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 | 4,813.36 | C1965747228 | 0 | 0 | M1046337917 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,114.78 | C1528815847 | 0 | 0 | M296608720 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,456.75 | C868595701 | 0 | 0 | M1661142721 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,452.75 | C1203755678 | 0 | 0 | M972161754 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,951.96 | C655781902 | 0 | 0 | M1557679907 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,611.62 | C1695159564 | 0 | 0 | M1288122277 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 405.04 | C1489350707 | 0 | 0 | M1182424415 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,641.98 | C1944949481 | 0 | 0 | M102904118 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,637.36 | C1939033577 | 0 | 0 | M1729590881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,944.9 | C2029181616 | 0 | 0 | M1875832601 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,428.48 | C115022604 | 0 | 0 | M1520685512 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,876.51 | C887793526 | 0 | 0 | M742666453 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 600.47 | C1914260778 | 0 | 0 | M913375024 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,529.96 | C1472216991 | 0 | 0 | M1510960938 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,753.37 | C1657211228 | 0 | 0 | M1409278795 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,382.27 | C93655660 | 0 | 0 | M616717259 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,396.91 | C2123709414 | 0 | 0 | M1390181060 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,048.24 | C2138506369 | 0 | 0 | M1230832807 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,391.22 | C507534433 | 0 | 0 | M804986679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,998.11 | C1760511301 | 0 | 0 | M1236667587 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,884.87 | C1435103936 | 0 | 0 | M578571745 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,612.02 | C816570758 | 0 | 0 | M1233265476 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,411.37 | C1393022790 | 0 | 0 | M332696450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,538 | C2082271151 | 0 | 0 | M610036587 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,163.14 | C1233925441 | 0 | 0 | M2117283689 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 261.24 | C1699337879 | 0 | 0 | M579464806 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 202.46 | C176677195 | 0 | 0 | M1831395093 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,208.22 | C1191067977 | 0 | 0 | M736718126 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,171.76 | C517033121 | 0 | 0 | M892004377 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,523.16 | C23729148 | 0 | 0 | M1628085986 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,056.93 | C1965711910 | 0 | 0 | M388118202 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 714.87 | C1174807121 | 0 | 0 | M1942903293 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,426.22 | C1431518960 | 0 | 0 | M1396856070 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,548.83 | C606200213 | 0 | 0 | M622941533 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,476.16 | C1774799799 | 0 | 0 | M677562861 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 84,572.21 | C56928317 | 1,545,631.58 | 1,461,059.36 | C1590550415 | 21,854,515.19 | 21,939,087.4 | 0 | 0 |
8 | PAYMENT | 2,401.11 | C750821041 | 1,461,059.36 | 1,458,658.26 | M259521645 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 375,820.11 | C828666319 | 341,974 | 0 | C1802632685 | 840,999.44 | 2,290,132.87 | 0 | 0 |
8 | CASH_OUT | 41,482.81 | C392630942 | 1,146 | 0 | C26334874 | 1,647,375.48 | 2,068,039.37 | 0 | 0 |
8 | PAYMENT | 7,801.89 | C1064973269 | 0 | 0 | M257832131 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,985.59 | C497469166 | 3,090,918.5 | 3,077,932.91 | M846906406 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,407.9 | C1550888231 | 3,077,932.91 | 3,058,525.01 | M586576454 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,174.63 | C164385088 | 11,232 | 0 | C755196725 | 0 | 18,174.63 | 0 | 0 |
8 | CASH_OUT | 233,756.17 | C1844703147 | 10,952 | 0 | C1657769946 | 1,633,153.83 | 1,521,417.19 | 0 | 0 |
8 | PAYMENT | 3,487.93 | C875789991 | 0 | 0 | M633757221 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,026.78 | C1315659148 | 14,852 | 11,825.22 | M1016556893 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 100,617.02 | C335473198 | 165,872 | 266,489.02 | C1850508675 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,000.39 | C73316610 | 24,691.97 | 21,691.58 | M281871160 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,238.87 | C397900281 | 21,691.58 | 13,452.72 | M1937530555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,037.07 | C35356543 | 13,452.72 | 0 | M2058840263 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,992.18 | C1457762009 | 10,719 | 0 | M1199287096 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,584.77 | C507692079 | 24,726 | 16,141.23 | M1601336944 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 319,840.26 | C346852897 | 118,587 | 438,427.26 | C1333404258 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 129,881.1 | C236242407 | 48,826 | 0 | C1813913953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,281.41 | C117377974 | 355,085 | 347,803.59 | M1257389295 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,566.58 | C979336726 | 0 | 0 | M307015495 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,486,178.89 | C1813029891 | 0 | 0 | C1728766751 | 4,060,845.2 | 6,385,532.2 | 0 | 0 |
