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 | 349,673.02 | C1821389630 | 0 | 0 | C1326509452 | 725,515.41 | 1,075,188.43 | 0 | 0 |
694 | CASH_OUT | 104,543.5 | C774755094 | 0 | 0 | C1644547554 | 1,214,162.8 | 1,318,706.3 | 0 | 0 |
694 | CASH_OUT | 533,190.51 | C3768641 | 0 | 0 | C1607038488 | 575,106.34 | 1,108,296.85 | 0 | 0 |
694 | PAYMENT | 12,118.69 | C2035372326 | 232,299 | 220,180.31 | M339051761 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,493.52 | C1413496834 | 2,608 | 0 | M415232066 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 47,137.13 | C1796495890 | 5,603 | 0 | C1410540753 | 129,593.63 | 176,730.76 | 0 | 0 |
694 | PAYMENT | 4,205.04 | C1396595085 | 1,705 | 0 | M86528952 | 0 | 0 | 0 | 0 |
694 | DEBIT | 621.35 | C1651678911 | 243 | 0 | C895676742 | 949,267.77 | 949,889.12 | 0 | 0 |
694 | CASH_OUT | 76,714.47 | C738167849 | 50,866 | 0 | C1220448880 | 10,214,164.93 | 10,290,879.4 | 0 | 0 |
694 | PAYMENT | 1,055.85 | C170679018 | 51,908 | 50,852.15 | M1298034052 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,367.17 | C1001358838 | 50,229 | 34,861.83 | M1818679406 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,312.94 | C74785794 | 58 | 0 | M989416261 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 56,256.94 | C2101279193 | 0 | 0 | C1402281680 | 77,695.78 | 133,952.72 | 0 | 0 |
694 | CASH_OUT | 56,103.27 | C667024312 | 0 | 0 | C1146026620 | 176,820.42 | 232,923.69 | 0 | 0 |
694 | CASH_OUT | 153,176.15 | C179936886 | 525,786 | 372,609.85 | C945030761 | 3,582.45 | 156,758.6 | 0 | 0 |
694 | CASH_IN | 210,179.55 | C2062180103 | 151,447 | 361,626.55 | C924124622 | 93,225.83 | 0 | 0 | 0 |
694 | PAYMENT | 16,918.23 | C1888518578 | 49,585 | 32,666.77 | M1487185955 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,214.61 | C505988975 | 176,918 | 160,703.39 | M915579338 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,200.39 | C1123756987 | 970 | 0 | M1063478903 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 62,430.83 | C1739119947 | 18,411 | 0 | C260733448 | 76,383.8 | 138,814.63 | 0 | 0 |
694 | CASH_IN | 23,012.9 | C1150794885 | 11,809 | 34,821.9 | C1934623162 | 11,572.55 | 0 | 0 | 0 |
694 | DEBIT | 6,052.7 | C1596649823 | 4,671 | 0 | C1854618950 | 69,834.14 | 75,886.84 | 0 | 0 |
694 | PAYMENT | 9,444.58 | C2078172179 | 17,503 | 8,058.42 | M1522379942 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 5,175,876.53 | C599212256 | 5,175,876.53 | 0 | C480756474 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 5,175,876.53 | C731901376 | 5,175,876.53 | 0 | C1761260133 | 7,229,712.73 | 12,405,589.26 | 1 | 0 |
694 | CASH_OUT | 174,839.46 | C602536540 | 1,076 | 0 | C1811143864 | 0 | 174,839.46 | 0 | 0 |
694 | PAYMENT | 19,523.06 | C344373787 | 50,814 | 31,290.94 | M229595179 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,964.86 | C1493845427 | 31,290.94 | 27,326.08 | M895315924 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,797.46 | C346709254 | 27,326.08 | 22,528.61 | M1672683960 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 36,067.57 | C1755301792 | 42,308 | 6,240.43 | C351922377 | 14,063.08 | 50,130.65 | 0 | 0 |
694 | TRANSFER | 460,341.24 | C912406184 | 73,509 | 0 | C803414490 | 138,607.35 | 598,948.59 | 0 | 0 |
694 | CASH_OUT | 82,159.09 | C1894129423 | 0 | 0 | C964455901 | 241,800.43 | 323,959.52 | 0 | 0 |
694 | CASH_OUT | 36,005.38 | C170024522 | 0 | 0 | C315340223 | 232,165.12 | 268,170.5 | 0 | 0 |
