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 | TRANSFER | 837,893.33 | C742150115 | 0 | 0 | C1193389296 | 15,652,267.67 | 16,490,161 | 0 | 0 |
695 | TRANSFER | 1,021,176.8 | C1397967233 | 0 | 0 | C1209783192 | 2,423,669.41 | 3,444,846.21 | 0 | 0 |
695 | TRANSFER | 172,878.64 | C1308639211 | 0 | 0 | C61664542 | 2,637,476.45 | 2,810,355.09 | 0 | 0 |
695 | TRANSFER | 646,437.28 | C1591729936 | 0 | 0 | C345189523 | 739,195.96 | 1,385,633.24 | 0 | 0 |
695 | TRANSFER | 434,439.77 | C282251391 | 0 | 0 | C2054044587 | 5,081,894.51 | 5,516,334.28 | 0 | 0 |
695 | TRANSFER | 317,208.82 | C1501863077 | 0 | 0 | C568573905 | 1,980,453.09 | 2,297,661.91 | 0 | 0 |
695 | TRANSFER | 758,430.81 | C372514585 | 0 | 0 | C836470600 | 1,102,114.87 | 1,860,545.68 | 0 | 0 |
695 | TRANSFER | 51,497.11 | C909342096 | 0 | 0 | C658422178 | 152,509.41 | 204,006.52 | 0 | 0 |
695 | TRANSFER | 487,799.49 | C811866625 | 0 | 0 | C801556734 | 4,738,336.69 | 5,226,136.18 | 0 | 0 |
695 | TRANSFER | 516,981.71 | C1308154140 | 0 | 0 | C62060452 | 693,082.69 | 1,210,064.4 | 0 | 0 |
695 | TRANSFER | 488,526.74 | C2063780717 | 0 | 0 | C1317399593 | 975,963.91 | 1,464,490.65 | 0 | 0 |
695 | TRANSFER | 31,342.07 | C1454419560 | 0 | 0 | C2007798419 | 1,864,718.65 | 1,896,060.72 | 0 | 0 |
695 | TRANSFER | 372,590.98 | C1184105133 | 0 | 0 | C408002247 | 613,634.76 | 986,225.75 | 0 | 0 |
695 | TRANSFER | 741,764.99 | C1294930778 | 0 | 0 | C279029634 | 4,111,231.26 | 4,852,996.25 | 0 | 0 |
695 | TRANSFER | 460,026.04 | C538697777 | 0 | 0 | C369725542 | 477,086.34 | 937,112.38 | 0 | 0 |
695 | TRANSFER | 511,744.12 | C1930152372 | 0 | 0 | C1154018408 | 5,725,775.97 | 6,237,520.09 | 0 | 0 |
695 | TRANSFER | 1,372,606.11 | C367803410 | 0 | 0 | C2116772660 | 4,626,307.93 | 5,998,914.04 | 0 | 0 |
695 | TRANSFER | 19,525.38 | C543971382 | 0 | 0 | C539162945 | 181,224.87 | 200,750.25 | 0 | 0 |
695 | TRANSFER | 723,124.73 | C1602829922 | 0 | 0 | C943862043 | 10,642,820.72 | 11,365,945.45 | 0 | 0 |
695 | PAYMENT | 298.91 | C1919031886 | 7,079 | 6,780.09 | M110798012 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,335.77 | C1156964785 | 472,226 | 463,890.23 | M1385803107 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,943.9 | C818638100 | 82,598 | 68,654.1 | M1671926005 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,524.89 | C137633113 | 104,219 | 94,694.11 | M400116617 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,428.19 | C2081503147 | 94,694.11 | 86,265.92 | M602812644 | 0 | 0 | 0 | 0 |
695 | DEBIT | 221.62 | C186138389 | 11,667 | 11,445.38 | C824801778 | 73,609.42 | 73,831.04 | 0 | 0 |
695 | PAYMENT | 7,325.72 | C1455470844 | 10,546 | 3,220.28 | M588870112 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,847.45 | C1898056823 | 3,220.28 | 1,372.84 | M990410193 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,381.64 | C1750875412 | 1,372.84 | 0 | M2279310 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,105.7 | C1627533897 | 0 | 0 | M425485637 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,109.29 | C283205607 | 0 | 0 | M115991746 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,079.19 | C1980309036 | 0 | 0 | M201669605 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,099.94 | C377574373 | 0 | 0 | M1602710019 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,260.6 | C1640101793 | 0 | 0 | M1153315439 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,779.74 | C1488736102 | 0 | 0 | M1016066304 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,436.1 | C1386051023 | 0 | 0 | M1736775865 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 20,918.04 | C1568189520 | 0 | 0 | M507269390 | 0 | 0 | 0 | 0 |
