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 | 807.83 | C1319144810 | 21,606 | 20,798.17 | M1562667753 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,442,148.33 | C81878186 | 49,078.69 | 0 | C643585161 | 0 | 1,442,148.33 | 0 | 0 |
8 | PAYMENT | 21,828 | C1475560999 | 0 | 0 | M502418030 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 311,439.15 | C1669273627 | 0 | 311,439.15 | C1649563001 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,306.22 | C1836387538 | 311,439.15 | 302,132.94 | M553299237 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 690,787.71 | C802431598 | 15,688 | 0 | C474170199 | 4,398 | 864,405.74 | 0 | 0 |
8 | CASH_OUT | 191,476.22 | C879777871 | 194,479 | 3,002.78 | C1860434997 | 22,220 | 812,122.97 | 0 | 0 |
8 | PAYMENT | 9,006.8 | C1898369423 | 198,775 | 189,768.2 | M79743243 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,262.39 | C176774319 | 23,318 | 17,055.61 | M1015930769 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,090.92 | C2069945126 | 2,068 | 0 | M2045431248 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 127,189.02 | C960924262 | 55,648 | 182,837.02 | C1067413548 | 5,525 | 0 | 0 | 0 |
8 | TRANSFER | 1,336,412.92 | C1801829256 | 16,843.32 | 0 | C783723634 | 0 | 985,352.34 | 0 | 0 |
8 | CASH_OUT | 478,913.04 | C379712553 | 0 | 0 | C863811613 | 14,247,328.87 | 17,351,676.65 | 0 | 0 |
8 | PAYMENT | 3,135.94 | C956968800 | 232,493.54 | 229,357.6 | M882022301 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,407,437.39 | C1928188796 | 229,357.6 | 0 | C842729010 | 6,720,732.9 | 10,201,058.68 | 0 | 0 |
8 | CASH_IN | 281,784.39 | C1802793396 | 31,685 | 313,469.39 | C2048360109 | 114,695 | 0 | 0 | 0 |
8 | TRANSFER | 2,137,832.78 | C65872533 | 101,578 | 0 | C1388182036 | 90,639 | 2,177,427.39 | 0 | 0 |
8 | PAYMENT | 6,025.98 | C593715978 | 9,050 | 3,024.02 | M1065951785 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,621.71 | C2008554941 | 10,557 | 3,935.29 | M497770581 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,199.64 | C635976665 | 16,932 | 10,732.36 | M1401347367 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,304.08 | C1684305695 | 10,746 | 7,441.92 | M571148814 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,048.86 | C1188678501 | 468,727.5 | 464,678.64 | M601053564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,385.67 | C1690836630 | 464,678.64 | 429,292.96 | M518599547 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,251,349.23 | C375607584 | 84,656 | 0 | C395525501 | 20,907 | 1,415,612.29 | 0 | 0 |
8 | CASH_OUT | 201,865.17 | C792916521 | 0 | 0 | C986657342 | 16,399 | 8,385.04 | 0 | 0 |
8 | CASH_OUT | 239,043.18 | C190473721 | 0 | 0 | C766681183 | 17,356,500.26 | 17,595,543.44 | 0 | 0 |
8 | CASH_OUT | 1,328.93 | C1551891714 | 0 | 0 | C1238707698 | 8,916,137.05 | 9,453,712.31 | 0 | 0 |
8 | CASH_OUT | 113,812.89 | C1352224252 | 0 | 0 | C527599317 | 1,537,888.24 | 1,878,085.96 | 0 | 0 |
8 | CASH_OUT | 233,148.39 | C1752313468 | 0 | 0 | C1778801068 | 11,977,285.96 | 13,723,446.45 | 0 | 0 |
8 | CASH_OUT | 375,988.28 | C819985190 | 0 | 0 | C2106812355 | 1,040,584.46 | 1,553,332.79 | 0 | 0 |
8 | CASH_OUT | 307,683.16 | C334206930 | 0 | 0 | C1060563153 | 1,611,700.03 | 2,360,327.61 | 0 | 0 |
8 | CASH_OUT | 261,709.15 | C159895294 | 0 | 0 | C897209100 | 5,188,807.88 | 5,450,517.03 | 0 | 0 |
8 | CASH_OUT | 644,640.55 | C1887375484 | 0 | 0 | C1577420620 | 1,189,317.6 | 2,652,251.97 | 0 | 0 |
