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 | 1,790.36 | C1597870979 | 11,739 | 9,948.64 | M492125166 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,255.68 | C548325199 | 165,708.03 | 159,452.36 | M1645100881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,737.33 | C1369180440 | 159,452.36 | 155,715.02 | M1696780942 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,355.62 | C861988314 | 31,430 | 24,074.38 | M537370704 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,295.07 | C300067201 | 10,744 | 0 | M1655156625 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 28,352.48 | C1457379370 | 1,191 | 0 | C355731896 | 0 | 28,352.48 | 0 | 0 |
8 | CASH_OUT | 49,676.38 | C1262876545 | 76,489 | 26,812.62 | C600543179 | 0 | 49,676.38 | 0 | 0 |
8 | TRANSFER | 266,485.99 | C1332732361 | 26,812.62 | 0 | C1089993541 | 508,993.23 | 1,741,771.65 | 0 | 0 |
8 | PAYMENT | 9,438.44 | C283841682 | 69,555 | 60,116.56 | M676299309 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 32,378.61 | C1280479578 | 73,464 | 105,842.61 | C1771190979 | 8,400.96 | 0 | 0 | 0 |
8 | TRANSFER | 907,721.56 | C2080592048 | 70,040 | 0 | C214774813 | 20,378,156.66 | 22,638,306.95 | 0 | 0 |
8 | PAYMENT | 20,916.05 | C872715302 | 132,553 | 111,636.95 | M1619928673 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 94,059.95 | C948872043 | 52,075 | 146,134.95 | C77635419 | 9,817.58 | 0 | 0 | 0 |
8 | CASH_IN | 12,359.26 | C1584329242 | 100,571 | 112,930.26 | C33712880 | 20,736.25 | 0 | 0 | 0 |
8 | PAYMENT | 1,021.21 | C1323038805 | 112,930.26 | 111,909.04 | M1610048193 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,354.12 | C305076143 | 15,008 | 2,653.88 | M1006164434 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,348.61 | C712017832 | 214,949 | 204,600.39 | M1324681549 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 132,113.59 | C613285203 | 59,884 | 191,997.59 | C489488362 | 50,330 | 0 | 0 | 0 |
8 | CASH_OUT | 154,576 | C1506186841 | 70,682.6 | 0 | C2039260934 | 17,056 | 171,632 | 0 | 0 |
8 | TRANSFER | 1,514,354.77 | C1998915342 | 0 | 0 | C1838584624 | 8,373,085.45 | 11,889,776.25 | 0 | 0 |
8 | TRANSFER | 5,677,662.29 | C293394374 | 0 | 0 | C1856036778 | 8,427,389.99 | 13,688,613.94 | 0 | 0 |
8 | TRANSFER | 152,763.91 | C1523632095 | 0 | 0 | C638551812 | 177,634.42 | 136,940.68 | 0 | 0 |
8 | PAYMENT | 3,390.83 | C927590018 | 40,031 | 36,640.17 | M1745590802 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,539.06 | C532587058 | 36,640.17 | 19,101.1 | M1133273125 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,572.77 | C990503712 | 19,101.1 | 0 | M258352473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,593.51 | C1705228725 | 0 | 0 | M1158574188 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,094.92 | C837454606 | 0 | 0 | M261635207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,819.49 | C2005816016 | 0 | 0 | M1094046045 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,608.53 | C610435214 | 0 | 0 | M1783692417 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,443.27 | C1875721161 | 0 | 0 | M1941588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,401.08 | C810231337 | 0 | 0 | M1561489493 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,928.13 | C1535581005 | 0 | 0 | M922034025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,370.7 | C1600527856 | 0 | 0 | M288906897 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,774.96 | C1921409672 | 0 | 0 | M1821783526 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,737.77 | C57682969 | 0 | 0 | M1357854256 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,471.21 | C289180807 | 0 | 0 | M1289269827 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,240.78 | C1313496869 | 0 | 0 | M1732099690 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,891.05 | C311451326 | 0 | 0 | M466856965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,490.36 | C125598509 | 0 | 0 | M221793094 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 108.33 | C491618801 | 30,707 | 30,598.67 | M469284313 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,223,876.54 | C2134442136 | 66,478 | 0 | C1219273867 | 0 | 3,650,961.01 | 0 | 0 |
8 | CASH_OUT | 107,403.64 | C815011394 | 158,351 | 50,947.36 | C382697424 | 48,000.8 | 368,836.97 | 0 | 0 |
8 | PAYMENT | 8,900.48 | C1101482920 | 11,012 | 2,111.52 | M523204664 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 160,858.21 | C681936517 | 103,507 | 0 | C920011586 | 0 | 40,521.47 | 0 | 0 |
8 | CASH_OUT | 170,431.05 | C949203925 | 13,628.85 | 0 | C76005115 | 22,235 | 9,082.15 | 0 | 0 |
8 | CASH_OUT | 292,996.52 | C1133663588 | 0 | 0 | C566698125 | 589,214.72 | 2,281,735.27 | 0 | 0 |
8 | TRANSFER | 441,968.23 | C655887254 | 269 | 0 | C77652925 | 0 | 202,111.66 | 0 | 0 |
8 | PAYMENT | 4,898.79 | C588066910 | 0 | 0 | M103101169 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,055.78 | C1473080868 | 18,330 | 9,274.22 | M812555248 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 136,090.7 | C2049688163 | 10,595 | 0 | C1896985362 | 906 | 470,187.33 | 0 | 0 |
