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 | 21,755.15 | C1400709491 | 178,339 | 156,583.85 | C1329194456 | 289,733.1 | 311,488.25 | 0 | 0 |
691 | PAYMENT | 7,358.61 | C550719194 | 156,583.85 | 149,225.24 | M1998505042 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,166.05 | C1588317824 | 149,225.24 | 140,059.19 | M1684474527 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 198,231.73 | C1593322839 | 82,938 | 0 | C1015949427 | 0 | 198,231.73 | 0 | 0 |
691 | PAYMENT | 11,126.7 | C1606770318 | 30,593 | 19,466.3 | M1595561016 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,894.58 | C66424502 | 19,466.3 | 11,571.72 | M477661450 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 21,923.06 | C1773966629 | 11,571.72 | 0 | M1678419902 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,449.89 | C1260717495 | 0 | 0 | M332260608 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 36,633.08 | C517300193 | 0 | 0 | M793980114 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,256.41 | C1278778418 | 0 | 0 | M807507280 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 28,810.59 | C71302882 | 0 | 0 | M851207947 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,719.45 | C988656738 | 0 | 0 | M114965882 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,244.77 | C2104040365 | 0 | 0 | M742174516 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,345.14 | C2074431605 | 0 | 0 | M742622102 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 1,033,291.18 | C432165312 | 11,157 | 0 | C793485421 | 727,092.46 | 1,760,383.64 | 0 | 0 |
691 | PAYMENT | 1,099.62 | C1355679939 | 19,955 | 18,855.38 | M28953687 | 0 | 0 | 0 | 0 |
691 | DEBIT | 1,103.69 | C827764933 | 49,899 | 48,795.31 | C1315547952 | 168,439.23 | 169,542.92 | 0 | 0 |
691 | CASH_OUT | 19,943.82 | C982625150 | 106,606 | 86,662.18 | C528828807 | 845,459.01 | 865,402.83 | 0 | 0 |
691 | CASH_OUT | 59,030.96 | C448341247 | 86,662.18 | 27,631.21 | C1178961725 | 3,857,149.85 | 3,916,180.81 | 0 | 0 |
691 | CASH_OUT | 125,948.48 | C1429047435 | 27,631.21 | 0 | C1765889733 | 1,242,731.7 | 1,368,680.18 | 0 | 0 |
691 | CASH_OUT | 181,556 | C1366936179 | 0 | 0 | C231619703 | 3,774,970.62 | 3,956,526.62 | 0 | 0 |
691 | CASH_OUT | 189,878.58 | C1719943545 | 0 | 0 | C915581159 | 2,419,893.94 | 2,609,772.52 | 0 | 0 |
691 | CASH_OUT | 277,124.01 | C902373258 | 0 | 0 | C818142089 | 739,778.27 | 1,016,902.28 | 0 | 0 |
691 | CASH_OUT | 195,239.75 | C211394664 | 0 | 0 | C1024401724 | 950,582.59 | 1,145,822.34 | 0 | 0 |
691 | CASH_OUT | 70,280.37 | C330095066 | 0 | 0 | C2014701964 | 159,013.95 | 229,294.32 | 0 | 0 |
691 | CASH_OUT | 97,282.69 | C1474813279 | 0 | 0 | C246834495 | 1,690,117.14 | 1,787,399.83 | 0 | 0 |
691 | CASH_OUT | 95,835.31 | C716160358 | 0 | 0 | C1320652329 | 245,345.44 | 341,180.76 | 0 | 0 |
691 | CASH_OUT | 94,725.42 | C1811206843 | 0 | 0 | C1242461915 | 750,197.86 | 844,923.28 | 0 | 0 |
691 | CASH_OUT | 206,523.36 | C518239254 | 0 | 0 | C1408416077 | 329,366.43 | 535,889.79 | 0 | 0 |
691 | CASH_OUT | 177,580.11 | C1996988336 | 0 | 0 | C1259888494 | 277,721.63 | 455,301.74 | 0 | 0 |
691 | CASH_OUT | 215,923.31 | C546588859 | 0 | 0 | C1793309328 | 423,784.74 | 639,708.05 | 0 | 0 |
691 | CASH_OUT | 167,801.08 | C1832396568 | 0 | 0 | C82331433 | 649,713.16 | 817,514.24 | 0 | 0 |
691 | CASH_OUT | 73,161.36 | C1853390253 | 0 | 0 | C356833209 | 370,896.61 | 444,057.98 | 0 | 0 |
