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 | 27,370.97 | C1633763527 | 11,171 | 0 | C203877409 | 261,964.26 | 289,335.23 | 0 | 0 |
695 | PAYMENT | 13,619.04 | C1308649733 | 158,568 | 144,948.96 | M1234579973 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,432.59 | C2106532312 | 23,303 | 16,870.41 | M369304022 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 117.79 | C1535519314 | 461 | 343.21 | M595078461 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 584.14 | C662522219 | 86,804 | 86,219.86 | M679461315 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,365.94 | C1111603748 | 58 | 0 | M548562580 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,878.74 | C1841911288 | 51,030 | 45,151.26 | M1005510747 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,051.16 | C1949433240 | 42,158 | 39,106.84 | M1199874892 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 354.05 | C1615153361 | 8,216 | 7,861.95 | M744853690 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,639.69 | C1472423315 | 109,030 | 99,390.31 | M901718756 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 21,898.53 | C2146887490 | 483 | 22,381.53 | C1966289977 | 185,482.58 | 163,584.05 | 0 | 0 |
695 | TRANSFER | 148,127.84 | C2140555334 | 154,432 | 6,304.16 | C602578746 | 5,343,044.1 | 5,491,171.95 | 0 | 0 |
695 | PAYMENT | 5,922.36 | C867517914 | 501,330 | 495,407.64 | M2144463178 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,349.1 | C936758533 | 52,141 | 48,791.9 | M2051827649 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,118.31 | C1666082503 | 16,369 | 15,250.69 | M329603165 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 75,844.23 | C176231113 | 106,214 | 30,369.77 | C1005393218 | 182,302.08 | 258,146.31 | 0 | 0 |
695 | PAYMENT | 11,404 | C334106167 | 1,262 | 0 | M50473683 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 71,930.19 | C987557214 | 235 | 72,165.19 | C1959841274 | 15,151.34 | 0 | 0 | 0 |
695 | PAYMENT | 12,824.56 | C952739734 | 18,957 | 6,132.44 | M2064747790 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,305.46 | C1775723533 | 6,132.44 | 0 | M884789876 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,845.21 | C1094465122 | 5,066 | 0 | M917682870 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 684,552.7 | C1679251297 | 0 | 0 | C851047810 | 2,231,267.11 | 2,915,819.81 | 0 | 0 |
695 | DEBIT | 2,951.63 | C921310949 | 41,670 | 38,718.37 | C1855413456 | 209,215.96 | 212,167.6 | 0 | 0 |
695 | CASH_IN | 183,721.61 | C382056828 | 20,996 | 204,717.61 | C1285356029 | 478,941.91 | 295,220.3 | 0 | 0 |
695 | PAYMENT | 8,660.1 | C897697304 | 743 | 0 | M1802707862 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,072.24 | C222846243 | 118,975 | 113,902.76 | M922557359 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,618 | C234334830 | 7,414 | 0 | M2146060245 | 0 | 0 | 0 | 0 |
695 | DEBIT | 1,685.34 | C814005326 | 3,361 | 1,675.66 | C1108234756 | 567,697.48 | 569,382.82 | 0 | 0 |
695 | PAYMENT | 17,764.74 | C1853553042 | 156,928 | 139,163.26 | M1592695529 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,714.73 | C1939323406 | 30,958.89 | 12,244.16 | M1726226174 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 239,478.4 | C1600900569 | 12,244.16 | 0 | C1974402441 | 1,323,227.53 | 1,562,705.93 | 0 | 0 |
695 | TRANSFER | 306,898.38 | C1979198735 | 0 | 0 | C594273812 | 561,715.33 | 868,613.71 | 0 | 0 |
