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 | 8,325.58 | C1122260165 | 10,468 | 2,142.42 | M2004608652 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,155.15 | C710479407 | 40,273 | 38,117.85 | M976025777 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 385.52 | C1510916429 | 817,776.41 | 817,390.89 | M1919484678 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,335.17 | C270750482 | 817,390.89 | 812,055.72 | M1301792983 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,267.84 | C1639935105 | 13,569 | 0 | M1542726275 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 67.4 | C1363497260 | 9,343 | 9,275.6 | M577239715 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,153.33 | C942035210 | 9,275.6 | 0 | M1111264439 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,526.51 | C965437933 | 0 | 0 | M614739613 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 338,528.85 | C771785986 | 596 | 0 | C1917105166 | 73,945 | 0 | 0 | 0 |
7 | PAYMENT | 10,803.8 | C142601537 | 104,646 | 93,842.2 | M1784228258 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 150,938.41 | C1871454898 | 480,626.37 | 329,687.96 | C378081024 | 33,175.17 | 828,631.98 | 0 | 0 |
7 | CASH_OUT | 181,040.62 | C1166967508 | 329,687.96 | 148,647.34 | C1207178960 | 244,764.74 | 240,727.2 | 0 | 0 |
7 | CASH_OUT | 112,522.86 | C845966017 | 5,033 | 0 | C2029310301 | 3,843.6 | 1,315,451.65 | 0 | 0 |
7 | PAYMENT | 6,526.51 | C291193111 | 50,702 | 44,175.49 | M525101116 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,879.57 | C778420515 | 2,438.87 | 0 | M2131663948 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 131,956.33 | C882260291 | 0 | 0 | C71555810 | 960,188.98 | 318,323.43 | 0 | 0 |
7 | CASH_OUT | 27,773.14 | C1214753381 | 0 | 0 | C1185567380 | 151,360 | 36,565.34 | 0 | 0 |
7 | CASH_OUT | 332,545.08 | C1208686227 | 0 | 0 | C935808590 | 14,833,412.69 | 18,381,668.73 | 0 | 0 |
7 | CASH_OUT | 331,392.9 | C1139543842 | 0 | 0 | C1220897602 | 766,023 | 10,388,904.22 | 0 | 0 |
7 | CASH_OUT | 54,306.51 | C1186298429 | 0 | 0 | C909295153 | 9,634,191.29 | 10,946,293.06 | 0 | 0 |
7 | CASH_OUT | 82,870.06 | C871678988 | 0 | 0 | C1982740534 | 106,408 | 319,066.74 | 0 | 0 |
7 | CASH_OUT | 227,626.61 | C593228655 | 0 | 0 | C1504109395 | 3,418,216.56 | 4,324,988.42 | 0 | 0 |
7 | CASH_OUT | 264,388.17 | C15564089 | 0 | 0 | C405881980 | 392,128.01 | 3,078,509.79 | 0 | 0 |
7 | CASH_OUT | 444,890.24 | C1835305867 | 0 | 0 | C151400576 | 652,206.97 | 1,276,550.33 | 0 | 0 |
7 | CASH_OUT | 452,538.24 | C2015749775 | 0 | 0 | C1423992712 | 9,689,179.38 | 13,803,333.72 | 0 | 0 |
7 | CASH_OUT | 222,036.14 | C68788847 | 0 | 0 | C767544292 | 584,155.28 | 46,364.32 | 0 | 0 |
7 | CASH_OUT | 79,673.72 | C1870005088 | 0 | 0 | C455218098 | 402,202 | 0 | 0 | 0 |
7 | CASH_OUT | 158,784.29 | C646444502 | 0 | 0 | C798678484 | 2,084,795.89 | 3,249,604.9 | 0 | 0 |
7 | CASH_OUT | 37,094.63 | C1908506135 | 0 | 0 | C832279283 | 47,921.23 | 231,746.48 | 0 | 0 |
7 | CASH_OUT | 30,447.35 | C948084890 | 0 | 0 | C2013091073 | 49,766 | 0 | 0 | 0 |
7 | CASH_OUT | 138,227.14 | C1739639273 | 0 | 0 | C1917105166 | 412,473.85 | 0 | 0 | 0 |
7 | CASH_OUT | 146,219.48 | C2122361228 | 0 | 0 | C1956477953 | 295,226.09 | 0 | 0 | 0 |
7 | CASH_OUT | 77,053.84 | C80433549 | 0 | 0 | C599726537 | 343,211 | 528,200.34 | 0 | 0 |
