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 | CASH_IN | 176,194.14 | C61831798 | 3,917,773.63 | 4,093,967.77 | C635282620 | 420,051.14 | 243,857.01 | 0 | 0 |
707 | CASH_IN | 59,668.33 | C1438664468 | 4,093,967.77 | 4,153,636.1 | C1000862402 | 182,942.35 | 123,274.02 | 0 | 0 |
707 | CASH_IN | 27,836.18 | C2010638094 | 4,153,636.1 | 4,181,472.28 | C814886797 | 10,684,345.59 | 10,656,509.41 | 0 | 0 |
707 | CASH_IN | 64,952.26 | C835844975 | 4,181,472.28 | 4,246,424.54 | C1825282743 | 94,554.37 | 29,602.11 | 0 | 0 |
707 | CASH_IN | 214,565.33 | C1238715369 | 4,246,424.54 | 4,460,989.87 | C1932072559 | 381,231.19 | 166,665.86 | 0 | 0 |
707 | CASH_IN | 152,927.37 | C519724320 | 4,460,989.87 | 4,613,917.25 | C473524065 | 197,368.68 | 44,441.31 | 0 | 0 |
707 | CASH_IN | 202,664.16 | C1448949350 | 4,613,917.25 | 4,816,581.41 | C867902267 | 839,571.74 | 636,907.58 | 0 | 0 |
707 | CASH_IN | 374,210.62 | C1760142657 | 4,816,581.41 | 5,190,792.04 | C1365216600 | 1,254,596.8 | 880,386.18 | 0 | 0 |
707 | CASH_IN | 95,652.81 | C192946614 | 5,190,792.04 | 5,286,444.85 | C785354402 | 2,960,099.99 | 2,864,447.18 | 0 | 0 |
707 | CASH_IN | 12,627.98 | C1205829307 | 5,286,444.85 | 5,299,072.83 | C27415308 | 2,326,589.56 | 2,313,961.58 | 0 | 0 |
707 | CASH_IN | 222,320.67 | C2014219808 | 5,299,072.83 | 5,521,393.49 | C1732174679 | 387,928.16 | 165,607.5 | 0 | 0 |
707 | CASH_IN | 91,078.79 | C1575550925 | 29,907 | 120,985.79 | C894003320 | 252,226.06 | 161,147.27 | 0 | 0 |
707 | CASH_OUT | 345,103.7 | C1475344471 | 120,985.79 | 0 | C951776099 | 1,227,052.89 | 1,572,156.59 | 0 | 0 |
707 | CASH_OUT | 148,026.9 | C1811513015 | 40,388 | 0 | C737350978 | 120.75 | 148,147.64 | 0 | 0 |
707 | CASH_OUT | 224,831.56 | C1728741990 | 0 | 0 | C768544790 | 324,394.39 | 549,225.94 | 0 | 0 |
707 | CASH_OUT | 638,967.09 | C2105941981 | 506 | 0 | C1954972988 | 0 | 638,967.09 | 0 | 0 |
707 | CASH_OUT | 427,673.49 | C1434680698 | 11,460 | 0 | C1124993690 | 0 | 427,673.49 | 0 | 0 |
707 | TRANSFER | 159,069.1 | C1966063035 | 104,073 | 0 | C1207048065 | 326,014.77 | 485,083.87 | 0 | 0 |
707 | CASH_IN | 210,125.37 | C1183123658 | 33,891 | 244,016.37 | C331272466 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 646,403.58 | C196120368 | 1,000 | 0 | C1046914187 | 129,685.95 | 776,089.52 | 0 | 0 |
707 | TRANSFER | 21,468.95 | C1167477649 | 21,052 | 0 | C1528815660 | 1,634,387.35 | 1,655,856.3 | 0 | 0 |
707 | CASH_OUT | 364,243.89 | C1306322173 | 0 | 0 | C1182850090 | 1,692,147.15 | 2,056,391.04 | 0 | 0 |
707 | CASH_OUT | 157,543.95 | C594634452 | 0 | 0 | C760578902 | 3,489,090.84 | 3,646,634.79 | 0 | 0 |
