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 | 7,384.77 | C938912837 | 12,144 | 19,528.77 | C1244236447 | 781,271.82 | 773,887.05 | 0 | 0 |
695 | TRANSFER | 604,089.53 | C1679011116 | 19,528.77 | 0 | C1653749947 | 811,899.67 | 1,415,989.21 | 0 | 0 |
695 | TRANSFER | 825,058.98 | C729905036 | 0 | 0 | C1195255148 | 3,376,813.69 | 4,201,872.67 | 0 | 0 |
695 | TRANSFER | 159,566.29 | C608513561 | 0 | 0 | C44658799 | 7,132,406.73 | 7,291,973.02 | 0 | 0 |
695 | TRANSFER | 467,967.08 | C642988624 | 0 | 0 | C833438025 | 1,551,811.95 | 2,019,779.03 | 0 | 0 |
695 | CASH_OUT | 36,462.13 | C1599117691 | 5,257 | 0 | C1416975200 | 964,185.19 | 1,000,647.32 | 0 | 0 |
695 | PAYMENT | 6,469.58 | C2144184330 | 36,656 | 30,186.42 | M1928688652 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,188.25 | C1296777656 | 20,017 | 9,828.75 | M378245675 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 2,643.6 | C68478216 | 11,453 | 8,809.4 | C456085091 | 0 | 2,643.6 | 0 | 0 |
695 | CASH_OUT | 430,009.26 | C1570284690 | 8,809.4 | 0 | C310908265 | 1,716,253.38 | 2,146,262.64 | 0 | 0 |
695 | PAYMENT | 1,238.13 | C1254717464 | 408,818 | 407,579.87 | M10072480 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 685.37 | C587610142 | 407,579.87 | 406,894.5 | M1000518872 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 373.13 | C975831564 | 42,308 | 41,934.87 | M2004070488 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 142,756.97 | C1705484384 | 840 | 0 | C747893122 | 0 | 142,756.97 | 0 | 0 |
695 | PAYMENT | 8,395.67 | C1267584120 | 1,001,582 | 993,186.33 | M559779175 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,983.99 | C1271269476 | 134,895 | 131,911.01 | M330958300 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,434.78 | C921826783 | 131,911.01 | 127,476.24 | M2064281811 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,204.78 | C16040702 | 58,522 | 56,317.22 | C1166837308 | 251,227.66 | 253,432.44 | 0 | 0 |
695 | PAYMENT | 4,460.63 | C1126409177 | 108,189 | 103,728.37 | M2059790703 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,640.05 | C1390510604 | 103,728.37 | 99,088.32 | M1948535196 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,676.69 | C717685162 | 51,235 | 48,558.31 | M2132548364 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,375.97 | C556992257 | 48,558.31 | 34,182.34 | M2005783058 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 114,202.7 | C1700087576 | 62,477 | 0 | C1186106641 | 0 | 114,202.7 | 0 | 0 |
695 | CASH_IN | 167,210.32 | C2047800517 | 11,177 | 178,387.32 | C1507108251 | 815,751.43 | 648,541.11 | 0 | 0 |
695 | DEBIT | 2,925.49 | C1128066954 | 736 | 0 | C1853989516 | 4,453,151.16 | 4,456,076.65 | 0 | 0 |
695 | PAYMENT | 7,183.21 | C1513662653 | 651 | 0 | M362436965 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 33,019.34 | C415182799 | 61,787 | 28,767.66 | C1543490765 | 763,097.22 | 796,116.56 | 0 | 0 |
695 | DEBIT | 1,513.76 | C1021035501 | 70,634 | 69,120.24 | C835499623 | 54,060.82 | 55,574.58 | 0 | 0 |
695 | TRANSFER | 44,524.4 | C599386507 | 69,120.24 | 24,595.84 | C317032374 | 3,360,647.63 | 3,405,172.03 | 0 | 0 |
695 | TRANSFER | 271,502.67 | C1680858600 | 24,595.84 | 0 | C40188984 | 1,562,412.22 | 1,833,914.9 | 0 | 0 |
695 | PAYMENT | 268.77 | C93276149 | 639,830 | 639,561.23 | M1730750466 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,759.82 | C196108509 | 558,453 | 551,693.18 | M292175070 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12.83 | C1856332265 | 362 | 349.17 | M1088568583 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 141,952.18 | C1222380366 | 10,060 | 0 | C1650165278 | 234,826.07 | 376,778.26 | 0 | 0 |
695 | TRANSFER | 101,047.98 | C135287367 | 11,256 | 0 | C468145471 | 565,778.63 | 666,826.61 | 0 | 0 |
