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 | PAYMENT | 16,422.35 | C1226634648 | 146,849 | 130,426.65 | M1722344394 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,472.13 | C648951047 | 73,942 | 48,469.87 | M1635446376 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,943.35 | C1340372970 | 124,317 | 104,373.65 | M1853057903 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,521.43 | C958561707 | 2,153 | 0 | M253611337 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 373,230.74 | C1672126567 | 0 | 0 | C1798680507 | 500,697.13 | 873,927.87 | 0 | 0 |
692 | CASH_OUT | 155,397.6 | C385324910 | 137,659 | 0 | C736486722 | 419,350.53 | 574,748.13 | 0 | 0 |
692 | PAYMENT | 11,712.16 | C1016233790 | 0 | 0 | M1568971360 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,290.12 | C1796976687 | 45,775 | 43,484.88 | M1107101381 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 41,190.51 | C1857677899 | 43,484.88 | 2,294.37 | M387394150 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,723.16 | C565930595 | 125,720 | 117,996.84 | M148478911 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 61,732.7 | C697549661 | 30,476 | 0 | C1853122949 | 2,730,240.97 | 2,791,973.67 | 0 | 0 |
692 | PAYMENT | 3,755.78 | C133793811 | 20,953 | 17,197.22 | M2104165117 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 37,998.98 | C967539340 | 1,193 | 0 | M236314575 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,330.32 | C1172797198 | 171 | 0 | M1614735781 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 28,013.76 | C35885108 | 22,904 | 0 | C430762602 | 0 | 28,013.76 | 0 | 0 |
692 | CASH_OUT | 146,042.45 | C577293336 | 855 | 0 | C636373603 | 653,488.36 | 799,530.82 | 0 | 0 |
692 | CASH_OUT | 137,635.17 | C1548324956 | 48,467 | 0 | C219124071 | 0 | 137,635.17 | 0 | 0 |
692 | CASH_OUT | 84,350.19 | C1261250993 | 4,901 | 0 | C1746419481 | 5,511,624.94 | 5,595,975.14 | 0 | 0 |
692 | CASH_OUT | 178.38 | C1427223248 | 248,177 | 247,998.62 | C1321203913 | 0 | 178.38 | 0 | 0 |
692 | PAYMENT | 29,431.87 | C830319718 | 247,998.62 | 218,566.76 | M564527461 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 29,345.57 | C65328193 | 20,603 | 0 | M1530622431 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 33,709.16 | C125429826 | 0 | 0 | M373652705 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 109,373.91 | C866575540 | 26,018 | 135,391.91 | C554066696 | 118,168.88 | 8,794.97 | 0 | 0 |
692 | PAYMENT | 34,333.68 | C856936086 | 135,391.91 | 101,058.23 | M2069896014 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 125,810.96 | C1191170743 | 12,538 | 138,348.96 | C1159474007 | 91,746.08 | 0 | 0 | 0 |
692 | CASH_IN | 259,506.12 | C1123552664 | 61,792 | 321,298.12 | C2081372433 | 34,404.93 | 0 | 0 | 0 |
692 | CASH_OUT | 109,809.64 | C1873943599 | 2,596 | 0 | C489093244 | 2,871,827.69 | 2,981,637.34 | 0 | 0 |
692 | CASH_IN | 285,609.7 | C351518972 | 22,453 | 308,062.7 | C701354711 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,437.79 | C748802751 | 308,062.7 | 291,624.91 | M783785598 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 101,414.68 | C1360768227 | 198,771 | 97,356.32 | C621630639 | 0 | 101,414.68 | 0 | 0 |
692 | PAYMENT | 7,861.33 | C1541759516 | 5,125 | 0 | M2037606389 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,063.54 | C1805992651 | 0 | 0 | M1742051304 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 182,536.15 | C399572108 | 31,486 | 0 | C1720543481 | 248,971.81 | 431,507.96 | 0 | 0 |