695 | PAYMENT | 797.53 | C997310068 | 907 | 109.47 | M2099528714 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 376,093.23 | C2082491250 | 109.47 | 0 | C309463276 | 572,759.33 | 948,852.56 | 0 | 0 |
695 | PAYMENT | 9,332.93 | C1216643500 | 51,543 | 42,210.07 | M2125468886 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,917.26 | C569056030 | 11,527 | 8,609.74 | M1609478026 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,211.4 | C856415290 | 52,079 | 47,867.6 | M1298364457 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,423.78 | C883538288 | 63,320 | 55,896.22 | M512873104 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,624.93 | C1939220340 | 292 | 0 | M635616031 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 371,044.98 | C1559885034 | 0 | 0 | C1745293665 | 1,002,795.01 | 1,373,839.99 | 0 | 0 |
695 | TRANSFER | 16,653.68 | C1290582199 | 7,315 | 0 | C1138252275 | 0 | 16,653.68 | 0 | 0 |
695 | PAYMENT | 5,844.4 | C243502041 | 135,606 | 129,761.6 | M1040839509 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,995.56 | C759439066 | 2,396 | 0 | M79962821 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,384.05 | C369867975 | 10,757 | 5,372.95 | M1734964744 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,920.21 | C1784026865 | 5,372.95 | 0 | M1336001396 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,496.38 | C67609539 | 10,505 | 0 | M678579325 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 150,382.83 | C1917396508 | 196 | 0 | C731701092 | 381,946.29 | 532,329.12 | 0 | 0 |
695 | PAYMENT | 9,896.24 | C867365186 | 0 | 0 | M177362252 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,399.09 | C817488327 | 16,847 | 447.91 | M201021450 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,967.92 | C795312342 | 103,237 | 90,269.08 | M935827523 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 34,689.91 | C1217392805 | 90,269.08 | 55,579.17 | M426105526 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 59,083.36 | C177703036 | 28,263 | 0 | C948375317 | 97,863.13 | 156,946.49 | 0 | 0 |
695 | PAYMENT | 7,837.2 | C26811629 | 349,498 | 341,660.8 | M908385955 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 165,093 | C27460283 | 232 | 0 | C1844654143 | 195,995.34 | 361,088.34 | 0 | 0 |
695 | CASH_IN | 80,972.42 | C927055515 | 985 | 81,957.42 | C636542058 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,997.35 | C2121708266 | 10,132 | 0 | M1857530433 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,965 | C1998113782 | 107,694 | 102,729 | M1301747432 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,301.65 | C113056850 | 20,458 | 7,156.35 | M1435192166 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 65,275.8 | C1685945690 | 5 | 0 | C1100964772 | 99,987.45 | 165,263.25 | 0 | 0 |
695 | PAYMENT | 17,733.96 | C296228715 | 0 | 0 | M2140784256 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 68,685.57 | C1883660910 | 50,334 | 0 | C1396741570 | 82,663.39 | 151,348.96 | 0 | 0 |
695 | PAYMENT | 12,380.35 | C2145277585 | 119,771 | 107,390.65 | M781976910 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 685,950.07 | C528509915 | 107,390.65 | 0 | C2050384666 | 4,450,954.81 | 5,136,904.88 | 0 | 0 |
695 | TRANSFER | 762,510.89 | C1553350487 | 0 | 0 | C883664835 | 20,501,468.49 | 21,263,979.38 | 0 | 0 |
695 | TRANSFER | 1,045,092.13 | C1366397066 | 0 | 0 | C886835537 | 2,382,081.95 | 3,427,174.08 | 0 | 0 |
695 | TRANSFER | 375,623.66 | C520706463 | 0 | 0 | C662956647 | 16,458,415.77 | 16,834,039.42 | 0 | 0 |
695 | TRANSFER | 253,909.44 | C55256854 | 0 | 0 | C210697136 | 1,518,950.42 | 1,772,859.85 | 0 | 0 |
