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 | 9,082.15 | C687047004 | 95,565 | 86,482.85 | C76005115 | 0 | 9,082.15 | 0 | 0 |
8 | PAYMENT | 7,858.58 | C1673894629 | 100,639 | 92,780.42 | M660150298 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 94,359.53 | C657842258 | 15,772 | 110,131.53 | C1233191588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,071.88 | C335047817 | 30,253 | 25,181.12 | M1554374305 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,809.49 | C869504231 | 25,181.12 | 0 | M1005376959 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,890.04 | C1797286511 | 21,425 | 14,534.96 | M428007804 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 410,539.19 | C911813127 | 249,154 | 0 | C103357744 | 146,889.77 | 381,487.88 | 0 | 0 |
8 | PAYMENT | 5,746.24 | C1799700574 | 205,099 | 199,352.76 | M56503371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,859.76 | C223978589 | 199,352.76 | 188,493 | M1924116195 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,686.62 | C866735960 | 188,493 | 168,806.38 | M1097275666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,030.67 | C22820399 | 4,893 | 0 | M244009041 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,577,066.66 | C2011290959 | 19,961 | 0 | C2041281014 | 0 | 1,577,066.66 | 0 | 0 |
8 | CASH_OUT | 51,537.72 | C246932776 | 39,790 | 0 | C407660388 | 1,933 | 0 | 0 | 0 |
8 | CASH_OUT | 418,325.73 | C1849313183 | 0 | 0 | C1793325972 | 6,005,030.47 | 6,311,356.92 | 0 | 0 |
8 | CASH_OUT | 16,847.97 | C975651785 | 0 | 0 | C1058634310 | 2,639,428.1 | 3,071,176.4 | 0 | 0 |
8 | TRANSFER | 176,525.35 | C1138096743 | 21,508 | 0 | C1503560125 | 12,276.88 | 188,802.23 | 0 | 0 |
8 | CASH_OUT | 65,854.43 | C1929038224 | 61,269.28 | 0 | C680034596 | 0 | 65,854.43 | 0 | 0 |
8 | PAYMENT | 34,867.52 | C1312845551 | 0 | 0 | M1324963301 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,334,725.54 | C571705503 | 37,720.98 | 0 | C1192937442 | 65,857.77 | 1,093,089.7 | 0 | 0 |
8 | PAYMENT | 2,393.24 | C109146884 | 0 | 0 | M1274761773 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 534,355.36 | C1336504522 | 27,756.08 | 0 | C1263845074 | 138,750.38 | 2,486,396.91 | 0 | 0 |
8 | PAYMENT | 23,639.95 | C1900043984 | 0 | 0 | M2085882543 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 397,309.69 | C1840203058 | 209 | 0 | C413177525 | 3,246,907.61 | 3,489,392.77 | 0 | 0 |
8 | PAYMENT | 6,003.47 | C1770276717 | 0 | 0 | M448864851 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 435,842.75 | C1184645846 | 10,694 | 0 | C1531514206 | 0 | 1,343,508.04 | 0 | 0 |
8 | PAYMENT | 2,064.55 | C1359808994 | 11,704 | 9,639.45 | M452559745 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 99,394.04 | C163182903 | 13,858 | 113,252.04 | C1833904548 | 798,075.11 | 698,681.07 | 0 | 0 |
8 | PAYMENT | 14,677.93 | C756514852 | 1,384,900.78 | 1,370,222.86 | M351067773 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,121.38 | C1113563882 | 1,370,222.86 | 1,361,101.48 | M82414551 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,725.51 | C359546318 | 574 | 0 | M1736640040 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,059.64 | C1492431040 | 369,729 | 368,669.36 | M269172538 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,251.72 | C1953493176 | 11,038 | 5,786.28 | M195172955 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,876.65 | C1982712159 | 100,828 | 81,951.35 | M1066850895 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 360,910.94 | C888604469 | 23,041 | 0 | C1523536343 | 394,455.36 | 748,485.22 | 0 | 0 |
8 | TRANSFER | 240,275.28 | C790405938 | 12,755 | 0 | C1791017898 | 0 | 240,275.28 | 0 | 0 |
8 | PAYMENT | 6,721.09 | C929296575 | 0 | 0 | M1051594942 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,979.99 | C845965041 | 0 | 0 | M2023966397 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,369.99 | C1349363486 | 30,552 | 17,182.01 | M512255565 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,612.32 | C1325580419 | 0 | 0 | M771158384 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 451,216.54 | C278853255 | 0 | 0 | C956986674 | 1,043,531.63 | 1,494,748.17 | 0 | 0 |
8 | PAYMENT | 20,368.39 | C1308180695 | 19,882 | 0 | M346457907 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,377.36 | C239180198 | 70,811 | 63,433.64 | M1770814503 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 127,944.27 | C1853122105 | 68 | 0 | C1461657245 | 485,678.63 | 1,345,399.26 | 0 | 0 |
8 | PAYMENT | 142.51 | C1313602523 | 11,293 | 11,150.49 | M1288034077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,592.28 | C1176696806 | 75,982 | 71,389.72 | M187303093 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 193,982.47 | C447652648 | 21,695 | 0 | C1910163007 | 0 | 193,982.47 | 0 | 0 |
8 | CASH_OUT | 390,573.89 | C2024927839 | 0 | 0 | C449775363 | 1,423,034.98 | 2,052,695.2 | 0 | 0 |
8 | CASH_OUT | 190,062.95 | C704493416 | 8,064 | 0 | C1208635528 | 0 | 190,062.95 | 0 | 0 |
8 | CASH_OUT | 28,059.29 | C1915294030 | 34,977.85 | 6,918.57 | C1219273867 | 2,894,131.7 | 3,650,961.01 | 0 | 0 |
