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 |
|---|---|---|---|---|---|---|---|---|---|---|
694 | CASH_OUT | 26,031.78 | C719913362 | 30,595 | 4,563.22 | C2030368946 | 0 | 26,031.78 | 0 | 0 |
694 | TRANSFER | 241,368.08 | C1143151852 | 4,563.22 | 0 | C1735060349 | 1,394,472.6 | 1,635,840.69 | 0 | 0 |
694 | TRANSFER | 454,277.4 | C1820684905 | 0 | 0 | C1905436065 | 545,605.53 | 999,882.93 | 0 | 0 |
694 | TRANSFER | 764,505.71 | C1800076544 | 0 | 0 | C159770766 | 770,298.64 | 1,534,804.35 | 0 | 0 |
694 | TRANSFER | 592,108.46 | C164467818 | 0 | 0 | C1340605574 | 4,140,417.8 | 4,732,526.25 | 0 | 0 |
694 | TRANSFER | 620,702.49 | C1431649731 | 0 | 0 | C23530332 | 1,908,958.97 | 2,529,661.45 | 0 | 0 |
694 | TRANSFER | 534,662.44 | C302254906 | 0 | 0 | C1688728618 | 1,022,558.49 | 1,557,220.93 | 0 | 0 |
694 | TRANSFER | 1,100,407.03 | C773473927 | 0 | 0 | C475281932 | 1,185,411.51 | 2,285,818.53 | 0 | 0 |
694 | TRANSFER | 70,065.08 | C1267853802 | 0 | 0 | C2071687753 | 1,512,866.06 | 1,582,931.15 | 0 | 0 |
694 | TRANSFER | 156,901 | C928411262 | 0 | 0 | C1949253949 | 162,237.81 | 319,138.81 | 0 | 0 |
694 | TRANSFER | 305,552.15 | C96075381 | 0 | 0 | C1320741162 | 1,978,634.2 | 2,284,186.36 | 0 | 0 |
694 | TRANSFER | 154,413.52 | C2037100091 | 0 | 0 | C1582418219 | 357,623.45 | 512,036.97 | 0 | 0 |
694 | TRANSFER | 303,512.5 | C1039259205 | 0 | 0 | C941222898 | 1,177,442.53 | 1,480,955.03 | 0 | 0 |
694 | TRANSFER | 101,161.35 | C969964059 | 0 | 0 | C64917316 | 1,185,707.67 | 1,286,869.02 | 0 | 0 |
694 | TRANSFER | 327,079.73 | C1934651650 | 0 | 0 | C2028236085 | 573,465.29 | 900,545.01 | 0 | 0 |
694 | TRANSFER | 511,772.51 | C1475220261 | 0 | 0 | C1508194352 | 7,020,689.57 | 7,532,462.08 | 0 | 0 |
694 | TRANSFER | 676,599.47 | C1688122467 | 0 | 0 | C77516227 | 8,420,347.19 | 9,096,946.66 | 0 | 0 |
694 | TRANSFER | 914,626.92 | C1587808841 | 0 | 0 | C1667517195 | 920,787.71 | 1,835,414.63 | 0 | 0 |
694 | TRANSFER | 447,039 | C780970238 | 0 | 0 | C184254704 | 1,791,663 | 2,238,702 | 0 | 0 |
694 | PAYMENT | 10,223.35 | C157081905 | 41,209 | 30,985.65 | M410018261 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,312.52 | C1719191248 | 837 | 0 | M771250617 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,667.7 | C1136877662 | 0 | 0 | M1487331130 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,750.41 | C2018041016 | 102,518 | 97,767.59 | M395470745 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 36,011.62 | C1326134437 | 11,557 | 47,568.62 | C1623129835 | 4,793.6 | 0 | 0 | 0 |
694 | CASH_OUT | 246,336.31 | C557477233 | 47,568.62 | 0 | C1718228431 | 8,067,537.87 | 8,313,874.18 | 0 | 0 |
694 | CASH_IN | 140,674.16 | C522836210 | 9,036 | 149,710.16 | C1750160376 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 633.55 | C453233185 | 99,793 | 99,159.45 | M230390776 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,471.26 | C2132332251 | 99,159.45 | 96,688.19 | M774338434 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,685.22 | C728818341 | 43,655 | 37,969.78 | M2109880456 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,562.62 | C1150640125 | 37,969.78 | 30,407.16 | M1360771978 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 64,286.05 | C2110918342 | 56,954 | 0 | C325887716 | 0 | 64,286.05 | 0 | 0 |
