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 | TRANSFER | 409,027.35 | C1291992745 | 6,414 | 0 | C829678071 | 0 | 409,027.35 | 0 | 0 |
694 | PAYMENT | 33,299.79 | C223811453 | 22,373 | 0 | M633118308 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,663.92 | C1855504922 | 0 | 0 | M842223126 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,537.61 | C132799442 | 7,745 | 0 | M1189391093 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,673.86 | C1858353185 | 606,971 | 599,297.14 | M1177524241 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,590.43 | C323907533 | 599,297.14 | 586,706.71 | M1889459283 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,162.6 | C1062528849 | 586,706.71 | 572,544.1 | M92344250 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,722.87 | C1708206272 | 572,544.1 | 570,821.24 | M1663765613 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,174.32 | C2069692726 | 570,821.24 | 568,646.91 | M1982606648 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,847.01 | C450333717 | 568,646.91 | 565,799.9 | M564441926 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,649.46 | C845366005 | 565,799.9 | 564,150.44 | M632417388 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,173.52 | C52456427 | 564,150.44 | 559,976.92 | M127583818 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,869.89 | C801527974 | 559,976.92 | 553,107.03 | M87950270 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 636.44 | C96554945 | 553,107.03 | 552,470.59 | M1421369765 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,976.93 | C1235615996 | 552,470.59 | 534,493.66 | M1014028677 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,750.17 | C859846285 | 534,493.66 | 527,743.49 | M610454537 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,100.81 | C1572510105 | 527,743.49 | 503,642.68 | M1732038490 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,756.97 | C1442478446 | 503,642.68 | 492,885.71 | M1732961628 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,463.04 | C1849020029 | 492,885.71 | 491,422.67 | M1869781758 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,403.84 | C1766174583 | 491,422.67 | 470,018.83 | M1494599430 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 35,497.26 | C429108351 | 470,018.83 | 434,521.57 | M1657630937 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,380.14 | C649549280 | 434,521.57 | 420,141.42 | M1366133703 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,838.38 | C1436104129 | 420,141.42 | 411,303.04 | M1557912595 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,402.49 | C1080003133 | 411,303.04 | 393,900.56 | M2110849602 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 55,879.49 | C1643779844 | 15,170 | 0 | C1554241046 | 3,755.38 | 59,634.88 | 0 | 0 |
694 | CASH_OUT | 29,501.5 | C1673753708 | 603,849 | 574,347.5 | C1549677184 | 3,041.47 | 32,542.97 | 0 | 0 |
694 | CASH_IN | 260,856.53 | C1601242187 | 5,012 | 265,868.53 | C1656836949 | 0 | 0 | 0 | 0 |
694 | DEBIT | 3,935.77 | C717741813 | 31,054 | 27,118.23 | C589207920 | 69,400.36 | 73,336.13 | 0 | 0 |
695 | TRANSFER | 138,498.54 | C464826014 | 123,765 | 0 | C1049488873 | 1,418,341.84 | 1,556,840.39 | 0 | 0 |
695 | PAYMENT | 3,464.99 | C1663883664 | 161,215 | 157,750.01 | M883477218 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 54,917.95 | C546081524 | 11,832 | 0 | C502635013 | 266,296.37 | 321,214.32 | 0 | 0 |
