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_IN | 52,654.46 | C2007152065 | 2,336,583.37 | 2,389,237.83 | C563883167 | 35,744,257.58 | 35,691,603.12 | 0 | 0 |
695 | CASH_IN | 78,664.13 | C302980604 | 2,389,237.83 | 2,467,901.96 | C1632594995 | 527,626.56 | 448,962.42 | 0 | 0 |
695 | CASH_IN | 26,100.99 | C509441174 | 2,467,901.96 | 2,494,002.95 | C970942989 | 352,555.07 | 326,454.08 | 0 | 0 |
695 | CASH_IN | 251,218.54 | C591127478 | 2,494,002.95 | 2,745,221.49 | C310670060 | 326,723.25 | 75,504.71 | 0 | 0 |
695 | CASH_IN | 256,692.02 | C1096111789 | 2,745,221.49 | 3,001,913.51 | C1971247760 | 1,248,692.23 | 992,000.22 | 0 | 0 |
695 | CASH_IN | 35,626.23 | C736052102 | 3,001,913.51 | 3,037,539.73 | C1968421562 | 1,213,097.25 | 1,177,471.03 | 0 | 0 |
695 | CASH_IN | 198,478.04 | C1582529455 | 3,037,539.73 | 3,236,017.77 | C1334827092 | 1,940,242.43 | 1,741,764.4 | 0 | 0 |
695 | CASH_IN | 62,174.25 | C579405184 | 3,236,017.77 | 3,298,192.02 | C732287354 | 336,059.08 | 273,884.83 | 0 | 0 |
695 | CASH_IN | 32,376.55 | C1233309506 | 3,298,192.02 | 3,330,568.57 | C1423424917 | 2,739,727.54 | 2,707,350.99 | 0 | 0 |
695 | CASH_IN | 94,513.88 | C412120711 | 3,330,568.57 | 3,425,082.45 | C130770874 | 234,480.57 | 139,966.69 | 0 | 0 |
695 | CASH_IN | 112,426.71 | C1574692921 | 3,425,082.45 | 3,537,509.16 | C1780267836 | 150,497.5 | 38,070.79 | 0 | 0 |
695 | CASH_IN | 140,782.1 | C932463367 | 3,537,509.16 | 3,678,291.26 | C869928877 | 1,018,693.65 | 877,911.55 | 0 | 0 |
695 | CASH_IN | 212,715.93 | C1748202088 | 3,678,291.26 | 3,891,007.19 | C1058473386 | 260,027.77 | 47,311.83 | 0 | 0 |
695 | CASH_IN | 68,170.83 | C1930167719 | 3,891,007.19 | 3,959,178.01 | C782417140 | 137,162.95 | 68,992.13 | 0 | 0 |
695 | CASH_IN | 100,115.22 | C1897177567 | 3,959,178.01 | 4,059,293.23 | C571278638 | 254,632.22 | 154,517 | 0 | 0 |
695 | CASH_IN | 31,065.01 | C1686984833 | 4,059,293.23 | 4,090,358.24 | C1972432620 | 856,732.01 | 825,667 | 0 | 0 |
695 | CASH_IN | 10,006.09 | C392087114 | 4,090,358.24 | 4,100,364.33 | C2018684385 | 1,062,116.35 | 1,052,110.26 | 0 | 0 |
695 | CASH_IN | 51,107.6 | C82630715 | 4,100,364.33 | 4,151,471.93 | C225086957 | 3,196,044.92 | 3,144,937.32 | 0 | 0 |
695 | CASH_IN | 261,398.1 | C1344441120 | 4,151,471.93 | 4,412,870.03 | C989349248 | 657,658.14 | 396,260.04 | 0 | 0 |
695 | CASH_IN | 69,705.77 | C1583716597 | 4,412,870.03 | 4,482,575.8 | C1217654675 | 1,205,071.57 | 1,135,365.8 | 0 | 0 |
695 | CASH_IN | 195,426.88 | C1072196069 | 4,482,575.8 | 4,678,002.68 | C1180781221 | 3,784,186.61 | 3,588,759.73 | 0 | 0 |
695 | CASH_IN | 113,721.52 | C1562858275 | 4,678,002.68 | 4,791,724.2 | C258741564 | 218,851.06 | 105,129.54 | 0 | 0 |
695 | CASH_IN | 164,713.67 | C421046316 | 4,791,724.2 | 4,956,437.87 | C218463050 | 334,220.68 | 169,507.01 | 0 | 0 |
695 | CASH_IN | 25,714.36 | C1808284106 | 4,956,437.87 | 4,982,152.23 | C722904413 | 1,665,126.98 | 1,639,412.62 | 0 | 0 |
