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 | CASH_OUT | 36,433.3 | C91989438 | 10,019 | 0 | C2094708332 | 76,889.6 | 0 | 0 | 0 |
8 | CASH_OUT | 109,466.82 | C1555063271 | 21,133 | 0 | C1246471431 | 0 | 109,466.82 | 0 | 0 |
8 | CASH_OUT | 104,674.85 | C581484909 | 1,750 | 0 | C922062853 | 21,642 | 163,934.23 | 0 | 0 |
8 | PAYMENT | 9,497.07 | C1842488432 | 0 | 0 | M895236641 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 158,184.1 | C1790761524 | 18,468 | 0 | C893548422 | 10,910.63 | 169,094.74 | 0 | 0 |
8 | TRANSFER | 653,333.89 | C242998695 | 29,863 | 0 | C1859965144 | 345,021.12 | 998,355.01 | 0 | 0 |
8 | CASH_OUT | 180,142.44 | C1928759740 | 5,116 | 0 | C1729984625 | 0 | 180,142.44 | 0 | 0 |
8 | PAYMENT | 8,738.38 | C649017585 | 40,176 | 31,437.62 | M709770090 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 87,627.38 | C2047364449 | 118 | 87,745.38 | C1216745400 | 40,777.4 | 0 | 0 | 0 |
8 | CASH_IN | 71,049 | C1014333685 | 156,797 | 227,846 | C296121376 | 227,809.79 | 156,760.78 | 0 | 0 |
8 | CASH_IN | 256,618.13 | C1673682746 | 47,124 | 303,742.13 | C837588739 | 1,431,826.7 | 1,089,378.13 | 0 | 0 |
8 | CASH_IN | 91,088.01 | C940358979 | 52,012 | 143,100.01 | C460989529 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 214,308.48 | C14126182 | 55,642 | 0 | C1688894003 | 6,047.86 | 172,477.63 | 0 | 0 |
8 | CASH_OUT | 101,777.93 | C271963809 | 19,852 | 0 | C155439298 | 148,142.68 | 119,022.01 | 0 | 0 |
8 | PAYMENT | 22,544.22 | C1644130322 | 0 | 0 | M1019494347 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,959,224.32 | C13377673 | 283,941.83 | 0 | C382329720 | 2,035.45 | 1,961,259.77 | 0 | 0 |
8 | PAYMENT | 13,586.96 | C1047690991 | 0 | 0 | M613934803 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,089.82 | C959492077 | 65,939 | 64,849.18 | M1486424106 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,404.91 | C1974567120 | 54,213 | 52,808.09 | M1846231499 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,704.1 | C1392038944 | 157,450 | 149,745.9 | M1118854669 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,564.98 | C998175115 | 1,226 | 0 | C1645373790 | 0 | 180,564.98 | 0 | 0 |
8 | TRANSFER | 890,354.06 | C265288246 | 19,670 | 0 | C216084411 | 195,078.43 | 857,333.79 | 0 | 0 |
8 | PAYMENT | 1,701.07 | C453146171 | 471 | 0 | M1526862688 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,174.55 | C398218018 | 1,071 | 0 | M1741821353 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,096.34 | C1877546182 | 23,807 | 18,710.66 | M616272712 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,770.6 | C1374413246 | 1,638,566.78 | 1,629,796.18 | M652466551 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 584,480.9 | C25929289 | 1,629,796.18 | 1,045,315.28 | C1871196571 | 773,127.39 | 916,711.74 | 0 | 0 |
8 | CASH_OUT | 234,781.06 | C2043823331 | 40,209 | 0 | C1217639236 | 3,646.3 | 228,728.22 | 0 | 0 |
8 | CASH_IN | 55,237.34 | C2008722550 | 2,227 | 57,464.34 | C1872504619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,164.31 | C1328212887 | 140 | 0 | M323986901 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 145,190.81 | C2026966531 | 96,340 | 241,530.81 | C37979906 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 76,547.52 | C1521140851 | 21,114 | 0 | C168903628 | 5,118.39 | 81,665.9 | 0 | 0 |
8 | PAYMENT | 2,965.98 | C1111816930 | 10,455 | 7,489.02 | M743153266 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,194.45 | C1545219310 | 49,502 | 41,307.55 | M1344266818 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,308.83 | C904499529 | 197 | 0 | M1159799176 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 177,426.05 | C1213270174 | 2,417 | 179,843.05 | C594040210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,549.04 | C1744043556 | 128,515.67 | 117,966.63 | M518608970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 39,176.77 | C1384646526 | 117,966.63 | 78,789.86 | M308146249 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 626.16 | C1780952824 | 78,789.86 | 78,163.7 | M1054343422 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,217.29 | C754537388 | 78,163.7 | 68,946.41 | M1373319618 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,380.79 | C47748591 | 68,946.41 | 67,565.61 | M2088348346 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,069.1 | C452715178 | 67,565.61 | 59,496.51 | M312907030 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,016.62 | C1419185472 | 59,496.51 | 53,479.89 | M1703563538 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,529.66 | C547422651 | 53,479.89 | 43,950.23 | M109657756 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,266.92 | C1788403200 | 43,950.23 | 18,683.31 | M1571623040 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,544.78 | C1974038103 | 18,683.31 | 0 | M974902176 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,884.23 | C383738429 | 1,126,597.81 | 1,121,713.58 | M600000886 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 52,709.43 | C497438863 | 1,121,713.58 | 1,069,004.15 | C757003004 | 155,352.3 | 0 | 0 | 0 |
