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 | 359.12 | C1164073625 | 11,453 | 11,093.88 | M1395606168 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,020.58 | C583144449 | 42,538 | 37,517.42 | M734358356 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,297.5 | C2091141671 | 37,517.42 | 28,219.92 | M1429662889 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 40,384.87 | C1743165458 | 786,214 | 745,829.13 | C701929791 | 40,104.68 | 80,489.55 | 0 | 0 |
695 | DEBIT | 2,674.37 | C1736036465 | 199,824 | 197,149.63 | C2111408580 | 296,680.86 | 299,355.23 | 0 | 0 |
695 | PAYMENT | 1,482.74 | C961694667 | 197,149.63 | 195,666.89 | M1541651436 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,357.36 | C135696010 | 195,666.89 | 194,309.54 | M566570401 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,163.75 | C174208577 | 9,923 | 0 | M1285079098 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 163,040.86 | C1883665917 | 5,571 | 0 | C101285844 | 487,762.61 | 650,803.47 | 0 | 0 |
695 | CASH_OUT | 13,003.09 | C2028398193 | 26,124 | 13,120.91 | C2081806598 | 0 | 13,003.09 | 0 | 0 |
695 | PAYMENT | 1,356.85 | C1672288018 | 242,608 | 241,251.15 | M1774096973 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,890.8 | C714406682 | 241,251.15 | 222,360.35 | M1703822679 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 554.94 | C1854983027 | 303,662 | 303,107.06 | M1939931158 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,262.99 | C2120251731 | 1,206 | 0 | M1767059253 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 231,383.36 | C32549439 | 0 | 0 | C169784140 | 1,453,321.8 | 1,684,705.17 | 0 | 0 |
695 | PAYMENT | 3,280.13 | C2058005415 | 49,643 | 46,362.87 | M125693760 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 51,584.05 | C1999061533 | 128,379 | 76,794.95 | C1425892977 | 63,651.69 | 115,235.75 | 0 | 0 |
695 | PAYMENT | 2,902.99 | C1937948564 | 21,356 | 18,453.01 | M1549456848 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,219.01 | C884291316 | 287 | 0 | M2043657685 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 158,231.27 | C534233959 | 0 | 158,231.27 | C2002104032 | 175,018.93 | 16,787.66 | 0 | 0 |
695 | CASH_IN | 255,721.78 | C363426072 | 158,231.27 | 413,953.05 | C1164437850 | 20,870,388.38 | 20,614,666.6 | 0 | 0 |
695 | CASH_IN | 3,491.43 | C146204623 | 413,953.05 | 417,444.48 | C1443775174 | 72,497.82 | 69,006.39 | 0 | 0 |
695 | CASH_IN | 96,629.78 | C202625561 | 417,444.48 | 514,074.27 | C117422799 | 172,558.75 | 75,928.97 | 0 | 0 |
695 | CASH_IN | 9,000.68 | C771683335 | 514,074.27 | 523,074.95 | C469308539 | 146,536.54 | 137,535.86 | 0 | 0 |
695 | PAYMENT | 891.16 | C1937862929 | 3,664 | 2,772.84 | M1287026737 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,531.77 | C1579673764 | 10,031 | 5,499.23 | M69431723 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,786.78 | C2094170567 | 22,058 | 15,271.22 | M56236444 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 184,888.37 | C1650045851 | 14,813 | 0 | C126615036 | 0 | 184,888.37 | 0 | 0 |
695 | PAYMENT | 843.82 | C2112370770 | 20,883 | 20,039.18 | M358371985 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,200.65 | C1176059743 | 1,959 | 0 | C1417569165 | 60,072.75 | 62,273.4 | 0 | 0 |
695 | CASH_OUT | 172,079.91 | C1769179500 | 0 | 0 | C1239212899 | 263,392.6 | 435,472.51 | 0 | 0 |
695 | PAYMENT | 5,666.42 | C1432684216 | 145,574 | 139,907.58 | M576331359 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,120.59 | C766914188 | 22,285 | 10,164.41 | M1484516031 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,786.21 | C626423758 | 11,626 | 1,839.79 | M1468808669 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,628.66 | C1263713262 | 2,006 | 0 | M1291554345 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,144.09 | C1518696575 | 50,024 | 44,879.91 | M1825686567 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,438.09 | C847417240 | 3,540 | 0 | M572052775 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 168,746.81 | C1395591067 | 10,619 | 0 | C320061196 | 50,775.57 | 219,522.38 | 0 | 0 |
695 | TRANSFER | 399,521.05 | C826085669 | 51,201 | 0 | C1585388748 | 0 | 399,521.05 | 0 | 0 |
695 | CASH_IN | 12,687.91 | C392537813 | 157,221 | 169,908.91 | C1818723395 | 1,291,382.81 | 1,278,694.9 | 0 | 0 |
695 | CASH_IN | 51,025.02 | C1940973811 | 14,177 | 65,202.02 | C1229963378 | 1,751,463.04 | 1,700,438.02 | 0 | 0 |
695 | TRANSFER | 787.1 | C1476934337 | 351 | 0 | C1284534861 | 22,957.37 | 23,744.47 | 0 | 0 |
695 | PAYMENT | 3,407.86 | C23444700 | 0 | 0 | M999092523 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,436.94 | C1326412249 | 0 | 0 | M1455985867 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,979.34 | C2061975954 | 56,198 | 52,218.66 | M650048076 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 63,339.86 | C302767867 | 13,561 | 76,900.86 | C692703804 | 248,362.87 | 185,023 | 0 | 0 |
695 | CASH_OUT | 150,633.44 | C7827133 | 117,990 | 0 | C864755150 | 331,254.57 | 481,888.02 | 0 | 0 |
