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 |
|---|---|---|---|---|---|---|---|---|---|---|
9 | PAYMENT | 14,833.17 | C1822051887 | 38,955 | 24,121.83 | M1780426687 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 90,281.69 | C551274606 | 24,121.83 | 0 | C1191985342 | 1,687,886.55 | 2,376,039.19 | 0 | 0 |
9 | PAYMENT | 3,458.09 | C690268868 | 20,756 | 17,297.91 | M401699577 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,382,607.59 | C71339367 | 179 | 0 | C257065944 | 713,504.01 | 1,993,380.26 | 0 | 0 |
9 | PAYMENT | 7,532.98 | C2057747769 | 16,794 | 9,261.02 | M1993890339 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 321,057.09 | C1780652219 | 9,261.02 | 0 | C1790202239 | 1,592,988.35 | 2,738,706.35 | 0 | 0 |
9 | CASH_OUT | 484,790.13 | C1787366189 | 5,506 | 0 | C2119910556 | 0 | 484,790.13 | 0 | 0 |
9 | PAYMENT | 7,117.34 | C621358128 | 297,117 | 289,999.66 | M288646128 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,330.97 | C1873659437 | 289,999.66 | 278,668.69 | M1306491030 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 29,403.61 | C568042929 | 278,668.69 | 249,265.08 | M323123609 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,664.04 | C316623218 | 249,265.08 | 238,601.04 | M619878519 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 33,633.7 | C1484277621 | 238,601.04 | 204,967.35 | M1492546386 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,502.64 | C814364135 | 204,967.35 | 193,464.71 | M733857 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,273.88 | C450010682 | 193,464.71 | 189,190.83 | M1901396689 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 471,957.81 | C277947409 | 146,762 | 0 | C1541743053 | 0 | 842,275.17 | 0 | 0 |
9 | PAYMENT | 14,957.78 | C1230410392 | 7,553 | 0 | M1199302342 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 129,149.94 | C518076274 | 41,036 | 0 | C2036119329 | 0 | 129,149.94 | 0 | 0 |
9 | PAYMENT | 11,556.96 | C122235155 | 0 | 0 | M2062989616 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,314.28 | C1654861182 | 0 | 0 | M1978588415 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,448.12 | C1000432352 | 0 | 0 | M1951490973 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,843.19 | C266496180 | 0 | 0 | M216552595 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,744.49 | C1013879180 | 0 | 0 | M1130119191 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,010 | C1600599808 | 0 | 0 | M300268723 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,620.48 | C1506786802 | 0 | 0 | M2024935972 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 513.45 | C504100101 | 0 | 0 | M582472275 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,929.05 | C112446426 | 0 | 0 | M1853409818 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 404.5 | C798669069 | 0 | 0 | M866374631 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,839.58 | C727065426 | 0 | 0 | M64361528 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,251.03 | C2038335390 | 0 | 0 | M1416585149 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,175.99 | C1320790737 | 0 | 0 | M2113736938 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,300.2 | C1882340028 | 0 | 0 | M1586368944 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,251.53 | C1566758802 | 0 | 0 | M1208870548 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 835,491.08 | C688640755 | 15,702 | 0 | C1533936166 | 14,814 | 214,634 | 0 | 0 |
9 | CASH_IN | 277,755.14 | C119952883 | 1,188 | 278,943.14 | C1798532371 | 10,118 | 0 | 0 | 0 |
9 | CASH_OUT | 572,605.7 | C1286855874 | 278,943.14 | 0 | C256516555 | 1,662,964.41 | 2,688,980.81 | 0 | 0 |
9 | PAYMENT | 22,834.35 | C1806547590 | 550 | 0 | M482767178 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 514,245.45 | C704263916 | 61,440 | 0 | C1761741722 | 942,969.12 | 2,061,055.2 | 0 | 0 |
9 | TRANSFER | 1,572,930.18 | C2080226013 | 0 | 0 | C1479450980 | 1,833,457.41 | 4,247,234.59 | 0 | 0 |
9 | CASH_IN | 269,177.37 | C2097305262 | 28,853 | 298,030.37 | C637802620 | 15,953 | 0 | 0 | 0 |
9 | CASH_OUT | 98,359.33 | C1382102117 | 308,350 | 209,990.67 | C681182388 | 17,189 | 122,980.66 | 0 | 0 |
9 | PAYMENT | 252.65 | C710157715 | 949 | 696.35 | M1013537110 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 287,712.66 | C1404161875 | 27,086 | 314,798.66 | C870563118 | 12,610.87 | 0 | 0 | 0 |
9 | PAYMENT | 35,398.59 | C136846172 | 21,839 | 0 | M64741239 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,623.3 | C1963886003 | 0 | 0 | M672663318 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 634.26 | C1621232562 | 45,115 | 44,480.74 | M1038041270 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 134,783.04 | C1014856099 | 44,480.74 | 0 | C237988421 | 3,714,133.55 | 4,266,987.73 | 0 | 0 |
9 | CASH_IN | 147,249.13 | C1421212045 | 153 | 147,402.13 | C425298744 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 100,056.8 | C607819570 | 20,101 | 120,157.8 | C1660926430 | 20,449 | 101,733.03 | 0 | 0 |
9 | CASH_IN | 118,675.68 | C1663547891 | 59,640 | 178,315.68 | C1313534832 | 6,453,504.81 | 8,158,603.55 | 0 | 0 |
9 | TRANSFER | 839,698.48 | C885027925 | 22,037 | 0 | C382340553 | 16,258 | 855,956.48 | 0 | 0 |
