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 | 192,876.78 | C666536521 | 45,183 | 238,059.78 | C1376049057 | 596,556.4 | 403,679.63 | 0 | 0 |
705 | TRANSFER | 731,993.95 | C1635969620 | 40,066 | 0 | C101934263 | 322,362.1 | 1,054,356.05 | 0 | 0 |
705 | PAYMENT | 3,562.88 | C66714021 | 0 | 0 | M1606706082 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 256,178.6 | C744440529 | 235,750 | 491,928.6 | C762972986 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,858.79 | C1526324548 | 21,215 | 16,356.21 | M369177455 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 245,046.76 | C1789168510 | 16,356.21 | 0 | C1124104142 | 1,156,362.09 | 1,401,408.85 | 0 | 0 |
705 | CASH_OUT | 78,228.75 | C1010505009 | 0 | 0 | C1480611640 | 1,426,095.37 | 1,504,324.13 | 0 | 0 |
705 | CASH_OUT | 90,485.89 | C683473935 | 0 | 0 | C1480771517 | 264,853.69 | 355,339.58 | 0 | 0 |
705 | CASH_OUT | 50,382.4 | C934885436 | 0 | 0 | C1464476266 | 2,096,022.07 | 2,146,404.47 | 0 | 0 |
705 | CASH_OUT | 394,482.71 | C2039003854 | 0 | 0 | C140455084 | 2,753,107.58 | 3,147,590.29 | 0 | 0 |
705 | CASH_OUT | 55,758.05 | C503229011 | 0 | 0 | C1605670187 | 105,480.22 | 161,238.28 | 0 | 0 |
705 | CASH_OUT | 14,889.3 | C1391292775 | 0 | 0 | C1289557763 | 112,078.38 | 126,967.68 | 0 | 0 |
705 | CASH_OUT | 140,955.06 | C745266142 | 0 | 0 | C482674630 | 1,969,082.3 | 2,110,037.36 | 0 | 0 |
705 | CASH_OUT | 437,501.98 | C277437015 | 0 | 0 | C1114629929 | 3,270,370.54 | 3,707,872.52 | 0 | 0 |
705 | CASH_OUT | 271,448.33 | C2026751527 | 0 | 0 | C1582684583 | 688,857.95 | 960,306.27 | 0 | 0 |
705 | CASH_OUT | 159,256.68 | C1100150288 | 0 | 0 | C1141573755 | 4,798,827.2 | 4,958,083.87 | 0 | 0 |
705 | CASH_OUT | 55,639.31 | C869626071 | 0 | 0 | C1893925012 | 721,129.32 | 776,768.63 | 0 | 0 |
705 | CASH_OUT | 314,276.36 | C1775554328 | 0 | 0 | C1717767424 | 2,081,258.54 | 2,395,534.91 | 0 | 0 |
705 | CASH_OUT | 71,113.12 | C2143207675 | 0 | 0 | C110977437 | 566,657.12 | 637,770.24 | 0 | 0 |
705 | CASH_OUT | 271,371.71 | C701139818 | 91,862 | 0 | C1724765489 | 64,128.38 | 335,500.1 | 0 | 0 |
705 | CASH_IN | 3,835.94 | C822150476 | 19,289 | 23,124.94 | C2023619143 | 247,285.12 | 243,449.18 | 0 | 0 |
705 | TRANSFER | 152,494.47 | C2120392827 | 23,124.94 | 0 | C157491059 | 349,438.76 | 501,933.23 | 0 | 0 |
705 | TRANSFER | 127,532.61 | C2010259028 | 0 | 0 | C96246017 | 678,923.49 | 806,456.11 | 0 | 0 |
705 | TRANSFER | 127,975.22 | C180242975 | 0 | 0 | C1427651142 | 375,440.58 | 503,415.8 | 0 | 0 |
705 | TRANSFER | 9,854.62 | C866911585 | 0 | 0 | C1041420813 | 6,265,336.21 | 6,275,190.82 | 0 | 0 |
705 | TRANSFER | 203,677.44 | C1478892055 | 0 | 0 | C1544257957 | 999,206.79 | 1,202,884.23 | 0 | 0 |
705 | TRANSFER | 300,973.37 | C1063362553 | 0 | 0 | C705769809 | 1,820,130.48 | 2,121,103.85 | 0 | 0 |
705 | TRANSFER | 1,217,533.14 | C1199035576 | 0 | 0 | C1558279068 | 7,973,135.15 | 9,190,668.29 | 0 | 0 |
705 | TRANSFER | 339,672.23 | C346248762 | 0 | 0 | C246791852 | 986,152.08 | 1,325,824.3 | 0 | 0 |
705 | TRANSFER | 288,702.37 | C2092761115 | 0 | 0 | C2022720071 | 1,175,672.6 | 1,464,374.96 | 0 | 0 |
705 | TRANSFER | 748,480.49 | C1334892066 | 0 | 0 | C1663647070 | 1,023,408.67 | 1,771,889.15 | 0 | 0 |
705 | TRANSFER | 40,682.48 | C918231420 | 0 | 0 | C1524781713 | 2,686,781.97 | 2,727,464.45 | 0 | 0 |
705 | TRANSFER | 42,920.05 | C950508311 | 0 | 0 | C666861549 | 321,203.41 | 364,123.47 | 0 | 0 |
705 | TRANSFER | 341,717.08 | C739174848 | 0 | 0 | C1751029458 | 869,609.33 | 1,211,326.41 | 0 | 0 |
