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 | 1,967.72 | C1571665924 | 556,885.26 | 554,917.54 | M1525504426 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,796.73 | C1268911888 | 554,917.54 | 551,120.81 | M1593589289 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,487.68 | C1856094314 | 62,540 | 47,052.32 | M1580327965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 983.46 | C95464004 | 38,806 | 37,822.54 | M973259181 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 506,817.84 | C1522594839 | 10,856 | 0 | C1233454027 | 28,052.02 | 534,869.86 | 0 | 0 |
8 | PAYMENT | 5,665.63 | C192995934 | 354,275.02 | 348,609.39 | M191007712 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,816.3 | C658582664 | 348,609.39 | 334,793.09 | M2054947899 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,916.01 | C1994558264 | 4,391,022.49 | 4,385,106.48 | M1774203791 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,926.59 | C1204516691 | 4,385,106.48 | 4,367,179.88 | M1561132621 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,184.71 | C1070929311 | 163 | 0 | M1474368929 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 281,494.14 | C1267503585 | 0 | 0 | C830615916 | 344,657.22 | 1,289,982.94 | 0 | 0 |
8 | CASH_IN | 178,661.99 | C1908990027 | 43,448 | 222,109.99 | C2140245843 | 118 | 0 | 0 | 0 |
8 | CASH_IN | 85,594.55 | C1722186240 | 35,715 | 121,309.55 | C1664951631 | 25,725 | 0 | 0 | 0 |
8 | PAYMENT | 10,180.87 | C959784808 | 2,422,222.36 | 2,412,041.49 | M379169334 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 68,721.65 | C543545878 | 2,412,041.49 | 2,343,319.85 | C1298314970 | 221,821.15 | 0 | 0 | 0 |
8 | PAYMENT | 14,218.99 | C1967575648 | 11,663 | 0 | M1700312519 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,521.87 | C1045130048 | 104,196.35 | 84,674.48 | M821076981 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 150,076.6 | C1936110169 | 84,674.48 | 0 | C635371680 | 841,009.73 | 1,841,522.21 | 0 | 0 |
8 | CASH_OUT | 210,272.2 | C1395709823 | 0 | 0 | C1837057885 | 379,652.79 | 1,519,192.57 | 0 | 0 |
8 | CASH_OUT | 302,640.26 | C918857522 | 0 | 0 | C1722141669 | 1,118,549.36 | 1,896,875.11 | 0 | 0 |
8 | CASH_OUT | 573,560.94 | C52319508 | 0 | 0 | C1825174365 | 6,657,580.62 | 7,414,244.25 | 0 | 0 |
8 | CASH_OUT | 136,415.55 | C1160563540 | 0 | 0 | C75629578 | 707,849.71 | 1,378,281.3 | 0 | 0 |
8 | CASH_OUT | 282,586.26 | C275933089 | 0 | 0 | C571435580 | 1,530,653.61 | 2,530,669.07 | 0 | 0 |
8 | CASH_OUT | 155,452.67 | C52215722 | 0 | 0 | C646059443 | 446,712.22 | 693,332.18 | 0 | 0 |
8 | CASH_OUT | 387,968.41 | C1927019560 | 0 | 0 | C909295153 | 10,946,293.06 | 11,785,641.38 | 0 | 0 |
8 | CASH_OUT | 131,726.26 | C1368321868 | 0 | 0 | C1162775738 | 956,238.13 | 1,333,776.88 | 0 | 0 |
8 | TRANSFER | 764,528.41 | C1388496307 | 349,159.65 | 0 | C1504217374 | 123,668.83 | 0 | 0 | 0 |
8 | PAYMENT | 16,136.53 | C885375406 | 0 | 0 | M424825250 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,048,370.85 | C1065363787 | 5,097 | 0 | C703976121 | 10,506 | 1,161,923.8 | 0 | 0 |
8 | CASH_OUT | 85,478.46 | C2066455637 | 1,410,337.45 | 1,324,858.99 | C1608602720 | 50,051 | 134,115.24 | 0 | 0 |
8 | CASH_OUT | 78,874.27 | C1635379759 | 1,324,858.99 | 1,245,984.72 | C843774579 | 899,588.81 | 501,118.93 | 0 | 0 |
8 | TRANSFER | 731,079.99 | C1781360867 | 196 | 0 | C2141140246 | 55,044.74 | 929,318.67 | 0 | 0 |
8 | CASH_OUT | 85,356.03 | C1423564444 | 2,631 | 0 | C1041292312 | 31,267 | 315,468.6 | 0 | 0 |
