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 | 21,285.43 | C1350158163 | 210 | 0 | M2013745474 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,299.07 | C101345899 | 0 | 0 | M1013425965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,770.73 | C582663341 | 0 | 0 | M1618306297 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,258.54 | C905515950 | 20,343 | 19,084.46 | M883328243 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 458,368.87 | C1133381918 | 20,871 | 479,239.87 | C1014935920 | 1,752,502.35 | 1,294,133.47 | 0 | 0 |
8 | PAYMENT | 22,104.26 | C144179002 | 19,398 | 0 | M1963915749 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,706.92 | C1972337323 | 21,908 | 13,201.08 | M1182424061 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,672.32 | C1906508327 | 16,868 | 3,195.68 | M1944067111 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 170,413.82 | C2100591314 | 42,864 | 0 | C2030493231 | 0 | 159,826 | 0 | 0 |
8 | PAYMENT | 15,758.07 | C1770349370 | 1,050,507.29 | 1,034,749.22 | M6219287 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,750.14 | C1940701983 | 1,034,749.22 | 1,032,999.08 | M764466514 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,376.18 | C1867448169 | 1,032,999.08 | 1,017,622.9 | M416793289 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,854.56 | C234249975 | 135,686.99 | 113,832.43 | M644292702 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 183,623.5 | C1053439564 | 113,832.43 | 0 | C795982694 | 304,090.91 | 1,556,254.45 | 0 | 0 |
8 | CASH_OUT | 67,836.83 | C405629654 | 0 | 0 | C1896985362 | 402,350.5 | 470,187.33 | 0 | 0 |
8 | CASH_OUT | 207,291.27 | C663985858 | 0 | 0 | C1348373832 | 234,982.08 | 1,072,919.03 | 0 | 0 |
8 | CASH_OUT | 361,087.48 | C946417598 | 0 | 0 | C2078250226 | 4,280,447.47 | 4,572,011.3 | 0 | 0 |
8 | CASH_OUT | 318,516.53 | C1476269737 | 0 | 0 | C11003494 | 15,198,339.21 | 15,487,289.9 | 0 | 0 |
8 | CASH_OUT | 653,409.4 | C611761498 | 0 | 0 | C1647754924 | 910,251.45 | 1,563,660.85 | 0 | 0 |
8 | PAYMENT | 18,602.8 | C531120792 | 218,972.98 | 200,370.18 | M1850575372 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,418,831.26 | C1235321394 | 200,370.18 | 0 | C44870833 | 13,684,492.91 | 16,103,324.17 | 0 | 0 |
8 | TRANSFER | 1,286,256.56 | C1479309873 | 0 | 0 | C1149273771 | 5,002,520.18 | 6,347,068.5 | 0 | 0 |
8 | TRANSFER | 2,017,469.57 | C97341230 | 0 | 0 | C1730752455 | 2,769,299.43 | 5,008,592.32 | 0 | 0 |
8 | TRANSFER | 1,512,938.65 | C122861681 | 22,291 | 0 | C1754722089 | 2,206,776.43 | 3,719,715.07 | 0 | 0 |
8 | CASH_IN | 157,004.14 | C1118243515 | 30,123 | 187,127.14 | C2022973332 | 23,613 | 0 | 0 | 0 |
8 | CASH_IN | 322,824.6 | C2036407596 | 10,790 | 333,614.6 | C847552559 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,712.05 | C381323537 | 247,829.22 | 236,117.18 | M70859399 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,675.9 | C2117143145 | 236,117.18 | 208,441.28 | M256438526 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 642,797.89 | C1308103175 | 206,368 | 0 | C969409298 | 0 | 440,978.22 | 0 | 0 |
8 | PAYMENT | 1,705.46 | C5825597 | 9,814 | 8,108.54 | M1993135133 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 39,962.53 | C1053496634 | 244 | 0 | C832279283 | 142,443.06 | 231,746.48 | 0 | 0 |
8 | CASH_OUT | 130,469.75 | C867057870 | 84,660 | 0 | C415155691 | 0 | 130,469.75 | 0 | 0 |
8 | PAYMENT | 422.96 | C1955603338 | 82,341 | 81,918.04 | M1693216057 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 186,694.95 | C40425051 | 50,612 | 237,306.95 | C1079491260 | 187,979.15 | 127,609.33 | 0 | 0 |
