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 | 6,038.19 | C958435855 | 20,136 | 14,097.81 | M953721375 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 366,755.64 | C2035606022 | 14,097.81 | 380,853.45 | C782826162 | 10,494,384.92 | 10,127,629.28 | 0 | 0 |
695 | CASH_IN | 126,759.75 | C1256478914 | 380,853.45 | 507,613.2 | C298890800 | 3,100,863.96 | 2,974,104.2 | 0 | 0 |
695 | CASH_IN | 6,841.78 | C2003377019 | 507,613.2 | 514,454.99 | C1269879926 | 785,239.31 | 778,397.53 | 0 | 0 |
695 | CASH_IN | 54,052.39 | C182228947 | 514,454.99 | 568,507.38 | C386707279 | 1,372,802.33 | 1,318,749.93 | 0 | 0 |
695 | CASH_IN | 225,152.83 | C1422266460 | 568,507.38 | 793,660.21 | C711155343 | 1,186,699.83 | 961,546.99 | 0 | 0 |
695 | CASH_IN | 23,685.02 | C1007444046 | 793,660.21 | 817,345.23 | C1902009099 | 486,777.09 | 463,092.07 | 0 | 0 |
695 | CASH_IN | 494,447.78 | C50402935 | 817,345.23 | 1,311,793.02 | C624023453 | 2,445,553.11 | 1,951,105.32 | 0 | 0 |
695 | CASH_IN | 102,570.94 | C1829596107 | 1,311,793.02 | 1,414,363.95 | C444643875 | 864,758.6 | 762,187.66 | 0 | 0 |
695 | CASH_IN | 45,260.68 | C162382534 | 1,414,363.95 | 1,459,624.63 | C1407304107 | 2,016,094.84 | 1,970,834.16 | 0 | 0 |
695 | CASH_IN | 65,866.55 | C1459412397 | 1,459,624.63 | 1,525,491.19 | C1150290863 | 89,555.08 | 23,688.53 | 0 | 0 |
695 | CASH_IN | 220,060.91 | C1573243819 | 1,525,491.19 | 1,745,552.09 | C1585119297 | 19,404,563.83 | 19,184,502.92 | 0 | 0 |
695 | CASH_IN | 237,550.58 | C1527820523 | 1,745,552.09 | 1,983,102.67 | C1868086617 | 17,196,027.44 | 16,958,476.86 | 0 | 0 |
695 | CASH_IN | 139,266.54 | C1020064445 | 1,983,102.67 | 2,122,369.21 | C104700610 | 295,392.88 | 156,126.35 | 0 | 0 |
695 | CASH_IN | 21,343.05 | C208490812 | 2,122,369.21 | 2,143,712.26 | C126342651 | 742,447.81 | 721,104.76 | 0 | 0 |
695 | CASH_IN | 236,986.01 | C2131118985 | 2,143,712.26 | 2,380,698.27 | C350365318 | 637,231.38 | 400,245.37 | 0 | 0 |
695 | CASH_IN | 168,290.57 | C558840682 | 2,380,698.27 | 2,548,988.84 | C1636643867 | 7,426,198.25 | 7,257,907.69 | 0 | 0 |
695 | CASH_IN | 18,694.25 | C2051894500 | 2,548,988.84 | 2,567,683.09 | C1502136587 | 5,100,846.09 | 5,082,151.84 | 0 | 0 |
695 | CASH_IN | 3,040.35 | C474949152 | 2,567,683.09 | 2,570,723.44 | C415739366 | 128,676.38 | 125,636.02 | 0 | 0 |
695 | CASH_IN | 109,989.97 | C1364753443 | 2,570,723.44 | 2,680,713.42 | C640554763 | 280,765.69 | 170,775.72 | 0 | 0 |
695 | CASH_IN | 154,554.96 | C152340745 | 2,680,713.42 | 2,835,268.38 | C266383440 | 2,266,489.82 | 2,111,934.86 | 0 | 0 |
695 | CASH_IN | 366,781.43 | C414187139 | 2,835,268.38 | 3,202,049.81 | C1907418140 | 370,735.14 | 3,953.7 | 0 | 0 |
695 | CASH_IN | 67,063.82 | C2108990864 | 3,202,049.81 | 3,269,113.63 | C238927747 | 70,699.21 | 3,635.38 | 0 | 0 |
695 | CASH_IN | 311,334.31 | C1872721761 | 3,269,113.63 | 3,580,447.94 | C1459943692 | 2,916,712.56 | 2,605,378.25 | 0 | 0 |
