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 | 15,857.27 | C1588834537 | 0 | 0 | M784605324 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,177.05 | C754987466 | 0 | 0 | M2078775735 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,338.05 | C948980442 | 0 | 0 | M929029380 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,857.33 | C461186116 | 0 | 0 | M1552952509 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,209.72 | C1718381423 | 0 | 0 | M798113115 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,899.8 | C1564439529 | 0 | 0 | M9914679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,880.97 | C86338905 | 208,061.73 | 206,180.77 | M996401219 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,477,887.05 | C493186301 | 206,180.77 | 0 | C749013731 | 2,891,678.73 | 4,369,565.78 | 0 | 0 |
8 | CASH_IN | 175,285.45 | C654393495 | 15,213 | 190,498.45 | C124017533 | 54,113.99 | 0 | 0 | 0 |
8 | CASH_OUT | 42,361.26 | C165723787 | 2,853 | 0 | C2122200303 | 961,078.66 | 1,003,439.91 | 0 | 0 |
8 | PAYMENT | 3,678.39 | C757409292 | 519 | 0 | M454145489 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 680,556.92 | C918117340 | 29,590 | 0 | C1331026587 | 0 | 680,556.92 | 0 | 0 |
8 | PAYMENT | 8,452.35 | C983674726 | 25,410 | 16,957.65 | M1043397496 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,702.07 | C681143890 | 11,225 | 9,522.93 | M1409460006 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,956.51 | C1676666975 | 2,508,832.61 | 2,499,876.1 | M1513960545 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 222,565.34 | C968174218 | 2,499,876.1 | 2,277,310.77 | C979719862 | 268,883.55 | 491,448.89 | 0 | 0 |
8 | CASH_OUT | 406,649.65 | C2026864909 | 2,277,310.77 | 1,870,661.12 | C1477979030 | 11,469,198.85 | 11,875,848.5 | 0 | 0 |
8 | PAYMENT | 11,991.86 | C1685992283 | 50,128 | 38,136.14 | M1465097609 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 12,338.03 | C1193417875 | 35,635 | 23,296.97 | C1153596299 | 61,089.82 | 73,427.85 | 0 | 0 |
8 | CASH_IN | 157,580.24 | C1138834067 | 24,432 | 182,012.24 | C611621587 | 4,494,301.57 | 4,336,721.33 | 0 | 0 |
8 | CASH_IN | 27,386.54 | C1452293471 | 60,054 | 87,440.54 | C1827559894 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,004,483.75 | C493112785 | 61,706 | 0 | C1321640594 | 37,919.65 | 1,042,403.4 | 0 | 0 |
8 | PAYMENT | 13,525.65 | C160913493 | 329 | 0 | M2100010849 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,870.57 | C621679017 | 21,004 | 10,133.43 | M1029964345 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 191,487.46 | C235053104 | 11,491 | 0 | C1459757869 | 4,042,386.17 | 5,496,339.48 | 0 | 0 |
8 | PAYMENT | 11,648.44 | C804513286 | 0 | 0 | M2049259784 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,354.66 | C1733134783 | 0 | 0 | M2085987910 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,546.97 | C1277606940 | 0 | 0 | M530067945 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,951.98 | C345199572 | 0 | 0 | M1160097942 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,399.13 | C1008345714 | 0 | 0 | M1649630049 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,033.03 | C1817229580 | 0 | 0 | M77137168 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,921.54 | C1778232899 | 0 | 0 | M286091342 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,351.18 | C2029796282 | 0 | 0 | M872484912 