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 | 112,183.5 | C952094371 | 0 | 0 | C2055271019 | 3,198,756.44 | 3,310,939.94 | 0 | 0 |
691 | CASH_OUT | 84,244.6 | C711739319 | 0 | 0 | C327087135 | 179,535.78 | 263,780.37 | 0 | 0 |
691 | CASH_OUT | 13,972.43 | C1542393564 | 0 | 0 | C489998083 | 52,453.78 | 66,426.21 | 0 | 0 |
691 | CASH_OUT | 119,780.14 | C226887913 | 0 | 0 | C928886238 | 314,326.75 | 434,106.89 | 0 | 0 |
691 | CASH_OUT | 460,591.93 | C1258947884 | 0 | 0 | C879680059 | 640,125.79 | 1,100,717.72 | 0 | 0 |
691 | CASH_OUT | 81,036.55 | C51622405 | 0 | 0 | C57322095 | 113,890.61 | 194,927.16 | 0 | 0 |
691 | CASH_OUT | 463,046.65 | C539612501 | 0 | 0 | C591123994 | 17,460,906.41 | 17,923,953.06 | 0 | 0 |
691 | CASH_OUT | 151,150.1 | C492130553 | 0 | 0 | C2028849301 | 1,136,676.49 | 1,287,826.59 | 0 | 0 |
691 | CASH_OUT | 104,949.18 | C116196634 | 0 | 0 | C296281602 | 253,548.4 | 358,497.58 | 0 | 0 |
691 | CASH_OUT | 197,645.96 | C410000472 | 0 | 0 | C956884019 | 1,392,676.67 | 1,590,322.63 | 0 | 0 |
691 | CASH_OUT | 126,012.39 | C1990058366 | 0 | 0 | C1837060562 | 1,285,877.08 | 1,411,889.48 | 0 | 0 |
691 | CASH_OUT | 148,514.24 | C1098425804 | 0 | 0 | C74298475 | 501,179.74 | 649,693.98 | 0 | 0 |
691 | CASH_OUT | 314,982.14 | C802405676 | 0 | 0 | C1176874411 | 476,272.3 | 791,254.44 | 0 | 0 |
691 | CASH_OUT | 338,990.85 | C937031250 | 0 | 0 | C384574807 | 2,601,854.02 | 2,940,844.87 | 0 | 0 |
691 | PAYMENT | 17,353.31 | C785803206 | 24,531 | 7,177.69 | M704966933 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 168,381.76 | C411829156 | 378 | 168,759.76 | C1091944347 | 2,018,769.76 | 1,850,388 | 0 | 0 |
691 | CASH_IN | 176,136.48 | C1621036417 | 28,703 | 204,839.48 | C142572729 | 1,111.59 | 0 | 0 | 0 |
691 | CASH_OUT | 207,918.85 | C2112536067 | 80,096 | 0 | C1220579182 | 6,222.11 | 214,140.96 | 0 | 0 |
691 | CASH_IN | 188,120.66 | C1894479090 | 458,625 | 646,745.66 | C2100511343 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 166,273.08 | C134400104 | 646,745.66 | 480,472.58 | C1997612319 | 306,352.37 | 472,625.45 | 0 | 0 |
691 | CASH_OUT | 28,408.95 | C275333100 | 480,472.58 | 452,063.64 | C290066451 | 2,712,838.3 | 2,741,247.25 | 0 | 0 |
691 | PAYMENT | 6,656.82 | C953913668 | 10,507 | 3,850.18 | M331103817 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 218,300.29 | C233043422 | 206,987 | 0 | C904712035 | 1,501,424.63 | 1,719,724.91 | 0 | 0 |
691 | CASH_OUT | 79,745.94 | C1420574161 | 40,633 | 0 | C669787835 | 383,698.93 | 463,444.87 | 0 | 0 |
691 | CASH_OUT | 31,986.04 | C806995889 | 15,249 | 0 | C753448236 | 0 | 31,986.04 | 0 | 0 |
691 | CASH_IN | 1,642.79 | C1118173581 | 15,130 | 16,772.79 | C2108533486 | 24,562.66 | 22,919.87 | 0 | 0 |
691 | PAYMENT | 6,990.1 | C1358604546 | 14,799 | 7,808.9 | M1695368313 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 6,767.61 | C467084070 | 20,038 | 13,270.39 | C843636292 | 35,068,705.3 | 35,075,472.91 | 0 | 0 |
691 | PAYMENT | 6,857.28 | C1985202240 | 51,218 | 44,360.72 | M1944374577 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 78,873.14 | C2093310392 | 55,345 | 0 | C526470353 | 237,447.87 | 316,321.01 | 0 | 0 |
