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 | 145,262.94 | C1822798718 | 3,324.53 | 148,587.46 | C1954977260 | 162,826.33 | 17,563.39 | 0 | 0 |
705 | CASH_IN | 175,332.9 | C435532621 | 148,587.46 | 323,920.36 | C1245294252 | 3,978,004.13 | 3,802,671.23 | 0 | 0 |
705 | CASH_IN | 129,790.27 | C1947929633 | 323,920.36 | 453,710.63 | C337364866 | 352,278.43 | 211,066.31 | 0 | 0 |
705 | CASH_IN | 167,475.64 | C53141923 | 453,710.63 | 621,186.27 | C701724611 | 5,121,228.57 | 4,953,752.92 | 0 | 0 |
705 | CASH_IN | 16,113.59 | C1121291515 | 621,186.27 | 637,299.86 | C1942844513 | 260,477.68 | 244,364.1 | 0 | 0 |
705 | CASH_IN | 11,029.77 | C1980641335 | 637,299.86 | 648,329.63 | C535974340 | 166,460.08 | 155,430.31 | 0 | 0 |
705 | CASH_IN | 2,441.25 | C1524125907 | 648,329.63 | 650,770.88 | C853328598 | 516,195.77 | 513,754.52 | 0 | 0 |
705 | CASH_IN | 26,445.16 | C237733330 | 650,770.88 | 677,216.04 | C1837496168 | 226,934.46 | 200,489.3 | 0 | 0 |
705 | CASH_IN | 189,012 | C1618440888 | 677,216.04 | 866,228.04 | C1311520753 | 693,751.79 | 504,739.79 | 0 | 0 |
705 | CASH_IN | 404,548.46 | C1736407305 | 866,228.04 | 1,270,776.5 | C2085199452 | 2,191,705.47 | 1,787,157.01 | 0 | 0 |
705 | CASH_IN | 88,295.71 | C2142893053 | 1,270,776.5 | 1,359,072.21 | C1937152689 | 350,486.39 | 262,190.68 | 0 | 0 |
705 | CASH_IN | 108,804.18 | C762244301 | 1,359,072.21 | 1,467,876.39 | C299084897 | 265,925.37 | 157,121.19 | 0 | 0 |
705 | CASH_IN | 231,913.65 | C1985456490 | 1,467,876.39 | 1,699,790.04 | C484412309 | 708,775.25 | 476,861.6 | 0 | 0 |
705 | CASH_IN | 134,057.9 | C1794908568 | 1,699,790.04 | 1,833,847.94 | C1752292946 | 143,505.77 | 9,447.87 | 0 | 0 |
705 | CASH_IN | 417,821.06 | C1516900641 | 1,833,847.94 | 2,251,669.01 | C1589297231 | 3,008,744.88 | 2,590,923.82 | 0 | 0 |
705 | CASH_IN | 127,328.06 | C12092965 | 2,251,669.01 | 2,378,997.07 | C1983083690 | 530,835.82 | 403,507.76 | 0 | 0 |
705 | CASH_IN | 1,090.18 | C1265591201 | 2,378,997.07 | 2,380,087.25 | C1653385279 | 205,164.42 | 204,074.24 | 0 | 0 |
705 | CASH_IN | 115,645.49 | C1075080117 | 2,380,087.25 | 2,495,732.74 | C1840184967 | 1,509,639.22 | 1,393,993.73 | 0 | 0 |
705 | CASH_IN | 148,927.48 | C1249745295 | 2,495,732.74 | 2,644,660.22 | C855935454 | 201,195.97 | 52,268.49 | 0 | 0 |
705 | CASH_IN | 248,146.21 | C238069579 | 2,644,660.22 | 2,892,806.43 | C1237712509 | 607,239.08 | 359,092.86 | 0 | 0 |
705 | CASH_IN | 14,581.08 | C1056096071 | 2,892,806.43 | 2,907,387.51 | C1135648363 | 167,972.15 | 153,391.07 | 0 | 0 |
705 | CASH_IN | 68,537.26 | C1566057199 | 2,907,387.51 | 2,975,924.78 | C1277350535 | 313,673.91 | 245,136.65 | 0 | 0 |
705 | CASH_IN | 271,772.88 | C2077194538 | 2,975,924.78 | 3,247,697.66 | C1966108912 | 1,975,457.37 | 1,703,684.49 | 0 | 0 |
