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 | TRANSFER | 71,647.4 | C533338924 | 0 | 0 | C1626266437 | 1,737,114.47 | 1,808,761.87 | 0 | 0 |
705 | PAYMENT | 504.2 | C1839942594 | 10,367 | 9,862.8 | M2056738208 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 20,881.58 | C1624106426 | 9,862.8 | 0 | M798069236 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,744.71 | C408103583 | 36,713 | 33,968.29 | M1487492704 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 91,215.39 | C1472628986 | 31,061 | 122,276.39 | C1625088426 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,134.66 | C1962655175 | 19,994 | 4,859.34 | M1979545109 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 256,146.35 | C1744118940 | 6,173 | 0 | C2035225037 | 1,907,444.66 | 2,163,591.01 | 0 | 0 |
705 | CASH_OUT | 228,020.2 | C77062592 | 0 | 0 | C687888981 | 474,507.55 | 702,527.75 | 0 | 0 |
705 | CASH_OUT | 299,636.42 | C766210320 | 0 | 0 | C1144768647 | 5,832,824.09 | 6,132,460.51 | 0 | 0 |
705 | CASH_IN | 66,944.93 | C871950190 | 31,277 | 98,221.93 | C1651758337 | 327,490 | 260,545.07 | 0 | 0 |
705 | PAYMENT | 21,011.3 | C2103964745 | 87,370 | 66,358.7 | M1178960836 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 104,510.4 | C806373869 | 51,888 | 0 | C984455066 | 0 | 104,510.4 | 0 | 0 |
705 | PAYMENT | 10,721.23 | C1143409430 | 39,648 | 28,926.77 | M111180391 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 332,163.2 | C1813086932 | 11,582 | 0 | C1240258605 | 0 | 332,163.2 | 0 | 0 |
705 | PAYMENT | 5,119.67 | C1585242522 | 137,288 | 132,168.33 | M578764536 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 626.07 | C654908306 | 132,168.33 | 131,542.26 | M1198402181 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 113,677.15 | C2116514755 | 26,399 | 140,076.15 | C733647139 | 548,509.98 | 434,832.83 | 0 | 0 |
705 | TRANSFER | 291,681.7 | C636754433 | 7,801 | 0 | C1980095200 | 143,003.48 | 434,685.17 | 0 | 0 |
705 | CASH_OUT | 417,376.96 | C1255035046 | 0 | 0 | C584116161 | 1,329,966.46 | 1,747,343.43 | 0 | 0 |
705 | CASH_OUT | 202,021.06 | C2084725112 | 19,804 | 0 | C1490685957 | 135,682.45 | 337,703.51 | 0 | 0 |
705 | CASH_OUT | 355,165.33 | C960408664 | 30,674 | 0 | C1517654592 | 135,576.12 | 490,741.45 | 0 | 0 |
705 | TRANSFER | 98,959.68 | C1008704876 | 801 | 0 | C825521949 | 157,462.15 | 256,421.83 | 0 | 0 |
705 | CASH_OUT | 83,784.44 | C74232105 | 8,078 | 0 | C464722733 | 466,271.41 | 550,055.84 | 0 | 0 |
705 | CASH_OUT | 77,998.03 | C1808423293 | 44,953 | 0 | C1450044018 | 5,048,054.12 | 5,126,052.14 | 0 | 0 |
705 | PAYMENT | 1,446.48 | C660239408 | 0 | 0 | M1735293258 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 14,592.91 | C116029815 | 52,168 | 37,575.09 | M1062394214 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 173,108.23 | C1264439624 | 251,003 | 77,894.77 | C1277020429 | 0 | 173,108.23 | 0 | 0 |
705 | PAYMENT | 23,651.97 | C1600996672 | 1,609 | 0 | M177843739 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 19,792.63 | C598331335 | 0 | 0 | M106663275 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 17,823.1 | C858361765 | 0 | 0 | M1955010221 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,354.32 | C423442445 | 0 | 0 | M1138220692 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 118.48 | C1023161836 | 0 | 0 | M1887596192 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,619.34 | C9428461 | 0 | 0 | M2110881814 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,039.17 | C551520533 | 0 | 0 | M1137382592 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 19,450.76 | C1037425121 | 0 | 0 | M1291136893 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,945.43 | C280924375 | 0 | 0 | M189332244 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,833.73 | C406925645 | 0 | 0 | M2099936255 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,328.53 | C427193509 | 0 | 0 | M1437248708 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,241.31 | C1148200037 | 0 | 0 | M1781222039 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,016.13 | C1087555627 | 0 | 0 | M1084129401 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 17,217.39 | C92849923 | 0 | 0 | M902257367 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,370.28 | C1669484500 | 0 | 0 | M1462474389 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,298.66 | C341373868 | 0 | 0 | M465965586 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 14,497.08 | C1783300689 | 0 | 0 | M1642049203 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 45,067.17 | C843707575 | 97,432 | 52,364.83 | C1313329634 | 0 | 45,067.17 | 0 | 0 |
705 | PAYMENT | 13,117.48 | C422848110 | 28,961 | 15,843.52 | M727709331 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,992.91 | C929656701 | 15,843.52 | 11,850.61 | M1257822571 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,234.98 | C1917292812 | 11,850.61 | 615.63 | M645405369 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 403,444.2 | C1519819660 | 7,916 | 0 | C221070050 | 189,700.19 | 593,144.38 | 0 | 0 |
705 | TRANSFER | 42,056.35 | C1453924916 | 0 | 0 | C2016005451 | 9,794,404.35 | 9,836,460.7 | 0 | 0 |
705 | CASH_OUT | 134,792.25 | C405280284 | 13,988 | 0 | C1536541115 | 6,681,775.95 | 6,816,568.2 | 0 | 0 |
705 | CASH_OUT | 400,934.63 | C2128833138 | 74,625 | 0 | C1991315924 | 77,194.72 | 478,129.35 | 0 | 0 |
705 | TRANSFER | 651,609.88 | C273143001 | 0 | 0 | C872965167 | 1,026,161.6 | 1,677,771.48 | 0 | 0 |
705 | TRANSFER | 1,559,668.51 | C266402919 | 39,666 | 0 | C1437193597 | 0 | 1,559,668.51 | 0 | 0 |
705 | PAYMENT | 12,548.48 | C1461748593 | 301,641 | 289,092.52 | M854971165 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 20,400.25 | C481966214 | 105,739 | 85,338.75 | M338820274 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 298,868.36 | C1205460558 | 6,234 | 305,102.36 | C316337903 | 24,199.77 | 0 | 0 | 0 |
705 | CASH_OUT | 211,474.14 | C1537769619 | 366 | 0 | C710153460 | 1,285,510.23 | 1,496,984.37 | 0 | 0 |
705 | CASH_OUT | 160,795.86 | C370933096 | 14,557 | 0 | C1276572325 | 3,251,367.11 | 3,412,162.97 | 0 | 0 |
705 | PAYMENT | 16,665.92 | C232019829 | 702 | 0 | M74892079 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,883.91 | C465925930 | 21,189 | 19,305.09 | M1383872903 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 269,423.35 | C2101125954 | 17,014 | 0 | C925061050 | 0 | 269,423.35 | 0 | 0 |
705 | CASH_OUT | 235,716.52 | C1340176497 | 0 | 0 | C176283104 | 287,098.05 | 522,814.58 | 0 | 0 |
705 | PAYMENT | 5,230.73 | C2142059136 | 1,162 | 0 | M1286509811 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 157,766.01 | C1410336919 | 20,655 | 0 | C751779391 | 61,308.11 | 219,074.12 | 0 | 0 |
705 | CASH_OUT | 62,930.66 | C284606612 | 5,809 | 0 | C699580121 | 1,819,184.92 | 1,882,115.58 | 0 | 0 |
705 | PAYMENT | 8,368.71 | C102334768 | 77,879 | 69,510.29 | M1042846732 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 27,542.63 | C1781032942 | 150,234 | 122,691.37 | C1354319595 | 210,657.26 | 238,199.88 | 0 | 0 |
705 | CASH_OUT | 22,145.27 | C1283254367 | 21,775 | 0 | C429393828 | 0 | 22,145.27 | 0 | 0 |
