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 | 439.91 | C173076825 | 0 | 0 | M1796492114 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,569.62 | C1262336916 | 0 | 0 | M790265691 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,538.34 | C583895512 | 0 | 0 | M1800013832 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,704.72 | C1292763118 | 0 | 0 | M831627699 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,319.39 | C2145156368 | 0 | 0 | M1156395179 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,883.26 | C1723680087 | 40,462 | 37,578.74 | M1511914506 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,704.01 | C1186279076 | 5,065 | 0 | M1810900657 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,275.59 | C1735082341 | 11,756 | 9,480.41 | M1386421294 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,431.56 | C1032640720 | 304,915 | 303,483.44 | M1470342270 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,941.12 | C1795073926 | 51,889 | 40,947.88 | M553026715 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,894.3 | C2070385165 | 53,208 | 51,313.7 | M833444171 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 41,933.74 | C787487343 | 51,313.7 | 9,379.96 | M985043318 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 27,438.49 | C2105969623 | 105,191 | 77,752.51 | C60641129 | 0 | 27,438.49 | 0 | 0 |
695 | DEBIT | 3,815.43 | C641393197 | 31,812 | 27,996.57 | C1547974135 | 386,021.57 | 389,837 | 0 | 0 |
695 | PAYMENT | 444.86 | C146257895 | 972 | 527.14 | M109357734 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,121.36 | C1326793106 | 852 | 0 | M1045424599 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 36,322.91 | C200436086 | 39,970 | 76,292.91 | C332454164 | 528,989.93 | 492,667.03 | 0 | 0 |
695 | PAYMENT | 526.53 | C671101748 | 551 | 24.47 | M1308421751 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 79,490.41 | C213694286 | 24.47 | 0 | C1413352376 | 155,884.16 | 235,374.56 | 0 | 0 |
695 | CASH_OUT | 155,460.48 | C337499766 | 0 | 0 | C1542754163 | 1,461,417.15 | 1,616,877.63 | 0 | 0 |
695 | CASH_OUT | 153,658.04 | C1026416210 | 0 | 0 | C984574242 | 225,532.73 | 379,190.77 | 0 | 0 |
695 | CASH_OUT | 153,588.25 | C386404566 | 0 | 0 | C419033794 | 595,282.55 | 748,870.8 | 0 | 0 |
695 | CASH_OUT | 243,095.31 | C2129122238 | 0 | 0 | C708801252 | 610,478.7 | 853,574.01 | 0 | 0 |
695 | CASH_OUT | 151,860.38 | C78840946 | 0 | 0 | C1889234289 | 6,022,442.97 | 6,174,303.35 | 0 | 0 |
695 | CASH_OUT | 237,027.58 | C1472173560 | 0 | 0 | C1837865617 | 5,675,849.71 | 5,912,877.29 | 0 | 0 |
695 | CASH_OUT | 270,172.79 | C6726009 | 0 | 0 | C1348355402 | 2,898,301.79 | 3,168,474.58 | 0 | 0 |
695 | CASH_OUT | 266,483.48 | C1088219368 | 0 | 0 | C1159162403 | 311,158.99 | 577,642.47 | 0 | 0 |
695 | CASH_OUT | 131,876.37 | C1557193749 | 0 | 0 | C1319330334 | 5,390,816.14 | 5,522,692.51 | 0 | 0 |
695 | CASH_OUT | 28,899.82 | C2011937314 | 0 | 0 | C830509488 | 87,743.21 | 116,643.02 | 0 | 0 |
695 | CASH_OUT | 134,522.99 | C1110679759 | 0 | 0 | C1448830489 | 1,789,527.83 | 1,924,050.82 | 0 | 0 |
695 | CASH_OUT | 224,342.9 | C1695521737 | 0 | 0 | C402134981 | 2,056,584.24 | 2,280,927.14 | 0 | 0 |
695 | CASH_OUT | 194,996.39 | C1050950449 | 0 | 0 | C1562569825 | 243,812.63 | 438,809.02 | 0 | 0 |
695 | CASH_OUT | 423,319.29 | C339000429 | 0 | 0 | C1836115525 | 2,416,883.07 | 2,840,202.36 | 0 | 0 |
