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 | PAYMENT | 9,678.43 | C403336565 | 15,729 | 6,050.57 | M1628723161 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 43,769.7 | C733350596 | 52,448 | 8,678.3 | C1403699051 | 27,938.13 | 71,707.83 | 0 | 0 |
695 | PAYMENT | 8,148.22 | C493934821 | 20,718 | 12,569.78 | M1457156091 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 368.57 | C355684454 | 9 | 0 | M248027182 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,442.33 | C358932194 | 0 | 0 | M272944642 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,255.1 | C528157708 | 5,061 | 0 | M1429794341 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,231.67 | C1721285038 | 19,861 | 17,629.33 | M1343905697 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 7,991.59 | C398865090 | 17,629.33 | 9,637.74 | C1076247110 | 188,781.88 | 196,773.47 | 0 | 0 |
695 | CASH_OUT | 177,610.49 | C85835737 | 9,637.74 | 0 | C76036520 | 726,954.59 | 904,565.08 | 0 | 0 |
695 | PAYMENT | 5,509.89 | C652948253 | 5,748 | 238.11 | M604931894 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,454.43 | C41480535 | 187 | 0 | M1794336182 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,481.8 | C369082414 | 11,141 | 3,659.2 | M1167639184 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 227,639.11 | C11497789 | 3,659.2 | 0 | C1731351476 | 3,613,514.44 | 3,841,153.54 | 0 | 0 |
695 | PAYMENT | 2,010.95 | C1904241227 | 29,271 | 27,260.05 | M445983461 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,620.01 | C429586277 | 63,126 | 59,505.99 | M1648839666 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 39,102.02 | C283621315 | 197,600 | 158,497.98 | C1951129413 | 5,639.27 | 44,741.29 | 0 | 0 |
695 | CASH_OUT | 55,525.55 | C588670264 | 158,497.98 | 102,972.43 | C2119461319 | 466,454.44 | 521,980 | 0 | 0 |
695 | CASH_IN | 13,824.47 | C1845071840 | 798 | 14,622.47 | C1492656953 | 210,562.89 | 196,738.42 | 0 | 0 |
695 | TRANSFER | 351,804.75 | C892944758 | 21,147 | 0 | C2103903159 | 163,814.34 | 515,619.09 | 0 | 0 |
695 | CASH_OUT | 7,932.08 | C416129469 | 30,659 | 22,726.92 | C699651796 | 1,468,006.97 | 1,475,939.06 | 0 | 0 |
695 | PAYMENT | 17,657.77 | C149043257 | 22,726.92 | 5,069.14 | M700788810 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,290.63 | C1451812597 | 5,069.14 | 0 | M591230416 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,401.05 | C973582974 | 285 | 0 | M985694740 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 2,887.57 | C737047799 | 97,405 | 100,292.57 | C30513900 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,427.57 | C1664419759 | 30,865 | 26,437.43 | M1680264693 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 30,011.01 | C1523069767 | 93,713 | 63,701.99 | C1537868093 | 0 | 30,011.01 | 0 | 0 |
695 | PAYMENT | 22,867.67 | C39435557 | 63,701.99 | 40,834.32 | M1226496702 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,742.72 | C453111565 | 11,607 | 5,864.28 | M4760865 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,704.86 | C1337430168 | 50,335 | 34,630.14 | M1348955386 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,589.88 | C1149929596 | 28 | 0 | M19811425 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 991.6 | C1919827852 | 421 | 0 | M428187015 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,829.59 | C157040547 | 72,501 | 69,671.41 | M2061645741 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,550.22 | C2046027042 | 5,117 | 2,566.78 | M1286547006 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,401.83 | C619096367 | 81,419 | 64,017.17 | M1330822465 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,305.83 | C695114620 | 36,835 | 23,529.17 | M482723513 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,654.66 | C234597343 | 11,020 | 5,365.34 | M1469687700 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 900.29 | C183595872 | 64 | 0 | M951291017 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,107.18 | C1757834515 | 57,725 | 55,617.82 | M1920582296 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 34,720.14 | C1939002820 | 55,617.82 | 20,897.69 | C115063912 | 931,641.32 | 966,361.45 | 0 | 0 |
695 | TRANSFER | 7,435,751.59 | C1466030331 | 7,435,751.59 | 0 | C1541661515 | 0 | 0 | 1 | 0 |
695 | CASH_OUT | 7,435,751.59 | C211065329 | 7,435,751.59 | 0 | C1594525511 | 332,673.83 | 7,768,425.42 | 1 | 0 |
695 | PAYMENT | 7,843.58 | C809887737 | 86 | 0 | M1427908800 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,600.88 | C207848600 | 0 | 0 | M605085684 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,394.08 | C997564064 | 585,681 | 583,286.92 | C1074655989 | 2,105,344.01 | 2,107,738.1 | 0 | 0 |
695 | CASH_OUT | 158,245.05 | C261880614 | 583,286.92 | 425,041.87 | C1573001441 | 2,758,612.8 | 2,916,857.85 | 0 | 0 |
695 | PAYMENT | 4,104.36 | C525138185 | 16,299 | 12,194.64 | M1031895659 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 605,292.63 | C706114533 | 12,194.64 | 0 | C1613733571 | 1,550,527.67 | 2,155,820.31 | 0 | 0 |
695 | PAYMENT | 2,576.73 | C2055532362 | 20,614 | 18,037.27 | M49862050 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 248,945.6 | C874296756 | 18,037.27 | 0 | C1478941731 | 9,257,787.88 | 9,506,733.48 | 0 | 0 |
