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 | 163,328.88 | C1645782512 | 21,988 | 185,316.88 | C1298369213 | 793,273.25 | 629,944.38 | 0 | 0 |
694 | PAYMENT | 10,338.66 | C1282671339 | 1,265 | 0 | M243485987 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 239,397.23 | C757647545 | 0 | 0 | C274621243 | 297,145.74 | 536,542.97 | 0 | 0 |
694 | PAYMENT | 3,925.32 | C171495369 | 1,283 | 0 | M1714939711 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 117,015.69 | C1917404303 | 20,157 | 0 | C1533906027 | 310,970.11 | 427,985.8 | 0 | 0 |
694 | PAYMENT | 26,942.61 | C433006463 | 18,126 | 0 | M1439036680 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 80,173.01 | C210960016 | 0 | 0 | C1825207228 | 591,591.63 | 671,764.65 | 0 | 0 |
694 | CASH_OUT | 98,775.08 | C885505713 | 0 | 0 | C1823037176 | 323,351.49 | 422,126.56 | 0 | 0 |
694 | CASH_OUT | 90,981.41 | C1423147913 | 0 | 0 | C1527911301 | 2,169,889.31 | 2,260,870.71 | 0 | 0 |
694 | CASH_OUT | 249,902.7 | C776229294 | 0 | 0 | C1951087037 | 1,328,263.57 | 1,578,166.27 | 0 | 0 |
694 | CASH_OUT | 50,362.09 | C892951688 | 0 | 0 | C1244312067 | 962,804.92 | 1,013,167.01 | 0 | 0 |
694 | CASH_OUT | 106,238.72 | C1015172776 | 0 | 0 | C1650728961 | 5,588,773.39 | 5,695,012.1 | 0 | 0 |
694 | CASH_OUT | 2,962.26 | C1954893178 | 0 | 0 | C488306529 | 231,841.73 | 234,803.99 | 0 | 0 |
694 | CASH_OUT | 472,594.71 | C2025896805 | 0 | 0 | C1589378034 | 710,189.57 | 1,182,784.28 | 0 | 0 |
694 | CASH_OUT | 159,714.26 | C123893225 | 0 | 0 | C420548573 | 40,059,351.98 | 40,219,066.24 | 0 | 0 |
694 | CASH_OUT | 35,683.83 | C700157091 | 0 | 0 | C627176923 | 11,207,687.47 | 11,243,371.31 | 0 | 0 |
694 | CASH_OUT | 130,226.13 | C2005662323 | 0 | 0 | C1564540351 | 404,260.5 | 534,486.62 | 0 | 0 |
694 | CASH_OUT | 92,335.06 | C183331956 | 0 | 0 | C1448641288 | 497,055.87 | 589,390.93 | 0 | 0 |
694 | CASH_OUT | 107,348.77 | C506760701 | 0 | 0 | C2092184613 | 1,282,760.66 | 1,390,109.43 | 0 | 0 |
694 | CASH_OUT | 213,747.51 | C1797248012 | 0 | 0 | C743092153 | 1,097,823.74 | 1,311,571.25 | 0 | 0 |
694 | CASH_OUT | 106,295.99 | C1139794814 | 0 | 0 | C2003903288 | 113,529.02 | 219,825.01 | 0 | 0 |
694 | CASH_OUT | 155,272.4 | C578861499 | 0 | 0 | C243860400 | 401,608.22 | 556,880.62 | 0 | 0 |
694 | CASH_OUT | 170,039.91 | C417432435 | 0 | 0 | C995173120 | 313,630.94 | 483,670.84 | 0 | 0 |
694 | CASH_OUT | 4,421.62 | C231443415 | 0 | 0 | C941255592 | 551,696.9 | 556,118.52 | 0 | 0 |
694 | CASH_OUT | 43,529.03 | C830700803 | 0 | 0 | C2085851946 | 5,882,828.34 | 5,926,357.37 | 0 | 0 |
694 | CASH_OUT | 162.26 | C384391145 | 0 | 0 | C417981139 | 12,936,036.27 | 12,936,198.53 | 0 | 0 |
694 | CASH_OUT | 93,974.3 | C34059356 | 0 | 0 | C1181733275 | 5,187,081.96 | 5,281,056.26 | 0 | 0 |
694 | CASH_OUT | 264,531.65 | C1396904696 | 0 | 0 | C1400972636 | 686,263.9 | 950,795.56 | 0 | 0 |
694 | CASH_OUT | 112,878.76 | C2030175990 | 0 | 0 | C1479457070 | 2,831,056.85 | 2,943,935.6 | 0 | 0 |
694 | CASH_OUT | 38,252.13 | C621301792 | 0 | 0 | C924870933 | 40,713.7 | 78,965.83 | 0 | 0 |
694 | CASH_OUT | 267,892.32 | C445822345 | 0 | 0 | C326193645 | 358,170.99 | 626,063.31 | 0 | 0 |
694 | CASH_OUT | 301,349.43 | C1368236273 | 0 | 0 | C649015522 | 511,869.22 | 813,218.64 | 0 | 0 |
694 | CASH_OUT | 252,232.57 | C944843136 | 0 | 0 | C1588109018 | 933,743.59 | 1,185,976.16 | 0 | 0 |
694 | CASH_OUT | 9,504.59 | C1598023674 | 0 | 0 | C1913239695 | 226,052.22 | 235,556.81 | 0 | 0 |
694 | CASH_OUT | 354,053.47 | C1343106921 | 0 | 0 | C226166700 | 4,961,534.04 | 5,315,587.51 | 0 | 0 |
