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 | 35,211.69 | C881939843 | 10,160.93 | 0 | M578959009 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,715.1 | C1016599582 | 0 | 0 | M445071049 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,130.34 | C604261719 | 0 | 0 | M394285128 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,954.56 | C1808043586 | 0 | 0 | M1217823877 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,206.96 | C1316886069 | 0 | 0 | M1533615522 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,177.65 | C344993299 | 0 | 0 | M1759388328 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 47,021.56 | C1445944888 | 2,138 | 0 | C803559893 | 0 | 47,021.56 | 0 | 0 |
694 | CASH_OUT | 206,311.36 | C1161354578 | 0 | 0 | C619135606 | 804,252.39 | 1,010,563.75 | 0 | 0 |
694 | PAYMENT | 2,408.51 | C1355649872 | 124,283 | 121,874.49 | M1235165315 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,793.57 | C1701669142 | 406,324 | 391,530.43 | M1723660964 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,748.43 | C1515696688 | 301,592 | 297,843.57 | M1786514113 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,137.74 | C1683487553 | 21,206 | 11,068.26 | M1707033781 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 308,963.89 | C35564544 | 69,193 | 0 | C1215214561 | 4,006,972.38 | 4,315,936.28 | 0 | 0 |
694 | TRANSFER | 21,358.8 | C146707584 | 21,358.8 | 0 | C770227630 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 21,358.8 | C1407773477 | 21,358.8 | 0 | C1841686755 | 8,903,356.2 | 8,924,714.99 | 1 | 0 |
694 | PAYMENT | 573.54 | C1282246401 | 3,505 | 2,931.46 | M996428832 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,087.3 | C1199756632 | 31,396 | 29,308.7 | M1403498318 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 23,427.72 | C1934782388 | 29,308.7 | 5,880.97 | M1791895730 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,445.05 | C1001851046 | 103,351 | 98,905.95 | M1434721601 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 800.17 | C894171018 | 157,342 | 156,541.83 | M777769513 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 89,184.49 | C766123388 | 89,853 | 668.51 | C1393898919 | 722.26 | 89,906.75 | 0 | 0 |
694 | CASH_OUT | 23,601.66 | C1488020381 | 10,837 | 0 | C1886414088 | 53,091.8 | 76,693.46 | 0 | 0 |
694 | PAYMENT | 1,447.06 | C850147494 | 15,268 | 13,820.94 | M1117158976 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,100.87 | C1068157587 | 34,904 | 19,803.13 | M1825893232 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,323.64 | C1064212292 | 11,838 | 5,514.36 | M1325107863 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,420.32 | C661405577 | 16,138 | 8,717.68 | M1823002495 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 65,274.36 | C657961241 | 162,469 | 227,743.36 | C874191013 | 204,164.94 | 138,890.58 | 0 | 0 |
694 | DEBIT | 5,013.89 | C898250842 | 30,424 | 25,410.11 | C343458023 | 807,981.38 | 812,995.27 | 0 | 0 |
694 | CASH_OUT | 36,212.9 | C1943849237 | 75,181 | 38,968.1 | C1117287766 | 0 | 36,212.9 | 0 | 0 |
694 | CASH_OUT | 191,444.83 | C1503994662 | 38,968.1 | 0 | C1248670328 | 199,048.7 | 390,493.53 | 0 | 0 |
694 | PAYMENT | 6,189.63 | C1124138610 | 35,980 | 29,790.37 | M665601696 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 26,393.38 | C850245409 | 10,527 | 0 | M1122045505 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,531.78 | C114727681 | 0 | 0 | M1124750397 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 9,079.86 | C482469826 | 23,876 | 32,955.86 | C842937111 | 582,682.75 | 573,602.89 | 0 | 0 |
