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 | PAYMENT | 2,003.13 | C296923943 | 104,829.09 | 102,825.97 | M1083882761 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,109.67 | C1958362094 | 102,825.97 | 100,716.3 | M1114567344 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,593.75 | C1178688081 | 100,716.3 | 93,122.55 | M1403442533 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,087.7 | C1986453940 | 93,122.55 | 91,034.85 | M1135109818 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 54.83 | C259469132 | 2,068 | 2,013.17 | M1788862010 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,111.62 | C733342108 | 20,583 | 12,471.38 | M724096998 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,199.4 | C496205952 | 39,187 | 28,987.6 | M166322950 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,248.12 | C219419310 | 18,258 | 9.88 | M1617847053 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,449.32 | C1635280896 | 9.88 | 0 | M667895546 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 237,420.18 | C182690255 | 21,084 | 258,504.18 | C18922005 | 233,486.81 | 0 | 0 | 0 |
694 | PAYMENT | 6,196.11 | C419876245 | 75,322 | 69,125.89 | M1000120029 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 32,084.83 | C1715070914 | 130,512 | 98,427.17 | C1753176193 | 21,623.81 | 53,708.64 | 0 | 0 |
694 | PAYMENT | 17,846.48 | C1900269331 | 365,434 | 347,587.52 | M1577504459 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 86,738.3 | C20175264 | 29,542 | 0 | C1050254944 | 53,931.57 | 140,669.87 | 0 | 0 |
694 | CASH_OUT | 76,245.98 | C672999859 | 0 | 0 | C1560110175 | 3,278,483.32 | 3,354,729.3 | 0 | 0 |
694 | CASH_OUT | 17,556.71 | C1195983092 | 0 | 0 | C916692710 | 978,895.85 | 996,452.56 | 0 | 0 |
694 | CASH_OUT | 136,812.19 | C793882176 | 0 | 0 | C2095007449 | 368,369.55 | 505,181.74 | 0 | 0 |
694 | CASH_OUT | 250,067.43 | C808488147 | 0 | 0 | C1699483992 | 627,083.62 | 877,151.05 | 0 | 0 |
694 | CASH_OUT | 79,291.23 | C1906408407 | 0 | 0 | C1989492566 | 7,096,108.26 | 7,175,399.49 | 0 | 0 |
694 | CASH_OUT | 75,929.42 | C2095242231 | 0 | 0 | C611996648 | 487,660.9 | 563,590.32 | 0 | 0 |
694 | CASH_OUT | 129,161.52 | C1583569285 | 0 | 0 | C1064111253 | 21,105,297.56 | 21,234,459.08 | 0 | 0 |
694 | CASH_OUT | 46,394.82 | C1778450574 | 0 | 0 | C1544224580 | 69,871.52 | 116,266.34 | 0 | 0 |
694 | CASH_OUT | 219,801.96 | C268739034 | 0 | 0 | C39086186 | 646,253.48 | 866,055.44 | 0 | 0 |
694 | CASH_OUT | 287,020.4 | C2052320590 | 0 | 0 | C303913983 | 400,149.5 | 687,169.9 | 0 | 0 |
694 | CASH_OUT | 12,933.97 | C1043868912 | 0 | 0 | C876477316 | 211,230.06 | 224,164.03 | 0 | 0 |
694 | CASH_OUT | 112,686 | C1558142665 | 0 | 0 | C1329551608 | 1,002,493.35 | 1,115,179.35 | 0 | 0 |
694 | CASH_OUT | 201,596.96 | C1767915257 | 0 | 0 | C190141872 | 1,099,697.7 | 1,301,294.66 | 0 | 0 |
