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 | 6,426.77 | C2122749535 | 654,641.84 | 648,215.08 | M1568790852 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 392,897.64 | C1916329782 | 648,215.08 | 255,317.44 | C1981839580 | 875,416.34 | 1,638,092.07 | 0 | 0 |
8 | TRANSFER | 543,874.62 | C1114901942 | 255,317.44 | 0 | C1948471365 | 4,858,457.07 | 5,516,663.89 | 0 | 0 |
8 | PAYMENT | 11,663.18 | C134893513 | 37,357 | 25,693.82 | M1536355445 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,127,999.34 | C1869039966 | 25,693.82 | 0 | C1870237274 | 1,180,032.06 | 6,156,824.17 | 0 | 0 |
8 | TRANSFER | 1,298,750 | C219996345 | 0 | 0 | C448155494 | 1,451,241.25 | 3,757,978.04 | 0 | 0 |
8 | PAYMENT | 3,960.86 | C1471320788 | 52,775 | 48,814.14 | M462372115 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 236,373.34 | C1324853893 | 902,210.3 | 665,836.95 | C895798008 | 766,230.73 | 669,965.4 | 0 | 0 |
8 | PAYMENT | 16,753.06 | C604279498 | 665,836.95 | 649,083.89 | M1734578348 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 182,374.83 | C90590966 | 93,193.7 | 0 | C1846530780 | 0 | 85,649.96 | 0 | 0 |
8 | PAYMENT | 28,428.69 | C1983283037 | 0 | 0 | M1982079379 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 103,496.05 | C221849867 | 39,700.9 | 143,196.95 | C899358551 | 1,025 | 438,546.81 | 0 | 0 |
8 | TRANSFER | 1,215,859.35 | C983549860 | 143,196.95 | 0 | C1320515149 | 2,027,188.76 | 5,038,549.2 | 0 | 0 |
8 | PAYMENT | 11,631.22 | C2140572477 | 42,212 | 30,580.78 | M677975525 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 392,824.06 | C1826357394 | 16,315 | 409,139.06 | C2019043622 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 68,757.83 | C674908234 | 409,139.06 | 340,381.23 | C1557753656 | 91,088.65 | 100,080.61 | 0 | 0 |
8 | PAYMENT | 2,941.87 | C1665065235 | 537 | 0 | M51906220 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 103,565.34 | C256659149 | 38,904 | 0 | C1756674523 | 99,466 | 203,031.34 | 0 | 0 |
8 | PAYMENT | 2,854.18 | C1976450934 | 5,039 | 2,184.82 | M1642888869 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,769.67 | C570571090 | 15,542 | 10,772.33 | M1339372025 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,716.02 | C1273266938 | 21,338 | 0 | C14576684 | 19,698 | 919,697.4 | 0 | 0 |
8 | PAYMENT | 2,667.85 | C1241498741 | 31,886 | 29,218.15 | M2055515313 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 101,509.28 | C473436385 | 18,207.73 | 0 | C1963658928 | 51,978 | 680,371.49 | 0 | 0 |
8 | PAYMENT | 7,785.09 | C1940173518 | 0 | 0 | M1154419875 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,564.47 | C468832687 | 0 | 0 | M1200780584 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,781.4 | C301374934 | 0 | 0 | M769667423 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,576.11 | C940171749 | 0 | 0 | M1818687737 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 43,539.38 | C1230753934 | 0 | 0 | M1696426547 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,960.11 | C317503932 | 0 | 0 | M1234577960 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,285.19 | C1583238196 | 0 | 0 | M1344071998 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,201.92 | C659196888 | 0 | 0 | M1609904755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,744.86 | C1944517205 | 0 | 0 | M1149544462 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,698.7 | C929296141 | 0 | 0 | M1098065208 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,131.6 | C92490513 | 0 | 0 | M1688618871 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,079.08 | C1284888425 | 0 | 0 | M337076518 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,586.43 | C190016374 | 48,113 | 44,526.57 | M1570244756 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,805.56 | C1062515409 | 44,526.57 | 27,721 | M275114572 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 33,681.17 | C16591853 | 1,211 | 34,892.17 | C1042860192 | 28,637 | 0 | 0 | 0 |
