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 |
|---|---|---|---|---|---|---|---|---|---|---|
694 | CASH_IN | 30,202.95 | C904630595 | 6,284,587.93 | 6,314,790.88 | C1100860508 | 2,127,227.22 | 2,097,024.26 | 0 | 0 |
694 | CASH_IN | 19,484.21 | C1396598238 | 6,314,790.88 | 6,334,275.09 | C197645602 | 28,741.31 | 9,257.1 | 0 | 0 |
694 | CASH_IN | 94,771.93 | C1621194276 | 6,334,275.09 | 6,429,047.03 | C1407982164 | 746,971.44 | 652,199.5 | 0 | 0 |
694 | CASH_IN | 37,789.67 | C1874523941 | 6,429,047.03 | 6,466,836.7 | C837943892 | 315,744.94 | 277,955.27 | 0 | 0 |
694 | CASH_IN | 81,385.18 | C103940632 | 6,466,836.7 | 6,548,221.87 | C1909821544 | 1,889,659.78 | 1,808,274.61 | 0 | 0 |
694 | CASH_IN | 74,794.16 | C646088597 | 6,548,221.87 | 6,623,016.03 | C1170236271 | 694,268.56 | 619,474.4 | 0 | 0 |
694 | CASH_IN | 310,740.68 | C1308218679 | 6,623,016.03 | 6,933,756.71 | C379469601 | 369,518.24 | 58,777.56 | 0 | 0 |
694 | CASH_IN | 213,907.34 | C1975652466 | 6,933,756.71 | 7,147,664.05 | C818813084 | 1,756,327.91 | 1,542,420.57 | 0 | 0 |
694 | CASH_IN | 251,477.21 | C1668738576 | 7,147,664.05 | 7,399,141.25 | C2072053966 | 327,283.09 | 75,805.88 | 0 | 0 |
694 | CASH_IN | 109,884.96 | C1366979524 | 7,399,141.25 | 7,509,026.22 | C5348521 | 1,004,422.56 | 894,537.59 | 0 | 0 |
694 | CASH_IN | 18,439.5 | C1378440369 | 7,509,026.22 | 7,527,465.72 | C2119626317 | 109,799.71 | 91,360.21 | 0 | 0 |
694 | CASH_IN | 114,425.29 | C932024070 | 7,527,465.72 | 7,641,891.01 | C1155124887 | 285,772.09 | 171,346.8 | 0 | 0 |
694 | CASH_IN | 104,650.74 | C1667228041 | 7,641,891.01 | 7,746,541.75 | C1014794415 | 182,447.41 | 77,796.67 | 0 | 0 |
694 | CASH_IN | 310,430.37 | C1639533173 | 7,746,541.75 | 8,056,972.12 | C2122330615 | 1,594,186.22 | 1,283,755.85 | 0 | 0 |
694 | CASH_IN | 371,755.16 | C2041382447 | 8,056,972.12 | 8,428,727.28 | C59394024 | 2,280,688.84 | 1,908,933.69 | 0 | 0 |
694 | CASH_IN | 178,404.99 | C570639267 | 8,428,727.28 | 8,607,132.27 | C1189948125 | 423,182.48 | 244,777.49 | 0 | 0 |
694 | CASH_IN | 25,065.16 | C1045216707 | 8,607,132.27 | 8,632,197.43 | C583203696 | 1,163,887.05 | 1,138,821.89 | 0 | 0 |
694 | CASH_IN | 155,083.95 | C361607837 | 8,632,197.43 | 8,787,281.37 | C888045440 | 184,297.76 | 29,213.82 | 0 | 0 |
694 | CASH_IN | 133,870.38 | C67129981 | 8,787,281.37 | 8,921,151.75 | C548282135 | 444,633.26 | 310,762.88 | 0 | 0 |
694 | CASH_IN | 178,248.56 | C1009129221 | 8,921,151.75 | 9,099,400.31 | C2025949878 | 582,560.71 | 404,312.15 | 0 | 0 |
694 | CASH_IN | 230,604.31 | C1742673895 | 9,099,400.31 | 9,330,004.63 | C1793227681 | 968,212.72 | 737,608.41 | 0 | 0 |
694 | CASH_OUT | 35,435.06 | C532568283 | 20,179 | 0 | C32992526 | 699,440.69 | 734,875.75 | 0 | 0 |
694 | CASH_OUT | 11,800.72 | C422277867 | 0 | 0 | C1030670078 | 78,889.46 | 90,690.19 | 0 | 0 |
694 | TRANSFER | 412,405.85 | C364499188 | 402,275 | 0 | C1332444381 | 0 | 412,405.85 | 0 | 0 |
694 | PAYMENT | 9,733.13 | C172400011 | 452,735 | 443,001.87 | M1741911192 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 26,913.58 | C623767203 | 51,614 | 24,700.42 | M2127078530 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,107.37 | C1088214037 | 10,723 | 4,615.63 | M1012342562 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 216,448.61 | C1984276221 | 9,816 | 0 | C1299657993 | 43,717.89 | 260,166.5 | 0 | 0 |
694 | CASH_OUT | 56,224.05 | C1293082627 | 1,155 | 0 | C705120650 | 156,318.33 | 212,542.38 | 0 | 0 |
694 | CASH_IN | 191,157.22 | C1808329160 | 55,615 | 246,772.22 | C947131136 | 1,482,194.52 | 1,291,037.29 | 0 | 0 |