695 | PAYMENT | 2,117.72 | C1079788784 | 104,548 | 102,430.28 | M287437349 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,583.31 | C1561398012 | 51,492 | 45,908.69 | M1713935717 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,181.17 | C1156658836 | 40,622 | 38,440.83 | M1516197109 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,465.03 | C256701352 | 10,909 | 5,443.97 | M762170521 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,706.96 | C1625623094 | 21,490 | 5,783.04 | M1086128675 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,479.02 | C671381551 | 174,280 | 164,800.98 | M1808687282 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 163.7 | C590504775 | 164,800.98 | 164,637.28 | M196530456 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,241.37 | C16258369 | 164,637.28 | 152,395.91 | M405487132 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,236.86 | C682843653 | 152,395.91 | 149,159.05 | M355496986 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,639.82 | C1428302304 | 149,159.05 | 147,519.24 | M339228294 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,750.36 | C650707314 | 147,519.24 | 142,768.88 | M810492181 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,147.12 | C1961259989 | 142,768.88 | 124,621.76 | M566228937 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,599 | C1335078941 | 124,621.76 | 116,022.76 | M102594419 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,456.97 | C1092797630 | 116,022.76 | 108,565.79 | M528311020 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,580.66 | C1304181318 | 108,565.79 | 105,985.13 | M544701037 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 26,716.6 | C2007453161 | 105,985.13 | 79,268.53 | M62471155 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,293.07 | C796610504 | 79,268.53 | 70,975.46 | M876936280 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,329.24 | C2034313020 | 70,975.46 | 68,646.22 | M862842180 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,491.32 | C1184752110 | 68,646.22 | 59,154.9 | M1437098841 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,200.99 | C631297559 | 59,154.9 | 49,953.91 | M2046498858 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,344.09 | C1346376810 | 49,953.91 | 37,609.82 | M1189349264 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,248.52 | C1708618037 | 37,609.82 | 33,361.29 | M1145835501 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,920.99 | C352301130 | 33,361.29 | 19,440.3 | M1916927426 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,197.13 | C750871654 | 19,440.3 | 3,243.17 | M139867508 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,309.96 | C1631762900 | 3,243.17 | 0 | M470869971 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,514.78 | C1003836003 | 0 | 0 | M34684408 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,167.61 | C1986635895 | 0 | 0 | M1843193622 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 35,926.5 | C2081154692 | 0 | 0 | M2004810240 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,901.16 | C1290784392 | 205,903 | 203,001.84 | C2111628576 | 496,251.21 | 499,152.36 | 0 | 0 |
695 | PAYMENT | 11,159.31 | C1182884948 | 22,164 | 11,004.69 | M1696437702 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,191.57 | C1697897887 | 11,004.69 | 0 | M1461371967 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,864.2 | C452245836 | 0 | 0 | M323927153 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 758.57 | C1751798946 | 152,900 | 152,141.43 | M1766874796 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,685.65 | C1448195091 | 152,141.43 | 150,455.78 | M807020444 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,120.66 | C183483001 | 8,978 | 7,857.34 | M1637953718 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,951.88 | C982245821 | 267,544 | 260,592.12 | M1540102071 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,591.97 | C738673349 | 346,865 | 345,273.03 | M1145824115 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,028.05 | C556295246 | 162 | 0 | M451063411 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,753.82 | C216389248 | 0 | 0 | M397343764 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,996.12 | C1967579323 | 1,292 | 0 | M2060998998 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,104.63 | C1487651163 | 0 | 0 | M948291590 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,227.72 | C2047124629 | 0 | 0 | M1110331498 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 51,551.32 | C1141497965 | 20,262 | 0 | C1645095992 | 3,472,550 | 3,524,101.32 | 0 | 0 |
695 | PAYMENT | 3,986.66 | C1381680402 | 11,455 | 7,468.34 | M220586944 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,924.51 | C1035489038 | 20,330 | 9,405.49 | M909757020 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,191.28 | C852491228 | 11,920 | 8,728.72 | M282469798 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 39,085.52 | C1877596301 | 8,728.72 | 0 | C720172290 | 289,550.35 | 328,635.87 | 0 | 0 |
695 | PAYMENT | 4,808.65 | C402293766 | 200,062 | 195,253.35 | M1520868414 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,320.83 | C2080139737 | 195,253.35 | 179,932.52 | M1517353883 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,949.74 | C434736743 | 23,342 | 15,392.26 | M2000729608 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 901.23 | C1869261720 | 794 | 0 | M849033677 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,739.77 | C1741947727 | 0 | 0 | M357960011 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,848.14 | C802838034 | 428 | 0 | M1155811189 | 0 | 0 | 0 | 0 |
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