695 | CASH_IN | 168,892.89 | C1122957146 | 3,580,447.94 | 3,749,340.83 | C525819864 | 265,658.57 | 96,765.68 | 0 | 0 |
695 | CASH_IN | 584,131.99 | C634540642 | 3,749,340.83 | 4,333,472.83 | C1813044862 | 16,167,581.49 | 15,583,449.5 | 0 | 0 |
695 | CASH_IN | 65,216.97 | C2106784621 | 4,333,472.83 | 4,398,689.8 | C1427121015 | 395,584.24 | 330,367.27 | 0 | 0 |
695 | CASH_IN | 65,036.22 | C1772269505 | 4,398,689.8 | 4,463,726.02 | C1703341695 | 439,802.06 | 374,765.84 | 0 | 0 |
695 | CASH_IN | 71,464.46 | C1547948424 | 4,463,726.02 | 4,535,190.48 | C362922307 | 177,891.22 | 106,426.76 | 0 | 0 |
695 | CASH_IN | 256,894.24 | C1798687008 | 4,535,190.48 | 4,792,084.72 | C1241273964 | 806,707.39 | 549,813.15 | 0 | 0 |
695 | CASH_IN | 149,751.25 | C26611384 | 4,792,084.72 | 4,941,835.97 | C1710088299 | 569,493.31 | 419,742.07 | 0 | 0 |
695 | CASH_IN | 217,633.82 | C2100721132 | 4,941,835.97 | 5,159,469.78 | C275701885 | 346,729.5 | 129,095.69 | 0 | 0 |
695 | CASH_IN | 5,619.91 | C1060840531 | 5,159,469.78 | 5,165,089.69 | C1148864154 | 1,491,274.8 | 1,485,654.89 | 0 | 0 |
695 | CASH_IN | 118,618.11 | C2046985821 | 5,165,089.69 | 5,283,707.8 | C870833288 | 192,034.2 | 73,416.09 | 0 | 0 |
695 | CASH_IN | 209,029.84 | C1263580267 | 5,283,707.8 | 5,492,737.64 | C1114027513 | 1,259,737.08 | 1,050,707.24 | 0 | 0 |
695 | CASH_IN | 433,262.92 | C84357624 | 5,492,737.64 | 5,926,000.57 | C1000765419 | 3,906,923.76 | 3,473,660.84 | 0 | 0 |
695 | CASH_IN | 66,546.38 | C1668842679 | 5,926,000.57 | 5,992,546.95 | C70815019 | 4,122,245.51 | 4,055,699.13 | 0 | 0 |
695 | CASH_IN | 78,130.3 | C229033707 | 5,992,546.95 | 6,070,677.25 | C1311531655 | 3,304,258.52 | 3,226,128.22 | 0 | 0 |
695 | CASH_IN | 170,531.14 | C1134287064 | 6,070,677.25 | 6,241,208.39 | C1054061213 | 405,245.34 | 234,714.21 | 0 | 0 |
695 | CASH_IN | 190,562.49 | C2142222754 | 6,241,208.39 | 6,431,770.87 | C654576463 | 537,036.4 | 346,473.92 | 0 | 0 |
695 | CASH_IN | 121,890.78 | C1490409436 | 6,431,770.87 | 6,553,661.65 | C641518306 | 270,765.83 | 148,875.05 | 0 | 0 |
695 | CASH_IN | 297,127.1 | C1669321651 | 6,553,661.65 | 6,850,788.76 | C508216452 | 2,522,443.8 | 2,225,316.7 | 0 | 0 |
695 | CASH_IN | 244,088.09 | C2118097436 | 6,850,788.76 | 7,094,876.84 | C915526124 | 2,684,852.45 | 2,440,764.36 | 0 | 0 |
695 | CASH_IN | 74,160.45 | C2086624976 | 7,094,876.84 | 7,169,037.29 | C1037337099 | 2,516,515.26 | 2,442,354.82 | 0 | 0 |
695 | CASH_IN | 130,688.37 | C180489648 | 7,169,037.29 | 7,299,725.67 | C1799538798 | 174,802.92 | 44,114.55 | 0 | 0 |
695 | CASH_IN | 43,422.15 | C398308624 | 7,299,725.67 | 7,343,147.82 | C650035806 | 1,518,166.72 | 1,474,744.56 | 0 | 0 |
695 | CASH_IN | 79,245.58 | C365961857 | 7,343,147.82 | 7,422,393.4 | C340789998 | 933,469.67 | 854,224.09 | 0 | 0 |
695 | CASH_IN | 192,616.87 | C335497013 | 7,422,393.4 | 7,615,010.27 | C993008038 | 7,038,894.68 | 6,846,277.81 | 0 | 0 |
695 | CASH_IN | 35,710.72 | C164259703 | 7,615,010.27 | 7,650,720.99 | C244558246 | 1,432,238.87 | 1,396,528.16 | 0 | 0 |
