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 | 7,374.26 | C1011452129 | 212,745.76 | 205,371.5 | M1933532148 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,009.72 | C1863989053 | 205,371.5 | 203,361.78 | M430879443 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,771.8 | C1775251335 | 203,361.78 | 193,589.98 | M1622747570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,965.16 | C1587829063 | 193,589.98 | 188,624.81 | M846221418 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,282.98 | C1521806772 | 188,624.81 | 164,341.83 | M1944693737 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,746.78 | C259766962 | 164,341.83 | 134,595.05 | M1060653111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,722.1 | C1109183273 | 134,595.05 | 132,872.95 | M2081724000 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,306.05 | C778571130 | 132,872.95 | 127,566.9 | M1399619952 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,780.12 | C2005749175 | 127,566.9 | 117,786.77 | M796025520 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 741.91 | C1092594169 | 117,786.77 | 117,044.86 | M1984944043 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,181.34 | C1798495264 | 117,044.86 | 111,863.53 | M1466520596 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,681.83 | C1795518305 | 111,863.53 | 110,181.7 | M1669275429 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,331.44 | C508628150 | 110,181.7 | 105,850.26 | M59060892 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 201,742.76 | C1136339946 | 20,401 | 222,143.76 | C1029125570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,797.11 | C1478922895 | 8,234 | 436.89 | M1317278081 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,765.58 | C1690290975 | 52,051 | 50,285.42 | M2126596121 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 270,477.59 | C304029604 | 17,706.86 | 0 | C2040656033 | 7,853,953.8 | 8,124,431.39 | 0 | 0 |
8 | CASH_OUT | 148,334.29 | C2096696447 | 0 | 0 | C465499079 | 6,308,760.05 | 6,457,094.34 | 0 | 0 |
8 | CASH_OUT | 45,410.29 | C1711589324 | 2,473,762.31 | 2,428,352.02 | C1876351111 | 1,739,590.52 | 1,785,000.81 | 0 | 0 |
8 | CASH_OUT | 207,058.47 | C317840021 | 2,428,352.02 | 2,221,293.55 | C2067546399 | 1,110,947.02 | 1,318,005.5 | 0 | 0 |
8 | PAYMENT | 1,047.41 | C2029589840 | 183 | 0 | M1280799940 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 39,048.52 | C212721701 | 949,080 | 988,128.52 | C818343975 | 60,008 | 20,959.48 | 0 | 0 |
8 | CASH_OUT | 239,571.43 | C278177367 | 16,211 | 0 | C1786622318 | 88,030.26 | 327,601.69 | 0 | 0 |
8 | CASH_OUT | 239,411.88 | C544699008 | 11,595 | 0 | C1733581655 | 0 | 239,411.88 | 0 | 0 |
8 | PAYMENT | 2,834.77 | C1467077406 | 145,819 | 142,984.23 | M876522781 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 204,619.42 | C28120019 | 10,562 | 0 | C1907159141 | 2,337,165.93 | 2,541,785.35 | 0 | 0 |
8 | CASH_OUT | 282,845.52 | C450200084 | 29,528 | 0 | C973641248 | 17,282.41 | 300,127.92 | 0 | 0 |
8 | PAYMENT | 2,828.33 | C1130716019 | 11,361 | 8,532.67 | M49434695 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,367,524.98 | C1806231617 | 773 | 0 | C1241878571 | 0 | 1,367,524.98 | 0 | 0 |
8 | PAYMENT | 12,980.96 | C1566245378 | 598 | 0 | M873231385 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,068,058.62 | C619477687 | 349,596.1 | 0 | C780003722 | 165,570.98 | 2,233,629.6 | 0 | 0 |
8 | TRANSFER | 1,919,525.47 | C137000075 | 0 | 0 | C2123455914 | 18,529,412.86 | 20,448,938.33 | 0 | 0 |
