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 | PAYMENT | 8,781.75 | C486141047 | 0 | 0 | M1322455955 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 16,202.32 | C1756104691 | 0 | 0 | M1832524338 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 139,363.6 | C1056164278 | 3,727 | 143,090.6 | C294551324 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 33,771.77 | C1751784048 | 16,148 | 0 | C518768188 | 1,194,566.36 | 1,228,338.13 | 0 | 0 |
691 | CASH_OUT | 166,189.4 | C1618025233 | 51,499 | 0 | C1175876380 | 0 | 166,189.4 | 0 | 0 |
691 | CASH_IN | 37,244.51 | C1571251879 | 16,890 | 54,134.51 | C689954048 | 1,623,727.4 | 1,586,482.89 | 0 | 0 |
691 | PAYMENT | 15,219.35 | C2100935388 | 11,889 | 0 | M1169720977 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 536,758.01 | C762946724 | 0 | 0 | C984191999 | 2,674,100.67 | 3,210,858.68 | 0 | 0 |
691 | CASH_OUT | 103,579.71 | C1259175410 | 10,170 | 0 | C993177645 | 0 | 103,579.71 | 0 | 0 |
691 | CASH_OUT | 27,199.89 | C2077409557 | 0 | 0 | C457362587 | 534,933.26 | 562,133.15 | 0 | 0 |
691 | PAYMENT | 26,237.08 | C2053065968 | 18,227 | 0 | M442735515 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 29,128.61 | C983668680 | 12,127 | 0 | M1469457376 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 145,185.11 | C1462684974 | 16,208 | 161,393.11 | C988047063 | 23,841.97 | 0 | 0 | 0 |
691 | PAYMENT | 13,355.92 | C1368865555 | 161,393.11 | 148,037.18 | M1740568894 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 90,501.36 | C22109962 | 180 | 0 | C1249549746 | 100,897.44 | 191,398.8 | 0 | 0 |
691 | CASH_OUT | 321,724.59 | C540517811 | 4,520 | 0 | C348785538 | 166,575.82 | 488,300.41 | 0 | 0 |
691 | PAYMENT | 12,509.78 | C1217416453 | 58,780 | 46,270.22 | M1484204576 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 119,298.88 | C1398114091 | 12,180 | 0 | C1818183216 | 1,697,520.23 | 1,816,819.11 | 0 | 0 |
691 | PAYMENT | 1,403.76 | C1322433231 | 4,281 | 2,877.24 | M73412213 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 15,928.69 | C1705452275 | 40,895 | 24,966.31 | C1293296484 | 2,088,327.73 | 2,104,256.42 | 0 | 0 |
691 | CASH_OUT | 92,346.67 | C448040371 | 219,639 | 127,292.33 | C1192777840 | 231,073.95 | 323,420.62 | 0 | 0 |
691 | CASH_IN | 159,946.74 | C1097554152 | 1,018 | 160,964.74 | C1351995955 | 4,077,187.42 | 3,917,240.68 | 0 | 0 |
691 | PAYMENT | 6,830.92 | C1149093174 | 160,964.74 | 154,133.82 | M403818480 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 22,304.93 | C653662292 | 11,090 | 33,394.93 | C1912795528 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 65,923.01 | C1027717242 | 33,394.93 | 0 | C1804023911 | 66,451.96 | 132,374.97 | 0 | 0 |
691 | CASH_OUT | 23,549.65 | C398429841 | 0 | 0 | C1637572159 | 237,207.9 | 260,757.55 | 0 | 0 |
691 | CASH_OUT | 262,006.24 | C25683409 | 0 | 0 | C1534149898 | 604,221.49 | 866,227.72 | 0 | 0 |
691 | CASH_OUT | 85,881 | C396716301 | 0 | 0 | C1994486695 | 297,256 | 383,137 | 0 | 0 |
691 | CASH_OUT | 273,457.78 | C664240619 | 0 | 0 | C1046504178 | 3,717,414.98 | 3,990,872.76 | 0 | 0 |
691 | CASH_OUT | 145,040.44 | C1287084174 | 0 | 0 | C1450576871 | 1,069,552.75 | 1,214,593.18 | 0 | 0 |
691 | CASH_OUT | 50,357.13 | C1914738084 | 0 | 0 | C26196971 | 51,886.85 | 102,243.98 | 0 | 0 |
691 | CASH_OUT | 23,263.74 | C1324447724 | 0 | 0 | C1745141380 | 167,309.7 | 190,573.44 | 0 | 0 |
691 | CASH_OUT | 61,603.33 | C1433550592 | 0 | 0 | C582379934 | 940,472.02 | 1,002,075.34 | 0 | 0 |
