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 | 13,010.18 | C423045744 | 0 | 0 | M566885602 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,954.38 | C1923618726 | 10,334 | 0 | M2048593672 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 67,608.99 | C1524620945 | 0 | 0 | C1994884946 | 1,693,072.66 | 1,760,681.65 | 0 | 0 |
694 | CASH_IN | 92,347.8 | C882841540 | 156,075 | 248,422.8 | C1927628224 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,308.21 | C104342486 | 24,873 | 10,564.79 | M611917654 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,808.81 | C16152094 | 10,564.79 | 0 | M1276862707 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,014.61 | C192597045 | 123,513 | 120,498.39 | M1737879971 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,827.54 | C1415589321 | 643 | 0 | M1131135822 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,328.26 | C506311794 | 17,390 | 9,061.74 | M1451050749 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,518.98 | C52832158 | 9,061.74 | 0 | M508224775 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,430.85 | C1840729240 | 51,344 | 48,913.15 | M1363256701 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 639.93 | C1667854876 | 23,066 | 22,426.07 | M709022123 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 93,520.83 | C2101779447 | 108,413 | 201,933.83 | C123327536 | 0 | 0 | 0 | 0 |
694 | DEBIT | 8,762.65 | C569422703 | 102 | 0 | C349981639 | 2,420,958.79 | 2,429,721.44 | 0 | 0 |
694 | PAYMENT | 10,240.81 | C161598687 | 406,690 | 396,449.19 | M902990793 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 82,898.87 | C2080516007 | 371 | 83,269.87 | C847218653 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 26,445.28 | C1481480323 | 21,073 | 0 | M1603104865 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,505.85 | C2116035738 | 22,745 | 9,239.15 | M334633958 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,561.6 | C667881627 | 56,066 | 37,504.4 | M326464123 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 49,773.26 | C1821278331 | 29,937 | 0 | C637637212 | 1,706,850.95 | 1,756,624.21 | 0 | 0 |
694 | PAYMENT | 4,492.38 | C1864407847 | 46,244 | 41,751.62 | M817108368 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,729.61 | C149573463 | 44 | 0 | M285186921 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 14,165.94 | C2070795250 | 2,657 | 16,822.94 | C1311810558 | 592,872.2 | 578,706.26 | 0 | 0 |
694 | CASH_OUT | 158,993.4 | C1801798042 | 16,822.94 | 0 | C1212436965 | 239,890.42 | 398,883.82 | 0 | 0 |
694 | PAYMENT | 25,079.72 | C833567574 | 1,009 | 0 | M1575475929 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 110,289.26 | C1216377044 | 2,054 | 112,343.26 | C1069334909 | 249,217.9 | 138,928.64 | 0 | 0 |
694 | PAYMENT | 10,922.07 | C153649615 | 624 | 0 | M1100312119 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 115,599.2 | C575096270 | 0 | 0 | C884100128 | 248,885.01 | 364,484.21 | 0 | 0 |
694 | PAYMENT | 3,071.55 | C1762297730 | 19,886 | 16,814.45 | M618743189 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 721,712.12 | C1324315624 | 11,272 | 0 | C57181618 | 0 | 721,712.12 | 0 | 0 |
694 | PAYMENT | 867 | C1444820686 | 32,175 | 31,308 | M1804967192 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,999.29 | C1165402130 | 75,849 | 68,849.71 | M1890843495 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,225.65 | C1471945721 | 156 | 0 | M277225803 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 201,772.2 | C1619031417 | 40,990 | 242,762.2 | C1021240690 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,167.44 | C252166861 | 242,762.2 | 235,594.76 | M944993031 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,348.77 | C427721023 | 74,656 | 72,307.23 | M2058749140 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,509.25 | C1268166885 | 72,307.23 | 64,797.98 | M1761491419 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 25,636.08 | C98839170 | 64,797.98 | 39,161.9 | M1337855566 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 778,328.98 | C827428548 | 14,623 | 0 | C156381552 | 2,223,054.7 | 3,001,383.68 | 0 | 0 |
694 | CASH_IN | 50,396.47 | C678971860 | 16,985 | 67,381.47 | C1144203437 | 880,474.17 | 830,077.69 | 0 | 0 |
694 | CASH_OUT | 54,809.96 | C208459363 | 71,114 | 16,304.04 | C1755118824 | 58,753.83 | 113,563.79 | 0 | 0 |
694 | CASH_IN | 47,247.05 | C857695710 | 11,619 | 58,866.05 | C1126200398 | 318,866.87 | 271,619.82 | 0 | 0 |
694 | PAYMENT | 5,873.42 | C235272919 | 393 | 0 | M1683567658 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 201,756.82 | C250362124 | 0 | 0 | C424337388 | 1,036,275.78 | 1,238,032.6 | 0 | 0 |
694 | PAYMENT | 8,648.08 | C1184205978 | 1,334 | 0 | M1743193565 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,643.08 | C1244829039 | 60,400 | 47,756.92 | M637133180 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 664.28 | C1331845125 | 1,508 | 843.72 | M284452313 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,877.63 | C1320354629 | 41,565 | 28,687.37 | M606861806 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,995.63 | C2035560222 | 171,630 | 157,634.37 | M1253918528 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,392.29 | C482532473 | 54,807 | 41,414.71 | M1734193798 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 246,720.66 | C1059671468 | 141,308 | 0 | C681279080 | 5,186,640.87 | 5,433,361.53 | 0 | 0 |
