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 | 96,973.84 | C1323183892 | 7,610,774.2 | 7,707,748.05 | C1341875908 | 110,155.8 | 13,181.96 | 0 | 0 |
691 | CASH_IN | 185,490.41 | C1439386821 | 7,707,748.05 | 7,893,238.46 | C274298882 | 495,742.5 | 310,252.09 | 0 | 0 |
691 | CASH_IN | 86,099.01 | C1280378306 | 7,893,238.46 | 7,979,337.46 | C1196556138 | 556,749.01 | 470,650.01 | 0 | 0 |
691 | CASH_IN | 209,445.8 | C1790823195 | 7,979,337.46 | 8,188,783.27 | C1454009968 | 1,547,099.52 | 1,337,653.72 | 0 | 0 |
691 | CASH_IN | 341,545.46 | C1428484055 | 8,188,783.27 | 8,530,328.73 | C1895055551 | 2,961,078.03 | 2,619,532.57 | 0 | 0 |
691 | CASH_IN | 97,958.62 | C1518742738 | 8,530,328.73 | 8,628,287.35 | C390095426 | 243,352.95 | 145,394.32 | 0 | 0 |
691 | CASH_IN | 80,857.13 | C515722581 | 8,628,287.35 | 8,709,144.48 | C2108964724 | 1,972,867.77 | 1,892,010.64 | 0 | 0 |
691 | CASH_IN | 416,229.14 | C450672778 | 8,709,144.48 | 9,125,373.62 | C177047954 | 10,857,637.59 | 10,441,408.46 | 0 | 0 |
691 | CASH_IN | 261,563.53 | C1760863825 | 9,125,373.62 | 9,386,937.14 | C1972680105 | 559,855.47 | 298,291.95 | 0 | 0 |
691 | CASH_IN | 66,841.85 | C58713889 | 9,386,937.14 | 9,453,778.99 | C193206472 | 1,568,217.53 | 1,501,375.68 | 0 | 0 |
691 | CASH_OUT | 344,450.49 | C2002568702 | 467 | 0 | C1814117380 | 453,599.38 | 798,049.88 | 0 | 0 |
691 | PAYMENT | 36,530.13 | C138099575 | 0 | 0 | M1169216015 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 17,452.5 | C965374839 | 263 | 17,715.5 | C1221697888 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 136,220.72 | C677917325 | 17,715.5 | 0 | C2053263125 | 780,913.91 | 917,134.63 | 0 | 0 |
691 | PAYMENT | 10,199.22 | C2035893364 | 24,286 | 14,086.78 | M985317882 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 62,240.16 | C1354828817 | 14,086.78 | 0 | C184411316 | 1,632,024.63 | 1,694,264.79 | 0 | 0 |
691 | CASH_OUT | 55,445.13 | C970240222 | 0 | 0 | C1537235808 | 189,414.51 | 244,859.64 | 0 | 0 |
691 | CASH_OUT | 69,712.26 | C169683316 | 0 | 0 | C646528526 | 684,602.98 | 754,315.24 | 0 | 0 |
691 | CASH_OUT | 162,763.65 | C1724161244 | 0 | 0 | C835632600 | 297,874.37 | 460,638.03 | 0 | 0 |
691 | CASH_OUT | 367,810.49 | C1052616081 | 0 | 0 | C665354843 | 468,558.86 | 836,369.34 | 0 | 0 |
691 | CASH_OUT | 125,976.71 | C578007256 | 0 | 0 | C1456542138 | 2,586,843.02 | 2,712,819.73 | 0 | 0 |
691 | CASH_OUT | 209,951.74 | C1095138155 | 0 | 0 | C921008747 | 630,089.38 | 840,041.12 | 0 | 0 |
691 | CASH_OUT | 52,144.49 | C61226467 | 0 | 0 | C1025564990 | 125,510.72 | 177,655.21 | 0 | 0 |
691 | CASH_OUT | 21,887.09 | C1357152555 | 0 | 0 | C1761507283 | 529,323.28 | 551,210.37 | 0 | 0 |
691 | CASH_OUT | 167,513.97 | C1865293471 | 0 | 0 | C1278915094 | 251,285.28 | 418,799.26 | 0 | 0 |
691 | CASH_OUT | 33,416.43 | C490847538 | 0 | 0 | C890657551 | 3,853,598.85 | 3,887,015.28 | 0 | 0 |
691 | CASH_OUT | 285,454.29 | C792384092 | 0 | 0 | C622001692 | 1,616,630.68 | 1,902,084.97 | 0 | 0 |
691 | CASH_OUT | 228,904.57 | C1529078601 | 0 | 0 | C1888965149 | 277,219.9 | 506,124.47 | 0 | 0 |
691 | CASH_OUT | 192,990.25 | C1147585620 | 0 | 0 | C1807329013 | 467,875.7 | 660,865.95 | 0 | 0 |
691 | PAYMENT | 17,900.49 | C1423854023 | 39,028 | 21,127.51 | M764401970 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 188,475.01 | C1769102945 | 21,127.51 | 0 | C1291569394 | 2,431,625.25 | 2,620,100.26 | 0 | 0 |
691 | CASH_OUT | 82,702.77 | C457470847 | 417,065 | 334,362.23 | C1826083270 | 211,538.65 | 294,241.42 | 0 | 0 |
