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 | 219,413.64 | C680578526 | 48,288.68 | 0 | C1709330759 | 854,680.23 | 1,074,093.87 | 0 | 0 |
694 | CASH_IN | 231,872.51 | C1792486780 | 20,463 | 252,335.51 | C741840790 | 168,703.14 | 0 | 0 | 0 |
694 | PAYMENT | 10,642.71 | C911845557 | 20,698 | 10,055.29 | M173565060 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,242.31 | C604546604 | 156,888 | 136,645.69 | M2011677468 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,028.83 | C209764693 | 11,209 | 0 | M1161160709 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 137,790.7 | C619519817 | 99,724 | 237,514.7 | C1230173033 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,242.94 | C1843124203 | 591 | 0 | M1742420332 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,544.48 | C222597202 | 0 | 0 | M1100992996 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 574.1 | C1917330099 | 301 | 0 | M1281779151 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 70,369.19 | C1703520785 | 11,948 | 82,317.19 | C1726361186 | 287,740.7 | 217,371.51 | 0 | 0 |
694 | PAYMENT | 125.38 | C1520846773 | 111,692 | 111,566.62 | M1774758888 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 23,926.56 | C385872643 | 111,566.62 | 87,640.05 | M1041107695 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,878.92 | C1459452276 | 87,640.05 | 78,761.14 | M2051411880 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,756.75 | C331910152 | 78,761.14 | 72,004.39 | M1574942188 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 218,571.73 | C1616134650 | 110,368 | 328,939.73 | C1190340110 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 196,916.11 | C707082519 | 328,939.73 | 132,023.61 | C31115617 | 222,942.84 | 419,858.95 | 0 | 0 |
694 | CASH_OUT | 180,691.15 | C2103072919 | 132,023.61 | 0 | C1803191501 | 856,604.65 | 1,037,295.8 | 0 | 0 |
694 | CASH_OUT | 447,054.91 | C1560994309 | 0 | 0 | C2013975180 | 546,866.78 | 993,921.69 | 0 | 0 |
694 | CASH_OUT | 192,596.9 | C529740751 | 0 | 0 | C415652907 | 603,127.97 | 795,724.87 | 0 | 0 |
694 | CASH_OUT | 231,119.51 | C477977771 | 0 | 0 | C116230221 | 11,386,444.85 | 11,617,564.36 | 0 | 0 |
694 | CASH_OUT | 296,890.55 | C869015891 | 0 | 0 | C967161074 | 1,328,324.41 | 1,625,214.96 | 0 | 0 |
694 | CASH_OUT | 48,240.44 | C962394085 | 0 | 0 | C821624177 | 147,571.37 | 195,811.81 | 0 | 0 |
694 | CASH_OUT | 306,678.94 | C1071097418 | 0 | 0 | C1712259878 | 797,260.21 | 1,103,939.15 | 0 | 0 |
694 | CASH_OUT | 180,449.43 | C1236876575 | 0 | 0 | C2098156662 | 339,874.86 | 520,324.29 | 0 | 0 |
694 | CASH_OUT | 133,482.3 | C455957442 | 0 | 0 | C1692152835 | 273,237.3 | 406,719.6 | 0 | 0 |
694 | CASH_OUT | 109,501.66 | C1167094941 | 0 | 0 | C968792851 | 1,952,320.09 | 2,061,821.76 | 0 | 0 |
694 | CASH_OUT | 83,240.62 | C1207402387 | 0 | 0 | C1166772013 | 684,486.33 | 767,726.95 | 0 | 0 |
694 | CASH_OUT | 96,959.51 | C1202119607 | 0 | 0 | C1097560072 | 3,505,982.95 | 3,602,942.46 | 0 | 0 |
694 | CASH_OUT | 97,547.53 | C916739018 | 0 | 0 | C341534281 | 195,778.14 | 293,325.67 | 0 | 0 |
694 | CASH_OUT | 265,564.32 | C1893133599 | 0 | 0 | C710555736 | 1,334,061 | 1,599,625.32 | 0 | 0 |
694 | CASH_OUT | 214,293.68 | C203497329 | 0 | 0 | C1354038696 | 638,310.46 | 852,604.14 | 0 | 0 |
694 | CASH_OUT | 109,379.03 | C2095775257 | 0 | 0 | C476195350 | 1,248,634.81 | 1,358,013.83 | 0 | 0 |
694 | CASH_OUT | 52,375.96 | C1749338189 | 0 | 0 | C262880268 | 547,121.34 | 599,497.3 | 0 | 0 |
