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_IN | 368,224.87 | C774964113 | 2,266,844.89 | 2,635,069.75 | C542380341 | 521,758.91 | 153,534.04 | 0 | 0 |
705 | CASH_IN | 253,083.13 | C1539857912 | 2,635,069.75 | 2,888,152.88 | C47244321 | 3,254,592.51 | 3,001,509.38 | 0 | 0 |
705 | CASH_IN | 125,251.79 | C155193255 | 2,888,152.88 | 3,013,404.67 | C1313493935 | 1,058,027.62 | 932,775.83 | 0 | 0 |
705 | CASH_IN | 55,366.43 | C2059071022 | 3,013,404.67 | 3,068,771.1 | C1083277144 | 228,418.43 | 173,052.01 | 0 | 0 |
705 | CASH_IN | 166,719.22 | C1555126115 | 3,068,771.1 | 3,235,490.32 | C303475145 | 3,126,242.51 | 2,959,523.29 | 0 | 0 |
705 | CASH_IN | 164,433.99 | C1158674064 | 3,235,490.32 | 3,399,924.31 | C627003434 | 646,486.13 | 482,052.14 | 0 | 0 |
705 | CASH_IN | 48,827.47 | C1278997665 | 3,399,924.31 | 3,448,751.78 | C135736822 | 2,089,596.84 | 2,040,769.38 | 0 | 0 |
705 | CASH_IN | 300,364.94 | C1641916566 | 3,448,751.78 | 3,749,116.72 | C1713108400 | 3,080,402.7 | 2,780,037.77 | 0 | 0 |
705 | CASH_IN | 139,580.13 | C931258753 | 3,749,116.72 | 3,888,696.84 | C1953941263 | 270,750.13 | 131,170 | 0 | 0 |
705 | CASH_IN | 8,444.29 | C218114711 | 3,888,696.84 | 3,897,141.13 | C18676361 | 108,077.93 | 99,633.64 | 0 | 0 |
705 | CASH_IN | 199,492.74 | C504187242 | 3,897,141.13 | 4,096,633.87 | C1395178239 | 204,125.78 | 4,633.04 | 0 | 0 |
705 | CASH_IN | 70,166.61 | C303618853 | 4,096,633.87 | 4,166,800.47 | C1180275742 | 401,141.09 | 330,974.49 | 0 | 0 |
705 | CASH_IN | 220,808.38 | C716029198 | 4,166,800.47 | 4,387,608.85 | C2133470867 | 841,424.08 | 620,615.7 | 0 | 0 |
705 | CASH_IN | 165,553.12 | C653622878 | 4,387,608.85 | 4,553,161.98 | C131199810 | 369,264.97 | 203,711.85 | 0 | 0 |
705 | CASH_IN | 13,265.77 | C1380394483 | 4,553,161.98 | 4,566,427.75 | C1316562141 | 59,486.23 | 46,220.46 | 0 | 0 |
705 | CASH_IN | 171,258.5 | C106040685 | 4,566,427.75 | 4,737,686.25 | C132704991 | 1,000,407.95 | 829,149.45 | 0 | 0 |
705 | CASH_IN | 275,286.57 | C1095796068 | 4,737,686.25 | 5,012,972.82 | C878936622 | 1,575,911.73 | 1,300,625.16 | 0 | 0 |
705 | CASH_IN | 169,478.59 | C1289356446 | 5,012,972.82 | 5,182,451.41 | C549253468 | 3,006,563.25 | 2,837,084.65 | 0 | 0 |
705 | CASH_IN | 84,467.02 | C660195403 | 5,182,451.41 | 5,266,918.43 | C1426495082 | 2,815,650.23 | 2,731,183.21 | 0 | 0 |
705 | CASH_IN | 274,665.18 | C838242472 | 5,266,918.43 | 5,541,583.62 | C107876813 | 753,982.72 | 479,317.54 | 0 | 0 |
705 | CASH_IN | 98,443.88 | C1950898263 | 5,541,583.62 | 5,640,027.5 | C1103470555 | 102,083.35 | 3,639.47 | 0 | 0 |
705 | CASH_IN | 185,816.02 | C1755995316 | 5,640,027.5 | 5,825,843.53 | C702901445 | 244,994.24 | 59,178.22 | 0 | 0 |
705 | CASH_IN | 53,141.76 | C22600314 | 5,825,843.53 | 5,878,985.28 | C1130301341 | 1,816,590.67 | 1,763,448.92 | 0 | 0 |
705 | CASH_IN | 163,467.76 | C70150441 | 5,878,985.28 | 6,042,453.05 | C87296427 | 169,752.41 | 6,284.65 | 0 | 0 |
