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 | 3,786.13 | C1467722375 | 62,812.17 | 59,026.05 | M150154973 | 0 | 0 | 0 | 0 |
691 | DEBIT | 1,997.33 | C451326334 | 27,094 | 25,096.67 | C1334814896 | 821,096.11 | 823,093.45 | 0 | 0 |
691 | PAYMENT | 18,481.29 | C829778874 | 20,056 | 1,574.71 | M1003540609 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 209,797.68 | C717522144 | 1,574.71 | 211,372.39 | C534243229 | 604,943.3 | 395,145.62 | 0 | 0 |
691 | CASH_IN | 2,672.07 | C92712327 | 211,372.39 | 214,044.45 | C1183152649 | 206,367.72 | 203,695.65 | 0 | 0 |
691 | CASH_IN | 175,100.16 | C523517494 | 214,044.45 | 389,144.61 | C1045479759 | 3,452,657.43 | 3,277,557.27 | 0 | 0 |
691 | CASH_IN | 47,847.15 | C576561545 | 389,144.61 | 436,991.76 | C348266851 | 192,213.69 | 144,366.54 | 0 | 0 |
691 | CASH_IN | 83,742.44 | C749785766 | 436,991.76 | 520,734.2 | C1563581953 | 4,578,452.69 | 4,494,710.25 | 0 | 0 |
691 | CASH_IN | 370,545.76 | C476756002 | 520,734.2 | 891,279.96 | C850804663 | 528,887.79 | 158,342.04 | 0 | 0 |
691 | CASH_IN | 157,397.44 | C579985431 | 891,279.96 | 1,048,677.4 | C309782107 | 901,591.62 | 744,194.18 | 0 | 0 |
691 | PAYMENT | 8,696.4 | C1838107685 | 30,567 | 21,870.6 | M1199609552 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 36,969.78 | C249728426 | 21,870.6 | 0 | M593380665 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,487.57 | C875023123 | 0 | 0 | M2010316113 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 128,041.36 | C1833411036 | 50,029 | 0 | C855774942 | 424,161.87 | 552,203.23 | 0 | 0 |
691 | CASH_OUT | 66,247.4 | C1021400768 | 21,277 | 0 | C390327187 | 1,043,650.98 | 1,109,898.38 | 0 | 0 |
691 | PAYMENT | 57,154.2 | C907308316 | 0 | 0 | M1456219898 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,583.22 | C114635966 | 0 | 0 | M808723954 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 84,927.06 | C635294309 | 30,374 | 0 | C1505168183 | 25,120.22 | 110,047.28 | 0 | 0 |
691 | PAYMENT | 5,826.74 | C311544786 | 0 | 0 | M1036942842 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,195.41 | C742708228 | 0 | 0 | M1732343059 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 75,510.66 | C2064842098 | 400,762 | 476,272.66 | C1960762685 | 138,418.07 | 62,907.4 | 0 | 0 |
691 | CASH_IN | 42,781.84 | C897416775 | 20,201 | 62,982.84 | C33746291 | 349,201.96 | 306,420.12 | 0 | 0 |
691 | CASH_IN | 115,875.59 | C1058236440 | 80,784 | 196,659.59 | C841795667 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 202,871.55 | C1393982212 | 16,371 | 0 | C738935098 | 110,463.47 | 313,335.02 | 0 | 0 |
691 | PAYMENT | 21,633.71 | C1057219961 | 602 | 0 | M1632779160 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,269.31 | C1160104962 | 276,342 | 273,072.69 | M621498873 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 141,386.65 | C92487692 | 273,072.69 | 131,686.04 | C66307821 | 282,086.72 | 423,473.37 | 0 | 0 |
691 | CASH_OUT | 258,511.17 | C1979528671 | 407 | 0 | C515549491 | 223,719.45 | 482,230.62 | 0 | 0 |
691 | PAYMENT | 11,378.29 | C517190334 | 22,383 | 11,004.71 | M1638448132 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,418.73 | C2117341981 | 28,487 | 15,068.27 | M1652261577 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 20,165.64 | C1631488634 | 108,949 | 88,783.36 | C410545186 | 34,106.36 | 54,272.01 | 0 | 0 |
691 | PAYMENT | 2,018.91 | C1163023045 | 88,783.36 | 86,764.45 | M455085449 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 115.11 | C636729838 | 86,764.45 | 86,649.35 | M806062704 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 56,609.43 | C1729635022 | 21,757 | 0 | C1022670708 | 138,681.79 | 195,291.22 | 0 | 0 |
691 | PAYMENT | 6,113.23 | C2093950945 | 12,662 | 6,548.77 | M1145818463 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 50,948.15 | C687839148 | 11,678 | 62,626.15 | C1136693955 | 1,236,576.6 | 1,185,628.46 | 0 | 0 |
691 | PAYMENT | 19,108.15 | C240639535 | 825 | 0 | M186777643 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,159.32 | C286852389 | 30,672 | 21,512.68 | M1158652509 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,908.25 | C1964620405 | 21,512.68 | 11,604.43 | M1856098213 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,756.6 | C935907193 | 11,604.43 | 2,847.82 | M258838167 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,508.69 | C924800797 | 2,847.82 | 0 | M1461942972 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 16,323.97 | C643941414 | 0 | 0 | M1159462731 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,467.05 | C150077258 | 0 | 0 | M1145799282 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,084.2 | C1822633513 | 0 | 0 | M1985504593 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,064.85 | C1901383551 | 0 | 0 | M1771342645 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,394.13 | C473113160 | 0 | 0 | M703901298 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,085.66 | C2114761476 | 0 | 0 | M864830163 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,422.15 | C916985736 | 0 | 0 | M983808017 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,782.71 | C564967634 | 0 | 0 | M1894247662 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,409.79 | C101032237 | 0 | 0 | M557966028 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,224.55 | C1710208030 | 0 | 0 | M706782417 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,462.47 | C25650289 | 0 | 0 | M796827919 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 163,657.75 | C925478842 | 16,785 | 0 | C1157435779 | 248,949.62 | 412,607.37 | 0 | 0 |
