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 | 6,190.6 | C1208162498 | 1,396 | 0 | M573698551 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,243.46 | C2087922953 | 0 | 0 | M72440498 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,576.75 | C1422170098 | 0 | 0 | M2044160724 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,772.14 | C472451970 | 0 | 0 | M304301695 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,289.97 | C1646799054 | 0 | 0 | M552304533 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,731.88 | C1959396625 | 0 | 0 | M2085795145 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 26,541.34 | C1604291669 | 0 | 0 | M611538916 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,355.15 | C3489014 | 0 | 0 | M1763977540 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,099.41 | C1257962769 | 0 | 0 | M1955090397 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,320.22 | C1567821622 | 0 | 0 | M357921749 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,346.97 | C148506139 | 0 | 0 | M1050302074 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 30,188.06 | C2077619232 | 0 | 0 | M1159789396 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,123 | C487774005 | 0 | 0 | M1901558635 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,522.73 | C628618645 | 0 | 0 | M1733251124 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,733.08 | C1819252887 | 0 | 0 | M640236114 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,620.97 | C1013491807 | 0 | 0 | M557551894 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,778.66 | C830475910 | 0 | 0 | M1586776398 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,191.81 | C667367571 | 0 | 0 | M1510583900 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,959.18 | C1800171429 | 0 | 0 | M393123259 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 173,258.28 | C158544997 | 111,182 | 0 | C767544292 | 410,897 | 46,364.32 | 0 | 0 |
7 | PAYMENT | 2,371.12 | C505348185 | 21,355 | 18,983.88 | M380007800 | 0 | 0 | 0 | 0 |
7 | DEBIT | 257.93 | C1963387226 | 13,231 | 12,973.07 | C2136672550 | 50,831 | 22,586.02 | 0 | 0 |
7 | TRANSFER | 585,749.39 | C1699101571 | 13,810.93 | 0 | C242131142 | 7,965.05 | 58,521.62 | 0 | 0 |
7 | CASH_OUT | 28,094.03 | C62775994 | 0 | 0 | C35263828 | 104,226 | 0 | 0 | 0 |
7 | PAYMENT | 4,868.1 | C638929408 | 9,924 | 5,055.9 | M1687894945 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,815.94 | C810917522 | 5,198 | 0 | M1553011216 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,076.54 | C1347946184 | 4,257 | 3,180.46 | M1831041361 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 12,655.46 | C1906236265 | 14,534 | 1,878.54 | C945327594 | 0 | 33,383.17 | 0 | 0 |
7 | PAYMENT | 5,513.43 | C634078936 | 890 | 0 | M892693231 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,705.06 | C1135240425 | 39,495 | 35,789.94 | M1147710054 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 48,225.36 | C1005246901 | 52,795.84 | 101,021.2 | C1736800800 | 99,861 | 0 | 0 | 0 |
7 | PAYMENT | 9,392.9 | C630631989 | 101,021.2 | 91,628.3 | M898304834 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,122.84 | C884063247 | 115,096.05 | 102,973.21 | M1509686365 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 270,635.99 | C1233913425 | 102,973.21 | 0 | C667346055 | 10,680,135.03 | 17,132,106.53 | 0 | 0 |
7 | PAYMENT | 6,815.33 | C615564601 | 570,943 | 564,127.67 | M500712548 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,598.03 | C466049686 | 10,821 | 2,222.97 | M844134705 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 149,059.17 | C283900751 | 510,404 | 361,344.83 | C2036926986 | 5,870 | 45,538.4 | 0 | 0 |
7 | PAYMENT | 5,412.47 | C1330607698 | 176 | 0 | M1862112967 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 172,317.33 | C1599468504 | 0 | 0 | C580441921 | 317,268 | 1,278,933.03 | 0 | 0 |
7 | PAYMENT | 2,851.4 | C279661310 | 52,040 | 49,188.6 | M618808159 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 218.19 | C640393898 | 155,704 | 155,485.81 | M1443909252 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,591.62 | C472252930 | 996 | 0 | M719868514 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,054.56 | C1361939303 | 848 | 0 | M94210984 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 172,271.62 | C688373515 | 0 | 0 | C1588318071 | 206,991 | 0 | 0 | 0 |
7 | CASH_OUT | 381,194.72 | C1100251915 | 0 | 0 | C703957828 | 422,049 | 4,327,929.06 | 0 | 0 |
7 | PAYMENT | 2,841.66 | C2095013613 | 327 | 0 | M360073749 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,232.34 | C27082839 | 237,615.79 | 232,383.45 | M1685325748 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,839.73 | C1650066913 | 232,383.45 | 220,543.72 | M1163648349 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,076.49 | C783262297 | 1,910 | 0 | M1789024671 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 288,041.32 | C1491418151 | 0 | 0 | C1085479446 | 346,139.62 | 1,423,850.27 | 0 | 0 |
7 | PAYMENT | 7,508.83 | C1129292627 | 30,272 | 22,763.17 | M270625801 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 45,402.17 | C1756864819 | 167,413 | 122,010.83 | C760563749 | 0 | 243,495.26 | 0 | 0 |
