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 | 14,025.58 | C1611466609 | 0 | 0 | M1683669643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,166.29 | C1386569237 | 0 | 0 | M1838080407 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,718.26 | C1697662424 | 4,024 | 0 | M1473027439 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,372.11 | C803284085 | 0 | 0 | M905570887 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 74,638.23 | C1375762341 | 0 | 0 | C1971344738 | 653,994.87 | 888,840.46 | 0 | 0 |
8 | CASH_OUT | 383,987.5 | C1637134191 | 0 | 0 | C1320515149 | 1,643,201.26 | 5,038,549.2 | 0 | 0 |
8 | CASH_OUT | 458,631.55 | C1206971812 | 57,227 | 0 | C1880185595 | 198,250 | 887,217.75 | 0 | 0 |
8 | PAYMENT | 27,771.89 | C1033997519 | 0 | 0 | M1825401217 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,089.39 | C686181536 | 50,695 | 48,605.61 | M1748703701 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 104,240.94 | C1506617321 | 125,308 | 21,067.06 | C646183851 | 486,706.11 | 590,947.04 | 0 | 0 |
8 | PAYMENT | 6,675.49 | C1590414384 | 21,974 | 15,298.51 | M1146230789 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,514.95 | C1947682027 | 0 | 0 | M1154865135 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 898,958.01 | C1157576969 | 0 | 0 | C1825634724 | 1,542,240.66 | 2,386,501.78 | 0 | 0 |
8 | TRANSFER | 259,453.17 | C272204707 | 0 | 0 | C2106812355 | 523,908.57 | 1,553,332.79 | 0 | 0 |
8 | CASH_OUT | 151,712.64 | C1590148435 | 1,039,842.77 | 888,130.13 | C2114480990 | 59,879 | 211,591.64 | 0 | 0 |
8 | PAYMENT | 6,928.02 | C877097931 | 888,130.13 | 881,202.11 | M156050235 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,846.04 | C1429572906 | 25,907 | 11,060.96 | M914071546 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 48,183.06 | C959282133 | 164,110.73 | 115,927.67 | C1318822808 | 27,043.43 | 75,226.49 | 0 | 0 |
8 | CASH_OUT | 20,053.29 | C1503253296 | 115,927.67 | 95,874.38 | C713039134 | 440,859.17 | 499,547.95 | 0 | 0 |
8 | CASH_IN | 359,273.41 | C549210612 | 8,985 | 368,258.41 | C459857341 | 542,963.38 | 329,646.12 | 0 | 0 |
8 | PAYMENT | 1,272.86 | C1246926422 | 14,621 | 13,348.14 | M418623258 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 515,174.62 | C266661735 | 84,873 | 0 | C1194807938 | 571,672 | 1,366,138.56 | 0 | 0 |
8 | PAYMENT | 10,956.5 | C1297474694 | 907 | 0 | M334183260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,660.81 | C375774532 | 20,909 | 19,248.19 | M1045595960 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 75,510.15 | C1547773344 | 31,105 | 0 | C1829109420 | 7,613 | 78,751.98 | 0 | 0 |
8 | CASH_OUT | 506,378.03 | C381338799 | 20,625 | 0 | C1887021195 | 3,272 | 1,149,369.87 | 0 | 0 |
8 | CASH_IN | 240,881.74 | C781034689 | 47,751.43 | 288,633.17 | C1467806809 | 27,457.45 | 0 | 0 | 0 |
8 | TRANSFER | 99,225.27 | C72125807 | 288,633.17 | 189,407.91 | C130777353 | 130,569.28 | 229,794.54 | 0 | 0 |
8 | TRANSFER | 1,642,623.43 | C1366676579 | 189,407.91 | 0 | C653745564 | 2,463,244.43 | 4,890,881.29 | 0 | 0 |
8 | TRANSFER | 789,512.5 | C296414558 | 0 | 0 | C40075281 | 7,088,323.13 | 10,236,835.52 | 0 | 0 |
8 | TRANSFER | 846,333.09 | C1380120582 | 0 | 0 | C1414803985 | 1,228,873.81 | 4,242,810.86 | 0 | 0 |
8 | TRANSFER | 38,830.84 | C847589588 | 0 | 0 | C1065349988 | 183,862.81 | 222,693.65 | 0 | 0 |
