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 | 11,019.29 | C1760149976 | 0 | 0 | M1835348240 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 132,153.76 | C807647049 | 53 | 0 | C977993101 | 2,269,623.12 | 3,373,302.83 | 0 | 0 |
7 | PAYMENT | 6,140.2 | C2139328969 | 0 | 0 | M1505913056 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 69,364.4 | C501956473 | 13,917 | 0 | C281632155 | 2,747 | 0 | 0 | 0 |
7 | PAYMENT | 5,660.5 | C819939954 | 0 | 0 | M1395759225 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,650.82 | C436105111 | 15,316 | 3,665.18 | M1563073318 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 382,189.06 | C393004587 | 177,952 | 0 | C836514715 | 1,015,070.61 | 2,511,051.14 | 0 | 0 |
7 | PAYMENT | 6,670.04 | C1220638447 | 35,379 | 28,708.96 | M573127351 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,127.22 | C735278719 | 7,240 | 3,112.78 | M1518313648 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,376.73 | C432722718 | 1,407 | 0 | M1927134738 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,187.87 | C1116561080 | 17,092 | 904.13 | M1699744889 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,852.14 | C718103022 | 31,447 | 25,594.86 | M897542027 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,240.59 | C489658114 | 506 | 0 | M2021225242 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 83,107.23 | C972734442 | 0 | 0 | C2031368275 | 116,131 | 473,124.86 | 0 | 0 |
7 | PAYMENT | 12,799.76 | C2012730465 | 75,415 | 62,615.24 | M377608730 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,371.97 | C626236019 | 117,034.28 | 107,662.31 | M1228567772 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,866.52 | C2618694 | 107,662.31 | 105,795.78 | M409906770 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,570.63 | C559361838 | 11,580 | 5,009.37 | M995177292 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,548.37 | C82017445 | 7,040 | 3,491.63 | M1771200085 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 264,180.92 | C1906582038 | 3,491.63 | 0 | C2006081398 | 627,583.71 | 4,743,010.67 | 0 | 0 |
7 | CASH_OUT | 213,876.56 | C1138603069 | 0 | 0 | C1174600239 | 250,505 | 729,214.48 | 0 | 0 |
7 | CASH_OUT | 188,028.76 | C1556414135 | 0 | 0 | C1076835071 | 745,429.36 | 2,161,457.75 | 0 | 0 |
7 | CASH_OUT | 24,227.51 | C660566924 | 0 | 0 | C1948558238 | 25,837 | 11,604,362.04 | 0 | 0 |
7 | CASH_OUT | 57,950.66 | C2008764899 | 0 | 0 | C295081230 | 72,988 | 1,679,841.2 | 0 | 0 |
7 | CASH_OUT | 76,225.25 | C1508474741 | 0 | 0 | C1408337297 | 622,711.94 | 175,365.88 | 0 | 0 |
7 | CASH_OUT | 142,984.74 | C572720057 | 0 | 0 | C179678995 | 549,007 | 0 | 0 | 0 |
7 | CASH_OUT | 326,602.71 | C2117912418 | 0 | 0 | C147647618 | 401,957 | 980,396.86 | 0 | 0 |
7 | CASH_OUT | 195,686.23 | C1403368719 | 0 | 0 | C312537393 | 535,165 | 4,810,603.67 | 0 | 0 |
7 | CASH_OUT | 268,913.2 | C1101359833 | 0 | 0 | C1549086472 | 398,843.78 | 801,366.03 | 0 | 0 |
7 | CASH_OUT | 27,330.91 | C2065794975 | 0 | 0 | C1157297801 | 65,124 | 6,008.17 | 0 | 0 |
7 | CASH_OUT | 117,898.28 | C1673418830 | 0 | 0 | C1538264524 | 220,825.42 | 555,348.58 | 0 | 0 |
7 | CASH_OUT | 218,927.93 | C491619579 | 0 | 0 | C70895366 | 237,078 | 1,396,863.34 | 0 | 0 |
7 | CASH_OUT | 81,721.37 | C2002048553 | 0 | 0 | C306285887 | 385,607.12 | 1,458,658.26 | 0 | 0 |
7 | CASH_OUT | 100,436.61 | C4106787 | 0 | 0 | C1556875182 | 536,895.57 | 3,585,215.55 | 0 | 0 |
