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 | 83,994.58 | C1748486392 | 0 | 0 | C425953024 | 232,853.48 | 316,848.06 | 0 | 0 |
695 | CASH_OUT | 135,535.59 | C210087812 | 0 | 0 | C615822936 | 1,576,110.44 | 1,711,646.02 | 0 | 0 |
695 | CASH_OUT | 121,731.51 | C1214832055 | 0 | 0 | C416413671 | 199,163.05 | 320,894.56 | 0 | 0 |
695 | CASH_OUT | 210,184.25 | C719185902 | 0 | 0 | C1309925969 | 315,516.24 | 525,700.49 | 0 | 0 |
695 | CASH_OUT | 7,138.81 | C2096863813 | 0 | 0 | C947950021 | 1,272,970.25 | 1,280,109.06 | 0 | 0 |
695 | CASH_OUT | 79,262.91 | C1571021777 | 0 | 0 | C672428170 | 125,926.99 | 205,189.9 | 0 | 0 |
695 | CASH_OUT | 147,088.73 | C1395136695 | 0 | 0 | C621971051 | 1,238,274.17 | 1,385,362.91 | 0 | 0 |
695 | CASH_OUT | 167,722.6 | C370112427 | 0 | 0 | C1142940414 | 3,169,684.87 | 3,337,407.48 | 0 | 0 |
695 | CASH_OUT | 334,333.67 | C914812573 | 0 | 0 | C1480242230 | 614,404.34 | 948,738.01 | 0 | 0 |
695 | CASH_OUT | 106,367.42 | C1962487543 | 0 | 0 | C1518235079 | 1,150,302.95 | 1,256,670.37 | 0 | 0 |
695 | CASH_OUT | 79,977.41 | C1736928639 | 0 | 0 | C1414304865 | 408,874.23 | 488,851.64 | 0 | 0 |
695 | CASH_OUT | 40,030.89 | C173599755 | 0 | 0 | C14279000 | 3,827,978.23 | 3,868,009.12 | 0 | 0 |
695 | CASH_OUT | 39,851.3 | C187369947 | 0 | 0 | C503012874 | 92,982.44 | 132,833.74 | 0 | 0 |
695 | CASH_OUT | 3,138.27 | C907546847 | 0 | 0 | C32060131 | 505,878.09 | 509,016.36 | 0 | 0 |
695 | CASH_OUT | 58,876.04 | C1781039094 | 0 | 0 | C985500612 | 956,534.78 | 1,015,410.82 | 0 | 0 |
695 | CASH_OUT | 83,683.71 | C660471308 | 0 | 0 | C889686303 | 11,102,759.4 | 11,186,443.11 | 0 | 0 |
695 | CASH_OUT | 227,830.39 | C1953189613 | 0 | 0 | C1788392812 | 6,394,848.38 | 6,622,678.77 | 0 | 0 |
695 | CASH_OUT | 172,241.91 | C42153559 | 0 | 0 | C2063372104 | 3,093,450.59 | 3,265,692.51 | 0 | 0 |
695 | CASH_OUT | 6,187.32 | C729624126 | 0 | 0 | C889344992 | 519,950.3 | 526,137.62 | 0 | 0 |
695 | CASH_OUT | 54,948.41 | C1662523587 | 0 | 0 | C944602524 | 1,343,276.98 | 1,398,225.39 | 0 | 0 |
695 | CASH_OUT | 27,185.97 | C1294614123 | 0 | 0 | C1057224048 | 107,121.63 | 134,307.6 | 0 | 0 |
695 | CASH_OUT | 479.88 | C1442879511 | 0 | 0 | C1129560557 | 766,735.43 | 767,215.32 | 0 | 0 |
695 | CASH_OUT | 113,814.61 | C349065271 | 0 | 0 | C1989605826 | 964,167.31 | 1,077,981.92 | 0 | 0 |
695 | CASH_OUT | 57,437.76 | C926125165 | 0 | 0 | C1898031048 | 2,872,848.28 | 2,930,286.04 | 0 | 0 |
695 | CASH_OUT | 53,678.16 | C729167238 | 0 | 0 | C1107252623 | 86,341.1 | 140,019.26 | 0 | 0 |
695 | CASH_OUT | 11,870.63 | C2036646111 | 0 | 0 | C1125270067 | 199,585.67 | 211,456.29 | 0 | 0 |
695 | CASH_OUT | 253,195.3 | C525166636 | 0 | 0 | C1610374073 | 6,972,119.85 | 7,225,315.15 | 0 | 0 |
695 | CASH_OUT | 52,112.77 | C884399948 | 0 | 0 | C1420026476 | 2,718,186.88 | 2,770,299.66 | 0 | 0 |
695 | CASH_OUT | 115,002.04 | C779490905 | 0 | 0 | C257972934 | 270,673.83 | 385,675.87 | 0 | 0 |
695 | CASH_OUT | 55,756.01 | C1900763504 | 0 | 0 | C1899200144 | 4,115,723.69 | 4,171,479.7 | 0 | 0 |
695 | CASH_OUT | 123,520.77 | C87245693 | 0 | 0 | C771033931 | 927,418.03 | 1,050,938.8 | 0 | 0 |
695 | CASH_OUT | 35,511.07 | C125673512 | 0 | 0 | C1335296969 | 430,995.19 | 466,506.25 | 0 | 0 |
695 | CASH_OUT | 32,224.79 | C430418496 | 0 | 0 | C1398228043 | 132,547.14 | 164,771.93 | 0 | 0 |
695 | CASH_OUT | 19,956.67 | C848093405 | 0 | 0 | C966755116 | 9,530,557.55 | 9,550,514.22 | 0 | 0 |
