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 | PAYMENT | 27,720.87 | C217892654 | 15,993 | 0 | M1202622508 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 14,625.4 | C575552503 | 10,531 | 0 | M916248615 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,074.62 | C1546894445 | 0 | 0 | M1865381943 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 51,001.53 | C1022195622 | 10,360 | 61,361.53 | C487344282 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 28,686.44 | C1826676220 | 305,421 | 276,734.56 | M762430681 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 37,937.5 | C957087616 | 14,561 | 52,498.5 | C158484163 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,840.74 | C1854730048 | 1,100 | 0 | M74039376 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 341,409.42 | C656251656 | 492,818 | 151,408.58 | C195897320 | 0 | 341,409.42 | 0 | 0 |
705 | PAYMENT | 603.38 | C1099732884 | 10,965 | 10,361.62 | M1223919114 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 212,345.66 | C47363076 | 9,103 | 0 | C957188526 | 0 | 212,345.66 | 0 | 0 |
705 | CASH_OUT | 81,912.64 | C1239202445 | 21,195 | 0 | C1476061662 | 0 | 81,912.64 | 0 | 0 |
705 | PAYMENT | 7,144.6 | C1825158165 | 0 | 0 | M945728592 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 80,572.85 | C792415691 | 59,706 | 0 | C1840508802 | 1,469,701.84 | 1,550,274.68 | 0 | 0 |
705 | PAYMENT | 1,314.64 | C60789363 | 0 | 0 | M584578825 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 252,158.06 | C1864823599 | 122,505 | 0 | C1962937406 | 371,832.04 | 623,990.09 | 0 | 0 |
705 | CASH_OUT | 269,128.89 | C445038101 | 0 | 0 | C263700137 | 3,370,178.73 | 3,639,307.62 | 0 | 0 |
705 | CASH_OUT | 321,398.65 | C1710598972 | 0 | 0 | C273001119 | 557,449.8 | 878,848.44 | 0 | 0 |
705 | CASH_IN | 312,038.73 | C2022139700 | 22,973 | 335,011.73 | C1863854659 | 2,554,003.27 | 2,241,964.54 | 0 | 0 |
705 | TRANSFER | 557,986.03 | C543181952 | 689 | 0 | C79161073 | 321,406.07 | 879,392.1 | 0 | 0 |
705 | PAYMENT | 5,630.19 | C263796879 | 112,490 | 106,859.81 | M1197334031 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 961,229.99 | C69250839 | 1,021 | 0 | C370478968 | 0 | 961,229.99 | 0 | 0 |
705 | PAYMENT | 3,201.33 | C646379359 | 0 | 0 | M1614663232 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 24,853.81 | C1228528110 | 30,730 | 55,583.81 | C1107929956 | 94,892.74 | 70,038.92 | 0 | 0 |
705 | CASH_IN | 153,692 | C1222680521 | 30,642 | 184,334 | C1899417882 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 126,307.9 | C1506653573 | 53,975 | 180,282.9 | C99829633 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 172,220.08 | C1468804914 | 85,290 | 0 | C426809925 | 6,742,648.25 | 6,914,868.33 | 0 | 0 |
705 | PAYMENT | 7,479.31 | C1358785156 | 0 | 0 | M472885637 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,149.51 | C687490584 | 0 | 0 | M515443082 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 358,676.73 | C632027539 | 11,603 | 370,279.73 | C583920666 | 741,929.96 | 383,253.24 | 0 | 0 |
705 | PAYMENT | 19,826.76 | C1143545634 | 20,830 | 1,003.24 | M1041845049 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,852.31 | C1757077545 | 66,252 | 57,399.69 | M312994764 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 212,717.76 | C519780021 | 15,023 | 0 | C1389235555 | 0 | 212,717.76 | 0 | 0 |
705 | CASH_OUT | 106,493.08 | C1783621328 | 13,820 | 0 | C12655365 | 0 | 106,493.08 | 0 | 0 |