691 | PAYMENT | 4,042.27 | C1579791125 | 0 | 0 | M919626072 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,502.02 | C1661517814 | 0 | 0 | M882363022 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,023.62 | C657815058 | 0 | 0 | M316283149 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,748.64 | C881587119 | 0 | 0 | M1044548618 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,064.14 | C852224054 | 0 | 0 | M1889242387 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,227.15 | C468065828 | 0 | 0 | M837739406 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,296.23 | C1544107997 | 0 | 0 | M1884740186 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,212.22 | C1533734218 | 0 | 0 | M501126970 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,491.46 | C142404739 | 0 | 0 | M1321104348 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,675.8 | C1110628348 | 0 | 0 | M725417927 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,025.77 | C1145771735 | 21,176 | 0 | M2035723537 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 86,934.88 | C755964144 | 5,565 | 92,499.88 | C104344495 | 1,212,528.96 | 1,125,594.07 | 0 | 0 |
691 | CASH_IN | 43,519.14 | C1627457617 | 410,583 | 454,102.14 | C923342565 | 603,034.57 | 559,515.43 | 0 | 0 |
691 | CASH_IN | 82,925.41 | C2111854344 | 11,543 | 94,468.41 | C452331998 | 95,754.05 | 12,828.64 | 0 | 0 |
691 | PAYMENT | 20,922.14 | C823280512 | 29,995 | 9,072.86 | M1678706122 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 181,612.71 | C220580506 | 10,876 | 192,488.71 | C470298782 | 295,845.52 | 114,232.81 | 0 | 0 |
691 | CASH_OUT | 167,504.14 | C1912767521 | 88,515 | 0 | C1798212203 | 64,267.34 | 231,771.49 | 0 | 0 |
691 | PAYMENT | 27,266.67 | C1362085794 | 135,698 | 108,431.33 | M1293072664 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 235,170.15 | C1849744186 | 30,541 | 0 | C1702637706 | 0 | 235,170.15 | 0 | 0 |
691 | CASH_OUT | 85,268.62 | C134576479 | 0 | 0 | C1253787662 | 5,355,189.76 | 5,440,458.38 | 0 | 0 |
691 | PAYMENT | 1,958.45 | C658029866 | 10,302 | 8,343.55 | M2134514348 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,829.8 | C399218554 | 10,909 | 0 | M875023197 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 114,712.81 | C1444208926 | 0 | 0 | C957881902 | 366,602.35 | 481,315.15 | 0 | 0 |
691 | CASH_IN | 123,337.41 | C2043969034 | 10,260 | 133,597.41 | C6000464 | 114,145.85 | 0 | 0 | 0 |
691 | CASH_IN | 208,637.08 | C846153229 | 157 | 208,794.08 | C779503821 | 4,070.76 | 0 | 0 | 0 |
691 | CASH_OUT | 91,821.35 | C949489214 | 49,973 | 0 | C757415583 | 543,566.41 | 635,387.76 | 0 | 0 |
691 | CASH_IN | 112,834.6 | C1232405538 | 788 | 113,622.6 | C646678944 | 1,300,768.58 | 1,187,933.98 | 0 | 0 |
691 | TRANSFER | 179,014.7 | C327882536 | 113,622.6 | 0 | C750706802 | 247,189.09 | 426,203.79 | 0 | 0 |
691 | TRANSFER | 117,594.89 | C1528587386 | 0 | 0 | C362570065 | 711,302.88 | 828,897.78 | 0 | 0 |
691 | TRANSFER | 976,262.23 | C588081369 | 0 | 0 | C2037827722 | 2,586,627.09 | 3,562,889.32 | 0 | 0 |
691 | TRANSFER | 261,535.46 | C1110977678 | 0 | 0 | C1463977052 | 430,253.5 | 691,788.96 | 0 | 0 |
691 | TRANSFER | 315,906.06 | C155271606 | 0 | 0 | C1396826400 | 505,138.39 | 821,044.45 | 0 | 0 |
691 | CASH_IN | 80,372.53 | C826723152 | 106,595 | 186,967.53 | C430018881 | 191,647.95 | 111,275.42 | 0 | 0 |
691 | CASH_IN | 74,984.36 | C2034574849 | 118 | 75,102.36 | C1424136484 | 221,971.59 | 146,987.24 | 0 | 0 |
691 | PAYMENT | 18,489.19 | C2056923643 | 187,515 | 169,025.81 | M2044038127 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 128,354.13 | C2127479758 | 72,966 | 201,320.13 | C353416809 | 486,598.05 | 358,243.92 | 0 | 0 |
691 | CASH_OUT | 104,549.42 | C787187512 | 20,549 | 0 | C706614003 | 490,119.94 | 594,669.36 | 0 | 0 |
