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 | 16,620.12 | C1924661637 | 278,746 | 262,125.88 | M363439084 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,175 | C518015625 | 21,044 | 17,869 | M485642284 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 393.96 | C787795486 | 455,625 | 455,231.04 | M1981460207 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 334,683.27 | C1781663399 | 455,231.04 | 120,547.78 | C391405949 | 3,778,785.51 | 4,113,468.78 | 0 | 0 |
694 | CASH_OUT | 5,664.46 | C1691306237 | 3,111 | 0 | C265752264 | 0 | 5,664.46 | 0 | 0 |
694 | DEBIT | 2,245.48 | C1816391236 | 117,507 | 115,261.52 | C362049076 | 405,515.6 | 407,761.08 | 0 | 0 |
694 | PAYMENT | 7,587.3 | C1326270709 | 115,261.52 | 107,674.22 | M904947853 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,417.67 | C736511598 | 20,162 | 11,744.33 | M1478798488 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,148.97 | C2110459273 | 2,003 | 0 | M1271506621 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 494,613.25 | C1384467612 | 0 | 0 | C1298762990 | 3,360,288.36 | 3,854,901.61 | 0 | 0 |
694 | TRANSFER | 21,016.34 | C800619064 | 0 | 0 | C666432513 | 2,978,164.94 | 2,999,181.28 | 0 | 0 |
694 | TRANSFER | 130,160.32 | C179997955 | 0 | 0 | C1146376534 | 912,504.42 | 1,042,664.75 | 0 | 0 |
694 | TRANSFER | 152,532.79 | C205536935 | 0 | 0 | C1839154393 | 530,054.66 | 682,587.46 | 0 | 0 |
694 | TRANSFER | 657,127.72 | C1952018975 | 0 | 0 | C1045240003 | 2,046,565.63 | 2,703,693.36 | 0 | 0 |
694 | TRANSFER | 687,949.7 | C408731414 | 0 | 0 | C924726775 | 6,222,854.58 | 6,910,804.28 | 0 | 0 |
694 | TRANSFER | 796,109.14 | C1179708299 | 0 | 0 | C1000013769 | 4,564,129.74 | 5,360,238.89 | 0 | 0 |
694 | TRANSFER | 603,984.06 | C1273516256 | 0 | 0 | C661265044 | 645,028.46 | 1,249,012.52 | 0 | 0 |
694 | TRANSFER | 342,445.91 | C1948129800 | 0 | 0 | C201917414 | 519,740.64 | 862,186.55 | 0 | 0 |
694 | TRANSFER | 41,042.32 | C164085650 | 0 | 0 | C502075429 | 2,273,445.29 | 2,314,487.62 | 0 | 0 |
694 | TRANSFER | 885,777.54 | C1208615314 | 0 | 0 | C1600121384 | 1,656,367.45 | 2,542,144.99 | 0 | 0 |
694 | TRANSFER | 377,699.82 | C1097606947 | 0 | 0 | C1798634918 | 710,212.64 | 1,087,912.46 | 0 | 0 |
694 | TRANSFER | 520,887.42 | C1160162140 | 0 | 0 | C1403719845 | 620,445.79 | 1,141,333.21 | 0 | 0 |
694 | TRANSFER | 98,049.64 | C1898559301 | 0 | 0 | C171175081 | 5,777,446.11 | 5,875,495.75 | 0 | 0 |
694 | TRANSFER | 430,137.77 | C1773612643 | 0 | 0 | C1183526585 | 1,091,029.35 | 1,521,167.12 | 0 | 0 |
694 | PAYMENT | 4,325.57 | C1229085001 | 8,688 | 4,362.43 | M961439606 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,928.71 | C98659461 | 29,736 | 17,807.29 | M1433771628 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 119,869.57 | C245763482 | 10,369 | 130,238.57 | C1836008983 | 7,951,606.83 | 7,831,737.26 | 0 | 0 |
694 | CASH_OUT | 230,086.98 | C1150922479 | 130,238.57 | 0 | C842984696 | 30,106,244.75 | 30,336,331.72 | 0 | 0 |
694 | PAYMENT | 1,682.08 | C1242720189 | 10,052 | 8,369.92 | M862787181 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,904.91 | C228136775 | 8,369.92 | 1,465.01 | M83771085 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,338.24 | C1560845920 | 10,477 | 0 | M101524946 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,232.79 | C1131096443 | 90,608 | 84,375.21 | M915832717 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 569.22 | C804523169 | 39,416 | 38,846.78 | M1085841208 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 196,437.31 | C1518487205 | 38,846.78 | 0 | C645213301 | 1,092,890.24 | 1,289,327.55 | 0 | 0 |
