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 | TRANSFER | 48,069.22 | C2095017769 | 194 | 0 | C89597544 | 0 | 48,069.22 | 0 | 0 |
695 | PAYMENT | 10,060.81 | C729039119 | 0 | 0 | M1011791076 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 143,624.38 | C1757718378 | 166,235 | 309,859.38 | C446959418 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 21,968.42 | C1868901244 | 374 | 0 | C1816017465 | 0 | 21,968.42 | 0 | 0 |
695 | PAYMENT | 1,422.02 | C1712350118 | 110,883 | 109,460.98 | M791679508 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,014.35 | C1652690799 | 910 | 0 | M620422792 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,837.02 | C1091742946 | 0 | 0 | M1855829606 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,695.18 | C479606189 | 183 | 0 | M1865109009 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,120.14 | C998939306 | 16,417 | 9,296.86 | M942093627 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 504.81 | C355550415 | 207,817 | 207,312.19 | M551537598 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,926.11 | C1341086405 | 52,887 | 48,960.89 | M1323315438 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 130,975.46 | C1374159553 | 375 | 131,350.46 | C1845521334 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 33,454.35 | C263496057 | 131,350.46 | 97,896.12 | M985197368 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,657.95 | C1964035009 | 566 | 0 | M1686053288 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,084.62 | C1315633975 | 19,668 | 10,583.38 | M863381737 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 96.71 | C1078698885 | 123 | 26.29 | M1571076165 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,937.03 | C1150178181 | 157,807 | 153,869.97 | M1178405533 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,487.3 | C1534578260 | 104,995 | 102,507.7 | M602481647 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,213.55 | C365776492 | 1,333 | 0 | M998950826 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 6,673.09 | C1592437729 | 50,428 | 43,754.91 | C46161512 | 0 | 6,673.09 | 0 | 0 |
695 | CASH_OUT | 136,521.7 | C880151944 | 43,754.91 | 0 | C547670236 | 765,644.84 | 902,166.54 | 0 | 0 |
695 | PAYMENT | 3,580.55 | C1270324036 | 83,878 | 80,297.45 | M644723215 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,832.42 | C768843904 | 10,427 | 2,594.58 | M692974335 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,093.84 | C1591161129 | 18,654 | 15,560.16 | M358681910 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,871.7 | C621181114 | 99,746 | 96,874.3 | M1662696687 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 59,950.67 | C77830108 | 114,764 | 54,813.33 | C1235271821 | 1,260,025.04 | 1,319,975.71 | 0 | 0 |
695 | PAYMENT | 35,515.89 | C431370947 | 54,813.33 | 19,297.43 | M266554087 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,045.33 | C967340592 | 10,895 | 1,849.67 | M556601262 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,267.4 | C153420130 | 39,647 | 30,379.6 | M478463699 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 158,999.1 | C1715932801 | 92,177 | 251,176.1 | C63618579 | 1,335,986 | 1,176,986.9 | 0 | 0 |
695 | PAYMENT | 10,923.18 | C794705304 | 20,684 | 9,760.82 | M240195328 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,581.82 | C886696519 | 11,681 | 6,099.18 | M1781844315 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,949.7 | C886606712 | 6,099.18 | 3,149.49 | M842494964 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,799.75 | C1237789735 | 100,323 | 96,523.25 | M91572821 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,080.5 | C1963365064 | 2,036 | 955.5 | M2082989903 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,409.89 | C217139960 | 4,601 | 1,191.11 | M603561681 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 7,066.55 | C1646839988 | 155,692 | 148,625.45 | C14438406 | 0 | 7,066.55 | 0 | 0 |
