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 | 2,668.38 | C530522674 | 0 | 0 | M934368675 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,221.26 | C1048877829 | 0 | 0 | M1828648319 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,609.5 | C177652832 | 0 | 0 | M934773980 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,465.03 | C762412444 | 0 | 0 | M918495296 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,192.27 | C171329331 | 0 | 0 | M28091341 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,797.62 | C664253433 | 0 | 0 | M1751460459 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,628.61 | C1347614603 | 0 | 0 | M872711303 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,992.74 | C781640069 | 0 | 0 | M1877057614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,116.43 | C684256406 | 0 | 0 | M947414452 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,032.92 | C561721847 | 0 | 0 | M1140463174 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,497.39 | C750386931 | 0 | 0 | M1461152533 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,067.23 | C798690441 | 0 | 0 | M1019246362 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 37,316.55 | C1600997399 | 322.49 | 0 | C518518143 | 49,578 | 137,793.14 | 0 | 0 |
8 | TRANSFER | 1,044,788.61 | C860802860 | 0 | 0 | C1494895909 | 1,362,678.43 | 2,674,654.28 | 0 | 0 |
8 | PAYMENT | 8,863.73 | C1153856136 | 126,259 | 117,395.27 | M2063705517 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,232,002.39 | C1310287658 | 50,736 | 0 | C470644341 | 25,852 | 1,257,854.39 | 0 | 0 |
8 | PAYMENT | 6,030.81 | C191620714 | 103,915 | 97,884.19 | M2085525437 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,175.85 | C177498452 | 97,884.19 | 81,708.34 | M263290651 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 316,784.72 | C1530761265 | 96,731 | 413,515.72 | C678651991 | 1,177,157.62 | 1,449,001.49 | 0 | 0 |
8 | CASH_OUT | 78,889.66 | C1397098388 | 36,319 | 0 | C1355760696 | 340 | 45,842.95 | 0 | 0 |
8 | CASH_OUT | 128,164.4 | C2050038369 | 17,204 | 0 | C109195229 | 0 | 173,855.68 | 0 | 0 |
8 | PAYMENT | 11,390.02 | C2130504603 | 16,034 | 4,643.98 | M1232552045 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 67.38 | C711890032 | 68,234.27 | 68,166.89 | M1493066062 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,771.93 | C1103624697 | 68,166.89 | 57,394.96 | M843103620 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 106,833 | C1825792680 | 837 | 0 | C350923666 | 0 | 106,833 | 0 | 0 |
8 | TRANSFER | 1,566,408.06 | C1200392813 | 0 | 0 | C1913564743 | 0 | 1,782,930.45 | 0 | 0 |
8 | PAYMENT | 447.51 | C964340564 | 0 | 0 | M249666914 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,054.47 | C2043705396 | 19,985 | 17,930.53 | C972829670 | 120,220 | 122,274.47 | 0 | 0 |
8 | PAYMENT | 2,885.32 | C1521244801 | 39,723 | 36,837.68 | M912292491 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,819.29 | C879291304 | 167 | 0 | M1308832969 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,516.42 | C1984104410 | 0 | 0 | M1128435643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,328.48 | C813963728 | 130,666 | 127,337.52 | M1744230005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 669.79 | C157642886 | 4,093 | 3,423.21 | M1577912646 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,836.57 | C1322762702 | 255,069 | 253,232.43 | M524546847 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,187.01 | C1023426865 | 816,180 | 812,992.99 | M200358126 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,616.34 | C2077770223 | 5,478,833.48 | 5,475,217.14 | M2072223360 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 399,745.83 | C1152729352 | 5,475,217.14 | 5,075,471.31 | C1218365329 | 1,194,110.51 | 1,825,304.28 | 0 | 0 |
8 | PAYMENT | 7,212.4 | C1182869304 | 14,801 | 7,588.6 | M2146423102 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 315,981.24 | C410990557 | 9,452 | 0 | C40133542 | 0 | 20,180.13 | 0 | 0 |
8 | PAYMENT | 2,037.57 | C1991022811 | 7,902 | 5,864.43 | M970709457 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,530.66 | C951884277 | 20,628 | 19,097.34 | M1495040224 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,554.42 | C1273274712 | 9,152.19 | 0 | M739703972 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 179,009.5 | C1891220450 | 0 | 0 | C9108707 | 1,144,029.43 | 1,487,130.96 | 0 | 0 |
8 | CASH_OUT | 266,045.5 | C1293893269 | 0 | 0 | C1953886321 | 549,187.14 | 815,232.64 | 0 | 0 |
8 | CASH_OUT | 210,877.97 | C589281295 | 20,528 | 0 | C590310947 | 9,964 | 288,724.36 | 0 | 0 |
8 | PAYMENT | 420.4 | C947356436 | 31,936 | 31,515.6 | M86788435 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 47,782.24 | C829633781 | 21,464 | 0 | C1970362900 | 1,296.45 | 0 | 0 | 0 |
8 | PAYMENT | 4,856.14 | C1878146324 | 170,244 | 165,387.86 | M1796828381 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,434,407.95 | C202954300 | 32,294.45 | 0 | C1743996658 | 167,961 | 4,357,050.12 | 0 | 0 |
