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 | 3,027.43 | C95492416 | 403 | 0 | M970087106 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,070.86 | C1755802689 | 42,290 | 38,219.14 | M561635968 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 292,039.83 | C747607286 | 822,146 | 1,114,185.83 | C440480434 | 10,198 | 0 | 0 | 0 |
8 | TRANSFER | 1,963,310.63 | C127983599 | 34,204 | 0 | C46748390 | 89,508 | 2,090,579.27 | 0 | 0 |
8 | PAYMENT | 13,163.49 | C1412857406 | 15,836 | 2,672.51 | M976616410 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 811.56 | C1783492686 | 100,328 | 99,516.44 | M1796408655 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,053.13 | C204685725 | 99,516.44 | 87,463.32 | M424513770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,798.65 | C478665741 | 87,463.32 | 82,664.66 | M1867357103 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,613.5 | C2036600946 | 82,664.66 | 64,051.17 | M215680372 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,579.52 | C782157654 | 64,051.17 | 55,471.65 | M764256713 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,258.5 | C1957938058 | 55,471.65 | 37,213.15 | M538413261 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,006.52 | C2028687342 | 37,213.15 | 28,206.63 | M942160595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,553.54 | C1391268303 | 269,311 | 266,757.46 | M1319156415 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,748.81 | C1821771962 | 51,250 | 42,501.19 | M361847129 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 128,121.74 | C793264461 | 33,288 | 0 | C1790202239 | 3,074 | 1,592,988.35 | 0 | 0 |
8 | PAYMENT | 7,157.32 | C1693872985 | 0 | 0 | M955868325 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,998.87 | C666741106 | 0 | 0 | M1251133153 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 835.55 | C497621073 | 20,391 | 19,555.45 | M1854311181 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,115.92 | C616192406 | 19,555.45 | 0 | C928023753 | 330,661.82 | 636,296.03 | 0 | 0 |
8 | PAYMENT | 16,803.66 | C2026059310 | 14,810 | 0 | M771609335 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 385,906.04 | C2012871334 | 0 | 0 | C1452722471 | 3,693,421.13 | 3,197,038.27 | 0 | 0 |
8 | PAYMENT | 1,931 | C24734502 | 10,395 | 8,464 | M1625968481 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,968.25 | C599999457 | 8,464 | 0 | M458727925 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 203,308.1 | C1363003874 | 29,824 | 0 | C111210112 | 669,934.89 | 2,033,123.44 | 0 | 0 |
8 | CASH_OUT | 291,847.05 | C1671300579 | 1,153 | 0 | C464246030 | 60,682.76 | 0 | 0 | 0 |
8 | PAYMENT | 11,715.85 | C1518046778 | 0 | 0 | M2080752777 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,194.55 | C1128820786 | 5,876 | 3,681.45 | M1357563045 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,666.19 | C1457949404 | 22,732 | 20,065.81 | M68500741 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 75,052.03 | C73143381 | 20,065.81 | 0 | C1664330755 | 95,938 | 80,919.02 | 0 | 0 |
8 | CASH_IN | 302,194.72 | C34940823 | 1,978 | 304,172.72 | C1823014131 | 76,349.23 | 0 | 0 | 0 |
