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 |
|---|---|---|---|---|---|---|---|---|---|---|
695 | PAYMENT | 38,169.83 | C1779461635 | 0 | 0 | M1032336168 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 127,462.48 | C1673038074 | 20,109 | 147,571.48 | C959605148 | 437,479.87 | 310,017.4 | 0 | 0 |
695 | PAYMENT | 4,446.09 | C686253009 | 62,108 | 57,661.91 | M1106145464 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,207.01 | C1032002270 | 57,661.91 | 40,454.89 | M450607820 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 48,343.4 | C154254253 | 202,823 | 154,479.6 | C256255115 | 69,230.18 | 117,573.58 | 0 | 0 |
695 | PAYMENT | 998.36 | C996700547 | 247,116 | 246,117.64 | M504945114 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 72,109.49 | C1498553615 | 10,584 | 0 | C1246999369 | 997,856.28 | 1,069,965.77 | 0 | 0 |
695 | PAYMENT | 7,625.96 | C1572485467 | 50 | 0 | M631680774 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,245.82 | C2099803233 | 292 | 0 | M886809774 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,486.42 | C950481807 | 8,058 | 1,571.58 | M677999874 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,152.84 | C383551250 | 1,571.58 | 0 | M2144055219 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,898.94 | C2129772686 | 1,340 | 0 | M492010295 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,316.09 | C1866832792 | 41,783 | 36,466.91 | M1297160180 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,542.96 | C1037323104 | 159,612 | 152,069.04 | M995628334 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 217,984.7 | C2021834886 | 152,069.04 | 0 | C1869855942 | 647,878.05 | 865,862.75 | 0 | 0 |
695 | CASH_OUT | 106,415.92 | C1026131669 | 53,959 | 0 | C2064066602 | 0 | 106,415.92 | 0 | 0 |
695 | PAYMENT | 4,145.55 | C582571355 | 52,796 | 48,650.45 | M1496569159 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,771.38 | C928757783 | 48,650.45 | 30,879.07 | M1186303751 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,274.01 | C785254663 | 49,525 | 41,250.99 | M1762682996 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,935.81 | C56749633 | 41,250.99 | 31,315.18 | M1774621853 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,659.52 | C933113491 | 99,287 | 97,627.48 | M1571267548 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,865.75 | C1371033039 | 102,248 | 98,382.25 | M210192665 | 0 | 0 | 0 | 0 |
695 | DEBIT | 1,908.52 | C1244333228 | 113,471 | 111,562.48 | C1220500572 | 498,658.6 | 500,567.12 | 0 | 0 |
695 | CASH_OUT | 51,440.15 | C712173430 | 25,319 | 0 | C1320899591 | 113,022.87 | 164,463.02 | 0 | 0 |
