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 | 327,767.98 | C1022902338 | 198 | 0 | C1385127853 | 349,491.81 | 677,259.79 | 0 | 0 |
705 | CASH_IN | 236,649.24 | C542840150 | 0 | 236,649.24 | C404027652 | 310,776.18 | 74,126.94 | 0 | 0 |
705 | CASH_IN | 144,778.15 | C1026450973 | 236,649.24 | 381,427.39 | C1143565544 | 165,930.55 | 21,152.4 | 0 | 0 |
705 | CASH_IN | 244,319.28 | C742975210 | 381,427.39 | 625,746.67 | C2017032321 | 946,350.12 | 702,030.84 | 0 | 0 |
705 | CASH_IN | 107,574.92 | C1380735345 | 625,746.67 | 733,321.59 | C1763596604 | 268,689.49 | 161,114.57 | 0 | 0 |
705 | CASH_IN | 332,322.2 | C717555659 | 733,321.59 | 1,065,643.79 | C1955782969 | 561,336.32 | 229,014.12 | 0 | 0 |
705 | CASH_IN | 386,016.33 | C1687523840 | 1,065,643.79 | 1,451,660.12 | C1337506596 | 733,926.72 | 347,910.39 | 0 | 0 |
705 | CASH_IN | 367,737.48 | C251746254 | 1,451,660.12 | 1,819,397.6 | C420472171 | 683,228.27 | 315,490.8 | 0 | 0 |
705 | CASH_IN | 177,594.1 | C1068896398 | 1,819,397.6 | 1,996,991.7 | C1709431544 | 199,769.03 | 22,174.93 | 0 | 0 |
705 | PAYMENT | 12,912.92 | C1028629484 | 650 | 0 | M1971463127 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 60,178.8 | C1891153294 | 192 | 0 | C1864631332 | 350,044.13 | 410,222.93 | 0 | 0 |
705 | PAYMENT | 10,319.74 | C2139486583 | 117,673 | 107,353.26 | M1058370984 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 54,056.24 | C1542288646 | 107,353.26 | 53,297.01 | C786495591 | 278,672.93 | 332,729.17 | 0 | 0 |
705 | CASH_OUT | 174,939.08 | C1858907952 | 53,297.01 | 0 | C1320252797 | 671,091.79 | 846,030.87 | 0 | 0 |
705 | CASH_OUT | 183,158.19 | C1045605855 | 104,936 | 0 | C818732924 | 303,812.62 | 486,970.82 | 0 | 0 |
705 | CASH_OUT | 601,822.79 | C712914824 | 40,640 | 0 | C1098478258 | 1,527,803.57 | 2,129,626.36 | 0 | 0 |
705 | CASH_OUT | 355,753.73 | C436941444 | 15,587 | 0 | C1440545548 | 16,214.08 | 371,967.81 | 0 | 0 |
705 | CASH_IN | 86,365.69 | C297118682 | 73,844 | 160,209.69 | C845597505 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 12,574.13 | C983744614 | 51,959 | 64,533.13 | C316565040 | 3,749,269.8 | 3,736,695.67 | 0 | 0 |
705 | PAYMENT | 12,508.18 | C1639674573 | 64,533.13 | 52,024.95 | M577233772 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 198,043.06 | C506488705 | 34,020 | 0 | C1215994752 | 66.8 | 198,109.86 | 0 | 0 |
705 | CASH_IN | 166,289.44 | C851260881 | 8,219 | 174,508.44 | C1170112534 | 5,358,441.45 | 5,192,152.02 | 0 | 0 |
705 | PAYMENT | 5,138.01 | C145359953 | 31,818 | 26,679.99 | M357300907 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 259,991.06 | C148540396 | 10,025 | 270,016.06 | C1458156854 | 8,759.14 | 0 | 0 | 0 |
705 | CASH_OUT | 120,125.68 | C1393697947 | 171 | 0 | C1502940463 | 266,330.17 | 386,455.85 | 0 | 0 |
705 | CASH_IN | 15,627.43 | C197278244 | 498,877 | 514,504.43 | C111495544 | 157,532.45 | 141,905.02 | 0 | 0 |
705 | TRANSFER | 590,430.89 | C1100355413 | 514,504.43 | 0 | C966273702 | 974,110.41 | 1,564,541.3 | 0 | 0 |
705 | TRANSFER | 124,371.34 | C500134240 | 0 | 0 | C1375750723 | 1,852,824.92 | 1,977,196.27 | 0 | 0 |
705 | CASH_OUT | 121,123.98 | C1606133950 | 4,160 | 0 | C1870094833 | 0 | 121,123.98 | 0 | 0 |
705 | CASH_OUT | 226,283.81 | C1160952439 | 65,852 | 0 | C1798425737 | 105,235.34 | 331,519.15 | 0 | 0 |
705 | CASH_OUT | 383,959.66 | C888086843 | 0 | 0 | C369059575 | 500,841.31 | 884,800.98 | 0 | 0 |
705 | CASH_OUT | 228,143.97 | C1380778679 | 0 | 0 | C110787881 | 311,725.13 | 539,869.1 | 0 | 0 |
705 | CASH_IN | 92,361.62 | C1353821720 | 28,369 | 120,730.62 | C1632223117 | 214,273.43 | 121,911.8 | 0 | 0 |
