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 |
|---|---|---|---|---|---|---|---|---|---|---|
691 | PAYMENT | 23,600.72 | C191332510 | 0 | 0 | M938941109 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 27,851.23 | C867825726 | 0 | 0 | M1714099471 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 45,078.35 | C1375672868 | 0 | 0 | M1590853660 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,653.83 | C584514544 | 0 | 0 | M485167560 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,191.41 | C896276043 | 0 | 0 | M2138350234 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,646.91 | C1793642495 | 0 | 0 | M776599099 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,926.72 | C2076341239 | 0 | 0 | M569933415 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,595.2 | C222546576 | 0 | 0 | M1817840941 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,067.85 | C82810522 | 0 | 0 | M1720109862 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 31,618.78 | C1963100716 | 0 | 0 | M1234031300 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 102,034.66 | C825153065 | 138 | 102,172.66 | C552540333 | 266,874.46 | 164,839.8 | 0 | 0 |
691 | CASH_IN | 281,690.14 | C1629615313 | 21,089 | 302,779.14 | C1077467085 | 625,241.4 | 343,551.26 | 0 | 0 |
691 | PAYMENT | 30,612.45 | C1265971 | 302,779.14 | 272,166.69 | M665823239 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 195,911.93 | C1618455877 | 389,696 | 585,607.93 | C116302817 | 4,888,044.64 | 4,692,132.71 | 0 | 0 |
691 | PAYMENT | 27,395.53 | C236870374 | 347,404 | 320,008.47 | M345905375 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 235,114.63 | C1311471067 | 19,168 | 0 | C1644169015 | 20,033.43 | 255,148.06 | 0 | 0 |
691 | PAYMENT | 38,484.34 | C334230750 | 29,657 | 0 | M1868453167 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 106,674.39 | C191029499 | 0 | 0 | C595137703 | 467,281.61 | 573,956.01 | 0 | 0 |
691 | CASH_OUT | 108,650.05 | C510839265 | 11,269 | 0 | C1317651907 | 0 | 108,650.05 | 0 | 0 |
691 | PAYMENT | 5,163.91 | C1383306229 | 0 | 0 | M1327059897 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,047.7 | C1398802329 | 7,087 | 0 | M1532359125 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 246,094.9 | C368520561 | 12,163 | 0 | C8439571 | 730,660.77 | 976,755.67 | 0 | 0 |
691 | CASH_OUT | 121,622.2 | C284569837 | 0 | 0 | C306569690 | 492,958.63 | 614,580.83 | 0 | 0 |
691 | CASH_OUT | 120,702.15 | C1140437413 | 50,849 | 0 | C2080091466 | 0 | 120,702.15 | 0 | 0 |
691 | CASH_IN | 34,611.22 | C936782678 | 8,422 | 43,033.22 | C605249377 | 113,577.91 | 78,966.69 | 0 | 0 |
691 | PAYMENT | 6,848.93 | C468063352 | 43,033.22 | 36,184.29 | M985018033 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,621.54 | C885839067 | 36,184.29 | 29,562.75 | M851891599 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 17,688.13 | C422068859 | 29,562.75 | 11,874.62 | M316683337 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 60,638.77 | C1079525570 | 11,874.62 | 0 | M1144426475 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,183.2 | C534128268 | 0 | 0 | M201788227 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,430.94 | C249234513 | 0 | 0 | M2120387510 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,797.37 | C1353588912 | 0 | 0 | M1690789109 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,579.13 | C845684144 | 0 | 0 | M1480400752 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,701.8 | C2042044263 | 0 | 0 | M638073960 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,482.7 | C1426006148 | 0 | 0 | M1686729716 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,473 | C621020197 | 0 | 0 | M1116247953 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,284.25 | C1876845636 | 0 | 0 | M1080540312 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,832.5 | C1162329501 | 0 | 0 | M1131781819 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 173,197.99 | C1603612373 | 90,320 | 0 | C1219948394 | 630,560.36 | 803,758.34 | 0 | 0 |
691 | CASH_IN | 40,370.91 | C577493699 | 263 | 40,633.91 | C1099874114 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 85,213.68 | C1522016326 | 100,155 | 14,941.32 | C750763228 | 819,482.17 | 904,695.85 | 0 | 0 |
691 | PAYMENT | 27,913.41 | C903343596 | 14,941.32 | 0 | M1136827909 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 369.28 | C1057220988 | 0 | 0 | M606225610 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 79,345.22 | C781215023 | 2,090 | 81,435.22 | C54157312 | 1,037,139.54 | 957,794.32 | 0 | 0 |
691 | CASH_OUT | 55,785.1 | C2046161998 | 854,472 | 798,686.9 | C309214219 | 395,288.26 | 451,073.36 | 0 | 0 |
691 | PAYMENT | 17,614.67 | C1503504901 | 20,804 | 3,189.33 | M1865392616 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,640.06 | C1119553599 | 18,142 | 5,501.94 | M347788194 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 82,940.56 | C541302450 | 29,303 | 0 | C1420618703 | 1,323,556.73 | 1,406,497.29 | 0 | 0 |
691 | PAYMENT | 1,754.3 | C846289843 | 11,112 | 9,357.7 | M672225074 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 27,020.27 | C1794418257 | 52,417 | 25,396.73 | M1451103155 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 308,922.66 | C1852470796 | 8,818 | 0 | C1905762894 | 706,539.03 | 1,015,461.7 | 0 | 0 |
691 | CASH_OUT | 133,621.4 | C1289749556 | 8,350 | 0 | C592984348 | 0 | 133,621.4 | 0 | 0 |
691 | PAYMENT | 2,243.6 | C65664471 | 20,834 | 18,590.4 | M632069522 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 204,179.07 | C415974717 | 793 | 0 | C210281391 | 1,178,471.64 | 1,382,650.72 | 0 | 0 |
691 | PAYMENT | 1,456.62 | C1422271412 | 671 | 0 | M416101302 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 75,468.8 | C1498180912 | 39,713 | 0 | C2089846621 | 2,728,693.06 | 2,804,161.86 | 0 | 0 |
691 | CASH_OUT | 351,783.6 | C468461961 | 0 | 0 | C1863744651 | 641,252.49 | 993,036.09 | 0 | 0 |
691 | CASH_OUT | 220,313.97 | C2127721155 | 0 | 0 | C1920317918 | 231,434.58 | 451,748.55 | 0 | 0 |
691 | CASH_OUT | 251,861.48 | C259243564 | 0 | 0 | C1537283646 | 1,457,197.95 | 1,709,059.43 | 0 | 0 |
691 | CASH_OUT | 144,318.1 | C896300831 | 0 | 0 | C48557490 | 252,913.73 | 397,231.82 | 0 | 0 |
691 | CASH_OUT | 284,675.78 | C1337372762 | 0 | 0 | C1467314790 | 1,378,338.83 | 1,663,014.62 | 0 | 0 |
691 | CASH_OUT | 206,567.21 | C580884229 | 0 | 0 | C24827273 | 318,229.42 | 524,796.63 | 0 | 0 |
691 | CASH_OUT | 90,069.4 | C814731172 | 0 | 0 | C1196275131 | 95,444.17 | 185,513.57 | 0 | 0 |
691 | CASH_OUT | 164,670.22 | C1712161317 | 0 | 0 | C2075585879 | 267,876.91 | 432,547.13 | 0 | 0 |
691 | CASH_OUT | 43,585.26 | C482593502 | 0 | 0 | C2006124780 | 1,061,057.44 | 1,104,642.7 | 0 | 0 |
691 | CASH_OUT | 36,698.84 | C1111118332 | 0 | 0 | C1204616087 | 787,609.97 | 824,308.81 | 0 | 0 |
691 | CASH_OUT | 158,872.6 | C201741552 | 0 | 0 | C1916936387 | 963,867.96 | 1,122,740.55 | 0 | 0 |