8 | TRANSFER | 415,595.69 | C1294740523 | 0 | 0 | C391903689 | 1,236,902.45 | 1,149,002.66 | 0 | 0 |
8 | TRANSFER | 13,647.83 | C187365581 | 0 | 0 | C84277455 | 148,564.66 | 162,212.5 | 0 | 0 |
8 | TRANSFER | 1,018,838.03 | C1315808102 | 0 | 0 | C1245522769 | 1,988,011.66 | 3,328,958.11 | 0 | 0 |
8 | TRANSFER | 1,103,800.01 | C1433745903 | 0 | 0 | C1095666481 | 1,628,456.65 | 2,691,996.29 | 0 | 0 |
8 | TRANSFER | 333,020.97 | C2031356446 | 0 | 0 | C1204684191 | 1,734,187.09 | 6,425,937.58 | 0 | 0 |
8 | TRANSFER | 856,833.91 | C623147361 | 0 | 0 | C2067466390 | 1,178,249.03 | 3,195,253.76 | 0 | 0 |
8 | TRANSFER | 427,262.94 | C108103728 | 0 | 0 | C713987035 | 1,284,003.82 | 1,178,466.98 | 0 | 0 |
8 | TRANSFER | 283,369.41 | C2050450256 | 0 | 0 | C68113386 | 12,235,080.97 | 12,795,503.61 | 0 | 0 |
8 | TRANSFER | 161,855.02 | C598397682 | 0 | 0 | C1934837365 | 1,575,126.16 | 4,923,360.48 | 0 | 0 |
8 | TRANSFER | 29,780.59 | C633559191 | 0 | 0 | C363040574 | 108,357 | 138,137.59 | 0 | 0 |
8 | TRANSFER | 792,083.61 | C804873239 | 0 | 0 | C586009238 | 841,492.98 | 1,896,718.82 | 0 | 0 |
8 | TRANSFER | 42,208.82 | C1846914907 | 0 | 0 | C2014517831 | 242,280.42 | 443,801.9 | 0 | 0 |
8 | TRANSFER | 108,293.54 | C467520809 | 0 | 0 | C14440699 | 1,183,498.14 | 6,083,972.46 | 0 | 0 |
8 | PAYMENT | 7,401.44 | C618998053 | 9,089 | 1,687.56 | M1087907954 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,058.01 | C66332741 | 0 | 0 | M1991575959 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,014.52 | C2064951909 | 0 | 0 | M2056160973 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,058.46 | C1478115289 | 0 | 0 | M104692988 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,815.14 | C1487186396 | 7,046 | 230.86 | M1444082923 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,123.96 | C1602219271 | 153,277 | 140,153.04 | M852013192 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,796.5 | C1331627332 | 534 | 0 | M237700584 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,890.03 | C773637887 | 0 | 0 | M1504149316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,909.76 | C1860514833 | 210,532 | 203,622.24 | M951543904 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 139,568.15 | C1884580535 | 55,853 | 195,421.15 | C21069748 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 98,098.97 | C317417126 | 121,644.41 | 23,545.44 | C460989529 | 0 | 98,098.97 | 0 | 0 |
8 | PAYMENT | 7,150.7 | C1432980822 | 23,545.44 | 16,394.74 | M1453202419 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,032.63 | C88916549 | 51,003 | 35,970.37 | M1281055260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,250.97 | C1430351356 | 18,488 | 9,237.03 | M1940301092 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,444.62 | C270209023 | 862 | 0 | M101071962 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 235,912.73 | C1484165099 | 146,382 | 0 | C811696413 | 11,216 | 135,456.9 | 0 | 0 |
8 | TRANSFER | 1,504,402.11 | C507485764 | 157,204 | 0 | C475231857 | 43,507.76 | 2,954,420.87 | 0 | 0 |
8 | PAYMENT | 8,880.86 | C1452478091 | 124,668 | 115,787.14 | M1639980271 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,851.32 | C228970219 | 36,712 | 34,860.68 | M1871363237 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 249,468.6 | C555946121 | 99,302.15 | 0 | C878374257 | 6,107 | 255,575.6 | 0 | 0 |
