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_IN | 259,249.53 | C113048590 | 6,706 | 265,955.53 | C569141293 | 904,483.16 | 645,233.63 | 0 | 0 |
691 | PAYMENT | 11,232.98 | C319616118 | 1,249 | 0 | M1928421319 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 59,998.41 | C1289764832 | 140,424 | 200,422.41 | C1098716158 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 341,753.9 | C769521406 | 18,507 | 360,260.9 | C936172445 | 195,584.27 | 0 | 0 | 0 |
691 | DEBIT | 4,374.65 | C1493567607 | 59,999 | 55,624.35 | C1807727642 | 1,111,643.48 | 1,116,018.13 | 0 | 0 |
691 | CASH_OUT | 255,293.93 | C561085431 | 99,291 | 0 | C428824799 | 1,675,423.11 | 1,930,717.04 | 0 | 0 |
691 | TRANSFER | 810,891.44 | C1822641926 | 50,033 | 0 | C30764368 | 177,535.82 | 988,427.26 | 0 | 0 |
691 | CASH_OUT | 70,578.93 | C780873322 | 0 | 0 | C920292912 | 640,971.63 | 711,550.56 | 0 | 0 |
691 | CASH_OUT | 94,528.8 | C1193795196 | 0 | 0 | C2095633265 | 538,546.1 | 633,074.89 | 0 | 0 |
691 | CASH_IN | 81,838.04 | C1839442860 | 10,667 | 92,505.04 | C175449292 | 53,342.96 | 0 | 0 | 0 |
691 | PAYMENT | 8,184.57 | C453907041 | 41,826 | 33,641.43 | M1820428052 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 23,542.4 | C363622598 | 1,567 | 0 | M1705133844 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 21,177.86 | C248831195 | 0 | 0 | M1854751538 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,046.33 | C416363621 | 0 | 0 | M1874614924 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,657.45 | C1193697700 | 0 | 0 | M1127628449 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,310.77 | C1381324990 | 0 | 0 | M1605369922 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,201.44 | C728723793 | 0 | 0 | M1499365803 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 24,230.99 | C557228694 | 0 | 0 | M2128282850 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,215.11 | C778966929 | 0 | 0 | M51419182 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,068.19 | C396798152 | 0 | 0 | M838619850 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,327.7 | C1869617659 | 0 | 0 | M1747332563 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,309.57 | C1248082167 | 0 | 0 | M433936755 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,321.86 | C1988965490 | 0 | 0 | M790415301 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 21,851.55 | C1154806097 | 0 | 0 | M934362745 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 89,956.8 | C679518809 | 10,480 | 0 | C1360005554 | 3,606,317.47 | 3,696,274.27 | 0 | 0 |
691 | CASH_IN | 443,618.58 | C1642822243 | 23,629 | 467,247.58 | C1401356109 | 4,076,550.68 | 3,632,932.1 | 0 | 0 |
691 | CASH_OUT | 36,766.56 | C47595894 | 5,432 | 0 | C90714655 | 581,547.26 | 618,313.81 | 0 | 0 |
691 | PAYMENT | 28,370.43 | C1017832867 | 11,030 | 0 | M294980101 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,228.18 | C722948662 | 0 | 0 | M469396435 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 151,530.32 | C1888879346 | 51,416 | 0 | C197821108 | 1,061,794.8 | 1,213,325.12 | 0 | 0 |
691 | PAYMENT | 18,371.41 | C1240132551 | 0 | 0 | M1484625454 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,310.19 | C277993985 | 0 | 0 | M1355864947 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,570.8 | C1325053565 | 198 | 0 | M2046985578 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 155,442.96 | C1683819001 | 437,117 | 281,674.04 | C673868867 | 161,526.22 | 316,969.18 | 0 | 0 |
