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_OUT | 53,491.53 | C65923805 | 0 | 0 | C1081920175 | 188,000.01 | 241,491.54 | 0 | 0 |
695 | PAYMENT | 2,359.3 | C643082170 | 21,719 | 19,359.7 | M1531125668 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,211.45 | C1031418966 | 19,359.7 | 17,148.26 | M1370327590 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,644.78 | C1388814046 | 5,708 | 0 | M297407773 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 78,921.93 | C2106481656 | 42,157 | 0 | C1027286355 | 4,990,703.63 | 5,069,625.56 | 0 | 0 |
695 | PAYMENT | 3,308.06 | C1078923989 | 49,801 | 46,492.94 | M772818284 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,569.73 | C1866706766 | 6,864 | 1,294.27 | M1612540101 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,963.69 | C1492912041 | 841 | 0 | M1953174271 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,408.83 | C102820579 | 217 | 0 | M233890210 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,498.24 | C898199290 | 11,178 | 0 | M433679966 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 138,652.64 | C405792884 | 0 | 0 | C2012147405 | 142,912.57 | 281,565.22 | 0 | 0 |
695 | DEBIT | 1,505.27 | C307820322 | 35,601 | 34,095.73 | C1271130639 | 3,240.94 | 4,746.21 | 0 | 0 |
695 | PAYMENT | 61.88 | C1817752877 | 34,095.73 | 34,033.85 | M1042390374 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,213.1 | C1504362142 | 34,033.85 | 28,820.74 | M211723118 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,206.66 | C625380877 | 39,693 | 36,486.34 | M398388590 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,563.81 | C460128073 | 36,486.34 | 34,922.53 | M1645263513 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,856.13 | C1933010480 | 14,489 | 0 | M318906533 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,422.26 | C1869091643 | 9,077 | 654.74 | M139175997 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 46,406.62 | C1082481122 | 456,069 | 409,662.38 | C2144015041 | 5,608,474.82 | 5,654,881.44 | 0 | 0 |
695 | CASH_OUT | 163,937.95 | C1107320415 | 409,662.38 | 245,724.42 | C103942172 | 697,098.54 | 861,036.49 | 0 | 0 |
695 | DEBIT | 2,875.9 | C1843297519 | 418,834 | 415,958.1 | C594504511 | 17,176.58 | 20,052.48 | 0 | 0 |
695 | PAYMENT | 5,105.61 | C939600681 | 58,761 | 53,655.39 | M1377906562 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,103.03 | C303264063 | 15,687 | 6,583.97 | M204758678 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,994.48 | C1029534810 | 29,911 | 24,916.52 | M1717240140 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 255,465.14 | C1875381809 | 24,916.52 | 0 | C792713142 | 3,545,690.67 | 3,801,155.81 | 0 | 0 |
695 | PAYMENT | 4,359.88 | C1093025200 | 12,891 | 8,531.12 | M395279978 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 1,232,200.51 | C702569654 | 8,531.12 | 0 | C1194039279 | 3,206,287.59 | 4,438,488.1 | 0 | 0 |
695 | TRANSFER | 520,342.38 | C116815421 | 0 | 0 | C802765751 | 8,731,099.47 | 9,251,441.85 | 0 | 0 |
695 | TRANSFER | 273,105.9 | C1993146606 | 0 | 0 | C815365702 | 1,061,710.93 | 1,334,816.83 | 0 | 0 |
695 | TRANSFER | 651,003.05 | C442322035 | 0 | 0 | C419235897 | 5,130,337.48 | 5,781,340.53 | 0 | 0 |
695 | TRANSFER | 176,406.06 | C838051426 | 0 | 0 | C730560745 | 216,474.27 | 392,880.33 | 0 | 0 |
695 | TRANSFER | 66,164.59 | C67201535 | 0 | 0 | C855437008 | 9,178,506.69 | 9,244,671.29 | 0 | 0 |
695 | TRANSFER | 338,052.86 | C441832417 | 0 | 0 | C1427729426 | 725,552.18 | 1,063,605.03 | 0 | 0 |
695 | TRANSFER | 523,575.66 | C1788553740 | 0 | 0 | C1135038843 | 880,258.24 | 1,403,833.91 | 0 | 0 |
