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 | 571.39 | C909723494 | 32,850 | 32,278.61 | M1031065219 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,928.72 | C286699104 | 32,278.61 | 14,349.89 | M1048499087 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,633.12 | C1107341649 | 20,900 | 10,266.88 | M1503362884 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 174,122.81 | C2103099321 | 20,175 | 0 | C569107078 | 76,991.5 | 251,114.31 | 0 | 0 |
694 | PAYMENT | 13,791.54 | C904980790 | 17,073 | 3,281.46 | M1925008608 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 530,152.43 | C1885240492 | 30,132 | 0 | C674675917 | 144,214.64 | 674,367.07 | 0 | 0 |
694 | PAYMENT | 1,846.16 | C1490137705 | 0 | 0 | M1784301852 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,947.69 | C1914225403 | 0 | 0 | M1906338568 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,803.44 | C616029615 | 73,175 | 57,371.56 | M480076428 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,287.84 | C673608958 | 297,281 | 291,993.16 | M1521267417 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 309,483.62 | C1080841862 | 291,993.16 | 0 | C1004712041 | 5,395,486.27 | 5,704,969.88 | 0 | 0 |
694 | PAYMENT | 5,084.67 | C923981061 | 6,531 | 1,446.33 | M738772637 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,884.78 | C328041407 | 11,787 | 0 | M829894446 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,705.71 | C283934456 | 38,083 | 27,377.29 | M2059042390 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 157,658.02 | C97880773 | 27,377.29 | 0 | C2022961108 | 3,104,891.48 | 3,262,549.5 | 0 | 0 |
694 | PAYMENT | 8,484.51 | C231987982 | 72,065 | 63,580.49 | M2117828594 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,157.78 | C1465575085 | 50,038 | 33,880.22 | M2121325857 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,745.73 | C1843950154 | 49,506 | 45,760.27 | M1208567018 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,009.19 | C1214692552 | 11,504 | 6,494.81 | M805824816 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,469.67 | C517191512 | 6,085 | 0 | M478125692 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,771.82 | C1627578823 | 402 | 0 | M1849940670 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 29,005.83 | C1831459161 | 0 | 0 | M222639870 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 63,638.57 | C2076172872 | 27,611 | 0 | C1330285637 | 0 | 63,638.57 | 0 | 0 |
694 | CASH_IN | 39,066.61 | C198787499 | 95,119 | 134,185.61 | C775816601 | 358,021.36 | 318,954.75 | 0 | 0 |
694 | PAYMENT | 13,119.5 | C681161368 | 134,185.61 | 121,066.11 | M206541747 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 116,111.3 | C149327312 | 39 | 116,150.3 | C2114989013 | 2,770,531.22 | 2,654,419.92 | 0 | 0 |
694 | PAYMENT | 8,158.93 | C1240682878 | 13,694 | 5,535.07 | M748365738 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 731,135.1 | C1555692417 | 5,535.07 | 0 | C794268866 | 3,526,213.24 | 4,257,348.34 | 0 | 0 |
694 | PAYMENT | 14,275.61 | C1619879371 | 157 | 0 | M858173445 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 406,932.31 | C1182103484 | 0 | 0 | C1297600477 | 3,193,715.69 | 3,600,648 | 0 | 0 |
694 | TRANSFER | 76,582.23 | C1426319616 | 76,582.23 | 0 | C2131209365 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 76,582.23 | C1588297046 | 76,582.23 | 0 | C870778014 | 1,869,045.51 | 1,945,627.75 | 1 | 0 |
694 | PAYMENT | 6,129.37 | C1485522974 | 102,393 | 96,263.63 | M900598820 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 58,528.99 | C2142218360 | 20,872 | 0 | C2002614388 | 144,813.79 | 203,342.78 | 0 | 0 |