8 | PAYMENT | 16,108.52 | C1615330659 | 304,172.72 | 288,064.21 | M1293355387 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,446.15 | C697123376 | 20,392 | 945.85 | M34599177 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,953.92 | C1568450766 | 19,873.07 | 12,919.16 | M685059787 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,062.23 | C1795843363 | 12,919.16 | 0 | M376456946 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 901.54 | C787654186 | 817 | 0 | M793798217 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,397,924.64 | C399191549 | 74 | 0 | C264685626 | 31,424 | 0 | 0 | 0 |
8 | PAYMENT | 8,146.47 | C51953184 | 99,106 | 90,959.53 | M954243999 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 193,500.58 | C346996964 | 90,959.53 | 0 | C1816986148 | 829,717.55 | 6,023,815.62 | 0 | 0 |
8 | CASH_OUT | 46,656.71 | C1514451785 | 0 | 0 | C1144527317 | 93,120.59 | 0 | 0 | 0 |
8 | CASH_OUT | 36,348.18 | C485228447 | 0 | 0 | C1790831319 | 140,456.6 | 66,958.78 | 0 | 0 |
8 | CASH_OUT | 327,216.48 | C543929342 | 0 | 0 | C571435580 | 835,504.56 | 1,530,653.61 | 0 | 0 |
8 | CASH_OUT | 386,536.5 | C1109458679 | 0 | 0 | C1262016786 | 455,789.2 | 198,601.85 | 0 | 0 |
8 | CASH_OUT | 57,138.06 | C1023525633 | 0 | 0 | C1287328228 | 150,624.43 | 485,209.81 | 0 | 0 |
8 | CASH_OUT | 14,692.34 | C2127942713 | 0 | 0 | C329473339 | 30,703.29 | 0 | 0 | 0 |
8 | CASH_OUT | 269,484.79 | C56392798 | 0 | 0 | C1354725727 | 3,725,440.36 | 4,529,886.44 | 0 | 0 |
8 | CASH_OUT | 158,201.28 | C1179581828 | 0 | 0 | C1300519073 | 900,946.96 | 807,759.84 | 0 | 0 |
8 | CASH_OUT | 56,433.59 | C1969497991 | 0 | 0 | C2052185144 | 767,112.01 | 951,130.52 | 0 | 0 |
8 | CASH_OUT | 280,738.3 | C624967950 | 0 | 0 | C1485516154 | 10,720,531.11 | 11,477,233.99 | 0 | 0 |
8 | CASH_OUT | 103,684.35 | C1168013172 | 0 | 0 | C2143477943 | 304,990.5 | 714,169.7 | 0 | 0 |
8 | CASH_OUT | 76,436.32 | C1947009182 | 0 | 0 | C476402209 | 145,874.07 | 0 | 0 | 0 |
8 | CASH_OUT | 225,125.35 | C536955271 | 0 | 0 | C1255024717 | 15,587,407.2 | 17,020,715.36 | 0 | 0 |
8 | CASH_OUT | 39,422.22 | C124662968 | 0 | 0 | C1870367457 | 362,219.88 | 149,996.83 | 0 | 0 |
8 | CASH_OUT | 253,553.04 | C838715126 | 0 | 0 | C465257140 | 1,052,323.91 | 1,761,413.49 | 0 | 0 |
8 | CASH_OUT | 15,604.56 | C770189735 | 0 | 0 | C745740822 | 360,004 | 36,350.43 | 0 | 0 |
8 | CASH_OUT | 3,058.34 | C126812396 | 0 | 0 | C1390121014 | 257,814.28 | 914,190.45 | 0 | 0 |
8 | CASH_OUT | 23,667.54 | C1899114321 | 0 | 0 | C1481851679 | 47,778 | 1,379,576.69 | 0 | 0 |
8 | CASH_OUT | 95,292.6 | C782732791 | 0 | 0 | C741431520 | 369,982.31 | 731,077.5 | 0 | 0 |
8 | CASH_OUT | 276,369.89 | C1122905237 | 146,289 | 0 | C758888772 | 0 | 956,858.04 | 0 | 0 |
8 | CASH_OUT | 47,343.92 | C1033489476 | 11,304 | 0 | C1001409363 | 124,015 | 12,002.74 | 0 | 0 |
8 | PAYMENT | 1,981.86 | C1571894273 | 61,776 | 59,794.14 | M1340854901 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,890.6 | C2085803417 | 59,794.14 | 35,903.54 | M265997755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,313.56 | C1537204605 | 35,903.54 | 14,589.98 | M1257695233 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 25,573.45 | C551682779 | 144,521 | 170,094.45 | C150309335 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,396.95 | C2039264361 | 170,094.45 | 155,697.5 | M1572611628 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,257.08 | C553085818 | 155,697.5 | 150,440.43 | M280183141 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,388.09 | C209748198 | 55,557 | 53,168.91 | M808540700 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,871.6 | C721837019 | 6,143 | 1,271.4 | M565481399 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,103,594.94 | C700169431 | 184,390 | 0 | C842729010 | 0 | 5,291,217.05 | 0 | 0 |
