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 | 18,340.22 | C1955869512 | 49,546 | 31,205.78 | M1291375698 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 164,630.93 | C1358484723 | 25,340 | 0 | C559483701 | 6,051 | 0 | 0 | 0 |
7 | PAYMENT | 12,387.5 | C516926167 | 1,922 | 0 | M1259656245 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,429.32 | C1103418177 | 1,257 | 0 | M1468909766 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,735.8 | C880232946 | 225 | 0 | M1504675381 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,795.92 | C1050019994 | 21,092 | 16,296.08 | M124009590 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,930.77 | C164814257 | 14,895.91 | 10,965.14 | M745110672 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,096.54 | C573924191 | 10,965.14 | 5,868.6 | M76836067 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,495.62 | C464782997 | 2,627 | 0 | M2094953615 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 153,720.69 | C1970855888 | 257,055 | 103,334.31 | C1113848808 | 1,116 | 166,522.15 | 0 | 0 |
7 | PAYMENT | 6,738.45 | C1378637544 | 1,140 | 0 | M1763140246 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,846.11 | C1717705015 | 11,251 | 0 | M1431817332 | 0 | 0 | 0 | 0 |
7 | DEBIT | 2,655.03 | C1702648608 | 20,374 | 17,718.97 | C1788961047 | 39,610 | 988,838.58 | 0 | 0 |
7 | PAYMENT | 384.94 | C934119115 | 2,076 | 1,691.06 | M1097898664 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,327.59 | C707779230 | 78,354 | 77,026.41 | M755839392 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 62,061.18 | C1984786708 | 30,539 | 0 | C811037326 | 9,092 | 41,482.56 | 0 | 0 |
7 | PAYMENT | 10,240.14 | C866980015 | 14,203 | 3,962.86 | M1736628078 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,228.7 | C591817231 | 347 | 0 | M1042184866 | 0 | 0 | 0 | 0 |
7 | DEBIT | 6,008.29 | C1710042534 | 933 | 0 | C1304046855 | 71,540 | 0 | 0 | 0 |
7 | PAYMENT | 5,077.84 | C346406866 | 10,524.41 | 5,446.57 | M77838683 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,690.14 | C1227167751 | 5,446.57 | 2,756.43 | M1168739480 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,565.23 | C2093740240 | 291,879 | 275,313.77 | M1706817395 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,022 | C71253731 | 21,988 | 19,966 | M234602416 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,090.58 | C781550511 | 17,079 | 10,988.42 | M338684257 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,439.77 | C1763317025 | 6,134 | 0 | M969679245 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,426.43 | C1002849760 | 65,150.73 | 61,724.3 | M1347012376 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 67,622.13 | C1766028077 | 61,724.3 | 0 | C1921838990 | 74,847 | 261,434.22 | 0 | 0 |
7 | CASH_OUT | 194,733.84 | C828110785 | 0 | 0 | C1036454560 | 808,636.09 | 0 | 0 | 0 |
7 | CASH_OUT | 402,702.56 | C951799119 | 0 | 0 | C1311325237 | 493,022.24 | 5,465,400.62 | 0 | 0 |
7 | CASH_OUT | 208,004.96 | C643050567 | 0 | 0 | C9916873 | 503,850.18 | 790,472.9 | 0 | 0 |
7 | CASH_OUT | 67,360.57 | C1425861051 | 0 | 0 | C1473237843 | 130,705.1 | 347,898.56 | 0 | 0 |
7 | CASH_OUT | 155,547.47 | C980941082 | 0 | 0 | C728885526 | 354,441.47 | 608,211.84 | 0 | 0 |
7 | CASH_OUT | 39,339.79 | C1489246766 | 0 | 0 | C439917369 | 202,220.38 | 1,503,528.24 | 0 | 0 |
7 | CASH_OUT | 235,827.23 | C1601516389 | 0 | 0 | C1233191588 | 800,675.54 | 0 | 0 | 0 |
7 | CASH_OUT | 288,456.86 | C1819781121 | 0 | 0 | C1389405694 | 756,525.56 | 1,738,350.23 | 0 | 0 |
