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 | 7,208.3 | C1993728313 | 338,016.66 | 330,808.36 | M512536745 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,200.63 | C589482487 | 49,920 | 44,719.37 | M181200398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,015.47 | C1397297735 | 3,566 | 0 | M675015039 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,929.81 | C493089022 | 193,453 | 188,523.19 | M1894947274 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 896.89 | C1798465209 | 15,760 | 14,863.11 | M481626801 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 81,520.97 | C508820953 | 41,370 | 122,890.97 | C1606102556 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 875,890.91 | C2055936784 | 278 | 0 | C675203915 | 4,522,236.63 | 5,398,127.54 | 0 | 0 |
8 | PAYMENT | 2,184 | C41205078 | 201,471 | 199,287 | M916508459 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,585.88 | C924602643 | 822 | 0 | M359501691 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 315.02 | C852758157 | 60,195 | 59,879.98 | M45962859 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 81,058.71 | C1467747302 | 30,609 | 0 | C2007792854 | 173,823.31 | 539,670.33 | 0 | 0 |
8 | PAYMENT | 13,257.46 | C781402149 | 10,080 | 0 | M1008833308 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,118.69 | C1422361853 | 84,718.49 | 82,599.8 | M1666422456 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,130,467.51 | C1475702943 | 82,599.8 | 0 | C1907159141 | 1,317,638.57 | 2,541,785.35 | 0 | 0 |
8 | PAYMENT | 17,493.26 | C1744609294 | 174,040.98 | 156,547.72 | M259268704 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,699.24 | C1894617440 | 156,547.72 | 145,848.48 | M216032874 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,828.42 | C245254952 | 145,848.48 | 139,020.05 | M541527483 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,009.68 | C1010695746 | 21,207 | 18,197.32 | M870390937 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,203.05 | C1331353286 | 718 | 0 | M1466441795 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,983.65 | C74713858 | 21,161 | 15,177.35 | M1061866177 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,282.03 | C641718024 | 20,032 | 13,749.97 | M809730484 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 63,241.9 | C340504741 | 2,136,503.58 | 2,199,745.47 | C1664330755 | 136,547.07 | 80,919.02 | 0 | 0 |
8 | PAYMENT | 9,598.46 | C2109631535 | 2,199,745.47 | 2,190,147.01 | M635527943 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,243,206.07 | C159582254 | 20,821 | 0 | C267527788 | 0 | 1,258,016.42 | 0 | 0 |
8 | PAYMENT | 9,241.53 | C1074028323 | 14,515 | 5,273.47 | M1322621976 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,513.65 | C1610758046 | 21,150.96 | 17,637.31 | M1909555656 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 511.46 | C323892630 | 17,637.31 | 17,125.85 | M1905876667 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,501.63 | C5650897 | 106,881.25 | 99,379.62 | M2104768466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,680.73 | C536108911 | 99,379.62 | 71,698.9 | M614708908 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 942.31 | C353016664 | 54,648 | 53,705.69 | M1226634380 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,148,537.38 | C1957610983 | 13,288 | 0 | C2027640578 | 197,442 | 2,345,979.38 | 0 | 0 |
