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 | CASH_OUT | 243,907.98 | C680491345 | 0 | 0 | C1393165788 | 293,224.99 | 537,132.97 | 0 | 0 |
695 | CASH_OUT | 101,189.76 | C497187833 | 0 | 0 | C336792013 | 244,395.98 | 345,585.74 | 0 | 0 |
695 | CASH_OUT | 128,319.1 | C1477504942 | 0 | 0 | C756959926 | 2,932,594.37 | 3,060,913.48 | 0 | 0 |
695 | CASH_OUT | 245,220.95 | C1430087795 | 0 | 0 | C1115673589 | 3,250,628.87 | 3,495,849.82 | 0 | 0 |
695 | CASH_OUT | 40,142.99 | C111920756 | 0 | 0 | C2006129165 | 2,622,192.55 | 2,662,335.55 | 0 | 0 |
695 | CASH_OUT | 72,794.98 | C139987179 | 0 | 0 | C1292364649 | 124,023.99 | 196,818.96 | 0 | 0 |
695 | CASH_OUT | 47,911.97 | C1475013585 | 0 | 0 | C994129251 | 201,744.4 | 249,656.38 | 0 | 0 |
695 | CASH_OUT | 61,150.67 | C1772777391 | 0 | 0 | C2097609068 | 838,835.67 | 899,986.34 | 0 | 0 |
695 | CASH_OUT | 342,408.38 | C829070472 | 0 | 0 | C1900937786 | 383,777.09 | 726,185.47 | 0 | 0 |
695 | CASH_OUT | 102,219.52 | C2034095390 | 0 | 0 | C1422610510 | 117,694.65 | 219,914.17 | 0 | 0 |
695 | CASH_OUT | 42,731.57 | C2039025035 | 0 | 0 | C1048760690 | 541,436.19 | 584,167.76 | 0 | 0 |
695 | PAYMENT | 5,560.01 | C1130676738 | 41,416 | 35,855.99 | M646944826 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,571.72 | C831335632 | 14,193 | 10,621.28 | M5868095 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,285 | C1699232996 | 10,621.28 | 0 | M1063003711 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,404.12 | C1735358120 | 24,311 | 17,906.88 | M724238344 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 241,598.14 | C253802133 | 17,906.88 | 0 | C608398016 | 3,284,515.27 | 3,526,113.41 | 0 | 0 |
695 | CASH_IN | 68,099.36 | C1360204944 | 30,019 | 98,118.36 | C2008937382 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,425.88 | C1305862700 | 17,203 | 11,777.12 | M1049465054 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,427.13 | C882052484 | 198,921 | 190,493.87 | M2104305682 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 30,394.54 | C533422353 | 495 | 30,889.54 | C1992397529 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 9,203.31 | C1293027670 | 30,889.54 | 40,092.84 | C1452242663 | 702,656.77 | 693,453.46 | 0 | 0 |
695 | CASH_IN | 126,753.32 | C1631699549 | 40,092.84 | 166,846.16 | C350079675 | 5,371,094.17 | 5,244,340.85 | 0 | 0 |
695 | CASH_IN | 86,940.07 | C1970822111 | 166,846.16 | 253,786.24 | C1943857826 | 877,161.57 | 790,221.5 | 0 | 0 |
695 | CASH_IN | 4,678.59 | C838827912 | 253,786.24 | 258,464.83 | C847526585 | 723,041.46 | 718,362.87 | 0 | 0 |
695 | CASH_IN | 313,943.58 | C1828362328 | 258,464.83 | 572,408.41 | C604000168 | 1,944,973.96 | 1,631,030.38 | 0 | 0 |
695 | CASH_IN | 79,366.8 | C63368368 | 572,408.41 | 651,775.21 | C1819268839 | 648,123.14 | 568,756.34 | 0 | 0 |
695 | CASH_IN | 141,660.62 | C886565300 | 651,775.21 | 793,435.83 | C548284315 | 690,036.22 | 548,375.6 | 0 | 0 |
695 | CASH_IN | 265,668.75 | C2115945369 | 793,435.83 | 1,059,104.58 | C1973220371 | 1,173,034.26 | 907,365.51 | 0 | 0 |
695 | CASH_IN | 73,568.69 | C1184803930 | 1,059,104.58 | 1,132,673.27 | C1753058022 | 4,262,597.9 | 4,189,029.2 | 0 | 0 |
695 | CASH_IN | 93,213.1 | C1913224021 | 1,132,673.27 | 1,225,886.38 | C1204156068 | 666,075.04 | 572,861.94 | 0 | 0 |
695 | CASH_IN | 187,414.75 | C2040051433 | 1,225,886.38 | 1,413,301.13 | C729643774 | 612,297.79 | 424,883.04 | 0 | 0 |
695 | CASH_IN | 34,816.74 | C1897046088 | 1,413,301.13 | 1,448,117.88 | C1945164141 | 98,948.68 | 64,131.93 | 0 | 0 |
695 | CASH_IN | 129,259.16 | C1121791564 | 1,448,117.88 | 1,577,377.04 | C712981883 | 7,773,452.2 | 7,644,193.04 | 0 | 0 |
695 | CASH_IN | 349,937.04 | C2075600529 | 1,577,377.04 | 1,927,314.08 | C1069112322 | 896,267.83 | 546,330.79 | 0 | 0 |