8 | CASH_OUT | 217,061.15 | C233057438 | 900,964 | 683,902.85 | C1478160170 | 0 | 217,061.15 | 0 | 0 |
8 | CASH_OUT | 111,812.71 | C1520381319 | 42,007 | 0 | C104012589 | 5,563 | 88,760.08 | 0 | 0 |
8 | CASH_IN | 104,700.73 | C501341601 | 1,268,759.25 | 1,373,459.99 | C1038678108 | 359,042.48 | 254,341.75 | 0 | 0 |
8 | CASH_OUT | 325,624.36 | C1177844922 | 1,373,459.99 | 1,047,835.63 | C304406966 | 946,370.72 | 1,271,995.08 | 0 | 0 |
8 | CASH_OUT | 116,966.06 | C1779968062 | 1,517,038.64 | 1,400,072.58 | C182799539 | 0 | 116,966.06 | 0 | 0 |
8 | PAYMENT | 12,346.54 | C1229509615 | 1,400,072.58 | 1,387,726.04 | M1515652018 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,055,793.18 | C1063482862 | 1,375,313.29 | 319,520.11 | C641763646 | 0 | 1,055,793.18 | 0 | 0 |
8 | PAYMENT | 11,824.65 | C336716772 | 319,520.11 | 307,695.46 | M466193698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,342.35 | C2036418426 | 11,201 | 0 | M1560904125 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,074.46 | C1176262459 | 2,007 | 0 | M292254279 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 84,851.35 | C1648541063 | 10,440 | 0 | C420398953 | 878,347.15 | 963,198.49 | 0 | 0 |
8 | CASH_IN | 44,874.76 | C1943526427 | 20,547 | 65,421.76 | C1489275794 | 165,133.3 | 120,258.54 | 0 | 0 |
8 | CASH_OUT | 127,533.46 | C1465313493 | 0 | 0 | C755583709 | 0 | 127,533.46 | 0 | 0 |
8 | PAYMENT | 20,574.44 | C501563698 | 0 | 0 | M1782348172 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,145,582.77 | C658921428 | 200,785 | 0 | C1154280433 | 105,832.71 | 2,251,415.48 | 0 | 0 |
8 | CASH_OUT | 30,545.66 | C1194726313 | 10,077 | 0 | C620532131 | 2,215,154.98 | 2,245,700.64 | 0 | 0 |
8 | CASH_OUT | 158,898.93 | C1886205612 | 11,418 | 0 | C1568275166 | 27,610.08 | 186,509.01 | 0 | 0 |
8 | PAYMENT | 4,288.61 | C2039796020 | 0 | 0 | M1828311333 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,776.78 | C455425096 | 6,054 | 4,277.22 | M48538070 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,444.49 | C1562828239 | 793 | 0 | M2138333111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,610.84 | C1291971437 | 81,747 | 67,136.16 | M1783367946 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,413.94 | C32467241 | 120,371 | 115,957.06 | M1555760964 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,896.4 | C505660733 | 583,583.07 | 581,686.67 | M338533290 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,622.3 | C1861295655 | 581,686.67 | 561,064.37 | M1786033562 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 23,050.88 | C1786683332 | 20,245 | 43,295.88 | C365897166 | 424,819.14 | 401,768.25 | 0 | 0 |
8 | PAYMENT | 2,736.32 | C318155242 | 31,858 | 29,121.68 | M1947241909 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 324,688.15 | C990326472 | 4,448 | 0 | C92373025 | 4,181 | 328,869.15 | 0 | 0 |
8 | CASH_OUT | 358,287.7 | C622401235 | 241,260 | 0 | C1249000159 | 190,871.37 | 549,159.08 | 0 | 0 |
8 | PAYMENT | 9,882.39 | C34030179 | 15,364 | 5,481.61 | M1913264819 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,751.8 | C1886980948 | 78 | 0 | M498803718 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 1,102.65 | C630679944 | 14,374.66 | 13,272.01 | C1498878963 | 165,612.91 | 166,715.56 | 0 | 0 |
