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 | 30,309.95 | C61056079 | 246 | 0 | C813163690 | 0 | 45,263.07 | 0 | 0 |
8 | PAYMENT | 13,027.93 | C306001976 | 6,221 | 0 | M57205206 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,717.14 | C2011736060 | 178 | 0 | M1769469074 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,955.57 | C309394812 | 3,654 | 0 | M1448270005 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 24,508.05 | C1689735876 | 4,154 | 0 | C1203094087 | 162,622.88 | 375,835.62 | 0 | 0 |
8 | PAYMENT | 16,862.49 | C850590116 | 51,466 | 34,603.51 | M658274707 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,102.32 | C1743493809 | 4,559 | 0 | M966051322 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,417.75 | C474899637 | 250,245 | 243,827.25 | M1484416590 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,320.65 | C1669284322 | 134,984.53 | 119,663.88 | M2086396770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,181.99 | C333405072 | 119,663.88 | 103,481.89 | M404490163 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,360,229.24 | C32847107 | 489 | 0 | C2050019814 | 0 | 2,128,938.2 | 0 | 0 |
8 | CASH_IN | 215,253.52 | C580290220 | 25,781 | 241,034.52 | C588565911 | 115,503.23 | 0 | 0 | 0 |
8 | PAYMENT | 11,170.03 | C1266440885 | 51,928 | 40,757.97 | M858127862 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 102,722.13 | C466656188 | 20,033 | 122,755.13 | C382934088 | 1,791,675.89 | 1,030,696.9 | 0 | 0 |
8 | PAYMENT | 13,404.74 | C233168268 | 130,517 | 117,112.26 | M610637687 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,500.88 | C942867520 | 11,565 | 1,064.12 | M664892801 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,619.82 | C67884356 | 1,064.12 | 0 | M207430813 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,214.1 | C753672274 | 10,283,120.62 | 10,273,906.53 | M5068083 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,087.83 | C1521881483 | 10,273,906.53 | 10,255,818.7 | M1068154764 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 173,744.04 | C1913255579 | 25,764 | 0 | C1808652004 | 73,230.97 | 246,975.01 | 0 | 0 |
8 | PAYMENT | 1,890.06 | C403161380 | 27,718 | 25,827.94 | M1918349798 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 488,920.03 | C418068223 | 101,819 | 0 | C2038994826 | 0 | 771,935.59 | 0 | 0 |
8 | CASH_OUT | 421,160.62 | C636204631 | 104,364 | 0 | C1200417755 | 640,225.59 | 1,411,708.67 | 0 | 0 |
8 | PAYMENT | 9,310.04 | C63135023 | 293,756 | 284,445.96 | M1288963120 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 140,078.06 | C222924699 | 12,332 | 152,410.06 | C1697593996 | 494,730.8 | 177,687.33 | 0 | 0 |
8 | PAYMENT | 13,275.47 | C1969805675 | 152,410.06 | 139,134.59 | M1817958604 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,195,330.86 | C12756211 | 0 | 0 | C160284738 | 148,545.29 | 44,049.23 | 0 | 0 |
8 | TRANSFER | 1,954,074.09 | C1102497319 | 0 | 0 | C749013731 | 2,281,870.1 | 4,369,565.78 | 0 | 0 |
8 | CASH_OUT | 435,363.05 | C1915153659 | 5,323.88 | 0 | C124540047 | 13,079.96 | 448,443.01 | 0 | 0 |
8 | TRANSFER | 103,182.98 | C1074382795 | 0 | 0 | C1825389809 | 611,319.47 | 1,077,837.29 | 0 | 0 |
8 | TRANSFER | 2,179,274.8 | C1442383365 | 0 | 0 | C2085805920 | 0 | 2,994,178.1 | 0 | 0 |
