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 |
|---|---|---|---|---|---|---|---|---|---|---|
695 | CASH_IN | 68,012.3 | C1452398251 | 11,149,590.94 | 11,217,603.23 | C412018047 | 663,478.91 | 595,466.61 | 0 | 0 |
695 | PAYMENT | 6,176.23 | C694135355 | 40,215 | 34,038.77 | M1810284129 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,261.54 | C2001851779 | 255,099 | 250,837.46 | M791503180 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 25,358.93 | C2071398624 | 888 | 26,246.93 | C887944099 | 748,037.49 | 722,678.56 | 0 | 0 |
695 | PAYMENT | 7,811.99 | C624735321 | 14,700 | 6,888.01 | M1555599536 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 730,630.65 | C408661354 | 6,888.01 | 0 | C1730419339 | 4,752,736.03 | 5,483,366.68 | 0 | 0 |
695 | TRANSFER | 326,791.55 | C1529386633 | 0 | 0 | C805203053 | 2,787,761.01 | 3,114,552.56 | 0 | 0 |
695 | TRANSFER | 829,419.98 | C469139401 | 0 | 0 | C1115446298 | 7,024,714.1 | 7,854,134.08 | 0 | 0 |
695 | TRANSFER | 34,605.47 | C64180503 | 0 | 0 | C1455733140 | 600,730.17 | 635,335.63 | 0 | 0 |
695 | TRANSFER | 456,796.24 | C1176935674 | 0 | 0 | C2098791025 | 1,552,995.35 | 2,009,791.59 | 0 | 0 |
695 | TRANSFER | 66,953.72 | C1504036457 | 0 | 0 | C161957393 | 313,135.73 | 380,089.44 | 0 | 0 |
695 | TRANSFER | 122,896.57 | C1896211107 | 0 | 0 | C507541074 | 6,988,341.57 | 7,111,238.14 | 0 | 0 |
695 | TRANSFER | 221,895.79 | C1757896317 | 0 | 0 | C1619262229 | 346,247.35 | 568,143.14 | 0 | 0 |
695 | TRANSFER | 381,852.31 | C452251347 | 0 | 0 | C551513023 | 508,565.31 | 890,417.62 | 0 | 0 |
695 | TRANSFER | 229,872.48 | C1838536042 | 0 | 0 | C1265281514 | 2,372,562.11 | 2,602,434.6 | 0 | 0 |
695 | TRANSFER | 586,816.1 | C869999233 | 0 | 0 | C236767754 | 21,092,059.33 | 21,678,875.42 | 0 | 0 |
695 | TRANSFER | 799,547.57 | C1631434289 | 0 | 0 | C1729511232 | 858,412.92 | 1,657,960.49 | 0 | 0 |
695 | TRANSFER | 479,927.94 | C1560506003 | 0 | 0 | C149531934 | 1,044,358.6 | 1,524,286.54 | 0 | 0 |
695 | TRANSFER | 134,647.73 | C511626972 | 0 | 0 | C47334062 | 5,467,911.31 | 5,602,559.04 | 0 | 0 |
695 | TRANSFER | 352,171.02 | C1960523960 | 0 | 0 | C1084520428 | 583,325.11 | 935,496.13 | 0 | 0 |
695 | TRANSFER | 21,522.08 | C2027656236 | 0 | 0 | C35022785 | 58,665.66 | 80,187.74 | 0 | 0 |
695 | TRANSFER | 650,524.92 | C1047140946 | 0 | 0 | C1113430877 | 3,305,170.84 | 3,955,695.75 | 0 | 0 |
695 | PAYMENT | 3,755.88 | C1443507053 | 2,857 | 0 | M2067388396 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10.39 | C1608992339 | 21,382 | 21,371.61 | M833716087 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,765.01 | C912751471 | 50,070 | 45,304.99 | M64244984 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,779.67 | C1717847823 | 9,420 | 7,640.33 | M1544865395 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,831.21 | C1369797277 | 1,069 | 0 | M1891059677 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 35,906.31 | C883899131 | 176,904 | 140,997.69 | C1806095435 | 0 | 35,906.31 | 0 | 0 |
695 | PAYMENT | 4,762.5 | C1316115779 | 79,614 | 74,851.5 | M876214154 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,647.61 | C2130368383 | 30,880 | 17,232.39 | M860832441 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 803.23 | C1867235806 | 12,684 | 11,880.77 | M339078682 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 23,722.55 | C1021088460 | 11,880.77 | 0 | C872965776 | 165,530.95 | 189,253.5 | 0 | 0 |
695 | CASH_OUT | 8,118.03 | C1968129380 | 0 | 0 | C882120575 | 10,878,000.36 | 10,886,118.4 | 0 | 0 |
