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 | TRANSFER | 621,098.47 | C1300093979 | 44,951.16 | 0 | C1856036778 | 661,477 | 13,688,613.94 | 0 | 0 |
7 | DEBIT | 4,929.34 | C1184942825 | 21,692 | 16,762.66 | C384887832 | 157,993.5 | 28,045.47 | 0 | 0 |
7 | CASH_OUT | 148,814.86 | C1934412679 | 16,762.66 | 0 | C306206744 | 7,784,852.1 | 9,637,803.63 | 0 | 0 |
7 | PAYMENT | 2,851.85 | C1676939472 | 20,301 | 17,449.15 | M1078625713 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 225.61 | C8255699 | 63,500 | 63,274.39 | M360188840 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 152,344.04 | C1456077639 | 49,560 | 0 | C2043257128 | 79,506 | 0 | 0 | 0 |
7 | PAYMENT | 3,152.81 | C1119525666 | 500 | 0 | M762202310 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,538.48 | C2015241096 | 5,104 | 565.52 | M1628765199 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,996.85 | C2011240580 | 252 | 0 | M680941254 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,558.08 | C555557439 | 0 | 0 | M1731155607 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,146.3 | C418731982 | 0 | 0 | M47125104 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,541.92 | C1242285260 | 198,819 | 196,277.08 | M1460513012 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,316.39 | C1710542588 | 204,553 | 187,236.61 | M533863584 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,415.04 | C191596082 | 52,034 | 41,618.96 | M823903651 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,395.89 | C1926983250 | 21,556 | 16,160.11 | M2112048053 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,506.31 | C720242733 | 24,137 | 13,630.69 | M1161291278 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 192.87 | C1815587076 | 107,075 | 106,882.13 | M200210900 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 471.61 | C1360738276 | 20,396 | 19,924.39 | M728149087 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,811.49 | C2059952062 | 19,924.39 | 15,112.9 | M110377322 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,434.72 | C246979147 | 80,284 | 71,849.28 | M279104407 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 320,481.31 | C674190226 | 27,761.66 | 0 | C1705929636 | 0 | 228,714.72 | 0 | 0 |
7 | PAYMENT | 2,155.46 | C257388692 | 0 | 0 | M1173866999 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,856.26 | C1125076141 | 20,276.9 | 17,420.63 | M292435101 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,718.38 | C629745140 | 17,420.63 | 11,702.26 | M1590360259 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,858.65 | C1738128787 | 11,702.26 | 3,843.6 | M129214241 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,429.38 | C1811518630 | 50,058 | 44,628.62 | M1660712442 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,483.75 | C1210263827 | 84,311 | 73,827.25 | M1387468185 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,178.94 | C1967716301 | 187,282 | 173,103.06 | M1956253499 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,011.82 | C622906122 | 105,365 | 93,353.18 | M1869942250 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,077.34 | C1571907926 | 11,958 | 10,880.66 | M2037798412 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 205,811.8 | C1512946355 | 195 | 0 | C219913687 | 101,808 | 858,972.95 | 0 | 0 |
7 | PAYMENT | 956.63 | C502330945 | 81,259 | 80,302.37 | M1272825712 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,376.03 | C13647409 | 15,397 | 10,020.97 | M924841146 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,771.39 | C759652070 | 488 | 0 | M134539897 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,352.8 | C153386238 | 5,635.8 | 0 | M1104601924 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,873.44 | C1458648566 | 0 | 0 | M2039044723 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 371.01 | C1398802992 | 0 | 0 | M626663387 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,375.35 | C2052833283 | 26,083 | 21,707.65 | M1236424697 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,038.75 | C441513333 | 556 | 0 | M1862374691 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,938.14 | C1274940184 | 15,595 | 12,656.86 | M279482369 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 293,745.25 | C231617596 | 36,107 | 0 | C2109470512 | 0 | 6,787,849.45 | 0 | 0 |
7 | TRANSFER | 224,214.26 | C1854210091 | 107,440 | 0 | C1009195400 | 0 | 96,262.11 | 0 | 0 |
7 | PAYMENT | 417.47 | C1436049448 | 12,398 | 11,980.53 | M31771138 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,854.31 | C2104975830 | 7,098 | 0 | M1001763339 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,045.19 | C758778997 | 0 | 0 | M170485514 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,227.4 | C1284955720 | 0 | 0 | M1512380475 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,846.69 | C662830766 | 0 | 0 | M1716640867 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,136.1 | C483342975 | 12,334 | 1,197.9 | M1859722525 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,670.51 | C1183185638 | 96,230.37 | 92,559.86 | M778015889 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,886.9 | C1260806119 | 92,559.86 | 90,672.95 | M1831961195 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,997.64 | C76154849 | 90,672.95 | 88,675.31 | M1445191933 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,549.34 | C788747449 | 61,723 | 50,173.66 | M1312864744 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,197.94 | C446765774 | 12,022 | 6,824.06 | M1405887855 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,562.86 | C1725891891 | 6,824.06 | 0 | M765165561 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,838.42 | C1065252846 | 775 | 0 | M220973619 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 280,694.93 | C323203128 | 31,438 | 0 | C1502143342 | 47,068 | 506,053.47 | 0 | 0 |