8 | PAYMENT | 7,202.25 | C1932994918 | 42,738 | 35,535.75 | M1563532733 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,424.16 | C1549438088 | 254,474 | 242,049.84 | M1189975201 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,458.2 | C207350019 | 107,696 | 85,237.8 | M1565933888 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,459.15 | C1440786606 | 29,967 | 28,507.85 | M2130867759 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 80,716.29 | C750947133 | 132 | 0 | C67789002 | 207,086 | 163,788.93 | 0 | 0 |
8 | CASH_OUT | 118,423.39 | C1139905444 | 440 | 0 | C1059781259 | 13,649,019.57 | 14,400,728.09 | 0 | 0 |
8 | PAYMENT | 13,740.52 | C319088300 | 207,790 | 194,049.48 | M2136693229 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 439,777.33 | C1207483992 | 194,049.48 | 0 | C866356999 | 2,017,695.97 | 3,013,020.23 | 0 | 0 |
8 | TRANSFER | 13,605.92 | C140212656 | 2,518 | 0 | C22805895 | 0 | 226,558.96 | 0 | 0 |
8 | PAYMENT | 4,478.2 | C1012846481 | 108,428 | 103,949.8 | M435121606 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 75,990.62 | C468130525 | 62,643.02 | 0 | C2070157789 | 0 | 75,990.62 | 0 | 0 |
8 | PAYMENT | 4,733.33 | C1218606824 | 0 | 0 | M38406698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,106.37 | C1621743352 | 20,276 | 19,169.63 | M1136335298 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 18,128.71 | C410333803 | 92,583.01 | 110,711.72 | C704432916 | 2,432 | 212,716.3 | 0 | 0 |
8 | PAYMENT | 18,316.38 | C1245470741 | 110,711.72 | 92,395.34 | M1678537148 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,001.15 | C2145522166 | 92,395.34 | 84,394.19 | M1312133643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,235.88 | C1730178832 | 133 | 0 | M1613132761 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,335.06 | C254059402 | 76,547 | 67,211.94 | M1835261359 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 492,045.1 | C157247484 | 152,312 | 0 | C607938937 | 53,688 | 628,120.67 | 0 | 0 |
8 | TRANSFER | 214,772.42 | C1513383349 | 496,376 | 281,603.58 | C749610836 | 177 | 118,485.71 | 0 | 0 |
8 | PAYMENT | 9,263.26 | C1889973642 | 24,002 | 14,738.74 | M56332436 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 665.1 | C1909028740 | 7,765 | 7,099.9 | M145341893 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,696 | C1306936255 | 144 | 0 | M317109671 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,077.92 | C673813800 | 1,286,372.45 | 1,280,294.53 | M1839944317 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,405.71 | C313466828 | 1,280,294.53 | 1,247,888.82 | M902024115 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,445.18 | C1369934070 | 1,356 | 0 | M1722286085 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 796,735.17 | C202580579 | 60,279 | 0 | C218598269 | 609 | 1,288,289.15 | 0 | 0 |
8 | TRANSFER | 1,552,081.59 | C656866817 | 28,942 | 0 | C1095666481 | 76,375.06 | 2,691,996.29 | 0 | 0 |
8 | CASH_OUT | 268,351.92 | C1252729387 | 11,818 | 0 | C155169291 | 47,576.23 | 345,129.29 | 0 | 0 |
8 | PAYMENT | 3,935.99 | C1814408019 | 20,781 | 16,845.01 | M2033228942 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,494,388.87 | C1777775455 | 238 | 0 | C168356446 | 8,047 | 1,549,488.59 | 0 | 0 |
8 | PAYMENT | 3,544.77 | C2053078576 | 3,394 | 0 | M996228379 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 187,852.91 | C1179124245 | 80,367 | 0 | C1620621442 | 20,791 | 416,946.69 | 0 | 0 |
8 | TRANSFER | 2,665,719.31 | C452476360 | 9,218 | 0 | C1341043251 | 11,117 | 2,972,432.62 | 0 | 0 |
8 | CASH_IN | 11,496.82 | C467103321 | 16,890.63 | 28,387.45 | C219843173 | 280,243 | 268,746.18 | 0 | 0 |