8 | PAYMENT | 9,978.57 | C1300302600 | 20,613 | 10,634.43 | M202410427 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,784 | C579249185 | 71,269 | 68,485 | M537255019 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 393,768.3 | C1704544808 | 16,735 | 0 | C311901651 | 0 | 393,768.3 | 0 | 0 |
8 | PAYMENT | 9,207.48 | C1833716337 | 5,068 | 0 | M2063359061 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,873.4 | C1947476453 | 151,850 | 149,976.6 | M1534328133 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 295,650.67 | C1424173976 | 7,574 | 0 | C861958315 | 399,258.72 | 531,628.29 | 0 | 0 |
8 | CASH_IN | 31,715.44 | C1290132389 | 61,908.51 | 93,623.95 | C1614388499 | 30,171.87 | 0 | 0 | 0 |
8 | PAYMENT | 24,342.3 | C430690517 | 93,623.95 | 69,281.64 | M1576439664 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 258,662.6 | C277139645 | 30,511 | 0 | C804475266 | 1,835,594.85 | 2,247,459.18 | 0 | 0 |
8 | CASH_OUT | 102,007.63 | C1918765563 | 33,004.58 | 0 | C1516565803 | 0 | 884,079.08 | 0 | 0 |
8 | PAYMENT | 36,338.1 | C901009949 | 0 | 0 | M1557186260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,215.88 | C1785197771 | 0 | 0 | M1760831917 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,644.47 | C2143795732 | 0 | 0 | M637220190 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,884.35 | C1894730886 | 0 | 0 | M966769271 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,213.79 | C2076876874 | 0 | 0 | M132590504 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,926.81 | C224840878 | 0 | 0 | M1231983479 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,058.81 | C1728623328 | 0 | 0 | M1493987266 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,734.37 | C1656015857 | 0 | 0 | M1610357243 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,660.1 | C2101423958 | 0 | 0 | M1200176451 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 18,096.3 | C61250816 | 10,716 | 28,812.3 | C705265015 | 73,942.2 | 55,845.9 | 0 | 0 |
8 | CASH_OUT | 69,572.53 | C1017806670 | 257 | 0 | C1766973538 | 0 | 65,441.59 | 0 | 0 |
8 | CASH_OUT | 152,975.96 | C1214630930 | 6,142 | 0 | C671848738 | 180,678.19 | 445,251.27 | 0 | 0 |
8 | CASH_OUT | 58,662.02 | C1174963064 | 8,863 | 0 | C1747948034 | 218,212.06 | 276,874.08 | 0 | 0 |
8 | PAYMENT | 7,245.94 | C1911642148 | 41,084 | 33,838.06 | M508434779 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 119.59 | C2016232412 | 11,013 | 10,893.41 | M2050759906 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,547.54 | C24599545 | 1,768,565.03 | 1,766,017.49 | M1872567885 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,223.71 | C2109506497 | 1,766,017.49 | 1,755,793.78 | M1744657304 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,022.13 | C1559133197 | 1,755,793.78 | 1,741,771.65 | M1527148203 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 32,207.2 | C1111317633 | 38,546 | 6,338.8 | C1066166621 | 2,460.65 | 938,357.62 | 0 | 0 |
8 | CASH_IN | 45,193.41 | C1326575301 | 312 | 45,505.41 | C1258899140 | 99,191 | 0 | 0 | 0 |
8 | TRANSFER | 1,397,530.26 | C1613823294 | 45,505.41 | 0 | C1335946878 | 1,616,048.41 | 3,529,395.92 | 0 | 0 |
8 | PAYMENT | 1,592.99 | C145470629 | 78,850 | 77,257.01 | M551168101 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 254,241.75 | C1618840957 | 104,994 | 0 | C644345897 | 546,750.43 | 800,992.18 | 0 | 0 |
8 | CASH_OUT | 122,654.15 | C121849153 | 6,044 | 0 | C1014923261 | 1,215,092.13 | 1,434,633.69 | 0 | 0 |
8 | CASH_IN | 68,589.73 | C1385748368 | 1,412,919.78 | 1,481,509.51 | C1135523296 | 4,770.58 | 0 | 0 | 0 |
