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 | 149,098.18 | C1863749488 | 30,730 | 179,828.18 | C1695946783 | 0 | 1,014,751.42 | 0 | 0 |
8 | TRANSFER | 297,838.67 | C1185653283 | 175 | 0 | C1414763289 | 13,216 | 434,053.18 | 0 | 0 |
8 | PAYMENT | 9,896.65 | C1590486487 | 50 | 0 | M1052117624 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,671.86 | C1702916049 | 260 | 0 | M2116117496 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,977.19 | C1199231926 | 5,291 | 0 | M1225909483 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 162,725.24 | C797570303 | 51,786 | 0 | C1469682037 | 92,084 | 42,483.84 | 0 | 0 |
8 | TRANSFER | 987,293.88 | C1522691157 | 102,509 | 0 | C843774579 | 0 | 899,588.81 | 0 | 0 |
8 | PAYMENT | 558.03 | C1261757400 | 20,226 | 19,667.97 | M230973673 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 130,754.15 | C1837781922 | 22,118 | 0 | C1948471365 | 4,046,002.45 | 4,628,857.24 | 0 | 0 |
8 | PAYMENT | 6,816.62 | C610478722 | 30,607 | 23,790.38 | M1218787317 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,891.87 | C1724437792 | 94,666 | 92,774.13 | M1499503896 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 50,499.85 | C1693096844 | 261 | 50,760.85 | C783286238 | 0 | 372,688.92 | 0 | 0 |
8 | PAYMENT | 4,355.12 | C93389435 | 168,407 | 164,051.88 | M626042428 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,078.47 | C2022012883 | 136 | 0 | M1208202676 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 42,970.91 | C1166865429 | 11,612 | 0 | C649699940 | 110 | 0 | 0 | 0 |
8 | CASH_IN | 93,459.53 | C1699597278 | 93,504 | 186,963.53 | C1564588329 | 36,817.17 | 0 | 0 | 0 |
8 | CASH_OUT | 19,967.55 | C908399435 | 186,963.53 | 166,995.99 | C2040603986 | 1,042,986.43 | 1,930,179.38 | 0 | 0 |
8 | PAYMENT | 2,110.46 | C1667149358 | 142,898 | 140,787.54 | M1104200204 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 849,677.13 | C1254679251 | 102,639 | 0 | C8290162 | 5,171,482.83 | 6,650,282.66 | 0 | 0 |
8 | PAYMENT | 187.34 | C1416175498 | 23,149 | 22,961.66 | M1112597751 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 1,139.84 | C89624083 | 14,546 | 15,685.84 | C349421288 | 5,296 | 4,156.16 | 0 | 0 |
8 | PAYMENT | 9,951.67 | C142883344 | 20,204 | 10,252.33 | M336458181 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 29,844.93 | C1371523311 | 20,052 | 49,896.93 | C808875552 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,452.68 | C1755444189 | 49,896.93 | 38,444.25 | M1096552547 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,817.83 | C975458900 | 38,444.25 | 27,626.42 | M359865679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,784.38 | C1915431719 | 27,626.42 | 11,842.04 | M1406525961 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,837.33 | C1266400469 | 11,842.04 | 3,004.7 | M1190091152 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,483.72 | C1832263801 | 3,004.7 | 0 | M294601340 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,278.86 | C117754252 | 0 | 0 | M1000026917 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,501.09 | C1735588295 | 0 | 0 | M210095095 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,770.56 | C770452290 | 0 | 0 | M1334589377 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,592.31 | C1069564726 | 0 | 0 | M490274122 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,783.8 | C1371693972 | 0 | 0 | M2145285202 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,353.13 | C1119502700 | 0 | 0 | M405944028 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,644.29 | C1512974477 | 0 | 0 | M1449044862 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,289.49 | C1182736888 | 0 | 0 | M1332902717 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,481.89 | C1689471006 | 0 | 0 | M1200954029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,268.48 | C2019197766 | 0 | 0 | M615359715 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 579,405.92 | C1520499664 | 11,188 | 590,593.92 | C1219161283 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 39,811.1 | C890225243 | 590,593.92 | 550,782.82 | M425928463 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,125.44 | C1344275068 | 4,034 | 1,908.56 | M218303955 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,325.29 | C1188367154 | 51,390 | 47,064.71 | M1175328696 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,581.64 | C376295143 | 132 | 0 | M51721324 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,544.52 | C1844913063 | 28,815 | 15,270.48 | M1534216822 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 234,420.1 | C588295433 | 1,812 | 236,232.1 | C1453795463 | 0 | 194,708.66 | 0 | 0 |
8 | CASH_OUT | 56,649.7 | C151800659 | 21,291 | 0 | C1665979484 | 77,012 | 1,149,182.35 | 0 | 0 |
8 | CASH_OUT | 141,742.14 | C1563601870 | 19,800 | 0 | C54617902 | 3,677.71 | 1,442,068.04 | 0 | 0 |
8 | TRANSFER | 6,880.08 | C349862884 | 0 | 0 | C424743902 | 16,365.64 | 23,245.72 | 0 | 0 |
8 | CASH_OUT | 164,642.28 | C839185555 | 107,914 | 0 | C1477641326 | 0 | 1,614,315.76 | 0 | 0 |
8 | CASH_OUT | 9,693.76 | C1505326931 | 167,062.48 | 157,368.72 | C464246030 | 50,989 | 0 | 0 | 0 |
