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 | 11,997.01 | C1195316159 | 36,894 | 48,891.01 | C991006307 | 72,539.06 | 60,542.05 | 0 | 0 |
705 | CASH_OUT | 32,928.14 | C270573791 | 76,957 | 44,028.86 | C117413128 | 0 | 32,928.14 | 0 | 0 |
705 | PAYMENT | 4,032.66 | C95406432 | 5,350 | 1,317.34 | M1960540348 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 203,960.1 | C1271279475 | 1,317.34 | 0 | C1610267199 | 2,304,993.09 | 2,508,953.19 | 0 | 0 |
705 | CASH_OUT | 155,465.18 | C1593137292 | 25,993 | 0 | C1829359219 | 696,393.05 | 851,858.23 | 0 | 0 |
705 | PAYMENT | 4,622.95 | C636124923 | 0 | 0 | M182185058 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 259,494.51 | C1880946685 | 113,336 | 0 | C1520509519 | 94,881.74 | 354,376.25 | 0 | 0 |
705 | CASH_OUT | 429,583.35 | C81387594 | 9,087 | 0 | C23663274 | 0 | 429,583.35 | 0 | 0 |
705 | PAYMENT | 11,133.92 | C1915902860 | 0 | 0 | M668926292 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 454,766.09 | C812362061 | 15,799 | 0 | C1244729794 | 261,262.22 | 716,028.31 | 0 | 0 |
705 | CASH_IN | 44,218.6 | C2071712954 | 50,569 | 94,787.6 | C1921447497 | 741,484.21 | 697,265.61 | 0 | 0 |
705 | CASH_OUT | 72,376.21 | C469044834 | 74,194 | 1,817.79 | C2147342596 | 42,512.93 | 114,889.14 | 0 | 0 |
705 | CASH_OUT | 272,327.8 | C1149204969 | 474 | 0 | C746223170 | 0 | 272,327.8 | 0 | 0 |
705 | CASH_OUT | 350,033.55 | C699634154 | 15,103 | 0 | C363167062 | 0 | 350,033.55 | 0 | 0 |
705 | CASH_OUT | 345,098.77 | C214457954 | 0 | 0 | C1198145636 | 526,557.13 | 871,655.9 | 0 | 0 |
705 | CASH_OUT | 64,439.34 | C1073596295 | 12,070 | 0 | C1818800449 | 0 | 64,439.34 | 0 | 0 |
705 | CASH_OUT | 133,549.09 | C15880608 | 21,065 | 0 | C300377332 | 80,961.9 | 214,510.99 | 0 | 0 |
705 | CASH_OUT | 325,131.49 | C905686165 | 0 | 0 | C453018164 | 3,774,675.7 | 4,099,807.19 | 0 | 0 |
705 | PAYMENT | 5,370.28 | C2072960774 | 2,067 | 0 | M706670095 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 194,605.82 | C955499965 | 12,310 | 206,915.82 | C511906742 | 1,423,862.35 | 1,229,256.53 | 0 | 0 |
705 | CASH_IN | 52,030 | C1350846770 | 321,699 | 373,729 | C419399167 | 5,942,677.18 | 5,890,647.17 | 0 | 0 |
705 | PAYMENT | 2,787.03 | C1577048779 | 10,309 | 7,521.97 | M4991469 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 169,219.51 | C649382516 | 12,289 | 0 | C675598051 | 9,291,742.24 | 9,460,961.76 | 0 | 0 |
705 | PAYMENT | 3,764.32 | C1410058825 | 0 | 0 | M2004974465 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 20,098.48 | C375601117 | 57,489 | 37,390.52 | M377792527 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 113,929.05 | C475488532 | 450 | 0 | C745884008 | 0 | 113,929.05 | 0 | 0 |
705 | TRANSFER | 1,129,056.72 | C1618365548 | 2,044 | 0 | C704874100 | 1,402,438.33 | 2,531,495.05 | 0 | 0 |
705 | TRANSFER | 120,296.52 | C1864647264 | 79,914 | 0 | C257828607 | 0 | 120,296.52 | 0 | 0 |
705 | PAYMENT | 22,066.97 | C1548962651 | 9,561 | 0 | M2074861060 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 658.42 | C695007281 | 20,644 | 19,985.58 | M1687586878 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 32,180.26 | C576261732 | 19,985.58 | 0 | M128430037 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 17,813.97 | C1229218400 | 1,980 | 0 | M432264206 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 232,135.36 | C1929626492 | 105 | 0 | C1379209191 | 29,600.46 | 261,735.82 | 0 | 0 |
705 | CASH_IN | 5,112.79 | C1231033294 | 578 | 5,690.79 | C579326320 | 586,010.39 | 580,897.59 | 0 | 0 |
