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 | 6,940.36 | C701979811 | 0 | 0 | M963916065 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,540.4 | C2095765753 | 61,581.72 | 54,041.32 | M300935487 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 79,608.52 | C47095269 | 54,041.32 | 0 | C2110180989 | 818,711 | 0 | 0 | 0 |
8 | CASH_OUT | 143,773.86 | C447437220 | 11,987 | 0 | C716442925 | 130,305.62 | 4,271,358.73 | 0 | 0 |
8 | PAYMENT | 5,424.88 | C808220440 | 11,512 | 6,087.12 | M1592051251 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,254.68 | C682842559 | 50,324 | 42,069.32 | M1746223988 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,104.21 | C1003650521 | 42,069.32 | 27,965.11 | M1132454350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,708.87 | C1907566271 | 528 | 0 | M872400158 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 220,726.94 | C468404749 | 0 | 0 | C662736689 | 8,204,505.73 | 8,488,789.41 | 0 | 0 |
8 | CASH_OUT | 99,266.44 | C665233711 | 71,611 | 0 | C1015594741 | 6,330 | 0 | 0 | 0 |
8 | PAYMENT | 11,110.94 | C1338570170 | 0 | 0 | M47320680 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,772.8 | C1126733597 | 22,251 | 14,478.2 | M1372955014 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 305,882.78 | C1496902435 | 5,179 | 0 | C874023329 | 101,347.09 | 3,539,577.27 | 0 | 0 |
8 | PAYMENT | 13,783.13 | C1259020066 | 118,140 | 104,356.87 | M1285355809 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 63,052.1 | C817477797 | 27,007 | 0 | C1170460428 | 14,283.68 | 10,050.71 | 0 | 0 |
8 | PAYMENT | 11,719.61 | C784743522 | 10,962 | 0 | M1026020503 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,216.79 | C383346659 | 2,336 | 0 | M1809352973 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 424,281.37 | C1952615736 | 53,561 | 0 | C33574809 | 108,816.03 | 153,166.15 | 0 | 0 |
8 | CASH_IN | 468,147.43 | C2002943055 | 29,085 | 497,232.43 | C143791945 | 73,767 | 0 | 0 | 0 |
8 | PAYMENT | 8,958.24 | C710535999 | 21,099 | 12,140.76 | M90607512 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 233.3 | C1703790913 | 259 | 25.7 | M23679419 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 7,638.38 | C1678529210 | 513 | 8,151.38 | C737969496 | 8,500.33 | 0 | 0 | 0 |
8 | PAYMENT | 4,979.29 | C1428626412 | 8,151.38 | 3,172.09 | M1584072648 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 248,352.7 | C356802871 | 1,363,060.73 | 1,611,413.43 | C1284792861 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,648.38 | C324757671 | 1,611,413.43 | 1,607,765.05 | M2119100763 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,519.59 | C2015224861 | 5,013 | 493.41 | M1323724784 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,108.67 | C103819483 | 493.41 | 0 | M264047991 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 100,112.99 | C412564881 | 39,523 | 0 | C1336496959 | 20,657 | 88,561.71 | 0 | 0 |
8 | PAYMENT | 18,881.71 | C1702054044 | 2,034 | 0 | M1644347929 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 347,224.49 | C87272859 | 228,221 | 0 | C1786758337 | 0 | 577,913.11 | 0 | 0 |
8 | PAYMENT | 6,496.19 | C619279129 | 90,370 | 83,873.81 | M1528948912 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 368,568.64 | C793242567 | 12,393 | 380,961.64 | C118136684 | 0 | 57,991.83 | 0 | 0 |
8 | CASH_OUT | 144,065.76 | C922801345 | 31,470 | 0 | C1378523254 | 0 | 50,629.66 | 0 | 0 |
8 | CASH_IN | 186,636.97 | C1478363267 | 117,503 | 304,139.97 | C353318520 | 6,346 | 70,028.59 | 0 | 0 |