695 | PAYMENT | 10,284.07 | C1308606597 | 24,976 | 14,691.93 | M480564792 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 773.52 | C873085081 | 10,459 | 9,685.48 | M1048757813 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 289.89 | C223003272 | 9,685.48 | 9,395.59 | M937807887 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 16,217.57 | C1389291674 | 183 | 0 | M2060791704 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,341.07 | C558955720 | 3,013 | 1,671.93 | M942417221 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,159.68 | C486768866 | 119,943 | 111,783.32 | M1316603189 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,336.95 | C1760155278 | 22,563 | 19,226.05 | M825671899 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 44,365.83 | C808669839 | 268,924 | 313,289.83 | C856925592 | 1,241,102.62 | 1,196,736.79 | 0 | 0 |
695 | PAYMENT | 5,469.14 | C811821521 | 103,560 | 98,090.86 | M379098357 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,631.48 | C288337637 | 98,090.86 | 86,459.38 | M992092517 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,117.5 | C270858801 | 50,282 | 46,164.5 | M1112140796 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,778.87 | C779955670 | 11,185 | 9,406.13 | M83761269 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,137.05 | C867999657 | 50,881 | 38,743.95 | M1042781225 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,737.73 | C2037587366 | 6,784 | 0 | M230334285 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,261.27 | C1521227908 | 115,023 | 113,761.73 | M1479039268 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,048.36 | C962064810 | 5,394 | 345.64 | M1615741242 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,240.75 | C1520180623 | 413,178 | 410,937.25 | M1088921217 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 49,586 | C1186721174 | 410,937.25 | 361,351.25 | C479870966 | 1,070,959.99 | 1,120,545.99 | 0 | 0 |
695 | PAYMENT | 14,054.59 | C1424892906 | 11,154 | 0 | M1856253085 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,495.44 | C315339870 | 30,568 | 25,072.56 | M184888524 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,704.09 | C777109301 | 36,738 | 21,033.91 | M1633599142 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,699.09 | C788041623 | 21,033.91 | 7,334.82 | M205104584 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,714.79 | C791808877 | 104,404 | 101,689.21 | M999107491 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,588 | C1373871986 | 475,991 | 472,403 | M280328035 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 53,876.63 | C795045755 | 472,403 | 526,279.63 | C693090395 | 927,147.55 | 873,270.92 | 0 | 0 |
695 | CASH_IN | 111,304.08 | C2111932679 | 526,279.63 | 637,583.71 | C873505469 | 1,274,610.91 | 1,163,306.83 | 0 | 0 |
695 | CASH_IN | 196,216.65 | C808751558 | 637,583.71 | 833,800.37 | C853883445 | 2,171,553.46 | 1,975,336.81 | 0 | 0 |
695 | CASH_IN | 523,410.66 | C184673996 | 833,800.37 | 1,357,211.02 | C622345995 | 1,596,483.48 | 1,073,072.82 | 0 | 0 |
695 | CASH_IN | 242,570.15 | C1059936352 | 1,357,211.02 | 1,599,781.17 | C2139175288 | 1,078,369.46 | 835,799.31 | 0 | 0 |
695 | CASH_IN | 99,679.64 | C1324701491 | 1,599,781.17 | 1,699,460.81 | C1441029734 | 636,037.64 | 536,358 | 0 | 0 |
695 | CASH_IN | 5,835.47 | C1515935114 | 1,699,460.81 | 1,705,296.28 | C876192531 | 71,178.67 | 65,343.2 | 0 | 0 |
695 | CASH_IN | 227,131.13 | C1592328075 | 1,705,296.28 | 1,932,427.41 | C305792424 | 20,911,994.08 | 20,684,862.95 | 0 | 0 |
695 | CASH_IN | 34,007.51 | C198394478 | 1,932,427.41 | 1,966,434.92 | C1695786182 | 3,135,269.22 | 3,101,261.71 | 0 | 0 |
695 | CASH_IN | 69,458.15 | C1878773992 | 1,966,434.92 | 2,035,893.07 | C1981394456 | 133,393.38 | 63,935.23 | 0 | 0 |