695 | DEBIT | 7,549.43 | C666266635 | 23,147 | 15,597.57 | C1940812363 | 47,733.93 | 55,283.36 | 0 | 0 |
695 | PAYMENT | 2,466.77 | C1757014164 | 37,048 | 34,581.23 | M1882964991 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,834.97 | C208885975 | 24,690 | 16,855.03 | M414296934 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,001.86 | C1063980460 | 20,398 | 10,396.14 | M299959685 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 1,037,971.65 | C121787022 | 10,396.14 | 0 | C488727663 | 5,427,089.95 | 6,465,061.61 | 0 | 0 |
695 | DEBIT | 6,581.47 | C314385307 | 148 | 0 | C2145789438 | 337,943.87 | 344,525.33 | 0 | 0 |
695 | TRANSFER | 179,540.14 | C1968982541 | 0 | 0 | C714281250 | 215,486.39 | 395,026.53 | 0 | 0 |
695 | TRANSFER | 158,450.23 | C1820898318 | 0 | 0 | C562928876 | 650,265.79 | 808,716.02 | 0 | 0 |
695 | TRANSFER | 562,686.83 | C2034982195 | 0 | 0 | C1414691609 | 7,215,061.37 | 7,777,748.2 | 0 | 0 |
695 | TRANSFER | 684,338.8 | C34674810 | 0 | 0 | C1439445938 | 5,488,988.54 | 6,173,327.34 | 0 | 0 |
695 | TRANSFER | 647,205.28 | C352990743 | 0 | 0 | C1022654540 | 1,834,308.79 | 2,481,514.08 | 0 | 0 |
695 | TRANSFER | 714,203.27 | C1015797884 | 0 | 0 | C45380983 | 829,902.84 | 1,544,106.11 | 0 | 0 |
695 | TRANSFER | 377,268.39 | C529180699 | 0 | 0 | C1021829180 | 949,117.15 | 1,326,385.54 | 0 | 0 |
695 | TRANSFER | 250,805.07 | C366129496 | 0 | 0 | C1479899226 | 1,350,782.63 | 1,601,587.7 | 0 | 0 |
695 | TRANSFER | 198,103.93 | C1361876859 | 0 | 0 | C382295844 | 454,982.83 | 653,086.76 | 0 | 0 |
695 | TRANSFER | 458,854.39 | C864484634 | 0 | 0 | C1377006652 | 1,863,198.79 | 2,322,053.18 | 0 | 0 |
695 | TRANSFER | 184,001.58 | C2030452993 | 0 | 0 | C50624774 | 256,873.88 | 440,875.45 | 0 | 0 |
695 | TRANSFER | 800,639.95 | C2036229896 | 0 | 0 | C1201120402 | 2,769,945.35 | 3,570,585.3 | 0 | 0 |
695 | TRANSFER | 445,000.28 | C1283239959 | 0 | 0 | C141410250 | 6,660,050.16 | 7,105,050.43 | 0 | 0 |
695 | TRANSFER | 693,423.5 | C1209461423 | 0 | 0 | C1077005125 | 5,081,181.15 | 5,774,604.65 | 0 | 0 |
695 | TRANSFER | 889,269.94 | C55817445 | 0 | 0 | C244963707 | 8,904,521 | 9,793,790.94 | 0 | 0 |
695 | TRANSFER | 435,547.06 | C163571104 | 0 | 0 | C159445815 | 1,576,583.58 | 2,012,130.64 | 0 | 0 |
695 | TRANSFER | 228,036.88 | C543821960 | 0 | 0 | C1787603421 | 8,988,928.84 | 9,216,965.72 | 0 | 0 |
695 | TRANSFER | 863,484.93 | C1599522232 | 0 | 0 | C564374861 | 1,269,934.65 | 2,133,419.58 | 0 | 0 |
695 | TRANSFER | 783,981.4 | C1102882347 | 0 | 0 | C2013186536 | 5,519,785.81 | 6,303,767.21 | 0 | 0 |
695 | DEBIT | 5,880.81 | C936958297 | 2,939 | 0 | C1701797967 | 309,279.62 | 315,160.44 | 0 | 0 |
695 | PAYMENT | 9,277.65 | C1195798906 | 30,604 | 21,326.35 | M785651503 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 249,538.18 | C184377632 | 21,326.35 | 0 | C2106280064 | 643,214.11 | 892,752.29 | 0 | 0 |