691 | CASH_OUT | 185,701.47 | C110158847 | 0 | 0 | C1844125077 | 194,215.22 | 379,916.69 | 0 | 0 |
691 | CASH_OUT | 268,968.86 | C67591369 | 0 | 0 | C1803276230 | 12,178,152.68 | 12,447,121.55 | 0 | 0 |
691 | CASH_OUT | 101,686.76 | C346179588 | 0 | 0 | C1046785071 | 130,298.05 | 231,984.81 | 0 | 0 |
691 | CASH_OUT | 111,250.72 | C708652980 | 0 | 0 | C1012258996 | 165,818.04 | 277,068.76 | 0 | 0 |
691 | CASH_OUT | 392,509.08 | C733195799 | 0 | 0 | C2105304844 | 1,410,223.9 | 1,802,732.98 | 0 | 0 |
691 | CASH_OUT | 172,375.95 | C367808188 | 0 | 0 | C293594839 | 1,201,611.79 | 1,373,987.74 | 0 | 0 |
691 | CASH_OUT | 47,013.88 | C327730797 | 0 | 0 | C1847104815 | 3,959,578.66 | 4,006,592.53 | 0 | 0 |
691 | CASH_OUT | 2,132 | C1351293735 | 0 | 0 | C1743015740 | 15,020.71 | 17,152.71 | 0 | 0 |
691 | CASH_OUT | 29,240.18 | C1719587895 | 0 | 0 | C522373190 | 367,408.5 | 396,648.68 | 0 | 0 |
691 | CASH_OUT | 93,664.77 | C294715370 | 0 | 0 | C1636592239 | 882,028.62 | 975,693.39 | 0 | 0 |
691 | CASH_OUT | 77,487.17 | C1157560347 | 0 | 0 | C862877465 | 413,554.17 | 491,041.35 | 0 | 0 |
691 | CASH_OUT | 326,474.39 | C1277460864 | 0 | 0 | C128238838 | 434,831.99 | 761,306.38 | 0 | 0 |
691 | PAYMENT | 10,633.4 | C1558915935 | 151,546 | 140,912.6 | M1251143815 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 206,818.36 | C2032138222 | 13,901 | 0 | C765071931 | 230,437.42 | 437,255.78 | 0 | 0 |
691 | PAYMENT | 6,145.63 | C299848140 | 57,133 | 50,987.37 | M350953851 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 115,570.91 | C1235287465 | 3,092 | 0 | C959730903 | 0 | 115,570.91 | 0 | 0 |
691 | CASH_OUT | 68,762.04 | C1334236148 | 1,644 | 0 | C454639028 | 1,024,934.37 | 1,093,696.41 | 0 | 0 |
691 | CASH_IN | 141,094.01 | C616344313 | 75,450 | 216,544.01 | C411476170 | 292,792.65 | 151,698.64 | 0 | 0 |
691 | CASH_OUT | 22,254.95 | C1762764780 | 216,544.01 | 194,289.07 | C2142498224 | 432,754.81 | 455,009.75 | 0 | 0 |
691 | PAYMENT | 16,167.93 | C655508178 | 64,172 | 48,004.07 | M1592933559 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 249,137.1 | C525909746 | 48,645 | 297,782.1 | C1968586861 | 996,733.48 | 747,596.38 | 0 | 0 |
691 | CASH_OUT | 15,378.03 | C2064798770 | 72 | 0 | C1216496708 | 1,139,270.79 | 1,154,648.81 | 0 | 0 |
691 | CASH_OUT | 245,332.76 | C1310952784 | 15,155 | 0 | C1230649898 | 29,877,995.84 | 30,123,328.6 | 0 | 0 |
691 | PAYMENT | 5,123.47 | C33232807 | 0 | 0 | M1536067140 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 146,201.04 | C852818627 | 11,467 | 0 | C810648205 | 51,224.17 | 197,425.21 | 0 | 0 |
691 | CASH_OUT | 262,801.62 | C1624221892 | 20,237 | 0 | C1895459817 | 4,674,603.55 | 4,937,405.17 | 0 | 0 |
691 | CASH_OUT | 325,631.31 | C969989461 | 0 | 0 | C965685631 | 585,364.63 | 910,995.94 | 0 | 0 |
691 | CASH_OUT | 58,432.8 | C373543053 | 11,159 | 0 | C1692238389 | 0 | 58,432.8 | 0 | 0 |
691 | PAYMENT | 13,179.7 | C55845476 | 0 | 0 | M507523906 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 17,788.61 | C558202794 | 0 | 0 | M688522423 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 74,886.75 | C191845616 | 205,962 | 131,075.25 | C1380063627 | 0 | 74,886.75 | 0 | 0 |
691 | PAYMENT | 31,472.58 | C346733820 | 102,336 | 70,863.42 | M504904172 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,051.24 | C1741601060 | 70,863.42 | 62,812.17 | M385329657 | 0 | 0 | 0 | 0 |
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