694 | PAYMENT | 856.4 | C288915340 | 0 | 0 | M2134683873 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 984.65 | C1945600871 | 0 | 0 | M515770337 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,402.19 | C1277747109 | 0 | 0 | M1451873657 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,021.66 | C422217844 | 0 | 0 | M2001012159 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,633.36 | C2107259141 | 0 | 0 | M1704991186 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,660.72 | C679756858 | 0 | 0 | M1999881320 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 41,105.88 | C1531808154 | 0 | 0 | M1053189544 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,750.45 | C887702494 | 0 | 0 | M1561383343 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,277.19 | C1780912846 | 0 | 0 | M1732264199 | 0 | 0 | 0 | 0 |
694 | DEBIT | 4,764.56 | C432605570 | 39,674 | 34,909.44 | C1864983940 | 14,568.75 | 19,333.31 | 0 | 0 |
694 | CASH_IN | 12,934.11 | C1108295357 | 1,587 | 14,521.11 | C1422801850 | 1,430,935.67 | 1,418,001.56 | 0 | 0 |
694 | CASH_IN | 56,954.59 | C476144848 | 143,794 | 200,748.59 | C1559019959 | 406,670.04 | 349,715.44 | 0 | 0 |
694 | PAYMENT | 5,975.49 | C2035041826 | 13,088 | 7,112.51 | M681100688 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,654.42 | C324664552 | 92,901 | 68,246.58 | M76107191 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,382.45 | C527394386 | 11,154 | 0 | M1907721322 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 139,413.63 | C760715272 | 20,927 | 0 | C1941027696 | 3,612,194.04 | 3,751,607.67 | 0 | 0 |
694 | PAYMENT | 24,242.79 | C1677565152 | 2,031 | 0 | M121908027 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,026.71 | C1519348077 | 32,493 | 24,466.29 | M1258892780 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,405.2 | C1142727409 | 104,080 | 92,674.8 | M1646740666 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,271.17 | C1136823698 | 17,395 | 7,123.83 | M1101442635 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 409,121.71 | C1611433892 | 10,609 | 0 | C393780919 | 668,294.34 | 1,077,416.04 | 0 | 0 |
694 | PAYMENT | 4,695.96 | C945163659 | 19,166 | 14,470.04 | M1873783054 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 410,885.91 | C454006342 | 14,470.04 | 0 | C428653951 | 2,823,379.15 | 3,234,265.06 | 0 | 0 |
694 | PAYMENT | 2,852.4 | C532288292 | 10,362 | 7,509.6 | M394821389 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 470,353.64 | C100483883 | 7,509.6 | 0 | C1910952324 | 490,706.33 | 961,059.97 | 0 | 0 |
694 | CASH_OUT | 168,418.63 | C1655130228 | 0 | 0 | C87371687 | 208,733.57 | 377,152.21 | 0 | 0 |
694 | PAYMENT | 15,992.11 | C759911479 | 121,941 | 105,948.89 | M2037327492 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,414.54 | C384091801 | 10,062 | 6,647.46 | M1314445529 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 894.83 | C960874441 | 6,647.46 | 5,752.63 | M966696291 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 550,045.01 | C167662791 | 311 | 0 | C1324867074 | 913,238.16 | 1,463,283.16 | 0 | 0 |
694 | PAYMENT | 19,107.02 | C23649073 | 164,068 | 144,960.98 | M369373018 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 28,583.21 | C1530715516 | 41,960 | 13,376.79 | M547349168 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 435,145.81 | C1734939841 | 9,940 | 0 | C1370256857 | 1,214,614.62 | 1,649,760.42 | 0 | 0 |
694 | PAYMENT | 2,794.97 | C1344309641 | 2,696 | 0 | M1833597388 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,263.51 | C849321143 | 396,642 | 392,378.49 | M503269689 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,960.6 | C1229453262 | 19,971 | 6,010.4 | M2013094707 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 354,311.28 | C961098591 | 6,010.4 | 0 | C589894011 | 2,747,675.27 | 3,101,986.55 | 0 | 0 |
