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 | 4,533.74 | C1519775892 | 10,201 | 5,667.26 | M331146632 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 76,264.36 | C1734030142 | 41,640 | 0 | C416194660 | 111,081.81 | 187,346.17 | 0 | 0 |
694 | CASH_OUT | 56,805.62 | C81519642 | 165 | 0 | C819966446 | 0 | 56,805.62 | 0 | 0 |
694 | TRANSFER | 855,430.73 | C1900000581 | 24,310 | 0 | C923833935 | 366,003.24 | 1,221,433.97 | 0 | 0 |
694 | CASH_OUT | 339,758.99 | C98274895 | 0 | 0 | C1593838024 | 2,662,950.62 | 3,002,709.61 | 0 | 0 |
694 | TRANSFER | 226,525.13 | C992448265 | 601 | 0 | C1804829498 | 1,650,818.05 | 1,877,343.18 | 0 | 0 |
694 | CASH_OUT | 53,803.64 | C1619478339 | 35,560 | 0 | C1998564810 | 2,157,629.14 | 2,211,432.78 | 0 | 0 |
694 | PAYMENT | 4,375.64 | C1822311307 | 15,873 | 11,497.36 | M904790433 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 33,676.48 | C850829266 | 11,497.36 | 0 | M1750170520 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,095.24 | C1993207554 | 22,112 | 7,016.76 | M862653299 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 18,195.59 | C900025027 | 2,436 | 0 | C1644273565 | 1,136,616.82 | 1,154,812.41 | 0 | 0 |
694 | PAYMENT | 24,835.39 | C1456171604 | 0 | 0 | M1332161136 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,843.21 | C607944828 | 10,858 | 8,014.79 | M995108202 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 109,710.83 | C918839710 | 101,798 | 0 | C875445865 | 143,721.2 | 253,432.03 | 0 | 0 |
694 | PAYMENT | 1,628.13 | C1082583452 | 29,836 | 28,207.87 | M7974544 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,726.35 | C976789632 | 15,965 | 6,238.65 | M795213512 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,456.73 | C1482172593 | 49,905 | 35,448.27 | M362283012 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,690.67 | C1784385175 | 37,797 | 31,106.33 | M1783148202 | 0 | 0 | 0 | 0 |
694 | DEBIT | 3,950.35 | C1942753010 | 5,311 | 1,360.65 | C1240036299 | 218,953.35 | 222,903.7 | 0 | 0 |
694 | PAYMENT | 4,100.85 | C637647023 | 3,562 | 0 | M278439374 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,510.47 | C1057649801 | 10,183 | 4,672.53 | M748836356 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 337,637.44 | C122509311 | 4,672.53 | 0 | C792615601 | 7,693,837.11 | 8,031,474.56 | 0 | 0 |
694 | CASH_OUT | 51,748.5 | C1387148301 | 199,570 | 147,821.5 | C1808694294 | 2,678,057.75 | 2,729,806.25 | 0 | 0 |
694 | PAYMENT | 6,386.16 | C1047309549 | 38,318 | 31,931.84 | M4247378 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 94,564.77 | C1843368458 | 595 | 95,159.77 | C1031104470 | 2,364,088.98 | 2,269,524.21 | 0 | 0 |
694 | TRANSFER | 195,747.85 | C1324535264 | 95,159.77 | 0 | C971565096 | 670,467.5 | 866,215.35 | 0 | 0 |
694 | TRANSFER | 270,204.3 | C362941207 | 0 | 0 | C1797079394 | 413,077.55 | 683,281.85 | 0 | 0 |
694 | CASH_OUT | 22,456.93 | C329149614 | 2,595 | 0 | C928598842 | 788,702.31 | 811,159.24 | 0 | 0 |
694 | PAYMENT | 2,548.73 | C37806869 | 29,720 | 27,171.27 | M1510318960 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 52,987.66 | C1610277268 | 101,569 | 154,556.66 | C1919873026 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 8,982.62 | C1071713753 | 50,283 | 41,300.38 | C729845740 | 0 | 8,982.62 | 0 | 0 |
