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 | PAYMENT | 372.42 | C525535539 | 14,482 | 14,109.58 | M818474114 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 140,976.27 | C616782610 | 4,655 | 0 | C1662030489 | 0 | 140,976.27 | 0 | 0 |
705 | CASH_OUT | 232,304.33 | C1939210756 | 107,425 | 0 | C827203092 | 7,605.94 | 239,910.27 | 0 | 0 |
705 | CASH_OUT | 71,494.89 | C1946916820 | 708,039 | 636,544.11 | C1815780800 | 0 | 71,494.89 | 0 | 0 |
705 | PAYMENT | 15,285 | C55626027 | 79,907 | 64,622 | M1031080344 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 31,693.76 | C2125511184 | 118,695 | 87,001.24 | C931544680 | 5,604.83 | 37,298.59 | 0 | 0 |
705 | CASH_OUT | 31,188.06 | C1445799717 | 30,112 | 0 | C282118305 | 7,116,281.68 | 7,147,469.74 | 0 | 0 |
705 | CASH_OUT | 161,599.44 | C1395766618 | 37,432 | 0 | C1604384792 | 102,298.22 | 263,897.67 | 0 | 0 |
705 | CASH_OUT | 67,861.78 | C1176330093 | 3,972 | 0 | C1092775938 | 236,942.04 | 304,803.82 | 0 | 0 |
705 | CASH_OUT | 353,292.45 | C1023810948 | 124,949 | 0 | C1212674232 | 0 | 353,292.45 | 0 | 0 |
705 | CASH_IN | 100,717.63 | C44896526 | 11,680 | 112,397.63 | C810301531 | 3,380,194.58 | 3,279,476.95 | 0 | 0 |
705 | CASH_IN | 168,383.94 | C1550380900 | 13,347 | 181,730.94 | C1763296063 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 264,781.43 | C1889678771 | 28,576 | 0 | C147351048 | 136,946.24 | 401,727.66 | 0 | 0 |
705 | PAYMENT | 15,591.19 | C2110123038 | 0 | 0 | M394966985 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 37,197.88 | C209877395 | 944 | 0 | M1844234781 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 87,310.96 | C1067151010 | 0 | 0 | C2065439456 | 242,440.52 | 329,751.48 | 0 | 0 |
705 | CASH_IN | 64,853.94 | C2104336999 | 198,607 | 263,460.94 | C299792787 | 0 | 0 | 0 | 0 |
706 | TRANSFER | 934,590.45 | C163014239 | 934,590.45 | 0 | C1656492728 | 0 | 0 | 1 | 0 |
706 | CASH_OUT | 934,590.45 | C383644087 | 934,590.45 | 0 | C628228012 | 981,576.29 | 1,916,166.73 | 1 | 0 |
706 | TRANSFER | 265,961 | C905502978 | 265,961 | 0 | C493873264 | 0 | 0 | 1 | 0 |
706 | CASH_OUT | 265,961 | C1978041486 | 265,961 | 0 | C1543581230 | 9,354,076.45 | 9,620,037.45 | 1 | 0 |
707 | PAYMENT | 32,146.92 | C1204912627 | 1,160 | 0 | M1056477431 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 17,911.33 | C1283102427 | 0 | 17,911.33 | C1047321887 | 2,690,957.84 | 2,673,046.52 | 0 | 0 |
707 | CASH_IN | 79,882.56 | C226076974 | 17,911.33 | 97,793.89 | C645219908 | 349,506.3 | 269,623.74 | 0 | 0 |
707 | CASH_IN | 243,319.86 | C1181515627 | 97,793.89 | 341,113.76 | C932569407 | 308,821.41 | 65,501.54 | 0 | 0 |
707 | CASH_IN | 33,192.35 | C1021911161 | 341,113.76 | 374,306.11 | C104229110 | 356,524.24 | 323,331.89 | 0 | 0 |
