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 | PAYMENT | 2,477.46 | C1969606205 | 318,083 | 315,605.54 | M276383650 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,313.09 | C262986467 | 314 | 0 | M1419006874 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,741.81 | C257653523 | 673,424.52 | 666,682.71 | M1439000845 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 387,388.92 | C1020775060 | 666,682.71 | 279,293.79 | C914293025 | 1,239,108.91 | 2,755,264.61 | 0 | 0 |
7 | PAYMENT | 1,922.68 | C1252611607 | 167,384 | 165,461.32 | M519974834 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,900.8 | C1619894369 | 40,861 | 38,960.2 | M1644975502 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,315,556.51 | C1653980726 | 38,960.2 | 0 | C257999182 | 2,324,423.73 | 14,960,679.69 | 0 | 0 |
7 | TRANSFER | 1,154,104.37 | C234458729 | 0 | 0 | C766681183 | 13,146,711 | 17,356,500.26 | 0 | 0 |
7 | TRANSFER | 44,461.84 | C16431391 | 0 | 0 | C309167705 | 558,303.18 | 102,587.94 | 0 | 0 |
7 | TRANSFER | 1,719,356.16 | C14302379 | 0 | 0 | C1636786811 | 7,082,993.39 | 14,456,269.9 | 0 | 0 |
7 | TRANSFER | 2,153,550.39 | C1332823688 | 0 | 0 | C935808590 | 12,679,862.3 | 18,381,668.73 | 0 | 0 |
7 | TRANSFER | 20,862.07 | C247071689 | 0 | 0 | C1040847151 | 3,538,273.83 | 7,984,433.54 | 0 | 0 |
7 | TRANSFER | 599,428.2 | C1532850496 | 0 | 0 | C476182975 | 783,267 | 3,671,968.73 | 0 | 0 |
7 | TRANSFER | 72,353.8 | C171127268 | 0 | 0 | C33524623 | 126,232.09 | 1,459,243 | 0 | 0 |
7 | TRANSFER | 1,174,905.93 | C1337156396 | 0 | 0 | C801142660 | 4,236,145.54 | 16,408,480.12 | 0 | 0 |
7 | TRANSFER | 621,032.74 | C298419544 | 0 | 0 | C675203915 | 777,700.37 | 5,398,127.54 | 0 | 0 |
7 | PAYMENT | 4,009.11 | C556675408 | 91,325.18 | 87,316.07 | M847349888 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,315.88 | C1728002047 | 87,316.07 | 79,000.19 | M1002544445 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,507.32 | C1807064996 | 22,377 | 20,869.68 | M1439621082 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 3,387.85 | C1242647123 | 20,869.68 | 17,481.83 | C451433836 | 16,148 | 0 | 0 | 0 |
7 | PAYMENT | 2,711.69 | C2106465881 | 11,278 | 8,566.31 | M973207283 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 34,311.33 | C429051494 | 8,566.31 | 0 | C578294406 | 272,678 | 1,909,674.3 | 0 | 0 |
7 | PAYMENT | 337.5 | C1494306005 | 33,107 | 32,769.5 | M1424027000 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,003.57 | C1633890169 | 32,769.5 | 27,765.93 | M1854745805 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,424.89 | C1026138669 | 50,780 | 40,355.11 | M1852900317 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,823.59 | C378659213 | 986 | 0 | M301812950 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,126.71 | C1639296014 | 6,423 | 0 | M129774606 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 32,123.94 | C515387645 | 758 | 0 | C577628476 | 41,933.3 | 61,767.63 | 0 | 0 |
7 | PAYMENT | 8,334.63 | C1700287488 | 0 | 0 | M700535161 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,860.2 | C1337658379 | 0 | 0 | M274457305 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 804,308.42 | C923032710 | 14,550 | 0 | C366015139 | 94,651 | 4,555,236.24 | 0 | 0 |
7 | PAYMENT | 15,211.23 | C342722950 | 162,772 | 147,560.77 | M52495444 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,036.81 | C1277391811 | 305,910 | 298,873.19 | M1507255981 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,849.21 | C563045800 | 270 | 0 | M705156713 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,334.26 | C2104296833 | 10,645 | 9,310.74 | M333477647 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,161.47 | C1234756350 | 484,595.24 | 474,433.77 | M1564000570 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,588.29 | C1223460369 | 474,433.77 | 467,845.48 | M1478805516 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,648.18 | C1445289700 | 6,549 | 2,900.82 | M1301242891 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,429.99 | C1644150693 | 13,421 | 2,991.01 | M535129918 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,233.19 | C1674301528 | 22,516 | 14,282.81 | M1431457558 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,036.34 | C1229770894 | 14,282.81 | 11,246.46 | M2103761414 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,728 | C1074830562 | 151,701 | 135,973 | M134041865 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,879.14 | C672807384 | 53,160 | 45,280.86 | M1937072695 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,488.75 | C935724855 | 13,089 | 11,600.25 | M1516142047 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,397.17 | C594762677 | 20,442 | 14,044.83 | M2068836662 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,312.75 | C2084024023 | 126,983.81 | 120,671.06 | M1429115915 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 309.04 | C1824117736 | 120,671.06 | 120,362.02 | M1761298696 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 264,890.57 | C695931862 | 49,582 | 314,472.57 | C1651945012 | 1,556,799.98 | 2,542,356.18 | 0 | 0 |