705 | CASH_OUT | 102,499.08 | C1431042072 | 0 | 0 | C644740071 | 1,278,492.41 | 1,380,991.49 | 0 | 0 |
705 | CASH_OUT | 112,433.86 | C2023723254 | 10,507 | 0 | C1948105815 | 0 | 112,433.86 | 0 | 0 |
705 | CASH_OUT | 451,199.18 | C1066819534 | 307 | 0 | C899551851 | 214,168.84 | 665,368.01 | 0 | 0 |
705 | PAYMENT | 993.4 | C721049482 | 49,920 | 48,926.6 | M553382389 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 518,533.58 | C619171132 | 10,851 | 0 | C804717322 | 549,422.78 | 1,067,956.36 | 0 | 0 |
705 | PAYMENT | 2,020.5 | C696421953 | 102,690 | 100,669.5 | M1371327228 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 17,176.71 | C775417191 | 100,669.5 | 83,492.79 | C1049337676 | 280,236.61 | 297,413.32 | 0 | 0 |
705 | DEBIT | 4,714.34 | C883121072 | 1,428 | 0 | C749013731 | 65,673,518.34 | 65,678,232.68 | 0 | 0 |
705 | CASH_OUT | 146,346.35 | C158219235 | 32,683 | 0 | C824395826 | 193,649.33 | 339,995.68 | 0 | 0 |
705 | PAYMENT | 7,346.98 | C1043524376 | 22 | 0 | M796878188 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 21,830.79 | C28296680 | 50,228 | 28,397.21 | C938922218 | 21,236.95 | 43,067.73 | 0 | 0 |
705 | PAYMENT | 2,491.99 | C2045134621 | 28,397.21 | 25,905.23 | M1344604434 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 172,446.67 | C77939327 | 808 | 173,254.67 | C554426505 | 565,899.66 | 393,452.99 | 0 | 0 |
705 | PAYMENT | 514.92 | C2077902726 | 173,254.67 | 172,739.75 | M810494287 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 298,681.76 | C1222298573 | 219 | 298,900.76 | C951186378 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 133,934.31 | C1715654163 | 27,357 | 0 | C1785189572 | 80,058.74 | 213,993.06 | 0 | 0 |
705 | TRANSFER | 922,597.08 | C1334661930 | 21,365 | 0 | C1254632144 | 1,238,335.33 | 2,160,932.41 | 0 | 0 |
705 | CASH_OUT | 73,223.8 | C104926917 | 30,686 | 0 | C2002613445 | 3,407,476.57 | 3,480,700.37 | 0 | 0 |
705 | PAYMENT | 3,069.28 | C408631651 | 0 | 0 | M1746492973 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 108,988.75 | C1294484487 | 27,764 | 0 | C1736512169 | 127,640.03 | 236,628.79 | 0 | 0 |
705 | CASH_OUT | 285,763.88 | C1133599809 | 5,557 | 0 | C1159494928 | 235,397.92 | 521,161.79 | 0 | 0 |
705 | CASH_OUT | 350,649.62 | C46200177 | 21,903 | 0 | C1906446384 | 4,891,064.27 | 5,241,713.89 | 0 | 0 |
705 | PAYMENT | 17,541.98 | C545925938 | 0 | 0 | M797789016 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,847.7 | C1723300284 | 0 | 0 | M1675195238 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 788.06 | C318441364 | 5,828 | 5,039.94 | M1474910488 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 1,052,128.14 | C181313728 | 14,526 | 0 | C1737485532 | 0 | 1,052,128.14 | 0 | 0 |
705 | CASH_OUT | 42,230.73 | C581218492 | 0 | 0 | C1339044671 | 143,882.95 | 186,113.68 | 0 | 0 |
705 | CASH_IN | 32,524.82 | C1755956443 | 30,565 | 63,089.82 | C654258865 | 158,350.54 | 125,825.72 | 0 | 0 |
705 | PAYMENT | 15,029.68 | C1964339535 | 45,875 | 30,845.32 | M170002317 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 163,245.11 | C226785061 | 6,201 | 169,446.11 | C287245874 | 116,079.06 | 0 | 0 | 0 |
705 | PAYMENT | 1,992.04 | C724432210 | 169,446.11 | 167,454.07 | M1978431089 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,516.38 | C1877481774 | 167,454.07 | 156,937.68 | M1098606249 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,154.12 | C87592113 | 156,937.68 | 150,783.56 | M334577049 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 16,314.82 | C1014986656 | 15,550 | 0 | M648741032 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,789.77 | C1740070344 | 0 | 0 | M2100345170 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 74,677.7 | C984945443 | 199,604 | 274,281.7 | C23057237 | 673,026.09 | 598,348.4 | 0 | 0 |
