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 | 64,996.75 | C1514598596 | 608 | 0 | C796367348 | 0 | 64,996.75 | 0 | 0 |
691 | CASH_OUT | 97,815.48 | C1871549847 | 0 | 0 | C168681798 | 379,830.54 | 477,646.03 | 0 | 0 |
691 | CASH_OUT | 118,139.51 | C2108995362 | 0 | 0 | C2097177239 | 1,963,891.9 | 2,082,031.41 | 0 | 0 |
691 | CASH_OUT | 64,949.97 | C408814196 | 0 | 0 | C67015142 | 193,554.41 | 258,504.38 | 0 | 0 |
691 | CASH_OUT | 332,592.98 | C1970471275 | 0 | 0 | C46630304 | 434,728.98 | 767,321.96 | 0 | 0 |
691 | CASH_OUT | 322,884.34 | C1993409407 | 0 | 0 | C767641929 | 2,979,259.31 | 3,302,143.66 | 0 | 0 |
691 | CASH_OUT | 195,506.76 | C772060960 | 0 | 0 | C529452151 | 4,550,481.07 | 4,745,987.83 | 0 | 0 |
691 | CASH_OUT | 293,884.54 | C1176591670 | 0 | 0 | C313371137 | 1,132,893.39 | 1,426,777.94 | 0 | 0 |
691 | CASH_OUT | 52,312.03 | C733246656 | 0 | 0 | C1283350666 | 183,541.2 | 235,853.23 | 0 | 0 |
691 | CASH_OUT | 23,119.47 | C1426083890 | 0 | 0 | C814621656 | 427,876.53 | 450,996 | 0 | 0 |
691 | CASH_OUT | 74,961.76 | C1589002245 | 0 | 0 | C1541212627 | 406,383.3 | 481,345.06 | 0 | 0 |
691 | CASH_OUT | 134,523.28 | C305298952 | 0 | 0 | C1650425438 | 149,619 | 284,142.29 | 0 | 0 |
691 | CASH_OUT | 102,154.22 | C438831866 | 0 | 0 | C1469427987 | 2,717,339.46 | 2,819,493.68 | 0 | 0 |
691 | CASH_OUT | 136,191.88 | C1300125773 | 0 | 0 | C1297745473 | 566,710.54 | 702,902.42 | 0 | 0 |
691 | CASH_OUT | 267,385.16 | C564432783 | 0 | 0 | C879299582 | 3,676,749.07 | 3,944,134.23 | 0 | 0 |
691 | CASH_OUT | 191,372.69 | C543651725 | 0 | 0 | C1250876164 | 2,805,038.4 | 2,996,411.09 | 0 | 0 |
691 | CASH_OUT | 73,082.75 | C2059589281 | 0 | 0 | C305507711 | 238,860.64 | 311,943.4 | 0 | 0 |
691 | CASH_OUT | 52,388.24 | C1170294148 | 0 | 0 | C1741383987 | 9,945,533.74 | 9,997,921.99 | 0 | 0 |
691 | CASH_OUT | 45,622.04 | C1075601988 | 0 | 0 | C2072488228 | 608,578.23 | 654,200.26 | 0 | 0 |
691 | CASH_OUT | 73,422.87 | C1541189333 | 0 | 0 | C70341367 | 1,240,584.84 | 1,314,007.71 | 0 | 0 |
691 | CASH_OUT | 51,965.16 | C927403217 | 0 | 0 | C961478964 | 806,800.21 | 858,765.37 | 0 | 0 |
691 | CASH_OUT | 343,746.78 | C2028311256 | 0 | 0 | C1460662635 | 1,513,805.4 | 1,986,481.67 | 0 | 0 |
691 | CASH_OUT | 194,738.17 | C1531494850 | 0 | 0 | C1744283364 | 1,484,293.25 | 1,679,031.42 | 0 | 0 |
691 | CASH_OUT | 57,760.74 | C1700554360 | 0 | 0 | C579118776 | 6,050,677.98 | 6,108,438.72 | 0 | 0 |
691 | CASH_OUT | 50,766.01 | C1794301830 | 0 | 0 | C1457325925 | 73,291.45 | 124,057.46 | 0 | 0 |
691 | CASH_OUT | 116,579.41 | C1045820242 | 804 | 0 | C970310210 | 468,278.75 | 584,858.17 | 0 | 0 |
691 | CASH_OUT | 127,597.45 | C588149643 | 20,032 | 0 | C240497059 | 0 | 127,597.45 | 0 | 0 |
691 | PAYMENT | 4,598.85 | C627551796 | 101 | 0 | M1502960625 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 293,372.28 | C1212939506 | 196 | 0 | C1773095949 | 0 | 293,372.28 | 0 | 0 |
691 | CASH_OUT | 153,417.82 | C403262555 | 40,285 | 0 | C1868156594 | 538,377.34 | 691,795.16 | 0 | 0 |
691 | TRANSFER | 293,846.87 | C8865632 | 0 | 0 | C282990451 | 5,054,679.75 | 5,348,526.62 | 0 | 0 |
691 | TRANSFER | 379,498.33 | C1933499986 | 0 | 0 | C1210284635 | 592,248.3 | 971,746.63 | 0 | 0 |
691 | TRANSFER | 1,378,063.77 | C1686438059 | 0 | 0 | C1837317700 | 7,152,619.03 | 8,530,682.8 | 0 | 0 |
691 | TRANSFER | 110,863.86 | C909960180 | 0 | 0 | C835171906 | 380,118.8 | 490,982.66 | 0 | 0 |
691 | TRANSFER | 595,703.8 | C213523988 | 0 | 0 | C1707633180 | 4,546,139.84 | 5,141,843.64 | 0 | 0 |