8 | PAYMENT | 7,988.74 | C287169393 | 157,368.72 | 149,379.98 | M1449101293 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,934.18 | C1139425753 | 149,379.98 | 129,445.81 | M1375446296 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,623.74 | C784480773 | 129,445.81 | 121,822.07 | M67674335 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,041.14 | C368954638 | 121,822.07 | 118,780.93 | M430078412 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,107.1 | C638544623 | 118,780.93 | 110,673.83 | M1732262057 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,424.66 | C472784114 | 110,673.83 | 107,249.17 | M382237346 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,626.16 | C1271739014 | 107,249.17 | 77,623.01 | M758042150 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,307.45 | C1091276541 | 77,623.01 | 55,315.56 | M339992852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 386.35 | C909682712 | 55,315.56 | 54,929.21 | M1832656647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,356.54 | C1893537851 | 54,929.21 | 45,572.67 | M2065505397 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,267.8 | C135664486 | 45,572.67 | 37,304.87 | M98558276 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,453.68 | C492514564 | 37,304.87 | 28,851.18 | M246834286 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,666.77 | C906218493 | 28,851.18 | 23,184.42 | M1286396344 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,901.06 | C140242468 | 23,184.42 | 21,283.35 | M896761429 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,787.83 | C486999845 | 21,283.35 | 13,495.53 | M927759396 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,008.06 | C1613864487 | 111,354 | 109,345.94 | M1310639522 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,769.82 | C1795542379 | 797,856.31 | 794,086.49 | M1073488243 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 221,672.9 | C1406160909 | 794,086.49 | 572,413.6 | C843774579 | 987,293.88 | 899,588.81 | 0 | 0 |
8 | CASH_IN | 64,757.04 | C1809562624 | 5,170 | 69,927.04 | C2141994208 | 454,115.91 | 0 | 0 | 0 |
8 | PAYMENT | 10,227.4 | C779111045 | 11,127 | 899.6 | M1893273985 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 483,924.55 | C559441839 | 139,709 | 0 | C1001367899 | 106,526 | 129,782.95 | 0 | 0 |
8 | PAYMENT | 4,846.25 | C399893560 | 11,702 | 6,855.75 | M1004384293 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,251,335.15 | C61926342 | 198,483 | 0 | C25136566 | 0 | 570,983.57 | 0 | 0 |
8 | TRANSFER | 363,832.53 | C1631027456 | 19,745 | 0 | C28125426 | 0 | 4,395,556.09 | 0 | 0 |
8 | TRANSFER | 1,801,763.17 | C1509645626 | 118,449 | 0 | C1292435170 | 55,812.92 | 2,076,594.43 | 0 | 0 |
8 | PAYMENT | 2,840.63 | C267489976 | 198,245 | 195,404.37 | M186361435 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 107,214.52 | C1459165625 | 195,404.37 | 88,189.84 | C2061354468 | 205,729 | 119,456.03 | 0 | 0 |
8 | CASH_OUT | 177,326.96 | C1432919249 | 21,516 | 0 | C1134266682 | 0 | 3,759.16 | 0 | 0 |
8 | PAYMENT | 4,529.8 | C1452253334 | 804,123 | 799,593.2 | M7400802 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 40,552.03 | C509216772 | 55,593 | 15,040.97 | C1068824137 | 16,345.24 | 153,235.17 | 0 | 0 |
8 | PAYMENT | 473.79 | C264605962 | 47,024.61 | 46,550.82 | M618990452 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 189,516.23 | C595196279 | 46,550.82 | 0 | C2102549317 | 511,443.72 | 1,512,042.27 | 0 | 0 |
8 | CASH_OUT | 306,658.66 | C1840107316 | 0 | 0 | C818570949 | 490,563.32 | 2,402,597.58 | 0 | 0 |
8 | PAYMENT | 6,148.56 | C1321426506 | 319,625 | 313,476.44 | M1123111501 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,141.81 | C783264037 | 20,015 | 12,873.19 | M771229611 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 414,174.63 | C2031959376 | 12,873.19 | 0 | C1337741679 | 627,058.45 | 4,670,415.04 | 0 | 0 |
8 | PAYMENT | 7,694.56 | C834042628 | 1,186 | 0 | M1652759190 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,095.87 | C262904882 | 1,421 | 0 | M525129514 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,512.83 | C497082780 | 0 | 0 | M1728909076 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 271,390 | C873743819 | 28,377 | 0 | C1954751748 | 743,098.6 | 738,409.98 | 0 | 0 |
8 | PAYMENT | 3,217.62 | C1301819876 | 66,237 | 63,019.38 | M1471059402 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 235,789.08 | C1490310532 | 682 | 0 | C91875495 | 11,477 | 0 | 0 | 0 |
8 | TRANSFER | 1,215,099.65 | C1316514120 | 31,138 | 0 | C99275333 | 0 | 1,266,806.76 | 0 | 0 |
8 | CASH_IN | 106,777.7 | C1122199154 | 152 | 106,929.7 | C1241827956 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 200,286.38 | C1631632161 | 30,917 | 0 | C323302928 | 305,355.64 | 717,277.68 | 0 | 0 |
8 | PAYMENT | 1,643.15 | C457358072 | 114,618 | 112,974.85 | M385721073 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 207,838.86 | C1341429418 | 101,154 | 0 | C1482979717 | 0 | 2,581,338.81 | 0 | 0 |
8 | CASH_OUT | 89,145.43 | C722056646 | 4,142 | 0 | C339099861 | 158,489.25 | 393,406.66 | 0 | 0 |
8 | PAYMENT | 8,304.94 | C630349605 | 572 | 0 | M1577294668 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 405,029.83 | C900274144 | 277,702 | 0 | C2119123648 | 11,207 | 475,595.42 | 0 | 0 |
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