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_OUT | 194,711.41 | C1857392511 | 0 | 0 | C219265647 | 215,046.5 | 409,757.9 | 0 | 0 |
694 | CASH_OUT | 386,304.08 | C712726159 | 0 | 0 | C1535555590 | 433,556.42 | 819,860.5 | 0 | 0 |
694 | CASH_OUT | 61,078.65 | C201819722 | 0 | 0 | C382786055 | 111,089.71 | 172,168.36 | 0 | 0 |
694 | CASH_OUT | 43,645.73 | C174510615 | 0 | 0 | C485819880 | 65,962.36 | 109,608.09 | 0 | 0 |
694 | TRANSFER | 251,841.01 | C1214933587 | 15,789 | 0 | C2076911051 | 10,659.92 | 262,500.93 | 0 | 0 |
694 | CASH_OUT | 3,801.58 | C953520895 | 11,687 | 7,885.42 | C671519544 | 16,124.93 | 19,926.5 | 0 | 0 |
694 | TRANSFER | 144,556.23 | C139486841 | 90,382 | 0 | C772780747 | 0 | 144,556.23 | 0 | 0 |
694 | PAYMENT | 7,183.84 | C882572046 | 627 | 0 | M792278844 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 56,980.7 | C997132878 | 3,541 | 60,521.7 | C383896390 | 352,857.63 | 295,876.94 | 0 | 0 |
694 | PAYMENT | 6,798.7 | C814207220 | 148 | 0 | M1395007329 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 658,742.6 | C901796590 | 0 | 0 | C1233573092 | 2,253,025.14 | 2,911,767.74 | 0 | 0 |
694 | PAYMENT | 9,170.64 | C1983775586 | 23,677 | 14,506.36 | M2016443681 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,969.1 | C453949521 | 10,207 | 0 | M753852156 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 117,060.15 | C709750032 | 49,966 | 0 | C1501081934 | 126,976.06 | 244,036.21 | 0 | 0 |
694 | PAYMENT | 8,293.12 | C1366250509 | 29,156 | 20,862.88 | M1062052417 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,056.13 | C1695453802 | 160,648 | 151,591.87 | M552519350 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 71,729.96 | C185217434 | 71,729.96 | 0 | C1355260176 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 71,729.96 | C1502070032 | 71,729.96 | 0 | C2082391847 | 604,151.3 | 675,881.26 | 1 | 0 |
694 | PAYMENT | 5,747.93 | C1217102216 | 203,989 | 198,241.07 | M503719257 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,800.51 | C1155154402 | 10,860 | 0 | M596812588 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 157,430.22 | C922874135 | 0 | 0 | C612340113 | 1,396,724.64 | 1,554,154.86 | 0 | 0 |
694 | CASH_OUT | 120,534.18 | C402794051 | 0 | 0 | C954387381 | 676,749.91 | 797,284.09 | 0 | 0 |
694 | PAYMENT | 1,092.66 | C239186416 | 127,886 | 126,793.34 | M956102871 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,766.47 | C13451158 | 11,187 | 0 | M158605810 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,758.32 | C179953437 | 0 | 0 | M1432134877 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,306.93 | C1015283823 | 0 | 0 | M341298620 | 0 | 0 | 0 | 0 |
694 | DEBIT | 3,625.9 | C1355983132 | 1,194 | 0 | C1445536563 | 1,128,888.53 | 1,132,514.43 | 0 | 0 |
694 | PAYMENT | 11,120.48 | C1620612503 | 2,955 | 0 | M2080597651 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 45,788.02 | C1444118146 | 0 | 0 | M323790613 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 80,108.09 | C937209030 | 212 | 0 | C24222902 | 4,710.22 | 84,818.31 | 0 | 0 |
694 | CASH_OUT | 104,100.72 | C1351377744 | 40,383 | 0 | C600259442 | 125,175.46 | 229,276.19 | 0 | 0 |
694 | CASH_IN | 205,778.71 | C497475757 | 6,118 | 211,896.71 | C1625163584 | 490,957.98 | 285,179.27 | 0 | 0 |
694 | CASH_OUT | 120,486.01 | C1797556227 | 211,896.71 | 91,410.7 | C1128542125 | 391,912.92 | 512,398.92 | 0 | 0 |
694 | CASH_IN | 154,277.75 | C961323837 | 229 | 154,506.75 | C1737835981 | 158,838.57 | 4,560.82 | 0 | 0 |
694 | CASH_IN | 50,804.79 | C183091623 | 22,029 | 72,833.79 | C1313348611 | 174,410.76 | 123,605.97 | 0 | 0 |
694 | PAYMENT | 2,898.6 | C551615455 | 72,833.79 | 69,935.2 | M1875577680 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,443.61 | C859969759 | 120,158 | 116,714.39 | M2002916329 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,627.47 | C1350246617 | 116,714.39 | 95,086.93 | M1742549005 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,758.36 | C1157257417 | 47,059 | 41,300.64 | M593553124 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,815.09 | C714368953 | 1,350 | 0 | M608659390 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,904.22 | C846028783 | 18,937 | 2,032.78 | M379508864 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,028.94 | C532601925 | 12,275 | 1,246.06 | M5972635 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,702.78 | C1477547864 | 497,130 | 487,427.22 | M950734338 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,894.81 | C1369350566 | 30,879 | 13,984.19 | M134749940 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,640.98 | C1559753722 | 32,084 | 29,443.02 | M1011625336 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 44,929.59 | C410728646 | 79,023 | 123,952.59 | C1461777952 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 36,920.74 | C1347189379 | 123,952.59 | 87,031.84 | M860302163 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 113,844.38 | C1857943470 | 21,168 | 0 | C1744933098 | 50,041.63 | 163,886.01 | 0 | 0 |