694 | PAYMENT | 2,971.07 | C1868715420 | 19,908 | 16,936.93 | M885748931 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 384.69 | C1845729441 | 232,067 | 231,682.31 | M1110026752 | 0 | 0 | 0 | 0 |
694 | DEBIT | 6,992.92 | C1058724204 | 715 | 0 | C1122211903 | 8,145,791.22 | 8,152,784.13 | 0 | 0 |
694 | PAYMENT | 9,440.22 | C1343803168 | 35,838 | 26,397.78 | M573342482 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 50,028.67 | C760894717 | 20,935 | 0 | C480732140 | 896,596.89 | 946,625.56 | 0 | 0 |
694 | PAYMENT | 174.35 | C1155676547 | 0 | 0 | M1385537520 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,092.77 | C350728867 | 6,990 | 4,897.23 | M1810231678 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,286.03 | C1050600352 | 154,071 | 131,784.97 | M1074430364 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,093.98 | C1766936980 | 131,784.97 | 127,690.99 | M771437505 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 117,399.1 | C1680950845 | 90,679 | 0 | C1587243009 | 842,719.43 | 960,118.52 | 0 | 0 |
694 | CASH_IN | 131,008.22 | C1881357638 | 26,398 | 157,406.22 | C1955514202 | 291,736.66 | 160,728.44 | 0 | 0 |
694 | PAYMENT | 9,146.23 | C320671527 | 92,197 | 83,050.77 | M1728861118 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,151.15 | C157479372 | 6,169 | 0 | M1614951595 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 34,210.71 | C467499955 | 589 | 0 | C1161703827 | 153,905.97 | 188,116.69 | 0 | 0 |
694 | PAYMENT | 2,849.77 | C508119765 | 19,975 | 17,125.23 | M12268609 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,460.71 | C1907212177 | 199,485 | 184,024.29 | M22889204 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 27,837 | C1427554280 | 202,545 | 174,708 | M215388215 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,013.04 | C270264075 | 107,927 | 98,913.96 | M2075807006 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 630,144.28 | C464733310 | 98,913.96 | 0 | C122624382 | 7,782,124.2 | 8,412,268.48 | 0 | 0 |
694 | TRANSFER | 481,335.36 | C601634839 | 0 | 0 | C1152030337 | 4,600,903.72 | 5,082,239.08 | 0 | 0 |
694 | TRANSFER | 508,834.57 | C1815126232 | 0 | 0 | C1986450574 | 5,436,390.49 | 5,945,225.07 | 0 | 0 |
694 | CASH_OUT | 207,851.58 | C1170985725 | 21,129 | 0 | C485590701 | 437,033.42 | 644,885 | 0 | 0 |
694 | PAYMENT | 10,523.28 | C1155198606 | 9,069 | 0 | M100956802 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 479.29 | C1868250362 | 51,225 | 50,745.71 | M1956399062 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 3,797.32 | C1738635605 | 20,590 | 16,792.68 | C1211402754 | 17,353.01 | 21,150.33 | 0 | 0 |
694 | CASH_IN | 74,495.94 | C1121247049 | 40,067 | 114,562.94 | C1217492231 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 61,515.89 | C1952352005 | 114,562.94 | 53,047.05 | C601901705 | 144,507.36 | 206,023.26 | 0 | 0 |
694 | PAYMENT | 14,986.13 | C1651170479 | 4,107 | 0 | M250444390 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,772.52 | C1780990565 | 24,080 | 14,307.48 | M1791039115 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,009.14 | C1593454808 | 4,598 | 0 | M1000431403 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 397,834.27 | C1866569424 | 0 | 0 | C2123044477 | 414,368.63 | 812,202.89 | 0 | 0 |
694 | TRANSFER | 785,352.64 | C223781117 | 48,054 | 0 | C283100805 | 0 | 785,352.64 | 0 | 0 |
694 | PAYMENT | 3,588.7 | C35990911 | 15,489 | 11,900.3 | M869036567 | 0 | 0 | 0 | 0 |
694 | DEBIT | 3,995.42 | C1347978664 | 132,866 | 128,870.58 | C1850453826 | 271,877.63 | 275,873.04 | 0 | 0 |
694 | PAYMENT | 12,372.68 | C1756464662 | 48,884 | 36,511.32 | M1137971370 | 0 | 0 | 0 | 0 |
694 | DEBIT | 2,155.26 | C324570637 | 174 | 0 | C913959621 | 467,049.14 | 469,204.4 | 0 | 0 |