695 | CASH_IN | 91,359.44 | C1201989872 | 1,927,314.08 | 2,018,673.52 | C1324492457 | 3,491,294.3 | 3,399,934.86 | 0 | 0 |
695 | CASH_IN | 28,110.1 | C592445612 | 2,018,673.52 | 2,046,783.62 | C1760264878 | 7,943,144.26 | 7,915,034.16 | 0 | 0 |
695 | CASH_IN | 351,717.09 | C139781572 | 2,046,783.62 | 2,398,500.71 | C162645821 | 462,201.3 | 110,484.21 | 0 | 0 |
695 | CASH_IN | 214,640.1 | C1251334641 | 2,398,500.71 | 2,613,140.8 | C1298523080 | 10,923,461.81 | 10,708,821.72 | 0 | 0 |
695 | CASH_IN | 82,533.82 | C714492731 | 2,613,140.8 | 2,695,674.63 | C164470106 | 1,236,865.85 | 1,154,332.02 | 0 | 0 |
695 | CASH_IN | 135,284.72 | C157318053 | 2,695,674.63 | 2,830,959.35 | C1422258831 | 239,259.9 | 103,975.18 | 0 | 0 |
695 | CASH_IN | 121,580.08 | C641062280 | 2,830,959.35 | 2,952,539.43 | C1360186955 | 269,298.85 | 147,718.78 | 0 | 0 |
695 | CASH_IN | 257,071.47 | C1108069102 | 2,952,539.43 | 3,209,610.9 | C786081849 | 4,594,842.93 | 4,337,771.46 | 0 | 0 |
695 | CASH_IN | 36,474.42 | C1516015111 | 3,209,610.9 | 3,246,085.33 | C1451306255 | 1,264,132.8 | 1,227,658.37 | 0 | 0 |
695 | CASH_IN | 23,884.32 | C1349217210 | 3,246,085.33 | 3,269,969.65 | C1509185110 | 380,547.07 | 356,662.75 | 0 | 0 |
695 | CASH_IN | 127,611.98 | C1492811178 | 3,269,969.65 | 3,397,581.62 | C738871284 | 6,616,305.3 | 6,488,693.32 | 0 | 0 |
695 | CASH_IN | 360,991.21 | C1144684769 | 3,397,581.62 | 3,758,572.83 | C1518604270 | 363,525.6 | 2,534.39 | 0 | 0 |
695 | CASH_IN | 50,391.33 | C2057835223 | 3,758,572.83 | 3,808,964.16 | C1333936051 | 128,224.34 | 77,833.01 | 0 | 0 |
695 | CASH_IN | 155,599.81 | C1897234563 | 3,808,964.16 | 3,964,563.97 | C821399779 | 518,868.07 | 363,268.26 | 0 | 0 |
695 | CASH_IN | 81,973.92 | C2047456294 | 3,964,563.97 | 4,046,537.89 | C44251521 | 457,202.59 | 375,228.67 | 0 | 0 |
695 | CASH_IN | 166,823.52 | C1789136398 | 4,046,537.89 | 4,213,361.41 | C664256898 | 2,512,714.83 | 2,345,891.31 | 0 | 0 |
695 | CASH_IN | 207,310.31 | C1344309031 | 4,213,361.41 | 4,420,671.72 | C200502140 | 1,665,901.08 | 1,458,590.77 | 0 | 0 |
695 | CASH_IN | 365,550.34 | C233571384 | 4,420,671.72 | 4,786,222.06 | C495934676 | 1,423,565.16 | 1,058,014.82 | 0 | 0 |
695 | CASH_IN | 292,776.27 | C980629799 | 4,786,222.06 | 5,078,998.33 | C1883599982 | 560,723.57 | 267,947.3 | 0 | 0 |
695 | CASH_IN | 146,669.68 | C1886225433 | 5,078,998.33 | 5,225,668.02 | C1810357763 | 165,928.95 | 19,259.27 | 0 | 0 |
695 | CASH_IN | 473,862.46 | C606088332 | 5,225,668.02 | 5,699,530.48 | C2100485757 | 2,123,182.25 | 1,649,319.79 | 0 | 0 |
695 | CASH_IN | 235,842.48 | C1224745460 | 5,699,530.48 | 5,935,372.96 | C190800361 | 8,569,325.84 | 8,333,483.36 | 0 | 0 |
695 | CASH_IN | 225,136.98 | C1788445682 | 5,935,372.96 | 6,160,509.94 | C1189470756 | 2,332,675.51 | 2,107,538.53 | 0 | 0 |
695 | CASH_IN | 150,205.53 | C1992859636 | 6,160,509.94 | 6,310,715.46 | C798479572 | 754,366.19 | 604,160.67 | 0 | 0 |
695 | CASH_IN | 10,825.26 | C1403619821 | 6,310,715.46 | 6,321,540.73 | C1280807165 | 179,698.05 | 168,872.79 | 0 | 0 |
695 | CASH_IN | 56,091.11 | C460201453 | 6,321,540.73 | 6,377,631.83 | C1905724801 | 310,790.22 | 254,699.11 | 0 | 0 |
695 | CASH_IN | 166,701.04 | C1036946273 | 6,377,631.83 | 6,544,332.88 | C146062358 | 264,264.33 | 97,563.29 | 0 | 0 |
695 | CASH_IN | 120,979.43 | C256607251 | 6,544,332.88 | 6,665,312.3 | C1922038095 | 571,579.74 | 450,600.31 | 0 | 0 |
695 | CASH_IN | 146,516.85 | C271749878 | 6,665,312.3 | 6,811,829.15 | C1757870519 | 1,485,907.65 | 1,339,390.81 | 0 | 0 |
695 | CASH_IN | 165,117.43 | C2077779048 | 6,811,829.15 | 6,976,946.58 | C2133836869 | 748,115.38 | 582,997.95 | 0 | 0 |
695 | CASH_IN | 84,089.64 | C839155185 | 6,976,946.58 | 7,061,036.22 | C570132414 | 242,916.69 | 158,827.05 | 0 | 0 |
