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 |
|---|---|---|---|---|---|---|---|---|---|---|
707 | TRANSFER | 890,432.47 | C58358175 | 0 | 0 | C1607133840 | 1,559,003.95 | 2,449,436.42 | 0 | 0 |
707 | CASH_OUT | 416,542.39 | C1292126382 | 54,434 | 0 | C1189730119 | 1,114,554.72 | 1,531,097.12 | 0 | 0 |
707 | CASH_IN | 286,572.35 | C143855046 | 58,956 | 345,528.35 | C385468140 | 613,409.61 | 326,837.26 | 0 | 0 |
707 | CASH_OUT | 65,613.09 | C1109240508 | 2,067 | 0 | C436517106 | 0 | 65,613.09 | 0 | 0 |
707 | PAYMENT | 8,559.28 | C310089185 | 0 | 0 | M2102787640 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 216,880.75 | C1840783721 | 155,516 | 372,396.75 | C516642415 | 36,016.75 | 0 | 0 | 0 |
707 | PAYMENT | 41,622.1 | C1113538088 | 71,511 | 29,888.9 | M214269727 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 159,847.51 | C1580459137 | 13,935 | 173,782.51 | C1177903435 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 314,514.74 | C1923888455 | 25,182 | 339,696.74 | C1005571696 | 91,576.11 | 0 | 0 | 0 |
707 | PAYMENT | 45,203.36 | C1236921156 | 208,044 | 162,840.64 | M1856194795 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 134,951.79 | C796241490 | 111 | 135,062.79 | C872438508 | 85,027.19 | 0 | 0 | 0 |
707 | PAYMENT | 17,055.48 | C1012965622 | 34,194 | 17,138.52 | M981831669 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 125,817.8 | C1318419550 | 197 | 126,014.8 | C1394347329 | 1,080,037.42 | 954,219.62 | 0 | 0 |
707 | PAYMENT | 23,538.4 | C1276140768 | 316,481 | 292,942.6 | M1968054916 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 264,865.34 | C1671623167 | 292,942.6 | 28,077.26 | C1460629157 | 2,233,325.08 | 2,498,190.42 | 0 | 0 |
707 | CASH_OUT | 289,863.58 | C112199257 | 3,469 | 0 | C6642434 | 2,845,431.17 | 3,135,294.75 | 0 | 0 |
707 | CASH_IN | 244,973.27 | C1216982323 | 30,480 | 275,453.27 | C152334995 | 60,382.83 | 0 | 0 | 0 |
707 | CASH_OUT | 9,161.52 | C1289219236 | 103,326 | 94,164.48 | C497383455 | 0 | 9,161.52 | 0 | 0 |
707 | PAYMENT | 11,556.24 | C948883912 | 159 | 0 | M1049266766 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 173,775.97 | C1005541529 | 5,680 | 179,455.97 | C980031982 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 32,114.25 | C1210986892 | 14,523 | 46,637.25 | C749199890 | 58,803.44 | 26,689.18 | 0 | 0 |
707 | CASH_OUT | 254,662.33 | C115390928 | 693,696 | 439,033.67 | C1051491173 | 0 | 254,662.33 | 0 | 0 |
707 | PAYMENT | 16,246.14 | C1817353144 | 439,033.67 | 422,787.53 | M767044923 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 4,385.18 | C346278737 | 422,787.53 | 418,402.35 | M395238956 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 29,825.45 | C1878591550 | 19,885 | 0 | M54800655 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 314,958.18 | C163027829 | 0 | 0 | C2080366361 | 1,779,965.93 | 2,094,924.1 | 0 | 0 |
707 | PAYMENT | 17,634.18 | C1755925457 | 174 | 0 | M1328944642 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 90,604.52 | C1834519202 | 495,376 | 404,771.48 | C139232909 | 228,702.04 | 319,306.56 | 0 | 0 |
707 | PAYMENT | 51,711.4 | C1476515919 | 121,125 | 69,413.6 | M2052384605 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 10,023.72 | C95254547 | 69,413.6 | 59,389.88 | M738852766 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 138,463.97 | C2057083376 | 538 | 139,001.97 | C1815402899 | 202,835.91 | 64,371.94 | 0 | 0 |
707 | PAYMENT | 24,593.95 | C665843697 | 14,411 | 0 | M1227652855 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 52,941.04 | C716873027 | 905 | 0 | C420548573 | 40,219,066.24 | 40,272,007.27 | 0 | 0 |