694 | CASH_OUT | 59,495.85 | C800947791 | 0 | 0 | C170120788 | 287,648.46 | 347,144.31 | 0 | 0 |
694 | CASH_OUT | 4,637.97 | C727918174 | 0 | 0 | C1096144831 | 1,878,780.7 | 1,883,418.67 | 0 | 0 |
694 | CASH_OUT | 98,524.76 | C5381917 | 0 | 0 | C64580693 | 3,910,700.2 | 4,009,224.96 | 0 | 0 |
694 | CASH_OUT | 76,934.9 | C1318758906 | 623 | 0 | C919475773 | 2,949,324.5 | 3,026,259.4 | 0 | 0 |
694 | CASH_OUT | 26,036.09 | C177334624 | 0 | 0 | C1612506084 | 1,831,867.92 | 1,857,904.01 | 0 | 0 |
694 | PAYMENT | 5,797.9 | C947023802 | 200,834 | 195,036.1 | M684205406 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,879.56 | C864459972 | 128,145 | 125,265.44 | M920234301 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,422.94 | C503123939 | 21,217 | 5,794.06 | M1962290135 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,030.05 | C1938946353 | 5,794.06 | 0 | M142222911 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,851.5 | C2106438340 | 0 | 0 | M954238513 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 26,657.12 | C1145354349 | 4,614 | 0 | M500573444 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 301,733.3 | C232636392 | 0 | 0 | C1237314192 | 1,043,085.92 | 1,344,819.22 | 0 | 0 |
694 | PAYMENT | 15,433.44 | C833646956 | 16,233 | 799.56 | M1347821799 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 104,089.64 | C2089079276 | 799.56 | 0 | C167070759 | 2,259,629.42 | 2,363,719.05 | 0 | 0 |
694 | PAYMENT | 9,306.85 | C482739051 | 33,058 | 23,751.15 | M776940174 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,203.04 | C1342142136 | 29 | 0 | M363775258 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 104,303.38 | C962544031 | 0 | 0 | C1191187377 | 1,362,498.63 | 1,466,802.01 | 0 | 0 |
694 | CASH_OUT | 60,647.02 | C1855129440 | 0 | 0 | C1522988108 | 1,053,521.22 | 1,114,168.24 | 0 | 0 |
694 | PAYMENT | 6,820.26 | C1517151932 | 56,863 | 50,042.74 | M965246718 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,682.56 | C2048431081 | 50,042.74 | 25,360.18 | M214311885 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 28,290.48 | C967535855 | 25,360.18 | 0 | M1135512234 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,679.7 | C2098712301 | 15,104 | 12,424.3 | M1081230025 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,489.52 | C576492092 | 12,424.3 | 0 | M353412871 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 144,971.79 | C1446208494 | 17,965 | 0 | C860495858 | 0 | 144,971.79 | 0 | 0 |
694 | CASH_OUT | 42,111.77 | C75827179 | 0 | 0 | C1963007178 | 60,552.72 | 102,664.5 | 0 | 0 |
694 | DEBIT | 4,687.02 | C1108256821 | 1,045 | 0 | C575948247 | 4,148,516.94 | 4,153,203.96 | 0 | 0 |
694 | CASH_IN | 126,973.03 | C1387661292 | 197,057 | 324,030.03 | C1070323642 | 482,041.31 | 355,068.28 | 0 | 0 |
694 | CASH_IN | 234,131.58 | C1550697781 | 492 | 234,623.58 | C1826097364 | 3,726,256.01 | 3,492,124.43 | 0 | 0 |
694 | CASH_OUT | 98,771.9 | C857408307 | 234,623.58 | 135,851.68 | C775767275 | 467,710.83 | 566,482.73 | 0 | 0 |
694 | CASH_OUT | 54,372.56 | C661561153 | 135,851.68 | 81,479.12 | C1222419552 | 90,032.19 | 144,404.75 | 0 | 0 |
694 | PAYMENT | 4,887.74 | C1611185591 | 10,959 | 6,071.26 | M1392412910 | 0 | 0 | 0 | 0 |
694 | DEBIT | 5,009.27 | C966204185 | 22,906 | 17,896.73 | C1237169504 | 37,376.9 | 42,386.17 | 0 | 0 |
