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 | 1,348.49 | C931143978 | 54 | 0 | M1378027138 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 882,661.11 | C1976321848 | 101,724 | 0 | C778306577 | 196,739.05 | 1,079,400.17 | 0 | 0 |
8 | PAYMENT | 12,226.93 | C2079250408 | 20,813 | 8,586.07 | M1305555150 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,128.22 | C118241504 | 14,677.6 | 8,549.38 | M275667646 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 9,194.89 | C498245324 | 8,549.38 | 0 | C1240091493 | 286,446.91 | 295,641.8 | 0 | 0 |
8 | CASH_OUT | 86,795.45 | C1495374580 | 106 | 0 | C1047634424 | 26,404.5 | 113,199.95 | 0 | 0 |
8 | PAYMENT | 10,190.47 | C1057776136 | 0 | 0 | M1574266109 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,256.25 | C1419298165 | 0 | 0 | M20648744 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,211.27 | C1576746277 | 33,134 | 25,922.73 | M729762027 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 763,202.53 | C970888092 | 39,148 | 0 | C1840046890 | 61,220.08 | 824,422.61 | 0 | 0 |
8 | PAYMENT | 11,510.43 | C1613063644 | 155,639.69 | 144,129.27 | M1689480936 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,236.22 | C895113861 | 144,129.27 | 118,893.05 | M2027253185 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 99,085.03 | C865467522 | 0 | 0 | C1343134043 | 0 | 99,085.03 | 0 | 0 |
8 | PAYMENT | 32,746.87 | C1278083126 | 0 | 0 | M726132036 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 115,438.34 | C2024750728 | 926 | 116,364.34 | C1827559894 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 290,557.11 | C1690479859 | 182 | 0 | C645187727 | 212,519.69 | 503,076.8 | 0 | 0 |
8 | CASH_OUT | 31,840.72 | C1481719789 | 0 | 0 | C1631408038 | 123,198.93 | 155,039.65 | 0 | 0 |
8 | PAYMENT | 1,729.25 | C1277725798 | 99,828 | 98,098.75 | M1299361813 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,216.29 | C1017526396 | 16,902 | 10,685.71 | M1834604114 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,740.45 | C1704606755 | 92,754 | 88,013.55 | M1026611869 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,891.74 | C819486879 | 32,141.19 | 26,249.45 | M319871888 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,620,011.67 | C668964597 | 26,249.45 | 0 | C1782113663 | 4,382,029.2 | 6,002,040.86 | 0 | 0 |
8 | TRANSFER | 1,653,198.69 | C478168225 | 135,900.32 | 0 | C1305830291 | 0 | 1,653,198.69 | 0 | 0 |
8 | PAYMENT | 3,307.47 | C1865356086 | 0 | 0 | M2062981400 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 89,631.24 | C558223501 | 423,299.98 | 333,668.75 | C563567188 | 0 | 89,631.24 | 0 | 0 |
8 | PAYMENT | 14,986.85 | C1065237832 | 333,668.75 | 318,681.9 | M677330738 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,029.21 | C1714380152 | 3,455,174.94 | 3,445,145.72 | M1776363656 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,766.23 | C658230401 | 3,445,145.72 | 3,443,379.49 | M1984741883 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,537.07 | C1788118743 | 99,227 | 94,689.93 | M173102693 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 168,910.66 | C1945623658 | 0 | 0 | C22918364 | 0 | 168,910.66 | 0 | 0 |
8 | CASH_OUT | 444,845.53 | C1663338742 | 0 | 0 | C749672494 | 1,269,192.17 | 1,714,037.69 | 0 | 0 |
8 | CASH_OUT | 283,334.6 | C768084091 | 26,716.03 | 0 | C955397163 | 0 | 283,334.6 | 0 | 0 |
