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 |
|---|---|---|---|---|---|---|---|---|---|---|
709 | CASH_OUT | 5,448.38 | C57971881 | 255,151 | 249,702.62 | C1829699396 | 0 | 5,448.38 | 0 | 0 |
709 | TRANSFER | 699,851.42 | C66862395 | 173 | 0 | C1409552094 | 321,582.64 | 1,021,434.06 | 0 | 0 |
709 | CASH_OUT | 21,949.7 | C540003149 | 21,216 | 0 | C2015291220 | 0 | 21,949.7 | 0 | 0 |
709 | CASH_OUT | 72,023.76 | C1690567217 | 144,576 | 72,552.24 | C735405867 | 0 | 72,023.76 | 0 | 0 |
709 | PAYMENT | 8,807.96 | C1135743964 | 3,710 | 0 | M566618996 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 451,843.71 | C2146318754 | 11,109 | 0 | C768795788 | 0 | 451,843.71 | 0 | 0 |
709 | CASH_OUT | 245,954.35 | C1006594532 | 6,374 | 0 | C10853799 | 0 | 245,954.35 | 0 | 0 |
709 | TRANSFER | 388,693.14 | C1744871860 | 12,077 | 0 | C1557194571 | 224,683.75 | 613,376.9 | 0 | 0 |
709 | CASH_OUT | 98,984.17 | C1720744331 | 315 | 0 | C659244974 | 5,217,618.47 | 5,316,602.64 | 0 | 0 |
709 | PAYMENT | 16,201.85 | C1757249490 | 176,504 | 160,302.15 | M676170600 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 13,363.24 | C1160610516 | 41,197 | 27,833.76 | C1477116602 | 0 | 13,363.24 | 0 | 0 |
709 | PAYMENT | 17,376.4 | C546633691 | 886 | 0 | M592728052 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 180,507.3 | C1728484925 | 11,666 | 0 | C977089143 | 0 | 180,507.3 | 0 | 0 |
709 | CASH_OUT | 200,755.8 | C1309967147 | 15,823 | 0 | C773407831 | 253,547.35 | 454,303.16 | 0 | 0 |
709 | CASH_OUT | 67,518.57 | C1228508957 | 116,612 | 49,093.43 | C1258702925 | 9,625,830 | 9,693,348.57 | 0 | 0 |
709 | PAYMENT | 31,758.4 | C1217610273 | 6,501 | 0 | M460821104 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 215,437.49 | C1905285102 | 11,468 | 0 | C499702254 | 877,752.73 | 1,093,190.21 | 0 | 0 |
709 | CASH_OUT | 14,814.29 | C1951694758 | 11,572 | 0 | C225288835 | 802,920.04 | 817,734.33 | 0 | 0 |
709 | PAYMENT | 25,002.08 | C646228295 | 40,122 | 15,119.92 | M21449717 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 53,732.8 | C1922781972 | 15,119.92 | 0 | C1512299846 | 257,953.2 | 311,686 | 0 | 0 |
709 | CASH_OUT | 151,747.88 | C627424174 | 0 | 0 | C1497296478 | 1,121,650.48 | 1,273,398.36 | 0 | 0 |
709 | TRANSFER | 494,476.48 | C640213204 | 105,416 | 0 | C173097725 | 9,328.12 | 503,804.6 | 0 | 0 |
709 | CASH_OUT | 142,912.88 | C495652615 | 17,698 | 0 | C1058930994 | 477,787.89 | 620,700.77 | 0 | 0 |
709 | CASH_IN | 20,019.31 | C891354193 | 33,960 | 53,979.31 | C919727368 | 106,744.3 | 86,724.99 | 0 | 0 |
709 | CASH_OUT | 77,812.47 | C1032886672 | 119,807 | 41,994.53 | C1616679209 | 915,105.86 | 992,918.32 | 0 | 0 |
709 | CASH_OUT | 254,999.36 | C1549787318 | 50,162 | 0 | C1149258753 | 52,541.63 | 307,540.99 | 0 | 0 |
709 | CASH_IN | 28,953.84 | C434712333 | 14,247 | 43,200.84 | C1802943007 | 389,844.82 | 360,890.97 | 0 | 0 |
709 | PAYMENT | 11,832.69 | C731486741 | 25,564 | 13,731.31 | M318556911 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 184,552.51 | C822465110 | 2,095 | 186,647.51 | C1530150375 | 452,654.33 | 268,101.82 | 0 | 0 |
709 | TRANSFER | 1,059.54 | C1640235580 | 102,968 | 101,908.46 | C754346848 | 2,855,957.37 | 2,857,016.91 | 0 | 0 |
709 | CASH_IN | 418,497.14 | C116028707 | 248,206 | 666,703.14 | C1197223902 | 196,207.51 | 0 | 0 | 0 |
709 | PAYMENT | 7,385.14 | C1916103843 | 78,209 | 70,823.86 | M1841141713 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 646,797.72 | C740928952 | 182 | 646,979.72 | C1866174666 | 2,668,500.49 | 2,021,702.77 | 0 | 0 |