705 | CASH_IN | 264,945.21 | C1884193767 | 3,247,697.66 | 3,512,642.86 | C1741500024 | 273,244.27 | 8,299.06 | 0 | 0 |
705 | CASH_IN | 241,131.57 | C1533874734 | 3,512,642.86 | 3,753,774.44 | C69968364 | 700,081.77 | 458,950.19 | 0 | 0 |
705 | CASH_IN | 189,027.72 | C1203641590 | 3,753,774.44 | 3,942,802.16 | C713259282 | 1,009,257.13 | 820,229.41 | 0 | 0 |
705 | CASH_IN | 126,774.71 | C1203256066 | 3,942,802.16 | 4,069,576.87 | C1042298821 | 8,255,539.17 | 8,128,764.46 | 0 | 0 |
705 | CASH_IN | 72,480.13 | C1131272617 | 4,069,576.87 | 4,142,057 | C448978028 | 1,212,235.43 | 1,139,755.3 | 0 | 0 |
705 | CASH_IN | 488,700.39 | C1881300872 | 4,142,057 | 4,630,757.39 | C171009375 | 570,601.77 | 81,901.38 | 0 | 0 |
705 | CASH_IN | 236,252.2 | C1204593878 | 4,630,757.39 | 4,867,009.59 | C2143615506 | 369,645.41 | 133,393.21 | 0 | 0 |
705 | CASH_IN | 121,044.76 | C1093334790 | 4,867,009.59 | 4,988,054.35 | C778503551 | 336,982.95 | 215,938.19 | 0 | 0 |
705 | CASH_IN | 58,991.36 | C1814547995 | 4,988,054.35 | 5,047,045.71 | C725297228 | 198,840.07 | 139,848.71 | 0 | 0 |
705 | CASH_IN | 282,577.35 | C245043720 | 5,047,045.71 | 5,329,623.06 | C186812595 | 5,998,493.74 | 5,715,916.39 | 0 | 0 |
705 | CASH_IN | 117,793.8 | C752090393 | 5,329,623.06 | 5,447,416.86 | C1714456692 | 587,529.19 | 469,735.39 | 0 | 0 |
705 | CASH_IN | 140,291.87 | C978824514 | 5,447,416.86 | 5,587,708.73 | C1850408684 | 1,428,553.24 | 1,288,261.37 | 0 | 0 |
705 | CASH_IN | 53,613.46 | C1758653189 | 5,587,708.73 | 5,641,322.19 | C248053654 | 3,534,719.57 | 3,481,106.11 | 0 | 0 |
705 | CASH_IN | 288,853.81 | C1049603909 | 5,641,322.19 | 5,930,176 | C509288793 | 530,300.66 | 241,446.84 | 0 | 0 |
705 | CASH_IN | 149,135.5 | C218609336 | 5,930,176 | 6,079,311.5 | C1748324309 | 398,455.64 | 249,320.14 | 0 | 0 |
705 | CASH_IN | 325,166.18 | C180172775 | 6,079,311.5 | 6,404,477.68 | C1588802142 | 1,281,225.32 | 956,059.14 | 0 | 0 |
705 | CASH_IN | 12,008.71 | C1967681398 | 6,404,477.68 | 6,416,486.38 | C1561131105 | 18,356.88 | 6,348.17 | 0 | 0 |
705 | CASH_IN | 82,699.51 | C914227997 | 6,416,486.38 | 6,499,185.89 | C1363219896 | 181,440.61 | 98,741.1 | 0 | 0 |
705 | CASH_IN | 275,134.23 | C117227804 | 6,499,185.89 | 6,774,320.12 | C1527006540 | 4,079,340.98 | 3,804,206.75 | 0 | 0 |
705 | CASH_IN | 32,819.83 | C1704840235 | 6,774,320.12 | 6,807,139.95 | C602274636 | 552,797.31 | 519,977.47 | 0 | 0 |
705 | CASH_IN | 6,690.39 | C1394093105 | 6,807,139.95 | 6,813,830.34 | C641223637 | 534,336.34 | 527,645.94 | 0 | 0 |
705 | CASH_IN | 172,008.29 | C364428196 | 6,813,830.34 | 6,985,838.64 | C420629091 | 194,386.77 | 22,378.47 | 0 | 0 |
705 | CASH_IN | 128,499.78 | C1974234158 | 6,985,838.64 | 7,114,338.41 | C1526175336 | 1,977,199.62 | 1,848,699.85 | 0 | 0 |
705 | CASH_IN | 31,854.71 | C2128288292 | 7,114,338.41 | 7,146,193.13 | C982714016 | 572,277.91 | 540,423.2 | 0 | 0 |
