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 | 8,197.61 | C321238694 | 325 | 0 | M1910492313 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,957.23 | C1586435449 | 19,246 | 16,288.77 | M994976213 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,572.58 | C98574492 | 51,035 | 46,462.42 | M181702589 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,154.7 | C743864131 | 19,901 | 14,746.3 | M1725737877 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,563.11 | C1656521490 | 60,550 | 54,986.89 | M1287344543 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 89,659.74 | C1397283620 | 17,424 | 0 | C1002031672 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,865.22 | C1347113691 | 121,973 | 108,107.78 | M1458175955 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,755.63 | C1078491960 | 11,340 | 8,584.37 | M1439439342 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,622.72 | C1604011014 | 344,332.04 | 341,709.32 | M1175793473 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 223,046.78 | C1166478592 | 341,709.32 | 118,662.54 | C1856036778 | 3,581,394.8 | 13,688,613.94 | 0 | 0 |
7 | CASH_OUT | 215,955.28 | C1890676535 | 31,153.91 | 0 | C1211297851 | 42,502.98 | 862,194.34 | 0 | 0 |
7 | PAYMENT | 14,321.33 | C1963961939 | 0 | 0 | M445638804 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,364.72 | C1729960392 | 10,047 | 5,682.28 | M472783563 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,362.39 | C341529131 | 20,373 | 16,010.61 | M1903547260 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,638.9 | C2125023171 | 15,410 | 11,771.1 | M306045599 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 343,174.41 | C1547251961 | 96 | 0 | C75457651 | 22,257.86 | 323,253.31 | 0 | 0 |
7 | PAYMENT | 8,477.97 | C59303473 | 32,175 | 23,697.03 | M933965532 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 678.4 | C1258228652 | 23,697.03 | 23,018.63 | M1607750898 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,034.57 | C455706711 | 23,018.63 | 984.06 | M1964677152 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,628.85 | C1200246596 | 38,093 | 36,464.15 | M973398147 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,809.61 | C1832434852 | 6,745 | 0 | M1287844539 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,944.73 | C1504142344 | 92,453 | 79,508.27 | M1153075015 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 79,133.28 | C1825562344 | 10,612.55 | 0 | C110721357 | 13,682 | 1,018,381.44 | 0 | 0 |
7 | PAYMENT | 8,017.01 | C935571168 | 0 | 0 | M1436945204 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,123.02 | C1161178744 | 43,012 | 38,888.98 | M1461489832 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,099.85 | C2105708549 | 144 | 0 | M412670762 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 560.25 | C1823044527 | 68,861 | 68,300.75 | M1594046274 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,970.14 | C921208351 | 64,046 | 61,075.86 | M1752652387 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 299 | C1331980489 | 280,954.61 | 280,655.61 | M161218368 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,984.65 | C2075219986 | 280,655.61 | 276,670.96 | M700948805 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 923,783.27 | C1166648980 | 15,595 | 0 | C439078113 | 20,520 | 1,886,598.11 | 0 | 0 |
7 | TRANSFER | 272,865.29 | C322842778 | 45,618 | 0 | C1211297851 | 258,458.25 | 862,194.34 | 0 | 0 |
7 | PAYMENT | 123.93 | C1648270119 | 5,044 | 4,920.07 | M1994900396 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,966.25 | C2119329506 | 105,016 | 96,049.75 | M478815058 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,802.23 | C175862855 | 96,049.75 | 90,247.52 | M1112095751 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 34,698.76 | C792799194 | 90,247.52 | 55,548.76 | M1646002643 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,176.05 | C865372315 | 20,183 | 5,006.95 | M943076330 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,407.67 | C510635201 | 144,251 | 142,843.33 | M478098502 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,398.68 | C196650754 | 53,221.73 | 45,823.06 | M35159292 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,648.02 | C1643299290 | 45,823.06 | 41,175.04 | M71963814 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,707.87 | C1250173850 | 41,175.04 | 33,467.17 | M188369322 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,901.21 | C2083628294 | 33,467.17 | 12,565.96 | M680161538 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,012.78 | C1132007290 | 12,565.96 | 0 | M450328998 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,556.31 | C1807742575 | 0 | 0 | M273062011 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,057.93 | C458184662 | 0 | 0 | M989075280 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,112.51 | C778867439 | 0 | 0 | M172835353 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,849.03 | C1801278817 | 0 | 0 | M1904841165 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,253.2 | C1001950969 | 0 | 0 | M1535462941 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,303.32 | C1517485649 | 0 | 0 | M1732778795 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,871.13 | C418942589 | 10,773 | 0 | M1778175705 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,058.41 | C607204801 | 39,940 | 29,881.59 | M50848559 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,138.1 | C1607474772 | 147 | 0 | M1356171633 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,510.21 | C2112299415 | 22,215 | 8,704.79 | M1095089055 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,667.89 | C506998621 | 908 | 0 | C440708502 | 22,098.58 | 89,581.15 | 0 | 0 |
