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 | 4,338.8 | C917276400 | 21,846 | 17,507.2 | M1682777676 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 284,140.57 | C913934531 | 17,507.2 | 0 | C934085675 | 929,197.43 | 695,754.55 | 0 | 0 |
8 | PAYMENT | 11,413.52 | C1487400121 | 15,538 | 4,124.48 | M175008347 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,468.45 | C127681052 | 78,027 | 76,558.55 | M2103045564 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 251,495.27 | C444339338 | 314 | 0 | C1232088827 | 29,030.02 | 280,525.29 | 0 | 0 |
8 | CASH_OUT | 18,404.53 | C1673107756 | 0 | 0 | C691636444 | 2,972,895.49 | 4,439,070.28 | 0 | 0 |
8 | DEBIT | 4,755.86 | C114338789 | 10,378 | 5,622.14 | C824781215 | 80,761.7 | 80,756.55 | 0 | 0 |
8 | TRANSFER | 1,162,106.18 | C886477454 | 45,008 | 0 | C1664927413 | 0 | 819,054.34 | 0 | 0 |
8 | PAYMENT | 453.7 | C1324615898 | 65,318.12 | 64,864.42 | M1638635729 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,734.28 | C1655146626 | 64,864.42 | 59,130.14 | M1650795706 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 623,591.43 | C213471988 | 487,772 | 0 | C1060563153 | 35,383.89 | 844,861.56 | 0 | 0 |
8 | PAYMENT | 22,442.51 | C828980898 | 21,960 | 0 | M1876181909 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,142.49 | C610269729 | 90,739 | 79,596.51 | M1647784620 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,603.97 | C450075750 | 140,856.05 | 131,252.08 | M1473686594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,367.01 | C201579115 | 131,252.08 | 106,885.07 | M1476012821 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 48,788.5 | C1372372256 | 115 | 0 | C1495232387 | 0 | 48,788.5 | 0 | 0 |
8 | CASH_OUT | 222,430.09 | C865779687 | 147,113 | 0 | C1638543071 | 0 | 508,261.82 | 0 | 0 |
8 | PAYMENT | 7,137.41 | C559479677 | 278 | 0 | M662490816 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 671.98 | C325931698 | 332,983 | 332,311.02 | M1970188991 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 39,408.68 | C327887996 | 30,312 | 0 | C1884542690 | 0 | 39,408.68 | 0 | 0 |
8 | PAYMENT | 234.76 | C1379985923 | 6,940 | 6,705.24 | M734120507 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 282,492.45 | C725249718 | 199,743.8 | 0 | C709906087 | 0 | 535,471.63 | 0 | 0 |
8 | TRANSFER | 429,170.69 | C1637375841 | 0 | 0 | C1749476584 | 1,768,923.73 | 2,294,866.91 | 0 | 0 |
8 | DEBIT | 1,659.81 | C878551459 | 10,330 | 8,670.19 | C423583818 | 45,307.73 | 46,967.54 | 0 | 0 |
8 | CASH_OUT | 138,889.29 | C292037889 | 105,312 | 0 | C1137520422 | 194,151.03 | 93,514.99 | 0 | 0 |
8 | CASH_IN | 202,046.56 | C1767876164 | 11,156 | 213,202.56 | C1761324386 | 1,825,779.19 | 1,512,692.91 | 0 | 0 |
8 | PAYMENT | 7,793 | C1243582297 | 45,422.5 | 37,629.5 | M328630016 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 147,853.79 | C1124470878 | 37,629.5 | 0 | C1485516154 | 11,182,106.76 | 11,477,233.99 | 0 | 0 |
8 | PAYMENT | 14,629.2 | C1467999228 | 22,924 | 8,294.8 | M1630329613 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 181,502.11 | C1105385047 | 5,560 | 0 | C1150610696 | 1,432,052.12 | 2,040,211.46 | 0 | 0 |
8 | CASH_IN | 133,362.2 | C848673493 | 680 | 134,042.2 | C1955948959 | 18,554.73 | 0 | 0 | 0 |
8 | PAYMENT | 8,559.99 | C450744184 | 99,634 | 91,074.01 | M497982365 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 44,202.94 | C1252632081 | 197,280 | 241,482.94 | C735202313 | 5,647.92 | 0 | 0 | 0 |
8 | CASH_OUT | 196,133.89 | C1442184835 | 241,482.94 | 45,349.06 | C84277455 | 394,790.12 | 148,564.66 | 0 | 0 |
