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 | 416,054.96 | C2116952590 | 0 | 0 | C1407857071 | 913,067.44 | 1,329,122.4 | 0 | 0 |
705 | PAYMENT | 19,005.23 | C1687392506 | 107,557 | 88,551.77 | M1449089950 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 63,990.4 | C1352828333 | 88,551.77 | 24,561.37 | C1554410905 | 959,653.28 | 1,023,643.68 | 0 | 0 |
705 | TRANSFER | 843,586.75 | C1595139045 | 26,514 | 0 | C432671178 | 127,167.8 | 970,754.55 | 0 | 0 |
705 | CASH_OUT | 41,921.73 | C662678717 | 10,581 | 0 | C1874496170 | 1,251,120.37 | 1,293,042.11 | 0 | 0 |
705 | PAYMENT | 8,214.67 | C198217831 | 99,965 | 91,750.33 | M1327227741 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,740.45 | C257375632 | 10,023 | 5,282.55 | M1427600003 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 347,689.11 | C1514902510 | 165,095 | 512,784.11 | C2029196779 | 0 | 0 | 0 | 0 |
705 | DEBIT | 5,416.77 | C1247445745 | 11,678 | 6,261.23 | C942452436 | 1,065,740.11 | 1,071,156.89 | 0 | 0 |
705 | PAYMENT | 12,053.04 | C2094505367 | 6,261.23 | 0 | M305818596 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 254,243.19 | C342380206 | 52,478 | 306,721.19 | C1454943820 | 6,877,434.18 | 6,623,190.99 | 0 | 0 |
705 | CASH_OUT | 110,522.65 | C171641816 | 10,168 | 0 | C1649299566 | 2,640,895.1 | 2,751,417.75 | 0 | 0 |
705 | PAYMENT | 4,101.85 | C1245713453 | 122,452 | 118,350.15 | M191116234 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 59,610.95 | C1563365686 | 30,590 | 90,200.95 | C134569889 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 245,484.22 | C261665920 | 90,200.95 | 0 | C845189495 | 282,961.61 | 528,445.83 | 0 | 0 |
705 | CASH_OUT | 9,342.42 | C1160984610 | 0 | 0 | C1463891270 | 119,813.94 | 129,156.37 | 0 | 0 |
705 | CASH_OUT | 75,013.56 | C1877195053 | 0 | 0 | C1133688224 | 847,393.67 | 922,407.22 | 0 | 0 |
705 | CASH_OUT | 64,494.52 | C1247847238 | 0 | 0 | C1871918797 | 83,064.08 | 147,558.59 | 0 | 0 |
705 | CASH_OUT | 265,961.03 | C1454654 | 0 | 0 | C1569278091 | 298,456.07 | 564,417.1 | 0 | 0 |
705 | CASH_OUT | 231,198.22 | C1555626038 | 0 | 0 | C1860489638 | 1,516,379.74 | 1,747,577.96 | 0 | 0 |
705 | CASH_OUT | 252,168.4 | C778049629 | 0 | 0 | C1099618677 | 649,970.99 | 902,139.38 | 0 | 0 |
705 | CASH_OUT | 27,268.33 | C1641411652 | 0 | 0 | C1413583315 | 669,411.95 | 696,680.29 | 0 | 0 |
705 | CASH_OUT | 99,742.32 | C1348709762 | 0 | 0 | C1430628741 | 589,736.67 | 689,478.99 | 0 | 0 |
705 | CASH_OUT | 89,726.42 | C1258391280 | 0 | 0 | C1564450401 | 227,866.39 | 317,592.81 | 0 | 0 |
705 | CASH_OUT | 402,719.7 | C1703791933 | 0 | 0 | C1440616111 | 4,153,005.92 | 4,555,725.63 | 0 | 0 |
705 | CASH_OUT | 113,262.66 | C733245980 | 0 | 0 | C617099827 | 562,473.71 | 675,736.38 | 0 | 0 |
705 | CASH_OUT | 322,722.44 | C1719063893 | 0 | 0 | C542766981 | 1,655,649.26 | 1,978,371.7 | 0 | 0 |
705 | CASH_OUT | 116,659.24 | C562555245 | 0 | 0 | C1814951352 | 2,080,538.3 | 2,197,197.54 | 0 | 0 |
705 | CASH_OUT | 19,074.51 | C719862853 | 0 | 0 | C999351718 | 140,201.74 | 159,276.25 | 0 | 0 |
705 | CASH_OUT | 213,200.17 | C583307158 | 0 | 0 | C1638985870 | 287,319.15 | 500,519.32 | 0 | 0 |
705 | CASH_OUT | 298,297.18 | C1925720806 | 0 | 0 | C665486259 | 4,895,974.72 | 5,194,271.9 | 0 | 0 |
705 | PAYMENT | 11,569.52 | C1822062931 | 290 | 0 | M133917329 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 347,431.53 | C21360071 | 10,796 | 0 | C1605736100 | 0 | 347,431.53 | 0 | 0 |
705 | TRANSFER | 1,008,319.96 | C845768723 | 127,733 | 0 | C485122410 | 1,014,197.68 | 2,022,517.64 | 0 | 0 |