7 | CASH_OUT | 48,929.59 | C290713154 | 0 | 0 | C942226723 | 77,819.67 | 0 | 0 | 0 |
7 | CASH_OUT | 133,980.84 | C1615383247 | 0 | 0 | C2017484544 | 204,405 | 12.82 | 0 | 0 |
7 | CASH_OUT | 242,154 | C838643057 | 0 | 0 | C1983025922 | 315,184.94 | 55,701.65 | 0 | 0 |
7 | CASH_OUT | 73,457.16 | C1155950303 | 0 | 0 | C1009972184 | 152,240 | 361,559.69 | 0 | 0 |
7 | CASH_OUT | 24,002.6 | C1254728191 | 0 | 0 | C380242442 | 438,233.86 | 140,189.52 | 0 | 0 |
7 | PAYMENT | 6.04 | C1819350235 | 17,282 | 17,275.96 | M951233281 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,487.33 | C1335222870 | 15,535 | 9,047.67 | M1221878786 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,274.09 | C753366543 | 178 | 0 | M27273777 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 622.84 | C1632108289 | 107,102 | 106,479.16 | M173568863 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,039.36 | C496515861 | 31,088 | 17,048.64 | M493447989 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,269.34 | C1132994670 | 102,889 | 87,619.66 | M167993803 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,155.05 | C1453306637 | 204,660 | 189,504.95 | M16341544 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 602,720.75 | C40931593 | 41,039 | 0 | C348708793 | 5,164 | 1,164,655.76 | 0 | 0 |
7 | PAYMENT | 4,447.28 | C325891509 | 7,664 | 3,216.72 | M943749902 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,189.37 | C1914854964 | 3,216.72 | 0 | M1960599968 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 866 | C48997267 | 148,674 | 147,808 | M969421003 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,031.15 | C1509624376 | 66,960 | 59,928.85 | M1312666054 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 319.63 | C295007401 | 496 | 176.37 | M1763921976 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,182.43 | C1745366510 | 176.37 | 0 | M1259868840 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,032.62 | C1905395550 | 105,997 | 104,964.38 | M46349252 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,714.77 | C730665263 | 24,986 | 11,271.23 | M537648036 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,304.01 | C1094881292 | 200,183 | 195,878.99 | M1522835195 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,424.69 | C419686629 | 126 | 0 | M1730922138 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,365.49 | C851241091 | 4,056 | 0 | M1282509673 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,862.54 | C1244858050 | 0 | 0 | M1939146248 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 664.03 | C641208329 | 66,676 | 66,011.97 | M1725099364 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,381.64 | C872804970 | 66,011.97 | 58,630.33 | M1878722468 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,935.93 | C153483786 | 21,838 | 2,902.07 | M2020450183 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,574.36 | C1667277890 | 16,462 | 9,887.64 | M1418811821 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,028,204.63 | C1925323935 | 9,887.64 | 0 | C1169903663 | 1,373,516.72 | 2,312,335.17 | 0 | 0 |
7 | TRANSFER | 977,370.39 | C1715938535 | 0 | 0 | C1554540309 | 5,813,449.6 | 9,235,911.02 | 0 | 0 |