8 | PAYMENT | 5,136.79 | C212737880 | 6,087 | 950.21 | M472372441 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,843.79 | C758168896 | 21,256 | 18,412.21 | M88273525 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,836.33 | C2037021018 | 52,101 | 49,264.67 | M1531571122 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,253.21 | C1933285158 | 20,765 | 9,511.79 | M1643647598 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,316,501.05 | C1265768354 | 399,520 | 0 | C686592713 | 505,707.58 | 1,989,877.01 | 0 | 0 |
8 | CASH_IN | 407,644.51 | C1609724165 | 15,090 | 422,734.51 | C308411778 | 4,783 | 0 | 0 | 0 |
8 | CASH_IN | 113,534.28 | C1893683066 | 50,037 | 163,571.28 | C776749939 | 185 | 0 | 0 | 0 |
8 | CASH_OUT | 325,692.57 | C1360349293 | 11,342 | 0 | C1014255081 | 22 | 101,436.38 | 0 | 0 |
8 | PAYMENT | 16,168.37 | C167877354 | 20,032 | 3,863.63 | M1178056950 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,638.56 | C1276742613 | 45,942 | 40,303.44 | M926213147 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,058,454.77 | C837086941 | 8,035.66 | 0 | C1090263069 | 22,070 | 1,260,609.49 | 0 | 0 |
8 | PAYMENT | 31,011.78 | C1257177119 | 0 | 0 | M1252552116 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 186,978.9 | C1521241286 | 329,432.81 | 142,453.91 | C1010306008 | 2,891.53 | 1,120,683.69 | 0 | 0 |
8 | CASH_OUT | 279,327.81 | C1286132552 | 142,453.91 | 0 | C366015139 | 1,561,721.43 | 4,555,236.24 | 0 | 0 |
8 | PAYMENT | 14,118.32 | C2121653562 | 1,176.89 | 0 | M2008664717 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,604,737.7 | C1330340544 | 0 | 0 | C885951223 | 2,854,849.94 | 7,882,930.45 | 0 | 0 |
8 | PAYMENT | 18,660.99 | C1173609202 | 260 | 0 | M356467579 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 29,586.72 | C753602291 | 23,591 | 0 | C1753128715 | 17,977.86 | 0 | 0 | 0 |
8 | PAYMENT | 3,588.98 | C941765836 | 20,968 | 17,379.02 | M1675447664 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,682.81 | C202833643 | 302,327 | 297,644.19 | M2029970700 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 247,591.71 | C1372793483 | 97,669.81 | 345,261.52 | C1161820020 | 75,608.41 | 0 | 0 | 0 |
8 | PAYMENT | 22,532.62 | C1491884812 | 345,261.52 | 322,728.9 | M1664485212 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 50,413.64 | C1827621043 | 364,421 | 414,834.64 | C619120762 | 0 | 25,709.37 | 0 | 0 |
8 | CASH_OUT | 114,677.78 | C614506711 | 25,108 | 0 | C1607998252 | 20,844 | 1,471,457.68 | 0 | 0 |
8 | PAYMENT | 2,206.91 | C506375028 | 21,636 | 19,429.09 | M1299272458 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,017,258.82 | C1531785415 | 5,721 | 0 | C720370261 | 10,922 | 643,199.54 | 0 | 0 |
8 | CASH_OUT | 22,396.59 | C2060092769 | 51,780 | 29,383.41 | C1583408697 | 182,694.52 | 638,228.31 | 0 | 0 |
8 | PAYMENT | 5,374.4 | C290780231 | 19,591 | 14,216.6 | M1459227748 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,311.76 | C1677972852 | 14,216.6 | 1,904.84 | M1254925592 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 130.01 | C2081195722 | 287,102 | 286,971.99 | M2056465411 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 915.43 | C12709456 | 13,406 | 12,490.57 | M797601589 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 286,086.12 | C925406936 | 79,505 | 365,591.12 | C990355670 | 29,457.98 | 0 | 0 | 0 |