695 | TRANSFER | 948,050.5 | C569792033 | 148,625.45 | 0 | C2025103723 | 2,928,764.62 | 3,876,815.12 | 0 | 0 |
695 | PAYMENT | 8,682.4 | C659979885 | 26,888 | 18,205.6 | M1211523904 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,590.95 | C1828679578 | 20,782 | 15,191.05 | M2133551994 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 59,356.86 | C1796921316 | 15,191.05 | 0 | M281904548 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,993.59 | C123321240 | 0 | 0 | M588083378 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,552.72 | C513091264 | 10,472 | 2,919.28 | M1644781587 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,285.87 | C675713713 | 16,769 | 9,483.13 | M1619455979 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 233,605.88 | C1469216285 | 9,483.13 | 243,089.01 | C992483683 | 6,611,358.11 | 6,377,752.22 | 0 | 0 |
695 | CASH_IN | 127,024.5 | C2125630724 | 243,089.01 | 370,113.51 | C468286955 | 749,226.34 | 622,201.84 | 0 | 0 |
695 | CASH_IN | 122,243.68 | C1660767097 | 370,113.51 | 492,357.18 | C1385187562 | 122,368.97 | 125.29 | 0 | 0 |
695 | CASH_IN | 197,439.43 | C903027066 | 492,357.18 | 689,796.61 | C1426722772 | 491,070.87 | 293,631.44 | 0 | 0 |
695 | CASH_IN | 86,764.49 | C1899340611 | 689,796.61 | 776,561.1 | C2133786618 | 224,216.49 | 137,452 | 0 | 0 |
695 | CASH_IN | 26,788.42 | C453364428 | 776,561.1 | 803,349.52 | C13349458 | 1,142,182.82 | 1,115,394.4 | 0 | 0 |
695 | CASH_IN | 700.9 | C330034262 | 803,349.52 | 804,050.41 | C1203476048 | 1,425,116.04 | 1,424,415.14 | 0 | 0 |
695 | CASH_IN | 179,003.47 | C1042169744 | 804,050.41 | 983,053.88 | C2064810462 | 721,838.42 | 542,834.95 | 0 | 0 |
695 | CASH_IN | 177,333.99 | C1651358891 | 983,053.88 | 1,160,387.87 | C593018690 | 377,298.22 | 199,964.23 | 0 | 0 |
695 | CASH_IN | 112,861.88 | C1460361600 | 1,160,387.87 | 1,273,249.76 | C1171356654 | 4,674,135.55 | 4,561,273.66 | 0 | 0 |
695 | CASH_IN | 109,019.84 | C462345835 | 1,273,249.76 | 1,382,269.59 | C1539362881 | 127,535.21 | 18,515.37 | 0 | 0 |
695 | CASH_IN | 80,893.12 | C1411618869 | 1,382,269.59 | 1,463,162.72 | C834653359 | 115,918.19 | 35,025.07 | 0 | 0 |
695 | CASH_IN | 107,834.44 | C1529147134 | 1,463,162.72 | 1,570,997.16 | C1633544358 | 384,120.75 | 276,286.32 | 0 | 0 |
695 | CASH_IN | 340,390.61 | C1450081091 | 1,570,997.16 | 1,911,387.76 | C247542294 | 1,361,680.14 | 1,021,289.53 | 0 | 0 |
695 | CASH_IN | 113,500.73 | C1002361451 | 1,911,387.76 | 2,024,888.49 | C1619224405 | 2,278,618.29 | 2,165,117.56 | 0 | 0 |
695 | CASH_IN | 203,183.49 | C1939080985 | 2,024,888.49 | 2,228,071.98 | C448722355 | 5,245,748.35 | 5,042,564.86 | 0 | 0 |
695 | CASH_IN | 154,813.56 | C263935115 | 2,228,071.98 | 2,382,885.55 | C403642331 | 2,707,555.61 | 2,552,742.05 | 0 | 0 |
695 | CASH_IN | 152,053.82 | C715821660 | 2,382,885.55 | 2,534,939.37 | C1114713212 | 1,344,262.35 | 1,192,208.53 | 0 | 0 |
695 | CASH_IN | 111,668.97 | C1732915432 | 2,534,939.37 | 2,646,608.34 | C577156630 | 119,278.58 | 7,609.61 | 0 | 0 |
695 | CASH_IN | 168,399.79 | C884297687 | 2,646,608.34 | 2,815,008.13 | C1445373656 | 2,251,150.07 | 2,082,750.28 | 0 | 0 |
695 | CASH_IN | 455,326.22 | C1644120774 | 2,815,008.13 | 3,270,334.35 | C1484386238 | 631,086.35 | 175,760.13 | 0 | 0 |
695 | CASH_IN | 305,776.97 | C532225239 | 3,270,334.35 | 3,576,111.33 | C1509161874 | 906,271.32 | 600,494.34 | 0 | 0 |
695 | CASH_IN | 253,761.39 | C700625592 | 3,576,111.33 | 3,829,872.72 | C171202149 | 801,050.15 | 547,288.76 | 0 | 0 |
