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 | 66,554.68 | C1074692037 | 1,061 | 0 | C1334770230 | 4,339,354.57 | 4,405,909.25 | 0 | 0 |
705 | CASH_IN | 139,717.38 | C359841913 | 2,839 | 142,556.38 | C275209601 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 372,676.96 | C607518768 | 9,595 | 0 | C515188967 | 1,304,065.22 | 1,676,742.17 | 0 | 0 |
705 | CASH_IN | 43,978.35 | C1896417505 | 59,819 | 103,797.35 | C115258931 | 359,465.03 | 315,486.69 | 0 | 0 |
705 | CASH_OUT | 190,108.32 | C1120579922 | 197,788 | 7,679.68 | C152497726 | 140,297.36 | 330,405.68 | 0 | 0 |
705 | CASH_IN | 276,131.3 | C1102631034 | 55,714 | 331,845.3 | C392727160 | 43,581.5 | 0 | 0 | 0 |
705 | PAYMENT | 17,664.61 | C1427865597 | 30,585 | 12,920.39 | M1827421119 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 61,588.65 | C2067482449 | 34,853 | 0 | C2030714194 | 1,952,755 | 2,014,343.64 | 0 | 0 |
705 | PAYMENT | 38,719.52 | C2080863052 | 4,383 | 0 | M1919750054 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 82,632.48 | C2144461719 | 65,953 | 148,585.48 | C1171077287 | 28,744.26 | 0 | 0 | 0 |
705 | PAYMENT | 13,035.07 | C1584472819 | 148,585.48 | 135,550.41 | M430684002 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 20,449.98 | C52530126 | 1,329 | 0 | M1931222374 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 194,035.22 | C606986060 | 38,246 | 232,281.22 | C1924485819 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 73,514.92 | C1626962956 | 24,789 | 0 | C225042826 | 0 | 73,514.92 | 0 | 0 |
705 | CASH_OUT | 36,037.96 | C1871311910 | 0 | 0 | C141311777 | 1,760,688.39 | 1,796,726.35 | 0 | 0 |
705 | CASH_OUT | 66,562.87 | C2087527324 | 0 | 0 | C1336221358 | 245,792.79 | 312,355.66 | 0 | 0 |
705 | CASH_OUT | 43,287.1 | C913327330 | 0 | 0 | C133056508 | 230,626.24 | 273,913.34 | 0 | 0 |
705 | CASH_OUT | 171,381.19 | C499275580 | 0 | 0 | C1708046763 | 19,659,402.46 | 19,830,783.65 | 0 | 0 |
705 | CASH_OUT | 174,749.7 | C1036695654 | 0 | 0 | C2086741551 | 1,676,790.01 | 1,851,539.71 | 0 | 0 |
705 | CASH_OUT | 50,582.78 | C682495360 | 0 | 0 | C585946520 | 85,902.96 | 136,485.73 | 0 | 0 |
705 | CASH_OUT | 156,962.56 | C483199779 | 0 | 0 | C566706248 | 376,070.03 | 533,032.6 | 0 | 0 |
705 | CASH_OUT | 63,992.46 | C330941489 | 0 | 0 | C1999306124 | 177,160.37 | 241,152.84 | 0 | 0 |
705 | CASH_OUT | 93,218.07 | C2077771688 | 0 | 0 | C983498224 | 706,591.86 | 799,809.94 | 0 | 0 |
705 | CASH_OUT | 105,410.83 | C591562590 | 0 | 0 | C1017705585 | 1,221,319.96 | 1,326,730.79 | 0 | 0 |
705 | CASH_OUT | 214,211.49 | C1470235654 | 0 | 0 | C112639676 | 4,109,866.02 | 4,324,077.51 | 0 | 0 |
705 | CASH_OUT | 29,900.73 | C182966927 | 0 | 0 | C1377336915 | 201,924.22 | 231,824.95 | 0 | 0 |
