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 | PAYMENT | 811.97 | C1627360376 | 100,750 | 99,938.03 | M1312134602 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,193.12 | C1639077489 | 3,127 | 0 | M1098884544 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 98,803.76 | C1568636379 | 0 | 0 | C860636071 | 206,233.4 | 305,037.16 | 0 | 0 |
694 | PAYMENT | 12,101.69 | C1057372283 | 51,899 | 39,797.31 | M1282727988 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 205,045.13 | C1889082847 | 39,797.31 | 0 | C721036758 | 1,081,700 | 1,286,745.13 | 0 | 0 |
694 | PAYMENT | 8,482.54 | C1445869490 | 111,409 | 102,926.46 | M1491405036 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 101,441.29 | C863708804 | 39,976 | 0 | C1786297818 | 47,330.57 | 148,771.86 | 0 | 0 |
694 | CASH_OUT | 436,632.95 | C188003025 | 0 | 0 | C2012923109 | 541,072.76 | 977,705.71 | 0 | 0 |
694 | PAYMENT | 5,617.7 | C738232226 | 12,423 | 6,805.3 | M1548900518 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,960.2 | C922163886 | 6,805.3 | 0 | M419140763 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,527.91 | C812531121 | 13,137 | 5,609.09 | M2117588082 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 27,936.45 | C1880855408 | 5,609.09 | 0 | M880840356 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,242.89 | C1975692848 | 225 | 0 | M899051710 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,623 | C431682927 | 48,200 | 39,577 | M704621906 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,680.37 | C1227629939 | 14,544 | 7,863.63 | M1329180520 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,610.96 | C31861357 | 10,898 | 9,287.04 | M1428652606 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 107,328.76 | C2106077780 | 5,551 | 112,879.76 | C619182455 | 1,604,088.32 | 1,496,759.56 | 0 | 0 |
694 | CASH_OUT | 180,044.21 | C2143846498 | 112,879.76 | 0 | C1061932107 | 3,679,229.79 | 3,859,273.99 | 0 | 0 |
694 | PAYMENT | 6,542.31 | C1330473140 | 228 | 0 | M638727441 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,573.57 | C448047381 | 111,092 | 103,518.43 | M566555057 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,780.36 | C90711541 | 6,020 | 239.64 | M853877492 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,332.05 | C229038524 | 239.64 | 0 | M191494336 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,149.57 | C1332360149 | 87,101 | 70,951.43 | M1417890382 | 0 | 0 | 0 | 0 |
694 | DEBIT | 860.86 | C1867715163 | 400 | 0 | C2047281442 | 5,549,238.62 | 5,550,099.47 | 0 | 0 |
694 | TRANSFER | 170,829.48 | C733501577 | 24,473 | 0 | C1326373069 | 1,833,621.52 | 2,004,451 | 0 | 0 |
694 | PAYMENT | 21,454.06 | C894575280 | 0 | 0 | M2077089646 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 22,162.42 | C209439622 | 285 | 22,447.42 | C1627643865 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,220.73 | C1701754512 | 42,736 | 25,515.27 | M1091391279 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,191.03 | C1420742351 | 25,515.27 | 13,324.24 | M115021863 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,452.02 | C378664026 | 11,436 | 0 | M1028564368 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 320,011.48 | C531942464 | 0 | 0 | C1297924125 | 760,398.37 | 1,080,409.85 | 0 | 0 |
694 | PAYMENT | 1,675.39 | C1097921969 | 20,223 | 18,547.61 | M1482357473 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,953.87 | C275818079 | 973 | 0 | M689942237 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,039.32 | C1870924594 | 34,383 | 30,343.68 | M1611037137 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 257,811.92 | C1968269776 | 257,811.92 | 0 | C1436545483 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 257,811.92 | C569133281 | 257,811.92 | 0 | C2004617547 | 1,786,927.08 | 2,044,739 | 1 | 0 |
694 | PAYMENT | 9,915.25 | C1853758069 | 30,925 | 21,009.75 | M1038433946 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,975.63 | C1124392735 | 50,340 | 47,364.37 | M7093470 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,758.37 | C517944084 | 30,054 | 22,295.63 | M173727675 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 186,567.41 | C1875051976 | 186,567.41 | 0 | C50809455 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 186,567.41 | C245911074 | 186,567.41 | 0 | C370902983 | 0 | 186,567.41 | 1 | 0 |
694 | PAYMENT | 845.38 | C1770556272 | 441 | 0 | M905131773 | 0 | 0 | 0 | 0 |
694 | DEBIT | 273.51 | C1114216654 | 171,593 | 171,319.49 | C1984742127 | 2,900,746 | 2,901,019.51 | 0 | 0 |
694 | PAYMENT | 23,502.42 | C243013631 | 30,727 | 7,224.58 | M587390539 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,827.28 | C267010056 | 265,795 | 263,967.72 | M21698259 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 23,351.08 | C1877355242 | 12,437 | 0 | C1071037160 | 1,093,763.89 | 1,117,114.97 | 0 | 0 |
