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 | 6,190.95 | C455813997 | 0 | 0 | M1546257585 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,340.43 | C22741272 | 0 | 0 | M567544956 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 344.36 | C1667640168 | 0 | 0 | M1868932153 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,391.24 | C913259276 | 10,982.54 | 6,591.3 | M936994385 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 262,672.42 | C1706440361 | 6,591.3 | 0 | C1746150957 | 896,262.61 | 262,823.5 | 0 | 0 |
7 | PAYMENT | 8,554.38 | C665850442 | 369 | 0 | M1749613291 | 0 | 0 | 0 | 0 |
7 | DEBIT | 344.21 | C341832285 | 157,002 | 156,657.79 | C1298177219 | 11,985 | 1,618,631.97 | 0 | 0 |
7 | CASH_OUT | 55,194.12 | C1082694913 | 1,092,234.24 | 1,037,040.13 | C1874138331 | 39,991 | 0 | 0 | 0 |
7 | PAYMENT | 6,438.9 | C1728967960 | 1,037,040.13 | 1,030,601.23 | M1220400304 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 525.05 | C588978912 | 41,526 | 41,000.95 | M662698775 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,609.73 | C793935829 | 1,996 | 386.27 | M158086875 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,422.34 | C1927012620 | 308,533 | 307,110.66 | M707005187 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,432.75 | C372536645 | 158,275.29 | 148,842.54 | M2122732470 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,189.68 | C1408769771 | 148,842.54 | 141,652.86 | M1502509956 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,914.03 | C1814410157 | 59,980 | 52,065.97 | M552748668 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,063.01 | C862854095 | 304,486 | 298,422.99 | M420877437 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 153,144.67 | C1492087849 | 15,769 | 0 | C1384149246 | 85 | 379,333.69 | 0 | 0 |
7 | PAYMENT | 554 | C1780226286 | 20,416 | 19,862 | M703579649 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,256.74 | C15960765 | 59,997.59 | 49,740.85 | M597616822 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,329.48 | C701452099 | 49,740.85 | 46,411.37 | M2118605749 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 16,519.75 | C1660784802 | 13,056 | 29,575.75 | C1165313953 | 21,188 | 0 | 0 | 0 |
7 | PAYMENT | 16,686.2 | C913448723 | 29,575.75 | 12,889.56 | M1704262601 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,466.78 | C558538301 | 12,889.56 | 0 | M800875062 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,203.29 | C160463445 | 106,788 | 92,584.71 | M1259897373 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,755.2 | C1054234165 | 40,114 | 32,358.8 | M1916222987 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 669,084.89 | C2030022858 | 0 | 0 | C772070337 | 177 | 0 | 0 | 0 |
7 | PAYMENT | 60.43 | C2012798370 | 0 | 0 | M2073250454 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,580.45 | C807396489 | 3,330 | 0 | M904100768 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 263,974.26 | C71808371 | 0 | 0 | C1479813516 | 1,144,030.53 | 0 | 0 | 0 |
7 | CASH_OUT | 99,856.81 | C1700890775 | 57,270 | 0 | C425298744 | 210,074 | 0 | 0 | 0 |
7 | PAYMENT | 1,755.87 | C714408734 | 14,863 | 13,107.13 | M67453847 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 101.17 | C1037079113 | 13,163 | 13,061.83 | M1411158100 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 151,302.46 | C1444144186 | 13,061.83 | 164,364.29 | C124540047 | 164,382.42 | 448,443.01 | 0 | 0 |
7 | CASH_IN | 74,505.02 | C2024021140 | 164,364.29 | 238,869.31 | C266418454 | 230,459.06 | 262,948.58 | 0 | 0 |
7 | CASH_IN | 161,921.01 | C1105169171 | 238,869.31 | 400,790.32 | C194746285 | 303,190.22 | 1,404,489.37 | 0 | 0 |