695 | CASH_IN | 131,256.28 | C395563543 | 4,982,152.23 | 5,113,408.51 | C1937047791 | 12,493,432.21 | 12,362,175.93 | 0 | 0 |
695 | CASH_IN | 209,507.91 | C1883911565 | 5,113,408.51 | 5,322,916.42 | C632623932 | 1,537,642.28 | 1,328,134.37 | 0 | 0 |
695 | CASH_IN | 36,697.78 | C751811168 | 5,322,916.42 | 5,359,614.2 | C159412330 | 428,211.26 | 391,513.48 | 0 | 0 |
695 | CASH_IN | 200,966.2 | C115593306 | 5,359,614.2 | 5,560,580.4 | C460641291 | 894,668.27 | 693,702.07 | 0 | 0 |
695 | CASH_IN | 106,838.73 | C266975739 | 5,560,580.4 | 5,667,419.13 | C1825174365 | 45,376,891.92 | 45,270,053.19 | 0 | 0 |
695 | CASH_IN | 192,812.94 | C783156182 | 5,667,419.13 | 5,860,232.07 | C1195477461 | 1,208,633.69 | 1,015,820.75 | 0 | 0 |
695 | CASH_IN | 271,392.95 | C2145628377 | 5,860,232.07 | 6,131,625.01 | C1228491468 | 367,285.5 | 95,892.55 | 0 | 0 |
695 | CASH_IN | 93,642.7 | C1738198655 | 6,131,625.01 | 6,225,267.71 | C1201118777 | 647,951.49 | 554,308.79 | 0 | 0 |
695 | CASH_IN | 158,037.32 | C637441302 | 6,225,267.71 | 6,383,305.03 | C1593029711 | 1,430,178.21 | 1,272,140.89 | 0 | 0 |
695 | CASH_IN | 221,170.26 | C2073068236 | 6,383,305.03 | 6,604,475.3 | C180393915 | 455,366.67 | 234,196.41 | 0 | 0 |
695 | CASH_IN | 243,836.25 | C420974623 | 6,604,475.3 | 6,848,311.55 | C557384122 | 537,287.38 | 293,451.13 | 0 | 0 |
695 | CASH_IN | 168,559.75 | C684678260 | 6,848,311.55 | 7,016,871.3 | C924862590 | 434,759.6 | 266,199.85 | 0 | 0 |
695 | CASH_IN | 157,611.99 | C2043165278 | 7,016,871.3 | 7,174,483.29 | C1577106467 | 2,399,487.3 | 2,241,875.31 | 0 | 0 |
695 | CASH_IN | 162,379.56 | C112279881 | 7,174,483.29 | 7,336,862.85 | C1782947998 | 193,069.82 | 30,690.25 | 0 | 0 |
695 | CASH_IN | 121,226.98 | C587448040 | 7,336,862.85 | 7,458,089.83 | C1667330798 | 986,934.03 | 865,707.05 | 0 | 0 |
695 | CASH_IN | 80,008.13 | C1912433152 | 7,458,089.83 | 7,538,097.96 | C1224584471 | 1,005,080.72 | 925,072.59 | 0 | 0 |
695 | CASH_IN | 221,937.02 | C1231004843 | 7,538,097.96 | 7,760,034.98 | C1529492366 | 375,818.24 | 153,881.22 | 0 | 0 |
695 | CASH_IN | 221,491.38 | C1164451776 | 7,760,034.98 | 7,981,526.35 | C822040662 | 575,680.91 | 354,189.54 | 0 | 0 |
695 | CASH_IN | 199,837.4 | C2074217851 | 7,981,526.35 | 8,181,363.75 | C293961965 | 1,060,595.09 | 860,757.69 | 0 | 0 |
695 | CASH_IN | 234,643.61 | C1628820837 | 8,181,363.75 | 8,416,007.36 | C1241919698 | 4,311,070.24 | 4,076,426.63 | 0 | 0 |
695 | CASH_IN | 150,396.97 | C1440435984 | 8,416,007.36 | 8,566,404.33 | C1006473395 | 1,368,503.48 | 1,218,106.5 | 0 | 0 |
695 | CASH_IN | 193,805.59 | C1355336820 | 8,566,404.33 | 8,760,209.93 | C1997019393 | 2,042,506.91 | 1,848,701.31 | 0 | 0 |
695 | CASH_IN | 564,071.76 | C1005243075 | 8,760,209.93 | 9,324,281.69 | C23867413 | 4,065,365.29 | 3,501,293.53 | 0 | 0 |
