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 | 5,848.04 | C567217985 | 176 | 0 | M259075709 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,081.57 | C1622020483 | 381 | 0 | M375566378 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,477.51 | C1334706336 | 0 | 0 | M1225444842 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 161,090.19 | C1505296193 | 59,814 | 220,904.19 | C1253373655 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,642.65 | C1515780028 | 79,979 | 76,336.35 | M1709995863 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,984.22 | C2048295837 | 11,660 | 4,675.78 | M1690970473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,288.84 | C2041763675 | 23,980 | 20,691.16 | M2145538549 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,153.29 | C832974847 | 10,341 | 6,187.71 | M68344259 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,468,331.42 | C1802882581 | 5,172 | 0 | C320919849 | 41,223.38 | 1,509,554.81 | 0 | 0 |
8 | PAYMENT | 3,093.11 | C116737911 | 0 | 0 | M111954305 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 291,799.01 | C341984342 | 57,214 | 349,013.01 | C2144240673 | 31,557 | 0 | 0 | 0 |
8 | CASH_OUT | 9,862.36 | C1361196457 | 18,273.09 | 8,410.73 | C618155294 | 506,867.12 | 516,729.48 | 0 | 0 |
8 | PAYMENT | 3,006.46 | C2101353989 | 8,410.73 | 5,404.28 | M423932013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,471.07 | C528619495 | 5,404.28 | 933.21 | M1607329475 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,479.11 | C570456841 | 933.21 | 0 | M511406332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,077.54 | C290021883 | 0 | 0 | M553805551 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,709.08 | C8100341 | 0 | 0 | M1162016150 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,026.08 | C526258812 | 0 | 0 | M769206886 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,403.14 | C1907468825 | 0 | 0 | M596451324 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,713.15 | C1278157827 | 0 | 0 | M675397114 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,407.53 | C1423715209 | 0 | 0 | M535149585 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 768.61 | C719297746 | 0 | 0 | M265570846 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,500.42 | C979478542 | 0 | 0 | M148282983 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,132.28 | C1589230243 | 0 | 0 | M1938857936 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,252.49 | C1149659252 | 0 | 0 | M2023744293 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,503.89 | C1809850935 | 0 | 0 | M477716100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 571.39 | C1808482487 | 0 | 0 | M1825181728 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,548.89 | C106001940 | 0 | 0 | M1351255332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,012.51 | C1643493754 | 0 | 0 | M1568865908 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,735.18 | C1357828614 | 0 | 0 | M1414127258 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,444.16 | C406553344 | 0 | 0 | M1384165165 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,300.01 | C1960323481 | 0 | 0 | M1853850774 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,529.98 | C714619354 | 0 | 0 | M2109080163 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,822.35 | C1209493677 | 0 | 0 | M1516117517 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,300.03 | C837007989 | 0 | 0 | M2081096496 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 150,800.57 | C254434844 | 27,224.33 | 0 | C1297873690 | 69,655.41 | 1,144.26 | 0 | 0 |