694 | CASH_OUT | 47,239.09 | C2062232342 | 0 | 0 | C1196372370 | 11,338,608.92 | 11,385,848.01 | 0 | 0 |
694 | TRANSFER | 9,573.33 | C2023905261 | 19,935 | 10,361.67 | C1451549813 | 3,785,059.94 | 3,794,633.27 | 0 | 0 |
694 | PAYMENT | 14,278.35 | C1026075633 | 177 | 0 | M1069955140 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 52,379.64 | C475399985 | 59,525 | 111,904.64 | C1614189822 | 2,307,557.3 | 2,255,177.67 | 0 | 0 |
694 | PAYMENT | 4,630.57 | C1990276713 | 111,904.64 | 107,274.07 | M237923439 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,898.97 | C10772982 | 515,685 | 512,786.03 | M753369436 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 654,807.84 | C1401612503 | 512,786.03 | 0 | C1006501329 | 4,511,021.45 | 5,165,829.29 | 0 | 0 |
694 | PAYMENT | 22,480.22 | C775601117 | 56,499 | 34,018.78 | M229823549 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,191.04 | C491735478 | 4,594 | 402.96 | M428328600 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,038.59 | C1645765158 | 402.96 | 0 | M2031112548 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,067.31 | C519419145 | 0 | 0 | M971047753 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 198,268.6 | C415846145 | 104,492 | 0 | C331448150 | 916,421.83 | 1,114,690.43 | 0 | 0 |
694 | CASH_IN | 118,212.93 | C1663677965 | 43,648 | 161,860.93 | C215470759 | 17,835.42 | 0 | 0 | 0 |
694 | PAYMENT | 34,766.86 | C1355221660 | 161,860.93 | 127,094.07 | M1636675718 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,353.52 | C871258865 | 412,515 | 398,161.48 | M500767583 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,879.91 | C1965191570 | 15,789 | 10,909.09 | M2041046576 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 201,972.51 | C954139175 | 476 | 0 | C1218193171 | 0 | 201,972.51 | 0 | 0 |
694 | PAYMENT | 14,205.07 | C1837753728 | 16,910 | 2,704.93 | M197240642 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,347.13 | C1292977772 | 364,167 | 354,819.87 | M220179411 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,674.91 | C798550549 | 31,939 | 13,264.09 | M702915347 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,662.04 | C1853928037 | 13,264.09 | 0 | M506584405 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,493.62 | C1980847300 | 9,966 | 6,472.38 | M1919454254 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 215,113.34 | C428870556 | 6,472.38 | 0 | C1991625722 | 255,114.42 | 470,227.76 | 0 | 0 |
694 | CASH_OUT | 146,389.18 | C165394062 | 0 | 0 | C1505305512 | 354,508.22 | 500,897.4 | 0 | 0 |
694 | CASH_OUT | 115,776.68 | C1964012549 | 78,500 | 0 | C1146198409 | 150,383.74 | 266,160.42 | 0 | 0 |
694 | PAYMENT | 4,407.26 | C1127190389 | 15,961 | 11,553.74 | M1526374503 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,224.84 | C239141488 | 305,692 | 299,467.16 | M2013790177 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 204,417.78 | C1198293939 | 299,467.16 | 95,049.39 | C1952080174 | 2,013,025.71 | 2,217,443.49 | 0 | 0 |
694 | PAYMENT | 1,731.61 | C1209723553 | 143 | 0 | M1322132304 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,760.26 | C158410143 | 11,072 | 8,311.74 | M706956825 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 22,130.8 | C896787998 | 12,959 | 0 | C1142443872 | 22,303,084.47 | 22,325,215.27 | 0 | 0 |
694 | CASH_IN | 214,010.94 | C177772355 | 1,106 | 215,116.94 | C769582238 | 24,400.43 | 0 | 0 | 0 |