695 | TRANSFER | 157,914.52 | C1182224779 | 0 | 0 | C1513099573 | 1,585,130.47 | 1,743,044.99 | 0 | 0 |
695 | TRANSFER | 53,472.22 | C1228310059 | 0 | 0 | C1499435559 | 5,694,512.47 | 5,747,984.68 | 0 | 0 |
695 | TRANSFER | 645,357.98 | C2110299703 | 0 | 0 | C439597321 | 1,373,528.54 | 2,018,886.52 | 0 | 0 |
695 | DEBIT | 183.32 | C1320161480 | 12,975 | 12,791.68 | C858712976 | 33,876.8 | 34,060.12 | 0 | 0 |
695 | PAYMENT | 3,610.35 | C850918300 | 41,701 | 38,090.65 | M1330455615 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 493.89 | C1984766663 | 49,922 | 49,428.11 | M943020694 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 44,616.98 | C903036183 | 49,428.11 | 4,811.12 | M320441166 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,841.44 | C215865584 | 60,430 | 51,588.56 | M506384919 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,542.18 | C851013440 | 22,268 | 20,725.82 | M1839579554 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 88,861.95 | C257793726 | 131 | 88,992.95 | C702255192 | 451,084.49 | 362,222.53 | 0 | 0 |
695 | PAYMENT | 11,118.85 | C1737181992 | 652,223 | 641,104.15 | M506588150 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,635.22 | C1566216515 | 184 | 0 | M1041321016 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 39,858.27 | C67015385 | 73,211 | 33,352.73 | C1372308195 | 317,983.23 | 357,841.5 | 0 | 0 |
695 | PAYMENT | 3,108.9 | C302098187 | 238 | 0 | M467201153 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 41,757.09 | C790365006 | 62,876 | 21,118.91 | C1057296989 | 322,030.63 | 363,787.71 | 0 | 0 |
695 | PAYMENT | 5,499.44 | C1484993582 | 2,967 | 0 | M1193667018 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,164.96 | C465942859 | 113,516 | 108,351.04 | M1410125582 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 90,187.45 | C368030693 | 4,024 | 94,211.45 | C65771881 | 1,325,761.68 | 1,235,574.23 | 0 | 0 |
695 | PAYMENT | 6,008.13 | C2112643883 | 21,582 | 15,573.87 | M1272283708 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,946.16 | C2031304951 | 215,985 | 210,038.84 | M285979819 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,777.54 | C266365082 | 16,676 | 8,898.46 | M1757667128 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 26,002.21 | C196361775 | 842 | 26,844.21 | C1895365800 | 7,034,318.97 | 7,008,316.76 | 0 | 0 |
695 | PAYMENT | 6,690.79 | C1205239070 | 53,059 | 46,368.21 | M1274968518 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 282,219.81 | C1035097502 | 46,368.21 | 328,588.01 | C245096628 | 1,843,439.46 | 1,561,219.65 | 0 | 0 |
695 | CASH_IN | 100,445.65 | C391991617 | 328,588.01 | 429,033.67 | C1183574955 | 130,968.1 | 30,522.45 | 0 | 0 |
695 | CASH_IN | 292,764.45 | C1662513209 | 429,033.67 | 721,798.12 | C1683128260 | 491,716.06 | 198,951.61 | 0 | 0 |
695 | CASH_IN | 84,496.83 | C1537185236 | 721,798.12 | 806,294.95 | C41095798 | 2,311,031.42 | 2,226,534.6 | 0 | 0 |
695 | CASH_IN | 235,264.87 | C1949181340 | 806,294.95 | 1,041,559.82 | C1595200663 | 2,574,942.77 | 2,339,677.9 | 0 | 0 |
695 | CASH_IN | 40,126.36 | C159692033 | 1,041,559.82 | 1,081,686.19 | C2143721751 | 1,746,256.43 | 1,706,130.07 | 0 | 0 |
695 | CASH_IN | 90,832.95 | C1431177776 | 1,081,686.19 | 1,172,519.13 | C1047768697 | 875,365.02 | 784,532.07 | 0 | 0 |
695 | CASH_IN | 107,072.76 | C1926763640 | 1,172,519.13 | 1,279,591.9 | C542626493 | 1,691,877.04 | 1,584,804.27 | 0 | 0 |
695 | CASH_IN | 165,917.94 | C2002771322 | 1,279,591.9 | 1,445,509.84 | C278999331 | 13,839,148.84 | 13,673,230.89 | 0 | 0 |
695 | CASH_IN | 82,639.13 | C1541362221 | 1,445,509.84 | 1,528,148.97 | C1565832557 | 239,794.85 | 157,155.72 | 0 | 0 |
