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 | 308,059.51 | C1236706976 | 506,834.18 | 814,893.69 | C1916384770 | 58,145,255.55 | 57,837,196.05 | 0 | 0 |
705 | CASH_IN | 289,462.76 | C1762482965 | 814,893.69 | 1,104,356.45 | C1103748323 | 12,831,876.38 | 12,542,413.62 | 0 | 0 |
705 | CASH_IN | 19,833.72 | C989162957 | 1,104,356.45 | 1,124,190.18 | C1134691678 | 594,038.85 | 574,205.13 | 0 | 0 |
705 | CASH_IN | 234,619.03 | C533292372 | 1,124,190.18 | 1,358,809.2 | C1570925176 | 442,066.96 | 207,447.93 | 0 | 0 |
705 | CASH_IN | 177,137.67 | C1672893355 | 1,358,809.2 | 1,535,946.87 | C1412586993 | 1,116,655.1 | 939,517.43 | 0 | 0 |
705 | CASH_IN | 113,784.71 | C1616935227 | 1,535,946.87 | 1,649,731.58 | C503140151 | 792,871.21 | 679,086.5 | 0 | 0 |
705 | CASH_IN | 207,871.64 | C1911221247 | 1,649,731.58 | 1,857,603.23 | C393774084 | 2,339,666.84 | 2,131,795.2 | 0 | 0 |
705 | CASH_IN | 36,763.46 | C635290451 | 1,857,603.23 | 1,894,366.69 | C422619119 | 451,872.17 | 415,108.71 | 0 | 0 |
705 | CASH_IN | 21,073.03 | C1948776264 | 1,894,366.69 | 1,915,439.72 | C958267045 | 919,080.75 | 898,007.73 | 0 | 0 |
705 | CASH_IN | 78,933.39 | C401469782 | 1,915,439.72 | 1,994,373.11 | C822196408 | 275,262.31 | 196,328.92 | 0 | 0 |
705 | CASH_IN | 134,952.41 | C830362951 | 1,994,373.11 | 2,129,325.51 | C302405522 | 1,828,847.96 | 1,693,895.55 | 0 | 0 |
705 | CASH_IN | 14,806.01 | C2062733152 | 2,129,325.51 | 2,144,131.53 | C1807425520 | 662,188.03 | 647,382.02 | 0 | 0 |
705 | CASH_IN | 76,323.69 | C824502977 | 2,144,131.53 | 2,220,455.22 | C867747561 | 389,661.8 | 313,338.1 | 0 | 0 |
705 | CASH_IN | 164,024.02 | C1228655346 | 2,220,455.22 | 2,384,479.24 | C711698198 | 6,466,609.45 | 6,302,585.44 | 0 | 0 |
705 | CASH_IN | 59,382.96 | C170687231 | 2,384,479.24 | 2,443,862.19 | C1987914956 | 65,412.97 | 6,030.01 | 0 | 0 |
705 | CASH_IN | 30,491.62 | C1716071701 | 2,443,862.19 | 2,474,353.81 | C974027846 | 1,186,861.23 | 1,156,369.61 | 0 | 0 |
705 | CASH_IN | 354,813.08 | C1882042879 | 2,474,353.81 | 2,829,166.89 | C590052004 | 1,264,456 | 909,642.92 | 0 | 0 |
705 | CASH_IN | 148,793.07 | C1742113106 | 2,829,166.89 | 2,977,959.97 | C586752646 | 907,701.42 | 758,908.35 | 0 | 0 |
705 | CASH_IN | 141,653.98 | C247786709 | 2,977,959.97 | 3,119,613.95 | C1866767810 | 7,922,525.79 | 7,780,871.8 | 0 | 0 |
705 | CASH_IN | 70,872.43 | C566905245 | 3,119,613.95 | 3,190,486.38 | C769355444 | 228,385.83 | 157,513.4 | 0 | 0 |
705 | CASH_IN | 288,065.21 | C1014343186 | 3,190,486.38 | 3,478,551.59 | C138410986 | 705,243.94 | 417,178.73 | 0 | 0 |
705 | CASH_IN | 170,844.48 | C1874470103 | 3,478,551.59 | 3,649,396.07 | C1585127138 | 1,018,147.79 | 847,303.31 | 0 | 0 |
705 | CASH_IN | 164,120.17 | C1177669553 | 3,649,396.07 | 3,813,516.24 | C1533959081 | 2,838,240.02 | 2,674,119.85 | 0 | 0 |
