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_IN | 56,130.4 | C665349446 | 25,382 | 81,512.4 | C105467411 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 46,855.99 | C2126986008 | 748 | 47,603.99 | C1342191483 | 1,404,711.32 | 1,357,855.33 | 0 | 0 |
709 | CASH_IN | 126,209.38 | C1106547005 | 253,218 | 379,427.38 | C1897692499 | 1,768,185.57 | 1,641,976.19 | 0 | 0 |
709 | CASH_IN | 269,527.78 | C255931511 | 75,429 | 344,956.78 | C1446948815 | 14,323.31 | 0 | 0 | 0 |
709 | PAYMENT | 52,801.9 | C1810344580 | 39,924 | 0 | M750732059 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 230,126.98 | C1235698376 | 51,695 | 0 | C1702469581 | 88,256.74 | 318,383.72 | 0 | 0 |
709 | TRANSFER | 338,254.09 | C1329800455 | 137,579 | 0 | C932025923 | 0 | 338,254.09 | 0 | 0 |
709 | TRANSFER | 268,266.79 | C430314977 | 30,644 | 0 | C309978679 | 0 | 268,266.79 | 0 | 0 |
709 | CASH_IN | 156,894.47 | C1339501141 | 5,053 | 161,947.47 | C1754988236 | 4,119,752.59 | 3,962,858.12 | 0 | 0 |
709 | CASH_IN | 273,426.18 | C1008042085 | 20,439 | 293,865.18 | C1479307177 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 5,133.76 | C1781064189 | 293,865.18 | 288,731.42 | M1124657220 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 4,497.8 | C905705458 | 288,731.42 | 284,233.62 | M637362048 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,963.18 | C142042571 | 284,233.62 | 276,270.44 | M213509705 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 23,980.14 | C1721226315 | 276,270.44 | 252,290.3 | M702125638 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,973.46 | C439609227 | 252,290.3 | 236,316.84 | M1509671210 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 9,372.05 | C26637266 | 236,316.84 | 226,944.79 | M1687731712 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 8,834.84 | C1628570279 | 226,944.79 | 218,109.95 | M1718058302 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 2,820.84 | C1423809219 | 218,109.95 | 215,289.1 | M1964267238 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 847.43 | C73557465 | 215,289.1 | 214,441.68 | M1504798438 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,447.74 | C1635968145 | 214,441.68 | 210,993.93 | M922103073 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 10,359.35 | C565041803 | 210,993.93 | 200,634.58 | M1945705998 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,502.19 | C86629004 | 200,634.58 | 194,132.39 | M45178925 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,892.17 | C1292344178 | 194,132.39 | 180,240.23 | M1991632306 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,416.94 | C1023650898 | 180,240.23 | 167,823.29 | M876221399 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 9,244.24 | C1159189033 | 167,823.29 | 158,579.04 | M475412300 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,738.25 | C1008171432 | 158,579.04 | 154,840.79 | M1490510166 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 5,041.83 | C598370047 | 154,840.79 | 149,798.96 | M241949073 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,245 | C162937805 | 26,581 | 19,336 | M1778923132 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 152,802.26 | C451229788 | 479 | 0 | C463737708 | 0 | 152,802.26 | 0 | 0 |
709 | CASH_IN | 316,933.05 | C1242746304 | 3,215 | 320,148.05 | C1595837582 | 169,205.43 | 0 | 0 | 0 |
709 | CASH_IN | 93,911.13 | C1925381916 | 59,328 | 153,239.13 | C2017296099 | 732,875.99 | 638,964.87 | 0 | 0 |
709 | CASH_OUT | 178,169.49 | C1498582254 | 11,335 | 0 | C877427421 | 92,536.85 | 270,706.34 | 0 | 0 |