7 | CASH_OUT | 202,232.48 | C1766667196 | 0 | 0 | C578294406 | 306,989.33 | 1,909,674.3 | 0 | 0 |
7 | CASH_OUT | 365,690.6 | C287330769 | 0 | 0 | C1036454560 | 1,003,369.93 | 0 | 0 | 0 |
7 | CASH_OUT | 135.29 | C1740158603 | 0 | 0 | C420398953 | 312,111.34 | 963,198.49 | 0 | 0 |
7 | CASH_OUT | 207,296.07 | C912145885 | 0 | 0 | C1916720513 | 9,877,298.18 | 14,711,326.65 | 0 | 0 |
7 | CASH_OUT | 129,369.53 | C906901625 | 0 | 0 | C295081230 | 248,455.57 | 1,679,841.2 | 0 | 0 |
7 | CASH_OUT | 90,530.89 | C624122288 | 0 | 0 | C1759482496 | 110,779.84 | 2,912,335.58 | 0 | 0 |
7 | CASH_OUT | 302,997.69 | C119390067 | 0 | 0 | C1979563377 | 695,882.07 | 385,148.8 | 0 | 0 |
7 | CASH_OUT | 262,048.86 | C1080744600 | 0 | 0 | C683605346 | 939,219.94 | 1,371,546.23 | 0 | 0 |
7 | CASH_OUT | 33,433.88 | C123797276 | 0 | 0 | C381605910 | 130,129.08 | 759,872.18 | 0 | 0 |
7 | CASH_OUT | 8,803.59 | C941742233 | 0 | 0 | C914293025 | 1,911,008.51 | 2,755,264.61 | 0 | 0 |
7 | CASH_OUT | 84,709.47 | C1378684617 | 0 | 0 | C1348373832 | 147,389.41 | 1,072,919.03 | 0 | 0 |
7 | CASH_OUT | 109,451.51 | C1141219342 | 0 | 0 | C1674899618 | 10,006,403.16 | 12,588,180.96 | 0 | 0 |
7 | CASH_OUT | 89,515.64 | C1151156109 | 0 | 0 | C1161820020 | 125,105 | 0 | 0 | 0 |
7 | CASH_OUT | 147,982.87 | C1926156951 | 0 | 0 | C717951588 | 472,988.43 | 989,801.23 | 0 | 0 |
7 | PAYMENT | 1,813.69 | C1219477825 | 1,228 | 0 | M558046602 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,653.02 | C202325880 | 10,687 | 1,033.98 | M139533828 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,748.18 | C1052926854 | 10,423 | 6,674.82 | M131372697 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,529.16 | C1926602212 | 6,674.82 | 0 | M1920212100 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,196.02 | C1594330911 | 19,064 | 11,867.98 | M2093267512 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,887.2 | C580920057 | 3,052 | 0 | M1885510165 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,250.25 | C327060593 | 0 | 0 | M1253241180 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,511.84 | C1772528921 | 16,178 | 4,666.16 | M233846794 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,440.92 | C1787437249 | 50,063 | 41,622.08 | M930022621 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,224.86 | C1799221572 | 49,544 | 41,319.14 | M1736549441 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,810.29 | C1547050072 | 32,202 | 25,391.71 | M330343151 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,430.25 | C394511884 | 11,073 | 4,642.75 | M2110446353 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,996.93 | C292740140 | 100,275 | 95,278.07 | M121873207 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,575.86 | C242853493 | 0 | 0 | M625010424 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 76,725.26 | C575983040 | 0 | 0 | C1113848808 | 154,836.69 | 166,522.15 | 0 | 0 |
7 | PAYMENT | 216.13 | C949262502 | 5,028 | 4,811.87 | M2065554383 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 414.8 | C1497929074 | 112,999 | 112,584.2 | M1568045398 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,078.11 | C1102814198 | 20,658 | 579.89 | M1416491949 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,150.18 | C1225989975 | 104,329 | 99,178.82 | M666989546 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,458.17 | C976758991 | 27,435.74 | 4,977.57 | M32720062 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 85,646.71 | C1347095152 | 4,977.57 | 0 | C1076835071 | 807,019.05 | 2,161,457.75 | 0 | 0 |