7 | PAYMENT | 10,334.85 | C14933721 | 20,477 | 10,142.15 | M1591845721 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,907.73 | C1017477886 | 16,026 | 8,118.27 | M1671041425 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,610.97 | C2098269741 | 104,734 | 96,123.03 | M775524797 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,056.57 | C970750990 | 10 | 0 | M184153149 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,746.76 | C2137846569 | 10,582 | 6,835.24 | M498737408 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 256,487.78 | C1197212341 | 15,577 | 0 | C1326243087 | 0 | 39,790.43 | 0 | 0 |
7 | CASH_OUT | 275,999.68 | C46222975 | 651 | 0 | C170899621 | 7,771,512.66 | 10,464,208.87 | 0 | 0 |
7 | PAYMENT | 483.19 | C447484085 | 54,646.5 | 54,163.3 | M1448247489 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 305,871.8 | C1908173076 | 54,163.3 | 0 | C1315729466 | 887,534.29 | 803,908.4 | 0 | 0 |
7 | DEBIT | 1,191.68 | C2038854634 | 10,013 | 8,821.32 | C1217062947 | 1,292 | 0 | 0 | 0 |
7 | PAYMENT | 1,358.92 | C64351703 | 373 | 0 | M1094922724 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,110.34 | C1403327505 | 35 | 0 | M435565740 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 650,609.2 | C903989520 | 32,233 | 0 | C1761291320 | 233,350.47 | 470,920.19 | 0 | 0 |
7 | PAYMENT | 15,860.34 | C1844777561 | 26,512 | 10,651.66 | M369858154 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,536.18 | C1047565139 | 10,651.66 | 115.48 | M98727108 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 34,439.56 | C1086376443 | 115.48 | 0 | M171097935 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,376.66 | C811753297 | 330,890 | 329,513.34 | M640702925 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,754.9 | C1626985441 | 29,763 | 26,008.1 | M2142158966 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 608,604.9 | C1570013189 | 63,916 | 0 | C1945802665 | 292,877.87 | 1,471,945.15 | 0 | 0 |
7 | PAYMENT | 15,019.19 | C2035176523 | 69 | 0 | M1460074072 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 255.47 | C1587687870 | 4,570 | 4,314.53 | M659494599 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,827.22 | C740876905 | 780 | 0 | M1283220866 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 156,112.17 | C60592754 | 5,501 | 0 | C1136811657 | 16,685 | 57,238.59 | 0 | 0 |
7 | PAYMENT | 1,075.87 | C1555711464 | 2,912 | 1,836.13 | M938135484 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,332.65 | C412482742 | 24,884 | 16,551.35 | M2138956500 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 71,248.08 | C1910930902 | 16,551.35 | 0 | C1348373832 | 209,546 | 1,072,919.03 | 0 | 0 |
7 | CASH_OUT | 258,996.43 | C277924729 | 0 | 0 | C1778300121 | 360,880.92 | 3,089,439.33 | 0 | 0 |
7 | CASH_OUT | 503,336.24 | C668460433 | 0 | 0 | C1354725727 | 2,288,329.07 | 4,529,886.44 | 0 | 0 |
7 | CASH_OUT | 200,941.23 | C925686013 | 0 | 0 | C1163480574 | 492,796.77 | 1,798,734.57 | 0 | 0 |
7 | TRANSFER | 408,611.16 | C1969625859 | 289,437.8 | 0 | C1495724689 | 918 | 0 | 0 | 0 |
7 | CASH_OUT | 39,251.66 | C1673256405 | 0 | 0 | C1341257842 | 85,496 | 94,314.25 | 0 | 0 |
7 | PAYMENT | 2,679.21 | C2069383006 | 100,553 | 97,873.79 | M719492088 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,653.24 | C1863920548 | 14,479 | 11,825.76 | M1391527655 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 424,819.85 | C1797966160 | 11,825.76 | 436,645.61 | C1429623854 | 1,190,193.54 | 2,256,720.17 | 0 | 0 |
7 | CASH_IN | 342,337.17 | C1433004702 | 436,645.61 | 778,982.78 | C1477979030 | 11,097,810.33 | 11,875,848.5 | 0 | 0 |
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