694 | PAYMENT | 34,571.28 | C801198007 | 0 | 0 | M485138606 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,109.43 | C377294291 | 0 | 0 | M402430005 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,276.61 | C853922186 | 0 | 0 | M2068052136 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,557.27 | C86925702 | 0 | 0 | M1994423334 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,463.78 | C1779800817 | 0 | 0 | M242727331 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,911.43 | C2024000442 | 0 | 0 | M232233412 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,412.23 | C1263753373 | 0 | 0 | M2019187445 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 768.32 | C507687007 | 0 | 0 | M795476970 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,530.65 | C2125213994 | 0 | 0 | M1418416632 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,272.62 | C1606472574 | 0 | 0 | M541781567 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 1,739.05 | C1072737917 | 242 | 1,981.05 | C699001060 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 194,630.41 | C838479082 | 50,937 | 245,567.41 | C643485649 | 1,106,755.05 | 912,124.64 | 0 | 0 |
694 | PAYMENT | 9,033.57 | C1752711816 | 86,332 | 77,298.43 | M523526830 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,018.25 | C630039667 | 77,298.43 | 61,280.18 | M1164984660 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,899.54 | C1874208624 | 61,280.18 | 52,380.64 | M1395329338 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,528.92 | C466456848 | 558 | 0 | M1550846428 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,012.56 | C44251269 | 0 | 0 | M164270898 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,515.49 | C2130236938 | 109,269 | 92,753.51 | M580525792 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 210,390.89 | C963018022 | 92,753.51 | 0 | C1848962139 | 2,588,283.42 | 2,798,674.31 | 0 | 0 |
694 | CASH_OUT | 104,232.41 | C1692936763 | 14,466 | 0 | C1988272526 | 0 | 104,232.41 | 0 | 0 |
694 | PAYMENT | 24,704.07 | C1553528874 | 0 | 0 | M780636231 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,613.26 | C604129276 | 50,786 | 42,172.74 | M18749621 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,612.98 | C442296596 | 42,172.74 | 22,559.76 | M147539888 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,244.23 | C1044434162 | 2,085 | 0 | M1332387903 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 7,320.87 | C847504527 | 279 | 0 | C1760705527 | 0 | 7,320.87 | 0 | 0 |
694 | PAYMENT | 3,955.79 | C1621611432 | 126,435 | 122,479.21 | M1488499730 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 779,943.77 | C1112120418 | 102,165 | 0 | C690679648 | 985,959.77 | 1,765,903.53 | 0 | 0 |
694 | PAYMENT | 5,226.27 | C1875095352 | 35,266 | 30,039.73 | M824642555 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,332.93 | C740434409 | 106,294 | 103,961.07 | M579211907 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 58,697.71 | C1347343236 | 255,614 | 314,311.71 | C956377800 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,929.79 | C1505714853 | 37,914 | 29,984.21 | M1680813330 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 175,378.75 | C1991190814 | 9,919 | 0 | C1675496905 | 532,187.82 | 707,566.57 | 0 | 0 |
694 | PAYMENT | 16,719.83 | C1356531388 | 512,674 | 495,954.17 | M1926495304 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 27,746.28 | C1862863037 | 31,848 | 4,101.72 | C1697866401 | 4,218,123.93 | 4,245,870.21 | 0 | 0 |
694 | PAYMENT | 13,832.81 | C1625369499 | 144,000 | 130,167.19 | M1745305565 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 404,914.89 | C98283305 | 132,784 | 0 | C1196630407 | 0 | 404,914.89 | 0 | 0 |
694 | PAYMENT | 10,550.14 | C573572047 | 4,389 | 0 | M1264867809 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 40,467.63 | C441220743 | 0 | 0 | C1114210694 | 729,784.89 | 770,252.52 | 0 | 0 |
694 | PAYMENT | 4,570.45 | C1110845440 | 156,559 | 151,988.55 | M1614444018 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,597.07 | C167281477 | 5,118 | 0 | M1891204283 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 910,070.91 | C54279300 | 56,385 | 0 | C1509811676 | 22,059.94 | 932,130.85 | 0 | 0 |
694 | PAYMENT | 3,187.61 | C807030004 | 52,741 | 49,553.39 | M2100630297 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,832.24 | C1179837600 | 49,553.39 | 46,721.15 | M610806002 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,537.76 | C1182248295 | 46,721.15 | 33,183.39 | M319800171 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 25,680.15 | C1118392910 | 1,732 | 0 | M660856145 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 547,415.47 | C1543786575 | 60,393 | 0 | C474905998 | 0 | 547,415.47 | 0 | 0 |
694 | PAYMENT | 5,930.25 | C830329919 | 915,626 | 909,695.75 | M969853820 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,201.41 | C8257601 | 50,663 | 48,461.59 | M2122759721 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,675.59 | C562385386 | 26,818 | 23,142.41 | M1860168589 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,026.09 | C517177887 | 10,930 | 0 | M1433341978 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,302.78 | C1584271708 | 8,003 | 0 | M1341921951 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 258,555.93 | C1295886853 | 14,901 | 273,456.93 | C1088323212 | 357,676.49 | 99,120.56 | 0 | 0 |
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