705 | CASH_IN | 157,094.68 | C1823524970 | 7,146,193.13 | 7,303,287.81 | C365544575 | 1,080,586.64 | 923,491.96 | 0 | 0 |
705 | CASH_OUT | 253,330.12 | C1006975939 | 148,465 | 0 | C709483324 | 1,672,122.81 | 1,925,452.93 | 0 | 0 |
705 | TRANSFER | 137,054.78 | C710868337 | 0 | 0 | C1682150973 | 149,843.67 | 286,898.45 | 0 | 0 |
705 | TRANSFER | 4,819.04 | C217237540 | 0 | 0 | C120257671 | 1,888,784.55 | 1,893,603.59 | 0 | 0 |
705 | TRANSFER | 446,814.27 | C1726722632 | 0 | 0 | C1297596750 | 2,086,179.7 | 2,532,993.97 | 0 | 0 |
705 | TRANSFER | 161,229.78 | C1940211317 | 0 | 0 | C2125664481 | 170,548.86 | 331,778.64 | 0 | 0 |
705 | TRANSFER | 689,877.66 | C785225733 | 0 | 0 | C1791232356 | 816,159.56 | 1,506,037.22 | 0 | 0 |
705 | TRANSFER | 573,113.64 | C879019536 | 0 | 0 | C1804955509 | 1,928,205.64 | 2,501,319.27 | 0 | 0 |
705 | TRANSFER | 597,359.5 | C254167846 | 0 | 0 | C555251331 | 794,369.79 | 1,391,729.29 | 0 | 0 |
705 | TRANSFER | 344,590.22 | C1449734745 | 0 | 0 | C1186966375 | 5,452,884.21 | 5,797,474.43 | 0 | 0 |
705 | TRANSFER | 360,166.36 | C338072865 | 0 | 0 | C52739310 | 6,605,304.65 | 6,965,471.01 | 0 | 0 |
705 | TRANSFER | 347,367.56 | C106993139 | 0 | 0 | C476512728 | 1,100,125.83 | 1,447,493.39 | 0 | 0 |
705 | TRANSFER | 420,596.41 | C992117090 | 0 | 0 | C1827657690 | 603,413.34 | 1,024,009.75 | 0 | 0 |
705 | TRANSFER | 27,473.12 | C608606117 | 0 | 0 | C1912248505 | 1,991,891.52 | 2,019,364.63 | 0 | 0 |
705 | TRANSFER | 696,143.46 | C74023313 | 0 | 0 | C1765767074 | 885,009.83 | 1,581,153.29 | 0 | 0 |
705 | TRANSFER | 338,475.35 | C103044066 | 0 | 0 | C1669501916 | 1,850,646.5 | 2,189,121.85 | 0 | 0 |
705 | CASH_OUT | 65,977.19 | C698543061 | 204,141 | 138,163.81 | C1353438003 | 0 | 65,977.19 | 0 | 0 |
705 | CASH_IN | 62,421.65 | C961133307 | 3,265 | 65,686.65 | C340136092 | 572,881.79 | 510,460.15 | 0 | 0 |
705 | CASH_OUT | 85,667.83 | C1910817098 | 15,841 | 0 | C575690148 | 6,522,272.66 | 6,607,940.49 | 0 | 0 |
705 | PAYMENT | 14,905.88 | C1434138583 | 10,851 | 0 | M1798931182 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,112.78 | C525558544 | 11,274 | 7,161.22 | M1223302945 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 389,789.79 | C1151556708 | 15,230 | 0 | C1819762957 | 2,641,654.22 | 3,031,444.01 | 0 | 0 |
705 | CASH_OUT | 125,941.34 | C1672124652 | 97,529 | 0 | C520531357 | 943,025.05 | 1,068,966.39 | 0 | 0 |
705 | CASH_IN | 99,743.18 | C1734683754 | 793,923 | 893,666.18 | C1294030299 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 49,666.35 | C2137924784 | 14,447 | 0 | C940418367 | 130,726.87 | 180,393.22 | 0 | 0 |
705 | CASH_IN | 85,137.06 | C569382725 | 21,601 | 106,738.06 | C520567801 | 13,077,726.6 | 12,992,589.53 | 0 | 0 |