705 | CASH_IN | 88,461.18 | C848433947 | 6,042,453.05 | 6,130,914.22 | C598130985 | 7,351,166.58 | 7,262,705.41 | 0 | 0 |
705 | CASH_IN | 88,807.8 | C149403137 | 6,130,914.22 | 6,219,722.02 | C2126739950 | 3,308,212.77 | 3,219,404.97 | 0 | 0 |
705 | CASH_IN | 196,017.95 | C1328227949 | 6,219,722.02 | 6,415,739.97 | C1534250845 | 17,752,534.68 | 17,556,516.73 | 0 | 0 |
705 | CASH_IN | 73,705.38 | C951810432 | 6,415,739.97 | 6,489,445.36 | C792449855 | 168,294.36 | 94,588.97 | 0 | 0 |
705 | CASH_IN | 106,334.71 | C445890375 | 6,489,445.36 | 6,595,780.07 | C1644339823 | 522,498.31 | 416,163.6 | 0 | 0 |
705 | CASH_IN | 201,197.36 | C795956650 | 6,595,780.07 | 6,796,977.42 | C1885290668 | 227,624.3 | 26,426.94 | 0 | 0 |
705 | CASH_IN | 140,160.42 | C973018727 | 6,796,977.42 | 6,937,137.85 | C1803516276 | 9,665,990.82 | 9,525,830.4 | 0 | 0 |
705 | CASH_IN | 222,458.45 | C1516969889 | 6,937,137.85 | 7,159,596.3 | C1782265051 | 512,783.12 | 290,324.67 | 0 | 0 |
705 | CASH_IN | 10,989.6 | C1569057324 | 7,159,596.3 | 7,170,585.9 | C458724621 | 87,745.86 | 76,756.25 | 0 | 0 |
705 | CASH_IN | 501,191.73 | C2021406771 | 7,170,585.9 | 7,671,777.63 | C1334309710 | 867,474.57 | 366,282.84 | 0 | 0 |
705 | CASH_IN | 162,889 | C972117365 | 7,671,777.63 | 7,834,666.63 | C1673666771 | 1,501,943.43 | 1,339,054.44 | 0 | 0 |
705 | CASH_IN | 89,041.68 | C1004913661 | 7,834,666.63 | 7,923,708.31 | C1495138360 | 324,589.85 | 235,548.17 | 0 | 0 |
705 | CASH_IN | 172,928.65 | C1229167143 | 7,923,708.31 | 8,096,636.95 | C1960463153 | 185,899.85 | 12,971.2 | 0 | 0 |
705 | CASH_IN | 480,070.41 | C1348963996 | 8,096,636.95 | 8,576,707.37 | C1265750790 | 13,156,839.96 | 12,676,769.54 | 0 | 0 |
705 | CASH_IN | 282,382.13 | C1661874968 | 8,576,707.37 | 8,859,089.5 | C449543336 | 2,216,870.83 | 1,934,488.7 | 0 | 0 |
705 | TRANSFER | 1,086,743.81 | C1994522287 | 16,081 | 0 | C142682848 | 0 | 1,086,743.81 | 0 | 0 |
705 | PAYMENT | 15,941.24 | C589746422 | 52,710 | 36,768.76 | M1339668832 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 22,607.48 | C1574819184 | 36,768.76 | 14,161.28 | M607149282 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 307,747.16 | C822385138 | 11,480 | 0 | C1624920521 | 308,653.79 | 616,400.95 | 0 | 0 |
705 | PAYMENT | 32,460.06 | C865346571 | 7,151 | 0 | M13697372 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 52,902.75 | C648059624 | 11,059 | 0 | C352413859 | 175,499.02 | 228,401.77 | 0 | 0 |
705 | TRANSFER | 773,168.61 | C872303815 | 866 | 0 | C1286878889 | 0 | 773,168.61 | 0 | 0 |