691 | PAYMENT | 13,598.41 | C1030918561 | 20,668 | 7,069.59 | M1860667764 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 165,310.03 | C362632095 | 11,178 | 0 | C2082809439 | 6,511,761.25 | 6,677,071.28 | 0 | 0 |
691 | TRANSFER | 407,894.48 | C762975704 | 0 | 0 | C481268139 | 1,064,579.5 | 1,472,473.98 | 0 | 0 |
691 | TRANSFER | 768,283.17 | C78407247 | 0 | 0 | C1883758915 | 2,051,203.17 | 2,819,486.34 | 0 | 0 |
691 | CASH_OUT | 131,799.2 | C1448276871 | 12,407 | 0 | C756721414 | 477,038.99 | 608,838.19 | 0 | 0 |
691 | CASH_OUT | 47,661.4 | C690766713 | 40,375 | 0 | C1976669220 | 0 | 47,661.4 | 0 | 0 |
691 | CASH_OUT | 110,029.91 | C1418024785 | 71,563 | 0 | C836621500 | 191,898.25 | 301,928.17 | 0 | 0 |
691 | CASH_OUT | 121,471.84 | C872205712 | 12,480 | 0 | C566807543 | 2,947,874.99 | 3,069,346.82 | 0 | 0 |
691 | PAYMENT | 24,976.31 | C1920192163 | 9,214 | 0 | M965704735 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 24,417.61 | C1196329888 | 1,042 | 25,459.61 | C1158241713 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 42,085.77 | C302734996 | 5,040 | 0 | C810891745 | 277,466.5 | 319,552.27 | 0 | 0 |
691 | PAYMENT | 12,948.83 | C2128714912 | 0 | 0 | M1011644647 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 102,728.47 | C258799429 | 3,565 | 0 | C2136466220 | 134,865.11 | 237,593.57 | 0 | 0 |
691 | PAYMENT | 18,965.89 | C1197205442 | 251 | 0 | M892172053 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 27,947.34 | C1786362391 | 12,593 | 0 | C1528140643 | 0 | 27,947.34 | 0 | 0 |
691 | CASH_OUT | 8,402.71 | C38252226 | 24,448 | 16,045.29 | C1502539507 | 1,075,723.27 | 1,084,125.98 | 0 | 0 |
691 | CASH_IN | 1,569.62 | C448412863 | 9,465 | 11,034.62 | C610333579 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,465.3 | C1148282146 | 2,157 | 0 | M1677711033 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 222,794.69 | C1559315898 | 29,804 | 0 | C594297237 | 0 | 222,794.69 | 0 | 0 |
691 | CASH_OUT | 137,036.36 | C400934239 | 347,381 | 210,344.64 | C1701320402 | 341,089.95 | 478,126.31 | 0 | 0 |
691 | PAYMENT | 26,804.8 | C1492318964 | 210,344.64 | 183,539.84 | M1168487757 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,304.34 | C321905878 | 183,539.84 | 178,235.5 | M710477009 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 290,559.23 | C1697873460 | 4,049 | 294,608.23 | C826534901 | 821,065.58 | 530,506.35 | 0 | 0 |
691 | CASH_IN | 76,375.56 | C232038402 | 85,563 | 161,938.56 | C1851293785 | 164,739.71 | 88,364.14 | 0 | 0 |
691 | CASH_OUT | 53,822.33 | C1630661690 | 62,885 | 9,062.67 | C633707582 | 64,085.28 | 117,907.61 | 0 | 0 |
691 | PAYMENT | 2,134.26 | C61608769 | 9,062.67 | 6,928.41 | M2106597342 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,660.69 | C1433171166 | 206,949 | 196,288.31 | M1003623029 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,954.34 | C1476864085 | 30,144 | 24,189.66 | M630497892 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 89,576.87 | C325646476 | 24,189.66 | 0 | C738378824 | 350,416.51 | 439,993.38 | 0 | 0 |
691 | CASH_OUT | 145,666.7 | C939659566 | 0 | 0 | C2026685703 | 151,812.37 | 297,479.06 | 0 | 0 |
691 | CASH_OUT | 263,745.29 | C1495712763 | 0 | 0 | C779925066 | 380,879.52 | 644,624.81 | 0 | 0 |
691 | CASH_OUT | 103,986.01 | C1503780153 | 0 | 0 | C1681956389 | 1,101,691.97 | 1,205,677.98 | 0 | 0 |
691 | CASH_OUT | 206,377.01 | C232387097 | 0 | 0 | C1917961066 | 371,299.96 | 577,676.97 | 0 | 0 |
691 | CASH_OUT | 110,030.42 | C637147629 | 0 | 0 | C668535512 | 491,850.09 | 601,880.51 | 0 | 0 |
691 | CASH_OUT | 35,879.67 | C1244409778 | 0 | 0 | C1625359183 | 3,464,330.04 | 3,500,209.72 | 0 | 0 |
