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 | 7,687.99 | C1401161372 | 75,009 | 67,321.01 | M2089907093 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,861.13 | C1593450097 | 85,272 | 76,410.87 | M1315378722 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,336.24 | C1025792404 | 6,027 | 3,690.76 | M1256097918 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,701.24 | C1146687170 | 32,310 | 20,608.76 | M846845549 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 379,942.33 | C764334415 | 41,267 | 0 | C168238304 | 0 | 379,942.33 | 0 | 0 |
694 | PAYMENT | 10,093.1 | C321724920 | 42,092 | 31,998.9 | M529400385 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,718.49 | C1664644451 | 377 | 0 | M954717410 | 0 | 0 | 0 | 0 |
694 | DEBIT | 4,352.75 | C1111425255 | 11,200 | 6,847.25 | C1785709739 | 1,551,352.89 | 1,555,705.64 | 0 | 0 |
694 | CASH_IN | 170,303.5 | C768384747 | 3,192 | 173,495.5 | C1868169553 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,150.5 | C234841436 | 18,924 | 16,773.5 | M188346565 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,422.85 | C834400637 | 8,065 | 0 | M2026445415 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 26,010.77 | C241849767 | 285,653 | 259,642.23 | M1242637175 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,978.57 | C609157969 | 12,405 | 10,426.43 | M350568349 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 28,527.53 | C1224640459 | 1,005 | 29,532.53 | C1365193805 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 229,039.8 | C188161848 | 29,532.53 | 0 | C500207078 | 7,916,259.22 | 8,145,299.02 | 0 | 0 |
694 | TRANSFER | 193,325.36 | C1463734404 | 0 | 0 | C592738120 | 408,397.94 | 601,723.29 | 0 | 0 |
694 | PAYMENT | 13,717.36 | C1788478505 | 20,995 | 7,277.64 | M1457919598 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 94,177.8 | C1696275797 | 7,277.64 | 0 | C1475375194 | 256,143.53 | 350,321.34 | 0 | 0 |
694 | PAYMENT | 8,018.5 | C1149258626 | 199,215 | 191,196.5 | M2122425463 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,133.66 | C405969071 | 762 | 0 | M637456201 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 277,835.27 | C1675910191 | 0 | 0 | C1961879108 | 1,898,993.67 | 2,176,828.94 | 0 | 0 |
694 | TRANSFER | 32,894.28 | C271969848 | 0 | 0 | C2079931027 | 110,306 | 143,200.29 | 0 | 0 |
694 | PAYMENT | 12,679.01 | C483326833 | 10,857 | 0 | M1327102758 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,333.1 | C241030094 | 101,477 | 86,143.9 | M833009683 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 86,419.1 | C1524156453 | 1,515 | 87,934.1 | C198992362 | 3,252,685.07 | 3,166,265.96 | 0 | 0 |
694 | CASH_IN | 213,662.03 | C1519966355 | 1,891 | 215,553.03 | C68275592 | 120,544.78 | 0 | 0 | 0 |
694 | CASH_OUT | 62,072.56 | C985379757 | 20,897 | 0 | C2011955324 | 852,408 | 914,480.57 | 0 | 0 |
694 | CASH_OUT | 201,410.3 | C1046078153 | 0 | 0 | C63378247 | 1,356,325.53 | 1,557,735.83 | 0 | 0 |
694 | PAYMENT | 9,465.65 | C584883399 | 7,169 | 0 | M1042056271 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 43,019.41 | C1499295482 | 888 | 0 | C1204726613 | 352,799.06 | 395,818.48 | 0 | 0 |
694 | PAYMENT | 9,895.45 | C686002354 | 51,151 | 41,255.55 | M1847528397 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,701.96 | C880530621 | 72,102 | 65,400.04 | M107173494 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,588.44 | C842080264 | 32,647 | 26,058.56 | M610669792 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,647.55 | C1322443501 | 118,095 | 107,447.45 | M1386139047 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 119,462.46 | C1771345564 | 30,076 | 0 | C1097721201 | 0 | 119,462.46 | 0 | 0 |
694 | PAYMENT | 5,321.25 | C2109820506 | 0 | 0 | M610082437 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,531.31 | C658524 | 0 | 0 | M1307007671 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,705.1 | C983789263 | 23,058 | 18,352.9 | M1984362024 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,673.6 | C645823568 | 30,997 | 19,323.4 | M1371252938 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,340.38 | C1884254500 | 66,694 | 48,353.62 | M838414003 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 608.93 | C1689278496 | 88,025 | 87,416.07 | M1749111172 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 16,453.54 | C1661783033 | 87,416.07 | 70,962.54 | C1851998528 | 6,682,472.5 | 6,698,926.04 | 0 | 0 |
694 | CASH_IN | 182,188.96 | C469298589 | 207,591 | 389,779.96 | C1932218164 | 368,730.82 | 186,541.86 | 0 | 0 |
694 | PAYMENT | 6,591.19 | C2104481690 | 18,483 | 11,891.81 | M532702402 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 553,783.46 | C437663680 | 5,111 | 0 | C1376376818 | 234,047.6 | 787,831.07 | 0 | 0 |
694 | CASH_OUT | 142,189.01 | C1189000474 | 7,898 | 0 | C1576357508 | 439,375.89 | 581,564.91 | 0 | 0 |
