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 | 9,761.65 | C864892789 | 161,770.06 | 152,008.41 | M357066929 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,812.83 | C683680075 | 152,008.41 | 130,195.58 | M287390185 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,927.52 | C1271759399 | 130,195.58 | 121,268.06 | M496395791 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 869.08 | C888526479 | 121,268.06 | 120,398.98 | M746807177 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,367.64 | C192429188 | 120,398.98 | 113,031.34 | M628131322 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,466.39 | C1059815029 | 113,031.34 | 93,564.95 | M157417742 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 48,021.03 | C1127518394 | 29,389 | 0 | C1010887545 | 1,694,795.22 | 1,742,816.25 | 0 | 0 |
694 | PAYMENT | 12,760.2 | C1649054323 | 14,534 | 1,773.8 | M108433561 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,507.13 | C528849704 | 99,849 | 82,341.87 | M2027120930 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,644.99 | C1312597313 | 82,341.87 | 80,696.88 | M2096895559 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 94,528.04 | C1335070251 | 50,348 | 0 | C317541736 | 0 | 94,528.04 | 0 | 0 |
694 | PAYMENT | 23,338.75 | C745174146 | 0 | 0 | M123198179 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 636,045.4 | C453356128 | 195 | 0 | C223720742 | 0 | 636,045.4 | 0 | 0 |
694 | DEBIT | 2,240.14 | C1219792381 | 41,311 | 39,070.86 | C731029576 | 1,102,037.4 | 1,104,277.54 | 0 | 0 |
694 | CASH_IN | 19,898.89 | C931479053 | 11,531 | 31,429.89 | C107071249 | 222,445.51 | 202,546.63 | 0 | 0 |
694 | PAYMENT | 11,362.92 | C238844636 | 31,429.89 | 20,066.97 | M953976785 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 27,672.19 | C1416310354 | 13,387 | 0 | C881587412 | 235,508.13 | 263,180.32 | 0 | 0 |
694 | PAYMENT | 5,089.91 | C1241520004 | 0 | 0 | M654802562 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,552.21 | C2075760572 | 0 | 0 | M1982676775 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,105.75 | C1012640337 | 0 | 0 | M548679734 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 41,015.22 | C386353131 | 0 | 0 | M139232811 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,876.61 | C1772399697 | 0 | 0 | M1745880275 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,898.06 | C1166356005 | 0 | 0 | M697603424 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,239.17 | C1704878631 | 0 | 0 | M222348507 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,890.29 | C1633167184 | 0 | 0 | M1818919310 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,597.59 | C2054379902 | 0 | 0 | M1906195703 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,056.82 | C1365047091 | 20,477 | 9,420.18 | M1761770087 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,558.9 | C165312144 | 40,052 | 26,493.1 | M153328344 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,242.97 | C1072697760 | 42,081 | 29,838.03 | M1172014459 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 25,076.14 | C535758246 | 299,380 | 274,303.86 | M168802777 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 434,196.98 | C902677545 | 274,303.86 | 708,500.84 | C5871994 | 1,887,907.02 | 1,453,710.05 | 0 | 0 |
694 | CASH_IN | 139,467.33 | C740585398 | 708,500.84 | 847,968.16 | C154927490 | 3,046,513.23 | 2,907,045.91 | 0 | 0 |
694 | CASH_IN | 108,986.62 | C1258397089 | 847,968.16 | 956,954.78 | C1854767414 | 6,116,107.46 | 6,007,120.85 | 0 | 0 |
694 | CASH_IN | 55,708.14 | C1010250857 | 956,954.78 | 1,012,662.92 | C1845898144 | 1,262,443.96 | 1,206,735.82 | 0 | 0 |