695 | CASH_IN | 51,322.1 | C924289952 | 3,829,872.72 | 3,881,194.82 | C1135535597 | 1,975,316.07 | 1,923,993.97 | 0 | 0 |
695 | CASH_IN | 178,076.78 | C749035262 | 3,881,194.82 | 4,059,271.6 | C935053787 | 278,848.36 | 100,771.59 | 0 | 0 |
695 | CASH_IN | 52,896.37 | C2074976281 | 4,059,271.6 | 4,112,167.96 | C1508466053 | 5,347,134.88 | 5,294,238.51 | 0 | 0 |
695 | CASH_IN | 111,873.61 | C1204193958 | 4,112,167.96 | 4,224,041.57 | C1957077955 | 12,924,991.92 | 12,813,118.31 | 0 | 0 |
695 | CASH_IN | 294,147.27 | C1275544437 | 4,224,041.57 | 4,518,188.85 | C1115625282 | 427,054.85 | 132,907.58 | 0 | 0 |
695 | CASH_IN | 129,460.91 | C1246996133 | 4,518,188.85 | 4,647,649.76 | C2110154062 | 172,491.58 | 43,030.67 | 0 | 0 |
695 | CASH_IN | 134,952.51 | C1558739614 | 4,647,649.76 | 4,782,602.27 | C49271085 | 2,516,736.96 | 2,381,784.45 | 0 | 0 |
695 | PAYMENT | 5,548.49 | C789071903 | 20,641 | 15,092.51 | M1508026976 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,288.38 | C248727927 | 243,213 | 228,924.62 | M292617913 | 0 | 0 | 0 | 0 |
695 | DEBIT | 1,209.86 | C2094339128 | 51,583 | 50,373.14 | C1834356930 | 2,505,782 | 2,506,991.86 | 0 | 0 |
695 | CASH_OUT | 37,817.23 | C807927912 | 50,373.14 | 12,555.9 | C1503884996 | 110,717.07 | 148,534.31 | 0 | 0 |
695 | PAYMENT | 4,289.41 | C606367723 | 503,949 | 499,659.59 | M850905312 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,897 | C1712815706 | 11,362 | 5,465 | M374086064 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,699.06 | C294680485 | 2,996 | 296.94 | M493641151 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 52,427.21 | C1079248358 | 296.94 | 0 | C256575806 | 834,258.81 | 886,686.02 | 0 | 0 |
695 | PAYMENT | 9,298.21 | C916657605 | 11,947 | 2,648.79 | M614228459 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 12,692.56 | C1541554530 | 20,735 | 8,042.44 | C329016046 | 1,913,396.43 | 1,926,088.99 | 0 | 0 |
695 | PAYMENT | 2,536.81 | C997790925 | 27,351 | 24,814.19 | M358228826 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 19,834.97 | C1376684835 | 124,966 | 144,800.97 | C562800057 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,145.79 | C456010065 | 9,586 | 0 | M1744996741 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 144.07 | C746989356 | 11,292 | 11,147.93 | M175629836 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 24,078.13 | C1618555570 | 30,502 | 6,423.87 | C1219542388 | 714,753.12 | 738,831.24 | 0 | 0 |
695 | PAYMENT | 397.77 | C483115417 | 21,403 | 21,005.23 | M23673451 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,834.17 | C874249164 | 30,866 | 18,031.83 | M501134175 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 111,275.26 | C1599831668 | 40,678 | 0 | C57077796 | 0 | 111,275.26 | 0 | 0 |
695 | DEBIT | 7,053.14 | C396995990 | 108,089 | 101,035.86 | C1899306862 | 649,579.77 | 656,632.91 | 0 | 0 |
695 | PAYMENT | 8,549.7 | C2089283892 | 79,232 | 70,682.3 | M338420144 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 23,518.44 | C268932511 | 11,684 | 0 | C1665331986 | 30,668,245.64 | 30,691,764.09 | 0 | 0 |
695 | PAYMENT | 10,294.67 | C1251499796 | 0 | 0 | M156571938 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,345.36 | C1110990809 | 47,665 | 43,319.64 | M1849659756 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,859.62 | C1716982592 | 43,319.64 | 35,460.02 | M1198168737 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,002.45 | C1194115842 | 11,654 | 8,651.55 | M1435147898 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,850.4 | C186210968 | 99,260 | 90,409.6 | M414541512 | 0 | 0 | 0 | 0 |
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