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 | 9,204.76 | C155650739 | 68,146.38 | 58,941.62 | M305545337 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,463.08 | C519064988 | 1,193 | 0 | M1107472217 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 111,408.25 | C1931556664 | 107,413 | 218,821.25 | C1217639236 | 340,136.48 | 228,728.22 | 0 | 0 |
8 | CASH_IN | 213,655.2 | C1395954861 | 30,201 | 243,856.2 | C1269336757 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 215,290.75 | C1337245690 | 189 | 0 | C1824348154 | 0 | 215,290.75 | 0 | 0 |
8 | PAYMENT | 3,596.04 | C404470066 | 19,850 | 16,253.96 | M1652151806 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 336,542.54 | C362783968 | 7,673.56 | 0 | C665576141 | 14,601,580.44 | 14,786,300.22 | 0 | 0 |
8 | CASH_OUT | 247,324.38 | C2143195846 | 0 | 0 | C391734039 | 675,230.37 | 1,058,251.57 | 0 | 0 |
8 | PAYMENT | 5,625.26 | C984184362 | 796,266.77 | 790,641.51 | M374571684 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 181.4 | C2122554410 | 790,641.51 | 790,460.11 | M1973426590 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,289.61 | C80292134 | 205,663 | 195,373.39 | M235261369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,465.64 | C1812296351 | 668 | 0 | M421325416 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 325,690.83 | C1423007860 | 11,153 | 0 | C1847835159 | 0 | 31,116.74 | 0 | 0 |
8 | CASH_OUT | 3,686.21 | C1947801426 | 84,293 | 80,606.79 | C719097409 | 0 | 3,686.21 | 0 | 0 |
8 | CASH_OUT | 139,489.83 | C860816068 | 4,776 | 0 | C1669259232 | 1,212,487.38 | 1,929,836.14 | 0 | 0 |
8 | CASH_OUT | 332,261.03 | C1300164975 | 182,287 | 0 | C67985650 | 36,344.47 | 368,605.5 | 0 | 0 |
8 | CASH_IN | 30,875.73 | C317979252 | 1,136 | 32,011.73 | C1254526270 | 829,998.39 | 799,122.66 | 0 | 0 |
8 | PAYMENT | 1,957.22 | C787270911 | 3,741 | 1,783.78 | M1702802116 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 77,455.91 | C1605489293 | 20,827 | 0 | C1937721430 | 0 | 77,455.91 | 0 | 0 |
8 | PAYMENT | 8,624.34 | C1386001237 | 10,775 | 2,150.66 | M442439373 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,079.99 | C178749392 | 31,777 | 22,697.01 | M1540616627 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,917.59 | C1826813831 | 49,748 | 31,830.41 | M241794472 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,001.62 | C1065470538 | 70,819 | 64,817.38 | M2073819744 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 201,324.72 | C4088923 | 51,692 | 0 | C244018103 | 0 | 252,977.69 | 0 | 0 |
8 | CASH_OUT | 87,793.04 | C1166003657 | 0 | 0 | C1502143342 | 418,260.42 | 506,053.47 | 0 | 0 |
8 | PAYMENT | 15,952.57 | C1956482230 | 0 | 0 | M1349595327 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 46,085.41 | C589204054 | 30,549 | 0 | C720179024 | 13,193 | 59,278.41 | 0 | 0 |
8 | PAYMENT | 14,667.9 | C414452345 | 25,248 | 10,580.1 | M13946341 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 138,266.36 | C1501159816 | 117,723 | 255,989.36 | C1654056127 | 25,027.98 | 0 | 0 | 0 |
8 | TRANSFER | 714,361.66 | C241339595 | 79,816 | 0 | C1581067516 | 0 | 714,361.66 | 0 | 0 |
8 | PAYMENT | 10,240.05 | C910014652 | 20,351 | 10,110.95 | M278978683 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 16,805.26 | C113456710 | 110 | 16,915.26 | C931548023 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,443.7 | C475915905 | 209,874.1 | 190,430.4 | M1199461870 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,952.63 | C1355466306 | 190,430.4 | 184,477.77 | M1336195867 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,238.85 | C1019098496 | 30,686 | 29,447.15 | M165332700 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,937.53 | C254081395 | 76,543 | 69,605.47 | M1697839087 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 278,222.95 | C686673148 | 6,808.29 | 0 | C1900645000 | 13,800.15 | 292,023.1 | 0 | 0 |
8 | PAYMENT | 12,072.32 | C2002649883 | 0 | 0 | M1595507682 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,950.09 | C770087521 | 50,292 | 46,341.91 | M1797925133 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,217.03 | C1827383720 | 197,757.25 | 189,540.22 | M2147365188 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,304.86 | C1716689224 | 189,540.22 | 186,235.36 | M1552590542 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,023.84 | C1830674974 | 10,966 | 0 | M1676118760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,975.89 | C286119685 | 0 | 0 | M414756668 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,182.03 | C439853863 | 0 | 0 | M1163450947 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,654.8 | C974293010 | 0 | 0 | M1737359651 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,082.32 | C1074247790 | 0 | 0 | M1133439215 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,473.11 | C1836235412 | 0 | 0 | M2061641984 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,774.34 | C131803898 | 0 | 0 | M866542462 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,932.24 | C1274599812 | 0 | 0 | M540623826 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 441.93 | C2129338837 | 0 | 0 | M2119569637 