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 | 1,316,171.95 | C1778057146 | 52,711.61 | 0 | C1651379334 | 49,553.38 | 696,383.06 | 0 | 0 |
7 | CASH_OUT | 313,352.5 | C1107925328 | 0 | 0 | C188246551 | 508,934.9 | 3,439,878.27 | 0 | 0 |
7 | PAYMENT | 9,999.93 | C711590723 | 788 | 0 | M642389872 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 283,346.9 | C410200876 | 8,130 | 0 | C79467401 | 0 | 287,210.83 | 0 | 0 |
7 | PAYMENT | 18,047.33 | C373219947 | 51,088.93 | 33,041.59 | M1823771636 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,587.5 | C448000133 | 33,041.59 | 29,454.09 | M462983860 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,868.07 | C2052326934 | 29,454.09 | 22,586.02 | M855103875 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,055.37 | C927277184 | 906 | 0 | M1754733038 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,345.36 | C849991260 | 0 | 0 | M1050557003 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 320,228.94 | C549538872 | 24,380.72 | 0 | C36437323 | 0 | 160,083.17 | 0 | 0 |
7 | CASH_OUT | 3,893.92 | C1892247975 | 0 | 0 | C1964947881 | 10,747 | 252,633.42 | 0 | 0 |
7 | CASH_OUT | 254,671 | C204364500 | 0 | 0 | C2110180989 | 564,040 | 0 | 0 | 0 |
7 | CASH_OUT | 303,121.78 | C1127052664 | 0 | 0 | C1231842708 | 423,870.43 | 751,281.48 | 0 | 0 |
7 | CASH_OUT | 342,342.56 | C1764184489 | 0 | 0 | C1163480574 | 693,738 | 1,798,734.57 | 0 | 0 |
7 | PAYMENT | 2,613.09 | C1377343867 | 19,235 | 16,621.91 | M748589334 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,526.9 | C70297416 | 16,621.91 | 14,095.02 | M1464407166 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,641.99 | C1091345581 | 35,950 | 31,308.01 | M432186299 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,605.21 | C407461164 | 1,710 | 104.79 | M121393343 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 78,754.77 | C586177793 | 61,182 | 0 | C259915853 | 0 | 163,762.98 | 0 | 0 |
7 | CASH_OUT | 158,702.35 | C782495135 | 56,924 | 0 | C1640961071 | 61,081 | 0 | 0 | 0 |
7 | PAYMENT | 8,306.23 | C2085713242 | 0 | 0 | M428698567 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,808.03 | C968172962 | 0 | 0 | M139196446 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,640.78 | C2135402472 | 0 | 0 | M233191572 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,292.42 | C502170815 | 0 | 0 | M1244791828 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,187.41 | C143168093 | 0 | 0 | M873871680 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 63,251.73 | C1572112385 | 0 | 0 | M125580551 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 642.15 | C1269450191 | 15,539 | 14,896.85 | M1324591555 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,352.8 | C939443356 | 466 | 0 | M1363942249 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 30,896.4 | C1221699762 | 0 | 0 | C283923651 | 233,185 | 121,107.61 | 0 | 0 |
7 | PAYMENT | 4,669.82 | C457158106 | 54,969 | 50,299.18 | M1512329221 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 649,121.74 | C1803718523 | 20,135 | 0 | C208427878 | 19,095 | 1,454,807.63 | 0 | 0 |
7 | DEBIT | 3,674.46 | C785596033 | 49,526 | 45,851.54 | C1519716618 | 29,707 | 94,107.2 | 0 | 0 |
7 | TRANSFER | 1,813,449.52 | C1214519292 | 45,851.54 | 0 | C1446521801 | 6,587,610.36 | 11,698,172.69 | 0 | 0 |
