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 | 6,572.96 | C419662669 | 541 | 0 | M1297051387 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,620.91 | C898935515 | 22,049 | 14,428.09 | M577832041 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,341.59 | C657308297 | 5,010 | 0 | M295907361 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,662.84 | C24220348 | 0 | 0 | M730438839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 75.39 | C1631228605 | 31,247 | 31,171.61 | M1771078787 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,021.09 | C1685655423 | 25,688 | 20,666.91 | M57826147 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,739.56 | C912826058 | 99,046 | 92,306.44 | M1538371608 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,406.68 | C2006929126 | 13,259 | 9,852.32 | M1713875509 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 50,590.43 | C348911349 | 498,482 | 549,072.43 | C1084953745 | 217,890.26 | 167,299.83 | 0 | 0 |
8 | CASH_IN | 423,321.74 | C1110226180 | 220,585 | 643,906.74 | C543409470 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,414.7 | C1330199513 | 104,618 | 102,203.3 | M342115847 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 288,998.52 | C1599301152 | 177,587 | 466,585.52 | C1866251295 | 265,649.15 | 0 | 0 | 0 |
8 | DEBIT | 593.87 | C2020637787 | 719,373.32 | 718,779.45 | C388583042 | 339,684.1 | 0 | 0 | 0 |
8 | PAYMENT | 4,974.93 | C2128676735 | 718,779.45 | 713,804.52 | M1216557786 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 12,174.03 | C203763596 | 60,093.01 | 72,267.05 | C1548562597 | 36,650 | 0 | 0 | 0 |
8 | PAYMENT | 12,287.1 | C2009864439 | 72,267.05 | 59,979.95 | M31470478 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,051.2 | C1344590986 | 59,979.95 | 53,928.75 | M1968752717 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,364.33 | C1648651697 | 10,725 | 9,360.67 | M1656249908 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 536,707.8 | C340674157 | 9,201 | 0 | C1039162432 | 5,093,803.62 | 5,478,833.48 | 0 | 0 |
8 | PAYMENT | 7,771.94 | C669511177 | 1,202,317.55 | 1,194,545.61 | M1720657569 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,375.15 | C1189518778 | 1,194,545.61 | 1,173,170.46 | M545113637 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,874.44 | C955442053 | 10,860 | 0 | M660037652 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,031.69 | C1429090825 | 7,007 | 975.31 | M455903847 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,664.07 | C887995468 | 31,395 | 26,730.93 | M681983237 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 421,059.25 | C213707874 | 26,730.93 | 0 | C12793273 | 1,982,111.92 | 1,918,654.56 | 0 | 0 |
8 | CASH_OUT | 212,799.59 | C1933320224 | 0 | 0 | C1948558238 | 10,261,859.13 | 11,604,362.04 | 0 | 0 |
8 | CASH_OUT | 55,323.92 | C720039383 | 0 | 0 | C1130075212 | 536,073.4 | 428,409.32 | 0 | 0 |
8 | CASH_OUT | 391,066.35 | C859681690 | 0 | 0 | C345603257 | 7,819,916.87 | 9,917,629.77 | 0 | 0 |
8 | CASH_OUT | 349,526.39 | C1477019235 | 0 | 0 | C1396755641 | 1,767,333.4 | 2,666,422.03 | 0 | 0 |
8 | CASH_OUT | 663,962.82 | C1244041314 | 0 | 0 | C1469261298 | 1,257,018.75 | 1,964,434.31 | 0 | 0 |
8 | CASH_OUT | 122,298.81 | C937380004 | 0 | 0 | C503485607 | 219,539.64 | 341,838.45 | 0 | 0 |
8 | CASH_OUT | 184,303.59 | C1763740838 | 0 | 0 | C288197656 | 831,704.07 | 3,423,141.07 | 0 | 0 |
8 | CASH_OUT | 132,158.02 | C2098079103 | 0 | 0 | C638590716 | 4,069,509.88 | 4,592,962.92 | 0 | 0 |
8 | CASH_OUT | 403,369.57 | C64294716 | 0 | 0 | C1948558238 | 10,474,658.73 | 11,604,362.04 | 0 | 0 |
8 | CASH_OUT | 393,367.3 | C1317207434 | 0 | 0 | C1401316767 | 1,432,801.42 | 2,085,232.92 | 0 | 0 |
8 | CASH_OUT | 185,417.96 | C598351168 | 0 | 0 | C1483338079 | 369,176.2 | 774,580.02 | 0 | 0 |
8 | CASH_OUT | 163,805.28 | C797176215 | 0 | 0 | C1651432416 | 3,446,196.49 | 3,810,758.95 | 0 | 0 |
8 | CASH_OUT | 23,806.99 | C75802548 | 21,060 | 0 | C1897193207 | 49,765 | 145,100.2 | 0 | 0 |
8 | PAYMENT | 12,630.73 | C1563649027 | 372 | 0 | M780149496 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,238.96 | C507470326 | 1,315 | 0 | M1067961474 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,651.77 | C2045948937 | 11,281 | 0 | M1447747117 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,317.86 | C857679299 | 235,138.86 | 221,821 | M844967166 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 288,501.42 | C1583580224 | 221,821 | 0 | C978609035 | 2,098,382.72 | 2,413,840.05 | 0 | 0 |
8 | CASH_OUT | 458,687.29 | C1582858775 | 36,539 | 0 | C64133603 | 6,706.68 | 619,131.66 | 0 | 0 |
8 | PAYMENT | 2,849.16 | C337876258 | 205,032 | 202,182.84 | M1338139012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 155.08 | C230796728 | 81 | 0 | M395566637 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,591.56 | C529650552 | 0 | 0 | M1124290383 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,070.19 | C1135580922 | 0 | 0 | M1245993492 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,849,624.33 | C1532971575 | 396,671 | 0 | C653305407 | 0 | 2,309,910.68 | 0 | 0 |
