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 | 634.85 | C1339324547 | 105,011 | 104,376.15 | M1606549065 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,504.98 | C931975776 | 169,533.68 | 163,028.71 | M2086402598 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 219,902.11 | C279414094 | 163,028.71 | 382,930.82 | C1790096045 | 413,868.53 | 238,831.64 | 0 | 0 |
8 | CASH_IN | 140,009.32 | C1086591653 | 382,930.82 | 522,940.14 | C1388298612 | 285,393 | 6,503.96 | 0 | 0 |
8 | CASH_IN | 92,662.95 | C294307599 | 522,940.14 | 615,603.09 | C1432387181 | 577,588.9 | 398,602.09 | 0 | 0 |
8 | CASH_IN | 379,022.95 | C849581522 | 615,603.09 | 994,626.04 | C1335946878 | 3,021,667.81 | 3,479,965.6 | 0 | 0 |
8 | CASH_IN | 83,918.63 | C511896381 | 994,626.04 | 1,078,544.67 | C196598321 | 862,523 | 751,804.6 | 0 | 0 |
8 | CASH_IN | 16,540.23 | C2117309298 | 1,078,544.67 | 1,095,084.9 | C1945740508 | 66,236 | 66,408.21 | 0 | 0 |
8 | CASH_IN | 190,096.2 | C960925956 | 1,095,084.9 | 1,285,181.1 | C1669259232 | 1,929,836.14 | 1,875,826.45 | 0 | 0 |
8 | CASH_IN | 79,087.78 | C392531707 | 1,285,181.1 | 1,364,268.87 | C432744903 | 102,192 | 46,139.05 | 0 | 0 |
8 | CASH_IN | 318,065.89 | C506938409 | 1,364,268.87 | 1,682,334.77 | C762558455 | 1,455,571.55 | 1,080,653.98 | 0 | 0 |
8 | CASH_IN | 5,810.18 | C2088627358 | 1,682,334.77 | 1,688,144.95 | C1146719991 | 311,085.23 | 867,131.39 | 0 | 0 |
8 | CASH_IN | 133,160.8 | C1899924644 | 1,688,144.95 | 1,821,305.75 | C1268745115 | 162,754 | 0 | 0 | 0 |
8 | CASH_IN | 14,341.62 | C1251460654 | 1,821,305.75 | 1,835,647.37 | C1872715121 | 46,231 | 31,889.38 | 0 | 0 |
8 | CASH_IN | 30,832.63 | C1847969113 | 1,835,647.37 | 1,866,480 | C1196307684 | 1,779,906.29 | 1,925,667.34 | 0 | 0 |
8 | CASH_IN | 107,161.15 | C2100284703 | 1,866,480 | 1,973,641.16 | C1898885237 | 357,742.36 | 250,581.2 | 0 | 0 |
8 | CASH_IN | 136,942.3 | C2029073842 | 1,973,641.16 | 2,110,583.46 | C170503405 | 381,786.39 | 161,573.46 | 0 | 0 |
8 | CASH_IN | 170,228.41 | C203635252 | 2,110,583.46 | 2,280,811.87 | C284399568 | 1,490,182.95 | 2,144,092.16 | 0 | 0 |
8 | CASH_IN | 742,109.78 | C1282157028 | 2,280,811.87 | 3,022,921.65 | C2103065350 | 1,811,628.59 | 2,327,534.97 | 0 | 0 |
8 | CASH_IN | 83,927.48 | C1328038467 | 3,022,921.65 | 3,106,849.13 | C715007517 | 220,916.42 | 5,476.44 | 0 | 0 |
8 | CASH_IN | 33,386.71 | C1040556721 | 3,106,849.13 | 3,140,235.84 | C1355760696 | 79,229.66 | 45,842.95 | 0 | 0 |
8 | CASH_IN | 9,365.53 | C727899615 | 3,140,235.84 | 3,149,601.37 | C235386075 | 1,006,464.52 | 997,098.99 | 0 | 0 |
8 | CASH_IN | 71,742.21 | C116191838 | 3,149,601.37 | 3,221,343.58 | C708099852 | 275,574.48 | 0 | 0 | 0 |
8 | CASH_IN | 22,431.57 | C190546586 | 3,221,343.58 | 3,243,775.16 | C1661048214 | 141,652.86 | 988,499.56 | 0 | 0 |
8 | CASH_IN | 238,518.3 | C416856426 | 3,243,775.16 | 3,482,293.45 | C1805037453 | 684,619.54 | 449,436.38 | 0 | 0 |
8 | PAYMENT | 303.48 | C627639179 | 8,043 | 7,739.52 | M1157000058 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 232,668.28 | C326008364 | 106,993 | 0 | C872618723 | 32,450 | 0 | 0 | 0 |
8 | PAYMENT | 6,826.98 | C1310758594 | 39,643 | 32,816.02 | M599302614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 168.48 | C1424143200 | 11,028 | 10,859.52 | M882714830 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 363,016.84 | C2126593561 | 50,469 | 0 | C798678484 | 3,449,297.87 | 4,841,106.98 | 0 | 0 |