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,153.3 | C814366533 | 0 | 0 | M1245675010 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,174.83 | C1393016084 | 0 | 0 | M1866180564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,541.64 | C246078817 | 0 | 0 | M1070890456 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,506.48 | C1364564011 | 0 | 0 | M1667399890 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,835.19 | C997918730 | 0 | 0 | M660445184 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,264.93 | C1521801216 | 0 | 0 | M757577620 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,481.81 | C1316999522 | 0 | 0 | M95018293 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 36,769.12 | C2040623448 | 154 | 36,923.12 | C76471942 | 7,068 | 0 | 0 | 0 |
8 | CASH_OUT | 376,170.16 | C1764422383 | 36,923.12 | 0 | C580735116 | 380,765.41 | 993,671.78 | 0 | 0 |
8 | CASH_OUT | 372,508.61 | C1500433001 | 0 | 0 | C896393489 | 28,783,585.38 | 31,306,920.44 | 0 | 0 |
8 | CASH_OUT | 11,542.63 | C308667396 | 219 | 0 | C751041776 | 31,093 | 14,783.35 | 0 | 0 |
8 | PAYMENT | 879.09 | C1614572705 | 4,065 | 3,185.91 | M1589594051 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 121,629.59 | C1898832895 | 27,136 | 0 | C1011433682 | 0 | 26,858.52 | 0 | 0 |
8 | CASH_OUT | 146,606.63 | C1289055258 | 109,080 | 0 | C155439298 | 119,022.01 | 374,569.65 | 0 | 0 |
8 | PAYMENT | 8,010.58 | C1334790213 | 71,905 | 63,894.42 | M1797951272 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,918.85 | C1963375529 | 31,861 | 18,942.15 | M315927727 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 252,533.35 | C665588688 | 26,976 | 0 | C114159191 | 0 | 252,533.35 | 0 | 0 |
8 | CASH_IN | 29,129.52 | C406883266 | 10,586 | 39,715.52 | C1735367878 | 200,330 | 390,200.34 | 0 | 0 |
8 | PAYMENT | 2,216.04 | C1482403984 | 32,695 | 30,478.96 | M1876811488 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,817.29 | C682127960 | 14,882 | 10,064.71 | M875229716 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 60,365.34 | C829426481 | 32,368 | 92,733.34 | C553602983 | 256,907 | 551,365.7 | 0 | 0 |
8 | PAYMENT | 19,929.15 | C819722529 | 698,681.07 | 678,751.92 | M1535797200 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,059.68 | C953390311 | 678,751.92 | 668,692.24 | M155924815 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,338.12 | C1714867126 | 668,692.24 | 656,354.11 | M1846182983 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,822.45 | C1255821773 | 656,354.11 | 653,531.66 | M445352088 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,346.49 | C1253088004 | 653,531.66 | 651,185.17 | M1889666729 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 52,031.26 | C1760453961 | 651,185.17 | 599,153.9 | M778563460 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 545,662.73 | C1623276023 | 124,443 | 0 | C1247615506 | 146 | 121,947.75 | 0 | 0 |
8 | TRANSFER | 686,328.99 | C3603464 | 0 | 0 | C1414581773 | 126,539 | 2,318,358.45 | 0 | 0 |
8 | TRANSFER | 3,911.92 | C468256106 | 0 | 0 | C734236179 | 10,770 | 14,681.92 | 0 | 0 |
8 | TRANSFER | 2,765,065.56 | C182698588 | 0 | 0 | C754244871 | 3,610,840.07 | 7,672,952.02 | 0 | 0 |
8 | TRANSFER | 1,903,198.87 | C1661230198 | 0 | 0 | C1092465037 | 2,394,540.24 | 4,297,739.12 | 0 | 0 |
8 | TRANSFER | 383,947.67 | C1424308898 | 0 | 0 | C1327907419 | 1,204,577.24 | 1,561,510.4 | 0 | 0 |
