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 | 2,566.88 | C1330500972 | 5,729,728.77 | 5,727,161.89 | M964740518 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,925.92 | C267794346 | 5,727,161.89 | 5,702,235.97 | M473841749 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,642.01 | C1039732747 | 5,702,235.97 | 5,686,593.96 | M48975847 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 682.48 | C1017017207 | 5,686,593.96 | 5,685,911.48 | M1380757593 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 43.47 | C666930003 | 5,685,911.48 | 5,685,868.01 | M2139913275 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,068.09 | C818330998 | 1,195 | 0 | M121572687 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,297.13 | C604407016 | 107,890 | 104,592.87 | M947345911 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,398.02 | C1029664386 | 9,354 | 6,955.98 | M1123375379 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,164.84 | C1380234337 | 29,936 | 24,771.16 | M1358886719 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,020.53 | C378779868 | 30,719 | 19,698.47 | M2118538972 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,259.54 | C156631753 | 25,393 | 22,133.46 | M775314387 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,830.65 | C627590033 | 2,435.71 | 605.06 | M1775505750 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 78,487.3 | C1353516783 | 605.06 | 0 | C716083600 | 3,944,934.36 | 7,382,990.5 | 0 | 0 |
7 | TRANSFER | 685,777.9 | C1280915434 | 103,161 | 0 | C1435804085 | 96.88 | 1,501,855.54 | 0 | 0 |
7 | PAYMENT | 16,591.59 | C734695739 | 7,076 | 0 | M1658678197 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,638.67 | C1526694783 | 12,578 | 2,939.33 | M1595677101 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,236.74 | C538970172 | 8,035 | 6,798.26 | M690577230 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,363.19 | C267109743 | 2,144 | 0 | M805659726 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,072.21 | C281340826 | 0 | 0 | M1936983523 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 46,134.29 | C585459295 | 0 | 0 | M970539353 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,398.79 | C251065795 | 6,344 | 0 | M1576973027 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 573,169.17 | C1419833501 | 48,660 | 0 | C1782704802 | 0 | 2,380,934.8 | 0 | 0 |
7 | PAYMENT | 245.84 | C654356697 | 865,750.6 | 865,504.75 | M518066455 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,197.26 | C908120450 | 865,504.75 | 849,307.49 | M1708653507 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,994.27 | C1207110104 | 142,063 | 138,068.73 | M1368183192 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,130.26 | C1636869866 | 3,829 | 1,698.74 | M994263288 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 120,945.46 | C1688281985 | 1,698.74 | 0 | C495071437 | 255,252.35 | 48,172.64 | 0 | 0 |
7 | TRANSFER | 594,724.36 | C1393962652 | 0 | 0 | C1220897602 | 1,097,415.9 | 10,388,904.22 | 0 | 0 |
7 | CASH_OUT | 207,500.34 | C928347618 | 1,205,939.29 | 998,438.95 | C1527761090 | 46,412.99 | 117,014.68 | 0 | 0 |
7 | CASH_OUT | 283,024.64 | C380675952 | 998,438.95 | 715,414.31 | C1894575391 | 1,281,384.56 | 3,443,379.49 | 0 | 0 |
7 | PAYMENT | 7,574.91 | C2078290700 | 30,724 | 23,149.09 | M425754658 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,027.48 | C92675209 | 11,960 | 0 | M379498606 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 57,593.25 | C1813809634 | 221,883 | 279,476.25 | C2006206648 | 26,149.33 | 0 | 0 | 0 |