8 | PAYMENT | 1,817.53 | C556227914 | 30,931 | 29,113.47 | M1211914368 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,825.52 | C1336075960 | 164 | 0 | M895027241 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 272.19 | C781180613 | 16,827 | 16,554.81 | M81619916 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 512,895.2 | C1544739529 | 20,832 | 0 | C691586697 | 244,424.4 | 1,314,539.3 | 0 | 0 |
8 | PAYMENT | 12,916.11 | C561482018 | 4,909 | 0 | M1910374975 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,701.23 | C515019971 | 0 | 0 | M1421656398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,120.48 | C1226800226 | 11,773 | 0 | M1221673092 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,057.59 | C1112527313 | 60,469 | 50,411.41 | M1892404839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,078.38 | C1116029040 | 23,038 | 17,959.62 | M9633220 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,688.48 | C1022326110 | 21,265 | 16,576.52 | M318323794 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,411.47 | C2048354493 | 16,576.52 | 9,165.05 | M1836898022 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,826.96 | C712903570 | 21,853 | 20,026.04 | M1899931939 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 292,999.37 | C808281401 | 20,719 | 0 | C2011240480 | 20,373 | 390,650.03 | 0 | 0 |
8 | PAYMENT | 12,661.84 | C1005411900 | 114,171 | 101,509.16 | M1637216328 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,258.36 | C1709583080 | 15,354 | 0 | M1043963840 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,851.98 | C1878276741 | 61,208.11 | 57,356.13 | M565018755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 117.54 | C1976061748 | 57,356.13 | 57,238.59 | M134027730 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,375.59 | C1234385850 | 10,314 | 0 | M83301267 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,976.46 | C863063510 | 132,066 | 125,089.54 | M1546514915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,249.94 | C204693303 | 13,282 | 0 | M820297385 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 184,140.55 | C155339422 | 194,688.69 | 378,829.24 | C1651432416 | 3,610,001.77 | 3,810,758.95 | 0 | 0 |
8 | PAYMENT | 30,983.75 | C986906812 | 378,829.24 | 347,845.49 | M747579958 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,479.77 | C957077752 | 21,511 | 19,031.23 | M570848253 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 62,505 | C7487969 | 760,893 | 698,388 | C1141137903 | 13,947,027.41 | 14,068,690.23 | 0 | 0 |
8 | PAYMENT | 10,918.98 | C1433998659 | 11,232 | 313.02 | M852675340 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,007.17 | C593153840 | 27,528 | 26,520.83 | M825622515 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,555.82 | C746268571 | 32,380 | 29,824.18 | C1888439681 | 1,624,569.88 | 3,476,255.29 | 0 | 0 |
8 | CASH_IN | 169,316.28 | C139793331 | 406,649 | 575,965.28 | C425298744 | 160,270.87 | 0 | 0 | 0 |
8 | PAYMENT | 2,443.55 | C2105769670 | 82,157 | 79,713.45 | M1675087074 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 199,712.04 | C384137468 | 497,506.32 | 297,794.28 | C1099915107 | 60,210.74 | 415,025.91 | 0 | 0 |
8 | PAYMENT | 13,464.23 | C915224856 | 297,794.28 | 284,330.05 | M1344148545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,150.3 | C225669756 | 284,330.05 | 263,179.75 | M812439990 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,188.6 | C1878422362 | 34,715 | 30,526.4 | M1340792569 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,862.82 | C1495053802 | 49,374 | 44,511.18 | M258696726 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 9,333.29 | C1406904322 | 190,404.72 | 181,071.43 | C1940815076 | 0 | 38,692.6 | 0 | 0 |
