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 | 83,170.05 | C1661911021 | 7,387,330.02 | 7,470,500.06 | C829377752 | 186,265.37 | 103,095.32 | 0 | 0 |
695 | CASH_IN | 306,380.35 | C1721392389 | 7,470,500.06 | 7,776,880.42 | C943906095 | 2,316,090.46 | 2,009,710.11 | 0 | 0 |
695 | CASH_IN | 158,043.07 | C239977144 | 7,776,880.42 | 7,934,923.49 | C315244877 | 209,594.3 | 51,551.23 | 0 | 0 |
695 | CASH_IN | 182,343.32 | C483096279 | 7,934,923.49 | 8,117,266.81 | C1148853827 | 686,164.54 | 503,821.22 | 0 | 0 |
695 | CASH_IN | 121,322.7 | C170673012 | 8,117,266.81 | 8,238,589.51 | C938960722 | 1,575,840.2 | 1,454,517.5 | 0 | 0 |
695 | CASH_IN | 196,959.99 | C1047156033 | 8,238,589.51 | 8,435,549.49 | C1431673044 | 5,429,398.51 | 5,232,438.52 | 0 | 0 |
695 | CASH_IN | 372,172.76 | C1590827062 | 8,435,549.49 | 8,807,722.25 | C1268272826 | 5,932,431.84 | 5,560,259.09 | 0 | 0 |
695 | CASH_IN | 50,400.55 | C426287349 | 8,807,722.25 | 8,858,122.8 | C1593792807 | 209,386.16 | 158,985.61 | 0 | 0 |
695 | CASH_IN | 146,829.09 | C1907844943 | 8,858,122.8 | 9,004,951.89 | C185044921 | 478,216.5 | 331,387.41 | 0 | 0 |
695 | CASH_IN | 128,576.26 | C496759909 | 9,004,951.89 | 9,133,528.15 | C739949352 | 180,772.39 | 52,196.13 | 0 | 0 |
695 | CASH_IN | 215,384.28 | C1397120072 | 9,133,528.15 | 9,348,912.43 | C1690676111 | 1,927,250.34 | 1,711,866.06 | 0 | 0 |
695 | CASH_IN | 101,395.71 | C267727325 | 9,348,912.43 | 9,450,308.14 | C1486320360 | 2,175,033.58 | 2,073,637.87 | 0 | 0 |
695 | CASH_IN | 107,334.73 | C1169338995 | 9,450,308.14 | 9,557,642.87 | C1391030812 | 259,613.78 | 152,279.05 | 0 | 0 |
695 | CASH_IN | 73,200.89 | C130571900 | 9,557,642.87 | 9,630,843.77 | C530396554 | 1,434,032.93 | 1,360,832.04 | 0 | 0 |
695 | CASH_IN | 188,554.9 | C1712187089 | 9,630,843.77 | 9,819,398.67 | C1879763280 | 3,651,631.56 | 3,463,076.66 | 0 | 0 |
695 | CASH_IN | 25,245.19 | C1079003156 | 9,819,398.67 | 9,844,643.86 | C2101940751 | 1,630,441.42 | 1,605,196.22 | 0 | 0 |
695 | CASH_IN | 277,189.55 | C279006023 | 9,844,643.86 | 10,121,833.41 | C1895016818 | 2,170,202.29 | 1,893,012.74 | 0 | 0 |
695 | CASH_IN | 285,253.84 | C1440734353 | 10,121,833.41 | 10,407,087.26 | C1446457869 | 5,351,564.55 | 5,066,310.7 | 0 | 0 |
695 | CASH_IN | 57,627.97 | C1559073685 | 10,407,087.26 | 10,464,715.22 | C1670913464 | 399,371.93 | 341,743.96 | 0 | 0 |
695 | CASH_IN | 22,344.92 | C507474164 | 10,464,715.22 | 10,487,060.14 | C1374849482 | 4,899,312.09 | 4,876,967.16 | 0 | 0 |
695 | CASH_IN | 251,725.34 | C73333511 | 10,487,060.14 | 10,738,785.48 | C1038863241 | 639,138.11 | 387,412.77 | 0 | 0 |
695 | CASH_IN | 7,769.9 | C793674825 | 10,738,785.48 | 10,746,555.38 | C1019352992 | 77,146,543.55 | 77,138,773.65 | 0 | 0 |
695 | CASH_IN | 26,562.7 | C529521422 | 10,746,555.38 | 10,773,118.08 | C1054941382 | 483,141.31 | 456,578.61 | 0 | 0 |
695 | CASH_IN | 89,987.02 | C2060628187 | 10,773,118.08 | 10,863,105.1 | C1954185899 | 7,455,490.49 | 7,365,503.47 | 0 | 0 |
695 | CASH_IN | 136,672.2 | C153610821 | 10,863,105.1 | 10,999,777.3 | C397835593 | 3,429,377.7 | 3,292,705.5 | 0 | 0 |
695 | CASH_IN | 309,677.74 | C1385192420 | 10,999,777.3 | 11,309,455.04 | C1979115613 | 5,769,144.69 | 5,459,466.95 | 0 | 0 |
695 | CASH_IN | 213,579.39 | C866561299 | 11,309,455.04 | 11,523,034.43 | C1592478372 | 297,658.42 | 84,079.02 | 0 | 0 |
695 | CASH_IN | 141,249.17 | C1553831892 | 11,523,034.43 | 11,664,283.6 | C1138424256 | 887,066.79 | 745,817.62 | 0 | 0 |
695 | CASH_IN | 14,998.63 | C1784556480 | 88,914 | 103,912.63 | C183776611 | 549,471.29 | 534,472.66 | 0 | 0 |
695 | CASH_OUT | 92,480.09 | C985727508 | 17,975 | 0 | C1317333638 | 142,999.98 | 235,480.08 | 0 | 0 |