695 | CASH_OUT | 37,879.55 | C1272861692 | 0 | 0 | C1021143125 | 1,090,833.73 | 1,128,713.28 | 0 | 0 |
695 | CASH_OUT | 144,090.89 | C1385580701 | 0 | 0 | C1957281917 | 585,656.67 | 729,747.56 | 0 | 0 |
695 | CASH_OUT | 254,562.48 | C1299483725 | 0 | 0 | C242965346 | 3,426,404.02 | 3,680,966.5 | 0 | 0 |
695 | CASH_OUT | 16,527.25 | C2081592922 | 0 | 0 | C1235442390 | 188,606.97 | 205,134.23 | 0 | 0 |
695 | CASH_OUT | 3,487.78 | C1164602263 | 0 | 0 | C2038999160 | 8,274,123.5 | 8,277,611.28 | 0 | 0 |
695 | CASH_OUT | 154,573.03 | C626528519 | 0 | 0 | C89117116 | 1,017,923.91 | 1,172,496.94 | 0 | 0 |
695 | CASH_OUT | 58,953.22 | C1277687557 | 0 | 0 | C2060885653 | 88,733.92 | 147,687.14 | 0 | 0 |
695 | CASH_OUT | 154,379.98 | C611256477 | 0 | 0 | C1922786343 | 643,018.97 | 797,398.94 | 0 | 0 |
695 | CASH_OUT | 100,397.38 | C844097876 | 0 | 0 | C2055827278 | 3,833,384.76 | 3,933,782.15 | 0 | 0 |
695 | PAYMENT | 187.9 | C1476007475 | 25,606 | 25,418.1 | M613833750 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,883.73 | C2028045305 | 7,905 | 3,021.27 | M900321528 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,779.66 | C845480944 | 224 | 0 | M604348230 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 126,320.97 | C1343172212 | 151,674 | 277,994.97 | C1282287623 | 1,123,523.46 | 997,202.49 | 0 | 0 |
695 | CASH_OUT | 297,335.09 | C735709853 | 277,994.97 | 0 | C1966498412 | 571,248.82 | 868,583.91 | 0 | 0 |
695 | PAYMENT | 8,349.59 | C834336405 | 15,599 | 7,249.41 | M961388619 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,080.83 | C278418840 | 7,068 | 0 | M1810705396 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,954.17 | C218461762 | 0 | 0 | M1495191633 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 82,119.87 | C192440959 | 11,580 | 0 | C2111050932 | 0 | 82,119.87 | 0 | 0 |
695 | CASH_OUT | 177,839.69 | C164119151 | 0 | 0 | C148545359 | 28,013,648.37 | 28,191,488.06 | 0 | 0 |
695 | PAYMENT | 13,053.78 | C802783858 | 13,201 | 147.22 | M6964096 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,082.56 | C1208613472 | 20,571 | 18,488.44 | M51974708 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,382.57 | C1613814327 | 196,357 | 183,974.43 | M840229874 | 0 | 0 | 0 | 0 |
696 | TRANSFER | 343,972.5 | C265189494 | 343,972.5 | 0 | C902415658 | 0 | 0 | 1 | 0 |
696 | CASH_OUT | 343,972.5 | C318150552 | 343,972.5 | 0 | C1956659443 | 0 | 343,972.5 | 1 | 0 |
696 | TRANSFER | 44,044.79 | C840857519 | 44,044.79 | 0 | C227745281 | 0 | 0 | 1 | 0 |
696 | CASH_OUT | 44,044.79 | C616299190 | 44,044.79 | 0 | C1906321498 | 0 | 44,044.79 | 1 | 0 |
696 | TRANSFER | 803,038.11 | C1481259935 | 803,038.11 | 0 | C749805705 | 0 | 0 | 1 | 0 |
696 | CASH_OUT | 803,038.11 | C2124823897 | 803,038.11 | 0 | C1017913693 | 10,502,128.9 | 11,305,167.01 | 1 | 0 |
697 | TRANSFER | 106,850.22 | C1061461549 | 106,850.22 | 0 | C1278604437 | 0 | 0 | 1 | 0 |
697 | CASH_OUT | 106,850.22 | C1154596153 | 106,850.22 | 0 | C332712449 | 225,081.54 | 331,931.76 | 1 | 0 |
697 | TRANSFER | 620,791.47 | C1305407743 | 620,791.47 | 0 | C910082449 | 0 | 0 | 1 | 0 |
697 | CASH_OUT | 620,791.47 | C47005930 | 620,791.47 | 0 | C2048724307 | 1,409,463.69 | 2,030,255.17 | 1 | 0 |
697 | TRANSFER | 1,272,493.9 | C425919336 | 1,272,493.9 | 0 | C1954069781 | 0 | 0 | 1 | 0 |
697 | CASH_OUT | 1,272,493.9 | C1343376648 | 1,272,493.9 | 0 | C1882250121 | 2,396,715.75 | 3,669,209.65 | 1 | 0 |