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,547.09 | C1936704082 | 0 | 0 | M421668926 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,556.8 | C1046501190 | 0 | 0 | M1895807319 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,559.61 | C2098174024 | 0 | 0 | M1977891855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,819.84 | C1224904594 | 0 | 0 | M1153086180 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,998.19 | C1173798883 | 0 | 0 | M296154902 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,528.92 | C1283822767 | 0 | 0 | M1572414025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 944.8 | C759203770 | 0 | 0 | M192465731 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 375.47 | C1798837871 | 0 | 0 | M2131216939 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 566.99 | C1456729894 | 0 | 0 | M465306732 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,156.13 | C807203354 | 0 | 0 | M1896554656 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,716.95 | C954747768 | 0 | 0 | M1124902765 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,554.89 | C349638964 | 0 | 0 | M1014050094 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 911.93 | C1178079827 | 0 | 0 | M1621750326 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,211.83 | C1289425318 | 0 | 0 | M2037800270 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 592.04 | C2145018553 | 0 | 0 | M1355614006 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,270.32 | C1141861032 | 0 | 0 | M265868106 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,071.71 | C591116194 | 35,733 | 31,661.29 | M460845124 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,835.95 | C605197224 | 4,024.07 | 0 | M1838761699 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,893.48 | C333539925 | 0 | 0 | M925916605 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,354.96 | C126818080 | 49,794 | 48,439.04 | M545716076 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 293,008.11 | C950895339 | 11,384 | 304,392.11 | C1778289781 | 1,894,087.64 | 1,273,292.81 | 0 | 0 |
8 | PAYMENT | 21,063.6 | C222690806 | 107,365 | 86,301.4 | M1921830249 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,513.14 | C1705404867 | 9,025 | 4,511.86 | M835192134 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 161,798.67 | C331412676 | 10,581 | 0 | C1560607671 | 0 | 161,798.67 | 0 | 0 |
8 | PAYMENT | 14,433.6 | C120820816 | 100,127 | 85,693.4 | M1368198404 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 123,095.29 | C547278918 | 0 | 0 | C1423992712 | 13,680,238.43 | 13,803,333.72 | 0 | 0 |
8 | PAYMENT | 23,114.77 | C887912005 | 0 | 0 | M803661212 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,823.42 | C372910153 | 1,152 | 0 | M1081136680 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,417.89 | C402251325 | 98,764 | 90,346.11 | M254477147 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,113.23 | C1217661591 | 69,212 | 50,098.77 | M244536379 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,926.5 | C1472363490 | 357,272.04 | 351,345.53 | M2395034 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 174,179.49 | C1745680827 | 351,345.53 | 177,166.04 | C713039134 | 266,679.68 | 440,859.17 | 0 | 0 |
8 | CASH_OUT | 235,282.98 | C2083150349 | 20,336 | 0 | C1876630105 | 0 | 235,282.98 | 0 | 0 |
8 | CASH_IN | 207,427.66 | C955462401 | 48,732 | 256,159.66 | C1538961175 | 92,501.75 | 0 | 0 | 0 |
8 | TRANSFER | 1,423,821.49 | C481236958 | 541,791 | 0 | C656400047 | 173,847.18 | 1,597,668.67 | 0 | 0 |
8 | PAYMENT | 14,297.51 | C333575377 | 181,214 | 166,916.49 | M1035284114 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,310.19 | C478116126 | 9,839 | 4,528.81 | M2013961384 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,732.42 | C1691465732 | 1,030 | 0 | M1887751090 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,418.47 | C391441205 | 19,872 | 14,453.53 | M991414955 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 23,482.77 | C1391412309 | 51,748 | 28,265.23 | C1081126121 | 0 | 23,482.77 | 0 | 0 |
8 | PAYMENT | 12,202.2 | C81845473 | 90,351.02 | 78,148.82 | M886936075 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,653.52 | C823805097 | 78,148.82 | 68,495.3 | M427782963 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,321.16 | C461021993 | 68,495.3 | 51,174.14 | M1139746695 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,137.54 | C548605023 | 831 | 0 | M1119294865 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 5,589.29 | C203068677 | 104,521 | 98,931.71 | C1679546686 | 500,991.95 | 506,581.24 | 0 | 0 |
8 | PAYMENT | 25,822.11 | C913524766 | 30,871 | 5,048.89 | M245001083 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,676.1 | C1954278564 | 81,173 | 72,496.9 | M747765139 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 23,491.87 | C943015 | 1,646 | 25,137.87 | C1890258988 | 661,486.36 | 551,751.19 | 0 | 0 |
8 | PAYMENT | 2,859.28 | C1561465198 | 27 | 0 | M1982322852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,188.94 | C1434050198 | 18,836 | 11,647.06 | M639208645 | 0 | 0 | 0 | 0 |
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