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 | 12,554.41 | C1214620831 | 0 | 0 | M1420664690 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,376.91 | C430339106 | 0 | 0 | M1819851674 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,442.1 | C165456854 | 0 | 0 | M825418640 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,563.53 | C455050992 | 0 | 0 | M840059490 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,572.59 | C1593624045 | 0 | 0 | M2020905921 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 82.18 | C532394553 | 0 | 0 | M1071299318 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,310.63 | C120705869 | 0 | 0 | M1527231217 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,611.3 | C426764754 | 0 | 0 | M1929964803 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,048.87 | C2058023828 | 0 | 0 | M475813386 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,630.23 | C2048593194 | 0 | 0 | M1313839007 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,163.65 | C1666513809 | 0 | 0 | M491134455 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,193.39 | C1066803496 | 0 | 0 | M223853098 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,529.87 | C1226522722 | 3,296 | 0 | M1679774995 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,152.04 | C1779345369 | 1,657,750.89 | 1,656,598.86 | M1513674328 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 547.65 | C1228117293 | 1,656,598.86 | 1,656,051.21 | M1461380821 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 117,254.52 | C1219863424 | 23,650 | 0 | C1182148067 | 50,771 | 0 | 0 | 0 |
7 | PAYMENT | 7,800.35 | C1419982552 | 949 | 0 | M32263068 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 108,200.36 | C29370682 | 0 | 0 | C1069568462 | 1,087,007.58 | 845,203.91 | 0 | 0 |
7 | TRANSFER | 21,729 | C1686905633 | 21,729 | 0 | C824421402 | 0 | 0 | 1 | 0 |
7 | CASH_OUT | 21,729 | C693427358 | 21,729 | 0 | C1101441872 | 27,335 | 0 | 1 | 0 |
7 | PAYMENT | 6,262.35 | C1250411139 | 17,473 | 11,210.65 | M1242479376 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,062.05 | C1327369307 | 11,210.65 | 0 | M1075939594 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,516.44 | C885442647 | 6,765 | 4,248.56 | M187638756 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,562.94 | C879528462 | 4,248.56 | 685.62 | M2018065488 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 47,889.57 | C2060437374 | 685.62 | 0 | M143522752 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,540.33 | C1491156005 | 0 | 0 | M1769677013 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,654.49 | C1837887155 | 0 | 0 | M180308793 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,525.81 | C1542348383 | 0 | 0 | M1797496959 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 554.86 | C1508849118 | 0 | 0 | M704203609 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,428.63 | C13431967 | 0 | 0 | M1981451425 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,904.5 | C1459295865 | 0 | 0 | M901463164 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 35,788.92 | C1387548248 | 0 | 0 | M1894362923 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 29,518.63 | C2117019537 | 0 | 0 | M303803636 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,368.54 | C1655563873 | 0 | 0 | M1602260456 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,441.41 | C1486105126 | 0 | 0 | M388448716 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,839.35 | C448017319 | 0 | 0 | M1098912468 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,566.79 | C943511000 | 0 | 0 | M356043314 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,391.21 | C782957113 | 0 | 0 | M1870486410 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,807.21 | C833733032 | 0 | 0 | M1653335286 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,977.6 | C462008748 | 0 | 0 | M506267740 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,302.85 | C565061296 | 35,669 | 28,366.15 | M482331175 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 517,051.23 | C1248664781 | 941,711 | 424,659.77 | C219416103 | 5,012 | 1,530,956.05 | 0 | 0 |
7 | PAYMENT | 4,402.95 | C1022657076 | 26,021 | 21,618.05 | M1824503996 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,231.1 | C246659582 | 34,509 | 33,277.9 | M748308369 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,836.65 | C887592212 | 33,277.9 | 16,441.25 | M629977452 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 616,154.22 | C912490602 | 288 | 0 | C423580937 | 20,317 | 12,682,009.97 | 0 | 0 |
7 | CASH_OUT | 143,704.16 | C1220280312 | 0 | 0 | C991505714 | 8,214,070.65 | 13,994,753.4 | 0 | 0 |
7 | PAYMENT | 5,772.77 | C1090297038 | 10,251 | 4,478.23 | M12276332 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,534.39 | C712110785 | 19,856 | 14,321.61 | M1025674312 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 968,033.2 | C421297614 | 14,596 | 0 | C1065997164 | 6,177 | 2,826,797.81 | 0 | 0 |