705 | CASH_OUT | 2,532.95 | C8406907 | 312,093 | 309,560.05 | C1182316677 | 5,579,717.45 | 5,582,250.4 | 0 | 0 |
705 | PAYMENT | 1,170.37 | C1303070889 | 102,862 | 101,691.63 | M2009703185 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 66,364.59 | C718602910 | 103,851 | 37,486.41 | C785365160 | 25,454.74 | 91,819.33 | 0 | 0 |
705 | CASH_OUT | 48,396.77 | C686568224 | 20,564 | 0 | C804381144 | 0 | 48,396.77 | 0 | 0 |
705 | CASH_IN | 97,988.78 | C1058396308 | 361,177 | 459,165.78 | C770712580 | 127,188.61 | 29,199.83 | 0 | 0 |
705 | PAYMENT | 10,006.4 | C100541772 | 459,165.78 | 449,159.38 | M121443999 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 307,526.21 | C1308708971 | 50,501 | 358,027.21 | C1447183132 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 24,354.71 | C1598156871 | 30,696 | 6,341.29 | M727808678 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 152,161.1 | C1141315771 | 19,990 | 172,151.1 | C1876982234 | 64,233.56 | 0 | 0 | 0 |
705 | CASH_OUT | 233,769.7 | C12683864 | 197 | 0 | C616865854 | 170,482.19 | 404,251.89 | 0 | 0 |
705 | PAYMENT | 17,403.7 | C1355977167 | 0 | 0 | M1883661625 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 217,161.53 | C209217866 | 5,169 | 222,330.53 | C45717289 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,166.45 | C6791639 | 76,809 | 64,642.55 | M1157567741 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 46,844.55 | C131321590 | 20,979 | 0 | M1219417471 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 106,822.82 | C1979366564 | 52,509 | 159,331.82 | C1811271407 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 74,331.95 | C1235093018 | 16,239 | 90,570.95 | C1531707782 | 147,721.68 | 73,389.73 | 0 | 0 |
705 | CASH_IN | 65,253.99 | C1344521633 | 41,526 | 106,779.99 | C1860968800 | 24,440.26 | 0 | 0 | 0 |
705 | CASH_OUT | 168,754.68 | C1855518711 | 106,779.99 | 0 | C574211151 | 1,829,356.3 | 1,998,110.98 | 0 | 0 |
705 | CASH_OUT | 12,555.75 | C1319598364 | 14,497 | 1,941.25 | C520249653 | 417,648.42 | 430,204.17 | 0 | 0 |
705 | PAYMENT | 4,905.95 | C1999636484 | 1,941.25 | 0 | M972080526 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 69,422.44 | C276740616 | 59,153 | 0 | C921562651 | 17,880.5 | 87,302.93 | 0 | 0 |
705 | CASH_OUT | 121,055.61 | C1701072514 | 0 | 0 | C18574665 | 387,448.34 | 508,503.95 | 0 | 0 |
705 | CASH_OUT | 84,194.76 | C316873218 | 256,145 | 171,950.24 | C1196711051 | 81,887.31 | 166,082.07 | 0 | 0 |
705 | PAYMENT | 11,093.08 | C754999653 | 10,637 | 0 | M1212882999 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 131,054.98 | C253519842 | 142 | 0 | C416675343 | 464,207.87 | 595,262.85 | 0 | 0 |
705 | TRANSFER | 294,254.96 | C94723849 | 277 | 0 | C1994689945 | 125,288.96 | 419,543.92 | 0 | 0 |
705 | PAYMENT | 22,496.82 | C721423761 | 0 | 0 | M979098206 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 75,018.52 | C1452575104 | 104,438 | 29,419.48 | C1915028592 | 0 | 75,018.52 | 0 | 0 |
705 | PAYMENT | 5,465.74 | C2036783436 | 29,419.48 | 23,953.74 | M1377910644 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 35,676.08 | C910988868 | 23,953.74 | 0 | M1155977604 | 0 | 0 | 0 | 0 |
705 | DEBIT | 7,339.87 | C184933613 | 25,422 | 18,082.13 | C1746456221 | 584,810.82 | 592,150.7 | 0 | 0 |
705 | CASH_OUT | 232,838.33 | C1350862950 | 22,073 | 0 | C478636923 | 103,785.06 | 336,623.39 | 0 | 0 |
705 | PAYMENT | 25,659.84 | C44620420 | 11,237 | 0 | M1882210724 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 159,989.31 | C1433864699 | 82,026 | 0 | C1570166720 | 556,837.25 | 716,826.56 | 0 | 0 |