707 | TRANSFER | 251,916.51 | C880263933 | 8,338 | 0 | C1510982464 | 1,803.75 | 253,720.25 | 0 | 0 |
707 | DEBIT | 2,638.03 | C1816112125 | 23,989 | 21,350.97 | C864462325 | 907,308.1 | 909,946.14 | 0 | 0 |
707 | CASH_OUT | 58,324.61 | C1179564875 | 21,350.97 | 0 | C1330254785 | 530,220.61 | 588,545.22 | 0 | 0 |
707 | PAYMENT | 11,952.03 | C945845828 | 196 | 0 | M847915935 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 329,001.64 | C595267184 | 10,472 | 339,473.64 | C1881332194 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 235,918.39 | C274492855 | 339,473.64 | 103,555.25 | C2091900529 | 2,680,936.12 | 2,916,854.51 | 0 | 0 |
707 | CASH_OUT | 135,775.66 | C724954030 | 165,390 | 29,614.34 | C695585196 | 160,213.96 | 295,989.63 | 0 | 0 |
707 | CASH_OUT | 361,893.07 | C1216412548 | 11,070 | 0 | C122333100 | 250,731.91 | 612,624.98 | 0 | 0 |
707 | PAYMENT | 2,194.72 | C871588970 | 0 | 0 | M1076991606 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 72,521.94 | C1146973509 | 25,079 | 0 | C1065537356 | 0 | 72,521.94 | 0 | 0 |
707 | PAYMENT | 32,575.51 | C198107793 | 8,252 | 0 | M590747574 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 10,088.65 | C1870178176 | 0 | 0 | M1088477295 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 17,001.41 | C1019637896 | 11,496 | 0 | M794712833 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 228,044.4 | C95469005 | 1,245 | 0 | C1901045760 | 651,391.04 | 879,435.44 | 0 | 0 |
707 | CASH_OUT | 246,075.83 | C1129655988 | 32,942 | 0 | C1114897882 | 329,316.72 | 575,392.55 | 0 | 0 |
707 | PAYMENT | 4,571.36 | C1276662886 | 0 | 0 | M289638583 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 36,164.19 | C287117703 | 17,412 | 0 | M2077732254 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 55,295.45 | C1977777638 | 13,484 | 68,779.45 | C2016982866 | 145,079.45 | 89,784 | 0 | 0 |
707 | CASH_OUT | 120,903.37 | C2020169181 | 126,043 | 5,139.63 | C1873258040 | 0 | 120,903.37 | 0 | 0 |
707 | PAYMENT | 5,173.29 | C25289342 | 5,139.63 | 0 | M1207698573 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 26,169.45 | C555179225 | 34,045 | 7,875.55 | M333587099 | 0 | 0 | 0 | 0 |
707 | TRANSFER | 2,331,777.94 | C494837899 | 2,331,777.94 | 0 | C1011506599 | 0 | 0 | 1 | 0 |
707 | CASH_OUT | 2,331,777.94 | C981538757 | 2,331,777.94 | 0 | C1704168344 | 0 | 2,331,777.94 | 1 | 0 |
707 | CASH_OUT | 120,278.52 | C569079256 | 5,451 | 0 | C161569166 | 0 | 120,278.52 | 0 | 0 |
707 | TRANSFER | 15,371.72 | C589262212 | 15,371.72 | 0 | C1774278732 | 0 | 0 | 1 | 0 |
707 | CASH_OUT | 15,371.72 | C1267596180 | 15,371.72 | 0 | C784278518 | 616,240.72 | 631,612.44 | 1 | 0 |
707 | CASH_OUT | 278,876.08 | C2038493727 | 37,828 | 0 | C2075094746 | 0 | 278,876.08 | 0 | 0 |
707 | CASH_OUT | 37,656.12 | C54463810 | 102,861 | 65,204.88 | C883030172 | 357,804.95 | 395,461.07 | 0 | 0 |
707 | PAYMENT | 1,618.93 | C1528046572 | 65,204.88 | 63,585.95 | M2137076289 | 0 | 0 | 0 | 0 |
707 | TRANSFER | 859,544.42 | C17774520 | 35,077 | 0 | C1419402790 | 199,739.97 | 1,059,284.39 | 0 | 0 |
707 | CASH_OUT | 395,839.83 | C2049011654 | 0 | 0 | C1562174652 | 16,805,276.3 | 17,201,116.14 | 0 | 0 |
707 | CASH_OUT | 136,129.76 | C5257261 | 47,913 | 0 | C37994848 | 0 | 136,129.76 | 0 | 0 |
707 | PAYMENT | 7,544.13 | C1985339740 | 0 | 0 | M236956377 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 19,091.38 | C2142354307 | 0 | 0 | M2116121864 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 33,536.49 | C665265297 | 50,768 | 84,304.49 | C1631045984 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 4,245.62 | C1419582430 | 84,304.49 | 80,058.87 | M637718381 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 384,459.5 | C1409185680 | 26,378 | 410,837.5 | C1943333580 | 101,826.32 | 0 | 0 | 0 |
