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 | 29,213.43 | C55032308 | 282,467.13 | 253,253.7 | M1664669560 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,253.04 | C16040583 | 253,253.7 | 219,000.66 | M1612021404 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,754.54 | C1587802995 | 219,000.66 | 205,246.12 | M2072345800 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,213.52 | C1564699077 | 205,246.12 | 200,032.59 | M384376175 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,877.1 | C1460685994 | 200,032.59 | 191,155.49 | M119736764 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,029.9 | C1097356764 | 191,155.49 | 182,125.58 | M523512571 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,848.99 | C1242845355 | 82,248 | 76,399.01 | M1441124028 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,239.15 | C1453373289 | 62,083 | 59,843.85 | M1761426612 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,085.81 | C309256 | 36,688 | 18,602.19 | M2079266458 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 183,069.39 | C673705329 | 18,602.19 | 0 | C2102549317 | 328,374.32 | 1,512,042.27 | 0 | 0 |
8 | PAYMENT | 2,894.84 | C691956829 | 192 | 0 | M207574410 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 104,028.67 | C260561245 | 0 | 0 | C1477979030 | 10,613,039.61 | 11,875,848.5 | 0 | 0 |
8 | PAYMENT | 15,114.72 | C417132985 | 55,995 | 40,880.28 | M1113205371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,973.55 | C887080127 | 617,850 | 615,876.45 | M94613064 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,015,246.93 | C2047727228 | 41,609 | 0 | C1508456612 | 32,003 | 5,975,262.38 | 0 | 0 |
8 | PAYMENT | 26,301.34 | C1763123892 | 2,632.5 | 0 | M598206741 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,940.98 | C1005507271 | 0 | 0 | M793005552 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 348,204.35 | C2140592174 | 31,795 | 0 | C225852166 | 116,848.24 | 877,929.84 | 0 | 0 |
8 | PAYMENT | 5,362.2 | C1667594632 | 61,738 | 56,375.8 | M785442761 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,247.3 | C594940974 | 23,016 | 21,768.7 | C1876351111 | 6,070 | 1,785,000.81 | 0 | 0 |
8 | CASH_OUT | 74,762.89 | C1793650630 | 9,400 | 0 | C716083600 | 6,153,273 | 7,382,990.5 | 0 | 0 |
8 | PAYMENT | 3,734.15 | C571040298 | 0 | 0 | M198063885 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 186,087.88 | C411735358 | 41,829.24 | 227,917.12 | C1305075214 | 67,731 | 519,020.08 | 0 | 0 |
8 | PAYMENT | 19,029.21 | C900849462 | 227,917.12 | 208,887.91 | M1547756440 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 37,439.92 | C650953026 | 733,618 | 696,178.08 | C1282788025 | 0 | 60,540.99 | 0 | 0 |
8 | CASH_OUT | 184,338.77 | C1789105088 | 465 | 0 | C404775810 | 0 | 142,287.84 | 0 | 0 |
8 | PAYMENT | 10,029.41 | C1372629453 | 60,136 | 50,106.59 | M181914700 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 223,706.67 | C1255262853 | 15,937 | 0 | C1857357520 | 0 | 680,335.36 | 0 | 0 |
8 | PAYMENT | 3,872.34 | C1008364940 | 11,477 | 7,604.66 | M1758471427 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,866.05 | C1548820985 | 9,010 | 4,143.95 | M403725588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,995.38 | C1997088151 | 80,981.98 | 72,986.6 | M513338952 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 232.47 | C1267948171 | 72,986.6 | 72,754.13 | M1374770704 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,141.21 | C1877668900 | 18,204 | 17,062.79 | M920235327 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 152,696.17 | C1733291629 | 14,404 | 0 | C1750665229 | 411 | 132,596.48 | 0 | 0 |