705 | CASH_OUT | 442,682.92 | C1147529885 | 50,192 | 0 | C548537835 | 181,112.12 | 623,795.04 | 0 | 0 |
705 | CASH_OUT | 211,885.07 | C434222788 | 261 | 0 | C330133641 | 1,095,404.98 | 1,307,290.05 | 0 | 0 |
705 | PAYMENT | 9,491.49 | C1633904259 | 0 | 0 | M1935494535 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,349.14 | C411529331 | 962 | 0 | M214213169 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,315.14 | C1995020884 | 0 | 0 | M1866580091 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 468,564.56 | C1290150152 | 150,855 | 0 | C174494042 | 0 | 468,564.56 | 0 | 0 |
705 | PAYMENT | 6,039.87 | C1704642447 | 151,854 | 145,814.13 | M1595656786 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 275,380.24 | C1043893202 | 9,970 | 285,350.24 | C1343559715 | 550,203.36 | 274,823.11 | 0 | 0 |
705 | CASH_OUT | 121,667.28 | C1126896508 | 53,414 | 0 | C124605645 | 1,471,029.97 | 1,592,697.24 | 0 | 0 |
705 | CASH_IN | 45,344.9 | C1883111977 | 25,601 | 70,945.9 | C366506182 | 156,644.62 | 111,299.72 | 0 | 0 |
705 | CASH_OUT | 393,461.95 | C1903562534 | 113 | 0 | C491845234 | 2,792,740.12 | 3,186,202.07 | 0 | 0 |
705 | PAYMENT | 11,430.55 | C191524033 | 0 | 0 | M281099811 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 150,414.27 | C284051800 | 3,013 | 0 | C1514106737 | 167,263.19 | 317,677.46 | 0 | 0 |
705 | CASH_IN | 299,455.25 | C1369467740 | 368,638 | 668,093.25 | C39114417 | 71,917.02 | 0 | 0 | 0 |
705 | CASH_OUT | 182,844.25 | C158603725 | 31,370 | 0 | C1002889136 | 653,755.04 | 836,599.29 | 0 | 0 |
705 | CASH_OUT | 428,357.97 | C282922726 | 0 | 0 | C911676577 | 1,195,344.05 | 1,623,702.02 | 0 | 0 |
705 | CASH_OUT | 115,883.11 | C1922773292 | 0 | 0 | C425757076 | 151,329.84 | 267,212.95 | 0 | 0 |
705 | CASH_OUT | 77,534.92 | C548621992 | 0 | 0 | C1634548053 | 234,892.26 | 312,427.18 | 0 | 0 |
705 | CASH_OUT | 96,406.37 | C161517826 | 0 | 0 | C1582481311 | 195,423.82 | 291,830.19 | 0 | 0 |
705 | CASH_OUT | 25,426.65 | C1903297774 | 0 | 0 | C1073457109 | 1,631,099.81 | 1,656,526.46 | 0 | 0 |
705 | CASH_OUT | 326,916.43 | C1523272125 | 0 | 0 | C359034051 | 11,676,582.55 | 12,003,498.98 | 0 | 0 |
705 | CASH_OUT | 141,812.27 | C1614256706 | 0 | 0 | C1696233529 | 336,517.24 | 478,329.5 | 0 | 0 |
705 | CASH_OUT | 7,543.76 | C1829908423 | 0 | 0 | C538043769 | 206,627.08 | 214,170.84 | 0 | 0 |
705 | CASH_OUT | 78,119.55 | C212210687 | 0 | 0 | C1133689494 | 852,104.83 | 930,224.39 | 0 | 0 |
705 | CASH_OUT | 37,496.3 | C211826039 | 0 | 0 | C581598724 | 1,037,982.98 | 1,075,479.27 | 0 | 0 |
705 | CASH_OUT | 187,764.8 | C1343834923 | 0 | 0 | C2006598701 | 358,730.97 | 546,495.76 | 0 | 0 |
705 | CASH_OUT | 236,206.23 | C738798328 | 0 | 0 | C420626156 | 2,523,229.08 | 2,759,435.31 | 0 | 0 |
705 | CASH_OUT | 93,199.76 | C269282669 | 0 | 0 | C1140889636 | 861,572.95 | 954,772.7 | 0 | 0 |
705 | CASH_OUT | 43,148.32 | C495614358 | 0 | 0 | C1032119591 | 14,247,460.41 | 14,290,608.73 | 0 | 0 |
705 | CASH_OUT | 97,835.87 | C131082527 | 0 | 0 | C1984337775 | 112,696.77 | 210,532.64 | 0 | 0 |
705 | CASH_OUT | 188,662.4 | C1651219959 | 0 | 0 | C1939399892 | 1,510,817.8 | 1,699,480.21 | 0 | 0 |
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