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 | TRANSFER | 753,990.73 | C207811114 | 0 | 0 | C670823589 | 1,363,394.64 | 2,117,385.37 | 0 | 0 |
694 | TRANSFER | 691,886.93 | C1998390003 | 0 | 0 | C2091817275 | 989,394.17 | 1,681,281.09 | 0 | 0 |
694 | TRANSFER | 565,822.68 | C1660857469 | 0 | 0 | C2006643759 | 790,163.72 | 1,355,986.4 | 0 | 0 |
694 | TRANSFER | 117,414.53 | C979290087 | 0 | 0 | C313907919 | 2,714,803.19 | 2,832,217.72 | 0 | 0 |
694 | TRANSFER | 969,106.89 | C565608740 | 0 | 0 | C1762549531 | 3,492,375.99 | 4,461,482.88 | 0 | 0 |
694 | TRANSFER | 122,004.2 | C1042482555 | 0 | 0 | C639131761 | 1,452,162.41 | 1,574,166.61 | 0 | 0 |
694 | TRANSFER | 373,375.48 | C690609030 | 0 | 0 | C442547831 | 493,828.85 | 867,204.32 | 0 | 0 |
694 | TRANSFER | 1,111,748.91 | C1694781627 | 0 | 0 | C48382580 | 5,588,419.45 | 6,700,168.36 | 0 | 0 |
694 | TRANSFER | 690,452.62 | C1890472606 | 0 | 0 | C1595693003 | 36,755,086.75 | 37,445,539.37 | 0 | 0 |
694 | TRANSFER | 130,044.42 | C1451268397 | 0 | 0 | C234757507 | 165,478.4 | 295,522.83 | 0 | 0 |
694 | TRANSFER | 360,681.68 | C831692176 | 0 | 0 | C1278531994 | 1,317,295.75 | 1,677,977.43 | 0 | 0 |
694 | TRANSFER | 331,117.92 | C1993642641 | 0 | 0 | C1012281617 | 2,407,578.64 | 2,738,696.56 | 0 | 0 |
694 | TRANSFER | 787,574 | C1953240183 | 0 | 0 | C291661703 | 932,175.75 | 1,719,749.75 | 0 | 0 |
694 | TRANSFER | 384,253.7 | C653763110 | 0 | 0 | C2098821466 | 791,603.34 | 1,175,857.04 | 0 | 0 |
694 | TRANSFER | 596,672.29 | C53269877 | 0 | 0 | C327148912 | 2,979,323.76 | 3,575,996.04 | 0 | 0 |
694 | TRANSFER | 251,813.16 | C1363054491 | 0 | 0 | C2071393401 | 1,056,628.02 | 1,308,441.17 | 0 | 0 |
694 | PAYMENT | 5,229.12 | C1172694631 | 5,421 | 191.88 | M1578670703 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,494.53 | C1006267300 | 586 | 0 | M505248023 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,530.29 | C1956733549 | 0 | 0 | M1861244276 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,087.37 | C113226821 | 0 | 0 | M1931456580 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,666.75 | C206706240 | 0 | 0 | M1625667915 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 30,541.79 | C461579406 | 0 | 0 | M353385002 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,678.56 | C158129886 | 0 | 0 | M1150161241 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,414.43 | C1185675794 | 0 | 0 | M1384012167 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 42,154.67 | C1032578872 | 0 | 0 | M154877193 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 27,867.46 | C274283862 | 20,314 | 0 | C1623027706 | 0 | 27,867.46 | 0 | 0 |
694 | PAYMENT | 15,001.28 | C810286267 | 0 | 0 | M1385918381 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 55,757 | C35177346 | 702 | 0 | C1919466348 | 748,843.02 | 804,600.01 | 0 | 0 |
694 | PAYMENT | 14,354.16 | C1542651162 | 20,290 | 5,935.84 | M875789563 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 24,829.81 | C1029479383 | 944 | 0 | C1687432796 | 307,295.86 | 332,125.67 | 0 | 0 |
694 | CASH_OUT | 133,402.63 | C2040290093 | 5,345 | 0 | C1715104877 | 478,070.64 | 611,473.28 | 0 | 0 |
694 | PAYMENT | 4,622.96 | C894067497 | 17,075 | 12,452.04 | M439420383 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,756.43 | C1139451757 | 170,146 | 158,389.57 | M1479858446 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 92,533.64 | C1048689162 | 158,389.57 | 65,855.93 | C1849627492 | 11,053,131.32 | 11,145,664.96 | 0 | 0 |