705 | CASH_IN | 18,869.56 | C902094923 | 3,813,516.24 | 3,832,385.8 | C1455714948 | 342,271.06 | 323,401.5 | 0 | 0 |
705 | CASH_IN | 214,068.98 | C605066711 | 3,832,385.8 | 4,046,454.78 | C1110238451 | 1,562,528.36 | 1,348,459.38 | 0 | 0 |
705 | CASH_IN | 121,644.99 | C439517470 | 4,046,454.78 | 4,168,099.77 | C1565343042 | 1,504,358.05 | 1,382,713.07 | 0 | 0 |
705 | CASH_IN | 312,618.73 | C1387694510 | 4,168,099.77 | 4,480,718.5 | C1115643670 | 706,097.6 | 393,478.87 | 0 | 0 |
705 | CASH_IN | 199,333.27 | C1080225035 | 4,480,718.5 | 4,680,051.77 | C771845905 | 4,463,525.55 | 4,264,192.28 | 0 | 0 |
705 | CASH_IN | 233,336.78 | C1627154173 | 4,680,051.77 | 4,913,388.55 | C707696424 | 2,679,518.34 | 2,446,181.57 | 0 | 0 |
705 | CASH_IN | 256,504.81 | C1850225037 | 4,913,388.55 | 5,169,893.36 | C1029631918 | 557,395.78 | 300,890.97 | 0 | 0 |
705 | CASH_IN | 174,948.04 | C148192787 | 5,169,893.36 | 5,344,841.4 | C242640070 | 306,830.16 | 131,882.12 | 0 | 0 |
705 | CASH_IN | 35,067.44 | C1594392759 | 5,344,841.4 | 5,379,908.85 | C1720112356 | 4,139,242.68 | 4,104,175.24 | 0 | 0 |
705 | CASH_IN | 234,952.49 | C1556143653 | 5,379,908.85 | 5,614,861.34 | C1051862216 | 987,173.27 | 752,220.78 | 0 | 0 |
705 | CASH_IN | 401,330.36 | C1932220521 | 5,614,861.34 | 6,016,191.7 | C1593586681 | 1,021,010.75 | 619,680.39 | 0 | 0 |
705 | CASH_IN | 319,678.85 | C1387251129 | 6,016,191.7 | 6,335,870.54 | C1690771407 | 856,190 | 536,511.15 | 0 | 0 |
705 | CASH_IN | 82,165.87 | C1228536419 | 6,335,870.54 | 6,418,036.41 | C611288549 | 398,347.31 | 316,181.44 | 0 | 0 |
705 | CASH_IN | 344,301.86 | C332539031 | 6,418,036.41 | 6,762,338.27 | C638312745 | 965,392.28 | 621,090.42 | 0 | 0 |
705 | CASH_IN | 243,686.56 | C982769300 | 6,762,338.27 | 7,006,024.83 | C161371328 | 5,508,376.85 | 5,264,690.29 | 0 | 0 |
705 | CASH_IN | 218,212.46 | C373114482 | 7,006,024.83 | 7,224,237.28 | C313814909 | 442,648.18 | 224,435.72 | 0 | 0 |
705 | CASH_IN | 233,637.15 | C282156084 | 7,224,237.28 | 7,457,874.44 | C1390921453 | 488,854.11 | 255,216.96 | 0 | 0 |
705 | CASH_IN | 45,588.07 | C312812581 | 7,457,874.44 | 7,503,462.5 | C1746774298 | 2,267,432.72 | 2,221,844.65 | 0 | 0 |
705 | CASH_IN | 151,887.72 | C921059227 | 7,503,462.5 | 7,655,350.22 | C911499118 | 388,383.2 | 236,495.48 | 0 | 0 |
705 | CASH_IN | 215,972.6 | C1251271139 | 1,675 | 217,647.6 | C7903594 | 129,150.51 | 0 | 0 | 0 |
705 | PAYMENT | 17,848.56 | C1354638457 | 217,647.6 | 199,799.03 | M1795270215 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,050.45 | C1813796443 | 199,799.03 | 190,748.59 | M23738818 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,481.17 | C542529658 | 21,571 | 13,089.83 | M1174663593 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 187,044.57 | C1210309052 | 13,089.83 | 0 | C1722690138 | 855,982.66 | 1,043,027.23 | 0 | 0 |
