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 | 498,455.46 | C1033191320 | 0 | 0 | C1737856340 | 3,169,709.4 | 3,668,164.86 | 0 | 0 |
694 | TRANSFER | 472,319.97 | C533373215 | 0 | 0 | C2008797422 | 895,422.06 | 1,367,742.03 | 0 | 0 |
694 | TRANSFER | 624,487.61 | C1317352154 | 0 | 0 | C152489371 | 1,962,419.74 | 2,586,907.35 | 0 | 0 |
694 | TRANSFER | 91,437.6 | C404340704 | 0 | 0 | C810578632 | 892,420.12 | 983,857.71 | 0 | 0 |
694 | TRANSFER | 486,172.53 | C216283780 | 0 | 0 | C1355978010 | 3,681,706.27 | 4,167,878.81 | 0 | 0 |
694 | TRANSFER | 232,336.46 | C1189912670 | 0 | 0 | C1439008518 | 1,711,153.27 | 1,943,489.73 | 0 | 0 |
694 | TRANSFER | 20,055.2 | C555239867 | 0 | 0 | C1356563693 | 433,944.93 | 454,000.14 | 0 | 0 |
694 | TRANSFER | 396,851.87 | C1957369031 | 0 | 0 | C1390711367 | 1,261,910 | 1,658,761.88 | 0 | 0 |
694 | TRANSFER | 101,744.16 | C1505112268 | 0 | 0 | C1811980755 | 148,236.63 | 249,980.79 | 0 | 0 |
694 | TRANSFER | 1,055,813.5 | C2063304180 | 0 | 0 | C1432325906 | 1,056,374.61 | 2,112,188.11 | 0 | 0 |
694 | TRANSFER | 356,121.19 | C424500865 | 0 | 0 | C2106346795 | 1,627,319.25 | 1,983,440.43 | 0 | 0 |
694 | TRANSFER | 99,377.68 | C896302147 | 0 | 0 | C1837168836 | 276,072.32 | 375,450 | 0 | 0 |
694 | TRANSFER | 771,639.89 | C1572084338 | 0 | 0 | C476664236 | 3,625,261.62 | 4,396,901.51 | 0 | 0 |
694 | TRANSFER | 225,495.17 | C2068246549 | 0 | 0 | C828481086 | 529,994.13 | 755,489.3 | 0 | 0 |
694 | TRANSFER | 886,595.39 | C143392938 | 0 | 0 | C711269003 | 1,086,096.3 | 1,972,691.69 | 0 | 0 |
694 | TRANSFER | 1,146,791.72 | C1582627740 | 0 | 0 | C1913482155 | 3,253,157.18 | 4,399,948.9 | 0 | 0 |
694 | TRANSFER | 187,424.02 | C592317870 | 0 | 0 | C452680265 | 3,720,720.92 | 3,908,144.94 | 0 | 0 |
694 | PAYMENT | 15,977.88 | C1866762122 | 25,664 | 9,686.12 | M119886744 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,533.78 | C2127876347 | 184,799 | 177,265.22 | M757371378 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,167.49 | C1712798475 | 201,465 | 188,297.51 | M1258495426 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 144,950.18 | C319315793 | 188,297.51 | 43,347.33 | C447880608 | 665,716.94 | 810,667.12 | 0 | 0 |
694 | CASH_IN | 270,816.97 | C447408067 | 19,442 | 290,258.97 | C37447993 | 89,992.44 | 0 | 0 | 0 |
694 | CASH_OUT | 140,850.97 | C1169840382 | 2,513 | 0 | C1747905030 | 58,492.92 | 199,343.89 | 0 | 0 |
694 | PAYMENT | 21,818.51 | C377794694 | 0 | 0 | M1202161616 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,050.2 | C184476696 | 46 | 0 | M487858193 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,587.11 | C782738357 | 211 | 0 | M1430595766 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,442.25 | C686213154 | 31,475 | 27,032.75 | M340681095 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,797.99 | C124244656 | 31,486 | 19,688.01 | M2073778802 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 85,150.42 | C1705126651 | 19,688.01 | 104,838.43 | C552334130 | 1,544,156.58 | 1,459,006.16 | 0 | 0 |
694 | CASH_IN | 145,327.9 | C42413457 | 104,838.43 | 250,166.32 | C412480498 | 407,080.59 | 261,752.69 | 0 | 0 |
694 | CASH_IN | 59,646.17 | C1003265315 | 250,166.32 | 309,812.49 | C1731226290 | 666,805.36 | 607,159.19 | 0 | 0 |
694 | CASH_IN | 100,921.88 | C438638818 | 309,812.49 | 410,734.37 | C1259271580 | 2,897,198.44 | 2,796,276.56 | 0 | 0 |
694 | CASH_IN | 166,966.71 | C1847856303 | 410,734.37 | 577,701.08 | C1667952122 | 176,152.36 | 9,185.65 | 0 | 0 |