694 | CASH_OUT | 126,747.84 | C205297414 | 0 | 0 | C494653521 | 661,913.92 | 788,661.76 | 0 | 0 |
694 | CASH_OUT | 248,758.41 | C1939629533 | 0 | 0 | C1387078585 | 1,530,963.95 | 1,779,722.36 | 0 | 0 |
694 | CASH_OUT | 161,786.56 | C1435714673 | 0 | 0 | C2059098410 | 3,927,185.28 | 4,088,971.84 | 0 | 0 |
694 | CASH_OUT | 256,746.78 | C1030504396 | 0 | 0 | C1494154832 | 352,573.03 | 609,319.81 | 0 | 0 |
694 | CASH_OUT | 206,260.8 | C1426066368 | 0 | 0 | C988435918 | 1,921,763.26 | 2,128,024.05 | 0 | 0 |
694 | CASH_OUT | 75,896.78 | C1168260656 | 0 | 0 | C780051009 | 106,210.7 | 182,107.49 | 0 | 0 |
694 | TRANSFER | 407,267.5 | C173886009 | 23,522 | 0 | C1066401796 | 240,271.74 | 647,539.24 | 0 | 0 |
694 | CASH_OUT | 91,416.1 | C1444120289 | 0 | 0 | C1585519289 | 3,211,192.94 | 3,302,609.05 | 0 | 0 |
694 | PAYMENT | 9,845.02 | C51956200 | 6,345 | 0 | M1461662725 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,010.04 | C938713181 | 51,007 | 36,996.96 | M2107444428 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 271,162.06 | C948952350 | 36,996.96 | 308,159.02 | C1651922270 | 406,112.81 | 134,950.74 | 0 | 0 |
694 | CASH_IN | 79,832.53 | C371095830 | 308,159.02 | 387,991.55 | C679878794 | 456,423.27 | 376,590.74 | 0 | 0 |
694 | CASH_IN | 260,109.24 | C1011204800 | 387,991.55 | 648,100.79 | C151304692 | 1,448,801.39 | 1,188,692.15 | 0 | 0 |
694 | CASH_IN | 209,377.78 | C690701032 | 648,100.79 | 857,478.58 | C1267907190 | 843,830.8 | 634,453.02 | 0 | 0 |
694 | CASH_IN | 518,444.48 | C1862929918 | 857,478.58 | 1,375,923.06 | C141522242 | 915,886.24 | 397,441.75 | 0 | 0 |
694 | CASH_IN | 117,385.45 | C171515840 | 1,375,923.06 | 1,493,308.51 | C1713278596 | 301,579.32 | 184,193.87 | 0 | 0 |
694 | CASH_IN | 362,245.42 | C418946949 | 1,493,308.51 | 1,855,553.93 | C231514783 | 1,135,600.54 | 773,355.11 | 0 | 0 |
694 | CASH_IN | 349,714.56 | C1807196784 | 1,855,553.93 | 2,205,268.5 | C78576636 | 5,044,262.46 | 4,694,547.9 | 0 | 0 |
694 | CASH_IN | 55,319.97 | C1424832261 | 2,205,268.5 | 2,260,588.46 | C579487575 | 5,812,076.08 | 5,756,756.11 | 0 | 0 |
694 | CASH_IN | 175,585.15 | C375973191 | 2,260,588.46 | 2,436,173.61 | C1647365900 | 1,602,177.74 | 1,426,592.59 | 0 | 0 |
694 | CASH_IN | 352,314.48 | C1253070008 | 2,436,173.61 | 2,788,488.1 | C990301475 | 393,392.01 | 41,077.52 | 0 | 0 |
694 | CASH_IN | 26,665.7 | C482528188 | 2,788,488.1 | 2,815,153.8 | C2006588273 | 919,864.69 | 893,198.99 | 0 | 0 |
694 | CASH_IN | 16,218.55 | C564822590 | 2,815,153.8 | 2,831,372.34 | C1757256305 | 1,852,948.38 | 1,836,729.83 | 0 | 0 |
694 | CASH_IN | 216,599.45 | C1891178897 | 2,831,372.34 | 3,047,971.79 | C1534098870 | 1,795,796.99 | 1,579,197.54 | 0 | 0 |
694 | CASH_IN | 154,510.32 | C954504874 | 3,047,971.79 | 3,202,482.11 | C1764183243 | 5,058,742.9 | 4,904,232.59 | 0 | 0 |
