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 |
|---|---|---|---|---|---|---|---|---|---|---|
691 | CASH_OUT | 220,615.26 | C1198018539 | 630 | 0 | C1112717029 | 737,412.51 | 958,027.78 | 0 | 0 |
691 | CASH_OUT | 158,814.16 | C227191904 | 612 | 0 | C233182469 | 0 | 158,814.16 | 0 | 0 |
691 | PAYMENT | 2,147.24 | C1994337536 | 0 | 0 | M951576126 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 70,552.69 | C1025896916 | 4,078 | 0 | C2128480737 | 735,828.5 | 806,381.2 | 0 | 0 |
691 | CASH_OUT | 317,620.55 | C1695855548 | 0 | 0 | C528344683 | 391,804.16 | 709,424.71 | 0 | 0 |
691 | CASH_OUT | 186,151.73 | C1781282099 | 92,679 | 0 | C1798119663 | 3,696,695.7 | 3,882,847.43 | 0 | 0 |
691 | CASH_OUT | 223,935.62 | C1840097374 | 159,350 | 0 | C41661761 | 0 | 223,935.62 | 0 | 0 |
691 | PAYMENT | 3,058.88 | C2132041582 | 20,025 | 16,966.12 | M1071483491 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 233.89 | C877896966 | 57,245 | 57,011.11 | M884741258 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,014.4 | C1770967644 | 158 | 0 | M986960796 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 20,191.06 | C318847573 | 0 | 0 | M1204647163 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 17,803.64 | C1481527916 | 0 | 0 | M2091201994 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 341,352.72 | C1726774169 | 14,438 | 355,790.72 | C1329213016 | 12,219.23 | 0 | 0 | 0 |
691 | CASH_IN | 222,074.17 | C1252696339 | 55,742 | 277,816.17 | C1583527516 | 20,013.88 | 0 | 0 | 0 |
691 | PAYMENT | 34,513.15 | C1625118488 | 17,049 | 0 | M897791404 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,422.87 | C808890422 | 10,519 | 1,096.13 | M789265690 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 55,574.46 | C635751028 | 2,075 | 0 | C421192548 | 0 | 55,574.46 | 0 | 0 |
691 | CASH_IN | 251,718.88 | C166110513 | 807 | 252,525.88 | C1292732461 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 34,660.49 | C206832443 | 30,037 | 0 | C795667037 | 33,561.63 | 68,222.13 | 0 | 0 |
691 | CASH_OUT | 15,426.36 | C2059476038 | 18,043 | 2,616.64 | C129776217 | 47,395.21 | 62,821.57 | 0 | 0 |
691 | CASH_OUT | 166,854.17 | C2046156288 | 11,079 | 0 | C1649226021 | 0 | 166,854.17 | 0 | 0 |
691 | CASH_OUT | 199,756.73 | C1166422818 | 158,869 | 0 | C1187436133 | 61,779.33 | 261,536.05 | 0 | 0 |
691 | CASH_IN | 83,433.59 | C1776794994 | 47,776 | 131,209.59 | C1958730240 | 1,076,744.28 | 993,310.69 | 0 | 0 |
691 | PAYMENT | 5,403.79 | C456568612 | 9,347 | 3,943.21 | M1290041244 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 110,298.46 | C940528129 | 240,932 | 130,633.54 | C2106390253 | 1,445,322.75 | 1,555,621.21 | 0 | 0 |
691 | PAYMENT | 4,893.2 | C1826059359 | 165 | 0 | M1110878574 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,247.69 | C763457059 | 228,180 | 220,932.31 | M1868349128 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 36,619.85 | C947804912 | 39,240 | 2,620.15 | C1360151445 | 2,037,299.37 | 2,073,919.21 | 0 | 0 |
691 | CASH_IN | 80,553.06 | C1341450568 | 19,485 | 100,038.06 | C1389887559 | 136,902.74 | 56,349.68 | 0 | 0 |
691 | TRANSFER | 191,170.41 | C1772250851 | 10,759 | 0 | C763790512 | 0 | 191,170.41 | 0 | 0 |
691 | CASH_OUT | 35,608.58 | C1661087713 | 41,403 | 5,794.42 | C678018143 | 4,749.58 | 40,358.17 | 0 | 0 |
691 | PAYMENT | 2,920.15 | C702628011 | 339 | 0 | M1102529142 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 52,493.97 | C1004052957 | 0 | 0 | M1230498912 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 178,820.13 | C1779440121 | 15,058 | 0 | C886267461 | 512,790.54 | 691,610.67 | 0 | 0 |