694 | CASH_IN | 162,602.72 | C1433685855 | 577,701.08 | 740,303.79 | C1958714271 | 1,482,264.91 | 1,319,662.19 | 0 | 0 |
694 | CASH_IN | 12,707.44 | C168752471 | 740,303.79 | 753,011.23 | C1107677233 | 609,117.74 | 596,410.3 | 0 | 0 |
694 | CASH_IN | 85,277.28 | C945688316 | 753,011.23 | 838,288.51 | C622622295 | 4,843,745.34 | 4,758,468.06 | 0 | 0 |
694 | PAYMENT | 5,181.59 | C1985035308 | 39,770 | 34,588.41 | M19434254 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,475.11 | C2087805489 | 263,269 | 254,793.89 | M881900205 | 0 | 0 | 0 | 0 |
694 | DEBIT | 11,906.71 | C1272926287 | 20,728 | 8,821.29 | C1823519903 | 2,932,962.92 | 2,944,869.63 | 0 | 0 |
694 | CASH_OUT | 146,268.53 | C250266305 | 57,948 | 0 | C46423007 | 0 | 146,268.53 | 0 | 0 |
694 | PAYMENT | 15,859.67 | C2046646727 | 31,244 | 15,384.33 | M1208603015 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,974.62 | C2036706785 | 8,083 | 108.38 | M557946054 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,535.16 | C845271624 | 41,738 | 28,202.84 | M887269482 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 78,497.6 | C1622938034 | 3,554 | 82,051.6 | C253294157 | 4,503,469.42 | 4,272,024.29 | 0 | 0 |
694 | CASH_OUT | 15,666.07 | C1307987655 | 5,272 | 0 | C288330355 | 230,913.58 | 246,579.65 | 0 | 0 |
694 | PAYMENT | 14,032.6 | C1907959459 | 9,988 | 0 | M1354326278 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,962.8 | C1351146274 | 52,680 | 44,717.2 | M804726658 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 234,914.26 | C390299873 | 23,301 | 0 | C998157084 | 591,993.06 | 826,907.32 | 0 | 0 |
694 | PAYMENT | 1,123.9 | C208237150 | 40,136 | 39,012.1 | M439281978 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 206,713.11 | C217257674 | 21,473 | 0 | C389009873 | 28,924.77 | 235,637.88 | 0 | 0 |
694 | PAYMENT | 9,771.86 | C121428797 | 32,356 | 22,584.14 | M1082176006 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,921.1 | C764081173 | 4,969 | 0 | M962322984 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 52,820.91 | C1491022605 | 11,836 | 0 | C554473559 | 950,033.72 | 1,002,854.63 | 0 | 0 |
694 | CASH_OUT | 170,395.15 | C487238290 | 13,442 | 0 | C87061677 | 0 | 170,395.15 | 0 | 0 |
694 | TRANSFER | 853,476.88 | C1742393210 | 0 | 0 | C1383831064 | 1,289,929.78 | 2,143,406.66 | 0 | 0 |
694 | TRANSFER | 566,732.93 | C24521483 | 0 | 0 | C1674963854 | 3,355,986.98 | 3,922,719.91 | 0 | 0 |
694 | TRANSFER | 230,974.41 | C546318195 | 0 | 0 | C84926142 | 284,822.93 | 515,797.34 | 0 | 0 |
694 | TRANSFER | 200,594.88 | C1745242057 | 0 | 0 | C2082124275 | 1,810,014.54 | 2,010,609.42 | 0 | 0 |
694 | TRANSFER | 155,699.16 | C1494672556 | 0 | 0 | C57255469 | 789,949.53 | 945,648.69 | 0 | 0 |
694 | TRANSFER | 148,167.11 | C1762177782 | 0 | 0 | C1361380551 | 154,705.44 | 302,872.56 | 0 | 0 |
694 | PAYMENT | 16,283.09 | C1208134427 | 415 | 0 | M316704221 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 95,350.32 | C2084384937 | 2,539 | 0 | C632508904 | 713,257.44 | 808,607.76 | 0 | 0 |
694 | CASH_OUT | 6,672 | C1351529178 | 21,010 | 14,338 | C961710062 | 0 | 6,672 | 0 | 0 |
694 | TRANSFER | 396,569.56 | C218726819 | 308 | 0 | C221959422 | 0 | 396,569.56 | 0 | 0 |
694 | PAYMENT | 9,330.57 | C466690994 | 8,329 | 0 | M243064857 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 15,689.55 | C734108526 | 6,969 | 0 | C1557726826 | 1,658,477.17 | 1,674,166.72 | 0 | 0 |
