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 | 8,230.36 | C1374734033 | 33,381.46 | 25,151.09 | M651626962 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 303,428.18 | C640470568 | 25,151.09 | 0 | C1266035080 | 2,901,309.89 | 3,232,606.04 | 0 | 0 |
8 | CASH_OUT | 224,722.53 | C1688868596 | 5,061 | 0 | C194746285 | 141,269.22 | 1,404,489.37 | 0 | 0 |
8 | TRANSFER | 1,022,569.68 | C859538174 | 30,274 | 0 | C744708435 | 0 | 630,662.18 | 0 | 0 |
8 | PAYMENT | 7,450.83 | C758944978 | 258,953 | 251,502.17 | M1830896339 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 268,823.2 | C1502143541 | 106,127 | 0 | C214974969 | 20,407 | 310,740.2 | 0 | 0 |
8 | PAYMENT | 653.68 | C919314824 | 51,017 | 50,363.32 | M2140678535 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,735.33 | C415812477 | 69,493 | 56,757.67 | M117386525 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,211.46 | C1842551723 | 10,238 | 9,026.54 | M1404687239 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,473.32 | C225737134 | 9,026.54 | 0 | M1922841304 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,900.13 | C124217699 | 0 | 0 | M442476515 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,329.26 | C885527567 | 0 | 0 | M663855796 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,485.12 | C461503316 | 0 | 0 | M2080778104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,101.55 | C135937179 | 0 | 0 | M573877038 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,137.94 | C914075495 | 0 | 0 | M2072736567 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,981.39 | C573339193 | 0 | 0 | M633787529 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,972.97 | C1311590337 | 0 | 0 | M1855948792 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,001.69 | C801352108 | 0 | 0 | M1018315329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,877.12 | C402983257 | 0 | 0 | M171437542 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,225.58 | C940293061 | 0 | 0 | M377837263 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,342.08 | C653974151 | 0 | 0 | M328686435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,521.72 | C1982275399 | 0 | 0 | M1244138594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,657.17 | C989251906 | 0 | 0 | M320065852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 357.95 | C1568680254 | 0 | 0 | M1472296432 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,048.52 | C1534139027 | 0 | 0 | M1449573104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,408.87 | C183742683 | 3,759 | 350.13 | M1455504000 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,928.86 | C95881033 | 1,660 | 0 | M1726319669 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 110,892.74 | C1904708954 | 25,623 | 0 | C2082673402 | 0 | 218,486.67 | 0 | 0 |
8 | TRANSFER | 1,164,145.38 | C776846544 | 5,971 | 0 | C593210287 | 156,663 | 2,724,575.25 | 0 | 0 |
8 | PAYMENT | 15,311.99 | C326990623 | 23,647 | 8,335.01 | M1496566113 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,087.12 | C336818752 | 22,507 | 19,419.88 | M1476130606 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,508.07 | C791071565 | 19,419.88 | 0 | M1754883849 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,955.19 | C1729599784 | 69,438 | 63,482.81 | M1868386403 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 75,742.21 | C1991803494 | 9,926 | 85,668.21 | C440737101 | 68,216.27 | 0 | 0 | 0 |
8 | PAYMENT | 7,994.07 | C1438257815 | 40,540 | 32,545.93 | M247406545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,947.51 | C199530541 | 671,582.18 | 663,634.67 | M964526213 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 137,669.04 | C1020658583 | 663,634.67 | 525,965.63 | C1107146140 | 296,459.54 | 1,655,416.88 | 0 | 0 |
8 | PAYMENT | 11,184.55 | C1256309323 | 3,621 | 0 | M1709903562 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,771.26 | C810009434 | 49,629 | 41,857.74 | M1015133310 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,683.38 | C2025249343 | 991,555.56 | 987,872.18 | M1167460029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,254.62 | C1271218246 | 987,872.18 | 968,617.56 | M2060857092 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,203.11 | C889152835 | 968,617.56 | 958,414.45 | M1101606543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,677.25 | C537887116 | 958,414.45 | 934,737.21 | M1802122374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,609.3 | C611357141 | 934,737.21 | 907,127.9 | M740626050 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,227.32 | C1895491947 | 907,127.9 | 896,900.58 | M1242447350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,996.84 | C1792074587 | 896,900.58 | 886,903.74 | M1854255517 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,574.48 | C1226026135 | 886,903.74 | 870,329.26 | M1917442510 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,554.47 | C535701223 | 870,329.26 | 860,774.79 | M1545893342 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,177.66 | C134680025 | 860,774.79 | 842,597.12 | M884748990 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,354.58 | C1510728656 | 842,597.12 | 839,242.55 | M629077962 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,991.99 | C363290489 | 839,242.55 | 824,250.55 | M1088136881 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 660,664.36 | C1162594329 | 37,602 | 0 | C1758941631 | 5,563 | 516,387.72 | 0 | 0 |
