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 | 10,546.89 | C185794867 | 6,011 | 0 | C203959811 | 10,457,567.13 | 10,468,114.02 | 0 | 0 |
694 | PAYMENT | 10,390.68 | C692499784 | 35,235 | 24,844.32 | M651635772 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 89,573.38 | C1421719775 | 6,503 | 96,076.38 | C755102458 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 8,956.33 | C1194598882 | 19,858 | 10,901.67 | C1400298048 | 6,579,979.13 | 6,588,935.45 | 0 | 0 |
694 | CASH_OUT | 239,462.18 | C1531195577 | 10,901.67 | 0 | C2130113451 | 438,384.7 | 677,846.88 | 0 | 0 |
694 | TRANSFER | 181,677.45 | C1156403489 | 31,051 | 0 | C1608833932 | 6,608,359.65 | 6,790,037.11 | 0 | 0 |
694 | PAYMENT | 3,107.19 | C2108650019 | 11,674 | 8,566.81 | M460482373 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 31,407.43 | C1632197994 | 8,566.81 | 0 | M1334017083 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,764.61 | C1228611970 | 0 | 0 | M1106984879 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 11,712.99 | C1794283767 | 10,566 | 0 | C110610294 | 2,461,418.26 | 2,473,131.25 | 0 | 0 |
694 | PAYMENT | 2,797.45 | C1053049654 | 255,145 | 252,347.55 | M786649693 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,311.41 | C914163305 | 252,347.55 | 249,036.14 | M1211503985 | 0 | 0 | 0 | 0 |
694 | DEBIT | 4,359.84 | C1417097906 | 17,568 | 13,208.16 | C640837973 | 1,049,946.16 | 1,054,306 | 0 | 0 |
694 | PAYMENT | 7,029.89 | C1622336475 | 49,510 | 42,480.11 | M1042477034 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 127,672.17 | C1179121858 | 21,443 | 149,115.17 | C1926082305 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,171.28 | C734572570 | 149,115.17 | 124,943.89 | M1553146499 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,184.03 | C1969740612 | 124,943.89 | 122,759.85 | M211795138 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,002.36 | C1656329515 | 33,088 | 26,085.64 | M662381765 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,289.64 | C1821206165 | 49,809 | 41,519.36 | M486915690 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 554.85 | C867921964 | 23,366 | 22,811.15 | M1293428626 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,780.79 | C1252411754 | 13,285 | 8,504.21 | M2061519034 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,208.07 | C305294810 | 8,504.21 | 5,296.15 | M505081017 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,193.44 | C1712261897 | 164 | 0 | M517094122 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,692.8 | C529520727 | 260,932 | 248,239.2 | M1454997563 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 95,376.93 | C1223728806 | 29,150 | 124,526.93 | C411774523 | 76,279.62 | 0 | 0 | 0 |
694 | CASH_OUT | 21,416.3 | C1199241272 | 124,526.93 | 103,110.64 | C125841195 | 225,048.7 | 246,465 | 0 | 0 |
694 | TRANSFER | 344,079.74 | C643223008 | 128,118 | 0 | C188840111 | 298,683.77 | 642,763.51 | 0 | 0 |
694 | PAYMENT | 33.38 | C1014249801 | 1,036 | 1,002.62 | M1891472847 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 202,840.63 | C1612056792 | 88,741 | 0 | C1686736500 | 35,510.9 | 238,351.53 | 0 | 0 |
694 | PAYMENT | 13,856.52 | C1883234551 | 7,096 | 0 | M1830564296 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,264.63 | C1897120329 | 0 | 0 | M554914939 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 16,036.43 | C774123766 | 38 | 0 | M574281355 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,135.25 | C1305757967 | 51,956 | 40,820.75 | M1994357826 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 83,378.26 | C2037596655 | 531 | 0 | C1228326288 | 0 | 83,378.26 | 0 | 0 |
