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 | 674,735.04 | C1205937500 | 0 | 0 | C2083562754 | 7,021,467.43 | 18,123,750.85 | 0 | 0 |
7 | TRANSFER | 346,724.57 | C1575132190 | 0 | 0 | C2103065350 | 651,251.05 | 1,135,043.98 | 0 | 0 |
7 | TRANSFER | 131,120.32 | C189682340 | 0 | 0 | C1945802665 | 1,553,493.93 | 1,471,945.15 | 0 | 0 |
7 | PAYMENT | 7,300.51 | C2087060495 | 122,243 | 114,942.49 | M845354266 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,440.72 | C2074639652 | 234,789 | 232,348.28 | M34261895 | 0 | 0 | 0 | 0 |
7 | DEBIT | 4,400.4 | C1317069237 | 484,137.19 | 479,736.79 | C1554565380 | 4,474,032.13 | 6,064,917.71 | 0 | 0 |
7 | CASH_OUT | 117,516.91 | C1684137658 | 479,736.79 | 362,219.88 | C295081230 | 130,938.66 | 1,679,841.2 | 0 | 0 |
7 | PAYMENT | 10,401.01 | C1553528399 | 41,900 | 31,498.99 | M135940264 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,442.03 | C1105104215 | 21,594 | 17,151.97 | M719448032 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,071.32 | C835733117 | 41,808 | 40,736.68 | M1800738791 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,124.03 | C1582599151 | 99,800 | 93,675.97 | M2075113762 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,993.53 | C1224735620 | 664,654 | 662,660.47 | M190195539 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,232.37 | C1906822693 | 20,924 | 14,691.63 | M2009534362 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 419.19 | C1087633725 | 9,960 | 9,540.81 | M2055545547 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,424.68 | C891034968 | 30,050 | 26,625.32 | M2062057406 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,079.42 | C623737807 | 26,625.32 | 17,545.9 | M1995278043 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,896.61 | C600748931 | 17,545.9 | 0 | M451030475 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,296.44 | C1423957595 | 3,326 | 0 | M1318994245 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,786.96 | C412791230 | 2,900 | 0 | M320686867 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,649.08 | C958030381 | 0 | 0 | M87201826 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,361.66 | C1223220859 | 34,433 | 31,071.34 | M827605414 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,440.13 | C1538610859 | 31,071.34 | 29,631.21 | M1247225463 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,675.86 | C1145188928 | 11,294 | 4,618.14 | M1460146719 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,745.03 | C653858395 | 10,231 | 5,485.97 | M1433335917 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,296.62 | C15405234 | 149,718 | 144,421.38 | M392454746 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,041.64 | C2034361635 | 142,930 | 140,888.36 | M1540282358 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,537.13 | C66597565 | 21,332 | 14,794.87 | M934999594 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 554,974.86 | C1101292803 | 31,222 | 0 | C1434389049 | 422,551.97 | 0 | 0 | 0 |
7 | PAYMENT | 1,967.37 | C1828223910 | 0 | 0 | M777503070 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,851.98 | C1320974616 | 0 | 0 | M743604657 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,726.43 | C64547542 | 0 | 0 | M328570562 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 469,034.5 | C1045186833 | 56,173 | 0 | C1722141669 | 200,202.8 | 1,118,549.36 | 0 | 0 |
7 | PAYMENT | 5,238.53 | C111876192 | 309,113 | 303,874.47 | M1113709625 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,338.17 | C2105368881 | 21,386 | 11,047.83 | M556120910 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,566.53 | C2140397330 | 11,047.83 | 3,481.3 | M870270157 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,941.89 | C633196398 | 3,481.3 | 539.41 | M701427548 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,712.43 | C1212468792 | 2,090 | 0 | M32768721 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,304.65 | C1249471294 | 81,872 | 70,567.35 | M345229602 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 33,643.16 | C2051596422 | 11,383 | 0 | C1661355634 | 30,947 | 47,751.43 | 0 | 0 |
7 | PAYMENT | 3,986.82 | C1535870868 | 0 | 0 | M1521104704 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 36,234.55 | C1350189038 | 0 | 0 | M1829480887 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,704.71 | C1790653605 | 0 | 0 | M1637883525 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,209.35 | C1621415952 | 0 | 0 | M1355977634 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,661.31 | C1669303041 | 0 | 0 | M38462941 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,293.36 | C1156110812 | 0 | 0 | M14880096 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,494.27 | C526105086 | 0 | 0 | M1248515013 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,171.54 | C1221510509 | 0 | 0 | M1356749081 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,180 | C310939317 | 0 | 0 | M241210330 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,635.98 | C809224918 | 0 | 0 | M311380825 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,600.59 | C1151632027 | 0 | 0 | M1322268566 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,536.17 | C542325216 | 0 | 0 | M1215195952 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,268.21 | C683579644 | 0 | 0 | M1738368762 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,530.52 | C1589174224 | 0 | 0 | M1697908956 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,521.69 | C957421054 | 0 | 0 | M901193360 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,593.04 | C761860521 | 0 | 0 | M1751027248 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,882.68 | C1506924576 | 0 | 0 | M1419709972 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,737.97 | C824097143 | 0 | 0 | M766353002 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,504.47 | C2053784359 | 0 | 0 | M1445531088 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,619.17 | C305709923 | 0 | 0 | M1403474304 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,886.94 | C2080129960 | 0 | 0 | M1696962186 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,322.09 | C835871382 | 13,458 | 8,135.91 | M1477447293 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,612.07 | C1105782740 | 8,135.91 | 5,523.84 | M137410725 | 0 | 0 | 0 | 0 |
7 | DEBIT | 3,599.53 | C718581223 | 158 | 0 | C34231099 | 830,166.82 | 0 | 0 | 0 |
7 | PAYMENT | 1,184.86 | C1919888678 | 11,778 | 10,593.14 | M1958716152 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,862.01 | C2043140442 | 540 | 0 | M1995700240 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,480.58 | C2105474549 | 0 | 0 | M1960786112 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,997.67 | C865415688 | 338 | 0 | M1523547922 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,937.87 | C1356116203 | 19,827 | 17,889.13 | C554385733 | 19,379 | 0 | 0 | 0 |
7 | CASH_OUT | 287,634.02 | C1564510985 | 17,889.13 | 0 | C985934102 | 5,827,219.22 | 8,663,416.6 | 0 | 0 |
7 | TRANSFER | 695,882.07 | C1205860315 | 61,480 | 0 | C1979563377 | 0 | 385,148.8 | 0 | 0 |
7 | PAYMENT | 11,479.37 | C1724463069 | 207 | 0 | M334467079 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,809.82 | C1252940208 | 1,480 | 0 | M1928793617 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,816.41 | C1563408461 | 0 | 0 | M850359367 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 437,865.77 | C175429755 | 53,383 | 0 | C1340123681 | 21,290 | 824,371.62 | 0 | 0 |
7 | PAYMENT | 1,886.87 | C1085921442 | 69,913 | 68,026.13 | M1618275624 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,572.06 | C699441197 | 15,647 | 4,074.94 | M95093344 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,579.33 | C190428863 | 518 | 0 | M1283659601 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,738.2 | C1612605220 | 21,047 | 12,308.8 | M1039913285 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,976.03 | C2068935691 | 1,492 | 0 | M792518063 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,428.35 | C1015593003 | 17,843.77 | 0 | M1595549446 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,842.11 | C790360514 | 0 | 0 | M1711509547 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,651.26 | C531838240 | 0 | 0 | M287249351 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,468.39 | C1643800007 | 21,034 | 11,565.61 | M453124891 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,911.98 | C488509294 | 10,163 | 5,251.02 | M1953932833 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,150.33 | C1175466293 | 437 | 0 | M1275123735 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 307,489.88 | C562613126 | 0 | 0 | C1761291320 | 883,959.67 | 470,920.19 | 0 | 0 |
7 | PAYMENT | 12,190.68 | C1619932728 | 13,717 | 1,526.32 | M667953797 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 7,147.25 | C1834651144 | 1,526.32 | 0 | C1757533511 | 19,576 | 1,472,554.74 | 0 | 0 |
7 | TRANSFER | 126,053.66 | C174697694 | 0 | 0 | C1303868418 | 5,945,107.99 | 10,007,761.88 | 0 | 0 |
7 | TRANSFER | 1,531,222.64 | C466056285 | 0 | 0 | C863811613 | 2,695,588.45 | 14,247,328.87 | 0 | 0 |
7 | TRANSFER | 885,690.72 | C1038479778 | 0 | 0 | C1031639563 | 1,776,169.36 | 5,739,012.22 | 0 | 0 |
7 | TRANSFER | 834,813.74 | C74842840 | 0 | 0 | C1394526584 | 1,050,820.41 | 5,038,256.49 | 0 | 0 |
7 | TRANSFER | 932,376.52 | C1136546260 | 0 | 0 | C1360767589 | 10,269,995.24 | 18,482,735.85 | 0 | 0 |
7 | TRANSFER | 52,223.34 | C1677439074 | 0 | 0 | C1805683209 | 6,055,176 | 7,428,081.5 | 0 | 0 |
7 | TRANSFER | 705,156.96 | C1895900510 | 0 | 0 | C490150701 | 1,240,790.91 | 1,983,599.05 | 0 | 0 |
7 | TRANSFER | 93,151.16 | C1171622244 | 0 | 0 | C481402298 | 4,339,557.84 | 8,144,736.91 | 0 | 0 |
7 | TRANSFER | 593,433.25 | C1960071419 | 0 | 0 | C374625527 | 1,265,679.29 | 5,175,906.61 | 0 | 0 |
7 | TRANSFER | 427,648.13 | C1251120803 | 0 | 0 | C1450133081 | 493,580.49 | 1,062,758.67 | 0 | 0 |
7 | TRANSFER | 178,365.22 | C851538298 | 0 | 0 | C2086207545 | 249,860.01 | 202,129.37 | 0 | 0 |
7 | PAYMENT | 11,239.92 | C1530286319 | 13,559.96 | 2,320.04 | M221483258 | 0 | 0 | 0 | 0 |
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