694 | PAYMENT | 2,900 | C1587024846 | 30,414 | 27,514 | M672626260 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 305,398.89 | C879721630 | 27,514 | 0 | C1548713699 | 5,137,164.83 | 5,442,563.73 | 0 | 0 |
694 | TRANSFER | 960,910.14 | C1145856647 | 593,588 | 0 | C426683047 | 0 | 960,910.14 | 0 | 0 |
694 | PAYMENT | 44,524.05 | C1515462563 | 0 | 0 | M1239578475 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,264.72 | C103180613 | 39,905 | 35,640.28 | M567901020 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 83,853.59 | C1527435715 | 14,816 | 98,669.59 | C442091841 | 732,504.65 | 648,651.06 | 0 | 0 |
694 | CASH_OUT | 31,274.81 | C25799910 | 10,380 | 0 | C1986874787 | 41,286.07 | 72,560.88 | 0 | 0 |
694 | CASH_OUT | 120,574.84 | C877695443 | 25,042 | 0 | C257602960 | 35,576.22 | 156,151.06 | 0 | 0 |
694 | PAYMENT | 3,878.13 | C1589186462 | 11,311 | 7,432.87 | M1395677507 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,825.65 | C521285983 | 7,432.87 | 1,607.22 | M796714343 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,867.3 | C967822057 | 152,697 | 132,829.7 | M1745118942 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,678.5 | C1712466504 | 191,465 | 182,786.5 | M772647984 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 190,815.41 | C1764938650 | 35,114 | 0 | C1053727572 | 136,652.11 | 327,467.52 | 0 | 0 |
694 | PAYMENT | 4,454 | C583756532 | 246,897 | 242,443 | M1434207375 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 168,291.9 | C374545980 | 107,676 | 0 | C936460598 | 0 | 168,291.9 | 0 | 0 |
694 | TRANSFER | 139,595.28 | C1770168687 | 0 | 0 | C911522601 | 1,371,490.28 | 1,511,085.56 | 0 | 0 |
694 | PAYMENT | 1,842.56 | C275245665 | 358 | 0 | M654875870 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,722.2 | C698668285 | 85,062 | 79,339.8 | M1439797631 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,598.22 | C2051689798 | 50,141 | 46,542.78 | M424136893 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 7,807.38 | C382463060 | 21,078 | 28,885.38 | C402503046 | 245,885.36 | 238,077.99 | 0 | 0 |
694 | PAYMENT | 7,181.12 | C1330171291 | 15,096 | 7,914.88 | M1740675401 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 239,709.21 | C1076199220 | 10,549 | 250,258.21 | C314206122 | 626,966.03 | 387,256.82 | 0 | 0 |
694 | PAYMENT | 23,984.36 | C155550248 | 250,258.21 | 226,273.85 | M6861454 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,959.22 | C1669425435 | 21,423 | 11,463.78 | M146175616 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,343.83 | C768074108 | 163,802 | 160,458.17 | M1753143944 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,699.02 | C6270765 | 160,458.17 | 158,759.16 | M1004981200 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,645.04 | C691536337 | 158,759.16 | 149,114.11 | M923546852 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,270.42 | C1247265775 | 149,114.11 | 145,843.7 | M1206004030 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,193.08 | C775786138 | 145,843.7 | 136,650.61 | M2017473709 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,007.3 | C209508593 | 136,650.61 | 123,643.31 | M1510063001 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 182.48 | C411739933 | 123,643.31 | 123,460.83 | M1637223933 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,631.73 | C189262446 | 123,460.83 | 104,829.09 | M1556956652 | 0 | 0 | 0 | 0 |
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