694 | PAYMENT | 16,596.01 | C1158576476 | 10,191 | 0 | M1509225291 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,331.79 | C1920432002 | 0 | 0 | M1093827251 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,179.83 | C2000699216 | 0 | 0 | M156300376 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,552.84 | C1087527319 | 0 | 0 | M308761820 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 26,636.89 | C1688949631 | 0 | 0 | M1792514438 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,458.84 | C941325226 | 0 | 0 | M284297665 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,129.31 | C788303883 | 0 | 0 | M2024876027 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,090.46 | C462734700 | 0 | 0 | M464022494 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,458.88 | C1360977000 | 0 | 0 | M543274831 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,614.58 | C501459338 | 0 | 0 | M1162725235 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 566.37 | C1654107694 | 0 | 0 | M1331803900 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,625.76 | C1338960227 | 0 | 0 | M1687407030 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,342.7 | C1001061844 | 0 | 0 | M2034133515 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,192.02 | C1099104702 | 0 | 0 | M1000848961 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,913.85 | C1460641980 | 0 | 0 | M1567352420 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,171.96 | C71074438 | 0 | 0 | M40854006 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 30,581.32 | C684665671 | 0 | 0 | M706060540 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,689.08 | C1256013706 | 0 | 0 | M868521974 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,383.58 | C1652557786 | 0 | 0 | M1695897910 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,968.86 | C1175915377 | 0 | 0 | M1375424354 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 762.78 | C858205264 | 8,089 | 7,326.22 | M2092179435 | 0 | 0 | 0 | 0 |
694 | DEBIT | 6,048.55 | C42393487 | 10,592 | 4,543.45 | C2041538319 | 274,171.36 | 280,219.91 | 0 | 0 |
694 | PAYMENT | 4,590.31 | C160235746 | 52,426 | 47,835.69 | M63109167 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 212,717.82 | C1599464699 | 43,984 | 256,701.82 | C653066977 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 324.96 | C1796944441 | 2,912 | 2,587.04 | M175154600 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,732.02 | C518469449 | 5,087 | 0 | M1852144210 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,672.29 | C1549604701 | 75,933 | 70,260.71 | M1393534107 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 33,715.53 | C1953860812 | 29,009 | 0 | C1217321563 | 10,400.25 | 44,115.78 | 0 | 0 |
694 | PAYMENT | 3,652.56 | C822599674 | 346,738 | 343,085.44 | M89444728 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 282,988.69 | C726763061 | 20,610 | 303,598.69 | C445662760 | 312,927.02 | 29,938.33 | 0 | 0 |
694 | PAYMENT | 12,132.95 | C1939504255 | 60,490 | 48,357.05 | M2095945209 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,719.1 | C1603359757 | 105,084 | 90,364.9 | M2018902500 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,090.5 | C1477440277 | 90,364.9 | 84,274.4 | M1214113712 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,074.18 | C490333066 | 84,274.4 | 80,200.22 | M1437112552 | 0 | 0 | 0 | 0 |
694 | DEBIT | 6,232.36 | C1914195475 | 1,249 | 0 | C798247926 | 451,133.12 | 457,365.48 | 0 | 0 |
694 | CASH_OUT | 93,219.08 | C1440700295 | 24,562 | 0 | C1077899445 | 1,532,321.76 | 1,625,540.85 | 0 | 0 |
694 | PAYMENT | 22,736.15 | C120113925 | 25,510 | 2,773.85 | M383151312 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 291.34 | C646893775 | 32,297 | 32,005.66 | M155375862 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,418.74 | C1223907896 | 28,726 | 8,307.26 | M1843793690 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,712.22 | C1035907777 | 210,244 | 188,531.78 | M581191912 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,094.17 | C1884615710 | 10,628 | 8,533.83 | M756526033 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,735.22 | C1702312968 | 8,533.83 | 5,798.6 | M1704254278 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 604,776.66 | C842475502 | 458,536 | 0 | C1777762207 | 0 | 604,776.66 | 0 | 0 |
694 | CASH_IN | 307,018.08 | C586042202 | 38,381 | 345,399.08 | C378994975 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,358.66 | C2124788851 | 345,399.08 | 327,040.42 | M1026039306 | 0 | 0 | 0 | 0 |
694 | DEBIT | 3,532.94 | C917198358 | 21,865 | 18,332.06 | C799159442 | 307,413.28 | 310,946.22 | 0 | 0 |
694 | PAYMENT | 6,809.24 | C1724874498 | 15,374 | 8,564.76 | M899303812 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 82,813.96 | C1220528499 | 88,866 | 171,679.96 | C831770239 | 793,862.85 | 711,048.88 | 0 | 0 |
694 | TRANSFER | 342,339.25 | C617102740 | 5,040 | 0 | C202530318 | 1,009,606.46 | 1,351,945.71 | 0 | 0 |
694 | PAYMENT | 1,107.5 | C962748768 | 11,336 | 10,228.5 | M1590938017 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,527.11 | C1754363737 | 25,496 | 11,968.89 | M231785282 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 179,462.72 | C655608569 | 11,968.89 | 0 | C2128628733 | 373,642.01 | 553,104.73 | 0 | 0 |
694 | CASH_OUT | 142,541.53 | C1741521275 | 0 | 0 | C259722268 | 707,392.24 | 849,933.77 | 0 | 0 |
694 | PAYMENT | 1,622.66 | C67438948 | 24,469 | 22,846.34 | M256118901 | 0 | 0 | 0 | 0 |
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