925 | 0 | C1749476584 | 20,506 | 2,294,866.91 | 0 | 0 |
8 | CASH_OUT | 54,745.67 | C520339688 | 204,098 | 149,352.33 | C2043257128 | 231,850.04 | 0 | 0 | 0 |
8 | PAYMENT | 11,736.93 | C520551177 | 149,352.33 | 137,615.4 | M1647042524 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,181.45 | C160886163 | 84,184 | 66,002.55 | C413046895 | 5,725 | 76,155.17 | 0 | 0 |
8 | PAYMENT | 5,266.71 | C135489737 | 5,576 | 309.29 | M551883889 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 268,661.88 | C470608526 | 276,278 | 7,616.12 | C1201057368 | 5,067 | 32,981.25 | 0 | 0 |
8 | PAYMENT | 1,528.6 | C575174377 | 2,548 | 1,019.4 | M823002953 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 124,893.85 | C968940421 | 1,019.4 | 0 | C715819458 | 581,955.97 | 926,737.45 | 0 | 0 |
8 | CASH_IN | 210,315.19 | C1113788073 | 174,188.36 | 384,503.54 | C1838584624 | 7,911,863.02 | 11,889,776.25 | 0 | 0 |
8 | CASH_OUT | 51,062.74 | C603834162 | 384,503.54 | 333,440.8 | C2096057945 | 1,532,076.88 | 2,453,424.34 | 0 | 0 |
8 | CASH_OUT | 502,507.12 | C1653127243 | 333,440.8 | 0 | C413177525 | 1,532,043.55 | 3,489,392.77 | 0 | 0 |
8 | CASH_OUT | 252,378.28 | C1563122540 | 0 | 0 | C1797686173 | 433,614.34 | 1,474,093.6 | 0 | 0 |
8 | CASH_OUT | 414,800.4 | C124194854 | 0 | 0 | C453211571 | 9,257,516.95 | 9,831,503.72 | 0 | 0 |
8 | CASH_OUT | 230,969.01 | C1248760751 | 0 | 0 | C1220911229 | 552,804.86 | 2,261,741.99 | 0 | 0 |
8 | CASH_OUT | 330,162.51 | C1828925513 | 0 | 0 | C1419794148 | 3,665,955.43 | 4,871,037.9 | 0 | 0 |
8 | CASH_OUT | 106,949.07 | C1786050238 | 0 | 0 | C720759478 | 5,651,740.82 | 8,118,536.09 | 0 | 0 |
8 | CASH_OUT | 77,719.01 | C1429024246 | 0 | 0 | C423580937 | 5,607,752.07 | 12,682,009.97 | 0 | 0 |
8 | CASH_OUT | 540,072.71 | C1809858327 | 0 | 0 | C1730752455 | 1,606,241.44 | 5,008,592.32 | 0 | 0 |
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