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 | 10,757.16 | C2033415048 | 166,086.81 | 155,329.65 | M2014009380 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,530.48 | C1890717852 | 155,329.65 | 143,799.17 | M1014133140 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 235,111.83 | C1581247137 | 16,575 | 0 | C2100440237 | 554,297.75 | 835,171.69 | 0 | 0 |
8 | PAYMENT | 8,634.94 | C2094482234 | 356 | 0 | M469867212 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,711.62 | C860927497 | 68,908.62 | 66,197 | M303769632 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 27,956.1 | C1418946506 | 66,197 | 38,240.9 | C624539461 | 273,235.37 | 592,819.21 | 0 | 0 |
8 | PAYMENT | 8,119.2 | C1146376302 | 96 | 0 | M1921144339 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 188,925.75 | C965950027 | 384,231.51 | 573,157.25 | C1664927413 | 1,007,980.09 | 819,054.34 | 0 | 0 |
8 | CASH_OUT | 196,685.26 | C1987164036 | 573,157.25 | 376,471.99 | C1790657739 | 508,793.94 | 705,479.2 | 0 | 0 |
8 | PAYMENT | 1,076.67 | C281042436 | 45,167 | 44,090.33 | M1880273089 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,998.65 | C1349754346 | 12,821 | 5,822.35 | M734383607 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 102,098.57 | C963086069 | 85,085 | 0 | C805898248 | 154,282.19 | 256,380.76 | 0 | 0 |
8 | PAYMENT | 6,386.94 | C1544994208 | 1,266 | 0 | M273082117 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 64,687.56 | C367602319 | 626,350.62 | 561,663.06 | C2043975568 | 0 | 64,687.56 | 0 | 0 |
8 | PAYMENT | 13,303.61 | C272385769 | 561,663.06 | 548,359.45 | M2033058547 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,448.24 | C1593289756 | 1,882,105.86 | 1,876,657.62 | M43403295 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 14,021.44 | C1886346666 | 1,876,657.62 | 1,862,636.18 | C1269605689 | 566,806.66 | 580,828.11 | 0 | 0 |
8 | CASH_OUT | 325,628.13 | C2044719310 | 1,862,636.18 | 1,537,008.05 | C1727565779 | 6,285,576.36 | 7,117,684.54 | 0 | 0 |
8 | CASH_OUT | 149,844.85 | C447427749 | 1,537,008.05 | 1,387,163.2 | C849038219 | 1,187,426.3 | 1,337,271.15 | 0 | 0 |
8 | CASH_OUT | 19,983.37 | C709710175 | 1,387,163.2 | 1,367,179.83 | C443298466 | 146,017.69 | 166,001.06 | 0 | 0 |
8 | CASH_OUT | 433,529.56 | C549837745 | 1,367,179.83 | 933,650.27 | C694632384 | 502,016.26 | 935,545.82 | 0 | 0 |
8 | CASH_OUT | 548,121.14 | C647628519 | 933,650.27 | 385,529.13 | C1948558238 | 10,878,028.3 | 11,604,362.04 | 0 | 0 |
8 | CASH_OUT | 5,167.36 | C1708593293 | 385,529.13 | 380,361.77 | C58333888 | 3,748,041.04 | 4,173,485.4 | 0 | 0 |
8 | CASH_OUT | 127,535.68 | C626029249 | 380,361.77 | 252,826.08 | C1167066016 | 1,132,075.87 | 641,979.14 | 0 | 0 |
8 | CASH_OUT | 421,411.58 | C726023561 | 252,826.08 | 0 | C188246551 | 3,018,466.69 | 3,439,878.27 | 0 | 0 |
8 | CASH_OUT | 88,819.67 | C1562225464 | 0 | 0 | C1303868418 | 9,916,841.97 | 10,007,761.88 | 0 | 0 |
8 | CASH_OUT | 26,893.14 | C9673582 | 101,302 | 74,408.86 | C873287880 | 111,049.34 | 137,942.49 | 0 | 0 |
8 | TRANSFER | 700,941.98 | C653469639 | 11,516 | 0 | C1897050650 | 0 | 700,941.98 | 0 | 0 |
8 | TRANSFER | 519,038.33 | C1011084517 | 30,002 | 0 | C360898540 | 234,945.39 | 105,850.26 | 0 | 0 |
8 | PAYMENT | 11,007.67 | C204985406 | 3,497 | 0 | M283338301 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,123,519.67 | C789690105 | 28,749 | 0 | C966526472 | 0 | 1,789,341.34 | 0 | 0 |
8 | PAYMENT | 2,595.41 | C211178298 | 20,939 | 18,343.59 | M1043525810 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 316,138.21 | C904641479 | 85,259 | 0 | C1870436181 | 0 | 316,138.21 | 0 | 0 |
