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 | 9,651.38 | C235505389 | 10,826 | 1,174.62 | M1828864502 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,105.48 | C1153801889 | 1,174.62 | 0 | M310623993 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,172.08 | C1350532266 | 236 | 0 | M789416610 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,290.19 | C1205152116 | 193 | 0 | M1210987265 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 606,149.34 | C1663011970 | 1,866 | 0 | C115885991 | 925 | 4,215,505.1 | 0 | 0 |
7 | PAYMENT | 3,770.26 | C537154265 | 22,866 | 19,095.74 | M1324634404 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 120,788.89 | C2004600256 | 19,095.74 | 0 | C1954751748 | 622,309.71 | 738,409.98 | 0 | 0 |
7 | PAYMENT | 13,562.37 | C1746877489 | 103,679 | 90,116.63 | M1779378545 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,345.19 | C102639717 | 11,631 | 0 | M794998947 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,631.6 | C1049491402 | 20,559 | 18,927.4 | M769267147 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,912.97 | C1517309205 | 259 | 0 | M1626165592 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,845.63 | C831510824 | 9,963 | 2,117.37 | M1275524767 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,469.72 | C340132591 | 2,117.37 | 0 | M514586286 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,674.1 | C1361197770 | 50,803 | 37,128.9 | M720079999 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 431,246.31 | C245277367 | 37,128.9 | 0 | C70895366 | 818,023.44 | 1,396,863.34 | 0 | 0 |
7 | CASH_OUT | 359,122.16 | C1329675084 | 0 | 0 | C1060041730 | 2,633,307.62 | 16,532,032.16 | 0 | 0 |
7 | CASH_OUT | 481,547.02 | C267762692 | 0 | 0 | C861720625 | 623,571.16 | 1,752,674.41 | 0 | 0 |
7 | CASH_OUT | 344,090.58 | C2030785009 | 0 | 0 | C798678484 | 2,336,402 | 3,249,604.9 | 0 | 0 |
7 | CASH_OUT | 88,716.34 | C41672573 | 0 | 0 | C1991274064 | 95,998 | 0 | 0 | 0 |
7 | CASH_OUT | 308,546.93 | C1143349029 | 0 | 0 | C1554540309 | 6,790,820 | 9,235,911.02 | 0 | 0 |
7 | CASH_OUT | 201,657.61 | C1712426553 | 0 | 0 | C1982828534 | 1,295,815.11 | 1,912,526.2 | 0 | 0 |
7 | CASH_OUT | 571,361.67 | C1161220051 | 0 | 0 | C158876320 | 1,089,955.25 | 2,984,846.84 | 0 | 0 |
7 | CASH_OUT | 294,939.52 | C426405951 | 0 | 0 | C1394526584 | 3,250,424.46 | 5,038,256.49 | 0 | 0 |
7 | CASH_OUT | 76,730.31 | C1833011968 | 0 | 0 | C800288141 | 82,374 | 63,838.87 | 0 | 0 |
7 | CASH_OUT | 13,017.73 | C122396887 | 0 | 0 | C1671386208 | 48,719 | 6,214,174.81 | 0 | 0 |
7 | CASH_OUT | 163,429.05 | C1961934778 | 0 | 0 | C1181708889 | 440,342.46 | 684,138.15 | 0 | 0 |
7 | TRANSFER | 186,331.92 | C1053934227 | 1,786 | 0 | C988138425 | 1,572,214.09 | 4,310,701.91 | 0 | 0 |
7 | TRANSFER | 463,128.71 | C1604933570 | 0 | 0 | C611621587 | 1,196,822.8 | 4,336,721.33 | 0 | 0 |
7 | TRANSFER | 407,955.83 | C96340472 | 0 | 0 | C128870695 | 14,043,031.58 | 14,456,678.26 | 0 | 0 |
7 | PAYMENT | 2,707.81 | C1958898586 | 61,823 | 59,115.19 | M1152907979 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 270,453.42 | C1370862296 | 1,114,534.11 | 844,080.69 | C1195378184 | 0 | 1,613,158.27 | 0 | 0 |
7 | PAYMENT | 15,962.98 | C615616735 | 844,080.69 | 828,117.71 | M1128837480 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,483.7 | C944929384 | 120,289 | 114,805.3 | M1141714120 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 933.01 | C1821539326 | 31,475 | 30,541.99 | M1784108277 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 75,912.15 | C1098773229 | 12,829 | 0 | C1725548614 | 159,697.51 | 279,809.81 | 0 | 0 |
7 | PAYMENT | 986.65 | C1815870822 | 30,965 | 29,978.35 | M319370900 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,361.31 | C1135163644 | 30,384 | 19,022.69 | M1844265214 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,864.92 | C1586381032 | 16,057 | 12,192.08 | M74014779 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 239,745.92 | C235787922 | 28,433 | 0 | C907892387 | 20,942 | 239,739.51 | 0 | 0 |
7 | PAYMENT | 4,173.47 | C157322525 | 96 | 0 | M633673177 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 106.07 | C1793249762 | 0 | 0 | M171651946 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,086.57 | C129912661 | 0 | 0 | M173603238 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,040.09 | C1992901838 | 0 | 0 | M624593182 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,066.17 | C1342942731 | 0 | 0 | M500426853 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,919.14 | C553656357 | 0 | 0 | M1350778722 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,315.57 | C1567996047 | 0 | 0 | M1609036676 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,854.56 | C2135351637 | 0 | 0 | M913816048 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,131.55 | C1186385521 | 0 | 0 | M640511728 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,273.15 | C1848213289 | 0 | 0 | M1696260901 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,385.36 | C355429553 | 0 | 0 | M1488505354 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,996.59 | C2110596611 | 0 | 0 | M1333588308 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,419.16 | C567826158 | 33,086 | 18,666.84 | M1068380229 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,485.11 | C734524557 | 5,034 | 0 | M60376816 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,138.41 | C1620381515 | 21,238 | 11,099.59 | M787953412 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 328,632.66 | C973131211 | 4,778 | 0 | C1354952534 | 849,307.49 | 1,868,994.9 | 0 | 0 |
