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 | 2,063,647.78 | C364989629 | 0 | 0 | C40075281 | 3,263,237 | 7,088,323.13 | 0 | 0 |
7 | TRANSFER | 844,962.54 | C991406851 | 0 | 0 | C1034584766 | 2,508,654.66 | 7,164,410.37 | 0 | 0 |
7 | TRANSFER | 2,552,176.18 | C1147487483 | 0 | 0 | C991363637 | 9,714,093.97 | 11,956,594.11 | 0 | 0 |
7 | TRANSFER | 114,554.74 | C661946530 | 0 | 0 | C872592585 | 1,018,662.18 | 2,265,853.97 | 0 | 0 |
7 | TRANSFER | 1,899,080.51 | C944735317 | 0 | 0 | C1059781259 | 10,172,117.91 | 13,649,019.57 | 0 | 0 |
7 | TRANSFER | 253,521.71 | C1048997868 | 0 | 0 | C1570256460 | 5,460,002.91 | 9,281,535.44 | 0 | 0 |
7 | TRANSFER | 302,813.66 | C1344976475 | 0 | 0 | C1092318644 | 563,870.55 | 2,525,331.77 | 0 | 0 |
7 | TRANSFER | 771,141.14 | C1406684524 | 0 | 0 | C801142660 | 5,705,702.35 | 16,408,480.12 | 0 | 0 |
7 | TRANSFER | 872,126.35 | C393283182 | 0 | 0 | C1926673338 | 905,734.51 | 2,125,199.85 | 0 | 0 |
7 | PAYMENT | 7,746.6 | C444981859 | 661 | 0 | M530056966 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 355,557.26 | C247110324 | 0 | 0 | C1983747920 | 1,234,939.31 | 3,578,328.97 | 0 | 0 |
7 | TRANSFER | 286,621.58 | C300400507 | 13,393 | 0 | C609116570 | 189,072.94 | 41,156.33 | 0 | 0 |
7 | PAYMENT | 10,877.18 | C616874462 | 0 | 0 | M2075873911 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 309,066.58 | C562960526 | 0 | 0 | C1838584624 | 7,852,593.45 | 11,889,776.25 | 0 | 0 |
7 | PAYMENT | 2,994.14 | C222197667 | 92,117 | 89,122.86 | M267816427 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,072.33 | C788483720 | 16,043 | 6,970.67 | M2137287089 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,245.89 | C18455185 | 3,148 | 0 | M977000076 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 235,315.19 | C1852064845 | 0 | 0 | C998255530 | 298,400 | 331,925.12 | 0 | 0 |
7 | PAYMENT | 12,784.27 | C848396753 | 3,784 | 0 | M2140227584 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,145.25 | C461012680 | 25,081 | 22,935.75 | M1466963910 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 129,812.6 | C1775340528 | 31,659 | 161,471.6 | C1493448513 | 0 | 1,075,149.48 | 0 | 0 |
7 | CASH_OUT | 126,659.3 | C485826434 | 65,481 | 0 | C1246134024 | 102,201 | 252,670.01 | 0 | 0 |
7 | PAYMENT | 9,785.02 | C1420934890 | 55,567 | 45,781.98 | M61365661 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,878.99 | C1724106771 | 1,359 | 0 | M1392427590 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 272,536.09 | C190930973 | 10,931 | 0 | C566698125 | 6,233.24 | 2,281,735.27 | 0 | 0 |
7 | CASH_IN | 166,788.14 | C1256489049 | 1,291 | 168,079.14 | C40641765 | 11,590 | 0 | 0 | 0 |
7 | CASH_OUT | 14,507.3 | C840915526 | 168,079.14 | 153,571.84 | C1825174365 | 198,503 | 6,657,580.62 | 0 | 0 |
7 | PAYMENT | 11,049.25 | C374817457 | 747 | 0 | M381073902 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,466.72 | C2017334569 | 21,194 | 9,727.28 | M809221378 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,025.07 | C475341694 | 25,676 | 14,650.93 | M1066369235 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 236.09 | C932203862 | 14,650.93 | 14,414.84 | M1512973579 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 206,164.85 | C1867883491 | 124,857.45 | 0 | C1308497108 | 22,820 | 781,219.89 | 0 | 0 |
7 | CASH_OUT | 138,268.63 | C748629954 | 0 | 0 | C1589477624 | 183,324 | 0 | 0 | 0 |
