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 | 15,965.41 | C1594390550 | 0 | 0 | M1808572501 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 43,621.96 | C243304637 | 0 | 0 | M928485940 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 30,766.5 | C730039296 | 0 | 0 | M625170221 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,610.93 | C797763160 | 0 | 0 | M608241583 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,734.92 | C324351139 | 41,025 | 34,290.08 | M739308507 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,036.51 | C1684438567 | 17,800 | 10,763.49 | M1219916155 | 0 | 0 | 0 | 0 |
695 | DEBIT | 980.12 | C1929164002 | 96,521 | 95,540.88 | C1656848359 | 1,545,541.36 | 1,546,521.48 | 0 | 0 |
695 | CASH_OUT | 115,718.45 | C1499012941 | 95,540.88 | 0 | C1838476757 | 2,005,784.06 | 2,121,502.51 | 0 | 0 |
695 | PAYMENT | 1,995.13 | C244958471 | 75,693 | 73,697.87 | M1977569286 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 123,648.3 | C1645453819 | 29,842 | 153,490.3 | C1895269207 | 1,153,422.61 | 1,029,774.31 | 0 | 0 |
695 | PAYMENT | 9,925.8 | C1931569539 | 153,490.3 | 143,564.5 | M860891933 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,063.03 | C1015022097 | 4,042 | 0 | M1138974723 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 98,396.2 | C1006007437 | 61,268 | 0 | C1976670743 | 2,944,563.34 | 3,042,959.54 | 0 | 0 |
695 | PAYMENT | 6,930.14 | C164411437 | 5,012 | 0 | M895525775 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,953.36 | C1843084888 | 2,088 | 0 | M1694596466 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 182,248.15 | C157334575 | 178,162 | 0 | C268790744 | 0 | 182,248.15 | 0 | 0 |
695 | PAYMENT | 4,233.31 | C959187543 | 7,007 | 2,773.69 | M229755604 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,197.38 | C1672858877 | 8,593 | 3,395.62 | M1874367840 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 816.63 | C908022898 | 223 | 0 | M897306383 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 171,878.01 | C2028224377 | 34,723 | 206,601.01 | C1849777159 | 2,588,787.1 | 2,416,909.08 | 0 | 0 |
695 | PAYMENT | 1,478.9 | C1398584976 | 6,157 | 4,678.1 | M531420237 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,262.08 | C1950642944 | 4,678.1 | 0 | M755143942 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,528.25 | C467422720 | 98,961 | 92,432.75 | M1647050634 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,712.59 | C899697852 | 43,227 | 34,514.41 | M204690859 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,809.91 | C1969661539 | 34,514.41 | 24,704.49 | M1208799466 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,410.7 | C2139005179 | 45,274 | 38,863.3 | M1777745074 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 26,706.93 | C702798417 | 38,863.3 | 12,156.38 | C1527686687 | 149,356.93 | 176,063.86 | 0 | 0 |
695 | PAYMENT | 3,803.8 | C130470919 | 816 | 0 | M221627772 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 665.85 | C1442741188 | 74,680 | 74,014.15 | M1660420728 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 199,017.36 | C1395627212 | 74,014.15 | 0 | C170221459 | 248,467.28 | 447,484.64 | 0 | 0 |
695 | PAYMENT | 11,420.92 | C1888658928 | 251,302 | 239,881.08 | M1452589181 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 125,092.56 | C1952314133 | 10,340 | 0 | C2034139583 | 351,679.69 | 476,772.25 | 0 | 0 |
