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 | 20,252.84 | C1836797663 | 106,615.24 | 86,362.41 | M161626690 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,497.36 | C1646891965 | 86,362.41 | 68,865.05 | M37954065 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,968.46 | C905550128 | 68,865.05 | 59,896.59 | M756143591 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,741.3 | C51060611 | 59,896.59 | 58,155.28 | M407107161 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,734.48 | C1628097656 | 677 | 0 | M1108837203 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,801.18 | C423328661 | 33,949.17 | 29,147.99 | M508405717 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 86,346.82 | C697549160 | 29,147.99 | 0 | C1787868648 | 3,673,223.43 | 15,128,076.87 | 0 | 0 |
7 | CASH_IN | 84,541.64 | C1465958930 | 15,024 | 99,565.64 | C1738973904 | 9,312.54 | 807,319.04 | 0 | 0 |
7 | CASH_IN | 131,204.27 | C365296824 | 641,202.59 | 772,406.86 | C1183653836 | 9,956 | 0 | 0 | 0 |
7 | CASH_OUT | 220,454.04 | C1724220122 | 772,406.86 | 551,952.83 | C2040603986 | 414,275.09 | 1,930,179.38 | 0 | 0 |
7 | PAYMENT | 8,045.41 | C1365940203 | 21,411 | 13,365.59 | M4964230 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,252.22 | C978428683 | 13,365.59 | 11,113.37 | M1892165065 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,525.44 | C1964519924 | 11,113.37 | 7,587.93 | M686950238 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 590,321.78 | C520925360 | 6,981 | 0 | C2122200303 | 148,909 | 1,003,439.91 | 0 | 0 |
7 | TRANSFER | 21,571 | C786114805 | 21,571 | 0 | C1666314150 | 0 | 0 | 1 | 0 |
7 | CASH_OUT | 21,571 | C452475723 | 21,571 | 0 | C2089016471 | 30,797.41 | 71,140.3 | 1 | 0 |
7 | PAYMENT | 4,323.59 | C579340221 | 21,615 | 17,291.41 | M1492888172 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 763.93 | C789626118 | 5,675 | 4,911.07 | M1961490892 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,768.25 | C381598979 | 73,371 | 59,602.75 | M328457586 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,021.43 | C968997515 | 30,396 | 17,374.57 | M39650278 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,433.33 | C1642651659 | 5,830,851.91 | 5,828,418.58 | M1822284041 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,968.98 | C1488724979 | 5,828,418.58 | 5,813,449.6 | M848582961 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,851.37 | C341446608 | 55,267.26 | 42,415.89 | M378390979 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 269,032.52 | C798475098 | 42,415.89 | 0 | C1059781259 | 12,071,198.42 | 13,649,019.57 | 0 | 0 |
7 | CASH_OUT | 307,802.46 | C1062881864 | 0 | 0 | C1335946878 | 828,787.26 | 3,529,395.92 | 0 | 0 |
7 | CASH_OUT | 225,034.45 | C2075850492 | 0 | 0 | C686592713 | 265,001.94 | 1,989,877.01 | 0 | 0 |
7 | CASH_OUT | 386,758.53 | C58846105 | 0 | 0 | C515132998 | 476,250.73 | 4,460,317.7 | 0 | 0 |
7 | CASH_OUT | 10,476.67 | C312305056 | 0 | 0 | C1447218435 | 363,842 | 0 | 0 | 0 |
7 | CASH_OUT | 180,961.95 | C2146985393 | 0 | 0 | C1234059684 | 595,507.01 | 588,641.6 | 0 | 0 |
7 | CASH_OUT | 75,121.26 | C1398370724 | 0 | 0 | C232812328 | 201,302.66 | 2,096,642.77 | 0 | 0 |
7 | CASH_OUT | 269,160.8 | C1594398069 | 0 | 0 | C413177525 | 844,969.6 | 3,489,392.77 | 0 | 0 |
7 | CASH_OUT | 5,608.07 | C641813329 | 0 | 0 | C19422918 | 15,744 | 0 | 0 | 0 |
7 | CASH_OUT | 228,907.74 | C438855621 | 0 | 0 | C9916873 | 274,942.44 | 790,472.9 | 0 | 0 |
7 | CASH_OUT | 264,071.62 | C48554357 | 0 | 0 | C458582664 | 8,176,105.68 | 12,776,817.91 | 0 | 0 |
7 | PAYMENT | 16,771.49 | C425492321 | 45,407 | 28,635.51 | M904635608 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,382.95 | C1822747631 | 28,635.51 | 18,252.56 | M1231966279 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,093.8 | C859019644 | 10,809 | 1,715.2 | M1528182438 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 25,561.85 | C270943672 | 11,385 | 0 | M728875923 | 0 | 0 | 0 | 0 |
7 | DEBIT | 2,044.05 | C69621752 | 120 | 0 | C936455438 | 92,657 | 0 | 0 | 0 |
7 | PAYMENT | 2,743.86 | C1861219036 | 100,318.5 | 97,574.64 | M1288073532 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,145.39 | C1770933868 | 97,574.64 | 93,429.26 | M1596017970 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,553.91 | C1313418520 | 2,708.91 | 1,155 | M830077564 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,809.96 | C715075345 | 1,155 | 0 | M2139275181 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,109.98 | C2024045736 | 269,104 | 259,994.02 | M116442074 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,563.26 | C1438946226 | 11,342 | 4,778.74 | M1070674288 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 569,793.07 | C1691044638 | 4,778.74 | 0 | C1588901702 | 676,942.97 | 2,320,452.13 | 0 | 0 |
7 | TRANSFER | 1,493,929.59 | C1680194126 | 0 | 0 | C716083600 | 2,451,004.77 | 7,382,990.5 | 0 | 0 |
7 | PAYMENT | 10,576.96 | C353234043 | 11,307 | 730.04 | M601949467 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,415.22 | C491534786 | 155,954.04 | 151,538.82 | M1425151983 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 74,408.42 | C786847550 | 151,538.82 | 77,130.4 | C1538264524 | 146,417 | 555,348.58 | 0 | 0 |