694 | CASH_IN | 215,187.81 | C1444442397 | 34,839 | 250,026.81 | C801500064 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 63,795.85 | C1680139852 | 27,504 | 0 | C1159574702 | 0 | 63,795.85 | 0 | 0 |
694 | PAYMENT | 21,990.39 | C1964965193 | 21,489 | 0 | M1727196127 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 157,748.03 | C1945632389 | 96,798 | 0 | C1584226556 | 0 | 157,748.03 | 0 | 0 |
694 | CASH_IN | 130,913.26 | C815947825 | 790,933 | 921,846.26 | C151824768 | 2,598,767.87 | 2,467,854.61 | 0 | 0 |
694 | PAYMENT | 8,856.85 | C844376025 | 11,579 | 2,722.15 | M1133092447 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,344.09 | C256263037 | 5,004 | 0 | M751180108 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 85,890.39 | C1061128674 | 31,481 | 117,371.39 | C1847927001 | 1,809,130.35 | 1,723,239.96 | 0 | 0 |
694 | CASH_OUT | 70,955.43 | C810259260 | 298,007 | 227,051.57 | C989960521 | 0 | 70,955.43 | 0 | 0 |
694 | PAYMENT | 10,488.92 | C229336035 | 42,011 | 31,522.08 | M289081187 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 963,903.36 | C1384705087 | 11,074 | 0 | C1717807430 | 1,656,373.04 | 2,620,276.4 | 0 | 0 |
694 | PAYMENT | 1,002.17 | C1043748641 | 10,254 | 9,251.83 | M1750372223 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 54,530.7 | C563977481 | 9,251.83 | 0 | M887190545 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 46,263.55 | C945988339 | 4,168 | 0 | C1180368260 | 2,391,313.44 | 2,437,576.99 | 0 | 0 |
694 | PAYMENT | 22,039.46 | C1954676215 | 641 | 0 | M968442811 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 211,719.42 | C113764705 | 59,714 | 0 | C1101096861 | 34,727.91 | 246,447.33 | 0 | 0 |
694 | TRANSFER | 445,267.78 | C731887216 | 118,988 | 0 | C1408364043 | 1,712,583.1 | 2,157,850.88 | 0 | 0 |
694 | CASH_OUT | 100,986.67 | C1342867633 | 0 | 0 | C245910738 | 3,506,276.5 | 3,607,263.17 | 0 | 0 |
694 | CASH_OUT | 229,199.73 | C601734544 | 0 | 0 | C2022424507 | 922,661.54 | 1,151,861.27 | 0 | 0 |
694 | CASH_OUT | 112,827.04 | C451466347 | 0 | 0 | C995476276 | 240,955.47 | 353,782.51 | 0 | 0 |
694 | CASH_OUT | 102,532.72 | C1284693360 | 0 | 0 | C236175826 | 169,230.29 | 271,763.01 | 0 | 0 |
694 | CASH_OUT | 152,022.82 | C1222216531 | 0 | 0 | C1150277428 | 656,539.8 | 808,562.61 | 0 | 0 |
694 | CASH_OUT | 275,759.57 | C103194341 | 0 | 0 | C1689574806 | 894,978.2 | 1,170,737.76 | 0 | 0 |
694 | CASH_OUT | 205,677.89 | C1521572294 | 0 | 0 | C781844675 | 455,024.52 | 660,702.41 | 0 | 0 |
694 | CASH_OUT | 40,729.03 | C9594557 | 0 | 0 | C826898886 | 944,457.85 | 985,186.88 | 0 | 0 |
694 | CASH_OUT | 74,926.78 | C68544239 | 0 | 0 | C436995057 | 587,619.03 | 662,545.81 | 0 | 0 |
694 | CASH_OUT | 23,225.77 | C922128702 | 0 | 0 | C43069402 | 708,668.42 | 731,894.18 | 0 | 0 |
694 | CASH_OUT | 89,762.76 | C1725534543 | 0 | 0 | C1286885448 | 13,232,838.97 | 13,322,601.72 | 0 | 0 |
694 | CASH_OUT | 67,036.98 | C1970119847 | 0 | 0 | C1357152553 | 2,151,987.73 | 2,219,024.71 | 0 | 0 |
694 | CASH_OUT | 310,741.42 | C1583613563 | 0 | 0 | C1905717843 | 1,678,696.72 | 1,989,438.14 | 0 | 0 |
694 | CASH_OUT | 228,313.04 | C1545143272 | 0 | 0 | C59571443 | 2,573,070.87 | 2,801,383.91 | 0 | 0 |
694 | CASH_OUT | 178,568.86 | C1986044621 | 0 | 0 | C1274463883 | 1,737,306.11 | 1,915,874.96 | 0 | 0 |
