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 | 4,164.82 | C430940787 | 21,080 | 16,915.18 | M1021990173 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,548.85 | C1927322214 | 7,207.24 | 4,658.38 | M2048999860 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,350.54 | C511297721 | 4,658.38 | 1,307.84 | M1893016790 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,515.37 | C110146304 | 1,307.84 | 0 | M1993113223 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,994.71 | C648039655 | 105,004.27 | 96,009.57 | M2139762545 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,396.62 | C2080475955 | 96,009.57 | 90,612.95 | M1764555378 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,374.16 | C1305429188 | 541,032.86 | 533,658.7 | M1670388651 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,168.18 | C330845433 | 533,658.7 | 519,490.52 | M491375510 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 160,854.75 | C714560927 | 213,911.29 | 53,056.54 | C97730845 | 16,117,707.78 | 23,005,385.41 | 0 | 0 |
7 | TRANSFER | 78,966.11 | C1236880933 | 53,056.54 | 0 | C189963646 | 844,978.25 | 1,592,418.7 | 0 | 0 |
7 | PAYMENT | 7,946.96 | C406260847 | 14,831 | 6,884.04 | M1274114436 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,825.22 | C1541074632 | 6,807.99 | 982.77 | M1477528560 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 134,029.75 | C2019909865 | 982.77 | 0 | C904383922 | 725,066.1 | 2,065,619.02 | 0 | 0 |
7 | TRANSFER | 1,686,679.57 | C953697072 | 0 | 0 | C423580937 | 2,297,887.4 | 12,682,009.97 | 0 | 0 |
7 | TRANSFER | 1,741,813.1 | C888690253 | 0 | 0 | C453211571 | 7,515,703.84 | 9,831,503.72 | 0 | 0 |
7 | TRANSFER | 1,310,262.22 | C1717884393 | 0 | 0 | C1040847151 | 4,205,166.98 | 7,984,433.54 | 0 | 0 |
7 | TRANSFER | 810,561.98 | C894796772 | 0 | 0 | C1609562230 | 4,560,859.71 | 11,087,190.62 | 0 | 0 |
7 | TRANSFER | 1,860,431.8 | C1341036477 | 0 | 0 | C716083600 | 4,292,841.2 | 7,382,990.5 | 0 | 0 |
7 | TRANSFER | 41,324.88 | C961739315 | 0 | 0 | C1013700132 | 2,306,192.98 | 4,619,940.36 | 0 | 0 |
7 | TRANSFER | 179,787.29 | C2035919725 | 0 | 0 | C1255024717 | 12,792,920.89 | 17,020,715.36 | 0 | 0 |
7 | TRANSFER | 785,724.89 | C1611291905 | 0 | 0 | C1870252780 | 12,193,900.2 | 16,667,982.08 | 0 | 0 |
7 | TRANSFER | 732,167.83 | C1541565890 | 0 | 0 | C1220897602 | 1,692,140.25 | 10,388,904.22 | 0 | 0 |
7 | TRANSFER | 1,795,820.94 | C1976535023 | 0 | 0 | C1870252780 | 12,979,625.09 | 16,667,982.08 | 0 | 0 |
7 | TRANSFER | 312,817.97 | C1106860280 | 0 | 0 | C1065997164 | 1,243,416.5 | 2,826,797.81 | 0 | 0 |
7 | TRANSFER | 404,364.55 | C1940518803 | 0 | 0 | C439078113 | 944,303.27 | 1,886,598.11 | 0 | 0 |
7 | TRANSFER | 352,961.29 | C997001305 | 0 | 0 | C1982828534 | 1,497,472.72 | 1,912,526.2 | 0 | 0 |
7 | TRANSFER | 193,190.22 | C840171556 | 0 | 0 | C1475395523 | 206,568.6 | 147,988.14 | 0 | 0 |
7 | TRANSFER | 263,643.24 | C958509062 | 0 | 0 | C1635341595 | 4,258,273.16 | 6,191,938.31 | 0 | 0 |
7 | TRANSFER | 1,087,578.38 | C84467166 | 0 | 0 | C935808590 | 16,157,730.15 | 18,381,668.73 | 0 | 0 |
7 | TRANSFER | 1,718,569.78 | C1450451686 | 0 | 0 | C214774813 | 17,771,335.88 | 22,638,306.95 | 0 | 0 |
7 | TRANSFER | 48,554.99 | C1148390700 | 67,444 | 18,889.01 | C1851192788 | 40,071 | 5,508.59 | 0 | 0 |
7 | PAYMENT | 9,860.73 | C1885746212 | 15,658 | 5,797.27 | M860090843 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,838.03 | C1146590791 | 30,600 | 20,761.97 | M403831180 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,692.37 | C1503082942 | 21,208 | 14,515.63 | M1979106942 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 355,810.19 | C225149737 | 15,488 | 0 | C892686452 | 4,018 | 84,046.97 | 0 | 0 |
7 | PAYMENT | 4,351.67 | C446809745 | 1,659,951.5 | 1,655,599.83 | M2057000626 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,606.27 | C966634153 | 1,655,599.83 | 1,653,993.56 | M1757283448 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,885.89 | C2084553392 | 31,751 | 27,865.11 | M1555117379 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,584.31 | C137172126 | 50,543 | 47,958.69 | M279464999 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,054.9 | C310388416 | 31,240 | 24,185.1 | M1196299006 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,320.91 | C665282413 | 369 | 0 | M1966919370 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 225,003.98 | C1721319563 | 0 | 0 | C408304912 | 262,884 | 3,158,225.46 | 0 | 0 |
7 | PAYMENT | 2,099.01 | C1375168324 | 20,431 | 18,331.99 | M1308098072 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,008.26 | C1588474866 | 10,693 | 0 | M1914678708 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,752.49 | C406338036 | 10,870 | 0 | M1783432149 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,522.41 | C1171496141 | 750 | 0 | M1252981710 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,323.91 | C327191798 | 412 | 0 | M298940152 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 283,595.4 | C1220392443 | 0 | 0 | C814900611 | 779,873.45 | 4,893,599.98 | 0 | 0 |
