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 | 38,972.7 | C1407812997 | 34,227.01 | 0 | M1364877046 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,645.75 | C52942917 | 0 | 0 | M1275769473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,906.45 | C1406190376 | 0 | 0 | M1350474314 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,189.49 | C1839633904 | 0 | 0 | M1956752511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,215.96 | C557705280 | 0 | 0 | M95783655 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,956.46 | C1550161588 | 0 | 0 | M635312915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,546.68 | C1802475520 | 0 | 0 | M1109706040 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,968.11 | C839138302 | 1,166 | 0 | M1733802030 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,455.12 | C1894744924 | 24,239 | 18,783.88 | M335971708 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 390.44 | C130975689 | 25,664 | 26,054.44 | C1312182967 | 10,164 | 83,502.47 | 0 | 0 |
8 | PAYMENT | 23,282.35 | C1568852438 | 26,054.44 | 2,772.09 | M1367037017 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,361.79 | C1911953007 | 100,456 | 85,094.21 | M49624919 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 311,346.65 | C1232241318 | 20,561 | 0 | C2057894834 | 60 | 311,406.65 | 0 | 0 |
8 | CASH_OUT | 354,449.5 | C1109446221 | 88 | 0 | C512626802 | 0 | 576,636.16 | 0 | 0 |
8 | TRANSFER | 187,269.57 | C52755720 | 11,336 | 0 | C1245250850 | 2,325 | 436,543.72 | 0 | 0 |
8 | PAYMENT | 2,241.69 | C683683252 | 125,921 | 123,679.31 | M1970994616 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,878.91 | C837556220 | 563,750.01 | 556,871.11 | M360996980 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 356,438.29 | C1006654205 | 556,871.11 | 200,432.82 | C1832580921 | 3,010,790.57 | 4,084,563.01 | 0 | 0 |
8 | CASH_OUT | 236,146.29 | C515239928 | 200,432.82 | 0 | C523154252 | 281,979.73 | 518,126.02 | 0 | 0 |
8 | CASH_OUT | 150,103.33 | C1337415717 | 0 | 0 | C666009404 | 592,178.22 | 1,208,003.04 | 0 | 0 |
8 | CASH_OUT | 15,633.43 | C2038826599 | 0 | 0 | C1075564985 | 21,166 | 6,399,876.57 | 0 | 0 |
8 | CASH_OUT | 256,054.01 | C1202660368 | 0 | 0 | C1633271169 | 305,543 | 678,754.99 | 0 | 0 |
8 | CASH_OUT | 72,547.35 | C1985272114 | 0 | 0 | C1925300085 | 600,722.94 | 1,081,619.4 | 0 | 0 |
8 | CASH_OUT | 288,041.28 | C56082861 | 0 | 0 | C1893940428 | 594,542.26 | 667,858.99 | 0 | 0 |
8 | CASH_OUT | 292,984.62 | C1252743838 | 0 | 0 | C943901945 | 510,592.12 | 1,361,724.43 | 0 | 0 |
8 | CASH_OUT | 406,875.68 | C1956276351 | 0 | 0 | C1740764606 | 1,939,726.07 | 2,716,954.86 | 0 | 0 |
8 | CASH_OUT | 87,374.63 | C609727127 | 0 | 0 | C2114147305 | 193,084.34 | 69,369.11 | 0 | 0 |
8 | CASH_OUT | 340,030.15 | C422593817 | 0 | 0 | C593596322 | 990,306.21 | 1,513,684.58 | 0 | 0 |
8 | CASH_OUT | 186,187.98 | C165647115 | 0 | 0 | C408536992 | 610,168 | 595,945.25 | 0 | 0 |
8 | CASH_OUT | 175,317.93 | C782355423 | 0 | 0 | C1446521801 | 11,667,907.38 | 11,854,117.77 | 0 | 0 |
8 | CASH_OUT | 191,563.79 | C939198358 | 0 | 0 | C248609774 | 13,033,871.02 | 16,978,022.66 | 0 | 0 |
8 | CASH_OUT | 45,330.39 | C746095869 | 0 | 0 | C1506782127 | 120,115.27 | 4,154,131.22 | 0 | 0 |
8 | CASH_OUT | 265,746.15 | C1498025394 | 0 | 0 | C1247658278 | 1,098,312.29 | 1,364,058.44 | 0 | 0 |
8 | CASH_OUT | 217,206.64 | C2039859831 | 0 | 0 | C378081024 | 828,631.98 | 571,521.14 | 0 | 0 |
8 | CASH_OUT | 34,227.05 | C373142884 | 0 | 0 | C97024831 | 301,769 | 259,547.26 | 0 | 0 |