691 | CASH_OUT | 153,506.09 | C290411071 | 184 | 0 | C410264371 | 0 | 153,506.09 | 0 | 0 |
691 | CASH_OUT | 30,647.03 | C1877462914 | 29,513 | 0 | C1532304632 | 205,244.31 | 235,891.34 | 0 | 0 |
691 | CASH_OUT | 262,435.99 | C421862130 | 290,888 | 28,452.01 | C373693505 | 51,572.08 | 314,008.06 | 0 | 0 |
691 | TRANSFER | 267,965.73 | C1938819070 | 654 | 0 | C1665728974 | 512,949.05 | 780,914.78 | 0 | 0 |
691 | PAYMENT | 3,834.91 | C405105945 | 15,327 | 11,492.09 | M1240414784 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 47,661.62 | C2024561413 | 143,110 | 95,448.38 | C1823271395 | 48,732.22 | 96,393.84 | 0 | 0 |
691 | CASH_OUT | 179,814.73 | C191892505 | 512,630 | 332,815.27 | C344333227 | 101,628.04 | 281,442.77 | 0 | 0 |
691 | CASH_OUT | 168,746.68 | C948889035 | 317 | 0 | C1209459810 | 68,658.75 | 237,405.43 | 0 | 0 |
691 | PAYMENT | 24,163.92 | C134477216 | 0 | 0 | M309195734 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 249,003.96 | C435561798 | 173 | 0 | C852588021 | 1,372,202.58 | 1,621,206.55 | 0 | 0 |
691 | CASH_OUT | 293,253.8 | C1452878606 | 50,503 | 0 | C1942427068 | 1,197.39 | 294,451.19 | 0 | 0 |
691 | TRANSFER | 657,008.43 | C1092647560 | 42,900 | 0 | C1381439894 | 204,997.26 | 862,005.69 | 0 | 0 |
691 | CASH_OUT | 158,882.2 | C1018085945 | 0 | 0 | C564426918 | 4,738,058.65 | 4,896,940.85 | 0 | 0 |
691 | TRANSFER | 529,928.84 | C341445887 | 40,542 | 0 | C78446267 | 161,506.23 | 691,435.06 | 0 | 0 |
691 | CASH_OUT | 104,979.28 | C184849441 | 0 | 0 | C1169683078 | 154,290.43 | 259,269.72 | 0 | 0 |
691 | CASH_OUT | 157,013.63 | C1236421619 | 0 | 0 | C1322122655 | 169,383.47 | 326,397.1 | 0 | 0 |
691 | CASH_OUT | 303,553.13 | C55044086 | 0 | 0 | C739244159 | 11,403,904.08 | 11,707,457.22 | 0 | 0 |
691 | CASH_OUT | 164,965.37 | C1203650197 | 0 | 0 | C1496985022 | 174,516.36 | 339,481.73 | 0 | 0 |
691 | CASH_OUT | 378,299.79 | C1756631007 | 0 | 0 | C1518465508 | 824,138 | 1,202,437.79 | 0 | 0 |
691 | CASH_OUT | 228,217.68 | C855780585 | 0 | 0 | C78886469 | 1,554,501.56 | 1,782,719.24 | 0 | 0 |
691 | CASH_OUT | 303,570.04 | C264639784 | 0 | 0 | C384277155 | 305,484.77 | 609,054.8 | 0 | 0 |
691 | CASH_OUT | 95,158.92 | C960153811 | 49,901 | 0 | C172128446 | 45,432.31 | 140,591.22 | 0 | 0 |
691 | CASH_IN | 185,523.16 | C1907942108 | 20,063 | 205,586.16 | C1848645226 | 11,451.02 | 0 | 0 | 0 |
691 | TRANSFER | 943,639.75 | C1400896870 | 18,464 | 0 | C452643299 | 481,687.85 | 1,425,327.61 | 0 | 0 |
691 | PAYMENT | 10,092.87 | C1815072116 | 53,336 | 43,243.13 | M54324338 | 0 | 0 | 0 | 0 |
691 | DEBIT | 2,558.07 | C899956939 | 11,943 | 9,384.93 | C2144293702 | 17,025.59 | 19,583.67 | 0 | 0 |
691 | CASH_OUT | 6,036.84 | C429662164 | 18,799 | 12,762.16 | C1379281882 | 0 | 6,036.84 | 0 | 0 |
691 | CASH_OUT | 36,383.01 | C197797374 | 186,749 | 150,365.99 | C1170269993 | 0 | 36,383.01 | 0 | 0 |
691 | PAYMENT | 14,582.28 | C1869682569 | 256,267 | 241,684.72 | M2026152116 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,795.31 | C31421127 | 241,684.72 | 218,889.41 | M1541423831 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 562,810 | C1019923325 | 68,976 | 0 | C1090265384 | 1,829,197.36 | 2,392,007.36 | 0 | 0 |
691 | CASH_OUT | 3,516.97 | C1633029456 | 0 | 0 | C2141243307 | 279,825.67 | 283,342.64 | 0 | 0 |
