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 | 3,777.14 | C1968855059 | 29,732.35 | 25,955.21 | M905479937 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,704.33 | C209379634 | 11,250 | 0 | M371221309 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,036.03 | C823995178 | 15,992.99 | 5,956.95 | M1085039239 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,020.51 | C453273809 | 5,956.95 | 0 | M245942535 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,476.59 | C1446311811 | 256,718 | 254,241.41 | M1974407064 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,354.48 | C1297462044 | 603 | 0 | M100510528 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 329,813.19 | C1946471571 | 90,120 | 419,933.19 | C1624455220 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 448,256.72 | C2035998276 | 31,138 | 0 | C1849933855 | 510,564.06 | 172,707.34 | 0 | 0 |
8 | CASH_IN | 184,647.69 | C427253536 | 104,725 | 289,372.69 | C1479553213 | 0 | 442,355.24 | 0 | 0 |
8 | CASH_IN | 87,462.14 | C1899516133 | 20,525 | 107,987.14 | C2014517831 | 488,703.46 | 242,280.42 | 0 | 0 |
8 | CASH_IN | 199,735.82 | C587889157 | 30,377 | 230,112.82 | C815264031 | 29,767 | 1,870,661.12 | 0 | 0 |
8 | PAYMENT | 7,881.15 | C210581726 | 188,581 | 180,699.85 | M799078448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,236.16 | C472660569 | 21,836 | 10,599.84 | M1812377995 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 95,047.51 | C162017053 | 4,668.25 | 99,715.76 | C251155815 | 144,343.17 | 49,295.65 | 0 | 0 |
8 | PAYMENT | 7,424.2 | C568407904 | 99,715.76 | 92,291.57 | M1549942775 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,708.66 | C87119641 | 92,291.57 | 89,582.91 | M1302941797 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,307.91 | C1708860551 | 89,582.91 | 59,275 | M671818316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,528.16 | C663560651 | 59,275 | 52,746.84 | M538994471 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,316.53 | C484671672 | 52,746.84 | 35,430.31 | M1829492778 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,286.14 | C591806265 | 35,430.31 | 30,144.16 | M8158505 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,735.59 | C10148830 | 30,144.16 | 5,408.58 | M870553967 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,964.28 | C558811101 | 5,408.58 | 0 | M1110995944 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,492.87 | C346690650 | 0 | 0 | M992857921 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,381.22 | C1821022166 | 0 | 0 | M1839996572 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,016.19 | C694214583 | 0 | 0 | M2086820381 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,711.73 | C1156470368 | 0 | 0 | M1237055647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,621.67 | C1720257400 | 0 | 0 | M148182790 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,178.47 | C1052646698 | 0 | 0 | M676816226 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,746.58 | C103508443 | 0 | 0 | M652616511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,559.94 | C1753165188 | 0 | 0 | M2064656796 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,071.59 | C640217748 | 0 | 0 | M826331829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,166.17 | C549640724 | 0 | 0 | M1516522329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,660.93 | C1002028755 | 0 | 0 | M215680619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,282.14 | C989818782 | 0 | 0 | M1111086363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,150.37 | C872457385 | 0 | 0 | M1614545948 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,924.62 | C561910810 | 0 | 0 | M769891363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,549.03 | C477577434 | 0 | 0 | M485211052 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,543.4 | C1298445039 | 0 | 0 | M2094476772 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,862.19 | C1509999412 | 0 | 0 | M469185795 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,373.65 | C1944850264 | 0 | 0 | M915514572 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,087.46 | C1783945289 | 0 | 0 | M1219082029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 44,515.68 | C1538058159 | 0 | 0 | M1621135314 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 45,228.79 | C746226975 | 0 | 0 | M695160674 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 358,640.34 | C356664447 | 104,712 | 463,352.34 | C1303702634 | 801 | 0 | 0 | 0 |
8 | PAYMENT | 20,328.94 | C1912117018 | 502 | 0 | M156411463 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,285.83 | C1511386192 | 10,099 | 0 | M1576221393 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 321,401.62 | C1753622066 | 13,962 | 335,363.62 | C183354406 | 4,588,483.87 | 4,267,082.25 | 0 | 0 |
8 | PAYMENT | 8,341.42 | C1954203131 | 11,286 | 2,944.58 | M33083464 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,776.9 | C1167677204 | 62,423 | 55,646.1 | M485969443 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 142,059.33 | C1040188763 | 253 | 0 | C987060415 | 1,329,273.22 | 1,795,303.57 | 0 | 0 |
8 | PAYMENT | 20,040.02 | C2034104387 | 0 | 0 | M1980969351 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 201,711.62 | C1345584944 | 85,247 | 0 | C465499079 | 6,211,316.3 | 6,457,094.34 | 0 | 0 |
8 | PAYMENT | 3,012.37 | C1856438960 | 41,022 | 38,009.63 | M2018377927 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,745.97 | C398362944 | 10,978 | 0 | M1488662264 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,278.68 | C249501149 | 100,795 | 92,516.32 | M102724857 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 192,288.88 | C1703414259 | 10,232 | 0 | C929286459 | 1,261,646.69 | 1,528,994.66 | 0 | 0 |
8 | PAYMENT | 5,715.56 | C1690642260 | 819,042.07 | 813,326.51 | M314750956 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,094.41 | C1871159793 | 813,326.51 | 806,232.1 | M1248197219 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,130.83 | C123177980 | 256,247 | 248,116.17 | M11350317 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,166,399.95 | C1383567584 | 513,354 | 0 | C981198566 | 167,889.43 | 1,039,842.77 | 0 | 0 |
8 | TRANSFER | 2,299,990.49 | C933547567 | 0 | 0 | C1141137903 | 11,647,036.93 | 14,068,690.23 | 0 | 0 |
8 | TRANSFER | 1,403,741.57 | C211266380 | 0 | 0 | C679235222 | 2,371,517.35 | 3,763,135.16 | 0 | 0 |
8 | TRANSFER | 374,443.44 | C1708840874 | 0 | 0 | C874023329 | 2,750,039.26 | 3,539,577.27 | 0 | 0 |
8 | TRANSFER | 477,630.24 | C197442401 | 0 | 0 | C1398530689 | 1,049,061.6 | 1,367,406 | 0 | 0 |
8 | TRANSFER | 870,316.5 | C436259200 | 0 | 0 | C111210112 | 1,162,806.94 | 2,033,123.44 | 0 | 0 |
8 | TRANSFER | 753,764.96 | C729603143 | 0 | 0 | C306285887 | 791,866.61 | 1,458,658.26 | 0 | 0 |