8 | PAYMENT | 4,298.66 | C579429731 | 0 | 0 | M1737299197 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,356.39 | C1765060696 | 0 | 0 | M1960856149 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,750.4 | C489393111 | 0 | 0 | M302927475 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,928.55 | C1593088538 | 0 | 0 | M682676595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,225.23 | C1761907329 | 0 | 0 | M161031172 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,343.41 | C1942440807 | 0 | 0 | M1565669157 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,560.26 | C269428372 | 17,497 | 13,936.74 | M1349949845 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 309,529.95 | C430140559 | 11,048 | 0 | C943901945 | 6,497.4 | 553,771.44 | 0 | 0 |
8 | PAYMENT | 10,505.11 | C1426361217 | 0 | 0 | M1012280371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 109.25 | C1485352989 | 0 | 0 | M1523415191 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,736.16 | C728017100 | 0 | 0 | M643710503 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,891.65 | C1003190953 | 0 | 0 | M183743623 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,641.46 | C73359325 | 0 | 0 | M1403512439 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,969.31 | C869912728 | 0 | 0 | M605625832 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,846.27 | C1522929409 | 0 | 0 | M918474352 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,754.66 | C1268684079 | 0 | 0 | M662972393 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,950.81 | C1297127967 | 0 | 0 | M232591499 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,939.14 | C852872178 | 0 | 0 | M879237422 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,214.94 | C2099379678 | 1,490,328.39 | 1,473,113.46 | M413004729 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 86,685.25 | C76226819 | 1,473,113.46 | 1,386,428.21 | C137840913 | 352,978.28 | 439,663.53 | 0 | 0 |
8 | CASH_OUT | 264,559.19 | C1885272533 | 479,269 | 214,709.81 | C384735911 | 0 | 419,195.55 | 0 | 0 |
8 | TRANSFER | 1,139,170.31 | C40051981 | 22,412 | 0 | C1934837365 | 0 | 1,429,107.04 | 0 | 0 |
8 | PAYMENT | 7,844.71 | C1972641475 | 16,901 | 9,056.29 | M684374603 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 242,906.18 | C794656470 | 9,056.29 | 0 | C1636786811 | 13,143,826.39 | 14,456,269.9 | 0 | 0 |
8 | TRANSFER | 43,996.42 | C873299325 | 0 | 0 | C1424731356 | 1,681,348.92 | 0 | 0 | 0 |
8 | TRANSFER | 847,763.82 | C1631199033 | 0 | 0 | C191614132 | 960,935.45 | 2,122,191.07 | 0 | 0 |
8 | CASH_OUT | 84,280.02 | C476047799 | 55,327 | 0 | C1292435170 | 1,939,949.73 | 2,076,594.43 | 0 | 0 |
8 | PAYMENT | 6,507.98 | C1479577380 | 6,242 | 0 | M126478282 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 523,402.13 | C922477525 | 55,927.87 | 0 | C1809373351 | 88,268.78 | 388,285.06 | 0 | 0 |
8 | PAYMENT | 24,768.29 | C1426761452 | 0 | 0 | M153049798 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,899.66 | C1096829848 | 15,449 | 13,549.34 | M678227242 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,561.55 | C684786445 | 0 | 0 | M1533781435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,692.94 | C403970501 | 0 | 0 | M1474208336 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,287.68 | C2008488653 | 27,592 | 16,304.32 | M1912025085 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 37,193.98 | C1234553399 | 100,355.95 | 137,549.93 | C214179117 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 2,060.52 | C1803238775 | 137,549.93 | 135,489.41 | C1556875182 | 2,614,948.5 | 3,585,215.55 | 0 | 0 |
