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 | 9,982.06 | C460351501 | 0 | 0 | M1134135932 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 213,305.71 | C100182309 | 16,144 | 0 | C256493172 | 62,111.9 | 275,417.6 | 0 | 0 |
695 | PAYMENT | 4,801.77 | C35793766 | 67,534 | 62,732.23 | M436869935 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 118,763.72 | C365934712 | 62,732.23 | 0 | C529316832 | 765,205.99 | 883,969.71 | 0 | 0 |
695 | PAYMENT | 690.61 | C1430162021 | 850 | 159.39 | M1179968191 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 296,420.61 | C214784569 | 159.39 | 0 | C245305937 | 596,037.85 | 892,458.46 | 0 | 0 |
695 | CASH_OUT | 42,029.54 | C1688809376 | 30,721 | 0 | C923324382 | 0 | 42,029.54 | 0 | 0 |
695 | PAYMENT | 7,312.32 | C1164307698 | 445 | 0 | M616935419 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,669.64 | C1119823304 | 150,982 | 149,312.36 | M1866913296 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,254.61 | C95331702 | 50,779 | 38,524.39 | M203257935 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,949.81 | C926391649 | 38,524.39 | 26,574.58 | M1855470529 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,892.66 | C518891121 | 290,014 | 280,121.34 | M2035641059 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 17,701.32 | C1912749117 | 280,121.34 | 262,420.02 | M1575700367 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,094.77 | C784772205 | 262,420.02 | 249,325.24 | M2090260772 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,635.41 | C521593183 | 249,325.24 | 239,689.83 | M407243277 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 98 | C66615468 | 239,689.83 | 239,591.84 | M1231932942 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,284.47 | C1641661029 | 217 | 0 | M1231530545 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,487.18 | C152733353 | 500,857 | 489,369.82 | M773858362 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,518.39 | C29688177 | 19,064 | 13,545.61 | M1971787098 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 77,133.88 | C678820493 | 13,545.61 | 90,679.49 | C2015971268 | 1,444,449.79 | 1,367,315.92 | 0 | 0 |
695 | CASH_IN | 244,082.46 | C123411021 | 90,679.49 | 334,761.95 | C2055946533 | 688,263.38 | 444,180.92 | 0 | 0 |
695 | CASH_IN | 240,729.67 | C784092510 | 334,761.95 | 575,491.61 | C224666996 | 2,468,186.2 | 2,227,456.53 | 0 | 0 |
695 | CASH_IN | 183,231.43 | C1675407382 | 575,491.61 | 758,723.04 | C1110191447 | 264,813.78 | 81,582.35 | 0 | 0 |
695 | CASH_IN | 263,609.4 | C1685757810 | 758,723.04 | 1,022,332.44 | C350417286 | 1,514,362.31 | 1,250,752.9 | 0 | 0 |
695 | CASH_IN | 19,118.22 | C1001158850 | 1,022,332.44 | 1,041,450.66 | C805873781 | 488,648.28 | 469,530.06 | 0 | 0 |
695 | CASH_IN | 418,790.4 | C2000028756 | 1,041,450.66 | 1,460,241.06 | C1403071677 | 3,198,254.29 | 2,779,463.89 | 0 | 0 |