8 | PAYMENT | 21,805.42 | C412190214 | 0 | 0 | M1495879623 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,009.73 | C70244212 | 23,684 | 10,674.27 | M1944653854 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,675.1 | C1742477779 | 11,542 | 3,866.9 | M1947743640 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,992.49 | C251054104 | 3,866.9 | 0 | M891572280 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 33,056.59 | C850511310 | 147,492 | 114,435.41 | C1685837139 | 0 | 203,545.03 | 0 | 0 |
8 | CASH_IN | 153,490.84 | C120623861 | 71,258 | 224,748.84 | C439059377 | 0 | 27,511.36 | 0 | 0 |
8 | CASH_OUT | 48,329.98 | C1069431811 | 18,259.12 | 0 | C1225439033 | 231,341 | 992,897.66 | 0 | 0 |
8 | PAYMENT | 3,246.17 | C671882844 | 0 | 0 | M347021606 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 438,561.77 | C386641532 | 500,542 | 61,980.23 | C1681202502 | 770,420 | 1,868,514.02 | 0 | 0 |
8 | PAYMENT | 7,904.64 | C1494992570 | 51,524.3 | 43,619.66 | M288218427 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 186,759.42 | C2087086121 | 43,619.66 | 0 | C423580937 | 12,682,009.97 | 13,185,733.7 | 0 | 0 |
8 | PAYMENT | 1,763.63 | C919880087 | 32,161 | 30,397.37 | M838696929 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,813.68 | C1313257696 | 100,773 | 90,959.32 | M28227105 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 86,247.7 | C367167354 | 44,978 | 131,225.7 | C2072260217 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 738.04 | C1329262672 | 1,344,213.91 | 1,343,475.88 | M885051631 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,023,483.48 | C1076586472 | 1,343,475.88 | 0 | C1060041730 | 16,532,032.16 | 18,555,515.64 | 0 | 0 |
8 | CASH_OUT | 170,613.16 | C1106502080 | 77,202.51 | 0 | C471811727 | 63,433.63 | 234,046.79 | 0 | 0 |
8 | PAYMENT | 1,589.29 | C1498620382 | 0 | 0 | M1806091699 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,246.09 | C1890183944 | 11,472 | 10,225.91 | M780855612 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 672,813.55 | C1847025890 | 14,538 | 0 | C1005736508 | 512 | 312,416.6 | 0 | 0 |
8 | PAYMENT | 7,249.36 | C859941838 | 29,191 | 21,941.64 | M202372869 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 135,724.42 | C1974807729 | 711,251.54 | 575,527.12 | C488766810 | 0 | 659,494.7 | 0 | 0 |
8 | PAYMENT | 5,396.79 | C552620693 | 575,527.12 | 570,130.33 | M517046942 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,321.33 | C1838545310 | 20,082 | 12,760.67 | M823754809 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 144,954.95 | C324999285 | 29,452 | 174,406.95 | C478278193 | 0 | 421,902.69 | 0 | 0 |
8 | PAYMENT | 4,634.58 | C25734642 | 12,321 | 7,686.42 | M1125383508 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,624.45 | C1056355655 | 130,199 | 120,574.55 | M1434558044 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 53,108.17 | C287464995 | 13,564.31 | 0 | C1526298704 | 88,373.48 | 141,481.66 | 0 | 0 |
8 | PAYMENT | 22,294.95 | C1300752398 | 0 | 0 | M1179656308 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,399.6 | C536487324 | 44,809 | 35,409.4 | M480944902 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,678,822.73 | C1855979269 | 71,747 | 0 | C444920847 | 44,536.66 | 1,893,667.68 | 0 | 0 |
8 | PAYMENT | 10,432.45 | C688599330 | 9,538 | 0 | M1737697114 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 15,066.78 | C778570301 | 51,364 | 36,297.22 | C521890235 | 0 | 8,597.8 | 0 | 0 |
8 | CASH_IN | 233,654.84 | C1058979618 | 20,338 | 253,992.84 | C1525409936 | 122,617.61 | 0 | 0 | 0 |
