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 | 68,847.89 | C1293459090 | 7,331,040.02 | 7,399,887.91 | C1245796190 | 2,297,619.89 | 2,228,772 | 0 | 0 |
694 | CASH_IN | 11,359.05 | C1065441039 | 7,399,887.91 | 7,411,246.95 | C1032738214 | 370,050.42 | 358,691.38 | 0 | 0 |
694 | CASH_IN | 125,193.21 | C1625457729 | 7,411,246.95 | 7,536,440.16 | C302650130 | 2,223,795.01 | 2,098,601.8 | 0 | 0 |
694 | CASH_IN | 244,864.99 | C1306887831 | 7,536,440.16 | 7,781,305.15 | C1661281916 | 3,661,692.17 | 3,416,827.18 | 0 | 0 |
694 | CASH_IN | 137,332.85 | C1140882871 | 7,781,305.15 | 7,918,637.99 | C1854320445 | 338,988.76 | 201,655.92 | 0 | 0 |
694 | CASH_IN | 434,531.44 | C1896641303 | 7,918,637.99 | 8,353,169.44 | C729208962 | 1,543,859.36 | 1,109,327.92 | 0 | 0 |
694 | CASH_IN | 303,516.08 | C87564795 | 8,353,169.44 | 8,656,685.51 | C870722399 | 7,957,132.47 | 7,653,616.4 | 0 | 0 |
694 | CASH_IN | 125,081.79 | C1678298869 | 8,656,685.51 | 8,781,767.3 | C849193208 | 365,099.24 | 240,017.45 | 0 | 0 |
694 | CASH_IN | 359,754.87 | C589494790 | 8,781,767.3 | 9,141,522.18 | C359384521 | 831,257.18 | 471,502.3 | 0 | 0 |
694 | CASH_OUT | 158,667.84 | C824484286 | 170,288 | 11,620.16 | C1933941597 | 104,059.29 | 262,727.13 | 0 | 0 |
694 | PAYMENT | 11,125.89 | C1977055640 | 5,523 | 0 | M1460301489 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 442,673.18 | C1674333340 | 0 | 0 | C943010838 | 846,824.65 | 1,289,497.83 | 0 | 0 |
694 | PAYMENT | 13,285.65 | C2003904522 | 11,214 | 0 | M967083205 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,856.4 | C1029638822 | 2,556 | 0 | M1014368573 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 42,295.19 | C1119442881 | 112,166 | 154,461.19 | C1472243499 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,293.9 | C1604743679 | 101,827 | 98,533.1 | M443112087 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,355.97 | C375031558 | 98,533.1 | 85,177.13 | M517332307 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,455.61 | C1913679615 | 85,177.13 | 77,721.52 | M587022280 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,489.37 | C1616768550 | 16,998 | 13,508.63 | M1347586107 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 370,504.59 | C566518616 | 13,508.63 | 0 | C1406353952 | 2,179,442.39 | 2,549,946.97 | 0 | 0 |
694 | PAYMENT | 6,249.74 | C1779178455 | 6,425 | 175.26 | M1697641582 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,744.85 | C561556384 | 111,572 | 104,827.15 | M598000244 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,675.48 | C704423796 | 11,470 | 0 | M871017121 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 224,124.41 | C1470837463 | 21,978 | 0 | C1031352381 | 0 | 224,124.41 | 0 | 0 |
694 | PAYMENT | 6,953.8 | C1385823540 | 11,046 | 4,092.2 | M512898836 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,377.58 | C2026584517 | 16,100 | 14,722.42 | M1987608961 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 43,311.94 | C1804972583 | 14,722.42 | 0 | M1689256662 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 14,845.41 | C1167334036 | 14,510 | 29,355.41 | C820929849 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 126,933.46 | C2010312494 | 22,161 | 149,094.46 | C314805116 | 10,493,861.79 | 10,366,928.32 | 0 | 0 |
694 | PAYMENT | 35,699.19 | C823160697 | 99,115 | 63,415.81 | M1431465279 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 92,320.85 | C821534139 | 51,316 | 0 | C1164233521 | 1,230,099.24 | 1,322,420.09 | 0 | 0 |