7 | TRANSFER | 2,234,288.78 | C809030285 | 0 | 0 | C662736689 | 5,743,757.61 | 8,488,789.41 | 0 | 0 |
7 | TRANSFER | 767,854.93 | C1329494694 | 0 | 0 | C1635341595 | 958,673.35 | 6,191,938.31 | 0 | 0 |
7 | TRANSFER | 657,235.58 | C2024698614 | 0 | 0 | C1373172466 | 1,187,282.62 | 4,791,597.89 | 0 | 0 |
7 | PAYMENT | 10,806.08 | C278745576 | 896,903.33 | 886,097.25 | M1724339660 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 592,016.23 | C1511061752 | 886,097.25 | 294,081.02 | C1948471365 | 1,030,503.42 | 4,628,857.24 | 0 | 0 |
7 | TRANSFER | 40,638.56 | C1361184910 | 294,081.02 | 253,442.46 | C79708552 | 52,699 | 0 | 0 | 0 |
7 | TRANSFER | 797,301.86 | C726270291 | 253,442.46 | 0 | C97730845 | 14,658,353.25 | 23,005,385.41 | 0 | 0 |
7 | TRANSFER | 168,190.75 | C2004834499 | 0 | 0 | C1679546686 | 174,818 | 506,581.24 | 0 | 0 |
7 | TRANSFER | 616,066.42 | C712358380 | 0 | 0 | C728526866 | 5,818,055.8 | 10,520,267.05 | 0 | 0 |
7 | TRANSFER | 265,835.71 | C1800581716 | 0 | 0 | C1505755152 | 8,964,583.35 | 14,646,239.59 | 0 | 0 |
7 | TRANSFER | 270,857.81 | C275347188 | 0 | 0 | C312537393 | 730,851.23 | 4,810,603.67 | 0 | 0 |
7 | TRANSFER | 765,391.77 | C492674426 | 0 | 0 | C1359484306 | 1,375,670.67 | 7,364,724.84 | 0 | 0 |
7 | TRANSFER | 300,219.21 | C450952676 | 0 | 0 | C490150701 | 940,571.7 | 1,983,599.05 | 0 | 0 |
7 | TRANSFER | 700,027.52 | C1683893502 | 0 | 0 | C1315729466 | 1,193,406.09 | 803,908.4 | 0 | 0 |
7 | TRANSFER | 335,174.65 | C1062938711 | 0 | 0 | C1040847151 | 3,869,992.34 | 7,984,433.54 | 0 | 0 |
7 | TRANSFER | 138,313.31 | C1310508171 | 0 | 0 | C1251686742 | 347,091.08 | 1,311,387.88 | 0 | 0 |
7 | TRANSFER | 568,697.7 | C1393434481 | 0 | 0 | C1031639563 | 1,207,471.66 | 5,739,012.22 | 0 | 0 |
7 | TRANSFER | 600,308.8 | C1185083442 | 0 | 0 | C2006081398 | 891,764.63 | 4,743,010.67 | 0 | 0 |
7 | TRANSFER | 53,332.91 | C551379233 | 0 | 0 | C1759482496 | 57,446.93 | 2,912,335.58 | 0 | 0 |
7 | TRANSFER | 250,020 | C139317549 | 0 | 0 | C1501701470 | 512,675.31 | 4,463,342.32 | 0 | 0 |
7 | TRANSFER | 131,438.66 | C731624130 | 0 | 0 | C1538264524 | 338,723.7 | 555,348.58 | 0 | 0 |
7 | TRANSFER | 957,116.22 | C2053764323 | 0 | 0 | C8290162 | 3,011,570.02 | 6,650,282.66 | 0 | 0 |
7 | TRANSFER | 51,344.26 | C838227686 | 0 | 0 | C1938348365 | 406,358.33 | 854,916.91 | 0 | 0 |
7 | TRANSFER | 139,957.67 | C1465138508 | 0 | 0 | C160284738 | 149,781 | 44,049.23 | 0 | 0 |
7 | TRANSFER | 138,158.77 | C565151942 | 0 | 0 | C1679546686 | 343,008.75 | 506,581.24 | 0 | 0 |
7 | TRANSFER | 156,073.92 | C349482748 | 0 | 0 | C1436838899 | 407,023 | 0 | 0 | 0 |
7 | PAYMENT | 5,480.48 | C395746278 | 5,089 | 0 | M1633577477 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,060.68 | C1021978448 | 0 | 0 | M226024831 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,859.25 | C772943517 | 1,188 | 0 | M1007580952 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,758.54 | C1362302830 | 496,588.41 | 493,829.87 | M451652370 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 164,741.03 | C632424468 | 493,829.87 | 329,088.84 | C928023753 | 165,920.79 | 636,296.03 | 0 | 0 |
