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 | 1,534.83 | C281957018 | 23,162.74 | 21,627.91 | M590053012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,739.11 | C2075982863 | 21,627.91 | 19,888.8 | M386886002 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,366.46 | C1974969227 | 19,888.8 | 18,522.34 | M227585143 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,233.59 | C298870094 | 18,522.34 | 11,288.75 | M2105068287 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,184.84 | C891000096 | 11,288.75 | 0 | M1038116064 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,108.15 | C789093383 | 0 | 0 | M345805867 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,231.97 | C2101850381 | 0 | 0 | M1128144161 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,241.17 | C675105253 | 0 | 0 | M1492172037 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,036.56 | C411021519 | 0 | 0 | M731603444 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,993.91 | C1764452099 | 0 | 0 | M879683510 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,470.11 | C1374867516 | 0 | 0 | M555126583 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,867.75 | C322430825 | 0 | 0 | M1344791022 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,243.55 | C395552998 | 0 | 0 | M40493588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,871.63 | C784941471 | 0 | 0 | M1099885881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,201.68 | C1263581558 | 0 | 0 | M107256650 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,776.58 | C1648752544 | 0 | 0 | M1410611700 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 598.84 | C448901385 | 0 | 0 | M954062800 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,862.07 | C1969807260 | 0 | 0 | M13013852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,907.27 | C387457972 | 0 | 0 | M1101858256 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,654.41 | C1913300550 | 0 | 0 | M1180862248 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,747.07 | C271649235 | 0 | 0 | M966462848 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,174.32 | C512009315 | 22,569 | 19,394.68 | M1284324188 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 402,234.36 | C1416289423 | 19,394.68 | 0 | C374625527 | 1,859,112.54 | 5,175,906.61 | 0 | 0 |
8 | CASH_IN | 114,583.3 | C897334415 | 15,796 | 130,379.3 | C1262822392 | 21,272,281.36 | 22,641,471.24 | 0 | 0 |
8 | TRANSFER | 1,156,900.09 | C249569791 | 18,992 | 0 | C1671386208 | 61,736.73 | 6,214,174.81 | 0 | 0 |
8 | CASH_IN | 6,457.74 | C731032740 | 199,005 | 205,462.74 | C1869197498 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 82,991.26 | C698254333 | 411,903 | 494,894.26 | C271488817 | 16,579 | 0 | 0 | 0 |
8 | PAYMENT | 3,222.44 | C2110933509 | 7,063 | 3,840.56 | M1915909017 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 151,250.84 | C1283131127 | 3,840.56 | 0 | C2052185144 | 823,545.6 | 951,130.52 | 0 | 0 |
8 | CASH_OUT | 59,826.5 | C296220142 | 0 | 0 | C646059443 | 160,192.1 | 537,463.33 | 0 | 0 |
8 | CASH_OUT | 139,182.45 | C2127169469 | 20,989 | 0 | C1982591789 | 0 | 139,182.45 | 0 | 0 |
8 | CASH_OUT | 138,867.46 | C528817478 | 5,736 | 0 | C1977614404 | 3,752 | 180,069.25 | 0 | 0 |
8 | TRANSFER | 1,698,747.82 | C199097599 | 0 | 0 | C1883840933 | 20,495,564.86 | 25,330,272.63 | 0 | 0 |
8 | CASH_IN | 243,006.99 | C628842735 | 17,531 | 260,537.99 | C2007207148 | 25,604 | 0 | 0 | 0 |
8 | PAYMENT | 127.09 | C195197970 | 15,313 | 15,185.91 | M1014644493 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 50,033.93 | C1478760057 | 15,185.91 | 0 | C381605910 | 163,562.96 | 759,872.18 | 0 | 0 |
8 | PAYMENT | 21,020.74 | C648440202 | 98 | 0 | M1056752544 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,624.09 | C1393758501 | 18,021 | 13,396.91 | M729567968 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 814.79 | C1048810556 | 104,210 | 103,395.21 | M1723507087 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 65,870.69 | C770379332 | 783 | 66,653.69 | C849038219 | 684,602.41 | 1,337,271.15 | 0 | 0 |
8 | CASH_OUT | 185,788.82 | C1682547275 | 753 | 0 | C1038678108 | 0 | 254,341.75 | 0 | 0 |
8 | PAYMENT | 2,530.18 | C1187637386 | 23,302.01 | 20,771.83 | M1976340229 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,650.52 | C10495702 | 20,771.83 | 6,121.32 | M693274483 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,784.91 | C550938475 | 6,121.32 | 0 | M838050003 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 25,113.73 | C811902637 | 20,136 | 0 | C1009972184 | 19,237 | 361,559.69 | 0 | 0 |
8 | CASH_IN | 71,960.5 | C221304525 | 53,612 | 125,572.5 | C63475121 | 0 | 519,853.57 | 0 | 0 |
8 | CASH_OUT | 406,956.7 | C415811071 | 30,096 | 0 | C1130075212 | 170,266.1 | 428,409.32 | 0 | 0 |
8 | CASH_OUT | 54,837.26 | C881920781 | 10,903 | 0 | C851316413 | 20,311 | 127,671.62 | 0 | 0 |