694 | PAYMENT | 1,393.75 | C1354546964 | 599,862 | 598,468.25 | M1659206109 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 33,722.29 | C605608747 | 598,468.25 | 564,745.96 | M672043094 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 31,816.92 | C503307868 | 68,876 | 37,059.08 | C318755230 | 398,722.47 | 430,539.38 | 0 | 0 |
694 | CASH_OUT | 83,206.49 | C1419601839 | 23,812 | 0 | C67898911 | 0 | 83,206.49 | 0 | 0 |
694 | CASH_OUT | 62,957.48 | C910045076 | 0 | 0 | C1196305953 | 4,084,056.49 | 4,147,013.97 | 0 | 0 |
694 | CASH_OUT | 107,740.22 | C1785627941 | 0 | 0 | C461890468 | 2,025,099.27 | 2,132,839.49 | 0 | 0 |
694 | CASH_OUT | 80,078.49 | C159427338 | 0 | 0 | C1056926992 | 117,862.32 | 197,940.81 | 0 | 0 |
694 | CASH_OUT | 298,341.3 | C916395402 | 0 | 0 | C1773563215 | 1,212,401.06 | 1,510,742.36 | 0 | 0 |
694 | CASH_OUT | 123,822.75 | C1897582146 | 0 | 0 | C1210489031 | 1,921,303.24 | 2,045,125.99 | 0 | 0 |
694 | CASH_OUT | 17,121.64 | C1875061481 | 0 | 0 | C1462492474 | 3,626,534.25 | 3,643,655.89 | 0 | 0 |
694 | CASH_OUT | 190,774.36 | C1662457056 | 0 | 0 | C342951241 | 4,744,376.74 | 4,935,151.1 | 0 | 0 |
694 | CASH_OUT | 42,926.8 | C761953869 | 26,671 | 0 | C852831345 | 810,360.94 | 853,287.74 | 0 | 0 |
694 | CASH_OUT | 32,044.83 | C178642300 | 30,169 | 0 | C1167396857 | 0 | 32,044.83 | 0 | 0 |
694 | CASH_IN | 325,317.75 | C2093427363 | 352,171 | 677,488.75 | C52108662 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,710.74 | C657232335 | 206,655 | 199,944.26 | M1498024817 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,544.3 | C2099278617 | 11,639 | 0 | M947379244 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,575.78 | C2065072132 | 17,845 | 9,269.22 | M1913527700 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,215.03 | C214438007 | 228,100 | 224,884.97 | M173554558 | 0 | 0 | 0 | 0 |
694 | DEBIT | 9,614.74 | C1166118033 | 49,312 | 39,697.26 | C1120902273 | 115,008.31 | 124,623.05 | 0 | 0 |
694 | CASH_OUT | 223,137.31 | C1197591304 | 39,697.26 | 0 | C1254660736 | 6,206,627.25 | 6,429,764.56 | 0 | 0 |
694 | CASH_OUT | 145,019.23 | C191246395 | 0 | 0 | C1309882059 | 1,132,263.93 | 1,277,283.15 | 0 | 0 |
694 | CASH_OUT | 9,923.79 | C1076783586 | 0 | 0 | C357624994 | 382,533.5 | 392,457.3 | 0 | 0 |
694 | CASH_OUT | 50,941.12 | C151158898 | 0 | 0 | C1052554569 | 4,321,372.46 | 4,372,313.58 | 0 | 0 |
694 | PAYMENT | 6,042.18 | C1089610705 | 30,868 | 24,825.82 | M2058298396 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 320.33 | C1241326546 | 31,062 | 30,741.67 | M1415654287 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 11,078.33 | C89941625 | 150 | 11,228.33 | C1584582793 | 1,152,722.69 | 1,141,644.36 | 0 | 0 |
694 | PAYMENT | 11,292.07 | C105921802 | 213,276 | 201,983.93 | M647196065 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 36,568.96 | C2079524783 | 201,983.93 | 165,414.96 | M502974726 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,154.73 | C449126366 | 165,414.96 | 157,260.24 | M663131970 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,670.26 | C1152066146 | 157,260.24 | 148,589.98 | M265449736 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,837.63 | C1029416131 | 148,589.98 | 133,752.35 | M779356333 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,134.73 | C860985139 | 133,752.35 | 127,617.62 | M798489184 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,404.01 | C1334456045 | 11,790 | 2,385.99 | M1102407377 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 156,188.17 | C2128779739 | 2,385.99 | 0 | C657988754 | 893,312.52 | 1,049,500.69 | 0 | 0 |
694 | CASH_OUT | 242,045.85 | C1857431709 | 0 | 0 | C1809228698 | 470,471.12 | 712,516.97 | 0 | 0 |
