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 | 123,325.55 | C79615205 | 52,585 | 0 | C2085153412 | 10,954.61 | 134,280.15 | 0 | 0 |
694 | CASH_IN | 139,878.44 | C1681771211 | 42,093 | 181,971.44 | C1603011386 | 117,783.83 | 0 | 0 | 0 |
694 | PAYMENT | 2,372.03 | C780676230 | 181,971.44 | 179,599.41 | M1648464103 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,770.04 | C279603638 | 959 | 0 | M449549050 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 217,309.73 | C1967677753 | 0 | 0 | C1443815219 | 656,233.35 | 873,543.07 | 0 | 0 |
694 | CASH_OUT | 52,138.94 | C459276767 | 23,323 | 0 | C1201080515 | 49,666.18 | 101,805.12 | 0 | 0 |
694 | CASH_OUT | 102,624.37 | C1489251548 | 8 | 0 | C2050426176 | 22,825,201.3 | 22,927,825.67 | 0 | 0 |
694 | PAYMENT | 18,473.02 | C517876092 | 92,384 | 73,910.98 | M682218039 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,373.69 | C861687812 | 10,967 | 5,593.31 | M1241987199 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 20,289.31 | C637369738 | 51,142 | 71,431.31 | C1606027417 | 226,648.82 | 206,359.51 | 0 | 0 |
694 | TRANSFER | 296,906.26 | C1126382440 | 71,431.31 | 0 | C357266912 | 1,676,777.86 | 1,973,684.12 | 0 | 0 |
694 | PAYMENT | 16,496.44 | C305045368 | 4,560 | 0 | M1629063554 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,620.24 | C793164038 | 7,546 | 0 | M1977892861 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,012.89 | C332905318 | 184,024 | 183,011.11 | M1043293447 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,973.79 | C616260941 | 56,567 | 42,593.21 | M1895083504 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,197.06 | C1591092227 | 3,623 | 0 | M462714243 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 3,042.42 | C1694165681 | 53,096 | 50,053.58 | C1372729200 | 0 | 3,042.42 | 0 | 0 |
694 | PAYMENT | 6,134.79 | C833896691 | 11,139 | 5,004.21 | M1588432122 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 99,150.78 | C1714275009 | 165,675 | 66,524.22 | C1740217152 | 12,540.16 | 111,690.94 | 0 | 0 |
694 | PAYMENT | 7,964.87 | C1437664215 | 6,340 | 0 | M1183933002 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,053.05 | C1961487422 | 32,061 | 22,007.95 | M2094666664 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,210.29 | C564660319 | 22,007.95 | 13,797.66 | M1818668306 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 137,406.42 | C1473586364 | 29 | 0 | C642010606 | 160,557.43 | 297,963.85 | 0 | 0 |
694 | CASH_OUT | 34,638.87 | C2067671741 | 0 | 0 | C662978621 | 309,842.23 | 344,481.1 | 0 | 0 |
694 | PAYMENT | 20,072.49 | C439697269 | 40,294 | 20,221.51 | M1138892572 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,559.53 | C1030497048 | 20,221.51 | 4,661.98 | M932023754 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 698.74 | C74498777 | 4,661.98 | 3,963.24 | M1463367604 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 30,444.94 | C185711272 | 3,963.24 | 0 | M1344902621 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 42,920.79 | C1380840203 | 0 | 0 | M1289218657 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,837.7 | C1242946985 | 0 | 0 | M1452158539 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,783.22 | C1801869882 | 0 | 0 | M403780053 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 36,807.62 | C2081247211 | 0 | 0 | M1540803159 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,232.93 | C37289117 | 0 | 0 | M330758806 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,815.59 | C97688860 | 0 | 0 | M1757113219 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,701.46 | C765640221 | 0 | 0 | M157586293 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 25,067.93 | C416269624 | 1,488 | 0 | C745390573 | 0 | 25,067.93 | 0 | 0 |
