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 | 23,063.45 | C2077506310 | 3,629 | 0 | M275753270 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 186,970.55 | C1229242963 | 9,410 | 196,380.55 | C426948504 | 294,623.19 | 107,652.64 | 0 | 0 |
695 | PAYMENT | 4,991.19 | C2133265255 | 196,380.55 | 191,389.35 | M636552078 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,182.14 | C1211770911 | 191,389.35 | 186,207.22 | M662908177 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,094.66 | C1622701749 | 9,525 | 6,430.34 | M1299772511 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,758.13 | C1419462463 | 30,124 | 17,365.87 | M1791886104 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,785.02 | C1239469354 | 17,365.87 | 7,580.86 | M1127219781 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,530.37 | C1293682595 | 7,580.86 | 5,050.49 | M1464867803 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,775.31 | C404100486 | 5,050.49 | 0 | M1534533355 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,528.26 | C1996172089 | 0 | 0 | M555907326 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,662.07 | C154203001 | 0 | 0 | M1783837938 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 20,041.72 | C1172203618 | 0 | 0 | M2005474735 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,635.48 | C2041348892 | 0 | 0 | M170642559 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,807.32 | C1015035936 | 0 | 0 | M64695930 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,539.3 | C519235966 | 0 | 0 | M1248761579 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,517.99 | C2006120126 | 0 | 0 | M761310920 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 727.56 | C609225475 | 0 | 0 | M439814316 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,032.55 | C2062559826 | 0 | 0 | M1389284650 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,161.48 | C1994574947 | 0 | 0 | M1412614267 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 23,331.66 | C803985941 | 0 | 0 | M199812447 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,182.92 | C1804181909 | 0 | 0 | M691719567 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,658.6 | C1483772367 | 0 | 0 | M343823747 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,702.49 | C853400464 | 0 | 0 | M1307852529 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,490.7 | C290857065 | 0 | 0 | M2002959757 | 0 | 0 | 0 | 0 |
695 | DEBIT | 5,291.2 | C734001578 | 21,370 | 16,078.8 | C159205484 | 555,269.37 | 560,560.57 | 0 | 0 |
695 | DEBIT | 2,339.41 | C1196444058 | 5,078 | 2,738.59 | C1292336757 | 5,503,577.16 | 5,505,916.56 | 0 | 0 |
695 | PAYMENT | 5,362.05 | C1738894449 | 694,325 | 688,962.95 | M97074141 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,107.2 | C1366290535 | 688,962.95 | 687,855.75 | M339115849 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,830.22 | C1488740186 | 11,242 | 9,411.78 | M342331459 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,872.66 | C983934560 | 28,056 | 13,183.34 | M500058698 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 78,111.27 | C657621030 | 20,336 | 0 | C1517580499 | 743,518.27 | 821,629.55 | 0 | 0 |
695 | PAYMENT | 1,672.49 | C260045067 | 50,603 | 48,930.51 | M410961954 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 88,725.19 | C2005753213 | 48,930.51 | 0 | C274035332 | 1,811,481.04 | 1,900,206.23 | 0 | 0 |