695 | PAYMENT | 4,606.33 | C519180325 | 18,781 | 14,174.67 | M462928434 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 168,353.67 | C1763351672 | 235 | 0 | C518041550 | 241,158.04 | 409,511.71 | 0 | 0 |
695 | DEBIT | 4,817.79 | C763715717 | 41,962 | 37,144.21 | C797900402 | 97,084.44 | 101,902.24 | 0 | 0 |
695 | PAYMENT | 5,361.99 | C603467304 | 5,011 | 0 | M85476943 | 0 | 0 | 0 | 0 |
695 | DEBIT | 6,126.41 | C945615816 | 20,623 | 14,496.59 | C260194644 | 2,960,247.72 | 2,966,374.13 | 0 | 0 |
695 | PAYMENT | 15,527.89 | C1054555406 | 16,933 | 1,405.11 | M1555094931 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 74,000.56 | C467522164 | 1,247 | 0 | C1826162262 | 1,673,218.84 | 1,747,219.39 | 0 | 0 |
695 | PAYMENT | 1,886.7 | C1153478772 | 424,011.24 | 422,124.54 | M588564143 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,253.18 | C2031274779 | 422,124.54 | 399,871.37 | M204073023 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,234.23 | C1294707422 | 399,871.37 | 385,637.14 | M1208953962 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,641.22 | C657091683 | 49,576 | 47,934.78 | M1686175913 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 12,880.08 | C1953246141 | 22,668 | 35,548.08 | C1056938953 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 52,662.44 | C1169237286 | 53,397 | 106,059.44 | C393970884 | 30,718.97 | 0 | 0 | 0 |
695 | PAYMENT | 2,403.75 | C822874247 | 26,956 | 24,552.25 | M1575275079 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 126.66 | C1212162949 | 23,881 | 23,754.34 | M68462526 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,177.82 | C1431115667 | 23,754.34 | 19,576.51 | M771774863 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,099.38 | C1729436609 | 19,576.51 | 18,477.13 | M1176336842 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,983.34 | C2077302549 | 120,475 | 108,491.66 | M1471278529 | 0 | 0 | 0 | 0 |
695 | DEBIT | 7,070.33 | C406142949 | 344 | 0 | C1039358629 | 978,611.28 | 985,681.61 | 0 | 0 |
695 | CASH_OUT | 243,347.3 | C902546944 | 0 | 0 | C228870208 | 353,563.73 | 596,911.03 | 0 | 0 |
695 | CASH_OUT | 281,055.49 | C1183931931 | 0 | 0 | C1761629518 | 2,182,674.66 | 2,463,730.15 | 0 | 0 |
695 | CASH_OUT | 105,947.89 | C513174765 | 0 | 0 | C801805022 | 138,285.22 | 244,233.11 | 0 | 0 |
695 | CASH_OUT | 22,127.72 | C804102861 | 0 | 0 | C435658703 | 1,304,077.75 | 1,326,205.47 | 0 | 0 |
695 | CASH_OUT | 44,540.75 | C1149082358 | 0 | 0 | C1197943923 | 1,065,291.23 | 1,109,831.97 | 0 | 0 |
695 | CASH_OUT | 470,698.6 | C147879396 | 0 | 0 | C230906699 | 3,630,425.29 | 4,101,123.9 | 0 | 0 |
695 | CASH_OUT | 199,421.82 | C621580567 | 0 | 0 | C333074463 | 2,729,154.25 | 2,928,576.07 | 0 | 0 |
695 | CASH_OUT | 284,362.4 | C1739961521 | 0 | 0 | C867732608 | 1,691,399.63 | 1,975,762.03 | 0 | 0 |
695 | CASH_OUT | 94,367.24 | C1337403547 | 0 | 0 | C2001838414 | 229,687.37 | 324,054.61 | 0 | 0 |
695 | CASH_OUT | 11,612.26 | C1153633244 | 0 | 0 | C167454939 | 1,190,059.42 | 1,201,671.68 | 0 | 0 |
695 | CASH_OUT | 243,561.56 | C92712570 | 0 | 0 | C1885225451 | 3,266,969.89 | 3,510,531.45 | 0 | 0 |
695 | CASH_OUT | 250,551.95 | C1339855431 | 0 | 0 | C1962937604 | 553,660.48 | 804,212.43 | 0 | 0 |
695 | CASH_OUT | 380,282.79 | C970557655 | 0 | 0 | C373635707 | 4,176,621.03 | 4,556,903.83 | 0 | 0 |
695 | CASH_OUT | 285,297.77 | C1696135643 | 0 | 0 | C1541601772 | 2,656,781.92 | 2,942,079.69 | 0 | 0 |
695 | CASH_OUT | 389,785.77 | C1432190588 | 0 | 0 | C1012438185 | 458,987.02 | 848,772.79 | 0 | 0 |