705 | PAYMENT | 21,458.88 | C567837391 | 268,905 | 247,446.12 | M697019465 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,433.39 | C190710858 | 247,446.12 | 234,012.72 | M1242036626 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,080.88 | C799851751 | 234,012.72 | 223,931.84 | M1529990335 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,660.46 | C540471239 | 223,931.84 | 216,271.38 | M1434995002 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,543.54 | C474625168 | 216,271.38 | 211,727.84 | M1238062994 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,666.89 | C1578422715 | 211,727.84 | 203,060.95 | M1237484250 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,316.07 | C73519558 | 203,060.95 | 197,744.88 | M394617119 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,045.21 | C1877271389 | 197,744.88 | 182,699.67 | M846030889 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 16,283.99 | C948461635 | 182,699.67 | 166,415.68 | M79262676 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,805.42 | C1276089877 | 166,415.68 | 162,610.26 | M360350621 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,731.61 | C1854628617 | 162,610.26 | 155,878.64 | M568560351 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,402.76 | C300687304 | 155,878.64 | 143,475.89 | M1355485187 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,721.67 | C1710072376 | 143,475.89 | 138,754.22 | M1491433768 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 16,725.32 | C696663971 | 138,754.22 | 122,028.9 | M566589848 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,706.26 | C699524090 | 122,028.9 | 118,322.64 | M1525605341 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,886.46 | C1116578820 | 118,322.64 | 102,436.18 | M1217268852 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,915.96 | C1845921964 | 20,400 | 13,484.04 | M1130065594 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,349.06 | C1817792337 | 97,040 | 88,690.94 | M1410077442 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,602.68 | C244691655 | 21,076 | 19,473.32 | M371405585 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 67,292.01 | C807851331 | 19,473.32 | 0 | C470989094 | 937,842.79 | 1,005,134.81 | 0 | 0 |
705 | PAYMENT | 8,577.99 | C75908166 | 334,966 | 326,388.01 | M665243035 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,994.78 | C672319941 | 20,280 | 16,285.22 | M781749577 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 699.13 | C403331240 | 16,285.22 | 15,586.09 | M164725799 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,907.31 | C926103609 | 101,715 | 85,807.69 | M1563105619 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 77,544.27 | C397329734 | 29,089 | 0 | C1759802204 | 0 | 77,544.27 | 0 | 0 |
705 | TRANSFER | 1,515,105.5 | C316377896 | 21,366 | 0 | C189691429 | 0 | 1,515,105.5 | 0 | 0 |
705 | CASH_OUT | 50,911.76 | C1007131578 | 163,048 | 112,136.24 | C1104924059 | 158,824.66 | 209,736.42 | 0 | 0 |
705 | CASH_OUT | 197,100.93 | C971238632 | 65 | 0 | C573529917 | 0 | 197,100.93 | 0 | 0 |
705 | TRANSFER | 1,341,308.16 | C1476823655 | 11,784 | 0 | C1924461008 | 18,899,663.17 | 20,240,971.34 | 0 | 0 |
