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_OUT | 96,513.56 | C1197229028 | 0 | 0 | C1838584624 | 8,187,840.49 | 11,889,776.25 | 0 | 0 |
8 | PAYMENT | 8,786.45 | C2019840540 | 2,435 | 0 | M1733424208 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,920.55 | C441606287 | 100 | 0 | M1060393794 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,467.07 | C1696203274 | 4,782 | 314.93 | M226593165 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,456.03 | C81708714 | 314.93 | 0 | M426584880 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 235,215.13 | C751988805 | 154,455 | 0 | C448155494 | 14,993 | 1,451,241.25 | 0 | 0 |
8 | PAYMENT | 749.84 | C756959667 | 13,922 | 13,172.16 | M1594302764 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,514.74 | C792966487 | 2,792 | 0 | M271366306 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 28,983.66 | C1327511749 | 202,846.96 | 173,863.3 | C348708793 | 221,387.76 | 1,164,655.76 | 0 | 0 |
8 | PAYMENT | 7,928 | C692616780 | 173,863.3 | 165,935.31 | M462659391 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,634.43 | C1846533447 | 165,935.31 | 161,300.87 | M547825235 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,567.77 | C1249347093 | 161,300.87 | 132,733.11 | M1301971459 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,739.45 | C1567595282 | 132,733.11 | 129,993.65 | M1155771218 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,618.88 | C844290805 | 129,993.65 | 113,374.78 | M734120998 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,322.29 | C181892423 | 113,374.78 | 112,052.49 | M1404561012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,990.45 | C2006326149 | 112,052.49 | 89,062.04 | M1376999853 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,089.3 | C1667199973 | 89,062.04 | 74,972.73 | M255307196 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,241.18 | C1211815404 | 74,972.73 | 55,731.55 | M11285367 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,270.17 | C410298588 | 55,731.55 | 54,461.37 | M714914851 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,857.22 | C882346281 | 54,461.37 | 47,604.16 | M1438724935 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,538.14 | C1749959531 | 47,604.16 | 28,066.02 | M662472677 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,465.19 | C791317730 | 28,066.02 | 17,600.83 | M1932384587 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,065.29 | C1776458078 | 17,600.83 | 15,535.55 | M719480872 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,716.19 | C1372892170 | 15,535.55 | 0 | M1278136570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,811.58 | C838568008 | 0 | 0 | M148964727 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,373.73 | C2082561181 | 0 | 0 | M1177742051 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,745.21 | C728142757 | 0 | 0 | M724365571 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,673.25 | C1562346831 | 0 | 0 | M212535805 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 267.54 | C332351606 | 0 | 0 | M1596397541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,368.74 | C2117321907 | 0 | 0 | M713285225 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 8,369.71 | C1139195831 | 12,199 | 20,568.71 | C2032389005 | 32,901 | 0 | 0 | 0 |
8 | PAYMENT | 27,443.45 | C614010897 | 20,568.71 | 0 | M1156533869 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,706.53 | C1881911311 | 0 | 0 | M105292474 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,249.32 | C1781736443 | 81,202 | 79,952.68 | M1410438390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,986.32 | C2039999923 | 20,463 | 9,476.68 | M1257755465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,398.71 | C958930199 | 9,476.68 | 7,077.97 | M1640401120 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,984.02 | C662309662 | 7,077.97 | 0 | M1399060771 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 237,396.51 | C718968573 | 10,935 | 0 | C1262822392 | 21,157,698.06 | 22,641,471.24 | 0 | 0 |
8 | PAYMENT | 6,892.78 | C2131663566 | 35,017 | 28,124.22 | M148589770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,456.48 | C1144854035 | 28,124.22 | 4,667.74 | M984489239 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 450,232.96 | C830285926 | 51,452 | 0 | C2115055717 | 65,256.4 | 9,447.15 | 0 | 0 |
8 | TRANSFER | 895,279.82 | C1670549407 | 10,435 | 0 | C1166654566 | 42,751 | 851,662.52 | 0 | 0 |
8 | PAYMENT | 9,917.79 | C1328775280 | 271 | 0 | M88042020 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,326.39 | C1574522109 | 292,735.02 | 284,408.63 | M717278894 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,592.32 | C2032401286 | 284,408.63 | 271,816.31 | M129220812 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,068.66 | C270195299 | 4,209 | 3,140.34 | M1015272304 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 142,164.5 | C1520099501 | 21,542 | 163,706.5 | C1007717381 | 0 | 1,464,101.1 | 0 | 0 |
8 | CASH_OUT | 144,636.12 | C1136062098 | 52,814 | 0 | C1240091493 | 0 | 295,641.8 | 0 | 0 |
8 | CASH_IN | 49,454.84 | C96070981 | 2,290 | 51,744.84 | C1396297158 | 93,751.62 | 185,524.89 | 0 | 0 |