7 | PAYMENT | 860.6 | C1936175805 | 0 | 0 | M994051277 | 0 | 0 | 0 | 0 |
7 | DEBIT | 3,047.66 | C748178358 | 92,815.28 | 89,767.63 | C1874451126 | 4,988 | 0 | 0 | 0 |
7 | PAYMENT | 15,856.11 | C273331579 | 89,767.63 | 73,911.52 | M1593184149 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,495.34 | C1697324778 | 51,866 | 50,370.66 | M184560642 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 335.93 | C1311027572 | 26,030 | 25,694.07 | M549492098 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,461.68 | C488702782 | 229,021.38 | 224,559.7 | M399203492 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,335.58 | C2081419320 | 224,559.7 | 217,224.12 | M1481049790 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,744.15 | C1298847355 | 217,224.12 | 196,479.98 | M9018638 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,034.56 | C58991383 | 44,155 | 28,120.44 | M1662433071 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,309.46 | C2018798648 | 28,120.44 | 22,810.99 | M880410577 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,254.62 | C373812946 | 587 | 0 | M1077841146 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,835.6 | C458231145 | 28,776 | 22,940.4 | M1621946021 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,380.52 | C1236581660 | 5,653 | 2,272.48 | M2111414668 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 76,228.96 | C1727643675 | 2,272.48 | 0 | C2072865894 | 182,117.56 | 520,068.82 | 0 | 0 |
7 | TRANSFER | 258,938.55 | C1638384551 | 14,657 | 0 | C1014923261 | 43,439.81 | 1,434,633.69 | 0 | 0 |
7 | TRANSFER | 55,289.69 | C228052690 | 622 | 0 | C1826334428 | 48,477.94 | 42,329.95 | 0 | 0 |
7 | PAYMENT | 17,965.74 | C1030937389 | 0 | 0 | M363019648 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,243.27 | C1246133864 | 11,380 | 9,136.73 | M2031405228 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,220,563.82 | C1377095440 | 9,136.73 | 0 | C748014372 | 1,306,851.56 | 5,263,349.98 | 0 | 0 |
7 | PAYMENT | 4,750.08 | C1582807023 | 21,106 | 16,355.92 | M664483699 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 370.01 | C2023082628 | 21,076 | 20,705.99 | M202237641 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,399.4 | C1862717544 | 705,242.01 | 703,842.61 | C757003004 | 21,173 | 0 | 0 | 0 |
7 | PAYMENT | 17,455.32 | C299389524 | 703,842.61 | 686,387.29 | M1204775681 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,452.41 | C605550239 | 686,387.29 | 669,934.89 | M2110519269 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 571.54 | C785535226 | 98 | 0 | M309965122 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,953 | C163647132 | 704,667.01 | 696,714.01 | M722973854 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 167,538.42 | C394159238 | 696,714.01 | 529,175.59 | C118648358 | 345,357.47 | 948,711.06 | 0 | 0 |
7 | CASH_OUT | 613,578.07 | C1221735562 | 529,175.59 | 0 | C872592585 | 1,908,803.79 | 2,265,853.97 | 0 | 0 |
7 | PAYMENT | 10,253.48 | C1239836386 | 76,820 | 66,566.52 | M1606649860 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,785.49 | C998083886 | 20,426 | 16,640.51 | M1657964719 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 209,333.15 | C418980705 | 16,640.51 | 0 | C1369695156 | 857,230.77 | 5,966,884.67 | 0 | 0 |
7 | CASH_OUT | 100,812.25 | C1530469330 | 0 | 0 | C1401721023 | 120,585.82 | 1,602,681.63 | 0 | 0 |
7 | CASH_OUT | 476,994.4 | C209381734 | 0 | 0 | C884262954 | 768,560.06 | 3,043,577.11 | 0 | 0 |
7 | CASH_OUT | 171,842.82 | C2048630710 | 8,648 | 0 | C294900736 | 15,254 | 384,446.11 | 0 | 0 |
7 | PAYMENT | 3,303.16 | C732453311 | 10,615 | 7,311.84 | M945565843 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,953.1 | C1664540455 | 21,199 | 16,245.9 | M1165368024 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,166.12 | C746243688 | 2,770 | 1,603.88 | M1971037148 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,196.03 | C543262131 | 31,023 | 29,826.97 | M1437920189 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,270.08 | C797392613 | 91,339 | 90,068.92 | M122293642 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,902.91 | C732585165 | 34,924 | 24,021.09 | M1496425222 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,487.56 | C1339547347 | 309 | 0 | M413576446 | 0 | 0 | 0 | 0 |
7 | DEBIT | 5,133.19 | C1628690195 | 9,167 | 4,033.81 | C990355670 | 24,324.79 | 0 | 0 | 0 |
7 | PAYMENT | 2,025.04 | C896430500 | 302,491 | 300,465.96 | M1153302684 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,738.82 | C1767019945 | 18,433 | 15,694.18 | M377912543 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,010.98 | C1352912122 | 51,217 | 48,206.02 | M1689095314 | 0 | 0 | 0 | 0 |
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