691 | TRANSFER | 545,069.15 | C158571935 | 0 | 0 | C142272601 | 3,232,704.2 | 3,777,773.35 | 0 | 0 |
691 | TRANSFER | 301,903.75 | C1161774146 | 0 | 0 | C1768105927 | 1,093,744.91 | 1,395,648.66 | 0 | 0 |
691 | CASH_OUT | 274,690.98 | C348994642 | 10,675 | 0 | C1113067715 | 243,803.79 | 518,494.77 | 0 | 0 |
691 | CASH_OUT | 325,162.44 | C1213975137 | 2,541 | 0 | C1816734002 | 124,345.02 | 449,507.46 | 0 | 0 |
691 | CASH_OUT | 177,412.42 | C1565600144 | 5,008 | 0 | C729493015 | 0 | 177,412.42 | 0 | 0 |
691 | PAYMENT | 10,903 | C1651731244 | 38,582 | 27,679 | M522314908 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 179,175.08 | C155135451 | 153 | 179,328.08 | C489089936 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,977.95 | C1576442053 | 105,115 | 91,137.05 | M606446172 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 51,076.37 | C875603776 | 91,137.05 | 40,060.67 | C1411057939 | 82,730.58 | 133,806.95 | 0 | 0 |
691 | CASH_OUT | 41,776.29 | C1150354920 | 40,060.67 | 0 | C256814998 | 372,211.71 | 413,988 | 0 | 0 |
691 | CASH_IN | 148,512.14 | C768122127 | 2,191 | 150,703.14 | C293749562 | 380 | 0 | 0 | 0 |
691 | CASH_IN | 325,181.17 | C620166568 | 555 | 325,736.17 | C1122875196 | 1,177,286.9 | 852,105.73 | 0 | 0 |
691 | PAYMENT | 11,266.89 | C357385425 | 325,736.17 | 314,469.28 | M1505738197 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,336.1 | C813069064 | 314,469.28 | 309,133.18 | M595510035 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,764.13 | C1550479457 | 993,943 | 971,178.87 | M2023698220 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 536,416.22 | C2071133444 | 971,178.87 | 434,762.65 | C366927459 | 3,293,859.7 | 3,830,275.92 | 0 | 0 |
691 | TRANSFER | 20,631.58 | C776064802 | 434,762.65 | 414,131.06 | C225332557 | 1,322,945.33 | 1,343,576.92 | 0 | 0 |
691 | TRANSFER | 2,024,952.59 | C556227571 | 414,131.06 | 0 | C82276958 | 10,698,200.2 | 12,723,152.79 | 0 | 0 |
691 | TRANSFER | 452,029.21 | C541124276 | 0 | 0 | C1050977139 | 4,684,653.75 | 5,136,682.96 | 0 | 0 |
691 | TRANSFER | 29,556.45 | C1278649701 | 0 | 0 | C1832033268 | 2,827,038.76 | 2,856,595.22 | 0 | 0 |
691 | TRANSFER | 259,933.45 | C1814977310 | 0 | 0 | C94422814 | 1,882,524.01 | 2,142,457.46 | 0 | 0 |
691 | TRANSFER | 138,012.79 | C2001567147 | 0 | 0 | C564532805 | 375,340.7 | 513,353.49 | 0 | 0 |
691 | TRANSFER | 930,270.73 | C1344225456 | 0 | 0 | C620781594 | 1,356,377.67 | 2,286,648.4 | 0 | 0 |
691 | TRANSFER | 45,987.51 | C695982683 | 0 | 0 | C1852474754 | 3,329,117.75 | 3,375,105.25 | 0 | 0 |
691 | TRANSFER | 675,473.67 | C924025537 | 0 | 0 | C1197618147 | 4,058,811.94 | 4,734,285.61 | 0 | 0 |
691 | TRANSFER | 68,249.69 | C732893613 | 0 | 0 | C573477009 | 540,897.95 | 609,147.64 | 0 | 0 |
691 | TRANSFER | 1,769,828.64 | C18865832 | 0 | 0 | C1320891382 | 11,305,537.4 | 13,075,366.04 | 0 | 0 |
691 | TRANSFER | 134,541.47 | C1984001490 | 0 | 0 | C2080008964 | 749,542.58 | 884,084.05 | 0 | 0 |
691 | TRANSFER | 601,085.51 | C1567614033 | 0 | 0 | C252302223 | 666,549.77 | 1,267,635.28 | 0 | 0 |
691 | TRANSFER | 74,299.07 | C245277736 | 0 | 0 | C1223765307 | 219,323.11 | 293,622.18 | 0 | 0 |
691 | TRANSFER | 300,692.12 | C1904988621 | 0 | 0 | C1792326435 | 19,333,541.24 | 19,634,233.35 | 0 | 0 |
691 | TRANSFER | 54,942.44 | C211404235 | 0 | 0 | C514797995 | 454,187.46 | 509,129.9 | 0 | 0 |
691 | TRANSFER | 225,374.99 | C779543909 | 0 | 0 | C1598629658 | 5,041,687.16 | 5,267,062.15 | 0 | 0 |