8 | PAYMENT | 4,783.62 | C662943441 | 57,732 | 52,948.38 | M705803524 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 150,411.61 | C1579621546 | 52,948.38 | 0 | C978740207 | 1,090,287.11 | 1,428,005.14 | 0 | 0 |
8 | CASH_OUT | 254,656.44 | C347996654 | 0 | 0 | C115885991 | 607,074.34 | 4,215,505.1 | 0 | 0 |
8 | CASH_OUT | 214,747.4 | C774965398 | 66,869 | 0 | C587433505 | 16,834 | 202,287.16 | 0 | 0 |
8 | CASH_IN | 48,265.24 | C162476481 | 51,233 | 99,498.24 | C1637186972 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,648.49 | C1863036434 | 99,498.24 | 94,849.74 | M190739308 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 238,061.48 | C755875625 | 307,383 | 69,321.52 | C778306577 | 0 | 1,079,400.17 | 0 | 0 |
8 | PAYMENT | 3,648.52 | C1574740592 | 5,082 | 1,433.48 | M1863711975 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,206 | C388507514 | 48,125 | 37,919 | M1469855297 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,281.52 | C1869332960 | 5,010 | 0 | M794421806 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,371.32 | C2040269640 | 1,245 | 0 | M1334051844 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,865.99 | C2119284949 | 20,330 | 11,464.01 | M515450283 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,189.69 | C124173183 | 11,464.01 | 0 | M1747790771 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,466.03 | C457810291 | 32,205 | 19,738.97 | M1284135884 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 33,810.02 | C2122693729 | 19,738.97 | 0 | C420561530 | 847,439.38 | 366,505.7 | 0 | 0 |
8 | PAYMENT | 1,295.56 | C2146726065 | 56,232 | 54,936.44 | M694158341 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 50,411.59 | C933920478 | 13,283 | 0 | C2046578329 | 93,429.26 | 156,065.37 | 0 | 0 |
8 | PAYMENT | 2,577.12 | C1688185598 | 7,751 | 5,173.88 | M942812964 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,601.45 | C299586571 | 973 | 0 | M1977844832 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,743.24 | C1823611000 | 0 | 0 | M1171276229 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,978.52 | C241184376 | 297,739.09 | 294,760.57 | M1741253456 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,663.31 | C465882633 | 294,760.57 | 292,097.26 | M1549630173 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 50,371.67 | C1396804800 | 11,930 | 0 | C1548218207 | 29,799 | 764,838.79 | 0 | 0 |
8 | TRANSFER | 286,234.3 | C2147417619 | 52,923 | 0 | C242559404 | 7,590.52 | 0 | 0 | 0 |
8 | CASH_OUT | 246,779.54 | C1115145059 | 3,090 | 0 | C1153596299 | 0 | 73,427.85 | 0 | 0 |
8 | PAYMENT | 5,455.5 | C1967903330 | 51,097 | 45,641.5 | M708011911 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,827.38 | C582294196 | 19,817 | 10,989.62 | M1579526490 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 247,069.18 | C1968613438 | 39,607 | 0 | C1924874046 | 0 | 148,444.02 | 0 | 0 |
8 | CASH_OUT | 295,507.69 | C1147729484 | 1,014 | 0 | C1079343872 | 31,543 | 0 | 0 | 0 |
8 | PAYMENT | 8,962.76 | C1317151951 | 0 | 0 | M1025387324 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,782.13 | C2110350329 | 0 | 0 | M2114990234 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,559.12 | C560715723 | 13,761 | 3,201.88 | M1843420945 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 194,405.03 | C1535131647 | 254,268.38 | 59,863.35 | C863811613 | 4,476,468.4 | 14,247,328.87 | 0 | 0 |
8 | PAYMENT | 16,521.82 | C611008757 | 59,863.35 | 43,341.53 | M1539382844 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,103.74 | C876010114 | 43,341.53 | 8,237.79 | M1846768700 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 145,267.94 | C268561891 | 26,284 | 0 | C1640747200 | 40,291 | 431,154.83 | 0 | 0 |
8 | PAYMENT | 5,869.02 | C1130508577 | 0 | 0 | M1099038981 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 139,071.58 | C876953501 | 20,542 | 159,613.58 | C344610846 | 40,078 | 0 | 0 | 0 |
8 | CASH_OUT | 163,547.97 | C733262339 | 30,311 | 0 | C1919277981 | 197 | 0 | 0 | 0 |
8 | CASH_OUT | 124,107.28 | C2039309677 | 79,885 | 0 | C2104652067 | 3,891,776.06 | 3,437,239.45 | 0 | 0 |
8 | TRANSFER | 688,091.21 | C685169008 | 24,732 | 0 | C1092465037 | 4,123.8 | 2,394,540.24 | 0 | 0 |
8 | PAYMENT | 344.14 | C905097760 | 498,779 | 498,434.86 | M995633719 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,971.25 | C694978108 | 808 | 0 | M938465080 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,482.83 | C397148247 | 35,210 | 28,727.17 | M1834981639 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,316.39 | C550486006 | 51,884 | 49,567.61 | M1775303360 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 149.55 | C503963925 | 22,408 | 22,258.45 | M261084274 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,353.68 | C1390602874 | 330,811 | 321,457.32 | M1007295516 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,695.01 | C1834632129 | 269,803 | 263,107.99 | M470234716 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,138.46 | C1509142172 | 200,562 | 187,423.54 | M905290562 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,451.87 | C177121910 | 150,863 | 144,411.13 | M798935213 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,623.42 | C1801262220 | 22,307 | 19,683.58 | M1932154134 | 0 | 0 | 0 | 0 |
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