7 | CASH_IN | 85,577 | C1911631180 | 400,790.32 | 486,367.32 | C571113365 | 214,712 | 2,153,659.33 | 0 | 0 |
7 | CASH_IN | 113,473.1 | C948581756 | 486,367.32 | 599,840.42 | C1016689071 | 510,797.8 | 1,024,005.37 | 0 | 0 |
7 | CASH_IN | 289,265.88 | C1620237893 | 599,840.42 | 889,106.29 | C225852166 | 406,114.12 | 877,929.84 | 0 | 0 |
7 | CASH_IN | 163,977.62 | C1571313239 | 889,106.29 | 1,053,083.91 | C251557282 | 262,886 | 0 | 0 | 0 |
7 | CASH_IN | 149,191.37 | C625708003 | 1,053,083.91 | 1,202,275.28 | C1554565380 | 4,623,223.51 | 6,064,917.71 | 0 | 0 |
7 | CASH_IN | 59,165.64 | C1283685347 | 1,202,275.28 | 1,261,440.93 | C630085121 | 68,121 | 0 | 0 | 0 |
7 | CASH_IN | 205,706.27 | C982906048 | 1,261,440.93 | 1,467,147.2 | C474166728 | 458,419 | 0 | 0 | 0 |
7 | CASH_IN | 28,574.65 | C630200107 | 1,467,147.2 | 1,495,721.85 | C155439298 | 47,857 | 119,022.01 | 0 | 0 |
7 | CASH_IN | 144,622.22 | C1560118505 | 1,495,721.85 | 1,640,344.07 | C507538622 | 243,068.85 | 1,235,736.09 | 0 | 0 |
7 | CASH_IN | 374,922.95 | C192323830 | 1,640,344.07 | 2,015,267.02 | C705265015 | 571,518.57 | 55,845.9 | 0 | 0 |
7 | CASH_IN | 23,722.03 | C508585644 | 2,015,267.02 | 2,038,989.06 | C1272615921 | 41,933 | 165,549.74 | 0 | 0 |
7 | CASH_IN | 30,298.33 | C995885826 | 2,038,989.06 | 2,069,287.39 | C182755121 | 41,108 | 0 | 0 | 0 |
7 | CASH_IN | 404,005.91 | C196481612 | 2,069,287.39 | 2,473,293.3 | C952610115 | 614,013.78 | 278,135.86 | 0 | 0 |
7 | CASH_IN | 310,596.85 | C897151708 | 2,473,293.3 | 2,783,890.15 | C1916720513 | 6,216,828.05 | 14,711,326.65 | 0 | 0 |
7 | CASH_IN | 64,066.57 | C679544793 | 2,783,890.15 | 2,847,956.72 | C448070390 | 277,977.86 | 0 | 0 | 0 |
7 | CASH_IN | 108,986.55 | C1931367896 | 2,847,956.72 | 2,956,943.27 | C582320549 | 392,888.22 | 1,382,676.85 | 0 | 0 |
7 | CASH_IN | 1,616.62 | C1216421253 | 2,956,943.27 | 2,958,559.89 | C1153015561 | 61,878 | 0 | 0 | 0 |
7 | CASH_IN | 33,835.65 | C907045339 | 2,958,559.89 | 2,992,395.54 | C1917485266 | 68,064 | 131,113.01 | 0 | 0 |
7 | CASH_IN | 145,318.21 | C378478351 | 2,992,395.54 | 3,137,713.75 | C1634190383 | 341,084.81 | 323,327.96 | 0 | 0 |
7 | CASH_IN | 56,235.69 | C389953683 | 3,137,713.75 | 3,193,949.44 | C1334973394 | 982,743.75 | 1,421,615.52 | 0 | 0 |
7 | CASH_IN | 289,223.26 | C1460888260 | 3,193,949.44 | 3,483,172.69 | C716442925 | 419,528.87 | 4,271,358.73 | 0 | 0 |
7 | CASH_IN | 318,745.03 | C1660454732 | 3,483,172.69 | 3,801,917.72 | C1286084959 | 8,619,500.76 | 12,959,765 | 0 | 0 |
7 | CASH_IN | 295,593.63 | C216107899 | 3,801,917.72 | 4,097,511.35 | C2072030256 | 533,278 | 0 | 0 | 0 |
7 | CASH_IN | 294,780.75 | C1795014868 | 4,097,511.35 | 4,392,292.1 | C2040603986 | 835,237.21 | 1,930,179.38 | 0 | 0 |
7 | CASH_IN | 285,175.44 | C640977421 | 4,392,292.1 | 4,677,467.54 | C170899621 | 8,388,500.85 | 10,464,208.87 | 0 | 0 |
7 | CASH_IN | 126,439.01 | C13679456 | 4,677,467.54 | 4,803,906.55 | C571113365 | 129,135 | 2,153,659.33 | 0 | 0 |
7 | CASH_IN | 596,591.06 | C15352402 | 4,803,906.55 | 5,400,497.61 | C306206744 | 7,933,666.96 | 9,637,803.63 | 0 | 0 |
7 | CASH_IN | 399,940.03 | C76929531 | 5,400,497.61 | 5,800,437.64 | C12793273 | 1,658,746.09 | 1,918,654.56 | 0 | 0 |
7 | CASH_IN | 268,956.71 | C116608902 | 5,800,437.64 | 6,069,394.35 | C935612756 | 642,103.28 | 0 | 0 | 0 |
7 | CASH_IN | 51,820.92 | C66973571 | 6,069,394.35 | 6,121,215.27 | C459857341 | 63,753.27 | 542,963.38 | 0 | 0 |
7 | CASH_IN | 320,905.06 | C1364710780 | 6,121,215.27 | 6,442,120.33 | C686592713 | 585,907 | 1,989,877.01 | 0 | 0 |
7 | CASH_IN | 363,839.83 | C2066191532 | 6,442,120.33 | 6,805,960.15 | C1636786811 | 8,802,349.55 | 14,456,269.9 | 0 | 0 |
