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 | 2,493.37 | C1476998832 | 319 | 0 | M292989931 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 450,239.94 | C1324742957 | 51,232 | 0 | C1103621993 | 21,059 | 129,998.25 | 0 | 0 |
7 | PAYMENT | 3,327.97 | C1441815155 | 99,906 | 96,578.03 | M1155353291 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,804.04 | C1615894600 | 344,614 | 341,809.96 | M17639934 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,575.63 | C1450825838 | 16,156 | 10,580.37 | M2019318648 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,641.2 | C480911075 | 10,580.37 | 5,939.17 | M1946191441 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,580.9 | C1822591511 | 9,054 | 1,473.1 | M1992264544 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 207,748.22 | C984538706 | 1,473.1 | 0 | C1909597726 | 267,798.33 | 494,709.81 | 0 | 0 |
7 | CASH_IN | 219,914.8 | C1248650584 | 62,917 | 282,831.8 | C83827469 | 10,379 | 8,456,145.84 | 0 | 0 |
7 | CASH_OUT | 356,269.63 | C845560880 | 10,722 | 0 | C1869228744 | 321,682.38 | 2,528,711.98 | 0 | 0 |
7 | PAYMENT | 17,685.68 | C940070295 | 174,285 | 156,599.32 | M1947750538 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 80,243.86 | C1509109108 | 11,318 | 0 | C1213485528 | 18,962.38 | 134,678.86 | 0 | 0 |
7 | PAYMENT | 5,553.85 | C1517755846 | 10,478 | 4,924.15 | M539582450 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,046.96 | C377739133 | 12,062 | 0 | M1457246292 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,950.69 | C882929252 | 30,964 | 27,013.31 | M1587306957 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,142.92 | C1445752156 | 184,499 | 181,356.08 | M1593663165 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,862.23 | C1771685960 | 10,274 | 5,411.77 | M1421233855 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,010.62 | C1631948792 | 10,613 | 0 | M1442393563 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,293.44 | C1912960164 | 5,030 | 0 | M337645549 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 115,821.89 | C1507289310 | 0 | 0 | C591862575 | 150,531 | 0 | 0 | 0 |
7 | CASH_OUT | 379,642.73 | C1172046282 | 0 | 0 | C861720625 | 471,995.22 | 1,752,674.41 | 0 | 0 |
7 | PAYMENT | 5,140.45 | C472247681 | 7,042 | 1,901.55 | M149866127 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,535.42 | C1788726996 | 1,901.55 | 0 | M1332367388 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 375.39 | C2089870741 | 0 | 0 | M36998710 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,097 | C115018698 | 0 | 0 | M464277949 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,731.3 | C1626059536 | 0 | 0 | M1174979589 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,581.13 | C408093269 | 0 | 0 | M1636538715 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,195.66 | C1556464969 | 0 | 0 | M1550654008 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,972.58 | C1554840138 | 0 | 0 | M1632690629 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,424.4 | C323850027 | 0 | 0 | M667286432 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 542.94 | C469777336 | 0 | 0 | M2058923828 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,868.49 | C91444127 | 2,713 | 0 | M233025642 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 218,118.95 | C270763925 | 0 | 0 | C2093546827 | 249,882 | 43,336.92 | 0 | 0 |
7 | PAYMENT | 2,075.09 | C803036074 | 51,318 | 49,242.91 | M816646757 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,881.53 | C543001850 | 6,681 | 0 | M751741003 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 474,244.25 | C1770759795 | 216,145 | 0 | C952610115 | 210,007.87 | 278,135.86 | 0 | 0 |
7 | PAYMENT | 5,577.8 | C825063173 | 113,077.69 | 107,499.88 | M2103121798 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,683.23 | C613311638 | 107,499.88 | 105,816.65 | M268625482 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,738.36 | C1254960656 | 49,945 | 48,206.64 | M1871701992 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,958.77 | C947029083 | 168 | 0 | M1061492137 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,147.54 | C484119039 | 15,033 | 3,885.46 | M217781547 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,022.63 | C545724595 | 16,611 | 8,588.37 | M939043159 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,947.91 | C1944584894 | 117,390 | 114,442.09 | M661521317 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,498.32 | C1060423035 | 46,759 | 38,260.68 | M1307861467 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 692,863.1 | C2126145321 | 7 | 0 | C904383922 | 32,203 | 2,065,619.02 | 0 | 0 |
7 | CASH_OUT | 57,599.48 | C698228848 | 0 | 0 | C1401316767 | 108,024.69 | 2,085,232.92 | 0 | 0 |
