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 | 7,938.55 | C1397368945 | 2,320.04 | 0 | M1790564803 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,393.14 | C56708435 | 122,075 | 115,681.86 | M314882437 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 171,635.38 | C273617420 | 30,861 | 0 | C1343134043 | 101,420.75 | 99,085.03 | 0 | 0 |
7 | PAYMENT | 8,213.77 | C882685447 | 27,997 | 19,783.23 | M1033793042 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,725.01 | C178385077 | 411,100 | 406,374.99 | M1654021279 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,222.02 | C862708292 | 461 | 0 | M2102129861 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,734.32 | C2020251521 | 23,751.86 | 10,017.54 | M675831479 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,392.71 | C1147007032 | 10,017.54 | 2,624.83 | M1712511402 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,228.26 | C1248369782 | 2,624.83 | 0 | M541056618 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,810.55 | C197670501 | 0 | 0 | M2078761279 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,282.93 | C1977800985 | 0 | 0 | M737187137 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 815.23 | C1640097092 | 0 | 0 | M569347802 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 29,999.1 | C1118220783 | 0 | 0 | M1842576999 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,932.48 | C64380252 | 0 | 0 | M1578273442 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,157.68 | C692875590 | 0 | 0 | M1603928654 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,897.51 | C1855424604 | 0 | 0 | M614095030 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,795.06 | C1855380258 | 0 | 0 | M1636908236 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,179.63 | C865504714 | 0 | 0 | M1161768166 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,120.52 | C489201832 | 0 | 0 | M1974962333 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,003.83 | C1917367100 | 0 | 0 | M1319954831 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,091.35 | C383331602 | 0 | 0 | M1600371764 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,754.19 | C1745171895 | 14,887 | 8,132.81 | M1103911337 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,554.35 | C513953087 | 35,036 | 27,481.65 | M1549979843 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,560.38 | C487325301 | 21,198 | 16,637.62 | M1051327852 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 26,211.39 | C846103603 | 16,637.62 | 42,849 | C2111798903 | 30,450 | 12,107.78 | 0 | 0 |
7 | CASH_IN | 79,190.14 | C2025893493 | 42,849 | 122,039.14 | C1019670582 | 421,287.65 | 2,098,492.52 | 0 | 0 |
7 | CASH_IN | 184,285.32 | C989466446 | 122,039.14 | 306,324.46 | C1013700132 | 2,490,478.3 | 4,619,940.36 | 0 | 0 |
7 | CASH_IN | 538,502.76 | C1271515104 | 306,324.46 | 844,827.22 | C1628737580 | 1,051,965.86 | 875,254.1 | 0 | 0 |
7 | CASH_IN | 92,810.94 | C230722998 | 844,827.22 | 937,638.16 | C283923651 | 264,081.4 | 121,107.61 | 0 | 0 |
7 | CASH_IN | 16,212.22 | C1879976317 | 937,638.16 | 953,850.38 | C456538529 | 20,512 | 686,343.83 | 0 | 0 |
7 | CASH_IN | 159,277.95 | C451201101 | 953,850.38 | 1,113,128.33 | C421639228 | 264,163.07 | 0 | 0 | 0 |
7 | CASH_IN | 154,516.48 | C530049590 | 1,113,128.33 | 1,267,644.81 | C1255024717 | 12,947,437.37 | 17,020,715.36 | 0 | 0 |
7 | CASH_IN | 384,284.83 | C380860751 | 1,267,644.81 | 1,651,929.64 | C1816757085 | 10,187,847.95 | 14,048,634.13 | 0 | 0 |
7 | CASH_IN | 30,667.97 | C393735973 | 1,651,929.64 | 1,682,597.61 | C1810730392 | 51,145 | 0 | 0 | 0 |
7 | CASH_IN | 253,684.59 | C728623910 | 1,682,597.61 | 1,936,282.2 | C2052185144 | 1,112,226.66 | 951,130.52 | 0 | 0 |
7 | CASH_IN | 120,396.11 | C185295399 | 1,936,282.2 | 2,056,678.31 | C787028959 | 175,502.17 | 0 | 0 | 0 |
7 | CASH_IN | 132,298.75 | C108993288 | 2,056,678.31 | 2,188,977.06 | C405881980 | 1,104,759.16 | 3,078,509.79 | 0 | 0 |
7 | CASH_IN | 63,276.18 | C786027045 | 2,188,977.06 | 2,252,253.25 | C604555852 | 572,926.42 | 508,591.09 | 0 | 0 |
7 | CASH_IN | 94,742.35 | C1781082115 | 2,252,253.25 | 2,346,995.6 | C1009972184 | 225,697.16 | 361,559.69 | 0 | 0 |
7 | CASH_IN | 308,290.59 | C979592507 | 2,346,995.6 | 2,655,286.19 | C1401721023 | 428,876.41 | 1,602,681.63 | 0 | 0 |
7 | PAYMENT | 713.42 | C1144692260 | 81,554 | 80,840.58 | M605172860 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,428.66 | C123238861 | 1,715 | 0 | M640917152 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,588.48 | C921239548 | 445 | 0 | M57445513 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,168.4 | C1203641144 | 1,293 | 0 | M2101500913 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,987.93 | C212094138 | 104,481 | 98,493.07 | M1800110435 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,324.82 | C1545281769 | 60,942 | 53,617.18 | M862549320 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 145,688.12 | C495332867 | 24,973 | 0 | C1457383927 | 0 | 242,997.39 | 0 | 0 |
7 | PAYMENT | 4,142.29 | C712111177 | 503 | 0 | M795383174 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,021.25 | C1473476118 | 0 | 0 | M2064231641 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,616.96 | C1593826381 | 10,028 | 4,411.04 | M902866609 | 0 | 0 | 0 | 0 |
