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 | 322,221.6 | C2109601828 | 7,885,786.29 | 8,208,007.89 | C874144172 | 7,610,923.9 | 7,288,702.3 | 0 | 0 |
695 | CASH_IN | 181,093.12 | C2097585912 | 8,208,007.89 | 8,389,101.02 | C1999212013 | 1,463,196.92 | 1,282,103.8 | 0 | 0 |
695 | PAYMENT | 7,791.98 | C1409095152 | 51,660 | 43,868.02 | M43935561 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 251,402.57 | C275825638 | 501,885 | 250,482.43 | C1027813292 | 87,243.75 | 338,646.32 | 0 | 0 |
695 | PAYMENT | 7,912.46 | C1497923150 | 175 | 0 | M1654764034 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,490.82 | C334767408 | 105,177 | 99,686.18 | M93174619 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,492.7 | C523046826 | 12,840 | 10,347.3 | C1877508927 | 47,088.4 | 49,581.1 | 0 | 0 |
695 | PAYMENT | 11,144.98 | C1895014383 | 316,218 | 305,073.02 | M1117583716 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 33,092.61 | C715375887 | 3,058 | 0 | C601350502 | 694,421.01 | 727,513.62 | 0 | 0 |
695 | PAYMENT | 2,869.5 | C1568985006 | 0 | 0 | M837037846 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,670.35 | C337029015 | 222 | 0 | M547980199 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,781.23 | C1529598371 | 0 | 0 | M1269287247 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 64,826.68 | C1789715891 | 332,546 | 267,719.32 | C1129451699 | 3,743,396.32 | 3,808,223 | 0 | 0 |
695 | PAYMENT | 10,319.7 | C116717562 | 39,834 | 29,514.3 | M64460878 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 286,835.21 | C1993331914 | 286,835.21 | 0 | C653164829 | 0 | 0 | 1 | 0 |
695 | CASH_OUT | 286,835.21 | C2076387037 | 286,835.21 | 0 | C10969694 | 1,678,767.02 | 1,965,602.23 | 1 | 0 |
695 | PAYMENT | 3,632.21 | C1512658296 | 570 | 0 | M1694737307 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,737.4 | C1835156085 | 0 | 0 | M259355850 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,617.07 | C535261897 | 4,003 | 0 | M1736443349 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,298.05 | C411992762 | 42,832 | 35,533.95 | M1014588997 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,513.3 | C413940281 | 12,229 | 3,715.7 | M2145729108 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,558.56 | C328395840 | 6,921 | 3,362.44 | M1689185081 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 96,542.48 | C497707111 | 244 | 0 | C944006878 | 0 | 96,542.48 | 0 | 0 |
695 | PAYMENT | 9,428.82 | C1263257116 | 59,992 | 50,563.18 | M1329578969 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 34,587.83 | C1557863972 | 50,563.18 | 15,975.35 | M310160520 | 0 | 0 | 0 | 0 |
695 | DEBIT | 5,568.53 | C127071229 | 841 | 0 | C24689439 | 54,391.34 | 59,959.87 | 0 | 0 |
695 | PAYMENT | 1,633.2 | C906152413 | 257 | 0 | M850189063 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,570.73 | C1162033462 | 0 | 0 | M1432233848 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,371.38 | C1966227503 | 35,327 | 16,955.62 | M563272045 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,570.73 | C2101661408 | 7,139 | 2,568.27 | M1501909975 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 141.37 | C1045517296 | 154,580 | 154,438.63 | M155167974 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 35,155.72 | C1389838575 | 19,467 | 54,622.72 | C2143828738 | 3,213,469.09 | 3,178,313.37 | 0 | 0 |
695 | PAYMENT | 3,481.09 | C566213257 | 54,622.72 | 51,141.63 | M356885405 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 220.25 | C1634297167 | 51,141.63 | 50,921.38 | M156336565 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,113.56 | C1441139172 | 50,921.38 | 34,807.82 | M1837568398 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,215.52 | C1206796908 | 34,807.82 | 23,592.29 | M1119305485 | 0 | 0 | 0 | 0 |
695 | DEBIT | 8,365.72 | C662419350 | 2,034 | 0 | C1669833369 | 140,293.69 | 148,659.41 | 0 | 0 |
695 | PAYMENT | 54,075.06 | C1915083158 | 0 | 0 | M1206716572 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,605.28 | C1012471867 | 0 | 0 | M1181011745 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 135,245.97 | C449922834 | 468 | 0 | C119458778 | 0 | 135,245.97 | 0 | 0 |
695 | CASH_OUT | 65,095.62 | C894895420 | 29,998 | 0 | C1978505616 | 98,945.9 | 164,041.53 | 0 | 0 |
695 | PAYMENT | 2,865.53 | C1102797677 | 11,065 | 8,199.47 | M566659516 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 91,486.12 | C834646849 | 101,660 | 193,146.12 | C1495498324 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,863.42 | C1011629743 | 193,146.12 | 186,282.7 | M666331768 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,711.85 | C841587803 | 19,808 | 13,096.15 | M2118128868 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,883.42 | C598013125 | 21,116 | 16,232.58 | M1063038563 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,954.93 | C1097414295 | 16,232.58 | 7,277.65 | M1064365418 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 366.28 | C1005986973 | 47,867 | 47,500.72 | M1636022838 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,014.79 | C1767302431 | 209,397 | 204,382.21 | M1366642402 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,740.28 | C1529698973 | 204,382.21 | 191,641.93 | M654514628 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,030.37 | C2040753702 | 30,255 | 15,224.63 | M39468462 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,170.21 | C856843978 | 453,998 | 450,827.79 | M207656021 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,908.37 | C1859127713 | 450,827.79 | 445,919.43 | M1026879128 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,212.72 | C498133954 | 5,548 | 4,335.28 | M368711197 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,780.48 | C2064226306 | 200,485 | 197,704.52 | M1632889301 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,676.24 | C2066211014 | 2,353 | 0 | M1042832193 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 20,773.61 | C156638478 | 0 | 0 | M1999982768 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,375.89 | C860929856 | 16,979 | 6,603.11 | M1339951160 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 147,920.29 | C1985594016 | 6,603.11 | 0 | C809293654 | 906,902.23 | 1,054,822.52 | 0 | 0 |
695 | PAYMENT | 8,537.1 | C733264907 | 1,187 | 0 | M489208962 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 58,683.12 | C579401943 | 185 | 0 | C3554010 | 2,094,617.57 | 2,153,300.7 | 0 | 0 |
695 | PAYMENT | 3,256.06 | C452748004 | 16,122 | 12,865.94 | M346472788 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 122,511.52 | C1286779886 | 5,449 | 0 | C962406773 | 238,710.14 | 361,221.66 | 0 | 0 |
695 | TRANSFER | 110,917.76 | C689550575 | 10,643 | 0 | C70360442 | 112,732.24 | 223,649.99 | 0 | 0 |
695 | PAYMENT | 6,245.07 | C1351288938 | 26,795 | 20,549.93 | M1921376078 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,591.83 | C728842035 | 49,985 | 38,393.17 | M1336629374 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 24,163.36 | C1206636985 | 38,882 | 14,718.64 | C1538924 | 129,312.66 | 153,476.02 | 0 | 0 |
695 | CASH_OUT | 283,395.46 | C466094501 | 14,718.64 | 0 | C2124802282 | 724,402.69 | 1,007,798.15 | 0 | 0 |
695 | PAYMENT | 7,912.03 | C962733384 | 627 | 0 | M748675762 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 119,493.84 | C903907457 | 0 | 0 | C17283159 | 1,017,188.12 | 1,136,681.96 | 0 | 0 |
695 | PAYMENT | 4,459.29 | C1849572025 | 25,942 | 21,482.71 | M1180568147 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 22,703.99 | C361228888 | 39,970 | 17,266.01 | C1253506602 | 0 | 22,703.99 | 0 | 0 |
695 | CASH_OUT | 36,956.61 | C613604585 | 273,036 | 236,079.39 | C653722685 | 7,929,501.86 | 7,966,458.46 | 0 | 0 |
695 | PAYMENT | 4,872.1 | C996589872 | 4,122 | 0 | M224155805 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,831.78 | C656647748 | 0 | 0 | M367285213 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,109.05 | C411467536 | 16,994 | 10,884.95 | M2012304429 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,191.86 | C1297800465 | 10,884.95 | 6,693.08 | M2048333276 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 89,948.32 | C1363319665 | 248,554 | 158,605.68 | C1931518840 | 3,203,286.74 | 3,293,235.06 | 0 | 0 |
695 | PAYMENT | 3,987.37 | C745536840 | 357 | 0 | M927342465 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,211.58 | C1966949696 | 444 | 0 | M820101509 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,584 | C1664614252 | 12,424 | 10,840 | M1678401180 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 373,649.89 | C2072121368 | 10,840 | 0 | C311655275 | 5,270,604.93 | 5,644,254.81 | 0 | 0 |
695 | PAYMENT | 3,215.2 | C1162943236 | 54,403 | 51,187.8 | M423706717 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,721.27 | C789123927 | 11,853 | 2,131.73 | M1147192446 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,846.55 | C153386701 | 4,576 | 0 | M452232220 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,000.71 | C2097201086 | 331,700 | 329,699.29 | M1057081172 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 72,732.37 | C360252527 | 10,991 | 0 | C35612894 | 0 | 72,732.37 | 0 | 0 |
695 | PAYMENT | 39,982.25 | C722708152 | 0 | 0 | M1402343723 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 524.14 | C1654409066 | 19,285 | 18,760.86 | M1067150634 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,772.52 | C151726599 | 615,210 | 605,437.48 | M1794600260 | 0 | 0 | 0 | 0 |
695 | DEBIT | 51.78 | C1792069735 | 66,084 | 66,032.22 | C1438363204 | 2,430,260.46 | 2,430,312.24 | 0 | 0 |
695 | PAYMENT | 10,164.36 | C247857706 | 164,554 | 154,389.64 | M1582123751 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,279.22 | C251756839 | 50,391 | 32,111.78 | M1665022792 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 107,897.48 | C1574416983 | 184 | 108,081.48 | C1624994687 | 112,802.89 | 4,905.42 | 0 | 0 |
695 | PAYMENT | 5,279.41 | C1769591160 | 49,601 | 44,321.59 | M1785888201 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 68,191.62 | C2013593524 | 44,321.59 | 0 | C1793789808 | 765,009.13 | 833,200.75 | 0 | 0 |
695 | PAYMENT | 5,682.57 | C413253609 | 11,353 | 5,670.43 | M1064587156 | 0 | 0 | 0 | 0 |
695 | DEBIT | 941.83 | C1183969670 | 41,815 | 40,873.17 | C870875220 | 118,489.71 | 119,431.54 | 0 | 0 |
695 | PAYMENT | 5,918.83 | C423055295 | 40,873.17 | 34,954.34 | M217904519 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,045.15 | C300487523 | 34,954.34 | 28,909.19 | M1488833817 | 0 | 0 | 0 | 0 |
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