8 | PAYMENT | 2,121.17 | C401569277 | 40,414 | 38,292.83 | M702479289 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 518.02 | C4204880 | 187 | 0 | M1755160348 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 37,109.21 | C78733167 | 31,447 | 68,556.21 | C268265185 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,493.68 | C1517059955 | 30,400 | 28,906.32 | M1533532103 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 273,948.49 | C1594279624 | 39,872 | 313,820.49 | C1167066016 | 1,259,611.55 | 641,979.14 | 0 | 0 |
8 | CASH_OUT | 165,345.15 | C1363320928 | 1,024,313.87 | 858,968.72 | C383296094 | 464,969.16 | 563,462.86 | 0 | 0 |
8 | TRANSFER | 1,053,024.28 | C1760352988 | 858,968.72 | 0 | C2013854563 | 2,067,112.14 | 2,506,046.99 | 0 | 0 |
8 | CASH_OUT | 319,239.01 | C223404521 | 20,716 | 0 | C646059443 | 218,224.32 | 537,463.33 | 0 | 0 |
8 | PAYMENT | 6,921.83 | C1678333453 | 7,568 | 646.17 | M537705292 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,345.93 | C775471019 | 201,187 | 190,841.07 | M619531308 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 162,015.98 | C175824770 | 259 | 0 | C796796033 | 0 | 162,015.98 | 0 | 0 |
8 | PAYMENT | 536.25 | C1340719962 | 38,980 | 38,443.75 | M617085163 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,955,777.01 | C1787124851 | 137,804 | 0 | C1697258007 | 0 | 2,889,500.57 | 0 | 0 |
8 | PAYMENT | 19,389.38 | C912197742 | 202,119 | 182,729.62 | M925761260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,326.48 | C741759042 | 16,138 | 11,811.52 | M1821441907 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 191,631.96 | C583173879 | 11,811.52 | 0 | C1334973394 | 1,056,788.06 | 1,421,615.52 | 0 | 0 |
8 | CASH_OUT | 224,360.97 | C2051069661 | 0 | 0 | C531511436 | 1,006,551.1 | 1,230,912.07 | 0 | 0 |
8 | CASH_OUT | 242,918.44 | C1680504223 | 0 | 0 | C1788961047 | 745,920.14 | 988,838.58 | 0 | 0 |
8 | CASH_OUT | 610,501.5 | C254440718 | 0 | 0 | C184253187 | 9,596,119.08 | 10,206,620.58 | 0 | 0 |
8 | CASH_OUT | 395,602.85 | C963231522 | 0 | 0 | C1090263069 | 876,285.08 | 1,260,609.49 | 0 | 0 |
8 | CASH_OUT | 153,201.73 | C1164140780 | 0 | 0 | C804475266 | 2,094,257.45 | 2,247,459.18 | 0 | 0 |
8 | CASH_OUT | 345,031.55 | C1926390610 | 0 | 0 | C1494895909 | 1,017,646.88 | 1,362,678.43 | 0 | 0 |
8 | CASH_OUT | 388,785.32 | C772598275 | 0 | 0 | C1360767589 | 18,093,950.53 | 18,482,735.85 | 0 | 0 |
8 | CASH_OUT | 677,322.29 | C1516818511 | 0 | 0 | C1251991550 | 1,063,073.83 | 1,740,396.12 | 0 | 0 |
8 | CASH_OUT | 43,640.81 | C72527854 | 0 | 0 | C1871689990 | 324,715.92 | 216,345.07 | 0 | 0 |
8 | CASH_OUT | 119,846.49 | C1702593733 | 0 | 0 | C1898859288 | 605,241.14 | 896,323.73 | 0 | 0 |
8 | CASH_OUT | 132,846.92 | C745416347 | 0 | 0 | C940159462 | 224,425.12 | 246,924.9 | 0 | 0 |
8 | CASH_OUT | 55,861.29 | C806904305 | 0 | 0 | C1017767725 | 668,218.57 | 861,466.8 | 0 | 0 |
8 | CASH_OUT | 114,538.24 | C556041667 | 0 | 0 | C219771880 | 140,414.38 | 254,952.61 | 0 | 0 |
8 | CASH_OUT | 296,577.62 | C415260814 | 0 | 0 | C465499079 | 6,012,182.44 | 6,457,094.34 | 0 | 0 |
8 | CASH_OUT | 398,023.18 | C1170720755 | 0 | 0 | C683605346 | 973,523.05 | 1,371,546.23 | 0 | 0 |
8 | CASH_OUT | 40,868.34 | C916664659 | 0 | 0 | C716442925 | 4,181,642.14 | 4,271,358.73 | 0 | 0 |
8 | CASH_OUT | 26,660.31 | C858562777 | 0 | 0 | C1452722471 | 3,170,377.97 | 3,197,038.27 | 0 | 0 |
8 | CASH_OUT | 44,717.46 | C687039010 | 0 | 0 | C505528357 | 114,457.5 | 159,174.97 | 0 | 0 |