695 | TRANSFER | 68,158.28 | C1850395823 | 0 | 0 | C313814909 | 374,489.9 | 442,648.18 | 0 | 0 |
695 | TRANSFER | 1,017,890.64 | C862123052 | 0 | 0 | C16550040 | 8,803,957.11 | 9,821,847.75 | 0 | 0 |
695 | TRANSFER | 523,755.69 | C1718781566 | 0 | 0 | C1410765294 | 12,261,496.1 | 12,785,251.79 | 0 | 0 |
695 | TRANSFER | 469,235.57 | C1012624945 | 0 | 0 | C787834123 | 858,900.06 | 1,328,135.63 | 0 | 0 |
695 | TRANSFER | 530,729.16 | C72151713 | 0 | 0 | C1196309169 | 6,344,823.32 | 6,875,552.48 | 0 | 0 |
695 | TRANSFER | 234,232.24 | C539731344 | 0 | 0 | C364624166 | 705,767.43 | 939,999.68 | 0 | 0 |
695 | TRANSFER | 194,301.45 | C1385727645 | 0 | 0 | C774674142 | 544,551.8 | 738,853.25 | 0 | 0 |
695 | TRANSFER | 864,257.5 | C894779417 | 0 | 0 | C549267794 | 2,393,872.74 | 3,258,130.24 | 0 | 0 |
695 | TRANSFER | 1,081,237.05 | C1458533864 | 0 | 0 | C1410453723 | 1,597,695.75 | 2,678,932.8 | 0 | 0 |
695 | TRANSFER | 1,150,808.61 | C722816384 | 0 | 0 | C1462500732 | 6,053,091.8 | 7,203,900.41 | 0 | 0 |
695 | TRANSFER | 674,017.83 | C1026525713 | 0 | 0 | C1867938534 | 1,060,331.71 | 1,734,349.55 | 0 | 0 |
695 | TRANSFER | 215,228.83 | C577060901 | 0 | 0 | C1616975385 | 1,702,428.8 | 1,917,657.64 | 0 | 0 |
695 | TRANSFER | 274,642.92 | C260579764 | 0 | 0 | C1678048864 | 1,226,779.46 | 1,501,422.37 | 0 | 0 |
695 | TRANSFER | 132,585.87 | C242226312 | 0 | 0 | C338635322 | 1,559,400.64 | 1,691,986.51 | 0 | 0 |
695 | TRANSFER | 53,048.07 | C1338931285 | 0 | 0 | C610897316 | 273,310.27 | 326,358.34 | 0 | 0 |
695 | TRANSFER | 565,401.9 | C1193442785 | 0 | 0 | C1119322431 | 687,147.24 | 1,252,549.14 | 0 | 0 |
695 | PAYMENT | 805.94 | C166289712 | 104,257 | 103,451.06 | M120844497 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,106.84 | C990067890 | 10,063 | 1,956.16 | M1864012614 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,259.46 | C758685556 | 27,262 | 24,002.54 | M898975610 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,940.99 | C399580118 | 10,282 | 2,341.01 | M753547977 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,416.6 | C1161876255 | 15,262 | 9,845.4 | M1525805658 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,100.65 | C1164004729 | 124,781 | 121,680.35 | M950012782 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,067.13 | C2075914062 | 121,680.35 | 105,613.22 | M781033793 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,259.07 | C1640508268 | 27,254 | 20,994.93 | M1502324544 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,180.92 | C2112807584 | 20,994.93 | 16,814.01 | M1042990069 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,693.09 | C513350679 | 10,050 | 3,356.91 | M447482147 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 306.06 | C274531124 | 725 | 418.94 | M2013286305 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 868.99 | C783256850 | 24 | 0 | M1420852469 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,349.78 | C747405812 | 288 | 0 | M1443606147 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,707.5 | C77495885 | 0 | 0 | M1402928639 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,085.5 | C466965849 | 11,628 | 7,542.5 | M279023382 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,735.51 | C1731913561 | 3,667 | 0 | M1139777348 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 31,039.7 | C1923180029 | 1,302 | 0 | C710271771 | 242,210.72 | 273,250.42 | 0 | 0 |
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