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 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | TRANSFER | 929,560.4 | C1329505805 | 150,562.57 | 0 | C1787868648 | 8,171 | 15,128,076.87 | 0 | 0 |
7 | PAYMENT | 823.18 | C420504560 | 0 | 0 | M916634690 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,053.3 | C1954091312 | 0 | 0 | M1313722236 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,095.66 | C1415068326 | 438,279 | 434,183.34 | M2000407747 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 49.37 | C1274524549 | 50,253 | 50,203.63 | M1801565096 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,477.3 | C2130262376 | 50,203.63 | 46,726.33 | M1468907424 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 584,124.34 | C563103055 | 199,009 | 0 | C1621383518 | 12,159 | 1,190,896.64 | 0 | 0 |
7 | PAYMENT | 5,040.3 | C1191857702 | 10,281 | 5,240.7 | M1888423382 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,214.27 | C1254481112 | 40,398 | 39,183.73 | M1776042738 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 37,836.53 | C2092059281 | 71,379 | 109,215.53 | C128321421 | 1,082 | 0 | 0 | 0 |
7 | PAYMENT | 711.01 | C1960515948 | 1,077 | 365.99 | M270284851 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 45,447.15 | C459023120 | 365.99 | 0 | C1508631684 | 107,777 | 104,710 | 0 | 0 |
7 | CASH_OUT | 32,500.9 | C1968444456 | 0 | 0 | C30079792 | 51,622 | 1,536,473 | 0 | 0 |
7 | PAYMENT | 11,893.29 | C1500017559 | 5,633 | 0 | M675546409 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,267.09 | C1383790482 | 50,283 | 45,015.91 | M123358369 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,277.71 | C498365206 | 337 | 0 | M357650628 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,815.37 | C278061979 | 0 | 0 | M1165527660 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 207,193.81 | C2078960918 | 408,890 | 616,083.81 | C341156724 | 67,129 | 285,438.93 | 0 | 0 |
7 | PAYMENT | 11,838.61 | C1680004575 | 168,470 | 156,631.39 | M1672183035 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 666.64 | C1644273928 | 9,158 | 8,491.36 | M1244394115 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 585,352.48 | C945113652 | 117,202.37 | 0 | C968448640 | 20,966.38 | 3,438,487.71 | 0 | 0 |
7 | PAYMENT | 7,644.51 | C10593633 | 0 | 0 | M1875336604 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,161.19 | C2062357773 | 0 | 0 | M1752953998 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,950.5 | C1702678093 | 1,271 | 0 | M813847747 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 808.24 | C584415907 | 20,540 | 19,731.76 | M356333043 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,990.18 | C380669887 | 130,850 | 122,859.82 | M876013030 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,914.48 | C1027576225 | 102,441 | 97,526.52 | M1104263512 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,041.85 | C1401822122 | 97,526.52 | 87,484.67 | M1351933416 | 0 | 0 | 0 | 0 |
7 | DEBIT | 5,637.37 | C292027586 | 30,424 | 24,786.63 | C542220524 | 98,719.13 | 0 | 0 | 0 |
7 | TRANSFER | 836,758.63 | C1563466959 | 84,860 | 0 | C1052170153 | 2,323 | 151,635.37 | 0 | 0 |
7 | PAYMENT | 13,455.08 | C2118160264 | 60,680 | 47,224.92 | M147678773 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,410.16 | C643963394 | 5,007 | 0 | M2137865445 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,061.98 | C86753359 | 3,047 | 0 | M1714745873 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,365.02 | C1345345247 | 1,953 | 587.98 | M1185727016 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,378.78 | C501111562 | 587.98 | 0 | M1547405018 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,923.09 | C242197804 | 14,038 | 0 | M787647307 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,952.83 | C1092326292 | 10,549 | 6,596.17 | M1100398651 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 472,352.26 | C841178080 | 6,596.17 | 0 | C11003494 | 15,026,180.08 | 15,487,289.9 | 0 | 0 |
7 | PAYMENT | 21,354.7 | C145827388 | 99,221 | 77,866.3 | M363565965 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,609.9 | C1649085979 | 77,866.3 | 65,256.4 | M1251980777 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,493.68 | C1268705856 | 15,777 | 6,283.32 | M39857989 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 178,836.34 | C954323652 | 6,283.32 | 0 | C1805683209 | 5,876,339.66 | 7,428,081.5 | 0 | 0 |
7 | CASH_OUT | 480,586.86 | C266737868 | 0 | 0 | C977993101 | 1,626,304.94 | 3,373,302.83 | 0 | 0 |
7 | PAYMENT | 7,071.11 | C865484698 | 9,110 | 2,038.89 | M806302890 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,283.99 | C105822109 | 31,774 | 22,490.01 | M961671136 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,200.02 | C993619391 | 150,056 | 136,855.98 | M1926931478 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,303.1 | C22742927 | 18,966 | 11,662.9 | M935577259 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,104.63 | C1197937017 | 36,005 | 22,900.37 | M1614477207 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,800.71 | C965014368 | 42,449 | 38,648.29 | M282827877 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,960.6 | C1867037662 | 7,496 | 1,535.4 | M1492742127 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,519.06 | C1190697059 | 6,815.6 | 4,296.54 | M176950381 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 581,780.99 | C548454569 | 4,296.54 | 0 | C1787868648 | 937,731.4 | 15,128,076.87 | 0 | 0 |