8 | CASH_OUT | 22,786.75 | C1399902352 | 0 | 0 | C2115178036 | 4,209,950.62 | 4,232,737.36 | 0 | 0 |
8 | CASH_OUT | 195,967.34 | C2088126980 | 0 | 0 | C1416278059 | 197,716.25 | 393,683.58 | 0 | 0 |
8 | CASH_OUT | 262,397.4 | C713692987 | 0 | 0 | C667346055 | 17,113,575.39 | 17,132,106.53 | 0 | 0 |
8 | CASH_OUT | 469,303.25 | C425427514 | 0 | 0 | C1401721023 | 1,133,378.38 | 1,602,681.63 | 0 | 0 |
8 | CASH_OUT | 134,271.04 | C1291462097 | 0 | 0 | C59215997 | 1,067,237.22 | 1,359,980.45 | 0 | 0 |
8 | CASH_OUT | 206,622.45 | C43147296 | 0 | 0 | C1761291320 | 264,297.74 | 470,920.19 | 0 | 0 |
8 | CASH_OUT | 104,548.73 | C2027658374 | 0 | 0 | C1991252420 | 1,137,169.22 | 1,241,717.95 | 0 | 0 |
8 | CASH_OUT | 164,656.85 | C1028951029 | 0 | 0 | C1856036778 | 13,523,957.09 | 13,688,613.94 | 0 | 0 |
8 | CASH_OUT | 136,226.05 | C538830115 | 0 | 0 | C599968109 | 1,021,629 | 1,235,102.24 | 0 | 0 |
8 | CASH_OUT | 474,577.66 | C824119904 | 0 | 0 | C2037251990 | 1,199,161.59 | 1,627,896.92 | 0 | 0 |
8 | TRANSFER | 531,103.13 | C361011049 | 49,764 | 0 | C899455803 | 58,648.96 | 589,752.09 | 0 | 0 |
8 | PAYMENT | 1,452.63 | C211205391 | 116 | 0 | M1131246915 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 86,279.35 | C178844508 | 11,811 | 0 | C1691655733 | 0 | 86,279.35 | 0 | 0 |
8 | PAYMENT | 11,426.9 | C1000735423 | 0 | 0 | M39955969 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,002.92 | C705561699 | 0 | 0 | M1743859821 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 74,876.03 | C1825142230 | 52,024 | 0 | C1227603646 | 295,966.21 | 332,709.92 | 0 | 0 |
8 | CASH_OUT | 191,230.66 | C1675091944 | 12,269 | 0 | C1445567246 | 30,426.48 | 221,657.14 | 0 | 0 |
8 | CASH_IN | 331,949.8 | C958460653 | 1,397,586.61 | 1,729,536.41 | C2133591152 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,515.93 | C1471995900 | 1,729,536.41 | 1,702,020.48 | M1887201048 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,846.17 | C755621472 | 1,702,020.48 | 1,695,174.3 | M327218870 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,218.56 | C586319877 | 1,695,174.3 | 1,668,955.75 | M824537060 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,041.79 | C1388076414 | 1,668,955.75 | 1,639,913.95 | M1184707801 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,188.81 | C1889091247 | 1,639,913.95 | 1,633,725.15 | M1784227095 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,239.98 | C1514062479 | 1,633,725.15 | 1,622,485.17 | M1965694701 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,418.2 | C1291791009 | 1,622,485.17 | 1,617,066.97 | M1873661876 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,735.18 | C1135301236 | 1,617,066.97 | 1,607,331.79 | M1725165978 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,819.32 | C1405904323 | 1,607,331.79 | 1,598,512.47 | M1377685601 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,805.91 | C1262227620 | 1,598,512.47 | 1,590,706.56 | M840591224 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,419.55 | C46726789 | 1,590,706.56 | 1,583,287.01 | M1055570021 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,221.57 | C368584236 | 1,583,287.01 | 1,578,065.43 | M1949868620 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,478.05 | C826365592 | 1,578,065.43 | 1,576,587.38 | M1518598469 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,876.39 | C245267839 | 1,576,587.38 | 1,568,710.99 | M1065714722 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,499.45 | C80474332 | 1,568,710.99 | 1,563,211.54 | M1103587537 | 0 | 0 | 0 | 0 |
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