705 | CASH_OUT | 93,153.24 | C867903868 | 0 | 0 | C2078011503 | 10,739,285.08 | 10,832,438.32 | 0 | 0 |
705 | CASH_OUT | 151,424.73 | C83107874 | 0 | 0 | C1147106525 | 12,355,594.92 | 12,507,019.65 | 0 | 0 |
705 | CASH_OUT | 258,252.13 | C1127323278 | 0 | 0 | C1591613657 | 535,460.28 | 793,712.41 | 0 | 0 |
705 | CASH_OUT | 94,538.48 | C2008420293 | 0 | 0 | C661167101 | 2,270,064.79 | 2,364,603.27 | 0 | 0 |
705 | CASH_OUT | 248,970.8 | C497821830 | 0 | 0 | C1853271356 | 1,283,082.69 | 1,532,053.49 | 0 | 0 |
705 | CASH_OUT | 12,814.19 | C956100129 | 0 | 0 | C922496273 | 604,456.22 | 617,270.41 | 0 | 0 |
705 | CASH_OUT | 284,371.81 | C2008455766 | 0 | 0 | C131770751 | 4,499,423 | 4,783,794.81 | 0 | 0 |
705 | CASH_OUT | 287,005.41 | C809073474 | 0 | 0 | C716450584 | 3,662,865.7 | 3,949,871.1 | 0 | 0 |
705 | CASH_OUT | 18,865.77 | C1286442459 | 0 | 0 | C1590847636 | 326,843.43 | 345,709.2 | 0 | 0 |
705 | CASH_OUT | 75,180.64 | C327151497 | 0 | 0 | C1761353343 | 12,646,322.53 | 12,721,503.18 | 0 | 0 |
705 | CASH_OUT | 107,021.44 | C1356374938 | 0 | 0 | C812012703 | 2,088,541.46 | 2,195,562.9 | 0 | 0 |
705 | PAYMENT | 9,121.23 | C734015912 | 295 | 0 | M186884702 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,887.79 | C1741424404 | 1,587 | 0 | M1914547204 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 57,955.33 | C1484426910 | 52,440 | 0 | C1953132298 | 138,719 | 196,674.32 | 0 | 0 |
705 | PAYMENT | 39,483.19 | C1314780829 | 20,830 | 0 | M1227799781 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 110,213.14 | C1447838792 | 30,663 | 0 | C1221261521 | 236,904.34 | 347,117.48 | 0 | 0 |
705 | PAYMENT | 4,354.94 | C1515077217 | 0 | 0 | M2072429227 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 110,401.75 | C1198756010 | 70,615 | 181,016.75 | C1125568482 | 1,544,010.92 | 1,433,609.17 | 0 | 0 |
705 | PAYMENT | 1,149.19 | C1932128776 | 257,955 | 256,805.81 | M1488942906 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 219,863.24 | C358708508 | 28,945 | 248,808.24 | C1844008529 | 1,424,874.22 | 1,205,010.98 | 0 | 0 |
705 | CASH_OUT | 36,908.92 | C1313620442 | 114,405 | 77,496.08 | C186610778 | 96,044.19 | 132,953.11 | 0 | 0 |
705 | CASH_OUT | 171,181.38 | C1925796777 | 92,331 | 0 | C1843861183 | 5,333,490.74 | 5,504,672.12 | 0 | 0 |
705 | CASH_OUT | 134,387.05 | C1366092909 | 41,425 | 0 | C1046063863 | 157,819.23 | 292,206.28 | 0 | 0 |
705 | PAYMENT | 3,430.06 | C1337703113 | 0 | 0 | M1666539637 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 306,990.44 | C1538864045 | 53,077 | 0 | C845900933 | 9,704,682.66 | 10,011,673.1 | 0 | 0 |
