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 | 2,860.59 | C2134744933 | 0 | 0 | M1729043845 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,146.76 | C625813804 | 7,004 | 2,857.24 | M1781936338 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,232.82 | C2044943430 | 67,988 | 65,755.18 | M1713345994 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,840.71 | C710394988 | 11,283 | 7,442.29 | M1908195668 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 44,970.28 | C308195913 | 4,413.96 | 0 | C796028148 | 688 | 536,073.63 | 0 | 0 |
7 | PAYMENT | 8,606.3 | C150324237 | 0 | 0 | M479532507 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,467.4 | C188006780 | 0 | 0 | M1814034089 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,851.82 | C1248629387 | 0 | 0 | M2128834000 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,930.58 | C1399942225 | 0 | 0 | M1086878248 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,371.37 | C1847478384 | 0 | 0 | M192292238 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,285.57 | C1404945237 | 0 | 0 | M1357357624 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,565.81 | C1277574556 | 0 | 0 | M1984310211 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,906.61 | C1264384309 | 0 | 0 | M650601476 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,727.76 | C1542485917 | 0 | 0 | M472860435 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,058.66 | C806781170 | 0 | 0 | M770454960 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,158.78 | C1979249423 | 0 | 0 | M327755132 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 401,345.69 | C396113647 | 50,499 | 0 | C199582547 | 3,746 | 0 | 0 | 0 |
7 | TRANSFER | 573,581.36 | C1527894041 | 136,241 | 0 | C1825389809 | 132,157 | 1,077,837.29 | 0 | 0 |
7 | TRANSFER | 1,068,093.31 | C1766011135 | 38,916 | 0 | C1434389049 | 31,212 | 0 | 0 | 0 |
7 | PAYMENT | 377.16 | C859527790 | 26 | 0 | M1164323240 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,626.55 | C270710789 | 85,242 | 79,615.45 | M1620489782 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 432,548.66 | C152533088 | 12,512.97 | 0 | C2127862399 | 138,389.21 | 1,388,195.29 | 0 | 0 |
7 | TRANSFER | 629,259.17 | C2110274435 | 0 | 0 | C1504109395 | 2,554,285.76 | 4,324,988.42 | 0 | 0 |
7 | CASH_OUT | 126,719.5 | C2016368303 | 25,873 | 0 | C929452805 | 534,605.2 | 872,104.29 | 0 | 0 |
7 | PAYMENT | 11,975.45 | C769484954 | 4,454 | 0 | M532398393 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 110,057.99 | C588506478 | 67,107 | 0 | C1354183876 | 0 | 287,722.96 | 0 | 0 |
7 | PAYMENT | 14,492.33 | C554390925 | 49,539 | 35,046.67 | M1733582990 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 16,121.79 | C648533844 | 52,084 | 35,962.21 | C127252077 | 147,293.76 | 309,837.2 | 0 | 0 |
7 | PAYMENT | 115.26 | C438533755 | 11,048 | 10,932.74 | M1635776399 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,779.61 | C636205886 | 1,195,207.93 | 1,192,428.33 | M1039058336 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,803.7 | C1019192512 | 1,192,428.33 | 1,174,624.62 | M585297751 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,313.58 | C1512604286 | 476 | 0 | M287346526 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 20,752.77 | C1350082590 | 20,539 | 0 | C79685693 | 0 | 670,941.67 | 0 | 0 |
7 | PAYMENT | 3,992.32 | C1700095249 | 48,834 | 44,841.68 | M2070950071 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 409.09 | C1858013944 | 24,452 | 24,042.91 | M2068983649 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,175.91 | C895590647 | 5,053 | 0 | M1341049700 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,528.8 | C1502671019 | 531 | 0 | M869529055 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,425.39 | C185437514 | 0 | 0 | M838976164 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,984.36 | C1825208807 | 5,025 | 0 | M1075516588 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,350.83 | C664512056 | 52,653 | 45,302.17 | M464733325 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,536.18 | C604574557 | 48,291 | 44,754.82 | M1009769732 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,191.35 | C1191118559 | 39,854 | 36,662.65 | M1198106017 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,657.32 | C731305450 | 11,338 | 4,680.68 | M1771305569 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 138.73 | C1466220658 | 4,246 | 4,107.27 | M1571431314 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,137.65 | C1083081800 | 11,463 | 2,325.35 | M909651658 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 458,380.89 | C1194204975 | 829 | 0 | C1761353343 | 1,003,154.9 | 5,270,364.19 | 0 | 0 |
