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 | 7,806.82 | C1720328101 | 31,514 | 23,707.18 | M331561490 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 62,777.12 | C632184683 | 23,707.18 | 0 | C1973538135 | 102,947.56 | 204,873.45 | 0 | 0 |
7 | PAYMENT | 7,102.01 | C4723413 | 105,777 | 98,674.99 | M906576462 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,430.34 | C1016130871 | 65,557 | 61,126.66 | M1804777673 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,807.56 | C730649044 | 40,038 | 31,230.44 | M1466691033 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,139.75 | C1814645590 | 130 | 0 | M310637290 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,859.89 | C1598849823 | 243,678 | 236,818.11 | M1463924746 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,949.93 | C1905535567 | 5,712 | 0 | M2089652789 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 91,559.81 | C1197650624 | 10,373 | 0 | C1387567249 | 0 | 154,903.48 | 0 | 0 |
7 | CASH_OUT | 61,953.01 | C490324942 | 178 | 0 | C893339434 | 0 | 1,686,521.23 | 0 | 0 |
7 | TRANSFER | 551,806.42 | C1294947444 | 62,439 | 0 | C604555852 | 21,120 | 508,591.09 | 0 | 0 |
7 | PAYMENT | 2,682.32 | C1562602462 | 0 | 0 | M251999752 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,563.95 | C1559339925 | 57 | 0 | M1808449675 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 220,358.45 | C762391479 | 0 | 0 | C199582547 | 405,091.69 | 0 | 0 | 0 |
7 | CASH_OUT | 424,207.68 | C199425383 | 0 | 0 | C1531333864 | 752,499.15 | 1,754,717.64 | 0 | 0 |
7 | PAYMENT | 3,319.55 | C1516112517 | 0 | 0 | M1739409373 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,137.42 | C1134945292 | 0 | 0 | M1596993754 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,983.31 | C1963987867 | 0 | 0 | M2014191947 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,959.29 | C342310850 | 10,576 | 4,616.71 | M1242524532 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,664.64 | C1064711525 | 4,616.71 | 0 | M922439609 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 32,367.77 | C458223499 | 219 | 0 | C1220911229 | 328,857 | 2,261,741.99 | 0 | 0 |
7 | PAYMENT | 4,209.48 | C715809629 | 593 | 0 | M620340848 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,824.71 | C1209250769 | 6,145 | 0 | M751054575 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 304,466.7 | C1426919585 | 871 | 0 | C1983025922 | 10,718.23 | 55,701.65 | 0 | 0 |
7 | PAYMENT | 1,136.78 | C1018099286 | 0 | 0 | M1769359145 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,103.78 | C1690873790 | 0 | 0 | M1501377438 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 489,357.18 | C304767649 | 32,235 | 0 | C1426908073 | 79,871 | 0 | 0 | 0 |
7 | TRANSFER | 61,758.98 | C1237196994 | 201,927 | 140,168.02 | C49388214 | 431 | 52,831.5 | 0 | 0 |
7 | PAYMENT | 1,885.04 | C1747637012 | 574,457 | 572,571.96 | M1484516428 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,510.2 | C419803784 | 12,382 | 8,871.8 | M562379098 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,048.91 | C529136653 | 21,378 | 20,329.09 | C1104070576 | 21,955 | 0 | 0 | 0 |
7 | CASH_OUT | 264,370.67 | C404191804 | 20,329.09 | 0 | C1256732367 | 519,613 | 1,564,770.58 | 0 | 0 |
7 | CASH_OUT | 488,671.23 | C749869636 | 0 | 0 | C872592585 | 1,133,216.92 | 2,265,853.97 | 0 | 0 |
7 | PAYMENT | 1,166 | C620083553 | 46,951 | 45,785 | M1951154278 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 114,523.12 | C1462305353 | 105,989 | 0 | C1297804967 | 8,075 | 321,898.58 | 0 | 0 |
7 | PAYMENT | 6,046.87 | C1811239634 | 24,037 | 17,990.13 | M1648541820 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,855.59 | C1956377378 | 17,990.13 | 12,134.54 | M1807719602 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,642.44 | C714940629 | 22,577.72 | 4,935.28 | M1588090074 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,434.05 | C1971433166 | 4,935.28 | 0 | M1657595584 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,496.7 | C555018692 | 0 | 0 | M1032222648 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,272.05 | C1166629144 | 0 | 0 | M1089887631 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,158.79 | C1185597084 | 0 | 0 | M1218396742 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,850.32 | C1196528596 | 0 | 0 | M901362836 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 32,292.74 | C624364185 | 0 | 0 | M386461963 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,640.5 | C1552686861 | 0 | 0 | M610864412 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,744.8 | C966240458 | 0 | 0 | M1774687834 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,693.2 | C1427085336 | 0 | 0 | M962752072 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,276.04 | C1035423830 | 0 | 0 | M1754756348 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,650.13 | C1106378414 | 0 | 0 | M1800128758 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,792.97 | C1819869225 | 0 | 0 | M1058716110 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,933.01 | C1909466125 | 0 | 0 | M1147756217 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 