695 | CASH_IN | 141,630.42 | C1947962918 | 9,324,281.69 | 9,465,912.11 | C299709418 | 476,497.56 | 334,867.14 | 0 | 0 |
695 | CASH_IN | 390,413.49 | C2067262586 | 9,465,912.11 | 9,856,325.61 | C339680430 | 513,785.51 | 123,372.02 | 0 | 0 |
695 | CASH_IN | 249,309.64 | C1829385220 | 9,856,325.61 | 10,105,635.25 | C1938472027 | 317,437 | 68,127.36 | 0 | 0 |
695 | CASH_IN | 303,746.51 | C14374836 | 10,105,635.25 | 10,409,381.76 | C1787986067 | 366,421.35 | 62,674.85 | 0 | 0 |
695 | CASH_IN | 158,261.63 | C672760631 | 10,409,381.76 | 10,567,643.39 | C409438866 | 1,185,175.92 | 1,026,914.28 | 0 | 0 |
695 | CASH_IN | 265,804.33 | C1812594290 | 10,567,643.39 | 10,833,447.72 | C1204349176 | 617,561.52 | 351,757.19 | 0 | 0 |
695 | CASH_IN | 134,271.94 | C1352621539 | 10,833,447.72 | 10,967,719.67 | C1037387528 | 5,972,299.15 | 5,838,027.2 | 0 | 0 |
695 | CASH_IN | 255,857.55 | C170120883 | 10,967,719.67 | 11,223,577.21 | C156357648 | 561,665.4 | 305,807.85 | 0 | 0 |
695 | CASH_IN | 229,146.22 | C1850207483 | 11,223,577.21 | 11,452,723.43 | C954355288 | 1,500,652.76 | 1,271,506.54 | 0 | 0 |
695 | CASH_IN | 241,624.88 | C1293841711 | 11,452,723.43 | 11,694,348.31 | C1148934524 | 400,864.08 | 159,239.2 | 0 | 0 |
695 | CASH_IN | 122,313.67 | C1732532522 | 11,694,348.31 | 11,816,661.98 | C591099322 | 685,573.24 | 563,259.57 | 0 | 0 |
695 | CASH_IN | 208,394.32 | C1942396223 | 11,816,661.98 | 12,025,056.29 | C837919054 | 595,452.86 | 387,058.54 | 0 | 0 |
695 | CASH_IN | 148,098.31 | C582457224 | 12,025,056.29 | 12,173,154.6 | C150738768 | 5,387,793.39 | 5,239,695.09 | 0 | 0 |
695 | PAYMENT | 1,819.66 | C473840124 | 5,096 | 3,276.34 | M1500950104 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 25,214.01 | C513732396 | 7,081 | 32,295.01 | C1396461157 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,260.4 | C9117856 | 30,516 | 24,255.6 | M1830230164 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,709.55 | C33517312 | 503,599 | 496,889.45 | M1752237980 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 65,547.98 | C824615954 | 265,157 | 199,609.02 | C846433215 | 373,577.95 | 439,125.93 | 0 | 0 |
695 | PAYMENT | 9,768.11 | C1688262938 | 71,202 | 61,433.89 | M517811681 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,132.82 | C2121303105 | 728 | 0 | M2062723497 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 90,530.57 | C410568676 | 0 | 0 | C939841290 | 1,749,056.04 | 1,839,586.61 | 0 | 0 |
695 | CASH_OUT | 96,497.13 | C1866285871 | 277 | 0 | C1398041682 | 61,253.05 | 157,750.18 | 0 | 0 |
695 | PAYMENT | 656.36 | C353734661 | 10,382 | 9,725.64 | M2051394799 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,442.15 | C610038692 | 20,370 | 17,927.85 | M570259515 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 110,984.23 | C416371129 | 17,927.85 | 0 | C1826907047 | 855,795.83 | 966,780.06 | 0 | 0 |