7 | PAYMENT | 664.65 | C1131308211 | 107,469 | 106,804.35 | M1714188773 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,895.57 | C1329979812 | 68,074 | 64,178.43 | M894240655 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,929.21 | C87471721 | 906 | 0 | M1068147 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,470.39 | C1622725908 | 31,148 | 28,677.61 | M1033164787 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,980.78 | C228699094 | 21,225 | 13,244.22 | M265297349 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 346,119.91 | C694577502 | 3,072.26 | 0 | C1772085663 | 31,685 | 188,971.33 | 0 | 0 |
7 | CASH_OUT | 148,947.17 | C852887758 | 0 | 0 | C849038219 | 413,595 | 1,337,271.15 | 0 | 0 |
7 | PAYMENT | 3,438.81 | C850000473 | 31,099 | 27,660.19 | M1033435132 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,634.96 | C665732488 | 11,638 | 9,003.04 | M624732619 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 175,207.25 | C1480254471 | 9,003.04 | 0 | C39713115 | 244,076 | 0 | 0 | 0 |
7 | DEBIT | 4,169.07 | C585621483 | 14,142 | 9,972.93 | C869928877 | 15,704 | 0 | 0 | 0 |
7 | CASH_OUT | 122,312.38 | C1999653946 | 9,972.93 | 0 | C929452805 | 412,292.82 | 872,104.29 | 0 | 0 |
7 | CASH_OUT | 67,688.53 | C931320294 | 0 | 0 | C853932876 | 573,514.06 | 380,655.71 | 0 | 0 |
7 | CASH_OUT | 313,077.82 | C941035981 | 0 | 0 | C531511436 | 662,523 | 1,230,912.07 | 0 | 0 |
7 | CASH_OUT | 455,406.52 | C613652899 | 0 | 0 | C716083600 | 1,995,598.25 | 7,382,990.5 | 0 | 0 |
7 | CASH_OUT | 484,513.1 | C1370968215 | 0 | 0 | C1727565779 | 729,718 | 7,117,684.54 | 0 | 0 |
7 | CASH_OUT | 435,778.46 | C1889253030 | 0 | 0 | C1728766751 | 1,033,096.57 | 6,385,532.2 | 0 | 0 |
7 | CASH_OUT | 282,015.74 | C1879201793 | 0 | 0 | C843774579 | 400,835 | 899,588.81 | 0 | 0 |
7 | PAYMENT | 1,440.15 | C1222936867 | 602,765.02 | 601,324.87 | M591153984 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 93,514.34 | C247457543 | 601,324.87 | 507,810.53 | C1479813516 | 1,050,516.19 | 0 | 0 | 0 |
7 | PAYMENT | 5,819.39 | C1813996673 | 33,614 | 27,794.61 | M6178224 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,722.53 | C1106864304 | 15,465 | 6,742.47 | M806299735 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,692.22 | C656632251 | 6,742.47 | 0 | M1436732202 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,705.4 | C1595184582 | 0 | 0 | M378553315 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,283.09 | C709004859 | 50,471 | 43,187.91 | M1778052034 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 417,121.35 | C314309022 | 20,132 | 0 | C2047373618 | 1,198 | 0 | 0 | 0 |
7 | PAYMENT | 4,212.46 | C102776689 | 113,113 | 108,900.54 | M942492376 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 244,749.98 | C104268516 | 66,372.08 | 0 | C2083562754 | 6,385,836.94 | 18,123,750.85 | 0 | 0 |
7 | PAYMENT | 4,159.66 | C1259175093 | 0 | 0 | M1280383250 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,329.16 | C519631306 | 823.49 | 0 | M543617235 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 104,222.23 | C11458750 | 0 | 0 | C861958315 | 105,946.89 | 531,628.29 | 0 | 0 |
7 | PAYMENT | 118.72 | C1148442672 | 6,024 | 5,905.28 | M500963285 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,584.68 | C179018965 | 15,140 | 10,555.32 | M2083966486 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,134.45 | C652094456 | 30,583 | 25,448.55 | M1531048521 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,576.83 | C232427712 | 103,313 | 95,736.17 | M1196861715 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,518.72 | C268491754 | 193 | 0 | M1141354521 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,691.24 | C495084745 | 51,422 | 47,730.76 | M1877887067 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,442.55 | C2032603591 | 20,707 | 11,264.45 | M5890434 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,613.13 | C250837356 | 105,591 | 96,977.87 | M323114105 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,011.89 | C1386923775 | 90,852 | 78,840.11 | M498104537 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,626.72 | C144525850 | 12,065 | 3,438.28 | M167585516 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 215.72 | C233079826 | 354,023.23 | 353,807.51 | M327963591 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,055.86 | C1898124854 | 353,807.51 | 346,751.65 | M285836472 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,885.66 | C946099871 | 21,303 | 18,417.34 | M1233598527 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,361.79 | C553387423 | 16,795 | 11,433.21 | M2106423676 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,630.28 | C1741101308 | 66,761.47 | 59,131.19 | M401707771 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,490.39 | C1466023271 | 59,131.19 | 41,640.8 | M1102145646 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 135,356.28 | C518948956 | 33,038 | 0 | C543634584 | 21,480 | 0 | 0 | 0 |
7 | PAYMENT | 2,056.49 | C85178160 | 199,871 | 197,814.51 | M1606662256 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 14,275.08 | C360405502 | 990 | 0 | C1354725727 | 770,830.57 | 4,529,886.44 | 0 | 0 |
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