695 | CASH_IN | 46,979.55 | C1902921380 | 1,460,241.06 | 1,507,220.61 | C850413363 | 157,272.04 | 110,292.49 | 0 | 0 |
695 | CASH_IN | 217,948.83 | C1105057524 | 1,507,220.61 | 1,725,169.44 | C691262922 | 265,950.98 | 48,002.15 | 0 | 0 |
695 | CASH_IN | 40,141.42 | C426757221 | 1,725,169.44 | 1,765,310.86 | C1439225149 | 1,473,593.21 | 1,433,451.79 | 0 | 0 |
695 | CASH_IN | 224,523.79 | C1581023160 | 1,765,310.86 | 1,989,834.65 | C1344272821 | 802,483.88 | 577,960.09 | 0 | 0 |
695 | CASH_IN | 134,661.72 | C1307986877 | 1,989,834.65 | 2,124,496.37 | C20080756 | 205,458.45 | 70,796.73 | 0 | 0 |
695 | CASH_IN | 89,194.75 | C1655918209 | 2,124,496.37 | 2,213,691.12 | C1180081265 | 4,308,011.71 | 4,218,816.96 | 0 | 0 |
695 | CASH_IN | 156,187.4 | C98089558 | 2,213,691.12 | 2,369,878.52 | C1231038156 | 157,459.99 | 1,272.59 | 0 | 0 |
695 | CASH_IN | 319,049.74 | C950326506 | 2,369,878.52 | 2,688,928.26 | C327076415 | 4,535,544.69 | 4,216,494.95 | 0 | 0 |
695 | CASH_IN | 398,213.61 | C1198578656 | 2,688,928.26 | 3,087,141.87 | C1089632938 | 8,504,838.91 | 8,106,625.3 | 0 | 0 |
695 | CASH_IN | 227,178.62 | C1070551753 | 3,087,141.87 | 3,314,320.5 | C126360622 | 1,646,730.17 | 1,419,551.55 | 0 | 0 |
695 | CASH_IN | 83,848.47 | C2139444588 | 3,314,320.5 | 3,398,168.96 | C1375670860 | 286,361.82 | 202,513.35 | 0 | 0 |
695 | CASH_IN | 176,954.18 | C1637408242 | 3,398,168.96 | 3,575,123.14 | C1451317504 | 2,158,103.36 | 1,981,149.18 | 0 | 0 |
695 | CASH_IN | 137,116.43 | C553035258 | 3,575,123.14 | 3,712,239.57 | C202309279 | 1,798,101.77 | 1,660,985.34 | 0 | 0 |
695 | CASH_IN | 227,019.59 | C1709896247 | 3,712,239.57 | 3,939,259.16 | C1366015356 | 6,342,366.11 | 6,115,346.53 | 0 | 0 |
695 | CASH_IN | 274,146.59 | C814872019 | 3,939,259.16 | 4,213,405.75 | C2118592609 | 1,145,718.87 | 871,572.29 | 0 | 0 |
695 | CASH_IN | 314,812.89 | C390191486 | 4,213,405.75 | 4,528,218.64 | C2045504687 | 554,049.42 | 239,236.53 | 0 | 0 |
695 | CASH_IN | 130,580.34 | C42825497 | 4,528,218.64 | 4,658,798.98 | C644655635 | 2,261,427 | 2,130,846.66 | 0 | 0 |
695 | CASH_IN | 118,557.58 | C809780789 | 4,658,798.98 | 4,777,356.56 | C1348441133 | 3,474,491.51 | 3,355,933.93 | 0 | 0 |
695 | CASH_IN | 103,056.65 | C256115331 | 4,777,356.56 | 4,880,413.21 | C994270104 | 172,563.25 | 69,506.6 | 0 | 0 |
695 | CASH_IN | 20,911.15 | C383234108 | 4,880,413.21 | 4,901,324.36 | C302412719 | 509,130.89 | 488,219.74 | 0 | 0 |
695 | CASH_IN | 230,526.83 | C2139826240 | 4,901,324.36 | 5,131,851.19 | C1956533843 | 1,188,157.05 | 957,630.21 | 0 | 0 |
695 | CASH_IN | 251,715.09 | C1835838570 | 5,131,851.19 | 5,383,566.28 | C233105093 | 968,669.21 | 716,954.12 | 0 | 0 |
695 | CASH_IN | 78,349.02 | C1116990302 | 5,383,566.28 | 5,461,915.3 | C563236829 | 4,664,452.79 | 4,586,103.76 | 0 | 0 |
695 | CASH_IN | 109,216.7 | C1777268064 | 5,461,915.3 | 5,571,132 | C1158048703 | 284,914.1 | 175,697.4 | 0 | 0 |