705 | PAYMENT | 8,515.97 | C1837151027 | 0 | 0 | M2139038136 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 17,624.82 | C929145066 | 0 | 0 | M634898928 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 24,170.09 | C1302789970 | 309,976 | 285,805.91 | M1272079807 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 181,980.38 | C1896807135 | 22,038 | 0 | C2146070156 | 140,683.32 | 322,663.7 | 0 | 0 |
705 | PAYMENT | 30,180.08 | C1779250503 | 5,702 | 0 | M271256379 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 367,707.59 | C1208773404 | 80,982 | 0 | C1647694754 | 219,569.71 | 587,277.3 | 0 | 0 |
705 | PAYMENT | 6,552.42 | C1314040000 | 0 | 0 | M1307970368 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 16,572.9 | C97297174 | 0 | 0 | M775126072 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 164,291.73 | C1979504022 | 111 | 0 | C1959177016 | 54,129 | 218,420.73 | 0 | 0 |
705 | PAYMENT | 7,679.4 | C145587298 | 23,589 | 15,909.6 | M1746512498 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 244,806.73 | C1576983029 | 15,909.6 | 260,716.33 | C1757849848 | 757,888.28 | 513,081.55 | 0 | 0 |
705 | CASH_IN | 81,214.91 | C1312683961 | 260,716.33 | 341,931.24 | C171230923 | 654,891.42 | 573,676.51 | 0 | 0 |
705 | CASH_IN | 109,465.71 | C764468336 | 341,931.24 | 451,396.95 | C1091071142 | 6,061,526.53 | 5,952,060.82 | 0 | 0 |
705 | CASH_IN | 22,252.77 | C150976906 | 451,396.95 | 473,649.72 | C677957187 | 400,813.42 | 378,560.65 | 0 | 0 |
705 | CASH_IN | 161,425.38 | C602269713 | 473,649.72 | 635,075.1 | C1223961986 | 1,514,402.92 | 1,352,977.54 | 0 | 0 |
705 | CASH_IN | 242,832.07 | C46416875 | 635,075.1 | 877,907.17 | C121130137 | 1,066,980.6 | 824,148.54 | 0 | 0 |
705 | CASH_IN | 174,698.33 | C698117279 | 877,907.17 | 1,052,605.5 | C409271723 | 1,696,047.04 | 1,521,348.71 | 0 | 0 |
705 | CASH_IN | 294,403.07 | C1557836751 | 1,052,605.5 | 1,347,008.57 | C1826540396 | 774,551.18 | 480,148.11 | 0 | 0 |
705 | CASH_IN | 102,858.62 | C1358134565 | 1,347,008.57 | 1,449,867.19 | C1202978377 | 139,902.37 | 37,043.75 | 0 | 0 |
705 | CASH_IN | 192,737.41 | C1879615435 | 1,449,867.19 | 1,642,604.6 | C1793431807 | 1,146,344.91 | 953,607.5 | 0 | 0 |
705 | CASH_IN | 267,709.83 | C976934337 | 1,642,604.6 | 1,910,314.43 | C845056853 | 305,660.27 | 37,950.44 | 0 | 0 |
705 | CASH_IN | 138,994.62 | C871849346 | 1,910,314.43 | 2,049,309.05 | C58045896 | 3,761,973.38 | 3,622,978.76 | 0 | 0 |
705 | CASH_IN | 398,787.08 | C2024146060 | 2,049,309.05 | 2,448,096.13 | C1948276946 | 449,227.64 | 50,440.57 | 0 | 0 |
705 | CASH_IN | 189,283.78 | C1294324396 | 2,448,096.13 | 2,637,379.91 | C729086527 | 472,907 | 283,623.22 | 0 | 0 |
705 | CASH_IN | 64,630.06 | C559780372 | 2,637,379.91 | 2,702,009.97 | C77733366 | 312,841.67 | 248,211.61 | 0 | 0 |
705 | CASH_IN | 117,881.37 | C676319472 | 2,702,009.97 | 2,819,891.34 | C903059369 | 2,869,288.03 | 2,751,406.66 | 0 | 0 |
