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 | 313,850.02 | C227581997 | 0 | 313,850.02 | C2068578026 | 2,714,704.6 | 2,400,854.58 | 0 | 0 |
695 | CASH_IN | 329,431.72 | C256287743 | 313,850.02 | 643,281.73 | C1060230839 | 350,230.27 | 20,798.56 | 0 | 0 |
695 | CASH_IN | 80,449.82 | C990800800 | 643,281.73 | 723,731.56 | C272572296 | 235,476.15 | 155,026.33 | 0 | 0 |
695 | CASH_IN | 173,252.49 | C865905277 | 723,731.56 | 896,984.05 | C1748091963 | 188,732.71 | 15,480.22 | 0 | 0 |
695 | CASH_IN | 92,308.76 | C998630891 | 896,984.05 | 989,292.81 | C549886491 | 367,121.48 | 274,812.71 | 0 | 0 |
695 | CASH_IN | 107,784.95 | C31907903 | 989,292.81 | 1,097,077.77 | C1288807777 | 4,924,658.46 | 4,816,873.5 | 0 | 0 |
695 | CASH_IN | 30,698.71 | C1232984264 | 1,097,077.77 | 1,127,776.48 | C765059338 | 343,202.22 | 312,503.51 | 0 | 0 |
695 | CASH_IN | 111,772.08 | C535055576 | 1,127,776.48 | 1,239,548.56 | C190557437 | 294,043.48 | 182,271.4 | 0 | 0 |
695 | CASH_IN | 96,396.37 | C190466162 | 1,239,548.56 | 1,335,944.93 | C1736065878 | 220,181.16 | 123,784.79 | 0 | 0 |
695 | CASH_IN | 100,799.03 | C1032562238 | 1,335,944.93 | 1,436,743.96 | C2040249994 | 224,085.62 | 123,286.59 | 0 | 0 |
695 | TRANSFER | 261,610.84 | C437752543 | 32,099 | 0 | C284441047 | 57,784.91 | 319,395.75 | 0 | 0 |
695 | PAYMENT | 20,908.08 | C656969673 | 0 | 0 | M2120764038 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,253.64 | C506636579 | 169,276 | 161,022.36 | M949309776 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,062.35 | C1537267532 | 3,772 | 0 | M1738574532 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 223,311 | C1825594530 | 345,483 | 122,172 | C1072355577 | 3,550,463.47 | 3,773,774.48 | 0 | 0 |
695 | PAYMENT | 31,058.34 | C2128449465 | 122,172 | 91,113.66 | M588922265 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 82,716.58 | C1074750868 | 54,980 | 137,696.58 | C377455976 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,373.27 | C777258107 | 137,696.58 | 127,323.31 | M1021769295 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,373.51 | C1323492031 | 78,857 | 68,483.49 | M1970933042 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 657.61 | C2063841338 | 50,999 | 50,341.39 | M1893498267 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 125,626.43 | C695377445 | 50,341.39 | 0 | C1953910155 | 349,436.23 | 475,062.65 | 0 | 0 |
695 | PAYMENT | 2,865.13 | C205788580 | 11,274 | 8,408.87 | M1784725118 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,663.28 | C2042836492 | 363 | 0 | M1157434535 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,984.29 | C1748551849 | 56 | 0 | M121899166 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 766.76 | C1733766444 | 31,290 | 30,523.24 | M1273204053 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,688.92 | C1706064128 | 18,550 | 11,861.08 | M1117228496 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,805.06 | C477624035 | 40,244 | 31,438.94 | M1269385501 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,430.73 | C758599953 | 530,700 | 525,269.27 | M1395695722 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 242,093.61 | C1892914177 | 525,269.27 | 283,175.66 | C1149880159 | 3,765,932.66 | 4,008,026.27 | 0 | 0 |
695 | CASH_OUT | 132,626.05 | C1907608231 | 283,175.66 | 150,549.6 | C1175313108 | 311,144.26 | 443,770.32 | 0 | 0 |
695 | PAYMENT | 4,578.44 | C1721475673 | 102,020 | 97,441.56 | M821984528 | 0 | 0 | 0 | 0 |
695 | DEBIT | 1,933.83 | C1558283410 | 281,989 | 280,055.17 | C1485064779 | 83,369.42 | 85,303.25 | 0 | 0 |
695 | CASH_OUT | 63,261.09 | C870878043 | 123,932 | 60,670.91 | C388213450 | 656,224.77 | 719,485.87 | 0 | 0 |
695 | PAYMENT | 1,645.52 | C140144149 | 749 | 0 | M1259308275 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,002.7 | C454712340 | 69,459 | 68,456.3 | M1826598527 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,547.78 | C925785911 | 17,029 | 13,481.22 | M3239229 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 61,292.87 | C1233284051 | 41,306 | 102,598.87 | C1580858830 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,215.12 | C1480562890 | 83,689 | 80,473.88 | M497918749 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,773.33 | C377388304 | 10,771 | 3,997.67 | M1291337983 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 120,431.86 | C1755670626 | 3,997.67 | 0 | C2068156804 | 5,364,107.87 | 5,484,539.73 | 0 | 0 |
695 | CASH_OUT | 6,135.19 | C408984352 | 0 | 0 | C2142384602 | 227,976.74 | 234,111.93 | 0 | 0 |
695 | CASH_OUT | 290,645.23 | C2106848193 | 0 | 0 | C5070519 | 590,024.73 | 880,669.97 | 0 | 0 |
