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 | 5,633.53 | C45882564 | 106,491 | 100,857.47 | M1706232905 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,043.74 | C716238420 | 14,864 | 6,820.26 | M431194126 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,847.12 | C2072769984 | 11,557 | 709.88 | M111640508 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,723.68 | C726201202 | 709.88 | 0 | M788444645 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,849.5 | C176119823 | 0 | 0 | M924365923 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,352.48 | C1537675921 | 133,732 | 132,379.52 | M2999709 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,619.93 | C1898160783 | 20,748 | 14,128.07 | M65715044 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,170.13 | C1614418450 | 25,017 | 17,846.87 | M240460453 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,439.76 | C1645141562 | 10,027 | 5,587.24 | M879323268 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,161.05 | C83056281 | 11,049 | 0 | M596905128 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 864.58 | C939518446 | 72,516 | 71,651.42 | M1210944221 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,002.39 | C1450461919 | 223 | 0 | M1434906101 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,024.04 | C503242290 | 12,391 | 2,366.96 | M958514226 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,935.69 | C1299661691 | 0 | 0 | M796718693 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,972.6 | C1150857974 | 0 | 0 | M1932525059 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 440,301.55 | C70518662 | 504,530 | 64,228.45 | C1149273771 | 43,356.24 | 6,347,068.5 | 0 | 0 |
7 | PAYMENT | 7,923.33 | C1278416571 | 57,533 | 49,609.67 | M1295844041 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,263.01 | C1106125451 | 24,345 | 17,081.99 | M1698825479 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,502.27 | C831537626 | 167,574.47 | 166,072.19 | M345908843 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 62,061.61 | C617915401 | 166,072.19 | 104,010.58 | C1474120649 | 216,909.54 | 23,013.03 | 0 | 0 |
7 | PAYMENT | 10,747.39 | C1372317609 | 51,024 | 40,276.61 | M1659302619 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 350,127.97 | C128855442 | 31,737.82 | 0 | C726762476 | 70,682.37 | 255,127.82 | 0 | 0 |
7 | CASH_OUT | 12,128.6 | C106636674 | 0 | 0 | C50317758 | 15,956 | 0 | 0 | 0 |
7 | PAYMENT | 11,447.89 | C136539215 | 49,404 | 37,956.11 | M1560688570 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 183,075.73 | C724714293 | 101,418 | 0 | C221632586 | 82,748 | 0 | 0 | 0 |
7 | PAYMENT | 3,234.9 | C1947866340 | 0 | 0 | M1732796220 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,323.89 | C194977672 | 1,043 | 0 | M848154149 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 437.52 | C370430372 | 40,472 | 40,034.48 | M855657957 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,291.98 | C1074820946 | 40,034.48 | 27,742.5 | M472933779 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,670.82 | C681418432 | 856 | 0 | M432243027 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,374.12 | C1521147870 | 169,199 | 160,824.88 | M1168717285 | 0 | 0 | 0 | 0 |
7 | DEBIT | 181.78 | C25610254 | 11,034 | 10,852.22 | C43121577 | 232 | 0 | 0 | 0 |
7 | PAYMENT | 9,711.88 | C80353396 | 99,936 | 90,224.12 | M143815452 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,712.23 | C77101558 | 27,945.5 | 15,233.27 | M862525395 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 234,439.41 | C1739894898 | 15,233.27 | 0 | C295372946 | 709,067.37 | 472,083.92 | 0 | 0 |
7 | CASH_OUT | 161,349.9 | C2091197707 | 362,544 | 201,194.1 | C777790557 | 0 | 54,958.06 | 0 | 0 |
7 | PAYMENT | 12,927.04 | C1001764000 | 132 | 0 | M1083829130 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,231.42 | C40690891 | 2,668 | 0 | M1471419632 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,205.33 | C1093843474 | 25,764.6 | 17,559.27 | M1324932101 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,498.46 | C735523757 | 17,559.27 | 10,060.81 | M1546887603 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 609,783.23 | C142959117 | 34,781 | 0 | C1076835071 | 63,012.65 | 2,161,457.75 | 0 | 0 |
7 | PAYMENT | 8,112.91 | C9801708 | 21,072 | 12,959.09 | M315465224 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,900.16 | C1395825627 | 1,034 | 0 | M1887706810 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,303.86 | C1556219305 | 123,872 | 113,568.14 | M578940391 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,655.5 | C1697269295 | 113,568.14 | 105,912.64 | M898364926 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,491.9 | C2032681387 | 105,912.64 | 101,420.75 | M1424713148 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,746.83 | C1674009136 | 50,049 | 44,302.17 | M151611315 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 86,005.87 | C848779808 | 19,834 | 0 | C1945802665 | 206,872 | 1,471,945.15 | 0 | 0 |
7 | CASH_OUT | 317,213.98 | C1037963083 | 0 | 0 | C1477979030 | 10,780,596.35 | 11,875,848.5 | 0 | 0 |