7 | PAYMENT | 8,694.36 | C1259606763 | 7,495 | 0 | M2131518213 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,681.82 | C146103376 | 0 | 0 | M1062599950 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,020.85 | C1421681477 | 30,816 | 29,795.15 | M1219847836 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,314.7 | C1791030278 | 29,795.15 | 24,480.44 | M2054019549 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,741.97 | C1207397086 | 24,480.44 | 1,738.47 | M605386042 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,477.17 | C1234748794 | 28,346 | 19,868.83 | M1571774117 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,186.4 | C561151572 | 203,233 | 191,046.6 | M784430053 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,338.21 | C570277970 | 1,075 | 0 | M100722878 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,617.75 | C884123380 | 20,587 | 18,969.25 | M290043356 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,276.81 | C1584994551 | 60,495.62 | 51,218.82 | M1606246046 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 74,032.66 | C2115622555 | 51,218.82 | 0 | C410033330 | 161,722.17 | 78,487.87 | 0 | 0 |
7 | CASH_OUT | 125,802.97 | C581069777 | 0 | 0 | C1060041730 | 916,266.8 | 16,532,032.16 | 0 | 0 |
7 | CASH_OUT | 507,127.44 | C873099730 | 0 | 0 | C366015139 | 898,959.42 | 4,555,236.24 | 0 | 0 |
7 | CASH_OUT | 161,789.69 | C32936035 | 0 | 0 | C1501701470 | 350,885.62 | 4,463,342.32 | 0 | 0 |
7 | CASH_OUT | 1,365.97 | C837493704 | 0 | 0 | C1588901702 | 675,577 | 2,320,452.13 | 0 | 0 |
7 | CASH_OUT | 209,887.2 | C2505415 | 0 | 0 | C1619402333 | 2,258,295.49 | 5,810,930.82 | 0 | 0 |
7 | CASH_OUT | 348,029.5 | C1740988400 | 0 | 0 | C1303868418 | 5,597,078.49 | 10,007,761.88 | 0 | 0 |
7 | CASH_OUT | 264,335.16 | C1384492771 | 0 | 0 | C2040603986 | 466,286.92 | 1,930,179.38 | 0 | 0 |
7 | PAYMENT | 11,565.03 | C974664216 | 9,135 | 0 | M198821790 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,470.63 | C1185817546 | 45,889 | 38,418.37 | M958623562 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 364.03 | C1112543876 | 38,418.37 | 38,054.34 | M124835943 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,025.82 | C821500720 | 20,857 | 19,831.18 | M311196507 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,029.89 | C1342869436 | 5,556 | 3,526.11 | M1362679354 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,692.72 | C1503558070 | 4,043 | 1,350.28 | M683247485 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,762.02 | C751475385 | 11,946 | 4,183.98 | M995364892 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,623.5 | C296586505 | 31,904 | 24,280.5 | M1976267310 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,258.2 | C229388668 | 29,921 | 21,662.8 | M383980581 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,826.16 | C1809516085 | 21,662.8 | 12,836.64 | M1169118050 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,309.35 | C702852474 | 12,836.64 | 0 | M656987743 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 673.64 | C342984225 | 0 | 0 | M729478030 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,404.12 | C670631142 | 0 | 0 | M1182970984 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,201.07 | C1582981655 | 0 | 0 | M574622929 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 31,884.76 | C1299313227 | 0 | 0 | M511913593 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,246.3 | C323267940 | 0 | 0 | M834669913 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,509.05 | C1944146560 | 0 | 0 | M1956006499 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,505.25 | C1116730904 | 0 | 0 | M1939112405 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,631.26 | C177776757 | 0 | 0 | M1276853783 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,825.64 | C1905868474 | 0 | 0 | M651465589 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,310.95 | C1774210266 | 0 | 0 | M2092842099 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,909.07 | C1156231600 | 0 | 0 | M1177013603 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,018.47 | C761982945 | 0 | 0 | M549065627 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,012 | C835473677 | 0 | 0 | M1232658050 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,436.67 | C857154987 | 0 | 0 | M1128386201 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,286.24 | C282508229 | 0 | 0 | M534113171 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,988.08 | C358985663 | 0 | 0 | M1478332044 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,672.32 | C2100301529 | 0 | 0 | M1292495775 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,480.74 | C1974054358 | 0 | 0 | M1106523137 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,384.71 | C1020242976 | 0 | 0 | M1050213685 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,129.56 | C115814445 | 0 | 0 | M1725126860 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 5,460,002.91 | C666654362 | 5,460,002.91 | 0 | C1726301214 | 0 | 0 | 1 | 0 |
7 | CASH_OUT | 5,460,002.91 | C1588880909 | 5,460,002.91 | 0 | C1570256460 | 0 | 9,281,535.44 | 1 | 0 |
7 | PAYMENT | 2,455.81 | C1642939310 | 111,030.95 | 108,575.14 | M486830695 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,207.77 | C1481244635 | 108,575.14 | 101,367.37 | M632323793 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,393.59 | C785103354 | 162,844.14 | 157,450.55 | M274886926 | 0 | 0 | 0 | 0 |
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