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 | TRANSFER | 313,131.17 | C689175436 | 756,000.85 | 442,869.68 | C1832276634 | 0 | 54,041.74 | 0 | 0 |
8 | PAYMENT | 8,816.51 | C1673532586 | 442,869.68 | 434,053.18 | M439721413 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,278.11 | C998403106 | 23,015 | 16,736.89 | M234569541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,909.45 | C1862078228 | 16,736.89 | 4,827.44 | M1477475515 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,122.3 | C1893464295 | 47,096 | 41,973.7 | M613347502 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,112,328.41 | C571330180 | 1,594 | 0 | C738590621 | 7,753.58 | 1,311,426.86 | 0 | 0 |
8 | PAYMENT | 712.71 | C2040761306 | 63,555 | 62,842.29 | M1452296393 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,866.26 | C88660277 | 143 | 0 | M1241337590 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,866.92 | C753267016 | 81,959 | 66,092.08 | M2020024861 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,428.75 | C1000725845 | 56,522 | 48,093.25 | M403484201 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 309,872.17 | C459305937 | 60,757 | 0 | C1716892902 | 0 | 248,938.13 | 0 | 0 |
8 | PAYMENT | 258.9 | C1515638122 | 483,233 | 482,974.1 | M1326251008 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 355,251 | C839675438 | 69,335 | 0 | C1891412311 | 972,619.67 | 1,416,477.85 | 0 | 0 |
8 | TRANSFER | 17,964.21 | C720006469 | 30,892 | 12,927.79 | C906718881 | 119,502.58 | 137,466.79 | 0 | 0 |
8 | PAYMENT | 12,584.52 | C1178323183 | 105,414 | 92,829.48 | M1862254804 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 198,025.05 | C1070841403 | 92,829.48 | 0 | C1092465037 | 2,215,843.76 | 2,394,540.24 | 0 | 0 |
8 | PAYMENT | 6,057.02 | C1177185473 | 36,421 | 30,363.98 | M1582217307 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 1,118.65 | C1319582246 | 451,764 | 450,645.35 | C1107146140 | 767,574.7 | 1,655,416.88 | 0 | 0 |
8 | CASH_IN | 130,540.86 | C1822910383 | 482,125.4 | 612,666.27 | C2135554589 | 71,011.22 | 0 | 0 | 0 |
8 | PAYMENT | 6,071.45 | C2038321822 | 612,666.27 | 606,594.81 | M1381609866 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,960.97 | C634968045 | 21,547 | 1,586.03 | M1922389734 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,606.21 | C2046034056 | 128,474 | 118,867.79 | M1715354589 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,762.12 | C96137032 | 12,300 | 7,537.88 | M1572911999 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,256.56 | C82382863 | 35,231 | 19,974.44 | M329130908 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 326,813.36 | C1091329544 | 39,684 | 0 | C323635473 | 160 | 0 | 0 | 0 |
8 | PAYMENT | 7,151.11 | C433004053 | 102,664 | 95,512.89 | M1441406027 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,339.9 | C923424681 | 47,497 | 41,157.1 | M341160798 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 228,730.86 | C1963665527 | 9,981 | 0 | C14440699 | 0 | 1,183,498.14 | 0 | 0 |
8 | CASH_OUT | 43,621.29 | C1879472857 | 75,696.19 | 32,074.9 | C198210775 | 66,859.5 | 296,465 | 0 | 0 |
8 | PAYMENT | 8,446.35 | C366267503 | 32,074.9 | 23,628.55 | M740446920 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 262,074.06 | C13017003 | 349,479 | 87,404.94 | C521284795 | 72,640.22 | 621,801.24 | 0 | 0 |
8 | PAYMENT | 6,687.62 | C1138097624 | 6,345 | 0 | M1884415609 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 269,103.57 | C1314610857 | 271,868.73 | 2,765.16 | C1177315507 | 0 | 167,652.31 | 0 | 0 |
8 | PAYMENT | 41,288.08 | C2052369166 | 2,765.16 | 0 | M369336993 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,621.74 | C1763634230 | 102,747 | 99,125.26 | M2099534250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,089.68 | C586650075 | 21,100 | 13,010.32 | M703211918 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 226,104.24 | C923471833 | 9,984 | 0 | C1943516848 | 28,841.98 | 223,275.54 | 0 | 0 |
8 | CASH_IN | 72,084.4 | C1748892059 | 84,355.24 | 156,439.65 | C125529871 | 10,488 | 0 | 0 | 0 |
8 | PAYMENT | 28,768.03 | C1994048526 | 156,439.65 | 127,671.62 | M235152642 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,597.49 | C1637779164 | 40,045 | 36,447.51 | M1726503509 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 71,438.96 | C1177684018 | 142 | 0 | C918523964 | 0 | 118,658.51 | 0 | 0 |
8 | PAYMENT | 609.81 | C1773210051 | 107 | 0 | M2089601615 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,878.68 | C1477582201 | 13,475 | 8,596.32 | M238550481 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,753.49 | C1864962757 | 8,596.32 | 842.83 | M1970103261 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,403.59 | C1029456348 | 30,825 | 29,421.41 | M204798675 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,888.61 | C724336298 | 29,421.41 | 0 | M893490073 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,663.21 | C1783395916 | 10,166 | 0 | M1090907060 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 850.08 | C152310800 | 40,905 | 40,054.92 | M812680176 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,203 | C956788132 | 32,101 | 30,898 | M1462856059 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,994.36 | C2125222681 | 10,060 | 0 | C1440282299 | 730,112.42 | 878,239.73 | 0 | 0 |