705 | CASH_OUT | 112,619.62 | C601702368 | 59,567 | 0 | C401086881 | 977,257.05 | 1,089,876.68 | 0 | 0 |
705 | PAYMENT | 40,130.84 | C607779889 | 7,070 | 0 | M1229771753 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 27,947.1 | C8083309 | 0 | 0 | C1775804541 | 3,487,979.34 | 3,515,926.44 | 0 | 0 |
705 | CASH_OUT | 306,597.82 | C1251166909 | 21,126 | 0 | C852694904 | 8,885,153.01 | 9,191,750.83 | 0 | 0 |
705 | CASH_OUT | 346,515.68 | C555810730 | 100,210 | 0 | C288934890 | 670,883.62 | 1,017,399.31 | 0 | 0 |
705 | PAYMENT | 35,314.68 | C240952316 | 51,276 | 15,961.32 | M1413897573 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 106,600.49 | C80749554 | 154,056 | 47,455.51 | C1842353495 | 266,245.76 | 372,846.25 | 0 | 0 |
705 | CASH_OUT | 204,698.11 | C581648749 | 34,007 | 0 | C931622994 | 0 | 204,698.11 | 0 | 0 |
705 | CASH_OUT | 307,505.87 | C1224951175 | 635 | 0 | C411268939 | 6,489,189.92 | 6,796,695.8 | 0 | 0 |
705 | TRANSFER | 334,133.88 | C793281719 | 14,357 | 0 | C1215262804 | 410,699.36 | 744,833.24 | 0 | 0 |
705 | CASH_IN | 223,864.97 | C713227551 | 921 | 224,785.97 | C1357312218 | 542,171.99 | 318,307.01 | 0 | 0 |
705 | CASH_OUT | 259,498.41 | C1381658891 | 19,929 | 0 | C335262011 | 106,271.8 | 365,770.21 | 0 | 0 |
705 | PAYMENT | 26,567.05 | C27666874 | 8,784 | 0 | M1788897285 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 162,909.73 | C1475811915 | 11,688 | 174,597.73 | C134769970 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 179,048.25 | C1453652887 | 206,947 | 385,995.25 | C1608204581 | 4,519,923.65 | 4,340,875.39 | 0 | 0 |
705 | CASH_IN | 21,899.55 | C1728045824 | 166 | 22,065.55 | C1547803731 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 22,884.25 | C267804570 | 22,065.55 | 0 | M1622948205 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 27,664.62 | C297078446 | 39,060 | 11,395.38 | M139135099 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 416,774.09 | C905743463 | 57,220 | 473,994.09 | C320503407 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,405.33 | C873118948 | 15,768 | 14,362.67 | M225641653 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 306,051.91 | C1563151792 | 718 | 306,769.91 | C1905187638 | 1,465,574.44 | 1,159,522.53 | 0 | 0 |
705 | CASH_OUT | 247,642.7 | C216399302 | 306,769.91 | 59,127.21 | C169021963 | 1,498,768.57 | 1,746,411.27 | 0 | 0 |
705 | CASH_OUT | 72,070.19 | C1835638050 | 20,119 | 0 | C2061941522 | 867,034 | 939,104.19 | 0 | 0 |
705 | CASH_OUT | 1,046.52 | C2016049814 | 117,377 | 116,330.48 | C1991840824 | 0 | 1,046.52 | 0 | 0 |
705 | PAYMENT | 8,355.75 | C2079288942 | 116,330.48 | 107,974.73 | M1481090840 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 21,936.77 | C2036773311 | 107,974.73 | 86,037.96 | M1379109583 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 157,875.52 | C1387205369 | 10,370 | 168,245.52 | C562866542 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,416.91 | C926224595 | 168,245.52 | 162,828.61 | M2073212099 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 99,046.18 | C901328012 | 136,608 | 235,654.18 | C1651443838 | 71,774.83 | 0 | 0 | 0 |
705 | CASH_OUT | 411,670.19 | C522962968 | 19 | 0 | C23009814 | 0 | 411,670.19 | 0 | 0 |
705 | CASH_OUT | 18,269.01 | C516262 | 0 | 0 | C366817972 | 19,209.19 | 37,478.19 | 0 | 0 |
705 | CASH_OUT | 80,814.14 | C1860008137 | 0 | 0 | C224686456 | 1,032,429.92 | 1,113,244.07 | 0 | 0 |
705 | CASH_OUT | 74,809.74 | C318567634 | 0 | 0 | C417582168 | 1,910,582.72 | 1,985,392.45 | 0 | 0 |