7 | PAYMENT | 10,837.44 | C1678885914 | 202,595 | 191,757.56 | M644289492 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 180.77 | C774445922 | 104 | 0 | M1665203643 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,520.18 | C152818909 | 9,978 | 8,457.82 | M394043289 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,084.63 | C1902670879 | 8,457.82 | 0 | M362934956 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,653.15 | C1120629241 | 0 | 0 | M825802350 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,403.28 | C63106266 | 31,073 | 15,669.72 | M434920092 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 563,689.92 | C3257569 | 22,808.34 | 0 | C1209271652 | 0 | 1,488,576.94 | 0 | 0 |
7 | PAYMENT | 3,340.5 | C1955508551 | 0 | 0 | M1623074608 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,926.83 | C461224193 | 34,851 | 31,924.17 | M375820339 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,308.91 | C392367921 | 32,150 | 23,841.09 | M116735306 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 497,197.67 | C1890986276 | 9,924 | 0 | C1311325237 | 61,716 | 5,465,400.62 | 0 | 0 |
7 | PAYMENT | 7,456.3 | C1391708169 | 121,894.99 | 114,438.69 | M1566986209 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,352.25 | C1918252650 | 114,438.69 | 93,086.43 | M862506509 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,625.44 | C2140662761 | 7,986 | 0 | M283224765 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,149.45 | C1405565869 | 63,848 | 60,698.55 | M640323454 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,803.26 | C1721954545 | 44,263 | 35,459.74 | M2072713946 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,368.85 | C301685845 | 145,866 | 134,497.15 | M1666740331 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,646.66 | C311177609 | 10,894 | 6,247.34 | M837985480 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,634.07 | C2048937815 | 45,699 | 42,064.93 | M1524343632 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,827.18 | C698925563 | 41,750 | 38,922.82 | M232318178 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 263,970.64 | C1970948345 | 38,922.82 | 0 | C884262954 | 288,757 | 3,043,577.11 | 0 | 0 |
7 | PAYMENT | 7,227.69 | C1924969509 | 318,166 | 310,938.31 | M502535312 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 151.59 | C1472273464 | 52,677 | 52,525.41 | M1893448633 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,248.53 | C1741759515 | 39,820 | 30,571.47 | M1513946341 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,164.22 | C96668486 | 9,957 | 1,792.78 | M686321204 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,608.31 | C1182234318 | 165,745 | 153,136.69 | M2064736561 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,478.01 | C1712704558 | 10,588.91 | 2,110.9 | M224888598 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 64,195.58 | C1893417330 | 2,110.9 | 0 | C1144318801 | 127,030 | 0 | 0 | 0 |
7 | PAYMENT | 6,241.22 | C3391153 | 5,055 | 0 | M1208968741 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 468,596.43 | C2036406021 | 0 | 0 | C345603257 | 1,146,692.88 | 9,917,629.77 | 0 | 0 |
7 | CASH_OUT | 130,170.13 | C1394280842 | 0 | 0 | C1031639563 | 661,357 | 5,739,012.22 | 0 | 0 |
7 | CASH_OUT | 111,651.06 | C1321268078 | 355,690.69 | 244,039.63 | C1161865950 | 29,256 | 2,076,683.64 | 0 | 0 |
7 | CASH_OUT | 29,433.2 | C2102233821 | 244,039.63 | 214,606.43 | C952876299 | 47,868 | 0 | 0 | 0 |
7 | PAYMENT | 3,014.69 | C207975246 | 55,213 | 52,198.31 | M129596433 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,298.29 | C1319875595 | 8,095 | 4,796.71 | M1596052577 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 348.71 | C2029593544 | 141,673.25 | 141,324.54 | M887914802 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 185,320.96 | C661938248 | 141,324.54 | 326,645.51 | C1615804266 | 869,634.02 | 4,512,194.13 | 0 | 0 |
7 | CASH_IN | 163,526.63 | C1990666779 | 326,645.51 | 490,172.13 | C1169903663 | 1,114,736.97 | 2,312,335.17 | 0 | 0 |
7 | CASH_IN | 35,969.8 | C1207021668 | 490,172.13 | 526,141.93 | C1450417897 | 103,192 | 476,146.49 | 0 | 0 |
7 | CASH_IN | 551,920.55 | C390352057 | 526,141.93 | 1,078,062.48 | C1233454027 | 889,115.75 | 28,052.02 | 0 | 0 |
7 | PAYMENT | 462.72 | C322312249 | 126,613 | 126,150.28 | M1544429494 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,284.52 | C381085379 | 45,105 | 38,820.48 | M597836072 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,626.45 | C16147125 | 21,006 | 19,379.55 | M749285042 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 173,115.79 | C227038490 | 31,347 | 0 | C444920847 | 43,708.94 | 107,074.77 | 0 | 0 |
7 | CASH_IN | 198,042.55 | C1007873666 | 50,709 | 248,751.55 | C284829454 | 438 | 0 | 0 | 0 |
7 | TRANSFER | 747,998.54 | C264425599 | 175,884.93 | 0 | C1233191588 | 52,677 | 0 | 0 | 0 |
7 | PAYMENT | 16,208.45 | C1786487691 | 0 | 0 | M630463323 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,216.3 | C249137045 | 0 | 0 | M386002713 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,608.32 | C542204297 | 0 | 0 | M630913051 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 47,633.78 | C1740453394 | 0 | 0 | M2136765659 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,052.22 | C1412042640 | 0 | 0 | M646086446 | 0 | 0 | 0 | 0 |
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