695 | CASH_OUT | 192,607.72 | C1150140442 | 0 | 0 | C1679951211 | 359,082.77 | 551,690.5 | 0 | 0 |
695 | PAYMENT | 17,752.2 | C885706273 | 44,660 | 26,907.8 | M1520119618 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,153.82 | C1197537241 | 26,907.8 | 11,753.98 | M1833398847 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 34,569.11 | C262013552 | 76,964 | 42,394.89 | C169420257 | 0 | 34,569.11 | 0 | 0 |
695 | PAYMENT | 2,839.62 | C217898494 | 38,190 | 35,350.38 | M1289891207 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 44.93 | C442661038 | 2,972 | 2,927.07 | M1695577104 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,160.45 | C258561633 | 39,964 | 37,803.55 | M1387977758 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,835.76 | C1528064495 | 62,362 | 49,526.24 | M1036138089 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,605.37 | C2027791854 | 10,958 | 7,352.63 | M2089016519 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 155,969.23 | C77633961 | 21,110 | 0 | C1875596336 | 0 | 155,969.23 | 0 | 0 |
695 | PAYMENT | 997.9 | C679319082 | 75,428 | 74,430.1 | M1025156126 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,051.07 | C1595744926 | 175 | 0 | M1601213701 | 0 | 0 | 0 | 0 |
695 | DEBIT | 4,341.41 | C469275655 | 886 | 0 | C99548991 | 125,050.66 | 129,392.08 | 0 | 0 |
695 | PAYMENT | 3,737.06 | C1932196146 | 141,730 | 137,992.94 | M1167408155 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,212.51 | C513167633 | 162,496 | 158,283.49 | M1091679848 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12.28 | C1700148241 | 41,429 | 41,416.72 | M164608324 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,416.35 | C637370293 | 11,789 | 10,372.65 | M1771253652 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,216.34 | C1026652171 | 6,321 | 0 | M1228993392 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 191,678.13 | C126762298 | 0 | 0 | C1383559851 | 2,731,278.04 | 2,922,956.16 | 0 | 0 |
695 | CASH_OUT | 52,349.82 | C1997626832 | 0 | 0 | C1253218955 | 205,428.1 | 257,777.92 | 0 | 0 |
695 | CASH_OUT | 105,114.58 | C1104577049 | 0 | 0 | C1720302138 | 817,633.79 | 922,748.37 | 0 | 0 |
695 | CASH_OUT | 206,388.09 | C264446496 | 0 | 0 | C2079384608 | 284,199.18 | 490,587.27 | 0 | 0 |
695 | CASH_OUT | 418,634.95 | C2043853071 | 0 | 0 | C2001812031 | 986,563.42 | 1,405,198.37 | 0 | 0 |
695 | CASH_OUT | 301,270.48 | C80774200 | 0 | 0 | C506803601 | 1,914,975.28 | 2,216,245.76 | 0 | 0 |
695 | PAYMENT | 4,821.87 | C1910704369 | 225 | 0 | M1739056847 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 31,105.35 | C198259189 | 12,477 | 0 | C1981175952 | 816,507.22 | 847,612.57 | 0 | 0 |
695 | TRANSFER | 129,197.78 | C195069427 | 2,044 | 0 | C892809594 | 0 | 129,197.78 | 0 | 0 |
695 | PAYMENT | 3,592.46 | C1659744502 | 202,068 | 198,475.54 | M975483898 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,239.85 | C955806674 | 19,569 | 17,329.15 | M939062819 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 49.2 | C949852714 | 17,329.15 | 17,279.95 | M658064800 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 32,048.47 | C1545913462 | 5,046 | 0 | C1372854860 | 9,862.7 | 41,911.16 | 0 | 0 |