695 | PAYMENT | 4,216.44 | C2073981751 | 30,774 | 26,557.56 | M262602911 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,905.82 | C21234475 | 8,087 | 6,181.18 | M1624344130 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,349.14 | C1759401636 | 21,309 | 9,959.86 | M1598689496 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,891.15 | C2125860161 | 23,386 | 17,494.85 | M305755971 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,515.8 | C138963158 | 100 | 0 | M118191575 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,458.41 | C1226423410 | 6,098 | 0 | M272849277 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,969.47 | C1527160187 | 152,118 | 149,148.53 | M125824513 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,010.29 | C50411696 | 31,625 | 26,614.71 | M151195932 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,373.61 | C1711388674 | 26,614.71 | 12,241.1 | M519458085 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,193.08 | C347615987 | 12,241.1 | 8,048.02 | M86137481 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 830.98 | C1846027143 | 181 | 0 | M1111217158 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,602.03 | C390154520 | 106,377 | 93,774.97 | M2146155 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 31,668.93 | C790343923 | 93,774.97 | 62,106.04 | M865913586 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,247.85 | C772295696 | 40,990 | 29,742.15 | M735470941 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,959.36 | C1505281276 | 339,231 | 324,271.64 | M212229731 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,821.25 | C1612901163 | 324,271.64 | 318,450.38 | M2026280703 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,866.9 | C1741038143 | 15,575 | 13,708.1 | M1496133090 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,776.31 | C773975647 | 164,566 | 146,789.69 | M1646064650 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,604.36 | C874378668 | 4,716 | 0 | M74423536 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,543.97 | C622709044 | 40,108 | 37,564.03 | C462228689 | 221,578.59 | 224,122.56 | 0 | 0 |
695 | CASH_OUT | 43,708.22 | C539280697 | 20,875 | 0 | C644170324 | 29,944.16 | 73,652.38 | 0 | 0 |
695 | CASH_OUT | 9,810.63 | C2077221892 | 331 | 0 | C915158736 | 0 | 9,810.63 | 0 | 0 |
695 | PAYMENT | 9,088.87 | C62881681 | 171 | 0 | M1218466491 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,611.98 | C1319848859 | 35,580 | 25,968.02 | M1245739406 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 130,588.94 | C846976160 | 225,450 | 356,038.94 | C921203611 | 1,450,383.85 | 1,319,794.91 | 0 | 0 |
695 | PAYMENT | 4,468.62 | C2021948894 | 16,061 | 11,592.38 | M1827083974 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 29,962.32 | C631410397 | 11,592.38 | 0 | C1813627437 | 54,905.94 | 84,868.27 | 0 | 0 |
695 | PAYMENT | 388.9 | C1225818141 | 135,182 | 134,793.1 | M304180844 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 78,945.21 | C1185160136 | 827 | 0 | C1099034557 | 0 | 78,945.21 | 0 | 0 |
695 | PAYMENT | 2,409.26 | C2000794023 | 50,154 | 47,744.74 | M983357242 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,294.36 | C601328651 | 1,388 | 93.64 | M1162586594 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 149,655.2 | C1065219173 | 222,954 | 73,298.8 | C818341950 | 554,827.66 | 704,482.86 | 0 | 0 |
695 | PAYMENT | 7,463.84 | C1669648823 | 11,762 | 4,298.16 | M2091691544 | 0 | 0 | 0 | 0 |
695 | DEBIT | 4,291.23 | C1680874710 | 8,512 | 4,220.77 | C1040454784 | 6,183,994.98 | 6,188,286.21 | 0 | 0 |
695 | CASH_OUT | 92,124.55 | C876479209 | 78,574 | 0 | C1912684154 | 0 | 92,124.55 | 0 | 0 |
695 | CASH_OUT | 105,631.6 | C1911710896 | 0 | 0 | C1373503892 | 11,566,323.37 | 11,671,954.96 | 0 | 0 |
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