191.18 | C1614116437 | 0 | 0 | M176912212 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,099.89 | C2055985732 | 0 | 0 | M1956241210 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,639.89 | C1062574114 | 0 | 0 | M1857382731 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,791.27 | C1254672163 | 0 | 0 | M1888657743 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,134.76 | C1662366711 | 0 | 0 | M640643567 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,521.98 | C718425046 | 0 | 0 | M1336876826 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,612.93 | C32216851 | 0 | 0 | M1553346248 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,211.61 | C1679970935 | 0 | 0 | M1396885030 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 75,547.46 | C248287314 | 20,271 | 0 | C18928637 | 4,792.35 | 31,266.23 | 0 | 0 |
7 | PAYMENT | 4,021.71 | C1673596717 | 72,253 | 68,231.29 | M352737480 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 672,102.16 | C1345380280 | 615 | 0 | C1231842708 | 0 | 751,281.48 | 0 | 0 |
7 | PAYMENT | 2,455.23 | C982817772 | 0 | 0 | M1363629044 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,238.98 | C1990234380 | 0 | 0 | M549150079 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,350.92 | C1055844735 | 91,572 | 89,221.08 | M1440597413 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,997.75 | C654771939 | 101,964 | 92,966.25 | M1571682265 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 42,786.32 | C339826690 | 69,409 | 112,195.32 | C1101441872 | 49,064 | 0 | 0 | 0 |
7 | PAYMENT | 4,531.05 | C797595586 | 42,249.92 | 37,718.87 | M816147662 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,336.44 | C33838652 | 37,718.87 | 19,382.42 | M471572278 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,410.66 | C1641217840 | 19,382.42 | 0 | M2055875800 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 593,334.36 | C1511993347 | 99,610 | 0 | C1556875182 | 67,211 | 3,585,215.55 | 0 | 0 |
7 | CASH_OUT | 362,692.33 | C448652889 | 0 | 0 | C1772085663 | 377,804.91 | 188,971.33 | 0 | 0 |
7 | PAYMENT | 594.36 | C1818272065 | 682 | 87.64 | M1193782521 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,643.43 | C1687880502 | 26,031 | 24,387.57 | M291618514 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,383.72 | C2019716886 | 24,387.57 | 22,003.85 | M47731847 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,362.93 | C1046898009 | 22,003.85 | 16,640.92 | M577624937 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,235.15 | C1234963181 | 129,909.32 | 117,674.16 | M153097013 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,841.56 | C73524197 | 117,674.16 | 115,832.61 | M1209783955 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,781.03 | C1635350047 | 115,832.61 | 111,051.58 | M1749641406 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 29,924.54 | C1673318553 | 111,051.58 | 81,127.03 | M1971662131 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,673.7 | C1600545810 | 81,127.03 | 64,453.33 | M2085223384 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,530.92 | C2037699792 | 13,361 | 0 | M633635448 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,056.58 | C1240347686 | 1,780 | 723.42 | M2051707384 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,687.69 | C625416245 | 723.42 | 0 | M613521831 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,180.79 | C484886039 | 287 | 0 | M839729442 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,760.63 | C789996006 | 20,489 | 2,728.37 | M123902210 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,636.58 | C756953479 | 62,629 | 55,992.42 | M1975677271 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,703.6 | C1766274904 | 158,361 | 150,657.4 | M2063469051 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,438.03 | C640716074 | 23,860 | 16,421.97 | M1075714162 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 185,909.6 | C271780574 | 28,635 | 0 | C935001848 | 52,853 | 7,695.38 | 0 | 0 |
7 | TRANSFER | 24,035.27 | C445147378 | 321,274 | 297,238.73 | C503485607 | 60,343.92 | 341,838.45 | 0 | 0 |
7 | PAYMENT | 5,801.62 | C955510612 | 299,029 | 293,227.38 | M136232368 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 935.25 | C15934359 | 5,035 | 4,099.75 | M1499792515 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,237.4 | C2118900148 | 31,682 | 23,444.6 | M54860016 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,116.26 | C447970452 | 39,173 | 38,056.74 | M1795371613 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,047.18 | C1269154032 | 793,933 | 776,885.82 | M1619842028 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,119.09 | C1641694389 | 206,598 | 198,478.91 | M322507529 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 359,461.46 | C1996415966 | 21,085 | 0 | C981198566 | 90,888 | 1,039,842.77 | 0 | 0 |
7 | PAYMENT | 348.33 | C1886084446 | 118,016 | 117,667.67 | M1135034378 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,800.19 | C408793644 | 20,054 | 5,253.81 | M431768298 | 0 | 0 | 0 | 0 |
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