691 | CASH_OUT | 62,152.75 | C625575373 | 0 | 0 | C908663862 | 644,319.04 | 706,471.79 | 0 | 0 |
691 | CASH_OUT | 168,594.13 | C656064591 | 0 | 0 | C625372702 | 465,755.43 | 634,349.56 | 0 | 0 |
691 | CASH_OUT | 196,100.84 | C188101459 | 0 | 0 | C14457561 | 353,887.72 | 549,988.56 | 0 | 0 |
691 | CASH_OUT | 69,491.47 | C646881933 | 0 | 0 | C1324867074 | 843,746.69 | 913,238.16 | 0 | 0 |
691 | CASH_OUT | 102,243.08 | C1333804156 | 0 | 0 | C1494801514 | 1,695,089.52 | 1,797,332.6 | 0 | 0 |
691 | CASH_OUT | 63,734.63 | C1055491451 | 0 | 0 | C1734373909 | 277,887.75 | 341,622.38 | 0 | 0 |
691 | CASH_OUT | 254,084.52 | C75470174 | 0 | 0 | C2090462876 | 36,439,730.38 | 36,693,814.9 | 0 | 0 |
691 | CASH_OUT | 147,966.64 | C1463211414 | 0 | 0 | C517700719 | 283,175.88 | 431,142.52 | 0 | 0 |
691 | CASH_OUT | 197,816.25 | C429613264 | 0 | 0 | C1278132819 | 892,895.11 | 1,090,711.36 | 0 | 0 |
691 | CASH_OUT | 214,023.16 | C1806429381 | 0 | 0 | C129253907 | 1,169,300.65 | 1,383,323.81 | 0 | 0 |
691 | CASH_OUT | 71,419.72 | C319181195 | 0 | 0 | C783862483 | 1,040,033.66 | 1,111,453.39 | 0 | 0 |
691 | CASH_OUT | 174,054 | C1920838680 | 0 | 0 | C1679407750 | 1,534,447.91 | 1,708,501.9 | 0 | 0 |
691 | CASH_OUT | 48,509.49 | C815976295 | 0 | 0 | C1635614173 | 2,943,079.72 | 2,991,589.21 | 0 | 0 |
691 | CASH_OUT | 74,610.93 | C73126002 | 0 | 0 | C1875822813 | 1,138,139.23 | 1,212,750.16 | 0 | 0 |
691 | CASH_OUT | 144,775.29 | C636502907 | 0 | 0 | C91421997 | 319,237.06 | 464,012.35 | 0 | 0 |
691 | CASH_OUT | 63,892.55 | C988948145 | 0 | 0 | C1796640094 | 690,918.41 | 754,810.96 | 0 | 0 |
691 | CASH_OUT | 405,114.26 | C479010687 | 0 | 0 | C502267965 | 834,602.73 | 1,239,716.98 | 0 | 0 |
691 | CASH_IN | 140,666.1 | C1175422172 | 670 | 141,336.1 | C1704902007 | 386,657.56 | 245,991.46 | 0 | 0 |
691 | CASH_IN | 160,093.18 | C1640234237 | 10,901 | 170,994.18 | C1358263350 | 279,412.39 | 119,319.2 | 0 | 0 |
691 | TRANSFER | 248,598.42 | C1244633562 | 23,486 | 0 | C1692902155 | 1,250,742.13 | 1,499,340.54 | 0 | 0 |
691 | PAYMENT | 13,028.21 | C1043136775 | 0 | 0 | M71191418 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,828.32 | C2053405460 | 38,963 | 31,134.68 | M1286855883 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 198,049.54 | C448842083 | 3,985 | 202,034.54 | C1518723708 | 4,254.64 | 0 | 0 | 0 |
691 | CASH_IN | 136,015.11 | C1817392346 | 391 | 136,406.11 | C248500369 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 990.37 | C901140127 | 48,854 | 47,863.63 | M1731299686 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 101,772.9 | C2074533682 | 21,757 | 0 | C1838159900 | 0 | 101,772.9 | 0 | 0 |
691 | PAYMENT | 23,650.17 | C237420920 | 0 | 0 | M165917845 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,831.34 | C1651668598 | 0 | 0 | M794851909 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,722.14 | C393561040 | 0 | 0 | M52824759 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 42,306.46 | C1922440547 | 0 | 0 | M1586029350 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,165.49 | C1675509988 | 0 | 0 | M1344179610 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 17,296.06 | C304214015 | 0 | 0 | M195673934 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,320.47 | C450959295 | 0 | 0 | M1052195620 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,600.38 | C594834714 | 0 | 0 | M1709309429 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,777.77 | C2007974425 | 0 | 0 | M1883650515 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,657.96 | C1889164900 | 0 | 0 | M452860887 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 16,842.68 | C390872347 | 0 | 0 | M1443169920 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,040.81 | C1951275866 | 0 | 0 | M503617191 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 939.42 | C1750520985 | 0 | 0 | M370802197 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,740.08 | C311014215 | 0 | 0 | M671268383 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,759.99 | C1991132570 | 0 | 0 | M790553612 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,255.12 | C1892837667 | 0 | 0 | M1302188896 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 15,109.06 | C1234951644 | 204,287 | 189,177.94 | C1823021110 | 0 | 15,109.06 | 0 | 0 |
691 | TRANSFER | 1,000,862.09 | C301821543 | 305 | 0 | C688158757 | 162,223.94 | 1,163,086.03 | 0 | 0 |
691 | PAYMENT | 11,126.73 | C1921353226 | 0 | 0 | M1369460201 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,463.43 | C1178738492 | 24,398 | 9,934.57 | M1010225093 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,464.12 | C1650310047 | 19,809 | 0 | M826375480 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,678.71 | C1739337683 | 0 | 0 | M1844354052 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 612,314.09 | C1658864485 | 6,163 | 0 | C1328513627 | 50,166.7 | 662,480.79 | 0 | 0 |
691 | CASH_OUT | 124,668.22 | C1492277948 | 2,564 | 0 | C1756920443 | 0 | 124,668.22 | 0 | 0 |
691 | PAYMENT | 2,994.35 | C1587946694 | 0 | 0 | M1194433962 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 44,993.35 | C665457986 | 20,214 | 65,207.35 | C1726120174 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,800.74 | C1841798321 | 867 | 0 | M36181467 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 28,399 | C1237259513 | 0 | 0 | M1044908169 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 27,999.14 | C1874541029 | 39,986 | 11,986.86 | C1561797481 | 2,507,849.65 | 2,535,848.79 | 0 | 0 |
691 | PAYMENT | 19,644.41 | C771714820 | 11,986.86 | 0 | M483831454 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,454.56 | C1654972877 | 0 | 0 | M1424394349 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,751.36 | C45566650 | 19,847 | 1,095.64 | M733783596 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 62,233.45 | C1850966047 | 139 | 62,372.45 | C2065309053 | 112,034.57 | 49,801.12 | 0 | 0 |
691 | TRANSFER | 294,183.89 | C244762712 | 36,637 | 0 | C1465642825 | 2,351,772.29 | 2,645,956.18 | 0 | 0 |
691 | CASH_IN | 32,568.27 | C910995882 | 31,142 | 63,710.27 | C660309154 | 273,061.29 | 114,281.47 | 0 | 0 |
691 | PAYMENT | 14,216.78 | C2014313609 | 67,632 | 53,415.22 | M179226863 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 17,680.54 | C851580394 | 79,108 | 61,427.46 | M1632642041 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 108,141.08 | C1715233006 | 21,784 | 0 | C1977524235 | 512,078.44 | 620,219.52 | 0 | 0 |
691 | PAYMENT | 12,714.29 | C447296886 | 201,936 | 189,221.71 | M946216588 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,002.58 | C1481223570 | 20,878 | 5,875.42 | M1576508773 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 107,219.95 | C245764392 | 5,875.42 | 0 | C921924937 | 289,466.88 | 396,686.83 | 0 | 0 |
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