694 | CASH_OUT | 73,555.59 | C1857054778 | 0 | 0 | C1154845843 | 6,210,234.68 | 6,283,790.27 | 0 | 0 |
694 | CASH_OUT | 307,147.25 | C270134345 | 0 | 0 | C613935961 | 649,353.04 | 956,500.29 | 0 | 0 |
694 | CASH_OUT | 231,852.86 | C67877857 | 0 | 0 | C1728982613 | 5,323,298.38 | 5,555,151.24 | 0 | 0 |
694 | CASH_OUT | 269,709.36 | C2005800807 | 0 | 0 | C1130700387 | 442,873.81 | 712,583.18 | 0 | 0 |
694 | CASH_OUT | 331,299.91 | C445796372 | 0 | 0 | C2133622733 | 456,868.23 | 788,168.13 | 0 | 0 |
694 | CASH_OUT | 217,585.7 | C1169595563 | 0 | 0 | C1546645265 | 453,220.53 | 670,806.23 | 0 | 0 |
694 | CASH_OUT | 165,609.47 | C482075471 | 0 | 0 | C56087329 | 423,690.05 | 589,299.52 | 0 | 0 |
694 | CASH_OUT | 21,240.5 | C462027408 | 0 | 0 | C933518118 | 12,910,709.54 | 12,931,950.04 | 0 | 0 |
694 | CASH_OUT | 102,235.08 | C328407813 | 0 | 0 | C932657993 | 593,643.7 | 695,878.78 | 0 | 0 |
694 | CASH_OUT | 171,888.28 | C1655803416 | 0 | 0 | C1038089040 | 7,082,921.99 | 7,254,810.27 | 0 | 0 |
694 | CASH_OUT | 211,727.87 | C567523482 | 0 | 0 | C647103559 | 547,726.21 | 759,454.07 | 0 | 0 |
694 | CASH_OUT | 202,683.35 | C1977256778 | 0 | 0 | C989301529 | 1,100,199.5 | 1,302,882.85 | 0 | 0 |
694 | CASH_OUT | 92,332.92 | C2115694023 | 0 | 0 | C432866727 | 179,724.5 | 272,057.42 | 0 | 0 |
694 | CASH_OUT | 94,505.94 | C271936850 | 0 | 0 | C285048279 | 128,272.75 | 222,778.69 | 0 | 0 |
694 | CASH_OUT | 86,381.21 | C740163750 | 0 | 0 | C1028029104 | 432,251.91 | 518,633.12 | 0 | 0 |
694 | CASH_OUT | 316,640.97 | C230641332 | 0 | 0 | C2146503445 | 1,795,395.97 | 2,112,036.94 | 0 | 0 |
694 | CASH_OUT | 164,953.01 | C610467345 | 0 | 0 | C1308048966 | 10,246,084.82 | 10,411,037.83 | 0 | 0 |
694 | CASH_OUT | 13,612.48 | C520509490 | 0 | 0 | C1016665780 | 1,517,566.59 | 1,531,179.07 | 0 | 0 |
694 | CASH_OUT | 51,496.61 | C1128362052 | 0 | 0 | C1385416746 | 8,556,602.01 | 8,608,098.62 | 0 | 0 |
694 | CASH_OUT | 190,588.76 | C888953974 | 0 | 0 | C428976499 | 2,696,891.51 | 2,887,480.27 | 0 | 0 |
694 | CASH_OUT | 149,867.9 | C123584142 | 0 | 0 | C770264593 | 265,262.16 | 415,130.07 | 0 | 0 |
694 | CASH_OUT | 88,501.65 | C716681631 | 0 | 0 | C425351942 | 327,268.23 | 415,769.87 | 0 | 0 |
694 | CASH_OUT | 17,229.86 | C1648109533 | 0 | 0 | C628887401 | 17,959.63 | 35,189.49 | 0 | 0 |
694 | CASH_OUT | 106,501.49 | C888526848 | 0 | 0 | C378977504 | 178,100.6 | 284,602.09 | 0 | 0 |
694 | CASH_OUT | 149,079.65 | C1589029342 | 0 | 0 | C1338154913 | 600,011.28 | 749,090.93 | 0 | 0 |
694 | CASH_OUT | 399,102.57 | C1226494174 | 0 | 0 | C240707284 | 544,720.85 | 943,823.42 | 0 | 0 |
694 | CASH_OUT | 239,301.04 | C1251673327 | 0 | 0 | C1071744616 | 665,601.45 | 904,902.49 | 0 | 0 |
694 | CASH_OUT | 241,546.09 | C1354031204 | 0 | 0 | C845546556 | 4,470,750.55 | 4,712,296.64 | 0 | 0 |
694 | CASH_OUT | 69,672.25 | C1000819701 | 0 | 0 | C2121392101 | 373,350.63 | 443,022.88 | 0 | 0 |
694 | CASH_OUT | 325,394.92 | C606396543 | 0 | 0 | C1081804133 | 4,107,005.13 | 4,432,400.05 | 0 | 0 |
694 | CASH_OUT | 297,040.53 | C906638440 | 0 | 0 | C1705570652 | 360,982.55 | 658,023.08 | 0 | 0 |
694 | CASH_OUT | 72,813.47 | C1095386381 | 0 | 0 | C1655544297 | 2,097,541.5 | 2,170,354.97 | 0 | 0 |
694 | CASH_OUT | 216,241.36 | C1077102130 | 0 | 0 | C909072771 | 788,589.02 | 1,004,830.38 | 0 | 0 |
694 | CASH_OUT | 230,266.71 | C1133998419 | 0 | 0 | C775083740 | 1,133,795.62 | 1,364,062.33 | 0 | 0 |
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