705 | CASH_OUT | 30,330.04 | C382392452 | 100,144 | 69,813.96 | C1797993930 | 83,919.09 | 114,249.12 | 0 | 0 |
705 | PAYMENT | 16,417.07 | C378559404 | 274,803 | 258,385.93 | M817000762 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 27,481.25 | C1544257785 | 21,031 | 0 | C1447521302 | 40,184,852.39 | 40,212,333.65 | 0 | 0 |
705 | CASH_OUT | 343,037.33 | C482704644 | 2,426 | 0 | C1473157336 | 874,638.85 | 1,217,676.18 | 0 | 0 |
705 | CASH_OUT | 114,480.25 | C136058891 | 11,142 | 0 | C946629692 | 4,545,903.07 | 4,660,383.32 | 0 | 0 |
705 | PAYMENT | 28,774.17 | C721716115 | 1,703 | 0 | M721994306 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 55,632.26 | C479377274 | 3,035 | 0 | C1379111405 | 416,907.8 | 472,540.06 | 0 | 0 |
705 | CASH_OUT | 245,425.77 | C1957050531 | 72,340 | 0 | C737812107 | 395,940.31 | 641,366.09 | 0 | 0 |
705 | PAYMENT | 3,452.94 | C2075211199 | 689 | 0 | M382136921 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 42,411.07 | C535215772 | 19,866 | 0 | C2025668051 | 0 | 42,411.07 | 0 | 0 |
705 | PAYMENT | 834.92 | C1522597603 | 75,090 | 74,255.08 | M674112713 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 235,894.36 | C156983215 | 74,255.08 | 310,149.44 | C128500871 | 414,218.9 | 178,324.54 | 0 | 0 |
705 | CASH_IN | 24,050.15 | C593691206 | 310,149.44 | 334,199.58 | C398980055 | 21,985,563.22 | 21,961,513.07 | 0 | 0 |
705 | CASH_IN | 112,807.1 | C2114570031 | 334,199.58 | 447,006.68 | C668428449 | 700,357.83 | 587,550.73 | 0 | 0 |
705 | CASH_IN | 399,147.08 | C668515403 | 447,006.68 | 846,153.76 | C2047289384 | 3,188,515.02 | 2,789,367.95 | 0 | 0 |
705 | CASH_IN | 258,596.59 | C1949120824 | 846,153.76 | 1,104,750.35 | C801665928 | 793,643.82 | 535,047.22 | 0 | 0 |
705 | CASH_IN | 213,196.71 | C1340568777 | 1,104,750.35 | 1,317,947.06 | C759594888 | 925,602.55 | 712,405.84 | 0 | 0 |
705 | CASH_IN | 30,467.48 | C2137514661 | 1,317,947.06 | 1,348,414.54 | C1903176288 | 84,300.35 | 53,832.87 | 0 | 0 |
705 | CASH_IN | 146,445.46 | C499069926 | 1,348,414.54 | 1,494,859.99 | C987943326 | 1,083,349.03 | 936,903.58 | 0 | 0 |
705 | CASH_IN | 102,334.8 | C4603280 | 1,494,859.99 | 1,597,194.79 | C347469001 | 378,878.51 | 276,543.71 | 0 | 0 |
705 | CASH_IN | 344,368.33 | C1962102893 | 1,597,194.79 | 1,941,563.12 | C18932325 | 2,855,103.02 | 2,510,734.69 | 0 | 0 |
705 | CASH_IN | 219,900.98 | C885122716 | 1,941,563.12 | 2,161,464.11 | C1663407078 | 393,303.4 | 173,402.42 | 0 | 0 |
705 | CASH_IN | 18,497.93 | C1350943713 | 2,161,464.11 | 2,179,962.04 | C1891352299 | 2,819,423.69 | 2,800,925.75 | 0 | 0 |
705 | CASH_IN | 84,730 | C1637801692 | 2,179,962.04 | 2,264,692.04 | C1280335730 | 145,945.04 | 61,215.05 | 0 | 0 |
705 | CASH_IN | 227,391.8 | C251693754 | 2,264,692.04 | 2,492,083.83 | C402134981 | 2,280,927.14 | 2,053,535.34 | 0 | 0 |
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