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 | 15,973.19 | C1231075353 | 39,517 | 23,543.81 | M513310553 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 9,738.48 | C422243042 | 38,712 | 28,973.52 | C800523009 | 48,167 | 41,376.39 | 0 | 0 |
7 | PAYMENT | 8,500.77 | C1323418266 | 10,846 | 2,345.23 | M42801967 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 309.78 | C1597169296 | 2,345.23 | 2,035.45 | M293687918 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,239.13 | C1362405334 | 29,481 | 16,241.87 | M998935228 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,557.36 | C1921324291 | 11,300 | 9,742.64 | M1762409247 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,801.45 | C494021631 | 49,758 | 39,956.55 | M1925356935 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,984.14 | C674608081 | 59,401.71 | 55,417.56 | M552186123 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,410.67 | C742939450 | 55,417.56 | 53,006.9 | M1241568657 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,078.24 | C1336822843 | 41,733 | 36,654.76 | M572706092 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,126.04 | C1289602009 | 8,476 | 0 | M4008846 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 141,917.76 | C1037000742 | 0 | 0 | C667346055 | 10,415,456.02 | 10,194,649.73 | 0 | 0 |
7 | PAYMENT | 6,624.39 | C154177822 | 10,487 | 3,862.61 | M735140074 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,194.51 | C1121544005 | 20,230 | 19,035.49 | M80867688 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 118,404.75 | C165951629 | 70,815 | 0 | C1382394077 | 28,212 | 0 | 0 | 0 |
7 | CASH_IN | 10,781.11 | C676538195 | 5,591 | 16,372.11 | C1825992554 | 0 | 314,551.85 | 0 | 0 |
7 | CASH_OUT | 217,460.33 | C557424211 | 16,372.11 | 0 | C803116137 | 14,847,449.58 | 15,651,209.26 | 0 | 0 |
7 | PAYMENT | 9,773.88 | C711487917 | 111,980 | 102,206.12 | M39846973 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,826.37 | C859361949 | 102,206.12 | 94,379.74 | M1579030959 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 173,696.06 | C932380376 | 29,738 | 203,434.06 | C1198167820 | 150,194 | 0 | 0 | 0 |
7 | PAYMENT | 15,258.14 | C902907387 | 1,986 | 0 | M1082705382 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,356.01 | C1853194041 | 10,787 | 4,430.99 | M1311844369 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 480.03 | C1911571121 | 9,375 | 8,894.97 | M2001804956 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 141,289.74 | C840444920 | 8,894.97 | 0 | C453211571 | 5,388,625.07 | 5,214,288.59 | 0 | 0 |
7 | PAYMENT | 10,200.43 | C1974397962 | 20,141 | 9,940.57 | M112774596 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,802.73 | C2044888689 | 211,764 | 201,961.27 | M181806430 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,383.43 | C135943858 | 1,177 | 0 | M1217162392 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,123.99 | C623950582 | 16,936 | 11,812.01 | M511154139 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,422.72 | C1141042529 | 11,812.01 | 6,389.29 | M1874960853 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 34,866.59 | C1334198737 | 6,389.29 | 0 | M1835916981 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,679.63 | C1045909404 | 272 | 0 | M1559928458 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 259,743.76 | C563069965 | 0 | 0 | C183354406 | 2,844,370.72 | 4,861,702.48 | 0 | 0 |
7 | PAYMENT | 12,835.96 | C580136703 | 28,597 | 15,761.04 | M649838238 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,062.06 | C784165389 | 103,256 | 102,193.94 | M1900903547 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 182,452.71 | C1923962747 | 102,193.94 | 284,646.65 | C1495761010 | 482,194.95 | 1,193,550.39 | 0 | 0 |
