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 | 1,835.17 | C1168977841 | 51,307 | 49,471.83 | M861465089 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,302.32 | C1555393645 | 0 | 0 | M1323051231 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,494.98 | C1646282258 | 0 | 0 | M383561909 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,731.21 | C1635606535 | 15,654 | 7,922.79 | M1321739815 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,124.7 | C775481658 | 203,043 | 193,918.3 | M1569897808 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,330.21 | C1466274749 | 5,788 | 0 | M1486057064 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,901.29 | C831208825 | 30,948 | 22,046.71 | M2033937957 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 45,162.78 | C37282500 | 17,772 | 0 | C1052170153 | 839,081.63 | 151,635.37 | 0 | 0 |
7 | TRANSFER | 147,799.96 | C1100692677 | 11,409 | 0 | C1257704323 | 5,503.83 | 0 | 0 | 0 |
7 | TRANSFER | 435,108.64 | C689156474 | 16,861 | 0 | C1978557426 | 8,184 | 1,581,167.12 | 0 | 0 |
7 | TRANSFER | 302,239.82 | C201046075 | 220,974.57 | 0 | C35534346 | 10,317.66 | 0 | 0 | 0 |
7 | PAYMENT | 11,557.79 | C1318077762 | 0 | 0 | M1458910529 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,801.87 | C1658443396 | 0 | 0 | M884310148 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 856.66 | C2017683717 | 82,134 | 81,277.34 | M123929713 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,797.17 | C732078063 | 73,723 | 70,925.83 | M864787391 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,252.74 | C1357109130 | 10,038 | 3,785.26 | M1337725291 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,446.8 | C1885250196 | 7,207 | 0 | M526879043 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,641.45 | C1366704802 | 281,641.27 | 264,999.82 | M2129536686 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,177.54 | C2074173925 | 264,999.82 | 246,822.28 | M1479529027 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,170.17 | C992999606 | 246,822.28 | 242,652.12 | M888889899 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 35,567.12 | C1143313176 | 136,507 | 100,939.88 | C5592464 | 4,714.8 | 41,955.54 | 0 | 0 |
7 | TRANSFER | 2,059,918.28 | C1648294933 | 100,939.88 | 0 | C2083562754 | 7,696,202.47 | 18,123,750.85 | 0 | 0 |
7 | TRANSFER | 124,347.46 | C638603948 | 0 | 0 | C591862575 | 266,352.89 | 0 | 0 | 0 |
7 | TRANSFER | 2,206,784.53 | C1234540159 | 0 | 0 | C1787868648 | 3,759,570.24 | 15,128,076.87 | 0 | 0 |
7 | TRANSFER | 1,068,020.61 | C566255878 | 192 | 0 | C314245922 | 8,564 | 1,294,258.89 | 0 | 0 |
7 | PAYMENT | 838.08 | C881586047 | 164,989 | 164,150.92 | M271208048 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 98,559.87 | C1969820772 | 164,150.92 | 65,591.04 | C1533182537 | 115,995.69 | 80,452.71 | 0 | 0 |
7 | TRANSFER | 57,745.79 | C1468240798 | 502,803 | 445,057.21 | C339082934 | 181,817.76 | 0 | 0 | 0 |
7 | PAYMENT | 7,342.09 | C1016622598 | 5,076 | 0 | M2114190891 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,786.65 | C1131683771 | 97 | 0 | M144730920 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,749.62 | C2008534116 | 910,960 | 906,210.38 | M379885087 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,039.49 | C1976486583 | 20,040 | 17,000.51 | M2126255629 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,808.53 | C933310802 | 11,035 | 6,226.47 | M84364759 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,304.48 | C111129778 | 79,983 | 70,678.52 | M411948562 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 19,451.29 | C647516144 | 117,579 | 137,030.29 | C934651164 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,244.48 | C424593153 | 22,157 | 17,912.52 | M1645206206 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 740,162.43 | C348433835 | 27,102 | 0 | C1218365329 | 506 | 1,347,353.23 | 0 | 0 |
7 | DEBIT | 2,521.45 | C1883739916 | 31,120 | 28,598.55 | C2019147162 | 5,290.4 | 0 | 0 | 0 |
7 | PAYMENT | 20,642.59 | C526266570 | 21,392 | 749.41 | M60347317 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 288,109.15 | C847290264 | 42,426 | 330,535.15 | C947982595 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 355,428.35 | C2125697331 | 19,934 | 0 | C1027017168 | 605,541.45 | 1,361,101.48 | 0 | 0 |
7 | PAYMENT | 4,184.29 | C268777039 | 27,885.6 | 23,701.31 | M1430608513 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,800.16 | C1661953006 | 23,701.31 | 14,901.15 | M22498485 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,329.42 | C945399198 | 101,554 | 92,224.58 | M1194811718 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 681,857.19 | C1606384221 | 14,579 | 0 | C2120528456 | 11,429 | 657,124.13 | 0 | 0 |
7 | PAYMENT | 11,661.35 | C1689692155 | 0 | 0 | M288787366 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,603.14 | C1836578199 | 31,459 | 25,855.86 | M1237194742 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,805.77 | C417785925 | 25,855.86 | 18,050.09 | M1034431300 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,661.13 | C1864477227 | 168,704 | 147,042.87 | M1452872094 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,797.25 | C2039644104 | 2,044 | 0 | M94149045 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,137.01 | C1728977887 | 929 | 0 | M2038821697 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 185,374.5 | C327397254 | 0 | 0 | C2083562754 | 9,756,120.75 | 18,123,750.85 | 0 | 0 |