8 | PAYMENT | 4,264.99 | C2042889800 | 180,834.18 | 176,569.19 | M342318535 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,663.68 | C760626884 | 176,569.19 | 173,905.51 | M39530953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,258.16 | C1534361996 | 173,905.51 | 171,647.35 | M1968404032 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,498.8 | C1768932912 | 155,555 | 153,056.2 | M845248429 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,194.4 | C1298589836 | 0 | 0 | M594114070 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,941.35 | C882932237 | 0 | 0 | M222674731 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,228.67 | C1998394503 | 0 | 0 | M522978740 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,980.28 | C678130766 | 10,585 | 0 | M150420111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 991.45 | C399621690 | 1,048 | 56.55 | M1747917009 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,126.95 | C454412446 | 50,875 | 43,748.05 | M705145393 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,390.21 | C817750309 | 428 | 0 | M549752435 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 55,437.29 | C354477005 | 203,815 | 259,252.29 | C1554282047 | 0 | 782,516.7 | 0 | 0 |
8 | PAYMENT | 11,499.55 | C39945594 | 18,545 | 7,045.45 | M1569384666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 404.31 | C1496928782 | 1,252 | 847.69 | M1268120687 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,415.8 | C1162996274 | 11,641 | 7,225.2 | M1326909050 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 144,529.49 | C1554875572 | 45,828 | 0 | C2145942542 | 81,654.81 | 226,184.3 | 0 | 0 |
8 | CASH_OUT | 21,485.59 | C943685066 | 30,790 | 9,304.41 | C381605910 | 30,450.26 | 759,872.18 | 0 | 0 |
8 | CASH_OUT | 143,049.13 | C1920274565 | 15,532 | 0 | C111391237 | 0 | 143,049.13 | 0 | 0 |
8 | CASH_IN | 137,315.88 | C94829671 | 77,399.65 | 214,715.53 | C1616793790 | 49,316 | 0 | 0 | 0 |
8 | CASH_OUT | 120,837.07 | C891179075 | 214,715.53 | 93,878.45 | C2036368507 | 186,015.31 | 597,520.72 | 0 | 0 |
8 | PAYMENT | 7,345.82 | C1988930055 | 108,445 | 101,099.18 | M740781419 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,711.67 | C508619084 | 21,446 | 19,734.33 | M1493909133 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,165.01 | C1254386489 | 2,024 | 0 | M1570704191 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,673.43 | C1142719305 | 0 | 0 | M1147347473 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 999,529.08 | C756483079 | 27,358 | 0 | C2087040347 | 0 | 1,437,775.77 | 0 | 0 |
8 | PAYMENT | 28,645.01 | C150221929 | 0 | 0 | M676526325 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,194.34 | C1979462724 | 6,045 | 0 | M1616785856 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,297.42 | C1235224286 | 59,449 | 46,151.58 | M1980418639 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,784.44 | C1656786654 | 46,151.58 | 42,367.13 | M1929474935 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,566.1 | C987630911 | 39,691 | 35,124.9 | M447148185 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 70,888.06 | C2096507757 | 51,425 | 122,313.06 | C1919593200 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,931.33 | C76838223 | 39,506 | 26,574.67 | M1315514135 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,466.27 | C1676027003 | 128,561 | 122,094.73 | M780584489 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,742.36 | C161472699 | 0 | 0 | M239681280 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,088.56 | C1558054734 | 0 | 0 | M1156658546 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,338.53 | C840798063 | 0 | 0 | M1978341139 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,539.17 | C1503894167 | 330 | 0 | M347369076 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,827.33 | C1250753914 | 100,418 | 89,590.67 | M1735534775 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 334,598.38 | C574644716 | 796,429 | 461,830.62 | C1923206317 | 1,074,537.28 | 1,805,166.52 | 0 | 0 |
8 | PAYMENT | 2,475.13 | C355499038 | 358 | 0 | M947533039 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,176.69 | C1312527559 | 29,423 | 8,246.31 | M1876284397 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 283.48 | C2039714437 | 20,455 | 20,171.52 | M279383060 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 251,068.29 | C44576619 | 311,846 | 60,777.71 | C1616253157 | 0 | 3,770.33 | 0 | 0 |
8 | CASH_OUT | 180,505.32 | C1134812776 | 104,374 | 0 | C1799068185 | 0 | 180,505.32 | 0 | 0 |
8 | TRANSFER | 1,472,463.84 | C641821475 | 326,973.36 | 0 | C1759482496 | 1,244,938.01 | 2,912,335.58 | 0 | 0 |
8 | CASH_OUT | 447,101.22 | C237900883 | 0 | 0 | C1988852187 | 1,374,712.43 | 2,232,864.41 | 0 | 0 |
8 | PAYMENT | 300.86 | C1304342922 | 1,011 | 710.14 | M280196811 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 39,734.53 | C1023811469 | 710.14 | 0 | M1140066546 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,798.28 | C2071905255 | 87,598 | 77,799.72 | M1894836077 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 240,045.47 | C2106029193 | 103,403 | 343,448.47 | C1320217924 | 1,973,611.11 | 2,988,080.45 | 0 | 0 |
8 | PAYMENT | 7,501.2 | C509038675 | 6,010 | 0 | M331073925 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 477,942.22 | C1678221072 | 58,382 | 536,324.22 | C985537694 | 0 | 192,794.26 | 0 | 0 |
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