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 | 241,277.16 | C824427349 | 0 | 0 | C1121496707 | 363,886.4 | 605,163.56 | 0 | 0 |
709 | CASH_OUT | 132,462.14 | C850093159 | 0 | 0 | C118152852 | 160,605.04 | 293,067.18 | 0 | 0 |
709 | CASH_OUT | 286,383.87 | C1590175850 | 0 | 0 | C1564242542 | 16,425,478.61 | 16,711,862.48 | 0 | 0 |
709 | CASH_OUT | 305,637.27 | C196319575 | 0 | 0 | C467122196 | 734,247.9 | 1,039,885.16 | 0 | 0 |
709 | CASH_OUT | 168,573.91 | C614844959 | 0 | 0 | C133169288 | 2,329,590.39 | 2,498,164.29 | 0 | 0 |
709 | CASH_OUT | 210,750.3 | C1296308912 | 0 | 0 | C1469566619 | 1,200,760.37 | 1,411,510.67 | 0 | 0 |
709 | CASH_OUT | 486,797.37 | C1389420554 | 0 | 0 | C1475670482 | 13,158,050.49 | 13,644,847.85 | 0 | 0 |
709 | CASH_OUT | 248,136.8 | C1161736742 | 0 | 0 | C197997789 | 3,708,151.39 | 3,956,288.2 | 0 | 0 |
709 | CASH_OUT | 277,453.86 | C1338076588 | 0 | 0 | C79432311 | 6,741,198.58 | 7,018,652.44 | 0 | 0 |
709 | CASH_OUT | 25,572.59 | C574455678 | 0 | 0 | C398557070 | 282,801.93 | 308,374.52 | 0 | 0 |
709 | CASH_OUT | 250,338.66 | C2000161667 | 0 | 0 | C1595254433 | 13,163,382.7 | 13,413,721.36 | 0 | 0 |
709 | CASH_OUT | 66,491.27 | C1202137280 | 0 | 0 | C98284003 | 489,361.54 | 555,852.81 | 0 | 0 |
709 | CASH_OUT | 31,639.2 | C63930773 | 0 | 0 | C1219981641 | 604,122.85 | 635,762.06 | 0 | 0 |
709 | CASH_OUT | 161,898.99 | C1245763613 | 0 | 0 | C227474719 | 11,996,377.77 | 12,158,276.76 | 0 | 0 |
709 | CASH_OUT | 134,874.2 | C2106832581 | 0 | 0 | C2105826123 | 1,956,925.76 | 2,091,799.96 | 0 | 0 |
709 | CASH_OUT | 168,420.23 | C51146911 | 0 | 0 | C594865117 | 644,095.46 | 812,515.68 | 0 | 0 |
709 | CASH_OUT | 177,012.62 | C2083560002 | 0 | 0 | C1284968183 | 410,725.45 | 587,738.07 | 0 | 0 |
709 | CASH_OUT | 203,780.47 | C813446633 | 2,547 | 0 | C478129677 | 0 | 203,780.47 | 0 | 0 |
709 | PAYMENT | 3,285.07 | C1354336445 | 41,185 | 37,899.93 | M810652349 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 32,988.26 | C1221323903 | 7,026 | 0 | C1466202124 | 0 | 32,988.26 | 0 | 0 |
709 | CASH_IN | 313,707.3 | C432626674 | 40,399 | 354,106.3 | C2054067835 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,532.56 | C86623254 | 6,096 | 0 | M970029684 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 489,791.91 | C787398949 | 728 | 0 | C886847007 | 7,777,359.67 | 8,267,151.58 | 0 | 0 |
709 | PAYMENT | 8,926.34 | C2108361153 | 0 | 0 | M921266966 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 22,313.14 | C72983909 | 0 | 0 | M1550232354 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 179,339.83 | C2032555118 | 9,869 | 0 | C214592345 | 0 | 179,339.83 | 0 | 0 |
709 | CASH_OUT | 437,370.2 | C74068359 | 212 | 0 | C363330031 | 450,381.41 | 887,751.61 | 0 | 0 |
709 | PAYMENT | 2,450.53 | C1305599714 | 126 | 0 | M604459969 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,083.7 | C1875502603 | 659,435 | 644,351.3 | M989467772 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 794,557.36 | C2032139023 | 2,073 | 0 | C739425563 | 1,460,494.23 | 2,255,051.6 | 0 | 0 |
709 | CASH_OUT | 216,098.81 | C1729636022 | 24,398 | 0 | C72792796 | 0 | 216,098.81 | 0 | 0 |
709 | CASH_OUT | 137,596.03 | C1195470304 | 14,290 | 0 | C903443878 | 28,522.32 | 166,118.35 | 0 | 0 |
