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 | 3,637.06 | C1860476288 | 30,545 | 26,907.94 | M1582612266 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,843.12 | C1644039707 | 26,907.94 | 17,064.82 | M411631956 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,358.46 | C1389070168 | 17,064.82 | 6,706.36 | M689823684 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,568.61 | C939692586 | 6,706.36 | 5,137.75 | M1750185951 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,126.76 | C1714298058 | 5,137.75 | 3,010.99 | M562695220 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,272.01 | C221600237 | 3,010.99 | 0 | M1757411547 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 30,476.66 | C2120315210 | 0 | 0 | M268122398 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 514.95 | C682029885 | 0 | 0 | M1061732306 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,531.47 | C1255567952 | 0 | 0 | M473137629 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,289.71 | C60012157 | 0 | 0 | M2036281330 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,136.92 | C14849659 | 0 | 0 | M14668499 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 902.83 | C509721835 | 0 | 0 | M515973226 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,981.14 | C168045703 | 0 | 0 | M1949511262 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,132.43 | C1738949335 | 0 | 0 | M1895038009 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,240.48 | C1538823860 | 0 | 0 | M907285059 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,754.74 | C1676762796 | 0 | 0 | M210531551 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,986.7 | C329141964 | 0 | 0 | M93241590 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,362.78 | C1818487509 | 0 | 0 | M52838666 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,054.46 | C1647282060 | 0 | 0 | M290808399 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 355.58 | C1645418482 | 0 | 0 | M1393304747 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,592.96 | C1300355745 | 10,580 | 2,987.04 | M2004655684 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 26,405.28 | C220904414 | 2,987.04 | 0 | M1060241324 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,893.09 | C2091281977 | 50,785 | 44,891.91 | M1874547031 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,410.51 | C932705077 | 1,471 | 0 | M124495604 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 282.4 | C1223939974 | 421,253 | 420,970.6 | M2113340966 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,712.31 | C1970363638 | 30,329 | 18,616.69 | M796334250 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 197,932.16 | C2045682981 | 18,616.69 | 0 | C1635313521 | 229,874.19 | 427,806.35 | 0 | 0 |
695 | PAYMENT | 10,979.05 | C1022188040 | 22,153 | 11,173.95 | M1124349839 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,742.92 | C1419891981 | 11,492 | 7,749.08 | M1483375921 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,443.13 | C243382574 | 341,454 | 335,010.87 | M1826311998 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 182,047.02 | C906552853 | 100,522 | 282,569.02 | C1157170169 | 594,966.47 | 412,919.45 | 0 | 0 |
695 | PAYMENT | 5,199.67 | C986164968 | 14,949 | 9,749.33 | M965490775 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,880.98 | C253244135 | 2,028 | 147.02 | M2119259487 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,078.66 | C2036733075 | 2,213 | 134.34 | M569431400 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 67,633.71 | C1865499835 | 134.34 | 0 | C1011369200 | 985,324.92 | 1,052,958.63 | 0 | 0 |