695 | PAYMENT | 10,996.79 | C1007287914 | 406,031 | 395,034.21 | M211479816 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,619.44 | C394385264 | 104,540 | 93,920.56 | M627226166 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,449.72 | C1458304606 | 166,388 | 163,938.28 | M222475046 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 61,088.94 | C350343081 | 163,938.28 | 102,849.35 | C1926738084 | 8,888,622.51 | 8,949,711.45 | 0 | 0 |
695 | DEBIT | 5,488.85 | C612505605 | 60,895 | 55,406.15 | C1311701351 | 366,088.03 | 371,576.88 | 0 | 0 |
695 | PAYMENT | 7,166.77 | C760370125 | 101,881 | 94,714.23 | M890310338 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,713.57 | C798425934 | 36,281 | 28,567.43 | M459367561 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 210,682.02 | C605196307 | 49,943 | 260,625.02 | C580976983 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,642.31 | C424213837 | 396,199 | 381,556.69 | M248647769 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,600.12 | C512190502 | 312,686 | 306,085.88 | M774234605 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 103,958.13 | C1884931057 | 25,943 | 129,901.13 | C2063937037 | 1,516,200.84 | 1,412,242.72 | 0 | 0 |
695 | CASH_OUT | 311,363.87 | C1847018875 | 129,901.13 | 0 | C1183751349 | 324,136.98 | 635,500.85 | 0 | 0 |
695 | PAYMENT | 8,027.97 | C1265948359 | 280 | 0 | M1256156365 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,240.3 | C1948739628 | 60,167 | 51,926.7 | M550491982 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,490.79 | C1298202494 | 1,170 | 0 | M2087209755 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,095.16 | C868301490 | 42,137 | 35,041.84 | M1844112931 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,388.32 | C658208751 | 2,604 | 0 | M431345792 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,557.64 | C597392814 | 21,379 | 7,821.36 | M423232520 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,181.54 | C1698864335 | 7,821.36 | 0 | M1380217143 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,998.77 | C709492956 | 857 | 0 | M1662606297 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,504.39 | C315365265 | 178 | 0 | M1668288822 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,389.49 | C424063332 | 40,585 | 38,195.51 | C894166324 | 3,379,808.7 | 3,382,198.19 | 0 | 0 |
695 | CASH_OUT | 83,782.18 | C807986694 | 28,374 | 0 | C1889115197 | 0 | 83,782.18 | 0 | 0 |
695 | PAYMENT | 5,343.95 | C1110056717 | 92,508 | 87,164.05 | M556818399 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,848.48 | C231802636 | 87,164.05 | 81,315.57 | M2050934886 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 18,314.07 | C1753117275 | 81,315.57 | 63,001.5 | M1259542060 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,895.43 | C1316978981 | 36,407 | 33,511.57 | M1108217204 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 64,691.83 | C1501119428 | 74,776 | 139,467.83 | C2086067795 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,140.99 | C176721073 | 1,102 | 0 | M944521836 | 0 | 0 | 0 | 0 |
695 | DEBIT | 5,006.9 | C169577916 | 45,366 | 40,359.1 | C1959741075 | 75,219.33 | 80,226.23 | 0 | 0 |
695 | PAYMENT | 4,952.97 | C426739800 | 3,381 | 0 | M1464623808 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,560.92 | C222889319 | 895 | 0 | M1542000415 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,780.48 | C1050763634 | 0 | 0 | M172973572 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 183.51 | C1340608535 | 10,820 | 10,636.49 | M1550483202 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 225,465.32 | C1777676044 | 10,636.49 | 0 | C792054574 | 2,058,996.67 | 2,284,461.99 | 0 | 0 |