8 | PAYMENT | 2,773.98 | C567640828 | 0 | 0 | M718843573 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,311.24 | C1952543020 | 156 | 0 | M1217713614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,934.71 | C1163623490 | 107,555 | 103,620.29 | M706338650 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,312.79 | C1435382564 | 103,620.29 | 90,307.49 | M995800830 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 91,298.55 | C628974779 | 29,995 | 0 | C1073259437 | 14.33 | 58,352.07 | 0 | 0 |
8 | PAYMENT | 11,049.85 | C1106943041 | 0 | 0 | M1699315785 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,931.06 | C189409112 | 15,704 | 13,772.94 | M1163711030 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 144,231.68 | C1347503688 | 18,743 | 0 | C320106510 | 37,211 | 0 | 0 | 0 |
8 | PAYMENT | 1,068.46 | C2033442755 | 11,124 | 10,055.54 | M597251930 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,780.23 | C7863421 | 10,055.54 | 8,275.31 | M1515100477 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,562.74 | C1038391408 | 635 | 0 | M1412315921 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,845.41 | C1795531261 | 29,989 | 18,143.59 | M1168923345 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,269.21 | C1553100044 | 51,954 | 33,684.79 | M2042700604 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 138,078.81 | C1066237872 | 48,087 | 0 | C710481910 | 289,021.06 | 0 | 0 | 0 |
8 | PAYMENT | 3,103.81 | C416333890 | 10,824 | 7,720.19 | M1474634841 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 598,044.34 | C667759962 | 52,907 | 0 | C669419693 | 60,467 | 4,692,432.3 | 0 | 0 |
8 | CASH_IN | 3,389.32 | C1936305900 | 10,843 | 14,232.32 | C2095611317 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 137,228.88 | C1839571475 | 39,624 | 0 | C1316560467 | 4,151,827.66 | 4,525,294.62 | 0 | 0 |
8 | PAYMENT | 28,566.92 | C320635922 | 0 | 0 | M1572144334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,909.98 | C1670762330 | 241,427 | 232,517.02 | M593517569 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,507.65 | C1420517483 | 9,961 | 4,453.35 | M558730564 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 183,730.16 | C1827633448 | 104,623 | 288,353.16 | C736160330 | 119 | 0 | 0 | 0 |
8 | CASH_OUT | 262,207.51 | C1305387232 | 20,628 | 0 | C417236208 | 14,524 | 0 | 0 | 0 |
8 | CASH_IN | 56,966.94 | C1114188042 | 31,087 | 88,053.94 | C931482420 | 47,634.67 | 85,467.48 | 0 | 0 |
8 | PAYMENT | 9,696.87 | C251902894 | 20,717 | 11,020.13 | M405976415 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 90,715.15 | C541314841 | 11,020.13 | 0 | C208341157 | 184,462.11 | 0 | 0 | 0 |
8 | CASH_OUT | 11,668.52 | C736727906 | 1,298 | 0 | C382697424 | 36,332.28 | 368,836.97 | 0 | 0 |
8 | PAYMENT | 12,978.43 | C967152506 | 0 | 0 | M875577692 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 29,960.11 | C171277252 | 55,687 | 25,726.89 | C1822578654 | 31,122 | 0 | 0 | 0 |
8 | PAYMENT | 87.23 | C1839237987 | 2,091 | 2,003.77 | M2022435822 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,774.55 | C1309110018 | 6,026 | 0 | M1867372125 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,824.39 | C106931012 | 0 | 0 | M556592378 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 274,248.39 | C1411840162 | 12,556 | 286,804.39 | C807072084 | 12,878 | 0 | 0 | 0 |
8 | CASH_OUT | 260,316.95 | C1431839557 | 315,903 | 55,586.05 | C2077098348 | 168,079 | 163,665 | 0 | 0 |
8 | PAYMENT | 984.55 | C786886441 | 33,819 | 32,834.45 | M1751878963 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 91,255.65 | C191597428 | 10,353 | 0 | C1618278649 | 16,932 | 7,412.17 | 0 | 0 |
8 | CASH_IN | 17,510.21 | C532534103 | 98,115 | 115,625.21 | C1987564320 | 280,233.57 | 225,457.61 | 0 | 0 |
8 | PAYMENT | 8,780.7 | C112977966 | 106,451 | 97,670.3 | M848162783 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,057.34 | C1701503697 | 97,670.3 | 65,612.96 | M347906624 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,899.39 | C1293931105 | 65,612.96 | 59,713.57 | M271658762 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,566.46 | C578763703 | 50,574 | 42,007.54 | M1403007770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,337.56 | C1612672981 | 35,245 | 32,907.44 | M2043631011 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 290,590.83 | C582380462 | 11,392 | 0 | C107095723 | 0 | 324,254.48 | 0 | 0 |
8 | CASH_OUT | 214,575.36 | C1893512193 | 0 | 0 | C985934102 | 7,355,253.31 | 8,663,416.6 | 0 | 0 |
8 | CASH_OUT | 429,788.21 | C1797659656 | 0 | 0 | C824197891 | 648,007.02 | 1,577,892.84 | 0 | 0 |
8 | CASH_OUT | 131,117.64 | C1757884034 | 0 | 0 | C1696218625 | 632,242 | 398,732.86 | 0 | 0 |
8 | PAYMENT | 12,709.62 | C2042483503 | 5,544 | 0 | M1817447589 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 248,998.13 | C927570811 | 120,895 | 369,893.13 | C168639687 | 512 | 0 | 0 | 0 |
8 | CASH_IN | 61,415.27 | C1722482734 | 5,625 | 67,040.27 | C1630293008 | 10,483 | 1,237,504.1 | 0 | 0 |
8 | TRANSFER | 532,420.32 | C1905824639 | 71,026 | 0 | C1577420620 | 634 | 1,346,843.05 | 0 | 0 |
8 | CASH_OUT | 134,636.31 | C1030068429 | 0 | 0 | C35263828 | 185,009.84 | 0 | 0 | 0 |
8 | PAYMENT | 3,855.78 | C1175211609 | 16,141 | 12,285.22 | M2014874822 | 0 | 0 | 0 | 0 |
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