695 | PAYMENT | 2,920.96 | C465440687 | 16,294 | 13,373.04 | M1379226311 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 552.14 | C1967752828 | 293,216 | 292,663.86 | M272109810 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,097.88 | C2073081389 | 292,663.86 | 288,565.98 | M55271666 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 154,596.29 | C982019201 | 5,614 | 0 | C1289645559 | 1,023,742.27 | 1,178,338.56 | 0 | 0 |
695 | PAYMENT | 23,327.63 | C1785156770 | 34,134 | 10,806.37 | M339256861 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,356.61 | C1286346904 | 70,615 | 69,258.39 | M892963304 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,914.1 | C1705712041 | 30,781 | 26,866.9 | M879903567 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,825.37 | C414643585 | 263 | 0 | M1639537078 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 116,580.43 | C1549955705 | 12,494 | 129,074.43 | C1245941723 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,144.47 | C2058103425 | 39,429 | 32,284.53 | M1436144296 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,436.67 | C2126927172 | 238 | 0 | M829948255 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 368.87 | C706465235 | 10,541 | 10,172.13 | M822892202 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 28,503.41 | C2108443066 | 10,172.13 | 0 | M212852137 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 160,918.96 | C2016341178 | 199,596 | 38,677.04 | C795550071 | 1,166,301.55 | 1,327,220.5 | 0 | 0 |
695 | PAYMENT | 1,636.83 | C734288915 | 466,264 | 464,627.17 | M884613448 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,485.18 | C1175118051 | 69,994 | 68,508.82 | M1229889444 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,531.74 | C1080260186 | 11,093 | 0 | M632729471 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 55,413.26 | C883580626 | 0 | 55,413.26 | C283760204 | 191,491.52 | 136,078.26 | 0 | 0 |
695 | CASH_IN | 33,622.99 | C153375836 | 55,413.26 | 89,036.24 | C1090799821 | 664,889.14 | 631,266.16 | 0 | 0 |
695 | CASH_IN | 147,323.56 | C1387143812 | 89,036.24 | 236,359.8 | C1246446801 | 1,934,538.63 | 1,787,215.07 | 0 | 0 |
695 | CASH_IN | 100,725.96 | C1123267321 | 236,359.8 | 337,085.76 | C2051746530 | 398,384.05 | 297,658.09 | 0 | 0 |
695 | CASH_IN | 289,900.14 | C617167035 | 337,085.76 | 626,985.9 | C2074348848 | 653,539.96 | 363,639.82 | 0 | 0 |
695 | CASH_IN | 212,397.96 | C258219722 | 626,985.9 | 839,383.86 | C1596052755 | 340,060.56 | 127,662.6 | 0 | 0 |
695 | CASH_IN | 235,807.98 | C754825120 | 839,383.86 | 1,075,191.84 | C392963591 | 481,703.2 | 245,895.21 | 0 | 0 |
695 | CASH_IN | 3,237.86 | C1942404284 | 1,075,191.84 | 1,078,429.7 | C325927361 | 26,299.18 | 23,061.32 | 0 | 0 |
695 | CASH_IN | 52,149.96 | C505892511 | 1,078,429.7 | 1,130,579.66 | C2113284407 | 621,653.84 | 569,503.89 | 0 | 0 |
695 | CASH_IN | 138,691.02 | C823824863 | 1,130,579.66 | 1,269,270.67 | C1919767979 | 587,263.33 | 448,572.31 | 0 | 0 |
695 | CASH_IN | 71,137.35 | C1880846571 | 1,269,270.67 | 1,340,408.02 | C1883084288 | 29,211,408.25 | 29,140,270.9 | 0 | 0 |
695 | CASH_IN | 143,597.31 | C922620168 | 1,340,408.02 | 1,484,005.33 | C1334639239 | 1,821,170.37 | 1,677,573.05 | 0 | 0 |
695 | CASH_IN | 17,527.1 | C311030526 | 1,484,005.33 | 1,501,532.43 | C2019132026 | 258,085.89 | 240,558.79 | 0 | 0 |
695 | CASH_IN | 63,617.97 | C2004356377 | 1,501,532.43 | 1,565,150.41 | C1063484229 | 202,247.62 | 138,629.65 | 0 | 0 |
695 | CASH_IN | 85,977.46 | C1557116725 | 1,565,150.41 | 1,651,127.87 | C2684334 | 2,775,477.19 | 2,689,499.73 | 0 | 0 |