695 | CASH_OUT | 70,177.98 | C1144729378 | 0 | 0 | C1279659877 | 210,448.49 | 280,626.47 | 0 | 0 |
695 | TRANSFER | 126,596.38 | C2135248001 | 91,925 | 0 | C2077847626 | 1,283,884.75 | 1,410,481.14 | 0 | 0 |
695 | CASH_IN | 10,823.71 | C668461911 | 49,033 | 59,856.71 | C1842317145 | 0 | 0 | 0 | 0 |
695 | DEBIT | 1,562.34 | C675081900 | 21,409 | 19,846.66 | C1515597867 | 2,163,012.63 | 2,164,574.97 | 0 | 0 |
695 | PAYMENT | 5,473.62 | C895714998 | 51,619 | 46,145.38 | M1620571615 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,024.78 | C2021795785 | 119 | 0 | M931463163 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 29,509.32 | C511412619 | 0 | 0 | M1100856982 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,362.91 | C684225795 | 0 | 0 | M941829318 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,769.88 | C2060901784 | 0 | 0 | M1452520794 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,767.81 | C1033417446 | 39,041 | 32,273.19 | M477949071 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,386.79 | C1351276677 | 9,789 | 8,402.21 | M460885675 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 170,411.01 | C1670320288 | 9,923 | 0 | C27904639 | 0 | 170,411.01 | 0 | 0 |
695 | CASH_OUT | 12,488.9 | C418156746 | 32,254 | 19,765.1 | C487827353 | 38,380.38 | 50,869.27 | 0 | 0 |
695 | TRANSFER | 135,542.17 | C514076066 | 310,587 | 175,044.83 | C1095318894 | 29,983.63 | 165,525.8 | 0 | 0 |
695 | PAYMENT | 10,559.36 | C1106703627 | 30,851 | 20,291.64 | M1525147525 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,504.33 | C653346515 | 57,351 | 54,846.67 | M419935890 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,953.56 | C1873757716 | 16,481 | 10,527.44 | M168906667 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,458.62 | C645548004 | 104,080 | 102,621.38 | M49141407 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 43,615.14 | C401059632 | 102,621.38 | 59,006.25 | C1633692076 | 607,463.44 | 651,078.58 | 0 | 0 |
695 | TRANSFER | 64,467.93 | C395036272 | 7,053 | 0 | C1406869765 | 1,008,017.74 | 1,072,485.67 | 0 | 0 |
695 | TRANSFER | 259,357.61 | C1664808450 | 19,935 | 0 | C156234366 | 123,056.93 | 382,414.53 | 0 | 0 |
695 | PAYMENT | 104.4 | C252677588 | 11,775 | 11,670.6 | M624639274 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,362.57 | C1816844219 | 31,716 | 28,353.43 | M1484043990 | 0 | 0 | 0 | 0 |
695 | DEBIT | 3,803.8 | C728162593 | 454,438 | 450,634.2 | C1316401087 | 169,119.44 | 172,923.25 | 0 | 0 |
695 | TRANSFER | 26,523.15 | C1472744202 | 5,843 | 0 | C1577569221 | 3,472,744.97 | 3,499,268.11 | 0 | 0 |
695 | CASH_OUT | 59,457.25 | C1829087559 | 30,090 | 0 | C1131695802 | 131,879.79 | 191,337.03 | 0 | 0 |
695 | PAYMENT | 5,056.54 | C280653879 | 0 | 0 | M206169320 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,177.76 | C424439408 | 0 | 0 | M1505993615 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 464.25 | C448486216 | 10,375 | 9,910.75 | M1503040083 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,148.6 | C592660735 | 52,390 | 46,241.4 | M1741183169 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,955.96 | C661208683 | 10,522 | 566.04 | M1249916127 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,848.06 | C1940752832 | 299,766 | 297,917.94 | M1443285284 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,268.37 | C955400169 | 297,917.94 | 294,649.57 | M1931465444 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,888.87 | C1818470094 | 3,582 | 1,693.13 | M206310799 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 916.68 | C635991704 | 8,108 | 7,191.32 | M678238259 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 544,403.8 | C1497992742 | 7,191.32 | 0 | C1859957885 | 24,409,092.88 | 24,953,496.67 | 0 | 0 |
