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 | 860,911.05 | C457241866 | 110,339.13 | 0 | C767904468 | 0 | 313,222.72 | 0 | 0 |
8 | TRANSFER | 696,571.67 | C1499671928 | 0 | 0 | C2123455914 | 17,979,799.39 | 20,448,938.33 | 0 | 0 |
8 | PAYMENT | 3,810.2 | C1754458296 | 19,414 | 15,603.8 | M1233282204 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,144.84 | C1442197507 | 3,174 | 0 | M364830504 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,913.18 | C1779835407 | 0 | 0 | M812256597 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,998.86 | C1425556851 | 0 | 0 | M928814939 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 230,689.63 | C1820450277 | 160,477 | 0 | C694632384 | 12,434 | 935,545.82 | 0 | 0 |
8 | PAYMENT | 2,570.04 | C207713669 | 50 | 0 | M438594215 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 382,045.62 | C1234288887 | 21,370 | 0 | C2012495678 | 0 | 218,231.85 | 0 | 0 |
8 | CASH_OUT | 109,790.2 | C731730645 | 770 | 0 | C406477119 | 711,830.2 | 1,879,210.25 | 0 | 0 |
8 | PAYMENT | 3,091.29 | C752338814 | 51,061 | 47,969.71 | M362803473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,730.76 | C1389235501 | 4,597 | 0 | M319092315 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,252.21 | C33177458 | 39,974 | 20,721.79 | M1804026149 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,803.64 | C1224908317 | 55,794 | 49,990.36 | M2097160008 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,920.89 | C760331829 | 45,499 | 42,578.11 | M2081316051 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,197.56 | C555861817 | 26,481 | 0 | C18928637 | 201,715.41 | 31,266.23 | 0 | 0 |
8 | TRANSFER | 309,709.19 | C1554408970 | 249,002 | 0 | C1083962448 | 0 | 183,271.08 | 0 | 0 |
8 | CASH_OUT | 49,389.26 | C2091310013 | 11,594 | 0 | C1730034644 | 1,047 | 50,436.26 | 0 | 0 |
8 | TRANSFER | 1,110,601.55 | C1925244990 | 15,576 | 0 | C2109236648 | 11,663.39 | 1,440,213.37 | 0 | 0 |
8 | PAYMENT | 5,966.52 | C1576530256 | 0 | 0 | M839801554 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,632.86 | C2025788445 | 0 | 0 | M223056428 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 29,359.31 | C1876201380 | 41,484 | 12,124.69 | C1940815076 | 9,333.29 | 38,692.6 | 0 | 0 |
8 | PAYMENT | 9,018.22 | C793546822 | 12,124.69 | 3,106.47 | M793998926 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,648.76 | C2119719802 | 106,046 | 103,397.24 | M893010618 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 27,891.46 | C2126457595 | 11,676 | 39,567.46 | C483287972 | 634,460.88 | 606,569.43 | 0 | 0 |
8 | PAYMENT | 11,470.97 | C1256899172 | 63,659 | 52,188.03 | M1985336264 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,108,300.48 | C295530538 | 52,188.03 | 0 | C1768641212 | 1,237,508.23 | 3,922,199.3 | 0 | 0 |
8 | TRANSFER | 1,159,292.21 | C384985104 | 0 | 0 | C372017580 | 2,687,349.44 | 4,122,268.38 | 0 | 0 |
8 | TRANSFER | 2,919,787.84 | C177693000 | 0 | 0 | C470217116 | 3,901,646.56 | 6,821,434.41 | 0 | 0 |
8 | TRANSFER | 346,790.39 | C1376008257 | 0 | 0 | C1730752455 | 4,996,758.71 | 5,008,592.32 | 0 | 0 |
8 | TRANSFER | 561,630.42 | C685903371 | 0 | 0 | C24404443 | 1,484,210.2 | 2,045,840.62 | 0 | 0 |
8 | TRANSFER | 453,146.92 | C760562159 | 0 | 0 | C2057394816 | 1,121,411.65 | 1,655,161.56 | 0 | 0 |
8 | TRANSFER | 274,532.5 | C477751340 | 0 | 0 | C1889395764 | 15,313,987.63 | 15,766,279.1 | 0 | 0 |
8 | TRANSFER | 399,409.09 | C1875647954 | 0 | 0 | C1303868418 | 8,149,595.3 | 10,007,761.88 | 0 | 0 |
8 | TRANSFER | 1,367,837.58 | C1474745462 | 0 | 0 | C1303868418 | 8,549,004.39 | 10,007,761.88 | 0 | 0 |
