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 |
|---|---|---|---|---|---|---|---|---|---|---|
705 | CASH_OUT | 84,135.83 | C941075087 | 28,753 | 0 | C1738583088 | 0 | 84,135.83 | 0 | 0 |
705 | PAYMENT | 3,707.78 | C207039418 | 60,536 | 56,828.22 | M1255830109 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 105,269.81 | C1948033294 | 105,269.81 | 0 | C19292778 | 0 | 0 | 1 | 0 |
705 | CASH_OUT | 105,269.81 | C1910128336 | 105,269.81 | 0 | C1345723287 | 1,131,176.09 | 1,236,445.9 | 1 | 0 |
705 | CASH_IN | 390,197.41 | C1147523498 | 20,438 | 410,635.41 | C1230534857 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,190.38 | C1563692001 | 33,047 | 17,856.62 | M1286718872 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 12,930.88 | C1824345696 | 129 | 0 | C2037869542 | 0 | 12,930.88 | 0 | 0 |
705 | CASH_IN | 285,781.27 | C104807132 | 59,766 | 345,547.27 | C697900858 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,744.18 | C2074690297 | 345,547.27 | 334,803.08 | M964089105 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 165,617.58 | C1069437457 | 107,390 | 273,007.58 | C1051801986 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,577.99 | C1076389600 | 49,808 | 47,230.01 | M1906793110 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 388,055.22 | C2130106350 | 47,230.01 | 0 | C1940064519 | 744,883.06 | 1,132,938.28 | 0 | 0 |
705 | CASH_IN | 63,403.63 | C857029883 | 241,692 | 305,095.63 | C1226745025 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 113,019.4 | C805913375 | 305,095.63 | 192,076.23 | C1677266333 | 171,912.79 | 284,932.19 | 0 | 0 |
705 | CASH_OUT | 302,381.07 | C2066865250 | 192,076.23 | 0 | C1046720284 | 1,321,444.15 | 1,623,825.22 | 0 | 0 |
705 | PAYMENT | 1,834.02 | C858799437 | 22,096 | 20,261.98 | M693644596 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 905.74 | C1395888827 | 20,261.98 | 19,356.24 | M638883443 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 23,851.96 | C343678377 | 19,566 | 0 | M2082845599 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 302,156.58 | C869023978 | 0 | 0 | C1760264878 | 7,915,034.16 | 8,217,190.74 | 0 | 0 |
705 | CASH_OUT | 100,033.08 | C837418990 | 40,829 | 0 | C1810354823 | 440,812 | 540,845.07 | 0 | 0 |
705 | TRANSFER | 330,338.8 | C1158429999 | 41,262 | 0 | C120650839 | 0 | 330,338.8 | 0 | 0 |
705 | CASH_OUT | 28,445.71 | C342148954 | 125,607 | 97,161.29 | C1507379966 | 433,392.49 | 461,838.2 | 0 | 0 |
705 | PAYMENT | 12,045.5 | C1165889068 | 31,674 | 19,628.5 | M991338466 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 36,126 | C534198506 | 817 | 0 | C90193269 | 420,517.85 | 456,643.84 | 0 | 0 |
705 | PAYMENT | 20,702.5 | C758870621 | 0 | 0 | M411109048 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 3,259,143.46 | C401040325 | 150,951 | 0 | C1013369800 | 28,697,952.43 | 31,957,095.89 | 0 | 0 |
705 | CASH_IN | 296,035.81 | C827394491 | 28,419 | 324,454.81 | C177391062 | 867,082.49 | 571,046.68 | 0 | 0 |
705 | CASH_OUT | 286,935.97 | C1200503894 | 142,944 | 0 | C66071242 | 5,698.43 | 292,634.4 | 0 | 0 |
705 | CASH_IN | 68,582.6 | C1462388441 | 15,356 | 83,938.6 | C1170043557 | 46,573.42 | 0 | 0 | 0 |
705 | CASH_OUT | 124,615.78 | C2071985842 | 4,033 | 0 | C391995504 | 55,830.35 | 180,446.14 | 0 | 0 |
705 | PAYMENT | 16,849.41 | C1121594551 | 5,437 | 0 | M1954595894 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 230,087.29 | C1905875185 | 20,130 | 0 | C1500150151 | 359,251.28 | 589,338.57 | 0 | 0 |
705 | PAYMENT | 4,161.88 | C1964487198 | 0 | 0 | M1715181471 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 89,662.91 | C350772762 | 31,327 | 0 | C338500161 | 130,272.07 | 219,934.98 | 0 | 0 |