695 | PAYMENT | 5,992.1 | C889569525 | 326,640 | 320,647.9 | M1405041787 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 37,044.56 | C332602047 | 320,647.9 | 283,603.34 | C1321730010 | 144,754.25 | 181,798.81 | 0 | 0 |
695 | PAYMENT | 1,353.48 | C108957277 | 440,855 | 439,501.52 | M501736463 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,365.57 | C923881260 | 2,491 | 125.43 | M1008512403 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,862.22 | C1323483179 | 3,755 | 0 | M1820820068 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,834.57 | C1364379895 | 52,636 | 44,801.43 | M150706043 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,503.55 | C1354821079 | 12,090 | 10,586.45 | M311561 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,754.28 | C1196864654 | 76,739 | 67,984.72 | M331522896 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,897.69 | C1153129130 | 101,529 | 94,631.31 | M1645332413 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,500.1 | C278003125 | 515,257 | 508,756.9 | M374277332 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,056.86 | C138371773 | 565 | 0 | M1694457896 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,526.9 | C2065454423 | 0 | 0 | M354129732 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,261.18 | C1724003792 | 6,373 | 111.82 | M2032400128 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,510.5 | C1611445150 | 175,089 | 168,578.5 | M694462828 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 49,194.3 | C1593795877 | 168,578.5 | 119,384.2 | C949026230 | 55,471.72 | 104,666.02 | 0 | 0 |
695 | PAYMENT | 4,611.37 | C948044301 | 21,068 | 16,456.63 | M1024968384 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,753.62 | C833894343 | 25,893 | 11,139.38 | M348629657 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,370.97 | C1023230054 | 43,852 | 41,481.03 | M1071620351 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 908.82 | C793092812 | 11,173 | 10,264.18 | M109004511 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 27,388.44 | C1347930118 | 10,669 | 0 | C2062629443 | 0 | 27,388.44 | 0 | 0 |
695 | PAYMENT | 5,224.26 | C307057323 | 85,489 | 80,264.74 | M278708716 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,157.37 | C1814635678 | 39,163 | 37,005.63 | M38848229 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,965.65 | C2062554126 | 23,225 | 19,259.35 | M202713373 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,128.32 | C691925461 | 20,003 | 12,874.68 | M769555961 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,515.14 | C1467243560 | 12,874.68 | 10,359.53 | M1921829402 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 36,016.97 | C888749767 | 10,359.53 | 0 | M1788263444 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,581.65 | C536230002 | 823 | 0 | M197062028 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 843.41 | C1984750906 | 304,191 | 303,347.59 | M702910971 | 0 | 0 | 0 | 0 |
695 | DEBIT | 3,435.9 | C134088989 | 19,841 | 16,405.1 | C770977547 | 285,811.91 | 289,247.81 | 0 | 0 |
695 | DEBIT | 3,915.62 | C2077251299 | 905,861 | 901,945.38 | C1823652074 | 1,164,444.27 | 1,168,359.89 | 0 | 0 |
695 | PAYMENT | 4,665.07 | C1780750742 | 32,562 | 27,896.93 | M1867200352 | 0 | 0 | 0 | 0 |
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