694 | TRANSFER | 183,343.32 | C739008504 | 1,205 | 0 | C136645108 | 702,898.26 | 886,241.57 | 0 | 0 |
694 | CASH_OUT | 104,105.39 | C986404059 | 3,118 | 0 | C407315185 | 108,264.88 | 212,370.27 | 0 | 0 |
694 | PAYMENT | 19,995.21 | C1145640485 | 0 | 0 | M1999353164 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 125,145.76 | C957794254 | 104,242 | 0 | C2083320589 | 0 | 125,145.76 | 0 | 0 |
694 | CASH_OUT | 81,615.16 | C1503338939 | 232 | 0 | C1348200784 | 3,674.8 | 85,289.96 | 0 | 0 |
694 | DEBIT | 6,143.47 | C1441791123 | 1,271 | 0 | C727539626 | 425,668.19 | 431,811.67 | 0 | 0 |
694 | PAYMENT | 2,767.74 | C2143593143 | 3,701 | 933.26 | M1885545014 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 54,905.42 | C1895121784 | 21,423 | 0 | C396077763 | 9,943.71 | 64,849.14 | 0 | 0 |
694 | PAYMENT | 15,736.71 | C1523851921 | 0 | 0 | M14672486 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 123,667.67 | C1774457561 | 184,602 | 308,269.67 | C1161221495 | 7,875,988.96 | 7,752,321.29 | 0 | 0 |
694 | PAYMENT | 12,246 | C871391770 | 21,356 | 9,110 | M1221267039 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,491.22 | C930613746 | 513 | 0 | M2128844574 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,767.27 | C1320405610 | 4,548 | 0 | M1587190805 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 25,270.25 | C702167469 | 0 | 0 | M1273168111 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,309.12 | C458453859 | 23,358 | 14,048.88 | M295910952 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,596.4 | C1766615776 | 78,409 | 72,812.6 | M989592414 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 67.71 | C984833801 | 208,694 | 208,626.29 | M845767689 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,518.94 | C947393486 | 10,098 | 0 | M1572617876 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 206,491.06 | C2111273277 | 496,850 | 703,341.06 | C401384378 | 1,909,043.8 | 1,702,552.74 | 0 | 0 |
694 | TRANSFER | 894,945.13 | C82248610 | 703,341.06 | 0 | C1223607322 | 1,217,545.06 | 2,112,490.19 | 0 | 0 |
694 | TRANSFER | 225,999.61 | C2096731795 | 0 | 0 | C1085184756 | 735,368.84 | 961,368.45 | 0 | 0 |
694 | CASH_IN | 129,755.8 | C1083002630 | 15,829 | 145,584.8 | C680587496 | 380,454.52 | 250,698.73 | 0 | 0 |
694 | TRANSFER | 157,294.31 | C114673851 | 145,584.8 | 0 | C780613580 | 40,807,944.11 | 40,965,238.41 | 0 | 0 |
694 | TRANSFER | 265,303.85 | C982720976 | 0 | 0 | C244745779 | 2,453,920.41 | 2,719,224.26 | 0 | 0 |
694 | TRANSFER | 139,044.24 | C175011103 | 0 | 0 | C1960732564 | 2,288,090.22 | 2,427,134.46 | 0 | 0 |
694 | TRANSFER | 607,010.23 | C548535851 | 0 | 0 | C920985497 | 2,613,289.75 | 3,220,299.98 | 0 | 0 |
694 | TRANSFER | 894,338.44 | C143227542 | 0 | 0 | C748746249 | 5,669,850.28 | 6,564,188.73 | 0 | 0 |
694 | TRANSFER | 187,009.53 | C725047286 | 0 | 0 | C75493522 | 669,973.87 | 856,983.4 | 0 | 0 |
694 | TRANSFER | 53,669.24 | C1384646914 | 0 | 0 | C763740162 | 74,470.88 | 128,140.12 | 0 | 0 |
694 | TRANSFER | 105,693.52 | C2103965150 | 0 | 0 | C1691543237 | 1,430,752.72 | 1,536,446.25 | 0 | 0 |
694 | TRANSFER | 385,240.39 | C1056533806 | 0 | 0 | C1639052566 | 816,685.2 | 1,201,925.59 | 0 | 0 |
694 | TRANSFER | 6,753.92 | C794826208 | 0 | 0 | C442494307 | 560,314.57 | 567,068.49 | 0 | 0 |
694 | TRANSFER | 660,348.26 | C1026742551 | 0 | 0 | C330208180 | 10,714,108.07 | 11,374,456.33 | 0 | 0 |