695 | CASH_IN | 8,781.48 | C1639713982 | 7,061,036.22 | 7,069,817.7 | C1391152845 | 228,339.97 | 219,558.49 | 0 | 0 |
695 | CASH_IN | 228,379.68 | C1704826717 | 7,069,817.7 | 7,298,197.38 | C385597539 | 673,131.11 | 444,751.43 | 0 | 0 |
695 | CASH_OUT | 38,775.86 | C1574847650 | 15,536 | 0 | C1159095884 | 1,176,877.77 | 1,215,653.62 | 0 | 0 |
695 | PAYMENT | 2,828.87 | C1277444381 | 745,489 | 742,660.13 | M1308392923 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,437.5 | C1146240070 | 742,660.13 | 728,222.63 | M1803983674 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,565.88 | C88347646 | 496 | 0 | M729330728 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,770.42 | C2115837197 | 0 | 0 | M555550399 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 39,041.61 | C73611905 | 11,307 | 0 | C1640442635 | 945,474.75 | 984,516.36 | 0 | 0 |
695 | PAYMENT | 7,540.9 | C1792280529 | 21,446 | 13,905.1 | M2092407539 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,604.28 | C894845732 | 49,595 | 42,990.72 | M679268413 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,089.26 | C1658630252 | 49,782 | 42,692.74 | M578608838 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 169,195.21 | C624223950 | 24,816 | 194,011.21 | C1059552979 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 6,659.77 | C1795635053 | 149 | 0 | C2018770939 | 149,849.62 | 156,509.39 | 0 | 0 |
695 | DEBIT | 5,340.99 | C1826600369 | 16,402 | 11,061.01 | C217403036 | 991,651.23 | 996,992.22 | 0 | 0 |
695 | PAYMENT | 17,710.75 | C672254978 | 11,061.01 | 0 | M705776984 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 364.44 | C2030025512 | 21,920 | 21,555.56 | M1771891643 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,851.58 | C1338727254 | 20,995 | 18,143.42 | M1871754362 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,598.21 | C1790145627 | 322,041 | 310,442.79 | M1685887877 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,290.06 | C1912110519 | 310,442.79 | 306,152.72 | M463545494 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,704.57 | C1791072789 | 11,601 | 7,896.43 | M1784775803 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,730.43 | C1489393989 | 194 | 0 | M1246843743 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 213,896.74 | C740714802 | 0 | 0 | C1158181997 | 2,131,752.41 | 2,345,649.14 | 0 | 0 |
695 | CASH_OUT | 116,022.96 | C1241670289 | 0 | 0 | C1552275825 | 258,893.12 | 374,916.07 | 0 | 0 |
695 | PAYMENT | 39.23 | C551814885 | 51,276 | 51,236.77 | M1617912333 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 982.18 | C2141190347 | 19,717 | 18,734.82 | M642784067 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 933.82 | C646177346 | 6,281 | 5,347.18 | M1038586773 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,785.51 | C1035889986 | 299,074 | 292,288.49 | M462611381 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,718.53 | C574264183 | 292,288.49 | 284,569.96 | M591447966 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,344.99 | C1834646217 | 284,569.96 | 283,224.97 | M1641657244 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,969.58 | C386807291 | 283,224.97 | 273,255.39 | M852982963 | 0 | 0 | 0 | 0 |
695 | DEBIT | 536.13 | C216388626 | 151,529 | 150,992.87 | C2074297370 | 8,677,743.82 | 8,678,279.94 | 0 | 0 |
695 | PAYMENT | 2,741.89 | C537707329 | 31,185 | 28,443.11 | M1187748694 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,980 | C1341150680 | 6,034 | 3,054 | M1838632304 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 45,489.05 | C726109512 | 261,111 | 215,621.95 | C1660032037 | 0 | 45,489.05 | 0 | 0 |
695 | DEBIT | 3,939.46 | C835498589 | 29,337 | 25,397.54 | C418835264 | 5,318,839.35 | 5,322,778.81 | 0 | 0 |
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