695 | PAYMENT | 1,977.18 | C431678280 | 16,391 | 14,413.82 | M383594688 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,461.67 | C423681910 | 32,307 | 24,845.33 | M1494027805 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,532.64 | C400754391 | 52,635 | 47,102.36 | M1757900763 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,173.75 | C2011412186 | 18,909 | 10,735.25 | M1185887197 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 1,445,649.23 | C1232420961 | 10,735.25 | 0 | C1844643402 | 5,339,804.63 | 6,785,453.87 | 0 | 0 |
695 | TRANSFER | 325,188.91 | C446650147 | 11,681 | 0 | C145653255 | 366,452.16 | 691,641.08 | 0 | 0 |
695 | CASH_IN | 45,148.85 | C1881176012 | 10,034 | 55,182.85 | C1401931386 | 436,923.54 | 391,774.69 | 0 | 0 |
695 | DEBIT | 401.57 | C1336841166 | 22,279 | 21,877.43 | C1231063466 | 387,192.83 | 387,594.4 | 0 | 0 |
695 | PAYMENT | 14,841.59 | C750498834 | 21,877.43 | 7,035.85 | M1291700457 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,658.94 | C1058035885 | 7,035.85 | 376.91 | M77306978 | 0 | 0 | 0 | 0 |
695 | DEBIT | 3,250.24 | C1978770375 | 21,757 | 18,506.76 | C1569953706 | 115,897.47 | 119,147.72 | 0 | 0 |
695 | PAYMENT | 3,020.73 | C1466537744 | 43,116 | 40,095.27 | M1786869856 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,835.73 | C841056734 | 1,768 | 0 | M1245111238 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,974.47 | C1375480967 | 0 | 0 | M819928224 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 37,698.29 | C240010260 | 49,914 | 12,215.71 | C831711966 | 0 | 37,698.29 | 0 | 0 |
695 | TRANSFER | 72,743.68 | C1939582664 | 12,215.71 | 0 | C17518187 | 367,692.82 | 440,436.5 | 0 | 0 |
695 | PAYMENT | 6,400.61 | C1135815720 | 69,334 | 62,933.39 | M188814050 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,882.26 | C2010356090 | 41,359 | 31,476.74 | M1502643366 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,924.07 | C51917264 | 10,668 | 743.93 | M13493587 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,182.45 | C1807660153 | 20,273 | 11,090.55 | M920041500 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 53,284.61 | C1954711975 | 100,439 | 153,723.61 | C1786038313 | 41,495.41 | 0 | 0 | 0 |
695 | PAYMENT | 11,604.04 | C453647641 | 153,723.61 | 142,119.57 | M92897149 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,483.45 | C110895496 | 142,119.57 | 128,636.12 | M1714638669 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,575.41 | C765092935 | 128,636.12 | 120,060.71 | M1663472670 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,435.64 | C80832915 | 120,060.71 | 108,625.07 | M2028210019 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,063.25 | C102952036 | 108,625.07 | 106,561.82 | M1374883546 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 14,207.31 | C1591830662 | 106,561.82 | 92,354.51 | M107393830 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,243.1 | C389426754 | 92,354.51 | 88,111.41 | M1585080224 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 720.42 | C185242033 | 88,111.41 | 87,390.99 | M944176245 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,538.79 | C505708801 | 87,390.99 | 81,852.2 | M334406146 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 26,943.37 | C1287007959 | 81,852.2 | 54,908.82 | M1125963360 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,474.68 | C2030730123 | 54,908.82 | 35,434.15 | M521287706 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 22,171.07 | C1647279545 | 35,434.15 | 13,263.08 | M1193609290 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,099.34 | C1842996486 | 13,263.08 | 2,163.74 | M1661321807 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 33.45 | C2061412643 | 2,163.74 | 2,130.29 | M357992810 | 0 | 0 | 0 | 0 |
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