7 | TRANSFER | 379,800.29 | C1902147027 | 25,653 | 0 | C650657798 | 7,395 | 2,164,952.74 | 0 | 0 |
7 | PAYMENT | 3,215.36 | C1144474914 | 9,949 | 6,733.64 | M659134474 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,677.94 | C798119576 | 60,598 | 49,920.06 | M1563320404 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,332.04 | C596539534 | 3,051 | 0 | M1215053117 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,904.43 | C1970766910 | 110,333 | 86,428.57 | M1542809092 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,066.31 | C200228860 | 7,859 | 2,792.69 | M574848617 | 0 | 0 | 0 | 0 |
7 | DEBIT | 884.98 | C1809598571 | 45,632.3 | 44,747.31 | C564742142 | 16,820.03 | 17,705.02 | 0 | 0 |
7 | CASH_OUT | 30,236.6 | C459916882 | 44,747.31 | 14,510.72 | C1790831319 | 110,220 | 66,958.78 | 0 | 0 |
7 | PAYMENT | 755.65 | C1770719772 | 30,884 | 30,128.35 | M1350734194 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 354,744.01 | C1502876697 | 30,128.35 | 0 | C1028574311 | 3,291,426.08 | 5,141,218.55 | 0 | 0 |
7 | PAYMENT | 7,077.42 | C211419695 | 92,007 | 84,929.58 | M1039147594 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,309.71 | C2042441095 | 84,929.58 | 83,619.87 | C1562946595 | 48,511 | 0 | 0 | 0 |
7 | DEBIT | 4,666.88 | C15780469 | 83,619.87 | 78,952.99 | C1935365522 | 12,301.87 | 533,977.04 | 0 | 0 |
7 | DEBIT | 7,276.81 | C1546074942 | 78,952.99 | 71,676.18 | C665639335 | 12,168 | 219,272.02 | 0 | 0 |
7 | DEBIT | 1,810.5 | C1618583682 | 71,676.18 | 69,865.68 | C929452805 | 1,157,808.24 | 872,104.29 | 0 | 0 |
7 | DEBIT | 42,806.74 | C1882748959 | 69,865.68 | 27,058.94 | C329829198 | 4,453,895.71 | 5,102,121.72 | 0 | 0 |
7 | DEBIT | 10,808.5 | C1981658895 | 27,058.94 | 16,250.44 | C435161028 | 292,370.96 | 0 | 0 | 0 |
7 | DEBIT | 6,654.74 | C327588921 | 16,250.44 | 9,595.7 | C256516555 | 19,127 | 0 | 0 | 0 |
7 | DEBIT | 12,510.32 | C1054229371 | 9,595.7 | 0 | C116289363 | 14,237.75 | 61,080.75 | 0 | 0 |
7 | DEBIT | 3,600.31 | C228404286 | 0 | 0 | C648021642 | 85,838 | 324,340.8 | 0 | 0 |
7 | DEBIT | 10,244.28 | C371410765 | 0 | 0 | C1629709129 | 23,372 | 317,588.81 | 0 | 0 |
7 | DEBIT | 4,341.17 | C836990692 | 0 | 0 | C1805162633 | 15,810 | 0 | 0 | 0 |
7 | DEBIT | 1,458.81 | C1025652280 | 0 | 0 | C943166837 | 30,613 | 0 | 0 | 0 |
7 | DEBIT | 3,823.69 | C1496973694 | 0 | 0 | C141458554 | 223,096 | 276,972.3 | 0 | 0 |
7 | DEBIT | 4,641.87 | C1429158971 | 0 | 0 | C911380925 | 382,889.88 | 348,075.46 | 0 | 0 |
7 | DEBIT | 12,504.25 | C2144416812 | 0 | 0 | C586009238 | 23,148 | 841,492.98 | 0 | 0 |
7 | DEBIT | 336.47 | C1408126488 | 0 | 0 | C115457323 | 31,075 | 164,151.51 | 0 | 0 |
7 | PAYMENT | 8,682.22 | C1515619562 | 18,419.58 | 9,737.37 | M1991554431 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 48,093.42 | C11702225 | 9,737.37 | 0 | C1379289710 | 149,591 | 1,820,155.85 | 0 | 0 |
7 | CASH_OUT | 391,044.19 | C554536785 | 0 | 0 | C458582664 | 8,440,177.31 | 12,776,817.91 | 0 | 0 |
7 | TRANSFER | 548,825.59 | C1326595662 | 20,859 | 0 | C47827984 | 21,275.17 | 207,790 | 0 | 0 |
7 | CASH_OUT | 215,832.42 | C475952542 | 0 | 0 | C884262954 | 552,727.64 | 3,043,577.11 | 0 | 0 |
7 | CASH_OUT | 197,091.08 | C143044035 | 0 | 0 | C1531333864 | 1,176,706.82 | 1,754,717.64 | 0 | 0 |
