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_OUT | 142,383 | C1600601370 | 5,002.16 | 0 | C980360424 | 992,130.31 | 1,134,513.31 | 0 | 0 |
695 | PAYMENT | 3,015.6 | C135101938 | 508 | 0 | M174186398 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,977.42 | C578234846 | 0 | 0 | M1151229799 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,096.29 | C664750315 | 0 | 0 | M587660969 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 46,603.91 | C941890254 | 814 | 47,417.91 | C1953112393 | 0 | 0 | 0 | 0 |
695 | DEBIT | 6,169.61 | C242687946 | 164,334 | 158,164.39 | C651575957 | 446,569.59 | 452,739.19 | 0 | 0 |
695 | PAYMENT | 4,830.34 | C1400035071 | 280,950 | 276,119.66 | M1200982414 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 52,902.01 | C1602161112 | 50,641 | 0 | C187728917 | 79,751,614.38 | 79,804,516.39 | 0 | 0 |
695 | CASH_OUT | 292,674.31 | C1765856434 | 0 | 0 | C1855890080 | 2,202,671.32 | 2,495,345.62 | 0 | 0 |
695 | PAYMENT | 8,793.79 | C750793291 | 13,315 | 4,521.21 | M1198659492 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 104,209.37 | C1617225563 | 248 | 0 | C314910896 | 404,335.12 | 508,544.49 | 0 | 0 |
695 | PAYMENT | 7,646.19 | C267274913 | 40,054 | 32,407.81 | M579957629 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,237.88 | C1971949500 | 2,671 | 433.12 | M848359529 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,364.48 | C1331044312 | 433.12 | 0 | M1727371220 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,089.63 | C1605894361 | 380 | 0 | M1788784895 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 353,316.56 | C357161643 | 0 | 0 | C1350667222 | 831,211.6 | 1,184,528.16 | 0 | 0 |
695 | PAYMENT | 3,422.78 | C1606989025 | 1,175 | 0 | M1080674569 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,490.42 | C1601147059 | 12,074 | 10,583.58 | M69764471 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,247.84 | C509429423 | 51,326 | 40,078.16 | M275969516 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 32,627.42 | C867894617 | 40,078.16 | 7,450.73 | C1684644999 | 42,197.88 | 74,825.3 | 0 | 0 |
695 | PAYMENT | 6,261.79 | C1937255780 | 688,627 | 682,365.21 | M124024218 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,114.34 | C12467471 | 82,920 | 78,805.66 | M1799643532 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,744.96 | C1508209293 | 78,805.66 | 75,060.7 | M2097742990 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,034.92 | C212732005 | 1,103 | 0 | M1152270461 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,717.38 | C908927871 | 27,440 | 21,722.62 | M62221376 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,660.92 | C2133107059 | 36,212 | 30,551.08 | M1237297986 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,783.34 | C374755281 | 12,061 | 2,277.66 | M1042933303 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,658.16 | C1683814328 | 57,143 | 54,484.84 | C1931230521 | 5,312,116.17 | 5,314,774.32 | 0 | 0 |
695 | PAYMENT | 1,519.23 | C1343071690 | 324,522 | 323,002.77 | M1946243293 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 106,198.09 | C90703924 | 319,297 | 213,098.91 | C1695477466 | 55,232.76 | 161,430.85 | 0 | 0 |
695 | TRANSFER | 799,123.57 | C101371414 | 799,123.57 | 0 | C1835954982 | 0 | 0 | 1 | 0 |
695 | CASH_OUT | 799,123.57 | C999561448 | 799,123.57 | 0 | C1038753033 | 5,474,293.01 | 6,273,416.58 | 1 | 0 |
695 | PAYMENT | 4,181.68 | C1173172479 | 20,809 | 16,627.32 | M113118 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 181,148.24 | C1345039798 | 16,627.32 | 0 | C1358710267 | 235,715.19 | 416,863.43 | 0 | 0 |
695 | PAYMENT | 14,744.67 | C1264827395 | 477,489 | 462,744.33 | M1730479960 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 984.29 | C1785175339 | 30,519 | 29,534.71 | M1739377612 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,438.09 | C838463646 | 411,830 | 408,391.91 | M2116628030 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,037.69 | C686914069 | 107 | 0 | M696399468 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,562.72 | C1459703490 | 71,281 | 69,718.28 | M1626264258 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,686.27 | C1139551512 | 20,459 | 17,772.73 | M2078622303 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,762.8 | C642737343 | 15,047 | 9,284.2 | M807520886 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 117,969.08 | C310883719 | 1,043 | 0 | C444357834 | 0 | 117,969.08 | 0 | 0 |
695 | PAYMENT | 6,953.72 | C1126296114 | 0 | 0 | M513148021 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,016.47 | C542773163 | 11,814 | 1,797.53 | M266255786 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,714.75 | C1130542617 | 1,797.53 | 0 | M1836693420 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,604.33 | C489605887 | 0 | 0 | M1743197981 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,095.36 | C837003142 | 0 | 0 | M294105793 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,883.83 | C2056645436 | 0 | 0 | M622154892 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,470.75 | C166074431 | 0 | 0 | M626766456 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,831.47 | C1891787236 | 0 | 0 | M2147285572 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,883.72 | C1189229156 | 0 | 0 | M1045594290 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 20,864.89 | C1568410589 | 0 | 0 | M1170924780 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,629.13 | C317493027 | 0 | 0 | M940690140 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,050.41 | C84810976 | 0 | 0 | M401696041 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,193.08 | C1628599651 | 0 | 0 | M1466107063 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,341.69 | C578808743 | 0 | 0 | M1052449516 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 19,460.39 | C1282459957 | 181 | 19,641.39 | C1806133201 | 88,758.91 | 69,298.52 | 0 | 0 |
