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 | 10,408.57 | C130216958 | 157,450.55 | 147,041.98 | M555897633 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,972.24 | C1389705878 | 147,041.98 | 136,069.74 | M1371327427 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 505,484.07 | C1097965321 | 8,437 | 0 | C413177525 | 0 | 3,489,392.77 | 0 | 0 |
7 | PAYMENT | 3,843.64 | C1928947549 | 22,405 | 18,561.36 | M159642142 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,278.17 | C1054265918 | 27 | 0 | M1930595130 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,934.42 | C1256769930 | 18,017 | 15,082.58 | M1550701003 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,246.95 | C1419947866 | 46,386 | 30,139.05 | M856602031 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,759.64 | C1067884253 | 30,139.05 | 25,379.4 | M234349419 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 26,038.01 | C1282295280 | 25,379.4 | 0 | M168501791 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,606.34 | C30414325 | 0 | 0 | M864961055 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 26,513.21 | C233951323 | 0 | 0 | M1580793888 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,472.52 | C1606928815 | 0 | 0 | M513341170 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,953.46 | C501780082 | 0 | 0 | M189183471 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,784.78 | C1781374873 | 0 | 0 | M870046536 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,147.97 | C1780041823 | 0 | 0 | M1414426942 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,705.84 | C1385823609 | 0 | 0 | M1073049081 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,963 | C529433064 | 0 | 0 | M946783398 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 28,004.28 | C629245159 | 0 | 0 | M831500043 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,712.25 | C1516628243 | 0 | 0 | M341859597 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 26,135.17 | C1030702554 | 0 | 0 | M1909740171 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,159.54 | C76288211 | 0 | 0 | M303218042 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,524.52 | C1435794295 | 0 | 0 | M109525828 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,630.13 | C1651096015 | 0 | 0 | M1704407445 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,647.73 | C321823123 | 0 | 0 | M743237033 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,048.93 | C54822446 | 0 | 0 | M1594037322 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,640.59 | C960959488 | 0 | 0 | M1919799084 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 940.89 | C1438601913 | 0 | 0 | M316259584 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,529.33 | C331308111 | 0 | 0 | M255321531 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,997.78 | C548553854 | 397,273.75 | 394,275.97 | M2145176789 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,877.75 | C375962181 | 394,275.97 | 385,398.22 | M641896206 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,854.4 | C341949964 | 18,849 | 13,994.6 | M222454321 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,988.52 | C1579899726 | 13,994.6 | 12,006.09 | M1822659962 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,399.95 | C1965803324 | 12,006.09 | 3,606.14 | M1810260034 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,224.68 | C1863563099 | 57,445 | 52,220.32 | M535558022 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,898.51 | C877842784 | 11,403 | 7,504.49 | M1827554264 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 689.23 | C515213425 | 2,574 | 1,884.77 | M1579289574 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,020.94 | C2086209683 | 138 | 0 | M1656185923 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 260,113.13 | C1349750372 | 0 | 0 | C309167705 | 507,810.53 | 102,587.94 | 0 | 0 |
7 | PAYMENT | 6,342.63 | C507564727 | 31 | 0 | M711543932 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,583.87 | C1940238350 | 11,191 | 0 | M1072234672 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,134.89 | C665102480 | 421,519.16 | 413,384.28 | M1196296884 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,270.16 | C431355795 | 413,384.28 | 406,114.12 | M1856936085 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,897.79 | C1816940024 | 124 | 0 | M1541464431 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,760.81 | C1834978543 | 10,439 | 7,678.19 | M2008009697 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 192,786.84 | C2030201697 | 10,845 | 0 | C836514715 | 1,289,357.76 | 2,511,051.14 | 0 | 0 |
7 | PAYMENT | 13,629.34 | C632620727 | 0 | 0 | M882695706 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,004.31 | C1030093739 | 957 | 0 | M1473697285 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 554,865.85 | C1515971318 | 1,253 | 0 | C1196694338 | 11,558 | 212,911.64 | 0 | 0 |
7 | DEBIT | 3,096.73 | C140872617 | 225,835.87 | 222,739.14 | C1781062023 | 42,570 | 0 | 0 | 0 |
7 | CASH_OUT | 100,449.07 | C441422253 | 222,739.14 | 122,290.08 | C1933965693 | 421,984.74 | 2,074,668.33 | 0 | 0 |