7 | DEBIT | 5,328.02 | C2046756315 | 19,805 | 14,476.98 | C1247658278 | 539,607.83 | 1,133,629.28 | 0 | 0 |
7 | PAYMENT | 8,118.3 | C1327890777 | 1,165,350.13 | 1,157,231.83 | M1864085828 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 528,826.09 | C1598973752 | 1,157,231.83 | 628,405.74 | C1163480574 | 1,036,080.56 | 1,798,734.57 | 0 | 0 |
7 | PAYMENT | 7,900.9 | C1579049175 | 1,418 | 0 | M567123588 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 25,274.24 | C326015592 | 46,641 | 71,915.24 | C1028574311 | 3,646,170.09 | 5,141,218.55 | 0 | 0 |
7 | PAYMENT | 2,277.16 | C1060456602 | 21,695 | 19,417.84 | M302026611 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,023.63 | C1601440265 | 1,298 | 0 | M950953557 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,175.25 | C759859266 | 257,306 | 256,130.75 | M992473487 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 426,481.02 | C1157398688 | 173 | 0 | C1339765646 | 40,403 | 165,103.45 | 0 | 0 |
7 | PAYMENT | 3,022.98 | C254532260 | 5,005.78 | 1,982.8 | M1994017691 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 121,928.82 | C1928689478 | 1,982.8 | 0 | C1529115495 | 347,718.78 | 2,956,183.79 | 0 | 0 |
7 | PAYMENT | 4,863.12 | C1387003960 | 0 | 0 | M50535987 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 117,556.26 | C664869723 | 0 | 0 | C1450828900 | 249,763.85 | 0 | 0 | 0 |
7 | PAYMENT | 2,931.7 | C2117535662 | 56,678 | 53,746.3 | M1277715856 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 159,697.51 | C1463879840 | 52,075 | 0 | C1725548614 | 0 | 279,809.81 | 0 | 0 |
7 | PAYMENT | 1,807.16 | C2023078608 | 148,537 | 146,729.84 | M1046075419 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 182,071.91 | C835862181 | 10,943 | 193,014.91 | C400720732 | 45,394.67 | 0 | 0 | 0 |
7 | DEBIT | 3,622.92 | C1854481463 | 70 | 0 | C824899696 | 10,125 | 0 | 0 | 0 |
7 | CASH_OUT | 170,019.56 | C1000292364 | 50,054 | 0 | C582320549 | 283,901.67 | 1,382,676.85 | 0 | 0 |
7 | PAYMENT | 2,740.28 | C1274465892 | 21,595 | 18,854.72 | M1811019433 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,498.92 | C1291767676 | 18,854.72 | 7,355.79 | M220228047 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,397.3 | C1884820449 | 7,355.79 | 1,958.5 | M351856637 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,334.62 | C776429361 | 74,487 | 61,152.38 | M547829031 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,652.6 | C282127817 | 61,152.38 | 48,499.77 | M1128544033 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,607.98 | C1466844847 | 107,169 | 94,561.02 | M1316573032 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,005.15 | C1506827723 | 48,887 | 43,881.85 | M1003459823 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 66,567.49 | C514975239 | 25,327 | 0 | C404923931 | 0 | 40,666.15 | 0 | 0 |
7 | PAYMENT | 11,661.56 | C439875766 | 638,225 | 626,563.44 | M1104330814 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 584,283.47 | C108878855 | 698,842.84 | 114,559.37 | C1373467808 | 65,726.18 | 1,031,613.74 | 0 | 0 |
7 | CASH_OUT | 441,723.63 | C401408785 | 114,559.37 | 0 | C459172227 | 720,741.01 | 2,591,462.11 | 0 | 0 |
7 | PAYMENT | 6,089.14 | C851098386 | 30,961 | 24,871.86 | M1698582091 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,588.18 | C156216207 | 24,871.86 | 14,283.68 | M1992676412 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 798,390.38 | C297833437 | 12,425 | 0 | C420561530 | 49,049 | 366,505.7 | 0 | 0 |
7 | PAYMENT | 6,319.48 | C110873528 | 21,325 | 15,005.52 | M1929120567 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 987.06 | C717247840 | 99,752 | 98,764.94 | M1066104222 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,871.31 | C1737867228 | 59 | 0 | M1973597610 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,679.22 | C1575060779 | 665,494 | 657,814.78 | M966929548 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,639.25 | C1937973051 | 560 | 0 | M334297860 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,898.21 | C1115024527 | 145,434 | 138,535.79 | M1788571137 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,126.4 | C25878190 | 9,936 | 6,809.6 | M1976185152 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,850.19 | C406239970 | 20,866 | 19,015.81 | M694953091 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,446.98 | C2118447278 | 17,911 | 10,464.02 | M1512082967 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,441.65 | C2012007963 | 71,911 | 62,469.35 | M1072477273 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,850.68 | C1718940298 | 5,725 | 0 | M947558501 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,247.12 | C704058727 | 2,896 | 0 | M1944265340 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 79,742.88 | C851602984 | 11,617 | 0 | C1601071362 | 7,282.69 | 0 | 0 | 0 |
7 | PAYMENT | 2,940.73 | C1586983333 | 5,664 | 2,723.27 | M1331301181 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,929.62 | C633348200 | 2,723.27 | 0 | M80914902 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,295.97 | C1630399152 | 50,447 | 42,151.03 | M2117146187 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,882.46 | C1515629189 | 210,410 | 201,527.54 | M1264264192 | 0 | 0 | 0 | 0 |
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