8 | PAYMENT | 8,006.2 | C1012229442 | 6,055 | 0 | M78048568 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 716,985.15 | C2146240710 | 1,173 | 0 | C957388291 | 33,971.07 | 854,165.83 | 0 | 0 |
8 | PAYMENT | 934.32 | C1732881872 | 26,222 | 25,287.68 | M1881254670 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,173.9 | C1138575135 | 59,618.43 | 52,444.53 | M1424088218 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,221.14 | C2129448187 | 52,444.53 | 41,223.38 | M65565171 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 415,643.01 | C715406126 | 978 | 416,621.01 | C1144318801 | 191,225.58 | 0 | 0 | 0 |
8 | PAYMENT | 3,247.07 | C1887123436 | 25,017 | 21,769.93 | M1751692812 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,322.26 | C684668187 | 204,790 | 203,467.74 | M599332455 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 135,738.6 | C173314475 | 114,024 | 249,762.6 | C1483338079 | 197,186.81 | 774,580.02 | 0 | 0 |
8 | CASH_OUT | 236,812.75 | C664899131 | 249,762.6 | 12,949.86 | C2034460325 | 378,002.16 | 1,365,895.03 | 0 | 0 |
8 | CASH_OUT | 425,920.8 | C1981222969 | 12,949.86 | 0 | C1797686173 | 685,992.62 | 1,474,093.6 | 0 | 0 |
8 | CASH_OUT | 468,081.95 | C494287538 | 0 | 0 | C914293025 | 1,621,484.28 | 2,755,264.61 | 0 | 0 |
8 | CASH_OUT | 313,602.1 | C864102782 | 0 | 0 | C1643855278 | 9,468,414.28 | 9,680,855.68 | 0 | 0 |
8 | CASH_OUT | 124,696.01 | C419080547 | 0 | 0 | C1429623854 | 1,057,522.76 | 2,256,720.17 | 0 | 0 |
8 | CASH_OUT | 133,566.02 | C1453520029 | 0 | 0 | C566698125 | 355,279.49 | 2,281,735.27 | 0 | 0 |
8 | CASH_OUT | 405,999.72 | C2058221393 | 0 | 0 | C1452722471 | 3,287,421.41 | 3,197,038.27 | 0 | 0 |
8 | CASH_OUT | 141,192.71 | C1079901091 | 0 | 0 | C85102332 | 141,604.06 | 537,185.56 | 0 | 0 |
8 | CASH_OUT | 513,206.27 | C228713338 | 0 | 0 | C814900611 | 1,063,468.84 | 4,893,599.98 | 0 | 0 |
8 | CASH_OUT | 280,528.05 | C1290201167 | 0 | 0 | C1859795678 | 496,648.12 | 282,742.76 | 0 | 0 |
8 | CASH_OUT | 11,665.13 | C1499765245 | 0 | 0 | C1725548614 | 235,609.66 | 279,809.81 | 0 | 0 |
8 | CASH_OUT | 79,923.08 | C1993077137 | 0 | 0 | C416519915 | 812,055.72 | 65,845.79 | 0 | 0 |
8 | CASH_OUT | 221,277.64 | C1962112513 | 0 | 0 | C1311325237 | 415,280.09 | 5,465,400.62 | 0 | 0 |
8 | CASH_OUT | 130,494.67 | C262954048 | 0 | 0 | C863811613 | 4,345,973.72 | 14,247,328.87 | 0 | 0 |
8 | CASH_OUT | 65,161.63 | C1920632633 | 0 | 0 | C2109470512 | 427,443.89 | 6,787,849.45 | 0 | 0 |
8 | CASH_OUT | 129,235.19 | C1528084382 | 0 | 0 | C1149273771 | 1,127,569.04 | 6,347,068.5 | 0 | 0 |
8 | CASH_OUT | 209,730.68 | C876118403 | 0 | 0 | C1060041730 | 4,456,350.27 | 16,532,032.16 | 0 | 0 |
8 | CASH_OUT | 69,358.69 | C1494979864 | 0 | 0 | C177457290 | 82,855 | 159,060.37 | 0 | 0 |
8 | CASH_OUT | 42,160.77 | C2147390029 | 0 | 0 | C2006081398 | 1,492,073.43 | 4,743,010.67 | 0 | 0 |
8 | CASH_OUT | 17,734.14 | C27812459 | 0 | 0 | C1219248641 | 1,014,948.3 | 1,706,725.26 | 0 | 0 |
8 | CASH_OUT | 47,890.35 | C1902956356 | 0 | 0 | C175291188 | 100,186 | 20,917.86 | 0 | 0 |
8 | CASH_OUT | 9,401.57 | C1952069412 | 0 | 0 | C1717547480 | 25,685.07 | 0 | 0 | 0 |
8 | CASH_OUT | 224,753.93 | C2134748952 | 0 | 0 | C33524623 | 1,152,079.24 | 1,459,243 | 0 | 0 |
8 | CASH_OUT | 5,767.03 | C1036263854 | 0 | 0 | C2128665553 | 423,049.23 | 262,835.22 | 0 | 0 |