8 | PAYMENT | 7,324.56 | C1249321023 | 8,072 | 747.44 | M1218383512 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 220,500.87 | C347724865 | 282,509 | 503,009.87 | C367746789 | 2,131,106.62 | 2,133,868.99 | 0 | 0 |
8 | PAYMENT | 4,319.41 | C135356756 | 156,355 | 152,035.59 | M2073349809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,724.27 | C1263531157 | 45,044 | 28,319.73 | M290349673 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,146.01 | C316058325 | 11,518 | 2,371.99 | M1332350840 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 95,870.15 | C2067116380 | 6,013 | 101,883.15 | C583568364 | 15,671.34 | 0 | 0 | 0 |
8 | CASH_IN | 69,474.57 | C428530041 | 5,385 | 74,859.57 | C1162775738 | 275 | 956,238.13 | 0 | 0 |
8 | CASH_OUT | 161,607.12 | C1051547807 | 147 | 0 | C2146610568 | 30,911 | 276,145.31 | 0 | 0 |
8 | PAYMENT | 9,874.13 | C564367869 | 13,363 | 3,488.87 | M2001365956 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,262.99 | C943990085 | 234,022 | 219,759.01 | M1828322162 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,686.64 | C1365812073 | 15,869 | 14,182.36 | M1977149131 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,111.5 | C1815055160 | 112,779 | 89,667.5 | M1336860580 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,368.48 | C1531530963 | 49,875 | 28,506.52 | M1762985423 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 62,215.82 | C2045982110 | 200,972 | 138,756.18 | C969412636 | 0 | 200,933.99 | 0 | 0 |
8 | CASH_OUT | 28,550.73 | C1083803387 | 1,312 | 0 | C639695157 | 18,252.56 | 46,803.29 | 0 | 0 |
8 | PAYMENT | 6,913.99 | C1362589677 | 0 | 0 | M281885561 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,125.05 | C1894953787 | 48,992 | 44,866.95 | M2085641600 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,214.16 | C372430328 | 2,771 | 0 | M1876767412 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,968.4 | C181612319 | 172,640 | 163,671.6 | M1947328408 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 300,171.02 | C1946962423 | 21,676 | 0 | C865922491 | 0 | 492,674.45 | 0 | 0 |
8 | PAYMENT | 14,496.73 | C1916968272 | 0 | 0 | M1643835344 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 44,898.22 | C460132712 | 35,431 | 0 | C624539461 | 2,977 | 592,819.21 | 0 | 0 |
8 | PAYMENT | 5,868.47 | C221814787 | 30,959 | 25,090.53 | M1811289321 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 120,319.74 | C1573188136 | 875,156.4 | 754,836.66 | C522079748 | 0 | 120,319.74 | 0 | 0 |
8 | PAYMENT | 4,614.48 | C777084585 | 754,836.66 | 750,222.18 | M1721879512 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,078,013.76 | C1026280121 | 0 | 0 | C277510102 | 0 | 970,749.68 | 1 | 0 |
8 | PAYMENT | 7,292.88 | C1199848070 | 0 | 0 | M1661239497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,953.58 | C194214010 | 0 | 0 | M1745749427 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,548.14 | C238567998 | 0 | 0 | M1232968184 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,158.82 | C1505589253 | 0 | 0 | M1090964764 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,804.41 | C224612016 | 0 | 0 | M687125693 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,966.08 | C440110326 | 0 | 0 | M1839385728 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,158.26 | C2049116490 | 0 | 0 | M2004814831 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,351.34 | C837117386 | 0 | 0 | M1255700922 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,496.06 | C684933362 | 0 | 0 | M662443636 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,903.57 | C1026423908 | 0 | 0 | M884033490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,109.77 | C114775398 | 0 | 0 | M1096756350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,424.57 | C331560685 | 0 | 0 | M762473616 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,540.72 | C296906813 | 0 | 0 | M691438249 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,242.48 | C591965500 | 0 | 0 | M501240617 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,556.53 | C533850928 | 0 | 0 | M40833449 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,086.65 | C1680375189 | 0 | 0 | M2077102882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,566.47 | C1800859392 | 0 | 0 | M298731930 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 21,713.65 | C908937955 | 22,911 | 44,624.65 | C2043975568 | 0 | 64,687.56 | 0 | 0 |
8 | TRANSFER | 635,124.83 | C1039206407 | 32,957 | 0 | C9108707 | 665,525.41 | 1,144,029.43 | 0 | 0 |
8 | CASH_OUT | 232,335.92 | C1636027990 | 27,461 | 0 | C1148564657 | 20,264 | 215,577.47 | 0 | 0 |
8 | CASH_OUT | 608,645.47 | C48421221 | 39,664 | 0 | C143580560 | 698,262.91 | 1,475,853.11 | 0 | 0 |
8 | PAYMENT | 2,811.25 | C1581572488 | 20,439 | 17,627.75 | M1799383927 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,089.88 | C349108535 | 13,362.48 | 0 | M7549754 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 251,186.24 | C2034424349 | 0 | 0 | C1869228744 | 1,890,743.15 | 2,528,711.98 | 0 | 0 |
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