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 | 3,504.75 | C1600351406 | 6,346 | 2,841.25 | M436021910 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,108.09 | C1645435879 | 12,453 | 4,344.91 | M1460634329 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,160.4 | C332239498 | 92,526 | 89,365.6 | M1670689791 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,096.96 | C463474697 | 57,382 | 55,285.04 | M814895342 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,183.92 | C1328864692 | 30,682 | 22,498.08 | M167351526 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,479.84 | C306380168 | 22,498.08 | 13,018.24 | M813025806 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,491.83 | C1497721033 | 8,080 | 0 | M475957667 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,278.83 | C435521821 | 0 | 0 | M122553751 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,767.22 | C1975461527 | 0 | 0 | M499431954 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,909.29 | C676099542 | 5,297 | 0 | M1599717365 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 60,370.69 | C1407103255 | 102,554 | 162,924.69 | C372842356 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 376,409.5 | C1802671444 | 162,924.69 | 0 | C1030515151 | 384,173.21 | 760,582.71 | 0 | 0 |
695 | DEBIT | 2,021.91 | C542883625 | 13,275 | 11,253.09 | C243473215 | 119,126.12 | 121,148.03 | 0 | 0 |
695 | CASH_IN | 158,064.96 | C854530752 | 168,618 | 326,682.96 | C1790449227 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,112.64 | C345985923 | 49,204 | 40,091.36 | M1807264881 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,010.09 | C375911640 | 25,141 | 15,130.91 | M1553257934 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,588.91 | C855213716 | 202,972 | 198,383.09 | M478965662 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 105,302.34 | C895785443 | 198,383.09 | 93,080.75 | C690347685 | 149,494.61 | 254,796.94 | 0 | 0 |
695 | CASH_OUT | 116,962.12 | C1327759396 | 93,080.75 | 0 | C1001137641 | 557,879.22 | 674,841.34 | 0 | 0 |
695 | CASH_OUT | 200,374.92 | C832037490 | 0 | 0 | C2063960866 | 222,310.79 | 422,685.71 | 0 | 0 |
695 | CASH_OUT | 339,808.53 | C1310231361 | 0 | 0 | C1827696797 | 5,201,451.49 | 5,541,260.02 | 0 | 0 |
695 | CASH_OUT | 39,610.65 | C1604495584 | 0 | 0 | C1927380875 | 838,962.56 | 878,573.21 | 0 | 0 |
695 | CASH_OUT | 198,534.45 | C820553232 | 0 | 0 | C1253872477 | 737,497.46 | 936,031.91 | 0 | 0 |
695 | CASH_OUT | 173,436.51 | C1055020557 | 0 | 0 | C929168639 | 884,885.43 | 1,058,321.94 | 0 | 0 |
695 | CASH_OUT | 60,218.15 | C875200531 | 0 | 0 | C1448792918 | 260,514.04 | 320,732.18 | 0 | 0 |
695 | CASH_OUT | 33,908.45 | C2122697694 | 0 | 0 | C548319823 | 80,469.8 | 114,378.25 | 0 | 0 |
695 | CASH_OUT | 161,248.37 | C187185720 | 0 | 0 | C941088032 | 23,458,436.62 | 23,619,684.99 | 0 | 0 |
695 | CASH_OUT | 128,822.35 | C668358510 | 0 | 0 | C881474197 | 159,538.99 | 288,361.34 | 0 | 0 |
695 | CASH_OUT | 34,672.27 | C1201435039 | 0 | 0 | C2056156894 | 455,242.73 | 489,915.01 | 0 | 0 |
695 | CASH_OUT | 119,662.42 | C387418505 | 0 | 0 | C1482069421 | 1,514,649.12 | 1,634,311.54 | 0 | 0 |
695 | CASH_OUT | 226,239.8 | C1571068073 | 0 | 0 | C1292439872 | 426,475.56 | 652,715.36 | 0 | 0 |