694 | PAYMENT | 6,626.22 | C121187339 | 0 | 0 | M1667009484 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 90,615.8 | C15636045 | 49,605 | 0 | C1689593238 | 662,080.1 | 752,695.9 | 0 | 0 |
694 | PAYMENT | 17,676.48 | C1469139131 | 20,021 | 2,344.52 | M428244790 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,628.94 | C503547169 | 40,995 | 25,366.06 | M1789600850 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 172,803.27 | C925007148 | 152 | 0 | C950390559 | 435,593.26 | 608,396.53 | 0 | 0 |
694 | PAYMENT | 11,689.17 | C502782769 | 0 | 0 | M534740771 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 181,695.24 | C753221950 | 3,527 | 185,222.24 | C983419841 | 8,404,171.9 | 8,222,476.65 | 0 | 0 |
694 | PAYMENT | 10,095.36 | C143295123 | 31,823 | 21,727.64 | M721944288 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 17,815.48 | C1338354372 | 24,826 | 7,010.52 | C2083512139 | 509,173.96 | 526,989.44 | 0 | 0 |
694 | PAYMENT | 6,973.28 | C1236270771 | 14,053 | 7,079.72 | M359490319 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 637,998.06 | C17399740 | 7,079.72 | 0 | C1323333624 | 762,110.77 | 1,400,108.84 | 0 | 0 |
694 | TRANSFER | 267,705.18 | C1677223635 | 0 | 0 | C1341536929 | 1,928,000.54 | 2,195,705.71 | 0 | 0 |
694 | TRANSFER | 242,122.94 | C1427396217 | 0 | 0 | C595994985 | 6,259,121.15 | 6,501,244.08 | 0 | 0 |
694 | TRANSFER | 48,159.37 | C731849423 | 0 | 0 | C820355963 | 152,018.63 | 200,178 | 0 | 0 |
694 | TRANSFER | 88,245.8 | C1629572255 | 0 | 0 | C1290343541 | 544,529.51 | 632,775.31 | 0 | 0 |
694 | TRANSFER | 582,021.41 | C1095725206 | 0 | 0 | C372775658 | 913,976.68 | 1,495,998.09 | 0 | 0 |
694 | CASH_OUT | 22,705.43 | C916410712 | 75,221 | 52,515.57 | C1650755131 | 49,002.43 | 71,707.86 | 0 | 0 |
694 | DEBIT | 3,487.12 | C1690604574 | 24,497 | 21,009.88 | C1959785089 | 9,027,122.03 | 9,030,609.14 | 0 | 0 |
694 | PAYMENT | 11,683.02 | C267020717 | 140,024 | 128,340.98 | M899375878 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,022.98 | C2042818940 | 7,623 | 2,600.02 | M971435582 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,718.57 | C1696423854 | 2,600.02 | 881.46 | M200315736 | 0 | 0 | 0 | 0 |
694 | DEBIT | 4,998.7 | C1700256331 | 17,590 | 12,591.3 | C691072923 | 425,510 | 430,508.7 | 0 | 0 |
694 | CASH_OUT | 184,183.14 | C1800298433 | 685 | 0 | C1410289227 | 0 | 184,183.14 | 0 | 0 |
694 | PAYMENT | 4,741.66 | C1688309033 | 0 | 0 | M1808050358 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 31,760.94 | C815444487 | 45,125 | 76,885.94 | C1483199521 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,392.25 | C699618178 | 24,302 | 20,909.75 | M1100172120 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,000.29 | C266132164 | 106,872 | 103,871.71 | M1781746610 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 44,668.81 | C1496263221 | 103,871.71 | 59,202.9 | M37577667 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,154.43 | C1801356218 | 48,769 | 24,614.57 | M465578936 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 67,277.54 | C1000264823 | 204,160 | 136,882.46 | C1001841442 | 457,734.56 | 525,012.1 | 0 | 0 |
694 | PAYMENT | 8,212.74 | C1389661116 | 22,798 | 14,585.26 | M1300795663 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,219.16 | C1460661997 | 14,585.26 | 0 | M452965655 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 272,398.35 | C1820345503 | 21,211 | 0 | C640173948 | 14,665.81 | 287,064.16 | 0 | 0 |
694 | PAYMENT | 9,731.87 | C1703518441 | 173 | 0 | M1306087987 | 0 | 0 | 0 | 0 |
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