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 | 4,722.65 | C903056725 | 50,396 | 45,673.35 | M758447837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,895.56 | C251318085 | 20,997 | 7,101.44 | M1307859584 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,028.48 | C1684332366 | 96,090.73 | 90,062.25 | M1848383241 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,149.93 | C913603950 | 90,062.25 | 84,912.32 | M1497043322 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,286.04 | C459750332 | 84,912.32 | 68,626.28 | M368964486 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,112.52 | C7824218 | 68,626.28 | 42,513.77 | M29758191 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,488.74 | C593392560 | 42,513.77 | 35,025.03 | M1506137502 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,070.41 | C1645416527 | 35,025.03 | 31,954.62 | M1400055688 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,882.92 | C56630693 | 31,954.62 | 26,071.7 | M1962819954 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 39,201.98 | C244692682 | 26,071.7 | 0 | M1141936119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,740.54 | C1193164773 | 0 | 0 | M1097663397 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,753.83 | C1651363492 | 0 | 0 | M583178793 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 90,382.76 | C336951427 | 10,203 | 0 | C1359634401 | 0 | 90,382.76 | 0 | 0 |
8 | CASH_IN | 240,246.56 | C1028403599 | 18,019 | 258,265.56 | C1289906124 | 8,492.39 | 0 | 0 | 0 |
8 | TRANSFER | 218,065.68 | C827904108 | 11,016 | 0 | C1494727044 | 4,589,743.5 | 4,807,809.17 | 0 | 0 |
8 | CASH_OUT | 72,694.97 | C134023100 | 0 | 0 | C207258326 | 274,988.74 | 554,667.75 | 0 | 0 |
8 | CASH_OUT | 617,230.51 | C940816032 | 0 | 0 | C1320217924 | 1,321,973.7 | 2,988,080.45 | 0 | 0 |
8 | PAYMENT | 244.53 | C1678719076 | 202,888 | 202,643.47 | M329469753 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 184,372.65 | C2089581078 | 12,197 | 0 | C1883840933 | 25,145,899.97 | 25,330,272.63 | 0 | 0 |
8 | PAYMENT | 5,862.19 | C1502569873 | 63,917 | 58,054.81 | M1155443420 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 448,607.94 | C1301151737 | 518,587 | 69,979.06 | C830615916 | 0 | 354,477.8 | 0 | 0 |
8 | PAYMENT | 22,223.69 | C1389260948 | 0 | 0 | M1892623537 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,302.38 | C1106700350 | 0 | 0 | M1663481294 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,152.46 | C1120740334 | 30,576 | 23,423.54 | M1261338026 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 362,340.89 | C1039125481 | 23,423.54 | 0 | C1629911510 | 1,286,410.36 | 1,925,872.77 | 0 | 0 |
8 | CASH_OUT | 225,360.15 | C1798410591 | 31,652 | 0 | C624539461 | 47,875.22 | 592,819.21 | 0 | 0 |
8 | PAYMENT | 9,632.14 | C1078463876 | 69,880.7 | 60,248.56 | M2016668426 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,206.82 | C994101094 | 60,248.56 | 54,041.74 | M1553732152 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 238,069.45 | C1555566594 | 21,031 | 0 | C386312539 | 4,166,343.94 | 4,173,293.65 | 0 | 0 |
8 | TRANSFER | 1,250,225.15 | C1001704228 | 104,189 | 0 | C1535481925 | 0 | 750,689.59 | 0 | 0 |
8 | PAYMENT | 10,615.04 | C116539587 | 11,260 | 644.96 | M977510391 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,883.28 | C652718269 | 289,923.14 | 287,039.86 | M999797422 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,440.73 | C804718919 | 287,039.86 | 271,599.14 | M166565737 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 381,425.17 | C311737521 | 190,619 | 0 | C1873099533 | 0 | 325,797.67 | 0 | 0 |