695 | PAYMENT | 6,929.6 | C748513343 | 30,581 | 23,651.4 | M2013657932 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 37.8 | C368879017 | 29,059 | 29,021.2 | M1870775316 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,411.78 | C672830795 | 395 | 0 | M2140325023 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,285.47 | C255059753 | 30,157 | 27,871.53 | M1853043647 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,222.71 | C314524663 | 501,514 | 496,291.29 | M2069940995 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 737,183.33 | C1803182569 | 496,291.29 | 0 | C101951171 | 1,881,826.13 | 2,619,009.45 | 0 | 0 |
695 | TRANSFER | 116,450.46 | C476269042 | 0 | 0 | C751887847 | 725,004.97 | 841,455.43 | 0 | 0 |
695 | TRANSFER | 36,135.13 | C1948975474 | 0 | 0 | C1442389157 | 91,987.59 | 128,122.73 | 0 | 0 |
695 | TRANSFER | 389,498.29 | C158262311 | 0 | 0 | C1909575181 | 969,605.7 | 1,359,103.98 | 0 | 0 |
695 | TRANSFER | 643,201.28 | C832813514 | 0 | 0 | C1136947633 | 3,220,923.02 | 3,864,124.3 | 0 | 0 |
695 | TRANSFER | 80,149.28 | C923359957 | 0 | 0 | C1544555077 | 817,841.87 | 897,991.15 | 0 | 0 |
695 | TRANSFER | 114,659.55 | C453373399 | 0 | 0 | C314657395 | 36,980,187.23 | 37,094,846.78 | 0 | 0 |
695 | TRANSFER | 170,493.62 | C1697938764 | 0 | 0 | C247909332 | 234,726.09 | 405,219.71 | 0 | 0 |
695 | TRANSFER | 1,046,024.24 | C1240856009 | 0 | 0 | C2116297276 | 2,137,727.32 | 3,183,751.56 | 0 | 0 |
695 | TRANSFER | 128,784.4 | C878166480 | 0 | 0 | C2113845112 | 1,694,258.64 | 1,823,043.04 | 0 | 0 |
695 | TRANSFER | 312,924.58 | C584152 | 0 | 0 | C698406721 | 2,585,040.75 | 2,897,965.33 | 0 | 0 |
695 | TRANSFER | 281,080.79 | C1175468680 | 0 | 0 | C212681484 | 388,977.49 | 670,058.28 | 0 | 0 |
695 | TRANSFER | 1,020,102.38 | C539874366 | 0 | 0 | C473961144 | 1,817,659.54 | 2,837,761.93 | 0 | 0 |
695 | TRANSFER | 467,385.76 | C712951978 | 0 | 0 | C1173988698 | 1,351,345.09 | 1,818,730.85 | 0 | 0 |
695 | TRANSFER | 149,900.2 | C1845469716 | 0 | 0 | C1755021859 | 224,989.95 | 374,890.15 | 0 | 0 |
695 | TRANSFER | 493,432.68 | C721158489 | 0 | 0 | C523973089 | 1,916,974.35 | 2,410,407.03 | 0 | 0 |
695 | TRANSFER | 88,916.06 | C1681828892 | 0 | 0 | C398850265 | 6,351,572.21 | 6,440,488.27 | 0 | 0 |
695 | TRANSFER | 188,919.82 | C953746345 | 0 | 0 | C575913546 | 2,051,477.55 | 2,240,397.37 | 0 | 0 |
695 | DEBIT | 697.89 | C673642916 | 3,092 | 2,394.11 | C1063863507 | 30,261 | 30,958.89 | 0 | 0 |
695 | DEBIT | 4,442.1 | C1645925168 | 107,965 | 103,522.9 | C528992538 | 51,198.97 | 55,641.07 | 0 | 0 |
695 | PAYMENT | 4,769.26 | C1943391523 | 31,419 | 26,649.74 | M56712379 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,339.77 | C471170730 | 26,649.74 | 16,309.97 | M673361227 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,289.51 | C1975767481 | 1,107 | 0 | M2093928254 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,542.52 | C1268321827 | 30,453 | 26,910.48 | M1986833134 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 149,372.37 | C499774339 | 26,910.48 | 0 | C1025648702 | 796,611.5 | 945,983.87 | 0 | 0 |
695 | CASH_OUT | 85,881.05 | C393504827 | 0 | 0 | C2059379997 | 914,570.42 | 1,000,451.47 | 0 | 0 |
695 | PAYMENT | 16,084.63 | C345998560 | 312,246 | 296,161.37 | M129464135 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 31,958.37 | C1429264857 | 19,184 | 0 | C1172937469 | 322,888.07 | 354,846.44 | 0 | 0 |
695 | CASH_OUT | 81,201.14 | C1630623476 | 51,478 | 0 | C2090555249 | 734,092.81 | 815,293.95 | 0 | 0 |
695 | PAYMENT | 11,234.73 | C165766838 | 0 | 0 | M902833538 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 56,833.26 | C1727909104 | 10,897 | 0 | C1228525626 | 1,190,159.4 | 1,246,992.66 | 0 | 0 |
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