694 | PAYMENT | 13,336.89 | C1609379951 | 20,000 | 6,663.11 | M1358147127 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,863.05 | C1412868686 | 32,698 | 10,834.95 | M482965763 | 0 | 0 | 0 | 0 |
694 | DEBIT | 6,140.45 | C714169533 | 19,074 | 12,933.55 | C590963632 | 10,386,710.24 | 10,392,850.69 | 0 | 0 |
694 | PAYMENT | 6,472.68 | C1734266318 | 101,461 | 94,988.32 | M115048369 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,777.55 | C1368198920 | 497 | 0 | M1901712688 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 128,386.86 | C1626887784 | 1,320 | 0 | C48826653 | 38,042.95 | 166,429.8 | 0 | 0 |
694 | PAYMENT | 17,097.86 | C1032035121 | 7,660 | 0 | M80688838 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,900.38 | C998282042 | 120 | 0 | M434755892 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 23,358.94 | C940737323 | 49,699 | 26,340.06 | M1159134185 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 7,531.3 | C2058398002 | 39 | 0 | C333239719 | 0 | 7,531.3 | 0 | 0 |
694 | PAYMENT | 8,285.54 | C759689001 | 830 | 0 | M31472241 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,836.31 | C1943752727 | 10,374 | 7,537.69 | M207461991 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 162,092.37 | C510723682 | 2,067 | 0 | C369527690 | 83,596.05 | 245,688.42 | 0 | 0 |
694 | PAYMENT | 813.23 | C516064367 | 0 | 0 | M925901896 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,390.43 | C1467886191 | 0 | 0 | M1101686004 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 65,867.18 | C1270968658 | 58,885 | 124,752.18 | C158386643 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 25,175.4 | C2103778822 | 124,752.18 | 99,576.79 | M1533963927 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,675.34 | C1240542410 | 99,576.79 | 91,901.45 | M159027015 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,355.27 | C1555703104 | 30,505 | 21,149.73 | M1955132054 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,833.64 | C887031729 | 515 | 0 | M1770174170 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 178,756.23 | C1679756943 | 0 | 0 | C815392377 | 3,818,803.75 | 3,997,559.97 | 0 | 0 |
694 | PAYMENT | 6,552.66 | C1471175896 | 24,971 | 18,418.34 | M463350544 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,083.36 | C1742109407 | 121,181 | 114,097.64 | M2065787868 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,717.77 | C774029052 | 76 | 0 | M1141819011 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,056.63 | C282741855 | 10,772 | 0 | M1616226835 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 123,751.52 | C1530604987 | 21,955 | 145,706.52 | C1828027672 | 37,888.91 | 0 | 0 | 0 |
694 | PAYMENT | 13,374.74 | C1765003905 | 332,219 | 318,844.26 | M734643020 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 860.17 | C1711399188 | 912 | 51.83 | M1683312282 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 78,754.26 | C327499595 | 3,667 | 0 | C197117096 | 299,713.45 | 378,467.71 | 0 | 0 |
694 | PAYMENT | 7,920.13 | C1991462356 | 3,106 | 0 | M533928791 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,055.12 | C1362933673 | 0 | 0 | M1803134370 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 802.68 | C130586868 | 32,143 | 31,340.32 | M12989177 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 461,530.27 | C888360119 | 123,863 | 0 | C569068130 | 6,398,557.52 | 6,860,087.79 | 0 | 0 |