694 | PAYMENT | 7,121.59 | C977013115 | 21,079 | 13,957.41 | M1297429359 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,115.46 | C1160482064 | 13,957.41 | 7,841.95 | M1913905065 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,520.72 | C683571009 | 7,841.95 | 321.23 | M1284826994 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,725.03 | C1431216381 | 321.23 | 0 | M961332074 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,713.6 | C1645461373 | 0 | 0 | M156724026 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,538.42 | C700349349 | 0 | 0 | M1991686763 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,557.99 | C161549207 | 0 | 0 | M1000189730 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,695.76 | C1629784231 | 0 | 0 | M578945802 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,540.87 | C603871614 | 0 | 0 | M1967916700 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,950.25 | C812177698 | 0 | 0 | M37754486 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,658.24 | C1403296489 | 0 | 0 | M1187581671 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,563.83 | C807300821 | 0 | 0 | M846150918 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,710.13 | C1164675696 | 0 | 0 | M1272650252 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 27,273.23 | C141602148 | 0 | 0 | M1128015457 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,809.9 | C1520241788 | 0 | 0 | M1233483353 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,551.98 | C1142155648 | 0 | 0 | M1715392589 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,968.08 | C1416814106 | 0 | 0 | M908549491 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,171.39 | C1831071198 | 0 | 0 | M2106582159 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,340.88 | C1070556970 | 0 | 0 | M856652133 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,092.34 | C1093681095 | 0 | 0 | M1134104818 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,611.71 | C128698780 | 452,450 | 446,838.29 | M1336368221 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,904.45 | C254381161 | 34,301 | 15,396.55 | M71042046 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 656,473.51 | C1568857548 | 15,396.55 | 0 | C274712155 | 5,587,217.25 | 6,243,690.76 | 0 | 0 |
694 | TRANSFER | 534,803.26 | C674379669 | 0 | 0 | C2124577104 | 1,864,695.62 | 2,399,498.88 | 0 | 0 |
694 | TRANSFER | 818,312.94 | C1807465534 | 0 | 0 | C1428856006 | 1,651,341.97 | 2,469,654.92 | 0 | 0 |
694 | TRANSFER | 238,093.59 | C268202308 | 0 | 0 | C1229033668 | 6,547,351.53 | 6,785,445.12 | 0 | 0 |
694 | TRANSFER | 610,724.66 | C1146859978 | 0 | 0 | C898298191 | 825,751.93 | 1,436,476.59 | 0 | 0 |
694 | TRANSFER | 356,949.3 | C2104272971 | 0 | 0 | C744268514 | 2,789,445.46 | 3,146,394.76 | 0 | 0 |
694 | TRANSFER | 541,945.75 | C1258332564 | 0 | 0 | C980759616 | 869,166.43 | 1,411,112.18 | 0 | 0 |
694 | TRANSFER | 670,089.32 | C656056289 | 0 | 0 | C132794797 | 2,983,823.55 | 3,653,912.87 | 0 | 0 |
694 | TRANSFER | 817,493.11 | C1045872425 | 0 | 0 | C1995389557 | 4,749,729.3 | 5,567,222.4 | 0 | 0 |
694 | TRANSFER | 777,692.84 | C652240472 | 0 | 0 | C1992102774 | 1,621,491.91 | 2,399,184.75 | 0 | 0 |
694 | TRANSFER | 98,560.95 | C1747091217 | 0 | 0 | C1609197261 | 6,196,757.47 | 6,295,318.43 | 0 | 0 |
694 | TRANSFER | 186,351.87 | C464781411 | 0 | 0 | C2136539240 | 290,971.04 | 477,322.91 | 0 | 0 |
694 | TRANSFER | 535,044.24 | C277896139 | 0 | 0 | C411106351 | 10,858,089.66 | 11,393,133.9 | 0 | 0 |
694 | TRANSFER | 293,409.45 | C904346919 | 0 | 0 | C1840326798 | 1,247,806.93 | 1,541,216.38 | 0 | 0 |
694 | TRANSFER | 737,665.21 | C1313216125 | 0 | 0 | C243188772 | 1,741,884.83 | 2,479,550.05 | 0 | 0 |