694 | PAYMENT | 4,187.77 | C1792024573 | 982 | 0 | M1334895125 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 36,626.38 | C1771023089 | 0 | 0 | M1749101322 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,050.62 | C33881608 | 148,970 | 128,919.38 | M1246508055 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,859.82 | C1577113485 | 10,672 | 5,812.18 | M1064877628 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 53,904.2 | C447345509 | 204,390 | 150,485.8 | C1492307607 | 0 | 53,904.2 | 0 | 0 |
694 | PAYMENT | 6,246.27 | C837718187 | 31,013 | 24,766.73 | M1762297252 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,537.46 | C326717415 | 40,069 | 29,531.54 | M1176413238 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,461.28 | C61869974 | 29,531.54 | 27,070.26 | M1042980321 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,003.89 | C1744169908 | 27,070.26 | 22,066.37 | M1417272424 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,503.26 | C1471587790 | 22,066.37 | 15,563.1 | M1025113932 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,445.67 | C1979259664 | 15,563.1 | 10,117.43 | M1878594395 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,259.08 | C226706367 | 10,117.43 | 1,858.35 | M2140290780 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,060.44 | C1108253605 | 1,858.35 | 0 | M1699363700 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 40,428.42 | C1925386969 | 0 | 0 | M482977411 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,680.52 | C707577100 | 0 | 0 | M512346790 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,732.78 | C1958102644 | 0 | 0 | M622463967 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,894.67 | C1767026389 | 0 | 0 | M970884515 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,634.91 | C2141053194 | 0 | 0 | M170674645 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,724.32 | C1995729475 | 0 | 0 | M1003100835 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 42,874.77 | C726612321 | 0 | 0 | M1128644412 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,040.79 | C381051749 | 0 | 0 | M2109897746 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,700.72 | C789890810 | 0 | 0 | M1103503483 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,106.07 | C1691274861 | 0 | 0 | M176299018 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,111.87 | C52967606 | 0 | 0 | M1939670352 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,485.84 | C1639059688 | 0 | 0 | M2068456088 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 43,519.79 | C971327695 | 0 | 0 | M583630118 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,635.96 | C1401752775 | 0 | 0 | M2046405324 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,522.95 | C1783178764 | 11,027 | 6,504.05 | M58742318 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 28,464.29 | C953190829 | 6,504.05 | 0 | M206306225 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,863.28 | C798086514 | 42,682 | 38,818.72 | M782354312 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 274,395.74 | C302038544 | 38,818.72 | 0 | C818480768 | 4,308,144.69 | 4,582,540.43 | 0 | 0 |
694 | CASH_IN | 51,560.92 | C1095063954 | 958 | 52,518.92 | C95512900 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,306.42 | C1625177741 | 73,387 | 57,080.58 | M1080240281 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,023.62 | C1468329659 | 141,588 | 127,564.38 | M1021748240 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 86,551.12 | C761122647 | 35,601 | 122,152.12 | C1967414914 | 5,596,223.44 | 5,509,672.32 | 0 | 0 |
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