8 | CASH_OUT | 94,673.76 | C1060557726 | 0 | 0 | C1971344738 | 786,056.49 | 888,840.46 | 0 | 0 |
8 | CASH_OUT | 24,767.31 | C1881966253 | 0 | 0 | C1771469594 | 100,148 | 0 | 0 | 0 |
8 | CASH_OUT | 348,666.64 | C1198212712 | 0 | 0 | C362585233 | 2,489,006.65 | 2,837,673.29 | 0 | 0 |
8 | CASH_OUT | 60,871.47 | C1327452681 | 0 | 0 | C1682576062 | 310,863.08 | 421,959.79 | 0 | 0 |
8 | CASH_OUT | 15,952.78 | C1178391127 | 0 | 0 | C1829109420 | 83,123.15 | 78,751.98 | 0 | 0 |
8 | CASH_OUT | 104,812.1 | C1378958803 | 0 | 0 | C58642425 | 311,573.72 | 137,514.5 | 0 | 0 |
8 | CASH_OUT | 243,662.68 | C1341422075 | 0 | 0 | C909295153 | 11,334,261.48 | 11,785,641.38 | 0 | 0 |
8 | CASH_OUT | 246,115.64 | C2060379414 | 0 | 0 | C1570076320 | 1,110,859.46 | 1,513,751.98 | 0 | 0 |
8 | CASH_OUT | 115,015.57 | C1514159730 | 0 | 0 | C1052117080 | 579,658.74 | 1,830,501.41 | 0 | 0 |
8 | CASH_OUT | 26,019.8 | C29646668 | 0 | 0 | C409975763 | 559,400.92 | 585,420.72 | 0 | 0 |
8 | CASH_OUT | 52,032.27 | C1830016302 | 0 | 0 | C1481468605 | 565,890.76 | 861,796.34 | 0 | 0 |
8 | CASH_OUT | 47,438 | C1618504655 | 0 | 0 | C1309400551 | 163,301 | 343,057.25 | 0 | 0 |
8 | CASH_OUT | 51,181.95 | C990931484 | 0 | 0 | C312150693 | 242,742.57 | 93,494.8 | 0 | 0 |
8 | CASH_OUT | 127,834.47 | C411921421 | 0 | 0 | C232834050 | 155,491.95 | 661,745.18 | 0 | 0 |
8 | CASH_OUT | 381,620.11 | C1808031895 | 0 | 0 | C208427878 | 1,210,948.29 | 1,838,872.67 | 0 | 0 |
8 | CASH_OUT | 299,933.84 | C1220630579 | 0 | 0 | C1851668139 | 1,131,534.35 | 2,044,457.64 | 0 | 0 |
8 | CASH_OUT | 20,608.51 | C1882823613 | 0 | 0 | C892981061 | 46,031.18 | 106,776.6 | 0 | 0 |
8 | CASH_OUT | 295,596.31 | C52915379 | 0 | 0 | C1341043251 | 2,676,836.31 | 2,972,432.62 | 0 | 0 |
8 | CASH_OUT | 395,511.66 | C1269789848 | 0 | 0 | C1749476584 | 2,493,715.98 | 2,809,500.13 | 0 | 0 |
8 | CASH_OUT | 59,512.94 | C166575390 | 0 | 0 | C173247103 | 1,201,494.14 | 2,650,003.08 | 0 | 0 |
8 | CASH_OUT | 276,789.83 | C892677101 | 0 | 0 | C1219273867 | 4,344,497.72 | 8,618,696.68 | 0 | 0 |
8 | CASH_OUT | 190,877.8 | C223320844 | 0 | 0 | C193229257 | 223,397 | 5,018.91 | 0 | 0 |
8 | PAYMENT | 7,062.72 | C1031021961 | 11,933 | 4,870.28 | M1494575732 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 283,525.69 | C1172523256 | 5,736 | 0 | C1608602720 | 135,529.46 | 134,115.24 | 0 | 0 |
8 | CASH_IN | 211,050.43 | C872758451 | 11,120 | 222,170.43 | C1779792798 | 41,934 | 0 | 0 | 0 |
8 | PAYMENT | 27,732.26 | C683745239 | 290 | 0 | M1517655665 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 231,429.11 | C84844879 | 0 | 0 | C483287972 | 606,569.43 | 892,030.09 | 0 | 0 |
8 | CASH_OUT | 175,947.88 | C410248697 | 0 | 0 | C1860434997 | 213,696.22 | 812,122.97 | 0 | 0 |
8 | CASH_OUT | 347,099.44 | C946630279 | 24,659 | 0 | C1279610437 | 31,077 | 9,033,958.9 | 0 | 0 |
8 | CASH_OUT | 93,151.71 | C1323082213 | 585 | 0 | C829354638 | 72 | 621,523.89 | 0 | 0 |
8 | PAYMENT | 21,586.56 | C1051223464 | 5,136.56 | 0 | M972227497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,490.33 | C1647336006 | 0 | 0 | M1237847148 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 97,537.83 | C883992024 | 14,984 | 0 | C1399657787 | 0 | 97,537.83 | 0 | 0 |
8 | PAYMENT | 3,366.09 | C360650412 | 15,818 | 12,451.91 | M1971162159 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,126.7 | C2095007104 | 40,108 | 33,981.3 | M1299231142 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 119,061.46 | C550962386 | 6,736 | 125,797.46 | C1692014125 | 70,437 | 0 | 0 | 0 |
