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 | 435,319.22 | C368796498 | 0 | 0 | C1469385999 | 611,547.18 | 1,046,866.4 | 0 | 0 |
705 | CASH_OUT | 180,366.81 | C1542713010 | 0 | 0 | C727437655 | 199,969.75 | 380,336.56 | 0 | 0 |
705 | CASH_OUT | 323,471.72 | C1575857154 | 0 | 0 | C2080051067 | 932,826.17 | 1,256,297.89 | 0 | 0 |
705 | CASH_OUT | 219,430.38 | C1675040365 | 0 | 0 | C2079034420 | 1,158,794.33 | 1,378,224.71 | 0 | 0 |
705 | CASH_OUT | 254,169.16 | C771229878 | 0 | 0 | C36206737 | 539,625.18 | 793,794.33 | 0 | 0 |
705 | CASH_OUT | 77,489.63 | C1773856197 | 0 | 0 | C1477521137 | 631,740.62 | 709,230.25 | 0 | 0 |
705 | CASH_OUT | 304,453.62 | C1502075212 | 0 | 0 | C704570472 | 7,612,123.56 | 7,916,577.18 | 0 | 0 |
705 | CASH_OUT | 76,323.73 | C37279855 | 0 | 0 | C2080468711 | 156,333.1 | 232,656.83 | 0 | 0 |
705 | CASH_OUT | 166,980.71 | C1877531942 | 0 | 0 | C39505059 | 11,961,249.75 | 12,128,230.46 | 0 | 0 |
705 | CASH_OUT | 116,615.18 | C1371703763 | 0 | 0 | C1879809793 | 10,492,824.6 | 10,609,439.78 | 0 | 0 |
705 | CASH_OUT | 144,885.81 | C912811806 | 0 | 0 | C971539928 | 245,322.87 | 390,208.68 | 0 | 0 |
705 | CASH_OUT | 134,230.66 | C1918319132 | 0 | 0 | C1994351080 | 302,073.91 | 436,304.57 | 0 | 0 |
705 | CASH_OUT | 222,316.28 | C1535101085 | 0 | 0 | C881476481 | 11,419,312.45 | 11,641,628.73 | 0 | 0 |
705 | CASH_OUT | 90,512.05 | C506875440 | 0 | 0 | C968174029 | 3,627,124.11 | 3,717,636.16 | 0 | 0 |
705 | CASH_OUT | 431,619.91 | C1796442751 | 0 | 0 | C1503405688 | 1,594,467.92 | 2,026,087.83 | 0 | 0 |
705 | CASH_OUT | 51,454.3 | C551541467 | 0 | 0 | C1798833129 | 420,553.29 | 472,007.59 | 0 | 0 |
705 | CASH_OUT | 198,670.36 | C96585085 | 0 | 0 | C768631196 | 714,053.02 | 912,723.37 | 0 | 0 |
705 | CASH_OUT | 105,975.39 | C690637883 | 0 | 0 | C286003414 | 4,771,606.33 | 4,877,581.72 | 0 | 0 |
705 | CASH_OUT | 41,836.41 | C1587374867 | 0 | 0 | C1766955583 | 348,698.69 | 390,535.09 | 0 | 0 |
705 | CASH_OUT | 6,206.64 | C4877081 | 0 | 0 | C744503031 | 5,740,974.72 | 5,747,181.36 | 0 | 0 |
705 | CASH_OUT | 305,551.2 | C195804224 | 0 | 0 | C1540554564 | 31,458,393.55 | 31,763,944.75 | 0 | 0 |
705 | CASH_OUT | 166,102.35 | C1880847002 | 0 | 0 | C1298931196 | 2,554,458.93 | 2,720,561.28 | 0 | 0 |
705 | CASH_OUT | 355,852.64 | C1164659321 | 0 | 0 | C1901672427 | 587,444.48 | 943,297.12 | 0 | 0 |
705 | CASH_OUT | 59,336.68 | C380298094 | 0 | 0 | C571476532 | 171,981.98 | 231,318.67 | 0 | 0 |
705 | CASH_OUT | 83,697.05 | C1077220423 | 0 | 0 | C2126465540 | 302,761.74 | 386,458.79 | 0 | 0 |
705 | CASH_OUT | 137,092.82 | C1796284793 | 0 | 0 | C410801313 | 1,072,580.17 | 1,209,672.99 | 0 | 0 |
705 | CASH_OUT | 51,080.06 | C1958123232 | 0 | 0 | C1644629824 | 402,137.64 | 453,217.7 | 0 | 0 |
705 | CASH_OUT | 203,646.01 | C893823627 | 0 | 0 | C2042917738 | 268,939.77 | 472,585.77 | 0 | 0 |
705 | CASH_OUT | 185,104.17 | C1572407112 | 0 | 0 | C1578995746 | 238,517.18 | 423,621.35 | 0 | 0 |
705 | CASH_OUT | 161,307.43 | C1061285743 | 0 | 0 | C341094887 | 6,795,202.05 | 6,956,509.48 | 0 | 0 |
705 | CASH_OUT | 209,580.94 | C2130739185 | 2,472 | 0 | C1063098174 | 2,502,625.57 | 2,712,206.51 | 0 | 0 |
705 | PAYMENT | 7,523.83 | C2140311656 | 10,198 | 2,674.17 | M1778666389 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 261,595.98 | C1510931245 | 10,873 | 272,468.98 | C1328273388 | 542,900.93 | 281,304.95 | 0 | 0 |
705 | CASH_IN | 380,166.5 | C646834282 | 13,233 | 393,399.5 | C218571492 | 117,133.8 | 0 | 0 | 0 |