694 | PAYMENT | 18,185.27 | C479603305 | 39,028 | 20,842.73 | M996579365 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 147,083.22 | C2075719201 | 20,842.73 | 0 | C278420401 | 1,026,049.54 | 1,173,132.76 | 0 | 0 |
694 | PAYMENT | 3,194.2 | C1676683026 | 51,872 | 48,677.8 | M1310235751 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,212.46 | C1093702193 | 72,853 | 68,640.54 | M2105896392 | 0 | 0 | 0 | 0 |
694 | DEBIT | 1,528.66 | C523177437 | 5,430 | 3,901.34 | C1813715500 | 3,171,415.4 | 3,172,944.06 | 0 | 0 |
694 | PAYMENT | 9,551.51 | C366887419 | 30,430 | 20,878.49 | M1354426475 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 42,207.74 | C109520025 | 239,463 | 197,255.26 | C1305802536 | 135,078.44 | 177,286.18 | 0 | 0 |
694 | PAYMENT | 7,962.8 | C1629589617 | 13,600 | 5,637.2 | M110613559 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,638 | C32087358 | 5,637.2 | 0 | M1056293494 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,314.08 | C1396342721 | 4,077 | 0 | M1806970877 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 58,627.33 | C645488600 | 11,098 | 69,725.33 | C2130733679 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,860.62 | C907005715 | 18,567 | 0 | M910912100 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 195,609.64 | C2093637783 | 0 | 0 | C360651345 | 331,999.75 | 527,609.39 | 0 | 0 |
694 | PAYMENT | 22,597.1 | C279017289 | 343 | 0 | M1478378777 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 25,275.57 | C896212020 | 11,016 | 0 | C1711645715 | 0 | 25,275.57 | 0 | 0 |
694 | CASH_IN | 292,501.05 | C445254870 | 0 | 292,501.05 | C1474437314 | 412,949.08 | 120,448.03 | 0 | 0 |
694 | CASH_IN | 323,808.89 | C17443825 | 292,501.05 | 616,309.94 | C1468916904 | 752,643.8 | 428,834.9 | 0 | 0 |
694 | CASH_IN | 73,351.56 | C731283524 | 616,309.94 | 689,661.5 | C1218191177 | 3,394,962.47 | 3,321,610.91 | 0 | 0 |
694 | CASH_IN | 33,568.43 | C1181856702 | 689,661.5 | 723,229.93 | C2059935509 | 88,197.63 | 54,629.2 | 0 | 0 |
694 | CASH_IN | 307,497.18 | C215477018 | 723,229.93 | 1,030,727.12 | C180752164 | 1,938,319.16 | 1,630,821.98 | 0 | 0 |
694 | CASH_IN | 31,673.45 | C1548885202 | 1,030,727.12 | 1,062,400.57 | C734161095 | 41,070.81 | 9,397.36 | 0 | 0 |
694 | CASH_IN | 209,105.47 | C1129919420 | 1,062,400.57 | 1,271,506.04 | C886591286 | 2,919,703.33 | 2,710,597.86 | 0 | 0 |
694 | CASH_IN | 180,977.58 | C142513194 | 784,093 | 965,070.58 | C412225565 | 354,063.7 | 173,086.12 | 0 | 0 |
694 | PAYMENT | 5,577.49 | C994193668 | 576 | 0 | M2008682034 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 6,204.71 | C2113148842 | 6,204.71 | 0 | C1485457980 | 0 | 0 | 1 | 0 |
694 | CASH_OUT | 6,204.71 | C22483962 | 6,204.71 | 0 | C377452670 | 0 | 6,204.71 | 1 | 0 |
694 | PAYMENT | 15,647.05 | C733468869 | 30,172 | 14,524.95 | M215717919 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,648.29 | C1372559209 | 49,548 | 46,899.71 | M1748932201 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,886.47 | C2103056987 | 233,155 | 220,268.53 | M764505743 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,537.5 | C13160587 | 220,268.53 | 201,731.03 | M484021029 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,243.66 | C838654503 | 51,753 | 33,509.34 | M390020993 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 82,501.75 | C1370876261 | 185,876 | 268,377.75 | C415854417 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,644.87 | C19208397 | 70,297 | 58,652.13 | M1449117484 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,381.33 | C955394385 | 11,261 | 879.67 | M1190265323 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,277.82 | C1874369160 | 879.67 | 0 | M1207322356 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,531.3 | C1852262394 | 311,930 | 304,398.7 | M944569988 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,994.19 | C319508447 | 12,095 | 3,100.81 | M1723820716 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,450.16 | C842246422 | 3,100.81 | 0 | M1842665738 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,365.28 | C619185880 | 0 | 0 | M966783715 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,570.74 | C382441439 | 0 | 0 | M1570504837 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 30,226.88 | C967185192 | 0 | 0 | M2137581077 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,085.43 | C894956360 | 0 | 0 | M141706575 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,804.23 | C29636666 | 0 | 0 | M967061081 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 60,367.5 | C870537110 | 0 | 0 | M698426520 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,215.92 | C159702142 | 0 | 0 | M290127345 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 601.58 | C951867305 | 0 | 0 | M412692930 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 28,347.41 | C928082307 | 0 | 0 | M1899151341 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,922.57 | C736739197 | 0 | 0 | M2058325219 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 23,533.98 | C1175383876 | 0 | 0 | M581430719 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,464.04 | C1154727105 | 0 | 0 | M1109260332 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,945.36 | C1943559140 | 0 | 0 | M1854900789 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,879.93 | C937629329 | 0 | 0 | M437404889 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 33,029.21 | C732179204 | 0 | 0 | M971559527 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,238.21 | C370150485 | 0 | 0 | M506246850 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,433.01 | C349848072 | 0 | 0 | M1801376030 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 115,496.34 | C2109348484 | 817 | 116,313.34 | C158724937 | 5,525,902.76 | 5,410,406.41 | 0 | 0 |
694 | TRANSFER | 162,764.46 | C106637655 | 18,135 | 0 | C1133167493 | 0 | 162,764.46 | 0 | 0 |
694 | PAYMENT | 16,617.23 | C1079501206 | 11,641 | 0 | M1570508451 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,976.32 | C1885290926 | 7,957 | 0 | M798084963 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,464.23 | C1354092630 | 25,128 | 13,663.77 | M1835087349 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 69,083.91 | C1740196806 | 310,524 | 379,607.91 | C37308085 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 75,561.97 | C1181907589 | 971 | 76,532.97 | C1264685531 | 1,982,876.59 | 1,907,314.63 | 0 | 0 |
694 | PAYMENT | 4,508.77 | C943400317 | 76,532.97 | 72,024.2 | M1544646930 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,034.65 | C1901852205 | 19,731 | 11,696.35 | M606604497 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 305,439.54 | C1171899876 | 877 | 0 | C1527010860 | 116,094.63 | 421,534.18 | 0 | 0 |
694 | PAYMENT | 4,006.28 | C303543724 | 9,018 | 5,011.72 | M1012122461 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 137,890.77 | C1492721282 | 34,503 | 0 | C1247521547 | 44,846.64 | 182,737.41 | 0 | 0 |
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