695 | CASH_IN | 48,044.54 | C968294850 | 41,843 | 89,887.54 | C803019109 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,223.57 | C265177196 | 15,116 | 4,892.43 | M491926365 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 70,296.78 | C547761878 | 21,997 | 92,293.78 | C1833478231 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,578.37 | C564040209 | 92,293.78 | 84,715.4 | M1559114598 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,035.98 | C1353333629 | 41,262 | 34,226.02 | M1105952544 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,453.91 | C338719510 | 338,604 | 336,150.09 | M971507701 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 119,872.37 | C949531238 | 336,150.09 | 216,277.72 | C720084623 | 863,844.81 | 983,717.18 | 0 | 0 |
695 | CASH_OUT | 282,268.22 | C571525162 | 216,277.72 | 0 | C1507041518 | 3,272,550.83 | 3,554,819.05 | 0 | 0 |
695 | CASH_IN | 226,212.1 | C892315581 | 23,532 | 249,744.1 | C1611093995 | 731,267.22 | 505,055.13 | 0 | 0 |
695 | CASH_IN | 74,049 | C1275185474 | 67,066 | 141,115 | C1941953327 | 262,960.23 | 188,911.23 | 0 | 0 |
695 | PAYMENT | 746.94 | C829901094 | 122,815 | 122,068.06 | M360875706 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,876.08 | C1566099960 | 122,068.06 | 110,191.98 | M525422792 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,439.53 | C350491773 | 110,191.98 | 102,752.45 | M366143245 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,463.57 | C241105734 | 30,186 | 27,722.43 | M454831445 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,522.48 | C804230583 | 46,963 | 38,440.52 | M763880904 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 156,648.29 | C1417326581 | 31,485 | 188,133.29 | C1279296978 | 734,409.69 | 577,761.41 | 0 | 0 |
695 | CASH_IN | 398,428.98 | C787895978 | 188,133.29 | 586,562.26 | C82524297 | 902,600.82 | 504,171.84 | 0 | 0 |
695 | CASH_IN | 154,525.26 | C2103913710 | 586,562.26 | 741,087.53 | C909208243 | 6,921,295.25 | 6,766,769.99 | 0 | 0 |
695 | CASH_IN | 109,943.89 | C1876700975 | 741,087.53 | 851,031.42 | C1096304678 | 159,246.48 | 49,302.59 | 0 | 0 |
695 | CASH_IN | 186,616.1 | C1851269158 | 851,031.42 | 1,037,647.51 | C1631507149 | 377,460.53 | 190,844.44 | 0 | 0 |
695 | CASH_IN | 415,734.95 | C1913092161 | 1,037,647.51 | 1,453,382.47 | C1585568751 | 3,280,691.4 | 2,864,956.44 | 0 | 0 |
695 | CASH_IN | 271,796.54 | C910375603 | 1,453,382.47 | 1,725,179.01 | C1339219269 | 323,355.46 | 51,558.92 | 0 | 0 |
695 | CASH_IN | 295,344.14 | C946396675 | 1,725,179.01 | 2,020,523.15 | C1066897079 | 1,468,370.53 | 1,173,026.39 | 0 | 0 |
695 | CASH_IN | 62,656.03 | C387878968 | 2,020,523.15 | 2,083,179.18 | C1489541438 | 3,585,079.04 | 3,522,423.02 | 0 | 0 |
695 | CASH_IN | 34,556.5 | C1578248170 | 2,083,179.18 | 2,117,735.67 | C810244927 | 15,496,866.27 | 15,462,309.77 | 0 | 0 |
695 | CASH_IN | 50,958.76 | C1898645561 | 2,117,735.67 | 2,168,694.43 | C1807711280 | 736,674.61 | 685,715.85 | 0 | 0 |
695 | CASH_IN | 42,131.47 | C265115865 | 2,168,694.43 | 2,210,825.91 | C1474344347 | 4,975,650.4 | 4,933,518.93 | 0 | 0 |
695 | CASH_IN | 87,720.71 | C1823577672 | 2,210,825.91 | 2,298,546.62 | C1290889938 | 1,898,144.92 | 1,810,424.21 | 0 | 0 |
