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 | 17,210.62 | C773500662 | 4,313,478.49 | 4,330,689.12 | C632639788 | 5,207,706.07 | 5,190,495.45 | 0 | 0 |
694 | CASH_IN | 99,459.17 | C1989073420 | 4,330,689.12 | 4,430,148.28 | C654478397 | 1,460,671.12 | 1,361,211.95 | 0 | 0 |
694 | CASH_IN | 130,582.54 | C2110002228 | 4,430,148.28 | 4,560,730.82 | C1014634652 | 134,672.12 | 4,089.58 | 0 | 0 |
694 | CASH_IN | 31,566.1 | C1940089114 | 4,560,730.82 | 4,592,296.93 | C1059358279 | 2,291,367.26 | 2,259,801.16 | 0 | 0 |
694 | CASH_IN | 175,568.66 | C146080902 | 4,592,296.93 | 4,767,865.59 | C596753014 | 202,371.57 | 26,802.91 | 0 | 0 |
694 | CASH_IN | 130,807.64 | C141291814 | 4,767,865.59 | 4,898,673.23 | C1620468023 | 6,293,445.89 | 6,162,638.24 | 0 | 0 |
694 | CASH_IN | 115,022.85 | C1431511467 | 4,898,673.23 | 5,013,696.08 | C1815364562 | 4,122,029.72 | 4,007,006.87 | 0 | 0 |
694 | CASH_IN | 208,051.98 | C1028684194 | 5,013,696.08 | 5,221,748.06 | C1367045078 | 273,600.51 | 65,548.53 | 0 | 0 |
694 | CASH_IN | 272,050.95 | C501337018 | 5,221,748.06 | 5,493,799.01 | C2077097385 | 2,982,227.64 | 2,710,176.69 | 0 | 0 |
694 | CASH_IN | 102,881.41 | C1247083489 | 5,493,799.01 | 5,596,680.42 | C690153036 | 139,548.49 | 36,667.08 | 0 | 0 |
694 | CASH_IN | 267,874.14 | C113689977 | 5,596,680.42 | 5,864,554.56 | C1206488427 | 12,480,062.76 | 12,212,188.63 | 0 | 0 |
694 | CASH_IN | 89,288.79 | C946155882 | 5,864,554.56 | 5,953,843.35 | C1877910376 | 1,308,569.62 | 1,219,280.83 | 0 | 0 |
694 | PAYMENT | 1,033.08 | C726307271 | 10,835 | 9,801.92 | M1185742012 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 520.14 | C1987118109 | 9,801.92 | 9,281.78 | M1737397720 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 491,725.1 | C414573639 | 16,329 | 0 | C677251705 | 1,847,262.69 | 2,338,987.79 | 0 | 0 |
694 | PAYMENT | 13,523.55 | C962441969 | 18 | 0 | M1198659627 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,059.63 | C1421964616 | 49,980 | 40,920.37 | M1675703371 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 65,225.18 | C931125500 | 10,792 | 76,017.18 | C1577675306 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,540.97 | C1620786552 | 21,501 | 0 | M1068465942 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,141.41 | C1426474948 | 0 | 0 | M486002080 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,242.47 | C633226171 | 84,282 | 75,039.53 | M1630396373 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 27,554.64 | C108174419 | 487 | 0 | M608885744 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 111,224.62 | C1933502297 | 0 | 0 | C1722615535 | 1,534,711.44 | 1,645,936.06 | 0 | 0 |
694 | CASH_OUT | 132,833.26 | C2086821276 | 23,753 | 0 | C1606202395 | 173,292.5 | 306,125.76 | 0 | 0 |
694 | PAYMENT | 16,513.94 | C1860224583 | 50,124 | 33,610.06 | M470222128 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 5,239.55 | C403123654 | 5,360 | 120.45 | C1519634331 | 0 | 5,239.55 | 0 | 0 |
694 | PAYMENT | 20,221.16 | C1994857959 | 212,599 | 192,377.84 | M509427586 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,913.35 | C978819068 | 304,938 | 300,024.65 | M455074925 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,512.91 | C1431947980 | 548,986 | 540,473.09 | M571428554 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,548.64 | C610387200 | 41,980 | 35,431.36 | M1085895021 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,313.13 | C1529728028 | 21,807 | 15,493.87 | M59547821 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 283,573.85 | C703544345 | 51,840 | 0 | C693259926 | 404,966.58 | 688,540.43 | 0 | 0 |