694 | CASH_IN | 123,558.77 | C1512260059 | 199,427 | 322,985.77 | C128527374 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,994.8 | C118796439 | 49,677 | 40,682.2 | M1580253992 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,633.36 | C6230910 | 22,045 | 15,411.64 | M1085450039 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,374.9 | C1652565950 | 15,411.64 | 9,036.74 | M988905797 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,406.44 | C1120772486 | 19,856 | 7,449.56 | M387132919 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,016.53 | C1959613820 | 41,297 | 37,280.47 | M1115691273 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,936.52 | C1844330830 | 37,280.47 | 25,343.95 | M1671214481 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,515.4 | C2103736875 | 302,464 | 297,948.6 | M1064201439 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,930.22 | C538295885 | 104,765 | 87,834.78 | M639870947 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 100,593.56 | C2026382382 | 2,219 | 0 | C1501087277 | 0 | 100,593.56 | 0 | 0 |
694 | PAYMENT | 3,138.21 | C881633148 | 35,483 | 32,344.79 | M963018870 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 59,551.14 | C46216198 | 157,419 | 97,867.86 | C1229595808 | 0 | 59,551.14 | 0 | 0 |
694 | CASH_OUT | 13,229.09 | C999393572 | 83,082 | 69,852.91 | C1882303797 | 29,208.62 | 42,437.7 | 0 | 0 |
694 | CASH_OUT | 84,792.55 | C1794600557 | 69,852.91 | 0 | C1970983855 | 507,385.06 | 592,177.61 | 0 | 0 |
694 | CASH_OUT | 234,245.11 | C1730098805 | 0 | 0 | C1885572056 | 321,115.4 | 555,360.51 | 0 | 0 |
694 | PAYMENT | 2,925.81 | C1819627412 | 96,250 | 93,324.19 | M1536828311 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,158.92 | C181385871 | 591 | 0 | M343771453 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 164,801.74 | C1379036617 | 85,759 | 0 | C1131751584 | 112,725.11 | 277,526.85 | 0 | 0 |
694 | PAYMENT | 13,568.58 | C1488878211 | 0 | 0 | M802334937 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 287.69 | C1461647487 | 10,109 | 9,821.31 | M377723760 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 439,147.73 | C1027772737 | 4,400 | 0 | C1004480866 | 262,405.74 | 701,553.47 | 0 | 0 |
694 | PAYMENT | 263.32 | C124547664 | 34,889 | 34,625.68 | M663859138 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 120,817.56 | C767813723 | 42,507 | 0 | C1097531082 | 1,222,547.29 | 1,343,364.85 | 0 | 0 |
694 | PAYMENT | 13,239.74 | C77773883 | 241,406 | 228,166.26 | M1614323725 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 248,582.62 | C1249766519 | 202,981 | 0 | C841664529 | 130,855.75 | 379,438.37 | 0 | 0 |
694 | PAYMENT | 1,368.87 | C2026787923 | 32,857 | 31,488.13 | M1763474453 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 969.47 | C1275171315 | 17,854 | 16,884.53 | M1773847120 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 94,519.24 | C1675390968 | 18,640 | 0 | C1517236915 | 15,221.38 | 109,740.62 | 0 | 0 |
694 | PAYMENT | 517.97 | C1764379458 | 10,723 | 10,205.03 | M694469021 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,088.06 | C376651427 | 154,642 | 151,553.94 | M374353978 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 458,834.75 | C756746729 | 151,553.94 | 0 | C1363493778 | 19,634,523.46 | 20,093,358.21 | 0 | 0 |
694 | PAYMENT | 6,409.81 | C586964478 | 2,063 | 0 | M771094820 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,147.78 | C976477504 | 25,363 | 17,215.22 | M1326636974 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,170.12 | C264337439 | 45,870 | 31,699.88 | M234855450 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 53,433.46 | C688036152 | 14,781 | 0 | C190547509 | 133,482.67 | 186,916.12 | 0 | 0 |
694 | CASH_OUT | 221,826.87 | C1890901017 | 20,012 | 0 | C221591371 | 2,796,949.42 | 3,018,776.29 | 0 | 0 |
694 | CASH_IN | 94,762.81 | C1957778320 | 32 | 94,794.81 | C1755567250 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 198,667.75 | C90115664 | 30,260 | 228,927.75 | C358845952 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,174.54 | C950635674 | 4,226 | 0 | M1848368002 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 384.25 | C284698628 | 9,790 | 9,405.75 | M1839765957 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,247.53 | C428938678 | 376,630 | 365,382.47 | M693512909 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 371,491.01 | C2025824235 | 21,593 | 393,084.01 | C1102098801 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 27,204.35 | C1366312840 | 84,683 | 57,478.65 | C1322815511 | 1,848,764.46 | 1,875,968.81 | 0 | 0 |
694 | CASH_OUT | 366,313.73 | C1088275637 | 57,478.65 | 0 | C1614317143 | 550,591.22 | 916,904.95 | 0 | 0 |
694 | PAYMENT | 5,914.72 | C1480953377 | 29,288 | 23,373.28 | M1551962629 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 440,177.61 | C262033946 | 23,373.28 | 0 | C1523653413 | 4,931,325.29 | 5,371,502.9 | 0 | 0 |
694 | PAYMENT | 9,074.37 | C566806320 | 22,044 | 12,969.63 | M1426612654 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 83,808.52 | C21839920 | 291,817 | 208,008.48 | C543241090 | 1,529,340.99 | 1,613,149.51 | 0 | 0 |
694 | PAYMENT | 3,569.89 | C2092878977 | 65,731 | 62,161.11 | M464020833 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,381.98 | C230388395 | 4,584 | 0 | M1721565164 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 28,839.63 | C1816980858 | 0 | 0 | M882315007 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,011.1 | C1651444972 | 8,657 | 0 | M1670245586 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,584.94 | C1755445988 | 613,227 | 607,642.06 | M1691214329 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 97,035.81 | C2120194528 | 50,332 | 0 | C189948455 | 0 | 97,035.81 | 0 | 0 |
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