8 | TRANSFER | 739,036.42 | C345009807 | 153,677.97 | 0 | C51626955 | 0 | 1,129,092.65 | 0 | 0 |
8 | PAYMENT | 3,729.29 | C62582891 | 0 | 0 | M1711897002 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,984.69 | C1364140270 | 0 | 0 | M1186777182 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,409.98 | C307315018 | 0 | 0 | M1060679299 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 34,406.9 | C400073178 | 51,148 | 16,741.1 | C1320217924 | 1,939,204.21 | 2,988,080.45 | 0 | 0 |
8 | CASH_IN | 141,934.83 | C923166023 | 204,870 | 346,804.83 | C1598412763 | 137,616.97 | 0 | 0 | 0 |
8 | CASH_OUT | 121,343.59 | C801450492 | 217,892.76 | 96,549.18 | C314337396 | 0 | 121,343.59 | 0 | 0 |
8 | CASH_OUT | 299,875.99 | C1442039345 | 96,549.18 | 0 | C1419794148 | 4,861,474.1 | 4,871,037.9 | 0 | 0 |
8 | CASH_OUT | 408,282.12 | C133659428 | 0 | 0 | C582320549 | 853,935.25 | 1,382,676.85 | 0 | 0 |
8 | CASH_OUT | 47,967.79 | C64948928 | 0 | 0 | C807247901 | 2,215,476.66 | 2,080,368.86 | 0 | 0 |
8 | CASH_OUT | 167,889.07 | C97733006 | 0 | 0 | C1121453612 | 1,610,158.95 | 1,975,007.49 | 0 | 0 |
8 | CASH_OUT | 121,975.5 | C1314575691 | 0 | 0 | C1355326338 | 530,255.15 | 652,230.65 | 0 | 0 |
8 | CASH_OUT | 167,801.68 | C1925757439 | 0 | 0 | C1778300121 | 2,921,637.65 | 3,089,439.33 | 0 | 0 |
8 | CASH_OUT | 128,155.81 | C163198060 | 53,470.72 | 0 | C1155337528 | 37,262.13 | 165,417.94 | 0 | 0 |
8 | PAYMENT | 5,348.54 | C372933612 | 0 | 0 | M248704237 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 729.2 | C971160457 | 0 | 0 | M1638130061 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,071.33 | C600062902 | 0 | 0 | M979902119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,423.4 | C385533072 | 0 | 0 | M1756094539 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,448 | C1781559139 | 0 | 0 | M274192804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,534.52 | C1346982266 | 0 | 0 | M1733773952 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,883.73 | C250964606 | 0 | 0 | M541133053 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,193.91 | C983125774 | 0 | 0 | M1741095319 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,081.31 | C1120153995 | 0 | 0 | M1793773518 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,712.08 | C452660386 | 0 | 0 | M1164934611 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,144.93 | C650400924 | 0 | 0 | M451701557 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,609.38 | C1487989462 | 0 | 0 | M1712297462 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,163.51 | C1659591967 | 3,774 | 0 | M455550900 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 220,682.66 | C1151244380 | 25,179 | 0 | C2031368275 | 252,442.21 | 473,124.86 | 0 | 0 |
8 | TRANSFER | 745,332.64 | C1587811612 | 1,328,941.92 | 583,609.27 | C256125761 | 475,547.02 | 1,319,878.62 | 0 | 0 |
8 | PAYMENT | 12,001.09 | C1721739378 | 583,609.27 | 571,608.18 | M1151805842 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,566.07 | C1951077666 | 571,608.18 | 557,042.11 | M179954242 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 110,263.92 | C293476191 | 0 | 0 | C481402298 | 8,034,472.99 | 8,144,736.91 | 0 | 0 |