7 | CASH_IN | 172,588.84 | C161040638 | 284,646.65 | 457,235.5 | C1789550256 | 4,074,392.42 | 5,020,386.7 | 0 | 0 |
7 | CASH_IN | 212,127.94 | C1278326466 | 457,235.5 | 669,363.43 | C403147759 | 425,769.98 | 55,290.48 | 0 | 0 |
7 | CASH_IN | 267,716.65 | C1443210651 | 669,363.43 | 937,080.09 | C296121376 | 1,045,666.95 | 371.65 | 0 | 0 |
7 | CASH_IN | 140,852.52 | C1317746351 | 937,080.09 | 1,077,932.61 | C1334973394 | 834,177.13 | 982,743.75 | 0 | 0 |
7 | CASH_IN | 23,966.48 | C219564344 | 1,077,932.61 | 1,101,899.09 | C793315160 | 64,836.97 | 40,870.49 | 0 | 0 |
7 | CASH_IN | 137,985.07 | C1288731134 | 1,101,899.09 | 1,239,884.16 | C2011996123 | 418,044.43 | 1,906,158.59 | 0 | 0 |
7 | CASH_IN | 207,762.47 | C931280002 | 1,239,884.16 | 1,447,646.63 | C769342184 | 12,636,085.58 | 12,450,400.32 | 0 | 0 |
7 | CASH_IN | 101,075.48 | C539710099 | 1,447,646.63 | 1,548,722.12 | C421163163 | 138,188.44 | 37,112.96 | 0 | 0 |
7 | CASH_IN | 282,150.32 | C525041703 | 1,548,722.12 | 1,830,872.44 | C728526866 | 4,923,997 | 5,251,235.25 | 0 | 0 |
7 | CASH_IN | 245,256.44 | C1343952313 | 1,830,872.44 | 2,076,128.88 | C560041895 | 285,534.83 | 40,278.39 | 0 | 0 |
7 | CASH_IN | 26,884.31 | C1989877020 | 2,076,128.88 | 2,103,013.19 | C1897050650 | 139,962 | 113,077.69 | 0 | 0 |
7 | CASH_IN | 33,051.37 | C207517334 | 2,103,013.19 | 2,136,064.56 | C1529639302 | 159,822.6 | 8,208.1 | 0 | 0 |
7 | CASH_IN | 64,525.15 | C1331139970 | 2,136,064.56 | 2,200,589.71 | C1446521801 | 6,194,370.23 | 6,129,845.09 | 0 | 0 |
7 | CASH_IN | 185,113.63 | C1198122764 | 2,200,589.71 | 2,385,703.34 | C248609774 | 6,739,716.03 | 6,779,118.04 | 0 | 0 |
7 | CASH_IN | 39,244.81 | C1765040384 | 2,385,703.34 | 2,424,948.15 | C343534938 | 209,184.81 | 367,724.8 | 0 | 0 |
7 | CASH_IN | 250,578.65 | C379666550 | 2,424,948.15 | 2,675,526.8 | C1730752455 | 996,391 | 1,699,431.84 | 0 | 0 |
7 | CASH_IN | 374,031.59 | C1697201317 | 2,675,526.8 | 3,049,558.38 | C1816757085 | 9,602,118.61 | 10,187,847.95 | 0 | 0 |
7 | PAYMENT | 4,435.37 | C1836115595 | 6,052 | 1,616.63 | M663139908 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,903.02 | C993587250 | 5,626 | 0 | M400048100 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,291.23 | C2104940330 | 10,445 | 4,153.77 | M1875933782 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,206.56 | C320192254 | 20,857 | 18,650.44 | M1164219495 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,370.06 | C241222758 | 15,380 | 10,009.94 | M1645088054 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,136.92 | C1557310919 | 19,990 | 16,853.08 | M1039453590 | 0 | 0 | 0 | 0 |
7 | DEBIT | 499.86 | C901737914 | 47,547 | 47,047.14 | C448070390 | 277,478 | 277,977.86 | 0 | 0 |
7 | PAYMENT | 7,706.46 | C667591046 | 47,047.14 | 39,340.68 | M1858051117 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,411.68 | C1966896145 | 195,660 | 191,248.32 | M1000347057 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,939.48 | C1234453970 | 10,744 | 2,804.52 | M1532556857 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,548.35 | C1297259967 | 30,419 | 22,870.65 | M1986270265 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 967.31 | C498427378 | 30,387 | 29,419.69 | M29401411 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 10,594.26 | C1478917025 | 14,660 | 4,065.74 | C2046578329 | 8,746.28 | 19,340.53 | 0 | 0 |