8 | PAYMENT | 31,986.37 | C602952870 | 1,481,509.51 | 1,449,523.14 | M803873728 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,696.44 | C849216049 | 1,449,523.14 | 1,431,826.7 | M648968101 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,866,308.05 | C123355826 | 11,579 | 0 | C268402121 | 117,743.03 | 1,955,672.96 | 0 | 0 |
8 | PAYMENT | 7,595.01 | C2043708858 | 30,347 | 22,751.99 | M1000185659 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,743,258.66 | C1859900594 | 4,497 | 0 | C1286736411 | 124,665.47 | 0 | 0 | 0 |
8 | CASH_OUT | 230,057.56 | C1002521609 | 383,648 | 153,590.44 | C1592415783 | 73,147.02 | 303,204.57 | 0 | 0 |
8 | PAYMENT | 5,481.47 | C1178725278 | 587 | 0 | M301121578 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 538,324.82 | C557639906 | 58,988 | 0 | C2018975718 | 89,319.33 | 404,128 | 0 | 0 |
8 | PAYMENT | 5,230.75 | C283902400 | 2,771.49 | 0 | M1505232216 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 263,842.52 | C1582067157 | 0 | 0 | C1481851679 | 1,421,489.09 | 1,379,576.69 | 0 | 0 |
8 | CASH_OUT | 119,898.51 | C418505990 | 0 | 0 | C1235151206 | 329,335.15 | 449,233.66 | 0 | 0 |
8 | CASH_OUT | 40,359.18 | C1751324121 | 0 | 0 | C345691183 | 51,491 | 0 | 0 | 0 |
8 | CASH_OUT | 605,333.31 | C1902665544 | 0 | 0 | C1899073220 | 6,761,477.79 | 7,366,811.1 | 0 | 0 |
8 | CASH_OUT | 118,377.73 | C1282913909 | 0 | 0 | C1227603646 | 549,997.27 | 332,709.92 | 0 | 0 |
8 | CASH_OUT | 171,141.62 | C1538896680 | 0 | 0 | C1060563153 | 673,719.94 | 844,861.56 | 0 | 0 |
8 | CASH_OUT | 192,242.6 | C730114139 | 0 | 0 | C1888439681 | 1,627,125.7 | 3,476,255.29 | 0 | 0 |
8 | CASH_OUT | 65,819.81 | C405090428 | 0 | 0 | C1930851375 | 2,460,106.17 | 2,422,222.36 | 0 | 0 |
8 | CASH_OUT | 232,035.01 | C1762720019 | 0 | 0 | C815121481 | 1,511,389.33 | 1,379,703.29 | 0 | 0 |
8 | CASH_OUT | 59,218.22 | C2141595626 | 0 | 0 | C2081595126 | 72,420.7 | 131,638.92 | 0 | 0 |
8 | CASH_OUT | 397,246.8 | C1911459381 | 0 | 0 | C65197494 | 676,474 | 732,054.05 | 0 | 0 |
8 | CASH_OUT | 165,120.71 | C1090123428 | 0 | 0 | C1428469551 | 210,538.44 | 375,659.14 | 0 | 0 |
8 | CASH_OUT | 188,291.44 | C785340361 | 0 | 0 | C1937962514 | 802,129.26 | 1,581,311.49 | 0 | 0 |
8 | CASH_OUT | 110,779.05 | C1620622477 | 0 | 0 | C372017580 | 3,846,641.65 | 4,122,268.38 | 0 | 0 |
8 | CASH_OUT | 255,477.34 | C1694636429 | 0 | 0 | C997608398 | 798,443.99 | 1,291,418.68 | 0 | 0 |
8 | CASH_OUT | 181,730.24 | C1782685535 | 0 | 0 | C405881980 | 2,896,779.55 | 3,078,509.79 | 0 | 0 |
8 | CASH_OUT | 78,635.42 | C1046801601 | 0 | 0 | C766681183 | 17,277,864.84 | 17,356,500.26 | 0 | 0 |
8 | CASH_OUT | 7,270.37 | C457003860 | 0 | 0 | C219416103 | 1,523,685.68 | 1,530,956.05 | 0 | 0 |
8 | CASH_OUT | 113,043.31 | C1845952463 | 0 | 0 | C483817115 | 10,085,462.79 | 10,014,348.15 | 0 | 0 |
8 | CASH_OUT | 89,346.62 | C140193335 | 0 | 0 | C1326121635 | 112,673.41 | 202,020.02 | 0 | 0 |
8 | CASH_OUT | 138,651.85 | C297851161 | 0 | 0 | C1034382650 | 142,758.39 | 281,410.24 | 0 | 0 |
8 | CASH_OUT | 61,553.92 | C1612091270 | 0 | 0 | C8733802 | 242,151.6 | 303,705.52 | 0 | 0 |
8 | CASH_OUT | 64,465.34 | C968359116 | 0 | 0 | C142538462 | 70,902.66 | 135,368 | 0 | 0 |
8 | CASH_OUT | 80,521.47 | C1758218075 | 0 | 0 | C736236438 | 89,571.91 | 13,984.22 | 0 | 0 |
8 | CASH_OUT | 230,068.2 | C2144555850 | 0 | 0 | C317071334 | 323,911.69 | 553,979.89 | 0 | 0 |
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