707 | CASH_OUT | 23,965.07 | C741848197 | 0 | 0 | C1561396854 | 775,215.12 | 799,180.19 | 0 | 0 |
707 | CASH_OUT | 24,966.4 | C1527429201 | 0 | 0 | C857010900 | 285,104.9 | 310,071.3 | 0 | 0 |
707 | CASH_OUT | 325,810.89 | C1910199489 | 0 | 0 | C840534489 | 1,915,678.94 | 2,241,489.82 | 0 | 0 |
707 | CASH_OUT | 10,226.72 | C1505020904 | 0 | 0 | C616841905 | 1,310,830.82 | 1,321,057.53 | 0 | 0 |
707 | CASH_OUT | 118,902.52 | C1219944391 | 0 | 0 | C29938254 | 217,533.97 | 336,436.49 | 0 | 0 |
707 | CASH_OUT | 79,304.03 | C1190145712 | 0 | 0 | C1458760055 | 2,256,541.46 | 2,335,845.49 | 0 | 0 |
707 | CASH_OUT | 98,172.42 | C1839601651 | 0 | 0 | C865353845 | 994,869.6 | 1,093,042.01 | 0 | 0 |
707 | CASH_OUT | 146,227.35 | C305293860 | 0 | 0 | C682895511 | 160,885.01 | 307,112.36 | 0 | 0 |
707 | CASH_OUT | 269,682.72 | C1820645186 | 0 | 0 | C1155477393 | 3,791,251.92 | 4,060,934.64 | 0 | 0 |
707 | CASH_OUT | 100,510.73 | C726069708 | 0 | 0 | C1555225221 | 37,435,475.86 | 37,535,986.6 | 0 | 0 |
707 | CASH_OUT | 128,103.02 | C1988256472 | 0 | 0 | C118294265 | 2,007,531.99 | 2,135,635.01 | 0 | 0 |
707 | CASH_OUT | 14,766.41 | C2011190630 | 0 | 0 | C838067560 | 4,227,848.55 | 4,242,614.96 | 0 | 0 |
707 | CASH_OUT | 166,954.95 | C1033155103 | 0 | 0 | C1208256365 | 459,670.5 | 626,625.44 | 0 | 0 |
707 | CASH_OUT | 238,731.48 | C557907184 | 0 | 0 | C1669018334 | 571,737.1 | 810,468.58 | 0 | 0 |
707 | CASH_OUT | 124,794.83 | C1144118946 | 0 | 0 | C256887710 | 12,890,322.18 | 13,015,117.01 | 0 | 0 |
707 | CASH_OUT | 224,647.41 | C831518759 | 0 | 0 | C1110831614 | 727,837.94 | 952,485.35 | 0 | 0 |
707 | CASH_OUT | 146,462.32 | C697540675 | 0 | 0 | C1499379157 | 5,956,892.12 | 6,103,354.44 | 0 | 0 |
707 | CASH_OUT | 57,888.74 | C261254909 | 0 | 0 | C2102427829 | 266,762.35 | 324,651.09 | 0 | 0 |
707 | CASH_OUT | 45,490.37 | C1167877475 | 0 | 0 | C480876493 | 547,316.76 | 592,807.13 | 0 | 0 |
707 | CASH_OUT | 197,063.44 | C186446647 | 0 | 0 | C1571378094 | 9,959,444.41 | 10,156,507.85 | 0 | 0 |
707 | CASH_OUT | 21,645.65 | C1069145007 | 0 | 0 | C971594155 | 1,581,494.05 | 1,603,139.71 | 0 | 0 |
707 | CASH_OUT | 196,030.68 | C599834403 | 15 | 0 | C1220940384 | 415,803.52 | 611,834.2 | 0 | 0 |
707 | CASH_OUT | 351,044.87 | C89219397 | 19,922 | 0 | C20524270 | 2,876.58 | 353,921.45 | 0 | 0 |
707 | PAYMENT | 23.16 | C1765326739 | 35,268 | 35,244.84 | M414021048 | 0 | 0 | 0 | 0 |
707 | TRANSFER | 4,676.42 | C1043527721 | 4,676.42 | 0 | C2017082627 | 0 | 0 | 1 | 0 |
707 | CASH_OUT | 4,676.42 | C812117475 | 4,676.42 | 0 | C765380392 | 0 | 4,676.42 | 1 | 0 |
707 | CASH_IN | 558,200.44 | C470747227 | 497,184 | 1,055,384.44 | C681107717 | 482,004.69 | 0 | 0 | 0 |