705 | CASH_OUT | 154,695.44 | C408374611 | 455 | 0 | C1873386236 | 593,498.47 | 748,193.91 | 0 | 0 |
705 | CASH_IN | 76,226.24 | C173036459 | 484,590 | 560,816.24 | C1082307521 | 2,737,522.07 | 2,661,295.84 | 0 | 0 |
705 | CASH_OUT | 17,734.98 | C1401386481 | 20,760 | 3,025.02 | C1933589820 | 1,438,984.34 | 1,456,719.32 | 0 | 0 |
705 | CASH_OUT | 187,275.69 | C96450564 | 46,606 | 0 | C1710248337 | 66,172.15 | 253,447.85 | 0 | 0 |
705 | TRANSFER | 2,034,329.88 | C656429109 | 5,007 | 0 | C1974677326 | 0 | 2,034,329.88 | 0 | 0 |
705 | CASH_OUT | 59,622.28 | C803570289 | 81,187 | 21,564.72 | C683516382 | 0 | 59,622.28 | 0 | 0 |
705 | PAYMENT | 19,050.28 | C1193624193 | 99,630 | 80,579.72 | M1067625977 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 443,594.76 | C447144896 | 80,579.72 | 0 | C833236016 | 684,573.81 | 1,128,168.57 | 0 | 0 |
705 | CASH_OUT | 68,032.48 | C433265903 | 120 | 0 | C1776862512 | 1,203,800.6 | 1,271,833.08 | 0 | 0 |
705 | CASH_OUT | 173,784.51 | C1955558430 | 6,701 | 0 | C1526770045 | 3,429.25 | 177,213.76 | 0 | 0 |
705 | CASH_IN | 217,805.87 | C1592312339 | 635 | 218,440.87 | C1009284976 | 29,107.87 | 0 | 0 | 0 |
705 | CASH_OUT | 299,109.54 | C1937609453 | 218,440.87 | 0 | C1175684124 | 2,102,933.72 | 2,402,043.26 | 0 | 0 |
705 | CASH_OUT | 230,096.56 | C1917373449 | 0 | 0 | C530302625 | 1,261,049.86 | 1,491,146.43 | 0 | 0 |
705 | CASH_OUT | 57,452.93 | C2112383450 | 0 | 0 | C755175498 | 1,114,474.41 | 1,171,927.34 | 0 | 0 |
705 | CASH_OUT | 8,953.54 | C1695077422 | 0 | 0 | C1755102215 | 153,452.66 | 162,406.2 | 0 | 0 |
705 | CASH_OUT | 187,287.99 | C2055067800 | 0 | 0 | C1618269752 | 10,579,055.11 | 10,766,343.1 | 0 | 0 |
705 | CASH_OUT | 113,370.23 | C1315011418 | 0 | 0 | C1530215930 | 617,443.75 | 730,813.98 | 0 | 0 |
705 | CASH_OUT | 255,361.08 | C1887006197 | 0 | 0 | C1558138581 | 329,143.46 | 584,504.54 | 0 | 0 |
705 | CASH_OUT | 301,470 | C1400077936 | 0 | 0 | C270061067 | 3,078,249.68 | 3,379,719.68 | 0 | 0 |
705 | CASH_OUT | 256,228.98 | C1197397406 | 301 | 0 | C268676823 | 0 | 256,228.98 | 0 | 0 |
705 | CASH_OUT | 366,570.17 | C44096900 | 0 | 0 | C1596969125 | 3,988,139.52 | 4,354,709.69 | 0 | 0 |
705 | PAYMENT | 10,164.74 | C965549792 | 8,078 | 0 | M1908766559 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 18,298.63 | C1074179804 | 104,587 | 122,885.63 | C1090584392 | 28,925.97 | 10,627.34 | 0 | 0 |
705 | PAYMENT | 22,040.2 | C1154357157 | 122,885.63 | 100,845.43 | M358968258 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 329,316.09 | C1329633726 | 25,533 | 0 | C1499708328 | 680,699.87 | 1,010,015.96 | 0 | 0 |
705 | CASH_IN | 286,739.6 | C977645252 | 20,626 | 307,365.6 | C1488635365 | 83,225.12 | 0 | 0 | 0 |