691 | CASH_OUT | 34,971.46 | C603418120 | 0 | 0 | C1721334918 | 316,801.15 | 351,772.61 | 0 | 0 |
691 | CASH_OUT | 90,245.53 | C1426866791 | 0 | 0 | C456109630 | 696,699.06 | 786,944.59 | 0 | 0 |
691 | CASH_OUT | 226,640.27 | C277283133 | 0 | 0 | C1351506444 | 1,090,585.11 | 1,317,225.38 | 0 | 0 |
691 | CASH_OUT | 89,982.82 | C1422505490 | 0 | 0 | C2015153170 | 211,929.58 | 301,912.41 | 0 | 0 |
691 | CASH_OUT | 92,480.29 | C1280705965 | 0 | 0 | C1552282185 | 421,591.06 | 514,071.34 | 0 | 0 |
691 | CASH_OUT | 408,070.98 | C2080274746 | 0 | 0 | C995201111 | 1,250,681.72 | 1,658,752.7 | 0 | 0 |
691 | CASH_OUT | 121,616.35 | C1398280593 | 0 | 0 | C970995576 | 129,571.41 | 251,187.76 | 0 | 0 |
691 | CASH_OUT | 66,034.75 | C1253590222 | 0 | 0 | C878177068 | 269,136.59 | 335,171.33 | 0 | 0 |
691 | CASH_OUT | 35,269.44 | C918506329 | 0 | 0 | C1806042298 | 604,911.09 | 640,180.53 | 0 | 0 |
691 | TRANSFER | 736,856.26 | C1040237341 | 254,015 | 0 | C613786779 | 479,000.43 | 1,215,856.69 | 0 | 0 |
691 | CASH_IN | 164,045.09 | C759663061 | 10,722 | 174,767.09 | C1783278407 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 692,638.3 | C634467975 | 53,924 | 0 | C485929393 | 99,308.75 | 791,947.04 | 0 | 0 |
691 | CASH_IN | 14,486.34 | C1769489639 | 11,415 | 25,901.34 | C1710276907 | 39,670.57 | 25,184.22 | 0 | 0 |
691 | PAYMENT | 856.25 | C1364749054 | 25,901.34 | 25,045.09 | M1086347297 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,972.05 | C1820933040 | 25,045.09 | 23,073.04 | M1207768506 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 57,330.86 | C1440778273 | 27,117 | 0 | C409596785 | 0 | 57,330.86 | 0 | 0 |
691 | CASH_OUT | 53,717.27 | C396612588 | 20,560 | 0 | C1308477441 | 0 | 53,717.27 | 0 | 0 |
691 | PAYMENT | 5,610.68 | C852639251 | 0 | 0 | M489532726 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 277,467.01 | C1289592626 | 130,981 | 0 | C141691762 | 521,403.38 | 798,870.4 | 0 | 0 |
691 | CASH_OUT | 233,304.46 | C1172834806 | 28,212 | 0 | C1825033103 | 177,500.42 | 410,804.88 | 0 | 0 |
691 | CASH_OUT | 128,630.88 | C1718195710 | 12,115 | 0 | C928195587 | 1,090,564.61 | 1,219,195.49 | 0 | 0 |
691 | CASH_OUT | 83,440.47 | C383631384 | 11,513 | 0 | C522989435 | 0 | 83,440.47 | 0 | 0 |
691 | CASH_OUT | 150,196.12 | C920254974 | 38,775 | 0 | C207783094 | 274,332.46 | 424,528.58 | 0 | 0 |
691 | TRANSFER | 976,209.92 | C872149354 | 29,321 | 0 | C1364773098 | 0 | 976,209.92 | 0 | 0 |
691 | TRANSFER | 288,245.23 | C420959374 | 23,185 | 0 | C858470081 | 0 | 288,245.23 | 0 | 0 |
691 | CASH_OUT | 4,316.76 | C1639090868 | 0 | 0 | C546294576 | 5,393,937.55 | 5,398,254.31 | 0 | 0 |
691 | PAYMENT | 4,864.29 | C417175925 | 9,966 | 5,101.71 | M1950436261 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 208,367.31 | C1464976007 | 7,035 | 0 | C1993563393 | 0 | 208,367.31 | 0 | 0 |
691 | PAYMENT | 8,038.99 | C574817779 | 32,032 | 23,993.01 | M1453405951 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 36,409.41 | C675496941 | 20,617 | 0 | C184835285 | 0 | 36,409.41 | 0 | 0 |
691 | CASH_OUT | 183,371.31 | C1910499736 | 31,186 | 0 | C670557094 | 778,809.12 | 962,180.43 | 0 | 0 |
691 | CASH_OUT | 91,196.77 | C1258886861 | 12,727 | 0 | C10593997 | 832,993.54 | 924,190.31 | 0 | 0 |
691 | PAYMENT | 13,338.06 | C339793821 | 23,414 | 10,075.94 | M648983251 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 153,061.4 | C682822839 | 10,075.94 | 0 | C666829056 | 193,193.69 | 346,255.09 | 0 | 0 |