705 | CASH_IN | 250,076.08 | C1610949393 | 2,819,891.34 | 3,069,967.42 | C1399819167 | 1,670,356.37 | 1,420,280.29 | 0 | 0 |
705 | CASH_IN | 239,095.12 | C64367887 | 3,069,967.42 | 3,309,062.54 | C288748210 | 491,021.86 | 251,926.74 | 0 | 0 |
705 | CASH_IN | 22,446.71 | C1314312787 | 3,309,062.54 | 3,331,509.25 | C690651028 | 3,102,015.04 | 3,079,568.32 | 0 | 0 |
705 | CASH_IN | 225,212.44 | C407388985 | 3,331,509.25 | 3,556,721.69 | C1928433810 | 432,450 | 207,237.57 | 0 | 0 |
705 | CASH_IN | 204,476.37 | C1360848522 | 3,556,721.69 | 3,761,198.06 | C855528995 | 752,063.65 | 547,587.28 | 0 | 0 |
705 | CASH_IN | 49,801.79 | C1661999091 | 3,761,198.06 | 3,810,999.84 | C355309104 | 164,503.98 | 114,702.19 | 0 | 0 |
705 | CASH_IN | 72,452.72 | C455906696 | 3,810,999.84 | 3,883,452.56 | C1989086068 | 93,777.35 | 21,324.64 | 0 | 0 |
705 | CASH_IN | 52,825.32 | C1101487199 | 3,883,452.56 | 3,936,277.88 | C1477525219 | 1,414,805.4 | 1,361,980.09 | 0 | 0 |
705 | CASH_IN | 69,370.23 | C2008664663 | 3,936,277.88 | 4,005,648.11 | C893318513 | 427,571.97 | 358,201.75 | 0 | 0 |
705 | CASH_IN | 243,619.6 | C351659228 | 4,005,648.11 | 4,249,267.7 | C1075901765 | 450,815.26 | 207,195.66 | 0 | 0 |
705 | CASH_IN | 239,803.3 | C1804247839 | 4,249,267.7 | 4,489,071 | C1180426754 | 2,701,108.08 | 2,461,304.79 | 0 | 0 |
705 | CASH_IN | 4,390.33 | C280252309 | 4,489,071 | 4,493,461.34 | C239112914 | 25,630.03 | 21,239.7 | 0 | 0 |
705 | CASH_IN | 198,555.59 | C702993574 | 4,493,461.34 | 4,692,016.93 | C1206078494 | 378,917.13 | 180,361.54 | 0 | 0 |
705 | CASH_IN | 327,733.58 | C302913090 | 4,692,016.93 | 5,019,750.51 | C439423784 | 503,988.54 | 176,254.97 | 0 | 0 |
705 | CASH_IN | 171,447.02 | C748866887 | 5,019,750.51 | 5,191,197.53 | C1006023490 | 12,768,732.22 | 12,597,285.19 | 0 | 0 |
705 | CASH_IN | 156,233.77 | C517535649 | 5,191,197.53 | 5,347,431.3 | C306533408 | 5,322,138.83 | 5,165,905.06 | 0 | 0 |
705 | CASH_IN | 7,634.93 | C17060664 | 5,347,431.3 | 5,355,066.22 | C2064754272 | 1,132,336.44 | 1,124,701.51 | 0 | 0 |
705 | CASH_IN | 214,340.03 | C1666906460 | 5,355,066.22 | 5,569,406.26 | C630371504 | 5,553,799.28 | 5,339,459.25 | 0 | 0 |
705 | CASH_IN | 163,327.7 | C1495844997 | 5,569,406.26 | 5,732,733.95 | C379037614 | 1,692,254.55 | 1,528,926.86 | 0 | 0 |
705 | CASH_IN | 46,186.39 | C9718270 | 5,732,733.95 | 5,778,920.34 | C1488778635 | 181,308.12 | 135,121.73 | 0 | 0 |
705 | CASH_IN | 84,237.3 | C598361927 | 11,697 | 95,934.3 | C1937537961 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 56,126.21 | C395238007 | 100,725 | 44,598.79 | C1506800732 | 559,999.85 | 616,126.06 | 0 | 0 |
705 | CASH_OUT | 86,907.72 | C142431459 | 4,566 | 0 | C1952824232 | 225,179 | 312,086.72 | 0 | 0 |
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