695 | TRANSFER | 287,120.06 | C66665136 | 28,987 | 0 | C159925757 | 708,754.09 | 995,874.15 | 0 | 0 |
695 | CASH_IN | 223,075.92 | C1577507771 | 4,189 | 227,264.92 | C1245814888 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,258.07 | C948750061 | 51,114 | 40,855.93 | M1920960936 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 116,054.53 | C941167085 | 72,943 | 0 | C18996450 | 2,764,384.03 | 2,880,438.56 | 0 | 0 |
695 | CASH_IN | 1,640.96 | C1353371222 | 11,233 | 12,873.96 | C1567061295 | 937,522.38 | 935,881.41 | 0 | 0 |
695 | PAYMENT | 839.27 | C248500480 | 52,376 | 51,536.73 | M7551928 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,027.92 | C1880478754 | 40,093 | 35,065.08 | M1993042952 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 554.4 | C108848128 | 22,739 | 22,184.6 | M525054348 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,482.83 | C1101124227 | 22,184.6 | 14,701.77 | M1822903699 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,291.57 | C219871459 | 41,345 | 38,053.43 | M1327496989 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 48,595.66 | C15010231 | 38,053.43 | 0 | C1012340691 | 4,766,827.08 | 4,815,422.74 | 0 | 0 |
695 | PAYMENT | 12,707.33 | C1450706925 | 10,789 | 0 | M218046497 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 235.5 | C1017692596 | 26,071 | 25,835.5 | M346611495 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 428,779.04 | C49931568 | 25,835.5 | 0 | C1023376404 | 1,200,368.46 | 1,629,147.5 | 0 | 0 |
695 | TRANSFER | 198,462.92 | C2003968870 | 219 | 0 | C2102870526 | 18,837.4 | 217,300.32 | 0 | 0 |
695 | CASH_IN | 23,734.15 | C229505373 | 21,088 | 44,822.15 | C1260781764 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 372.86 | C1596874280 | 44,822.15 | 44,449.29 | M313778328 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 11,511.12 | C1958516923 | 44,619 | 56,130.12 | C982809089 | 266,526.37 | 255,015.25 | 0 | 0 |
695 | PAYMENT | 2,693.03 | C372891744 | 11,041 | 8,347.97 | M1003172753 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,221.91 | C921809744 | 304,041 | 297,819.09 | M639143029 | 0 | 0 | 0 | 0 |
695 | DEBIT | 5,358.11 | C2138784310 | 1,015 | 0 | C1285732231 | 587,733.07 | 593,091.18 | 0 | 0 |
695 | PAYMENT | 8,131.84 | C500085235 | 29,860 | 21,728.16 | M639560233 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 234,150.43 | C1141350843 | 6,158 | 0 | C130760642 | 128,178.67 | 362,329.1 | 0 | 0 |
695 | PAYMENT | 8,290.64 | C1632117247 | 0 | 0 | M157373708 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 122,666.28 | C1484761515 | 1,319 | 123,985.28 | C1964055719 | 106,522.21 | 0 | 0 | 0 |
695 | PAYMENT | 13,504.15 | C562872678 | 123,985.28 | 110,481.13 | M23812977 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,104.1 | C35764069 | 26,031 | 24,926.9 | M657880187 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 42,562.65 | C1626736138 | 28,144 | 70,706.65 | C915041194 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,585.24 | C1000171958 | 70,706.65 | 64,121.42 | M872971071 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 64.12 | C537482345 | 74,892 | 74,827.88 | M1881129012 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,660.34 | C547346264 | 20,498 | 17,837.66 | M1471779319 | 0 | 0 | 0 | 0 |
695 | DEBIT | 8,202.41 | C1031351669 | 22,897 | 14,694.59 | C534252259 | 9,551,235.98 | 9,559,438.39 | 0 | 0 |
695 | PAYMENT | 7,547.72 | C862540942 | 3,706 | 0 | M1829920940 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 162,991.99 | C1992258256 | 0 | 0 | C1404733620 | 474,757.28 | 637,749.27 | 0 | 0 |
695 | CASH_OUT | 222,282.31 | C39451639 | 0 | 0 | C206718426 | 1,868,252.52 | 2,090,534.83 | 0 | 0 |
695 | PAYMENT | 518.72 | C2079134230 | 43,332 | 42,813.28 | M84150983 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,532.87 | C136364357 | 42,813.28 | 39,280.41 | M1164645877 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,867.28 | C1443218156 | 525 | 0 | M1945282777 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 102,791.44 | C2102818059 | 0 | 0 | C1414148934 | 10,365,099.99 | 10,467,891.43 | 0 | 0 |
695 | CASH_OUT | 150,759.09 | C1619985385 | 0 | 0 | C1509018682 | 13,529,606.47 | 13,680,365.56 | 0 | 0 |
695 | CASH_OUT | 179,304.11 | C417710006 | 0 | 0 | C1461955163 | 3,356,751.79 | 3,536,055.9 | 0 | 0 |
695 | CASH_OUT | 96,917.94 | C2117560339 | 0 | 0 | C997513086 | 154,641.04 | 251,558.99 | 0 | 0 |
695 | CASH_OUT | 62,748.11 | C805811443 | 0 | 0 | C1437728050 | 269,935.3 | 332,683.41 | 0 | 0 |
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