707 | CASH_IN | 210,579.51 | C616412529 | 374,306.11 | 584,885.62 | C2066068388 | 1,633,577.76 | 1,422,998.25 | 0 | 0 |
707 | CASH_IN | 205,976.52 | C1691179025 | 584,885.62 | 790,862.14 | C229423844 | 268,460.65 | 62,484.13 | 0 | 0 |
707 | CASH_IN | 343,887.16 | C1098900676 | 790,862.14 | 1,134,749.3 | C1158112060 | 354,740.44 | 10,853.27 | 0 | 0 |
707 | CASH_IN | 187,629.31 | C878767738 | 1,134,749.3 | 1,322,378.6 | C612918591 | 3,160,452.8 | 2,972,823.5 | 0 | 0 |
707 | CASH_IN | 267,940.26 | C2109723578 | 1,322,378.6 | 1,590,318.86 | C1267706171 | 1,664,266.28 | 1,396,326.02 | 0 | 0 |
707 | CASH_IN | 112,576.91 | C1941701068 | 1,590,318.86 | 1,702,895.77 | C8514010 | 259,681.59 | 147,104.68 | 0 | 0 |
707 | CASH_IN | 29,067.01 | C1297846971 | 1,702,895.77 | 1,731,962.78 | C822382148 | 174,143.9 | 145,076.89 | 0 | 0 |
707 | CASH_IN | 87,550.26 | C2130421332 | 1,731,962.78 | 1,819,513.04 | C673261446 | 959,419.62 | 871,869.36 | 0 | 0 |
707 | CASH_IN | 55,835.04 | C2103085106 | 1,819,513.04 | 1,875,348.08 | C1628487764 | 959,436.68 | 903,601.64 | 0 | 0 |
707 | CASH_IN | 175,567.25 | C1853572148 | 1,875,348.08 | 2,050,915.33 | C1223932526 | 565,476.81 | 389,909.56 | 0 | 0 |
707 | CASH_IN | 197,112.76 | C2141506826 | 2,050,915.33 | 2,248,028.08 | C23663274 | 429,583.35 | 232,470.59 | 0 | 0 |
707 | CASH_IN | 66,665.18 | C1557007788 | 2,248,028.08 | 2,314,693.27 | C196596394 | 160,312.55 | 93,647.36 | 0 | 0 |
707 | CASH_IN | 90,181.27 | C1979454751 | 2,314,693.27 | 2,404,874.53 | C1149518105 | 598,628.42 | 508,447.15 | 0 | 0 |
707 | CASH_IN | 135,100.21 | C1091745136 | 2,404,874.53 | 2,539,974.74 | C1662060294 | 346,060.83 | 210,960.62 | 0 | 0 |
707 | CASH_IN | 462,785.62 | C411561157 | 2,539,974.74 | 3,002,760.36 | C322517787 | 2,613,163.92 | 2,150,378.3 | 0 | 0 |
707 | CASH_IN | 49,967.98 | C881336596 | 3,002,760.36 | 3,052,728.34 | C602577930 | 507,327.62 | 457,359.64 | 0 | 0 |
707 | CASH_IN | 207,339.93 | C566857335 | 3,052,728.34 | 3,260,068.27 | C1030220565 | 1,520,020.76 | 1,312,680.83 | 0 | 0 |
707 | CASH_IN | 46,445.9 | C1973687819 | 3,260,068.27 | 3,306,514.17 | C1503773303 | 219,248.7 | 172,802.8 | 0 | 0 |
707 | CASH_IN | 107,249.97 | C1382170046 | 3,306,514.17 | 3,413,764.14 | C140637427 | 1,273,739.13 | 1,166,489.16 | 0 | 0 |
707 | CASH_IN | 69,335.26 | C655832679 | 3,413,764.14 | 3,483,099.4 | C2121674863 | 374,339.52 | 305,004.25 | 0 | 0 |
707 | CASH_IN | 306,073.31 | C1245753028 | 3,483,099.4 | 3,789,172.71 | C81959866 | 5,045,651.21 | 4,739,577.9 | 0 | 0 |
707 | CASH_IN | 148,655.98 | C520224201 | 3,789,172.71 | 3,937,828.7 | C558282867 | 259,912.07 | 111,256.08 | 0 | 0 |