694 | CASH_OUT | 85,662.39 | C1824032689 | 0 | 0 | C2097619547 | 299,695.08 | 385,357.47 | 0 | 0 |
694 | CASH_OUT | 124,992.09 | C1570029199 | 0 | 0 | C1362415458 | 3,531,252.37 | 3,656,244.46 | 0 | 0 |
694 | CASH_OUT | 511,526.78 | C2100593392 | 0 | 0 | C1632281379 | 579,898.44 | 1,091,425.22 | 0 | 0 |
694 | CASH_OUT | 91,474.28 | C1549832024 | 0 | 0 | C263666143 | 365,848.64 | 457,322.92 | 0 | 0 |
694 | CASH_OUT | 134,897.66 | C1951211114 | 0 | 0 | C817343391 | 842,615.68 | 977,513.35 | 0 | 0 |
694 | CASH_OUT | 134,791.1 | C215332522 | 0 | 0 | C1789231051 | 1,101,380.88 | 1,236,171.97 | 0 | 0 |
694 | CASH_OUT | 51,076.24 | C1437566658 | 0 | 0 | C1937745711 | 123,244.7 | 174,320.93 | 0 | 0 |
694 | CASH_OUT | 96,127.57 | C225298784 | 0 | 0 | C1305868223 | 4,886,179.91 | 4,982,307.48 | 0 | 0 |
694 | CASH_OUT | 322,117.99 | C298793193 | 0 | 0 | C1015034018 | 2,042,938.22 | 2,365,056.22 | 0 | 0 |
694 | CASH_OUT | 120,296.56 | C814660764 | 0 | 0 | C127678941 | 570,042.81 | 690,339.37 | 0 | 0 |
694 | CASH_OUT | 89,220.08 | C431928793 | 0 | 0 | C224938726 | 97,220.32 | 186,440.4 | 0 | 0 |
694 | CASH_OUT | 31,178.31 | C2063288647 | 0 | 0 | C59110768 | 592,296.65 | 623,474.96 | 0 | 0 |
694 | CASH_OUT | 59,807.43 | C312159873 | 0 | 0 | C623331273 | 202,474.33 | 262,281.76 | 0 | 0 |
694 | CASH_OUT | 204,181.2 | C1471416850 | 0 | 0 | C833471663 | 2,242,543.36 | 2,446,724.56 | 0 | 0 |
694 | CASH_OUT | 234,856.64 | C1002995008 | 0 | 0 | C418148489 | 328,873.14 | 563,729.78 | 0 | 0 |
694 | CASH_OUT | 64,258.59 | C458861071 | 0 | 0 | C1971947111 | 654,876.05 | 719,134.64 | 0 | 0 |
694 | CASH_OUT | 25,995.1 | C1358786755 | 0 | 0 | C1983025922 | 8,854,443.79 | 8,880,438.89 | 0 | 0 |
694 | CASH_OUT | 102,523.31 | C661525588 | 0 | 0 | C531467278 | 821,259.5 | 923,782.81 | 0 | 0 |
694 | CASH_OUT | 168,850.07 | C1605656452 | 0 | 0 | C1718119832 | 948,698.15 | 1,117,548.23 | 0 | 0 |
694 | CASH_OUT | 298,453.87 | C166432687 | 0 | 0 | C1381575573 | 5,919,853.25 | 6,218,307.12 | 0 | 0 |
694 | CASH_OUT | 545,676.62 | C850107705 | 0 | 0 | C90049321 | 3,481,778.24 | 4,027,454.86 | 0 | 0 |
694 | CASH_OUT | 146,559.15 | C1706091404 | 0 | 0 | C365031845 | 1,570,384.87 | 1,716,944.03 | 0 | 0 |
694 | PAYMENT | 17,516.63 | C403032257 | 11,246 | 0 | M1304865433 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,260.5 | C602584141 | 0 | 0 | M1092919103 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,638.22 | C2001802266 | 6,044 | 2,405.78 | M263973387 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,134.73 | C2038792045 | 2,405.78 | 0 | M473811461 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,829.29 | C1664351324 | 26,363 | 13,533.71 | M856209795 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 4,700.79 | C1629804184 | 3,122 | 0 | C1156072927 | 7,598,248.73 | 7,602,949.52 | 0 | 0 |
694 | PAYMENT | 4,057.65 | C331044187 | 40,751 | 36,693.35 | M1863748204 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 273,101.48 | C430240428 | 36,693.35 | 309,794.83 | C1729873334 | 464,850.36 | 191,748.88 | 0 | 0 |
694 | CASH_IN | 124,800.63 | C1584621334 | 309,794.83 | 434,595.47 | C842325677 | 303,356.42 | 178,555.79 | 0 | 0 |
694 | CASH_IN | 86,024.92 | C388751374 | 434,595.47 | 520,620.39 | C1269207264 | 364,832.66 | 278,807.74 | 0 | 0 |
694 | CASH_IN | 193,295.5 | C1278565741 | 520,620.39 | 713,915.89 | C348467513 | 632,852.98 | 439,557.48 | 0 | 0 |
694 | CASH_IN | 76,439.69 | C1924851669 | 713,915.89 | 790,355.57 | C353589071 | 417,626.21 | 341,186.53 | 0 | 0 |
