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 | TRANSFER | 103,156.65 | C1610186259 | 301,159 | 198,002.35 | C581993738 | 12,569,386.63 | 12,672,543.28 | 0 | 0 |
695 | TRANSFER | 102,593.22 | C1878796182 | 27,937 | 0 | C379621096 | 230,975.83 | 333,569.05 | 0 | 0 |
695 | CASH_OUT | 74,077.09 | C1547089073 | 0 | 0 | C253540184 | 443,122.57 | 517,199.66 | 0 | 0 |
695 | PAYMENT | 2,189.2 | C1279676357 | 63,384 | 61,194.8 | M1482406328 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,414.17 | C1444279730 | 22,003 | 19,588.83 | M1064259837 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,736.67 | C1101600946 | 19,588.83 | 5,852.16 | M1144717126 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,439.44 | C1031481878 | 33,376 | 24,936.56 | M2018930172 | 0 | 0 | 0 | 0 |
695 | DEBIT | 4,149.56 | C1899202252 | 58 | 0 | C1720089171 | 224,252.82 | 228,402.38 | 0 | 0 |
695 | TRANSFER | 48,433.56 | C1650493283 | 20,191 | 0 | C1459719046 | 0 | 48,433.56 | 0 | 0 |
695 | PAYMENT | 5,934.58 | C103754403 | 0 | 0 | M1306365463 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,257.49 | C540370054 | 0 | 0 | M1183364220 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,846.64 | C957215804 | 52,181 | 43,334.36 | M402749500 | 0 | 0 | 0 | 0 |
695 | DEBIT | 3,380.77 | C320552686 | 607 | 0 | C1739826000 | 1,521,213.7 | 1,524,594.47 | 0 | 0 |
695 | PAYMENT | 4,080.58 | C271795109 | 280,401 | 276,320.42 | M1179253131 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,846.67 | C1436203494 | 24,558 | 13,711.33 | M532414965 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,206.67 | C353912780 | 215,222 | 213,015.33 | M471101765 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,224.13 | C474066600 | 574 | 0 | M1661843324 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 905.12 | C880585462 | 263,653 | 262,747.88 | M190675813 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 659.14 | C444112968 | 39,960 | 39,300.86 | M339755564 | 0 | 0 | 0 | 0 |
695 | DEBIT | 5,804.7 | C1161453896 | 11,212 | 5,407.3 | C2037808962 | 5,888,521.19 | 5,894,325.9 | 0 | 0 |
695 | CASH_OUT | 138,240.7 | C626830553 | 5,407.3 | 0 | C241518376 | 186,285.71 | 324,526.41 | 0 | 0 |
695 | PAYMENT | 3,155.67 | C2063151834 | 23,676 | 20,520.33 | M1816026763 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,095.21 | C2048410213 | 12,469 | 5,373.79 | M987894683 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,465.58 | C163482111 | 16,959 | 11,493.42 | M401232965 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,825.44 | C794376119 | 11,493.42 | 0 | M93165324 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 91,098.2 | C2013337395 | 2,949 | 0 | C1623360449 | 0 | 91,098.2 | 0 | 0 |