705 | TRANSFER | 75,903.13 | C1709579173 | 0 | 0 | C577310279 | 7,434,539.46 | 7,510,442.59 | 0 | 0 |
705 | TRANSFER | 292,746.37 | C200842908 | 0 | 0 | C1298619617 | 2,494,072.36 | 2,786,818.72 | 0 | 0 |
705 | TRANSFER | 268,928.37 | C251904983 | 0 | 0 | C1254890312 | 935,654.78 | 1,204,583.15 | 0 | 0 |
705 | TRANSFER | 792,372.3 | C1419279134 | 0 | 0 | C2020377103 | 980,470.86 | 1,772,843.17 | 0 | 0 |
705 | CASH_OUT | 265,662.27 | C32930075 | 63,396 | 0 | C1026287230 | 2,646,733.52 | 2,912,395.8 | 0 | 0 |
705 | CASH_IN | 37,990.35 | C1312099271 | 2,889 | 40,879.35 | C1516894982 | 30,436.54 | 0 | 0 | 0 |
705 | PAYMENT | 7,631.03 | C1605989549 | 26,930 | 19,298.97 | M1215214799 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,018.3 | C2061644408 | 19,298.97 | 17,280.67 | M485451216 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 18,381.01 | C140994300 | 11,520 | 0 | M890401779 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 231,243.83 | C1577645787 | 17,792 | 0 | C827988607 | 155,112.36 | 386,356.19 | 0 | 0 |
705 | CASH_OUT | 407,630.66 | C967760175 | 20,104 | 0 | C560506873 | 0 | 407,630.66 | 0 | 0 |
705 | CASH_IN | 32,326.94 | C172820576 | 1,072 | 33,398.94 | C1028216956 | 10,943,919.64 | 10,911,592.7 | 0 | 0 |
705 | CASH_IN | 107,099.44 | C744914737 | 1,466 | 108,565.44 | C1140875329 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 126,216.21 | C901900872 | 15,342 | 141,558.21 | C849422401 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 385,665.47 | C2062101118 | 14,837 | 400,502.47 | C340535885 | 11,797,027.84 | 11,411,362.36 | 0 | 0 |
705 | PAYMENT | 6,555.54 | C402989899 | 160 | 0 | M126179469 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 226,521.05 | C1026322847 | 5,037 | 0 | C1699800725 | 0 | 226,521.05 | 0 | 0 |
705 | CASH_OUT | 19,531.58 | C245696158 | 10,684 | 0 | C1430807750 | 963,163.5 | 982,695.08 | 0 | 0 |
705 | CASH_IN | 338,644.63 | C1057715066 | 71,024 | 409,668.63 | C2097685940 | 65,433.71 | 0 | 0 | 0 |
705 | CASH_IN | 311,949.89 | C317130022 | 10,796 | 322,745.89 | C1764327472 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,693.06 | C1285111404 | 322,745.89 | 318,052.83 | M1789808791 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,043.66 | C240811547 | 318,052.83 | 306,009.17 | M608081091 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 177,762.91 | C567387254 | 1,584 | 179,346.91 | C15761822 | 1,109,794.5 | 932,031.59 | 0 | 0 |
705 | PAYMENT | 3,851.03 | C962818611 | 975,451 | 971,599.97 | M1687452066 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 84,099.8 | C886858111 | 971,599.97 | 887,500.17 | C1214678864 | 192,969.32 | 277,069.12 | 0 | 0 |
705 | CASH_OUT | 668,358.64 | C402821510 | 102,982 | 0 | C1734672 | 0 | 668,358.64 | 0 | 0 |
705 | CASH_OUT | 132,397.86 | C986880607 | 12,563 | 0 | C2078640931 | 892,521.73 | 1,024,919.59 | 0 | 0 |
705 | CASH_IN | 238,669.52 | C2102181326 | 56,920 | 295,589.52 | C1382201378 | 2,779.53 | 0 | 0 | 0 |
705 | CASH_OUT | 93,151.72 | C718077057 | 21,562 | 0 | C497494442 | 272,129.39 | 365,281.11 | 0 | 0 |
705 | CASH_IN | 99,747.89 | C651089663 | 10,622 | 110,369.89 | C2116661216 | 230.03 | 0 | 0 | 0 |
705 | PAYMENT | 9,547.86 | C148938779 | 297,219 | 287,671.14 | M274390532 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 124,047.24 | C1564414074 | 287,671.14 | 163,623.9 | C1753419281 | 301,369.04 | 425,416.27 | 0 | 0 |
705 | PAYMENT | 12,864.7 | C227957772 | 84,438 | 71,573.3 | M16500189 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 136,238.42 | C1175945528 | 4,012 | 140,250.42 | C1015539548 | 3,266,405.56 | 3,130,167.15 | 0 | 0 |