694 | PAYMENT | 21,473.28 | C529435214 | 15,483 | 0 | M363183314 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 96,424.47 | C535229794 | 52,048 | 148,472.47 | C1526533563 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 679.51 | C1792511775 | 42,173 | 41,493.49 | M23114993 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,134.91 | C958122787 | 44,594 | 36,459.09 | M301888647 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 220,840.12 | C1191685840 | 36,459.09 | 0 | C2097897898 | 1,404,554.72 | 1,625,394.83 | 0 | 0 |
694 | CASH_OUT | 171,167.87 | C1128553981 | 15,935 | 0 | C1637282895 | 634,750.41 | 805,918.28 | 0 | 0 |
694 | CASH_OUT | 7,570.97 | C610391141 | 50,403 | 42,832.03 | C800537120 | 0 | 7,570.97 | 0 | 0 |
694 | PAYMENT | 31,507.34 | C1188681250 | 330 | 0 | M1020428551 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 715,662.13 | C1570281685 | 715,662.13 | 0 | C1181841918 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 715,662.13 | C2012265983 | 715,662.13 | 0 | C1680177404 | 2,068,028.42 | 2,783,690.55 | 1 | 0 |
694 | CASH_OUT | 4,441.62 | C2131762661 | 61,824 | 57,382.38 | C854767837 | 0 | 4,441.62 | 0 | 0 |
694 | PAYMENT | 8,307.55 | C1466065337 | 57,382.38 | 49,074.84 | M1311049136 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,006 | C1019762382 | 49,074.84 | 47,068.84 | M1128827783 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,515.9 | C123950590 | 47,068.84 | 42,552.95 | M1628293159 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,234.58 | C529370350 | 42,552.95 | 35,318.36 | M404629547 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,972.47 | C89084531 | 35,318.36 | 27,345.9 | M177008141 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,256.62 | C2031479118 | 27,345.9 | 12,089.28 | M270784823 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,924.92 | C1870716298 | 28,018 | 26,093.08 | M43105009 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 12,220.11 | C1419279476 | 30,231 | 18,010.89 | C925126150 | 98,657.8 | 110,877.9 | 0 | 0 |
694 | PAYMENT | 8,063.77 | C1526529457 | 18,010.89 | 9,947.13 | M863569897 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 95,753.9 | C1018197317 | 99,060 | 194,813.9 | C2003012305 | 151,383.53 | 55,629.63 | 0 | 0 |
694 | PAYMENT | 5,173.69 | C727500155 | 39,681 | 34,507.31 | M376480980 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 200,952.18 | C1842196412 | 10,103 | 0 | C1711136933 | 409,376.25 | 610,328.43 | 0 | 0 |
694 | PAYMENT | 12,567.46 | C1390998813 | 32,986 | 20,418.54 | M525501734 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 23,546.24 | C211276828 | 20,418.54 | 0 | C1516318315 | 6,922,631.69 | 6,946,177.93 | 0 | 0 |
694 | CASH_OUT | 117,166.51 | C212286077 | 0 | 0 | C33422693 | 1,390,956.95 | 1,508,123.46 | 0 | 0 |
694 | CASH_OUT | 103,481.96 | C426927849 | 0 | 0 | C1463507692 | 643,869.09 | 747,351.04 | 0 | 0 |
694 | CASH_OUT | 53,669.15 | C310557524 | 0 | 0 | C1400823423 | 312,411.21 | 366,080.36 | 0 | 0 |
694 | CASH_OUT | 3,993.45 | C545765932 | 0 | 0 | C1644906597 | 140,925.62 | 144,919.08 | 0 | 0 |
694 | CASH_OUT | 85,621.6 | C365303955 | 0 | 0 | C785492083 | 10,738,317.55 | 10,823,939.14 | 0 | 0 |
694 | CASH_OUT | 207,661.26 | C529101292 | 0 | 0 | C1793450155 | 987,820.88 | 1,195,482.14 | 0 | 0 |
694 | CASH_OUT | 128,219.8 | C416690514 | 0 | 0 | C1108276229 | 1,822,254.53 | 1,950,474.34 | 0 | 0 |
694 | CASH_OUT | 68,366.61 | C94224062 | 0 | 0 | C1998034134 | 24,520,984.8 | 24,589,351.42 | 0 | 0 |
694 | CASH_OUT | 63,617.08 | C549075998 | 0 | 0 | C1655813703 | 1,175,886.43 | 1,239,503.52 | 0 | 0 |
694 | CASH_OUT | 122,798.45 | C1961373684 | 0 | 0 | C1313732519 | 540,086.87 | 662,885.32 | 0 | 0 |
694 | PAYMENT | 8,252.36 | C1562238106 | 47,025 | 38,772.64 | M899539401 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,731.46 | C1144418728 | 99,159 | 87,427.54 | M1905553749 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,110.15 | C1113496305 | 57,709 | 44,598.85 | M404207834 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,745.62 | C1876635969 | 44,598.85 | 28,853.23 | M1033370422 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,977.34 | C187197287 | 85,584 | 78,606.66 | M777838512 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,948.65 | C414949891 | 135,914 | 125,965.35 | M444048489 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 128,524.89 | C1378679583 | 19,319 | 0 | C599565543 | 17,488.2 | 146,013.08 | 0 | 0 |
694 | PAYMENT | 6,378.61 | C449126325 | 29,325 | 22,946.39 | M1605049684 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 36,088.47 | C2027466276 | 862 | 0 | M1301894691 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 570.45 | C2132000914 | 19,021 | 18,450.55 | M2018849689 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 274.89 | C1161894713 | 144,389 | 144,114.11 | M1114531324 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,900.02 | C597178995 | 545 | 0 | M1920994402 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,708.31 | C1070946776 | 30,161 | 24,452.69 | M237345371 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 30,801.23 | C1821139534 | 24,452.69 | 0 | M513642657 | 0 | 0 | 0 | 0 |
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