695 | CASH_OUT | 66,553.96 | C767255898 | 0 | 0 | C1734065237 | 1,932,502.26 | 1,999,056.22 | 0 | 0 |
695 | CASH_OUT | 319,792.32 | C1202584613 | 0 | 0 | C1807960856 | 938,692.65 | 1,258,484.97 | 0 | 0 |
695 | CASH_OUT | 101,782.7 | C1677503290 | 0 | 0 | C1268908337 | 6,689,738.82 | 6,791,521.51 | 0 | 0 |
695 | CASH_OUT | 163,459.16 | C908277136 | 0 | 0 | C1803310687 | 200,578.91 | 364,038.07 | 0 | 0 |
695 | CASH_OUT | 197,280.44 | C1078200251 | 0 | 0 | C1524983626 | 1,346,110.41 | 1,543,390.84 | 0 | 0 |
695 | CASH_OUT | 157,869.98 | C1746966338 | 0 | 0 | C1823143730 | 1,645,656.59 | 1,803,526.57 | 0 | 0 |
695 | CASH_OUT | 81,081.45 | C1854096391 | 0 | 0 | C1757870519 | 1,339,390.81 | 1,420,472.26 | 0 | 0 |
695 | CASH_OUT | 188,822.82 | C1101231090 | 0 | 0 | C1208335687 | 2,603,794.58 | 2,792,617.41 | 0 | 0 |
695 | CASH_OUT | 114,000.48 | C565890466 | 0 | 0 | C1358642760 | 222,948.23 | 336,948.7 | 0 | 0 |
695 | CASH_OUT | 207,323.51 | C1296876624 | 0 | 0 | C1864720915 | 298,824.75 | 506,148.26 | 0 | 0 |
695 | CASH_OUT | 151,048.76 | C966460034 | 0 | 0 | C577698799 | 251,820.5 | 402,869.26 | 0 | 0 |
695 | CASH_OUT | 311,938.13 | C1669188256 | 0 | 0 | C1241552404 | 1,691,166.88 | 2,003,105.01 | 0 | 0 |
695 | CASH_OUT | 169,095.16 | C350080176 | 0 | 0 | C1674250844 | 319,519.71 | 488,614.87 | 0 | 0 |
695 | CASH_OUT | 305,796.54 | C1058595903 | 0 | 0 | C10564540 | 2,525,303.97 | 2,831,100.51 | 0 | 0 |
695 | CASH_OUT | 18,886.17 | C1593208396 | 0 | 0 | C1824300774 | 78,684.98 | 97,571.16 | 0 | 0 |
695 | CASH_OUT | 373,068.43 | C1397987320 | 0 | 0 | C1028881626 | 403,192.63 | 776,261.06 | 0 | 0 |
695 | CASH_OUT | 249,790.7 | C689006958 | 0 | 0 | C1317904911 | 1,554,238.03 | 1,804,028.73 | 0 | 0 |
695 | CASH_OUT | 173,710.65 | C1364220271 | 0 | 0 | C1794876338 | 480,360.59 | 654,071.24 | 0 | 0 |
695 | CASH_OUT | 70,831.89 | C1018808583 | 0 | 0 | C1366324846 | 12,002,841.32 | 12,073,673.2 | 0 | 0 |
695 | CASH_IN | 14,092.77 | C1939498303 | 1,919 | 16,011.77 | C874151916 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,184.64 | C1373775931 | 412 | 0 | M36345929 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,452.06 | C1890162938 | 22,901 | 20,448.94 | M1354414157 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 828.58 | C274330001 | 20,448.94 | 19,620.36 | M1189600003 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 957.94 | C2058741101 | 19,910 | 18,952.06 | M2143834790 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,976.34 | C541254071 | 30,032 | 23,055.66 | M1485113727 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,978.49 | C223220111 | 45,829 | 32,850.51 | M816721890 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 56,371.68 | C123088665 | 32,850.51 | 0 | C310182382 | 377,041.57 | 433,413.25 | 0 | 0 |
695 | PAYMENT | 3,246.55 | C2011697277 | 11,256 | 8,009.45 | M173520230 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 115,430.37 | C1262967537 | 8,009.45 | 0 | C1453023559 | 1,109,575.02 | 1,225,005.4 | 0 | 0 |
695 | PAYMENT | 635.07 | C2111801959 | 31,501 | 30,865.93 | M1250104921 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 103,280.72 | C2110285546 | 8,341 | 111,621.72 | C1277404905 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,651.77 | C212417392 | 20,967 | 19,315.23 | M228852784 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,480.68 | C1606941187 | 19,315.23 | 12,834.55 | M1636182055 | 0 | 0 | 0 | 0 |
695 | DEBIT | 593.18 | C615640540 | 48,345 | 47,751.82 | C1308009027 | 52,075.05 | 52,668.23 | 0 | 0 |
