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 | PAYMENT | 27,414.55 | C1160785061 | 0 | 0 | M1187438041 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 319,760.77 | C1450140233 | 117,538 | 0 | C1188196454 | 0 | 319,760.77 | 0 | 0 |
707 | PAYMENT | 8,641.99 | C2000272616 | 0 | 0 | M866706350 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 10,863.64 | C1131464727 | 32,384 | 21,520.36 | M1856018202 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 265,264.52 | C1422174426 | 21,520.36 | 0 | C971206957 | 6,456,764.22 | 6,722,028.74 | 0 | 0 |
707 | CASH_IN | 310,418.87 | C545621119 | 9,501 | 319,919.87 | C537199210 | 175,282.53 | 0 | 0 | 0 |
707 | PAYMENT | 7,480.61 | C1701892104 | 319,919.87 | 312,439.26 | M260211707 | 0 | 0 | 0 | 0 |
707 | CASH_OUT | 45,145.41 | C2121361577 | 19,991 | 0 | C1173876302 | 82,015.49 | 127,160.9 | 0 | 0 |
707 | PAYMENT | 16,568.64 | C1918610788 | 102,138 | 85,569.36 | M289981367 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 10,191.24 | C172889918 | 20,485 | 10,293.76 | M2131690238 | 0 | 0 | 0 | 0 |
707 | CASH_IN | 70,735.56 | C1351659766 | 51,435 | 122,170.56 | C177409494 | 473,660.48 | 402,924.92 | 0 | 0 |
707 | CASH_OUT | 261,127.07 | C118653992 | 122,170.56 | 0 | C1634907745 | 521,820.78 | 782,947.85 | 0 | 0 |
707 | CASH_OUT | 118,462.33 | C2107610131 | 0 | 0 | C694307370 | 586,660.69 | 705,123.02 | 0 | 0 |
707 | CASH_OUT | 142,244.61 | C2055238060 | 0 | 0 | C961828479 | 215,395.88 | 357,640.49 | 0 | 0 |
707 | CASH_OUT | 49,756.05 | C801270026 | 0 | 0 | C720919312 | 355,759.82 | 405,515.87 | 0 | 0 |
707 | CASH_OUT | 222,143.61 | C1013095198 | 0 | 0 | C1224004865 | 328,777.99 | 550,921.6 | 0 | 0 |
707 | CASH_OUT | 203,877.56 | C1037877133 | 0 | 0 | C469457078 | 3,525,072.68 | 3,728,950.24 | 0 | 0 |
707 | CASH_OUT | 124,651.7 | C1151902859 | 0 | 0 | C570698839 | 146,042.17 | 270,693.88 | 0 | 0 |
707 | CASH_OUT | 143,397.31 | C2015239981 | 0 | 0 | C952917825 | 2,085,220.16 | 2,228,617.48 | 0 | 0 |
707 | CASH_OUT | 15,646.16 | C1343013211 | 0 | 0 | C1954789358 | 147,850.47 | 163,496.63 | 0 | 0 |
707 | CASH_OUT | 292,399.56 | C150219776 | 0 | 0 | C1634991013 | 821,701.42 | 1,114,100.98 | 0 | 0 |
707 | CASH_OUT | 203,274.39 | C158948713 | 0 | 0 | C1262922008 | 215,787.93 | 419,062.32 | 0 | 0 |
707 | CASH_OUT | 252,056.52 | C18271260 | 0 | 0 | C1540140855 | 6,385,702.4 | 6,637,758.92 | 0 | 0 |
707 | CASH_OUT | 313,373.14 | C933675900 | 0 | 0 | C199784193 | 1,135,534.52 | 1,448,907.66 | 0 | 0 |
707 | CASH_OUT | 113,271.76 | C513506724 | 0 | 0 | C1374150796 | 1,593,404.34 | 1,706,676.1 | 0 | 0 |
707 | CASH_OUT | 74,197.91 | C1573579019 | 0 | 0 | C284682393 | 150,987.07 | 225,184.98 | 0 | 0 |
707 | CASH_OUT | 320,436.3 | C1787541634 | 31,311 | 0 | C186573361 | 568,390.02 | 888,826.32 | 0 | 0 |
707 | PAYMENT | 6,862.51 | C1798777740 | 0 | 0 | M772017427 | 0 | 0 | 0 | 0 |
707 | PAYMENT | 12,280.61 | C613170025 | 0 | 0 | M334813394 | 0 | 0 | 0 | 0 |
707 | TRANSFER | 415,694.33 | C1095629419 | 134,647 | 0 | C1806929928 | 132,918.69 | 548,613.02 | 0 | 0 |
708 | TRANSFER | 1,494,146.93 | C1328487364 | 1,494,146.93 | 0 | C1043010515 | 0 | 0 | 1 | 0 |
708 | CASH_OUT | 1,494,146.93 | C171779643 | 1,494,146.93 | 0 | C808534536 | 0 | 1,494,146.93 | 1 | 0 |
708 | TRANSFER | 1,735,525.5 | C944432695 | 1,735,525.5 | 0 | C1069174246 | 0 | 0 | 1 | 0 |
708 | CASH_OUT | 1,735,525.5 | C1181245591 | 1,735,525.5 | 0 | C1457459211 | 0 | 1,735,525.5 | 1 | 0 |