695 | PAYMENT | 2,825.29 | C1543213222 | 921,385 | 918,559.71 | M1042486028 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,238.59 | C1321515933 | 918,559.71 | 906,321.12 | M1427782667 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,486.61 | C1382283438 | 113,062 | 108,575.39 | M1954425501 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 270,690.92 | C529362908 | 108,575.39 | 0 | C1992251071 | 366,965.6 | 637,656.53 | 0 | 0 |
695 | PAYMENT | 2,403.28 | C460579394 | 89,304 | 86,900.72 | M1444470538 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,310.33 | C1404517782 | 86,900.72 | 81,590.39 | M665869235 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,433.61 | C601214197 | 20,759 | 9,325.39 | M866494218 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,456.21 | C1502898021 | 313,544 | 312,087.79 | M2086457895 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,297.24 | C1902316349 | 74,687 | 71,389.76 | M1868595180 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,570.43 | C364220970 | 71,389.76 | 62,819.33 | M266516305 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,012.45 | C1714519923 | 15,044 | 9,031.55 | M180548422 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 175,807.62 | C861869302 | 23,450 | 199,257.62 | C1756812275 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 194,515.67 | C698181107 | 199,257.62 | 393,773.28 | C1056514357 | 209,114.7 | 14,599.04 | 0 | 0 |
695 | CASH_IN | 96,449.28 | C1153060180 | 393,773.28 | 490,222.56 | C865065152 | 222,624.26 | 126,174.98 | 0 | 0 |
695 | CASH_IN | 55,627.62 | C1509936710 | 490,222.56 | 545,850.19 | C356122911 | 5,020,682.68 | 4,965,055.06 | 0 | 0 |
695 | CASH_IN | 181,649.48 | C307005739 | 545,850.19 | 727,499.67 | C1252244845 | 16,026,247.13 | 15,844,597.65 | 0 | 0 |
695 | CASH_IN | 238,844.31 | C1346163820 | 727,499.67 | 966,343.98 | C2033914862 | 3,318,967.86 | 3,080,123.55 | 0 | 0 |
695 | CASH_IN | 200,015.71 | C1190847442 | 966,343.98 | 1,166,359.69 | C1577649033 | 1,265,466.47 | 1,065,450.76 | 0 | 0 |
695 | CASH_IN | 131,677.65 | C1632671925 | 1,166,359.69 | 1,298,037.34 | C1998058049 | 265,054.49 | 133,376.84 | 0 | 0 |
695 | CASH_IN | 183,864.41 | C396574821 | 1,298,037.34 | 1,481,901.75 | C1064970410 | 1,413,186.14 | 1,229,321.73 | 0 | 0 |
695 | CASH_IN | 267,568.19 | C562723145 | 1,481,901.75 | 1,749,469.95 | C1807960856 | 1,206,260.84 | 938,692.65 | 0 | 0 |
695 | CASH_IN | 58,004.42 | C822078169 | 1,749,469.95 | 1,807,474.37 | C712920790 | 491,856.22 | 433,851.8 | 0 | 0 |
695 | CASH_IN | 289,552.23 | C1435457859 | 1,807,474.37 | 2,097,026.6 | C2061365760 | 2,155,703.82 | 1,866,151.59 | 0 | 0 |
695 | CASH_IN | 286,003.3 | C1487051775 | 2,097,026.6 | 2,383,029.9 | C1024416562 | 1,188,332.87 | 902,329.57 | 0 | 0 |
695 | CASH_IN | 2,629 | C714142099 | 2,383,029.9 | 2,385,658.9 | C2086699676 | 121,708.36 | 119,079.36 | 0 | 0 |
695 | PAYMENT | 6,706.56 | C1702260538 | 810 | 0 | M1243379606 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,627.41 | C112029769 | 51,909 | 44,281.59 | M731645286 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,871.63 | C2110107792 | 326,919 | 325,047.37 | M1414322297 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 27,915.44 | C957269377 | 570,070 | 542,154.56 | C2009952400 | 137,901.97 | 165,817.41 | 0 | 0 |
695 | CASH_OUT | 104,374.47 | C1920090355 | 55 | 0 | C1656144266 | 214,582.41 | 318,956.88 | 0 | 0 |
695 | PAYMENT | 3,893.75 | C576925469 | 30,538 | 26,644.25 | M283026488 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 361,668.32 | C1605589359 | 26,644.25 | 0 | C759673946 | 1,817,769.3 | 2,179,437.62 | 0 | 0 |
