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 | 61,357.46 | C2022986986 | 145,495 | 84,137.54 | C1408562582 | 132,752.39 | 194,109.85 | 0 | 0 |
695 | PAYMENT | 2,383.03 | C1822092194 | 1,268 | 0 | M1821064267 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,159.79 | C1055219596 | 90,803 | 88,643.21 | M1678540734 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,912.38 | C1601195878 | 88,643.21 | 65,730.83 | M1789680039 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 30,600.11 | C2116121153 | 65,730.83 | 35,130.72 | M2044138420 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,231.8 | C612464791 | 35,130.72 | 27,898.92 | M753429697 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 45,364.67 | C1504620647 | 27,898.92 | 0 | M413483605 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 766.72 | C927974422 | 0 | 0 | M1479424090 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,064.45 | C1949275824 | 0 | 0 | M1185596810 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 36,007.56 | C252499517 | 0 | 0 | M650756974 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,800.61 | C777739025 | 0 | 0 | M1053646277 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,444.96 | C1469696287 | 0 | 0 | M1067688497 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 31,575.94 | C1263854855 | 0 | 0 | M530819805 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,272.19 | C116082951 | 0 | 0 | M620478913 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,021.63 | C1223386244 | 0 | 0 | M1243404806 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,846.11 | C375587123 | 0 | 0 | M1819029495 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,119.19 | C2142284218 | 0 | 0 | M1406173344 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 553.69 | C1563715952 | 0 | 0 | M1344988854 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,594.87 | C707618928 | 0 | 0 | M2108631061 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 665,676.43 | C53387577 | 665,676.43 | 0 | C1328394120 | 0 | 0 | 1 | 0 |
695 | CASH_OUT | 665,676.43 | C70707388 | 665,676.43 | 0 | C1606093829 | 0 | 665,676.43 | 1 | 0 |
695 | CASH_OUT | 38,552.91 | C1167683234 | 22,342 | 0 | C1607457660 | 0 | 38,552.91 | 0 | 0 |
695 | CASH_OUT | 107,919.67 | C1106385284 | 5,559 | 0 | C264077709 | 26,939,607.96 | 27,047,527.64 | 0 | 0 |
695 | PAYMENT | 4,559.96 | C933453802 | 1,450 | 0 | M73605802 | 0 | 0 | 0 | 0 |
695 | DEBIT | 8,586.99 | C176267514 | 59,841 | 51,254.01 | C2013979563 | 23,230,849.42 | 23,239,436.41 | 0 | 0 |
695 | CASH_IN | 180,065.38 | C1533982231 | 103,585 | 283,650.38 | C1465528622 | 1,353,358.5 | 1,173,293.12 | 0 | 0 |
695 | CASH_OUT | 49,903.86 | C1981804191 | 42,482 | 0 | C1534961635 | 6,905.39 | 56,809.26 | 0 | 0 |
695 | TRANSFER | 680,768.7 | C1811211396 | 0 | 0 | C801357857 | 3,638,876.58 | 4,319,645.29 | 0 | 0 |
695 | PAYMENT | 2,314.69 | C1827999600 | 65,388 | 63,073.31 | M1107677943 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,252.75 | C1273472830 | 65,782 | 50,529.25 | M125544962 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 137,765.77 | C1127332626 | 60,884 | 0 | C193270934 | 7,231,726.45 | 7,369,492.22 | 0 | 0 |
695 | PAYMENT | 16,844.92 | C802114537 | 0 | 0 | M1508362105 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,106.8 | C60182013 | 50,060 | 47,953.2 | M1303486390 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,757.37 | C410256874 | 24,473 | 18,715.63 | M2135938450 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 249,428.31 | C1317508643 | 18,715.63 | 0 | C1880854543 | 2,190,879.98 | 2,440,308.3 | 0 | 0 |
695 | PAYMENT | 89.47 | C252374122 | 67,941 | 67,851.53 | M938074932 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 223,822.04 | C915100446 | 135 | 0 | C766695731 | 903,463.87 | 1,127,285.92 | 0 | 0 |
695 | PAYMENT | 13,555.94 | C1146088802 | 20,115 | 6,559.06 | M478027837 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,168.45 | C1685487813 | 6,559.06 | 0 | M134823158 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 58,671.2 | C865526888 | 850,427 | 791,755.8 | C1239543570 | 1,980,331.63 | 2,039,002.82 | 0 | 0 |
695 | PAYMENT | 5,659.48 | C1585726959 | 192 | 0 | M237274706 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 29,191.14 | C1334568428 | 1,555 | 0 | C1688064823 | 0 | 29,191.14 | 0 | 0 |
695 | PAYMENT | 11,029.89 | C1262157265 | 45 | 0 | M929915492 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,573.68 | C491877581 | 0 | 0 | M233129486 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,381.8 | C296613398 | 52,686 | 44,304.2 | M1292879877 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,940.17 | C1542339189 | 752,524 | 748,583.83 | M2090648112 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,253.76 | C50304755 | 24,385 | 20,131.24 | M822294857 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 265,276.34 | C462717070 | 118,021 | 383,297.34 | C254484255 | 84,711.44 | 0 | 0 | 0 |
695 | CASH_OUT | 99,069.84 | C25382030 | 383,297.34 | 284,227.5 | C860473838 | 128,502.17 | 227,572.01 | 0 | 0 |