691 | PAYMENT | 17,153.34 | C85309167 | 12,435 | 0 | M1355472721 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 363,180.09 | C1486005813 | 87,220 | 0 | C706080076 | 0 | 363,180.09 | 0 | 0 |
691 | PAYMENT | 9,677.27 | C716322904 | 1,215 | 0 | M37241135 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 11,799.68 | C76428910 | 215,913 | 204,113.32 | C407458490 | 0 | 11,799.68 | 0 | 0 |
691 | CASH_OUT | 314,332.92 | C1239456708 | 163,453 | 0 | C878246743 | 367,211.31 | 681,544.22 | 0 | 0 |
691 | CASH_OUT | 24,156.47 | C1923811928 | 0 | 0 | C1747408877 | 166,765.34 | 190,921.81 | 0 | 0 |
691 | PAYMENT | 513.99 | C853154843 | 156,019 | 155,505.01 | M1200779624 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 122,454.71 | C174189797 | 39,983 | 0 | C114115491 | 147,806.89 | 270,261.59 | 0 | 0 |
691 | PAYMENT | 4,995.91 | C540204603 | 11,834 | 6,838.09 | M1114256610 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 290,080.33 | C371655926 | 203,855 | 0 | C1012576378 | 233,420.51 | 523,500.84 | 0 | 0 |
691 | PAYMENT | 10,383.1 | C321180691 | 0 | 0 | M634454858 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 221,608.53 | C915406390 | 40,469 | 0 | C2033599170 | 0 | 221,608.53 | 0 | 0 |
691 | CASH_OUT | 87,209.7 | C404835493 | 72,704 | 0 | C2050761788 | 215,829.73 | 303,039.43 | 0 | 0 |
691 | PAYMENT | 14,767.02 | C756062206 | 0 | 0 | M16124485 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,767.8 | C1237400099 | 0 | 0 | M1528239066 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 305,397.33 | C1913765921 | 34,187 | 339,584.33 | C1038799778 | 517,778.52 | 212,381.19 | 0 | 0 |
691 | PAYMENT | 644.39 | C1107642372 | 50,722 | 50,077.61 | M39150149 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 354,252.55 | C1639921686 | 5,034 | 0 | C386297440 | 0 | 354,252.55 | 0 | 0 |
691 | CASH_IN | 334,017.21 | C492043464 | 755,332 | 1,089,349.21 | C233979197 | 237,303.46 | 0 | 0 | 0 |
691 | CASH_IN | 126,000.92 | C1979634190 | 20,214 | 146,214.92 | C280122122 | 226,100.85 | 100,099.93 | 0 | 0 |
691 | TRANSFER | 619,494.69 | C1552990654 | 21,515 | 0 | C931899831 | 0 | 619,494.69 | 0 | 0 |
691 | PAYMENT | 32,789.04 | C1157049778 | 0 | 0 | M1187003480 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,204.49 | C1169029164 | 0 | 0 | M527064086 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 54,099.62 | C1653438708 | 824 | 0 | C1295665121 | 438,731.34 | 492,830.97 | 0 | 0 |
691 | CASH_OUT | 64,952.78 | C636004865 | 0 | 0 | C2036926986 | 5,334,044.56 | 5,398,997.34 | 0 | 0 |
691 | PAYMENT | 18,713.89 | C263084552 | 60,957 | 42,243.11 | M1114193159 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,119.23 | C1261086566 | 51,979 | 49,859.77 | M737326240 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 53,664.13 | C1458689484 | 117 | 0 | C463619676 | 0 | 53,664.13 | 0 | 0 |
691 | CASH_OUT | 264,819.95 | C1568365328 | 21,023 | 0 | C1760692857 | 0 | 264,819.95 | 0 | 0 |
691 | CASH_IN | 83,283.27 | C1131730510 | 30,420 | 113,703.27 | C1855278303 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 26,497.72 | C2107456820 | 494 | 0 | C746779856 | 141,597.17 | 168,094.89 | 0 | 0 |
691 | CASH_OUT | 154,409.68 | C622512382 | 308,485 | 154,075.32 | C1561596672 | 17,832,273.22 | 18,171,611.12 | 0 | 0 |
691 | PAYMENT | 14,933.32 | C574534806 | 57,210 | 42,276.68 | M1193132089 | 0 | 0 | 0 | 0 |
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