7 | CASH_IN | 35,665.5 | C2092531120 | 29,831 | 65,496.5 | C305646302 | 3,225.83 | 0 | 0 | 0 |
7 | CASH_IN | 19,480.8 | C121392312 | 65,496.5 | 84,977.3 | C323302928 | 37,341 | 717,277.68 | 0 | 0 |
7 | CASH_IN | 127,034.93 | C477179477 | 84,977.3 | 212,012.23 | C36437323 | 320,228.94 | 160,083.17 | 0 | 0 |
7 | CASH_IN | 171,241.5 | C341946145 | 212,012.23 | 383,253.74 | C985537694 | 198,306 | 192,794.26 | 0 | 0 |
7 | CASH_IN | 235,522.5 | C587338976 | 383,253.74 | 618,776.23 | C98102770 | 312,725.01 | 77,202.51 | 0 | 0 |
7 | CASH_IN | 83,815.71 | C1186911668 | 618,776.23 | 702,591.94 | C382934088 | 537,386.49 | 1,030,696.9 | 0 | 0 |
7 | CASH_IN | 322,082.46 | C1403541680 | 702,591.94 | 1,024,674.4 | C981198566 | 450,349.46 | 1,039,842.77 | 0 | 0 |
7 | CASH_IN | 208,146.39 | C1244261699 | 1,024,674.4 | 1,232,820.79 | C801412408 | 467,609.7 | 67,124.59 | 0 | 0 |
7 | CASH_IN | 151,994.88 | C2034189810 | 1,232,820.79 | 1,384,815.67 | C559483701 | 170,681.93 | 0 | 0 | 0 |
7 | CASH_IN | 94,496.21 | C1234971668 | 1,384,815.67 | 1,479,311.88 | C30013970 | 201,910 | 0 | 0 | 0 |
7 | CASH_IN | 297,708.79 | C1491107919 | 1,479,311.88 | 1,777,020.67 | C490150701 | 2,365,843.76 | 1,983,599.05 | 0 | 0 |
7 | CASH_IN | 394,759.26 | C1562783205 | 1,777,020.67 | 2,171,779.93 | C1746150957 | 1,010,713.04 | 262,823.5 | 0 | 0 |
7 | CASH_IN | 502,310.67 | C1588978534 | 2,171,779.93 | 2,674,090.6 | C1797686173 | 935,925.01 | 1,474,093.6 | 0 | 0 |
7 | CASH_IN | 7,332.22 | C1986103336 | 2,674,090.6 | 2,681,422.82 | C1508518454 | 14,674 | 0 | 0 | 0 |
7 | CASH_IN | 47,946.79 | C710904915 | 2,681,422.82 | 2,729,369.62 | C267063122 | 62,185 | 4,811.74 | 0 | 0 |
7 | CASH_IN | 159,547.9 | C1182451192 | 2,729,369.62 | 2,888,917.51 | C1621383518 | 1,129,911.27 | 1,190,896.64 | 0 | 0 |
7 | CASH_IN | 176,319.85 | C933605506 | 2,888,917.51 | 3,065,237.36 | C549221039 | 278,139.82 | 301,353.67 | 0 | 0 |
7 | CASH_IN | 136,298.94 | C1300192918 | 3,065,237.36 | 3,201,536.3 | C2104165942 | 398,005.78 | 331,061.49 | 0 | 0 |
7 | CASH_IN | 640,315.54 | C462712446 | 3,201,536.3 | 3,841,851.84 | C1121453612 | 1,497,030.79 | 1,975,007.49 | 0 | 0 |
7 | CASH_IN | 87,463.71 | C189873649 | 3,841,851.84 | 3,929,315.56 | C762570948 | 228,141.3 | 3,572,459.17 | 0 | 0 |
7 | CASH_IN | 45,900.35 | C292203961 | 3,929,315.56 | 3,975,215.9 | C1608433267 | 46,726.33 | 299,229.68 | 0 | 0 |
7 | PAYMENT | 1,902.16 | C651614956 | 50,829 | 48,926.84 | M512341974 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,747.08 | C473284419 | 49,982 | 48,234.92 | M1492573721 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,854.91 | C1223130705 | 7,479.58 | 3,624.66 | M461592476 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 182,332.29 | C721234952 | 3,624.66 | 185,956.95 | C1343642221 | 331,038 | 0 | 0 | 0 |
7 | CASH_IN | 374,945.17 | C1150630232 | 185,956.95 | 560,902.12 | C1842297286 | 916,846.1 | 0 | 0 | 0 |
7 | CASH_IN | 251,335.79 | C930337389 | 560,902.12 | 812,237.91 | C1549086472 | 667,756.98 | 801,366.03 | 0 | 0 |
7 | CASH_IN | 89,677.4 | C919424168 | 812,237.91 | 901,915.31 | C1103621993 | 848,265.55 | 129,998.25 | 0 | 0 |
7 | CASH_IN | 404,746.04 | C1972615957 | 901,915.31 | 1,306,661.35 | C1174600239 | 896,183.53 | 729,214.48 | 0 | 0 |
7 | CASH_IN | 70,975.11 | C404816646 | 1,306,661.35 | 1,377,636.46 | C976133979 | 637,765.96 | 418,305.49 | 0 | 0 |
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