695 | PAYMENT | 1,145.38 | C1067904946 | 10,342 | 9,196.62 | M67511452 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,945.08 | C1637662528 | 102,810 | 98,864.92 | M614591037 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 33,234.88 | C754076260 | 1,010 | 0 | C2102866021 | 925,125.85 | 958,360.72 | 0 | 0 |
695 | DEBIT | 2,206.83 | C838979485 | 9,017 | 6,810.17 | C1524481176 | 887,179.94 | 889,386.77 | 0 | 0 |
695 | CASH_IN | 120,114.26 | C1708065137 | 30,576 | 150,690.26 | C366782799 | 1,728,000.6 | 1,607,886.34 | 0 | 0 |
695 | CASH_OUT | 446,613.99 | C370785685 | 150,690.26 | 0 | C1204039074 | 1,643,400.06 | 2,090,014.05 | 0 | 0 |
695 | CASH_OUT | 139,025.16 | C562558592 | 0 | 0 | C1120187061 | 633,081.52 | 772,106.68 | 0 | 0 |
695 | CASH_OUT | 947.46 | C491169802 | 0 | 0 | C1282545317 | 5,095,545.53 | 5,096,492.98 | 0 | 0 |
695 | CASH_OUT | 294,387.21 | C2094682 | 0 | 0 | C1791569548 | 1,820,496.72 | 2,114,883.92 | 0 | 0 |
695 | CASH_OUT | 182,699.83 | C1538332377 | 0 | 0 | C1132007411 | 316,466.42 | 499,166.24 | 0 | 0 |
695 | CASH_OUT | 73,892.12 | C1167907033 | 0 | 0 | C1745005979 | 257,005.31 | 330,897.43 | 0 | 0 |
695 | CASH_OUT | 203,796.62 | C1832005272 | 0 | 0 | C1417601943 | 1,328,179.99 | 1,531,976.6 | 0 | 0 |
695 | CASH_OUT | 444,298.33 | C308328514 | 0 | 0 | C901761544 | 919,794.35 | 1,364,092.68 | 0 | 0 |
695 | CASH_OUT | 217,730.12 | C1102340873 | 0 | 0 | C1447711168 | 362,825.96 | 580,556.08 | 0 | 0 |
695 | CASH_OUT | 354,672.96 | C1649226230 | 0 | 0 | C1292524142 | 599,269.06 | 953,942.03 | 0 | 0 |
695 | CASH_OUT | 148,712.01 | C511153609 | 0 | 0 | C833784356 | 380,133.94 | 528,845.95 | 0 | 0 |
695 | CASH_OUT | 104,964.4 | C163749101 | 0 | 0 | C2145869634 | 170,519.11 | 275,483.51 | 0 | 0 |
695 | CASH_OUT | 6,421 | C1795955447 | 0 | 0 | C1062172893 | 497,151.27 | 503,572.27 | 0 | 0 |
695 | CASH_OUT | 204,383.86 | C1623545057 | 0 | 0 | C524213675 | 477,592.62 | 681,976.48 | 0 | 0 |
695 | CASH_OUT | 10,518.5 | C1119771885 | 40,121 | 29,602.5 | C1510338227 | 10,618,742 | 10,629,260.5 | 0 | 0 |
695 | CASH_OUT | 361,943.76 | C1602655651 | 29,602.5 | 0 | C565398912 | 473,589.89 | 835,533.64 | 0 | 0 |
695 | CASH_OUT | 153,495.4 | C1414985478 | 29,743 | 0 | C1048076062 | 706,721.32 | 860,216.71 | 0 | 0 |
695 | PAYMENT | 11,325.51 | C511628081 | 11,313 | 0 | M773303591 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,142.04 | C1171726027 | 8,994 | 6,851.96 | M643448752 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,835.61 | C1322616593 | 19,843 | 16,007.39 | M1572365689 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,451.14 | C543426883 | 158 | 0 | M1463027008 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 44,189.25 | C893119928 | 10,711 | 0 | C1580405928 | 2,301,929.21 | 2,346,118.46 | 0 | 0 |
695 | CASH_OUT | 142,326.21 | C725009867 | 0 | 0 | C1234144009 | 300,092.16 | 442,418.37 | 0 | 0 |
695 | CASH_OUT | 50,747.21 | C731447295 | 0 | 0 | C805995422 | 449,849.34 | 500,596.55 | 0 | 0 |
695 | PAYMENT | 4,309.35 | C1550971337 | 14,148 | 9,838.65 | M911049170 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 86,503.56 | C734528077 | 9,838.65 | 0 | C125624934 | 1,583,425.78 | 1,669,929.34 | 0 | 0 |
695 | PAYMENT | 1,136.81 | C1203992524 | 52,990 | 51,853.19 | M351217988 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,074.47 | C1324775706 | 152 | 0 | M633848035 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,622.6 | C2036776576 | 198 | 0 | M346955233 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,593.78 | C1768786119 | 0 | 0 | M1916177873 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,839.23 | C1055436713 | 11,276 | 0 | M1523448960 | 0 | 0 | 0 | 0 |
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