695 | CASH_IN | 164,905.9 | C1931826795 | 7,650,720.99 | 7,815,626.89 | C272646218 | 2,158,188.85 | 1,993,282.95 | 0 | 0 |
695 | CASH_IN | 83,501.76 | C1744156324 | 7,815,626.89 | 7,899,128.64 | C1065452869 | 828,638.56 | 745,136.8 | 0 | 0 |
695 | CASH_IN | 52,546.47 | C249205632 | 7,899,128.64 | 7,951,675.12 | C471931665 | 156,495.35 | 103,948.87 | 0 | 0 |
695 | CASH_IN | 51,061.92 | C1425124595 | 7,951,675.12 | 8,002,737.03 | C632666099 | 125,784.15 | 74,722.23 | 0 | 0 |
695 | CASH_IN | 204,056.8 | C222182920 | 8,002,737.03 | 8,206,793.84 | C409438866 | 1,389,232.72 | 1,185,175.92 | 0 | 0 |
695 | CASH_IN | 146,945.64 | C1203038621 | 8,206,793.84 | 8,353,739.48 | C1213954621 | 161,607.21 | 14,661.57 | 0 | 0 |
695 | CASH_IN | 7,882.98 | C497558648 | 8,353,739.48 | 8,361,622.46 | C354801198 | 6,338,367.94 | 6,330,484.96 | 0 | 0 |
695 | CASH_IN | 150,499.31 | C1156027658 | 8,361,622.46 | 8,512,121.77 | C365973858 | 247,759.67 | 97,260.36 | 0 | 0 |
695 | CASH_IN | 587,076.63 | C953495008 | 8,512,121.77 | 9,099,198.4 | C407268341 | 766,989.99 | 179,913.36 | 0 | 0 |
695 | CASH_IN | 12,642.06 | C1481491302 | 9,099,198.4 | 9,111,840.46 | C2054166462 | 175,849.7 | 163,207.65 | 0 | 0 |
695 | CASH_IN | 139,140.17 | C68859891 | 9,111,840.46 | 9,250,980.63 | C1930048168 | 804,584.05 | 665,443.88 | 0 | 0 |
695 | CASH_IN | 108,155.2 | C2083339711 | 9,250,980.63 | 9,359,135.83 | C1757461900 | 275,163.62 | 167,008.42 | 0 | 0 |
695 | CASH_IN | 77,823.85 | C1837540855 | 9,359,135.83 | 9,436,959.68 | C201824145 | 408,390.82 | 330,566.97 | 0 | 0 |
695 | CASH_IN | 95,164.21 | C1533414866 | 9,436,959.68 | 9,532,123.88 | C705444596 | 13,552,361.34 | 13,457,197.13 | 0 | 0 |
695 | CASH_IN | 218,014.26 | C168991842 | 9,532,123.88 | 9,750,138.14 | C685721466 | 323,276.22 | 105,261.96 | 0 | 0 |
695 | CASH_IN | 375,162.38 | C533174362 | 9,750,138.14 | 10,125,300.52 | C399387267 | 4,022,626.92 | 3,647,464.55 | 0 | 0 |
695 | CASH_IN | 326,754.54 | C1194733384 | 10,125,300.52 | 10,452,055.06 | C1602061666 | 9,312,619.69 | 8,985,865.15 | 0 | 0 |
695 | CASH_IN | 472,846.07 | C752202465 | 10,452,055.06 | 10,924,901.13 | C276613847 | 994,015.2 | 521,169.12 | 0 | 0 |
695 | CASH_IN | 90,520.36 | C851106453 | 10,924,901.13 | 11,015,421.49 | C2036406007 | 94,075.15 | 3,554.79 | 0 | 0 |
695 | CASH_IN | 102,648.87 | C295473616 | 11,015,421.49 | 11,118,070.36 | C864274564 | 220,924.74 | 118,275.87 | 0 | 0 |
695 | CASH_IN | 309,522.96 | C1730588868 | 11,118,070.36 | 11,427,593.32 | C1272892347 | 1,299,103.07 | 989,580.11 | 0 | 0 |
695 | PAYMENT | 1,502.42 | C1717916795 | 788,448 | 786,945.58 | M49239120 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,077.72 | C1997035468 | 20,014 | 10,936.28 | M628783481 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 454.94 | C1768961825 | 10,936.28 | 10,481.35 | M289780619 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,966.16 | C608575576 | 133 | 0 | M1375806488 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 198,981.16 | C983615558 | 47,961 | 0 | C1783743995 | 2,397,515.74 | 2,596,496.9 | 0 | 0 |
