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 | PAYMENT | 2,397.46 | C996175141 | 100,469 | 98,071.54 | M2129793198 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 151,621.95 | C536735958 | 3,187 | 0 | C1827559894 | 100,831.39 | 252,453.34 | 0 | 0 |
709 | PAYMENT | 11,134.68 | C317997177 | 2,050 | 0 | M717557319 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 148,784.99 | C1146887377 | 76,348 | 225,132.99 | C537689359 | 353,926.44 | 205,141.45 | 0 | 0 |
709 | CASH_OUT | 101,756.13 | C886521804 | 20,815 | 0 | C315875131 | 1,209,783.95 | 1,311,540.09 | 0 | 0 |
709 | PAYMENT | 30,991.87 | C76564135 | 36,853 | 5,861.13 | M103143236 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 294,286.43 | C582740421 | 51,725 | 0 | C1729488820 | 113,824.33 | 408,110.76 | 0 | 0 |
709 | CASH_OUT | 17,288.08 | C790596353 | 1,140 | 0 | C868057672 | 0 | 17,288.08 | 0 | 0 |
709 | CASH_OUT | 141,093.53 | C700208443 | 30,202 | 0 | C206726392 | 329,025.32 | 470,118.86 | 0 | 0 |
709 | CASH_OUT | 323,847.48 | C25901247 | 72,982 | 0 | C131442480 | 386,892.74 | 710,740.22 | 0 | 0 |
709 | CASH_IN | 110,233.17 | C2080578698 | 209,645 | 319,878.17 | C1599386412 | 273,612.4 | 163,379.23 | 0 | 0 |
709 | PAYMENT | 17,976.88 | C798476168 | 184 | 0 | M1682528972 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,767.98 | C1021298746 | 10,310 | 0 | M1490838631 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 53,440.29 | C1239831411 | 321,523 | 268,082.71 | C756975125 | 256,613.73 | 310,054.02 | 0 | 0 |
709 | CASH_IN | 192,002.73 | C1742208953 | 41 | 192,043.73 | C1024030261 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 334,376.42 | C629892449 | 50,624 | 385,000.42 | C571213674 | 566,543.53 | 232,167.11 | 0 | 0 |
709 | CASH_IN | 93,050.56 | C508543723 | 11,099 | 104,149.56 | C719399175 | 2,082,199.55 | 1,989,148.99 | 0 | 0 |
709 | PAYMENT | 4,423.48 | C1699313562 | 104,149.56 | 99,726.09 | M1027303101 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 247,876.14 | C1139125270 | 126,858 | 0 | C1717252620 | 376,445.22 | 624,321.35 | 0 | 0 |
709 | PAYMENT | 8,990.79 | C601712155 | 13,751 | 4,760.21 | M218509405 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 18,731.72 | C1810805198 | 114,392 | 95,660.28 | C1168241913 | 319,620.32 | 338,352.04 | 0 | 0 |
709 | CASH_OUT | 82,693.6 | C84227513 | 145 | 0 | C1622254114 | 11,874.11 | 94,567.71 | 0 | 0 |
709 | CASH_IN | 21,765 | C1293973180 | 51,142 | 72,907 | C875818287 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 122,076.68 | C1905795997 | 34,556 | 156,632.68 | C296732959 | 996,380.64 | 874,303.96 | 0 | 0 |
709 | CASH_OUT | 273,823.74 | C1868991649 | 21,534 | 0 | C1536616540 | 0 | 273,823.74 | 0 | 0 |
709 | CASH_IN | 152,791 | C1130546185 | 171,978 | 324,769 | C860097631 | 396,048.11 | 243,257.12 | 0 | 0 |
709 | PAYMENT | 9,829.42 | C230281039 | 12,726 | 2,896.58 | M1032683950 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 242,684.94 | C1716851002 | 625 | 0 | C1399559981 | 218,401.42 | 461,086.35 | 0 | 0 |
709 | CASH_IN | 485,592.98 | C860017525 | 40,059 | 525,651.98 | C1565732610 | 428,029.8 | 0 | 0 | 0 |
709 | CASH_OUT | 349,451.45 | C1883415013 | 5,773 | 0 | C1611922984 | 74,338.44 | 423,789.89 | 0 | 0 |
709 | CASH_OUT | 47,526.43 | C554946226 | 51,625 | 4,098.57 | C705194432 | 778,099.47 | 825,625.9 | 0 | 0 |
709 | PAYMENT | 10,411.04 | C1862391659 | 7,363 | 0 | M1258121349 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 3,527.53 | C794146230 | 1,506 | 5,033.53 | C226169585 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 2,284.95 | C277645488 | 11,693 | 9,408.05 | C198781639 | 0 | 2,284.95 | 0 | 0 |