694 | CASH_IN | 73,324.49 | C1736463178 | 1,012,662.92 | 1,085,987.41 | C1382220514 | 158,060.5 | 84,736.02 | 0 | 0 |
694 | CASH_IN | 39,453.71 | C1758910931 | 1,085,987.41 | 1,125,441.11 | C25743215 | 637,281.46 | 597,827.75 | 0 | 0 |
694 | CASH_IN | 50,374.31 | C805154301 | 1,125,441.11 | 1,175,815.42 | C157163663 | 383,184.95 | 332,810.64 | 0 | 0 |
694 | CASH_IN | 208,787.31 | C720130071 | 1,175,815.42 | 1,384,602.73 | C272310830 | 546,406.84 | 337,619.53 | 0 | 0 |
694 | CASH_IN | 126,153.59 | C1335053315 | 1,384,602.73 | 1,510,756.32 | C753792948 | 514,981.59 | 388,828 | 0 | 0 |
694 | CASH_IN | 121,509.34 | C290790499 | 1,510,756.32 | 1,632,265.66 | C1230367918 | 1,423,655.7 | 1,302,146.36 | 0 | 0 |
694 | CASH_IN | 337,790.69 | C1401281009 | 1,632,265.66 | 1,970,056.35 | C874496726 | 7,047,046.68 | 6,709,255.99 | 0 | 0 |
694 | CASH_IN | 150,562.07 | C463554430 | 1,970,056.35 | 2,120,618.42 | C1492100169 | 2,696,654.5 | 2,546,092.43 | 0 | 0 |
694 | CASH_IN | 32,091.41 | C1317532509 | 2,120,618.42 | 2,152,709.83 | C323689733 | 1,731,464.42 | 1,699,373.02 | 0 | 0 |
694 | CASH_IN | 287,869.44 | C1997031658 | 2,152,709.83 | 2,440,579.27 | C1632793489 | 11,821,843.34 | 11,533,973.9 | 0 | 0 |
694 | CASH_IN | 55,354.44 | C180313515 | 2,440,579.27 | 2,495,933.71 | C235330358 | 1,326,190.39 | 1,270,835.94 | 0 | 0 |
694 | CASH_IN | 214,067.89 | C464806197 | 2,495,933.71 | 2,710,001.6 | C672726617 | 283,559.79 | 69,491.9 | 0 | 0 |
694 | CASH_IN | 217,090.04 | C1792566277 | 2,710,001.6 | 2,927,091.64 | C690171248 | 2,949,602.31 | 2,732,512.27 | 0 | 0 |
694 | CASH_IN | 377,400.1 | C1604468396 | 2,927,091.64 | 3,304,491.74 | C615774026 | 499,895.43 | 122,495.33 | 0 | 0 |
694 | CASH_IN | 289,459.72 | C796943094 | 3,304,491.74 | 3,593,951.46 | C1900177264 | 2,301,862.58 | 2,012,402.86 | 0 | 0 |
694 | CASH_IN | 147,647.27 | C394597370 | 3,593,951.46 | 3,741,598.73 | C465311830 | 2,867,632.25 | 2,719,984.97 | 0 | 0 |
694 | CASH_IN | 237,952.55 | C1054127427 | 3,741,598.73 | 3,979,551.29 | C357561069 | 10,875,879.67 | 10,637,927.11 | 0 | 0 |
694 | CASH_IN | 432,976.66 | C1892531051 | 3,979,551.29 | 4,412,527.95 | C331164608 | 3,709,800.08 | 3,276,823.42 | 0 | 0 |
694 | CASH_IN | 133,931.3 | C1551298646 | 4,412,527.95 | 4,546,459.25 | C1420648398 | 3,730,896.56 | 3,596,965.26 | 0 | 0 |
694 | CASH_IN | 85,109.53 | C1674781409 | 4,546,459.25 | 4,631,568.78 | C1155080257 | 342,152.8 | 257,043.27 | 0 | 0 |
694 | CASH_IN | 306,961.55 | C2016865653 | 4,631,568.78 | 4,938,530.33 | C263529389 | 2,557,002.11 | 2,250,040.56 | 0 | 0 |
694 | CASH_IN | 129,824.73 | C1698502651 | 4,938,530.33 | 5,068,355.06 | C501241751 | 1,284,070.44 | 1,154,245.71 | 0 | 0 |
694 | CASH_IN | 133,050.42 | C237154122 | 5,068,355.06 | 5,201,405.48 | C457764871 | 902,419.2 | 769,368.78 | 0 | 0 |
694 | CASH_IN | 97,489.46 | C1956401221 | 5,201,405.48 | 5,298,894.93 | C206354562 | 3,472,509.5 | 3,375,020.04 | 0 | 0 |
694 | CASH_IN | 59,000.56 | C990795494 | 5,298,894.93 | 5,357,895.5 | C555143534 | 1,308,332.05 | 1,249,331.49 | 0 | 0 |
694 | CASH_IN | 23,895.15 | C906042547 | 5,357,895.5 | 5,381,790.65 | C749087230 | 3,731,022.41 | 3,707,127.25 | 0 | 0 |
694 | CASH_IN | 399,251.85 | C767733190 | 5,381,790.65 | 5,781,042.5 | C210060522 | 3,004,754.2 | 2,605,502.36 | 0 | 0 |
694 | CASH_IN | 414,526.99 | C1003146819 | 5,781,042.5 | 6,195,569.48 | C1063842617 | 1,909,479.48 | 1,494,952.5 | 0 | 0 |
694 | CASH_IN | 388,520.61 | C1916409530 | 6,195,569.48 | 6,584,090.09 | C740052570 | 702,976.31 | 314,455.69 | 0 | 0 |
694 | CASH_IN | 113,229.99 | C1281390794 | 6,584,090.09 | 6,697,320.08 | C1587665622 | 879,650.84 | 766,420.85 | 0 | 0 |
694 | CASH_IN | 64,571.26 | C1962168349 | 6,697,320.08 | 6,761,891.35 | C1928759145 | 212,210.73 | 147,639.46 | 0 | 0 |