695 | PAYMENT | 5,995.38 | C161081598 | 82,405 | 76,409.62 | M1768819756 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 117,500.41 | C972674614 | 143 | 0 | C1084309690 | 0 | 117,500.41 | 0 | 0 |
695 | PAYMENT | 873.8 | C311231448 | 0 | 0 | M1410717551 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,090.99 | C1292086957 | 0 | 0 | M985438557 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,854.39 | C1087753745 | 0 | 0 | M973199307 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,028.9 | C1789358304 | 0 | 0 | M873429656 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,754.98 | C1522831182 | 0 | 0 | M1859101778 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,300.02 | C1069480219 | 0 | 0 | M1890230222 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,632.47 | C250265706 | 0 | 0 | M487856337 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,660.66 | C1437224009 | 0 | 0 | M1901784541 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,564.84 | C703306252 | 0 | 0 | M344251760 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,971.84 | C332071853 | 0 | 0 | M895037452 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,480.34 | C1075308369 | 0 | 0 | M1925893502 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,525.07 | C962035425 | 0 | 0 | M1173549207 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,917.13 | C983611927 | 0 | 0 | M505749760 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,649.02 | C470283347 | 0 | 0 | M1319360780 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,218.66 | C1911333581 | 0 | 0 | M1190568145 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,929.44 | C1710252336 | 0 | 0 | M902541115 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,323.02 | C556108165 | 0 | 0 | M1378239832 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,746.01 | C884561869 | 99,471 | 95,724.99 | M1558418454 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 552,489.85 | C1359431598 | 95,724.99 | 648,214.84 | C1482996103 | 773,396.69 | 220,906.84 | 0 | 0 |
695 | CASH_IN | 30,641.72 | C829146195 | 648,214.84 | 678,856.55 | C654582263 | 618,375.94 | 587,734.23 | 0 | 0 |
695 | CASH_IN | 126,605.45 | C1335032460 | 678,856.55 | 805,462 | C496207772 | 449,813.08 | 323,207.63 | 0 | 0 |
695 | CASH_IN | 399,065.89 | C252806220 | 805,462 | 1,204,527.88 | C1060479817 | 444,079.84 | 45,013.96 | 0 | 0 |
695 | CASH_IN | 250,916.89 | C1681950775 | 1,204,527.88 | 1,455,444.77 | C432803074 | 12,525,162.86 | 12,274,245.97 | 0 | 0 |
695 | CASH_IN | 63,884.63 | C191271344 | 1,455,444.77 | 1,519,329.41 | C25521201 | 423,265.54 | 359,380.9 | 0 | 0 |
695 | CASH_IN | 141,034.05 | C1400392906 | 1,519,329.41 | 1,660,363.46 | C443620736 | 308,695.53 | 167,661.48 | 0 | 0 |
695 | CASH_IN | 173,958.41 | C1355321613 | 1,660,363.46 | 1,834,321.86 | C1351754291 | 739,050.39 | 565,091.98 | 0 | 0 |
695 | CASH_IN | 207,847.53 | C816429587 | 1,834,321.86 | 2,042,169.4 | C1506479727 | 338,845.81 | 130,998.28 | 0 | 0 |
695 | CASH_IN | 157,286.14 | C259872423 | 2,042,169.4 | 2,199,455.54 | C984757759 | 480,298.62 | 323,012.47 | 0 | 0 |
695 | CASH_IN | 30,715.66 | C519194014 | 2,199,455.54 | 2,230,171.19 | C1409743997 | 369,161.43 | 338,445.77 | 0 | 0 |
695 | CASH_IN | 106,412.18 | C170327988 | 2,230,171.19 | 2,336,583.37 | C1729613611 | 1,862,493.32 | 1,756,081.15 | 0 | 0 |
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