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 | 10,295.1 | C679592010 | 0 | 0 | M887587629 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,077.52 | C817192110 | 0 | 0 | M91958937 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,757.84 | C593374700 | 10,960 | 6,202.16 | M732445761 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,244.35 | C828523958 | 128,973 | 118,728.65 | M1831975653 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,091.59 | C1070783458 | 21,989 | 10,897.41 | M1441964653 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,396.06 | C1981682320 | 13,063 | 10,666.94 | M379090980 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,666.92 | C1060941022 | 14,735 | 7,068.08 | M2132639902 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,367.68 | C2039580543 | 59,663 | 58,295.32 | M748525873 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 42,127.06 | C1981647392 | 34,887 | 0 | C461640598 | 126,583 | 11,547,845.68 | 0 | 0 |
7 | PAYMENT | 2,820.04 | C1696066829 | 55,549 | 52,728.96 | M281556143 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,080.5 | C1356624790 | 16,169.71 | 9,089.21 | M1242218279 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,349.19 | C279928046 | 9,089.21 | 0 | M1100185368 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,996.85 | C1918956671 | 20,132 | 17,135.15 | M1829543571 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,096.88 | C120518640 | 104,356.5 | 93,259.62 | M1570710450 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 454,129.67 | C682227570 | 93,259.62 | 0 | C481402298 | 3,885,428.17 | 8,144,736.91 | 0 | 0 |
7 | PAYMENT | 2,091.65 | C559418610 | 11,235 | 9,143.35 | M1371139678 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 592.41 | C1965020520 | 11,209 | 10,616.59 | M308981470 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,364.66 | C1941180413 | 10,365 | 0 | M1843512523 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,426.04 | C1725884554 | 28,165 | 23,738.96 | M562411217 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,043.4 | C1914539771 | 23,738.96 | 21,695.56 | M297389039 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 325.83 | C3341290 | 20,653 | 20,327.17 | M210626051 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,545 | C318364479 | 105,905 | 99,360 | M1296075836 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 190.07 | C1522189269 | 1,615 | 1,424.93 | M962890623 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 164,672.33 | C1704496975 | 1,424.93 | 0 | C2052185144 | 947,554.33 | 951,130.52 | 0 | 0 |
7 | DEBIT | 1,624 | C753983148 | 18,050 | 16,426 | C1247260007 | 145,029 | 0 | 0 | 0 |
7 | CASH_OUT | 220,602.97 | C551027852 | 16,426 | 0 | C1628737580 | 1,076,787.83 | 875,254.1 | 0 | 0 |
7 | PAYMENT | 3,400.91 | C1039813787 | 321,055 | 317,654.09 | M473521820 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,867.87 | C907470345 | 59,428 | 43,560.13 | M1443526691 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 233,296.4 | C964389101 | 184,985 | 0 | C410816406 | 736 | 0 | 0 | 0 |
7 | PAYMENT | 6,565.71 | C1868569824 | 293 | 0 | M1858570667 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,761.15 | C1804152624 | 30,303 | 23,541.85 | M156700332 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 141,011.62 | C1715442810 | 42,452 | 0 | C1723463463 | 23,040 | 113,248.95 | 0 | 0 |
7 | CASH_OUT | 177,637.8 | C887608263 | 0 | 0 | C1298316171 | 1,033,638.63 | 749,621.53 | 0 | 0 |
7 | PAYMENT | 4,532.12 | C381000388 | 5,560 | 1,027.88 | M656856272 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,445.83 | C1033902090 | 107,683 | 98,237.17 | M928226706 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,116.59 | C227164678 | 98,237.17 | 93,120.59 | M479954739 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 446,584.73 | C558279906 | 100,582 | 0 | C1615443145 | 11,680 | 2,907,944.14 | 0 | 0 |
7 | PAYMENT | 5,739.46 | C173148757 | 0 | 0 | M1427628907 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,480.47 | C360006885 | 0 | 0 | M29416213 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,400.19 | C458910170 | 83,035 | 70,634.81 | M1899814241 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,920.79 | C1322380751 | 65,133 | 62,212.21 | M1229889395 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,596.01 | C26360633 | 27,051 | 21,454.99 | M382871999 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,830.93 | C1462501695 | 40,860 | 38,029.07 | M1789180334 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,649.95 | C2063535152 | 30,097 | 23,447.05 | M2112310529 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,336.14 | C1257606779 | 21,228 | 12,891.86 | M97728322 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,773.48 | C131020100 | 12,891.86 | 5,118.39 | M1082654713 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 307,555.83 | C644298692 | 1,070,892.74 | 763,336.9 | C724821526 | 0 | 440,324.4 | 0 | 0 |
7 | TRANSFER | 33,803.19 | C974286189 | 763,336.9 | 729,533.72 | C782432613 | 235,512 | 561,064.37 | 0 | 0 |