694 | PAYMENT | 16,310.9 | C1787040556 | 20,719 | 4,408.1 | M2027581821 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,890.91 | C290400855 | 82,053 | 68,162.09 | M921881083 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,400.95 | C2082840954 | 12,958 | 7,557.05 | M1474262554 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 265,704 | C1059779364 | 7,557.05 | 0 | C1685758326 | 1,634,607.34 | 1,900,311.33 | 0 | 0 |
694 | CASH_OUT | 149,870.97 | C523716651 | 30,674 | 0 | C476683643 | 459,794.86 | 609,665.83 | 0 | 0 |
694 | PAYMENT | 6,859.11 | C1321735366 | 333,902 | 327,042.89 | M1644938403 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 304,189.57 | C173058069 | 327,042.89 | 22,853.32 | C55276493 | 619,498.42 | 923,688 | 0 | 0 |
694 | PAYMENT | 1,020.23 | C797171556 | 34,492 | 33,471.77 | M560173174 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,428.02 | C493975077 | 19,881 | 1,452.98 | M309228958 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,167.4 | C589815880 | 1,789 | 0 | M511325306 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,207.01 | C145533390 | 82,703 | 71,495.99 | M1771040704 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,577.85 | C1966503705 | 40,176 | 17,598.15 | M975193121 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 59,368.78 | C1471113330 | 10,806 | 70,174.78 | C378626196 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,789.14 | C1103654056 | 70,174.78 | 58,385.64 | M125850935 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,679.71 | C1060702378 | 127,065 | 115,385.29 | M326704071 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 67,777.05 | C299272236 | 16,928 | 84,705.05 | C1122998737 | 3,626,184.29 | 3,558,407.23 | 0 | 0 |
694 | CASH_OUT | 200,076.39 | C343563980 | 84,705.05 | 0 | C684011852 | 202,025.97 | 402,102.36 | 0 | 0 |
694 | CASH_OUT | 28,708.5 | C1676769457 | 10,094 | 0 | C593187537 | 303,983.23 | 332,691.73 | 0 | 0 |
694 | PAYMENT | 23,377.47 | C940433451 | 11,094 | 0 | M499091694 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 9,863.87 | C1542793643 | 79,791 | 69,927.13 | C1137693988 | 133,572.7 | 143,436.57 | 0 | 0 |
694 | CASH_OUT | 143,397.83 | C866772628 | 95,369 | 0 | C815079382 | 6,543,565.31 | 6,686,963.14 | 0 | 0 |
694 | CASH_OUT | 80,475.87 | C1685214322 | 0 | 0 | C1680246091 | 184,198.22 | 264,674.09 | 0 | 0 |
694 | TRANSFER | 769,087.39 | C99305706 | 25,600 | 0 | C241987241 | 648,515.55 | 1,417,602.94 | 0 | 0 |
694 | PAYMENT | 13,223.96 | C2007077261 | 11,661 | 0 | M188761259 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 28,655.45 | C2112311413 | 14,411 | 0 | M580184891 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,222.09 | C1505897245 | 11,506 | 9,283.91 | M1353599378 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 304,641.11 | C395169546 | 9,283.91 | 0 | C1563775745 | 1,288,499.36 | 1,593,140.46 | 0 | 0 |
694 | PAYMENT | 2,920.69 | C306521075 | 223,636 | 220,715.31 | M1511483493 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 54,600.87 | C2018990188 | 22,284 | 76,884.87 | C383337974 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 31,931.53 | C22752755 | 4,094 | 0 | C2090437799 | 0 | 31,931.53 | 0 | 0 |
694 | PAYMENT | 3,200.46 | C985320592 | 30,162 | 26,961.54 | M1527762914 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 264.07 | C433678551 | 49,583 | 49,318.93 | M1094052522 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 126,054.96 | C763846736 | 30,243 | 0 | C1550992900 | 0 | 126,054.96 | 0 | 0 |
694 | PAYMENT | 10,179.07 | C148036317 | 20,340 | 10,160.93 | M1520403648 | 0 | 0 | 0 | 0 |
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