694 | CASH_IN | 55,222.99 | C421601302 | 6,761,891.35 | 6,817,114.34 | C1136743815 | 1,705,437.43 | 1,650,214.44 | 0 | 0 |
694 | CASH_IN | 276,541.65 | C990673486 | 6,817,114.34 | 7,093,655.99 | C294487774 | 1,045,007.02 | 768,465.37 | 0 | 0 |
694 | PAYMENT | 15,182.53 | C1952838605 | 6,016 | 0 | M575087076 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,404.65 | C855016490 | 1,237 | 0 | M1785746992 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 216 | C827341608 | 369 | 153 | M713254119 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 32,527.72 | C751985225 | 11,636 | 0 | M1157324853 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,116.13 | C1950522105 | 135 | 0 | M1171745994 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 42,221.05 | C2049478163 | 495 | 0 | C85237245 | 0 | 42,221.05 | 0 | 0 |
694 | TRANSFER | 1,094,217.09 | C1699591083 | 0 | 0 | C426192131 | 6,517,944.88 | 7,612,161.97 | 0 | 0 |
694 | PAYMENT | 14,342.18 | C95971497 | 10,672 | 0 | M2079847912 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 174,107.36 | C1167176851 | 174,107.36 | 0 | C1633521068 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 174,107.36 | C1305053025 | 174,107.36 | 0 | C1164504489 | 3,873,738.68 | 4,047,846.04 | 1 | 0 |
694 | PAYMENT | 14,278.53 | C192037713 | 91 | 0 | M1341046626 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 176,155.61 | C118730528 | 40,585 | 0 | C1352212923 | 0 | 176,155.61 | 0 | 0 |
694 | CASH_OUT | 103,011.33 | C107004460 | 0 | 0 | C1384781230 | 1,171,813.07 | 1,274,824.4 | 0 | 0 |
694 | PAYMENT | 2,112.82 | C521232762 | 241 | 0 | M624875605 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,386.61 | C1062082941 | 1,529 | 0 | M1061145882 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,156.3 | C733045046 | 12,150 | 0 | M2023684197 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,682.85 | C928285690 | 21,429 | 9,746.15 | M1992478487 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 32,291.51 | C1448785960 | 6,544 | 0 | M1502097238 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 95,393.3 | C1246772430 | 102,478 | 7,084.7 | C879628849 | 0 | 95,393.3 | 0 | 0 |
694 | PAYMENT | 10,088.4 | C705358052 | 198,705 | 188,616.6 | M697470581 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,277.33 | C830006926 | 188,616.6 | 164,339.26 | M2055543331 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 288,491.09 | C129339487 | 19,172 | 0 | C1218017052 | 0 | 288,491.09 | 0 | 0 |
694 | PAYMENT | 31,235.82 | C988370938 | 0 | 0 | M1280547519 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 151,054.46 | C508937492 | 56,106 | 0 | C1865244594 | 1,861,178.84 | 2,012,233.3 | 0 | 0 |
694 | CASH_IN | 9,163.22 | C902404585 | 45,343 | 54,506.22 | C899740849 | 248,090.91 | 238,927.69 | 0 | 0 |
694 | PAYMENT | 4,415.01 | C1164926509 | 5,576 | 1,160.99 | M356102749 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,329.96 | C636795019 | 10,509 | 8,179.04 | M1544252173 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,161.04 | C1672140951 | 31,135 | 15,973.96 | M995702245 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,596.44 | C1005187813 | 7,413 | 0 | M1010673046 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,321.18 | C166116582 | 11,670 | 3,348.82 | M2070042146 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 53,675.38 | C258538865 | 3,348.82 | 0 | C493375408 | 328,293.09 | 381,968.47 | 0 | 0 |
694 | PAYMENT | 6,643.8 | C1579743263 | 64,498 | 57,854.2 | M1645575856 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,549.76 | C196077462 | 203,696 | 201,146.24 | M1130631399 | 0 | 0 | 0 | 0 |
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