694 | CASH_OUT | 31,176.19 | C227106500 | 11,664 | 0 | C2028396399 | 1,953,928.73 | 1,985,104.92 | 0 | 0 |
694 | PAYMENT | 4,999.46 | C1660609099 | 117,678 | 112,678.54 | M1875558202 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 414,989.85 | C215349013 | 51,043 | 466,032.85 | C1421851624 | 548,009.44 | 133,019.6 | 0 | 0 |
694 | PAYMENT | 10,125.97 | C1265497909 | 197,526 | 187,400.03 | M2117123241 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 152,998.17 | C1144647482 | 7,579 | 0 | C1985361396 | 0 | 152,998.17 | 0 | 0 |
694 | CASH_IN | 84,913.52 | C1744295415 | 5,039 | 89,952.52 | C1450512920 | 3,998,831.85 | 3,913,918.33 | 0 | 0 |
694 | PAYMENT | 3,356.09 | C1132937827 | 167 | 0 | M950627150 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 329,308.51 | C862061406 | 0 | 0 | C125446484 | 2,198,678.64 | 2,527,987.15 | 0 | 0 |
694 | CASH_OUT | 36,168.3 | C1784885416 | 124,010 | 87,841.7 | C1079710051 | 0 | 36,168.3 | 0 | 0 |
694 | PAYMENT | 10,515.2 | C328135645 | 1,797 | 0 | M1619925497 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 65,969 | C1138069061 | 222,404 | 156,435 | C883541292 | 641,786.01 | 707,755.01 | 0 | 0 |
694 | PAYMENT | 41,920.67 | C809500903 | 156,435 | 114,514.33 | M1412701481 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 684,337.35 | C1155897223 | 25,038 | 0 | C72959689 | 631,498.33 | 1,315,835.67 | 0 | 0 |
694 | CASH_OUT | 143,065.16 | C724410104 | 155,886 | 12,820.84 | C1815388266 | 0 | 143,065.16 | 0 | 0 |
694 | CASH_IN | 145,829.86 | C467330114 | 40,136 | 185,965.86 | C589118349 | 1,088,665.39 | 942,835.53 | 0 | 0 |
694 | CASH_OUT | 277,047.9 | C1869840197 | 185,965.86 | 0 | C2109758005 | 384,804.03 | 661,851.93 | 0 | 0 |
694 | CASH_OUT | 200,324.5 | C121803907 | 0 | 0 | C660821816 | 603,563.81 | 803,888.31 | 0 | 0 |
694 | PAYMENT | 18,437.44 | C1088356557 | 3,453 | 0 | M208344160 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 99,796.99 | C2023152639 | 12,681 | 0 | C527238136 | 1,162,795.13 | 1,262,592.12 | 0 | 0 |
694 | DEBIT | 1,419.73 | C1810083554 | 4,533 | 3,113.27 | C1302544550 | 70,034.44 | 71,454.17 | 0 | 0 |
694 | PAYMENT | 5,190.18 | C1392644667 | 142 | 0 | M119456815 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,824.34 | C1226423824 | 15,620 | 0 | M1073450351 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,667.9 | C2083242849 | 71,942 | 66,274.1 | M224747383 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,494.39 | C159947253 | 17,808 | 14,313.61 | M1786506590 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 36,687.51 | C1223232443 | 14,313.61 | 0 | C412938520 | 1,037,023.34 | 1,073,710.85 | 0 | 0 |
694 | PAYMENT | 11,517.62 | C1875934006 | 4,477 | 0 | M576327688 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 316,067.74 | C394139648 | 0 | 0 | C1900470290 | 3,282,999.86 | 3,599,067.6 | 0 | 0 |
694 | PAYMENT | 8,673.41 | C399146375 | 24,999 | 16,325.59 | M2075114883 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 75,284.9 | C159856814 | 19,672 | 94,956.9 | C967129391 | 742,951.04 | 667,666.14 | 0 | 0 |
694 | PAYMENT | 7,712.32 | C1860079494 | 31,704 | 23,991.68 | M717021599 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 213,520.46 | C754516718 | 10,649 | 224,169.46 | C827347558 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,128.85 | C470486423 | 224,169.46 | 216,040.61 | M104006447 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,046.75 | C1263446639 | 216,040.61 | 210,993.86 | M792997786 | 0 | 0 | 0 | 0 |
694 | DEBIT | 1,527.32 | C1810364496 | 11,759 | 10,231.68 | C788858376 | 311,019.51 | 312,546.82 | 0 | 0 |
694 | CASH_OUT | 72,380.14 | C1968419960 | 37,142 | 0 | C882486534 | 1,112,162.05 | 1,184,542.19 | 0 | 0 |