707 | CASH_IN | 157,697.42 | C1878830807 | 21,110 | 178,807.42 | C1259628579 | 156,314.65 | 0 | 0 | 0 |
707 | PAYMENT | 2,013.31 | C1185341617 | 8,004 | 5,990.69 | M1235289459 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 6,432.19 | C755532236 | 10,972 | 4,539.81 | M654842028 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 116,800.37 | C1448789908 | 312 | 0 | C2022543130 | 304,328.69 | 421,129.05 | 0 | 0 |
707 | CASH_OUT | 45,181.08 | C387046065 | 5,897 | 0 | C1535533159 | 0 | 45,181.08 | 0 | 0 |
707 | TRANSFER | 284,014.49 | C2122198910 | 21,507 | 0 | C325679116 | 2,146,351.83 | 2,430,366.32 | 0 | 0 |
707 | PAYMENT | 9,661.33 | C424969573 | 54,886 | 45,224.67 | M431130556 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 218,435.21 | C7275113 | 139,022 | 357,457.21 | C557649838 | 5,910,172.97 | 5,691,737.76 | 0 | 0 |
707 | PAYMENT | 4,486.57 | C258328773 | 357,457.21 | 352,970.65 | M849808353 | 0 | 0 | 0 | 0 |
707 | TRANSFER | 817,917.9 | C1059448174 | 66,116 | 0 | C1308617771 | 213,611.16 | 1,031,529.06 | 0 | 0 |
707 | CASH_OUT | 429,121.6 | C1201788073 | 324,278 | 0 | C726204276 | 771,702.53 | 1,200,824.12 | 0 | 0 |
707 | TRANSFER | 484,229.19 | C1713573752 | 64,541 | 0 | C1058008707 | 0 | 484,229.19 | 0 | 0 |
707 | PAYMENT | 973.26 | C1825699934 | 11,569 | 10,595.74 | M2093968959 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 21,311.26 | C889387411 | 78,147 | 56,835.74 | M1260681348 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 12,677.98 | C685013686 | 50,346 | 37,668.02 | M795694853 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 164,772.79 | C218234138 | 37,668.02 | 0 | C1530434470 | 1,058,513.54 | 1,223,286.32 | 0 | 0 |
707 | CASH_OUT | 105,485.78 | C1695110246 | 0 | 0 | C1377515822 | 262,048.31 | 367,534.09 | 0 | 0 |
707 | CASH_OUT | 201,286.52 | C1854116795 | 0 | 0 | C1320961911 | 678,852.9 | 880,139.42 | 0 | 0 |
707 | CASH_OUT | 154,879.11 | C722674705 | 0 | 0 | C886044663 | 352,015.11 | 506,894.21 | 0 | 0 |
707 | CASH_OUT | 115,921.54 | C695792964 | 0 | 0 | C570216525 | 2,958,120.35 | 3,074,041.88 | 0 | 0 |
707 | CASH_OUT | 238,178.64 | C117259881 | 0 | 0 | C762626725 | 699,351.89 | 937,530.54 | 0 | 0 |
707 | CASH_OUT | 277,564.73 | C1947298630 | 0 | 0 | C1186421747 | 708,593.6 | 986,158.33 | 0 | 0 |
707 | CASH_OUT | 227,050.35 | C1175513721 | 0 | 0 | C1306319262 | 6,946,257.59 | 7,173,307.94 | 0 | 0 |
707 | CASH_OUT | 495,958.66 | C674034986 | 0 | 0 | C671342816 | 1,057,721.56 | 1,553,680.22 | 0 | 0 |
707 | CASH_OUT | 283,521.02 | C1204652080 | 0 | 0 | C813601636 | 560,997.46 | 844,518.48 | 0 | 0 |