695 | CASH_IN | 311,822.2 | C601084227 | 2,298,546.62 | 2,610,368.81 | C2063022949 | 804,204.13 | 492,381.94 | 0 | 0 |
695 | CASH_IN | 153,397.04 | C177237952 | 2,610,368.81 | 2,763,765.85 | C1994669702 | 1,937,109.34 | 1,783,712.3 | 0 | 0 |
695 | CASH_IN | 118,440.28 | C1878975963 | 2,763,765.85 | 2,882,206.13 | C1074677077 | 424,047.46 | 305,607.18 | 0 | 0 |
695 | CASH_IN | 165,888.08 | C261959098 | 2,882,206.13 | 3,048,094.21 | C480925308 | 322,308.22 | 156,420.14 | 0 | 0 |
695 | CASH_IN | 210,165.68 | C855223491 | 3,048,094.21 | 3,258,259.89 | C1108462946 | 373,918.97 | 163,753.29 | 0 | 0 |
695 | CASH_IN | 12,088.02 | C991836979 | 3,258,259.89 | 3,270,347.92 | C1456985917 | 663,436.1 | 651,348.08 | 0 | 0 |
695 | CASH_IN | 212,861.7 | C601276854 | 3,270,347.92 | 3,483,209.62 | C1783295350 | 586,456.17 | 373,594.48 | 0 | 0 |
695 | CASH_IN | 100,862.18 | C1161877643 | 3,483,209.62 | 3,584,071.79 | C577001642 | 113,474.59 | 12,612.41 | 0 | 0 |
695 | CASH_IN | 27,137.61 | C983624532 | 3,584,071.79 | 3,611,209.41 | C369329792 | 525,493.32 | 498,355.71 | 0 | 0 |
695 | CASH_IN | 292,570.24 | C1882036368 | 3,611,209.41 | 3,903,779.65 | C74367501 | 366,281.86 | 73,711.62 | 0 | 0 |
695 | CASH_IN | 25,005.47 | C1709386834 | 3,903,779.65 | 3,928,785.12 | C1618263913 | 179,166.57 | 154,161.1 | 0 | 0 |
695 | CASH_IN | 279,821.65 | C648295653 | 3,928,785.12 | 4,208,606.77 | C1308728183 | 375,047.07 | 95,225.41 | 0 | 0 |
695 | CASH_IN | 536,336.63 | C467894574 | 4,208,606.77 | 4,744,943.39 | C520212529 | 948,129.2 | 411,792.57 | 0 | 0 |
695 | CASH_IN | 55,086.14 | C127296474 | 4,744,943.39 | 4,800,029.53 | C302850668 | 259,078.42 | 203,992.28 | 0 | 0 |
695 | CASH_IN | 353,075.85 | C2079022790 | 4,800,029.53 | 5,153,105.39 | C2057276360 | 1,566,151.09 | 1,213,075.24 | 0 | 0 |
695 | CASH_IN | 8,599.2 | C2096062018 | 5,153,105.39 | 5,161,704.59 | C1651902695 | 36,782.95 | 28,183.75 | 0 | 0 |
695 | CASH_IN | 85,571.8 | C2072140288 | 5,161,704.59 | 5,247,276.39 | C633097483 | 510,431.94 | 424,860.14 | 0 | 0 |
695 | CASH_IN | 256,580.31 | C1337880089 | 5,247,276.39 | 5,503,856.69 | C1075564985 | 13,789,401.91 | 13,532,821.61 | 0 | 0 |
695 | CASH_IN | 187,707.08 | C1845625926 | 5,503,856.69 | 5,691,563.77 | C581066558 | 1,990,188.24 | 1,802,481.16 | 0 | 0 |
695 | CASH_IN | 84,091.21 | C1754880650 | 5,691,563.77 | 5,775,654.99 | C1223894642 | 263,244.71 | 179,153.49 | 0 | 0 |
695 | CASH_IN | 127,509.02 | C27414467 | 5,775,654.99 | 5,903,164 | C719335156 | 376,552.83 | 249,043.81 | 0 | 0 |
695 | CASH_IN | 263,393.64 | C1028667208 | 5,903,164 | 6,166,557.64 | C1441192368 | 4,103,152.86 | 3,839,759.23 | 0 | 0 |
695 | CASH_IN | 168,348.47 | C1125004432 | 6,166,557.64 | 6,334,906.11 | C1534140064 | 2,516,252.78 | 2,347,904.31 | 0 | 0 |
695 | CASH_IN | 6,890.22 | C1633774449 | 6,334,906.11 | 6,341,796.33 | C1403240267 | 39,532.14 | 32,641.91 | 0 | 0 |