709 | PAYMENT | 25,231.35 | C2034206323 | 31,022 | 5,790.65 | M548842883 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 30,551.37 | C557098331 | 2,710 | 0 | C1370364343 | 0 | 30,551.37 | 0 | 0 |
709 | CASH_OUT | 2,254.07 | C1074890920 | 907 | 0 | C1125643846 | 0 | 2,254.07 | 0 | 0 |
709 | CASH_IN | 153,032.76 | C1167626951 | 49,960 | 202,992.76 | C1345881189 | 179,157.67 | 26,124.91 | 0 | 0 |
709 | CASH_OUT | 454,740.76 | C1347937602 | 58,003 | 0 | C1126567051 | 0 | 454,740.76 | 0 | 0 |
709 | CASH_OUT | 618,996.04 | C1422761070 | 3,689 | 0 | C702598346 | 2,192,466.97 | 2,811,463.01 | 0 | 0 |
709 | CASH_OUT | 394,019.03 | C408226455 | 496,473 | 102,453.97 | C1378879777 | 4,061,033 | 4,455,052.03 | 0 | 0 |
709 | TRANSFER | 211,091.14 | C425377264 | 655 | 0 | C1028024152 | 183,477.32 | 394,568.46 | 0 | 0 |
709 | CASH_OUT | 118,780.7 | C1984439916 | 45,147 | 0 | C1949015989 | 150,814.86 | 269,595.56 | 0 | 0 |
709 | PAYMENT | 45,903.29 | C1314847271 | 19,179 | 0 | M2121224393 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 16,829.24 | C848742345 | 11,927 | 0 | M89844913 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,539.09 | C1022140927 | 27,195 | 25,655.91 | M948000691 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 28,685.35 | C1009608677 | 157,018 | 128,332.65 | M1858087861 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 10,193.01 | C930782411 | 11,187 | 993.99 | M99903832 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 164,736.62 | C1378952268 | 1,466 | 166,202.62 | C2050825625 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 339,386.74 | C1036202044 | 166,202.62 | 0 | C1106467682 | 919,226.77 | 1,258,613.51 | 0 | 0 |
709 | PAYMENT | 11,024.75 | C1589407627 | 128,687 | 117,662.25 | M2015650733 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 358,506.87 | C602680225 | 25,501 | 0 | C1459221529 | 47,165.43 | 405,672.3 | 0 | 0 |
709 | CASH_OUT | 233,172.51 | C126532912 | 10,036 | 0 | C532469087 | 15,022.64 | 248,195.15 | 0 | 0 |
709 | PAYMENT | 19,026.73 | C980896381 | 20,661 | 1,634.27 | M1637187477 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 211,610.46 | C593948965 | 80,622 | 0 | C1636389301 | 0 | 211,610.46 | 0 | 0 |
709 | CASH_IN | 321,142.93 | C1901574980 | 156,987 | 478,129.93 | C1347649953 | 1,498,951.91 | 1,177,808.98 | 0 | 0 |
709 | CASH_OUT | 176,385.95 | C1911759793 | 31,450 | 0 | C92654950 | 528,159.53 | 704,545.47 | 0 | 0 |
709 | CASH_OUT | 108,682.46 | C1003525069 | 60,948 | 0 | C2051576596 | 0 | 108,682.46 | 0 | 0 |
709 | CASH_OUT | 208,248.95 | C799777355 | 90,582 | 0 | C1439220021 | 583,073.93 | 791,322.87 | 0 | 0 |
709 | CASH_IN | 191,516.32 | C1667932513 | 33,093 | 224,609.32 | C1199602215 | 123,352.05 | 0 | 0 | 0 |
709 | PAYMENT | 14,788.78 | C191690774 | 10,307 | 0 | M882723917 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 446,700.47 | C1188436335 | 47,012 | 0 | C1561453386 | 0 | 446,700.47 | 0 | 0 |
709 | PAYMENT | 14,792.22 | C1879169405 | 200,638 | 185,845.78 | M482419491 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 29,675.58 | C1113648082 | 40,892 | 11,216.42 | M881561488 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 258,136.55 | C1254060621 | 116,674 | 0 | C1861783409 | 7,039.11 | 265,175.66 | 0 | 0 |
709 | PAYMENT | 24,860.42 | C1609730050 | 56,525 | 31,664.58 | M436848213 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 44,217.79 | C1922444683 | 24,967 | 0 | C1618083166 | 0 | 44,217.79 | 0 | 0 |