695 | CASH_OUT | 256,755.59 | C2117632058 | 0 | 0 | C1342465627 | 2,148,054.87 | 2,404,810.46 | 0 | 0 |
695 | CASH_OUT | 171,550.11 | C189935642 | 0 | 0 | C147916733 | 11,443,065 | 11,614,615.11 | 0 | 0 |
695 | CASH_OUT | 59,137.54 | C690407050 | 0 | 0 | C1992946882 | 980,043.08 | 1,039,180.62 | 0 | 0 |
695 | CASH_OUT | 281,607.13 | C397861708 | 0 | 0 | C1137247436 | 5,538,192.2 | 5,819,799.33 | 0 | 0 |
695 | CASH_OUT | 103,353.29 | C766875856 | 0 | 0 | C406340278 | 1,752,000.74 | 1,855,354.03 | 0 | 0 |
695 | CASH_OUT | 494,764.04 | C939376540 | 0 | 0 | C150985667 | 2,356,060.67 | 2,850,824.7 | 0 | 0 |
695 | CASH_OUT | 201,076.55 | C678444415 | 0 | 0 | C866141861 | 699,100.85 | 900,177.4 | 0 | 0 |
695 | CASH_OUT | 84,124.82 | C150734782 | 0 | 0 | C1955420515 | 321,608.53 | 405,733.35 | 0 | 0 |
695 | CASH_OUT | 172,475.77 | C160333161 | 0 | 0 | C4191939 | 518,544.39 | 691,020.16 | 0 | 0 |
695 | CASH_OUT | 52,430.9 | C1398092443 | 0 | 0 | C106801401 | 934,014.88 | 986,445.78 | 0 | 0 |
695 | CASH_OUT | 81,191.19 | C2061985355 | 0 | 0 | C977665718 | 1,655,541.89 | 1,736,733.07 | 0 | 0 |
695 | CASH_OUT | 391,023.57 | C307126110 | 0 | 0 | C7779406 | 410,184.79 | 801,208.37 | 0 | 0 |
695 | CASH_OUT | 218,492.8 | C1758530891 | 0 | 0 | C1457522188 | 2,506,142.57 | 2,724,635.36 | 0 | 0 |
695 | CASH_OUT | 12,978 | C317340448 | 0 | 0 | C1746591326 | 1,076,206.49 | 1,089,184.49 | 0 | 0 |
695 | CASH_OUT | 45,153.66 | C1400820232 | 0 | 0 | C2000632199 | 422,395.83 | 467,549.49 | 0 | 0 |
695 | CASH_OUT | 7,935.11 | C866829206 | 0 | 0 | C696006782 | 9,060,655.27 | 9,068,590.38 | 0 | 0 |
695 | CASH_OUT | 259,730.3 | C1399925757 | 0 | 0 | C1815115683 | 299,772.84 | 559,503.14 | 0 | 0 |
695 | CASH_OUT | 147,084.67 | C268511624 | 0 | 0 | C211855720 | 325,838.31 | 472,922.98 | 0 | 0 |
695 | CASH_OUT | 109,979.04 | C894064402 | 0 | 0 | C2062806771 | 556,689.82 | 666,668.86 | 0 | 0 |
695 | CASH_OUT | 284,490.7 | C1352238174 | 0 | 0 | C591722428 | 322,776.35 | 607,267.05 | 0 | 0 |
695 | CASH_OUT | 210,256.59 | C174945139 | 0 | 0 | C1914130595 | 414,306.95 | 624,563.54 | 0 | 0 |
695 | CASH_OUT | 120,158.6 | C322524895 | 0 | 0 | C110064659 | 3,638,757.24 | 3,758,915.84 | 0 | 0 |
695 | CASH_OUT | 373,709.44 | C1949065581 | 0 | 0 | C1019645414 | 6,773,068.36 | 7,146,777.81 | 0 | 0 |
695 | CASH_OUT | 1,801.53 | C1753985218 | 0 | 0 | C1522638312 | 193,480.6 | 195,282.13 | 0 | 0 |
695 | CASH_OUT | 28,482.7 | C152875083 | 0 | 0 | C18132216 | 8,958,182.97 | 8,986,665.67 | 0 | 0 |
695 | CASH_OUT | 97,080.66 | C1347059737 | 0 | 0 | C2018517606 | 153,290.83 | 250,371.5 | 0 | 0 |
695 | CASH_OUT | 162,626.36 | C1207608436 | 0 | 0 | C1217613683 | 3,959,958.07 | 4,122,584.43 | 0 | 0 |
695 | CASH_OUT | 62,748.19 | C1916932585 | 0 | 0 | C384207564 | 413,559.07 | 476,307.26 | 0 | 0 |
695 | PAYMENT | 9,668.18 | C514877698 | 194,477 | 184,808.82 | M452880517 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,696.55 | C137737898 | 21,058 | 14,361.45 | M1788486428 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,437.18 | C2013245236 | 14,361.45 | 2,924.28 | M514607886 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,055.83 | C998846103 | 1,176 | 0 | M11565113 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,182.65 | C171766036 | 475 | 0 | M1991524198 | 0 | 0 | 0 | 0 |
695 | DEBIT | 4,078.53 | C79387313 | 7,264 | 3,185.47 | C875133371 | 1,118,008.15 | 1,122,086.68 | 0 | 0 |
695 | CASH_OUT | 81,974.78 | C122260399 | 12,208 | 0 | C1396080458 | 3,361,676.29 | 3,443,651.07 | 0 | 0 |
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