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 | 1,862.39 | C311428072 | 0 | 0 | M938881084 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,488.61 | C2088394692 | 0 | 0 | M1599741809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,455.33 | C1304938545 | 0 | 0 | M1261860453 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,543.86 | C1704756408 | 0 | 0 | M1781710573 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,569.79 | C424113626 | 0 | 0 | M1631239625 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,769.9 | C1610763282 | 0 | 0 | M523780905 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,996.75 | C1030950065 | 0 | 0 | M152255011 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,514.73 | C2072217039 | 0 | 0 | M645902493 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,240.95 | C55322215 | 0 | 0 | M320783887 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,005.23 | C1951695966 | 0 | 0 | M796141841 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,374.57 | C1298750854 | 0 | 0 | M673371290 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,385.89 | C2021966772 | 0 | 0 | M1991659796 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,871.1 | C1907668777 | 0 | 0 | M1334586241 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,292.6 | C290183335 | 0 | 0 | M1437668715 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,606.68 | C32046347 | 0 | 0 | M789978772 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 243,183.24 | C1624728881 | 10,045 | 253,228.24 | C1136186114 | 473,434.13 | 649,428.76 | 0 | 0 |
8 | PAYMENT | 7,294.35 | C1032859149 | 19,843 | 12,548.65 | M2069273617 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 101,020.87 | C1688981329 | 28,783 | 129,803.87 | C2122967975 | 4,393.46 | 0 | 0 | 0 |
8 | CASH_IN | 67,861.96 | C1057935384 | 10,219 | 78,080.96 | C1380698841 | 13,010 | 367,075.68 | 0 | 0 |
8 | PAYMENT | 8,160.33 | C64123314 | 1,282,962.39 | 1,274,802.05 | M1286329293 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 389,303.8 | C1983929422 | 1,274,802.05 | 885,498.26 | C644345897 | 800,992.18 | 2,783,578.28 | 0 | 0 |
8 | CASH_OUT | 67,857.82 | C1065868430 | 38,076 | 0 | C488624810 | 748,694.83 | 786,400.44 | 0 | 0 |
8 | CASH_IN | 170,425.13 | C793277741 | 57,834 | 228,259.13 | C435161028 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 182,116.33 | C1039138482 | 46,274 | 228,390.33 | C2044792756 | 97,060.62 | 0 | 0 | 0 |
8 | CASH_IN | 127,496.7 | C1236887405 | 24,407 | 151,903.7 | C1189106564 | 124,678.67 | 0 | 0 | 0 |
8 | PAYMENT | 9,319.16 | C1213964664 | 26,306 | 16,986.84 | M618021955 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 250,372.65 | C1712202757 | 100,641 | 351,013.65 | C1621383518 | 1,190,896.64 | 2,200,542.2 | 0 | 0 |
8 | CASH_OUT | 386,928.76 | C1678681510 | 741 | 0 | C1479557064 | 20,877 | 200,998.27 | 0 | 0 |
8 | PAYMENT | 3,105.67 | C1900775486 | 439 | 0 | M1739144712 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 282,319.85 | C1888485620 | 10,249 | 0 | C82311106 | 20,429 | 265,644.05 | 0 | 0 |
8 | PAYMENT | 18,356.86 | C1629661397 | 0 | 0 | M1283839671 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,998.24 | C1651697745 | 18,977 | 13,978.76 | M311808843 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,364.93 | C1720038860 | 107,191 | 99,826.07 | M72869829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,978.34 | C1905436542 | 10,945 | 8,966.66 | M1294019980 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 464,054.58 | C104974897 | 370,926.97 | 0 | C710987073 | 58,329.52 | 634,589.17 | 0 | 0 |
