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 | 8,528.69 | C1156703118 | 369,110 | 360,581.31 | M518721687 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 39,327.21 | C847178074 | 360,581.31 | 321,254.1 | M1648930017 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,307.83 | C703516341 | 219 | 0 | M1875319991 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,139.09 | C716573740 | 282 | 0 | M222204479 | 0 | 0 | 0 | 0 |
695 | DEBIT | 1,502.61 | C1383755339 | 6,177 | 4,674.39 | C1902820362 | 95,441.39 | 96,943.99 | 0 | 0 |
695 | CASH_OUT | 249,845.35 | C93319703 | 4,674.39 | 0 | C1527213535 | 15,419,097.45 | 15,668,942.8 | 0 | 0 |
695 | PAYMENT | 12,048.44 | C524437990 | 5,604 | 0 | M1712623451 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,686.88 | C1729998308 | 51,827 | 49,140.12 | M494462042 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,416.3 | C276333418 | 518 | 0 | M1381279849 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,348.43 | C1479298378 | 0 | 0 | M36452385 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 796.38 | C1444649181 | 11,329 | 10,532.62 | M561739159 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 169,068.98 | C461847279 | 10,532.62 | 0 | C1554952785 | 987,446.92 | 1,156,515.9 | 0 | 0 |
695 | CASH_OUT | 37,476.02 | C2022302862 | 0 | 0 | C1677774840 | 71,148.95 | 108,624.96 | 0 | 0 |
695 | CASH_OUT | 265,836.87 | C1918785074 | 0 | 0 | C2040309120 | 526,841 | 792,677.87 | 0 | 0 |
695 | CASH_OUT | 111,979.43 | C150164003 | 0 | 0 | C1733472891 | 156,260.68 | 268,240.11 | 0 | 0 |
695 | CASH_OUT | 28,083.74 | C713118096 | 0 | 0 | C897354491 | 7,220,355.4 | 7,248,439.14 | 0 | 0 |
695 | CASH_OUT | 314,378.4 | C496729562 | 0 | 0 | C184324141 | 3,775,904.78 | 4,090,283.19 | 0 | 0 |
695 | CASH_OUT | 192,612.19 | C494163869 | 0 | 0 | C1882650186 | 2,847,955.51 | 3,040,567.69 | 0 | 0 |
695 | CASH_OUT | 309,948.71 | C251952218 | 0 | 0 | C1459526848 | 1,474,328.76 | 1,784,277.47 | 0 | 0 |
695 | CASH_OUT | 176,871.87 | C799646203 | 0 | 0 | C592630033 | 205,573.2 | 382,445.08 | 0 | 0 |
695 | CASH_OUT | 135,216.44 | C1763339385 | 0 | 0 | C2040816230 | 1,122,830.8 | 1,258,047.24 | 0 | 0 |
695 | CASH_OUT | 46,220.4 | C1449989752 | 0 | 0 | C817431766 | 557,012.28 | 603,232.68 | 0 | 0 |
695 | CASH_OUT | 54,035.27 | C2057782851 | 0 | 0 | C656230436 | 71,334.67 | 125,369.94 | 0 | 0 |
695 | CASH_OUT | 129,062.11 | C417564309 | 0 | 0 | C1013845504 | 3,963,754.35 | 4,092,816.46 | 0 | 0 |
695 | CASH_OUT | 142,488.33 | C572545108 | 0 | 0 | C140976582 | 650,896.52 | 793,384.85 | 0 | 0 |
695 | CASH_OUT | 230,849.96 | C473973950 | 0 | 0 | C1571831550 | 491,953.77 | 722,803.73 | 0 | 0 |
695 | CASH_OUT | 65,623.15 | C1544916011 | 0 | 0 | C1128870650 | 490,870.66 | 556,493.81 | 0 | 0 |
695 | CASH_OUT | 244,035.45 | C1489399314 | 0 | 0 | C1001340959 | 420,375.05 | 664,410.5 | 0 | 0 |
695 | CASH_OUT | 142,020.32 | C2021945254 | 0 | 0 | C889782733 | 528,159.31 | 670,179.63 | 0 | 0 |
695 | CASH_OUT | 445,965.26 | C1728033212 | 0 | 0 | C1345192085 | 447,743.09 | 893,708.35 | 0 | 0 |
695 | CASH_OUT | 15,998.56 | C385555868 | 0 | 0 | C708303543 | 259,486.27 | 275,484.84 | 0 | 0 |
695 | CASH_OUT | 157,624.97 | C2108053423 | 0 | 0 | C1184397832 | 1,445,196.45 | 1,602,821.41 | 0 | 0 |
695 | CASH_OUT | 252,660.93 | C637857506 | 0 | 0 | C1506245013 | 460,521.55 | 713,182.49 | 0 | 0 |
695 | CASH_OUT | 163,425.08 | C1038997967 | 0 | 0 | C504344323 | 243,806.69 | 407,231.77 | 0 | 0 |