709 | PAYMENT | 10,647.68 | C1909960517 | 9,408.05 | 0 | M1347377338 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 339,239.66 | C1379249920 | 31,917 | 0 | C1977520482 | 2,407,728.43 | 2,746,968.09 | 0 | 0 |
709 | CASH_OUT | 180,105.51 | C638088446 | 20,984 | 0 | C1175978712 | 54,311.35 | 234,416.86 | 0 | 0 |
709 | CASH_OUT | 276,330.03 | C1785289469 | 37,319 | 0 | C1876868584 | 994,674.38 | 1,271,004.4 | 0 | 0 |
709 | DEBIT | 3,193.04 | C1086932354 | 11,653 | 8,459.96 | C502006645 | 1,215,465.31 | 1,218,658.34 | 0 | 0 |
709 | CASH_OUT | 116,060.36 | C1073463092 | 57,026 | 0 | C1358975059 | 1,701,697.79 | 1,817,758.15 | 0 | 0 |
709 | PAYMENT | 28,271.99 | C1513194417 | 7,034 | 0 | M2049938616 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 304,377.45 | C1883253546 | 11,146 | 0 | C767634699 | 0 | 304,377.45 | 0 | 0 |
709 | PAYMENT | 32,834.55 | C304097289 | 9,912 | 0 | M1146756599 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 26,728.47 | C1121377168 | 52,594 | 25,865.53 | M859742619 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 36,840.29 | C550348693 | 859 | 37,699.29 | C1951132235 | 1,504,529.52 | 1,467,689.23 | 0 | 0 |
709 | TRANSFER | 533,683.43 | C879535070 | 52,949 | 0 | C2099953013 | 514,847.16 | 1,048,530.59 | 0 | 0 |
709 | PAYMENT | 13,534.95 | C1074979992 | 11,117 | 0 | M115783544 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 496,141.25 | C1272596798 | 55,082 | 0 | C1397992576 | 0 | 496,141.25 | 0 | 0 |
709 | TRANSFER | 430,239.49 | C444166600 | 5,025 | 0 | C2076405817 | 6,048,644.42 | 6,478,883.91 | 0 | 0 |
709 | PAYMENT | 5,586.87 | C1293443131 | 10,041 | 4,454.13 | M2121679767 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 2,106.65 | C1744594654 | 82,640 | 80,533.35 | M920300760 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 302,426.98 | C944577408 | 393 | 0 | C1180817725 | 352,330.48 | 654,757.46 | 0 | 0 |
709 | CASH_IN | 263,431.99 | C1961594341 | 34,798 | 298,229.99 | C1726594104 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 162,701.02 | C1889914672 | 298,229.99 | 135,528.98 | C1512228218 | 16,135,338.16 | 16,298,039.18 | 0 | 0 |
709 | CASH_OUT | 258,271.61 | C326766992 | 5,787 | 0 | C1849093321 | 630,511.89 | 888,783.5 | 0 | 0 |
709 | CASH_OUT | 194,531.23 | C1136367972 | 115,552 | 0 | C305230913 | 542,343.31 | 736,874.54 | 0 | 0 |
709 | CASH_IN | 82,350.62 | C1805103187 | 96,340 | 178,690.62 | C819952031 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 80,578.89 | C890584670 | 321 | 80,899.89 | C427452348 | 390,904.45 | 310,325.56 | 0 | 0 |
709 | PAYMENT | 18,421.69 | C1981829117 | 302,243 | 283,821.31 | M1775208676 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 64,234.65 | C1066182822 | 1,635 | 0 | C275289245 | 0 | 64,234.65 | 0 | 0 |
709 | CASH_IN | 156,429.13 | C595039943 | 108,856 | 265,285.13 | C1711857361 | 124,323.83 | 0 | 0 | 0 |
709 | DEBIT | 1,913.45 | C1465678579 | 105 | 0 | C209309635 | 9,998,566.64 | 10,000,480.09 | 0 | 0 |
709 | CASH_OUT | 219,225.23 | C1111572564 | 21,167 | 0 | C1428665941 | 6,661.19 | 225,886.42 | 0 | 0 |
709 | TRANSFER | 38,576.48 | C408033570 | 164 | 0 | C1439794211 | 3,623,080.9 | 3,661,657.38 | 0 | 0 |
709 | PAYMENT | 6,058.98 | C126641473 | 554,895 | 548,836.02 | M858987681 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 312,019.56 | C2067310963 | 38,469 | 0 | C801952777 | 93,548.99 | 405,568.55 | 0 | 0 |
