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 | 77.62 | C643197702 | 30,800 | 30,722.38 | M312367354 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 720.37 | C1635496737 | 10,729 | 10,008.63 | M151746461 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,152.32 | C470819809 | 52,864 | 41,711.68 | M2091512081 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 702,031.37 | C1081587486 | 13,090 | 0 | C1635341595 | 6,652 | 6,191,938.31 | 0 | 0 |
7 | TRANSFER | 618,122.62 | C311592722 | 41,569 | 0 | C2125012025 | 21,174 | 371,010.98 | 0 | 0 |
7 | PAYMENT | 1,926.14 | C251703690 | 19,533 | 17,606.86 | M1016260610 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,733.37 | C1092646857 | 13,721 | 8,987.63 | M1200411368 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,608.89 | C1292543858 | 6,250 | 4,641.11 | C1888703417 | 30,692 | 12,803.05 | 0 | 0 |
7 | PAYMENT | 769.84 | C1727239209 | 20,737 | 19,967.16 | M615459073 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 603,999.01 | C85304558 | 1,381 | 0 | C1003872245 | 159,949 | 114,686.09 | 0 | 0 |
7 | PAYMENT | 5,972.77 | C498905609 | 0 | 0 | M1737768779 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 247,066.24 | C976156057 | 12,061 | 0 | C490150701 | 693,505.46 | 1,983,599.05 | 0 | 0 |
7 | PAYMENT | 24,070.53 | C305403110 | 11,599 | 0 | M1793114195 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,475.82 | C742970403 | 12,727 | 10,251.18 | M1636265486 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,015.47 | C1403442684 | 26,045 | 18,029.53 | M1068004739 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 127,433.52 | C1428903833 | 18,029.53 | 0 | C683605346 | 830,451.77 | 1,371,546.23 | 0 | 0 |
7 | PAYMENT | 17,189.18 | C260486188 | 103,816 | 86,626.82 | M1785366805 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,419.98 | C370343350 | 86,626.82 | 85,206.84 | M428533618 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 80,218.06 | C597100475 | 20,712 | 0 | C1274461229 | 150 | 0 | 0 | 0 |
7 | PAYMENT | 4,322.53 | C487264509 | 13,771 | 9,448.47 | M485859751 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 198,823.6 | C1384801340 | 9,448.47 | 0 | C1266035080 | 2,026,441.55 | 3,232,606.04 | 0 | 0 |
7 | PAYMENT | 3,539.89 | C1228606217 | 26,633 | 23,093.11 | M217212459 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 839.71 | C1035671179 | 21,219 | 20,379.29 | M1016151684 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,449.92 | C769853788 | 102,544 | 97,094.08 | M843047413 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,247.92 | C1473623671 | 151,857.84 | 146,609.92 | M1652934423 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,130,828.97 | C1469680626 | 146,609.92 | 0 | C1286084959 | 7,488,671.79 | 12,959,765 | 0 | 0 |
7 | PAYMENT | 2,675.43 | C451209405 | 330,525 | 327,849.57 | M1618514840 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 285,656.95 | C747199999 | 140,821.4 | 0 | C1603338883 | 56,211 | 46,968.69 | 0 | 0 |
7 | CASH_OUT | 53,459.12 | C928286087 | 0 | 0 | C1850803964 | 70,971 | 0 | 0 | 0 |
7 | CASH_OUT | 461,511.97 | C172499664 | 0 | 0 | C184253187 | 4,598,815.2 | 10,206,620.58 | 0 | 0 |
7 | CASH_OUT | 541,556.34 | C772310098 | 0 | 0 | C909295153 | 9,092,634.94 | 10,946,293.06 | 0 | 0 |
7 | CASH_OUT | 118,750.48 | C1208500937 | 0 | 0 | C346008447 | 124,748 | 1,248,456.29 | 0 | 0 |
7 | CASH_OUT | 93,943.96 | C1541639922 | 0 | 0 | C1459757869 | 198,348 | 4,042,386.17 | 0 | 0 |
7 | CASH_OUT | 251,863.34 | C276195836 | 0 | 0 | C898762325 | 457,497 | 0 | 0 | 0 |
7 | CASH_OUT | 102,211.82 | C2050381236 | 0 | 0 | C1627965794 | 107,611 | 1,557,376.47 | 0 | 0 |
7 | CASH_OUT | 6,448.86 | C1881296433 | 0 | 0 | C1682264452 | 82,520 | 0 | 0 | 0 |
7 | CASH_OUT | 135,720.15 | C930204377 | 0 | 0 | C1217400138 | 301,337 | 359,950.01 | 0 | 0 |
7 | PAYMENT | 5,105.27 | C350972994 | 903 | 0 | M1555562654 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 413,692.19 | C1049202430 | 22,680.51 | 0 | C93518808 | 150,264 | 0 | 0 | 0 |
7 | CASH_OUT | 303,693.11 | C127384820 | 0 | 0 | C1636786811 | 6,779,300.28 | 14,456,269.9 | 0 | 0 |
7 | DEBIT | 5,596.59 | C1213290808 | 7,187.51 | 1,590.92 | C1746038925 | 54,401 | 46,411.37 | 0 | 0 |
7 | TRANSFER | 69,635.1 | C1425083484 | 1,590.92 | 0 | C1967017653 | 78,985.19 | 171,749.05 | 0 | 0 |
7 | PAYMENT | 5,471.45 | C654153282 | 18,759.22 | 13,287.77 | M481820277 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 670.96 | C1584266306 | 13,287.77 | 12,616.82 | M44206143 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 30,221.72 | C1210532271 | 12,616.82 | 0 | M1807764104 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,122.28 | C1518216286 | 0 | 0 | M1284226142 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 29,488.1 | C1045669465 | 0 | 0 | M1471033105 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,276.17 | C2086255982 | 0 | 0 | M1830918135 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,113.65 | C1315149156 | 0 | 0 | M1746136350 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 243.96 | C1494257599 | 0 | 0 | M955200837 