705 | PAYMENT | 16,184.88 | C1670309184 | 275,028 | 258,843.12 | M1548202753 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 179,913.05 | C46940281 | 20,736 | 200,649.05 | C988778915 | 3,242,638.68 | 3,062,725.63 | 0 | 0 |
705 | CASH_OUT | 22,063.28 | C2024283993 | 101,045 | 78,981.72 | C736899576 | 5,905,103.2 | 5,927,166.48 | 0 | 0 |
705 | CASH_OUT | 33,826.44 | C1821921769 | 11,452 | 0 | C611124143 | 26,732.42 | 60,558.86 | 0 | 0 |
705 | CASH_OUT | 192,183.58 | C220604608 | 0 | 0 | C1679069488 | 541,058.78 | 733,242.36 | 0 | 0 |
705 | CASH_IN | 223,312.11 | C1837727381 | 32,011 | 255,323.11 | C16972726 | 1,455,415.18 | 1,232,103.07 | 0 | 0 |
705 | CASH_IN | 145,399.7 | C1440999082 | 35,326 | 180,725.7 | C1023072030 | 8,535,837.69 | 8,390,437.99 | 0 | 0 |
705 | CASH_IN | 92,129.27 | C2077946598 | 69,827 | 161,956.27 | C1001428134 | 980,478.25 | 888,348.98 | 0 | 0 |
705 | CASH_IN | 395,143.53 | C1191617909 | 90,831 | 485,974.53 | C569225673 | 1,573,276.11 | 1,178,132.58 | 0 | 0 |
705 | CASH_OUT | 179,494.44 | C1641875158 | 53,518 | 0 | C2122951787 | 0 | 179,494.44 | 0 | 0 |
705 | PAYMENT | 13,643.34 | C734100209 | 0 | 0 | M127987885 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 121,012.62 | C1979699233 | 209 | 121,221.62 | C1828671202 | 150,265.07 | 29,252.44 | 0 | 0 |
705 | CASH_IN | 104,006.93 | C2082309118 | 56,933 | 160,939.93 | C63950312 | 942,115.84 | 838,108.91 | 0 | 0 |
705 | CASH_IN | 31,022.1 | C1546348670 | 256,187 | 287,209.1 | C1259073690 | 3,642,951.31 | 3,611,929.22 | 0 | 0 |
705 | PAYMENT | 21,904.58 | C1544478414 | 287,209.1 | 265,304.52 | M1476096950 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 14,579.31 | C1198069956 | 265,304.52 | 250,725.21 | M1074192591 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,103.28 | C1792327343 | 62,090 | 58,986.72 | M1723733632 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 18,386.96 | C1763610027 | 78 | 0 | M510204127 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,195.13 | C1367866491 | 0 | 0 | M1193016029 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 187,956.21 | C1526027328 | 6,683 | 194,639.21 | C1827819680 | 403,513.17 | 215,556.95 | 0 | 0 |
705 | PAYMENT | 9,985.73 | C202113057 | 194,639.21 | 184,653.48 | M1652969983 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 37,845.1 | C2060681824 | 20,777 | 0 | M183803438 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,820.36 | C1712687705 | 0 | 0 | M910960333 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 259,185.99 | C1357538022 | 135 | 0 | C248000754 | 239,504.97 | 498,690.96 | 0 | 0 |
705 | DEBIT | 12,261.99 | C2126611259 | 173,803 | 161,541.01 | C2024281248 | 171,783.71 | 184,045.7 | 0 | 0 |
705 | CASH_OUT | 258,610.57 | C877431288 | 31,024 | 0 | C2062488005 | 96,534.79 | 355,145.36 | 0 | 0 |
705 | CASH_OUT | 76,701.33 | C1667345394 | 49,947 | 0 | C328740096 | 14,792.78 | 91,494.11 | 0 | 0 |
705 | PAYMENT | 11,689.05 | C1621039146 | 0 | 0 | M305497945 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 108,286.84 | C1122426798 | 56,679 | 0 | C643199822 | 225,608.31 | 333,895.15 | 0 | 0 |
705 | CASH_OUT | 197,082.91 | C741790267 | 5,046 | 0 | C25721562 | 0 | 197,082.91 | 0 | 0 |
705 | TRANSFER | 623,256.33 | C879808991 | 27,177 | 0 | C48051932 | 163,240.75 | 786,497.09 | 0 | 0 |
705 | TRANSFER | 759,328.36 | C172066631 | 7,278 | 0 | C322659205 | 157,431.05 | 916,759.41 | 0 | 0 |
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