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 | 90,422.21 | C1439511716 | 18,832.66 | 0 | C859009954 | 6,399,604.69 | 6,490,026.9 | 0 | 0 |
705 | CASH_OUT | 36,178.9 | C1820356012 | 0 | 0 | C438460372 | 13,217,161.6 | 13,253,340.5 | 0 | 0 |
705 | CASH_OUT | 7,923.13 | C2050745430 | 0 | 0 | C35059830 | 22,293,571.97 | 22,301,495.1 | 0 | 0 |
705 | CASH_OUT | 144,450.18 | C117289768 | 0 | 0 | C1341381406 | 322,057.37 | 466,507.55 | 0 | 0 |
705 | CASH_OUT | 38,887.13 | C975822663 | 0 | 0 | C1068018518 | 265,781.94 | 304,669.07 | 0 | 0 |
705 | CASH_OUT | 34,641.57 | C1437284515 | 0 | 0 | C727203616 | 241,299.42 | 275,940.99 | 0 | 0 |
705 | CASH_OUT | 65,854.96 | C1880588052 | 0 | 0 | C1673641068 | 705,537.21 | 771,392.16 | 0 | 0 |
705 | CASH_OUT | 208,275.73 | C454620877 | 0 | 0 | C2013105577 | 594,738.76 | 803,014.49 | 0 | 0 |
705 | CASH_OUT | 52,737.03 | C1874841870 | 0 | 0 | C1520286540 | 328,483.14 | 381,220.17 | 0 | 0 |
705 | CASH_OUT | 46,007.35 | C1675461242 | 0 | 0 | C911698081 | 3,925,228.07 | 3,971,235.42 | 0 | 0 |
705 | CASH_OUT | 359,594.92 | C679063242 | 0 | 0 | C1098198938 | 558,781.85 | 918,376.77 | 0 | 0 |
705 | CASH_OUT | 258,422.82 | C1955302294 | 0 | 0 | C1613346591 | 1,462,966.73 | 1,721,389.55 | 0 | 0 |
705 | CASH_OUT | 930.71 | C1705837480 | 0 | 0 | C41241943 | 11,354,859.73 | 11,355,790.45 | 0 | 0 |
705 | CASH_OUT | 98,982.57 | C1785496373 | 0 | 0 | C1430563847 | 718,906.29 | 817,888.86 | 0 | 0 |
705 | CASH_OUT | 22,020.12 | C252079948 | 0 | 0 | C1952466979 | 376,894.61 | 398,914.73 | 0 | 0 |
705 | CASH_OUT | 77,295.97 | C662278657 | 0 | 0 | C1131768031 | 3,856,687.42 | 3,933,983.4 | 0 | 0 |
705 | CASH_OUT | 5,468.43 | C709125381 | 0 | 0 | C469777401 | 677,301.12 | 682,769.56 | 0 | 0 |
705 | CASH_OUT | 175,920.79 | C616509011 | 0 | 0 | C1106788475 | 29,773,405.05 | 29,949,325.84 | 0 | 0 |
705 | CASH_OUT | 18,844.55 | C410999175 | 0 | 0 | C1039518331 | 290,644.51 | 309,489.05 | 0 | 0 |
705 | CASH_OUT | 137,857.69 | C1937586451 | 0 | 0 | C650859853 | 377,074.52 | 514,932.21 | 0 | 0 |
705 | CASH_OUT | 287,594.65 | C2056787508 | 0 | 0 | C1859684167 | 1,129,321.63 | 1,416,916.28 | 0 | 0 |
705 | CASH_OUT | 125,945.19 | C663253634 | 0 | 0 | C549014729 | 10,524,362.8 | 10,650,308 | 0 | 0 |
705 | CASH_OUT | 196,690.09 | C1163502741 | 0 | 0 | C2098269276 | 17,632,523.39 | 17,829,213.47 | 0 | 0 |
705 | CASH_OUT | 59,958.79 | C1601616012 | 0 | 0 | C1133490785 | 10,170,998.82 | 10,230,957.61 | 0 | 0 |
705 | CASH_OUT | 14,816.04 | C1701133536 | 0 | 0 | C1832870085 | 226,484.28 | 241,300.32 | 0 | 0 |
705 | CASH_OUT | 125,141.74 | C18701996 | 0 | 0 | C1372642340 | 165,405.27 | 290,547.01 | 0 | 0 |
705 | CASH_OUT | 49,145.05 | C166215446 | 0 | 0 | C510995306 | 266,182.24 | 315,327.29 | 0 | 0 |
705 | CASH_OUT | 62,389.63 | C1664111743 | 0 | 0 | C618705895 | 442,791.67 | 505,181.3 | 0 | 0 |
705 | PAYMENT | 6,033.82 | C796845765 | 31,056 | 25,022.18 | M1157440952 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 24,559.22 | C212181694 | 19,128 | 0 | M1842842873 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,860.52 | C902235976 | 0 | 0 | M406467757 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,253.94 | C959173958 | 0 | 0 | M1749694174 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,245.75 | C1706721752 | 0 | 0 | M753684126 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 26,493.94 | C1267351456 | 0 | 0 | M1917783241 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 219,882.58 | C1128986393 | 104,506 | 324,388.58 | C742683459 | 6,961,711.88 | 6,741,829.31 | 0 | 0 |