8 | CASH_OUT | 9,506.4 | C632194946 | 0 | 0 | C523154252 | 272,473.33 | 281,979.73 | 0 | 0 |
8 | CASH_OUT | 102,721.91 | C162701648 | 4,842 | 0 | C1691272400 | 0 | 102,721.91 | 0 | 0 |
8 | CASH_IN | 119,910.71 | C763638229 | 64,080 | 183,990.71 | C1646561071 | 409,320.94 | 289,410.23 | 0 | 0 |
8 | PAYMENT | 9,194.64 | C1879265479 | 102,302 | 93,107.36 | M566254546 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 327,786.72 | C1038403227 | 50,922 | 378,708.72 | C1778289781 | 1,601,079.53 | 1,273,292.81 | 0 | 0 |
8 | PAYMENT | 5,764.63 | C836911723 | 20,450 | 14,685.37 | M1527626232 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,258.05 | C2016442240 | 14,685.37 | 3,427.33 | M1669047811 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,021.31 | C1076445469 | 3,427.33 | 0 | M1985864345 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 180,968.92 | C229250981 | 22,073 | 203,041.92 | C1729548294 | 44,442.47 | 0 | 0 | 0 |
8 | TRANSFER | 1,567,269.49 | C861922221 | 224,227 | 0 | C1196307684 | 212,636.8 | 1,779,906.29 | 0 | 0 |
8 | PAYMENT | 637.42 | C972324210 | 126,866 | 126,228.58 | M539236863 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,859.34 | C2104370529 | 247,213 | 239,353.66 | M828437482 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 16,751.47 | C736434009 | 221 | 16,972.47 | C188878238 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 388,202.81 | C730732603 | 147,259 | 0 | C1516565803 | 495,876.27 | 884,079.08 | 0 | 0 |
8 | PAYMENT | 7,168.71 | C658990342 | 315,466 | 308,297.29 | M286145959 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 378,900.96 | C307408640 | 11,184 | 0 | C1299829127 | 0 | 378,900.96 | 0 | 0 |
8 | CASH_IN | 196,003.39 | C1237725873 | 7,007 | 203,010.39 | C978740207 | 1,624,008.53 | 1,428,005.14 | 0 | 0 |
8 | CASH_OUT | 115,725.15 | C1437925850 | 16,292 | 0 | C624539461 | 218,530.86 | 592,819.21 | 0 | 0 |
8 | TRANSFER | 1,239,540.56 | C901180878 | 179 | 0 | C1318038292 | 0 | 1,239,540.56 | 0 | 0 |
8 | DEBIT | 1,820.44 | C849051351 | 134,043 | 132,222.56 | C1623014027 | 376,922.09 | 378,742.53 | 0 | 0 |
8 | PAYMENT | 5,553.91 | C1253081487 | 226 | 0 | M938930898 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,911.51 | C892121471 | 1,050 | 0 | M1546132683 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 185,984.21 | C316297784 | 11,397 | 0 | C198210775 | 110,480.78 | 296,465 | 0 | 0 |
8 | CASH_OUT | 165,691.58 | C305812179 | 21,231 | 0 | C1261309973 | 331.91 | 166,023.49 | 0 | 0 |
8 | TRANSFER | 460,313.28 | C1120775842 | 1,069 | 0 | C1894207825 | 0 | 631,610.32 | 0 | 0 |
8 | CASH_IN | 116,393.54 | C1579105396 | 1,148 | 117,541.54 | C1245472829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,663.25 | C513080861 | 117,541.54 | 91,878.29 | M1584962518 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,165.32 | C1903138309 | 91,878.29 | 72,712.97 | M1454696640 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,767.63 | C1869185053 | 247,986 | 234,218.37 | M1968504845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,941.67 | C2013757212 | 144,715 | 134,773.33 | M159672884 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,361.66 | C718170737 | 11,123 | 0 | M2009485901 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,488.95 | C880426038 | 4,581 | 1,092.05 | M512042311 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 171,360.29 | C1195464964 | 6,533 | 0 | C1046160944 | 321,551.28 | 492,911.57 | 0 | 0 |
8 | CASH_IN | 131,204.47 | C38813595 | 20,957 | 152,161.47 | C1809373351 | 519,489.53 | 388,285.06 | 0 | 0 |