705 | CASH_IN | 257,831.75 | C789430950 | 159 | 257,990.75 | C751827152 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,754.18 | C1732379163 | 128,530 | 125,775.82 | M1577055747 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 329,174.2 | C187792168 | 125,775.82 | 0 | C72248159 | 538,502.41 | 867,676.61 | 0 | 0 |
705 | CASH_OUT | 4,287.98 | C1248366618 | 11,411 | 7,123.02 | C275891988 | 0 | 4,287.98 | 0 | 0 |
705 | PAYMENT | 4,209.83 | C1036849558 | 7,123.02 | 2,913.19 | M530622402 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,606.87 | C533227301 | 282,105 | 270,498.13 | M288279686 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,132.76 | C1153052308 | 20,342 | 11,209.24 | M1589518198 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 67,229.6 | C34843339 | 20,109 | 87,338.6 | C2135126705 | 1,740,332.04 | 1,673,102.44 | 0 | 0 |
705 | CASH_IN | 70,835.22 | C1698569459 | 21 | 70,856.22 | C1656980035 | 3,343,909.05 | 3,273,073.83 | 0 | 0 |
705 | PAYMENT | 24,014.72 | C1894076494 | 15,385 | 0 | M1578022027 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,135.54 | C1104418931 | 0 | 0 | M1419267390 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,098.64 | C245698755 | 17,315 | 6,216.36 | M631523184 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 26,316.26 | C1146278967 | 258,300 | 231,983.74 | M1387626558 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 196,902.9 | C1949348259 | 25,180 | 0 | C580114757 | 368,845.44 | 565,748.35 | 0 | 0 |
705 | PAYMENT | 1,312.51 | C1940449170 | 0 | 0 | M554268348 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 16,056.17 | C1606661843 | 0 | 0 | M781166881 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 296,303.96 | C439312149 | 99,393 | 0 | C791484267 | 122,276.01 | 418,579.97 | 0 | 0 |
705 | CASH_OUT | 112,471.33 | C1895392890 | 31,662 | 0 | C579685002 | 0 | 112,471.33 | 0 | 0 |
705 | CASH_IN | 164,498.42 | C852370328 | 128 | 164,626.42 | C695120148 | 28,866.37 | 0 | 0 | 0 |
705 | CASH_IN | 114,540.89 | C1641763393 | 103,885 | 218,425.89 | C631623567 | 73,042.96 | 0 | 0 | 0 |
705 | CASH_OUT | 135,459.4 | C32276120 | 10,247 | 0 | C1619904143 | 4,601,552.35 | 4,737,011.74 | 0 | 0 |
705 | TRANSFER | 212,789.89 | C974983785 | 0 | 0 | C1062383698 | 3,269,353.18 | 3,482,143.07 | 0 | 0 |
705 | CASH_OUT | 317,693.72 | C2030842961 | 7,405 | 0 | C641477049 | 0 | 317,693.72 | 0 | 0 |
705 | PAYMENT | 4,020.63 | C1123952747 | 0 | 0 | M537171474 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 48,437.98 | C1926776353 | 318,992 | 270,554.02 | C409532480 | 0 | 48,437.98 | 0 | 0 |
705 | CASH_OUT | 279,677.81 | C1785617047 | 54,962 | 0 | C590273323 | 1,686,890.32 | 1,966,568.13 | 0 | 0 |
705 | CASH_IN | 73,233.33 | C1507891905 | 0 | 73,233.33 | C518217751 | 131,096.07 | 57,862.74 | 0 | 0 |
705 | CASH_IN | 164,839.77 | C1565533161 | 73,233.33 | 238,073.1 | C1348324550 | 224,439.95 | 59,600.18 | 0 | 0 |
705 | CASH_IN | 244,267.17 | C1829343020 | 238,073.1 | 482,340.26 | C783570978 | 5,738,602.92 | 5,494,335.76 | 0 | 0 |
705 | CASH_IN | 259,285.87 | C1974192888 | 482,340.26 | 741,626.13 | C358702165 | 317,665.12 | 58,379.25 | 0 | 0 |
705 | CASH_IN | 327,564.7 | C683700254 | 741,626.13 | 1,069,190.83 | C1579745447 | 1,199,686.8 | 872,122.1 | 0 | 0 |
705 | CASH_IN | 331,846.24 | C1951613316 | 1,069,190.83 | 1,401,037.07 | C729923599 | 1,512,876.28 | 1,181,030.04 | 0 | 0 |
705 | CASH_IN | 236,171.94 | C1434636493 | 1,401,037.07 | 1,637,209.01 | C820731324 | 681,100.34 | 444,928.4 | 0 | 0 |