8 | TRANSFER | 239,131.13 | C1354476892 | 0 | 0 | C1013700132 | 4,533,235.68 | 4,619,940.36 | 0 | 0 |
8 | TRANSFER | 470,901.39 | C55576559 | 0 | 0 | C556281798 | 2,620,017.11 | 3,058,525.01 | 0 | 0 |
8 | TRANSFER | 556,306.49 | C209561818 | 0 | 0 | C1396755641 | 2,110,115.54 | 2,666,422.03 | 0 | 0 |
8 | TRANSFER | 311,490.59 | C1842972743 | 0 | 0 | C1348373832 | 442,273.35 | 1,072,919.03 | 0 | 0 |
8 | PAYMENT | 8,423.08 | C1610942957 | 119,262 | 110,838.92 | M1676215677 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 44,335.29 | C36915874 | 112,538 | 156,873.29 | C268265185 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 25,409.92 | C596209939 | 20,577 | 45,986.92 | C1373467808 | 704,991.43 | 1,031,613.74 | 0 | 0 |
8 | TRANSFER | 737,675.44 | C1795903214 | 33,116 | 0 | C1232925466 | 12,013.86 | 1,100,798.45 | 0 | 0 |
8 | PAYMENT | 14,470.06 | C1088580639 | 10,772 | 0 | M1486641403 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 832,552.49 | C813021970 | 690 | 0 | C575233839 | 0 | 832,552.49 | 0 | 0 |
8 | PAYMENT | 15,341.56 | C20508620 | 31,717 | 16,375.44 | M1391061344 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,742.21 | C1745365062 | 343,090 | 329,347.79 | M1975034750 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 33,812.5 | C867722378 | 3,653 | 0 | C1337563431 | 100,645.27 | 134,457.77 | 0 | 0 |
8 | PAYMENT | 3,664.32 | C780609908 | 0 | 0 | M132411130 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,596.12 | C938970667 | 0 | 0 | M1201348715 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 868,363.81 | C1354792293 | 42,247 | 0 | C288197656 | 1,554,542.76 | 3,423,141.07 | 0 | 0 |
8 | PAYMENT | 800.93 | C1962367545 | 3,554,737.18 | 3,553,936.26 | M2147095642 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,860.08 | C1635580854 | 3,553,936.26 | 3,532,076.18 | M839158185 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,036.04 | C2087467842 | 14,903 | 0 | M1402710097 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,521.46 | C1438406879 | 130,490.49 | 120,969.02 | M1139005952 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,800.91 | C1581797141 | 120,969.02 | 104,168.11 | M1352646061 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 323,557.69 | C1733455297 | 6,010 | 0 | C471450373 | 107,273 | 184,735.49 | 0 | 0 |
8 | PAYMENT | 9,223.62 | C977049841 | 1,076,584.61 | 1,067,360.98 | M638605380 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 302,876.19 | C198175742 | 1,067,360.98 | 764,484.8 | C2147195354 | 457,933.81 | 790,460.11 | 0 | 0 |
8 | CASH_IN | 91,205.79 | C2139599651 | 13,790 | 104,995.79 | C128870695 | 14,547,884.05 | 14,456,678.26 | 0 | 0 |
8 | PAYMENT | 25,096.45 | C555898674 | 104,995.79 | 79,899.34 | M97843498 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 757,852.12 | C1899000437 | 20,495 | 0 | C1570076320 | 636,869.91 | 1,352,815.49 | 0 | 0 |
8 | PAYMENT | 13,121.53 | C862767579 | 77,244.85 | 64,123.32 | M12882755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,279.04 | C578496472 | 64,123.32 | 48,844.28 | M1344948792 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,954.36 | C90010615 | 48,844.28 | 37,889.93 | M556246676 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,165.45 | C1511587983 | 37,889.93 | 20,724.48 | M1482750590 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,906.93 | C911013966 | 20,724.48 | 3,817.55 | M709098261 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 52,362.31 | C952929194 | 3,817.55 | 0 | M1730164167 