695 | PAYMENT | 4,611.8 | C1935850292 | 307,841 | 303,229.2 | M818359106 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,616 | C744624097 | 20,598 | 15,982 | M1317928023 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,659.04 | C676349353 | 15,982 | 3,322.96 | M566556378 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,195.58 | C501610500 | 3,322.96 | 0 | M1009500331 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 770.99 | C377272202 | 0 | 0 | M277406137 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,964.53 | C572460660 | 0 | 0 | M1079229444 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,493.7 | C861967203 | 0 | 0 | M1681009055 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,657.6 | C1048897475 | 0 | 0 | M1676337035 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,257.6 | C1420206878 | 0 | 0 | M556603076 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,729.79 | C940464093 | 0 | 0 | M221106640 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,878.15 | C1819422008 | 0 | 0 | M631278916 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 34,376.62 | C1876592274 | 0 | 0 | M211446248 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,700.97 | C1903992494 | 0 | 0 | M1352132456 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,494.02 | C1799489022 | 0 | 0 | M877192279 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,176.42 | C567575966 | 0 | 0 | M1310165611 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 839.55 | C897653666 | 0 | 0 | M1184381721 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,604.3 | C1139125793 | 0 | 0 | M827535588 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 7,487.76 | C213021031 | 644 | 8,131.76 | C297721622 | 365,009.3 | 357,521.54 | 0 | 0 |
695 | PAYMENT | 13,005.71 | C200655643 | 12,565 | 0 | M1695543522 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,838.7 | C1307785399 | 248,987 | 241,148.3 | M1381318951 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,874.83 | C1998433645 | 87,070 | 80,195.17 | M1838140300 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,070.35 | C963473418 | 10,868 | 6,797.65 | M1095320185 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,392.84 | C1537599992 | 100,510 | 96,117.16 | M1214618283 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 27,303.06 | C442130061 | 96,117.16 | 68,814.1 | M294362421 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 20,272.24 | C1695898837 | 70,707 | 50,434.76 | C1517704093 | 452,652.23 | 472,924.47 | 0 | 0 |
695 | CASH_OUT | 79,493.78 | C29434398 | 50,434.76 | 0 | C578815683 | 350,709.44 | 430,203.23 | 0 | 0 |
695 | CASH_OUT | 75,048.31 | C1227340445 | 0 | 0 | C366243011 | 4,176,357.85 | 4,251,406.17 | 0 | 0 |
695 | PAYMENT | 7,699.97 | C67691705 | 60,259 | 52,559.03 | M1261757209 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,892.19 | C1139669427 | 50,042 | 48,149.81 | M929710081 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,176.3 | C1946441593 | 1,889 | 0 | M407129803 | 0 | 0 | 0 | 0 |
695 | DEBIT | 1,458.13 | C885529617 | 10,642 | 9,183.87 | C1711665962 | 740,791.01 | 742,249.14 | 0 | 0 |
695 | PAYMENT | 5,617.78 | C1363622081 | 29,966 | 24,348.22 | M120455695 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 236.1 | C1034298935 | 132,839 | 132,602.9 | M1241156870 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,380.51 | C563291592 | 20,389 | 11,008.49 | M1457153423 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 111,806.09 | C1522624253 | 15,435 | 127,241.09 | C1841493939 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 26,245.47 | C1196315166 | 457,433 | 431,187.53 | C1403994999 | 0 | 26,245.47 | 0 | 0 |
695 | PAYMENT | 4,950.35 | C2135659098 | 431,187.53 | 426,237.18 | M2050520609 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 247.55 | C723456277 | 3,723 | 3,475.45 | M510945482 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,224.45 | C1032773660 | 1,508 | 0 | M71172338 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 73.27 | C1467629273 | 109,846 | 109,772.73 | M1786068676 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,756.69 | C540130710 | 25,811 | 17,054.31 | M1417412850 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 1,305,754.09 | C1383489618 | 1,305,754.09 | 0 | C1527197718 | 0 | 0 | 1 | 0 |
695 | CASH_OUT | 1,305,754.09 | C288815046 | 1,305,754.09 | 0 | C1715910544 | 0 | 1,305,754.09 | 1 | 0 |
695 | PAYMENT | 4,120.17 | C1019622779 | 2,929 | 0 | M143247745 | 0 | 0 | 0 | 0 |
695 | DEBIT | 3,078.99 | C1763466290 | 2,278 | 0 | C2088875111 | 315,988.99 | 319,067.99 | 0 | 0 |
695 | PAYMENT | 3,880.49 | C1337073168 | 15,547 | 11,666.51 | M1112708976 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 860.31 | C72452986 | 21,672 | 20,811.69 | M254261774 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,567.69 | C1354397540 | 20,811.69 | 7,244 | M101024532 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,453.57 | C243782389 | 553 | 0 | M1019412193 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 70,785.41 | C1061203786 | 30,520 | 0 | C1801272660 | 10,158.65 | 80,944.07 | 0 | 0 |
695 | PAYMENT | 21,279.06 | C360154773 | 0 | 0 | M634912436 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,751.79 | C248068377 | 0 | 0 | M877264245 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,130.2 | C488867399 | 0 | 0 | M127658249 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 25,205.52 | C1088231698 | 0 | 0 | M998565417 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,099.8 | C974413472 | 0 | 0 | M1646209866 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,882.48 | C1252174738 | 0 | 0 | M1451997505 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,438.47 | C1324489838 | 0 | 0 | M1437346689 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,430.73 | C168682653 | 0 | 0 | M29824300 | 0 | 0 | 0 | 0 |
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