8 | PAYMENT | 13,083.37 | C694948317 | 28,387.45 | 15,304.08 | M800257615 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,946.72 | C1954519052 | 217 | 0 | M1425704316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,068.14 | C500270279 | 0 | 0 | M627640764 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,905.22 | C769546981 | 267,051.43 | 257,146.21 | M756022087 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,531.49 | C1013556637 | 257,146.21 | 247,614.71 | M1369468741 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,581.72 | C251006694 | 247,614.71 | 245,033 | M1559300540 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,672.73 | C767888114 | 245,033 | 226,360.27 | M2144178760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,107.87 | C1098003049 | 226,360.27 | 217,252.4 | M354058002 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,057.11 | C277706201 | 217,252.4 | 212,195.29 | M54655570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,750.38 | C1408266537 | 212,195.29 | 197,444.91 | M366241450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,887.7 | C1854732916 | 197,444.91 | 194,557.2 | M1653804701 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,219.55 | C851071711 | 194,557.2 | 189,337.65 | M82678548 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,177.38 | C230397607 | 189,337.65 | 178,160.27 | M1999017579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,979.17 | C392830714 | 178,160.27 | 166,181.1 | M2138528304 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,744.05 | C782824919 | 166,181.1 | 146,437.05 | M1837022119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,473.4 | C715453756 | 146,437.05 | 142,963.66 | M1875352706 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,290.91 | C103340768 | 142,963.66 | 134,672.74 | M513010177 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,546.36 | C320070138 | 134,672.74 | 122,126.38 | M1080249494 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,653.09 | C6054304 | 122,126.38 | 109,473.29 | M27152456 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,168.54 | C219049392 | 109,473.29 | 108,304.75 | M1465096059 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,361.09 | C878816592 | 108,304.75 | 105,943.65 | M1192142724 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,132.74 | C957555000 | 105,943.65 | 103,810.91 | M1915781422 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,999.67 | C1258469653 | 103,810.91 | 92,811.24 | M2030179702 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,803.39 | C1505292687 | 92,811.24 | 88,007.85 | M804729447 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,059 | C1910762653 | 88,007.85 | 86,948.85 | M413400690 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,205.87 | C101269600 | 86,948.85 | 83,742.98 | M284901068 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,725.13 | C2123546442 | 83,742.98 | 76,017.85 | M2042994308 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 160,544.46 | C889441180 | 22,095 | 182,639.46 | C398673379 | 44 | 530,052.26 | 0 | 0 |
8 | PAYMENT | 3,002.72 | C2093457070 | 363,510.86 | 360,508.14 | M398722707 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 229,288.6 | C1109433169 | 360,508.14 | 131,219.54 | C265845794 | 3,216,724.81 | 2,934,509.28 | 0 | 0 |
8 | CASH_OUT | 437,457.29 | C1767172002 | 131,219.54 | 0 | C866356999 | 2,457,473.3 | 3,013,020.23 | 0 | 0 |
8 | PAYMENT | 794.44 | C698758856 | 229 | 0 | M518082033 | 0 | 0 | 0 | 0 |
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