694 | PAYMENT | 1,372.03 | C1274049903 | 17,253 | 15,880.97 | M1170647924 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 129,256.83 | C288878308 | 15,880.97 | 145,137.8 | C1591660696 | 1,408,745.14 | 1,279,488.31 | 0 | 0 |
694 | CASH_IN | 81,691.76 | C2033150158 | 145,137.8 | 226,829.55 | C557633558 | 505,703 | 385,637.14 | 0 | 0 |
694 | CASH_IN | 106,504.59 | C826024329 | 226,829.55 | 333,334.15 | C1058004619 | 195,850.73 | 89,346.13 | 0 | 0 |
694 | CASH_IN | 278,468.68 | C1095868881 | 333,334.15 | 611,802.83 | C723822027 | 1,880,028.03 | 1,601,559.35 | 0 | 0 |
694 | CASH_IN | 358,835.82 | C1874798545 | 611,802.83 | 970,638.65 | C1449022307 | 510,821.98 | 151,986.16 | 0 | 0 |
694 | CASH_IN | 33,968.71 | C1834241008 | 970,638.65 | 1,004,607.36 | C1116864469 | 61,373.48 | 27,404.77 | 0 | 0 |
694 | CASH_IN | 26,292.81 | C1026826170 | 1,004,607.36 | 1,030,900.17 | C1675352672 | 46,601.42 | 20,308.61 | 0 | 0 |
694 | CASH_IN | 304,013.53 | C1906798308 | 1,030,900.17 | 1,334,913.7 | C794623211 | 513,224.61 | 209,211.08 | 0 | 0 |
694 | CASH_IN | 43,525.55 | C1731223214 | 1,334,913.7 | 1,378,439.25 | C666658695 | 55,745.44 | 12,219.89 | 0 | 0 |
694 | CASH_IN | 168,182.78 | C687112819 | 1,378,439.25 | 1,546,622.03 | C213795263 | 989,225.16 | 821,042.38 | 0 | 0 |
694 | CASH_IN | 62,763.65 | C899711256 | 1,546,622.03 | 1,609,385.68 | C1643251491 | 351,659.04 | 288,895.39 | 0 | 0 |
694 | CASH_IN | 59,172.89 | C2142898438 | 1,609,385.68 | 1,668,558.57 | C1785051206 | 309,838.22 | 250,665.33 | 0 | 0 |
694 | CASH_IN | 34,784.07 | C437972337 | 1,668,558.57 | 1,703,342.64 | C1303356256 | 221,257.71 | 186,473.64 | 0 | 0 |
694 | CASH_IN | 359,168.67 | C376509275 | 1,703,342.64 | 2,062,511.32 | C1225876502 | 10,108,019.72 | 9,748,851.05 | 0 | 0 |
694 | CASH_IN | 91,431.77 | C661186764 | 2,062,511.32 | 2,153,943.09 | C1443257699 | 287,526.91 | 196,095.14 | 0 | 0 |
694 | CASH_IN | 475,911.37 | C137701150 | 2,153,943.09 | 2,629,854.46 | C1128070735 | 656,006.02 | 180,094.65 | 0 | 0 |
694 | CASH_IN | 222,697.21 | C1166615052 | 2,629,854.46 | 2,852,551.67 | C2103508153 | 4,923,962.49 | 4,701,265.27 | 0 | 0 |
694 | CASH_IN | 124,733.28 | C1534855725 | 2,852,551.67 | 2,977,284.95 | C427994672 | 2,879,054.49 | 2,754,321.21 | 0 | 0 |
694 | CASH_IN | 345,219.96 | C993175302 | 2,977,284.95 | 3,322,504.91 | C535093210 | 3,012,544 | 2,667,324.04 | 0 | 0 |
694 | CASH_IN | 104,128.21 | C438205097 | 3,322,504.91 | 3,426,633.12 | C237894214 | 13,878,536.68 | 13,774,408.48 | 0 | 0 |
694 | CASH_IN | 29,676.73 | C378249892 | 3,426,633.12 | 3,456,309.84 | C2003900037 | 92,695.61 | 63,018.88 | 0 | 0 |
694 | CASH_IN | 139,972.48 | C756936506 | 3,456,309.84 | 3,596,282.33 | C1300772431 | 1,084,255.36 | 944,282.88 | 0 | 0 |
694 | CASH_IN | 202,678.16 | C62482184 | 3,596,282.33 | 3,798,960.49 | C1614190061 | 6,417,942.66 | 6,215,264.5 | 0 | 0 |
694 | CASH_IN | 94,209.53 | C1788583652 | 3,798,960.49 | 3,893,170.02 | C1949498582 | 2,064,863.15 | 1,970,653.61 | 0 | 0 |
694 | CASH_IN | 17,556.55 | C558800785 | 3,893,170.02 | 3,910,726.57 | C774818440 | 978,353.64 | 960,797.09 | 0 | 0 |
694 | CASH_IN | 182,727.05 | C1667813565 | 3,910,726.57 | 4,093,453.62 | C180396018 | 545,529.01 | 362,801.96 | 0 | 0 |
694 | CASH_IN | 75,027.57 | C723610367 | 4,093,453.62 | 4,168,481.19 | C1587328100 | 9,992,217.61 | 9,917,190.04 | 0 | 0 |
694 | CASH_IN | 164,249.55 | C494648769 | 4,168,481.19 | 4,332,730.74 | C1252491208 | 432,459.34 | 268,209.79 | 0 | 0 |
694 | CASH_IN | 540,500.64 | C1209801704 | 4,332,730.74 | 4,873,231.39 | C1160341018 | 760,034.64 | 219,533.99 | 0 | 0 |
694 | CASH_IN | 92,084.36 | C1834276718 | 4,873,231.39 | 4,965,315.75 | C900608348 | 1,328,472.86 | 1,236,388.5 | 0 | 0 |
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