8 | PAYMENT | 624.68 | C1340873666 | 384 | 0 | M834358418 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,270.19 | C1609335162 | 222 | 0 | M365023754 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,835.37 | C987556219 | 14,755 | 10,919.63 | M1365831022 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,051.65 | C1781813608 | 207,466 | 188,414.35 | M1904123814 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,269.22 | C741615555 | 367 | 0 | C379183927 | 7,065 | 0 | 0 | 0 |
8 | CASH_IN | 69,467.39 | C975289526 | 2,318,531.22 | 2,387,998.61 | C1270974360 | 0 | 225,401.08 | 0 | 0 |
8 | CASH_OUT | 5,171.04 | C1926632843 | 2,387,998.61 | 2,382,827.57 | C1608690046 | 10,901 | 0 | 0 | 0 |
8 | TRANSFER | 765,514.42 | C2001745880 | 20,920 | 0 | C599154405 | 0 | 1,235,283.41 | 0 | 0 |
8 | PAYMENT | 7,168.28 | C2060913870 | 54,506 | 47,337.72 | M1294261038 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,729.42 | C261944652 | 0 | 0 | M2038754704 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,229.53 | C997670674 | 0 | 0 | M1348566777 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 297,801.32 | C952096556 | 774,383.4 | 476,582.08 | C403649458 | 30,549.8 | 328,351.11 | 0 | 0 |
8 | PAYMENT | 20,973.5 | C1720272326 | 476,582.08 | 455,608.58 | M1678010794 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,190.09 | C1070155109 | 455,608.58 | 450,418.49 | M2039083783 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 457.69 | C1426206341 | 23,125.31 | 22,667.62 | M302798006 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 371,732.09 | C1738267135 | 22,667.62 | 0 | C1491213790 | 1,679,978.85 | 2,051,710.94 | 0 | 0 |
8 | PAYMENT | 6,237.48 | C1371279296 | 103,179 | 96,941.52 | M361657716 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,941.09 | C1700215447 | 49,905 | 39,963.91 | M1555710947 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 129,503.55 | C1841927611 | 10,059.23 | 0 | C618155294 | 770,540.57 | 1,025,119.01 | 0 | 0 |
8 | PAYMENT | 13,867.95 | C193620131 | 0 | 0 | M1473603783 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,460.17 | C1501465733 | 0 | 0 | M2017181276 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 88,772.86 | C548150920 | 10,575 | 0 | C998292323 | 0 | 88,772.86 | 0 | 0 |
8 | PAYMENT | 4,922.42 | C1547946250 | 0 | 0 | M1903455395 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,337.43 | C1419306383 | 0 | 0 | M335608266 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 614.02 | C1456040409 | 186,215 | 185,600.98 | M76158679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,912.06 | C388837204 | 434,200 | 428,287.94 | M82860754 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 156,225.01 | C434793524 | 83,287 | 0 | C1616021043 | 1,010 | 58,369.53 | 0 | 0 |
8 | PAYMENT | 3,502.35 | C1292041584 | 9,550 | 6,047.65 | M866860043 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 878.28 | C898356838 | 6,047.65 | 5,169.37 | M2135594799 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,409.7 | C628690123 | 5,169.37 | 2,759.68 | M1331181323 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,944.06 | C604762208 | 2,759.68 | 0 | M265549857 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,597.11 | C1654760004 | 0 | 0 | M1817129332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,193.12 | C389829741 | 0 | 0 | M121549915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,474.87 | C1751287162 | 0 | 0 | M2100546963 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,068.42 | C140075364 | 0 | 0 | M2050457688 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,713.29 | C109220657 | 0 | 0 | M1698597159 | 0 | 0 | 0 | 0 |
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