705 | PAYMENT | 1,656.93 | C219990352 | 282,118 | 280,461.07 | M393314412 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 148,373.41 | C491974415 | 280,461.07 | 132,087.66 | C1367915201 | 150,269.89 | 298,643.3 | 0 | 0 |
705 | PAYMENT | 14,702.8 | C154411395 | 77,055 | 62,352.2 | M1653157820 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 36,272.19 | C2036380001 | 262,751 | 226,478.81 | C1875507416 | 1,356,515.43 | 1,392,787.62 | 0 | 0 |
705 | PAYMENT | 29,236.78 | C1941967829 | 30,147 | 910.22 | M1540365335 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 142,719.58 | C1880042526 | 1,795 | 0 | C778801861 | 4,031,850.41 | 4,174,569.99 | 0 | 0 |
705 | CASH_OUT | 113,417.27 | C202928327 | 50,743 | 0 | C1793661581 | 518,020.71 | 631,437.98 | 0 | 0 |
705 | CASH_IN | 78,028.24 | C2134213674 | 27,206 | 105,234.24 | C1511355734 | 246,945.07 | 168,916.83 | 0 | 0 |
705 | PAYMENT | 1,301.85 | C618532735 | 105,234.24 | 103,932.4 | M767080486 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 14,369.43 | C1651075870 | 103,932.4 | 89,562.97 | M825141165 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,893.56 | C1700786944 | 13,831 | 11,937.44 | M231611909 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 143,757.7 | C618050873 | 21,479 | 165,236.7 | C258656312 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 41,746.44 | C1619094977 | 4,461 | 46,207.44 | C189287766 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 18,298.23 | C2052871458 | 2,078 | 0 | C420018465 | 0 | 18,298.23 | 0 | 0 |
705 | PAYMENT | 10,620.92 | C119493210 | 0 | 0 | M384913661 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 26,229.03 | C2104871047 | 11,545 | 0 | M1696098126 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 21,864.31 | C409494581 | 0 | 0 | M67287421 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 1,381,767.55 | C1465936010 | 21,730 | 0 | C1531890906 | 545,234.82 | 1,927,002.37 | 0 | 0 |
705 | CASH_OUT | 267,227.82 | C1910785855 | 50,100 | 0 | C946101484 | 378,251.64 | 645,479.46 | 0 | 0 |
705 | CASH_OUT | 71,586.72 | C712428794 | 10,951 | 0 | C272935780 | 2,378,559.13 | 2,450,145.85 | 0 | 0 |
705 | CASH_OUT | 181,393.24 | C992887192 | 632 | 0 | C321223768 | 207,086.17 | 388,479.41 | 0 | 0 |
705 | PAYMENT | 5,839.57 | C1876843087 | 28,703 | 22,863.43 | M1011885364 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,164.57 | C542981976 | 22,863.43 | 9,698.86 | M1765181514 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 134,747.21 | C1948760833 | 558 | 135,305.21 | C1375125037 | 59,948.61 | 0 | 0 | 0 |
705 | CASH_IN | 60,084.16 | C1231247668 | 49,455 | 109,539.16 | C416402555 | 867,081.66 | 806,997.5 | 0 | 0 |
705 | TRANSFER | 271,193.94 | C9246911 | 109,539.16 | 0 | C614549944 | 4,100,147.77 | 4,371,341.71 | 0 | 0 |
705 | PAYMENT | 6,339.36 | C1571071036 | 28,676 | 22,336.64 | M345174842 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 353,090.95 | C1206624869 | 353,090.95 | 0 | C1470734212 | 0 | 0 | 1 | 0 |
705 | CASH_OUT | 353,090.95 | C793449159 | 353,090.95 | 0 | C985064489 | 257,783.54 | 610,874.48 | 1 | 0 |
705 | CASH_IN | 1,516.07 | C1463211606 | 6,880 | 8,396.07 | C1388534176 | 216,974.32 | 215,458.25 | 0 | 0 |
705 | CASH_OUT | 14,768.43 | C1421796521 | 22,795 | 8,026.57 | C24349586 | 3,540.91 | 18,309.34 | 0 | 0 |