695 | DEBIT | 1,206.99 | C113634674 | 105,032 | 103,825.01 | C418412200 | 67,002.21 | 68,209.2 | 0 | 0 |
695 | TRANSFER | 527,552.21 | C328485138 | 103,825.01 | 0 | C411949375 | 2,688,753.47 | 3,216,305.68 | 0 | 0 |
695 | PAYMENT | 174.53 | C1215205020 | 28,064 | 27,889.47 | M1949338927 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,572.63 | C1572294822 | 20,163 | 11,590.37 | M1826250459 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 154,656.97 | C1350318002 | 11,590.37 | 0 | C1466834678 | 471,898.83 | 626,555.8 | 0 | 0 |
695 | PAYMENT | 6,769.01 | C550867303 | 7,796 | 1,026.99 | M1191237563 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,329.25 | C2031252742 | 20,193 | 6,863.75 | M1214389297 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,093.05 | C1144058611 | 30,144 | 28,050.95 | M97278145 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 79,120.72 | C1872541499 | 5,586 | 0 | C1260527294 | 42,564.43 | 121,685.15 | 0 | 0 |
695 | PAYMENT | 1,258.92 | C935832941 | 21,023 | 19,764.08 | M1948481036 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 796.8 | C332280345 | 71,337 | 70,540.2 | M425818676 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,732.08 | C323420336 | 22,073 | 14,340.92 | M2084276162 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 70,678.26 | C503790758 | 41,478 | 112,156.26 | C646698158 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,165.84 | C203769224 | 13,728 | 10,562.16 | M659326524 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,445.56 | C124326016 | 31,045 | 28,599.44 | M539819719 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,774.82 | C100918863 | 61,682 | 46,907.18 | M1161686485 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,922.41 | C178194658 | 20,030 | 9,107.59 | M1300366768 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,965.43 | C1412080593 | 36,248 | 34,282.57 | M2119413700 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,678.77 | C217673972 | 15,110 | 7,431.23 | M1359694686 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 62,257.41 | C1354649221 | 73,318 | 11,060.59 | C1949922087 | 0 | 62,257.41 | 0 | 0 |
695 | PAYMENT | 9,345.72 | C871425753 | 11,060.59 | 1,714.88 | M1959349891 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,539.14 | C2131995391 | 82,499 | 77,959.86 | M1568348670 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,022.41 | C1762261670 | 77,959.86 | 64,937.45 | M1468664914 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,936.44 | C900464654 | 20,759 | 17,822.56 | M815614892 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,769.39 | C384261075 | 11,015 | 3,245.61 | M294141377 | 0 | 0 | 0 | 0 |
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