8 | TRANSFER | 1,913,327.42 | C1247787414 | 181,071.43 | 0 | C1295301356 | 7,549,380.41 | 10,308,723.52 | 0 | 0 |
8 | TRANSFER | 309,912.85 | C1993402066 | 0 | 0 | C1871196571 | 490,470.31 | 916,711.74 | 0 | 0 |
8 | PAYMENT | 7,575.29 | C585065928 | 780,834.27 | 773,258.98 | M743064105 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,901.01 | C460250431 | 773,258.98 | 758,357.97 | M1786339062 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,947.98 | C860981076 | 758,357.97 | 738,409.98 | M1299496989 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 6,287.94 | C538868649 | 62,769 | 56,481.06 | C1474120649 | 16,725.09 | 23,013.03 | 0 | 0 |
8 | PAYMENT | 17,688.07 | C3153842 | 2,307 | 0 | M1063535559 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,989.36 | C1417349150 | 10,760 | 0 | C1321139761 | 1,381,307.37 | 1,521,202.97 | 0 | 0 |
8 | CASH_OUT | 310,736.18 | C124510731 | 146,653 | 0 | C1407083386 | 971,937.77 | 1,013,969.68 | 0 | 0 |
8 | TRANSFER | 2,324,636.12 | C128360667 | 0 | 0 | C1696758742 | 11,859,082.89 | 14,055,266.39 | 0 | 0 |
8 | CASH_OUT | 276,020.47 | C440508819 | 17,405 | 0 | C708992245 | 214,239.39 | 512,148.69 | 0 | 0 |
8 | PAYMENT | 78.5 | C376860989 | 266 | 187.5 | M1314234946 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 315,639.74 | C2093441835 | 22,743 | 0 | C265108079 | 4,455,321.48 | 4,937,135.42 | 0 | 0 |
8 | PAYMENT | 3,768.76 | C1797064729 | 20,496 | 16,727.24 | M1321690078 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 338,753.46 | C769892342 | 16,727.24 | 0 | C1804883318 | 629,223.07 | 763,820.95 | 0 | 0 |
8 | PAYMENT | 9,892.45 | C1794801498 | 501,280 | 491,387.55 | M1764032476 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 457,472.12 | C478722229 | 8,070 | 465,542.12 | C123428105 | 342,938.45 | 0 | 0 | 0 |
8 | PAYMENT | 4,154.09 | C765823229 | 10,855 | 6,700.91 | M345776828 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 943,041.88 | C1510532588 | 397,284 | 0 | C115885991 | 3,360,743.36 | 4,215,505.1 | 0 | 0 |
8 | CASH_OUT | 384,897.73 | C52212488 | 1,754 | 0 | C1651432416 | 3,425,861.22 | 3,810,758.95 | 0 | 0 |
8 | PAYMENT | 14,554.23 | C50278902 | 0 | 0 | M2005105367 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 323,327.96 | C1790559822 | 13,981 | 0 | C1634190383 | 0 | 323,327.96 | 0 | 0 |
8 | CASH_OUT | 84,353.52 | C215723234 | 576 | 0 | C58642425 | 237,132.04 | 311,573.72 | 0 | 0 |
8 | PAYMENT | 10,324.03 | C2001755150 | 107,691 | 97,366.97 | M468309489 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 28,603.49 | C1061612404 | 15,027 | 0 | C715907650 | 89,771.41 | 337,406.18 | 0 | 0 |
8 | CASH_OUT | 232,756.7 | C1848372418 | 50,357 | 0 | C2020152163 | 0 | 261,635.68 | 0 | 0 |
8 | CASH_OUT | 477,808.24 | C468610341 | 0 | 0 | C2137848242 | 1,230,198.39 | 3,939,899.41 | 0 | 0 |
8 | PAYMENT | 5,869.75 | C1325229556 | 62,997 | 57,127.25 | M1189620244 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,911.67 | C1997833207 | 7,232 | 0 | M528174965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,511.12 | C982272939 | 202,320.11 | 195,808.99 | M1035169380 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,404.72 | C1852528926 | 195,808.99 | 163,404.28 | M724476737 | 0 | 0 | 0 | 0 |
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