8 | PAYMENT | 6,578.23 | C1429652845 | 14,806 | 8,227.77 | M1773546913 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 58,450.79 | C767793788 | 51,488 | 0 | C352202338 | 0 | 484,819.58 | 0 | 0 |
8 | PAYMENT | 12,307.96 | C165641597 | 33,667 | 21,359.04 | M1788988550 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,783.63 | C841105238 | 61,880 | 48,096.37 | M50549524 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,387.8 | C1908798108 | 28,084.6 | 16,696.8 | M358929886 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,243.73 | C916426923 | 16,696.8 | 1,453.07 | M790490783 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,222.98 | C1905441010 | 1,453.07 | 0 | M1122720059 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,108.21 | C146510597 | 0 | 0 | M1217592731 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,024.92 | C740530515 | 0 | 0 | M882458477 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,277.03 | C1626255680 | 0 | 0 | M1070593763 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,454.35 | C253102408 | 0 | 0 | M1913204112 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,276.11 | C1744365088 | 0 | 0 | M658537682 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,874.8 | C404979003 | 0 | 0 | M603825666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,113.46 | C60067259 | 0 | 0 | M664197111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 40,011.62 | C618642587 | 0 | 0 | M1792857012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,816.21 | C1292005889 | 0 | 0 | M1555709241 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,211.73 | C98072913 | 0 | 0 | M152394541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,717.72 | C1473884788 | 0 | 0 | M1518804547 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,207.76 | C483653299 | 0 | 0 | M1069287991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,840.96 | C627852710 | 0 | 0 | M1199256142 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,771.93 | C1151218300 | 0 | 0 | M455898474 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,401.43 | C1546277596 | 0 | 0 | M1113449045 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,978.62 | C2003121584 | 0 | 0 | M253401363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 749.62 | C19433118 | 0 | 0 | M751469476 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 822.15 | C1918692152 | 0 | 0 | M701834849 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,592.16 | C1821137331 | 0 | 0 | M346239013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 452.72 | C28515490 | 0 | 0 | M22402267 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,498.62 | C261772419 | 0 | 0 | M45449037 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 166,701.49 | C460993973 | 20,039 | 0 | C849689177 | 16,521 | 624,094.23 | 0 | 0 |
8 | PAYMENT | 11,196.16 | C874957069 | 20,167 | 8,970.84 | M1766174022 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,563.01 | C1076095028 | 15,054 | 6,490.99 | M171883032 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,610.49 | C148010227 | 6,490.99 | 0 | M1278859058 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,558.76 | C327480521 | 82,345 | 71,786.24 | M1821733595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,402.96 | C2012997206 | 11,228 | 1,825.04 | M1979264988 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,409.91 | C1097838358 | 16,436 | 9,026.09 | M111873610 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 314,461.38 | C785023391 | 271 | 0 | C663641998 | 21,779 | 345,947.52 | 0 | 0 |
8 | PAYMENT | 13,483.35 | C309447765 | 61,958.17 | 48,474.82 | M777700882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,248.36 | C1885160653 | 48,474.82 | 46,226.46 | M182576416 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,998.69 | C376341325 | 46,226.46 | 31,227.77 | M1862057412 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 346.09 | C1956509690 | 31,227.77 | 30,881.68 | M1909507244 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,996.52 | C331765040 | 30,881.68 | 18,885.16 | M417323025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 37,285.69 | C65461975 | 18,885.16 | 0 | M1961136035 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,124.34 | C1437215706 | 0 | 0 | M861109806 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,675.43 | C108400373 | 0 | 0 | M1446969359 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,121.92 | C1380914665 | 0 | 0 | M2051388288 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,824.68 | C1290931099 | 0 | 0 | M1659061618 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,631.85 | C1210709146 | 0 | 0 | M522688428 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,934.34 | C1129707776 | 0 | 0 | M1004924109 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,577.63 | C1013924367 | 0 | 0 | M525740249 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,238.22 | C1931960266 | 0 | 0 | M1739609831 | 0 | 0 | 0 | 0 |
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