695 | PAYMENT | 2,388.62 | C1277678840 | 445 | 0 | M195121035 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,662.94 | C1096274532 | 0 | 0 | M1394151278 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,464.66 | C569082337 | 0 | 0 | M540499776 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,808.68 | C1603042768 | 496 | 0 | M1156938544 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,122.72 | C971771590 | 5,013 | 2,890.28 | M591109092 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,158.85 | C535101614 | 906 | 0 | M1889977497 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,132.79 | C694517365 | 103,931 | 95,798.21 | M1451111430 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 145,195.48 | C1630121495 | 54,961 | 0 | C1854497973 | 0 | 145,195.48 | 0 | 0 |
695 | PAYMENT | 6,173.01 | C661470375 | 23,517 | 17,343.99 | M628717801 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 138,662.21 | C33601092 | 17,343.99 | 0 | C1132795252 | 12,949,800.02 | 13,088,462.24 | 0 | 0 |
695 | PAYMENT | 11,583.9 | C787872005 | 9,476 | 0 | M1613979768 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,689.76 | C249819815 | 22,237 | 18,547.24 | M156682153 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,930.74 | C141179479 | 51,117 | 41,186.26 | M1931590530 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,551.9 | C1657149835 | 5,101 | 0 | M1569911285 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 466,995.59 | C83083410 | 0 | 0 | C119704338 | 6,628,565.8 | 7,095,561.38 | 0 | 0 |
695 | TRANSFER | 496,840.54 | C2062583333 | 0 | 0 | C623708927 | 1,500,453.13 | 1,997,293.67 | 0 | 0 |
695 | TRANSFER | 95,305.54 | C682148529 | 0 | 0 | C1854752248 | 334,189.21 | 429,494.75 | 0 | 0 |
695 | TRANSFER | 462,688.97 | C1652523784 | 0 | 0 | C766524413 | 2,762,474.53 | 3,225,163.49 | 0 | 0 |
695 | TRANSFER | 654,368.52 | C2022848645 | 0 | 0 | C1764710592 | 707,172.53 | 1,361,541.05 | 0 | 0 |
695 | TRANSFER | 674,193.8 | C112019484 | 0 | 0 | C1346220756 | 1,990,729.54 | 2,664,923.34 | 0 | 0 |
695 | TRANSFER | 111,373.25 | C1753136946 | 0 | 0 | C1489118044 | 290,126.74 | 401,499.99 | 0 | 0 |
695 | TRANSFER | 675,822.64 | C1980176118 | 0 | 0 | C283211606 | 1,163,339.82 | 1,839,162.47 | 0 | 0 |
695 | TRANSFER | 153,796.82 | C523787939 | 0 | 0 | C1647794682 | 500,515.12 | 654,311.94 | 0 | 0 |
695 | TRANSFER | 680,076.68 | C1941510384 | 0 | 0 | C26136658 | 4,404,931.37 | 5,085,008.05 | 0 | 0 |
695 | CASH_OUT | 35,717.59 | C1856224922 | 11,002 | 0 | C1402261480 | 0 | 35,717.59 | 0 | 0 |
695 | CASH_IN | 133,065.8 | C543012126 | 10,251 | 143,316.8 | C640792664 | 334,229.41 | 201,163.61 | 0 | 0 |
695 | PAYMENT | 7,656.15 | C2102209264 | 11,045 | 3,388.85 | M1183367985 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 75,431.44 | C892133908 | 3,388.85 | 0 | C307180817 | 183,097.48 | 258,528.92 | 0 | 0 |
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