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 | 15,786.66 | C237169166 | 291,235.21 | 275,448.55 | M446657953 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,701.8 | C828108972 | 275,448.55 | 259,746.74 | M1471360205 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,435.75 | C1322831535 | 50,415 | 34,979.25 | M797673640 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,605.74 | C1094435685 | 11,426 | 8,820.26 | M253778635 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,804.11 | C117788726 | 32,486 | 30,681.89 | M1958237878 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,889.79 | C1795658671 | 122,389 | 106,499.21 | M1719433734 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 28,586.15 | C1272255007 | 20,774 | 49,360.15 | C1140631772 | 909,929.71 | 881,343.56 | 0 | 0 |
694 | PAYMENT | 15,565.12 | C2104422453 | 52,048 | 36,482.88 | M706977500 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 44,728.88 | C789216724 | 36,482.88 | 0 | C1239795351 | 74,186.08 | 118,914.96 | 0 | 0 |
694 | PAYMENT | 5,797.75 | C1286391744 | 691 | 0 | M1187608888 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 257,450 | C1881852483 | 0 | 0 | C2129104712 | 3,610,967.37 | 3,868,417.37 | 0 | 0 |
694 | CASH_OUT | 53,698.25 | C204664143 | 55,098 | 1,399.75 | C1667125747 | 0 | 53,698.25 | 0 | 0 |
694 | PAYMENT | 11,523.22 | C646625742 | 133,084 | 121,560.78 | M721880222 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 25,066.68 | C232373103 | 121,560.78 | 96,494.1 | M370833166 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,654.17 | C1697507530 | 96,494.1 | 88,839.93 | M1990009605 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,507.35 | C912256122 | 9,695 | 0 | M1941462968 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,052.63 | C2035913405 | 0 | 0 | M1715671960 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,638 | C792071958 | 91 | 0 | M507691223 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 249,914.57 | C725312984 | 38,981 | 0 | C231637580 | 2,209,775.08 | 2,459,689.66 | 0 | 0 |
694 | PAYMENT | 4,096.96 | C1427795188 | 172,848 | 168,751.04 | M1246463998 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 47,422.1 | C1116185112 | 168,751.04 | 121,328.94 | M845290037 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,119.28 | C874102081 | 14,193 | 8,073.72 | M586917963 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,711.09 | C1561549166 | 121,415 | 119,703.91 | M2130858827 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 803,387.91 | C109578847 | 119,703.91 | 0 | C920232624 | 2,056,000.67 | 2,859,388.58 | 0 | 0 |
694 | TRANSFER | 794,607.91 | C2043564853 | 0 | 0 | C1641040264 | 2,552,690.54 | 3,347,298.45 | 0 | 0 |
694 | PAYMENT | 15,019.46 | C1053928779 | 5,054 | 0 | M1403267537 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 125,610.18 | C364382984 | 0 | 0 | C465100735 | 11,681,334.83 | 11,806,945.01 | 0 | 0 |
694 | CASH_OUT | 88,328.44 | C518305137 | 0 | 0 | C1579696622 | 3,248,346.41 | 3,336,674.86 | 0 | 0 |
694 | CASH_OUT | 139,106.61 | C762112019 | 0 | 0 | C1203239204 | 1,363,579.05 | 1,502,685.66 | 0 | 0 |
694 | CASH_OUT | 80,202.53 | C1609873102 | 0 | 0 | C1476549675 | 217,691.61 | 297,894.14 | 0 | 0 |
694 | CASH_OUT | 38,628.03 | C172033651 | 0 | 0 | C981556112 | 478,202.79 | 516,830.82 | 0 | 0 |
694 | CASH_OUT | 121,898.96 | C833971575 | 0 | 0 | C116300945 | 15,842,405.11 | 15,964,304.07 | 0 | 0 |
694 | CASH_OUT | 473,352.3 | C2069053218 | 0 | 0 | C89473602 | 685,762.49 | 1,159,114.79 | 0 | 0 |
694 | CASH_OUT | 416,005.77 | C23831616 | 0 | 0 | C282771466 | 1,065,648.27 | 1,481,654.04 | 0 | 0 |
694 | CASH_OUT | 51,259.39 | C60512384 | 0 | 0 | C401148995 | 13,884,714.33 | 13,935,973.72 | 0 | 0 |
694 | CASH_OUT | 200,311.91 | C429857625 | 0 | 0 | C484344016 | 2,439,965.16 | 2,640,277.07 | 0 | 0 |
694 | CASH_OUT | 412,099.92 | C2069335399 | 0 | 0 | C510655035 | 887,916.93 | 1,300,016.85 | 0 | 0 |
694 | CASH_OUT | 32,183.87 | C667058153 | 0 | 0 | C1474397380 | 4,573,160.8 | 4,605,344.67 | 0 | 0 |
694 | CASH_OUT | 328,733.67 | C2118417609 | 0 | 0 | C206456350 | 5,680,921.04 | 6,009,654.71 | 0 | 0 |
694 | CASH_OUT | 288,700.72 | C526448011 | 0 | 0 | C1629352582 | 4,368,670.3 | 4,657,371.02 | 0 | 0 |
694 | CASH_OUT | 157,619.22 | C1478193077 | 0 | 0 | C249822251 | 4,459,949.32 | 4,617,568.54 | 0 | 0 |
694 | CASH_OUT | 241,438.64 | C1813151336 | 0 | 0 | C1035740725 | 11,648,920.02 | 11,890,358.66 | 0 | 0 |
694 | CASH_OUT | 122,467.98 | C829289751 | 0 | 0 | C173279294 | 176,924.67 | 299,392.64 | 0 | 0 |
694 | CASH_OUT | 92,915.48 | C691638812 | 0 | 0 | C348557467 | 698,849.88 | 791,765.37 | 0 | 0 |
694 | CASH_OUT | 96,853.8 | C710682185 | 0 | 0 | C1383235514 | 5,542,619.31 | 5,639,473.11 | 0 | 0 |
694 | CASH_OUT | 92,558.47 | C1438837844 | 0 | 0 | C1792626853 | 10,617,418.62 | 10,709,977.08 | 0 | 0 |
694 | CASH_OUT | 88,078.57 | C190414518 | 0 | 0 | C1150097595 | 394,962.89 | 483,041.46 | 0 | 0 |
694 | CASH_OUT | 16,225.61 | C1855304883 | 0 | 0 | C360133350 | 1,752,238.58 | 1,768,464.2 | 0 | 0 |
694 | CASH_OUT | 201,293.88 | C632334662 | 0 | 0 | C323406859 | 1,297,213.41 | 1,498,507.29 | 0 | 0 |
694 | CASH_OUT | 381,512.74 | C1741836776 | 0 | 0 | C53849599 | 3,825,101.31 | 4,206,614.05 | 0 | 0 |