8 | TRANSFER | 1,549,461.21 | C133474049 | 0 | 0 | C1031639563 | 5,739,012.22 | 7,341,409.9 | 0 | 0 |
8 | TRANSFER | 553,039.59 | C328295553 | 0 | 0 | C580431625 | 866,827.55 | 1,613,763.93 | 0 | 0 |
8 | CASH_OUT | 69,566.4 | C1379364201 | 50,599 | 0 | C531593626 | 1,501 | 1,081,751.08 | 0 | 0 |
8 | PAYMENT | 25,447.99 | C796556711 | 0 | 0 | M227810278 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,968.75 | C364495801 | 20,601 | 14,632.25 | M2081204290 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 16,643.69 | C6780193 | 0 | 16,643.69 | C1178471274 | 2,096,994.78 | 2,168,649 | 0 | 0 |
8 | CASH_OUT | 90,465.52 | C763430368 | 16,643.69 | 0 | C2022767113 | 809,610 | 1,177,002.53 | 0 | 0 |
8 | CASH_OUT | 458,399.46 | C1988014050 | 0 | 0 | C686592713 | 1,989,877.01 | 2,815,509.64 | 0 | 0 |
8 | CASH_OUT | 14,658.21 | C1864980439 | 0 | 0 | C823592993 | 30,758 | 0 | 0 | 0 |
8 | CASH_OUT | 747,801.53 | C1415375214 | 0 | 0 | C1049804269 | 905,142.44 | 2,346,246.55 | 0 | 0 |
8 | CASH_OUT | 149,102.74 | C1909938176 | 0 | 0 | C651445737 | 293,516.38 | 127,072.39 | 0 | 0 |
8 | CASH_OUT | 64,302.89 | C1918236775 | 0 | 0 | C1790598448 | 155,671.97 | 403,741.13 | 0 | 0 |
8 | CASH_OUT | 65,500.88 | C1474792981 | 0 | 0 | C2034160388 | 128,031 | 1,141,153.71 | 0 | 0 |
8 | CASH_OUT | 70,233.03 | C1690503710 | 0 | 0 | C388286025 | 570,577.73 | 1,154,353.99 | 0 | 0 |
8 | CASH_OUT | 136,556.36 | C798968286 | 0 | 0 | C2041281014 | 1,577,066.66 | 3,925,730.02 | 0 | 0 |
8 | CASH_OUT | 139,519.52 | C1926503050 | 0 | 0 | C1263845074 | 2,486,396.91 | 4,563,081.41 | 0 | 0 |
8 | CASH_OUT | 50,715.09 | C422098403 | 0 | 0 | C1684776894 | 553,715.73 | 1,206,776.14 | 0 | 0 |
8 | CASH_OUT | 169,993.43 | C1707593506 | 0 | 0 | C1404112538 | 2,658,931.59 | 4,768,770.86 | 0 | 0 |
8 | CASH_OUT | 273,660.44 | C818134013 | 0 | 0 | C1476213591 | 407,437.54 | 1,129,947.66 | 0 | 0 |
8 | CASH_OUT | 27,136.31 | C1653733157 | 0 | 0 | C145693769 | 177,296.65 | 0 | 0 | 0 |
8 | CASH_OUT | 136,960.51 | C1053479225 | 0 | 0 | C928023753 | 636,296.03 | 817,214.53 | 0 | 0 |
8 | PAYMENT | 2,104.49 | C1706010397 | 20,206.79 | 18,102.3 | M1218372614 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 241,233.18 | C626727663 | 18,102.3 | 0 | C1639464943 | 631,745.85 | 990,259.64 | 0 | 0 |
8 | PAYMENT | 15,289.57 | C1307595876 | 10,149 | 0 | M1434420616 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,763.04 | C1786701301 | 302 | 0 | M395253303 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,898.08 | C1477649366 | 161,223 | 154,324.92 | M1911144089 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 22,528.21 | C1822800924 | 997 | 0 | C1179975227 | 0 | 22,528.21 | 0 | 0 |
8 | PAYMENT | 5,431.59 | C57946385 | 109,052 | 103,620.41 | M1119399738 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,105.25 | C2115624066 | 285 | 0 | M1067305473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,274.08 | C499357786 | 63,289 | 58,014.92 | M436544935 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,304.21 | C709367721 | 26,382 | 17,077.79 | M2077494563 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 217,391.13 | C2060737355 | 45,379 | 0 | C1338852367 | 1,732 | 409,221.14 | 0 | 0 |
8 | PAYMENT | 7,935.33 | C1238331819 | 0 | 0 | M600883812 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,290.53 | C2016833064 | 0 | 0 | M543190118 | 0 | 0 | 0 | 0 |
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