7 | PAYMENT | 13,693.33 | C858084679 | 11,047 | 0 | M823978176 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 210,066.44 | C1528391146 | 0 | 0 | C295372946 | 499,000.92 | 472,083.92 | 0 | 0 |
7 | PAYMENT | 2,571.98 | C2097824680 | 31,115 | 28,543.02 | M1687989795 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,046.61 | C839913624 | 21,146 | 3,099.39 | M573965573 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,111.87 | C219022824 | 16,551 | 8,439.13 | M207769564 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,298,848.87 | C1053035032 | 8,439.13 | 0 | C1787868648 | 1,519,512.39 | 15,128,076.87 | 0 | 0 |
7 | TRANSFER | 731,485.29 | C751320808 | 0 | 0 | C801142660 | 3,504,660.25 | 16,408,480.12 | 0 | 0 |
7 | TRANSFER | 2,943,845.35 | C1360289756 | 0 | 0 | C1262822392 | 17,993,742.14 | 22,641,471.24 | 0 | 0 |
7 | TRANSFER | 2,861,134.92 | C1326904973 | 0 | 0 | C991505714 | 5,352,935.74 | 13,994,753.4 | 0 | 0 |
7 | TRANSFER | 80,485.6 | C1369223613 | 0 | 0 | C465257140 | 1,078,685.56 | 1,761,413.49 | 0 | 0 |
7 | TRANSFER | 19,991.02 | C1020193304 | 0 | 0 | C1915624447 | 21,586 | 17,795.02 | 0 | 0 |
7 | DEBIT | 6,393.71 | C1331144930 | 433,084.38 | 426,690.68 | C684896216 | 478,421 | 210,535.25 | 0 | 0 |
7 | CASH_OUT | 298,799.54 | C932023579 | 426,690.68 | 127,891.14 | C1761353343 | 704,355.36 | 5,270,364.19 | 0 | 0 |
7 | CASH_OUT | 423,159.63 | C61395726 | 127,891.14 | 0 | C1298316171 | 610,479 | 749,621.53 | 0 | 0 |
7 | PAYMENT | 1,094.03 | C1224570697 | 13,918 | 12,823.97 | M983553548 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,235.58 | C1637966097 | 39,963 | 30,727.42 | M609545864 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 613,468.52 | C129012340 | 52,978 | 0 | C1648214200 | 59,956 | 130,529.79 | 0 | 0 |
7 | PAYMENT | 573.93 | C1130044216 | 425,378 | 424,804.07 | M689460139 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 372,942.88 | C716949678 | 19,900.77 | 0 | C911380925 | 9,947 | 348,075.46 | 0 | 0 |
7 | TRANSFER | 458,037.88 | C698080447 | 0 | 0 | C459172227 | 511,318 | 2,591,462.11 | 0 | 0 |
7 | CASH_OUT | 80,184.8 | C847413359 | 1,752 | 0 | C1475395523 | 41,304.43 | 147,988.14 | 0 | 0 |
7 | PAYMENT | 9,957.46 | C1500256415 | 7,625 | 0 | M761677220 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,862.2 | C1525619347 | 24,860 | 18,997.8 | M2093512793 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,912.73 | C1171865535 | 51,941 | 43,028.27 | M1519192517 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 733.89 | C2014620549 | 99,484 | 98,750.11 | M1193352814 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,420.13 | C1258943986 | 13,531 | 8,110.87 | M2037915255 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,379.63 | C619563614 | 11,778 | 0 | M1802531523 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,097.55 | C1876081722 | 6,355 | 0 | M1449171985 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,465.17 | C479531961 | 0 | 0 | M1956355202 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,887.24 | C240311623 | 31,439 | 27,551.76 | M1551911048 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,618.17 | C1748799610 | 101,296 | 88,677.83 | M1080786547 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,523 | C1481325532 | 7,160 | 2,637 | M114424917 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,141.41 | C174195637 | 12,098.44 | 1,957.03 | M291601516 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 81,469.92 | C284500039 | 1,957.03 | 0 | C2040603986 | 384,817 | 1,930,179.38 | 0 | 0 |
7 | CASH_OUT | 155,717.05 | C424629592 | 0 | 0 | C1315729466 | 496,381 | 803,908.4 | 0 | 0 |
7 | PAYMENT | 4,827.31 | C53117551 | 94,928 | 90,100.69 | M422714490 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,266.41 | C553443331 | 50,256 | 47,989.59 | M1132102865 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 178,797.33 | C336879403 | 31,554 | 0 | C1554540309 | 5,652,054.58 | 9,235,911.02 | 0 | 0 |
7 | PAYMENT | 2,571.91 | C499929119 | 297,271 | 294,699.09 | M1517766493 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,471.58 | C1295781070 | 53,712 | 49,240.42 | M2078801733 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,462.77 | C72615054 | 49,240.42 | 36,777.65 | M1685710582 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 20,401.83 | C1225706699 | 58,315 | 78,716.83 | C1871794198 | 23 | 79,431.79 | 0 | 0 |
7 | PAYMENT | 7,660.39 | C232198008 | 78,716.83 | 71,056.44 | M688069176 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,039.96 | C48629688 | 233,252 | 231,212.04 | M1035070395 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 229,876.7 | C136880058 | 102,693 | 332,569.7 | C1218584230 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 59,660.29 | C969639517 | 24,593 | 0 | C1410669831 | 167 | 252,392.49 | 0 | 0 |
7 | CASH_OUT | 249,515.86 | C195202331 | 0 | 0 | C1797686173 | 254,239 | 1,474,093.6 | 0 | 0 |
7 | CASH_OUT | 467,481.03 | C964449255 | 0 | 0 | C1145835418 | 952,478.33 | 1,236,584.82 | 0 | 0 |
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