7 | PAYMENT | 4,886.13 | C2076711455 | 749 | 0 | M2113997762 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,193.61 | C1511911272 | 20,252 | 19,058.39 | M1010421631 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,020.91 | C119157253 | 19,058.39 | 8,037.48 | M1907586623 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,672.67 | C1155572174 | 96,569 | 83,896.33 | M911264794 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,819.86 | C1611422415 | 49,733 | 45,913.14 | M174377599 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,617.35 | C1263264812 | 700,259 | 698,641.65 | M2076950851 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,244.14 | C2039686871 | 165 | 0 | M1426599080 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,797.16 | C1098307745 | 33,071 | 29,273.84 | M1678956565 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,399.83 | C72871902 | 16,024 | 14,624.17 | M279903888 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,434.06 | C1735041012 | 50,405 | 36,970.94 | M357183868 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,601 | C777524500 | 5,480 | 0 | M1231365169 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 395,740.76 | C2059638742 | 0 | 0 | C1028574311 | 1,413,188.07 | 5,141,218.55 | 0 | 0 |
7 | DEBIT | 2,219.58 | C1053202467 | 16,482 | 14,262.42 | C440708502 | 19,879 | 89,581.15 | 0 | 0 |
7 | CASH_OUT | 465,013.97 | C1348000346 | 14,262.42 | 0 | C1169903663 | 649,723 | 2,312,335.17 | 0 | 0 |
7 | CASH_IN | 3,964.86 | C821835980 | 8,527 | 12,491.86 | C515132998 | 776,179.51 | 4,460,317.7 | 0 | 0 |
7 | PAYMENT | 8,567.2 | C1449620514 | 85,712 | 77,144.8 | M1550514509 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 135.61 | C1249276560 | 61,357 | 61,221.39 | M454887754 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,759.63 | C1991686255 | 9,088 | 7,328.37 | M2099091301 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,451.1 | C75929764 | 67,119 | 63,667.9 | M2007139879 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 383.06 | C882126204 | 63,667.9 | 63,284.84 | M623059508 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,353.13 | C366005644 | 1,273,838.38 | 1,264,485.25 | M1990255279 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 93,499.66 | C1665846986 | 1,264,485.25 | 1,170,985.59 | C1396297158 | 199,098 | 185,524.89 | 0 | 0 |
7 | TRANSFER | 2,316,902.39 | C1606705685 | 1,170,985.59 | 0 | C1505755152 | 6,647,680.95 | 14,646,239.59 | 0 | 0 |
7 | TRANSFER | 2,301,415.25 | C1290500300 | 0 | 0 | C453211571 | 5,214,288.59 | 9,831,503.72 | 0 | 0 |
7 | TRANSFER | 455,496.65 | C1034899044 | 0 | 0 | C306206744 | 7,329,355.45 | 9,637,803.63 | 0 | 0 |
7 | TRANSFER | 819,441.7 | C136768389 | 0 | 0 | C170899621 | 7,569,059.16 | 10,464,208.87 | 0 | 0 |
7 | TRANSFER | 782,274.42 | C1955521630 | 114,294 | 0 | C1746150957 | 113,988.19 | 262,823.5 | 0 | 0 |
7 | PAYMENT | 2,319.53 | C1664405275 | 7,633 | 5,313.47 | M615477623 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,131.19 | C459984036 | 126,262 | 125,130.81 | M407201667 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,419.17 | C1573666695 | 10,251 | 5,831.83 | M45599104 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,211.07 | C1333082782 | 232 | 0 | M2084517260 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,640.7 | C1085476235 | 58,884 | 42,243.3 | M2087987156 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,305.36 | C439571214 | 10,699 | 0 | M522557073 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,659.41 | C1201803179 | 11,468 | 6,808.59 | M448125452 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,098.07 | C446579063 | 11,091 | 3,992.93 | M700239275 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,318.27 | C2125746272 | 123,120 | 119,801.73 | M1256554496 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 203,230.58 | C580445650 | 11,533 | 0 | C2128665553 | 48,413 | 262,835.22 | 0 | 0 |
7 | TRANSFER | 246,439.06 | C1829156287 | 593,933 | 347,493.94 | C1277694634 | 12,211 | 425,085.65 | 0 | 0 |
7 | PAYMENT | 5,869.28 | C837668655 | 34,607 | 28,737.72 | M1466870930 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 369,295.21 | C851273176 | 10,684 | 0 | C1954751748 | 3,028 | 738,409.98 | 0 | 0 |
7 | TRANSFER | 161,067.02 | C1791919485 | 340,576 | 179,508.98 | C232834050 | 0 | 155,491.95 | 0 | 0 |
7 | PAYMENT | 3,929.12 | C889568188 | 104 | 0 | M388864946 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 347,205.56 | C1315421994 | 0 | 0 | C1615804266 | 522,428.46 | 4,512,194.13 | 0 | 0 |
7 | CASH_OUT | 221,087.88 | C1344028406 | 0 | 0 | C345603257 | 925,605 | 9,917,629.77 | 0 | 0 |
7 | CASH_OUT | 165,507.3 | C1214031634 | 0 | 0 | C1494895909 | 905,385.44 | 1,362,678.43 | 0 | 0 |
7 | CASH_OUT | 34,329.61 | C861361568 | 0 | 0 | C373415859 | 102,287 | 184,532.58 | 0 | 0 |
7 | CASH_OUT | 230,547.04 | C1085944335 | 0 | 0 | C2145942542 | 359,869.33 | 226,184.3 | 0 | 0 |
7 | CASH_OUT | 191,386.22 | C1902137184 | 0 | 0 | C582320549 | 201,502 | 1,382,676.85 | 0 | 0 |
7 | CASH_OUT | 78,658.29 | C1554580073 | 0 | 0 | C1661048214 | 79,617 | 141,652.86 | 0 | 0 |
7 | CASH_OUT | 215,344.3 | C1432004105 | 0 | 0 | C1954751748 | 372,323.21 | 738,409.98 | 0 | 0 |
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