8 | TRANSFER | 678,134.09 | C709222333 | 13,754 | 0 | C570588770 | 9,950 | 9,152.19 | 0 | 0 |
8 | CASH_OUT | 63,397.77 | C251870918 | 406,549 | 343,151.23 | C2008647667 | 311 | 35,639.16 | 0 | 0 |
8 | PAYMENT | 3,523.51 | C500438353 | 10,004 | 6,480.49 | M16883220 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,801.68 | C87884222 | 6,480.49 | 0 | M333380305 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,098.11 | C782048102 | 9,904 | 6,805.89 | M602001823 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,304,548.56 | C1312556204 | 6,805.89 | 0 | C769342184 | 12,583,269.96 | 16,681,340.95 | 0 | 0 |
8 | PAYMENT | 8,226.75 | C718305224 | 114,364 | 106,137.25 | M1817186271 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,989.31 | C1099974371 | 101,825 | 95,835.69 | M1864835865 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,541.61 | C1180727042 | 58,040 | 49,498.39 | M715302630 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,257.37 | C1766214159 | 49,498.39 | 36,241.02 | M1060078549 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,403.76 | C2058496853 | 19,032 | 11,628.24 | M1167603571 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 306,031.23 | C508894205 | 52,636 | 0 | C48444237 | 46,685 | 0 | 0 | 0 |
8 | CASH_OUT | 169,486.41 | C1571230409 | 30,493 | 0 | C1067155425 | 16,346.62 | 523,650.14 | 0 | 0 |
8 | PAYMENT | 11,900.62 | C908358315 | 49,972 | 38,071.38 | M847509683 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,473.38 | C71276525 | 329,670 | 307,196.62 | M1634462969 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 100,369.22 | C1959750485 | 698,937.19 | 598,567.97 | C566698125 | 488,845.51 | 2,281,735.27 | 0 | 0 |
8 | CASH_OUT | 227,289.43 | C1495552799 | 598,567.97 | 371,278.54 | C1459757869 | 292,291.96 | 4,042,386.17 | 0 | 0 |
8 | PAYMENT | 15,200.76 | C568076073 | 84,636.42 | 69,435.66 | M527305679 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 99,495.99 | C276057780 | 69,435.66 | 0 | C1505217516 | 124,324 | 0 | 0 | 0 |
8 | CASH_OUT | 447,856.09 | C1806916366 | 0 | 0 | C408304912 | 850,778.73 | 3,158,225.46 | 0 | 0 |
8 | CASH_OUT | 316,994.66 | C731307070 | 0 | 0 | C1251991550 | 929,300.31 | 1,740,396.12 | 0 | 0 |
8 | CASH_OUT | 525,796.67 | C1145670384 | 0 | 0 | C1556875182 | 637,332.18 | 3,585,215.55 | 0 | 0 |
8 | CASH_OUT | 61,346.3 | C1996123427 | 0 | 0 | C1847521348 | 144,360.74 | 99,302.15 | 0 | 0 |
8 | CASH_OUT | 169,079.88 | C123745241 | 0 | 0 | C1317731757 | 1,042,258.72 | 322,519.15 | 0 | 0 |
8 | CASH_OUT | 257,676.56 | C436889639 | 0 | 0 | C580441921 | 443,510.49 | 1,278,933.03 | 0 | 0 |
8 | CASH_OUT | 120,150.09 | C303857564 | 0 | 0 | C1987564320 | 160,083.47 | 225,457.61 | 0 | 0 |
8 | CASH_OUT | 199,454.94 | C933927817 | 0 | 0 | C1440325059 | 750,413.62 | 2,156,169.36 | 0 | 0 |
8 | CASH_OUT | 121,657.13 | C827496542 | 0 | 0 | C74288440 | 322,811 | 0 | 0 | 0 |
8 | CASH_OUT | 243,687.33 | C2018542851 | 0 | 0 | C170899621 | 8,047,512.34 | 10,464,208.87 | 0 | 0 |
8 | CASH_OUT | 41,878.46 | C155317514 | 0 | 0 | C1781062023 | 45,666.73 | 0 | 0 | 0 |
8 | CASH_OUT | 92,190.84 | C1783906680 | 0 | 0 | C1556875182 | 1,163,128.85 | 3,585,215.55 | 0 | 0 |
8 | CASH_OUT | 178,290.78 | C1331799044 | 0 | 0 | C1060041730 | 4,666,080.94 | 16,532,032.16 | 0 | 0 |
8 | CASH_OUT | 103,210.38 | C870664310 | 0 | 0 | C1870252780 | 14,775,446.03 | 16,667,982.08 | 0 | 0 |
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