705 | TRANSFER | 1,309,438.87 | C1308048643 | 19,756 | 0 | C1103987036 | 124,026.76 | 1,433,465.63 | 0 | 0 |
705 | CASH_OUT | 215,103.13 | C90677195 | 52,234 | 0 | C498130077 | 0 | 215,103.13 | 0 | 0 |
705 | PAYMENT | 15,216.02 | C673045465 | 20,492 | 5,275.98 | M1629141000 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 30,013.56 | C359763469 | 63,435 | 93,448.56 | C1702788229 | 13,779,949.07 | 13,749,935.52 | 0 | 0 |
705 | CASH_OUT | 176,075.91 | C751948463 | 11,507 | 0 | C247960472 | 147,680.98 | 323,756.89 | 0 | 0 |
705 | CASH_OUT | 14,225.48 | C1783891967 | 811,922 | 797,696.52 | C191117867 | 1,155,110.92 | 1,169,336.39 | 0 | 0 |
705 | CASH_IN | 224,346 | C1580869701 | 45,706 | 270,052 | C921205589 | 2,796,129.05 | 2,571,783.05 | 0 | 0 |
705 | PAYMENT | 3,873.54 | C1201853545 | 270,052 | 266,178.46 | M1698968216 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 146,198.66 | C803584560 | 5,552 | 0 | C33570430 | 706,432.63 | 852,631.29 | 0 | 0 |
705 | TRANSFER | 989,954.57 | C546490249 | 989,954.57 | 0 | C615181247 | 0 | 0 | 1 | 0 |
705 | CASH_OUT | 989,954.57 | C1908563566 | 989,954.57 | 0 | C184438165 | 861,924.18 | 1,851,878.75 | 1 | 0 |
705 | CASH_IN | 197,900.28 | C903246396 | 20,972 | 218,872.28 | C1933523885 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 275,203.76 | C937454220 | 32,110 | 0 | C870812371 | 435,353.15 | 710,556.91 | 0 | 0 |
705 | CASH_OUT | 202,444.54 | C33054070 | 0 | 0 | C468450265 | 658,729.28 | 861,173.82 | 0 | 0 |
705 | PAYMENT | 26,928.99 | C1655325193 | 74,162 | 47,233.01 | M1693162482 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 156,041.89 | C1357588969 | 47,233.01 | 0 | C744139740 | 7,439,775.79 | 7,595,817.68 | 0 | 0 |
705 | CASH_IN | 235,024.54 | C322686319 | 168,671 | 403,695.54 | C344267503 | 1,963,456.86 | 1,728,432.31 | 0 | 0 |
705 | PAYMENT | 9,261.55 | C598834955 | 403,695.54 | 394,433.99 | M465388676 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 297,038 | C311460475 | 141,613 | 438,651 | C557825503 | 631,889.22 | 334,851.21 | 0 | 0 |
705 | PAYMENT | 2,443.02 | C1594717683 | 438,651 | 436,207.98 | M2011959358 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 16,119.22 | C109376291 | 436,207.98 | 420,088.76 | M269560530 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,585.69 | C612853710 | 420,088.76 | 412,503.07 | M863891072 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,165.22 | C306253351 | 412,503.07 | 407,337.86 | M195027207 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,121.88 | C339300013 | 407,337.86 | 405,215.98 | M1215081284 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 272.71 | C1388749912 | 405,215.98 | 404,943.26 | M648409310 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,341.01 | C2016910977 | 404,943.26 | 401,602.25 | M1428962376 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 14,992.47 | C841983697 | 2,052 | 0 | M990217034 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,584.97 | C2139279677 | 42,895 | 40,310.03 | M1274572025 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 76,161.87 | C78529145 | 40,310.03 | 0 | C437768399 | 112,885.29 | 189,047.17 | 0 | 0 |
705 | CASH_OUT | 124,924.32 | C329686645 | 413,341 | 288,416.68 | C1459096650 | 0 | 124,924.32 | 0 | 0 |
705 | CASH_OUT | 168,102.79 | C2059714053 | 25,594 | 0 | C1657955938 | 0 | 168,102.79 | 0 | 0 |
705 | CASH_OUT | 376,775.62 | C1918081536 | 0 | 0 | C948332817 | 433,805.08 | 810,580.7 | 0 | 0 |
705 | CASH_OUT | 209,872.13 | C68727737 | 0 | 0 | C195075307 | 293,077.19 | 502,949.32 | 0 | 0 |
