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 | 1,085.12 | C1458441469 | 100,915.81 | 99,830.69 | M1617272594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,766.51 | C1310592215 | 99,830.69 | 89,064.18 | M1553941494 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,028.41 | C2049975676 | 89,064.18 | 81,035.77 | M920762407 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,819.95 | C145191576 | 81,035.77 | 77,215.82 | M780206217 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,692.64 | C1432472544 | 77,215.82 | 66,523.17 | M1853514219 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,362.96 | C1568337166 | 66,523.17 | 53,160.22 | M2069441376 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,508.37 | C540852512 | 53,160.22 | 50,651.85 | M502569461 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,693.17 | C392959448 | 50,651.85 | 40,958.68 | M626798206 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,787.51 | C1664077364 | 40,958.68 | 25,171.18 | M1521342613 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,947.06 | C764986573 | 25,171.18 | 10,224.11 | M1777541342 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,481.31 | C1949306298 | 10,224.11 | 0 | M1080892121 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,933.47 | C733479093 | 0 | 0 | M1530732748 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 767.38 | C798272460 | 0 | 0 | M117954357 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,213.13 | C1817301704 | 0 | 0 | M1591256270 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,362.7 | C1410907666 | 0 | 0 | M1830774235 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,088.33 | C255474978 | 0 | 0 | M350160607 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,655.76 | C86430328 | 0 | 0 | M327241402 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,730.04 | C1292677829 | 0 | 0 | M562670661 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,554.95 | C311365406 | 39,045 | 26,490.05 | M191002475 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,030,502.57 | C600860248 | 1,056 | 0 | C1413055366 | 934 | 4,023,834.75 | 0 | 0 |
8 | PAYMENT | 5,436.44 | C1331109347 | 29,212 | 23,775.56 | M625609960 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 257,927.93 | C1024196101 | 10,016 | 0 | C1200417755 | 7,921.29 | 1,411,708.67 | 0 | 0 |
8 | PAYMENT | 7,968.2 | C499756378 | 0 | 0 | M1778778885 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 89,641.07 | C526286817 | 14,838 | 104,479.07 | C936455438 | 94,701.05 | 0 | 0 | 0 |
8 | CASH_OUT | 305,755.43 | C2101821913 | 104,479.07 | 0 | C1761353343 | 2,117,142.42 | 5,270,364.19 | 0 | 0 |
8 | CASH_OUT | 24,587.58 | C758419542 | 0 | 0 | C1619282151 | 31,421.2 | 88,947.02 | 0 | 0 |
8 | CASH_IN | 39,803.02 | C2012262622 | 4,243 | 44,046.02 | C1196307684 | 0 | 1,779,906.29 | 0 | 0 |
8 | CASH_IN | 23,562.24 | C457009334 | 143 | 23,705.24 | C309167705 | 468,335.84 | 102,587.94 | 0 | 0 |
8 | CASH_IN | 57,658.11 | C1546890113 | 45,659 | 103,317.11 | C351394592 | 0 | 65,016.19 | 0 | 0 |
8 | PAYMENT | 5,144.47 | C1435252337 | 41,907 | 36,762.53 | M654838366 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,360.02 | C1468055249 | 36,762.53 | 402.52 | M372144131 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,217.32 | C572910345 | 21,429 | 6,211.68 | M1167613929 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,602.39 | C398202813 | 6,211.68 | 0 | M1924635433 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 62,285.48 | C2135382997 | 68,755 | 6,469.52 | C278407008 | 77,826.7 | 136,405.86 | 0 | 0 |