707 | CASH_OUT | 173,454.05 | C955875540 | 0 | 0 | C752598199 | 703,878.56 | 877,332.62 | 0 | 0 |
707 | CASH_OUT | 103,601.3 | C2046555792 | 0 | 0 | C1115202779 | 233,527.88 | 337,129.18 | 0 | 0 |
707 | CASH_OUT | 92,993.58 | C909232416 | 0 | 0 | C1435261088 | 115,535.84 | 208,529.42 | 0 | 0 |
707 | CASH_OUT | 188,100.96 | C488004574 | 20,039 | 0 | C1150077508 | 551,209.4 | 739,310.36 | 0 | 0 |
707 | CASH_IN | 43,452.8 | C1771931528 | 5,687 | 49,139.8 | C799100380 | 234,002.6 | 190,549.8 | 0 | 0 |
707 | CASH_OUT | 154,428.12 | C1341436765 | 72,195 | 0 | C901461296 | 79,809,959.1 | 79,964,387.22 | 0 | 0 |
707 | PAYMENT | 1,309.93 | C2008288074 | 0 | 0 | M1490249417 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 24,261.18 | C1576475548 | 255,625 | 231,363.82 | M930293028 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 49,174.68 | C1615496923 | 50,286 | 1,111.32 | M602685749 | 0 | 0 | 0 | 0 |
707 | TRANSFER | 226,402.77 | C1176671535 | 226,402.77 | 0 | C385619809 | 0 | 0 | 1 | 0 |
707 | CASH_OUT | 226,402.77 | C1750520522 | 226,402.77 | 0 | C1625988105 | 11,791,909.2 | 12,018,311.97 | 1 | 0 |
707 | PAYMENT | 31,594.72 | C1545530693 | 20,941 | 0 | M498792986 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 6,134.06 | C1340313455 | 0 | 0 | M293455067 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 11,223.15 | C975337332 | 1,047 | 0 | M1879191552 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 71,426.07 | C600396184 | 0 | 0 | C358489843 | 2,077,923.09 | 2,149,349.15 | 0 | 0 |
707 | TRANSFER | 229,145.85 | C1550651942 | 21,243 | 0 | C934020598 | 150,955.33 | 380,101.18 | 0 | 0 |
707 | PAYMENT | 9,506.63 | C1977435912 | 0 | 0 | M339667843 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 15,080.88 | C2098343181 | 0 | 0 | M1230695595 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 347,475.17 | C1453328271 | 148 | 347,623.17 | C1985725384 | 2,169,795.81 | 1,822,320.64 | 0 | 0 |
707 | CASH_OUT | 52,687.43 | C899783723 | 3,930 | 0 | C523513864 | 254,982.09 | 307,669.52 | 0 | 0 |
707 | CASH_OUT | 78,596.6 | C1505207767 | 80,230 | 1,633.4 | C1493105466 | 3,024,112.08 | 3,102,708.68 | 0 | 0 |
707 | PAYMENT | 6,226.66 | C1192633854 | 1,633.4 | 0 | M299687660 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 10,543.51 | C681920568 | 12,187 | 1,643.49 | M1289279974 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 33,054.95 | C982989910 | 20,342 | 0 | C1071991170 | 75,492.23 | 108,547.18 | 0 | 0 |
707 | PAYMENT | 4,275.51 | C1305194070 | 0 | 0 | M1336789855 | 0 | 0 | 0 | 0 |
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