694 | TRANSFER | 306,047.9 | C584450640 | 2,091 | 0 | C321860348 | 0 | 306,047.9 | 0 | 0 |
694 | PAYMENT | 4,095.18 | C397309754 | 422,522 | 418,426.82 | M1908483242 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 4,618.3 | C555667839 | 21,080 | 16,461.7 | C791162093 | 4,099,461.9 | 4,104,080.2 | 0 | 0 |
694 | CASH_OUT | 72,443.96 | C868778894 | 50,950 | 0 | C172939571 | 0 | 72,443.96 | 0 | 0 |
694 | PAYMENT | 1,494.83 | C1463493994 | 651,793 | 650,298.17 | M799522643 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,590.37 | C2019886833 | 5,726 | 0 | M256257664 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,940.15 | C30956151 | 35,292 | 33,351.85 | M328671288 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,949.6 | C1133903413 | 334 | 0 | M2098850537 | 0 | 0 | 0 | 0 |
694 | DEBIT | 434.2 | C1053891807 | 36,109 | 35,674.8 | C606910521 | 88,798.97 | 89,233.16 | 0 | 0 |
694 | CASH_OUT | 150,520.58 | C351104477 | 20,979 | 0 | C1535007005 | 7,088,703.66 | 7,239,224.23 | 0 | 0 |
694 | PAYMENT | 11,462.41 | C2019904803 | 357 | 0 | M1243197028 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,808.45 | C2090365980 | 0 | 0 | M65301975 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 214.77 | C1371157725 | 0 | 0 | M1448598016 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 28,624.56 | C1766878274 | 1,177 | 0 | C1027599716 | 0 | 28,624.56 | 0 | 0 |
694 | PAYMENT | 14,578.96 | C1241132650 | 0 | 0 | M1231484756 | 0 | 0 | 0 | 0 |
694 | DEBIT | 363.14 | C562668450 | 274,978 | 274,614.86 | C2093159879 | 1,328,774.79 | 1,329,137.94 | 0 | 0 |
694 | CASH_IN | 14,136.68 | C1272048045 | 565 | 14,701.68 | C1340965884 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,961.57 | C1396709315 | 21,921 | 18,959.43 | M769824424 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 96,735.63 | C1092269061 | 53,178 | 0 | C1546837049 | 18,921.74 | 115,657.36 | 0 | 0 |
694 | CASH_OUT | 53,794.6 | C88252682 | 0 | 0 | C516514919 | 106,339.31 | 160,133.92 | 0 | 0 |
694 | TRANSFER | 812,239.06 | C1458520174 | 143 | 0 | C667999488 | 0 | 812,239.06 | 0 | 0 |
694 | PAYMENT | 1,857.37 | C1870781389 | 30,233 | 28,375.63 | M2075123876 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 132,422.97 | C1802851370 | 184 | 0 | C1611899336 | 1,429,451.86 | 1,561,874.83 | 0 | 0 |
694 | TRANSFER | 797,408.37 | C1194693914 | 85,656 | 0 | C1462977925 | 1,002,058.97 | 1,799,467.34 | 0 | 0 |
694 | PAYMENT | 2,988.34 | C646672770 | 0 | 0 | M572854071 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 130,951.51 | C1672530781 | 35,002 | 0 | C455560652 | 1,879,891.58 | 2,010,843.09 | 0 | 0 |
694 | CASH_OUT | 142,874.18 | C147197812 | 50,309 | 0 | C53356791 | 480,002.61 | 622,876.78 | 0 | 0 |
694 | TRANSFER | 28,970.64 | C1966893199 | 31,081 | 2,110.36 | C1633094241 | 175,309.75 | 204,280.39 | 0 | 0 |
694 | CASH_OUT | 70,953.02 | C2146082216 | 417,213 | 346,259.98 | C619650942 | 0 | 70,953.02 | 0 | 0 |
694 | CASH_OUT | 98,795.95 | C442850091 | 10,993 | 0 | C1628532932 | 185,946.56 | 284,742.51 | 0 | 0 |
694 | CASH_OUT | 421,320.43 | C585124540 | 0 | 0 | C710789120 | 819,909.76 | 1,241,230.19 | 0 | 0 |