705 | CASH_OUT | 81,897.24 | C602591353 | 49,197 | 0 | C628106065 | 0 | 81,897.24 | 0 | 0 |
705 | PAYMENT | 8,243.98 | C2080466583 | 103,347 | 95,103.02 | M317485197 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,171.91 | C1403554834 | 108 | 0 | M641001222 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,594.64 | C1366689929 | 21,414 | 14,819.36 | M544174642 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 16,623.08 | C925934129 | 10,428 | 0 | M918384390 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,625.38 | C1466833688 | 155,047 | 148,421.62 | M214637861 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,651.3 | C1054345127 | 126 | 0 | M1673562661 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 7,228.03 | C1154608030 | 408 | 7,636.03 | C1976820064 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 34,329.31 | C271049748 | 14,583 | 48,912.31 | C1061951007 | 236,840.97 | 202,511.66 | 0 | 0 |
705 | PAYMENT | 6,067.14 | C1857830024 | 60,092 | 54,024.86 | M155845336 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,332.07 | C1116509556 | 3,897 | 564.93 | M1839521397 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,347.9 | C1651767093 | 15,825 | 2,477.1 | M997619041 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 192,284.16 | C494366798 | 2,477.1 | 0 | C561043497 | 635,088.73 | 827,372.9 | 0 | 0 |
705 | CASH_OUT | 89,348.37 | C1449870051 | 474 | 0 | C1860144097 | 0 | 89,348.37 | 0 | 0 |
705 | CASH_OUT | 518,129.85 | C735890756 | 1,010 | 0 | C1138420054 | 0 | 518,129.85 | 0 | 0 |
705 | CASH_OUT | 96,279.11 | C587823139 | 3,603 | 0 | C1049072058 | 0 | 96,279.11 | 0 | 0 |
705 | PAYMENT | 8,985.39 | C98212108 | 0 | 0 | M153792270 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 51,685.64 | C1154610562 | 2,094 | 53,779.64 | C1778611677 | 146,095.9 | 94,410.27 | 0 | 0 |
705 | CASH_OUT | 26,117.03 | C754013531 | 10,350 | 0 | C262437493 | 10,378.09 | 36,495.13 | 0 | 0 |
705 | CASH_OUT | 35,874.6 | C2108861232 | 470,560 | 434,685.4 | C1677043886 | 0 | 35,874.6 | 0 | 0 |
705 | CASH_OUT | 127,224.64 | C565983575 | 698,873 | 571,648.36 | C438397730 | 4,700,947.56 | 4,828,172.21 | 0 | 0 |
705 | CASH_OUT | 226,758.03 | C1779086599 | 9,022 | 0 | C522638471 | 1,695,903.67 | 1,922,661.7 | 0 | 0 |
705 | CASH_OUT | 398,663.28 | C1282895504 | 32,538 | 0 | C1882517631 | 0 | 398,663.28 | 0 | 0 |
705 | CASH_OUT | 118,533.97 | C620013317 | 2,981 | 0 | C1432041332 | 98,154.22 | 216,688.19 | 0 | 0 |
705 | CASH_OUT | 217,456.52 | C1690457165 | 10,930 | 0 | C1529853017 | 20,353.5 | 237,810.02 | 0 | 0 |
705 | PAYMENT | 35,362.84 | C1532983135 | 20,662 | 0 | M749441354 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 1,941,031.57 | C770099029 | 111 | 0 | C1503726789 | 0 | 1,941,031.57 | 0 | 0 |
705 | PAYMENT | 2,909.81 | C1542495896 | 10,618 | 7,708.19 | M2075524918 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 20,247.12 | C191103179 | 7,708.19 | 0 | C1109267963 | 79,109.41 | 99,356.52 | 0 | 0 |
705 | CASH_IN | 106,157.17 | C279163549 | 25,709 | 131,866.17 | C1863374124 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,209.18 | C1333324367 | 30,936 | 19,726.82 | M459337945 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 136,273.69 | C808048934 | 841 | 137,114.69 | C1739479763 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 24,553.97 | C1024697060 | 134,830 | 110,276.03 | M892407195 | 0 | 0 | 0 | 0 |
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