7 | PAYMENT | 8,682.32 | C1141443198 | 15,607.01 | 6,924.69 | M999185713 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,434.03 | C617125011 | 6,924.69 | 0 | M228129890 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 31,019.83 | C21908821 | 0 | 0 | M1214316440 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 316.16 | C686593547 | 226,597.4 | 226,281.24 | M1658655896 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 310,072.69 | C294308211 | 226,281.24 | 0 | C1408337297 | 312,639.25 | 175,365.88 | 0 | 0 |
7 | TRANSFER | 378,993.85 | C1582921957 | 10,660 | 0 | C1645903235 | 54,791 | 31,924.63 | 0 | 0 |
7 | PAYMENT | 8,336.64 | C315224555 | 137 | 0 | M414867198 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,354.65 | C1606208971 | 194,097 | 190,742.35 | M1245124745 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 44,238.25 | C388820621 | 11,716 | 55,954.25 | C1983747920 | 1,279,177.56 | 3,578,328.97 | 0 | 0 |
7 | PAYMENT | 2,160.68 | C1571495736 | 21,571 | 19,410.32 | M1681937363 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,775.77 | C381811842 | 367,724.8 | 363,949.03 | M1718165585 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,096.1 | C1665053051 | 363,949.03 | 351,852.93 | M92715012 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,921.75 | C481976794 | 351,852.93 | 341,931.17 | M863941044 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,233.36 | C635268041 | 341,931.17 | 334,697.82 | M355185134 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,519.52 | C1523623456 | 334,697.82 | 318,178.29 | M484794335 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,513 | C1386806441 | 146,941.61 | 145,428.62 | M449086419 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 448,242.98 | C1165674253 | 145,428.62 | 0 | C405881980 | 656,516.18 | 3,078,509.79 | 0 | 0 |
7 | PAYMENT | 11,912.99 | C1935111130 | 21,304 | 9,391.01 | M1720681645 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 322,464.5 | C1483430324 | 25,475 | 0 | C344247127 | 125,807 | 0 | 0 | 0 |
7 | PAYMENT | 12,517.15 | C1270525723 | 10,557.93 | 0 | M62639125 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 739,813.54 | C428579363 | 0 | 0 | C1856036778 | 1,282,575.47 | 13,688,613.94 | 0 | 0 |
7 | PAYMENT | 1,310.27 | C464504415 | 1,461,535.8 | 1,460,225.53 | M99835974 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,590.41 | C1484119945 | 1,460,225.53 | 1,446,635.12 | M493489190 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,663.44 | C2014489834 | 19,819 | 4,155.56 | M1719472894 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,652.53 | C268566575 | 841 | 0 | M1564747061 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,640.31 | C811382667 | 2,109 | 0 | M1043900828 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,332.86 | C1052497164 | 495,218 | 491,885.14 | M1110057571 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 135.88 | C396305730 | 107,519 | 107,383.12 | M1812994660 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,673.34 | C207855967 | 511,805 | 503,131.66 | M524923786 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,435.99 | C1897013268 | 21,331 | 16,895.01 | M498980712 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,771.77 | C205907161 | 30,817 | 26,045.23 | M1581433656 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,970.58 | C1051744868 | 23,147 | 16,176.42 | M1296424013 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,079.13 | C1854249488 | 14,479 | 12,399.87 | M647421947 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,241.05 | C449434167 | 40,237 | 28,995.95 | M2030949015 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,805.14 | C999981756 | 19,079 | 17,273.86 | M736357171 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,893.48 | C2138037266 | 17,273.86 | 10,380.38 | M1751199746 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,922.15 | C117559504 | 44,791.98 | 36,869.82 | M865012080 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 299,997.55 | C847371359 | 36,869.82 | 0 | C1894575391 | 787,215.55 | 3,443,379.49 | 0 | 0 |
7 | CASH_OUT | 72,043.59 | C1392581421 | 0 | 0 | C33524623 | 198,585.89 | 1,459,243 | 0 | 0 |
7 | CASH_OUT | 549,890.25 | C1510983373 | 0 | 0 | C1515704208 | 9,973,139.6 | 15,505,523.11 | 0 | 0 |
7 | CASH_OUT | 25,196.04 | C285249653 | 0 | 0 | C713961699 | 39,340.68 | 0 | 0 | 0 |
7 | CASH_OUT | 46,433.51 | C761255214 | 0 | 0 | C158876320 | 104,901 | 2,984,846.84 | 0 | 0 |
7 | CASH_OUT | 156,138.02 | C1994161115 | 0 | 0 | C1060041730 | 1,505,703.37 | 16,532,032.16 | 0 | 0 |
7 | CASH_OUT | 85,401.81 | C1380049507 | 0 | 0 | C531511436 | 975,600.82 | 1,230,912.07 | 0 | 0 |
7 | CASH_OUT | 275,196.32 | C1205289830 | 0 | 0 | C1207178960 | 425,805.36 | 240,727.2 | 0 | 0 |
7 | CASH_OUT | 90,566.06 | C351406103 | 0 | 0 | C265845794 | 645,068.66 | 3,060,592.01 | 0 | 0 |
7 | CASH_OUT | 190,258.63 | C23440369 | 0 | 0 | C1621383518 | 939,652.64 | 1,190,896.64 | 0 | 0 |
7 | CASH_OUT | 13,469.46 | C1558844228 | 0 | 0 | C500153041 | 157,465 | 212,257.37 | 0 | 0 |
7 | CASH_OUT | 115,724.12 | C559654860 | 0 | 0 | C306285887 | 269,883 | 1,458,658.26 | 0 | 0 |
7 | CASH_OUT | 33,576.35 | C627941696 | 0 | 0 | C758750856 | 463,012.06 | 945,056.48 | 0 | 0 |
7 | CASH_OUT | 101,739.65 | C167488575 | 0 | 0 | C413177525 | 505,484.07 | 3,489,392.77 | 0 | 0 |
7 | CASH_OUT | 290,084.83 | C92794487 | 0 | 0 | C1286084959 | 8,300,755.73 | 12,959,765 | 0 | 0 |
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