8 | CASH_OUT | 414,013.24 | C1024687347 | 0 | 0 | C1684776894 | 604,430.83 | 1,206,776.14 | 0 | 0 |
8 | PAYMENT | 9,524.81 | C1499370872 | 2,220,757.82 | 2,211,233.01 | M500670098 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,835.44 | C357556059 | 2,211,233.01 | 2,194,397.57 | M865979877 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,628.24 | C516254651 | 77,089 | 74,460.76 | M1070028287 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,069.85 | C1410986075 | 29,700 | 18,630.15 | M154598872 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 375,459.77 | C1008457718 | 252,857.3 | 0 | C776447774 | 0 | 125,029.28 | 0 | 0 |
8 | PAYMENT | 10,011.62 | C972424487 | 0 | 0 | M578204010 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,856.2 | C470831297 | 0 | 0 | M2127986898 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 760,747.59 | C2004909330 | 0 | 0 | C1106744673 | 0 | 2,808,065.67 | 0 | 0 |
8 | PAYMENT | 6,513.81 | C1625976681 | 0 | 0 | M2120400365 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 192,048.31 | C888693475 | 90,053 | 282,101.31 | C159359298 | 14,137 | 0 | 0 | 0 |
8 | CASH_OUT | 191,894.44 | C1088745859 | 42,044 | 0 | C2049813033 | 1,254,902.66 | 3,061,250.81 | 0 | 0 |
8 | PAYMENT | 5,087.25 | C1942380497 | 41,759 | 36,671.75 | M413141393 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 831.49 | C1865977628 | 132 | 0 | M146215825 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 161,900.5 | C1238302081 | 68,485 | 0 | C440708502 | 89,581.15 | 619,259 | 0 | 0 |
8 | CASH_IN | 84,508.3 | C1371183528 | 51,172 | 135,680.3 | C1325349830 | 265 | 0 | 0 | 0 |
8 | CASH_OUT | 264,048.42 | C2060561644 | 537,169.95 | 273,121.54 | C2022767113 | 900,075.52 | 1,177,002.53 | 0 | 0 |
8 | PAYMENT | 3,725.55 | C1246364604 | 273,121.54 | 269,395.99 | M1951849857 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,785.55 | C1898216826 | 31,242 | 29,456.45 | M115673470 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 71,353.15 | C480820733 | 8,024 | 79,377.15 | C1004330633 | 132,590 | 61,236.85 | 0 | 0 |
8 | CASH_OUT | 197,360.57 | C1590743356 | 48,287 | 0 | C1562773081 | 0 | 574,760.51 | 0 | 0 |
8 | CASH_OUT | 224,619.88 | C206415921 | 11,289 | 0 | C941250063 | 17,594 | 242,213.88 | 0 | 0 |
8 | TRANSFER | 265,623.15 | C583921215 | 54,563.21 | 0 | C551505628 | 25,198 | 723,536.51 | 0 | 0 |
8 | CASH_OUT | 176,535.33 | C2077485262 | 0 | 0 | C583769148 | 639,379 | 708,174.37 | 0 | 0 |
8 | CASH_OUT | 6,308.34 | C601006009 | 34,325 | 28,016.66 | C1024818788 | 65,997 | 72,305.34 | 0 | 0 |
8 | CASH_OUT | 103,910.99 | C1111467986 | 277,638.39 | 173,727.4 | C1394526584 | 5,038,256.49 | 5,743,302.38 | 0 | 0 |
8 | PAYMENT | 7,576.53 | C256771516 | 173,727.4 | 166,150.87 | M1807685891 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,716,664.51 | C1554480282 | 151,013 | 0 | C1929496638 | 49,896 | 3,036,913.78 | 0 | 0 |
8 | CASH_OUT | 61,175.23 | C1662603755 | 151,819 | 90,643.77 | C339099861 | 393,406.66 | 833,657.8 | 0 | 0 |
8 | CASH_OUT | 91,596.39 | C478534609 | 356 | 0 | C1983541759 | 91 | 0 | 0 | 0 |
8 | PAYMENT | 3,110.63 | C266452547 | 1,346 | 0 | M1749368969 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,880.92 | C1098568291 | 1,926 | 0 | M1939063502 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 457.36 | C1895987545 | 3,781 | 3,323.64 | M855715576 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 205,354.94 | C620698417 | 20,704 | 226,058.94 | C1403282300 | 48,499.77 | 0 | 0 | 0 |