8 | PAYMENT | 1,112.85 | C498884558 | 0 | 0 | M124040338 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,862.92 | C954997176 | 0 | 0 | M1369964299 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 462,311.06 | C781879518 | 103,868.76 | 566,179.83 | C1756732975 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 231,891.83 | C217610683 | 566,179.83 | 334,288 | C569022831 | 1,855,861.02 | 2,182,623.14 | 0 | 0 |
8 | PAYMENT | 4,410.55 | C1417773125 | 0 | 0 | M976253561 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 125,151.9 | C1083621785 | 0 | 0 | C1479450980 | 1,708,305.51 | 4,247,234.59 | 0 | 0 |
8 | PAYMENT | 844.02 | C258755985 | 329,601 | 328,756.98 | M1471637393 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,791.96 | C1848472740 | 25,424 | 11,632.04 | M415361777 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,621.77 | C1974217917 | 31,339 | 23,717.23 | M432752246 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,386,024.47 | C474384831 | 20,470 | 0 | C108034745 | 0 | 1,087,434 | 0 | 0 |
8 | CASH_IN | 291,740.05 | C197619364 | 1,964,434.31 | 2,256,174.36 | C2132084369 | 842.83 | 0 | 0 | 0 |
8 | TRANSFER | 419,210.17 | C521826981 | 2,256,174.36 | 1,836,964.18 | C1982422889 | 622,970 | 2,365,852.53 | 0 | 0 |
8 | TRANSFER | 1,954,359.42 | C1545695174 | 1,836,964.18 | 0 | C193625667 | 2,526,131 | 4,480,490.42 | 0 | 0 |
8 | TRANSFER | 187,916.52 | C1954684556 | 0 | 0 | C803116137 | 23,768,107.88 | 29,246,489.27 | 0 | 0 |
8 | TRANSFER | 399,695.73 | C1149304054 | 0 | 0 | C1245442940 | 608,336.53 | 1,008,032.26 | 0 | 0 |
8 | TRANSFER | 1,492,123.04 | C138617241 | 0 | 0 | C1671386208 | 6,755,513.96 | 0 | 0 | 0 |
8 | TRANSFER | 737,202.5 | C1598758920 | 0 | 0 | C1552859894 | 3,407,148.86 | 10,269,973.47 | 0 | 0 |
8 | TRANSFER | 1,131,741.28 | C1004086035 | 0 | 0 | C1754722089 | 6,567,544.71 | 8,874,572.9 | 0 | 0 |
8 | TRANSFER | 118,783.45 | C2029854674 | 0 | 0 | C1506782127 | 165,445.66 | 4,154,131.22 | 0 | 0 |
8 | TRANSFER | 601,139.2 | C1772332733 | 0 | 0 | C515132998 | 4,496,527.93 | 5,990,254.6 | 0 | 0 |
8 | TRANSFER | 1,434,120.83 | C1877905633 | 0 | 0 | C151400576 | 2,025,580.14 | 3,838,639.66 | 0 | 0 |
8 | TRANSFER | 471,159.08 | C492697524 | 0 | 0 | C1651945012 | 2,774,218.24 | 6,376,726.23 | 0 | 0 |
8 | TRANSFER | 706,118.09 | C223242306 | 0 | 0 | C830831744 | 2,838,892.83 | 3,816,549.15 | 0 | 0 |
8 | TRANSFER | 815,814.44 | C2032967960 | 0 | 0 | C2145961947 | 3,371,442.31 | 5,207,474.78 | 0 | 0 |
8 | TRANSFER | 174,792.4 | C1658740548 | 0 | 0 | C796028148 | 1,104,485.53 | 3,540,513.22 | 0 | 0 |
8 | TRANSFER | 499,617.88 | C273478908 | 0 | 0 | C1219369531 | 8,551,002.38 | 9,652,824.29 | 0 | 0 |
8 | TRANSFER | 288,238.07 | C1857983183 | 0 | 0 | C2072302823 | 573,906.18 | 1,678,192.82 | 0 | 0 |
8 | TRANSFER | 111,776.15 | C1921440353 | 129 | 0 | C522696444 | 1,013,273.39 | 758,795.46 | 0 | 0 |
8 | TRANSFER | 1,302,908.48 | C1655869194 | 106,441 | 0 | C51754444 | 10,588 | 1,313,496.48 | 0 | 0 |
8 | CASH_OUT | 88,030.06 | C363756724 | 99,992 | 11,961.94 | C476800120 | 1,595,598.78 | 2,312,841.77 | 0 | 0 |