695 | CASH_IN | 41,026.59 | C1915681993 | 6,341,796.33 | 6,382,822.93 | C1586625654 | 878,702.65 | 837,676.06 | 0 | 0 |
695 | CASH_IN | 135,232.29 | C1324904371 | 6,382,822.93 | 6,518,055.22 | C40429873 | 888,286.86 | 753,054.56 | 0 | 0 |
695 | CASH_IN | 448,437.04 | C2095085640 | 6,518,055.22 | 6,966,492.26 | C410903988 | 916,371.39 | 467,934.35 | 0 | 0 |
695 | CASH_IN | 149,617.01 | C372293190 | 6,966,492.26 | 7,116,109.27 | C651974704 | 20,256,606.28 | 20,106,989.26 | 0 | 0 |
695 | CASH_IN | 383,300.11 | C335397117 | 7,116,109.27 | 7,499,409.38 | C1436843931 | 2,303,328.93 | 1,920,028.82 | 0 | 0 |
695 | CASH_IN | 174,243.53 | C519418054 | 7,499,409.38 | 7,673,652.91 | C2018984005 | 1,239,770.19 | 1,065,526.66 | 0 | 0 |
695 | CASH_IN | 251,924.47 | C1630058856 | 7,673,652.91 | 7,925,577.38 | C2129547440 | 1,201,930.4 | 950,005.93 | 0 | 0 |
695 | CASH_IN | 226,112.27 | C1920596357 | 7,925,577.38 | 8,151,689.65 | C387657084 | 560,517.64 | 334,405.37 | 0 | 0 |
695 | CASH_IN | 3,751.16 | C259929375 | 8,151,689.65 | 8,155,440.8 | C1618733908 | 44,536.83 | 40,785.68 | 0 | 0 |
695 | CASH_IN | 349,015.1 | C1010747318 | 8,155,440.8 | 8,504,455.9 | C2040655496 | 569,878.06 | 220,862.96 | 0 | 0 |
695 | CASH_IN | 99,604.66 | C419027616 | 8,504,455.9 | 8,604,060.57 | C1843721050 | 104,008.09 | 4,403.43 | 0 | 0 |
695 | CASH_IN | 243,639.71 | C628211179 | 8,604,060.57 | 8,847,700.27 | C369311404 | 2,182,704.17 | 1,939,064.46 | 0 | 0 |
695 | CASH_IN | 385,671.23 | C1532600983 | 8,847,700.27 | 9,233,371.51 | C1598556612 | 2,365,285.67 | 1,979,614.44 | 0 | 0 |
695 | CASH_IN | 5,930.97 | C294702397 | 9,233,371.51 | 9,239,302.47 | C294447144 | 127,011.23 | 121,080.27 | 0 | 0 |
695 | CASH_IN | 352,518.21 | C1198143861 | 9,239,302.47 | 9,591,820.68 | C1952119509 | 11,684,154.91 | 11,331,636.7 | 0 | 0 |
695 | CASH_IN | 87,620.88 | C1868323478 | 9,591,820.68 | 9,679,441.56 | C560502311 | 170,635.93 | 83,015.05 | 0 | 0 |
695 | CASH_IN | 262,911.91 | C2030502128 | 9,679,441.56 | 9,942,353.48 | C133318643 | 2,288,008.62 | 2,025,096.71 | 0 | 0 |
695 | CASH_IN | 71,991.38 | C1852429256 | 9,942,353.48 | 10,014,344.85 | C580368108 | 547,909.03 | 475,917.65 | 0 | 0 |
695 | CASH_IN | 88,759.3 | C2019491553 | 10,014,344.85 | 10,103,104.16 | C1051277175 | 1,449,216.45 | 1,360,457.15 | 0 | 0 |
695 | CASH_IN | 161,899.26 | C1968935830 | 10,103,104.16 | 10,265,003.42 | C1751333887 | 1,987,441.78 | 1,825,542.52 | 0 | 0 |
695 | CASH_IN | 418,680.99 | C874122573 | 10,265,003.42 | 10,683,684.41 | C877765561 | 457,726.64 | 39,045.65 | 0 | 0 |
695 | CASH_IN | 89,185.11 | C340623253 | 10,683,684.41 | 10,772,869.52 | C676394017 | 168,690.01 | 79,504.89 | 0 | 0 |
695 | CASH_IN | 307,185.94 | C460005899 | 10,772,869.52 | 11,080,055.46 | C1153353272 | 1,067,804.58 | 760,618.64 | 0 | 0 |
695 | CASH_IN | 69,535.48 | C847631827 | 11,080,055.46 | 11,149,590.94 | C563158139 | 147,703.78 | 78,168.31 | 0 | 0 |
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