7 | CASH_OUT | 58,569.06 | C694200318 | 0 | 0 | C311662903 | 81,606 | 0 | 0 | 0 |
7 | CASH_OUT | 159,440.74 | C1216273594 | 0 | 0 | C1333404258 | 251,171 | 0 | 0 | 0 |
7 | CASH_OUT | 87,959.21 | C868860144 | 0 | 0 | C1141049797 | 176,335 | 1,404,288.87 | 0 | 0 |
7 | CASH_OUT | 143,107.12 | C1842391101 | 0 | 0 | C978740207 | 796,258.35 | 1,428,005.14 | 0 | 0 |
7 | CASH_OUT | 65,563.08 | C1101249838 | 0 | 0 | C1070146065 | 200,766 | 457,426.18 | 0 | 0 |
7 | CASH_OUT | 335,382.77 | C2131112620 | 0 | 0 | C1671179293 | 892,123.47 | 686,937.33 | 0 | 0 |
7 | CASH_OUT | 188,489.01 | C37069820 | 0 | 0 | C1891834647 | 192,391.91 | 193,463.03 | 0 | 0 |
7 | PAYMENT | 2,409.17 | C1791783623 | 106,984 | 104,574.83 | M911931517 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,617.71 | C2013736776 | 82 | 0 | M1468156407 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,176.38 | C1590772618 | 16,928 | 751.62 | M1059705149 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,767.63 | C2115359999 | 33,768 | 32,000.37 | M991819579 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 604,352.69 | C1870933697 | 33,404 | 0 | C1347890180 | 567 | 85,026.63 | 0 | 0 |
7 | TRANSFER | 590,514.54 | C517323317 | 292 | 0 | C459857341 | 11,932.35 | 542,963.38 | 0 | 0 |
7 | PAYMENT | 691.79 | C1312241468 | 51,833 | 51,141.21 | M440903150 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,561.89 | C1425764929 | 19,043 | 0 | M1741451001 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 398.37 | C271924203 | 0 | 0 | M930776278 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,541.89 | C949784834 | 0 | 0 | M1008966478 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,040.9 | C91227458 | 0 | 0 | M1724869902 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,479.04 | C981984340 | 20,651 | 19,171.96 | M450814369 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,579.41 | C520203693 | 9,924 | 0 | M37422174 | 0 | 0 | 0 | 0 |
7 | DEBIT | 321.94 | C119268617 | 29,829 | 29,507.06 | C1930765902 | 21,325 | 7,789.39 | 0 | 0 |
7 | TRANSFER | 1,292,069.69 | C1780862882 | 29,507.06 | 0 | C2011996123 | 1,906,158.59 | 9,264,344.9 | 0 | 0 |
7 | TRANSFER | 906,937.39 | C2027645838 | 0 | 0 | C988138425 | 983,714 | 4,310,701.91 | 0 | 0 |
7 | TRANSFER | 1,286,043.09 | C572037439 | 0 | 0 | C1778801068 | 8,845,846.7 | 11,835,842.92 | 0 | 0 |
7 | TRANSFER | 875,962.31 | C2054357976 | 0 | 0 | C665576141 | 6,465,767.14 | 14,786,300.22 | 0 | 0 |
7 | TRANSFER | 854,862.16 | C1047497707 | 0 | 0 | C1787868648 | 2,818,361.27 | 15,128,076.87 | 0 | 0 |
7 | TRANSFER | 991,772.38 | C499847347 | 0 | 0 | C935808590 | 15,165,957.77 | 18,381,668.73 | 0 | 0 |
7 | TRANSFER | 36,511.67 | C2080154452 | 0 | 0 | C942226723 | 41,308 | 0 | 0 | 0 |
7 | TRANSFER | 89,962.38 | C426971696 | 0 | 0 | C373928166 | 216,056.69 | 20,427.19 | 0 | 0 |
7 | TRANSFER | 859,671.84 | C1526854182 | 0 | 0 | C248609774 | 6,893,798.07 | 13,033,871.02 | 0 | 0 |
7 | TRANSFER | 107,763.89 | C503988093 | 0 | 0 | C755355682 | 108,139 | 349,159.65 | 0 | 0 |
7 | TRANSFER | 1,259,217.34 | C15915499 | 0 | 0 | C248609774 | 7,753,469.9 | 13,033,871.02 | 0 | 0 |
7 | TRANSFER | 432,170.15 | C26323287 | 0 | 0 | C1797686173 | 503,754.86 | 1,474,093.6 | 0 | 0 |
7 | TRANSFER | 486,523.99 | C1431694209 | 0 | 0 | C872592585 | 532,138.2 | 2,265,853.97 | 0 | 0 |
7 | TRANSFER | 343,369.3 | C451663745 | 0 | 0 | C1621383518 | 596,283.34 | 1,190,896.64 | 0 | 0 |