694 | TRANSFER | 136,744.15 | C2142835306 | 0 | 0 | C356822572 | 768,107.11 | 904,851.26 | 0 | 0 |
694 | TRANSFER | 544,428.25 | C173838510 | 0 | 0 | C1977274630 | 8,002,872.56 | 8,547,300.81 | 0 | 0 |
694 | TRANSFER | 855,809.29 | C624708368 | 0 | 0 | C967226405 | 2,665,131.18 | 3,520,940.46 | 0 | 0 |
694 | TRANSFER | 1,051,897.31 | C242074817 | 0 | 0 | C358804045 | 9,921,946.94 | 10,973,844.25 | 0 | 0 |
694 | TRANSFER | 300,205.45 | C972074276 | 0 | 0 | C724214451 | 1,248,624.74 | 1,548,830.19 | 0 | 0 |
694 | PAYMENT | 10,191.7 | C1472693076 | 1,061 | 0 | M283387511 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 141,913.17 | C1892655974 | 12,531 | 0 | C898590544 | 0 | 141,913.17 | 0 | 0 |
694 | CASH_OUT | 158,194.22 | C1282062806 | 9,966 | 0 | C890756418 | 0 | 158,194.22 | 0 | 0 |
694 | PAYMENT | 24,120.26 | C668749356 | 0 | 0 | M372900670 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,798.02 | C467879436 | 6,012 | 0 | M39774383 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 233,047.52 | C1194748902 | 99,125 | 332,172.52 | C1897307907 | 2,991,116.35 | 2,758,068.83 | 0 | 0 |
694 | PAYMENT | 7,191.01 | C30647245 | 14,610 | 7,418.99 | M87773 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,284.84 | C1978654178 | 113,962 | 104,677.16 | M32698850 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 5,305.06 | C497280986 | 31,237 | 36,542.06 | C119384064 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 567,153.94 | C387902733 | 36,542.06 | 0 | C824568762 | 628,377.08 | 1,195,531.02 | 0 | 0 |
694 | CASH_OUT | 84,403.06 | C479535809 | 29,385 | 0 | C1397443457 | 0 | 84,403.06 | 0 | 0 |
694 | PAYMENT | 18,864.72 | C184462672 | 59,563 | 40,698.28 | M140580578 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,241.29 | C1761080422 | 40,698.28 | 27,456.99 | M1564561555 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,196.91 | C581624390 | 51,541 | 43,344.09 | M586954487 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 72,974.5 | C1971302922 | 917 | 0 | C1375588744 | 4,178,826.61 | 4,251,801.1 | 0 | 0 |
694 | PAYMENT | 12,145.59 | C586002942 | 0 | 0 | M1461772087 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 196,437.82 | C338170026 | 17,260 | 0 | C1098077025 | 0 | 196,437.82 | 0 | 0 |
694 | PAYMENT | 8,780.9 | C474947527 | 32,549 | 23,768.1 | M1398943729 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,144.5 | C48925645 | 21,180 | 16,035.5 | M1444116090 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 433,556.7 | C843512408 | 16,035.5 | 0 | C1213220450 | 4,148,091.28 | 4,581,647.98 | 0 | 0 |
694 | PAYMENT | 9,270.24 | C1889093190 | 122,193 | 112,922.76 | M653987707 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,947.66 | C1796607352 | 112,922.76 | 97,975.1 | M1854385784 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,399.94 | C1410760344 | 97,975.1 | 95,575.16 | M711467958 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,531.69 | C1909360206 | 95,575.16 | 71,043.47 | M577311329 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,433.34 | C1164724746 | 71,043.47 | 66,610.14 | M787657858 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,926.08 | C722189284 | 66,610.14 | 64,684.06 | M1100701438 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,196.23 | C1711304925 | 64,684.06 | 57,487.82 | M1575853627 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 29,429.71 | C726653689 | 57,487.82 | 28,058.11 | M817372608 | 0 | 0 | 0 | 0 |
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