695 | CASH_OUT | 7,369.94 | C1932801043 | 0 | 0 | C1146146133 | 2,509,365.85 | 2,516,735.79 | 0 | 0 |
695 | CASH_OUT | 123,672.65 | C1021320949 | 0 | 0 | C270962390 | 131,901.31 | 255,573.96 | 0 | 0 |
695 | CASH_OUT | 44,075.28 | C1024627829 | 0 | 0 | C1815798416 | 1,137,756.52 | 1,181,831.8 | 0 | 0 |
695 | CASH_OUT | 320,043.55 | C1851916729 | 0 | 0 | C1520614492 | 5,483,465.23 | 5,803,508.77 | 0 | 0 |
695 | CASH_OUT | 25,954.65 | C1017390282 | 0 | 0 | C1963320873 | 152,440.62 | 178,395.27 | 0 | 0 |
695 | CASH_OUT | 165,497.08 | C9409053 | 0 | 0 | C829569875 | 2,555,794.13 | 2,721,291.2 | 0 | 0 |
695 | CASH_OUT | 258,748.61 | C689377093 | 0 | 0 | C521016635 | 1,777,313.05 | 2,036,061.66 | 0 | 0 |
695 | CASH_OUT | 141,932.63 | C1468447767 | 0 | 0 | C1144591759 | 189,053.81 | 330,986.44 | 0 | 0 |
695 | CASH_OUT | 147,096.84 | C1251557465 | 0 | 0 | C1909269605 | 222,641.07 | 369,737.91 | 0 | 0 |
695 | CASH_OUT | 250,449.36 | C913980525 | 0 | 0 | C2076607313 | 278,072.2 | 528,521.56 | 0 | 0 |
695 | CASH_OUT | 103,956.12 | C654733504 | 0 | 0 | C845717821 | 6,569,114.25 | 6,673,070.37 | 0 | 0 |
695 | CASH_OUT | 267,678.48 | C1157764659 | 0 | 0 | C511944470 | 4,850,244.41 | 5,117,922.89 | 0 | 0 |
695 | CASH_OUT | 117,972.5 | C1167658306 | 0 | 0 | C90160216 | 1,827,518.65 | 1,945,491.16 | 0 | 0 |
695 | CASH_OUT | 238,962.29 | C585615560 | 0 | 0 | C851924462 | 1,458,815.3 | 1,697,777.59 | 0 | 0 |
695 | CASH_OUT | 92,330.98 | C913517604 | 0 | 0 | C1804171293 | 6,666,428.49 | 6,758,759.48 | 0 | 0 |
695 | CASH_OUT | 233,773.77 | C1670711127 | 0 | 0 | C1260129535 | 727,491.18 | 961,264.95 | 0 | 0 |
695 | CASH_OUT | 74,857.8 | C1860957562 | 0 | 0 | C1421959637 | 1,144,641.76 | 1,219,499.56 | 0 | 0 |
695 | CASH_OUT | 393,708.45 | C1926681063 | 0 | 0 | C142837558 | 2,268,874.48 | 2,662,582.93 | 0 | 0 |
695 | CASH_OUT | 1,636.73 | C1575735701 | 0 | 0 | C991549626 | 2,911,943.59 | 2,913,580.33 | 0 | 0 |
695 | CASH_OUT | 107,164.05 | C370137792 | 0 | 0 | C1934562824 | 267,505.05 | 374,669.1 | 0 | 0 |
695 | CASH_OUT | 165,987.55 | C662613342 | 0 | 0 | C395629617 | 11,335,551.84 | 11,501,539.39 | 0 | 0 |
695 | CASH_OUT | 27,893.58 | C1667434943 | 0 | 0 | C19410916 | 1,792,050.01 | 1,819,943.59 | 0 | 0 |
695 | CASH_OUT | 160,472.59 | C1619462975 | 0 | 0 | C1519556177 | 1,872,836.73 | 2,033,309.32 | 0 | 0 |
695 | CASH_OUT | 178,081.96 | C146146357 | 0 | 0 | C601173587 | 503,647.21 | 681,729.17 | 0 | 0 |
695 | CASH_OUT | 277,565.91 | C1525701664 | 0 | 0 | C649920111 | 3,073,372.68 | 3,350,938.59 | 0 | 0 |
695 | CASH_OUT | 41,810.08 | C556111920 | 0 | 0 | C2138804641 | 452,357.75 | 494,167.83 | 0 | 0 |
695 | CASH_OUT | 216,597.2 | C2040771032 | 0 | 0 | C277642484 | 276,980.43 | 493,577.63 | 0 | 0 |
695 | PAYMENT | 17,635.71 | C1091339637 | 349,785 | 332,149.29 | M424001576 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,138.85 | C346832680 | 332,149.29 | 327,010.44 | M1894080788 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 76,709.64 | C1441228112 | 101,014 | 24,304.36 | C910920614 | 0 | 76,709.64 | 0 | 0 |
695 | CASH_IN | 77,678.43 | C1653910340 | 131,228 | 208,906.43 | C996943028 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,328.25 | C397708609 | 305,016 | 298,687.75 | M1275241314 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,019.24 | C581010007 | 246 | 0 | M1705558988 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,074.7 | C1455785149 | 13,087 | 1,012.3 | M260383924 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,373.01 | C555265065 | 26,458 | 16,084.99 | M34454885 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 498,218.07 | C2023170549 | 16,084.99 | 0 | C1656764903 | 11,568,333.66 | 12,066,551.73 | 0 | 0 |