7 | PAYMENT | 4,393.7 | C806893349 | 144 | 0 | M1577873988 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,966.81 | C1940047235 | 57,519 | 51,552.19 | M728229415 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,380.01 | C1513573745 | 100,803 | 99,422.99 | M1729399329 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,182.58 | C41928093 | 3,287 | 0 | M381504811 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,604.64 | C1979827784 | 120 | 0 | M889655083 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,854.44 | C1235777339 | 11,825 | 1,970.56 | M889237296 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,767.18 | C1296763998 | 73,240 | 63,472.82 | M1077427339 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,653.11 | C1252235800 | 22,338 | 11,684.89 | M2053817683 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,098.13 | C1876299708 | 147,517 | 141,418.87 | M1846262441 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,144.23 | C942579242 | 10,991 | 5,846.77 | M348292129 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 850,870.76 | C1270272746 | 52,091 | 0 | C189963646 | 0 | 1,592,418.7 | 0 | 0 |
7 | PAYMENT | 12,617.41 | C2019293127 | 34,752 | 22,134.59 | M885582120 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,044.22 | C883654684 | 11,948 | 0 | M1232549345 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 216,725.26 | C1848972999 | 0 | 0 | C1149273771 | 483,657.79 | 6,347,068.5 | 0 | 0 |
7 | PAYMENT | 4,591 | C499590016 | 6,883 | 2,292 | M1971649348 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 146,071.73 | C95162408 | 2,292 | 0 | C803116137 | 18,188,038.57 | 23,768,107.88 | 0 | 0 |
7 | CASH_OUT | 285,481.29 | C1130999156 | 0 | 0 | C372017580 | 1,260,559.3 | 4,122,268.38 | 0 | 0 |
7 | CASH_OUT | 477,861.32 | C1729514938 | 0 | 0 | C1023714065 | 2,770,581.98 | 8,398,562.84 | 0 | 0 |
7 | CASH_OUT | 79,268.74 | C890946759 | 0 | 0 | C71555810 | 1,092,145.31 | 318,323.43 | 0 | 0 |
7 | CASH_OUT | 3,338 | C1355988764 | 0 | 0 | C846947180 | 13,519.1 | 314,203.37 | 0 | 0 |
7 | CASH_OUT | 500,739.74 | C1583262335 | 0 | 0 | C1426908073 | 569,228.18 | 0 | 0 | 0 |
7 | CASH_OUT | 53,055.01 | C200296339 | 0 | 0 | C98102770 | 259,670 | 77,202.51 | 0 | 0 |
7 | CASH_OUT | 141,949.9 | C1747949270 | 0 | 0 | C423580937 | 1,335,782.04 | 12,682,009.97 | 0 | 0 |
7 | CASH_OUT | 343,153.08 | C759230096 | 0 | 0 | C1347890180 | 604,919.69 | 85,026.63 | 0 | 0 |
7 | CASH_OUT | 339,281.94 | C115782677 | 0 | 0 | C345603257 | 1,615,289.32 | 9,917,629.77 | 0 | 0 |
7 | CASH_OUT | 319,764.6 | C253998981 | 0 | 0 | C1036454560 | 587,640.57 | 0 | 0 | 0 |
7 | PAYMENT | 10,781.25 | C464394641 | 313,353 | 302,571.75 | M833638426 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,592.52 | C38083621 | 330 | 0 | M273161335 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,146.78 | C2076310910 | 20,749 | 16,602.22 | M1220690588 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,808,695.65 | C1649204117 | 62,210 | 0 | C349015546 | 201,823.48 | 1,784,885.44 | 0 | 0 |
7 | CASH_OUT | 515,787.54 | C842520591 | 0 | 0 | C1429623854 | 674,406 | 2,256,720.17 | 0 | 0 |
7 | CASH_OUT | 365,794.83 | C1181346106 | 0 | 0 | C1869228744 | 677,952.01 | 2,528,711.98 | 0 | 0 |
7 | CASH_OUT | 8,876.26 | C484804041 | 0 | 0 | C1726408169 | 46,391 | 0 | 0 | 0 |
7 | CASH_OUT | 98,525.29 | C410088883 | 0 | 0 | C1311325237 | 394,496.95 | 5,465,400.62 | 0 | 0 |
7 | CASH_OUT | 524,419.27 | C344600850 | 0 | 0 | C1406749291 | 644,304.03 | 1,357,168.27 | 0 | 0 |
7 | CASH_OUT | 214,303.97 | C488848000 | 0 | 0 | C1313534832 | 1,005,781.48 | 4,605,990.97 | 0 | 0 |
7 | CASH_OUT | 139,160.75 | C760758048 | 0 | 0 | C466505482 | 232,681.17 | 655,453.06 | 0 | 0 |
7 | CASH_OUT | 72,304.62 | C1050090453 | 0 | 0 | C1916720513 | 7,102,296.41 | 14,711,326.65 | 0 | 0 |
7 | CASH_OUT | 3,026.95 | C2068885428 | 0 | 0 | C1260434481 | 50,321 | 0 | 0 | 0 |
7 | CASH_OUT | 61,581.93 | C2141416804 | 0 | 0 | C1530856786 | 61,863 | 193,704.45 | 0 | 0 |
7 | CASH_OUT | 44,455.66 | C326040719 | 0 | 0 | C232812328 | 156,847 | 2,096,642.77 | 0 | 0 |
7 | CASH_OUT | 100,153.56 | C354485380 | 0 | 0 | C1389405694 | 656,372 | 1,738,350.23 | 0 | 0 |
7 | PAYMENT | 18,005.07 | C1811031195 | 611,272.03 | 593,266.96 | M257866956 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,569.06 | C1806738220 | 593,266.96 | 583,697.9 | M1990762490 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,573.31 | C201632584 | 583,697.9 | 568,124.6 | M1992744664 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 309,088.03 | C402762479 | 123 | 0 | C1595278145 | 0 | 97,805.68 | 0 | 0 |
7 | PAYMENT | 7,448.97 | C719626586 | 0 | 0 | M51581349 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 159.07 | C1138962177 | 21,106 | 20,946.93 | M1444979520 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,700.81 | C1505830575 | 22,121.02 | 8,420.22 | M1111792139 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,979.96 | C411385445 | 8,420.22 | 6,440.26 | M1265415318 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,191 | C457709322 | 22,393 | 18,202 | M2100974250 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 349,038.25 | C1291664766 | 49,307 | 0 | C787028959 | 20,924 | 0 | 0 | 0 |
7 | CASH_IN | 247,117.57 | C1645996147 | 71,007 | 318,124.57 | C1248712846 | 15,817 | 1,788,431.11 | 0 | 0 |
7 | PAYMENT | 3,128.6 | C959464317 | 20,990 | 17,861.4 | M372304371 | 0 | 0 | 0 | 0 |
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