694 | CASH_IN | 95,989.47 | C723210961 | 0 | 95,989.47 | C1947558723 | 117,661.78 | 21,672.3 | 0 | 0 |
694 | CASH_IN | 455,136.82 | C326194169 | 95,989.47 | 551,126.29 | C1846998890 | 6,928,485.7 | 6,473,348.88 | 0 | 0 |
694 | CASH_IN | 82,059.29 | C1042519513 | 551,126.29 | 633,185.57 | C41173258 | 13,093,768.93 | 13,011,709.64 | 0 | 0 |
694 | CASH_IN | 8,279.23 | C1487102240 | 633,185.57 | 641,464.8 | C1010801201 | 39,641.03 | 31,361.81 | 0 | 0 |
694 | CASH_IN | 305,419.9 | C702491967 | 641,464.8 | 946,884.7 | C834123437 | 946,219.78 | 640,799.89 | 0 | 0 |
694 | CASH_IN | 122,701.3 | C816340326 | 946,884.7 | 1,069,585.99 | C764748823 | 185,761.73 | 63,060.43 | 0 | 0 |
694 | CASH_IN | 494,915.41 | C310877175 | 1,069,585.99 | 1,564,501.4 | C769864157 | 2,862,167.96 | 2,367,252.55 | 0 | 0 |
694 | CASH_IN | 7,713.27 | C1374573286 | 1,564,501.4 | 1,572,214.67 | C2034996608 | 2,365,188.65 | 2,357,475.38 | 0 | 0 |
694 | CASH_IN | 107,904.91 | C25701169 | 1,572,214.67 | 1,680,119.58 | C207771950 | 460,672.56 | 352,767.65 | 0 | 0 |
694 | CASH_IN | 53,079.26 | C1933116683 | 1,680,119.58 | 1,733,198.84 | C1504480418 | 255,995.87 | 202,916.61 | 0 | 0 |
694 | CASH_IN | 65,040.16 | C1565483192 | 1,733,198.84 | 1,798,239 | C1475745691 | 138,104.89 | 73,064.74 | 0 | 0 |
694 | CASH_IN | 21,833.34 | C2123718805 | 1,798,239 | 1,820,072.33 | C177477556 | 496,991.56 | 475,158.23 | 0 | 0 |
694 | CASH_IN | 7,289.56 | C1040457173 | 1,820,072.33 | 1,827,361.89 | C489754533 | 67,712.31 | 60,422.75 | 0 | 0 |
694 | CASH_IN | 240,699.74 | C86922819 | 1,827,361.89 | 2,068,061.63 | C273830911 | 4,597,602.89 | 4,356,903.16 | 0 | 0 |
694 | CASH_IN | 7,714.13 | C599964926 | 2,068,061.63 | 2,075,775.76 | C51310421 | 1,591,844.52 | 1,584,130.39 | 0 | 0 |
694 | CASH_IN | 369,868.78 | C1988555227 | 2,075,775.76 | 2,445,644.54 | C1147511 | 11,749,466.36 | 11,379,597.58 | 0 | 0 |
694 | CASH_IN | 200,864.73 | C1752342635 | 2,445,644.54 | 2,646,509.27 | C1311895430 | 1,967,043.94 | 1,766,179.21 | 0 | 0 |
694 | CASH_IN | 231,294.81 | C530153320 | 2,646,509.27 | 2,877,804.08 | C391801054 | 2,882,485.94 | 2,651,191.13 | 0 | 0 |
694 | CASH_IN | 191,648.76 | C688526633 | 2,877,804.08 | 3,069,452.85 | C1326350768 | 2,672,123.1 | 2,480,474.34 | 0 | 0 |
694 | CASH_IN | 299,037 | C1749230074 | 3,069,452.85 | 3,368,489.85 | C1607845825 | 1,513,742.99 | 1,214,705.99 | 0 | 0 |
694 | CASH_IN | 182,126.11 | C365933921 | 3,368,489.85 | 3,550,615.96 | C1312265631 | 6,957,860.94 | 6,775,734.83 | 0 | 0 |
694 | CASH_IN | 151,999.46 | C1098508943 | 3,550,615.96 | 3,702,615.42 | C2063642784 | 549,535.56 | 397,536.09 | 0 | 0 |
694 | CASH_IN | 285,364.41 | C941821140 | 3,702,615.42 | 3,987,979.83 | C1598101949 | 307,221.9 | 21,857.49 | 0 | 0 |
694 | CASH_IN | 31,750.42 | C1235138267 | 3,987,979.83 | 4,019,730.25 | C1498328597 | 158,786.85 | 127,036.43 | 0 | 0 |
694 | CASH_IN | 94,420.5 | C563246644 | 4,019,730.25 | 4,114,150.75 | C1205595581 | 9,405,405.82 | 9,310,985.32 | 0 | 0 |
694 | CASH_IN | 192,442.71 | C800185627 | 4,114,150.75 | 4,306,593.46 | C892268149 | 584,152.01 | 391,709.3 | 0 | 0 |
694 | CASH_IN | 11,419.03 | C265560469 | 4,306,593.46 | 4,318,012.5 | C520727250 | 2,401,278.15 | 2,389,859.12 | 0 | 0 |
694 | PAYMENT | 7,080.1 | C868251354 | 99,479 | 92,398.9 | M30512448 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,518.72 | C548002148 | 92,398.9 | 83,880.18 | M241146989 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,296.8 | C1050238426 | 83,880.18 | 64,583.39 | M871347420 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 184,125.28 | C1566779708 | 5,740 | 0 | C1025825075 | 2,083,433.42 | 2,267,558.7 | 0 | 0 |