705 | PAYMENT | 3,375.98 | C103215329 | 0 | 0 | M2085915869 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 171,367.5 | C1441436590 | 184 | 0 | C788011068 | 33,989.47 | 205,356.97 | 0 | 0 |
705 | PAYMENT | 33,783.11 | C2122299228 | 40,303 | 6,519.89 | M1341125002 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,249.14 | C394641102 | 820 | 0 | M385038451 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 304,355.35 | C355842214 | 0 | 304,355.35 | C1390748298 | 1,737,334.92 | 1,432,979.57 | 0 | 0 |
705 | CASH_IN | 52,531.85 | C635856939 | 304,355.35 | 356,887.2 | C2138649732 | 731,896.54 | 679,364.7 | 0 | 0 |
705 | CASH_IN | 140,676.47 | C523227543 | 356,887.2 | 497,563.67 | C1850530090 | 642,211.24 | 501,534.77 | 0 | 0 |
705 | CASH_IN | 235,928.5 | C269505185 | 497,563.67 | 733,492.16 | C1423357043 | 1,179,015.52 | 943,087.02 | 0 | 0 |
705 | CASH_IN | 32,918.02 | C685258893 | 733,492.16 | 766,410.18 | C2146765770 | 676,010 | 643,091.98 | 0 | 0 |
705 | CASH_IN | 138,072.12 | C1047116429 | 766,410.18 | 904,482.3 | C1288201135 | 3,296,231.83 | 3,158,159.71 | 0 | 0 |
705 | CASH_IN | 54,515.74 | C1596680126 | 904,482.3 | 958,998.04 | C374271586 | 117,814.24 | 63,298.5 | 0 | 0 |
705 | CASH_IN | 114,993.63 | C1304212384 | 958,998.04 | 1,073,991.68 | C601227792 | 1,407,567.34 | 1,292,573.7 | 0 | 0 |
705 | CASH_IN | 228,221.35 | C617215690 | 1,073,991.68 | 1,302,213.03 | C1572155334 | 998,990.3 | 770,768.96 | 0 | 0 |
705 | CASH_IN | 95,264.51 | C1468505356 | 1,302,213.03 | 1,397,477.54 | C1295749196 | 4,748,442.83 | 4,653,178.32 | 0 | 0 |
705 | CASH_IN | 13,362.71 | C1402275541 | 1,397,477.54 | 1,410,840.25 | C1142403319 | 1,264,531 | 1,251,168.3 | 0 | 0 |
705 | CASH_IN | 114,524.62 | C2065469108 | 1,410,840.25 | 1,525,364.86 | C825884423 | 1,407,688.25 | 1,293,163.63 | 0 | 0 |
705 | CASH_IN | 220,233.12 | C268982459 | 1,525,364.86 | 1,745,597.98 | C1663199579 | 861,692.24 | 641,459.12 | 0 | 0 |
705 | CASH_IN | 120,179.6 | C2072823883 | 1,745,597.98 | 1,865,777.58 | C1338174788 | 3,160,227.08 | 3,040,047.48 | 0 | 0 |
705 | CASH_IN | 177,846.43 | C5560897 | 1,865,777.58 | 2,043,624.01 | C900194390 | 541,881.49 | 364,035.06 | 0 | 0 |
705 | CASH_IN | 7,301.53 | C530746833 | 2,043,624.01 | 2,050,925.55 | C215873953 | 30,330.58 | 23,029.05 | 0 | 0 |
705 | CASH_IN | 106,196.13 | C1295893278 | 2,050,925.55 | 2,157,121.68 | C1667200844 | 2,721,264.95 | 2,615,068.82 | 0 | 0 |
705 | CASH_IN | 23,980.13 | C1349424226 | 2,157,121.68 | 2,181,101.81 | C907815391 | 43,984.93 | 20,004.79 | 0 | 0 |
705 | CASH_IN | 158,757.28 | C1993267964 | 2,181,101.81 | 2,339,859.09 | C754493129 | 496,381.4 | 337,624.12 | 0 | 0 |
705 | CASH_IN | 309,145.25 | C2097745393 | 2,339,859.09 | 2,649,004.34 | C1817593984 | 653,632.9 | 344,487.65 | 0 | 0 |
705 | CASH_IN | 94,688.96 | C1586431101 | 2,649,004.34 | 2,743,693.31 | C1494794092 | 633,652.22 | 538,963.26 | 0 | 0 |
705 | CASH_IN | 121,053.68 | C2061911626 | 2,743,693.31 | 2,864,746.99 | C533722162 | 2,029,480.63 | 1,908,426.95 | 0 | 0 |
705 | CASH_IN | 39,265.62 | C2055174864 | 2,864,746.99 | 2,904,012.61 | C143376650 | 897,514.35 | 858,248.73 | 0 | 0 |
705 | CASH_IN | 89,737.74 | C1336710891 | 2,904,012.61 | 2,993,750.35 | C1638633227 | 8,850,437.19 | 8,760,699.45 | 0 | 0 |
705 | CASH_IN | 159,277 | C1764151183 | 2,993,750.35 | 3,153,027.35 | C1827844795 | 6,330,611.24 | 6,171,334.25 | 0 | 0 |
705 | CASH_IN | 74,568.57 | C557453559 | 3,153,027.35 | 3,227,595.91 | C913547826 | 364,611.76 | 290,043.2 | 0 | 0 |
705 | CASH_IN | 217,657.94 | C538068986 | 3,227,595.91 | 3,445,253.86 | C1987244306 | 955,399.31 | 737,741.37 | 0 | 0 |
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