695 | CASH_IN | 183,936.33 | C2120600812 | 1,528,148.97 | 1,712,085.3 | C1073331784 | 2,007,597.51 | 1,823,661.18 | 0 | 0 |
695 | CASH_IN | 131,745.89 | C1286372492 | 1,712,085.3 | 1,843,831.19 | C1194124319 | 651,489.61 | 519,743.72 | 0 | 0 |
695 | CASH_IN | 143,003.12 | C1158794350 | 1,843,831.19 | 1,986,834.31 | C1372521860 | 1,961,941.95 | 1,818,938.83 | 0 | 0 |
695 | CASH_IN | 185,322.37 | C1694413019 | 1,986,834.31 | 2,172,156.68 | C1528683739 | 720,264.77 | 534,942.4 | 0 | 0 |
695 | CASH_IN | 98,986.09 | C875299332 | 2,172,156.68 | 2,271,142.77 | C2126061983 | 1,489,888.54 | 1,390,902.45 | 0 | 0 |
695 | CASH_IN | 168,184.94 | C457920529 | 2,271,142.77 | 2,439,327.71 | C1712531087 | 226,307.03 | 58,122.09 | 0 | 0 |
695 | CASH_IN | 507,663.75 | C1358077354 | 2,439,327.71 | 2,946,991.46 | C1259122055 | 4,504,592.55 | 3,996,928.8 | 0 | 0 |
695 | CASH_IN | 125,573.78 | C1100715783 | 2,946,991.46 | 3,072,565.24 | C591969194 | 1,927,430.26 | 1,801,856.49 | 0 | 0 |
695 | CASH_IN | 280,598.25 | C368283922 | 3,072,565.24 | 3,353,163.49 | C2055418592 | 332,617.58 | 52,019.33 | 0 | 0 |
695 | CASH_OUT | 41,183.56 | C1417252965 | 21,116 | 0 | C57283415 | 256,841.59 | 298,025.14 | 0 | 0 |
695 | PAYMENT | 13,102.08 | C270686349 | 70,163 | 57,060.92 | M219989537 | 0 | 0 | 0 | 0 |
695 | DEBIT | 6,315.95 | C74362257 | 30,732 | 24,416.05 | C2074254439 | 2,398,816.7 | 2,405,132.65 | 0 | 0 |
695 | PAYMENT | 9,025.57 | C479002561 | 24,416.05 | 15,390.49 | M518535917 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 243,326.48 | C1974393567 | 14,788 | 258,114.48 | C1711158749 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,873.78 | C73266142 | 239,744 | 234,870.22 | M2144626275 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,826.98 | C548668454 | 19,088 | 16,261.02 | M600791757 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 176,095.51 | C1214750313 | 102,569 | 0 | C334228306 | 81,007.47 | 257,102.98 | 0 | 0 |
695 | PAYMENT | 7,424.43 | C341577336 | 81,548 | 74,123.57 | M340377057 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,511.85 | C1292473495 | 30,997 | 26,485.15 | M971628425 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 192,597.79 | C1303525634 | 40,745 | 233,342.79 | C1635939135 | 154,043.36 | 0 | 0 | 0 |
695 | TRANSFER | 187,165.96 | C340599776 | 5,995 | 0 | C775837230 | 198,887.37 | 386,053.33 | 0 | 0 |
695 | PAYMENT | 540.59 | C367108306 | 20,741 | 20,200.41 | M1652760688 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,262.81 | C1042644747 | 20,526 | 18,263.19 | M1124735244 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,995.44 | C1542837903 | 15,689 | 5,693.56 | M537849121 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,768.9 | C893780748 | 45,530 | 38,761.1 | M639090385 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,799.42 | C1394820402 | 11,630 | 0 | M76799378 | 0 | 0 | 0 | 0 |
695 | DEBIT | 3,682.89 | C29941871 | 28,143 | 24,460.11 | C535301918 | 44,519.33 | 48,202.22 | 0 | 0 |
695 | PAYMENT | 6,177.39 | C439498673 | 1,243 | 0 | M1408363280 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,016.31 | C1226097585 | 10,687 | 7,670.69 | M261724516 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,757.69 | C77441177 | 93,412 | 87,654.31 | M1483242097 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,176.19 | C932062086 | 53,495 | 46,318.81 | M1948241578 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,208.21 | C498035152 | 345,526 | 343,317.79 | M110048230 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,990.52 | C1079751330 | 14,821 | 0 | M1245400733 | 0 | 0 | 0 | 0 |
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