709 | PAYMENT | 9,992.08 | C150767594 | 46,242 | 36,249.92 | M1381187139 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 282,679.06 | C1036452192 | 73,751 | 356,430.06 | C1281028394 | 105,554.24 | 0 | 0 | 0 |
709 | DEBIT | 4,149.89 | C942584471 | 310,184 | 306,034.11 | C386530657 | 63,735.27 | 67,885.16 | 0 | 0 |
709 | CASH_IN | 418,807.77 | C1417785775 | 5,539 | 424,346.77 | C661575342 | 2,712,829.58 | 2,294,021.81 | 0 | 0 |
709 | PAYMENT | 2,277.22 | C527117402 | 10,105 | 7,827.78 | M446886614 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,858.9 | C1473597727 | 49,786 | 33,927.1 | M234921603 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 24,154.01 | C1221556965 | 3,149 | 0 | M1165362536 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 93,595.59 | C953608560 | 148,255 | 241,850.59 | C228455306 | 0 | 0 | 0 | 0 |
709 | DEBIT | 4,649.79 | C849910895 | 11,271 | 6,621.21 | C1979190125 | 27,218.77 | 31,868.56 | 0 | 0 |
709 | CASH_IN | 187,979.74 | C25411725 | 101,546 | 289,525.74 | C475560870 | 288,804.83 | 100,825.09 | 0 | 0 |
709 | CASH_IN | 109,783.59 | C1957415056 | 43,244 | 153,027.59 | C583453593 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 35,696.7 | C2075730460 | 770 | 0 | M218399456 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 31,670.12 | C303873125 | 2,030 | 0 | M945363454 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 601,755.54 | C172123435 | 77,207 | 0 | C2002463805 | 0 | 601,755.54 | 0 | 0 |
709 | CASH_OUT | 437,239.42 | C603518209 | 168 | 0 | C1494415094 | 514,290.91 | 951,530.33 | 0 | 0 |
709 | PAYMENT | 6,504.85 | C1425050255 | 21,282 | 14,777.15 | M605486854 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 27,811.33 | C1030008210 | 18,531 | 0 | M1498417090 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 4,078.48 | C153377429 | 20,479 | 16,400.52 | M442067576 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 54,397.99 | C38362268 | 212,982 | 158,584.01 | C1651414584 | 2,761,163.06 | 2,815,561.05 | 0 | 0 |
709 | CASH_OUT | 148,174.47 | C1543382272 | 25,811 | 0 | C1215502448 | 0 | 148,174.47 | 0 | 0 |
709 | CASH_OUT | 194,609.01 | C1889877016 | 26,083 | 0 | C1151819449 | 259,854.44 | 454,463.45 | 0 | 0 |
709 | DEBIT | 7,166.79 | C561943262 | 40,514 | 33,347.21 | C312455728 | 412,895.36 | 420,062.15 | 0 | 0 |
709 | CASH_OUT | 165,539.14 | C1771804625 | 26,015 | 0 | C373081455 | 0 | 165,539.14 | 0 | 0 |
709 | PAYMENT | 58,503.79 | C1130854855 | 218 | 0 | M444323919 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 273,898.53 | C1338393020 | 10,414 | 284,312.53 | C973831314 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 247,310.89 | C2060870282 | 52,419 | 0 | C1975543512 | 0 | 247,310.89 | 0 | 0 |
709 | CASH_OUT | 220,676.64 | C42440022 | 14,490 | 0 | C1801204515 | 41,722.85 | 262,399.48 | 0 | 0 |
709 | CASH_OUT | 8,046.52 | C1182436585 | 9,516 | 1,469.48 | C1014966415 | 4,429,478.23 | 4,437,524.74 | 0 | 0 |
709 | CASH_OUT | 73,184.38 | C994897467 | 11,076 | 0 | C508813481 | 0 | 73,184.38 | 0 | 0 |
709 | PAYMENT | 11,400.56 | C1925646826 | 252 | 0 | M1288970177 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 2,042.04 | C1583079286 | 3,041 | 998.96 | M45801392 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 22,547.83 | C1224220244 | 165 | 0 | M616442525 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 201,829.74 | C614392083 | 0 | 0 | C1999550665 | 1,344,814.67 | 1,546,644.42 | 0 | 0 |
