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 |
|---|---|---|---|---|---|---|---|---|---|---|
692 | CASH_OUT | 145,910.01 | C737921277 | 112 | 0 | C1761370288 | 1,329,034.48 | 1,474,944.49 | 0 | 0 |
692 | CASH_OUT | 222,663.29 | C1008581850 | 1,285 | 0 | C88865634 | 94,357.91 | 317,021.2 | 0 | 0 |
692 | CASH_OUT | 98,673.28 | C818334831 | 0 | 0 | C712992744 | 368,611.81 | 467,285.09 | 0 | 0 |
692 | CASH_OUT | 9,669.85 | C349616327 | 167 | 0 | C1622785676 | 90,586.81 | 100,256.66 | 0 | 0 |
692 | PAYMENT | 9,779.99 | C1629431424 | 25,260 | 15,480.01 | M808828181 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 33,175.13 | C907459272 | 15,480.01 | 0 | M396831821 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,522.12 | C252982047 | 103,456 | 96,933.88 | M315947773 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 49,378.14 | C295158421 | 263 | 0 | C1752043054 | 0 | 49,378.14 | 0 | 0 |
692 | CASH_OUT | 73,418.22 | C1073500590 | 13,381 | 0 | C138394752 | 489,586.31 | 563,004.53 | 0 | 0 |
692 | PAYMENT | 6,664.73 | C299766149 | 13,482 | 6,817.27 | M610800209 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 32,146.53 | C197459747 | 331,173 | 299,026.47 | C2087729818 | 0 | 32,146.53 | 0 | 0 |
692 | CASH_OUT | 232,589.57 | C1449701076 | 15,961 | 0 | C93009854 | 1,059,268.59 | 1,291,858.16 | 0 | 0 |
692 | CASH_OUT | 248,198.02 | C928767909 | 0 | 0 | C368109931 | 716,034.23 | 964,232.25 | 0 | 0 |
692 | CASH_OUT | 155,329.53 | C1405462917 | 0 | 0 | C1026555373 | 239,408.19 | 394,737.72 | 0 | 0 |
692 | CASH_IN | 149,311.89 | C2144627001 | 101,199 | 250,510.89 | C1389789149 | 461,882.48 | 312,570.6 | 0 | 0 |
692 | CASH_IN | 1,638.03 | C1817798169 | 258,105 | 259,743.03 | C537015452 | 137,667.13 | 136,029.1 | 0 | 0 |
692 | CASH_OUT | 132,369.53 | C93731520 | 259,743.03 | 127,373.5 | C1566367975 | 462,756.13 | 595,125.66 | 0 | 0 |
692 | PAYMENT | 204.84 | C2078356086 | 72,045 | 71,840.16 | M656413074 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 463,776.47 | C15647425 | 180 | 463,956.47 | C819034722 | 556,784.11 | 93,007.63 | 0 | 0 |
692 | CASH_OUT | 21,277.09 | C874166310 | 463,956.47 | 442,679.38 | C1308710017 | 701,990.1 | 723,267.19 | 0 | 0 |
692 | CASH_OUT | 118,875.29 | C1184521809 | 51,216 | 0 | C353529780 | 0 | 118,875.29 | 0 | 0 |
692 | CASH_OUT | 65,999.77 | C1636924305 | 62,536 | 0 | C1959875448 | 121,379.19 | 187,378.96 | 0 | 0 |
692 | CASH_IN | 156,516.25 | C387929512 | 111,590 | 268,106.25 | C27364629 | 132,313.42 | 0 | 0 | 0 |
692 | CASH_OUT | 129,261.98 | C1990530277 | 20,226 | 0 | C1366387111 | 521,651.41 | 650,913.39 | 0 | 0 |
692 | CASH_OUT | 20,799.47 | C1650046134 | 11,149 | 0 | C429714033 | 437,730.23 | 458,529.7 | 0 | 0 |
692 | CASH_OUT | 46,543.76 | C142476959 | 0 | 0 | C1705105998 | 130,336.16 | 176,879.93 | 0 | 0 |
692 | CASH_OUT | 6,415.45 | C1705091117 | 0 | 0 | C2074147474 | 133,378.03 | 139,793.48 | 0 | 0 |
692 | CASH_OUT | 307,543.67 | C998085184 | 0 | 0 | C1831030436 | 386,149.62 | 693,693.29 | 0 | 0 |
692 | PAYMENT | 17,188.14 | C338591133 | 11,274 | 0 | M1822215033 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 167,507.95 | C72662543 | 100,233 | 0 | C4227267 | 0 | 167,507.95 | 0 | 0 |
692 | CASH_OUT | 93,299.09 | C1408029527 | 31,405 | 0 | C429900198 | 6,544,721.03 | 6,638,020.12 | 0 | 0 |
692 | TRANSFER | 56,991.54 | C877239842 | 50,143 | 0 | C1094551049 | 3,897,014.34 | 3,954,005.88 | 0 | 0 |
692 | PAYMENT | 21,694.07 | C1048857809 | 45,150 | 23,455.93 | M520174024 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 222,230.07 | C717371156 | 132 | 0 | C1357007794 | 8,911,783.48 | 9,134,013.54 | 0 | 0 |
