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 | 1,310,730.97 | C977551645 | 0 | 0 | C721267591 | 0 | 1,690,430.48 | 0 | 0 |
8 | PAYMENT | 4,232.19 | C2097595458 | 0 | 0 | M2125652478 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,915.24 | C1376753351 | 0 | 0 | M1255897394 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,548.62 | C28610815 | 168 | 0 | M1751133222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,931.02 | C1190602307 | 162,396.55 | 151,465.54 | M1475659078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,902.4 | C1927447599 | 151,465.54 | 127,563.14 | M453674825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,489.19 | C1689288533 | 127,563.14 | 112,073.94 | M354375792 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 386,818.58 | C1933206784 | 60,261.38 | 0 | C1127850725 | 0 | 386,818.58 | 0 | 0 |
8 | CASH_OUT | 72,950.37 | C1011188961 | 0 | 0 | C496695089 | 1,835,975.53 | 1,908,925.89 | 0 | 0 |
8 | PAYMENT | 3,708.79 | C1541934827 | 30,919 | 27,210.21 | M886767934 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,772.11 | C350838976 | 21,167 | 4,394.89 | M68918320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,370.35 | C530535694 | 1,116,171.96 | 1,107,801.62 | M1931572530 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 283,286.24 | C739374326 | 1,107,801.62 | 1,391,087.86 | C1692142175 | 998,054.37 | 963,726.26 | 0 | 0 |
8 | CASH_IN | 330,399.34 | C1949501272 | 1,391,087.86 | 1,721,487.19 | C35126588 | 10,530,071.24 | 10,813,194.63 | 0 | 0 |
8 | CASH_IN | 203,058.28 | C299965429 | 1,721,487.19 | 1,924,545.47 | C1638556416 | 538,714.54 | 335,656.26 | 0 | 0 |
8 | CASH_IN | 80,705.72 | C1762747422 | 1,924,545.47 | 2,005,251.19 | C1039960084 | 251,644.74 | 0 | 0 | 0 |
8 | CASH_IN | 171,975.05 | C1250200462 | 2,005,251.19 | 2,177,226.24 | C36437323 | 283,528.45 | 160,083.17 | 0 | 0 |
8 | PAYMENT | 3,883.48 | C643914817 | 1,749,570.73 | 1,745,687.26 | M1069995467 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,780,100.24 | C1570072505 | 1,745,687.26 | 0 | C1360767589 | 16,505,044.86 | 18,482,735.85 | 0 | 0 |
8 | PAYMENT | 11,797.62 | C866344830 | 20,066 | 8,268.38 | M520916511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,197.32 | C384657592 | 409,839 | 406,641.68 | M1613987187 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,175.34 | C1229100708 | 49,829 | 36,653.66 | M843417061 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,520.1 | C1326486461 | 157,663 | 154,142.9 | M884189129 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,185,784.53 | C1771692109 | 119,552.86 | 0 | C716442925 | 30,808.33 | 4,271,358.73 | 0 | 0 |
8 | PAYMENT | 8,603.7 | C2003647030 | 0 | 0 | M1009500701 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 22,837.38 | C353351614 | 22,456 | 45,293.38 | C243194708 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 33,900.52 | C867346138 | 21,316.87 | 0 | C1543398879 | 22,049 | 0 | 0 | 0 |
8 | PAYMENT | 14,718.57 | C756061712 | 0 | 0 | M1338606213 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 116,563.88 | C655584901 | 0 | 0 | C157316544 | 1,098,701.55 | 1,094,373.33 | 0 | 0 |
8 | PAYMENT | 10,797.15 | C20023499 | 0 | 0 | M674774763 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 42,778.56 | C728128707 | 66,196 | 23,417.44 | C2057394816 | 802,327.33 | 1,655,161.56 | 0 | 0 |
8 | PAYMENT | 10,675.98 | C389904492 | 903 | 0 | M449306000 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,343,741.03 | C1935763269 | 340,277.98 | 0 | C807247901 | 871,735.63 | 2,080,368.86 | 0 | 0 |
8 | PAYMENT | 1,196.84 | C1794686382 | 0 | 0 | M385500805 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,640.58 | C846541463 | 0 | 0 | M1255551187 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1.77 | C1710023146 | 21,552 | 21,550.23 | M568741308 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,888.77 | C974926493 | 44,127 | 37,238.23 | M1102568869 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 12,448.85 | C1129744328 | 11,603 | 24,051.85 | C22448303 | 173,636.32 | 1,909,260.34 | 0 | 0 |
8 | PAYMENT | 26,749.14 | C1347332531 | 24,051.85 | 0 | M194896381 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,444.72 | C1949851614 | 13,112 | 0 | M61341270 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,141.37 | C637656224 | 32 | 0 | M1123500948 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 263,044.95 | C1955013307 | 9,345 | 0 | C1761291320 | 523,667.35 | 470,920.19 | 0 | 0 |
8 | PAYMENT | 1,362.38 | C1215178547 | 104,838 | 103,475.62 | M1621235266 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,392.81 | C414257697 | 306,105 | 298,712.19 | M1441687926 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 158,843.45 | C1820363591 | 287,142 | 445,985.45 | C1274219061 | 4,270 | 0 | 0 | 0 |
8 | PAYMENT | 9,483.74 | C484479123 | 4,109 | 0 | M215001396 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,190.37 | C710136833 | 1,306 | 0 | M1122089151 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,657.36 | C1520295032 | 10,533 | 6,875.64 | M1401767702 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,473.89 | C1741320890 | 6,875.64 | 0 | M681646780 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,020.8 | C476806604 | 0 | 0 | M627518624 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 220.34 | C286053652 | 690 | 469.66 | M827873651 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 134,981.53 | C1981466505 | 1,987,543.59 | 2,122,525.12 | C893038039 | 2,409.26 | 0 | 0 | 0 |