691 | CASH_OUT | 185,234.41 | C1429384039 | 7,853 | 0 | C1139848462 | 519,894.22 | 705,128.64 | 0 | 0 |
691 | PAYMENT | 5,802.09 | C2056789429 | 80,038 | 74,235.91 | M955066544 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,911.79 | C564772613 | 74,235.91 | 66,324.13 | M1627406788 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 25,302.69 | C1531944420 | 66,324.13 | 41,021.44 | M179734165 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,511.33 | C1720406353 | 41,021.44 | 37,510.11 | M90579493 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,312.7 | C576798672 | 37,510.11 | 23,197.41 | M484280103 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,589.82 | C543181876 | 23,197.41 | 18,607.59 | M337851671 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,162.05 | C1058478076 | 18,607.59 | 16,445.54 | M1334008710 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 723.43 | C1839247278 | 16,445.54 | 15,722.11 | M1613149312 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 160 | C1737095055 | 15,722.11 | 15,562.11 | M839114643 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,117.99 | C1513544610 | 15,562.11 | 12,444.12 | M258078416 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,486.89 | C670846268 | 12,444.12 | 0 | M187687191 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,469.62 | C1739116571 | 0 | 0 | M1736404296 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 21,372.16 | C581912886 | 0 | 0 | M1450976045 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 42,062.87 | C2012547569 | 0 | 0 | M1811689322 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 16,001.16 | C868363738 | 0 | 0 | M68158916 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,603.78 | C1542794806 | 0 | 0 | M1366871389 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 35,178.07 | C1945536085 | 0 | 0 | M2009891786 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,013.06 | C87721883 | 0 | 0 | M306159684 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,416.57 | C1438406776 | 0 | 0 | M1191003094 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 20,987.31 | C397021901 | 144,953 | 123,965.69 | M2029563388 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 118,524.75 | C1336952067 | 743 | 119,267.75 | C1636050357 | 9,086,048.13 | 8,967,523.37 | 0 | 0 |
691 | PAYMENT | 5,140.84 | C1677679824 | 42,037 | 36,896.16 | M612632088 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 24,559.68 | C430884921 | 21,189 | 0 | C171902099 | 114,726.48 | 139,286.16 | 0 | 0 |
691 | PAYMENT | 8,484.74 | C1425739346 | 41,797 | 33,312.26 | M1308348865 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,129.91 | C1238088352 | 33,312.26 | 25,182.35 | M642473120 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 179,271.83 | C718163877 | 5,312 | 0 | C211862048 | 173,086.13 | 352,357.96 | 0 | 0 |
691 | CASH_IN | 6,689.33 | C967370468 | 414 | 7,103.33 | C1855645484 | 354,910.61 | 348,221.27 | 0 | 0 |
691 | PAYMENT | 22,257.32 | C765609419 | 7,103.33 | 0 | M1366340227 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 179,262.1 | C161180783 | 99,870 | 279,132.1 | C735517762 | 1,649,057.57 | 1,469,795.47 | 0 | 0 |
691 | CASH_IN | 144,541.5 | C2004497534 | 10,808 | 155,349.5 | C1171499686 | 139,956.68 | 0 | 0 | 0 |
691 | CASH_OUT | 334,174.91 | C1221176135 | 8,013 | 0 | C730604373 | 0 | 334,174.91 | 0 | 0 |
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