8 | CASH_OUT | 94,698.04 | C617952167 | 135,489.41 | 40,791.37 | C1474346966 | 250,795.71 | 323,398.34 | 0 | 0 |
8 | CASH_OUT | 681,084.88 | C1821734919 | 40,791.37 | 0 | C1058634310 | 1,958,343.22 | 3,071,176.4 | 0 | 0 |
8 | CASH_OUT | 131,768.63 | C188142544 | 0 | 0 | C388286025 | 709,511.69 | 570,577.73 | 0 | 0 |
8 | CASH_OUT | 343.08 | C966055748 | 0 | 0 | C521284795 | 334,714.28 | 621,801.24 | 0 | 0 |
8 | CASH_OUT | 109,139.12 | C877757402 | 0 | 0 | C940159462 | 115,286 | 246,924.9 | 0 | 0 |
8 | CASH_OUT | 29,219.8 | C1933807639 | 0 | 0 | C783286238 | 343,469.12 | 372,688.92 | 0 | 0 |
8 | CASH_OUT | 120,188.61 | C1322673660 | 0 | 0 | C1909597726 | 339,224.74 | 494,709.81 | 0 | 0 |
8 | CASH_OUT | 38,340.1 | C1374139797 | 0 | 0 | C235386075 | 441,973.61 | 880,834.84 | 0 | 0 |
8 | CASH_OUT | 312,271.82 | C1762698016 | 0 | 0 | C569022831 | 688,696.53 | 1,000,968.35 | 0 | 0 |
8 | CASH_OUT | 160,080.03 | C113005885 | 0 | 0 | C2009378486 | 9,841,162.86 | 10,412,766.11 | 0 | 0 |
8 | CASH_OUT | 110,207.41 | C2075670931 | 0 | 0 | C1674899618 | 12,666,235.22 | 12,588,180.96 | 0 | 0 |
8 | PAYMENT | 1,287.35 | C396320876 | 80,299 | 79,011.65 | M2080032796 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,633.61 | C529231843 | 309,180 | 304,546.39 | M625326368 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 144,938.32 | C1228222948 | 48,519 | 0 | C173247103 | 0 | 1,201,494.14 | 0 | 0 |
8 | PAYMENT | 17,285.42 | C1679993590 | 31,473 | 14,187.58 | M546452966 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,825.72 | C680924269 | 14,187.58 | 12,361.85 | M1221376650 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,329,273.22 | C961072255 | 29,841 | 0 | C987060415 | 0 | 1,795,303.57 | 0 | 0 |
8 | PAYMENT | 9,312.89 | C138736565 | 104,286 | 94,973.11 | M283753388 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,199.2 | C1029462993 | 10,481 | 0 | M1107837745 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 214,591.89 | C1845414302 | 133 | 0 | C468897557 | 0 | 581,439.67 | 0 | 0 |
8 | PAYMENT | 5,213.6 | C806824790 | 31,198 | 25,984.4 | M1867148374 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 51,848.85 | C1868282693 | 980 | 0 | C51626955 | 1,005,443.86 | 1,129,092.65 | 0 | 0 |
8 | PAYMENT | 4,783.85 | C1953643785 | 26,145 | 21,361.15 | M2100753738 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 41,970.05 | C1092755046 | 24,178.58 | 66,148.63 | C1216745400 | 82,747.45 | 0 | 0 | 0 |
8 | CASH_OUT | 179,863.88 | C1930499220 | 66,148.63 | 0 | C1474346966 | 345,493.75 | 323,398.34 | 0 | 0 |
8 | TRANSFER | 299,316.3 | C384759178 | 21,620 | 0 | C1703196166 | 36,300 | 147,897.43 | 0 | 0 |
8 | PAYMENT | 5,251.11 | C1547226808 | 1,130 | 0 | M221788791 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,713.6 | C1987455728 | 0 | 0 | M391496465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,586.88 | C226656845 | 0 | 0 | M1093007880 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 159,569.38 | C113469814 | 61,465 | 0 | C858007309 | 0 | 232,807.64 | 0 | 0 |
8 | PAYMENT | 5,908.34 | C1060597748 | 23,105 | 17,196.66 | M641598133 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 122,892.76 | C1210403264 | 2,496,854.87 | 2,373,962.1 | C1234206326 | 0 | 122,892.76 | 0 | 0 |
8 | PAYMENT | 9,770.84 | C1437598059 | 2,373,962.1 | 2,364,191.26 | M1375509734 | 0 | 0 | 0 | 0 |
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