694 | PAYMENT | 3,175.22 | C881731199 | 91,904 | 88,728.78 | M530774683 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,303.54 | C791561799 | 103,367 | 94,063.46 | M263937204 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,077.44 | C1245920994 | 60,664 | 44,586.56 | M1111319315 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 28,527.08 | C528222573 | 44,586.56 | 16,059.48 | M1257744586 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,280.73 | C420490072 | 54,699 | 51,418.27 | M815589010 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,213.78 | C1330951821 | 22,883 | 19,669.22 | M949151317 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 97,772.59 | C549474548 | 7,092 | 104,864.59 | C89074222 | 3,917,953.69 | 3,820,181.1 | 0 | 0 |
694 | CASH_IN | 153,528.5 | C2009045512 | 68,392 | 221,920.5 | C2071862104 | 564,415.76 | 410,887.26 | 0 | 0 |
694 | TRANSFER | 325,992.26 | C490056364 | 221,920.5 | 0 | C271885700 | 2,588,620.75 | 2,914,613.01 | 0 | 0 |
694 | PAYMENT | 2,568.71 | C851068689 | 21,747 | 19,178.29 | M274724418 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,386.47 | C465260955 | 119,349 | 114,962.53 | M728496266 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 157,194.42 | C1258922041 | 114,962.53 | 0 | C1043419656 | 666,274.63 | 823,469.05 | 0 | 0 |
694 | PAYMENT | 21,101.88 | C613131004 | 52,892 | 31,790.12 | M1702697087 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,988.07 | C287704050 | 31,790.12 | 18,802.05 | M388522375 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 646.53 | C1858977244 | 18,802.05 | 18,155.51 | M1669263002 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,438.2 | C1113999508 | 164,963 | 161,524.8 | M370556166 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,482.39 | C355877189 | 1,935 | 0 | M27817799 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,072.47 | C1912253710 | 628 | 0 | M1453539386 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,082.71 | C1899503554 | 30,711 | 19,628.29 | M870866157 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 33,988.39 | C392041795 | 10,038 | 44,026.39 | C1396248761 | 878,766.24 | 844,777.86 | 0 | 0 |
694 | CASH_OUT | 223,155.14 | C1538270466 | 44,026.39 | 0 | C731704290 | 306,185.95 | 529,341.09 | 0 | 0 |
694 | CASH_OUT | 22,482.89 | C1783097273 | 14,851 | 0 | C1916027795 | 0 | 22,482.89 | 0 | 0 |
694 | PAYMENT | 42,038.52 | C456773928 | 0 | 0 | M2083138305 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,496.5 | C644389299 | 0 | 0 | M1934084328 | 0 | 0 | 0 | 0 |
694 | DEBIT | 3,944.09 | C639821625 | 19,484 | 15,539.91 | C2036581896 | 5,632,276.06 | 5,636,220.15 | 0 | 0 |
694 | PAYMENT | 7,884.86 | C201171679 | 405 | 0 | M1765410578 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,490.08 | C611811925 | 33,473 | 21,982.92 | M366850765 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,499.06 | C1943015923 | 21,982.92 | 7,483.86 | M1248561676 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,972.51 | C1385618494 | 22,243 | 7,270.49 | M715474811 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 79,727.89 | C1493800021 | 11,039 | 0 | C921666193 | 544,760.19 | 624,488.07 | 0 | 0 |
694 | PAYMENT | 26,164.1 | C1336172178 | 0 | 0 | M725027956 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,571.06 | C732502262 | 108,349 | 91,777.94 | M1050122986 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 66,205.36 | C1403650916 | 10,122 | 0 | C803167641 | 0 | 66,205.36 | 0 | 0 |
694 | CASH_OUT | 57,237.24 | C1089335753 | 174 | 0 | C247957904 | 926,126.11 | 983,363.35 | 0 | 0 |
694 | PAYMENT | 10,641.68 | C593510282 | 19,332 | 8,690.32 | M564306374 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,869.57 | C571488181 | 8,690.32 | 0 | M224192903 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,705.35 | C794958793 | 0 | 0 | M469382002 | 0 | 0 | 0 | 0 |
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