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 | 3,129.89 | C940150813 | 50,265 | 47,135.11 | M1810225700 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,127.2 | C1158099844 | 181,113.41 | 166,986.21 | M1432341083 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 761,394.09 | C564277653 | 166,986.21 | 0 | C132379888 | 1,130,728.62 | 1,667,442.04 | 0 | 0 |
8 | CASH_IN | 4,292.07 | C1691614079 | 21,582 | 25,874.07 | C111720670 | 496,471 | 594,832.47 | 0 | 0 |
8 | CASH_IN | 86,003.47 | C414482290 | 132 | 86,135.47 | C1717547480 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,161.16 | C856847149 | 441 | 0 | M51167811 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,243.05 | C2030029150 | 313,538 | 307,294.95 | M1133213404 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,323.52 | C1671495323 | 0 | 0 | M115029622 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,862.76 | C6863562 | 0 | 0 | M416092557 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,391.17 | C2096984105 | 0 | 0 | M592085318 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,913.19 | C1722929423 | 0 | 0 | M369157421 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,572.86 | C23835644 | 0 | 0 | M1985761830 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,211.81 | C512613451 | 0 | 0 | M255163194 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,085.4 | C1394462067 | 0 | 0 | M1204054100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,497.87 | C937134947 | 0 | 0 | M320064009 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,086.33 | C785967949 | 0 | 0 | M1245360138 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,965.24 | C559004349 | 0 | 0 | M748650268 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,227.13 | C1165257537 | 0 | 0 | M1523656965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,495.5 | C1996088496 | 0 | 0 | M566825708 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,138.62 | C1199660023 | 0 | 0 | M340511491 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 550.51 | C758018398 | 0 | 0 | M1142507621 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,013.12 | C151711218 | 0 | 0 | M1129528323 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,569.13 | C489226678 | 0 | 0 | M326973462 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,108.49 | C1304830710 | 586 | 0 | M389000297 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,210.59 | C1113467787 | 23,671 | 13,460.41 | M941164126 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 368,833.28 | C1144275513 | 24,339 | 0 | C260838211 | 103,600 | 1,185,434 | 0 | 0 |
8 | PAYMENT | 7,449.43 | C781382194 | 26,901 | 19,451.57 | M497255960 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 877,894.09 | C1836603396 | 11,471 | 0 | C873852158 | 0 | 660,476.37 | 0 | 0 |
8 | CASH_IN | 65,793.98 | C188475928 | 933 | 66,726.98 | C1635134358 | 2,053 | 0 | 0 | 0 |
8 | PAYMENT | 1,132.44 | C847354415 | 125,671 | 124,538.56 | M856901921 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,443.5 | C478449471 | 70,665 | 68,221.5 | M1220267421 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,205.55 | C1993700935 | 22,652 | 2,446.45 | M1596351485 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,778.62 | C1742991953 | 9,900 | 5,121.38 | M1906449429 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 199,413.15 | C739785512 | 72 | 199,485.15 | C337822079 | 102,035 | 0 | 0 | 0 |
8 | TRANSFER | 1,409,076.34 | C1087216861 | 31,778 | 0 | C344610846 | 0 | 870,157.79 | 0 | 0 |
8 | TRANSFER | 131,807.64 | C944021487 | 10,840 | 0 | C222882273 | 3,053 | 170,313.82 | 0 | 0 |
8 | TRANSFER | 1,779,540.15 | C1499954758 | 29,677 | 0 | C948243200 | 81,677 | 2,092,576.97 | 0 | 0 |
8 | PAYMENT | 4,300.02 | C885776185 | 31,530 | 27,229.98 | M416060937 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 206,616.31 | C82565400 | 15,927 | 0 | C2088652549 | 0 | 206,616.31 | 0 | 0 |
8 | CASH_IN | 71,218.93 | C1721500301 | 77 | 71,295.93 | C27489818 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,949.44 | C205798256 | 121,107.61 | 114,158.17 | M1891932207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,907.59 | C717077558 | 114,158.17 | 111,250.59 | M741559174 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,369 | C25262795 | 111,250.59 | 92,881.59 | M1431342900 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,656.88 | C306959780 | 92,881.59 | 78,224.7 | M605209360 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,758.71 | C785363579 | 78,224.7 | 67,465.99 | M2134352313 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,175.68 | C865975566 | 67,465.99 | 37,290.32 | M19264046 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,333.14 | C1386927131 | 37,290.32 | 25,957.17 | M273845662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,163.79 | C1324951383 | 25,957.17 | 19,793.38 | M1625495588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,726.03 | C1693254191 | 19,793.38 | 14,067.36 | M1624726865 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,876.81 | C1737694595 | 14,067.36 | 2,190.55 | M524880749 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,069.43 | C322543313 | 2,190.55 | 0 | M1230926898 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,692.69 | C920520607 | 0 | 0 | M1629184074 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,555.37 | C1040954798 | 0 | 0 | M72268217 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,380.99 | C1122673744 | 0 | 0 | M2018084215 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,952.61 | C453835029 | 0 | 0 | M1795033276 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,673.55 | C2099374487 | 0 | 0 | M1240971641 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,759.31 | C894383363 | 0 | 0 | M795767038 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,309.21 | C1567705557 | 0 | 0 | M691605363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,144.13 | C1695727738 | 0 | 0 | M967292326 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 796.42 | C1850703014 | 0 | 0 | M267166859 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,169.94 | C2089727004 | 0 | 0 | M2013275310 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 579.18 | C1841286468 | 0 | 0 | M127792260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,785.67 | C238722623 | 0 | 0 | M2003234306 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,970.26 | C1679874119 | 4,456 | 0 | M208742803 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 153,607.04 | C1449170244 | 10,544 | 0 | C610507909 | 37,237 | 318,332.35 | 0 | 0 |
8 | CASH_IN | 30,218.88 | C372668276 | 7,372 | 37,590.88 | C1819706577 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,655.77 | C1949726485 | 37,590.88 | 13,935.11 | M1896801713 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,346.49 | C597066849 | 13,935.11 | 0 | M113167024 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,191,414.08 | C1098357677 | 136,850 | 0 | C256516555 | 0 | 2,688,980.81 | 0 | 0 |
8 | TRANSFER | 149,834.44 | C1205001567 | 132,904 | 0 | C58091972 | 59,130.14 | 931,889.38 | 0 | 0 |
8 | CASH_IN | 209,248.29 | C1349581896 | 2,262 | 211,510.29 | C512626802 | 10,411 | 576,636.16 | 0 | 0 |
8 | PAYMENT | 3,704.62 | C543901628 | 5,661 | 1,956.38 | M1564220143 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,881.4 | C206904370 | 1,956.38 | 0 | M1536172876 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,859.98 | C566020389 | 0 | 0 | M476730527 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,160.63 | C955940780 | 0 | 0 | M1646961084 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,107.96 | C630761789 | 0 | 0 | M1805180861 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,134.72 | C16042621 | 0 | 0 | M929344670 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,821.06 | C1473587726 | 0 | 0 | M2048746110 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,846.12 | C1545398370 | 0 | 0 | M1317973795 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,638.04 | C813005222 | 0 | 0 | M569041732 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,111.92 | C445534435 | 0 | 0 | M557974310 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,724.68 | C979494625 | 0 | 0 | M1281872426 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,264.9 | C612796941 | 0 | 0 | M359458440 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,820.53 | C537873450 | 0 | 0 | M1376464003 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,325.95 | C1120735789 | 0 | 0 | M812115034 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 562.99 | C1792245856 | 0 | 0 | M1639437965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,980.82 | C1271004396 | 0 | 0 | M1141605626 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,343.46 | C841862299 | 0 | 0 | M1844541421 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,016.96 | C697552931 | 0 | 0 | M824688063 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,729.42 | C1832052244 | 0 | 0 | M186300992 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,525.72 | C1010786760 | 0 | 0 | M821684661 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,401.15 | C1241623544 | 24,610 | 19,208.85 | M337100866 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 196,737.05 | C1407308329 | 39,821 | 236,558.05 | C56074101 | 122,315 | 0 | 0 | 0 |
8 | PAYMENT | 103.72 | C749354401 | 46,051 | 45,947.28 | M1798507943 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 189,668.05 | C1099748691 | 94,818 | 0 | C976144053 | 64,670.65 | 862,848.62 | 0 | 0 |
8 | PAYMENT | 12,903.19 | C471939025 | 32,220 | 19,316.81 | M1629181633 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,866.19 | C305537392 | 37,144 | 27,277.81 | M892819496 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 56,386.37 | C540896992 | 242 | 0 | C304406966 | 1,271,995.08 | 1,328,608.04 | 0 | 0 |
8 | CASH_IN | 255,652.32 | C464230776 | 19,810 | 275,462.32 | C1473237843 | 347,898.56 | 92,246.25 | 0 | 0 |
8 | PAYMENT | 7,481.95 | C951387868 | 19,639 | 12,157.05 | M927789050 | 0 | 0 | 0 | 0 |
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