705 | CASH_OUT | 42,403.07 | C1398183325 | 0 | 0 | C843044703 | 816,799.66 | 859,202.74 | 0 | 0 |
705 | CASH_OUT | 112,995.6 | C1818975617 | 0 | 0 | C1607471178 | 447,934.45 | 560,930.05 | 0 | 0 |
705 | CASH_OUT | 177,501.81 | C1769303029 | 0 | 0 | C2085477612 | 302,062.03 | 479,563.84 | 0 | 0 |
705 | CASH_IN | 242,184.47 | C484067437 | 225,146 | 467,330.47 | C1848666588 | 1,133,713.89 | 891,529.42 | 0 | 0 |
705 | CASH_OUT | 129,570.55 | C2068302870 | 20,090 | 0 | C7856754 | 0 | 129,570.55 | 0 | 0 |
705 | CASH_IN | 60,977.63 | C1299583402 | 15,964 | 76,941.63 | C1509131864 | 610,695.04 | 549,717.4 | 0 | 0 |
705 | CASH_IN | 64,639.45 | C253681970 | 347 | 64,986.45 | C417190896 | 208,538.68 | 143,899.23 | 0 | 0 |
705 | TRANSFER | 270,129.41 | C1095322012 | 9,635 | 0 | C208262517 | 94,480 | 364,609.41 | 0 | 0 |
705 | PAYMENT | 24,413.73 | C69933791 | 60,614 | 36,200.27 | M2041422001 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 24,405.13 | C29542855 | 30,375 | 5,969.87 | M181167562 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 210,713.01 | C1450015662 | 157,104 | 367,817.01 | C114139932 | 56,814.67 | 0 | 0 | 0 |
705 | CASH_OUT | 6,102.11 | C1121055226 | 367,817.01 | 361,714.9 | C815714353 | 218,881.73 | 224,983.84 | 0 | 0 |
705 | TRANSFER | 532,661.1 | C1430946966 | 839 | 0 | C1163793287 | 3,749,031.03 | 4,281,692.13 | 0 | 0 |
705 | PAYMENT | 5,830.74 | C1019304384 | 0 | 0 | M21816829 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 335,081.72 | C1289722383 | 402,775 | 67,693.28 | C1174143356 | 0 | 335,081.72 | 0 | 0 |
705 | CASH_OUT | 78,591.6 | C1303435574 | 24,043 | 0 | C98353354 | 364,512.51 | 443,104.1 | 0 | 0 |
705 | CASH_IN | 399,900.62 | C2072614425 | 53,418 | 453,318.62 | C1590130993 | 90,299.78 | 0 | 0 | 0 |
705 | PAYMENT | 12,901.32 | C495773592 | 50,208 | 37,306.68 | M766712260 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 561,364.5 | C1719737389 | 2,629 | 0 | C1945215003 | 175,060.17 | 736,424.67 | 0 | 0 |
705 | CASH_OUT | 213,742.04 | C1359964090 | 10,999 | 0 | C1119071062 | 0 | 213,742.04 | 0 | 0 |
705 | TRANSFER | 2,498,451.76 | C726006308 | 112,921 | 0 | C817396641 | 82,077.19 | 2,580,528.94 | 0 | 0 |
705 | CASH_OUT | 128,202.88 | C504212401 | 51,196 | 0 | C17362203 | 217,921.96 | 346,124.83 | 0 | 0 |
705 | PAYMENT | 38,220.4 | C1887677481 | 106,002 | 67,781.6 | M1520117556 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,360.84 | C1586193049 | 73,433 | 70,072.16 | M757598938 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 128,569.49 | C1084688818 | 70,072.16 | 0 | C213966098 | 15,666,888.18 | 15,795,457.67 | 0 | 0 |
705 | CASH_OUT | 80,177.28 | C1132864533 | 19,360 | 0 | C468088413 | 974,735.79 | 1,054,913.07 | 0 | 0 |
705 | CASH_OUT | 66,253.51 | C1184631126 | 22,859 | 0 | C319648975 | 0 | 66,253.51 | 0 | 0 |
705 | PAYMENT | 7,361.14 | C730834309 | 0 | 0 | M1394463711 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 31,845.6 | C558494501 | 12,097 | 0 | M121211107 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 124,062.5 | C1372366348 | 0 | 0 | C1299457754 | 27,206,133.79 | 27,330,196.29 | 0 | 0 |
705 | PAYMENT | 17,911.54 | C1827800257 | 21,351 | 3,439.46 | M46928545 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 376,476.77 | C1232731275 | 10,163 | 0 | C959956983 | 1,185,131.57 | 1,561,608.34 | 0 | 0 |
705 | TRANSFER | 684,628.46 | C2108809070 | 157,274 | 0 | C2029252184 | 359,136.41 | 1,043,764.88 | 0 | 0 |
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