695 | PAYMENT | 12,248.04 | C1578179287 | 191 | 0 | M982293720 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,351.02 | C1434839161 | 0 | 0 | M341631925 | 0 | 0 | 0 | 0 |
695 | DEBIT | 1,513.06 | C1120769099 | 180,354 | 178,840.94 | C913868903 | 54,294.5 | 55,807.56 | 0 | 0 |
695 | CASH_OUT | 284,881.05 | C486128278 | 178,840.94 | 0 | C707287547 | 335,903.78 | 620,784.83 | 0 | 0 |
695 | PAYMENT | 7,271.11 | C1724206928 | 6,243 | 0 | M368527734 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,204.75 | C993454159 | 5,939 | 0 | M1783290037 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,867.53 | C649704803 | 63,616 | 55,748.47 | M162194491 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 657.92 | C97649105 | 55,748.47 | 55,090.55 | M971112110 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,312.6 | C1385715292 | 55,090.55 | 42,777.95 | M206437128 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,089.52 | C419741657 | 381,812 | 369,722.48 | M799418073 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,284.54 | C1067233223 | 116,362 | 115,077.46 | M1558877831 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,130.5 | C1613500596 | 646 | 0 | M2116182662 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 142,234.73 | C614074386 | 0 | 0 | C392138539 | 492,300.88 | 634,535.61 | 0 | 0 |
695 | TRANSFER | 554,513.44 | C751627432 | 0 | 0 | C1419807442 | 993,731.18 | 1,548,244.62 | 0 | 0 |
695 | TRANSFER | 319,099 | C744874037 | 0 | 0 | C576650617 | 391,769.52 | 710,868.52 | 0 | 0 |
695 | TRANSFER | 43,579.74 | C1103008109 | 0 | 0 | C89791179 | 177,029.85 | 220,609.59 | 0 | 0 |
695 | TRANSFER | 636,388.07 | C890297296 | 0 | 0 | C838479007 | 654,716.53 | 1,291,104.6 | 0 | 0 |
695 | TRANSFER | 143,139.57 | C2121455734 | 0 | 0 | C1665938986 | 440,443.57 | 583,583.13 | 0 | 0 |
695 | TRANSFER | 600,503.35 | C2106977221 | 0 | 0 | C2029525810 | 716,289.03 | 1,316,792.37 | 0 | 0 |
695 | TRANSFER | 134,160.79 | C1209346275 | 0 | 0 | C1704854277 | 924,055.71 | 1,058,216.5 | 0 | 0 |
695 | TRANSFER | 205,818.59 | C2070455402 | 0 | 0 | C583203696 | 1,138,821.89 | 1,344,640.48 | 0 | 0 |
695 | TRANSFER | 132,966.04 | C330396185 | 0 | 0 | C245664896 | 7,091,747.71 | 7,224,713.74 | 0 | 0 |
695 | TRANSFER | 285,020.6 | C1101559913 | 0 | 0 | C1096627370 | 1,496,785.62 | 1,781,806.22 | 0 | 0 |
695 | TRANSFER | 339,849.76 | C547029647 | 0 | 0 | C1330190702 | 2,893,006.73 | 3,232,856.49 | 0 | 0 |
695 | TRANSFER | 190,992.89 | C518957314 | 0 | 0 | C751537713 | 203,030.75 | 394,023.64 | 0 | 0 |
695 | TRANSFER | 731,937.7 | C106373500 | 0 | 0 | C911346433 | 11,936,550.46 | 12,668,488.16 | 0 | 0 |
695 | TRANSFER | 563,032.64 | C79592175 | 0 | 0 | C314941113 | 1,025,512.59 | 1,588,545.23 | 0 | 0 |
695 | TRANSFER | 60,076.84 | C2085199757 | 0 | 0 | C2050556824 | 327,493.97 | 387,570.81 | 0 | 0 |
695 | TRANSFER | 835,109.37 | C386179007 | 0 | 0 | C106194828 | 7,793,301.52 | 8,628,410.9 | 0 | 0 |
695 | TRANSFER | 316,479.57 | C686227682 | 0 | 0 | C1527080692 | 4,307,366.28 | 4,623,845.85 | 0 | 0 |
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