7 | DEBIT | 4,239.91 | C1650111466 | 2,380,513.52 | 2,376,273.6 | C713987035 | 10,656 | 1,284,003.82 | 0 | 0 |
7 | PAYMENT | 7,269.4 | C645258671 | 2,376,273.6 | 2,369,004.21 | M1249903549 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,147.29 | C354258807 | 219 | 0 | M586136541 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,294.83 | C721392266 | 69,879 | 58,584.17 | M1613291907 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,219.09 | C423083206 | 5,651 | 2,431.91 | M1188683118 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,291.59 | C275016957 | 2,431.91 | 0 | M929543051 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 342,442.83 | C320006189 | 102,192 | 0 | C1937962514 | 10,549.51 | 1,581,311.49 | 0 | 0 |
7 | PAYMENT | 5,018.96 | C455632268 | 24,439 | 19,420.04 | M672723344 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,933.54 | C585757939 | 1,996 | 0 | M649999107 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,492.28 | C2120361565 | 50,954 | 47,461.72 | M295292016 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 431,801.97 | C2084236508 | 106,591 | 0 | C1174600239 | 464,381.56 | 729,214.48 | 0 | 0 |
7 | PAYMENT | 9,791.98 | C726400627 | 360 | 0 | M1148482953 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 273.09 | C458349371 | 0 | 0 | M807831681 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 897.67 | C1147818128 | 0 | 0 | M601206185 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,428.06 | C919089899 | 26,570 | 19,141.94 | M850318899 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,005.29 | C618065446 | 11,591 | 0 | M710977520 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,502.49 | C1565034301 | 3,069 | 0 | M420728297 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 768,235.45 | C178759475 | 402,186 | 0 | C814900611 | 11,638 | 4,893,599.98 | 0 | 0 |
7 | PAYMENT | 6,628.88 | C626511536 | 65,331 | 58,702.12 | M1019204680 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,074.43 | C1002715827 | 58,702.12 | 53,627.7 | M216894663 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,088.03 | C391438756 | 192,703.2 | 182,615.17 | M1426815634 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 41,857.11 | C1333842722 | 182,615.17 | 140,758.06 | C1207946845 | 66,320 | 1,079,004.45 | 0 | 0 |
7 | CASH_OUT | 455,594.8 | C795600289 | 140,758.06 | 0 | C1083142315 | 1,078,062.48 | 1,930,535.01 | 0 | 0 |
7 | CASH_OUT | 315,307.95 | C520255529 | 0 | 0 | C1926673338 | 1,777,860.86 | 2,125,199.85 | 0 | 0 |
7 | CASH_OUT | 68,554.29 | C290672305 | 0 | 0 | C758750856 | 329,088.84 | 945,056.48 | 0 | 0 |
7 | CASH_OUT | 92,724.47 | C1476626042 | 0 | 0 | C1501701470 | 762,695.31 | 4,463,342.32 | 0 | 0 |
7 | CASH_OUT | 185,444.75 | C674575926 | 0 | 0 | C306206744 | 9,650,023.7 | 9,637,803.63 | 0 | 0 |
7 | CASH_OUT | 84,336.04 | C620417065 | 0 | 0 | C128870695 | 13,958,695.54 | 14,456,678.26 | 0 | 0 |
7 | CASH_OUT | 432,672.34 | C802628801 | 0 | 0 | C1948471365 | 1,622,519.65 | 4,628,857.24 | 0 | 0 |
7 | CASH_OUT | 522,371.25 | C1797478167 | 0 | 0 | C875917495 | 714,377.17 | 6,097,795.83 | 0 | 0 |
7 | CASH_OUT | 772,223.54 | C1789286595 | 0 | 0 | C1060041730 | 1,875,461.52 | 16,532,032.16 | 0 | 0 |
7 | CASH_OUT | 256,043.45 | C414168614 | 0 | 0 | C875761527 | 872,475.01 | 1,238,942.28 | 0 | 0 |
7 | CASH_OUT | 75,492.16 | C239626462 | 0 | 0 | C216890954 | 99,108 | 0 | 0 | 0 |
7 | CASH_OUT | 186,722.07 | C2141330927 | 0 | 0 | C295372946 | 943,506.78 | 472,083.92 | 0 | 0 |
7 | CASH_OUT | 113,989.39 | C664416920 | 0 | 0 | C1450133081 | 921,228.61 | 1,062,758.67 | 0 | 0 |
7 | CASH_OUT | 36,020.53 | C1122086603 | 0 | 0 | C1453128758 | 42,270.49 | 336,777.18 | 0 | 0 |
7 | CASH_OUT | 57,154.02 | C262287569 | 0 | 0 | C1266035080 | 3,059,164.86 | 3,232,606.04 | 0 | 0 |
7 | CASH_OUT | 133,210 | C1619007919 | 0 | 0 | C599726537 | 143,040.45 | 528,200.34 | 0 | 0 |
7 | CASH_OUT | 114,585.11 | C377022933 | 0 | 0 | C1559145228 | 380,676 | 82,996.57 | 0 | 0 |
7 | CASH_OUT | 14,942.57 | C1503697447 | 0 | 0 | C459172227 | 1,162,464.63 | 2,591,462.11 | 0 | 0 |
7 | CASH_OUT | 42,327.16 | C1201282426 | 0 | 0 | C533866202 | 79,310 | 0 | 0 | 0 |
7 | CASH_OUT | 34,798.28 | C666315079 | 0 | 0 | C2078522098 | 112,759 | 0 | 0 | 0 |
7 | CASH_OUT | 66,231.84 | C1993361957 | 0 | 0 | C1092318644 | 916,058.09 | 2,525,331.77 | 0 | 0 |
7 | CASH_OUT | 28,247.26 | C729581434 | 0 | 0 | C1754599205 | 30,087 | 45,454.38 | 0 | 0 |
7 | CASH_OUT | 277,736.81 | C1008352930 | 0 | 0 | C1317731757 | 764,521.9 | 322,519.15 | 0 | 0 |
7 | CASH_OUT | 47,855.66 | C586798455 | 0 | 0 | C72565662 | 120,362.02 | 0 | 0 | 0 |
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