691 | CASH_OUT | 120,310.85 | C730847250 | 289 | 0 | C1981474324 | 274,703.82 | 395,014.67 | 0 | 0 |
691 | CASH_OUT | 210,746.39 | C971054785 | 1,311 | 0 | C1066306856 | 137,061.94 | 347,808.33 | 0 | 0 |
691 | PAYMENT | 8,965.04 | C1787435780 | 46,244 | 37,278.96 | M1517053014 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,298.08 | C259422273 | 421 | 0 | M1053845624 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 254.86 | C70780573 | 139,924 | 139,669.14 | M1037012120 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 49,213.8 | C21450512 | 1,089 | 0 | C1514578463 | 1,610,883.34 | 1,660,097.14 | 0 | 0 |
691 | TRANSFER | 90,074.63 | C1013544168 | 0 | 0 | C283742428 | 5,493,951.04 | 5,584,025.67 | 0 | 0 |
691 | CASH_OUT | 148,625.01 | C2015461654 | 240,426 | 91,800.99 | C613878268 | 2,268,126.16 | 2,416,751.17 | 0 | 0 |
691 | CASH_OUT | 124,423.7 | C969636294 | 91,800.99 | 0 | C213302789 | 419,130.08 | 543,553.77 | 0 | 0 |
691 | CASH_IN | 198,945.81 | C47160864 | 15,585 | 214,530.81 | C1076464471 | 90,717.83 | 0 | 0 | 0 |
691 | CASH_IN | 74,636.7 | C1979085989 | 54,366 | 129,002.7 | C643495808 | 21,539.82 | 0 | 0 | 0 |
691 | PAYMENT | 13,335.3 | C19620412 | 16,429 | 3,093.7 | M1674329750 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 116,636.06 | C487363153 | 116,636.06 | 0 | C1908047930 | 0 | 0 | 1 | 0 |
691 | CASH_OUT | 116,636.06 | C1536790025 | 116,636.06 | 0 | C1430191148 | 0 | 116,636.06 | 1 | 0 |
691 | PAYMENT | 20,118.37 | C24722884 | 72,478 | 52,359.63 | M54762483 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 661.26 | C2049183696 | 285 | 0 | M1834626907 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 43,315.82 | C629520425 | 27,410 | 70,725.82 | C1390535668 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 71,487.33 | C981873513 | 12,535 | 0 | C1834851949 | 0 | 71,487.33 | 0 | 0 |
691 | CASH_OUT | 83,583.05 | C1619452262 | 20,253 | 0 | C50754823 | 240,569.45 | 324,152.51 | 0 | 0 |
691 | CASH_OUT | 74,284.63 | C1553611482 | 0 | 0 | C398970231 | 300,221.35 | 374,505.98 | 0 | 0 |
691 | CASH_OUT | 109,095.65 | C1414956432 | 0 | 0 | C199022294 | 193,379.22 | 302,474.87 | 0 | 0 |
691 | TRANSFER | 73,462.26 | C1598093576 | 40,986 | 0 | C772989264 | 0 | 73,462.26 | 0 | 0 |
691 | PAYMENT | 28,641.36 | C144358999 | 0 | 0 | M89852276 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 168,805.46 | C1698788938 | 2,144 | 0 | C1591843535 | 434,721.48 | 603,526.95 | 0 | 0 |
691 | CASH_OUT | 221,387.58 | C1024543571 | 0 | 0 | C1599976883 | 1,699,585.48 | 1,920,973.06 | 0 | 0 |
691 | CASH_IN | 8,218.56 | C1612984992 | 30,126 | 38,344.56 | C1123811107 | 8,615,245.33 | 8,607,026.77 | 0 | 0 |
691 | CASH_OUT | 141,627.76 | C1038718841 | 381 | 0 | C1957497623 | 405,045.92 | 546,673.68 | 0 | 0 |
691 | PAYMENT | 466.6 | C1400128936 | 0 | 0 | M1678300998 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,435.39 | C628643925 | 30,748 | 18,312.61 | M1415266780 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 170,960.75 | C636684282 | 41,350 | 212,310.75 | C1195866364 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,484.11 | C123950821 | 541 | 0 | M1623071916 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,374.86 | C1860560070 | 152,393 | 151,018.14 | M1402270263 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 49,215.47 | C1314734814 | 40,276 | 0 | C2065138615 | 160,477.22 | 209,692.69 | 0 | 0 |
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