7 | TRANSFER | 11,494.72 | C205551798 | 0 | 0 | C1181733275 | 340,262 | 54,458.08 | 0 | 0 |
7 | TRANSFER | 334,693.87 | C9941880 | 0 | 0 | C1262822392 | 20,937,587.49 | 22,641,471.24 | 0 | 0 |
7 | TRANSFER | 249,214.41 | C2061785352 | 0 | 0 | C1894575391 | 538,001.14 | 3,443,379.49 | 0 | 0 |
7 | PAYMENT | 16,402.42 | C1048043018 | 930 | 0 | M838698170 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,333.18 | C206368142 | 0 | 0 | M1413011734 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,250.74 | C1421859349 | 30 | 0 | M154819692 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,230.02 | C1651630168 | 43 | 0 | M1880323433 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,549.46 | C1524004364 | 101,344 | 97,794.54 | M30709766 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,593.54 | C1816845124 | 102,034 | 99,440.46 | M127488921 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,130.15 | C1846944624 | 21,132 | 14,001.85 | M1260880412 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,768.58 | C1905127623 | 6,844.14 | 1,075.56 | M1011183860 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,983.5 | C1662507439 | 1,075.56 | 0 | M349667507 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,372.22 | C172118310 | 0 | 0 | M496452170 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,346.77 | C1083194102 | 0 | 0 | M1751836751 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 28,752.07 | C1891196677 | 0 | 0 | M1469830730 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,500.44 | C379392453 | 0 | 0 | M688565193 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,245.64 | C326207642 | 0 | 0 | M449918264 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,237.43 | C1681661086 | 0 | 0 | M412399411 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,324.48 | C129948131 | 146,097 | 137,772.52 | M341136601 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 632,033.35 | C277443105 | 20,218 | 0 | C1982828534 | 0 | 1,912,526.2 | 0 | 0 |
7 | CASH_IN | 126,554.51 | C756638252 | 641,869 | 768,423.51 | C1465478513 | 355,575.89 | 225,167.61 | 0 | 0 |
7 | PAYMENT | 11,298.54 | C1553586093 | 20,795 | 9,496.46 | M1649714043 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 457.98 | C966253930 | 27,893 | 27,435.02 | M1601818742 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,151.9 | C1297043595 | 16,664 | 14,512.1 | M172457250 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,671.51 | C230464909 | 26,148 | 24,476.49 | M475465260 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,809.19 | C724289061 | 50,546 | 48,736.81 | M439619599 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 736,191.4 | C1938667057 | 20,973 | 0 | C1317731757 | 28,330.5 | 322,519.15 | 0 | 0 |
7 | CASH_OUT | 284,510.68 | C1464838154 | 0 | 0 | C914293025 | 1,626,497.83 | 2,755,264.61 | 0 | 0 |
7 | TRANSFER | 403,951.98 | C580933160 | 46,689 | 0 | C1491676195 | 432,942.54 | 1,800,557.56 | 0 | 0 |
7 | PAYMENT | 21,279.54 | C414096923 | 20,968 | 0 | M101490433 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,618.51 | C740915250 | 34,526 | 32,907.49 | M211315337 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 135,777.06 | C1621783367 | 13,707 | 0 | C85102332 | 5,827 | 537,185.56 | 0 | 0 |
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