8 | PAYMENT | 8,924.17 | C1731078251 | 161,737.47 | 152,813.3 | M1354139348 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 11,278.44 | C494038207 | 152,813.3 | 164,091.74 | C1090263069 | 1,271,887.93 | 1,260,609.49 | 0 | 0 |
8 | CASH_IN | 410,934.41 | C509424749 | 164,091.74 | 575,026.15 | C220766773 | 559,705.3 | 148,770.89 | 0 | 0 |
8 | CASH_IN | 294,574.09 | C145107645 | 575,026.15 | 869,600.24 | C1847835159 | 325,690.83 | 31,116.74 | 0 | 0 |
8 | CASH_IN | 338,773.04 | C1816304987 | 869,600.24 | 1,208,373.29 | C1359484306 | 7,536,048.6 | 7,364,724.84 | 0 | 0 |
8 | CASH_IN | 194,227.45 | C1650131960 | 1,208,373.29 | 1,402,600.73 | C663202788 | 357,240.73 | 163,013.28 | 0 | 0 |
8 | CASH_IN | 348,142.57 | C357744002 | 1,402,600.73 | 1,750,743.3 | C1759482496 | 3,260,478.15 | 2,912,335.58 | 0 | 0 |
8 | CASH_IN | 334,178.33 | C739806807 | 1,750,743.3 | 2,084,921.64 | C966526472 | 2,123,519.67 | 1,789,341.34 | 0 | 0 |
8 | CASH_IN | 141,963.13 | C1414035146 | 2,084,921.64 | 2,226,884.77 | C1540720037 | 1,301,608.86 | 1,159,645.73 | 0 | 0 |
8 | CASH_IN | 283,663.56 | C1849097080 | 2,226,884.77 | 2,510,548.33 | C1772085663 | 472,634.89 | 188,971.33 | 0 | 0 |
8 | CASH_IN | 157,725.65 | C1846076817 | 2,510,548.33 | 2,668,273.98 | C1025031603 | 159,233.3 | 1,507.65 | 0 | 0 |
8 | CASH_IN | 56,681 | C101360689 | 2,668,273.98 | 2,724,954.98 | C1651924497 | 101,765.9 | 45,084.9 | 0 | 0 |
8 | CASH_IN | 180,902.14 | C300117020 | 2,724,954.98 | 2,905,857.12 | C2003486581 | 243,300.2 | 62,398.06 | 0 | 0 |
8 | CASH_IN | 107,274.97 | C1222092899 | 2,905,857.12 | 3,013,132.09 | C939693702 | 574,472.06 | 467,197.09 | 0 | 0 |
8 | CASH_IN | 392,295.3 | C1633347717 | 3,013,132.09 | 3,405,427.4 | C506046490 | 646,379.58 | 254,084.28 | 0 | 0 |
8 | CASH_IN | 22,114.6 | C849540019 | 3,405,427.4 | 3,427,541.99 | C556534527 | 31,305.57 | 9,190.97 | 0 | 0 |
8 | CASH_IN | 218,094.83 | C950794871 | 3,427,541.99 | 3,645,636.82 | C464451704 | 1,328,959.71 | 1,110,864.89 | 0 | 0 |
8 | CASH_IN | 402,803.8 | C1305135537 | 3,645,636.82 | 4,048,440.62 | C1167066016 | 1,044,782.95 | 641,979.14 | 0 | 0 |
8 | CASH_IN | 32,065.35 | C2078416461 | 4,048,440.62 | 4,080,505.97 | C848064357 | 640,802.39 | 608,737.04 | 0 | 0 |
8 | CASH_IN | 19,522.29 | C1593329129 | 4,080,505.97 | 4,100,028.26 | C278738215 | 99,155.09 | 79,632.8 | 0 | 0 |
8 | CASH_IN | 10,317.95 | C963081219 | 4,100,028.26 | 4,110,346.22 | C401424608 | 18,225.29 | 7,907.34 | 0 | 0 |
8 | CASH_IN | 210,898.87 | C586917343 | 4,110,346.22 | 4,321,245.08 | C2145319283 | 1,273,847.02 | 1,062,948.15 | 0 | 0 |
8 | CASH_IN | 61,316.75 | C1233180603 | 4,321,245.08 | 4,382,561.83 | C1031639563 | 5,800,328.97 | 5,739,012.22 | 0 | 0 |
8 | CASH_IN | 87,314.1 | C1439372399 | 4,382,561.83 | 4,469,875.94 | C155439298 | 206,336.12 | 119,022.01 | 0 | 0 |
8 | CASH_IN | 89,353.08 | C1468970425 | 4,469,875.94 | 4,559,229.02 | C102537461 | 92,095.41 | 2,742.32 | 0 | 0 |
8 | CASH_IN | 122,807.44 | C673458122 | 4,559,229.02 | 4,682,036.46 | C131837504 | 2,478,612.72 | 2,355,805.28 | 0 | 0 |
8 | CASH_IN | 252,742.85 | C1742078074 | 4,682,036.46 | 4,934,779.31 | C500153041 | 465,000.22 | 212,257.37 | 0 | 0 |
8 | CASH_IN | 223,516.15 | C1790118019 | 4,934,779.31 | 5,158,295.47 | C2018975718 | 627,644.15 | 404,128 | 0 | 0 |
8 | CASH_IN | 247,084.03 | C1211259665 | 5,158,295.47 | 5,405,379.5 | C977993101 | 3,620,386.87 | 3,373,302.83 | 0 | 0 |
8 | CASH_IN | 171,504.09 | C1101082538 | 5,405,379.5 | 5,576,883.6 | C1624533975 | 565,891.41 | 394,387.32 | 0 | 0 |
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