7 | PAYMENT | 12,568.34 | C139740222 | 43,815 | 31,246.66 | M709947471 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 160.87 | C407981828 | 174 | 13.13 | M1774525051 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,480.61 | C1125828297 | 13.13 | 0 | M1852150893 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 39,356.79 | C2086588362 | 0 | 0 | M1032389880 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,747.6 | C674275598 | 42,165 | 30,417.4 | M1781829273 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,006.5 | C1612594314 | 30,417.4 | 23,410.9 | M365255349 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,313.77 | C953201106 | 83,166 | 79,852.23 | M1985916951 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,356.72 | C1731541050 | 9,982 | 3,625.28 | M1478153883 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,140.26 | C1710858859 | 36,026 | 32,885.74 | M1713662155 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 591,779.39 | C673081565 | 7,080 | 0 | C1286885448 | 102,459 | 0 | 0 | 0 |
7 | CASH_OUT | 39,554.84 | C641649995 | 0 | 0 | C1998750048 | 52,256 | 553,336.6 | 0 | 0 |
7 | CASH_OUT | 412,605.77 | C251447581 | 0 | 0 | C1899073220 | 5,632,383.36 | 7,366,811.1 | 0 | 0 |
7 | PAYMENT | 6,951.11 | C1264290361 | 2,750 | 0 | M282614543 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,026.52 | C1088194762 | 306,546 | 302,519.48 | M671090157 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,549.53 | C1067276438 | 5,168 | 618.47 | M1842314313 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,552.56 | C1232155618 | 43,471 | 38,918.44 | M1643542604 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 678,907.35 | C880465164 | 10,644 | 0 | C978740207 | 117,351 | 1,428,005.14 | 0 | 0 |
7 | PAYMENT | 11,843.28 | C574737150 | 6,168 | 0 | M1651442551 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,733.9 | C805909358 | 4,216 | 2,482.1 | M1379484374 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,829.16 | C2114151509 | 13,491 | 3,661.84 | M1693295705 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 485,485.3 | C495348201 | 3,661.84 | 0 | C667346055 | 10,194,649.73 | 17,132,106.53 | 0 | 0 |
7 | TRANSFER | 1,097,404.76 | C87144317 | 0 | 0 | C803116137 | 15,651,209.26 | 23,768,107.88 | 0 | 0 |
7 | PAYMENT | 4,012.09 | C1618299458 | 19,408 | 15,395.91 | M1765012857 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 340,812.62 | C1205080215 | 1,265 | 0 | C1501701470 | 10,073 | 4,463,342.32 | 0 | 0 |
7 | PAYMENT | 7,389.86 | C1331088719 | 895 | 0 | M87800253 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,428.13 | C1934957662 | 0 | 0 | M350419467 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,954.11 | C1831301485 | 0 | 0 | M889834277 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,487.27 | C1860539958 | 15,005 | 8,517.73 | M1842613059 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 168,393.3 | C1001304973 | 107,168 | 0 | C1556995360 | 0 | 158,574.02 | 0 | 0 |
7 | PAYMENT | 13,781.73 | C1082464062 | 52,206 | 38,424.27 | M43220286 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,781.89 | C1339093052 | 3,503 | 0 | M19665040 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 636.27 | C1777916780 | 76,647 | 76,010.73 | M1889214944 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,004.9 | C939683551 | 211 | 0 | M1498104287 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,327.92 | C1992806945 | 6,135 | 807.08 | M1610250552 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 789,994.82 | C1948618894 | 29,724 | 0 | C34231099 | 40,172 | 0 | 0 | 0 |
7 | PAYMENT | 19,211.87 | C2003006060 | 451 | 0 | M1073602683 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,755 | C859991301 | 0 | 0 | M1799043587 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,075.84 | C120050970 | 161,153 | 151,077.16 | M1460208573 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,137.91 | C2005100060 | 194,761 | 191,623.09 | M1171960269 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,101.92 | C2095854441 | 420,483 | 416,381.08 | M1676137378 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,242.34 | C263780932 | 160 | 0 | M528250535 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 461,344.77 | C43411802 | 140,535 | 0 | C1163480574 | 31,452 | 1,798,734.57 | 0 | 0 |
7 | PAYMENT | 4,555.46 | C1597100137 | 0 | 0 | M395541265 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 25,778.11 | C1797717514 | 0 | 0 | M1514903181 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,771.08 | C195602229 | 0 | 0 | M124718754 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,733.4 | C1541764843 | 0 | 0 | M1570536676 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,518.89 | C331610477 | 0 | 0 | M1822883753 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,622.6 | C478449400 | 0 | 0 | M583117520 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,401.25 | C784676724 | 0 | 0 | M1975901874 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,735.42 | C1292791228 | 0 | 0 | M1656150503 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,712.47 | C1708080210 | 0 | 0 | M1050955287 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,443.24 | C16361458 | 0 | 0 | M1414807531 | 0 | 0 | 0 | 0 |
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