695 | CASH_IN | 2,230.78 | C1333856565 | 5,571,132 | 5,573,362.78 | C794582867 | 70,790.41 | 68,559.63 | 0 | 0 |
695 | CASH_IN | 20,970.46 | C1200026451 | 5,573,362.78 | 5,594,333.24 | C177570320 | 347,800.08 | 326,829.63 | 0 | 0 |
695 | CASH_IN | 319,790.16 | C437397990 | 5,594,333.24 | 5,914,123.39 | C1245686433 | 1,190,794.67 | 871,004.51 | 0 | 0 |
695 | CASH_IN | 186,218.13 | C80321073 | 5,914,123.39 | 6,100,341.53 | C687662145 | 3,049,223.17 | 2,863,005.04 | 0 | 0 |
695 | CASH_IN | 303,816.72 | C1128719164 | 6,100,341.53 | 6,404,158.25 | C1163112593 | 10,060,737.84 | 9,756,921.12 | 0 | 0 |
695 | CASH_IN | 276,960.38 | C858426476 | 6,404,158.25 | 6,681,118.63 | C209940312 | 9,004,819.77 | 8,727,859.39 | 0 | 0 |
695 | CASH_IN | 55,422.05 | C956096246 | 6,681,118.63 | 6,736,540.68 | C618165593 | 99,237.05 | 43,815 | 0 | 0 |
695 | CASH_IN | 212,938.14 | C1881985994 | 6,736,540.68 | 6,949,478.82 | C1572529817 | 367,205.76 | 154,267.62 | 0 | 0 |
695 | CASH_IN | 124,099.68 | C75993584 | 6,949,478.82 | 7,073,578.5 | C1893979893 | 314,837.83 | 190,738.15 | 0 | 0 |
695 | CASH_IN | 83,844.9 | C1663644896 | 7,073,578.5 | 7,157,423.41 | C1730774309 | 171,168.43 | 87,323.53 | 0 | 0 |
695 | CASH_IN | 161,376.92 | C1039944989 | 7,157,423.41 | 7,318,800.33 | C2075548835 | 1,531,493.91 | 1,370,116.99 | 0 | 0 |
695 | CASH_IN | 273,301.19 | C735607787 | 7,318,800.33 | 7,592,101.52 | C369721900 | 565,141.87 | 291,840.68 | 0 | 0 |
695 | CASH_IN | 202,353.91 | C334002033 | 7,592,101.52 | 7,794,455.43 | C1452367289 | 1,476,912.61 | 1,274,558.7 | 0 | 0 |
695 | CASH_IN | 373,003.46 | C969727960 | 7,794,455.43 | 8,167,458.89 | C1216950588 | 607,391.23 | 234,387.78 | 0 | 0 |
695 | CASH_IN | 62,809.53 | C1720183129 | 8,167,458.89 | 8,230,268.42 | C1248476335 | 80,141.06 | 17,331.53 | 0 | 0 |
695 | CASH_IN | 156,996.7 | C250138945 | 8,230,268.42 | 8,387,265.12 | C1491569506 | 250,852.85 | 93,856.15 | 0 | 0 |
695 | CASH_IN | 273,696.43 | C1584098322 | 8,387,265.12 | 8,660,961.56 | C900905363 | 371,631.19 | 97,934.76 | 0 | 0 |
695 | CASH_IN | 47,986.03 | C17189400 | 8,660,961.56 | 8,708,947.58 | C510686925 | 473,449.53 | 425,463.51 | 0 | 0 |
695 | CASH_IN | 207,259.11 | C1477617216 | 8,708,947.58 | 8,916,206.69 | C1890395579 | 837,163.31 | 629,904.2 | 0 | 0 |
695 | CASH_IN | 130,627.08 | C280495834 | 8,916,206.69 | 9,046,833.78 | C1190104449 | 2,286,531.58 | 2,155,904.49 | 0 | 0 |
695 | CASH_IN | 133,033.1 | C364311331 | 9,046,833.78 | 9,179,866.87 | C1953513186 | 494,741.24 | 361,708.15 | 0 | 0 |
695 | CASH_IN | 21,381.89 | C651373831 | 9,179,866.87 | 9,201,248.76 | C1944333361 | 36,954.99 | 15,573.1 | 0 | 0 |
695 | CASH_IN | 183,881.62 | C1807658811 | 9,201,248.76 | 9,385,130.38 | C296612891 | 303,793.72 | 119,912.1 | 0 | 0 |
695 | CASH_IN | 174,316.65 | C1004599872 | 9,385,130.38 | 9,559,447.02 | C2039066025 | 2,128,420.37 | 1,954,103.73 | 0 | 0 |