8 | CASH_OUT | 264,295.23 | C1124159208 | 2,691 | 0 | C681419196 | 20,541.77 | 284,836.99 | 0 | 0 |
8 | CASH_IN | 15,468.23 | C922265969 | 17,820 | 33,288.23 | C766950017 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,283.21 | C838508338 | 22 | 0 | M1969507672 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 426,904.48 | C1021000466 | 2,518 | 0 | C796028148 | 86,353.21 | 536,073.63 | 0 | 0 |
8 | PAYMENT | 5,787.52 | C1327218393 | 14,088 | 8,300.48 | M721267463 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 137,707.39 | C2107911565 | 400 | 0 | C1216820233 | 29,708 | 167,415.39 | 0 | 0 |
8 | CASH_OUT | 124,502.2 | C415402624 | 218,155 | 93,652.8 | C2121831742 | 0 | 25,008.73 | 0 | 0 |
8 | TRANSFER | 1,081,819.16 | C171774519 | 74,896.47 | 0 | C1427825258 | 8,885 | 1,364,774.55 | 0 | 0 |
8 | PAYMENT | 14,523.27 | C1298081252 | 0 | 0 | M298561927 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,759.31 | C491896756 | 0 | 0 | M2132781699 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 62,436.71 | C1264308353 | 42,109 | 104,545.71 | C801777708 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,647.03 | C131078116 | 9,924 | 3,276.97 | M393000117 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,131.42 | C363159401 | 19,982 | 8,850.58 | M15686276 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,636.54 | C126292554 | 252,821 | 249,184.46 | M1975310099 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,127.84 | C1256034522 | 586,900.07 | 582,772.23 | M807196799 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,147.45 | C263625076 | 582,772.23 | 574,624.77 | M471978974 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,740,645.78 | C987552704 | 1,005 | 0 | C1311325237 | 1,602,613.64 | 5,465,400.62 | 0 | 0 |
8 | PAYMENT | 10,602.59 | C1817519044 | 0 | 0 | M1469278723 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,735.32 | C1170140172 | 115,566 | 106,830.68 | M425737632 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,786.96 | C1559127627 | 724,472.44 | 712,685.48 | M274848935 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,738.25 | C571313195 | 712,685.48 | 702,947.23 | M974661879 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,625.59 | C367775169 | 295 | 0 | M191999807 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,987.81 | C1171461806 | 124,363 | 109,375.19 | M1048035699 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 962,963.16 | C1975092921 | 5,885 | 0 | C1921483039 | 286,751.61 | 1,303,166.51 | 0 | 0 |
8 | CASH_OUT | 37,128.79 | C1933039462 | 20,354 | 0 | C1848270947 | 905,741.37 | 1,079,972.85 | 0 | 0 |
8 | PAYMENT | 14,069.19 | C772590024 | 41,785 | 27,715.81 | M787544355 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 93,393.13 | C398802442 | 56,551.02 | 0 | C902020892 | 16,946 | 0 | 0 | 0 |
8 | PAYMENT | 23,466.41 | C1510229875 | 0 | 0 | M311334770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,363.57 | C991841761 | 0 | 0 | M93651430 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 161,148.88 | C2102583800 | 32,209 | 193,357.88 | C1930186237 | 79,159.54 | 0 | 0 | 0 |
8 | PAYMENT | 10,198.57 | C453102631 | 15,121 | 4,922.43 | M1379527651 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,129.95 | C2131647091 | 100,465 | 97,335.05 | M356067659 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 126,325.14 | C13418303 | 5,749 | 0 | C1079491260 | 1,284.2 | 127,609.33 | 0 | 0 |