695 | PAYMENT | 8,520.63 | C1024207882 | 0 | 0 | M1536049299 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 80,790.54 | C852658457 | 24,672 | 0 | C376534006 | 1,060 | 81,850.54 | 0 | 0 |
695 | CASH_OUT | 110,980.97 | C1109047551 | 49,527 | 0 | C1031682328 | 23,455,974.49 | 23,566,955.46 | 0 | 0 |
695 | PAYMENT | 478.59 | C506110154 | 46,905 | 46,426.41 | M931787076 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 71,083.49 | C297086189 | 46,426.41 | 0 | C1385378487 | 5,336,933.22 | 5,408,016.71 | 0 | 0 |
695 | DEBIT | 4,606.74 | C117416804 | 108,790 | 104,183.26 | C1024417225 | 99,960.89 | 104,567.63 | 0 | 0 |
695 | CASH_OUT | 86,106.68 | C1301839745 | 52,550 | 0 | C2058671335 | 72,266.79 | 158,373.47 | 0 | 0 |
695 | PAYMENT | 26,548.93 | C904111271 | 0 | 0 | M218707122 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,389.82 | C1981174516 | 20,619 | 19,229.18 | M2029805504 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,686.02 | C1343359716 | 15,126 | 13,439.98 | M351930608 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 127,368.26 | C1346337129 | 13,439.98 | 0 | C545217668 | 5,802,732.42 | 5,930,100.68 | 0 | 0 |
695 | PAYMENT | 12,334.6 | C1252470513 | 3,239 | 0 | M170023019 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,851.8 | C1314614359 | 0 | 0 | M1694806212 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,177.37 | C371706419 | 110,503 | 108,325.63 | M249444764 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 8,053.92 | C468895172 | 5,044 | 13,097.92 | C311090117 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,713.93 | C1529922798 | 172 | 0 | M1945041897 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 111,269.7 | C209927889 | 0 | 0 | C1257455835 | 2,091,470.89 | 2,202,740.59 | 0 | 0 |
695 | CASH_IN | 158,486.94 | C22152800 | 20,624 | 179,110.94 | C937312741 | 654,675.61 | 496,188.66 | 0 | 0 |
695 | TRANSFER | 74,417.88 | C1545118992 | 179,110.94 | 104,693.06 | C1245046077 | 953,729.45 | 1,028,147.33 | 0 | 0 |
695 | TRANSFER | 134,451.6 | C1479355593 | 104,693.06 | 0 | C918187495 | 4,156,839.61 | 4,291,291.21 | 0 | 0 |
695 | CASH_OUT | 121,079.02 | C1296950443 | 30,229 | 0 | C2072998822 | 0 | 121,079.02 | 0 | 0 |
695 | PAYMENT | 222.5 | C1555925604 | 101,576 | 101,353.5 | M1158972614 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 129,605.32 | C1953407945 | 5,642 | 135,247.32 | C1053501655 | 130,608.04 | 1,002.73 | 0 | 0 |
695 | PAYMENT | 1,935.29 | C1445230931 | 6,481 | 4,545.71 | M1727674201 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,552.54 | C120176116 | 238,748 | 230,195.46 | M106444339 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 26,046.86 | C1942169930 | 104,950 | 78,903.14 | C1756216653 | 1,389,211.64 | 1,415,258.5 | 0 | 0 |