705 | CASH_IN | 211,102.89 | C2127903887 | 1,637,209.01 | 1,848,311.9 | C1019222656 | 719,134.71 | 508,031.82 | 0 | 0 |
705 | CASH_IN | 178,376.57 | C1430189003 | 1,848,311.9 | 2,026,688.47 | C323178505 | 1,030,171.06 | 851,794.49 | 0 | 0 |
705 | CASH_IN | 131,057.48 | C999282569 | 2,026,688.47 | 2,157,745.95 | C1699624885 | 3,042,183.33 | 2,911,125.85 | 0 | 0 |
705 | CASH_IN | 53,400.77 | C2018012301 | 2,157,745.95 | 2,211,146.72 | C1825382575 | 606,314.08 | 552,913.31 | 0 | 0 |
705 | PAYMENT | 41,101.31 | C799934031 | 100,063 | 58,961.69 | M220989658 | 0 | 0 | 0 | 0 |
705 | DEBIT | 17,652.07 | C1213900137 | 305,625 | 287,972.93 | C1282088328 | 430,343.46 | 447,995.52 | 0 | 0 |
705 | CASH_OUT | 450,127.08 | C1942848747 | 287,972.93 | 0 | C1024435307 | 12,397,635.65 | 12,847,762.74 | 0 | 0 |
705 | CASH_OUT | 8,223.16 | C739145891 | 0 | 0 | C1466740142 | 381,309.66 | 389,532.82 | 0 | 0 |
705 | CASH_OUT | 16,230.45 | C1091165984 | 0 | 0 | C1411721608 | 200,942.78 | 217,173.23 | 0 | 0 |
705 | CASH_OUT | 30,756.9 | C1558535045 | 0 | 0 | C690524441 | 442,101.67 | 472,858.56 | 0 | 0 |
705 | CASH_OUT | 209,679.21 | C1133536814 | 0 | 0 | C219844954 | 1,668,505.26 | 1,878,184.47 | 0 | 0 |
705 | CASH_OUT | 102,931.77 | C478467487 | 0 | 0 | C684613527 | 126,896.96 | 229,828.73 | 0 | 0 |
705 | CASH_OUT | 339,322.51 | C335280624 | 0 | 0 | C1915115162 | 1,198,157.79 | 1,537,480.3 | 0 | 0 |
705 | CASH_OUT | 102,156.31 | C1706336633 | 0 | 0 | C485105833 | 288,199.62 | 390,355.93 | 0 | 0 |
705 | CASH_OUT | 67,839.36 | C626330359 | 0 | 0 | C1933418344 | 765,887.76 | 833,727.12 | 0 | 0 |
705 | CASH_OUT | 203,023.29 | C524753903 | 0 | 0 | C1396705699 | 7,541,200.76 | 7,744,224.05 | 0 | 0 |
705 | CASH_IN | 24,495.58 | C1396655502 | 309,927 | 334,422.58 | C290491531 | 121,817.11 | 97,321.53 | 0 | 0 |
705 | PAYMENT | 23,232.17 | C331385337 | 11,357 | 0 | M516893636 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,745.63 | C972080017 | 0 | 0 | M281731604 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 29,317.27 | C131215029 | 19,981 | 0 | M1621402752 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 339,932.76 | C1610026830 | 160,458 | 500,390.76 | C1918013560 | 239,720.46 | 0 | 0 | 0 |
705 | PAYMENT | 10,612.02 | C409636070 | 500,390.76 | 489,778.73 | M249282264 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,676.11 | C1260292903 | 489,778.73 | 477,102.62 | M754212981 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,197.69 | C1614136497 | 477,102.62 | 473,904.93 | M860592913 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,244.51 | C204696044 | 473,904.93 | 467,660.42 | M63657943 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,288.54 | C1293224787 | 467,660.42 | 455,371.88 | M585732851 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,577.35 | C889385803 | 455,371.88 | 445,794.52 | M1814982611 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,253.92 | C151305878 | 445,794.52 | 435,540.6 | M1737804623 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,380.27 | C1160701021 | 435,540.6 | 434,160.33 | M1516329948 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 399,738.3 | C1992146440 | 15,686 | 0 | C1509858731 | 208,522.19 | 608,260.49 | 0 | 0 |
705 | PAYMENT | 5,486.54 | C926080291 | 20,247 | 14,760.46 | M93113236 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,800.07 | C1440993090 | 20,896 | 17,095.93 | M1320510984 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 328,889.79 | C1867473208 | 17,095.93 | 0 | C1860792414 | 5,423,000.6 | 5,751,890.4 | 0 | 0 |
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