694 | PAYMENT | 6,276.79 | C172299858 | 119,693 | 113,416.21 | M975622789 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,542.77 | C282038473 | 81,587 | 59,044.23 | M1579368220 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,280.86 | C2088129804 | 30,205 | 27,924.14 | M1883771645 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,712.77 | C476945893 | 11,382 | 0 | M1534167723 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 171,315.99 | C358705916 | 31,056 | 0 | C354234858 | 958,704.69 | 1,130,020.69 | 0 | 0 |
694 | PAYMENT | 8,520.9 | C621698391 | 0 | 0 | M1434218150 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 30,052.16 | C42959472 | 670,860 | 640,807.84 | C90603535 | 79,658.45 | 109,710.61 | 0 | 0 |
694 | CASH_IN | 74,636.02 | C472333911 | 72,422 | 147,058.02 | C643128612 | 1,673,045.44 | 1,598,409.42 | 0 | 0 |
694 | CASH_IN | 133,665.51 | C1268001889 | 61,225 | 194,890.51 | C537583298 | 558,362.18 | 424,696.67 | 0 | 0 |
694 | CASH_IN | 178,659.04 | C2108383979 | 52,073 | 230,732.04 | C1407603387 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 104,163.04 | C55173932 | 230,732.04 | 126,569 | C608905116 | 14,561,937.87 | 14,666,100.91 | 0 | 0 |
694 | PAYMENT | 1,984.98 | C641310868 | 3,320 | 1,335.02 | M1285846806 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,637.7 | C1790900307 | 6,329 | 0 | M639776427 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 55,068.29 | C1307840507 | 11,452 | 0 | C381193026 | 4,134,901.52 | 4,189,969.81 | 0 | 0 |
694 | CASH_OUT | 75,115.65 | C579325332 | 41,799 | 0 | C464070628 | 109,712.97 | 184,828.63 | 0 | 0 |
694 | PAYMENT | 17,133.7 | C1072088567 | 219,777 | 202,643.3 | M138816462 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 242,946.8 | C1705010922 | 202,643.3 | 0 | C442289094 | 520,665.67 | 763,612.47 | 0 | 0 |
694 | CASH_OUT | 172,300.24 | C2044198055 | 504 | 0 | C1667229136 | 0 | 172,300.24 | 0 | 0 |
694 | PAYMENT | 17,819.35 | C1888962327 | 24,841 | 7,021.65 | M1228282512 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 12,626.66 | C793227882 | 11,772 | 0 | C1917956721 | 0 | 12,626.66 | 0 | 0 |
694 | PAYMENT | 10,453.9 | C1773359585 | 16,460 | 6,006.1 | M592841791 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,558.98 | C1515024479 | 6,006.1 | 0 | M1208704414 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 125,682.45 | C1002713383 | 21,928 | 0 | C354978456 | 2,216,130.95 | 2,341,813.4 | 0 | 0 |
694 | PAYMENT | 11,827.99 | C677438868 | 262,167 | 250,339.01 | M421439311 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,262.91 | C200015455 | 11,359 | 9,096.09 | M289188620 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,495.7 | C1046454522 | 21,102 | 14,606.3 | M1377262753 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 150,859.37 | C114969018 | 103,574 | 0 | C1715696065 | 310,034.9 | 460,894.27 | 0 | 0 |
694 | PAYMENT | 25,186.62 | C1917515430 | 6,068 | 0 | M835833957 | 0 | 0 | 0 | 0 |
694 | DEBIT | 4,528.64 | C1506500778 | 507,185 | 502,656.36 | C2071642766 | 128,694.26 | 133,222.9 | 0 | 0 |
694 | DEBIT | 2,800.98 | C218654128 | 80,923 | 78,122.02 | C269158865 | 2,335,282.56 | 2,338,083.53 | 0 | 0 |
694 | PAYMENT | 20,249.56 | C684875121 | 14,603 | 0 | M398455542 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,556.73 | C359861915 | 19,375 | 9,818.27 | M1528351840 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 682,618.33 | C1637559207 | 2,149 | 0 | C328975687 | 2,226,982.33 | 2,909,600.66 | 0 | 0 |
694 | PAYMENT | 2,192 | C156982560 | 0 | 0 | M80842054 | 0 | 0 | 0 | 0 |
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