7 | CASH_OUT | 225,025.33 | C1915997554 | 0 | 0 | C8290162 | 3,968,686.24 | 6,650,282.66 | 0 | 0 |
7 | CASH_OUT | 269,419.55 | C1702158344 | 0 | 0 | C716083600 | 4,023,421.66 | 7,382,990.5 | 0 | 0 |
7 | CASH_OUT | 471,135.51 | C859637788 | 0 | 0 | C787033725 | 1,651,854.98 | 4,547,905.63 | 0 | 0 |
7 | CASH_OUT | 256,920.65 | C1036807778 | 0 | 0 | C1880332929 | 14,397,864.35 | 14,299,084.37 | 0 | 0 |
7 | CASH_OUT | 162,113.78 | C1375235316 | 0 | 0 | C490150701 | 1,945,947.87 | 1,983,599.05 | 0 | 0 |
7 | CASH_OUT | 25,065.56 | C323924579 | 0 | 0 | C1808652004 | 58,329.95 | 246,975.01 | 0 | 0 |
7 | CASH_OUT | 137,879.15 | C1223177726 | 0 | 0 | C638590716 | 333,751.15 | 4,592,962.92 | 0 | 0 |
7 | CASH_OUT | 91,481.71 | C369753599 | 0 | 0 | C1149273771 | 700,383.04 | 6,347,068.5 | 0 | 0 |
7 | CASH_OUT | 29,833.23 | C67415046 | 0 | 0 | C1902797635 | 55,032 | 41,317.86 | 0 | 0 |
7 | CASH_OUT | 257,782.11 | C1648347983 | 0 | 0 | C490150701 | 2,108,061.65 | 1,983,599.05 | 0 | 0 |
7 | PAYMENT | 8,558.41 | C1802585395 | 33,404 | 24,845.59 | M852405159 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,041.05 | C319509860 | 188,972 | 178,930.95 | M267555321 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 568,556.25 | C1850414569 | 798 | 0 | C641009714 | 160 | 0 | 0 | 0 |
7 | PAYMENT | 400.28 | C698288148 | 0 | 0 | M1626785846 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,416.75 | C2064703624 | 10,957 | 4,540.25 | M1296189022 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 258,559.5 | C483145802 | 5,102 | 0 | C193864812 | 302,931.44 | 461,760.23 | 0 | 0 |
7 | PAYMENT | 12,790.54 | C1252914333 | 4,726.7 | 0 | M918903264 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,414.32 | C1776978384 | 0 | 0 | M345633487 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,529.58 | C825619933 | 2,227 | 697.42 | M765698114 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,211.06 | C280631343 | 54,110.45 | 48,899.38 | M1273929597 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,005.48 | C1441468608 | 48,899.38 | 42,893.9 | M1710889871 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,199.12 | C625020031 | 9,469 | 6,269.88 | M443251421 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,735.96 | C394990656 | 10,328 | 7,592.04 | M572019549 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,385.69 | C261591445 | 38,878 | 33,492.31 | M1324072744 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,114.96 | C26057633 | 33,492.31 | 21,377.35 | M1634710134 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 22,332.44 | C1388809463 | 132 | 0 | C90250170 | 0 | 22,332.44 | 0 | 0 |
7 | TRANSFER | 1,027,015.31 | C1095134072 | 339 | 0 | C158876320 | 133,344.4 | 2,984,846.84 | 0 | 0 |
7 | TRANSFER | 914,395.61 | C754692194 | 20,286 | 0 | C465499079 | 1,264,563.9 | 6,457,094.34 | 0 | 0 |
7 | PAYMENT | 4,926.87 | C815483785 | 0 | 0 | M1582680409 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,474.08 | C750412864 | 57,916.12 | 44,442.04 | M1563670805 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,296.72 | C933127737 | 44,442.04 | 37,145.32 | M1207004818 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,005.25 | C949389896 | 37,145.32 | 14,140.07 | M2016241502 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,369.24 | C1019636172 | 21,443 | 18,073.76 | M1880036664 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,479.81 | C2085033403 | 139,557 | 136,077.19 | M1866697466 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,169.82 | C1623463639 | 30,254 | 25,084.18 | M1751808290 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,956.94 | C742671193 | 90,725 | 78,768.06 | M1604520049 | 0 | 0 | 0 | 0 |
7 | DEBIT | 7,680.32 | C521261052 | 55,589 | 47,908.68 | C1698593276 | 100,017 | 1,191,888.4 | 0 | 0 |
7 | PAYMENT | 2,107.76 | C604571221 | 20,879 | 18,771.24 | M710526726 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,091.77 | C1837019836 | 155,574 | 147,482.23 | M2088894144 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,325.33 | C274101419 | 42,198 | 38,872.67 | M1951653968 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,231.3 | C1814058804 | 12,285 | 6,053.7 | M530891662 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,474.18 | C1022631933 | 275 | 0 | M1464744275 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 371,492.92 | C960060793 | 79,345 | 0 | C1286084959 | 8,590,840.56 | 12,959,765 | 0 | 0 |
7 | CASH_OUT | 183,330.39 | C12075363 | 0 | 0 | C619068319 | 239,186 | 225,745.92 | 0 | 0 |
7 | CASH_OUT | 139,359.19 | C481275262 | 0 | 0 | C382934088 | 398,027.3 | 1,030,696.9 | 0 | 0 |
7 | TRANSFER | 328,683.58 | C973970201 | 30,227 | 0 | C1360767589 | 11,202,371.76 | 18,482,735.85 | 0 | 0 |
7 | PAYMENT | 17,909.77 | C1236061108 | 21,388 | 3,478.23 | M190658747 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,018.87 | C1786294515 | 21,355 | 17,336.13 | M1014709238 | 0 | 0 | 0 | 0 |
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