8 | TRANSFER | 349,036.16 | C1234647250 | 572,009.82 | 222,973.66 | C1335050193 | 56,847.02 | 693,142.54 | 0 | 0 |
8 | PAYMENT | 17,922.53 | C733825032 | 222,973.66 | 205,051.13 | M292668777 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,697.42 | C1292595941 | 10,940 | 7,242.58 | M1034584638 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 77,111.16 | C2081841291 | 7,242.58 | 0 | C1937962514 | 1,581,311.49 | 877,660.09 | 0 | 0 |
8 | PAYMENT | 4,692.53 | C1674815725 | 1,154 | 0 | M1968792104 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 191,183.14 | C470525391 | 2,402 | 193,585.14 | C672302234 | 1,204 | 0 | 0 | 0 |
8 | PAYMENT | 987.81 | C1398185213 | 117 | 0 | M758960826 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 646.09 | C332053783 | 0 | 0 | M1378768764 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,264.59 | C905484464 | 0 | 0 | M2124035511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,112.41 | C947785078 | 392 | 0 | M415967410 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,215.51 | C1762070019 | 991 | 0 | M1176480025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,354.94 | C247601425 | 770,732.3 | 761,377.35 | M1326264003 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,583.66 | C514541111 | 761,377.35 | 741,793.69 | M633824154 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,673.24 | C1003744418 | 6,122 | 0 | M495892013 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 383,089.53 | C1506853205 | 29,841 | 0 | C1790096045 | 30,779 | 238,831.64 | 0 | 0 |
8 | PAYMENT | 28,989.92 | C1200988742 | 0 | 0 | M1661464810 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,640.01 | C198184313 | 1,133,629.28 | 1,123,989.26 | M1423294271 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 499,102.1 | C1043902577 | 1,123,989.26 | 624,887.16 | C1163480574 | 1,798,734.57 | 3,345,975.83 | 0 | 0 |
8 | CASH_OUT | 20,317.05 | C1650755580 | 0 | 0 | C921424481 | 212,282.08 | 232,599.13 | 0 | 0 |
8 | PAYMENT | 23,091.45 | C1767175436 | 0 | 0 | M268534622 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 112,340.23 | C1807815191 | 4,156.16 | 116,496.39 | C256516555 | 0 | 2,688,980.81 | 0 | 0 |
8 | PAYMENT | 17,930.29 | C769405940 | 116,496.39 | 98,566.1 | M1668173782 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,301.7 | C2145991574 | 58,416 | 56,114.3 | M475779030 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 79,575.56 | C1347685434 | 388,285.06 | 308,709.5 | C1981752351 | 0 | 79,575.56 | 0 | 0 |
8 | PAYMENT | 25,043.31 | C1104541977 | 308,709.5 | 283,666.19 | M2010533694 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 328.09 | C900799341 | 283,666.19 | 283,338.11 | M1173681213 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,534.85 | C721932459 | 31,401 | 19,866.15 | M1852691786 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 272,774.19 | C1404748185 | 0 | 272,774.19 | C672302234 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 56,159.66 | C822973135 | 272,774.19 | 216,614.53 | C1421330107 | 531,226 | 488,255.73 | 0 | 0 |
8 | CASH_OUT | 268,754.11 | C605724365 | 216,614.53 | 0 | C372017580 | 4,122,268.38 | 5,368,433.4 | 0 | 0 |
8 | CASH_OUT | 149,198.2 | C618514561 | 0 | 0 | C1655743612 | 168,924 | 318,122.2 | 0 | 0 |
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