695 | PAYMENT | 7,697.26 | C1144293524 | 10,852 | 3,154.74 | M238574587 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 94,656.85 | C1234570657 | 21,009 | 115,665.85 | C577737254 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 27,340.31 | C603317408 | 30,168 | 2,827.69 | C1012325463 | 197,990.01 | 225,330.31 | 0 | 0 |
695 | CASH_IN | 144,676.56 | C1130739810 | 2,827.69 | 147,504.25 | C975457889 | 2,233,740.61 | 2,089,064.05 | 0 | 0 |
695 | CASH_IN | 197,139.43 | C265208950 | 147,504.25 | 344,643.69 | C758470751 | 1,345,515.85 | 1,148,376.42 | 0 | 0 |
695 | CASH_IN | 10,490.58 | C1984703275 | 344,643.69 | 355,134.27 | C1059711652 | 2,682,565.94 | 2,672,075.36 | 0 | 0 |
695 | CASH_IN | 29,900.38 | C2047869350 | 355,134.27 | 385,034.65 | C403132189 | 37,817.46 | 7,917.08 | 0 | 0 |
695 | CASH_IN | 89,727.54 | C341311534 | 385,034.65 | 474,762.19 | C1921651287 | 14,457,111.56 | 14,367,384.01 | 0 | 0 |
695 | CASH_IN | 240,728.09 | C1833733031 | 474,762.19 | 715,490.28 | C672563893 | 846,952.6 | 606,224.5 | 0 | 0 |
695 | CASH_IN | 352,270.49 | C2060378198 | 715,490.28 | 1,067,760.77 | C789438663 | 702,946.92 | 350,676.43 | 0 | 0 |
695 | CASH_IN | 448,651.71 | C2741144 | 1,067,760.77 | 1,516,412.48 | C1408223318 | 2,738,313.33 | 2,289,661.62 | 0 | 0 |
695 | CASH_IN | 35,717.4 | C1411709635 | 1,516,412.48 | 1,552,129.88 | C1396969398 | 1,433,288.45 | 1,397,571.05 | 0 | 0 |
695 | CASH_IN | 134,293.71 | C1564234323 | 1,552,129.88 | 1,686,423.59 | C456940469 | 3,795,179.55 | 3,660,885.84 | 0 | 0 |
695 | CASH_IN | 15,525.16 | C1350419954 | 1,686,423.59 | 1,701,948.75 | C707690790 | 322,530.91 | 307,005.75 | 0 | 0 |
695 | CASH_IN | 285,062.15 | C512129398 | 1,701,948.75 | 1,987,010.9 | C575547051 | 14,018,845.86 | 13,733,783.72 | 0 | 0 |
695 | CASH_IN | 127,451.48 | C1829206663 | 1,987,010.9 | 2,114,462.37 | C528423552 | 1,789,693.46 | 1,662,241.98 | 0 | 0 |
695 | CASH_IN | 390,567.44 | C1377174462 | 2,114,462.37 | 2,505,029.82 | C1120794473 | 552,101.25 | 161,533.81 | 0 | 0 |
695 | CASH_IN | 371,951.3 | C1819938395 | 2,505,029.82 | 2,876,981.12 | C1349357247 | 5,150,549.81 | 4,778,598.5 | 0 | 0 |
695 | CASH_IN | 13,653.91 | C1100646251 | 2,876,981.12 | 2,890,635.03 | C1180466512 | 195,623.62 | 181,969.71 | 0 | 0 |
695 | CASH_IN | 201,920.96 | C396299933 | 2,890,635.03 | 3,092,555.99 | C778165705 | 6,440,684.86 | 6,238,763.9 | 0 | 0 |
695 | CASH_IN | 34,679.24 | C1970730019 | 3,092,555.99 | 3,127,235.24 | C41564657 | 541,167.08 | 506,487.84 | 0 | 0 |
695 | CASH_IN | 18,615.27 | C1237464064 | 3,127,235.24 | 3,145,850.5 | C793116899 | 1,228,158.24 | 1,209,542.97 | 0 | 0 |
695 | CASH_IN | 445,257.03 | C1551254412 | 3,145,850.5 | 3,591,107.53 | C855156411 | 571,427.42 | 126,170.39 | 0 | 0 |
695 | CASH_IN | 94,446.48 | C863126905 | 3,591,107.53 | 3,685,554.01 | C1266647096 | 912,204.07 | 817,757.59 | 0 | 0 |
695 | CASH_IN | 477,444.02 | C1910991064 | 3,685,554.01 | 4,162,998.03 | C1522154399 | 1,186,589.4 | 709,145.38 | 0 | 0 |
