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 | 6,152.67 | C1174778379 | 196,366 | 190,213.33 | M653039729 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 222,215.17 | C782948288 | 5,951 | 0 | C1689262323 | 0 | 14,639.3 | 0 | 0 |
7 | TRANSFER | 275,663.45 | C755680968 | 3,006 | 0 | C674913323 | 20,760 | 4,984,485.97 | 0 | 0 |
7 | PAYMENT | 10,020.33 | C1182055560 | 30,855 | 20,834.67 | M68786983 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 492,941.08 | C2088061107 | 20,834.67 | 0 | C423580937 | 1,804,946.31 | 12,682,009.97 | 0 | 0 |
7 | CASH_OUT | 115,068.84 | C120778099 | 197,250 | 82,181.16 | C1246297699 | 15,217 | 0 | 0 | 0 |
7 | PAYMENT | 14,848.34 | C1690407393 | 31,886 | 17,037.66 | M743042813 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,226.64 | C2049907479 | 17,037.66 | 11,811.03 | M1785079892 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,728.77 | C46195296 | 84 | 0 | M1629346499 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 178.81 | C1667797588 | 90,730 | 90,551.19 | M949433061 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,574.21 | C1027675253 | 133,934 | 129,359.79 | M847579868 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 167,377.53 | C358143210 | 39,691 | 0 | C653593128 | 23,725.92 | 2,388.99 | 0 | 0 |
7 | PAYMENT | 4,417.3 | C341433534 | 484 | 0 | M554602748 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 591.86 | C994553323 | 20,871 | 20,279.14 | M1760281069 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,617.86 | C839732322 | 52,663 | 44,045.14 | M1741792175 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 943.79 | C1635738187 | 316 | 0 | M1462575904 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,617.77 | C261819387 | 307,603 | 303,985.23 | M1698504060 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 935.51 | C2143962794 | 65,663 | 64,727.49 | M1094733392 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 30,814.24 | C374559056 | 412,215 | 381,400.76 | C1573641401 | 11,015 | 17,919.18 | 0 | 0 |
7 | PAYMENT | 1,635.44 | C453535771 | 18,570 | 16,934.56 | M911901382 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,317.5 | C1965779091 | 4,676 | 3,358.5 | M2046721719 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,579.74 | C569284899 | 16,123 | 8,543.26 | M1136685930 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 163,632.11 | C1828844657 | 38,159 | 0 | C208341157 | 20,830 | 0 | 0 | 0 |
7 | PAYMENT | 4,532.18 | C1728066720 | 11,650 | 7,117.82 | M854761186 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 792,938.33 | C1919545589 | 7,117.82 | 0 | C665576141 | 7,449,984.67 | 14,786,300.22 | 0 | 0 |
7 | TRANSFER | 1,295,720.56 | C279519413 | 1,420 | 0 | C748014372 | 11,131 | 5,263,349.98 | 0 | 0 |
7 | PAYMENT | 1,295.17 | C1986704180 | 0 | 0 | M1346975381 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,649.22 | C1838844465 | 14,398 | 8,748.78 | M879731647 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,331.48 | C398411029 | 259,622.93 | 246,291.45 | M240854249 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 392,546.09 | C925494289 | 246,291.45 | 0 | C1778300121 | 619,877.35 | 3,089,439.33 | 0 | 0 |
7 | CASH_OUT | 43,935.06 | C2115162896 | 0 | 0 | C2112142735 | 47,485 | 39,612.46 | 0 | 0 |
7 | PAYMENT | 1,911.09 | C325629482 | 377 | 0 | M1153672386 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 161,197.69 | C1014141231 | 39,046 | 0 | C571435580 | 693,878.31 | 1,530,653.61 | 0 | 0 |
7 | TRANSFER | 435,944.41 | C1418743778 | 20,607 | 0 | C1532153384 | 1,700 | 3,614,408.95 | 0 | 0 |
7 | PAYMENT | 12,116.72 | C35617468 | 31,165 | 19,048.28 | M1529031561 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 357,663.13 | C1936728619 | 19,048.28 | 0 | C1643855278 | 9,110,751.15 | 9,680,855.68 | 0 | 0 |
7 | PAYMENT | 11,216.62 | C625581304 | 137 | 0 | M1551554679 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,687.27 | C516411154 | 61,238 | 58,550.73 | M1817495451 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,897.8 | C85145781 | 420 | 0 | M253817088 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 289,543.52 | C792662185 | 21,506 | 0 | C363475076 | 1,135 | 0 | 0 | 0 |
7 | PAYMENT | 660.17 | C1704817354 | 9,014 | 8,353.83 | M2035759196 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,882.65 | C1912041095 | 26,970 | 16,087.35 | M639271496 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,744.51 | C681553763 | 158,027 | 148,282.49 | M1758132212 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,239.19 | C579022652 | 18,862 | 11,622.81 | M1350169062 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 399.93 | C97036349 | 11,622.81 | 11,222.88 | M981633575 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,290.58 | C29603972 | 11,222.88 | 0 | M514498459 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,870.04 | C1583568179 | 380,389 | 361,518.96 | M1889419114 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 940,401.29 | C1812311653 | 5,084 | 0 | C1395746279 | 71,056.44 | 1,391,020.69 | 0 | 0 |
7 | PAYMENT | 3,898.23 | C639214137 | 87,873 | 83,974.77 | M1654108420 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 379,856.57 | C1668523859 | 28,170 | 0 | C75629578 | 58,934.99 | 707,849.71 | 0 | 0 |