8 | CASH_OUT | 131,915.88 | C50269988 | 237,743 | 105,827.12 | C1380361139 | 5,821.98 | 501,134.04 | 0 | 0 |
8 | PAYMENT | 3,948.64 | C1029194183 | 289 | 0 | M1436821634 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 962,151.48 | C1946935027 | 0 | 0 | C1505755152 | 13,979,174.85 | 14,646,239.59 | 0 | 0 |
8 | CASH_OUT | 382,283.08 | C251095417 | 194,844 | 0 | C236282128 | 0 | 994.76 | 0 | 0 |
8 | PAYMENT | 12,684.22 | C1902008089 | 9,320 | 0 | M97157512 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,255.87 | C798768004 | 0 | 0 | M437597103 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,319.43 | C426793323 | 124,395.94 | 118,076.5 | M1223122188 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 219,985.86 | C115937167 | 118,076.5 | 0 | C1483338079 | 554,594.15 | 774,580.02 | 0 | 0 |
8 | PAYMENT | 3,885.89 | C894618806 | 13,272 | 9,386.11 | M779251830 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,889.16 | C1544509321 | 21,443 | 8,553.84 | M315928304 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,543.14 | C826341216 | 8,553.84 | 0 | M210551038 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,269.38 | C714698233 | 0 | 0 | M487454068 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,299.69 | C734063170 | 0 | 0 | M1092699380 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,408.75 | C548802444 | 0 | 0 | M1390602427 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,092.72 | C2128382559 | 0 | 0 | M890337172 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,294.13 | C634115285 | 0 | 0 | M1613318119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,506.66 | C2059253711 | 0 | 0 | M1152303835 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 917.73 | C1069075431 | 0 | 0 | M361018760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,152.99 | C34630456 | 16,614 | 15,461.01 | M807061947 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 145,935.79 | C1233439660 | 15,461.01 | 0 | C143580560 | 552,327.12 | 1,475,853.11 | 0 | 0 |
8 | CASH_IN | 27,057.69 | C2031882209 | 155,076 | 182,133.69 | C146526407 | 50,183 | 23,125.31 | 0 | 0 |
8 | PAYMENT | 2,720.62 | C2027217489 | 21,937 | 19,216.38 | M518372321 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,625.27 | C1909709370 | 19,216.38 | 17,591.11 | M1747562726 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,168.02 | C934281688 | 17,591.11 | 14,423.09 | M70884988 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,947.43 | C1809094347 | 14,423.09 | 10,475.66 | M1323279831 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,322.49 | C2035733269 | 10,475.66 | 153.17 | M827615293 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,484.29 | C2121912850 | 153.17 | 0 | M1295720727 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,304.1 | C37395934 | 0 | 0 | M272439332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,554.26 | C551854451 | 0 | 0 | M876814305 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,406.3 | C1656856794 | 0 | 0 | M440756382 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 38,536.55 | C523222428 | 0 | 0 | M868156815 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,270.45 | C1545053266 | 0 | 0 | M1831282390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,877.52 | C252093875 | 0 | 0 | M1155418785 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,876.55 | C629818204 | 0 | 0 | M1901052077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,924.13 | C1264502794 | 0 | 0 | M2103646338 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 318,668.5 | C176432337 | 34,617 | 353,285.5 | C1755358382 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 121,517.54 | C88196996 | 20,059 | 0 | C466409782 | 0 | 121,517.54 | 0 | 0 |
8 | CASH_OUT | 62,837.86 | C945967550 | 54,080 | 0 | C265184085 | 10,429.79 | 567,756.32 | 0 | 0 |
8 | PAYMENT | 2,839.71 | C1570826552 | 10,313 | 7,473.29 | M1982463217 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,790.04 | C2111797335 | 5,698 | 0 | C1569007457 | 37,745.48 | 412,036.93 | 0 | 0 |
8 | PAYMENT | 14,685.41 | C1469725171 | 3,010 | 0 | M229237521 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,046.05 | C886986785 | 0 | 0 | M843420461 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,690.74 | C873881911 | 0 | 0 | M1994767823 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 23,892.6 | C817691746 | 11,482.16 | 35,374.75 | C248609774 | 13,057,763.62 | 13,033,871.02 | 0 | 0 |
8 | PAYMENT | 4,342.61 | C780066211 | 35,374.75 | 31,032.14 | M702946946 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,254.35 | C1924580788 | 151 | 0 | M624846956 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,135.85 | C2104834733 | 34,094 | 18,958.15 | M1694382479 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 106,186.47 | C539085761 | 3,390 | 0 | C873287880 | 4,862.87 | 137,942.49 | 0 | 0 |
8 | PAYMENT | 792.95 | C1988803233 | 1,006 | 213.05 | M578705039 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,468.63 | C936980750 | 242 | 0 | M428379127 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,023.93 | C980706773 | 213 | 0 | M1794020922 | 0 | 0 | 0 | 0 |
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