8 | TRANSFER | 564,144.84 | C253537316 | 254 | 0 | C339099861 | 269,512.96 | 833,657.8 | 0 | 0 |
8 | PAYMENT | 17,285.56 | C1259154036 | 204,915 | 187,629.44 | M1026635456 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,482.61 | C1536996878 | 4,040,137.71 | 4,020,655.1 | M822824149 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,832.82 | C326602250 | 4,020,655.1 | 4,017,822.28 | M667168146 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,149.53 | C425120674 | 33,365 | 32,215.47 | M1926257081 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,204.58 | C1576574519 | 32,927 | 29,722.42 | M1540788391 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,880.41 | C1957860284 | 1,685 | 0 | M81723650 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,734.42 | C500121224 | 30,162 | 19,427.58 | M1920194110 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 256,659.17 | C305956031 | 58,589 | 0 | C1882485538 | 0 | 353,482.41 | 0 | 0 |
8 | CASH_OUT | 293,973.32 | C1855406315 | 22,266.06 | 0 | C968014155 | 260,951 | 554,924.32 | 0 | 0 |
8 | CASH_OUT | 215,970.42 | C172493007 | 0 | 0 | C1681202502 | 1,208,981.77 | 1,868,514.02 | 0 | 0 |
8 | DEBIT | 133.54 | C1718025630 | 224,628 | 224,494.46 | C1481637576 | 59,434.56 | 59,568.1 | 0 | 0 |
8 | CASH_OUT | 426,604.31 | C277451921 | 7,646 | 0 | C343069183 | 23,900 | 0 | 0 | 0 |
8 | TRANSFER | 1,799,528.72 | C1154289267 | 515,853.18 | 0 | C958956183 | 10,763 | 2,293,264.99 | 0 | 0 |
8 | CASH_OUT | 236,146.98 | C235501653 | 0 | 0 | C1413055366 | 4,023,834.75 | 4,997,975.32 | 0 | 0 |
8 | CASH_OUT | 153,455.51 | C1607659015 | 499,861.81 | 346,406.29 | C193826743 | 0 | 303,758.07 | 0 | 0 |
8 | PAYMENT | 9,387.9 | C52675696 | 346,406.29 | 337,018.39 | M800189681 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,991.01 | C1790964354 | 337,018.39 | 334,027.38 | M576035588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,722.99 | C1061735290 | 334,027.38 | 320,304.39 | M524185094 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,798.22 | C167814273 | 320,304.39 | 318,506.17 | M75731838 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,904.72 | C2104073103 | 318,506.17 | 294,601.45 | M298554490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,795.73 | C518004334 | 294,601.45 | 290,805.72 | M115369647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,377.53 | C937701407 | 290,805.72 | 270,428.19 | M2059471581 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 864.7 | C1691117701 | 270,428.19 | 269,563.49 | M1629274029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,863.57 | C2012090201 | 269,563.49 | 259,699.92 | M93025435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,089.3 | C42249455 | 259,699.92 | 238,610.61 | M107059909 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,249.8 | C32688535 | 238,610.61 | 237,360.81 | M1594051230 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,039.55 | C2026333765 | 237,360.81 | 229,321.26 | M1920629802 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,494.89 | C1699982723 | 229,321.26 | 224,826.37 | M549538829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,892.38 | C1677189918 | 224,826.37 | 221,933.99 | M1112365158 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,150.7 | C982178329 | 221,933.99 | 213,783.29 | M276908129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,783.65 | C1286780540 | 213,783.29 | 209,999.64 | M1679051236 | 0 | 0 | 0 | 0 |
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