7 | PAYMENT | 5,368.23 | C238381376 | 98,643 | 93,274.77 | M949557121 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,533.07 | C1012364136 | 21,880 | 14,346.93 | M1472719920 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 651.54 | C1922949345 | 92,281 | 91,629.46 | M46711852 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,585.31 | C84093742 | 91,629.46 | 86,044.14 | M1833824722 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,397.33 | C1892322930 | 85,916 | 82,518.67 | M887606755 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 276.04 | C673307146 | 14,607 | 14,330.96 | M719355325 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 363,063.88 | C243130253 | 14,330.96 | 0 | C991505714 | 2,859,722.47 | 5,352,935.74 | 0 | 0 |
7 | PAYMENT | 2,605.08 | C75465588 | 10,313 | 7,707.92 | M581494907 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,908.85 | C193750022 | 7,707.92 | 2,799.07 | M1810711373 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,969.13 | C334563687 | 420,059 | 404,089.87 | M1996476498 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 38,323.66 | C515585759 | 13,746 | 0 | C2081595126 | 73,147.6 | 111,471.26 | 0 | 0 |
7 | PAYMENT | 10,476.7 | C525199726 | 0 | 0 | M74211793 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 61,922.54 | C202984526 | 103,119 | 41,196.46 | C1060041730 | 165,927.35 | 916,266.8 | 0 | 0 |
7 | PAYMENT | 4,603.71 | C1272159964 | 62,522 | 57,918.29 | M1000671313 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,163.43 | C1545634845 | 3,850 | 0 | M438163691 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,951.07 | C1307545610 | 104,432 | 97,480.93 | M1578892902 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,630.4 | C113482196 | 122 | 0 | M1919800167 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 47,779.84 | C1127441120 | 0 | 0 | C1183266411 | 104,078 | 151,857.84 | 0 | 0 |
7 | CASH_IN | 197,390.5 | C1113218094 | 64,949 | 262,339.5 | C150309335 | 21,521 | 0 | 0 | 0 |
7 | PAYMENT | 4,355.69 | C1489854600 | 20,143 | 15,787.31 | M1151821341 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,643.48 | C484124683 | 40,570 | 36,926.52 | M217103506 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 209,202.05 | C1066026148 | 312,873 | 103,670.95 | C1313534832 | 1,390.2 | 1,005,781.48 | 0 | 0 |
7 | PAYMENT | 483.98 | C1080187590 | 36,953 | 36,469.02 | M87865777 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,214.67 | C203526568 | 46,181 | 42,966.33 | M1642286060 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,611.66 | C856000892 | 42,966.33 | 31,354.67 | M1402232732 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,116.37 | C1404582039 | 31,354.67 | 16,238.3 | M687842599 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,878.68 | C925800237 | 240 | 0 | M1178027755 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,849.71 | C1423553082 | 50,432 | 43,582.29 | M22733595 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 668,885.18 | C1116642274 | 28,308 | 0 | C2011996123 | 280,059.36 | 1,906,158.59 | 0 | 0 |
7 | CASH_OUT | 105,124.6 | C1047698758 | 0 | 0 | C1251686742 | 113,612.92 | 347,091.08 | 0 | 0 |
7 | PAYMENT | 15,036.18 | C656650448 | 166,598 | 151,561.82 | M1899482388 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,070.28 | C1204820315 | 312,342 | 307,271.72 | M1843541066 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,821.43 | C1467853846 | 11,252 | 4,430.57 | M418223232 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,928.73 | C1605393415 | 5,065 | 2,136.27 | M596403167 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 328,175.59 | C422278820 | 45,378 | 0 | C769342184 | 12,428,323.11 | 12,450,400.32 | 0 | 0 |
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