691 | CASH_OUT | 101,761.48 | C847273282 | 46,539 | 0 | C1333196592 | 57,635.65 | 159,397.13 | 0 | 0 |
691 | PAYMENT | 10,362.45 | C701647921 | 0 | 0 | M1192605108 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,055.65 | C1259044462 | 10,806 | 8,750.35 | M2068922368 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 193,811.44 | C1079584927 | 23,894 | 0 | C2112047397 | 0 | 193,811.44 | 0 | 0 |
691 | PAYMENT | 3,000.01 | C713788725 | 215,366 | 212,365.99 | M987987460 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 45,771.2 | C1271101464 | 19,912 | 0 | M1113041967 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 118,858.63 | C885220213 | 0 | 0 | C459078863 | 574,319.82 | 693,178.45 | 0 | 0 |
691 | CASH_OUT | 221,573.29 | C359737527 | 0 | 0 | C501946667 | 912,924.61 | 1,134,497.9 | 0 | 0 |
691 | CASH_OUT | 88,806.13 | C1168277945 | 0 | 0 | C302881075 | 287,705.03 | 376,511.16 | 0 | 0 |
691 | CASH_OUT | 148,712.13 | C980118518 | 0 | 0 | C1673701404 | 3,621,106.19 | 3,769,818.32 | 0 | 0 |
691 | CASH_OUT | 54,743.47 | C362573573 | 0 | 0 | C886351253 | 135,645.1 | 190,388.58 | 0 | 0 |
691 | CASH_OUT | 30,883.08 | C162847121 | 0 | 0 | C1659842668 | 743,260.49 | 774,143.57 | 0 | 0 |
691 | CASH_OUT | 82,221.67 | C1481256535 | 0 | 0 | C1965616002 | 2,107,383.59 | 2,189,605.26 | 0 | 0 |
691 | CASH_OUT | 222,186.35 | C966777459 | 0 | 0 | C1972659848 | 4,445,553.98 | 4,667,740.33 | 0 | 0 |
691 | CASH_OUT | 104,071 | C1326284290 | 0 | 0 | C1996343687 | 1,893,085.6 | 1,997,156.6 | 0 | 0 |
691 | CASH_OUT | 44,711.93 | C1616535075 | 0 | 0 | C1509699132 | 688,503.84 | 733,215.77 | 0 | 0 |
691 | CASH_OUT | 42,111.31 | C1777073385 | 0 | 0 | C922888666 | 147,500.09 | 189,611.4 | 0 | 0 |
691 | CASH_OUT | 275,561.51 | C778104805 | 0 | 0 | C1701906322 | 12,736,437.72 | 13,011,999.24 | 0 | 0 |
691 | CASH_OUT | 303,044.16 | C179927365 | 0 | 0 | C1483047536 | 407,509.21 | 710,553.37 | 0 | 0 |
691 | CASH_OUT | 208,287.35 | C950048119 | 0 | 0 | C1505153201 | 406,088.24 | 614,375.59 | 0 | 0 |
691 | CASH_OUT | 56,988.68 | C236599870 | 0 | 0 | C1458025906 | 7,993,178.89 | 8,050,167.57 | 0 | 0 |
691 | CASH_OUT | 75,839.55 | C657253343 | 0 | 0 | C904273482 | 10,451,794.75 | 10,527,634.3 | 0 | 0 |
691 | CASH_OUT | 84,570.79 | C1721681198 | 0 | 0 | C460236142 | 2,777,635.08 | 2,862,205.86 | 0 | 0 |
691 | CASH_IN | 150,807.26 | C1512701863 | 11,448 | 162,255.26 | C1341559133 | 1,340,307.17 | 1,189,499.91 | 0 | 0 |
691 | CASH_OUT | 142,530.66 | C87946518 | 148 | 0 | C264211296 | 5,621,948.92 | 5,799,478.17 | 0 | 0 |
691 | PAYMENT | 4,499.31 | C1162857589 | 10,331 | 5,831.69 | M1441322567 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 192,050.95 | C1076486042 | 396,303 | 588,353.95 | C1888890477 | 881,786.72 | 689,735.77 | 0 | 0 |
691 | CASH_OUT | 213,790.53 | C718673868 | 11,621 | 0 | C276629171 | 0 | 213,790.53 | 0 | 0 |
691 | PAYMENT | 474.41 | C289491591 | 240,305 | 239,830.59 | M42531846 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 85,704.72 | C215168706 | 499,209 | 413,504.28 | C124374099 | 5,472,103.76 | 5,557,808.48 | 0 | 0 |
691 | PAYMENT | 5,770.35 | C379660515 | 117,190 | 111,419.65 | M229592514 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 68,143.97 | C1208150205 | 31,349 | 0 | C567711927 | 43,409.74 | 111,553.71 | 0 | 0 |
691 | CASH_OUT | 211,692.24 | C1576186457 | 64,468 | 0 | C268194040 | 41,989.22 | 253,681.46 | 0 | 0 |
691 | CASH_OUT | 103,171.06 | C1108045620 | 19,772 | 0 | C1782367750 | 187,654.11 | 290,825.17 | 0 | 0 |