695 | CASH_IN | 130,167.02 | C426584564 | 9,559,447.02 | 9,689,614.04 | C848154993 | 1,314,482.29 | 1,184,315.28 | 0 | 0 |
695 | CASH_IN | 125,584.54 | C644449483 | 9,689,614.04 | 9,815,198.59 | C19608621 | 126,056.76 | 472.22 | 0 | 0 |
695 | CASH_IN | 118,557.66 | C942678090 | 9,815,198.59 | 9,933,756.25 | C465359671 | 31,246,646.77 | 31,128,089.11 | 0 | 0 |
695 | CASH_IN | 181,409.32 | C79622134 | 9,933,756.25 | 10,115,165.56 | C1681528120 | 18,235,039.47 | 18,053,630.16 | 0 | 0 |
695 | CASH_IN | 154,398.21 | C1961645084 | 10,115,165.56 | 10,269,563.77 | C872519589 | 1,018,144 | 863,745.8 | 0 | 0 |
695 | CASH_IN | 118,736.6 | C508156310 | 10,269,563.77 | 10,388,300.37 | C2061164855 | 1,545,039.7 | 1,426,303.1 | 0 | 0 |
695 | CASH_IN | 243,239.28 | C667064421 | 10,388,300.37 | 10,631,539.65 | C924008606 | 371,937.53 | 128,698.25 | 0 | 0 |
695 | CASH_IN | 323,298.93 | C1416630836 | 10,631,539.65 | 10,954,838.58 | C1061228698 | 1,668,756.06 | 1,345,457.13 | 0 | 0 |
695 | PAYMENT | 10,186.17 | C1118498834 | 1,403 | 0 | M310318264 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,808.01 | C567125794 | 71,020 | 68,211.99 | C505669314 | 156,470.31 | 159,278.32 | 0 | 0 |
695 | PAYMENT | 13,072.6 | C1970856093 | 68,211.99 | 55,139.39 | M1615311936 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 80,518.99 | C175613476 | 54,299 | 0 | C550412548 | 540,029.94 | 620,548.94 | 0 | 0 |
695 | CASH_OUT | 158,303.42 | C1179641087 | 0 | 0 | C1576576326 | 567,709.74 | 726,013.16 | 0 | 0 |
695 | CASH_OUT | 181,197.86 | C1946257571 | 5,032 | 0 | C69200164 | 1,692,481.93 | 1,873,679.79 | 0 | 0 |
695 | CASH_IN | 68,940.23 | C691652567 | 22,486 | 91,426.23 | C830001837 | 113,286.56 | 44,346.33 | 0 | 0 |
695 | PAYMENT | 6,358.81 | C516424274 | 387 | 0 | M655975784 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 92,329.34 | C1604695480 | 18,785 | 0 | C118041751 | 270,284.26 | 362,613.6 | 0 | 0 |
695 | PAYMENT | 13,300.03 | C944101092 | 4,112 | 0 | M1715575084 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10.57 | C178229929 | 5,478 | 5,467.43 | M2019946039 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,960.24 | C1854010665 | 206,669 | 204,708.76 | M82024748 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 133,287.9 | C1914653123 | 54,187 | 0 | C1115373254 | 248,148.51 | 381,436.41 | 0 | 0 |
695 | PAYMENT | 584.99 | C635180513 | 34,270 | 33,685.01 | M1142260942 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,199.02 | C1546080153 | 7,147 | 5,947.98 | M1417565327 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,267.79 | C298328316 | 5,947.98 | 0 | M2039735807 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,818.98 | C523122387 | 595 | 0 | M970118037 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,055.37 | C1766706067 | 14,660 | 10,604.63 | M253196120 | 0 | 0 | 0 | 0 |
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