7 | PAYMENT | 7,484.6 | C583293918 | 16,437 | 8,952.4 | M1235693013 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,776.92 | C384285300 | 592 | 0 | M1750130372 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,040.31 | C1758094011 | 39,805 | 33,764.69 | M418591730 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,790.56 | C862723714 | 29,803 | 19,012.44 | M1562661077 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,870.29 | C1715486320 | 56,407 | 39,536.71 | M1739451881 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,859.63 | C887519120 | 41,376.39 | 36,516.76 | M1262172961 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 97,166.14 | C745484168 | 36,516.76 | 0 | C1728766751 | 2,112,678.03 | 6,385,532.2 | 0 | 0 |
7 | PAYMENT | 7,251.62 | C614813001 | 31,169 | 23,917.38 | M595125434 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,711.88 | C831005127 | 23,917.38 | 8,205.5 | M1691241233 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,179.15 | C1779408324 | 8,205.5 | 2,026.34 | M238479627 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,226.22 | C2118149907 | 13,003 | 7,776.78 | M1749040393 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,920.62 | C2117565560 | 246,424 | 237,503.38 | M1198570500 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,663.14 | C980759302 | 52,348 | 31,684.86 | M1395976500 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,183.59 | C371563414 | 709 | 0 | M1417123274 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,456.11 | C1191797057 | 14,943 | 13,486.89 | M855662045 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 127,457.81 | C163809536 | 50,214 | 177,671.81 | C1964947881 | 14,640.92 | 252,633.42 | 0 | 0 |
7 | PAYMENT | 10,157.28 | C1634898999 | 177,671.81 | 167,514.53 | M1836970545 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,208.08 | C1554162934 | 352,778 | 345,569.92 | M1228713451 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,673.33 | C1008360407 | 93,237.16 | 90,563.83 | M1047845407 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 88,295.03 | C2008566835 | 90,563.83 | 2,268.8 | C1300519073 | 458,363.86 | 807,759.84 | 0 | 0 |
7 | PAYMENT | 791.54 | C1531438298 | 850,870.76 | 850,079.22 | M904779910 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,100.97 | C768690182 | 850,079.22 | 844,978.25 | M415055963 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,362.03 | C2084046498 | 72,220 | 66,857.97 | M667600971 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,743.57 | C16528844 | 31,791 | 30,047.43 | M1915818512 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,394.23 | C1317013474 | 1,629 | 0 | M1073284841 | 0 | 0 | 0 | 0 |
7 | DEBIT | 5,545.67 | C1581909647 | 58,691 | 53,145.33 | C1823014131 | 70,803.56 | 0 | 0 | 0 |
7 | CASH_OUT | 384,036.22 | C605105860 | 53,145.33 | 0 | C1728766751 | 2,209,844.17 | 6,385,532.2 | 0 | 0 |
7 | CASH_OUT | 164,353.06 | C1784709811 | 0 | 0 | C1181708889 | 275,989.4 | 684,138.15 | 0 | 0 |
7 | PAYMENT | 4,006.1 | C492379992 | 10,153 | 6,146.9 | M329849858 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 240,780.85 | C1046702013 | 157,702 | 0 | C1564931235 | 177,022.19 | 742,404.44 | 0 | 0 |
7 | PAYMENT | 72.65 | C1358434264 | 4,111 | 4,038.35 | M93219136 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,697.48 | C1578904831 | 4,038.35 | 0 | M2070406670 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,822.72 | C1811001461 | 25,066 | 23,243.28 | M490930210 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,844.33 | C570932385 | 205,547 | 197,702.67 | M1721002361 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 24,591.6 | C8392646 | 53,561 | 28,969.4 | C619120762 | 0 | 25,709.37 | 0 | 0 |
7 | PAYMENT | 17,556.12 | C88563172 | 98,446.63 | 80,890.51 | M440015705 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 208.74 | C1595958982 | 80,890.51 | 80,681.77 | M1608432859 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 669.89 | C1623814841 | 208,306 | 207,636.11 | M719539498 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,331,086.47 | C1982404838 | 15,432 | 0 | C1210180003 | 59,949.22 | 1,313,362.94 | 0 | 0 |
7 | PAYMENT | 2,788.89 | C1547389596 | 19,873 | 17,084.11 | M2001512216 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,025.97 | C1198931654 | 826 | 0 | M2040979686 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,926.53 | C2135898852 | 30,117 | 25,190.47 | M1831413362 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,184.64 | C467641631 | 181,932 | 175,747.36 | M1437652818 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,572.51 | C1395543834 | 86,271.25 | 71,698.74 | M1997601211 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 183,013.09 | C285297947 | 71,698.74 | 0 | C1541385794 | 349,408.24 | 47,342.1 | 0 | 0 |
7 | PAYMENT | 1,568.47 | C1113063982 | 787,910 | 786,341.53 | M1672463328 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,259.24 | C318907151 | 116 | 0 | M141610465 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,408.87 | C180086707 | 211,639 | 204,230.13 | M395744711 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,096.84 | C353289825 | 170 | 0 | M455024356 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,804.88 | C1313662027 | 0 | 0 | M1834445032 | 0 | 0 | 0 | 0 |
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