7 | PAYMENT | 2,997.13 | C424689146 | 11,136 | 8,138.87 | M855463334 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,583.39 | C1895146145 | 103,249 | 97,665.61 | M625046082 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,959.35 | C1038492925 | 4,081 | 0 | M1701713538 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 314,342.55 | C944980004 | 0 | 0 | C803116137 | 17,873,696.02 | 23,768,107.88 | 0 | 0 |
7 | PAYMENT | 4,487.13 | C380565006 | 13,096 | 8,608.87 | M442759658 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,273.97 | C254551586 | 19,758 | 15,484.03 | M769394051 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 981,780.4 | C1285789872 | 15,484.03 | 0 | C675203915 | 1,398,733.11 | 5,398,127.54 | 0 | 0 |
7 | PAYMENT | 1,343.5 | C1225430119 | 652 | 0 | M670676562 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,760.84 | C1791250227 | 103,460 | 83,699.16 | M988953795 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 283,706.36 | C658914902 | 152,726 | 0 | C188246551 | 122,290.08 | 3,439,878.27 | 0 | 0 |
7 | PAYMENT | 16,347.41 | C1298618314 | 6,654 | 0 | M93467778 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,218.32 | C774702295 | 40,241 | 37,022.68 | M948906954 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 90,470.87 | C1327620630 | 173,457 | 82,986.13 | C1862972704 | 152,949 | 0 | 0 | 0 |
7 | PAYMENT | 7,502.58 | C1535371604 | 182 | 0 | M491672911 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 56,607.7 | C1549724759 | 34,748 | 0 | C954723689 | 0 | 580,053.83 | 0 | 0 |
7 | PAYMENT | 1,709.18 | C481264792 | 14,656 | 12,946.82 | M1478629136 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,572.64 | C925484406 | 12,946.82 | 1,374.18 | M482257808 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,586.18 | C2094364635 | 1,374.18 | 0 | M881292742 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,792.02 | C1308365909 | 18,494 | 14,701.98 | M611828817 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,167.32 | C1942688939 | 8,955.36 | 0 | M2087548497 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,158.57 | C1360956213 | 0 | 0 | M1263634443 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,866.03 | C1611969414 | 1,036 | 0 | M2002554411 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,672.97 | C1379853526 | 231 | 0 | M359149386 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,562.53 | C1353000674 | 324,459.02 | 311,896.49 | M1125897995 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 87,262.85 | C1722188778 | 311,896.49 | 399,159.34 | C885136436 | 198,075 | 376,471.99 | 0 | 0 |
7 | CASH_IN | 177,129.51 | C853598731 | 399,159.34 | 576,288.84 | C545707113 | 192,849.29 | 15,719.79 | 0 | 0 |
7 | CASH_IN | 300,600.72 | C1259028611 | 576,288.84 | 876,889.56 | C1653433120 | 892,630.94 | 774,383.4 | 0 | 0 |
7 | CASH_IN | 297,169.69 | C1454728550 | 876,889.56 | 1,174,059.25 | C767544292 | 806,191.42 | 46,364.32 | 0 | 0 |
7 | CASH_IN | 93,739.13 | C73270665 | 1,174,059.25 | 1,267,798.39 | C1698704934 | 232,501 | 0 | 0 | 0 |
7 | CASH_IN | 17,461.42 | C832262067 | 1,267,798.39 | 1,285,259.8 | C2059316944 | 50,466 | 0 | 0 | 0 |
7 | CASH_IN | 374,993.51 | C545594971 | 1,285,259.8 | 1,660,253.32 | C1207178960 | 701,001.68 | 240,727.2 | 0 | 0 |
7 | CASH_IN | 254,344.83 | C1575407992 | 1,660,253.32 | 1,914,598.14 | C75629578 | 540,299 | 707,849.71 | 0 | 0 |
7 | CASH_IN | 197,341.15 | C694220032 | 1,914,598.14 | 2,111,939.3 | C846382515 | 198,481 | 0 | 0 | 0 |
7 | CASH_IN | 78,334.72 | C1114489160 | 2,111,939.3 | 2,190,274.02 | C1390121014 | 336,149 | 914,190.45 | 0 | 0 |