8 | PAYMENT | 1,851.46 | C757760473 | 0 | 0 | M1626541210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,639.22 | C660036426 | 106,178 | 98,538.78 | M1244730379 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 134,202.35 | C871133405 | 16,354 | 150,556.35 | C525141182 | 294,523.44 | 160,321.09 | 0 | 0 |
8 | CASH_OUT | 94,898.35 | C1266888166 | 63,007.01 | 0 | C1434651019 | 4,626.94 | 99,525.3 | 0 | 0 |
8 | PAYMENT | 7,791.76 | C1444127447 | 0 | 0 | M339768658 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,827.37 | C1157272991 | 146,047 | 140,219.63 | M373583099 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,196.95 | C1569354238 | 521,507.7 | 512,310.75 | M1257727480 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 500,835.39 | C1513183060 | 512,310.75 | 11,475.36 | C1427825258 | 1,090,704.16 | 1,364,774.55 | 0 | 0 |
8 | CASH_OUT | 203,171.42 | C1864883037 | 6,214 | 0 | C643585161 | 0 | 203,171.42 | 0 | 0 |
8 | PAYMENT | 12,673.62 | C1638679238 | 205,728 | 193,054.38 | M277164974 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,123.92 | C1079926045 | 13,991.76 | 4,867.83 | M292719480 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,771.14 | C315310562 | 4,867.83 | 0 | M728373334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,576.02 | C435031699 | 1,161 | 0 | M474120093 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 346.1 | C1422846374 | 20,346 | 19,999.9 | M798876609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,595.2 | C1190066743 | 391 | 0 | M1231018976 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 69,298.95 | C1795131572 | 0 | 0 | C365212068 | 3,736,448.53 | 3,805,747.48 | 0 | 0 |
8 | CASH_OUT | 84,313.08 | C708636097 | 0 | 0 | C824197891 | 1,493,579.76 | 1,577,892.84 | 0 | 0 |
8 | CASH_OUT | 187,113.48 | C456300019 | 0 | 0 | C866970718 | 242,473.99 | 429,587.47 | 0 | 0 |
8 | CASH_OUT | 282,265.04 | C738577838 | 0 | 0 | C15445402 | 797,976.29 | 1,080,241.33 | 0 | 0 |
8 | CASH_OUT | 163,937 | C975784626 | 0 | 0 | C673068808 | 1,516,190.98 | 1,680,127.98 | 0 | 0 |
8 | CASH_OUT | 252,518.82 | C2008480467 | 0 | 0 | C85102332 | 284,666.74 | 537,185.56 | 0 | 0 |
8 | PAYMENT | 1,572.83 | C2024043739 | 113,136 | 111,563.17 | M2051976924 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,294.31 | C172103677 | 1,591,539.55 | 1,582,245.24 | M1247937540 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 217,470.69 | C289125183 | 1,582,245.24 | 1,364,774.55 | C1014923261 | 1,217,163 | 1,434,633.69 | 0 | 0 |
8 | CASH_OUT | 103,875.31 | C512546698 | 252,699.85 | 148,824.53 | C1062791125 | 0 | 103,875.31 | 0 | 0 |
8 | PAYMENT | 4,054.99 | C82564697 | 148,824.53 | 144,769.55 | M1584636132 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,584.45 | C312296030 | 144,769.55 | 135,185.1 | M1792407296 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 41,134.83 | C810990877 | 163 | 41,297.83 | C1554282047 | 823,651.52 | 782,516.7 | 0 | 0 |
8 | CASH_IN | 29,275.2 | C1944149875 | 105,381 | 134,656.2 | C812586739 | 169,972.13 | 140,696.94 | 0 | 0 |
8 | PAYMENT | 17,495.63 | C194407651 | 82,813.85 | 65,318.22 | M1312745318 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,920.56 | C1267009001 | 65,318.22 | 54,397.66 | M853987629 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,285.31 | C170873574 | 10,913 | 9,627.69 | M865304850 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 35,784.1 | C1348104388 | 153 | 35,937.1 | C1170794006 | 22,190.99 | 0 | 0 | 0 |
8 | PAYMENT | 604.98 | C1412545627 | 1,942,126.97 | 1,941,521.99 | M620330073 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,847.68 | C189653701 | 1,941,521.99 | 1,909,674.3 | M143818552 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 343,248.95 | C1360582933 | 42,888 | 0 | C1675375648 | 44,071.96 | 387,320.91 | 0 | 0 |