705 | PAYMENT | 1,227.17 | C558136459 | 0 | 0 | M1702686429 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 30,038.06 | C389263031 | 0 | 0 | M2061915515 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 26,879.14 | C2026167944 | 12,032 | 0 | M2060242251 | 0 | 0 | 0 | 0 |
705 | DEBIT | 10,118.84 | C1887470259 | 80,862 | 70,743.16 | C460864099 | 479,097.36 | 489,216.21 | 0 | 0 |
705 | CASH_IN | 387,089.31 | C948264021 | 20,893 | 407,982.31 | C725495074 | 238,008.43 | 0 | 0 | 0 |
705 | CASH_IN | 56,280.04 | C1718347091 | 212,848 | 269,128.04 | C1334857641 | 179,922.89 | 123,642.84 | 0 | 0 |
705 | CASH_OUT | 64,353.48 | C2052184640 | 4,368 | 0 | C985295423 | 0 | 64,353.48 | 0 | 0 |
705 | CASH_OUT | 326,804.96 | C238045859 | 6,043 | 0 | C180376376 | 10,350.66 | 337,155.62 | 0 | 0 |
705 | CASH_OUT | 46,632.75 | C482728132 | 51,562 | 4,929.25 | C2100726910 | 15,749.7 | 62,382.45 | 0 | 0 |
705 | CASH_IN | 10,026.84 | C633206642 | 169 | 10,195.84 | C1621241334 | 644,955.79 | 634,928.95 | 0 | 0 |
705 | CASH_OUT | 52,934.3 | C1363851871 | 10,195.84 | 0 | C1821423047 | 820,809.28 | 873,743.58 | 0 | 0 |
705 | CASH_OUT | 360,148.47 | C1571002247 | 0 | 0 | C2083771752 | 1,250,992.35 | 1,611,140.82 | 0 | 0 |
705 | CASH_OUT | 238,937.45 | C1863477007 | 10,960 | 0 | C1853889598 | 886,751.52 | 1,125,688.97 | 0 | 0 |
705 | CASH_OUT | 45,675.04 | C626924536 | 177 | 0 | C1481074184 | 2,137,970.77 | 2,183,645.81 | 0 | 0 |
705 | PAYMENT | 21,683 | C558028110 | 5,001 | 0 | M1612472654 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 170,850.04 | C474634333 | 19,050 | 0 | C117677832 | 0 | 170,850.04 | 0 | 0 |
705 | CASH_OUT | 198,177.98 | C1235091959 | 42,109 | 0 | C1705886376 | 0 | 198,177.98 | 0 | 0 |
705 | PAYMENT | 12,781.35 | C2118206767 | 20,437 | 7,655.65 | M2111065528 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 116,286.95 | C856845039 | 7,655.65 | 123,942.59 | C143718920 | 1,377,660.49 | 1,261,373.55 | 0 | 0 |
705 | CASH_IN | 361,413.08 | C171594947 | 123,942.59 | 485,355.67 | C351512227 | 873,447.24 | 512,034.16 | 0 | 0 |
705 | CASH_IN | 305,924.1 | C2116419734 | 485,355.67 | 791,279.77 | C1660034979 | 2,466,984.49 | 2,161,060.4 | 0 | 0 |
705 | CASH_IN | 7,554.33 | C566246247 | 791,279.77 | 798,834.1 | C500919082 | 244,367.83 | 236,813.5 | 0 | 0 |
705 | CASH_IN | 38,063.68 | C27617442 | 798,834.1 | 836,897.78 | C123011545 | 916,605.7 | 878,542.02 | 0 | 0 |
705 | CASH_IN | 339,731.8 | C1507964953 | 836,897.78 | 1,176,629.58 | C1842787509 | 881,060.12 | 541,328.32 | 0 | 0 |
705 | CASH_IN | 155,885.95 | C395129091 | 1,176,629.58 | 1,332,515.53 | C782128462 | 232,261.36 | 76,375.41 | 0 | 0 |
705 | CASH_IN | 293,976.12 | C934689686 | 1,332,515.53 | 1,626,491.65 | C763751551 | 529,680.77 | 235,704.65 | 0 | 0 |
705 | CASH_IN | 290,284.23 | C494712250 | 1,626,491.65 | 1,916,775.88 | C168356446 | 8,678,963.99 | 8,388,679.76 | 0 | 0 |
705 | CASH_IN | 104,076.47 | C1233778556 | 1,916,775.88 | 2,020,852.35 | C615829522 | 503,123.22 | 399,046.76 | 0 | 0 |
705 | CASH_IN | 72,833.61 | C930271847 | 2,020,852.35 | 2,093,685.97 | C1256410055 | 3,116,458.15 | 3,043,624.53 | 0 | 0 |
705 | CASH_IN | 50,841.71 | C824059284 | 2,093,685.97 | 2,144,527.68 | C1454836749 | 758,005.18 | 707,163.47 | 0 | 0 |
705 | CASH_IN | 34,958.88 | C1236764520 | 2,144,527.68 | 2,179,486.56 | C1512837475 | 4,790,926.4 | 4,755,967.52 | 0 | 0 |
705 | CASH_IN | 7,520.33 | C1334033205 | 2,179,486.56 | 2,187,006.88 | C1603556239 | 238,988.91 | 231,468.59 | 0 | 0 |
705 | CASH_IN | 79,838.01 | C1849928008 | 2,187,006.88 | 2,266,844.89 | C1204143560 | 818,370.43 | 738,532.42 | 0 | 0 |
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