694 | PAYMENT | 1,651.09 | C1893048032 | 33,121 | 31,469.91 | M440200645 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,035.43 | C1887081240 | 31,469.91 | 19,434.48 | M794279754 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 153,931.69 | C1932068574 | 73,597 | 227,528.69 | C1049592436 | 1,174,934.59 | 1,021,002.9 | 0 | 0 |
694 | PAYMENT | 3,325.54 | C235315131 | 27,804 | 24,478.46 | M717238064 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,646.39 | C956262605 | 130 | 0 | M64722682 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,247.91 | C958020221 | 28,533 | 17,285.09 | M310918081 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 29,302.66 | C1366462557 | 17,285.09 | 0 | M239182031 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,066.55 | C1725999784 | 0 | 0 | M895865734 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 85,735.72 | C1892703503 | 35,927 | 0 | C2122406566 | 3,448.15 | 89,183.86 | 0 | 0 |
694 | PAYMENT | 2,243.58 | C1930742786 | 10,469 | 8,225.42 | M272796962 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 423,847.77 | C195073359 | 4,217 | 0 | C101883025 | 0 | 423,847.77 | 0 | 0 |
694 | PAYMENT | 11,182.32 | C2037025041 | 210,354 | 199,171.68 | M743128802 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 23,575.54 | C677682644 | 199,171.68 | 175,596.14 | M660696954 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 170,489.19 | C183392390 | 64,711 | 0 | C12535484 | 0 | 170,489.19 | 0 | 0 |
694 | PAYMENT | 9,086.8 | C2141702935 | 32 | 0 | M1939956490 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 64,926.93 | C1595394235 | 1,535 | 66,461.93 | C416495297 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,821.37 | C658870711 | 203,199 | 186,377.63 | M1719339323 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,234.74 | C515542989 | 11,382 | 0 | M2139737777 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 193,217.58 | C1959403742 | 0 | 0 | C853967064 | 385,520.79 | 578,738.37 | 0 | 0 |
694 | PAYMENT | 20,637.7 | C1246158253 | 81,576 | 60,938.3 | M4782031 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 205,158.18 | C830823729 | 9,185 | 0 | C1377523815 | 0 | 205,158.18 | 0 | 0 |
694 | CASH_OUT | 76,531.79 | C351033103 | 0 | 0 | C1731591598 | 159,188.74 | 235,720.53 | 0 | 0 |
694 | PAYMENT | 4,966.99 | C1748716426 | 300,220 | 295,253.01 | M789200845 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 285,830.09 | C889033672 | 295,253.01 | 9,422.92 | C1237057869 | 542,714.34 | 828,544.43 | 0 | 0 |
694 | CASH_IN | 46,491.63 | C1121971831 | 16,423 | 62,914.63 | C411252766 | 264,051.9 | 217,560.27 | 0 | 0 |
694 | CASH_IN | 298,768.36 | C1879743165 | 4,582 | 303,350.36 | C999304820 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 77,310.43 | C234891046 | 90,273 | 12,962.57 | C1703234979 | 266,553.99 | 343,864.42 | 0 | 0 |
694 | PAYMENT | 922.71 | C1455134461 | 269,056 | 268,133.29 | M1806333451 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,192.55 | C1339152049 | 13,513 | 6,320.45 | M1088938362 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 490,248.56 | C1256295397 | 6,320.45 | 0 | C1738610409 | 33,147,907.09 | 33,638,155.65 | 0 | 0 |
694 | TRANSFER | 544,015.28 | C1925424796 | 29,969 | 0 | C1271379781 | 356,705 | 900,720.28 | 0 | 0 |
694 | CASH_IN | 42,147.24 | C870744619 | 5,055 | 47,202.24 | C1632071965 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,646.84 | C1291143452 | 334,883 | 321,236.16 | M177036740 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,657.58 | C1704328527 | 41,173 | 39,515.42 | M1659231244 | 0 | 0 | 0 | 0 |
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