709 | CASH_IN | 85,290.53 | C1940595775 | 10,356 | 95,646.53 | C1174129938 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 452,579.62 | C401207654 | 154 | 452,733.62 | C720269357 | 1,189,716.27 | 737,136.65 | 0 | 0 |
709 | CASH_IN | 46,308.73 | C1007956270 | 8,643 | 54,951.73 | C1722689049 | 199,209.03 | 152,900.31 | 0 | 0 |
709 | TRANSFER | 2,171,573.83 | C39417070 | 117,290 | 0 | C238615188 | 0 | 2,171,573.83 | 0 | 0 |
709 | PAYMENT | 9,849.27 | C679027270 | 10,816 | 966.73 | M1883477230 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 239,341.76 | C1833129609 | 119,769 | 0 | C486892591 | 0 | 239,341.76 | 0 | 0 |
709 | CASH_IN | 331,213.13 | C611623371 | 52,546 | 383,759.13 | C1722052387 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 199,966.88 | C1165937681 | 30,247 | 0 | C226123300 | 203,707.38 | 403,674.26 | 0 | 0 |
709 | DEBIT | 4,345.27 | C695653556 | 18,673 | 14,327.73 | C428409562 | 334,803.08 | 339,148.35 | 0 | 0 |
709 | CASH_IN | 45,251.77 | C1593194509 | 117,179 | 162,430.77 | C303601486 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 584,214.56 | C1603121377 | 10,469 | 594,683.56 | C110804402 | 274,518.49 | 0 | 0 | 0 |
709 | PAYMENT | 5,429.25 | C1822482757 | 74,253 | 68,823.75 | M1944865553 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 238,603.62 | C473248561 | 2,335 | 240,938.62 | C1732974604 | 1,800,824.17 | 1,562,220.55 | 0 | 0 |
709 | CASH_IN | 339,330.12 | C772637422 | 655 | 339,985.12 | C172086254 | 78,941.95 | 0 | 0 | 0 |
709 | PAYMENT | 16,242.76 | C1171055779 | 27,046 | 10,803.24 | M1424595912 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 5,255.03 | C1643157215 | 10,659 | 15,914.03 | C2144314780 | 1,348,509.4 | 1,343,254.37 | 0 | 0 |
709 | PAYMENT | 25,323.5 | C598242045 | 10,943 | 0 | M23290839 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 251,280.74 | C432836584 | 303,759 | 52,478.26 | C516543182 | 0 | 251,280.74 | 0 | 0 |
709 | CASH_OUT | 260,854.52 | C2087695456 | 149,796 | 0 | C2004798718 | 109,868.24 | 370,722.76 | 0 | 0 |
709 | PAYMENT | 50,417.51 | C472915594 | 51,345 | 927.49 | M106412800 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 209,964.42 | C2065287149 | 101,249 | 0 | C522416671 | 59,511.9 | 269,476.32 | 0 | 0 |
709 | PAYMENT | 9,691.16 | C2060755034 | 77,314 | 67,622.84 | M1720464836 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,505.31 | C1572343214 | 67,622.84 | 66,117.53 | M1756077915 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,308.74 | C924984420 | 66,117.53 | 58,808.79 | M805766481 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,036.52 | C768588674 | 58,808.79 | 45,772.27 | M422230055 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,309.81 | C1066253922 | 45,772.27 | 42,462.46 | M925370703 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,576.18 | C1743501187 | 42,462.46 | 40,886.28 | M726450393 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,191.05 | C2044724604 | 11,686 | 0 | M250943870 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 115,686.8 | C874045580 | 52,992 | 168,678.8 | C476287822 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 30,674.5 | C2040509662 | 20,074 | 0 | M2987380 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 160,450.17 | C649413350 | 0 | 0 | C15539129 | 403,110.21 | 563,560.38 | 0 | 0 |
709 | CASH_OUT | 249,479.69 | C1440401980 | 0 | 0 | C2019737851 | 463,575.93 | 713,055.63 | 0 | 0 |
709 | CASH_OUT | 50,161.13 | C1365749021 | 0 | 0 | C610715953 | 1,607,043.13 | 1,657,204.26 | 0 | 0 |
709 | CASH_OUT | 198,691.81 | C1032655984 | 0 | 0 | C816442450 | 1,579,725.61 | 1,778,417.42 | 0 | 0 |
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