8 | PAYMENT | 4,116.94 | C1818777435 | 0 | 0 | M1084669425 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,943.37 | C88665173 | 642 | 0 | M1693304652 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,179.69 | C1242666501 | 0 | 0 | M1059971971 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,056.74 | C2101709431 | 0 | 0 | M2006512948 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 167,042.43 | C838853756 | 2,594,697.38 | 2,427,654.95 | C840630839 | 0 | 167,042.43 | 0 | 0 |
8 | CASH_OUT | 32,715.42 | C1637759035 | 2,427,654.95 | 2,394,939.52 | C795982694 | 1,414,296.17 | 1,556,254.45 | 0 | 0 |
8 | CASH_OUT | 5,751.19 | C819527757 | 1,304,441.49 | 1,298,690.3 | C390180783 | 542,147.23 | 317,466.87 | 0 | 0 |
8 | PAYMENT | 1,656.46 | C5796407 | 1,298,690.3 | 1,297,033.84 | M1321904708 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,012.35 | C1585781830 | 1,297,033.84 | 1,281,021.49 | M640066739 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,565.62 | C1697424266 | 1,281,021.49 | 1,264,455.87 | M2125442529 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,444.39 | C146733406 | 1,264,455.87 | 1,261,011.48 | M464443334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,466.74 | C454952906 | 498,192 | 490,725.26 | M408773101 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,753.46 | C1733693361 | 323,364 | 320,610.54 | C1009195400 | 93,508.65 | 96,262.11 | 0 | 0 |
8 | CASH_OUT | 94,817.61 | C179037306 | 53,008 | 0 | C2044792756 | 2,243.01 | 97,060.62 | 0 | 0 |
8 | PAYMENT | 9,269.64 | C1633718962 | 1,250 | 0 | M306304378 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 1,730.07 | C1161652996 | 18,709 | 16,978.93 | C1820852843 | 405,080.04 | 406,810.11 | 0 | 0 |
8 | CASH_OUT | 62,878.03 | C283168749 | 12,103 | 0 | C1738973904 | 462,716.22 | 807,319.04 | 0 | 0 |
8 | CASH_OUT | 77,263.85 | C1978673729 | 0 | 0 | C718262907 | 0 | 77,263.85 | 0 | 0 |
8 | TRANSFER | 1,777,216.66 | C1770441600 | 0 | 0 | C1040847151 | 6,492,500.41 | 7,984,433.54 | 0 | 0 |
8 | TRANSFER | 2,757,923.53 | C1204680959 | 0 | 0 | C885951223 | 5,125,006.92 | 7,882,930.45 | 0 | 0 |
8 | CASH_IN | 154,059.64 | C1371854924 | 173 | 154,232.64 | C1331026587 | 0 | 680,556.92 | 0 | 0 |
8 | PAYMENT | 814.19 | C630346263 | 154,232.64 | 153,418.45 | M2056738798 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,766.53 | C1379226179 | 153,418.45 | 141,651.92 | M625276657 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,050.78 | C309398180 | 141,651.92 | 131,601.15 | M1385764643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,328.7 | C709292153 | 30,718 | 22,389.3 | M674724030 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 174,949.11 | C839476022 | 130,293.15 | 0 | C1917025677 | 63,551.31 | 238,500.41 | 0 | 0 |
8 | PAYMENT | 30,885.38 | C682842715 | 0 | 0 | M896246284 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 166,923.14 | C646635159 | 359,749.92 | 192,826.79 | C1554690148 | 0 | 166,923.14 | 0 | 0 |
8 | TRANSFER | 668,102.2 | C1600330147 | 192,826.79 | 0 | C1660095722 | 3,138,580.06 | 3,806,682.25 | 0 | 0 |
8 | TRANSFER | 2,098,681.75 | C1840308630 | 21,226 | 0 | C762570948 | 641,680.33 | 3,572,459.17 | 0 | 0 |
8 | PAYMENT | 18,741.13 | C94590446 | 75,485 | 56,743.87 | M1974291883 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,406.38 | C851766460 | 1,984,051.08 | 1,968,644.7 | M1485969187 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,971.74 | C1199650298 | 1,968,644.7 | 1,955,672.96 | M1482614964 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 67,453.03 | C1298812431 | 15,954 | 0 | C50060430 | 0 | 115,077.73 | 0 | 0 |
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