8 | PAYMENT | 12,511.56 | C325120582 | 1,139.85 | 0 | M178371442 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,536.86 | C267211942 | 0 | 0 | M2076445832 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 282,329.02 | C1872900980 | 47,492 | 0 | C599968109 | 10,406 | 1,235,102.24 | 0 | 0 |
8 | CASH_OUT | 209,434.06 | C1751089113 | 1 | 0 | C599265282 | 10,685 | 840,007.73 | 0 | 0 |
8 | CASH_OUT | 279,436.02 | C225598992 | 145 | 0 | C669771073 | 15,405 | 53,928.75 | 0 | 0 |
8 | CASH_OUT | 186,659.6 | C1451864954 | 904,876 | 718,216.4 | C2137848242 | 159,923 | 3,939,899.41 | 0 | 0 |
8 | PAYMENT | 4,029.79 | C676205388 | 5,455 | 1,425.21 | M997986347 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,063.12 | C610356106 | 42,227 | 38,163.88 | M1063792159 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 85,446.48 | C1734647501 | 49,597 | 0 | C22448303 | 88,189.84 | 1,909,260.34 | 0 | 0 |
8 | PAYMENT | 14,312.17 | C1010968386 | 190 | 0 | M315692635 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,697.21 | C1815599816 | 40,593 | 34,895.79 | M803644277 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 174.33 | C36960764 | 3,241 | 3,066.67 | M415913007 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,773.76 | C1249459300 | 3,066.67 | 292.91 | M1344197461 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,966.29 | C1300184243 | 26,773 | 24,806.71 | M132014623 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,912.21 | C71820444 | 32,519 | 16,606.79 | M577051450 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 183,438.7 | C382415201 | 16,606.79 | 0 | C1491676195 | 1,067,911.11 | 1,800,557.56 | 0 | 0 |
8 | CASH_IN | 44,772.02 | C1659991869 | 1,977 | 46,749.02 | C943166837 | 72,528.09 | 0 | 0 | 0 |
8 | PAYMENT | 7,055.56 | C1504255227 | 15,026 | 7,970.44 | M1402953791 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,089.67 | C470811412 | 39,322 | 34,232.33 | M1974589236 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 179,098.3 | C1693336509 | 20,079 | 199,177.3 | C1701412896 | 24,713.54 | 21,471.24 | 0 | 0 |
8 | PAYMENT | 7,874.65 | C1280858503 | 8,036 | 161.35 | M1355606971 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,034.41 | C733978337 | 1,413.55 | 0 | M1037747072 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,419.04 | C859840989 | 0 | 0 | M82220349 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,446.6 | C1400462294 | 16,356 | 7,909.4 | M953439482 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 66,524.55 | C170448116 | 274,267.33 | 207,742.79 | C1914282536 | 60,308.34 | 126,832.89 | 0 | 0 |
8 | CASH_OUT | 201,489.78 | C987232241 | 207,742.79 | 6,253 | C691636444 | 986,524.75 | 4,439,070.28 | 0 | 0 |
8 | CASH_IN | 24,890.72 | C602520726 | 23,274 | 48,164.72 | C683605346 | 1,201,268.81 | 1,371,546.23 | 0 | 0 |
8 | PAYMENT | 7,694.26 | C956325781 | 285,618 | 277,923.74 | M1967366965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,368.91 | C1890494995 | 75,923 | 65,554.09 | M508405148 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,863.74 | C629849399 | 65,554.09 | 59,690.35 | M1295579320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,567.16 | C1220754750 | 59,690.35 | 45,123.18 | M995168511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,960.44 | C1271030183 | 45,123.18 | 23,162.74 | M1102425439 | 0 | 0 | 0 | 0 |
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