697 | TRANSFER | 289,177.34 | C1784743677 | 289,177.34 | 0 | C1686059852 | 0 | 0 | 1 | 0 |
697 | CASH_OUT | 289,177.34 | C46387531 | 289,177.34 | 0 | C621851577 | 0 | 289,177.34 | 1 | 0 |
697 | TRANSFER | 378,623.9 | C1584281400 | 378,623.9 | 0 | C62581304 | 0 | 0 | 1 | 0 |
697 | CASH_OUT | 378,623.9 | C1316763794 | 378,623.9 | 0 | C140649109 | 0 | 378,623.9 | 1 | 0 |
697 | TRANSFER | 1,226,390.31 | C2082930314 | 1,226,390.31 | 0 | C1063512541 | 0 | 0 | 1 | 0 |
697 | CASH_OUT | 1,226,390.31 | C1387290846 | 1,226,390.31 | 0 | C2032479397 | 203,175.25 | 1,429,565.56 | 1 | 0 |
698 | TRANSFER | 1,242,226.78 | C2110278215 | 1,242,226.78 | 0 | C749611151 | 0 | 0 | 1 | 0 |
698 | CASH_OUT | 1,242,226.78 | C1381975492 | 1,242,226.78 | 0 | C522493540 | 1,079,508.64 | 2,321,735.42 | 1 | 0 |
698 | PAYMENT | 4,642.43 | C432415659 | 3,345 | 0 | M1218516701 | 0 | 0 | 0 | 0 |
698 | PAYMENT | 18,458.97 | C2005202940 | 155,474 | 137,015.03 | M1608383917 | 0 | 0 | 0 | 0 |
698 | PAYMENT | 12,619.67 | C2007910022 | 43,776 | 31,156.33 | M939106640 | 0 | 0 | 0 | 0 |
698 | TRANSFER | 10,000,000 | C1729268548 | 12,184,556.65 | 2,184,556.65 | C1519453344 | 0 | 0 | 1 | 0 |
698 | CASH_OUT | 10,000,000 | C1460810398 | 10,000,000 | 0 | C725953073 | 697,508.01 | 10,697,508.01 | 1 | 0 |
698 | TRANSFER | 2,184,556.65 | C1385022604 | 2,184,556.65 | 0 | C1641999884 | 0 | 0 | 1 | 0 |
698 | CASH_OUT | 2,184,556.65 | C679742636 | 2,184,556.65 | 0 | C1476073685 | 734,500.25 | 2,919,056.89 | 1 | 0 |
698 | TRANSFER | 131,842.85 | C1539304019 | 131,842.85 | 0 | C1566175487 | 0 | 0 | 1 | 0 |
698 | CASH_OUT | 131,842.85 | C494904696 | 131,842.85 | 0 | C1742037913 | 3,479.07 | 135,321.92 | 1 | 0 |
698 | CASH_OUT | 78,711.91 | C560638975 | 11,170 | 0 | C728229757 | 6,211,670.43 | 6,290,382.34 | 0 | 0 |
698 | TRANSFER | 352,992.26 | C696463890 | 0 | 0 | C1643362749 | 799,753.69 | 1,152,745.95 | 0 | 0 |
698 | TRANSFER | 691,192.78 | C231389187 | 0 | 0 | C1611191351 | 2,067,316.57 | 2,758,509.35 | 0 | 0 |
698 | TRANSFER | 1,480,532.99 | C1837009063 | 0 | 0 | C1774881901 | 2,360,355.76 | 3,840,888.75 | 0 | 0 |
698 | TRANSFER | 1,053,469.13 | C432010148 | 0 | 0 | C673294906 | 1,413,131.5 | 2,466,600.63 | 0 | 0 |
698 | TRANSFER | 1,082,562.4 | C689717539 | 0 | 0 | C658332814 | 3,043,152.56 | 4,125,714.96 | 0 | 0 |
698 | TRANSFER | 967,400.38 | C1901002403 | 0 | 0 | C1353000431 | 2,221,211.92 | 3,188,612.29 | 0 | 0 |
698 | TRANSFER | 445,260.46 | C1751935901 | 0 | 0 | C2025867268 | 879,888.76 | 1,325,149.22 | 0 | 0 |
698 | TRANSFER | 982,238.83 | C245925863 | 0 | 0 | C74497130 | 16,291,851.44 | 17,274,090.27 | 0 | 0 |
698 | TRANSFER | 184,180.71 | C1173801544 | 0 | 0 | C569584264 | 188,794.94 | 372,975.66 | 0 | 0 |
698 | TRANSFER | 391,526.42 | C1137418163 | 0 | 0 | C1073334602 | 3,348,552.87 | 3,740,079.29 | 0 | 0 |
698 | TRANSFER | 282,280.07 | C1215313108 | 0 | 0 | C950393795 | 438,539.2 | 720,819.27 | 0 | 0 |
698 | TRANSFER | 73,090.89 | C44897666 | 0 | 0 | C1331996365 | 3,097,696.28 | 3,170,787.17 | 0 | 0 |
698 | TRANSFER | 242,696.37 | C1912224533 | 0 | 0 | C819255829 | 955,163.67 | 1,197,860.04 | 0 | 0 |
698 | TRANSFER | 154,776.28 | C1850938526 | 0 | 0 | C2000792833 | 4,580,606.74 | 4,735,383.02 | 0 | 0 |
698 | TRANSFER | 540,361.58 | C659315476 | 0 | 0 | C671941439 | 740,849 | 1,281,210.58 | 0 | 0 |
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