8 | PAYMENT | 14,229.5 | C618962902 | 0 | 0 | M1518345411 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,998.57 | C2053106890 | 0 | 0 | M809266315 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,620.03 | C807821173 | 0 | 0 | M1780104118 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,372.72 | C1864807299 | 0 | 0 | M1018024664 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,972.96 | C1047719887 | 0 | 0 | M84849724 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,101.45 | C1609475509 | 0 | 0 | M218597250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,872.9 | C606211450 | 0 | 0 | M1425924758 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,133.34 | C2115253937 | 0 | 0 | M1335788902 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,546.16 | C2070091826 | 0 | 0 | M1085389978 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,519.23 | C525319043 | 0 | 0 | M608282809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 228.21 | C1191216779 | 0 | 0 | M169387933 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,028.34 | C1751746302 | 0 | 0 | M1095036714 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,975 | C45288791 | 0 | 0 | M1306031827 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,367.17 | C1772242912 | 0 | 0 | M268032065 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,992.11 | C356164956 | 0 | 0 | M458897350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,042.28 | C1614609930 | 0 | 0 | M558242204 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,243.86 | C1628850349 | 0 | 0 | M733521742 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,418.44 | C754172061 | 0 | 0 | M1030268518 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,594.56 | C1860747846 | 0 | 0 | M8690178 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,744.57 | C843142567 | 0 | 0 | M1256361503 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,204.76 | C1647349751 | 29,960 | 16,755.24 | M1187011897 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,468,712.51 | C2123678763 | 16,755.24 | 0 | C1978557426 | 1,581,167.12 | 3,492,505.9 | 0 | 0 |
8 | PAYMENT | 4,622.68 | C542650256 | 11,130 | 6,507.32 | M1190220635 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,341.63 | C35452713 | 6,507.32 | 0 | M1517412061 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,115.1 | C1001672364 | 70,028.59 | 62,913.49 | M2006165770 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 276,861.31 | C315866478 | 62,913.49 | 0 | C1753714541 | 868,119.25 | 1,295,505.56 | 0 | 0 |
8 | CASH_OUT | 173,974.32 | C1174413023 | 0 | 0 | C1577744105 | 671,186.52 | 1,088,598.75 | 0 | 0 |
8 | CASH_OUT | 235,233.09 | C1599662493 | 0 | 0 | C1816757085 | 14,048,634.13 | 15,197,761.94 | 0 | 0 |
8 | CASH_OUT | 165,917 | C896123013 | 0 | 0 | C1208635528 | 190,062.95 | 355,979.95 | 0 | 0 |
8 | CASH_OUT | 401,760.34 | C979248011 | 0 | 0 | C1734719138 | 1,132,227.39 | 1,614,944.4 | 0 | 0 |
8 | CASH_OUT | 174,778.79 | C2087593209 | 0 | 0 | C1649944650 | 300,613 | 974,665.18 | 0 | 0 |
8 | CASH_OUT | 144,195.78 | C1692548840 | 0 | 0 | C1023714065 | 8,398,562.84 | 9,257,902.53 | 0 | 0 |
8 | CASH_OUT | 423,512.16 | C527738649 | 0 | 0 | C323287038 | 2,478,437.81 | 3,172,857.18 | 0 | 0 |
8 | CASH_OUT | 436,713.06 | C1417518343 | 0 | 0 | C611621587 | 4,336,721.33 | 6,537,120.37 | 0 | 0 |
8 | CASH_OUT | 12,014.2 | C1496920733 | 0 | 0 | C1916873789 | 805,294.76 | 1,210,337.54 | 0 | 0 |
8 | CASH_OUT | 178,008.49 | C752439852 | 0 | 0 | C820910648 | 963,714.25 | 1,342,251.58 | 0 | 0 |
8 | CASH_OUT | 33,160.1 | C372204737 | 0 | 0 | C1638556416 | 335,656.26 | 276,428.08 | 0 | 0 |
8 | CASH_OUT | 67,832.83 | C771905190 | 0 | 0 | C990662375 | 91,387 | 58,903.51 | 0 | 0 |
8 | CASH_OUT | 121,451.71 | C1044329505 | 0 | 0 | C1611427359 | 141,480.82 | 0 | 0 | 0 |
8 | CASH_OUT | 33,972.39 | C1477528056 | 0 | 0 | C1615443145 | 2,979,273.3 | 3,071,588.22 | 0 | 0 |
8 | CASH_OUT | 334,118.38 | C896870231 | 0 | 0 | C116956744 | 358,172 | 839,844.48 | 0 | 0 |
8 | CASH_OUT | 131,460.13 | C159313977 | 0 | 0 | C1227603646 | 332,709.92 | 573,844.04 | 0 | 0 |
8 | CASH_OUT | 39,854.04 | C1311195915 | 0 | 0 | C898219424 | 50,124 | 1,278,582.43 | 0 | 0 |
8 | CASH_OUT | 9,094.1 | C481009086 | 0 | 0 | C1471923369 | 124,662 | 133,756.1 | 0 | 0 |
8 | CASH_OUT | 68,359.35 | C7888611 | 0 | 0 | C664038638 | 1,022,475.48 | 1,377,177.2 | 0 | 0 |
8 | CASH_OUT | 131,233.1 | C2130287085 | 0 | 0 | C1859795678 | 282,742.76 | 1,098,236.3 | 0 | 0 |
8 | CASH_OUT | 32,038.29 | C179483170 | 0 | 0 | C1341257842 | 94,314.25 | 126,352.54 | 0 | 0 |
8 | CASH_OUT | 68,276.71 | C1244960935 | 0 | 0 | C1985136401 | 132,193 | 0 | 0 | 0 |
8 | PAYMENT | 5,111.31 | C142166084 | 9,910 | 4,798.69 | M989695575 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,753,600.94 | C625023112 | 30,916 | 0 | C1713794884 | 428 | 2,540,957.16 | 0 | 0 |
8 | CASH_IN | 147,546.26 | C1272859943 | 2,841 | 150,387.26 | C880566340 | 419,035.1 | 426,729.35 | 0 | 0 |
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