694 | TRANSFER | 358,706.64 | C1967829198 | 0 | 0 | C830922471 | 3,146,887.68 | 3,505,594.31 | 0 | 0 |
694 | TRANSFER | 34,505.31 | C1729553327 | 0 | 0 | C2084230986 | 7,566,092.03 | 7,600,597.34 | 0 | 0 |
694 | TRANSFER | 180,689.06 | C1796535407 | 0 | 0 | C1938155516 | 2,448,701.11 | 2,629,390.17 | 0 | 0 |
694 | TRANSFER | 1,815.98 | C362799758 | 0 | 0 | C526363367 | 19,563.11 | 21,379.09 | 0 | 0 |
694 | CASH_OUT | 2,221.38 | C905182259 | 12,339 | 10,117.62 | C926032448 | 1,348.53 | 3,569.91 | 0 | 0 |
694 | PAYMENT | 23,521.97 | C1705536185 | 3,043 | 0 | M693329391 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 297,277.87 | C1135755737 | 0 | 0 | C444576506 | 409,510.02 | 706,787.89 | 0 | 0 |
694 | CASH_OUT | 28,697.24 | C1762279416 | 11,232 | 0 | C853743503 | 0 | 28,697.24 | 0 | 0 |
694 | PAYMENT | 16,918.92 | C1339129282 | 0 | 0 | M2094988786 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,752.61 | C766756665 | 31,211 | 27,458.39 | M369023112 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,338.41 | C1367705752 | 5,009 | 0 | M1514135095 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,198.28 | C1770405958 | 280,107 | 276,908.72 | M174063462 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 170,233.98 | C2011396093 | 64,824 | 235,057.98 | C269561706 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,794.79 | C1393152336 | 504 | 0 | M139865863 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 632.47 | C2097632676 | 21,214 | 20,581.53 | M288856422 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,123.88 | C212420929 | 20,581.53 | 12,457.65 | M901673412 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,689.8 | C1918085282 | 49,078 | 38,388.2 | M1594028839 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,209.39 | C430394055 | 16,724 | 15,514.61 | M1599158374 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 580,916.92 | C816356758 | 27,303 | 0 | C1511667540 | 82,750.25 | 663,667.18 | 0 | 0 |
694 | CASH_OUT | 262,518.48 | C2029771631 | 0 | 0 | C2099116816 | 863,380.57 | 1,125,899.05 | 0 | 0 |
694 | PAYMENT | 11,976.71 | C1537824709 | 62,772 | 50,795.29 | M233690846 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 145,703.75 | C2036186840 | 50,795.29 | 196,499.04 | C1188063849 | 3,278,689.11 | 3,132,985.36 | 0 | 0 |
694 | CASH_IN | 132,605.21 | C1608196671 | 196,499.04 | 329,104.26 | C815604936 | 245,291.37 | 112,686.16 | 0 | 0 |
694 | CASH_IN | 53,382.73 | C1314734462 | 329,104.26 | 382,486.99 | C1573821914 | 5,972,808.98 | 5,919,426.24 | 0 | 0 |
694 | CASH_IN | 152,947.54 | C761603405 | 382,486.99 | 535,434.53 | C253294157 | 4,424,971.82 | 4,272,024.29 | 0 | 0 |
694 | PAYMENT | 18,875.27 | C970646855 | 141 | 0 | M1066853017 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,699.73 | C467927716 | 10,454 | 3,754.27 | M523174872 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,094.4 | C1907441063 | 3,754.27 | 0 | M2042333986 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 28,982.85 | C1114724243 | 52 | 29,034.85 | C647628185 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 31,883.9 | C631745990 | 41,177 | 9,293.1 | M1568923856 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 83,429.32 | C2026144473 | 9,293.1 | 0 | C2113895364 | 110,818.85 | 194,248.17 | 0 | 0 |
694 | CASH_IN | 37,865.68 | C817991581 | 10,423 | 48,288.68 | C943461374 | 5,796,536.06 | 5,758,670.38 | 0 | 0 |
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