9 | PAYMENT | 3,949.73 | C1329760977 | 0 | 0 | M1060177676 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 59,184.29 | C1627904312 | 5,087 | 0 | C370428315 | 93,675.54 | 624,997.97 | 0 | 0 |
9 | CASH_OUT | 99,886.81 | C1456630673 | 4,769 | 0 | C18132216 | 570 | 100,456.81 | 0 | 0 |
9 | CASH_OUT | 25,189.12 | C228419480 | 117,302 | 92,112.88 | C975650387 | 151,207.18 | 176,396.3 | 0 | 0 |
9 | TRANSFER | 924,944.4 | C983767104 | 887 | 0 | C854139074 | 0 | 1,286,478.35 | 0 | 0 |
9 | PAYMENT | 12,373.46 | C1697830965 | 11,168 | 0 | M553232865 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 229,095.16 | C1178516417 | 22,200 | 0 | C2020180625 | 0 | 229,095.16 | 0 | 0 |
9 | CASH_OUT | 83,407.39 | C1694358110 | 30,734 | 0 | C1343642221 | 0 | 83,407.39 | 0 | 0 |
9 | CASH_OUT | 31,109.29 | C394089860 | 2,326 | 0 | C1860513229 | 0 | 390,440.32 | 0 | 0 |
9 | PAYMENT | 8,668.48 | C2057715755 | 14,337 | 5,668.52 | M1232411661 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 571,147.21 | C1137709143 | 10,600 | 0 | C257999182 | 14,960,679.69 | 16,936,086.95 | 0 | 0 |
9 | PAYMENT | 13,923.01 | C1056746716 | 409 | 0 | M1980961840 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,146.88 | C392690571 | 42,418 | 31,271.12 | M1417024408 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 300,391.99 | C255319942 | 31,271.12 | 0 | C1277694634 | 560,279.69 | 1,383,092.4 | 0 | 0 |
9 | CASH_OUT | 192,159.85 | C1634465988 | 0 | 0 | C126351739 | 338,641.47 | 597,735.52 | 0 | 0 |
9 | CASH_OUT | 83,636.31 | C1232665793 | 0 | 0 | C1747948034 | 184,873.06 | 346,725.45 | 0 | 0 |
9 | CASH_OUT | 690,431.95 | C771148965 | 0 | 0 | C1134701218 | 3,326,966.08 | 4,000,625.91 | 0 | 0 |
9 | CASH_OUT | 78,889.1 | C478997874 | 0 | 0 | C2061354468 | 119,456.03 | 198,345.13 | 0 | 0 |
9 | CASH_OUT | 219,162.19 | C580881407 | 0 | 0 | C924237476 | 479,853.79 | 699,015.98 | 0 | 0 |
9 | CASH_OUT | 172,647.25 | C747627929 | 0 | 0 | C1757533511 | 4,626,227.02 | 4,798,874.27 | 0 | 0 |
9 | PAYMENT | 18,161.19 | C931628873 | 10,828 | 0 | M1285233590 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,066.53 | C310751657 | 120,569 | 108,502.47 | M1106591053 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,332.35 | C1245927413 | 108,502.47 | 90,170.13 | M1578214304 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,166.69 | C1629899058 | 90,170.13 | 88,003.43 | M156311310 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,995.64 | C1501367598 | 88,003.43 | 75,007.79 | M170043650 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,884.37 | C1503534765 | 75,007.79 | 52,123.42 | M1479984127 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,544.5 | C1771286954 | 52,123.42 | 48,578.92 | M1994813219 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,627.37 | C1604615204 | 48,578.92 | 46,951.54 | M836986132 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,814.25 | C1158257763 | 46,951.54 | 29,137.3 | M13855894 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,479.42 | C2095736308 | 29,137.3 | 5,657.88 | M1443591352 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,874.55 | C1600651422 | 5,657.88 | 0 | M1153720377 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,648.56 | C1806592144 | 0 | 0 | M1720545257 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,235.65 | C2046754646 | 0 | 0 | M509386232 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,986.9 | C103717963 | 0 | 0 | M198269248 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 343.16 | C89850659 | 0 | 0 | M2131946797 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,989.72 | C221051456 | 0 | 0 | M204913148 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,566.12 | C1370087746 | 0 | 0 | M968492511 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,844.73 | C1395529298 | 0 | 0 | M1785638034 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,050.24 | C1951658860 | 0 | 0 | M497976516 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,189.09 | C1049726373 | 0 | 0 | M562347225 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,285.99 | C1244128022 | 0 | 0 | M591840818 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 92,289.24 | C285772634 | 27,184 | 119,473.24 | C2072948307 | 81,971 | 0 | 0 | 0 |
9 | PAYMENT | 7,783.66 | C359571414 | 119,473.24 | 111,689.58 | M1613033790 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,716.49 | C1975966814 | 608 | 0 | M549571559 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,735.07 | C1093689350 | 78,537 | 76,801.93 | M115004447 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 72,229.89 | C1161678006 | 100,238 | 28,008.11 | C233062355 | 441 | 86,824.84 | 0 | 0 |
9 | CASH_OUT | 117,874.53 | C1796057349 | 71,126 | 0 | C1554690148 | 272,525.85 | 586,946.37 | 0 | 0 |
9 | PAYMENT | 5,457 | C696243250 | 191,241 | 185,784 | M2035652398 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 26,047.8 | C1386654926 | 105,709 | 79,661.2 | C1992550266 | 556,218.01 | 582,265.81 | 0 | 0 |
9 | PAYMENT | 6,820.94 | C1415930398 | 79,661.2 | 72,840.26 | M65856228 | 0 | 0 | 0 | 0 |
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