694 | CASH_IN | 71,149.4 | C846275873 | 3,202,482.11 | 3,273,631.51 | C1369399828 | 1,721,595.81 | 1,650,446.41 | 0 | 0 |
694 | CASH_IN | 111,040.92 | C1203759651 | 3,273,631.51 | 3,384,672.43 | C793355247 | 126,768.76 | 15,727.84 | 0 | 0 |
694 | CASH_IN | 313,158.2 | C2138179284 | 3,384,672.43 | 3,697,830.63 | C1892705563 | 1,644,704.29 | 1,331,546.09 | 0 | 0 |
694 | CASH_IN | 79,042.78 | C1665109590 | 3,697,830.63 | 3,776,873.41 | C2120747437 | 351,551.74 | 272,508.96 | 0 | 0 |
694 | CASH_IN | 228,686.65 | C1490872125 | 3,776,873.41 | 4,005,560.05 | C1104688606 | 410,376.69 | 181,690.05 | 0 | 0 |
694 | CASH_IN | 85,295.95 | C1619718391 | 4,005,560.05 | 4,090,856 | C923924051 | 1,766,556.03 | 1,681,260.09 | 0 | 0 |
694 | CASH_IN | 231,863.67 | C262213268 | 4,090,856 | 4,322,719.67 | C416941191 | 301,648.43 | 69,784.76 | 0 | 0 |
694 | CASH_IN | 82,008.75 | C284388360 | 4,322,719.67 | 4,404,728.42 | C97544626 | 156,712.78 | 74,704.03 | 0 | 0 |
694 | CASH_IN | 135,216.82 | C799642660 | 4,404,728.42 | 4,539,945.24 | C571725799 | 555,145.48 | 419,928.66 | 0 | 0 |
694 | CASH_IN | 326,420.25 | C403952750 | 4,539,945.24 | 4,866,365.49 | C1163112593 | 10,387,158.09 | 10,060,737.84 | 0 | 0 |
694 | CASH_IN | 294,627.24 | C524401750 | 4,866,365.49 | 5,160,992.73 | C1465723302 | 5,254,315.06 | 4,959,687.82 | 0 | 0 |
694 | CASH_IN | 135,471.35 | C349765786 | 5,160,992.73 | 5,296,464.09 | C263603861 | 236,877.69 | 101,406.34 | 0 | 0 |
694 | CASH_IN | 243,317.36 | C2008202897 | 5,296,464.09 | 5,539,781.45 | C2072795134 | 253,241.7 | 9,924.34 | 0 | 0 |
694 | CASH_IN | 172,631.29 | C1896129709 | 5,539,781.45 | 5,712,412.73 | C816668020 | 1,700,042.31 | 1,527,411.02 | 0 | 0 |
694 | CASH_IN | 81,219.08 | C1672807895 | 5,712,412.73 | 5,793,631.81 | C413255994 | 377,964.33 | 296,745.25 | 0 | 0 |
694 | CASH_IN | 97,339.96 | C1068762347 | 5,793,631.81 | 5,890,971.77 | C923972386 | 2,585,857.98 | 2,488,518.02 | 0 | 0 |
694 | CASH_IN | 116,165.75 | C1561355194 | 5,890,971.77 | 6,007,137.52 | C1057442282 | 146,413.48 | 30,247.74 | 0 | 0 |
694 | CASH_IN | 271,511.47 | C157648249 | 6,007,137.52 | 6,278,648.99 | C960971905 | 2,297,024.16 | 2,025,512.69 | 0 | 0 |
694 | CASH_IN | 354,263.82 | C1110811199 | 6,278,648.99 | 6,632,912.81 | C1601020677 | 628,331.03 | 274,067.21 | 0 | 0 |
694 | CASH_IN | 113,154.99 | C1572435406 | 6,632,912.81 | 6,746,067.8 | C2070353449 | 459,378.47 | 346,223.48 | 0 | 0 |
694 | CASH_IN | 120,729.11 | C57331824 | 6,746,067.8 | 6,866,796.91 | C1441231815 | 283,874.29 | 163,145.18 | 0 | 0 |
694 | CASH_IN | 381,291.21 | C637653801 | 6,866,796.91 | 7,248,088.11 | C436362640 | 1,582,584.27 | 1,201,293.06 | 0 | 0 |
694 | CASH_IN | 357,039.36 | C1229629836 | 7,248,088.11 | 7,605,127.47 | C1157023528 | 542,614 | 185,574.64 | 0 | 0 |