695 | PAYMENT | 4,092.84 | C1222429012 | 10,738 | 6,645.16 | M1827162457 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,281.65 | C1201196684 | 6,645.16 | 363.51 | M1040213766 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,639.8 | C280535035 | 10,956 | 8,316.2 | M1052032564 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,091.96 | C1062857664 | 108,645 | 101,553.04 | M39621498 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,446.53 | C1456440205 | 10,748 | 0 | M1301402238 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 21,607.89 | C1038497767 | 121,707 | 100,099.11 | M1531425890 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 953,047.29 | C1908311916 | 100,099.11 | 0 | C959988995 | 2,200,442.41 | 3,153,489.7 | 0 | 0 |
695 | TRANSFER | 287,515.92 | C847227143 | 0 | 0 | C1232173291 | 1,036,785.74 | 1,324,301.66 | 0 | 0 |
695 | TRANSFER | 393,875.85 | C1042999712 | 0 | 0 | C2080119997 | 3,048,851.87 | 3,442,727.72 | 0 | 0 |
695 | TRANSFER | 1,043,677.2 | C1487453859 | 0 | 0 | C1835936469 | 4,026,829.88 | 5,070,507.08 | 0 | 0 |
695 | TRANSFER | 536,129.45 | C1571342141 | 0 | 0 | C1437356100 | 781,585.56 | 1,317,715.01 | 0 | 0 |
695 | TRANSFER | 479,299.76 | C315648542 | 0 | 0 | C616820222 | 1,265,838.22 | 1,745,137.97 | 0 | 0 |
695 | TRANSFER | 102,306.72 | C2069816845 | 0 | 0 | C1165862910 | 3,106,314.91 | 3,208,621.62 | 0 | 0 |
695 | TRANSFER | 626,899.05 | C1721631331 | 0 | 0 | C2048856306 | 1,217,646.82 | 1,844,545.87 | 0 | 0 |
695 | TRANSFER | 412,136.15 | C2098507938 | 0 | 0 | C495800584 | 8,717,393.69 | 9,129,529.83 | 0 | 0 |
695 | TRANSFER | 210,851.23 | C1812309380 | 0 | 0 | C58311591 | 1,213,974.4 | 1,424,825.63 | 0 | 0 |
695 | TRANSFER | 30,162.71 | C1617385607 | 0 | 0 | C312973685 | 305,234.42 | 335,397.13 | 0 | 0 |
695 | PAYMENT | 6,359.53 | C1987892210 | 55,074 | 48,714.47 | M775285823 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,761.1 | C1876776440 | 184 | 0 | M899980260 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 313,626.56 | C634858977 | 0 | 0 | C258917161 | 11,025,875.08 | 11,339,501.63 | 0 | 0 |
695 | CASH_IN | 77,512.15 | C612526448 | 41,769 | 119,281.15 | C639634639 | 28,894.55 | 0 | 0 | 0 |
695 | TRANSFER | 191,942.14 | C561351309 | 119,281.15 | 0 | C2030083639 | 1,338,232.05 | 1,530,174.19 | 0 | 0 |
695 | PAYMENT | 13,397.5 | C815750908 | 467 | 0 | M750503211 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,401.54 | C457568293 | 308 | 0 | M375988258 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 1,216,541.61 | C1556866221 | 0 | 0 | C406662368 | 1,224,922.23 | 2,441,463.83 | 0 | 0 |
695 | PAYMENT | 10,049.53 | C774627458 | 11,608 | 1,558.47 | M442235322 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,477.18 | C1173140195 | 45,375 | 37,897.82 | M1174526079 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,594.2 | C928976845 | 41,052 | 36,457.8 | M1921824437 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,424.84 | C1389849005 | 26,972 | 19,547.16 | M442335656 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,065.2 | C1437844553 | 118,717 | 112,651.8 | M1117649236 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 43,822.56 | C737049259 | 112,651.8 | 68,829.24 | M1565060799 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 25,703.68 | C378726611 | 68,829.24 | 43,125.56 | M1005122572 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,859.17 | C1670118136 | 43,125.56 | 28,266.4 | M2032979232 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,183.67 | C2029610662 | 28,266.4 | 19,082.73 | M72201505 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,166.32 | C950911850 | 37,167 | 30,000.68 | M670518418 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,023.18 | C344511132 | 21,274 | 14,250.82 | M2105907601 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,026.26 | C728085464 | 105,802 | 98,775.74 | M913046010 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 11,029.82 | C1688584601 | 98,775.74 | 87,745.92 | C2009095942 | 12,025.32 | 23,055.14 | 0 | 0 |