8 | CASH_IN | 198,350.17 | C2024219843 | 2,989 | 201,339.17 | C1456465598 | 454,794.75 | 87,715.94 | 0 | 0 |
8 | PAYMENT | 9,269.9 | C257017237 | 42,783 | 33,513.1 | M1097955717 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,370,353.1 | C78453645 | 691,991.74 | 0 | C1823908748 | 9,116 | 0 | 0 | 0 |
8 | PAYMENT | 5,298.53 | C1173202663 | 0 | 0 | M1142009506 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,015.39 | C241584884 | 0 | 0 | M1652251078 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 270,952.22 | C1242104304 | 11,022 | 0 | C182799539 | 13,225 | 116,966.06 | 0 | 0 |
8 | PAYMENT | 16,425.44 | C61133485 | 100,554 | 84,128.56 | M1059658183 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,933.01 | C128238221 | 41,234 | 23,300.99 | M94389512 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 452,324.72 | C540331691 | 499,471 | 951,795.72 | C1701412896 | 0 | 21,471.24 | 0 | 0 |
8 | PAYMENT | 14,694.61 | C1470372939 | 6,298 | 0 | M1983192216 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,480.75 | C1908051795 | 14,096 | 4,615.25 | M2013087321 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,201.79 | C5003945 | 5,225 | 1,023.21 | M1589860324 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 144,333.07 | C2066123640 | 36,419 | 180,752.07 | C1127705091 | 370,342.2 | 0 | 0 | 0 |
8 | PAYMENT | 2,999.83 | C1727317451 | 10,549 | 7,549.17 | M68108974 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,382.9 | C1077365180 | 13,108 | 0 | M252016521 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,230.46 | C1327444287 | 20,801 | 16,570.54 | M830144576 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 208,079.59 | C1274791290 | 16,570.54 | 0 | C1436838899 | 325,901.29 | 0 | 0 | 0 |
8 | TRANSFER | 245,550.79 | C1868974771 | 19,909 | 0 | C1700355047 | 344,066.09 | 1,455,482.66 | 0 | 0 |
8 | CASH_OUT | 121,586.86 | C1506154665 | 0 | 0 | C979387846 | 170,082.99 | 1,142,330.03 | 0 | 0 |
8 | CASH_OUT | 262,189.36 | C819358417 | 62,951 | 0 | C1552859894 | 51,972 | 3,018,034.04 | 0 | 0 |
8 | CASH_IN | 267,539.87 | C630434212 | 12,860 | 280,399.87 | C1501225322 | 48,292 | 0 | 0 | 0 |
8 | PAYMENT | 103.33 | C2029870199 | 9,662 | 9,558.67 | M295112849 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 304,245.56 | C311713936 | 11,014 | 315,259.56 | C1406026215 | 94,119 | 34,141.18 | 0 | 0 |
8 | CASH_OUT | 226,316.78 | C712127983 | 315,259.56 | 88,942.78 | C674913323 | 1,240,187.69 | 4,984,485.97 | 0 | 0 |
8 | CASH_OUT | 48,644 | C947833394 | 7,133 | 0 | C1459035867 | 0 | 48,644 | 0 | 0 |
8 | PAYMENT | 6,541.43 | C289687092 | 0 | 0 | M543503468 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,252.69 | C453226690 | 41,193 | 39,940.31 | M1440925386 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,639.86 | C1722044324 | 75,781 | 62,141.14 | M1877721416 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,419.03 | C1768483287 | 33,829 | 30,409.97 | M713008806 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,024,783.48 | C1851917602 | 214,627 | 0 | C193625667 | 0 | 2,526,131 | 0 | 0 |
8 | PAYMENT | 8,959.4 | C1605527591 | 20,748 | 11,788.6 | M1908020311 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 17,819.15 | C648529488 | 76,428 | 58,608.85 | C483817115 | 322 | 10,014,348.15 | 0 | 0 |