695 | CASH_IN | 122,263.19 | C702357712 | 4,162,998.03 | 4,285,261.22 | C1532057143 | 760,579.08 | 638,315.89 | 0 | 0 |
695 | CASH_IN | 23,941.32 | C1197046852 | 4,285,261.22 | 4,309,202.54 | C841587132 | 509,247.87 | 485,306.55 | 0 | 0 |
695 | CASH_IN | 37,528.09 | C1713479771 | 4,309,202.54 | 4,346,730.63 | C1460719929 | 327,803.62 | 290,275.53 | 0 | 0 |
695 | CASH_IN | 103,954.29 | C743089647 | 4,346,730.63 | 4,450,684.92 | C666519853 | 575,568.26 | 471,613.96 | 0 | 0 |
695 | CASH_IN | 151,046.19 | C1825688342 | 4,450,684.92 | 4,601,731.11 | C1606045859 | 219,093.52 | 68,047.33 | 0 | 0 |
695 | CASH_IN | 173,497.42 | C1625698708 | 4,601,731.11 | 4,775,228.53 | C1345832341 | 538,318.98 | 364,821.57 | 0 | 0 |
695 | CASH_IN | 206,587.3 | C195978923 | 4,775,228.53 | 4,981,815.83 | C1660221559 | 280,118.83 | 73,531.53 | 0 | 0 |
695 | CASH_IN | 234,514.47 | C1915936748 | 4,981,815.83 | 5,216,330.3 | C799396599 | 2,194,045.58 | 1,959,531.11 | 0 | 0 |
695 | CASH_IN | 180,959.03 | C282670023 | 5,216,330.3 | 5,397,289.33 | C1874586371 | 1,819,404.87 | 1,638,445.84 | 0 | 0 |
695 | CASH_IN | 17,408.51 | C1105386201 | 5,397,289.33 | 5,414,697.84 | C451812572 | 31,104.2 | 13,695.69 | 0 | 0 |
695 | CASH_IN | 77,128.22 | C956393328 | 5,414,697.84 | 5,491,826.06 | C583575236 | 294,961.5 | 217,833.28 | 0 | 0 |
695 | CASH_IN | 349,182.03 | C1571291651 | 5,491,826.06 | 5,841,008.1 | C1318945134 | 745,875.55 | 396,693.52 | 0 | 0 |
695 | CASH_IN | 264,779.82 | C79058298 | 5,841,008.1 | 6,105,787.92 | C175615883 | 926,299.88 | 661,520.06 | 0 | 0 |
695 | CASH_IN | 290,212.16 | C1398104871 | 6,105,787.92 | 6,396,000.08 | C286593391 | 750,982.8 | 460,770.64 | 0 | 0 |
695 | CASH_IN | 73,306.74 | C1641919706 | 6,396,000.08 | 6,469,306.82 | C668868678 | 2,849,227.28 | 2,775,920.54 | 0 | 0 |
695 | CASH_IN | 304,887.7 | C2096630520 | 6,469,306.82 | 6,774,194.52 | C443414625 | 2,114,827.12 | 1,809,939.42 | 0 | 0 |
695 | CASH_IN | 41,501.06 | C1255382424 | 6,774,194.52 | 6,815,695.58 | C864413182 | 254,837.73 | 213,336.67 | 0 | 0 |
695 | CASH_IN | 75,124.5 | C845644734 | 6,815,695.58 | 6,890,820.08 | C719536899 | 881,286.77 | 806,162.28 | 0 | 0 |
695 | CASH_IN | 213,616.43 | C1041271372 | 6,890,820.08 | 7,104,436.51 | C1727940360 | 3,792,619.63 | 3,579,003.2 | 0 | 0 |
695 | CASH_IN | 83,415.9 | C33814716 | 7,104,436.51 | 7,187,852.41 | C517564463 | 529,792.24 | 446,376.34 | 0 | 0 |
695 | CASH_IN | 288,841.63 | C1424661049 | 7,187,852.41 | 7,476,694.04 | C1369960751 | 729,004.03 | 440,162.4 | 0 | 0 |
695 | CASH_IN | 405,407.91 | C1511950697 | 7,476,694.04 | 7,882,101.96 | C1466261658 | 1,249,741.15 | 844,333.23 | 0 | 0 |
695 | CASH_IN | 3,684.34 | C1617308300 | 7,882,101.96 | 7,885,786.29 | C1873429056 | 2,673,263.14 | 2,669,578.8 | 0 | 0 |
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