8 | PAYMENT | 4,578.33 | C1778710470 | 2,122,525.12 | 2,117,946.79 | M500644839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,415.22 | C1857518319 | 590 | 0 | M1320279615 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 684,179.83 | C63351528 | 0 | 0 | C131837504 | 1,794,432.89 | 2,355,805.28 | 0 | 0 |
8 | PAYMENT | 8,329.78 | C669692276 | 1,635,368.72 | 1,627,038.95 | M1918879588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,469.07 | C853520182 | 1,627,038.95 | 1,624,569.88 | M83411567 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 796.93 | C1986769557 | 458 | 0 | M2055417819 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,662.29 | C896178594 | 17,165 | 0 | M2000932570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,280.97 | C1545024957 | 29,736 | 25,455.03 | M1065956371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,030.81 | C1582243273 | 25,455.03 | 9,424.23 | M932396484 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 53,073.22 | C1389120598 | 52,172 | 0 | C1911645398 | 10,738 | 34,977.86 | 0 | 0 |
8 | PAYMENT | 855.41 | C613663664 | 48,874 | 48,018.59 | M34878398 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 81,325.66 | C742871845 | 23,165 | 104,490.66 | C947982595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 68.02 | C483984391 | 15,492 | 15,423.98 | M653118063 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,654.46 | C96965839 | 9,447 | 3,792.54 | M319762729 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,434,100.02 | C1193473651 | 2,068 | 0 | C414409410 | 0 | 1,713,300.65 | 0 | 0 |
8 | PAYMENT | 2,640.27 | C257221194 | 0 | 0 | M906784387 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 386,879.81 | C1558222610 | 0 | 386,879.81 | C1334669858 | 1,404,780.28 | 1,017,900.47 | 0 | 0 |
8 | CASH_IN | 235,411.27 | C211903379 | 108,567 | 343,978.27 | C643956982 | 59,162.71 | 18,259.12 | 0 | 0 |
8 | TRANSFER | 1,471,264.28 | C609191679 | 89,709.08 | 0 | C1339858954 | 6,100.96 | 1,236,475.57 | 0 | 0 |
8 | PAYMENT | 9,037.53 | C1902283907 | 0 | 0 | M694345146 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,012.93 | C777559806 | 63,730 | 54,717.07 | M1987612084 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 993.86 | C320536940 | 10,683 | 9,689.14 | M749441464 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 150,625.73 | C1181631933 | 38,881.31 | 0 | C1810800169 | 122 | 0 | 0 | 0 |
8 | CASH_OUT | 174,552.56 | C1950967273 | 0 | 0 | C500153041 | 416,199.99 | 212,257.37 | 0 | 0 |
8 | PAYMENT | 1,033.76 | C1058146925 | 0 | 0 | M1338272358 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 449,567.4 | C2066976142 | 0 | 0 | C2085805920 | 2,179,274.8 | 2,994,178.1 | 0 | 0 |
8 | PAYMENT | 13,681.55 | C1156241708 | 3,054 | 0 | M1803875006 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,124.33 | C125776626 | 19,868 | 0 | C1525711410 | 0 | 78,124.33 | 0 | 0 |
8 | PAYMENT | 570.52 | C1615302766 | 21,655 | 21,084.48 | M1920337651 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,898.05 | C1043012353 | 282,177 | 275,278.95 | M1077761684 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,241.94 | C480602653 | 86,393 | 68,151.06 | M1579591396 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 25,704.08 | C951274802 | 611 | 0 | C1872618824 | 26,680.54 | 52,384.62 | 0 | 0 |
8 | PAYMENT | 6,502.91 | C303052102 | 504,828 | 498,325.09 | M626147483 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 175,292.68 | C1311294291 | 106 | 0 | C1383942363 | 31,645.03 | 206,937.71 | 0 | 0 |
8 | PAYMENT | 8,777.51 | C1817238905 | 95,748 | 86,970.49 | M2138664880 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,778.7 | C1209581148 | 86,970.49 | 76,191.79 | M1084411479 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 17,696.56 | C720594991 | 161,864 | 144,167.44 | C1382034610 | 192,159.27 | 0 | 0 | 0 |
8 | CASH_IN | 161,303.5 | C516134446 | 113,750 | 275,053.5 | C540811471 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,021.12 | C321139188 | 165 | 0 | M1168278961 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,721.63 | C1948335930 | 153,677 | 134,955.37 | C1848415041 | 6,311.6 | 44,968.66 | 0 | 0 |
8 | PAYMENT | 7,761.7 | C1993454966 | 3,228 | 0 | M1153991113 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 107,018.77 | C362159084 | 0 | 0 | C2082673402 | 111,467.9 | 218,486.67 | 0 | 0 |
8 | CASH_OUT | 286,366.74 | C1756573323 | 105,792 | 0 | C969412636 | 62,215.82 | 200,933.99 | 0 | 0 |
8 | PAYMENT | 2,781.18 | C322063598 | 622,623.09 | 619,841.91 | M326386056 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,060 | C915956081 | 619,841.91 | 601,781.91 | C1710901767 | 99,054.9 | 117,114.9 | 0 | 0 |
8 | CASH_OUT | 141,810.79 | C1194251871 | 601,781.91 | 459,971.12 | C1240091493 | 144,636.12 | 295,641.8 | 0 | 0 |
8 | PAYMENT | 3,170.1 | C1190836072 | 103,108 | 99,937.9 | M2008274494 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 134,907.47 | C47559248 | 113,141 | 0 | C631424220 | 0 | 229,597.64 | 0 | 0 |
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