705 | CASH_OUT | 140,318.01 | C1323080913 | 8,026.57 | 0 | C1693910158 | 2,310,158.79 | 2,450,476.8 | 0 | 0 |
705 | CASH_OUT | 223,018.71 | C964063975 | 0 | 0 | C365759027 | 4,151,545.06 | 4,374,563.77 | 0 | 0 |
705 | CASH_OUT | 171,872.41 | C1486063609 | 0 | 0 | C1928613412 | 385,853.37 | 557,725.78 | 0 | 0 |
705 | CASH_OUT | 134,647.26 | C2074848238 | 0 | 0 | C7163848 | 1,078,021.09 | 1,212,668.35 | 0 | 0 |
705 | CASH_OUT | 380,275.71 | C1371245150 | 0 | 0 | C1033011736 | 1,009,574.12 | 1,389,849.83 | 0 | 0 |
705 | CASH_OUT | 42,675.61 | C1531980740 | 0 | 0 | C1047037557 | 76,491.59 | 119,167.2 | 0 | 0 |
705 | CASH_OUT | 124,333.47 | C532202264 | 0 | 0 | C949321645 | 606,538.39 | 730,871.86 | 0 | 0 |
705 | CASH_OUT | 59,326.67 | C963309530 | 0 | 0 | C69375471 | 652,531.04 | 711,857.7 | 0 | 0 |
705 | CASH_OUT | 208,774.76 | C873364435 | 0 | 0 | C1978812675 | 538,775.01 | 747,549.77 | 0 | 0 |
705 | CASH_OUT | 161,299.34 | C1859807389 | 0 | 0 | C375991142 | 229,061.35 | 390,360.69 | 0 | 0 |
705 | CASH_OUT | 419,625.6 | C933480029 | 0 | 0 | C628155806 | 1,946,053.81 | 2,365,679.41 | 0 | 0 |
705 | CASH_OUT | 194,755.42 | C1507457868 | 0 | 0 | C1316344344 | 806,547.91 | 1,001,303.33 | 0 | 0 |
705 | CASH_OUT | 86,784.23 | C516870983 | 0 | 0 | C1988869265 | 1,030,105.02 | 1,116,889.25 | 0 | 0 |
705 | CASH_OUT | 128,810.29 | C602787459 | 0 | 0 | C997966361 | 215,229.04 | 344,039.33 | 0 | 0 |
705 | CASH_OUT | 36,118.83 | C181757325 | 0 | 0 | C1939647810 | 455,295.38 | 491,414.21 | 0 | 0 |
705 | CASH_OUT | 84,564.77 | C482409472 | 0 | 0 | C7773300 | 1,234,788.01 | 1,319,352.77 | 0 | 0 |
705 | CASH_OUT | 318,191.78 | C1962688564 | 0 | 0 | C778486758 | 1,484,667.73 | 1,802,859.51 | 0 | 0 |
705 | CASH_OUT | 233,207.03 | C967311870 | 0 | 0 | C1526620625 | 473,277.38 | 706,484.41 | 0 | 0 |
705 | CASH_OUT | 475,452.3 | C418439755 | 0 | 0 | C679119861 | 1,635,021.99 | 2,110,474.29 | 0 | 0 |
705 | CASH_OUT | 66,897.74 | C63651241 | 0 | 0 | C1176480156 | 114,466.04 | 181,363.78 | 0 | 0 |
705 | CASH_OUT | 199,176.68 | C362815492 | 0 | 0 | C477917893 | 11,439,664.91 | 11,638,841.59 | 0 | 0 |
705 | CASH_OUT | 11,568.27 | C1828611263 | 0 | 0 | C1599542673 | 369,602.74 | 381,171.01 | 0 | 0 |
705 | CASH_OUT | 426,672.94 | C1937977809 | 0 | 0 | C1098315186 | 803,371.38 | 1,230,044.32 | 0 | 0 |
705 | CASH_OUT | 148,070.89 | C704609405 | 0 | 0 | C2134382513 | 2,807,928.53 | 2,955,999.42 | 0 | 0 |
705 | CASH_OUT | 275,522.82 | C1036765510 | 0 | 0 | C1271499396 | 1,734,478 | 2,010,000.82 | 0 | 0 |
705 | CASH_OUT | 76,439.28 | C579832284 | 0 | 0 | C451922913 | 89,477.5 | 165,916.78 | 0 | 0 |
705 | CASH_OUT | 486,119.48 | C1214786021 | 0 | 0 | C853047860 | 1,980,663.46 | 2,466,782.93 | 0 | 0 |
705 | CASH_OUT | 23,382.12 | C438740993 | 0 | 0 | C1046965982 | 309,010.09 | 332,392.21 | 0 | 0 |
705 | CASH_OUT | 42,794.24 | C2042942458 | 0 | 0 | C595191928 | 4,932,807.39 | 4,975,601.63 | 0 | 0 |
705 | CASH_OUT | 31,722.2 | C668693623 | 0 | 0 | C1889199837 | 6,601,501.55 | 6,633,223.75 | 0 | 0 |
705 | CASH_OUT | 198,737.63 | C787826280 | 0 | 0 | C667358977 | 357,939.12 | 556,676.75 | 0 | 0 |
705 | CASH_OUT | 121,944.2 | C29136151 | 0 | 0 | C577274715 | 3,083,018.01 | 3,204,962.2 | 0 | 0 |
705 | CASH_OUT | 245,111.73 | C1589173721 | 0 | 0 | C799691233 | 733,206.79 | 978,318.53 | 0 | 0 |
705 | CASH_OUT | 28,219.54 | C582775477 | 0 | 0 | C1049778485 | 790,782.88 | 819,002.42 | 0 | 0 |
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