8 | PAYMENT | 4,691.51 | C1047293147 | 117,375.71 | 112,684.19 | M1523837465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,361.88 | C1101215172 | 112,684.19 | 94,322.31 | M1449434260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,562.24 | C196290615 | 94,322.31 | 88,760.08 | M1324718202 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,245.95 | C379619701 | 92,357 | 90,111.05 | M1683109641 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,805.73 | C1991399716 | 4,896 | 90.27 | M342239680 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 153,531.5 | C111145240 | 82,071.96 | 235,603.46 | C332911016 | 37,700.64 | 0 | 0 | 0 |
8 | TRANSFER | 509,468.45 | C1937798333 | 235,603.46 | 0 | C1508456612 | 5,465,793.93 | 5,975,262.38 | 0 | 0 |
8 | CASH_OUT | 426,215.69 | C387938448 | 91,207 | 0 | C897697267 | 16,189.75 | 442,405.44 | 0 | 0 |
8 | CASH_OUT | 272,732.78 | C848456602 | 36,282 | 0 | C1345886082 | 28,899.94 | 301,632.72 | 0 | 0 |
8 | PAYMENT | 1,247.34 | C1274825697 | 3,000 | 1,752.66 | M1000995775 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,109.09 | C1461641122 | 1,752.66 | 0 | M1987158112 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,719.75 | C1601920524 | 3,628 | 0 | M729490015 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 282.53 | C171510621 | 1,155,579.64 | 1,155,297.11 | M1899022554 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,630.26 | C1950245838 | 1,155,297.11 | 1,082,666.86 | C1674513830 | 132,860.77 | 205,491.03 | 0 | 0 |
8 | CASH_OUT | 121,588.2 | C111533772 | 1,082,666.86 | 961,078.66 | C403254166 | 866,300.46 | 987,888.66 | 0 | 0 |
8 | CASH_OUT | 249,692.11 | C1149521574 | 10,412 | 0 | C100555887 | 0 | 249,692.11 | 0 | 0 |
8 | CASH_IN | 350,653.34 | C864368884 | 5,456 | 356,109.34 | C1619490345 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,562.52 | C874650969 | 1,370 | 0 | M484046511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 270.59 | C2060348140 | 5,633 | 5,362.41 | M1612103641 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,216,965.64 | C1157283415 | 5,362.41 | 0 | C611621587 | 3,277,335.94 | 4,336,721.33 | 0 | 0 |
8 | TRANSFER | 1,021,148.14 | C398804201 | 0 | 0 | C1406193485 | 15,496,546.99 | 16,517,695.13 | 0 | 0 |
8 | TRANSFER | 1,708,768.63 | C508937719 | 0 | 0 | C111636207 | 2,054,451.05 | 3,763,219.68 | 0 | 0 |
8 | CASH_OUT | 246,311.47 | C1273514387 | 16,782 | 0 | C1219273867 | 3,404,649.54 | 3,650,961.01 | 0 | 0 |
8 | CASH_IN | 219,311.71 | C1525767871 | 21,738 | 241,049.71 | C1297873690 | 220,455.98 | 1,144.26 | 0 | 0 |
8 | PAYMENT | 7,808.35 | C1739500292 | 10,324 | 2,515.65 | M1474601083 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,793.5 | C1590288325 | 0 | 0 | M245196293 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,927.52 | C477694553 | 0 | 0 | M1860994773 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,707.64 | C2118867770 | 298 | 0 | M461617080 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 678,793.85 | C1341939027 | 12,110 | 0 | C771303504 | 32,329.22 | 711,123.07 | 0 | 0 |
8 | CASH_OUT | 272,927.35 | C1168941143 | 12,580.69 | 0 | C1345063038 | 608,922.29 | 881,849.65 | 0 | 0 |
8 | PAYMENT | 3,143.84 | C1629135187 | 0 | 0 | M1730344127 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,308.69 | C1251556301 | 0 | 0 | M1788314833 | 0 | 0 | 0 | 0 |
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