695 | CASH_IN | 296,943.52 | C1863073688 | 2,035,893.07 | 2,332,836.6 | C1194861797 | 3,681,840.36 | 3,384,896.83 | 0 | 0 |
695 | CASH_IN | 389,156.38 | C1979814229 | 2,332,836.6 | 2,721,992.98 | C995601950 | 421,910.09 | 32,753.71 | 0 | 0 |
695 | CASH_IN | 132,269.34 | C1741716937 | 2,721,992.98 | 2,854,262.32 | C2041932991 | 1,269,933.2 | 1,137,663.86 | 0 | 0 |
695 | CASH_IN | 143,148.75 | C1453165899 | 2,854,262.32 | 2,997,411.07 | C1485183048 | 446,190.36 | 303,041.61 | 0 | 0 |
695 | CASH_IN | 75,340.38 | C1491310847 | 2,997,411.07 | 3,072,751.45 | C1980905671 | 558,997.63 | 483,657.25 | 0 | 0 |
695 | CASH_IN | 52,347.13 | C580002191 | 3,072,751.45 | 3,125,098.58 | C135290952 | 7,548,014.07 | 7,495,666.95 | 0 | 0 |
695 | CASH_IN | 457,758.61 | C1187528225 | 3,125,098.58 | 3,582,857.18 | C1778133478 | 11,434,848.49 | 10,977,089.89 | 0 | 0 |
695 | CASH_IN | 40,906.51 | C2080703590 | 3,582,857.18 | 3,623,763.69 | C1314563886 | 2,733,360 | 2,692,453.49 | 0 | 0 |
695 | CASH_IN | 131,698.42 | C946167673 | 3,623,763.69 | 3,755,462.12 | C1999728343 | 1,102,892.85 | 971,194.42 | 0 | 0 |
695 | CASH_IN | 112,108.7 | C197693347 | 3,755,462.12 | 3,867,570.81 | C344899519 | 285,598.02 | 173,489.32 | 0 | 0 |
695 | CASH_IN | 266,671.04 | C209097165 | 3,867,570.81 | 4,134,241.85 | C2008525033 | 436,832.22 | 170,161.18 | 0 | 0 |
695 | CASH_IN | 192,610.95 | C1485079057 | 4,134,241.85 | 4,326,852.8 | C546907648 | 682,168.91 | 489,557.97 | 0 | 0 |
695 | CASH_IN | 476,572.51 | C1250463983 | 4,326,852.8 | 4,803,425.31 | C97680433 | 1,746,771.3 | 1,270,198.79 | 0 | 0 |
695 | CASH_IN | 2,266.02 | C99793802 | 4,803,425.31 | 4,805,691.33 | C972863022 | 164,295.61 | 162,029.6 | 0 | 0 |
695 | CASH_IN | 15,322.43 | C1035119104 | 4,805,691.33 | 4,821,013.75 | C31560721 | 3,254,214.91 | 3,238,892.48 | 0 | 0 |
695 | CASH_IN | 250,033.96 | C1104819117 | 4,821,013.75 | 5,071,047.72 | C1051901855 | 669,386.26 | 419,352.3 | 0 | 0 |
695 | CASH_IN | 74,305.09 | C1339804817 | 5,071,047.72 | 5,145,352.81 | C1776109930 | 1,611,369.53 | 1,537,064.45 | 0 | 0 |
695 | CASH_IN | 110,621.06 | C1608847371 | 5,145,352.81 | 5,255,973.87 | C1633571527 | 861,763.83 | 751,142.77 | 0 | 0 |
695 | CASH_IN | 332,538.99 | C2007974749 | 5,255,973.87 | 5,588,512.86 | C238294775 | 404,512.13 | 71,973.14 | 0 | 0 |
695 | CASH_IN | 42,785.79 | C1744327006 | 5,588,512.86 | 5,631,298.64 | C486146869 | 53,493.42 | 10,707.63 | 0 | 0 |
695 | CASH_IN | 196,219.97 | C1985390196 | 5,631,298.64 | 5,827,518.62 | C1329785509 | 3,964,501.23 | 3,768,281.26 | 0 | 0 |
695 | CASH_IN | 75,904.01 | C29656573 | 5,827,518.62 | 5,903,422.62 | C319509294 | 1,705,828.36 | 1,629,924.35 | 0 | 0 |
695 | CASH_IN | 141,268.46 | C209488691 | 5,903,422.62 | 6,044,691.08 | C1050808895 | 2,873,413.3 | 2,732,144.84 | 0 | 0 |
695 | CASH_IN | 185,162.88 | C699091267 | 6,044,691.08 | 6,229,853.96 | C1314534595 | 265,004.49 | 79,841.61 | 0 | 0 |
695 | CASH_IN | 122,451.33 | C1779248900 | 6,229,853.96 | 6,352,305.29 | C440086518 | 3,046,986.16 | 2,924,534.83 | 0 | 0 |
695 | CASH_IN | 132,542.21 | C1329837269 | 6,352,305.29 | 6,484,847.5 | C1489369739 | 11,712,168.35 | 11,579,626.14 | 0 | 0 |
695 | CASH_IN | 102,579.77 | C655264541 | 6,484,847.5 | 6,587,427.27 | C212190646 | 7,373,357.16 | 7,270,777.39 | 0 | 0 |
695 | CASH_IN | 166,978.2 | C1419526126 | 6,587,427.27 | 6,754,405.47 | C152661598 | 462,394.66 | 295,416.46 | 0 | 0 |
695 | CASH_IN | 163,476.12 | C1466584950 | 6,754,405.47 | 6,917,881.59 | C1308939791 | 675,331.6 | 511,855.48 | 0 | 0 |
695 | CASH_IN | 82,523.2 | C98413650 | 6,917,881.59 | 7,000,404.79 | C1471072841 | 96,155.41 | 13,632.21 | 0 | 0 |
695 | CASH_IN | 386,925.22 | C1457031575 | 7,000,404.79 | 7,387,330.02 | C1179596802 | 399,815.35 | 12,890.13 | 0 | 0 |
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