707 | CASH_IN | 69,062.42 | C1556986970 | 3,937,828.7 | 4,006,891.12 | C1495436211 | 166,400.61 | 97,338.19 | 0 | 0 |
707 | CASH_IN | 358,404.93 | C1115102634 | 4,006,891.12 | 4,365,296.04 | C1012425371 | 2,815,088.82 | 2,456,683.89 | 0 | 0 |
707 | CASH_IN | 3,239.36 | C219065774 | 4,365,296.04 | 4,368,535.4 | C1172016385 | 383,251.44 | 380,012.08 | 0 | 0 |
707 | CASH_IN | 84,767.41 | C502396531 | 32,864 | 117,631.41 | C53923076 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 3,725.66 | C753907451 | 90,392 | 86,666.34 | M1452237953 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 4,122.94 | C781500451 | 86,666.34 | 82,543.4 | M1011153388 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 57,920.47 | C1833814257 | 374 | 0 | C407804946 | 402,395.09 | 460,315.56 | 0 | 0 |
707 | CASH_OUT | 465,746.46 | C1078657717 | 111 | 0 | C1680452219 | 1,122,706.77 | 1,588,453.24 | 0 | 0 |
707 | CASH_OUT | 267,735.73 | C1222006599 | 1,131 | 0 | C1773597653 | 0 | 267,735.73 | 0 | 0 |
707 | CASH_OUT | 35,438.9 | C1397120040 | 20,434 | 0 | C1236449285 | 0 | 35,438.9 | 0 | 0 |
707 | PAYMENT | 15,542.04 | C1347357937 | 0 | 0 | M1216996071 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 12,479.09 | C849340638 | 37,669 | 50,148.09 | C1810001178 | 896,906.17 | 884,427.08 | 0 | 0 |
707 | CASH_OUT | 219,769.88 | C1406752185 | 124 | 0 | C2006031132 | 383,980.1 | 603,749.98 | 0 | 0 |
707 | TRANSFER | 234,667.36 | C2069488567 | 5,154 | 0 | C1786746696 | 0 | 234,667.36 | 0 | 0 |
707 | CASH_OUT | 8,474.71 | C2093000929 | 0 | 0 | C378487911 | 1,487,739.75 | 1,496,214.46 | 0 | 0 |
707 | CASH_OUT | 253,520.21 | C836003519 | 1,083 | 0 | C232829388 | 330,313.48 | 583,833.7 | 0 | 0 |
707 | PAYMENT | 20,720.75 | C683252129 | 23,003 | 2,282.25 | M474583898 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 27,035.13 | C1706538898 | 2,282.25 | 0 | M2000995333 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 14,109.6 | C324284381 | 0 | 0 | M1138212270 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 24,108.34 | C453286241 | 51,358 | 27,249.66 | M1244725992 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 141,569.76 | C2024404660 | 544 | 142,113.76 | C1710854683 | 2,346,172.44 | 2,204,602.68 | 0 | 0 |
707 | CASH_OUT | 56,195.46 | C107810498 | 309,545 | 253,349.54 | C1742752678 | 692,220.68 | 748,416.14 | 0 | 0 |
707 | CASH_IN | 172,209.1 | C958218495 | 2,847 | 175,056.1 | C26037713 | 44,607.36 | 0 | 0 | 0 |
707 | CASH_OUT | 47,060.07 | C2071536502 | 92,254 | 45,193.93 | C1176575371 | 163,653.81 | 210,713.88 | 0 | 0 |
707 | CASH_IN | 160,305.57 | C1280468731 | 22,038 | 182,343.57 | C404162693 | 0 | 0 | 0 | 0 |
707 | TRANSFER | 59,809.73 | C581397165 | 161,444 | 101,634.27 | C885059670 | 36,910.79 | 96,720.53 | 0 | 0 |