691 | CASH_OUT | 40,333.08 | C498301915 | 1,253 | 0 | C1618985126 | 6,691,046.45 | 6,731,379.53 | 0 | 0 |
691 | CASH_OUT | 122,980.97 | C1597512526 | 0 | 0 | C2003530498 | 1,361,166.97 | 1,484,147.94 | 0 | 0 |
691 | CASH_OUT | 252,977.85 | C712528949 | 1,144 | 0 | C1828024168 | 63,407.17 | 316,385.02 | 0 | 0 |
691 | PAYMENT | 732.86 | C16957303 | 0 | 0 | M124350767 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 12,279.95 | C404027623 | 40,609 | 28,329.05 | C2045250856 | 0 | 12,279.95 | 0 | 0 |
691 | CASH_IN | 93,090.52 | C1881525804 | 15,765 | 108,855.52 | C730821725 | 5,911,310.98 | 5,818,220.46 | 0 | 0 |
691 | CASH_IN | 127,129.86 | C1690844760 | 33,164 | 160,293.86 | C1105157200 | 734,632.29 | 607,502.43 | 0 | 0 |
691 | PAYMENT | 7,689.84 | C677698535 | 573 | 0 | M394841548 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 16,640.61 | C1233270207 | 11,229 | 0 | M1822292009 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 202,286.34 | C1646833086 | 1,277 | 203,563.34 | C1632842695 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 243,724 | C866118298 | 203,563.34 | 0 | C2134590035 | 332,450.82 | 576,174.82 | 0 | 0 |
691 | CASH_OUT | 212,958.59 | C1810370203 | 34,808 | 0 | C905074731 | 0 | 212,958.59 | 0 | 0 |
691 | TRANSFER | 424,978.16 | C1748496255 | 0 | 0 | C1409985623 | 22,459,438.13 | 22,884,416.29 | 0 | 0 |
691 | CASH_IN | 129,764.59 | C1331030682 | 20,013 | 149,777.59 | C151905362 | 730,756.86 | 600,992.27 | 0 | 0 |
691 | CASH_OUT | 194,757.13 | C55706320 | 20,121 | 0 | C2087907010 | 49,506.9 | 244,264.03 | 0 | 0 |
691 | PAYMENT | 20,677.57 | C686115063 | 220 | 0 | M2147358339 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,341.49 | C530522844 | 1,747 | 0 | M206104445 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 18,178.11 | C250127603 | 219 | 18,397.11 | C203026531 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,371.6 | C19788195 | 431 | 0 | M1732426392 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 38,371.48 | C754637314 | 59,741 | 98,112.48 | C1896113947 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 389,263.68 | C1744710738 | 11,847 | 401,110.68 | C1599771940 | 728,521.01 | 339,257.32 | 0 | 0 |
691 | CASH_IN | 43,003.37 | C154171879 | 507 | 43,510.37 | C2110472743 | 1,682,907.54 | 1,639,904.16 | 0 | 0 |
691 | TRANSFER | 1,195,699.19 | C2069136419 | 110,505 | 0 | C61577525 | 124,202.79 | 1,319,901.98 | 0 | 0 |
691 | CASH_OUT | 387,769.73 | C25455489 | 41,727 | 0 | C1123442854 | 0 | 387,769.73 | 0 | 0 |
691 | CASH_OUT | 56,323.56 | C386816863 | 190,873 | 134,549.44 | C1037218856 | 314,441.22 | 370,764.78 | 0 | 0 |
691 | CASH_IN | 345,011.89 | C503052056 | 145 | 345,156.89 | C818080457 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,494.77 | C1112608024 | 32,325 | 27,830.23 | M1613479600 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 214,330.24 | C85644617 | 27,830.23 | 0 | C66474285 | 6,233,901.61 | 6,448,231.85 | 0 | 0 |
691 | CASH_IN | 6,682.38 | C1192993221 | 12,611 | 19,293.38 | C1895006999 | 289,931.45 | 283,249.07 | 0 | 0 |
691 | CASH_IN | 4,154.2 | C233332211 | 187 | 4,341.2 | C101814680 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 38,531.47 | C814460096 | 151 | 0 | M1676183301 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 335,379.78 | C2036795188 | 0 | 0 | C1065138033 | 1,283,849.66 | 1,619,229.45 | 0 | 0 |
691 | TRANSFER | 590,873.39 | C917490222 | 29,844 | 0 | C86045941 | 219,893.38 | 810,766.77 | 0 | 0 |
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