709 | CASH_OUT | 143,854.64 | C1782999104 | 1,545 | 0 | C1224906494 | 0 | 143,854.64 | 0 | 0 |
709 | CASH_OUT | 26,059.28 | C921093125 | 242 | 0 | C1149377869 | 7,768,238.48 | 7,794,297.76 | 0 | 0 |
709 | PAYMENT | 45,460.22 | C1396303834 | 199,481 | 154,020.78 | M507589807 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 394,337.34 | C1201425231 | 100,763 | 495,100.34 | C1758457383 | 206,738.68 | 0 | 0 | 0 |
709 | CASH_OUT | 25,891.31 | C1197107541 | 128,094 | 102,202.69 | C873975815 | 1,455,336.24 | 1,481,227.55 | 0 | 0 |
709 | CASH_OUT | 324,265.8 | C1531007315 | 370 | 0 | C338065174 | 238,962.97 | 563,228.77 | 0 | 0 |
709 | CASH_OUT | 7,535.03 | C1278407384 | 128 | 0 | C1097039994 | 322,156.15 | 329,691.18 | 0 | 0 |
709 | PAYMENT | 51,985.33 | C1766923810 | 464 | 0 | M2111160988 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 512,639.11 | C743432124 | 36,153 | 0 | C734587033 | 0 | 512,639.11 | 0 | 0 |
709 | CASH_IN | 19,104.27 | C2008046815 | 1,679 | 20,783.27 | C1086859854 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 327,389.52 | C384953349 | 6,660 | 334,049.52 | C2039790089 | 176,761.97 | 0 | 0 | 0 |
709 | CASH_OUT | 173,115.68 | C1164119397 | 50,173 | 0 | C8737405 | 1,185.05 | 174,300.74 | 0 | 0 |
709 | TRANSFER | 1,002,466.11 | C386107466 | 74,745 | 0 | C1923975456 | 83,782.36 | 1,086,248.47 | 0 | 0 |
709 | CASH_IN | 123,695.59 | C1646291153 | 277,603 | 401,298.59 | C761520560 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,210.83 | C2066227540 | 401,298.59 | 400,087.76 | M645727089 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,976.75 | C767008300 | 400,087.76 | 382,111.01 | M1278217643 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 11,802.94 | C1982375928 | 382,111.01 | 370,308.07 | M947930311 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,837.5 | C702016261 | 370,308.07 | 362,470.56 | M1699149505 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 19,898.16 | C1449298678 | 362,470.56 | 342,572.4 | M1820220033 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,046.52 | C2061962184 | 342,572.4 | 330,525.88 | M675617451 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 18,714.19 | C1781661807 | 330,525.88 | 311,811.69 | M1954997754 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 8,841.37 | C922552809 | 311,811.69 | 302,970.32 | M921558495 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 22,061 | C1285980693 | 302,970.32 | 280,909.32 | M265029454 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 5,481.93 | C1369503007 | 280,909.32 | 275,427.39 | M159107537 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,791.85 | C1899320513 | 275,427.39 | 268,635.54 | M514640862 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,174.38 | C1215487257 | 268,635.54 | 255,461.16 | M529571975 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 10,808.8 | C1146649832 | 255,461.16 | 244,652.36 | M1012051334 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,365.13 | C1645618432 | 244,652.36 | 227,287.23 | M2023241053 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,751.05 | C2132847002 | 227,287.23 | 220,536.18 | M1454839141 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,819.86 | C98174102 | 220,536.18 | 207,716.33 | M1020390317 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 45,002.46 | C1179122132 | 101,261 | 56,258.54 | M682999876 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 291,650 | C2107543408 | 61,650 | 0 | C533694209 | 4,577,977.55 | 4,869,627.55 | 0 | 0 |
709 | CASH_OUT | 74,404.51 | C1319215085 | 4,062 | 0 | C453048282 | 0 | 74,404.51 | 0 | 0 |