8 | PAYMENT | 12,795.79 | C961734675 | 90,646 | 77,850.21 | M1059539452 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 58,630.53 | C1997681215 | 9,946 | 0 | C51626955 | 1,129,092.65 | 1,148,694.69 | 0 | 0 |
8 | CASH_OUT | 142,495.09 | C1870350747 | 16,283 | 0 | C607702142 | 11,475.36 | 639,307.4 | 0 | 0 |
8 | PAYMENT | 18,081.74 | C1095181847 | 0 | 0 | M1143664490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,265.05 | C584035866 | 137,466.79 | 129,201.74 | M390925385 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 228,219.31 | C1866659625 | 129,201.74 | 0 | C721267591 | 1,925,532.15 | 2,363,611.12 | 0 | 0 |
8 | CASH_OUT | 206,755.52 | C2080375828 | 0 | 0 | C934085675 | 695,754.55 | 1,483,873.18 | 0 | 0 |
8 | PAYMENT | 15,582.77 | C601938672 | 20,951 | 5,368.23 | M1546691969 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 528,300.17 | C607382161 | 257,845 | 0 | C829354638 | 93,223.71 | 621,523.89 | 0 | 0 |
8 | PAYMENT | 4,893.98 | C1492089511 | 81,999 | 77,105.02 | M2105351184 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 258,535.32 | C616084115 | 20,637 | 0 | C1725025770 | 0 | 119,837.08 | 0 | 0 |
8 | PAYMENT | 3,104.71 | C535081975 | 11,383 | 8,278.29 | M1023265006 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,057,026.98 | C695586557 | 15,219 | 0 | C486108916 | 10,186 | 1,404,939.03 | 0 | 0 |
8 | CASH_OUT | 325,005.6 | C1220070762 | 920 | 0 | C1428469551 | 443,364.01 | 768,369.61 | 0 | 0 |
8 | CASH_OUT | 130,549.88 | C1928963201 | 508,195.26 | 377,645.38 | C36553668 | 15,447 | 76,667.6 | 0 | 0 |
8 | PAYMENT | 16,248.56 | C546420872 | 377,645.38 | 361,396.82 | M655661121 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 190,352.39 | C701088340 | 51,979 | 242,331.39 | C669771073 | 53,928.75 | 0 | 0 | 0 |
8 | CASH_OUT | 80,977.3 | C371959360 | 15,959 | 0 | C1120735174 | 0 | 80,977.3 | 0 | 0 |
8 | PAYMENT | 8,366.56 | C1003690485 | 1,041 | 0 | M939939934 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,372,544.85 | C1597695592 | 6,048 | 0 | C146305349 | 698,474.8 | 3,471,737.12 | 0 | 0 |
8 | CASH_OUT | 130,331.41 | C350765673 | 28,101 | 0 | C1938348365 | 854,916.91 | 1,992,071.23 | 0 | 0 |
8 | CASH_OUT | 434,919.81 | C928509360 | 20,994 | 0 | C921733929 | 172,752 | 1,230,740.5 | 0 | 0 |
8 | PAYMENT | 815.64 | C1033476012 | 2,604,563.3 | 2,603,747.66 | M899166161 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,554,999.36 | C1664468993 | 2,603,747.66 | 48,748.31 | C749013731 | 4,369,565.78 | 9,374,434.33 | 0 | 0 |
8 | CASH_IN | 63,343.81 | C1795654586 | 24,839 | 88,182.81 | C1643217922 | 651,981.02 | 584,058.19 | 0 | 0 |
8 | PAYMENT | 1,014.4 | C441601409 | 155,150.2 | 154,135.8 | M1858084797 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 38,512.21 | C603502500 | 154,135.8 | 115,623.59 | C252626745 | 138,706.09 | 177,218.29 | 0 | 0 |
8 | CASH_OUT | 237,266.9 | C1949690418 | 107,343 | 0 | C26334874 | 2,068,039.37 | 4,290,540.04 | 0 | 0 |
8 | CASH_OUT | 203,316.45 | C2080612208 | 2,387 | 0 | C1957476230 | 279,681.65 | 1,083,709.83 | 0 | 0 |
8 | TRANSFER | 236,303.39 | C315644602 | 11,363 | 0 | C1921483039 | 1,245,984.72 | 1,131,722.04 | 0 | 0 |
8 | PAYMENT | 16,911.05 | C1962121939 | 103,836 | 86,924.95 | M793549317 | 0 | 0 | 0 | 0 |
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