8 | TRANSFER | 11,491.28 | C928970794 | 371,883.57 | 360,392.29 | C1352463225 | 99,449.44 | 0 | 0 | 0 |
8 | PAYMENT | 14,444.77 | C1991286553 | 360,392.29 | 345,947.52 | M24195103 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 51,144.79 | C1755884686 | 311 | 0 | C1146577120 | 160,835.14 | 211,979.93 | 0 | 0 |
8 | CASH_OUT | 266,274.37 | C687314457 | 72,240 | 0 | C798696622 | 0 | 162,365.14 | 0 | 0 |
8 | PAYMENT | 711.82 | C1515035721 | 55,949.52 | 55,237.69 | M1387572951 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 249,481.82 | C2136323283 | 55,237.69 | 0 | C928023753 | 783,597.8 | 636,296.03 | 0 | 0 |
8 | CASH_OUT | 41,143.79 | C1795596926 | 0 | 0 | C2029885969 | 260,095.98 | 129,956.74 | 0 | 0 |
8 | CASH_OUT | 71,006.6 | C1570755715 | 51,744 | 0 | C2094708332 | 5,883 | 0 | 0 | 0 |
8 | CASH_IN | 313,784.89 | C715787249 | 32,573 | 346,357.89 | C1022023283 | 0 | 145,425.45 | 0 | 0 |
8 | CASH_IN | 108,405.17 | C2022424923 | 31,435 | 139,840.17 | C606633566 | 76,473.57 | 0 | 0 | 0 |
8 | CASH_OUT | 109,162.21 | C650152294 | 50,044 | 0 | C1286084959 | 11,628,322.92 | 12,959,765 | 0 | 0 |
8 | PAYMENT | 22,914.56 | C89684721 | 0 | 0 | M2136415272 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 766,006.13 | C1508936576 | 4,111,650.2 | 3,345,644.07 | C1920084587 | 0 | 1,177,138.65 | 0 | 0 |
8 | PAYMENT | 25,113.52 | C2069475937 | 3,345,644.07 | 3,320,530.55 | M1032896521 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 111,669.64 | C2061577679 | 370 | 0 | C1282788025 | 112,146.25 | 60,540.99 | 0 | 0 |
8 | PAYMENT | 10,366.79 | C663754136 | 10,114 | 0 | M300704177 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,902.47 | C717712141 | 19,908 | 16,005.53 | M1505473743 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 261,792.45 | C2116044469 | 60,001 | 0 | C1575652338 | 0 | 451,573.22 | 0 | 0 |
8 | CASH_OUT | 226,480.7 | C204685609 | 5,026 | 0 | C1160440440 | 0 | 226,480.7 | 0 | 0 |
8 | CASH_IN | 45,066.94 | C498977953 | 51,146 | 96,212.94 | C2029406675 | 1,455,687.96 | 1,353,160.49 | 0 | 0 |
8 | CASH_IN | 439,694.26 | C430181909 | 2,931 | 442,625.26 | C1357984916 | 1,387,626.09 | 1,185,616.33 | 0 | 0 |
8 | PAYMENT | 3,454.19 | C1707992698 | 99,569 | 96,114.81 | M1944177123 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 124,729.35 | C4901882 | 8,046.66 | 132,776.02 | C2077390578 | 2,519 | 0 | 0 | 0 |
8 | PAYMENT | 22,314.88 | C958900544 | 132,776.02 | 110,461.13 | M861103656 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,150.51 | C1308626800 | 110,461.13 | 105,310.62 | M415434833 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,825.69 | C480960416 | 87,235 | 75,409.31 | M887130171 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 40,814.42 | C2060806744 | 59,500 | 18,685.58 | C1395314941 | 128 | 40,942.42 | 0 | 0 |
8 | CASH_OUT | 130,866.06 | C2060743891 | 21,672 | 0 | C534523205 | 0 | 130,866.06 | 0 | 0 |
8 | PAYMENT | 12,918.98 | C810152950 | 5,276 | 0 | M5772436 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 227,502.52 | C1368275309 | 0 | 0 | C1398530689 | 1,526,691.83 | 1,367,406 | 0 | 0 |
8 | PAYMENT | 2,599.26 | C136686947 | 6,243 | 3,643.74 | M1997285842 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 310,392.7 | C925921043 | 245,682 | 0 | C586273406 | 0 | 310,392.7 | 0 | 0 |
8 | CASH_OUT | 434,775.78 | C391474633 | 13,913 | 0 | C1258899140 | 53,997.59 | 0 | 0 | 0 |
8 | PAYMENT | 4,732.94 | C851346677 | 40,030 | 35,297.06 | M619346377 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,329,152.78 | C278315696 | 7,146 | 0 | C595383525 | 10,122 | 1,032,700.7 | 0 | 0 |
8 | PAYMENT | 738.34 | C747757134 | 342 | 0 | M1791913477 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,132,559.98 | C496854692 | 100,309 | 0 | C1298147262 | 207,802.63 | 1,144,238.97 | 0 | 0 |
8 | PAYMENT | 10,618.12 | C1001960677 | 23,659 | 13,040.88 | M427392626 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 254,634.36 | C6198558 | 19,929 | 0 | C1313534832 | 4,351,356.6 | 4,605,990.97 | 0 | 0 |
8 | PAYMENT | 3,595.74 | C1988131831 | 5,003 | 1,407.26 | M140637790 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 38,605.1 | C1522107342 | 1,407.26 | 0 | M784010210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,937.62 | C1536266753 | 0 | 0 | M1556433963 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 211,371.84 | C1249117070 | 12,943 | 224,314.84 | C1663686815 | 0 | 0 | 0 | 0 |
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