691 | CASH_OUT | 169,717.1 | C901643242 | 15,344 | 0 | C753280504 | 0 | 169,717.1 | 0 | 0 |
691 | PAYMENT | 16,350.63 | C1780857568 | 0 | 0 | M579714439 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 176,806.92 | C1004930093 | 79,622 | 256,428.92 | C1083591142 | 13,782.32 | 0 | 0 | 0 |
691 | PAYMENT | 6,834.31 | C1633602064 | 9,059 | 2,224.69 | M644587105 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 168,501.28 | C1766162094 | 127,146 | 295,647.28 | C381388000 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 65,690.35 | C1653201095 | 41,355 | 0 | C1876725312 | 1,043,907.09 | 1,109,597.44 | 0 | 0 |
691 | TRANSFER | 213,629.32 | C1972408524 | 0 | 0 | C1013272899 | 239,129.71 | 452,759.03 | 0 | 0 |
691 | CASH_OUT | 170,615.57 | C259166345 | 373,039 | 202,423.43 | C97536196 | 235,737.08 | 406,352.65 | 0 | 0 |
691 | CASH_OUT | 74,383.48 | C1300246471 | 202,551 | 128,167.52 | C261436976 | 1,658,190.54 | 1,732,574.03 | 0 | 0 |
691 | TRANSFER | 309,662.92 | C1642301776 | 20,126 | 0 | C1867907850 | 8,093.47 | 317,756.39 | 0 | 0 |
691 | CASH_OUT | 160,550.28 | C268723024 | 0 | 0 | C1346468792 | 8,036,586.75 | 8,197,137.02 | 0 | 0 |
691 | PAYMENT | 696.24 | C191454977 | 175,357 | 174,660.76 | M1205581756 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,988.56 | C974069534 | 174,660.76 | 155,672.2 | M161670636 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,488.43 | C1215443598 | 155,672.2 | 153,183.77 | M1385044587 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 194,009.55 | C272304331 | 12,078 | 206,087.55 | C855516712 | 182,951.67 | 0 | 0 | 0 |
691 | PAYMENT | 6,402.21 | C237503141 | 631 | 0 | M1469560748 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 58,635.01 | C1978184311 | 22,545 | 0 | C523414270 | 184,977.4 | 243,612.41 | 0 | 0 |
691 | CASH_IN | 188,440.87 | C1029538129 | 10,258 | 198,698.87 | C231644816 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 270,263.79 | C1940820341 | 198,698.87 | 0 | C1432342207 | 2,397,956.93 | 2,668,220.73 | 0 | 0 |
691 | CASH_OUT | 219,821.56 | C435057275 | 5,149 | 0 | C1452388395 | 3,233,935.5 | 3,453,757.06 | 0 | 0 |
691 | CASH_OUT | 114,484.65 | C690294843 | 63,805 | 0 | C37699061 | 0 | 114,484.65 | 0 | 0 |
691 | CASH_OUT | 206,769.94 | C2023967559 | 7,057 | 0 | C1582172158 | 0 | 206,769.94 | 0 | 0 |
691 | PAYMENT | 44,593.98 | C2130790431 | 0 | 0 | M362188846 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,939.57 | C338947695 | 205,228 | 197,288.43 | M1982363357 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 54,527.69 | C52201911 | 264 | 0 | C718254376 | 2,110,702.06 | 2,165,229.75 | 0 | 0 |
691 | PAYMENT | 45,074.09 | C573210138 | 0 | 0 | M694267046 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 175,389.3 | C483043785 | 43,641 | 219,030.3 | C1730301545 | 745,956.84 | 570,567.54 | 0 | 0 |
691 | CASH_OUT | 18,926.09 | C2071775958 | 55,545 | 36,618.91 | C469694919 | 44,330.57 | 63,256.65 | 0 | 0 |
691 | CASH_OUT | 288,701.25 | C181903629 | 24,096 | 0 | C1466053083 | 163,475.99 | 452,177.23 | 0 | 0 |
691 | CASH_OUT | 264,396.48 | C787949677 | 415,404 | 151,007.52 | C256776411 | 1,216,929.41 | 1,481,325.89 | 0 | 0 |
691 | PAYMENT | 26,933.75 | C1731877019 | 305,904 | 278,970.25 | M2047677648 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 248,595.19 | C1306860885 | 30,020 | 278,615.19 | C318064713 | 167,107.66 | 0 | 0 | 0 |
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