692 | CASH_IN | 242,497.65 | C1971223884 | 21,789 | 264,286.65 | C291063405 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,817.3 | C873253426 | 10,305 | 0 | M2133684620 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,307.16 | C1871304313 | 730 | 0 | M1763394265 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,261.38 | C991189138 | 15,035 | 0 | M799145837 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 407,368.8 | C238735102 | 0 | 0 | C1819960889 | 1,286,900.63 | 1,694,269.42 | 0 | 0 |
692 | CASH_OUT | 355,087.48 | C1023690858 | 0 | 0 | C1862140046 | 10,695,611.64 | 11,050,699.13 | 0 | 0 |
692 | PAYMENT | 198.72 | C617437072 | 104,598 | 104,399.28 | M70754035 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 47,661.48 | C1554185653 | 104,399.28 | 56,737.79 | M1140500819 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,406.39 | C231016299 | 21,428 | 5,021.61 | M893239334 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 246,188.54 | C2117721185 | 120,753 | 0 | C652215948 | 274,458.04 | 520,646.58 | 0 | 0 |
692 | CASH_OUT | 12,089.01 | C1746883268 | 53,863 | 41,773.99 | C281998221 | 0 | 12,089.01 | 0 | 0 |
692 | CASH_OUT | 221,162.88 | C1304751859 | 41,773.99 | 0 | C1759482496 | 47,676,975.66 | 47,898,138.55 | 0 | 0 |
692 | PAYMENT | 15,303 | C371407773 | 21,156 | 5,853 | M642332652 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 339,048.64 | C886233235 | 5,798 | 344,846.64 | C734708492 | 24,552,288.84 | 24,213,240.2 | 0 | 0 |
692 | CASH_OUT | 405,073.46 | C1586170764 | 897,415 | 492,341.54 | C1167772547 | 263,497.91 | 668,571.37 | 0 | 0 |
692 | CASH_OUT | 88,196.31 | C1367026707 | 1,189 | 0 | C561133852 | 91,713.49 | 179,909.79 | 0 | 0 |
692 | PAYMENT | 30,166.23 | C1046644615 | 0 | 0 | M475448984 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 90,069.87 | C445082101 | 80,416 | 0 | C1023142174 | 131,748.47 | 221,818.34 | 0 | 0 |
692 | CASH_OUT | 46,536.24 | C303355138 | 16,820 | 0 | C1989868341 | 258,388.29 | 304,924.52 | 0 | 0 |
692 | CASH_OUT | 49,533.98 | C954218104 | 252,208 | 202,674.02 | C397186031 | 2,863,375.64 | 2,912,909.61 | 0 | 0 |
692 | CASH_OUT | 19,895.76 | C313017850 | 15,897 | 0 | C703097799 | 0 | 19,895.76 | 0 | 0 |
692 | CASH_OUT | 19,653.87 | C868310683 | 88,873 | 69,219.13 | C457812313 | 0 | 19,653.87 | 0 | 0 |
692 | PAYMENT | 32,219.89 | C130621732 | 73,601 | 41,381.11 | M1042519123 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 28,202.25 | C1853129208 | 45,831 | 17,628.75 | M1467494187 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,351.93 | C427226337 | 93 | 0 | M1003846288 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,847.48 | C1910785875 | 11,589 | 0 | M1743994675 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,014.14 | C1233919696 | 0 | 0 | M1495137419 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,480.96 | C177272356 | 0 | 0 | M1952733922 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,449.99 | C1572315168 | 0 | 0 | M1811478201 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,356.56 | C1716788276 | 2,088 | 0 | M808577366 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,177.27 | C1348987344 | 0 | 0 | M2080804955 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,379.69 | C980784723 | 0 | 0 | M87139090 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,327.4 | C1786245901 | 193,077 | 188,749.6 | M582689360 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 16,494.56 | C879427418 | 2,103 | 18,597.56 | C660177557 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,248.95 | C1011610614 | 298,752 | 285,503.05 | M1777438953 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 86,915.45 | C304317989 | 25,714 | 0 | C994608085 | 9.75 | 86,925.2 | 0 | 0 |