7 | PAYMENT | 8,450.74 | C423803910 | 69,739.02 | 61,288.29 | M665440582 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,730.27 | C1022599326 | 61,288.29 | 37,558.01 | M1763192842 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 11,998.41 | C1706427299 | 22,451 | 34,449.41 | C1276319779 | 90,253 | 233,780.87 | 0 | 0 |
7 | PAYMENT | 739.37 | C209509810 | 51,813 | 51,073.63 | M766147571 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 42,190.57 | C85624364 | 51,073.63 | 8,883.06 | C991505714 | 8,357,774.81 | 13,994,753.4 | 0 | 0 |
7 | CASH_OUT | 137,664.09 | C1357133367 | 8,883.06 | 0 | C1234059684 | 588,891.42 | 588,641.6 | 0 | 0 |
7 | TRANSFER | 313,365.02 | C983556308 | 407 | 0 | C329829198 | 11,094 | 5,102,121.72 | 0 | 0 |
7 | CASH_OUT | 135,854.4 | C1150574999 | 0 | 0 | C1181708889 | 140,135 | 684,138.15 | 0 | 0 |
7 | PAYMENT | 5,621.55 | C359576783 | 332 | 0 | M1682599387 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,622.58 | C563525830 | 0 | 0 | M1181351354 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,455.95 | C650244468 | 181 | 0 | M299001026 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,211.02 | C85376694 | 160,719 | 159,507.98 | M211486595 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,976.97 | C637013301 | 15,495.95 | 4,518.98 | M663656764 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,878.8 | C391999605 | 4,518.98 | 0 | M1135528450 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,434.04 | C643495655 | 11,464 | 29.96 | M1968098409 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,613.47 | C158123117 | 50,143 | 38,529.53 | M1017639320 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,286.39 | C1304151333 | 200,917 | 199,630.61 | M1318413695 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,347.49 | C557158252 | 20,092 | 6,744.51 | M580747747 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,042.46 | C832371320 | 40,076 | 35,033.54 | M1422380969 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,091.53 | C1501848754 | 33,314 | 26,222.47 | M400057592 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,994.3 | C1103168321 | 26,222.47 | 10,228.17 | M722544215 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,922.91 | C1372218995 | 10,228.17 | 4,305.25 | M90253078 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,056.23 | C1282664432 | 4,305.25 | 0 | M1852986295 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,882.39 | C1812552180 | 17,900 | 1,017.61 | M1625066228 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,513.41 | C860073336 | 24,093 | 17,579.59 | M1330691916 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,503.45 | C1764788651 | 52,115 | 50,611.55 | M1832858963 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,514.3 | C1136229857 | 5,859 | 4,344.7 | M165220357 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 810.34 | C1690942788 | 99,133 | 98,322.66 | M1892190499 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,092.18 | C2023142574 | 521,100.91 | 519,008.73 | M957270657 | 0 | 0 | 0 | 0 |
7 | DEBIT | 2,933.77 | C268727161 | 519,008.73 | 516,074.96 | C572453104 | 89,975 | 0 | 0 | 0 |
7 | DEBIT | 2,109.49 | C607216075 | 516,074.96 | 513,965.47 | C710481910 | 301,978 | 0 | 0 | 0 |
7 | PAYMENT | 144.96 | C1766818343 | 5,050 | 4,905.04 | M643434317 | 0 | 0 | 0 | 0 |
7 | DEBIT | 6,182.77 | C368457540 | 77,709 | 71,526.23 | C1758590178 | 206,599 | 81,591.9 | 0 | 0 |
7 | PAYMENT | 2,452.97 | C988160776 | 11,100 | 8,647.03 | M791531721 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,286.68 | C1497094670 | 1,819 | 0 | M2102626938 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 386,540.33 | C1982208187 | 21,374 | 0 | C1938348365 | 19,818 | 854,916.91 | 0 | 0 |
7 | PAYMENT | 16,615.92 | C936129838 | 30,178 | 13,562.08 | M815817331 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,517.49 | C1363230279 | 13,562.08 | 9,044.59 | M392431380 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,422.34 | C1104618899 | 9,044.59 | 0 | M1918333984 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,981.41 | C708632363 | 25,999 | 21,017.59 | M492249567 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,454.87 | C1708418139 | 6,042 | 0 | M745269941 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,999.16 | C1617079700 | 22,300 | 18,300.84 | M1151283614 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,597.81 | C45052906 | 300,112 | 296,514.19 | M1910644552 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 351,301.51 | C68748013 | 10,884 | 0 | C522632546 | 25,726 | 1,210,658.29 | 0 | 0 |
7 | PAYMENT | 7,789.17 | C968347697 | 11,004 | 3,214.83 | M1082053838 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,900.39 | C562535382 | 266 | 0 | M1833298785 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,396.19 | C1786022048 | 7,677 | 0 | M1545271684 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,491.84 | C1105105146 | 51,443 | 44,951.16 | M58877251 | 0 | 0 | 0 | 0 |
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