7 | CASH_IN | 254,014.78 | C1242720408 | 2,190,274.02 | 2,444,288.81 | C40075281 | 5,326,884.78 | 7,088,323.13 | 0 | 0 |
7 | CASH_IN | 154,554.7 | C563350963 | 2,444,288.81 | 2,598,843.51 | C2145867337 | 197,026 | 353,947.41 | 0 | 0 |
7 | CASH_IN | 207,987.55 | C259142772 | 2,598,843.51 | 2,806,831.06 | C1339208728 | 343,945 | 0 | 0 | 0 |
7 | CASH_IN | 14,899 | C599380819 | 2,806,831.06 | 2,821,730.06 | C1220911229 | 343,756 | 2,261,741.99 | 0 | 0 |
7 | CASH_IN | 296,234.42 | C2058762516 | 2,821,730.06 | 3,117,964.48 | C465257140 | 1,159,171.16 | 1,761,413.49 | 0 | 0 |
7 | CASH_IN | 467,073.98 | C2077117028 | 3,117,964.48 | 3,585,038.46 | C836514715 | 1,482,144.6 | 2,511,051.14 | 0 | 0 |
7 | CASH_IN | 534,523.49 | C1702953213 | 3,585,038.46 | 4,119,561.96 | C1880332929 | 14,932,387.84 | 14,299,084.37 | 0 | 0 |
7 | CASH_IN | 334,333.76 | C147813461 | 4,119,561.96 | 4,453,895.71 | C1645903235 | 433,784.85 | 31,924.63 | 0 | 0 |
7 | PAYMENT | 13,694.43 | C1140490945 | 1,098 | 0 | M1248751024 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,015.91 | C654645992 | 0 | 0 | M1419489153 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7.15 | C1130419033 | 10,211 | 10,203.85 | M2061116776 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,933.86 | C1963434625 | 81,551 | 76,617.14 | M2095705095 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,667.92 | C970326744 | 76,617.14 | 59,949.22 | M311198191 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,561.95 | C1524054677 | 14,247 | 11,685.05 | M1768778780 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,974.84 | C1621386027 | 11,685.05 | 0 | M374412585 | 0 | 0 | 0 | 0 |
7 | DEBIT | 2,837.13 | C1974568676 | 5,549 | 2,711.87 | C2067640441 | 23,655 | 0 | 0 | 0 |
7 | PAYMENT | 13,355.23 | C2008947138 | 2,711.87 | 0 | M876642597 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 165,942.83 | C707146457 | 10,065 | 0 | C2141994208 | 128,799 | 0 | 0 | 0 |
7 | DEBIT | 3,734.83 | C1406736351 | 10,660 | 6,925.17 | C1523536343 | 42,418 | 748,485.22 | 0 | 0 |
7 | DEBIT | 3,211.02 | C1420715119 | 67,311 | 64,099.98 | C1821075330 | 42,256 | 182,712.83 | 0 | 0 |
7 | CASH_OUT | 165,482.39 | C1683459702 | 236,733 | 71,250.61 | C569675628 | 69,574 | 242,656.13 | 0 | 0 |
7 | TRANSFER | 570,896.76 | C2147277023 | 10,966 | 0 | C755583709 | 24,349 | 127,533.46 | 0 | 0 |
7 | PAYMENT | 2,150.24 | C1677741840 | 24,808 | 22,657.76 | M1135268579 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,542.63 | C467058910 | 10,649.4 | 6,106.77 | M49666395 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,044.23 | C1693150938 | 6,106.77 | 4,062.54 | M1908643182 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,193.14 | C1555987384 | 198,000 | 182,806.86 | M1882021493 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,350.27 | C1334801172 | 30,584 | 25,233.73 | M579532654 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,956.53 | C231091004 | 84,515 | 76,558.47 | M386007559 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 95,219.13 | C589415456 | 72,788 | 0 | C1685837139 | 91,645 | 0 | 0 | 0 |
7 | PAYMENT | 16,190.44 | C1449490093 | 49,857 | 33,666.56 | M1791371414 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 562,679.12 | C1842548211 | 33,666.56 | 0 | C392292416 | 3,267,222.75 | 6,564,973.2 | 0 | 0 |
7 | DEBIT | 3,317.29 | C1090438317 | 49,939 | 46,621.71 | C663202788 | 200,406 | 163,013.28 | 0 | 0 |
7 | CASH_IN | 191,013.62 | C1028850177 | 13,694 | 204,707.62 | C319086807 | 0 | 0 | 0 | 0 |
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