8 | TRANSFER | 372,312.6 | C413677829 | 0 | 0 | C893339434 | 1,026,523.05 | 1,686,521.23 | 0 | 0 |
8 | TRANSFER | 915,574.65 | C907642562 | 0 | 0 | C1404112538 | 1,069,027.76 | 2,658,931.59 | 0 | 0 |
8 | TRANSFER | 293,357.07 | C717817160 | 0 | 0 | C593210287 | 2,365,611.65 | 2,724,575.25 | 0 | 0 |
8 | TRANSFER | 42,071.01 | C1738173106 | 0 | 0 | C219913687 | 633,170.56 | 858,972.95 | 0 | 0 |
8 | TRANSFER | 63,920.51 | C1042487125 | 0 | 0 | C724821526 | 376,403.89 | 440,324.4 | 0 | 0 |
8 | TRANSFER | 935,413.43 | C1157020101 | 0 | 0 | C897209100 | 4,253,394.45 | 5,188,807.88 | 0 | 0 |
8 | TRANSFER | 22,722.61 | C653727574 | 0 | 0 | C1060041730 | 16,132,761 | 16,532,032.16 | 0 | 0 |
8 | PAYMENT | 7,978.06 | C311178944 | 40,510 | 32,531.94 | M884150907 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 430,917.21 | C1165667769 | 1,442 | 432,359.21 | C916869225 | 945,219.18 | 514,301.96 | 0 | 0 |
8 | TRANSFER | 345,109.81 | C1529434087 | 170,939.01 | 0 | C193625667 | 2,204,156.81 | 2,526,131 | 0 | 0 |
8 | PAYMENT | 14,743.02 | C677398644 | 0 | 0 | M74229705 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 12,767.09 | C350999960 | 22,168 | 9,400.91 | C684896216 | 0 | 210,535.25 | 0 | 0 |
8 | CASH_OUT | 271,877.2 | C95217301 | 9,400.91 | 0 | C405881980 | 2,624,902.35 | 3,078,509.79 | 0 | 0 |
8 | CASH_OUT | 651,963.64 | C799358396 | 0 | 0 | C237988421 | 1,068,510.41 | 1,720,474.04 | 0 | 0 |
8 | CASH_OUT | 497,713.6 | C1318491502 | 0 | 0 | C1805683209 | 6,865,742.15 | 7,428,081.5 | 0 | 0 |
8 | CASH_OUT | 268,895.08 | C68935217 | 0 | 0 | C1870252780 | 15,937,300.89 | 16,667,982.08 | 0 | 0 |
8 | CASH_OUT | 538,222.89 | C1717635177 | 0 | 0 | C673068808 | 977,968.08 | 1,680,127.98 | 0 | 0 |
8 | CASH_OUT | 200,558.43 | C1622114756 | 0 | 0 | C79685693 | 314,927.64 | 670,941.67 | 0 | 0 |
8 | CASH_OUT | 235,912.8 | C451433818 | 0 | 0 | C1721246982 | 8,574,445.33 | 8,953,314.93 | 0 | 0 |
8 | CASH_OUT | 256,219.28 | C1087957600 | 0 | 0 | C489712935 | 3,113,869.16 | 3,463,421.36 | 0 | 0 |
8 | CASH_OUT | 132,432.63 | C773099602 | 0 | 0 | C557041912 | 142,247.49 | 274,680.12 | 0 | 0 |
8 | CASH_OUT | 112,475.94 | C849974773 | 0 | 0 | C1651855867 | 269,156.05 | 381,631.99 | 0 | 0 |
8 | CASH_OUT | 10,499.31 | C1790137471 | 0 | 0 | C143580560 | 1,318,763.98 | 1,475,853.11 | 0 | 0 |
8 | CASH_OUT | 46,432.45 | C1832859811 | 0 | 0 | C2113748097 | 1,246,786.45 | 1,409,734.26 | 0 | 0 |
8 | CASH_OUT | 26,828.37 | C1730388822 | 0 | 0 | C1641169735 | 42,893.9 | 3,485.91 | 0 | 0 |
8 | CASH_OUT | 128,678.94 | C425428090 | 0 | 0 | C651445737 | 164,837.44 | 293,516.38 | 0 | 0 |
8 | CASH_OUT | 365,835.11 | C1773874050 | 0 | 0 | C1482979717 | 493,020.6 | 2,581,338.81 | 0 | 0 |
8 | CASH_OUT | 256,373.9 | C2111175734 | 0 | 0 | C2029310301 | 930,116.59 | 1,315,451.65 | 0 | 0 |
8 | CASH_OUT | 84,835.26 | C118933961 | 0 | 0 | C1753714541 | 1,537,148.6 | 868,119.25 | 0 | 0 |
8 | CASH_OUT | 53,387.99 | C1110172933 | 0 | 0 | C1849941462 | 2,197,529.21 | 2,455,385.38 | 0 | 0 |
8 | CASH_OUT | 127,477.35 | C1920741881 | 0 | 0 | C1390121014 | 786,713.1 | 914,190.45 | 0 | 0 |
8 | CASH_OUT | 134,804.17 | C538597324 | 0 | 0 | C1450828900 | 149,137.66 | 0 | 0 | 0 |
8 | CASH_OUT | 146,459.25 | C301177479 | 0 | 0 | C895798008 | 288,481.82 | 581,346.67 | 0 | 0 |
8 | CASH_OUT | 158,372.8 | C216880753 | 50,974 | 0 | C917187702 | 41,371 | 0 | 0 | 0 |
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