8 | CASH_OUT | 177,441.88 | C391751645 | 4,994 | 0 | C1167066016 | 0 | 641,979.14 | 0 | 0 |
8 | PAYMENT | 9,786.79 | C950697688 | 130,559.13 | 120,772.35 | M626637138 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,757.67 | C1045018336 | 120,772.35 | 117,014.68 | M1685363131 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,648.26 | C256079699 | 206,987 | 201,338.74 | M1731775680 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 24,813.46 | C347445361 | 22,153 | 46,966.46 | C1413055366 | 1,031,436.57 | 4,023,834.75 | 0 | 0 |
8 | CASH_OUT | 4,131.4 | C1422684701 | 147,756.36 | 143,624.95 | C2038994826 | 690 | 771,935.59 | 0 | 0 |
8 | CASH_OUT | 156,539.39 | C1075932728 | 143,624.95 | 0 | C74288440 | 444,468.13 | 0 | 0 | 0 |
8 | CASH_IN | 240,071.03 | C1633612848 | 783 | 240,854.03 | C219416103 | 257,124.68 | 1,530,956.05 | 0 | 0 |
8 | CASH_OUT | 343,587.33 | C1494261370 | 13,821 | 0 | C1065774928 | 0 | 1,024,187.45 | 0 | 0 |
8 | CASH_OUT | 119,640.07 | C1853576159 | 2,162 | 0 | C1685697739 | 6,559.82 | 29,206.12 | 0 | 0 |
8 | CASH_OUT | 362,318.79 | C627089542 | 148,529.42 | 0 | C1330400026 | 817.21 | 38,365.3 | 0 | 0 |
8 | PAYMENT | 16,433.61 | C856239982 | 0 | 0 | M1849136187 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 222,403.67 | C1516689289 | 0 | 0 | C991363637 | 12,729,492.45 | 11,956,594.11 | 0 | 0 |
8 | TRANSFER | 626,794.31 | C2049063123 | 0 | 0 | C193625667 | 1,024,783.48 | 2,526,131 | 0 | 0 |
8 | TRANSFER | 1,213,083.88 | C11143846 | 0 | 0 | C1419794148 | 4,151,017.8 | 4,871,037.9 | 0 | 0 |
8 | PAYMENT | 4,768.83 | C1391382724 | 11,175 | 6,406.17 | M1054379919 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 206,045.61 | C1440205863 | 30,465 | 0 | C1638556416 | 0 | 335,656.26 | 0 | 0 |
8 | PAYMENT | 2,844.26 | C91755265 | 21,457 | 18,612.74 | M565484442 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,730.22 | C1542114516 | 18,612.74 | 1,882.52 | M808949114 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 167,278.74 | C1972533350 | 11,897 | 0 | C1390121014 | 260,872.61 | 914,190.45 | 0 | 0 |
8 | PAYMENT | 26,571.77 | C1887388933 | 0 | 0 | M2105453490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,105.89 | C1911450914 | 24,360 | 9,254.11 | M400124465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,999.86 | C486818466 | 29,049 | 6,049.14 | M355424651 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,268.97 | C388669809 | 155,529 | 154,260.03 | M1274992967 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,017.64 | C1959822280 | 154,260.03 | 134,242.39 | M459046872 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,706.76 | C1505715435 | 134,242.39 | 109,535.63 | M1689696890 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,599.81 | C336116711 | 61,862 | 55,262.19 | M1825743873 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 546,020.74 | C1323830604 | 12,633 | 0 | C1639464943 | 67,512.15 | 631,745.85 | 0 | 0 |
8 | TRANSFER | 781,995.91 | C526130049 | 5,039 | 0 | C732470450 | 6,052 | 1,563,966.08 | 0 | 0 |
8 | PAYMENT | 20,202.65 | C1322929166 | 0 | 0 | M936450936 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,655.2 | C970842787 | 0 | 0 | M1185052170 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,536.54 | C1518659820 | 0 | 0 | M1706111519 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,826.76 | C867110128 | 0 | 0 | M1718103721 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,521.61 | C467036416 | 0 | 0 | M1998291375 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,203.72 | C1008261936 | 0 | 0 | M455255932 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,825.28 | C856970097 | 0 | 0 | M405383749 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,463.15 | C1645355819 | 0 | 0 | M1812296018 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 383,934.39 | C2107320440 | 31,254 | 415,188.39 | C1852606548 | 498,558.16 | 12,478.8 | 0 | 0 |
8 | CASH_OUT | 14,251.5 | C674618892 | 415,188.39 | 400,936.89 | C489693281 | 15,870 | 920,447.14 | 0 | 0 |
8 | PAYMENT | 15,076.94 | C1540209498 | 68,110 | 53,033.06 | M470146704 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,392.31 | C947514752 | 873 | 0 | C169904524 | 120,428.33 | 190,170.59 | 0 | 0 |
8 | PAYMENT | 8,189.42 | C1052410173 | 282,788.74 | 274,599.31 | M144435931 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 65,087.41 | C978867206 | 274,599.31 | 209,511.9 | C1248946803 | 200,874 | 60,462.35 | 0 | 0 |
8 | CASH_OUT | 275,657.7 | C1295694624 | 209,511.9 | 0 | C1869228744 | 1,500,463.24 | 2,528,711.98 | 0 | 0 |
8 | CASH_OUT | 99,138.39 | C669219027 | 11,292 | 0 | C1697593996 | 72,223 | 177,687.33 | 0 | 0 |
8 | CASH_OUT | 119,047.8 | C1887015878 | 0 | 0 | C1730752455 | 2,146,314.15 | 5,008,592.32 | 0 | 0 |
8 | TRANSFER | 228,599.46 | C150540715 | 22,007 | 0 | C137840913 | 124,347.9 | 439,663.53 | 0 | 0 |
8 | TRANSFER | 411,365.07 | C268589103 | 3,965.25 | 0 | C1875310223 | 0 | 589,589.05 | 0 | 0 |
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