7 | PAYMENT | 10,326 | C1161612421 | 12,199 | 1,873 | M461531682 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 122,856.89 | C1948196425 | 1,873 | 0 | C1450828900 | 126,906.96 | 0 | 0 | 0 |
7 | CASH_OUT | 275,282.73 | C1229606332 | 0 | 0 | C1870252780 | 10,857,989.45 | 16,667,982.08 | 0 | 0 |
7 | PAYMENT | 5,560.66 | C1790044404 | 100,579 | 95,018.34 | M1651133690 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 638,258.37 | C1846279080 | 13,295 | 0 | C2144647660 | 60,584.47 | 0 | 0 | 0 |
7 | PAYMENT | 5,302.77 | C1974955128 | 11,293 | 5,990.23 | M279239794 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,086.42 | C546922240 | 79,584 | 77,497.58 | M301868544 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,578.71 | C1608801515 | 128,307 | 126,728.29 | C1731824557 | 11,962 | 0 | 0 | 0 |
7 | PAYMENT | 11,983.39 | C1763003433 | 21,526 | 9,542.61 | M52330324 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 786.16 | C1664128785 | 199,716 | 198,929.84 | M516852888 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 308,866.85 | C1568276332 | 227,143 | 0 | C1137350304 | 118,251.93 | 212,657.82 | 0 | 0 |
7 | TRANSFER | 441,707.09 | C762175304 | 22,312 | 0 | C1027017168 | 163,834.36 | 1,361,101.48 | 0 | 0 |
7 | PAYMENT | 1,061.71 | C1250053611 | 22,024 | 20,962.29 | M541237871 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,204.98 | C852671380 | 486 | 0 | M1896264985 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 109,340.15 | C699614151 | 0 | 0 | C1698704934 | 138,761.87 | 0 | 0 | 0 |
7 | DEBIT | 1,780.24 | C483904836 | 152,319 | 150,538.76 | C187649742 | 19,647.88 | 21,428.12 | 0 | 0 |
7 | PAYMENT | 13,125.6 | C998169425 | 9,622 | 0 | M2140413786 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,358.85 | C1284167188 | 0 | 0 | M1855295276 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 179,178.11 | C595355132 | 657 | 179,835.11 | C683605346 | 1,118,398.06 | 1,371,546.23 | 0 | 0 |
7 | PAYMENT | 10,578.11 | C2085474310 | 4,794 | 0 | M1718453229 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,894.15 | C616799459 | 803,349.99 | 801,455.84 | M1691377154 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 872,458.01 | C1989111678 | 801,455.84 | 0 | C1504109395 | 4,548,160.12 | 4,324,988.42 | 0 | 0 |
7 | TRANSFER | 1,607,754.67 | C2088237225 | 0 | 0 | C451111351 | 7,255,066.28 | 13,101,828.29 | 0 | 0 |
7 | TRANSFER | 2,702,697.15 | C1156269888 | 0 | 0 | C1916720513 | 7,174,601.03 | 14,711,326.65 | 0 | 0 |
7 | TRANSFER | 1,107,283.97 | C581771665 | 0 | 0 | C1360767589 | 9,162,711.27 | 18,482,735.85 | 0 | 0 |
7 | TRANSFER | 2,022,478.14 | C794054181 | 0 | 0 | C1635341595 | 2,235,795.01 | 6,191,938.31 | 0 | 0 |
7 | TRANSFER | 276,486.01 | C1822771670 | 0 | 0 | C861720625 | 851,637.95 | 1,752,674.41 | 0 | 0 |
7 | TRANSFER | 652,011.16 | C1919603269 | 0 | 0 | C1945802665 | 901,482.77 | 1,471,945.15 | 0 | 0 |
7 | TRANSFER | 833,899.71 | C964744240 | 0 | 0 | C1266035080 | 2,225,265.15 | 3,232,606.04 | 0 | 0 |
7 | TRANSFER | 490,783.39 | C875073603 | 0 | 0 | C1982828534 | 632,033.35 | 1,912,526.2 | 0 | 0 |
7 | TRANSFER | 111,935.03 | C1921357033 | 0 | 0 | C287711177 | 201,862 | 252,857.3 | 0 | 0 |
7 | TRANSFER | 1,060,628.02 | C1448708102 | 0 | 0 | C1870252780 | 11,133,272.18 | 16,667,982.08 | 0 | 0 |
7 | TRANSFER | 891,178.35 | C1766320041 | 0 | 0 | C1487669283 | 972,420.78 | 2,349,962.91 | 0 | 0 |
7 | TRANSFER | 286,915.64 | C421386314 | 0 | 0 | C872592585 | 1,621,888.15 | 2,265,853.97 | 0 | 0 |
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