691 | PAYMENT | 33,006.64 | C467993335 | 537 | 0 | M1120542118 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 181,089.78 | C674342817 | 9,886 | 0 | C605354170 | 4,616,960.59 | 4,798,050.37 | 0 | 0 |
691 | CASH_OUT | 73,517.15 | C2044466042 | 123,031 | 49,513.85 | C1389852902 | 0 | 73,517.15 | 0 | 0 |
691 | PAYMENT | 8,739.76 | C1251820556 | 49,513.85 | 40,774.09 | M1487423444 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 116,706.59 | C2097278927 | 423 | 0 | C2103445162 | 366,989.7 | 483,696.29 | 0 | 0 |
691 | CASH_OUT | 191,997.41 | C1683977430 | 10,418 | 0 | C1741330823 | 31,833.07 | 223,830.49 | 0 | 0 |
691 | CASH_OUT | 20,684.15 | C1145237877 | 21,883 | 1,198.85 | C1554661083 | 0 | 20,684.15 | 0 | 0 |
691 | PAYMENT | 2,643.39 | C1590593742 | 1,198.85 | 0 | M742615887 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 78,584.67 | C866468821 | 47,073 | 0 | C642516363 | 0 | 78,584.67 | 0 | 0 |
691 | CASH_IN | 88,163.61 | C1614792077 | 1 | 88,164.61 | C2146004193 | 479,288.21 | 391,124.6 | 0 | 0 |
691 | CASH_OUT | 247,556.45 | C1251846588 | 10,063 | 0 | C1538939560 | 0 | 247,556.45 | 0 | 0 |
691 | CASH_OUT | 73,600.36 | C2100542131 | 0 | 0 | C274056984 | 356,740.9 | 430,341.27 | 0 | 0 |
691 | PAYMENT | 2,696.97 | C1678894379 | 21,866 | 19,169.03 | M2048673673 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 1,674.8 | C1575731519 | 119,604 | 117,929.2 | C62832352 | 483,718.44 | 485,393.24 | 0 | 0 |
691 | CASH_IN | 30,769.41 | C1038949907 | 16,223 | 46,992.41 | C393911905 | 43,542.05 | 12,772.64 | 0 | 0 |
691 | PAYMENT | 7,263.24 | C1455332408 | 190,944 | 183,680.76 | M1317452137 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 98,663.58 | C1307012031 | 179 | 98,842.58 | C1335601583 | 1,481,364.21 | 1,382,700.63 | 0 | 0 |
691 | CASH_OUT | 7,228.65 | C414181782 | 98,842.58 | 91,613.93 | C1595713066 | 89,013.23 | 96,241.88 | 0 | 0 |
691 | CASH_OUT | 190,507.21 | C978516455 | 91,613.93 | 0 | C70606706 | 1,699,605.7 | 1,890,112.91 | 0 | 0 |
691 | CASH_OUT | 102,844.41 | C1097089589 | 20,150 | 0 | C787304644 | 0 | 102,844.41 | 0 | 0 |
691 | PAYMENT | 6,101.56 | C925393717 | 0 | 0 | M1345113887 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,268.46 | C2099026236 | 124,171 | 105,902.54 | M503978304 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 99,477.48 | C1792012415 | 6,081 | 0 | C1082410892 | 1,149,779.9 | 1,249,257.38 | 0 | 0 |
691 | TRANSFER | 631,916.94 | C1554882062 | 2,407 | 0 | C1012284019 | 0 | 631,916.94 | 0 | 0 |
691 | PAYMENT | 15,585.87 | C1163999710 | 23,061 | 7,475.13 | M191883307 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,377.99 | C506903857 | 51,415 | 41,037.01 | M777723159 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 131,397.74 | C1656254155 | 41,037.01 | 0 | C373612882 | 467,759.7 | 599,157.44 | 0 | 0 |
691 | CASH_OUT | 152,133.63 | C375581703 | 0 | 0 | C1643792799 | 488,229.84 | 640,363.47 | 0 | 0 |
691 | CASH_OUT | 16,968.12 | C1033241807 | 0 | 0 | C510776428 | 40,049.75 | 57,017.87 | 0 | 0 |
691 | CASH_OUT | 20,307.62 | C1263736271 | 0 | 0 | C1879379206 | 233,349.8 | 253,657.42 | 0 | 0 |
691 | CASH_OUT | 48,889.07 | C1790764120 | 0 | 0 | C392175555 | 294,910.67 | 343,799.74 | 0 | 0 |
691 | CASH_OUT | 75,558.55 | C1807695836 | 0 | 0 | C1632972236 | 576,948.27 | 652,506.82 | 0 | 0 |
691 | CASH_OUT | 247,134.37 | C1719860760 | 0 | 0 | C1538234583 | 4,056,509.5 | 4,303,643.88 | 0 | 0 |
691 | CASH_OUT | 104,157.06 | C900493930 | 0 | 0 | C526842966 | 3,983,063.67 | 4,087,220.73 | 0 | 0 |
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