7 | PAYMENT | 1,375.97 | C1791692045 | 16,243 | 14,867.03 | M596311901 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,295.28 | C1686008581 | 26,563 | 19,267.72 | M1362699574 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,923.11 | C1663629689 | 6,333 | 0 | M388797014 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,578.4 | C6106605 | 73,609.19 | 70,030.8 | M408270917 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,686.96 | C1016232199 | 70,030.8 | 67,343.84 | M1331688161 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,148.61 | C637836450 | 39,893 | 38,744.39 | M329682871 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,339.39 | C1020495493 | 922,645.99 | 921,306.6 | M204186372 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 107,444.4 | C239656879 | 921,306.6 | 813,862.2 | C1089993541 | 130,454.13 | 1,741,771.65 | 0 | 0 |
7 | PAYMENT | 6,239.49 | C691286758 | 20,931 | 14,691.51 | M166948587 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,328.89 | C1477562194 | 40,749 | 38,420.11 | M283956824 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 276,471.85 | C407336353 | 13,279 | 0 | C1966562224 | 78,605 | 556,885.26 | 0 | 0 |
7 | PAYMENT | 3,336.68 | C181519476 | 25,548 | 22,211.32 | M1550643491 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 208,606.29 | C709141216 | 19,503 | 0 | C2089779261 | 0 | 29,515.69 | 0 | 0 |
7 | CASH_OUT | 24,121.96 | C160243828 | 0 | 0 | C1450828900 | 102,785 | 0 | 0 | 0 |
7 | PAYMENT | 11,260.03 | C234596181 | 27,855.95 | 16,595.92 | M916826656 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,686.82 | C964251062 | 16,595.92 | 13,909.1 | M1494697069 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,099.7 | C151425301 | 11,983 | 6,883.3 | M308924095 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 236,372.58 | C1636709817 | 50,238 | 0 | C2088104872 | 14,488 | 213,957.86 | 0 | 0 |
7 | PAYMENT | 6,836.58 | C47784393 | 20,358 | 13,521.42 | M1063950014 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,188.63 | C1672133594 | 2,174 | 0 | M1939438059 | 0 | 0 | 0 | 0 |
7 | DEBIT | 4,235.2 | C948295992 | 9,045 | 4,809.8 | C1297342391 | 30,369 | 0 | 0 | 0 |
7 | CASH_OUT | 218,773.42 | C1395746800 | 4,809.8 | 0 | C188246551 | 822,287.4 | 3,439,878.27 | 0 | 0 |
7 | PAYMENT | 674.98 | C1710453287 | 21,447 | 20,772.02 | M1570576723 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 224,228.49 | C1271355329 | 52,289 | 276,517.49 | C908776502 | 30,900 | 0 | 0 | 0 |
7 | PAYMENT | 9,969.71 | C319924142 | 7,212 | 0 | M1829604769 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 56,143.73 | C1483691730 | 0 | 0 | C1520941958 | 125,303.35 | 31,936.26 | 0 | 0 |
7 | CASH_OUT | 42,260.56 | C703036225 | 0 | 0 | C1325626015 | 52,124 | 224,986.09 | 0 | 0 |
7 | CASH_OUT | 60,663.91 | C928355588 | 0 | 0 | C1805445027 | 323,039.36 | 0 | 0 | 0 |
7 | CASH_OUT | 23,066.77 | C909407946 | 0 | 0 | C1337720486 | 31,761 | 0 | 0 | 0 |
7 | CASH_OUT | 245,603.06 | C349138712 | 0 | 0 | C686592713 | 490,036.4 | 1,989,877.01 | 0 | 0 |
7 | CASH_OUT | 496,483.55 | C106963891 | 0 | 0 | C929452805 | 661,324.7 | 872,104.29 | 0 | 0 |
7 | CASH_OUT | 52,850.1 | C486964174 | 0 | 0 | C306285887 | 426,941.29 | 1,458,658.26 | 0 | 0 |
7 | CASH_OUT | 357,079.24 | C135388290 | 0 | 0 | C105002686 | 465,473 | 1,212,223.31 | 0 | 0 |
7 | CASH_OUT | 280,778.74 | C1741280567 | 0 | 0 | C1832580921 | 683,914.08 | 2,003,455.42 | 0 | 0 |
7 | CASH_OUT | 19,583.21 | C1613959110 | 0 | 0 | C811597470 | 115,701.44 | 150,792.03 | 0 | 0 |
7 | CASH_OUT | 20,003.85 | C1321586693 | 0 | 0 | C289045778 | 122,676 | 699,161.9 | 0 | 0 |
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