694 | PAYMENT | 1,372.88 | C658390890 | 122,152 | 120,779.12 | M1682777874 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,340.25 | C1150765124 | 120,779.12 | 112,438.86 | M826215471 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,031.91 | C1730981901 | 208,805 | 192,773.09 | M1783922253 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 223,690.49 | C343920171 | 29,659 | 253,349.49 | C1893962122 | 178,656.58 | 0 | 0 | 0 |
694 | PAYMENT | 14,541.79 | C1567160063 | 278 | 0 | M1606850951 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,153.15 | C380187172 | 0 | 0 | M2093852748 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,876.08 | C1720219172 | 2,753 | 0 | M225034707 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,870.4 | C1376709192 | 0 | 0 | M1133553549 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,290.06 | C1712111757 | 100,674 | 95,383.94 | M623436486 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,779.82 | C5308545 | 95,383.94 | 72,604.12 | M1178301385 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 10,000,000 | C1186192171 | 18,980,853.88 | 8,980,853.88 | C2136471075 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 10,000,000 | C611266537 | 10,000,000 | 0 | C305170140 | 0 | 10,000,000 | 1 | 0 |
694 | TRANSFER | 8,980,853.88 | C741504749 | 8,980,853.88 | 0 | C1185320057 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 8,980,853.88 | C822799769 | 8,980,853.88 | 0 | C2068912679 | 50,532.12 | 9,031,386 | 1 | 0 |
694 | PAYMENT | 8,827.4 | C1765282320 | 166 | 0 | M880113849 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,325.66 | C189789636 | 195 | 0 | M1842329361 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,993.62 | C1145999402 | 0 | 0 | M1541507242 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,806.4 | C796174279 | 0 | 0 | M1066662407 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,557.14 | C267186719 | 0 | 0 | M1486856080 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 41,265.71 | C1390363099 | 0 | 0 | M1916586565 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,625.41 | C447259159 | 0 | 0 | M1047518669 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 27,426.34 | C370573890 | 0 | 0 | M40635431 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 25,858.42 | C1569435239 | 0 | 0 | M499814830 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,580.29 | C1064047815 | 0 | 0 | M1560488505 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,567.83 | C1576750952 | 0 | 0 | M343270040 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,425.69 | C1272977149 | 0 | 0 | M267829082 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,638.03 | C150020547 | 0 | 0 | M866870119 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,377.35 | C2016922641 | 0 | 0 | M1107406882 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,139.63 | C1132424856 | 0 | 0 | M732401099 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,306 | C1840684010 | 0 | 0 | M586790622 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,498.45 | C441059255 | 6,802 | 0 | M227809504 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,269.3 | C1411693427 | 100,885 | 98,615.7 | M990161007 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,802.44 | C1899591431 | 11,617 | 8,814.56 | M1556554456 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 177,416.02 | C768210192 | 51,979 | 229,395.02 | C1966732935 | 62,692.12 | 0 | 0 | 0 |
694 | PAYMENT | 28,166.33 | C856717078 | 40,715 | 12,548.67 | M162250556 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,731.45 | C1814007091 | 80,601 | 78,869.55 | M245142741 | 0 | 0 | 0 | 0 |
694 | DEBIT | 115.26 | C1048898263 | 51,624 | 51,508.74 | C1865894854 | 73,713.31 | 73,828.57 | 0 | 0 |
694 | PAYMENT | 12,193.61 | C1786962020 | 168,984 | 156,790.39 | M2053410322 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,714.78 | C271882167 | 36,796 | 28,081.22 | M167707956 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,331.72 | C1946375599 | 6,682 | 3,350.28 | M717832483 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 29,915.64 | C510976738 | 3,350.28 | 0 | M1876136637 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,636.35 | C26418373 | 40,195 | 35,558.65 | M1630770573 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,148.04 | C1491671227 | 55,395 | 47,246.96 | M727461729 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 72,746.14 | C842038267 | 62 | 72,808.14 | C1818453681 | 272,400.18 | 199,654.03 | 0 | 0 |
694 | PAYMENT | 14,432.87 | C1339166669 | 20,848 | 6,415.13 | M1609497164 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 575.18 | C360964599 | 22,324 | 21,748.82 | M610123551 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 696.37 | C2075025470 | 1,340 | 643.63 | M1396365725 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,275.85 | C1497106004 | 247,773 | 246,497.15 | M282132267 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 162,117.14 | C418894495 | 5,118 | 167,235.14 | C117333861 | 58,050.1 | 0 | 0 | 0 |
694 | PAYMENT | 5,465.08 | C495195693 | 167,235.14 | 161,770.06 | M615755119 | 0 | 0 | 0 | 0 |
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