709 | CASH_OUT | 99,834.83 | C1888349551 | 0 | 0 | C857776375 | 1,426,288.37 | 1,526,123.2 | 0 | 0 |
709 | PAYMENT | 46,345.44 | C2014267284 | 31,622 | 0 | M758145226 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 30,063.54 | C2130024966 | 18,896 | 0 | M1636628002 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 143,917.3 | C1673342560 | 33,411 | 0 | C1765757989 | 536,682.13 | 680,599.43 | 0 | 0 |
709 | CASH_IN | 236,706.29 | C1302668525 | 60,783 | 297,489.29 | C782383343 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 179,373.01 | C533897973 | 122,978 | 302,351.01 | C1228460555 | 250,396.62 | 71,023.61 | 0 | 0 |
709 | CASH_OUT | 188,251.11 | C434731723 | 3,016 | 0 | C1052510610 | 44,482.33 | 232,733.43 | 0 | 0 |
709 | CASH_OUT | 277,242.49 | C330144184 | 11,177 | 0 | C932726245 | 84,792.39 | 362,034.88 | 0 | 0 |
709 | CASH_OUT | 142,344.42 | C2001421676 | 204 | 0 | C1619768279 | 0 | 142,344.42 | 0 | 0 |
709 | CASH_OUT | 63,410.12 | C2097452154 | 110,396 | 46,985.88 | C638889001 | 93,874.25 | 157,284.37 | 0 | 0 |
709 | CASH_IN | 362,882.05 | C795444787 | 166,315 | 529,197.05 | C1432055391 | 726,614.56 | 363,732.51 | 0 | 0 |
709 | CASH_OUT | 301,315.04 | C1358346815 | 35,019 | 0 | C820268911 | 696,990.07 | 998,305.12 | 0 | 0 |
709 | PAYMENT | 1,355.79 | C2101077352 | 29,825 | 28,469.21 | M616892913 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 14,610.12 | C1207847748 | 28,469.21 | 13,859.09 | C960649881 | 820,232.91 | 834,843.03 | 0 | 0 |
709 | PAYMENT | 45,453.54 | C582756038 | 12,137 | 0 | M956252 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 367,271.46 | C210275373 | 31,304 | 0 | C772863309 | 1,859,574.81 | 2,226,846.27 | 0 | 0 |
709 | PAYMENT | 8,222.41 | C966349459 | 0 | 0 | M2060503408 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,003.1 | C244323585 | 0 | 0 | M1186011418 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 271,732.05 | C894420629 | 1,021 | 272,753.05 | C1075962436 | 1,871,523.55 | 1,599,791.5 | 0 | 0 |
709 | PAYMENT | 34,319.78 | C1235751429 | 51,993 | 17,673.22 | M1193164332 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,912.83 | C153720348 | 106,652 | 90,739.17 | M1108972226 | 0 | 0 | 0 | 0 |
709 | DEBIT | 2,399.03 | C1260947646 | 950,565 | 948,165.97 | C301617301 | 1,377,102.14 | 1,379,501.18 | 0 | 0 |
709 | CASH_OUT | 154,046.94 | C2112954537 | 51,554 | 0 | C738320473 | 128,445.43 | 282,492.37 | 0 | 0 |
709 | CASH_OUT | 86,107.87 | C950915197 | 370,622 | 284,514.13 | C2111402969 | 0 | 86,107.87 | 0 | 0 |
709 | CASH_OUT | 264,508.04 | C908909096 | 33,202 | 0 | C1494325864 | 6,375,925.99 | 6,640,434.03 | 0 | 0 |
709 | PAYMENT | 965.23 | C969853227 | 72,802 | 71,836.77 | M1296974547 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 1,025,822.86 | C456543551 | 124,034 | 0 | C1716978836 | 17,003.27 | 1,042,826.13 | 0 | 0 |
709 | CASH_IN | 425,160.04 | C1268464107 | 11,671 | 436,831.04 | C1150162003 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 137,272.51 | C80950818 | 25,597 | 0 | C425112614 | 206,916.22 | 344,188.73 | 0 | 0 |
709 | CASH_OUT | 265,863.79 | C993309873 | 106,399 | 0 | C87034865 | 260,546.3 | 526,410.08 | 0 | 0 |
709 | CASH_OUT | 164,307.43 | C306334045 | 21,487 | 0 | C1782233340 | 3,193,960.11 | 3,358,267.54 | 0 | 0 |
709 | CASH_OUT | 110,661.59 | C290463 | 51,555 | 0 | C14485074 | 130,272.63 | 240,934.22 | 0 | 0 |
709 | CASH_OUT | 146,489.51 | C503003803 | 8,703 | 0 | C1666240870 | 0 | 146,489.51 | 0 | 0 |
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