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 | 4,618.92 | C931507987 | 2,130.29 | 0 | M2053047318 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,541.54 | C1975991759 | 0 | 0 | M1417406404 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,254.3 | C1318856559 | 0 | 0 | M1289872670 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,797.09 | C294920 | 0 | 0 | M197792267 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,489.48 | C616753986 | 0 | 0 | M1732781009 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,273.97 | C1139342320 | 50,354 | 49,080.03 | M417981388 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 55,180.11 | C734167912 | 4,221 | 0 | C1342545938 | 441,002.41 | 496,182.53 | 0 | 0 |
695 | PAYMENT | 5,220.81 | C221408106 | 6,577 | 1,356.19 | M151070279 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,559.85 | C1587630888 | 40,438 | 37,878.15 | C255967614 | 201,071.73 | 203,631.58 | 0 | 0 |
695 | CASH_OUT | 63,695.36 | C1640448599 | 66,239 | 2,543.64 | C1995193356 | 1,348,030.95 | 1,411,726.31 | 0 | 0 |
695 | DEBIT | 3,586.22 | C2133855294 | 21,274 | 17,687.78 | C641888882 | 376,894.9 | 380,481.12 | 0 | 0 |
695 | TRANSFER | 70,207.18 | C2130914945 | 134,365 | 64,157.82 | C1211384924 | 0 | 70,207.18 | 0 | 0 |
695 | PAYMENT | 4,727.29 | C728697434 | 52,071 | 47,343.71 | M1885413530 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 23,417.26 | C265261908 | 47,343.71 | 23,926.45 | M1776206602 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,267.26 | C984623537 | 252,463 | 247,195.74 | M1127005069 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 51,394.95 | C806012303 | 44,463 | 0 | C869515877 | 19,106,979.68 | 19,158,374.63 | 0 | 0 |
695 | PAYMENT | 264.76 | C794002967 | 24,888 | 24,623.24 | M336977901 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 42,474.59 | C843312689 | 24,623.24 | 0 | C1609539462 | 815,617.6 | 858,092.18 | 0 | 0 |
695 | PAYMENT | 1,396.37 | C1417900875 | 5,736 | 4,339.63 | M1733506290 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,170.38 | C1568892226 | 14,094 | 5,923.62 | M1889286821 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,627.11 | C1061816022 | 5,923.62 | 0 | M1094730089 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,089.29 | C128947574 | 9,069 | 7,979.71 | M376950324 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,174.32 | C2044991130 | 7,979.71 | 0 | M988568518 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,294.6 | C1100185032 | 3,013 | 0 | M1774001568 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 312,276.36 | C817137355 | 15,113 | 0 | C1447935144 | 0 | 312,276.36 | 0 | 0 |
695 | PAYMENT | 5,875.29 | C1759435120 | 312 | 0 | M846828702 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,550.43 | C866701164 | 5,659 | 4,108.57 | M666801420 | 0 | 0 | 0 | 0 |
695 | DEBIT | 969.29 | C959827410 | 150,509 | 149,539.71 | C1348807490 | 10,582,641.98 | 10,583,611.27 | 0 | 0 |
695 | CASH_OUT | 232,969.17 | C1201042190 | 149,539.71 | 0 | C406372510 | 1,150,313.98 | 1,383,283.15 | 0 | 0 |
695 | PAYMENT | 11,585.48 | C842008383 | 38,899 | 27,313.52 | M1635115648 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,379.89 | C1991895073 | 101,806 | 85,426.11 | M38009851 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,586.9 | C821562739 | 85,426.11 | 82,839.21 | M2119669774 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,543.5 | C1201049349 | 82,839.21 | 79,295.71 | M1511471151 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,499.66 | C720647563 | 79,295.71 | 59,796.06 | M1755402035 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,914.99 | C465312645 | 59,796.06 | 36,881.07 | M2022280861 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 901.01 | C1935320170 | 963,511 | 962,609.99 | M291546597 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,784.46 | C1794892927 | 129 | 0 | M1588753115 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,374.85 | C2020467859 | 0 | 0 | M1823877622 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 689.66 | C1507586051 | 0 | 0 | M347239753 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,619.68 | C65815088 | 0 | 0 | M1581785634 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,703.91 | C1486199296 | 0 | 0 | M1594532966 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,200.6 | C1050054773 | 0 | 0 | M567344311 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,761.33 | C1440818967 | 0 | 0 | M1606586457 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,611.3 | C1432205036 | 0 | 0 | M1942937012 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,345.09 | C793482565 | 0 | 0 | M1681950893 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,938.46 | C1553119263 | 39,913 | 28,974.54 | M1505029444 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 91,428 | C707181194 | 165,383 | 73,955 | C611045095 | 653,017.15 | 744,445.15 | 0 | 0 |
695 | TRANSFER | 562,463.44 | C1245928067 | 73,955 | 0 | C1985774732 | 726,461.08 | 1,288,924.52 | 0 | 0 |