705 | PAYMENT | 1,910.93 | C243459350 | 2,042 | 131.07 | M814199935 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 58,427.59 | C2067875512 | 25,954 | 0 | C28745780 | 0 | 58,427.59 | 0 | 0 |
705 | CASH_OUT | 254,269.5 | C1818616986 | 17,265 | 0 | C287694765 | 584,408.54 | 838,678.03 | 0 | 0 |
705 | CASH_OUT | 345,904.57 | C1968571989 | 0 | 0 | C1300099024 | 491,205.66 | 837,110.24 | 0 | 0 |
705 | TRANSFER | 685,535.37 | C2030002380 | 63,207 | 0 | C1694704561 | 0 | 685,535.37 | 0 | 0 |
705 | TRANSFER | 526,482.19 | C159026669 | 0 | 0 | C1338757784 | 14,141,464.22 | 14,667,946.42 | 0 | 0 |
705 | CASH_OUT | 107,134.19 | C1257830764 | 790 | 0 | C2127359074 | 0 | 107,134.19 | 0 | 0 |
705 | CASH_OUT | 87,884.41 | C257501896 | 36,838 | 0 | C1604070765 | 37,995.43 | 125,879.84 | 0 | 0 |
705 | CASH_OUT | 213,770.12 | C212062959 | 165 | 0 | C1866279876 | 1,102,578.76 | 1,316,348.89 | 0 | 0 |
705 | PAYMENT | 12,308.22 | C1365975923 | 10,892 | 0 | M1549112235 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,504.81 | C446492035 | 0 | 0 | M146436245 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 197.91 | C4373066 | 0 | 0 | M1895475490 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,152.58 | C234336843 | 0 | 0 | M1444042168 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,527.41 | C1125594586 | 0 | 0 | M1719744291 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,674.65 | C1448391762 | 20,123 | 7,448.35 | M313492661 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,632.62 | C1760348895 | 82,722 | 76,089.38 | M129749198 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,189.77 | C1950220879 | 115,747 | 103,557.23 | M442149457 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 136,280.99 | C351154679 | 30,123 | 0 | C2031852161 | 5,907,621.03 | 6,043,902.02 | 0 | 0 |
705 | PAYMENT | 3,653.6 | C1292549636 | 0 | 0 | M1235411344 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 14,897.83 | C115725015 | 0 | 0 | M1667312245 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,371.45 | C2072199811 | 0 | 0 | M636715522 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,939.77 | C220761857 | 0 | 0 | M1735409235 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,946.08 | C109510500 | 0 | 0 | M1063030308 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 601.99 | C1984257609 | 0 | 0 | M270627956 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,857.74 | C560841931 | 0 | 0 | M2056999788 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 21,688.81 | C644939104 | 0 | 0 | M1030336270 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 271,942.53 | C1928163316 | 21,379 | 293,321.53 | C525135185 | 1,392,828.06 | 1,120,885.54 | 0 | 0 |
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