695 | CASH_IN | 106,637.8 | C444570613 | 1,651,127.87 | 1,757,765.67 | C1821944578 | 872,253.32 | 765,615.52 | 0 | 0 |
695 | CASH_IN | 199,548.27 | C1195152454 | 1,757,765.67 | 1,957,313.94 | C555007493 | 920,522.07 | 720,973.8 | 0 | 0 |
695 | CASH_IN | 153,645.48 | C1889229181 | 1,957,313.94 | 2,110,959.41 | C1169986977 | 285,019.19 | 131,373.71 | 0 | 0 |
695 | CASH_IN | 163,445.73 | C1372339780 | 2,110,959.41 | 2,274,405.14 | C214666775 | 753,138.79 | 589,693.06 | 0 | 0 |
695 | CASH_IN | 51,429.04 | C923445179 | 2,274,405.14 | 2,325,834.18 | C647243896 | 99,662.73 | 48,233.69 | 0 | 0 |
695 | CASH_IN | 279,022.62 | C347577272 | 2,325,834.18 | 2,604,856.8 | C638364452 | 4,060,464.55 | 3,781,441.93 | 0 | 0 |
695 | CASH_IN | 296,267.21 | C1045264610 | 2,604,856.8 | 2,901,124.01 | C80340094 | 358,046.51 | 61,779.3 | 0 | 0 |
695 | CASH_IN | 2,801.28 | C239292273 | 2,901,124.01 | 2,903,925.29 | C1626919708 | 112,791.96 | 109,990.68 | 0 | 0 |
695 | CASH_IN | 214,155.11 | C1813386877 | 2,903,925.29 | 3,118,080.4 | C566221081 | 872,857.92 | 658,702.81 | 0 | 0 |
695 | CASH_IN | 50,858.24 | C1154759196 | 3,118,080.4 | 3,168,938.64 | C1585230177 | 277,600.85 | 226,742.61 | 0 | 0 |
695 | CASH_IN | 228,804.58 | C294375436 | 3,168,938.64 | 3,397,743.21 | C698411396 | 253,752.83 | 24,948.26 | 0 | 0 |
695 | CASH_IN | 159,274.72 | C86457739 | 3,397,743.21 | 3,557,017.93 | C1396714390 | 449,036.25 | 289,761.53 | 0 | 0 |
695 | PAYMENT | 8,993.89 | C1507747500 | 20,714 | 11,720.11 | M1010807633 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 53,355.88 | C1945837418 | 31,949 | 0 | C527155142 | 493,469.62 | 546,825.49 | 0 | 0 |
695 | PAYMENT | 7,299.5 | C1326235643 | 11,997 | 4,697.5 | M1699568560 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,559.11 | C615111027 | 2,926 | 0 | M251822787 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 30,342.96 | C635115455 | 93 | 0 | C577325180 | 0 | 30,342.96 | 0 | 0 |
695 | PAYMENT | 10,460.78 | C717510767 | 50,589 | 40,128.22 | M1078750725 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,534.67 | C1531177045 | 74,459 | 66,924.33 | M651717229 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,194.44 | C777476601 | 21,674 | 17,479.56 | M222832240 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 255,192.61 | C1225615052 | 17,479.56 | 0 | C979441879 | 976,929.25 | 1,232,121.86 | 0 | 0 |
695 | CASH_OUT | 123,060.59 | C753133186 | 0 | 0 | C108663255 | 417,858.19 | 540,918.78 | 0 | 0 |
695 | PAYMENT | 1,059.11 | C955247222 | 19,639 | 18,579.89 | M1960321213 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 284,755.37 | C1455490028 | 11,591 | 0 | C449826105 | 0 | 284,755.37 | 0 | 0 |
695 | PAYMENT | 3,863.95 | C1696938048 | 22,937 | 19,073.05 | M576635592 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,040.86 | C397857782 | 10,221 | 4,180.14 | M1236692111 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,502.53 | C94218945 | 52,549 | 46,046.47 | M1359044664 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,638.93 | C1888039053 | 46,046.47 | 44,407.54 | M169998343 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 26,343.64 | C1644335136 | 18,836 | 45,179.64 | C680867636 | 97,336.54 | 70,992.9 | 0 | 0 |
695 | PAYMENT | 44,291.64 | C953691384 | 45,179.64 | 888 | M32276022 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,277.04 | C67657676 | 294 | 0 | M1920814333 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 543.03 | C188416422 | 20,013 | 19,469.97 | M1766118201 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 5,693.21 | C804526050 | 19,469.97 | 13,776.76 | C1848586249 | 113,817.8 | 119,511.01 | 0 | 0 |
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