709 | PAYMENT | 11,600.23 | C1133118606 | 11,290 | 0 | M150156901 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 208,656.2 | C1545364032 | 8,067 | 0 | C230844752 | 0 | 208,656.2 | 0 | 0 |
709 | PAYMENT | 27,126.53 | C530970173 | 104,683 | 77,556.47 | M211304243 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 372,255.34 | C491348187 | 10,475 | 382,730.34 | C2027707462 | 812,899.02 | 440,643.68 | 0 | 0 |
709 | PAYMENT | 5,411.63 | C578297680 | 382,730.34 | 377,318.71 | M316408124 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 138,470.79 | C1601226227 | 60,621 | 0 | C1073165344 | 0 | 138,470.79 | 0 | 0 |
709 | PAYMENT | 19,793.65 | C166275454 | 346,646 | 326,852.35 | M1795765644 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 35,465.07 | C422448176 | 37,337 | 1,871.93 | M1076370875 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 133,738 | C13270553 | 9,007 | 0 | C1887735660 | 13,310,585.92 | 13,444,323.92 | 0 | 0 |
709 | PAYMENT | 14,972.67 | C575512281 | 34,193 | 19,220.33 | M1273710892 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 153,693.89 | C1269710895 | 2,173 | 155,866.89 | C2030099825 | 814,609.21 | 660,915.32 | 0 | 0 |
709 | PAYMENT | 68.52 | C407361013 | 34,782 | 34,713.48 | M1446132594 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 228,131.65 | C1199680177 | 53,665 | 281,796.65 | C920920558 | 1,297.27 | 0 | 0 | 0 |
709 | CASH_IN | 57,283.51 | C2123834710 | 52,014 | 109,297.51 | C1896310353 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 103,568.85 | C1482276620 | 33,066 | 0 | C1493086567 | 0 | 103,568.85 | 0 | 0 |
709 | PAYMENT | 8,987.54 | C536344286 | 76,549 | 67,561.46 | M1441334195 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,095.63 | C311636429 | 15,316 | 2,220.37 | M128404812 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 20,256.64 | C658905696 | 3,839 | 0 | M976187808 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 22,496.8 | C834216561 | 634,042 | 611,545.2 | M214549543 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,363.85 | C457923268 | 31,466 | 14,102.15 | M1512610428 | 0 | 0 | 0 | 0 |
709 | DEBIT | 3,137.82 | C578458082 | 51,229 | 48,091.18 | C2116320355 | 304,615.67 | 307,753.49 | 0 | 0 |
709 | CASH_IN | 272,541.36 | C1615892854 | 6,273 | 278,814.36 | C207755735 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 411,468.32 | C554465986 | 82,677 | 494,145.32 | C1401948195 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 5,916.24 | C1072295909 | 120 | 6,036.24 | C2044333120 | 2,775,614.7 | 2,769,698.46 | 0 | 0 |
709 | CASH_OUT | 97,181.92 | C1231719547 | 20,869 | 0 | C536587393 | 487,275.86 | 584,457.78 | 0 | 0 |
709 | DEBIT | 678.79 | C760573697 | 57,156 | 56,477.21 | C422497049 | 371,162.2 | 371,840.99 | 0 | 0 |
709 | CASH_OUT | 180,904.15 | C1867373059 | 10,740 | 0 | C220308370 | 138,108.57 | 319,012.73 | 0 | 0 |
709 | CASH_IN | 183,220.75 | C522950344 | 27,207 | 210,427.75 | C327351010 | 3,849,543.66 | 3,666,322.92 | 0 | 0 |
709 | CASH_OUT | 86,070.5 | C46123010 | 176 | 0 | C690228624 | 711,721.43 | 797,791.93 | 0 | 0 |
709 | CASH_IN | 112,267.28 | C68457011 | 31,796 | 144,063.28 | C463071613 | 10,431,213.02 | 10,318,945.74 | 0 | 0 |
709 | CASH_OUT | 565,159.31 | C84462960 | 42,824 | 0 | C1663832806 | 717,536.15 | 1,282,695.45 | 0 | 0 |
709 | PAYMENT | 15,904.98 | C1188468431 | 18 | 0 | M978692559 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,503.6 | C443560380 | 0 | 0 | M1506811087 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 14,837.07 | C734169556 | 0 | 0 | M1020155570 | 0 | 0 | 0 | 0 |
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