709 | CASH_OUT | 157,432.54 | C936462004 | 21,289 | 0 | C978279200 | 0 | 157,432.54 | 0 | 0 |
709 | PAYMENT | 9,112.32 | C836765674 | 32,450 | 23,337.68 | M940370857 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 146,491.7 | C2047886770 | 759 | 147,250.7 | C1261188167 | 97,515.92 | 0 | 0 | 0 |
709 | CASH_OUT | 92,421.31 | C1204373666 | 5,057 | 0 | C785674448 | 0 | 92,421.31 | 0 | 0 |
709 | CASH_OUT | 314,511.6 | C1982318822 | 105,838 | 0 | C1128896507 | 0 | 314,511.6 | 0 | 0 |
709 | CASH_OUT | 226,050.13 | C690566184 | 29,175 | 0 | C885645776 | 0 | 226,050.13 | 0 | 0 |
709 | CASH_IN | 59,117.08 | C1374476650 | 22,080 | 81,197.08 | C1286228907 | 75,792.01 | 16,674.92 | 0 | 0 |
709 | CASH_OUT | 96,689.51 | C1550653357 | 165,934 | 69,244.49 | C87449735 | 39,930.36 | 136,619.88 | 0 | 0 |
709 | CASH_OUT | 116,215.77 | C340104254 | 59,636 | 0 | C1837410141 | 0 | 116,215.77 | 0 | 0 |
709 | CASH_IN | 299,171.34 | C1957526250 | 12,281 | 311,452.34 | C185643804 | 814,586.47 | 515,415.13 | 0 | 0 |
709 | PAYMENT | 20,967.56 | C1128123036 | 11,506 | 0 | M2002349353 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 694.01 | C1325790104 | 50,410 | 49,715.99 | M1356901048 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 325,019.79 | C2099573522 | 99,561 | 0 | C169863294 | 0 | 325,019.79 | 0 | 0 |
709 | CASH_OUT | 211,647.05 | C1093200314 | 794 | 0 | C1950700299 | 1,918,696.15 | 2,130,343.2 | 0 | 0 |
709 | TRANSFER | 1,355,404.74 | C567364404 | 533 | 0 | C1424288044 | 221,814.6 | 1,577,219.34 | 0 | 0 |
709 | CASH_OUT | 211,926.78 | C1957794012 | 0 | 0 | C410744009 | 3,587,549.11 | 3,799,475.89 | 0 | 0 |
709 | PAYMENT | 17,925 | C777474363 | 17,053 | 0 | M674502770 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,443.15 | C51867307 | 101,077 | 88,633.85 | M2069375333 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 50,900.84 | C1871868348 | 24,939 | 0 | M1735197620 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 474.19 | C1605852100 | 0 | 0 | M1696485974 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 16,568.43 | C436064472 | 0 | 0 | M377622768 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 8,751.28 | C1938690207 | 41,947 | 33,195.72 | M1687511130 | 0 | 0 | 0 | 0 |
709 | DEBIT | 2,209.79 | C328795904 | 81,130 | 78,920.21 | C438933717 | 138,289.29 | 140,499.08 | 0 | 0 |
709 | TRANSFER | 637,634.08 | C354062355 | 10,034 | 0 | C1167379989 | 2,973,602.08 | 3,611,236.16 | 0 | 0 |
709 | CASH_IN | 279,219.77 | C378757319 | 51,377 | 330,596.77 | C631905465 | 12,889.07 | 0 | 0 | 0 |
709 | PAYMENT | 9,099.6 | C1506493951 | 73,090 | 63,990.4 | M45217985 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 416,388.41 | C1131047564 | 515 | 0 | C1005154460 | 548,763.79 | 965,152.2 | 0 | 0 |
709 | CASH_OUT | 79,774.78 | C1316138878 | 20,961 | 0 | C48630970 | 2,529,586.18 | 2,609,360.97 | 0 | 0 |
709 | PAYMENT | 13,468.9 | C1293283314 | 1,222 | 0 | M1089429857 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 175,114.08 | C1354845690 | 10,968 | 0 | C1257888102 | 103,685.43 | 278,799.52 | 0 | 0 |
709 | CASH_OUT | 29,700.53 | C194183619 | 30,022 | 321.47 | C1963705604 | 0 | 29,700.53 | 0 | 0 |
709 | CASH_OUT | 65,930.89 | C1763378492 | 20,581 | 0 | C1868599384 | 37,318,781.76 | 37,384,712.66 | 0 | 0 |
709 | PAYMENT | 16,192.76 | C1380222231 | 107,043 | 90,850.24 | M137407544 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,498.98 | C465447396 | 29,967 | 26,468.02 | M708705610 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,326.35 | C1554495783 | 42,011 | 26,684.65 | M1367052263 | 0 | 0 | 0 | 0 |
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