8 | PAYMENT | 37,381.67 | C124399627 | 13,272.01 | 0 | M1072805913 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,587.85 | C2075009269 | 0 | 0 | M1709956385 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,616.27 | C861357055 | 4,508 | 891.73 | M22287612 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,033.32 | C200746411 | 127,398 | 118,364.68 | M810476321 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,611.16 | C957290092 | 642,612.84 | 637,001.68 | M417142341 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 137,476.94 | C708162184 | 637,001.68 | 499,524.74 | C442364016 | 190,910.69 | 328,387.64 | 0 | 0 |
8 | CASH_OUT | 135,593.97 | C1831144196 | 8,046 | 0 | C480500119 | 0 | 135,593.97 | 0 | 0 |
8 | CASH_OUT | 104,280.32 | C752405690 | 10,790 | 0 | C708992245 | 407,868.37 | 512,148.69 | 0 | 0 |
8 | PAYMENT | 9,177.65 | C1548195930 | 127,789.36 | 118,611.71 | M1533137064 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 245,617.77 | C509185515 | 118,611.71 | 0 | C560041895 | 277,741.5 | 523,359.27 | 0 | 0 |
8 | CASH_OUT | 199,451.52 | C1947086726 | 83,983.6 | 0 | C1725571079 | 403,665.83 | 603,117.35 | 0 | 0 |
8 | PAYMENT | 14,550.39 | C342621205 | 0 | 0 | M1104841376 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,064.1 | C322855333 | 0 | 0 | M382279259 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 150,376.82 | C1560921027 | 28,411 | 0 | C2116153614 | 1,999,425.17 | 2,149,801.99 | 0 | 0 |
8 | CASH_OUT | 430,952.67 | C1209257288 | 52,102 | 0 | C507538622 | 804,783.42 | 1,235,736.09 | 0 | 0 |
8 | CASH_IN | 301,769.69 | C675327654 | 281 | 302,050.69 | C1257704323 | 122,233.36 | 0 | 0 | 0 |
8 | CASH_OUT | 102,098.32 | C1982154291 | 10,183 | 0 | C1899458851 | 21,360 | 123,458.32 | 0 | 0 |
8 | CASH_OUT | 173,846.46 | C1696699631 | 11,527 | 0 | C1411134174 | 125,767.14 | 299,613.6 | 0 | 0 |
8 | CASH_OUT | 471,906 | C856587406 | 10,910 | 0 | C1450417897 | 4,240.49 | 476,146.49 | 0 | 0 |
8 | CASH_OUT | 2,010.03 | C513196503 | 31,477 | 29,466.97 | C240259175 | 0 | 2,010.03 | 0 | 0 |
8 | TRANSFER | 935,617.02 | C1113458920 | 26,231.06 | 0 | C1761861940 | 0 | 935,617.02 | 0 | 0 |
8 | PAYMENT | 42,156.72 | C724662944 | 0 | 0 | M1796970820 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,703.8 | C1126917513 | 0 | 0 | M1895840844 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,888.64 | C1363455158 | 0 | 0 | M1721949795 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,066.66 | C2126374931 | 0 | 0 | M237980116 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,776.73 | C2063230395 | 0 | 0 | M173800769 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,506.09 | C465002857 | 0 | 0 | M1864563234 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,003.33 | C1180474816 | 0 | 0 | M330875327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,268.04 | C858015368 | 0 | 0 | M1269778724 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,506.25 | C1765768972 | 0 | 0 | M1021308589 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,355.73 | C761196472 | 0 | 0 | M470377822 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,009.24 | C249343692 | 3,349,500.43 | 3,343,491.19 | M1295356732 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 256,945.83 | C399279629 | 3,343,491.19 | 3,086,545.36 | C1523536343 | 491,539.39 | 748,485.22 | 0 | 0 |
8 | PAYMENT | 3,842.42 | C1077424703 | 30,143 | 26,300.58 | M737758778 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 238,016.73 | C1244955658 | 26,300.58 | 0 | C653305407 | 2,071,893.95 | 2,309,910.68 | 0 | 0 |
8 | PAYMENT | 1,796.67 | C968593327 | 11,631 | 9,834.33 | M940833645 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 175,559.98 | C1509620427 | 1,025 | 176,584.98 | C1889395764 | 15,941,839.08 | 15,766,279.1 | 0 | 0 |
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