694 | CASH_OUT | 159,998.31 | C799898121 | 2,067 | 0 | C125786379 | 0 | 159,998.31 | 0 | 0 |
694 | PAYMENT | 6,846.14 | C1529779627 | 148,523 | 141,676.86 | M355042118 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 29,244.14 | C1372021270 | 249,689 | 220,444.86 | C1085877036 | 0 | 29,244.14 | 0 | 0 |
694 | PAYMENT | 21,707.77 | C360593173 | 220,444.86 | 198,737.1 | M986872796 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,851.02 | C1673067635 | 198,737.1 | 193,886.08 | M159774144 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,071.79 | C1839709562 | 193,886.08 | 181,814.28 | M1140991881 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,238.83 | C1627193374 | 181,814.28 | 179,575.46 | M1181798964 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,654.22 | C376237037 | 179,575.46 | 175,921.23 | M1132964038 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,283.48 | C1274195288 | 175,921.23 | 166,637.75 | M189998944 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 26,886.25 | C2056357476 | 166,637.75 | 139,751.5 | M70176872 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,384.84 | C1525163480 | 139,751.5 | 130,366.66 | M1217552834 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,472.3 | C1053191186 | 130,366.66 | 114,894.36 | M1276724786 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,796.93 | C1472494732 | 114,894.36 | 103,097.42 | M209947591 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 508.76 | C27840697 | 103,097.42 | 102,588.67 | M126238312 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,689.44 | C1934758408 | 102,588.67 | 96,899.23 | M1671393814 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,769.41 | C611666884 | 66,943 | 62,173.59 | M313939036 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,390.08 | C1905772112 | 40,145 | 34,754.92 | M1761613238 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 54,944.37 | C1730500665 | 34,754.92 | 0 | C2032143958 | 471,360.45 | 526,304.81 | 0 | 0 |
694 | CASH_OUT | 12,973.41 | C1200747573 | 0 | 0 | C1106515324 | 68,181.87 | 81,155.28 | 0 | 0 |
694 | CASH_OUT | 23,452.95 | C142282705 | 0 | 0 | C929117056 | 57,189.94 | 80,642.89 | 0 | 0 |
694 | CASH_OUT | 321,120.81 | C1639913165 | 0 | 0 | C1746544400 | 1,860,079.4 | 2,181,200.21 | 0 | 0 |
694 | CASH_OUT | 272,863.24 | C739671635 | 0 | 0 | C2138402951 | 3,005,396.23 | 3,278,259.47 | 0 | 0 |
694 | CASH_OUT | 12,519.64 | C1684932536 | 0 | 0 | C1019686375 | 10,852,712.56 | 10,865,232.2 | 0 | 0 |
694 | CASH_OUT | 282,501.41 | C876321123 | 0 | 0 | C2091877200 | 4,590,171.58 | 4,872,672.99 | 0 | 0 |
694 | CASH_OUT | 196,232.11 | C757856343 | 0 | 0 | C347696158 | 48,635,899.25 | 48,832,131.36 | 0 | 0 |
694 | CASH_OUT | 3,504.16 | C852553543 | 0 | 0 | C1369876907 | 215,406.15 | 218,910.3 | 0 | 0 |
694 | CASH_OUT | 418,613.37 | C639069538 | 0 | 0 | C2057409492 | 602,783.72 | 1,021,397.09 | 0 | 0 |
694 | CASH_OUT | 91,218.95 | C1318000706 | 0 | 0 | C716463933 | 367,794.92 | 459,013.88 | 0 | 0 |
694 | CASH_OUT | 64,021.63 | C1016379524 | 0 | 0 | C836440059 | 1,509,367.74 | 1,573,389.38 | 0 | 0 |
694 | CASH_OUT | 51,438.53 | C151769734 | 0 | 0 | C1335832342 | 298,853.91 | 350,292.44 | 0 | 0 |
694 | CASH_OUT | 154,377.66 | C350929592 | 0 | 0 | C1372030266 | 1,478,916.52 | 1,633,294.18 | 0 | 0 |
694 | CASH_OUT | 204,972.34 | C579962223 | 0 | 0 | C686688908 | 1,213,744.67 | 1,418,717.01 | 0 | 0 |
694 | CASH_OUT | 200,220.4 | C1004030241 | 0 | 0 | C768634892 | 1,034,811.04 | 1,235,031.44 | 0 | 0 |
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