691 | PAYMENT | 4,408.92 | C402686882 | 0 | 0 | M572442687 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 20,947.13 | C2024960938 | 0 | 0 | M43800441 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 29,126.43 | C513661211 | 0 | 0 | M1251390919 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 32,190.2 | C559067164 | 0 | 0 | M1100291280 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,667.28 | C825245944 | 0 | 0 | M1324868500 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,795.47 | C2047961094 | 0 | 0 | M327911432 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,869.06 | C546254081 | 0 | 0 | M1368756679 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,755.51 | C540381867 | 0 | 0 | M1865516397 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,090.92 | C906971823 | 0 | 0 | M1273622016 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,687.05 | C1195740444 | 0 | 0 | M616329844 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,957.97 | C1747586686 | 0 | 0 | M1823962261 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,552.3 | C133249394 | 0 | 0 | M1083819050 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,739.87 | C2029546425 | 0 | 0 | M792505327 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,676.16 | C562572755 | 0 | 0 | M800982364 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,217.2 | C346035889 | 0 | 0 | M1586078745 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,308.52 | C1041235118 | 0 | 0 | M1640270550 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 265,738.02 | C1975848385 | 69,926 | 335,664.02 | C2142801937 | 440,411.89 | 174,673.87 | 0 | 0 |
691 | PAYMENT | 45,091.87 | C1719649804 | 335,664.02 | 290,572.16 | M668249313 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 501,668.91 | C1644364023 | 17,302 | 0 | C1038307548 | 1,131,373.76 | 1,633,042.66 | 0 | 0 |
691 | PAYMENT | 10,932.67 | C1073062515 | 89,887 | 78,954.33 | M656559143 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 49,108.01 | C622022534 | 620,414 | 571,305.99 | C360614563 | 94,028.14 | 143,136.16 | 0 | 0 |
691 | CASH_IN | 176,202.74 | C1601042283 | 61,461 | 237,663.74 | C637197216 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 141,605.08 | C1293492431 | 55,151 | 0 | C1529329683 | 77,476.12 | 219,081.2 | 0 | 0 |
691 | PAYMENT | 5,590.71 | C2028932671 | 107,497 | 101,906.29 | M1195315675 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 26,451.84 | C2010738936 | 111 | 0 | C342169019 | 777,594.74 | 804,046.59 | 0 | 0 |
691 | CASH_OUT | 139,866.57 | C1942104468 | 41,864 | 0 | C254003125 | 509,692.61 | 649,559.18 | 0 | 0 |
691 | CASH_IN | 201,576.26 | C1935433509 | 80,459 | 282,035.26 | C1652260261 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 30,616.4 | C1288845660 | 100,473 | 69,856.6 | C1060005119 | 10,183,376.44 | 10,213,992.85 | 0 | 0 |
691 | PAYMENT | 3,209.08 | C1890635406 | 10,524 | 7,314.92 | M316462981 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 42,680.15 | C57149324 | 19,977 | 0 | C1034232935 | 54,140.94 | 96,821.09 | 0 | 0 |
691 | CASH_OUT | 251,185.53 | C1580058212 | 778 | 0 | C1639913915 | 0 | 251,185.53 | 0 | 0 |
691 | PAYMENT | 7,633.31 | C681555857 | 151,961 | 144,327.69 | M1544236536 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 714,593.5 | C521930130 | 144,327.69 | 0 | C910352511 | 10,057,656.52 | 10,772,250.02 | 0 | 0 |
691 | CASH_OUT | 72,591.36 | C791867123 | 495,480 | 422,888.64 | C1601509067 | 0 | 72,591.36 | 0 | 0 |
691 | CASH_IN | 121,908.4 | C2059724731 | 27,398 | 149,306.4 | C27378295 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 67,967.17 | C2133156342 | 21,593 | 0 | C518240750 | 125,053.11 | 193,020.28 | 0 | 0 |
691 | CASH_OUT | 146,997.02 | C7002901 | 476,086.27 | 329,089.25 | C1638655058 | 0 | 146,997.02 | 0 | 0 |
691 | PAYMENT | 23,401.09 | C941095069 | 329,089.25 | 305,688.16 | M1706240283 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,362.22 | C827182730 | 20,068 | 5,705.78 | M1730742725 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 172,318.98 | C1627248301 | 49,671 | 0 | C307689820 | 0 | 172,318.98 | 0 | 0 |
691 | PAYMENT | 33,995.2 | C477806680 | 65,663 | 31,667.8 | M1125938371 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 47,499.02 | C1825843780 | 17,056 | 0 | C1414049947 | 1,779,605.72 | 1,827,104.74 | 0 | 0 |
691 | CASH_OUT | 63,904.01 | C1653789133 | 0 | 0 | C936702409 | 328,736.29 | 392,640.3 | 0 | 0 |
691 | CASH_OUT | 115,319.31 | C681616839 | 55,347 | 0 | C423567002 | 1,254,561.43 | 1,369,880.75 | 0 | 0 |
691 | PAYMENT | 17,023.58 | C138049148 | 0 | 0 | M1165097781 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 122,388.91 | C832128751 | 49,699 | 0 | C1264361733 | 3,151,875.92 | 3,274,264.83 | 0 | 0 |
691 | TRANSFER | 1,193,525.75 | C473584518 | 4,506 | 0 | C909688144 | 779,547.08 | 1,973,072.83 | 0 | 0 |
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