692 | PAYMENT | 31,785.58 | C1384252640 | 195 | 0 | M1325152421 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 60,339.59 | C1487243211 | 12,455 | 0 | C11831300 | 0 | 60,339.59 | 0 | 0 |
692 | CASH_OUT | 18,017.71 | C1675915612 | 8,344 | 0 | C52463962 | 0 | 18,017.71 | 0 | 0 |
692 | PAYMENT | 3,304.69 | C562285764 | 32,925 | 29,620.31 | M236314945 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 193,091.3 | C2054861975 | 10,722 | 203,813.3 | C21263013 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 196,051.03 | C986989589 | 83,032 | 0 | C306316683 | 3,328,485.94 | 3,524,536.97 | 0 | 0 |
692 | PAYMENT | 8,057.29 | C84826727 | 66,654 | 58,596.71 | M607173742 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 252,776.13 | C188840563 | 10,833 | 0 | C846100973 | 0 | 252,776.13 | 0 | 0 |
692 | PAYMENT | 3,745.66 | C330130402 | 0 | 0 | M1686625938 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 194,058.74 | C1165352352 | 32,915 | 226,973.74 | C441109151 | 2,164,513.8 | 1,970,455.06 | 0 | 0 |
692 | PAYMENT | 16,069.73 | C1172813215 | 226,973.74 | 210,904.01 | M1026387122 | 0 | 0 | 0 | 0 |
692 | DEBIT | 1,432.89 | C1736722123 | 10,190 | 8,757.11 | C170714001 | 6,114,180.28 | 6,115,613.17 | 0 | 0 |
692 | CASH_OUT | 98,543.14 | C209129286 | 106,890 | 8,346.86 | C585484057 | 29,016,431.92 | 29,114,975.06 | 0 | 0 |
692 | CASH_OUT | 102,801.05 | C1959004186 | 60,973 | 0 | C990708098 | 31,815.18 | 134,616.22 | 0 | 0 |
692 | PAYMENT | 22,256.2 | C576365260 | 304,119 | 281,862.8 | M1739393618 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,557.28 | C1393833182 | 281,862.8 | 262,305.52 | M121926270 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,274.73 | C1895824536 | 49,550 | 32,275.27 | M2131724111 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 15,293.47 | C231730868 | 227 | 0 | C1307988198 | 414,983.91 | 430,277.37 | 0 | 0 |
692 | PAYMENT | 63,415.32 | C691841777 | 0 | 0 | M640194674 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,602.6 | C631129607 | 280 | 0 | M1473689166 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 255,615.33 | C468837735 | 76,913 | 0 | C1835409100 | 0 | 255,615.33 | 0 | 0 |
692 | PAYMENT | 30,408.67 | C2046301539 | 298,636 | 268,227.33 | M780257829 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 67,116.04 | C1283947901 | 60,693 | 0 | C1895423935 | 0 | 67,116.04 | 0 | 0 |
692 | PAYMENT | 7,996.54 | C1481204567 | 201,851 | 193,854.46 | M1638082096 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 11,331.84 | C1104353475 | 22,492 | 33,823.84 | C365263400 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 84,975.59 | C910752017 | 101,387 | 16,411.41 | C664878532 | 175,608.85 | 260,584.44 | 0 | 0 |
692 | TRANSFER | 355,818.69 | C629700436 | 16,411.41 | 0 | C618149337 | 894,097.76 | 1,249,916.45 | 0 | 0 |
692 | TRANSFER | 410,626.34 | C1566726003 | 0 | 0 | C152227794 | 538,227.08 | 948,853.42 | 0 | 0 |
692 | CASH_IN | 103,172.17 | C70146332 | 24,453 | 127,625.17 | C1301121197 | 753,176.47 | 650,004.3 | 0 | 0 |
692 | TRANSFER | 219,805.33 | C1977596153 | 1,122 | 0 | C630853237 | 837,807.08 | 1,057,612.42 | 0 | 0 |
692 | CASH_IN | 192,230.58 | C319505345 | 24,336 | 216,566.58 | C156371469 | 1,616,471.83 | 1,424,241.26 | 0 | 0 |