694 | CASH_IN | 172,161.01 | C302103358 | 980 | 173,141.01 | C1945340971 | 159,181.48 | 0 | 0 | 0 |
694 | CASH_IN | 91,304.24 | C1364037298 | 64,806 | 156,110.24 | C862824342 | 90,073.11 | 0 | 0 | 0 |
694 | CASH_IN | 190,508.36 | C1613574040 | 106,590 | 297,098.36 | C1137630914 | 0 | 0 | 0 | 0 |
694 | DEBIT | 5,564.33 | C1318404574 | 20,051 | 14,486.67 | C843915176 | 142,289.61 | 147,853.94 | 0 | 0 |
694 | CASH_OUT | 129,524.25 | C1364384633 | 34,281 | 0 | C1530868471 | 23,608.22 | 153,132.47 | 0 | 0 |
694 | CASH_IN | 68,077.28 | C1817704447 | 46,028 | 114,105.28 | C837511438 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,877.9 | C1695499266 | 187 | 0 | M24142540 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,827.48 | C1178527880 | 0 | 0 | M352651199 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 505.18 | C171273801 | 0 | 0 | M139533249 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,948.3 | C966449387 | 199,539 | 184,590.7 | M69146776 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,885.14 | C628713844 | 10,888 | 0 | M636936457 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,521.97 | C1245980892 | 451 | 0 | M920855252 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,715.44 | C1488969653 | 2,070 | 0 | M1246987010 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,701.36 | C557465692 | 0 | 0 | M249574189 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 62,261.05 | C671352627 | 4,167 | 0 | C145391403 | 3,032,728.46 | 3,094,989.51 | 0 | 0 |
694 | CASH_OUT | 124,297.19 | C2124008098 | 27,181 | 0 | C1192149805 | 3,645,523.86 | 3,769,821.05 | 0 | 0 |
694 | TRANSFER | 97,109.69 | C223501709 | 0 | 0 | C988575039 | 1,690,418.61 | 1,787,528.3 | 0 | 0 |
694 | PAYMENT | 1,328.4 | C35941969 | 35,058 | 33,729.6 | M177331385 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 227,799.15 | C988662675 | 573,417 | 801,216.15 | C1147103537 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,404.06 | C625760118 | 236 | 0 | M79426408 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 292,815.44 | C4952914 | 292,815.44 | 0 | C902467451 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 292,815.44 | C1412325787 | 292,815.44 | 0 | C1720512155 | 0 | 292,815.44 | 1 | 0 |
694 | PAYMENT | 10,695.02 | C320764815 | 5 | 0 | M1223031351 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,176.95 | C350757242 | 0 | 0 | M871213253 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,003.78 | C1397718836 | 0 | 0 | M874255144 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 122,165.15 | C1630148384 | 161,014 | 38,848.85 | C1691415173 | 281,143.61 | 403,308.77 | 0 | 0 |
694 | TRANSFER | 450,542.1 | C1063202880 | 38,848.85 | 0 | C2007798849 | 1,607,535.44 | 2,058,077.55 | 0 | 0 |
694 | TRANSFER | 61,403.35 | C390155840 | 0 | 0 | C2088507797 | 157,981.13 | 219,384.48 | 0 | 0 |
694 | TRANSFER | 426,745.52 | C1133550291 | 0 | 0 | C1798119663 | 3,882,847.43 | 4,309,592.96 | 0 | 0 |
694 | TRANSFER | 564,562.02 | C1915885206 | 0 | 0 | C1018175715 | 3,076,331.75 | 3,640,893.77 | 0 | 0 |
694 | TRANSFER | 387,456.7 | C883553696 | 0 | 0 | C946868658 | 563,808.49 | 951,265.18 | 0 | 0 |
694 | TRANSFER | 133,673.81 | C696749627 | 0 | 0 | C89425517 | 1,876,721.68 | 2,010,395.49 | 0 | 0 |
694 | TRANSFER | 421,598.88 | C1845940186 | 0 | 0 | C1833023866 | 4,249,840.34 | 4,671,439.22 | 0 | 0 |
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