7 | CASH_OUT | 2,274.92 | C92558884 | 77,130.4 | 74,855.48 | C1846530780 | 23,956.14 | 0 | 0 | 0 |
7 | PAYMENT | 3,024.32 | C2046492031 | 208 | 0 | M1039384768 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,109.39 | C556806119 | 2,631 | 521.61 | M102918291 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 34,028.37 | C673020973 | 103,964 | 69,935.63 | C1545121117 | 50,538 | 60,899.67 | 0 | 0 |
7 | PAYMENT | 5,836.67 | C197872686 | 205,265 | 199,428.33 | M723785127 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,469.68 | C1045927584 | 100,558 | 98,088.32 | M2103994707 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,130.18 | C747892972 | 6,059 | 2,928.82 | M663835124 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 110,246.47 | C628175152 | 31,904 | 0 | C1987564320 | 49,837 | 225,457.61 | 0 | 0 |
7 | PAYMENT | 2,281.44 | C460191292 | 0 | 0 | M684351789 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,884.66 | C100240177 | 0 | 0 | M690864655 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,176.55 | C1560612096 | 20,740 | 13,563.45 | M649976964 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,119.23 | C1876192097 | 66 | 0 | M682549550 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 13,306.45 | C1563853878 | 0 | 0 | C1137350304 | 104,945.48 | 212,657.82 | 0 | 0 |
7 | CASH_OUT | 253,932.77 | C354892520 | 0 | 0 | C2059996587 | 322,941.28 | 1,216,696.84 | 0 | 0 |
7 | PAYMENT | 14,786.79 | C1499776078 | 1,275 | 0 | M110950877 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,257.14 | C1877137932 | 31,419 | 30,161.86 | M1136549218 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,951.62 | C1015527407 | 30,161.86 | 28,210.25 | M1563747251 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,267.13 | C612327587 | 53,924.65 | 44,657.52 | M354122755 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,004.1 | C346196352 | 44,657.52 | 43,653.42 | M1852951004 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,140.78 | C836028105 | 23,358 | 13,217.22 | M2145472404 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,264.24 | C2140088161 | 1,090 | 0 | M525348453 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,064.36 | C145048008 | 0 | 0 | M2102211239 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,203.37 | C2071963200 | 0 | 0 | M1707252812 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,181.13 | C1196112445 | 0 | 0 | M1401413753 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,182.39 | C1439433199 | 0 | 0 | M614324198 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,019.92 | C974756762 | 0 | 0 | M1458647176 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,442.47 | C1661436096 | 0 | 0 | M703547809 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,153.56 | C1608307277 | 0 | 0 | M7789646 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 25,145.74 | C1596476672 | 0 | 0 | M207205637 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,112 | C900612217 | 0 | 0 | M51146286 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 49,720.18 | C517042946 | 0 | 0 | M1608588352 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,129.4 | C411771469 | 0 | 0 | M2014724716 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,795.98 | C1841985295 | 0 | 0 | M975070698 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,913 | C2076615086 | 5,119 | 3,206 | M831101336 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 948.31 | C264630953 | 11,267 | 10,318.69 | M1186850702 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,324.01 | C146335014 | 10,318.69 | 1,994.68 | M1962998000 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,084.11 | C1441795139 | 1,994.68 | 910.56 | M2086146276 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,587.52 | C856054684 | 910.56 | 0 | M1093923444 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,344.05 | C343178245 | 0 | 0 | M672629087 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,349.14 | C692905338 | 0 | 0 | M1999766133 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,624.03 | C1083296962 | 0 | 0 | M1410900214 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,800.05 | C447866938 | 0 | 0 | M2104975539 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,806.37 | C860771331 | 0 | 0 | M574643596 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,546.96 | C925209030 | 0 | 0 | M1896942953 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 37,353.07 | C817803524 | 0 | 0 | M271726242 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,717.96 | C184692419 | 0 | 0 | M1912672399 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,047.17 | C930265434 | 0 | 0 | M921968176 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,087.79 | C748313115 | 0 | 0 | M1449505391 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,162.2 | C1954507152 | 0 | 0 | M1659694257 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,266.84 | C475539573 | 0 | 0 | M1742014299 | 0 | 0 | 0 | 0 |
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