707 | PAYMENT | 846.67 | C1903090878 | 3,559 | 2,712.33 | M1136534390 | 0 | 0 | 0 | 0 |
707 | TRANSFER | 3,049,753.79 | C470081604 | 3,049,753.79 | 0 | C365773860 | 0 | 0 | 1 | 0 |
707 | CASH_OUT | 3,049,753.79 | C91165547 | 3,049,753.79 | 0 | C29787245 | 600,657.15 | 3,650,410.94 | 1 | 0 |
707 | PAYMENT | 33,919 | C48473172 | 11,309 | 0 | M812942061 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 429,118.6 | C2030548946 | 175,570 | 0 | C2036567968 | 195,409.94 | 624,528.54 | 0 | 0 |
707 | PAYMENT | 52,544.28 | C534021802 | 23,054 | 0 | M1631578784 | 0 | 0 | 0 | 0 |
707 | TRANSFER | 7,073.31 | C1751309186 | 0 | 0 | C9089718 | 3,546,517.23 | 3,553,590.53 | 0 | 0 |
707 | TRANSFER | 616,768.64 | C748640379 | 0 | 0 | C791307143 | 1,034,443.16 | 1,651,211.8 | 0 | 0 |
707 | TRANSFER | 318,486.79 | C398817940 | 0 | 0 | C142918667 | 10,993,401.52 | 11,311,888.31 | 0 | 0 |
707 | TRANSFER | 93,551.19 | C162658342 | 0 | 0 | C366646999 | 10,077,592.14 | 10,171,143.33 | 0 | 0 |
707 | TRANSFER | 648,175.73 | C2012318809 | 0 | 0 | C1735353268 | 1,720,839.79 | 2,369,015.52 | 0 | 0 |
707 | TRANSFER | 217,184.9 | C570117724 | 0 | 0 | C1373446213 | 1,254,987.21 | 1,472,172.11 | 0 | 0 |
707 | TRANSFER | 85,942.54 | C500601133 | 0 | 0 | C1248764836 | 127,143.38 | 213,085.92 | 0 | 0 |
707 | TRANSFER | 195,229.14 | C455096953 | 0 | 0 | C638563319 | 890,011.67 | 1,085,240.81 | 0 | 0 |
707 | TRANSFER | 374,021.25 | C1623780864 | 0 | 0 | C121871416 | 1,773,884.6 | 2,147,905.85 | 0 | 0 |
707 | TRANSFER | 436,695.44 | C456836587 | 0 | 0 | C1253755319 | 2,162,859.99 | 2,599,555.44 | 0 | 0 |
707 | TRANSFER | 889,549.11 | C843866200 | 0 | 0 | C1167981963 | 1,578,719.53 | 2,468,268.64 | 0 | 0 |
707 | TRANSFER | 269,811.6 | C681928602 | 0 | 0 | C1752102591 | 3,573,756.42 | 3,843,568.01 | 0 | 0 |
707 | TRANSFER | 295,545.3 | C255472736 | 0 | 0 | C528627338 | 583,524.02 | 879,069.32 | 0 | 0 |
707 | TRANSFER | 464,209.79 | C1122156017 | 0 | 0 | C1194757177 | 12,075,115.59 | 12,539,325.39 | 0 | 0 |
707 | TRANSFER | 31,424.92 | C335366997 | 0 | 0 | C32777359 | 218,947.06 | 250,371.98 | 0 | 0 |
707 | TRANSFER | 561,196.5 | C275216135 | 0 | 0 | C62774884 | 2,569,923.8 | 3,131,120.3 | 0 | 0 |
707 | TRANSFER | 369,597.46 | C1310771295 | 0 | 0 | C2096711167 | 1,369,541.76 | 1,739,139.23 | 0 | 0 |
707 | TRANSFER | 313,181.08 | C435878239 | 0 | 0 | C23233049 | 1,034,675.72 | 1,347,856.81 | 0 | 0 |
707 | TRANSFER | 232,803.71 | C1613016790 | 0 | 0 | C1166144592 | 553,508.5 | 786,312.21 | 0 | 0 |
707 | TRANSFER | 562,089.01 | C1263542938 | 0 | 0 | C1496873483 | 1,251,170.43 | 1,813,259.44 | 0 | 0 |
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