7 | PAYMENT | 3,023.71 | C1699832094 | 39,174 | 36,150.29 | M693939037 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 304,048.04 | C2062915095 | 20,275 | 0 | C534662976 | 0 | 116,168.96 | 0 | 0 |
7 | PAYMENT | 22,372.77 | C1949903617 | 0 | 0 | M445574409 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,159.67 | C1455733574 | 906 | 0 | M5753511 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,162.81 | C1032554639 | 21,237 | 9,074.19 | M1350622354 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,599.36 | C594363215 | 10,011 | 3,411.64 | M500279159 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,040.85 | C2097126322 | 26,789 | 21,748.15 | M718122227 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 214,185.34 | C1668543966 | 54,898 | 0 | C1340904400 | 31,067 | 0 | 0 | 0 |
7 | PAYMENT | 1,788.08 | C1929972952 | 74,120 | 72,331.92 | M1932212992 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,943.94 | C877050786 | 22,124 | 19,180.06 | M1214735857 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,508.38 | C1941168105 | 163,440 | 159,931.62 | M1508514212 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,334.9 | C1483747984 | 13,702 | 10,367.1 | M734760066 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 192,849.29 | C1181373061 | 26,298 | 0 | C545707113 | 0 | 15,719.79 | 0 | 0 |
7 | PAYMENT | 10,631.64 | C1338266837 | 189 | 0 | M377031439 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 354,667.89 | C1637956318 | 15,715 | 0 | C1465478513 | 908 | 225,167.61 | 0 | 0 |
7 | CASH_OUT | 424,136.95 | C1976283669 | 0 | 0 | C526035976 | 613,584 | 404,380.68 | 0 | 0 |
7 | CASH_OUT | 53,962 | C415511173 | 0 | 0 | C141213117 | 413,219 | 0 | 0 | 0 |
7 | PAYMENT | 4,107.86 | C1178301409 | 25,778 | 21,670.14 | M774161970 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 576,234.57 | C114787065 | 121,261 | 0 | C1036454560 | 11,406 | 0 | 0 | 0 |
7 | PAYMENT | 7,394.48 | C1061083324 | 99,936 | 92,541.52 | M570884289 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 218,539.52 | C706369509 | 6,427 | 0 | C1182461167 | 0 | 2,329,693.31 | 0 | 0 |
7 | PAYMENT | 5,057.73 | C283166741 | 14,445 | 9,387.27 | M1506941325 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,711.93 | C1128864638 | 49,713 | 48,001.07 | M999610765 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,343.93 | C765595274 | 15,096 | 3,752.07 | M1685415106 | 0 | 0 | 0 | 0 |
7 | DEBIT | 634.36 | C1869349337 | 21,136 | 20,501.64 | C1379589736 | 101,717.84 | 102,352.2 | 0 | 0 |
7 | PAYMENT | 7,379.95 | C1915348232 | 141,310 | 133,930.05 | M1338139545 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,792.63 | C14568919 | 10,640 | 2,847.37 | M263448284 | 0 | 0 | 0 | 0 |
7 | DEBIT | 4,961.04 | C848249735 | 10,865 | 5,903.96 | C87702732 | 6,162 | 18,498 | 0 | 0 |
7 | PAYMENT | 4,771.15 | C1846358244 | 305,118 | 300,346.85 | M474970119 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 326.15 | C207284308 | 22,065 | 21,738.85 | M1149305123 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,020,207.06 | C1124897607 | 21,738.85 | 0 | C863811613 | 1,328,510.04 | 14,247,328.87 | 0 | 0 |
7 | TRANSFER | 610,912.97 | C610554977 | 714 | 0 | C151400576 | 41,294 | 1,276,550.33 | 0 | 0 |
7 | CASH_OUT | 206,619.06 | C2141655281 | 134 | 0 | C1440325059 | 423,000.44 | 2,156,169.36 | 0 | 0 |
7 | CASH_OUT | 87,436.99 | C862162495 | 9,072 | 0 | C1207178960 | 157,327.75 | 240,727.2 | 0 | 0 |
7 | PAYMENT | 5,658.48 | C349353407 | 187,991 | 182,332.52 | M311634968 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,000.93 | C1442088483 | 33,021 | 29,020.07 | M2060056788 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,857.58 | C2067256703 | 9,126 | 0 | M1892664813 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,025.55 | C24875081 | 25,964 | 20,938.45 | M885114858 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 394,011.3 | C1905811488 | 30,586 | 0 | C382934088 | 4,016 | 1,030,696.9 | 0 | 0 |
7 | TRANSFER | 418,477.87 | C2138448723 | 41,848.13 | 0 | C716442925 | 1,051 | 4,271,358.73 | 0 | 0 |
7 | PAYMENT | 718.01 | C575802668 | 0 | 0 | M404123675 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 131,620.78 | C708676185 | 12 | 131,632.78 | C625647461 | 62 | 0 | 0 | 0 |
7 | CASH_OUT | 362,901.1 | C1688160502 | 131,632.78 | 0 | C1842297286 | 553,945 | 0 | 0 | 0 |
7 | PAYMENT | 1,629.49 | C1452675620 | 164,837 | 163,207.51 | M2108368453 | 0 | 0 | 0 | 0 |
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