8 | PAYMENT | 20,805.71 | C1080379174 | 0 | 0 | M1670650711 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 402,929.89 | C1497496596 | 2,602 | 0 | C363932613 | 42,986.71 | 337,555.55 | 0 | 0 |
8 | CASH_IN | 82,801.99 | C1616840941 | 28,496 | 111,297.99 | C656802017 | 0 | 44,629.07 | 0 | 0 |
8 | PAYMENT | 11,530.98 | C183058359 | 3,568 | 0 | M1239733022 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 178,014.41 | C521348970 | 10,020 | 0 | C460599381 | 2,468 | 0 | 0 | 0 |
8 | CASH_OUT | 235,585.14 | C118709253 | 0 | 0 | C240779865 | 456,548 | 1,362,687.4 | 0 | 0 |
8 | CASH_OUT | 197,160.31 | C1145360343 | 0 | 0 | C683605346 | 1,371,546.23 | 5,368,370.98 | 0 | 0 |
8 | CASH_OUT | 746,646.42 | C727160930 | 0 | 0 | C2103065350 | 1,449,719.98 | 2,327,534.97 | 0 | 0 |
8 | CASH_OUT | 101,376.48 | C771342869 | 0 | 0 | C2016335685 | 179,138.6 | 124,781.67 | 0 | 0 |
8 | CASH_OUT | 91,166.4 | C815223003 | 0 | 0 | C1461788950 | 126,107.1 | 320,835.73 | 0 | 0 |
8 | CASH_OUT | 164,871.89 | C1389304681 | 0 | 0 | C571113365 | 2,153,659.33 | 3,299,008.65 | 0 | 0 |
8 | CASH_OUT | 237,991.34 | C1171000794 | 0 | 0 | C1515979807 | 11,921,079.07 | 13,758,312.04 | 0 | 0 |
8 | CASH_OUT | 256,037.92 | C642160156 | 0 | 0 | C198998678 | 1,884,028.52 | 5,424,217.14 | 0 | 0 |
8 | CASH_OUT | 298,609.68 | C752688007 | 0 | 0 | C1232925466 | 1,064,537.51 | 664,291.53 | 0 | 0 |
8 | CASH_OUT | 199,692.97 | C115562790 | 0 | 0 | C798678484 | 3,249,604.9 | 4,841,106.98 | 0 | 0 |
8 | CASH_OUT | 12,302.65 | C602154749 | 0 | 0 | C976144053 | 52,368 | 862,848.62 | 0 | 0 |
8 | CASH_OUT | 42,875.95 | C830517995 | 0 | 0 | C312150693 | 128,705 | 93,494.8 | 0 | 0 |
8 | CASH_OUT | 10,142.4 | C1967494783 | 0 | 0 | C1870252780 | 16,891,201.94 | 17,317,756.7 | 0 | 0 |
8 | CASH_OUT | 185,705.64 | C1769196440 | 0 | 0 | C777863332 | 530,989.39 | 585,930.77 | 0 | 0 |
8 | CASH_OUT | 73,133.14 | C1797442437 | 0 | 0 | C2051868384 | 114,469 | 485,782.22 | 0 | 0 |
8 | CASH_OUT | 34,309.73 | C1593916384 | 0 | 0 | C160284738 | 44,049.23 | 384,051.79 | 0 | 0 |
8 | CASH_OUT | 152,808.31 | C103720977 | 0 | 0 | C1205844899 | 204,224.99 | 569,594.63 | 0 | 0 |
8 | CASH_OUT | 81,515.77 | C1903598663 | 0 | 0 | C560041895 | 523,359.27 | 592,588.03 | 0 | 0 |
8 | CASH_OUT | 58,976.33 | C209002255 | 0 | 0 | C1833904548 | 599,153.9 | 683,930.05 | 0 | 0 |
8 | CASH_OUT | 64,574.48 | C1526590298 | 0 | 0 | C1705175888 | 228,563 | 422,784.64 | 0 | 0 |
8 | CASH_OUT | 120,832.66 | C694206004 | 0 | 0 | C1413677222 | 776,679.31 | 3,341,525.85 | 0 | 0 |
8 | CASH_OUT | 69,899.63 | C1823575035 | 0 | 0 | C1257792677 | 71,922 | 0 | 0 | 0 |
8 | PAYMENT | 9,183.79 | C1209560069 | 21,321 | 12,137.21 | M2106259815 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,250.77 | C1362590204 | 418 | 0 | M825871986 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,951.92 | C986375188 | 753 | 0 | M279012331 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,408,206.69 | C2058551450 | 25,270 | 0 | C1268693750 | 13,747 | 5,412,760.66 | 0 | 0 |
8 | CASH_OUT | 297,527.22 | C92670944 | 9,227 | 0 | C174407284 | 30,977.36 | 442,524.22 | 0 | 0 |
8 | PAYMENT | 14,420.57 | C1744942336 | 484 | 0 | M1940139472 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,603.39 | C292639982 | 10,715 | 4,111.61 | M605918251 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,923.28 | C1095863325 | 4,111.61 | 0 | M323613514 | 0 | 0 | 0 | 0 |
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