8 | PAYMENT | 6,914.34 | C498547254 | 50,737 | 43,822.66 | M275199537 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 162,037.27 | C1288185351 | 260,028 | 97,990.73 | C2106643654 | 10,380.38 | 172,417.65 | 0 | 0 |
8 | PAYMENT | 4,139.97 | C689462758 | 250,069.89 | 245,929.92 | M224044153 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,602.33 | C606461277 | 245,929.92 | 215,327.59 | M701513664 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 35,436.43 | C1112318065 | 40,187 | 4,750.57 | C967425740 | 0 | 35,436.43 | 0 | 0 |
8 | PAYMENT | 277.87 | C443399469 | 103,354 | 103,076.13 | M279462920 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 503,559.17 | C942561250 | 56,735 | 0 | C1044117371 | 2,777,230.22 | 4,393,432.11 | 0 | 0 |
8 | CASH_OUT | 234,502.4 | C524691390 | 6,022 | 0 | C2067466390 | 168,820.03 | 1,178,249.03 | 0 | 0 |
8 | PAYMENT | 6,734.05 | C1756718510 | 52,129 | 45,394.95 | M980415668 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 152,578.22 | C1882469724 | 640,879.08 | 488,300.86 | C824197891 | 1,097,524.76 | 1,577,892.84 | 0 | 0 |
8 | CASH_OUT | 295,225 | C1591842611 | 488,300.86 | 193,075.86 | C1891412311 | 960,294.33 | 1,416,477.85 | 0 | 0 |
8 | TRANSFER | 1,099,324.17 | C490340692 | 19,440 | 0 | C1023535667 | 0 | 1,355,337.56 | 0 | 0 |
8 | TRANSFER | 17,018.68 | C1479904275 | 30,501 | 13,482.32 | C220204350 | 0 | 17,018.68 | 0 | 0 |
8 | PAYMENT | 10,326.9 | C159042716 | 13,482.32 | 3,155.42 | M1542490767 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,771.91 | C378343428 | 3,155.42 | 0 | M1647072210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,778.03 | C1030585639 | 35,139 | 33,360.97 | M1645624567 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 774,926.6 | C476384641 | 11,449 | 0 | C2067466390 | 403,322.43 | 1,178,249.03 | 0 | 0 |
8 | CASH_OUT | 164,248.98 | C475496220 | 215,458.87 | 51,209.9 | C57497207 | 8,190.84 | 450,437.07 | 0 | 0 |
8 | PAYMENT | 16,434.61 | C1241886196 | 51,209.9 | 34,775.29 | M422040007 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,654.63 | C756731495 | 34,775.29 | 24,120.67 | M177400647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,435.28 | C1839177196 | 24,120.67 | 15,685.39 | M1251065969 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,102.45 | C830690994 | 15,685.39 | 13,582.94 | M743852822 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 45,856.46 | C1027064717 | 13,582.94 | 0 | M2036407826 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,929.65 | C1383919946 | 0 | 0 | M1290542824 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 246.52 | C1329895251 | 0 | 0 | M1042583847 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,947.91 | C199737608 | 0 | 0 | M667977154 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,255.58 | C1288007780 | 0 | 0 | M1450339698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,293.27 | C1671960885 | 0 | 0 | M1089826327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,485.72 | C659845181 | 0 | 0 | M1644724312 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,810.42 | C1103776925 | 0 | 0 | M715396965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,828.47 | C779440020 | 0 | 0 | M148443202 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 351,811.41 | C459545440 | 21,006 | 0 | C1847509784 | 0 | 502,474.64 | 0 | 0 |
8 | DEBIT | 8,433.01 | C301021270 | 200,898 | 192,464.99 | C1092318644 | 2,361,493.82 | 2,525,331.77 | 0 | 0 |
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