695 | PAYMENT | 5,293.06 | C901617037 | 115,927 | 110,633.94 | M859839377 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,281.38 | C1510838314 | 110,633.94 | 107,352.56 | M284044283 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,363.47 | C1227281814 | 75,190 | 72,826.53 | M2055852976 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,566.24 | C1286836235 | 45,807 | 39,240.76 | M769903509 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 785.08 | C1377182170 | 20,816 | 20,030.92 | M1714842747 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,071.23 | C911580030 | 12,212 | 11,140.77 | M98124098 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 270,292.01 | C1713547474 | 15,243 | 0 | C1460022374 | 257,700.19 | 527,992.2 | 0 | 0 |
695 | PAYMENT | 4,319.08 | C866276825 | 0 | 0 | M699840184 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,906.7 | C1722425757 | 0 | 0 | M356348322 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,532.79 | C873525825 | 100,225 | 96,692.21 | M672108813 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,816.57 | C530508632 | 107,201 | 103,384.43 | M1632643432 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,597.28 | C1390497273 | 176,494 | 173,896.72 | M112339281 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,307.71 | C1847510772 | 90,050 | 84,742.29 | M241547574 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,784.1 | C1446228870 | 10,713 | 928.9 | M1096609968 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,394.44 | C1508751113 | 30,603 | 22,208.56 | M2053245195 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,190.54 | C830880322 | 102,351 | 97,160.46 | M402228658 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 145,990.43 | C588787131 | 97,160.46 | 0 | C1524709238 | 433,410.01 | 579,400.44 | 0 | 0 |
695 | CASH_OUT | 69,336.94 | C1238909570 | 0 | 0 | C1667558881 | 6,887,969.68 | 6,957,306.62 | 0 | 0 |
695 | CASH_OUT | 12,653.28 | C1225536977 | 0 | 0 | C937071063 | 5,596,258.72 | 5,608,912 | 0 | 0 |
695 | CASH_OUT | 68,609.93 | C302247255 | 0 | 0 | C725932968 | 10,101,742.97 | 10,170,352.9 | 0 | 0 |
695 | PAYMENT | 9,278.17 | C1880387417 | 318 | 0 | M2069102475 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 261,486.43 | C1398407053 | 598,846 | 337,359.57 | C1092215613 | 0 | 261,486.43 | 0 | 0 |
695 | CASH_OUT | 127,422.51 | C1581107684 | 337,359.57 | 209,937.06 | C962994216 | 448,927.91 | 576,350.42 | 0 | 0 |
695 | TRANSFER | 27,130.84 | C226495453 | 2,693 | 0 | C549312778 | 2,971,034.55 | 2,998,165.39 | 0 | 0 |
695 | PAYMENT | 2,106.13 | C1766527553 | 20,719 | 18,612.87 | M1970421106 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,425.77 | C1169205457 | 20,989 | 14,563.23 | M1222872409 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 86,888.43 | C2039170846 | 14,563.23 | 0 | C76539026 | 460,858.13 | 547,746.56 | 0 | 0 |
695 | PAYMENT | 7,596.8 | C502689008 | 9,120 | 1,523.2 | M1564522943 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 431,743.23 | C161316363 | 1,523.2 | 0 | C531208526 | 905,867.61 | 1,337,610.85 | 0 | 0 |
695 | TRANSFER | 223,676.88 | C713915281 | 0 | 0 | C1960115194 | 253,696.98 | 477,373.87 | 0 | 0 |
695 | PAYMENT | 5,859.75 | C78779356 | 109,831 | 103,971.25 | M1550311348 | 0 | 0 | 0 | 0 |
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