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,970.46 | C914309093 | 0 | 0 | M55697772 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,976.22 | C1604103031 | 0 | 0 | M963912526 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,001.01 | C1992012690 | 0 | 0 | M2053990056 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,482.51 | C1074834817 | 0 | 0 | M1491507358 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,087.98 | C1936361267 | 0 | 0 | M1654912976 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,651.26 | C656028320 | 0 | 0 | M1272216757 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,150.16 | C1822435811 | 0 | 0 | M289431248 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,822 | C1731846506 | 0 | 0 | M257956076 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,735.74 | C1650644946 | 0 | 0 | M1908913040 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,860.32 | C1507671667 | 0 | 0 | M1458957020 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,155.84 | C576547735 | 17,462 | 14,306.16 | M1850349439 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 267,895.56 | C1590985315 | 11,237 | 0 | C1540720037 | 1,033,713.3 | 1,159,645.73 | 0 | 0 |
8 | PAYMENT | 5,013.22 | C655237231 | 62,383 | 57,369.78 | M1850144458 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 131,070.93 | C1342825874 | 57,369.78 | 188,440.71 | C1050196275 | 2,766,059.91 | 2,417,555.8 | 0 | 0 |
8 | CASH_IN | 119,707.75 | C708092522 | 188,440.71 | 308,148.46 | C2141994208 | 225,232.42 | 0 | 0 | 0 |
8 | CASH_IN | 246,279.84 | C2087711259 | 308,148.46 | 554,428.3 | C1242586395 | 304,812.42 | 58,532.57 | 0 | 0 |
8 | CASH_IN | 33,010.04 | C633777146 | 554,428.3 | 587,438.34 | C2091209617 | 1,035,446.04 | 1,178,577.89 | 0 | 0 |
8 | CASH_IN | 37,022.46 | C981270437 | 587,438.34 | 624,460.79 | C1148564657 | 252,599.92 | 215,577.47 | 0 | 0 |
8 | CASH_IN | 81,333.55 | C903101810 | 624,460.79 | 705,794.35 | C1554622120 | 3,687,616.61 | 3,488,994.97 | 0 | 0 |
8 | CASH_IN | 274,880.22 | C908652281 | 705,794.35 | 980,674.57 | C566698125 | 2,556,615.49 | 2,281,735.27 | 0 | 0 |
8 | CASH_IN | 197,514.71 | C648088253 | 980,674.57 | 1,178,189.27 | C1725775569 | 1,204,804.11 | 983,990.12 | 0 | 0 |
8 | CASH_IN | 210,813.63 | C2071812123 | 1,178,189.27 | 1,389,002.91 | C748241311 | 3,064,864.34 | 3,447,714.21 | 0 | 0 |
8 | CASH_IN | 141,673.03 | C1876346283 | 1,389,002.91 | 1,530,675.94 | C801412408 | 208,797.62 | 67,124.59 | 0 | 0 |
8 | CASH_IN | 51,407.47 | C519610766 | 1,530,675.94 | 1,582,083.41 | C778559237 | 315,251.38 | 436,880.53 | 0 | 0 |
8 | CASH_IN | 247,493.46 | C807576590 | 1,582,083.41 | 1,829,576.87 | C278407008 | 383,899.32 | 136,405.86 | 0 | 0 |
8 | CASH_IN | 48,719.68 | C554602385 | 1,829,576.87 | 1,878,296.55 | C1321128627 | 270,484.49 | 150,631.9 | 0 | 0 |
8 | CASH_IN | 237,628.94 | C2024598918 | 1,878,296.55 | 2,115,925.49 | C703801921 | 324,640.31 | 87,011.38 | 0 | 0 |
8 | CASH_IN | 395,508.98 | C587450316 | 2,115,925.49 | 2,511,434.47 | C2145961947 | 1,682,664.12 | 1,892,961.13 | 0 | 0 |
8 | CASH_IN | 147,726.3 | C111416694 | 2,511,434.47 | 2,659,160.77 | C1373467808 | 679,581.51 | 1,031,613.74 | 0 | 0 |
8 | CASH_IN | 834,938.19 | C1401122868 | 2,659,160.77 | 3,494,098.96 | C1926673338 | 2,739,230.02 | 2,125,199.85 | 0 | 0 |
8 | CASH_IN | 151,948.56 | C1281128223 | 3,494,098.96 | 3,646,047.52 | C2083117811 | 457,182 | 305,233.44 | 0 | 0 |
8 | CASH_IN | 10,177.34 | C1901917439 | 3,646,047.52 | 3,656,224.87 | C1465813088 | 323,598.7 | 318,574.94 | 0 | 0 |
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