8 | CASH_OUT | 88,777.73 | C2123007026 | 0 | 0 | C1141137903 | 14,068,690.23 | 17,202,746.09 | 0 | 0 |
8 | CASH_OUT | 106,737.28 | C2007245260 | 0 | 0 | C1245250850 | 189,594.57 | 436,543.72 | 0 | 0 |
8 | CASH_IN | 197,889.86 | C548768573 | 23,740 | 221,629.86 | C1245320780 | 12,891 | 0 | 0 | 0 |
8 | PAYMENT | 16,788.29 | C1540918490 | 21,333 | 4,544.71 | M1910057095 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 153,406.42 | C665177393 | 49,786 | 203,192.42 | C1164280115 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 189,488.41 | C734353051 | 62,943 | 0 | C2065787664 | 0 | 222,972.81 | 0 | 0 |
8 | PAYMENT | 11,902.12 | C879014245 | 0 | 0 | M205601406 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,079.21 | C84189826 | 22,207 | 19,127.79 | M74734903 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 224,130.68 | C361376581 | 23,879 | 0 | C1337306552 | 0 | 224,130.68 | 0 | 0 |
8 | PAYMENT | 2,605.84 | C278753600 | 527,904 | 525,298.16 | M816693603 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,680.96 | C378974116 | 344,798.61 | 327,117.66 | M1375895088 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,888.85 | C695079489 | 327,117.66 | 297,228.81 | M1997957334 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 405,050.98 | C1415451167 | 29,197 | 0 | C385990323 | 0 | 124,555.61 | 0 | 0 |
8 | PAYMENT | 99.19 | C367793498 | 24,248 | 24,148.81 | M1279914428 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,965.61 | C140341307 | 2,234,231.7 | 2,228,266.09 | M741823941 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,770.39 | C1493484508 | 2,228,266.09 | 2,224,495.7 | M1522732369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,309.3 | C972841626 | 15,548 | 0 | M796098845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,587.56 | C1352056076 | 343,123 | 338,535.44 | M318606282 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 263,142.23 | C1221579709 | 28,066 | 0 | C586009238 | 1,633,576.59 | 1,896,718.82 | 0 | 0 |
8 | PAYMENT | 15,050.74 | C2064111824 | 473,124.86 | 458,074.12 | M505181281 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 69,178.24 | C1614876595 | 458,074.12 | 388,895.89 | C1227688628 | 515,196 | 843,958.46 | 0 | 0 |
8 | CASH_OUT | 86,431.51 | C1453685309 | 388,895.89 | 302,464.38 | C1973538135 | 204,873.45 | 765,060.29 | 0 | 0 |
8 | PAYMENT | 3,508.26 | C320989537 | 45,713 | 42,204.74 | M1851992088 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 131,679.55 | C112697072 | 298,230.08 | 166,550.53 | C1371191175 | 935,659.8 | 3,889,129.15 | 0 | 0 |
8 | CASH_OUT | 561,472.55 | C2076080265 | 166,550.53 | 0 | C1833467691 | 1,572,324.63 | 3,141,890.31 | 0 | 0 |
8 | CASH_IN | 274,335.54 | C1741225086 | 100,113 | 374,448.54 | C1142114051 | 868 | 0 | 0 | 0 |
8 | PAYMENT | 23,428.28 | C270285687 | 31,228 | 7,799.72 | M719746970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,139.58 | C571750527 | 35,494 | 25,354.42 | M35588943 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,370.39 | C1940479992 | 54,943 | 37,572.61 | M1793768624 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 44,313.63 | C1765717586 | 366,932.33 | 322,618.7 | C1796516928 | 19,573 | 97,426.51 | 0 | 0 |
8 | PAYMENT | 11,755.62 | C318872905 | 322,618.7 | 310,863.08 | M720258638 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 24,678.06 | C358510751 | 1,227,757.91 | 1,203,079.85 | C1846690874 | 100,712 | 0 | 0 | 0 |