7 | CASH_IN | 155,227.78 | C1739881265 | 6,805,960.15 | 6,961,187.93 | C1606102556 | 156,236 | 0 | 0 | 0 |
7 | CASH_IN | 162,067.21 | C190386611 | 6,961,187.93 | 7,123,255.14 | C1054542265 | 298,063 | 62,643.02 | 0 | 0 |
7 | CASH_IN | 65,263.35 | C1691011473 | 7,123,255.14 | 7,188,518.49 | C78614515 | 103,921 | 14,037.66 | 0 | 0 |
7 | CASH_IN | 244,271.65 | C596616016 | 7,188,518.49 | 7,432,790.14 | C495071437 | 499,524 | 48,172.64 | 0 | 0 |
7 | CASH_IN | 67,429.95 | C1738947043 | 7,432,790.14 | 7,500,220.09 | C141213117 | 467,181 | 0 | 0 | 0 |
7 | CASH_IN | 40,603.91 | C607217709 | 7,500,220.09 | 7,540,824 | C861720625 | 361,538.38 | 1,752,674.41 | 0 | 0 |
7 | CASH_IN | 177,185.16 | C369470331 | 7,540,824 | 7,718,009.16 | C391734039 | 353,919 | 1,058,251.57 | 0 | 0 |
7 | CASH_IN | 312,892.4 | C1221464008 | 7,718,009.16 | 8,030,901.56 | C811597470 | 428,593.84 | 150,792.03 | 0 | 0 |
7 | CASH_IN | 81,117.65 | C519134739 | 8,030,901.56 | 8,112,019.21 | C1191924243 | 174,354.81 | 2,268.8 | 0 | 0 |
7 | CASH_IN | 254,214.97 | C825114080 | 8,112,019.21 | 8,366,234.18 | C470217116 | 986,103.34 | 6,821,434.41 | 0 | 0 |
7 | PAYMENT | 1,701.79 | C181081805 | 415,068 | 413,366.21 | M851703827 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,599.03 | C651573662 | 943 | 0 | M1717027225 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,751.83 | C888721120 | 731,888.38 | 721,136.55 | M433502988 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,877.32 | C240876385 | 721,136.55 | 716,259.23 | M1457006650 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 22,525.72 | C606434255 | 28,949 | 6,423.28 | C23426726 | 11,170 | 33,695.72 | 0 | 0 |
7 | PAYMENT | 343 | C134722204 | 29,046 | 28,703 | M1565675662 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,254.98 | C1255946982 | 28,703 | 11,448.02 | M1172865913 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,062.79 | C1892571658 | 11,448.02 | 6,385.23 | M1071096509 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,658.5 | C343389355 | 103 | 0 | M352652823 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,186.21 | C387516599 | 105,868 | 97,681.79 | M366580387 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,932.46 | C1017298527 | 22,008 | 15,075.54 | M23755370 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,668.61 | C1583973952 | 10,792 | 3,123.39 | M125590436 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 461,957.47 | C772103506 | 3,123.39 | 0 | C667346055 | 10,950,771.03 | 17,132,106.53 | 0 | 0 |
7 | PAYMENT | 16,126.86 | C2087640018 | 555,004.24 | 538,877.38 | M1856440729 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,057.27 | C191090322 | 538,877.38 | 535,820.11 | M252247393 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,076,787.83 | C95553305 | 6,013 | 0 | C1628737580 | 0 | 875,254.1 | 0 | 0 |
7 | PAYMENT | 3,264.48 | C1401892343 | 57,647 | 54,382.52 | M1175289418 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,704.19 | C245784607 | 16,634.63 | 2,930.44 | M465118237 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,442.69 | C838025736 | 2,930.44 | 0 | M471962962 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,868.99 | C565880913 | 29,888 | 20,019.01 | M1936849335 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,367.51 | C1480136403 | 20,019.01 | 8,651.5 | M1218610051 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,318.06 | C1018053350 | 100,187 | 96,868.94 | M1089386629 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,593.09 | C1349624261 | 18,427 | 14,833.91 | M202612435 | 0 | 0 | 0 | 0 |
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