695 | PAYMENT | 3,084.52 | C764174729 | 21 | 0 | M1882138061 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,287.59 | C876526511 | 40,484 | 33,196.41 | M1700665737 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,770.39 | C730901634 | 76,378 | 70,607.61 | M580449648 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,671.96 | C1673183567 | 70,607.61 | 55,935.65 | M1983712992 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,845.93 | C1491552281 | 55,935.65 | 44,089.73 | M1035011328 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,072.61 | C146017088 | 10,830 | 4,757.39 | M375414456 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,237.23 | C1957002221 | 251,729 | 245,491.77 | M1099557244 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,473.32 | C1766790150 | 5,020 | 0 | M2110652937 | 0 | 0 | 0 | 0 |
695 | DEBIT | 4,918.25 | C585856078 | 30,842 | 25,923.75 | C1477183122 | 1,853,408.69 | 1,858,326.94 | 0 | 0 |
695 | CASH_OUT | 125,649 | C749185894 | 44,072 | 0 | C2082343403 | 0 | 125,649 | 0 | 0 |
695 | PAYMENT | 11,595.87 | C1037657552 | 99,409 | 87,813.13 | M814409256 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,464.82 | C1228582259 | 589 | 0 | M1490539433 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,074.38 | C777443974 | 12,558 | 6,483.62 | M1233834690 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,618.99 | C1439150005 | 5,400 | 0 | M871064639 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,329.07 | C728832558 | 35,895 | 26,565.93 | M888328512 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,965.24 | C1554016876 | 50,462 | 47,496.76 | M880944987 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,129.15 | C386001807 | 240 | 0 | M903561470 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 857.05 | C1794617123 | 10,186 | 9,328.95 | M1332405721 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 140.67 | C1462706728 | 10,585 | 10,444.33 | M949765251 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 237.71 | C1875212804 | 962 | 724.29 | M2006519304 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,291.64 | C1502170289 | 724.29 | 0 | M65778527 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,630.28 | C1195048060 | 40,536 | 36,905.72 | M2028749789 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 56,313.98 | C1804825781 | 182,458 | 126,144.02 | C92387959 | 435,404.36 | 491,718.35 | 0 | 0 |
695 | TRANSFER | 36,083.25 | C901530579 | 32,811 | 0 | C2046354042 | 0 | 36,083.25 | 0 | 0 |
695 | DEBIT | 2,989.76 | C628457476 | 5,427 | 2,437.24 | C1458885061 | 11,243.32 | 14,233.09 | 0 | 0 |
695 | DEBIT | 2,788.74 | C1058921948 | 41,815 | 39,026.26 | C595541777 | 2,179,964.69 | 2,182,753.43 | 0 | 0 |
695 | PAYMENT | 4,433.88 | C1339760726 | 22,468 | 18,034.12 | M414077093 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 94,504.47 | C290625044 | 15,797 | 110,301.47 | C1597803607 | 443,907.59 | 349,403.13 | 0 | 0 |
695 | PAYMENT | 2,364.35 | C1089493727 | 55,988 | 53,623.65 | M1455364871 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 163,328.69 | C1014911501 | 166 | 0 | C342741070 | 31,575.47 | 194,904.17 | 0 | 0 |
695 | PAYMENT | 11,528.01 | C957972896 | 11,777 | 248.99 | M2080183038 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 267,509.89 | C1437882789 | 6,152 | 0 | C1656139345 | 12,341,527.33 | 12,609,037.22 | 0 | 0 |
695 | PAYMENT | 16,155.67 | C462718756 | 0 | 0 | M1861550455 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,320.21 | C2097976501 | 599,775 | 583,454.79 | M176329664 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,049.94 | C890275859 | 583,454.79 | 561,404.85 | M1940445567 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,475.17 | C1779978883 | 561,404.85 | 548,929.68 | M1956298899 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 757.94 | C1174113795 | 24,301 | 23,543.06 | M1882047714 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,616.68 | C1485380654 | 50,077 | 46,460.32 | M2058732020 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,639.15 | C1671942967 | 40,358 | 26,718.85 | M2100498805 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 934.25 | C1842027153 | 135,677 | 134,742.75 | M967171261 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 356.19 | C1682345685 | 24,662 | 24,305.81 | M18584465 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 107,482.64 | C884022961 | 1,026 | 108,508.64 | C1143621071 | 141,234.07 | 33,751.43 | 0 | 0 |
695 | TRANSFER | 159,050.41 | C602307758 | 701,963 | 542,912.59 | C692295717 | 0 | 159,050.41 | 0 | 0 |
695 | DEBIT | 4,820.95 | C1929805345 | 22,060 | 17,239.05 | C1630081988 | 1,406,882.46 | 1,411,703.4 | 0 | 0 |
695 | PAYMENT | 5,239.74 | C777841867 | 39,645 | 34,405.26 | M304360231 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,750.61 | C45561537 | 40,061 | 32,310.39 | M1107343296 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 17,094.02 | C192098815 | 69,322 | 52,227.98 | C1427430989 | 2,612,385.86 | 2,629,479.87 | 0 | 0 |
695 | PAYMENT | 7,950.96 | C951934629 | 52 | 0 | M50820685 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,097.76 | C1157529434 | 57,102 | 56,004.24 | M1452294899 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 260,120.6 | C76179186 | 56,004.24 | 0 | C1080356803 | 366,392.28 | 626,512.88 | 0 | 0 |
695 | PAYMENT | 5,513.84 | C1007148336 | 10,516 | 5,002.16 | M196370757 | 0 | 0 | 0 | 0 |
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