692 | PAYMENT | 11,501.56 | C1545426716 | 216,566.58 | 205,065.02 | M705499962 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,888.9 | C572358386 | 205,065.02 | 202,176.11 | M1799431227 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,774.32 | C1574059000 | 254,263 | 245,488.68 | M520382395 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 42,253.96 | C1445421127 | 216,993 | 259,246.96 | C1835162115 | 226,970.35 | 184,716.39 | 0 | 0 |
692 | TRANSFER | 1,937,326.72 | C874899012 | 259,246.96 | 0 | C674394363 | 3,265,236.21 | 5,202,562.92 | 0 | 0 |
692 | CASH_IN | 198,428.86 | C2028209859 | 10,699 | 209,127.86 | C1832066101 | 376,967.85 | 178,538.99 | 0 | 0 |
692 | PAYMENT | 9,537.9 | C1155633115 | 209,127.86 | 199,589.97 | M690616920 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,216.73 | C849690367 | 50,778 | 40,561.27 | M1781527670 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 160,762.44 | C586691007 | 40,561.27 | 0 | C1202674997 | 1,360,451.78 | 1,521,214.22 | 0 | 0 |
692 | CASH_OUT | 319,056.06 | C1155921026 | 139 | 0 | C371986142 | 151,027.46 | 470,083.51 | 0 | 0 |
692 | PAYMENT | 27,888.3 | C1605138471 | 0 | 0 | M1245031392 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 35,231.75 | C698552016 | 232,276 | 197,044.25 | M1107930754 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 332.41 | C2128124836 | 29,294 | 28,961.59 | M433411380 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 152,823.92 | C674303312 | 19,904 | 0 | C1472972865 | 0 | 152,823.92 | 0 | 0 |
692 | CASH_OUT | 444,421.1 | C667143018 | 15,573 | 0 | C1793431807 | 701,923.81 | 1,146,344.91 | 0 | 0 |
692 | PAYMENT | 10,083.33 | C494690701 | 26,527 | 16,443.67 | M783543267 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 34,790.14 | C239610088 | 146,461 | 111,670.86 | M929639120 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 184,157.75 | C1239893433 | 50,696 | 0 | C1685974193 | 229,265.57 | 413,423.32 | 0 | 0 |
692 | PAYMENT | 22,917.46 | C2017088405 | 0 | 0 | M930757394 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,444.72 | C1237035143 | 2,498 | 0 | M973272708 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,635.08 | C269401258 | 0 | 0 | M1984608018 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,859.13 | C1654769356 | 0 | 0 | M1337637578 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 86,416.02 | C708097147 | 28,462 | 0 | C630728014 | 0 | 86,416.02 | 0 | 0 |
692 | CASH_OUT | 16,646.45 | C157639688 | 10,973 | 0 | C919617531 | 0 | 16,646.45 | 0 | 0 |
692 | PAYMENT | 6,209.91 | C1696482382 | 0 | 0 | M2145963725 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 196,450.4 | C1894787623 | 14,637 | 0 | C1447622049 | 269,081.07 | 465,531.46 | 0 | 0 |
692 | CASH_OUT | 32,666.74 | C1377256725 | 53,294 | 20,627.26 | C2131287564 | 0 | 32,666.74 | 0 | 0 |
692 | CASH_OUT | 6,600.06 | C1169970989 | 20,627.26 | 14,027.2 | C911078977 | 575,049.46 | 581,649.52 | 0 | 0 |
692 | PAYMENT | 4,722.41 | C2090559473 | 65,674 | 60,951.59 | M231459671 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,688.69 | C1704728598 | 201,170 | 179,481.31 | M1111371447 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 28,265.23 | C1706917358 | 179,481.31 | 151,216.07 | M914326397 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 76,728.21 | C866541836 | 271 | 0 | C1954852553 | 9,199.89 | 85,928.11 | 0 | 0 |
692 | CASH_OUT | 272,875.2 | C14596697 | 200,747 | 0 | C1643485518 | 265,122.47 | 537,997.67 | 0 | 0 |
692 | CASH_OUT | 133,153.8 | C243459489 | 9,294 | 0 | C1595664782 | 3,366,057.68 | 3,499,211.48 | 0 | 0 |
692 | CASH_OUT | 129,067.97 | C1152183143 | 721 | 0 | C1452896213 | 1,964,885.23 | 2,093,953.2 | 0 | 0 |
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