8 | PAYMENT | 3,872.08 | C1486003379 | 30,074 | 26,201.92 | M346895574 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,074.94 | C890540728 | 26,201.92 | 20,126.98 | M765019916 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,024.52 | C1629630728 | 20,479 | 18,454.48 | M483697278 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,421.54 | C230978062 | 51,408 | 40,986.46 | M1786963357 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,055.25 | C450376628 | 140,698 | 125,642.75 | M598128067 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,802.54 | C224192443 | 1,514 | 0 | M1888441728 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 366,716.77 | C730963382 | 0 | 0 | C1505755152 | 11,099,560.44 | 14,646,239.59 | 0 | 0 |
8 | PAYMENT | 4,078.48 | C1032793514 | 72,455 | 68,376.52 | M1468294303 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 340,846.07 | C1563232442 | 169 | 0 | C1022680775 | 71,835.64 | 1,070,858.6 | 0 | 0 |
8 | CASH_IN | 108,608.1 | C2054574724 | 26,904 | 135,512.1 | C1445073744 | 36,003 | 0 | 0 | 0 |
8 | CASH_OUT | 518,042.29 | C1045479965 | 1,680 | 0 | C1880901678 | 0 | 293,199.16 | 0 | 0 |
8 | CASH_OUT | 162,344.86 | C1241835988 | 264,556 | 102,211.14 | C428796726 | 477,731.65 | 847,656.86 | 0 | 0 |
8 | CASH_OUT | 154,861.07 | C2136559862 | 102,211.14 | 0 | C619068319 | 422,516.39 | 225,745.92 | 0 | 0 |
8 | CASH_OUT | 46,931.71 | C930336747 | 86,906 | 39,974.29 | C2137356424 | 81,215 | 54,054.25 | 0 | 0 |
8 | PAYMENT | 7,468.06 | C252425010 | 50,293 | 42,824.94 | M1647092046 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,937.84 | C1464304413 | 42,824.94 | 34,887.1 | M2120356489 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,628.62 | C740469844 | 15,486 | 12,857.38 | M730025551 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 385,954.62 | C1085767497 | 12,857.38 | 0 | C909295153 | 10,267,817.6 | 10,946,293.06 | 0 | 0 |
8 | CASH_IN | 16,904.17 | C774888332 | 3,797 | 20,701.17 | C1538745405 | 40,362.35 | 23,458.17 | 0 | 0 |
8 | TRANSFER | 3,007,043.04 | C399938065 | 20,701.17 | 0 | C803116137 | 19,738,116.67 | 23,768,107.88 | 0 | 0 |
8 | TRANSFER | 259,493.52 | C638994322 | 100,513 | 0 | C24404443 | 137,724.93 | 2,045,840.62 | 0 | 0 |
8 | PAYMENT | 4,615.35 | C1570777390 | 5,582 | 966.65 | M218327725 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,956.24 | C778450694 | 46,485 | 34,528.76 | M978898831 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,711.06 | C1726838963 | 174,615 | 159,903.94 | M1890394305 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,637.73 | C1869412309 | 159,903.94 | 156,266.21 | M330590464 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 981.62 | C512865061 | 1,078 | 96.38 | M119743262 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 57,727.14 | C268025456 | 29,032 | 0 | C306285887 | 479,791.39 | 1,458,658.26 | 0 | 0 |
8 | PAYMENT | 10,981.19 | C1060453094 | 569,078 | 558,096.81 | M741260990 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 20,950.46 | C847987702 | 83,819 | 62,868.54 | C1179975227 | 80,919 | 0 | 0 | 0 |
8 | PAYMENT | 2,722.26 | C1891856873 | 5,802 | 3,079.74 | M1714919197 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 87,715.88 | C1060441643 | 31,813 | 0 | C695653925 | 0 | 61,778.84 | 0 | 0 |
8 | TRANSFER | 2,325,148.88 | C1472822984 | 0 | 0 | C1141137903 | 8,557,728.3 | 14,068,690.23 | 0 | 0 |
8 | CASH_OUT | 67,222.8 | C1022235105 | 31,458 | 0 | C1177315507 | 1,624 | 167,652.31 | 0 | 0 |
8 | PAYMENT | 9,890.32 | C1723594270 | 15,111 | 5,220.68 | M1911089332 | 0 | 0 | 0 | 0 |
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