8 | PAYMENT | 3,370.32 | C164546624 | 1,203,079.85 | 1,199,709.53 | M381347813 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 66,106.1 | C1312689994 | 113,403 | 47,296.9 | C1207124317 | 682 | 66,788.1 | 0 | 0 |
8 | PAYMENT | 2,094.47 | C679629978 | 1,831,086.33 | 1,828,991.86 | M1475417346 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,518.8 | C380978646 | 1,828,991.86 | 1,817,473.06 | M676289557 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 420,746.54 | C307489538 | 713,844 | 293,097.46 | C296230320 | 3,821 | 0 | 0 | 0 |
8 | CASH_IN | 181,900.4 | C1297458511 | 84,064.07 | 265,964.47 | C1984192708 | 89 | 1,577,594.52 | 0 | 0 |
8 | PAYMENT | 3,445.67 | C1903350470 | 265,964.47 | 262,518.8 | M588220169 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,049.39 | C772367249 | 51,026 | 44,976.61 | M1310119106 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,145.13 | C689294116 | 101,768 | 90,622.87 | M1996306112 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 88,553.31 | C319673957 | 67,106.46 | 88,553.31 | C932634391 | 67,106.46 | 0 | 0 | 0 |
8 | CASH_IN | 8,998.44 | C1808113666 | 88,553.31 | 97,551.76 | C378081024 | 1,045,838.62 | 571,521.14 | 0 | 0 |
8 | CASH_IN | 387,532.64 | C1812859573 | 50,608 | 438,140.64 | C1414529337 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,747.3 | C1935305410 | 438,140.64 | 424,393.34 | M244921394 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 203,882.72 | C1209684051 | 10,380 | 214,262.72 | C1921838990 | 261,434.22 | 57,551.49 | 0 | 0 |
8 | PAYMENT | 3,922.95 | C1423814727 | 69,238 | 65,315.05 | M1962003556 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 223,658.47 | C864968300 | 21,085 | 0 | C397558782 | 103 | 0 | 0 | 0 |
8 | CASH_OUT | 404,228.43 | C688654470 | 0 | 0 | C164799505 | 358 | 1,175,160.98 | 0 | 0 |
8 | PAYMENT | 5,766.59 | C283826792 | 0 | 0 | M1786951421 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,374.29 | C733935871 | 14,094 | 7,719.71 | M1656720694 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,938.89 | C608182931 | 21,081 | 0 | C1513521418 | 0 | 78,938.89 | 0 | 0 |
8 | PAYMENT | 6,447.24 | C1527406008 | 121,949 | 115,501.76 | M128925478 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 42,183.12 | C434623704 | 10,434 | 52,617.12 | C1801506216 | 67,776.89 | 25,593.78 | 0 | 0 |
8 | CASH_OUT | 71,161.62 | C1008085453 | 328,869.15 | 257,707.53 | C312150693 | 171,580.95 | 93,494.8 | 0 | 0 |
8 | TRANSFER | 1,518,249.76 | C897078378 | 257,707.53 | 0 | C1383831706 | 3,968,907.89 | 6,098,341.04 | 0 | 0 |
8 | CASH_OUT | 234,570.14 | C1263541228 | 21,124 | 0 | C1918600708 | 51,977 | 168,355.48 | 0 | 0 |
8 | CASH_OUT | 75,013.3 | C1823889226 | 0 | 0 | C2071722626 | 202,043.27 | 277,056.58 | 0 | 0 |
8 | CASH_OUT | 134,496.58 | C1633895248 | 1,795,377.94 | 1,660,881.36 | C1015129370 | 0 | 73,565.13 | 0 | 0 |
8 | PAYMENT | 28,514.71 | C382697490 | 1,660,881.36 | 1,632,366.65 | M1561028188 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,618.67 | C64583344 | 1,632,366.65 | 1,617,747.98 | M2019282008 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,862.08 | C310250577 | 1,617,747.98 | 1,613,885.9 | M348238276 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,249.75 | C1550137626 | 1,613,885.9 | 1,605,636.15 | M2054817730 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,928.89 | C411340888 | 1,605,636.15 | 1,586,707.26 | M22175005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,233.49 | C1955207620 | 1,586,707.26 | 1,560,473.77 | M1583629440 | 0 | 0 | 0 | 0 |
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