8 | PAYMENT | 5,255.41 | C493968320 | 6,918.57 | 1,663.16 | M1780838715 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 59,693.55 | C782749152 | 61,092 | 1,398.45 | C1369695156 | 5,793,754.55 | 5,966,884.67 | 0 | 0 |
8 | CASH_OUT | 114,199.32 | C348002843 | 49,697 | 0 | C1069892822 | 0 | 225,657.64 | 0 | 0 |
8 | TRANSFER | 126,402.14 | C59173911 | 12,170 | 0 | C781389962 | 0 | 126,402.14 | 0 | 0 |
8 | CASH_OUT | 127,222.75 | C1114372597 | 0 | 0 | C526035976 | 435,486.29 | 404,380.68 | 0 | 0 |
8 | PAYMENT | 6,891.79 | C1379132565 | 0 | 0 | M918110730 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,617.11 | C49014430 | 0 | 0 | M533861223 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,415.09 | C1376279364 | 18,714 | 6,298.91 | M786295325 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 155,659.55 | C1935615566 | 76,560 | 0 | C689651304 | 42,364.25 | 260,625.86 | 0 | 0 |
8 | CASH_OUT | 113,956.12 | C2082032233 | 269,151.73 | 155,195.61 | C1411134174 | 11,811.03 | 299,613.6 | 0 | 0 |
8 | CASH_OUT | 14,434.99 | C1826352341 | 155,195.61 | 140,760.62 | C1413677222 | 509,153.86 | 523,588.86 | 0 | 0 |
8 | CASH_OUT | 66,154.25 | C764898897 | 140,760.62 | 74,606.37 | C1384149246 | 363,952.97 | 379,333.69 | 0 | 0 |
8 | CASH_OUT | 323,789.56 | C661668091 | 74,606.37 | 0 | C2042633527 | 22,266,685.27 | 22,590,474.83 | 0 | 0 |
8 | CASH_OUT | 134,232.89 | C294390910 | 0 | 0 | C2084129621 | 250,061.79 | 384,294.68 | 0 | 0 |
8 | CASH_IN | 102,144.97 | C579004382 | 575,496 | 677,640.97 | C1852606548 | 114,623.77 | 12,478.8 | 0 | 0 |
8 | PAYMENT | 13,269.27 | C879878201 | 407,070 | 393,800.73 | M295897556 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 77,775.38 | C1623001186 | 69,858 | 147,633.38 | C1563812201 | 29,708 | 0 | 0 | 0 |
8 | PAYMENT | 5,241.99 | C1429516220 | 109,566.1 | 104,324.11 | M1862270219 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,127.73 | C1738253481 | 104,324.11 | 78,196.38 | M1877823008 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 338.22 | C525620526 | 78,196.38 | 77,858.16 | M240313450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,864.04 | C878098405 | 77,858.16 | 56,994.11 | M827290369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,924.93 | C202353955 | 56,994.11 | 38,069.19 | M367491452 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,512.61 | C336530874 | 38,069.19 | 21,556.57 | M1586668353 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,815.99 | C788888325 | 21,556.57 | 10,740.58 | M17292032 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,752.44 | C1829336135 | 10,740.58 | 0 | M642402828 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,253.07 | C571719827 | 0 | 0 | M494129162 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,633.13 | C998126767 | 0 | 0 | M1326453734 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,430.82 | C1933264335 | 0 | 0 | M1883973666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,692.46 | C987410888 | 0 | 0 | M1964644950 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,613.23 | C1546009607 | 0 | 0 | M1963263385 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,158.73 | C448704000 | 0 | 0 | M1070849963 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,661.4 | C1383602770 | 0 | 0 | M252507209 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,260.28 | C1621988614 | 0 | 0 | M1092759615 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,035.23 | C1394215107 | 0 | 0 | M1004277845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,605.46 | C936753037 | 0 | 0 | M1738988160 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,049.92 | C1685686951 | 0 | 0 | M1073504453 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 610.29 | C621789544 | 0 | 0 | M1957457299 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,998.77 | C1546186003 | 0 | 0 | M9327643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,311.41 | C1540477411 | 10,039 | 0 | M1283911679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,742.32 | C1474151177 | 29,959 | 15,216.68 | M629242725 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,976.51 | C1879767295 | 0 | 0 | M185079830 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 44,569.38 | C854870005 | 0 | 0 | M469784733 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,167.91 | C1005229794 | 0 | 0 | M1894379809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,827.32 | C1613941542 | 0 | 0 | M2129175309 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,799.03 | C299526068 | 0 | 0 | M772140119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,379.67 | C1477998922 | 0 | 0 | M1666402703 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,151.84 | C569800086 | 0 | 0 | M546329259 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,989.26 | C1004125658 | 0 | 0 | M1119851551 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,779.58 | C1358365467 | 0 | 0 | M1926235812 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,295.04 | C68244041 | 43,642 | 32,346.96 | M984625592 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,460.12 | C1387725358 | 732,739 | 724,278.88 | M547412986 | 0 | 0 | 0 | 0 |
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