695 | PAYMENT | 17,851.81 | C64504212 | 104,659 | 86,807.19 | M2113421926 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,390.56 | C1645565369 | 15,995 | 9,604.44 | M852659258 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 800.26 | C1934081813 | 55,271 | 54,470.74 | M1276323945 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 895.13 | C73602255 | 167,065 | 166,169.87 | M578222885 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,445.47 | C1820804969 | 27,272 | 22,826.53 | M964848368 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 196,037.57 | C626775139 | 20,280 | 0 | C477270545 | 21,281.15 | 217,318.72 | 0 | 0 |
695 | PAYMENT | 1,275.23 | C820100158 | 108,562 | 107,286.77 | M1720392004 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 265.15 | C1291070095 | 133 | 0 | M930547646 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,518.4 | C181034274 | 0 | 0 | M884286470 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,052.57 | C1501089869 | 585 | 0 | M1446864427 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,928.74 | C239469187 | 99,945 | 97,016.26 | M323912281 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 4,685.12 | C204198597 | 16,716 | 12,030.88 | C1147265316 | 1,849,130.23 | 1,853,815.35 | 0 | 0 |
695 | PAYMENT | 10,764.66 | C832233813 | 17,361 | 6,596.34 | M267829247 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,841.73 | C1749923858 | 6,596.34 | 0 | M983757348 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 75,001.7 | C1549020268 | 7,031 | 0 | C2057389228 | 0 | 75,001.7 | 0 | 0 |
695 | PAYMENT | 6,424.18 | C1718053214 | 0 | 0 | M1676656808 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,728.74 | C1324428579 | 0 | 0 | M859529181 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 53.03 | C1850473853 | 0 | 0 | M1941736092 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,801.51 | C887306749 | 0 | 0 | M1565478155 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,570.23 | C1818162122 | 0 | 0 | M2074176695 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,309.96 | C1453362927 | 0 | 0 | M1906353701 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,284.97 | C1786502008 | 0 | 0 | M441439828 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,309.19 | C1212871684 | 181 | 0 | M1009775270 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,580.52 | C146492992 | 187,934 | 183,353.48 | M1814217845 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 130,444.1 | C1935144737 | 95,352 | 0 | C1489061926 | 134,464.35 | 264,908.45 | 0 | 0 |
695 | PAYMENT | 25,672.73 | C816746799 | 0 | 0 | M1656029236 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,157.95 | C416178555 | 0 | 0 | M1416393660 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,837.32 | C277854199 | 0 | 0 | M1525789042 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,825.55 | C828360430 | 0 | 0 | M110732010 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,374.82 | C1799658945 | 0 | 0 | M1021959162 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,629.5 | C1934492223 | 0 | 0 | M940269646 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,025.74 | C2003720219 | 0 | 0 | M86670087 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,564.47 | C116837991 | 0 | 0 | M1704777703 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,010.25 | C1622668751 | 7,196 | 4,185.75 | M915626141 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,574.38 | C111554014 | 51,939 | 45,364.62 | M84340994 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,941.92 | C1514169824 | 45,364.62 | 31,422.7 | M1992001925 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,415.95 | C1103397457 | 31,422.7 | 28,006.75 | M1937302922 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,456.05 | C709812576 | 28,006.75 | 16,550.71 | M9679373 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,316.19 | C1696624196 | 16,550.71 | 9,234.51 | M1371571167 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,854.61 | C215498086 | 9,234.51 | 0 | M289862954 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,292.41 | C2004019976 | 0 | 0 | M578371650 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 179,799.14 | C1862756966 | 90,363 | 270,162.14 | C810924827 | 970,824.21 | 791,025.07 | 0 | 0 |
695 | PAYMENT | 3,895.34 | C1238252809 | 145,465 | 141,569.66 | M688170387 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,597.81 | C1092062113 | 141,569.66 | 137,971.85 | M362253759 | 0 | 0 | 0 | 0 |
695 | DEBIT | 4,566.83 | C755616881 | 46,997 | 42,430.17 | C615130429 | 343,034.25 | 347,601.08 | 0 | 0 |
695 | CASH_OUT | 329,898.08 | C556653694 | 42,430.17 | 0 | C1581061011 | 1,373,049.22 | 1,702,947.3 | 0 | 0 |
695 | PAYMENT | 7,492.09 | C1553600889 | 28,613 | 21,120.91 | M1967752480 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 745.65 | C373339580 | 9,062 | 8,316.35 | M1505838374 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,649.73 | C1440519870 | 8,316.35 | 0 | M1812294048 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,741.72 | C2138823881 | 0 | 0 | M742415989 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,809.86 | C488133669 | 0 | 0 | M1511487055 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,643 | C2074834000 | 0 | 0 | M1429618342 | 0 | 0 | 0 | 0 |
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