707 | CASH_IN | 90,967.01 | C1306743506 | 1,174 | 92,141.01 | C803422395 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 338,103.36 | C1906107227 | 92,141.01 | 0 | C765319087 | 3,265,443.9 | 3,603,547.26 | 0 | 0 |
707 | CASH_OUT | 205,003.89 | C1104487330 | 142,417 | 0 | C1826112796 | 68,634.57 | 273,638.46 | 0 | 0 |
707 | PAYMENT | 8,015.23 | C1631031039 | 0 | 0 | M915748297 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 11,704.4 | C537239163 | 15,152 | 3,447.6 | M1218802154 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 123,295.49 | C356015735 | 3,447.6 | 126,743.08 | C1436192013 | 210,463.51 | 87,168.02 | 0 | 0 |
707 | CASH_IN | 175,567.33 | C169613924 | 126,743.08 | 302,310.41 | C1081303579 | 488,618.39 | 313,051.06 | 0 | 0 |
707 | CASH_IN | 228,145.32 | C107391770 | 302,310.41 | 530,455.73 | C1633571527 | 751,142.77 | 522,997.45 | 0 | 0 |
707 | CASH_IN | 63,929.13 | C1706012701 | 530,455.73 | 594,384.86 | C2117751480 | 882,216.53 | 818,287.4 | 0 | 0 |
707 | CASH_IN | 133,096.04 | C850628921 | 594,384.86 | 727,480.9 | C1307916190 | 1,525,354.01 | 1,392,257.97 | 0 | 0 |
707 | CASH_IN | 197,418.03 | C1486254641 | 727,480.9 | 924,898.93 | C1033422691 | 3,902,701.4 | 3,705,283.37 | 0 | 0 |
707 | CASH_IN | 499,670.76 | C1796947010 | 924,898.93 | 1,424,569.68 | C1102501639 | 503,696.39 | 4,025.64 | 0 | 0 |
707 | CASH_IN | 4,819.66 | C1932285540 | 1,424,569.68 | 1,429,389.34 | C816488539 | 5,820,463.39 | 5,815,643.73 | 0 | 0 |
707 | CASH_IN | 143,957.68 | C1563962209 | 1,429,389.34 | 1,573,347.03 | C227425880 | 3,882,751.22 | 3,738,793.54 | 0 | 0 |
707 | CASH_IN | 134,260.16 | C919915789 | 1,573,347.03 | 1,707,607.19 | C1945886310 | 35,998,344.42 | 35,864,084.25 | 0 | 0 |
707 | CASH_IN | 53,165.56 | C69148345 | 1,707,607.19 | 1,760,772.75 | C1503151917 | 60,446.75 | 7,281.19 | 0 | 0 |
707 | CASH_IN | 118,953.44 | C353498920 | 1,760,772.75 | 1,879,726.19 | C629474617 | 407,990.35 | 289,036.91 | 0 | 0 |
707 | CASH_IN | 322,827.51 | C158246344 | 1,879,726.19 | 2,202,553.7 | C249422302 | 1,035,306.85 | 712,479.33 | 0 | 0 |
707 | CASH_IN | 210,067.48 | C423800141 | 2,202,553.7 | 2,412,621.18 | C2056853661 | 1,472,221.05 | 1,262,153.57 | 0 | 0 |
707 | CASH_IN | 94,638.35 | C1700041226 | 2,412,621.18 | 2,507,259.53 | C1115263265 | 9,204,206.31 | 9,109,567.96 | 0 | 0 |
707 | CASH_IN | 119,470.69 | C2145816895 | 2,507,259.53 | 2,626,730.23 | C1269328584 | 222,602.96 | 103,132.27 | 0 | 0 |
707 | CASH_IN | 154,945.01 | C56241134 | 2,626,730.23 | 2,781,675.24 | C1005354440 | 411,715.12 | 256,770.11 | 0 | 0 |
707 | CASH_IN | 96,160.38 | C259966477 | 2,781,675.24 | 2,877,835.62 | C760619831 | 444,380.44 | 348,220.05 | 0 | 0 |
707 | CASH_IN | 187,812.62 | C1325121834 | 2,877,835.62 | 3,065,648.24 | C1174153641 | 286,952.54 | 99,139.92 | 0 | 0 |
707 | CASH_IN | 290,023.29 | C90164899 | 3,065,648.24 | 3,355,671.53 | C103838499 | 1,304,040.08 | 1,014,016.79 | 0 | 0 |
707 | CASH_IN | 75,949.99 | C1468563645 | 3,355,671.53 | 3,431,621.52 | C1577739331 | 1,343,990.02 | 1,268,040.03 | 0 | 0 |
707 | CASH_IN | 41,819.43 | C775908079 | 3,431,621.52 | 3,473,440.95 | C679458956 | 10,520,548.87 | 10,478,729.44 | 0 | 0 |
707 | CASH_IN | 255,100.35 | C1046289555 | 3,473,440.95 | 3,728,541.3 | C2056384108 | 1,775,289.17 | 1,520,188.82 | 0 | 0 |
707 | CASH_IN | 172,597.53 | C1158473517 | 3,728,541.3 | 3,901,138.83 | C980307910 | 1,416,065.44 | 1,243,467.91 | 0 | 0 |
707 | CASH_IN | 16,634.8 | C1452411481 | 3,901,138.83 | 3,917,773.63 | C1736899744 | 2,118,719.23 | 2,102,084.43 | 0 | 0 |
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