705 | CASH_OUT | 282,919.01 | C371889775 | 59,813 | 0 | C1458274349 | 260,775.95 | 543,694.96 | 0 | 0 |
705 | TRANSFER | 209,608.25 | C1482878652 | 0 | 0 | C1766431813 | 5,785,668.58 | 5,995,276.83 | 0 | 0 |
705 | TRANSFER | 343,550.26 | C1445399204 | 0 | 0 | C525204034 | 519,936.63 | 863,486.89 | 0 | 0 |
705 | TRANSFER | 66,565.81 | C2001499418 | 0 | 0 | C1479750413 | 554,499.37 | 621,065.17 | 0 | 0 |
705 | TRANSFER | 1,009,998.58 | C899091570 | 0 | 0 | C128079794 | 2,263,829.86 | 3,273,828.44 | 0 | 0 |
705 | TRANSFER | 456,057.44 | C2060391282 | 0 | 0 | C457804026 | 5,376,972.88 | 5,833,030.31 | 0 | 0 |
705 | TRANSFER | 440,609.84 | C349389989 | 0 | 0 | C1708119445 | 2,459,772.92 | 2,900,382.77 | 0 | 0 |
705 | TRANSFER | 349,884.3 | C2295680 | 0 | 0 | C580319797 | 596,440.89 | 946,325.18 | 0 | 0 |
705 | TRANSFER | 213,394.57 | C224030570 | 0 | 0 | C1008461389 | 1,853,390.42 | 2,066,784.99 | 0 | 0 |
705 | TRANSFER | 1,147,726.27 | C252487984 | 0 | 0 | C98540553 | 2,374,289.22 | 3,522,015.49 | 0 | 0 |
705 | TRANSFER | 402,014 | C24388120 | 0 | 0 | C1314081953 | 12,117,748.77 | 12,519,762.77 | 0 | 0 |
705 | CASH_OUT | 75,493.98 | C426982065 | 15,125 | 0 | C1050743034 | 1,891,111.55 | 1,966,605.52 | 0 | 0 |
705 | PAYMENT | 19,168.49 | C1191978954 | 30,843 | 11,674.51 | M765674290 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 69,913.63 | C224907388 | 51,530 | 0 | C793525077 | 0 | 69,913.63 | 0 | 0 |
705 | TRANSFER | 46,630.6 | C222414291 | 0 | 0 | C896350351 | 143,722.01 | 190,352.61 | 0 | 0 |
705 | TRANSFER | 41,159.4 | C727028166 | 25,240 | 0 | C277931509 | 563,481.66 | 604,641.06 | 0 | 0 |
705 | CASH_IN | 264,053.1 | C475589965 | 105,826 | 369,879.1 | C555868494 | 534,734.7 | 270,681.6 | 0 | 0 |
705 | PAYMENT | 8,710.81 | C797915786 | 369,879.1 | 361,168.29 | M744689141 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 153,774.57 | C733962782 | 55,475 | 0 | C2072493791 | 118,563.91 | 272,338.48 | 0 | 0 |
705 | CASH_IN | 120,535.59 | C1884733601 | 511 | 121,046.59 | C311138911 | 927,431.34 | 806,895.75 | 0 | 0 |
705 | CASH_OUT | 131,910.94 | C643563339 | 954 | 0 | C2016020538 | 20,510.59 | 152,421.54 | 0 | 0 |
705 | TRANSFER | 323,513.37 | C316887760 | 0 | 0 | C1959629094 | 1,972,597.68 | 2,296,111.05 | 0 | 0 |
705 | CASH_OUT | 70,833.87 | C1109163264 | 41,247 | 0 | C83835101 | 173,223.33 | 244,057.21 | 0 | 0 |
705 | CASH_IN | 162,812.13 | C76152362 | 3,476 | 166,288.13 | C1267747244 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 207,375.82 | C2110912599 | 30,420 | 237,795.82 | C1638217526 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 111,931.57 | C1965834479 | 21,499 | 0 | C1926861689 | 0 | 111,931.57 | 0 | 0 |
705 | CASH_OUT | 462,472.6 | C1425655607 | 10,902 | 0 | C292728589 | 1,924,172.9 | 2,386,645.5 | 0 | 0 |
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