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,680.86 | C1786072969 | 0 | 0 | M494478532 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,093.86 | C1086930339 | 0 | 0 | M30244322 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,988.94 | C1090806613 | 0 | 0 | M361705653 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,863.99 | C471999362 | 0 | 0 | M1995075465 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,456.77 | C345416906 | 0 | 0 | M2020615285 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,001.9 | C1967335114 | 0 | 0 | M1349556684 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,962.29 | C1910622204 | 0 | 0 | M139134521 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,606.59 | C1683096716 | 0 | 0 | M817385267 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,093.9 | C1335472383 | 0 | 0 | M531832315 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,738.02 | C1798380773 | 0 | 0 | M419563367 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,250.37 | C454968048 | 0 | 0 | M474335405 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,799.85 | C2138061300 | 0 | 0 | M1992306754 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,025.97 | C530638248 | 0 | 0 | M756176465 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,239.74 | C1397978526 | 0 | 0 | M619056534 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,977.78 | C1022566663 | 0 | 0 | M65816598 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,478.79 | C1264267888 | 0 | 0 | M1606749232 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,228.91 | C2048648662 | 0 | 0 | M467058299 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,021.68 | C160221123 | 47,257 | 38,235.32 | M2120220238 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,666.61 | C1540325638 | 10,905 | 4,238.39 | M1967442274 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 69,299.64 | C437893846 | 75,641 | 6,341.36 | C912252532 | 41,066 | 318,681.9 | 0 | 0 |
7 | PAYMENT | 8,894.27 | C464886357 | 41,636 | 32,741.73 | M1012264852 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,292.71 | C1871265445 | 14,719 | 8,426.29 | M949085832 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 514,750.17 | C255964413 | 63,019.95 | 0 | C1849933855 | 2,016 | 172,707.34 | 0 | 0 |
7 | CASH_OUT | 290,528.69 | C486261710 | 0 | 0 | C2057394816 | 345,069.81 | 1,655,161.56 | 0 | 0 |
7 | PAYMENT | 6,224.41 | C975284962 | 45 | 0 | M221494920 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,061.86 | C257361295 | 15,090 | 13,028.14 | M1299202584 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 346.08 | C2058455022 | 13,028.14 | 12,682.05 | M1793499598 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,160.86 | C1571465824 | 179,174.68 | 175,013.82 | M302334799 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,686.08 | C1694312470 | 175,013.82 | 157,327.75 | M994708886 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,039,778.19 | C867911989 | 14,230.4 | 0 | C1479813516 | 10,738 | 0 | 0 | 0 |
7 | CASH_OUT | 114,837.89 | C186415926 | 0 | 0 | C346008447 | 243,498.48 | 1,248,456.29 | 0 | 0 |
7 | PAYMENT | 10,167.71 | C111960027 | 189 | 0 | M1835123749 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 398,355.54 | C83544669 | 118,675 | 0 | C657255537 | 497,385 | 2,036,309.01 | 0 | 0 |
7 | TRANSFER | 840,886.94 | C1826083903 | 10,046 | 0 | C1653433120 | 51,744 | 774,383.4 | 0 | 0 |
7 | PAYMENT | 3,732.36 | C148966649 | 23,694 | 19,961.64 | M1799528748 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 765,639.59 | C968373819 | 138,036 | 0 | C416519915 | 52,136.82 | 65,845.79 | 0 | 0 |
7 | PAYMENT | 9,970.16 | C1797028639 | 39,626 | 29,655.84 | M1805268033 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 118,577 | C355447775 | 29,655.84 | 0 | C1343642221 | 212,461 | 0 | 0 | 0 |
7 | PAYMENT | 6,691.69 | C1834895023 | 20,754 | 14,062.31 | M1695685784 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,080.06 | C1603277895 | 14,062.31 | 0 | M935982369 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,510.47 | C683517513 | 174,072 | 162,561.53 | M1572768026 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 246,846.74 | C47418566 | 1,042 | 0 | C676931970 | 35,942 | 146,457.68 | 0 | 0 |
7 | TRANSFER | 564,581.34 | C2060124480 | 12,299 | 0 | C2113508588 | 258,886 | 0 | 0 | 0 |
7 | PAYMENT | 6,895.23 | C1065451454 | 6,026 | 0 | M375314189 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 115.38 | C150330556 | 249,688 | 249,572.62 | M714481123 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 466.73 | C517929856 | 881 | 414.27 | M2128130537 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,239.66 | C1483641522 | 11,515 | 3,275.34 | M1108211033 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,063.34 | C728110179 | 31,409 | 25,345.66 | M277524255 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 317,806.64 | C1021138110 | 10,901 | 0 | C1935506329 | 103,168 | 0 | 0 | 0 |
7 | PAYMENT | 5,096.16 | C299358529 | 60,472 | 55,375.84 | M176755220 | 0 | 0 | 0 | 0 |
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