694 | CASH_IN | 255,428.85 | C934573379 | 790,355.57 | 1,045,784.42 | C651583422 | 1,403,677.97 | 1,148,249.13 | 0 | 0 |
694 | CASH_IN | 33,746.2 | C2136459307 | 1,045,784.42 | 1,079,530.62 | C754800239 | 10,208,185.38 | 10,174,439.18 | 0 | 0 |
694 | CASH_IN | 157,544.82 | C435109017 | 1,079,530.62 | 1,237,075.44 | C622133976 | 506,700.82 | 349,156 | 0 | 0 |
694 | CASH_IN | 120,333.99 | C1020191806 | 1,237,075.44 | 1,357,409.43 | C121425513 | 1,876,246.82 | 1,755,912.83 | 0 | 0 |
694 | CASH_IN | 136,807.42 | C675582089 | 1,357,409.43 | 1,494,216.85 | C1419181667 | 415,174.86 | 278,367.44 | 0 | 0 |
694 | CASH_IN | 165,817.34 | C1762853690 | 1,494,216.85 | 1,660,034.19 | C658079267 | 196,995.49 | 31,178.14 | 0 | 0 |
694 | CASH_IN | 115,712.19 | C167305589 | 1,660,034.19 | 1,775,746.38 | C1583470810 | 2,300,237.8 | 2,184,525.62 | 0 | 0 |
694 | CASH_IN | 39,981.92 | C1113332576 | 1,775,746.38 | 1,815,728.3 | C370882546 | 9,107,217.58 | 9,067,235.65 | 0 | 0 |
694 | CASH_IN | 4,605.2 | C1309674362 | 1,815,728.3 | 1,820,333.5 | C1690008356 | 216,976.62 | 212,371.42 | 0 | 0 |
694 | CASH_IN | 12,329.83 | C1064029009 | 1,820,333.5 | 1,832,663.33 | C1383040628 | 163,748.54 | 151,418.72 | 0 | 0 |
694 | CASH_IN | 188,931.71 | C1901487744 | 1,832,663.33 | 2,021,595.04 | C1016242080 | 1,266,249.17 | 1,077,317.47 | 0 | 0 |
694 | CASH_IN | 224,468.57 | C1400108241 | 2,021,595.04 | 2,246,063.61 | C1038745693 | 1,794,281.37 | 1,569,812.8 | 0 | 0 |
694 | CASH_IN | 43,851.29 | C494304798 | 2,246,063.61 | 2,289,914.9 | C1782052640 | 93,656.35 | 49,805.06 | 0 | 0 |
694 | CASH_IN | 109,773.19 | C2091261858 | 2,289,914.9 | 2,399,688.1 | C513347509 | 605,125.57 | 495,352.38 | 0 | 0 |
694 | PAYMENT | 9,291.87 | C1040585936 | 618 | 0 | M1923066557 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 28,012.2 | C1547156606 | 0 | 0 | M270594901 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 27,300.49 | C504288533 | 3,862 | 0 | M298540587 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,871.73 | C1887355936 | 10,307 | 5,435.27 | M1733503777 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 107,173.77 | C262007971 | 10,312 | 117,485.77 | C1927263913 | 4,110,293.24 | 4,003,119.47 | 0 | 0 |
694 | PAYMENT | 148.64 | C1156366717 | 28,288 | 28,139.36 | M1110786564 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 34,742.42 | C1010918208 | 29,297 | 0 | M1557751967 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,692.52 | C2124197200 | 10,532 | 0 | M374470117 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,928.96 | C557698828 | 2,053 | 0 | M909624868 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,300.9 | C769264543 | 518 | 0 | M884817180 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,425.55 | C2067255592 | 9,143 | 0 | M1933127308 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 26,221.64 | C247612807 | 0 | 0 | M1397415070 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,565.5 | C380762446 | 0 | 0 | M751237210 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,881.55 | C817131064 | 5,009 | 0 | M891288220 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 116,372.6 | C754786040 | 0 | 0 | C41839124 | 2,111,464 | 2,227,836.59 | 0 | 0 |
694 | CASH_OUT | 10,205.6 | C937572117 | 0 | 0 | C951109519 | 613,589.64 | 623,795.24 | 0 | 0 |
694 | CASH_OUT | 187,790.32 | C607410815 | 0 | 0 | C1669576686 | 5,254,503.9 | 5,442,294.23 | 0 | 0 |
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