695 | CASH_IN | 112,564.78 | C2134186563 | 53,319 | 165,883.78 | C555058375 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 112,534.95 | C1465167261 | 2,846 | 0 | C2089492180 | 506,643.88 | 619,178.82 | 0 | 0 |
695 | PAYMENT | 13,952.07 | C1752946441 | 9,900 | 0 | M1929839028 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 166,567.55 | C607648405 | 21,226 | 0 | C428155604 | 14,358,845.16 | 14,525,412.7 | 0 | 0 |
695 | PAYMENT | 4,725.24 | C1451066315 | 51,817 | 47,091.76 | M1611191698 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 97,642.68 | C734618246 | 576,543 | 478,900.32 | C1899655803 | 21,406.01 | 119,048.7 | 0 | 0 |
695 | CASH_OUT | 212,297.85 | C816961080 | 478,900.32 | 266,602.46 | C1728187037 | 628,669.05 | 840,966.9 | 0 | 0 |
695 | TRANSFER | 171,492.74 | C174618686 | 12,072 | 0 | C1742468824 | 831,583.95 | 1,003,076.69 | 0 | 0 |
695 | PAYMENT | 20,930.17 | C745183396 | 0 | 0 | M1289159421 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,603.78 | C1927875913 | 0 | 0 | M990458530 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,565.2 | C1130246879 | 0 | 0 | M938086563 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,693.62 | C231985234 | 0 | 0 | M2143125352 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,829.75 | C1304916618 | 0 | 0 | M718212249 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 23,647.19 | C965544146 | 0 | 0 | M761226932 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,813.55 | C1543115447 | 0 | 0 | M159606421 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,926.89 | C1486435567 | 0 | 0 | M237339534 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,446.08 | C88164183 | 0 | 0 | M400834212 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,922.49 | C113987323 | 0 | 0 | M617645151 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,967.88 | C732169325 | 0 | 0 | M495128227 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,571.93 | C1097017214 | 0 | 0 | M1630642545 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,846.44 | C1790793302 | 0 | 0 | M1867426740 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,754.74 | C927873524 | 0 | 0 | M1528314949 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,597.72 | C1528286870 | 18,007 | 11,409.28 | M1100926283 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 147,828.01 | C131718421 | 11,409.28 | 0 | C557135249 | 1,255,812.99 | 1,403,641.01 | 0 | 0 |
695 | PAYMENT | 1,935.06 | C490283967 | 15,541 | 13,605.94 | M2017406448 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,430.95 | C1333547817 | 146,537 | 144,106.05 | M100933286 | 0 | 0 | 0 | 0 |
695 | DEBIT | 302.36 | C1383391490 | 30,256 | 29,953.64 | C815920127 | 560,886.51 | 561,188.86 | 0 | 0 |
695 | PAYMENT | 10,525.85 | C1394939409 | 19,831 | 9,305.15 | M2121130567 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,567.91 | C1488593410 | 9,305.15 | 737.24 | M758363366 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,898.4 | C1457371855 | 157,417 | 147,518.6 | M1194530185 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,324.88 | C1318098271 | 11,957 | 4,632.12 | M2125765871 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 39,249.05 | C1157913140 | 124,869 | 85,619.95 | C54618218 | 2,866,682.22 | 2,905,931.27 | 0 | 0 |
695 | PAYMENT | 5,730.58 | C449085504 | 47,063 | 41,332.42 | M1354023978 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,291.15 | C171796791 | 41,332.42 | 36,041.26 | M1829717950 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,117.26 | C1400315103 | 36,041.26 | 28,924 | M630462223 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 26,167.78 | C1140962907 | 28,924 | 2,756.22 | M1403268050 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,799.06 | C954094749 | 2,756.22 | 0 | M1031209190 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,403.14 | C1947064957 | 0 | 0 | M109413781 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,425.79 | C1286951780 | 0 | 0 | M1228933668 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,618.08 | C1392832323 | 0 | 0 | M2030530971 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,946.68 | C525280172 | 0 | 0 | M1444354891 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,979.83 | C580753469 | 0 | 0 | M1616162396 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,620.02 | C106996665 | 0 | 0 | M1749237117 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,451.07 | C642849848 | 0 | 0 | M1664250080 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,575.16 | C1624009300 | 0 | 0 | M286591973 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 26,020.75 | C1057715491 | 0 | 0 | M1330558802 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,832.44 | C1280571941 | 0 | 0 | M1965070953 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,837.81 | C300309379 | 0 | 0 | M732465866 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,655.9 | C2029637448 | 0 | 0 | M159113708 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,398.88 | C711104771 | 0 | 0 | M1165211743 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,222.51 | C1934011446 | 0 | 0 | M635721523 | 0 | 0 | 0 | 0 |
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