705 | CASH_OUT | 119,942.65 | C226938860 | 31,406 | 0 | C767072267 | 0 | 119,942.65 | 0 | 0 |
705 | PAYMENT | 8,936.29 | C1375044399 | 42,551 | 33,614.71 | M2146461443 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,836.13 | C102801694 | 95,040 | 84,203.87 | M1038284697 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 244,556.03 | C1081337841 | 253,585 | 9,028.97 | C86137342 | 0 | 244,556.03 | 0 | 0 |
705 | CASH_IN | 287,211.2 | C1019697283 | 20,648 | 307,859.2 | C705463995 | 3,311,660.11 | 3,024,448.91 | 0 | 0 |
705 | PAYMENT | 13,157.5 | C1072440916 | 307,859.2 | 294,701.7 | M362299407 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,922.86 | C1242259746 | 294,701.7 | 289,778.84 | M1276001184 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 19,599.1 | C311327475 | 360,477 | 340,877.9 | M1170327701 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 286,341.33 | C1414706046 | 23,544 | 309,885.33 | C1726904367 | 3,483,168.31 | 3,196,826.98 | 0 | 0 |
705 | DEBIT | 8,934.23 | C1765556591 | 302,579 | 293,644.77 | C2083477539 | 174,881.45 | 183,815.68 | 0 | 0 |
705 | CASH_IN | 112,017.33 | C142931801 | 21,146 | 133,163.33 | C57434599 | 5,522,737.17 | 5,410,719.84 | 0 | 0 |
705 | CASH_OUT | 105,343.07 | C1128924092 | 20,941 | 0 | C1855874232 | 403,235.81 | 508,578.88 | 0 | 0 |
705 | PAYMENT | 17,392.66 | C46305768 | 0 | 0 | M159289318 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 18,199.14 | C653234095 | 21,008 | 2,808.86 | M892022573 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 169,927.12 | C602977713 | 7,774 | 0 | C1832392005 | 85,967.7 | 255,894.83 | 0 | 0 |
705 | TRANSFER | 98,950.85 | C1577852822 | 2,032 | 0 | C803812195 | 3,454,590.31 | 3,553,541.16 | 0 | 0 |
705 | CASH_IN | 278,777.78 | C71594255 | 161 | 278,938.78 | C503723186 | 4,401,916.65 | 4,123,138.87 | 0 | 0 |
705 | PAYMENT | 17,006.83 | C1752855789 | 278,938.78 | 261,931.95 | M1308690798 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,673.38 | C1892634519 | 203,933 | 197,259.62 | M1470403720 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 17,765.48 | C1816289165 | 273,149 | 255,383.52 | M718168338 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,715.77 | C553070635 | 255,383.52 | 252,667.75 | M1401217129 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 179,320.86 | C759456675 | 10,139 | 0 | C73953404 | 0 | 179,320.86 | 0 | 0 |
705 | PAYMENT | 8,098.67 | C1952141800 | 117,919 | 109,820.33 | M1840533792 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 26,392.55 | C424112983 | 30,205 | 3,812.45 | M386945703 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,462.81 | C971675068 | 3,812.45 | 0 | M1981349616 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,986.27 | C1424488111 | 0 | 0 | M1106707454 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,205.47 | C752695561 | 0 | 0 | M486780188 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,074.84 | C1991930525 | 0 | 0 | M262895431 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,117.07 | C1249579722 | 0 | 0 | M1242574292 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 214,470.15 | C1864073361 | 28,151 | 242,621.15 | C304849109 | 1,806,546.57 | 1,592,076.42 | 0 | 0 |