7 | PAYMENT | 3,899.67 | C1970292649 | 837 | 0 | M1652589261 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,391.15 | C2021412563 | 20,546 | 16,154.85 | M1573600842 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,931.41 | C720463701 | 5,829 | 0 | M1283526188 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,407.22 | C1444010937 | 0 | 0 | M1387042399 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7.79 | C1934006416 | 30,807 | 30,799.21 | M938608826 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,417.14 | C1869009390 | 30,799.21 | 23,382.08 | M1498328115 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,729.15 | C512441746 | 23,382.08 | 6,652.93 | M966480161 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 5,197 | C1613434461 | 20,119 | 14,922 | C1450828900 | 367,320.11 | 0 | 0 | 0 |
7 | PAYMENT | 3,288.27 | C1277692255 | 2,907 | 0 | M185129701 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,588.2 | C1752793340 | 8,864 | 5,275.8 | M1352147528 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 163,435.59 | C1551285237 | 59,662 | 0 | C557041912 | 125,484.83 | 274,680.12 | 0 | 0 |
7 | PAYMENT | 17,275.86 | C291802476 | 15,729 | 0 | M893293020 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,336.29 | C606437201 | 90,431 | 86,094.71 | M1306906931 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,303.97 | C2027891214 | 9,910 | 0 | M967767224 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,622.62 | C922671915 | 71,912.88 | 68,290.26 | M1433528462 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,678.27 | C1426012020 | 68,290.26 | 64,611.99 | M448397927 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,637.04 | C1524475288 | 52,262 | 48,624.96 | M3277781 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,260.5 | C769376304 | 217,408 | 208,147.5 | M1740134102 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 237,489.11 | C1358880476 | 2,843 | 0 | C824197891 | 79,000.19 | 1,577,892.84 | 0 | 0 |
7 | PAYMENT | 11,441.07 | C1086477245 | 52,041 | 40,599.93 | M871088597 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,528.11 | C381697944 | 204,729 | 199,200.89 | M812522402 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,067.19 | C1650719145 | 50,820.29 | 38,753.1 | M258701657 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 400,313.33 | C415280083 | 38,753.1 | 0 | C97730845 | 16,278,562.53 | 23,005,385.41 | 0 | 0 |
7 | PAYMENT | 10,164.21 | C1479741538 | 10,002 | 0 | M635438204 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 944.08 | C1905594408 | 82,003 | 81,058.92 | M1813423098 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,328.06 | C744885786 | 506,000 | 499,671.94 | M159394830 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,812.69 | C1355639110 | 10,030 | 7,217.31 | M161290710 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,105.84 | C362270753 | 51,700 | 40,594.16 | M494890689 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 685.35 | C650359665 | 49,766 | 49,080.65 | M1198607830 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 144,518.57 | C1825348545 | 256 | 0 | C1991252420 | 43,653.42 | 1,241,717.95 | 0 | 0 |
7 | PAYMENT | 3,785.92 | C170129919 | 0 | 0 | M826313713 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,046.11 | C2081587186 | 99,910 | 93,863.89 | M1946738978 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,144.62 | C1634800221 | 855,076 | 843,931.39 | M1423639169 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,426.83 | C995695111 | 843,931.39 | 835,504.56 | M149683647 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,849.17 | C1642194181 | 13,399 | 11,549.83 | M1830960306 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,464.61 | C517507635 | 45,214 | 39,749.39 | M1233754706 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 331,517.72 | C665749419 | 277,744 | 0 | C824197891 | 316,489.3 | 1,577,892.84 | 0 | 0 |
7 | PAYMENT | 3,704.59 | C1536550976 | 17,636 | 13,931.41 | M21391379 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,505.5 | C77080931 | 13,931.41 | 0 | M1465410948 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,950.74 | C603672775 | 10,844 | 6,893.26 | M290431579 | 0 | 0 | 0 | 0 |
7 | DEBIT | 3,650.92 | C1415139872 | 24,762 | 21,111.08 | C1673971173 | 4,950.79 | 742,688.69 | 0 | 0 |
7 | PAYMENT | 84.07 | C1085892970 | 432 | 347.93 | M960324818 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 276,885.49 | C1435256020 | 347.93 | 0 | C849038219 | 562,542.17 | 1,337,271.15 | 0 | 0 |
7 | PAYMENT | 11,251.72 | C1272628247 | 4,932 | 0 | M1076037183 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,572.09 | C317382941 | 13,637 | 9,064.91 | M636992880 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,364.63 | C948977573 | 203,658 | 192,293.37 | M1624949878 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,000.38 | C637350777 | 4,503 | 0 | M1031345803 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 600,899.63 | C70089622 | 0 | 0 | C189963646 | 923,944.35 | 1,592,418.7 | 0 | 0 |
7 | PAYMENT | 707.83 | C853730833 | 216,082 | 215,374.17 | M2118675919 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,348.55 | C200335811 | 39,686 | 32,337.45 | M1693375200 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,594.91 | C1100577282 | 80,059 | 71,464.09 | M2088911339 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,750.32 | C1894795585 | 691 | 0 | M1650177125 | 0 | 0 | 0 | 0 |
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