694 | CASH_IN | 129,376.84 | C1598796398 | 7,605,127.47 | 7,734,504.32 | C1151458934 | 3,655,497.65 | 3,526,120.8 | 0 | 0 |
694 | CASH_IN | 186,093.94 | C183959719 | 7,734,504.32 | 7,920,598.26 | C53334076 | 5,892,793.41 | 5,706,699.46 | 0 | 0 |
694 | CASH_IN | 222,489.58 | C575078987 | 7,920,598.26 | 8,143,087.84 | C2027870630 | 5,454,123.52 | 5,231,633.94 | 0 | 0 |
694 | CASH_IN | 18,333.65 | C1046333766 | 8,143,087.84 | 8,161,421.49 | C120226428 | 1,267,584.15 | 1,249,250.5 | 0 | 0 |
694 | CASH_IN | 101,807.18 | C1015534625 | 8,161,421.49 | 8,263,228.66 | C1063418668 | 1,451,774.84 | 1,349,967.67 | 0 | 0 |
694 | CASH_IN | 98,338.81 | C247929134 | 8,263,228.66 | 8,361,567.47 | C797804882 | 313,679.98 | 215,341.18 | 0 | 0 |
694 | CASH_IN | 43,812.55 | C344459239 | 8,361,567.47 | 8,405,380.02 | C863392593 | 3,254,235.01 | 3,210,422.46 | 0 | 0 |
694 | CASH_IN | 123,204.51 | C1146092489 | 8,405,380.02 | 8,528,584.52 | C382748370 | 532,034.47 | 408,829.96 | 0 | 0 |
694 | PAYMENT | 1,250.01 | C1181419965 | 19,728 | 18,477.99 | M1892902455 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 26,217.04 | C615575797 | 154,618 | 128,400.96 | M521852441 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,789.2 | C19010214 | 105,314 | 96,524.8 | M1789603435 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 76,339.74 | C1228885139 | 5,011 | 81,350.74 | C351234932 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,789.64 | C6087091 | 32,672 | 18,882.36 | M301626428 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 79,489.65 | C571594782 | 228,032 | 148,542.35 | C1648712843 | 0 | 79,489.65 | 0 | 0 |
694 | PAYMENT | 17,207.63 | C293163803 | 32,929 | 15,721.37 | M1993308670 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,757.92 | C878094479 | 15,721.37 | 0 | M405493555 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,159.36 | C1125199526 | 7,553 | 0 | M1318891443 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 13,860.11 | C1326412863 | 248,212 | 234,351.89 | C1350792240 | 38,187.51 | 52,047.62 | 0 | 0 |
694 | TRANSFER | 736,040.64 | C224337954 | 187,010 | 0 | C1598103551 | 142,629.46 | 878,670.1 | 0 | 0 |
694 | CASH_IN | 80,476.31 | C1206995761 | 50,243 | 130,719.31 | C1275180192 | 909,649.18 | 829,172.87 | 0 | 0 |
694 | TRANSFER | 14,701.5 | C1815844171 | 49 | 0 | C1371397243 | 0 | 14,701.5 | 0 | 0 |
694 | CASH_OUT | 8,019.27 | C1486994047 | 3,011 | 0 | C795859013 | 602,293.25 | 610,312.52 | 0 | 0 |
694 | CASH_OUT | 61,053.73 | C747364217 | 96,585 | 35,531.27 | C90268721 | 0 | 61,053.73 | 0 | 0 |
694 | PAYMENT | 12,154.58 | C1643032858 | 206,313 | 194,158.42 | M1372582305 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,821.88 | C82365349 | 47,713 | 39,891.12 | M1995091030 | 0 | 0 | 0 | 0 |
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