8 | PAYMENT | 19,436.24 | C1421367050 | 61,082.11 | 41,645.87 | M1527021731 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 336,267.83 | C655081265 | 41,645.87 | 0 | C47827984 | 342,838.68 | 207,790 | 0 | 0 |
8 | CASH_OUT | 94,311.54 | C1424384862 | 11,041 | 0 | C934085675 | 49,440.79 | 695,754.55 | 0 | 0 |
8 | PAYMENT | 1,849.68 | C1114668751 | 658,511.34 | 656,661.66 | M1024389050 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,486.12 | C1191587101 | 656,661.66 | 641,175.54 | M538794544 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 87,456.78 | C1633345274 | 53,996 | 0 | C2016729324 | 0 | 87,456.78 | 0 | 0 |
8 | PAYMENT | 20,922.36 | C727944788 | 0 | 0 | M1576743136 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,700.74 | C402468277 | 10,929 | 3,228.26 | M543661246 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,348.43 | C398571464 | 158 | 0 | M322566624 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 293,781.38 | C1842871991 | 92,872.48 | 386,653.86 | C329473339 | 45,395.63 | 0 | 0 | 0 |
8 | PAYMENT | 1,755.57 | C1909001695 | 386,653.86 | 384,898.28 | M1806470105 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 85,893.31 | C923175349 | 27,476 | 0 | C655702946 | 22,594 | 0 | 0 | 0 |
8 | PAYMENT | 12,803.28 | C1702292388 | 11,360 | 0 | M1558754592 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,332.37 | C1393889063 | 0 | 0 | M1348300753 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,079.93 | C44336565 | 4,930 | 0 | M469524852 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 250,772.37 | C1617635611 | 6,211 | 0 | C314019925 | 0 | 493,579.15 | 0 | 0 |
8 | CASH_OUT | 158,698.85 | C1542709536 | 5,507 | 0 | C1859965144 | 85,459.53 | 998,355.01 | 0 | 0 |
8 | PAYMENT | 6,500.79 | C2111594182 | 0 | 0 | M89352136 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,250.02 | C1011463560 | 0 | 0 | M2029496768 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,450.1 | C1732436598 | 52,094 | 44,643.9 | M2041689201 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 876.39 | C136686394 | 147,688 | 146,811.61 | M1297726039 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,623.2 | C1039704280 | 105,767 | 103,143.8 | M1226737962 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 247,492.86 | C1816631112 | 9,185 | 0 | C1318822808 | 29,350.18 | 27,043.43 | 0 | 0 |
8 | PAYMENT | 38,519.92 | C1825309589 | 0 | 0 | M348815540 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,968.08 | C698354910 | 10,885 | 0 | M2039292789 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 45,711.41 | C1976649594 | 210,435 | 256,146.41 | C267527788 | 0 | 1,258,016.42 | 0 | 0 |
8 | CASH_OUT | 66,558.66 | C895395412 | 304 | 0 | C2089779261 | 19,638.28 | 29,515.69 | 0 | 0 |
8 | PAYMENT | 1,188.07 | C481401565 | 117,299 | 116,110.93 | M213353653 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,649.87 | C1940056270 | 59,422 | 57,772.13 | M856591592 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,266.74 | C603557670 | 10,136 | 8,869.26 | M324744640 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,742.46 | C2010860541 | 8,869.26 | 1,126.8 | M813031458 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 722,611.98 | C1595591093 | 142,356.85 | 0 | C669419693 | 641,175.54 | 4,692,432.3 | 0 | 0 |
8 | CASH_OUT | 284,379.59 | C354747043 | 0 | 0 | C439917369 | 876,861.64 | 1,503,528.24 | 0 | 0 |
8 | CASH_OUT | 25,915.16 | C940324697 | 72,390 | 46,474.84 | C601893033 | 18,021.11 | 47,670.38 | 0 | 0 |
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