705 | PAYMENT | 8,140.99 | C996066170 | 242,621.15 | 234,480.15 | M698448793 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,190.47 | C1653906932 | 234,480.15 | 221,289.68 | M1371051583 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,810.81 | C481352289 | 221,289.68 | 209,478.88 | M1047463901 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,839.39 | C2018658009 | 209,478.88 | 203,639.48 | M1833840258 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,849.18 | C2000130712 | 203,639.48 | 196,790.31 | M824189516 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,349.53 | C1538182719 | 196,790.31 | 187,440.77 | M1200148982 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,388.41 | C216021197 | 187,440.77 | 186,052.37 | M1021462879 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,233.22 | C294692810 | 186,052.37 | 183,819.14 | M269931375 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,897.06 | C490579952 | 183,819.14 | 177,922.09 | M867941817 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,052.47 | C654435059 | 177,922.09 | 174,869.61 | M19579095 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,797.77 | C1910043941 | 174,869.61 | 164,071.84 | M526440658 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,605.14 | C928950199 | 164,071.84 | 155,466.7 | M1621485043 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 17,062.67 | C1449280799 | 155,466.7 | 138,404.04 | M1331540297 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,012.16 | C226280458 | 138,404.04 | 132,391.88 | M1119433259 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 367.23 | C104320478 | 132,391.88 | 132,024.65 | M608367528 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,685.94 | C1341472702 | 132,024.65 | 116,338.71 | M1146512385 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 281,647 | C2083981416 | 139,506 | 0 | C1034215970 | 0 | 281,647 | 0 | 0 |
705 | PAYMENT | 10,691.83 | C1339780085 | 7,246 | 0 | M699770239 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 105,901.33 | C1580513828 | 11,588 | 0 | C2121802944 | 0 | 105,901.33 | 0 | 0 |
705 | CASH_OUT | 208,786.88 | C444898754 | 0 | 0 | C913255031 | 225,674.52 | 434,461.39 | 0 | 0 |
705 | CASH_OUT | 234,412.37 | C244636068 | 21,125 | 0 | C992996535 | 315,351.85 | 549,764.22 | 0 | 0 |
705 | PAYMENT | 21,746.38 | C177081172 | 205,748 | 184,001.62 | M1896904123 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 317,722.59 | C1329896662 | 308,775 | 0 | C935498462 | 667,662.04 | 985,384.63 | 0 | 0 |
705 | CASH_OUT | 8,679.91 | C1731540323 | 9,069 | 389.09 | C1724326613 | 821,760.96 | 830,440.87 | 0 | 0 |
705 | PAYMENT | 15,865.03 | C496715386 | 114,859 | 98,993.97 | M1876186591 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 299,586.37 | C69060319 | 98,993.97 | 0 | C391452799 | 691,111.68 | 990,698.04 | 0 | 0 |
705 | PAYMENT | 42,905.2 | C1246586130 | 51,681 | 8,775.8 | M220353207 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 17,801.46 | C1075156065 | 26,480 | 8,678.54 | C1180092961 | 0 | 17,801.46 | 0 | 0 |
705 | CASH_OUT | 12,312.56 | C710187394 | 5,274 | 0 | C1018139981 | 164,611.49 | 176,924.05 | 0 | 0 |
705 | CASH_IN | 397,957.47 | C185605167 | 50,763 | 448,720.47 | C1580405928 | 2,346,118.46 | 1,948,160.99 | 0 | 0 |
705 | CASH_OUT | 95,485.87 | C339234832 | 23,855 | 0 | C2040899470 | 0 | 95,485.87 | 0 | 0 |
705 | PAYMENT | 29,770.81 | C2028107882 | 11,551 | 0 | M1987339901 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 71,464.96 | C2106523128 | 0 | 0 | C686932107 | 913,908.53 | 985,373.48 | 0 | 0 |
705 | CASH_OUT | 310,066.94 | C736139913 | 0 | 0 | C763404953 | 866,848.38 | 1,176,915.32 | 0 | 0 |
705 | TRANSFER | 1,771,055.64 | C1084917431 | 80,958 | 0 | C660984985 | 67,565.65 | 1,838,621.29 | 0 | 0 |
705 | CASH_OUT | 226,578.91 | C356013905 | 12,193 | 0 | C1299155658 | 1,716,884.3 | 1,943,463.22 | 0 | 0 |
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