692 | PAYMENT | 7,727.18 | C1901079316 | 0 | 0 | M308785803 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 166,284.14 | C2004094710 | 9,637 | 175,921.14 | C418120794 | 56,926 | 0 | 0 | 0 |
692 | CASH_IN | 151,998.03 | C2045291667 | 99,581 | 251,579.03 | C1619896935 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 135,908.5 | C152051761 | 201,580 | 65,671.5 | C1755034979 | 1,930,884.45 | 2,066,792.95 | 0 | 0 |
692 | PAYMENT | 1,612.12 | C642525298 | 258,518 | 256,905.88 | M1897435635 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 464,454.07 | C1302865783 | 256,905.88 | 0 | C728365186 | 828,770.93 | 1,293,225 | 0 | 0 |
692 | CASH_IN | 136,409.41 | C1169266523 | 9,559 | 145,968.41 | C852633481 | 336,776.2 | 200,366.79 | 0 | 0 |
692 | CASH_OUT | 10,832.49 | C49883175 | 227,850 | 217,017.51 | C1460207569 | 0 | 10,832.49 | 0 | 0 |
692 | CASH_OUT | 213,434.01 | C937145986 | 19,081 | 0 | C1386336963 | 184,767.22 | 398,201.22 | 0 | 0 |
692 | CASH_OUT | 19,207.72 | C994356369 | 19,957 | 749.28 | C1969727854 | 0 | 19,207.72 | 0 | 0 |
692 | CASH_OUT | 89,547.32 | C1921449965 | 814 | 0 | C883385684 | 565,853.05 | 655,400.37 | 0 | 0 |
692 | CASH_OUT | 325,615.06 | C972380554 | 0 | 0 | C1682270461 | 806,436.18 | 1,132,051.24 | 0 | 0 |
692 | CASH_IN | 162,667.21 | C1408272272 | 145,438 | 308,105.21 | C20672800 | 2,481,746.36 | 2,319,079.15 | 0 | 0 |
692 | CASH_IN | 79,459.92 | C1296996699 | 91,159 | 170,618.92 | C62612362 | 167,672.02 | 88,212.1 | 0 | 0 |
692 | CASH_OUT | 251,674.18 | C141721224 | 76,965 | 0 | C1545290101 | 1,823,408.64 | 2,075,082.82 | 0 | 0 |
692 | CASH_IN | 169,570.17 | C458772229 | 25,802 | 195,372.17 | C512171444 | 6,736.61 | 0 | 0 | 0 |
692 | CASH_OUT | 599,000.51 | C1287882745 | 195,372.17 | 0 | C1440090738 | 3,134,498.31 | 3,733,498.82 | 0 | 0 |
692 | CASH_OUT | 57,988.51 | C1971211131 | 303,929 | 245,940.49 | C980759616 | 811,177.92 | 869,166.43 | 0 | 0 |
692 | PAYMENT | 451.33 | C1852046690 | 397,769 | 397,317.67 | M932882380 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,026.1 | C1731596937 | 21,570 | 4,543.9 | M1620355207 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 168,840.38 | C300798234 | 18,917 | 0 | C1178877830 | 215,047.27 | 383,887.66 | 0 | 0 |
692 | CASH_OUT | 190,028.95 | C1940631596 | 39,997 | 0 | C981785220 | 221,508.4 | 411,537.34 | 0 | 0 |
692 | CASH_OUT | 151,502.81 | C618550922 | 88,328 | 0 | C873676944 | 0 | 151,502.81 | 0 | 0 |
692 | TRANSFER | 467,949.73 | C1632309766 | 0 | 0 | C1914143115 | 2,283,682.72 | 2,751,632.44 | 0 | 0 |
692 | CASH_OUT | 127,872.84 | C508656180 | 50,908 | 0 | C1440784916 | 1,612,209.36 | 1,740,082.19 | 0 | 0 |
692 | CASH_IN | 323,521.3 | C819299074 | 69,647 | 393,168.3 | C293709567 | 324,533.89 | 1,012.59 | 0 | 0 |
692 | CASH_IN | 41,410.1 | C1718221204 | 11,897 | 53,307.1 | C998181215 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,157.07 | C1602948221 | 61,968 | 60,810.93 | M1251892578 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 171,362.17 | C1448024736 | 4,617 | 175,979.17 | C1968707063 | 634,006.59 | 462,644.42 | 0 | 0 |
692 | CASH_IN | 207,459.53 | C2143550628 | 618,817 | 826,276.53 | C627676062 | 233,587.89 | 26,128.36 | 0 | 0 |
692 | CASH_OUT | 279,245.46 | C2016210885 | 826,276.53 | 547,031.08 | C608737832 | 3,564,677.61 | 3,843,923.07 | 0 | 0 |
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