709 | CASH_IN | 509,171.1 | C770889856 | 223 | 509,394.1 | C303438037 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 4,755.19 | C724801970 | 505 | 0 | M230172660 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 285,978.07 | C1096447438 | 72,932 | 0 | C890479609 | 80,995.69 | 366,973.75 | 0 | 0 |
709 | CASH_OUT | 276,565.66 | C2060948413 | 20,241 | 0 | C2069075899 | 241,801.87 | 518,367.53 | 0 | 0 |
709 | CASH_OUT | 322,048.91 | C1302231900 | 94,922 | 0 | C2049864167 | 199,110.94 | 521,159.85 | 0 | 0 |
709 | CASH_OUT | 288,623.5 | C22377116 | 741,951 | 453,327.5 | C1827551210 | 437,428.9 | 726,052.4 | 0 | 0 |
709 | TRANSFER | 100,656.11 | C322143101 | 3,681 | 0 | C1129949841 | 0 | 100,656.11 | 0 | 0 |
709 | CASH_OUT | 132,710.06 | C1430233309 | 0 | 0 | C1044610799 | 4,875,756.69 | 5,008,466.75 | 0 | 0 |
709 | CASH_OUT | 37,227.81 | C1808098749 | 0 | 0 | C1130351273 | 1,992,548.85 | 2,029,776.66 | 0 | 0 |
709 | CASH_IN | 155,236.31 | C1101937611 | 12,001 | 167,237.31 | C145067751 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 340,493.51 | C1317626088 | 412,434 | 71,940.49 | C1127438009 | 377,215.24 | 717,708.75 | 0 | 0 |
709 | CASH_IN | 96,787.91 | C1721239724 | 71,490 | 168,277.91 | C989706525 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 577,577.35 | C640708943 | 2,530 | 0 | C927618730 | 0 | 577,577.35 | 0 | 0 |
709 | CASH_IN | 390,795.61 | C384857633 | 17,492 | 408,287.61 | C2076547613 | 450,624.82 | 59,829.21 | 0 | 0 |
709 | PAYMENT | 8,487.63 | C335272503 | 10,249 | 1,761.37 | M889224588 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 189,842.64 | C278911082 | 26,750 | 0 | C1961791148 | 1,767,139.03 | 1,956,981.67 | 0 | 0 |
709 | PAYMENT | 37,396.3 | C88864038 | 41,964 | 4,567.7 | M1210891738 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 37,686.93 | C2121680206 | 710 | 38,396.93 | C764985517 | 317,119.34 | 279,432.41 | 0 | 0 |
709 | CASH_OUT | 7,128.87 | C272928354 | 38,396.93 | 31,268.06 | C188105310 | 81,641.97 | 88,770.83 | 0 | 0 |
709 | CASH_IN | 635,530.42 | C1258077065 | 103,830 | 739,360.42 | C956380826 | 1,104,307.19 | 468,776.77 | 0 | 0 |
709 | PAYMENT | 42,357.58 | C1729301857 | 353 | 0 | M721647864 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 39,775.1 | C528532580 | 22,199 | 0 | C2033958579 | 127,802.62 | 167,577.72 | 0 | 0 |
709 | CASH_OUT | 129,574.64 | C814683374 | 10,003 | 0 | C2082391847 | 675,881.26 | 805,455.9 | 0 | 0 |
709 | CASH_IN | 248,447.23 | C1334341531 | 160,754 | 409,201.23 | C1322795848 | 2,320,916.74 | 2,072,469.5 | 0 | 0 |
709 | CASH_OUT | 250,247.24 | C2147228202 | 31,857 | 0 | C1199693089 | 167,208.31 | 417,455.56 | 0 | 0 |
709 | CASH_OUT | 269,371.12 | C1715880533 | 1,443 | 0 | C1087766676 | 0 | 269,371.12 | 0 | 0 |
709 | PAYMENT | 3,011.61 | C774246935 | 80,333 | 77,321.39 | M584991999 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 308,004.44 | C1038890948 | 106,101 | 414,105.44 | C1212979341 | 505,270.83 | 197,266.39 | 0 | 0 |
709 | CASH_OUT | 56,572.75 | C1768726214 | 21,176 | 0 | C582157343 | 0 | 56,572.75 | 0 | 0 |
709 | CASH_IN | 248,424.02 | C2000981846 | 1,026 | 249,450.02 | C222240588 | 192,185.19 | 0 | 0 | 0 |
709 | CASH_OUT | 301,033.98 | C669897981 | 131,498 | 0 | C2086231770 | 219,324.53 | 520,358.51 | 0 | 0 |
709 | CASH_IN | 11,813.5 | C2070119891 | 7,041 | 18,854.5 | C1735425623 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 12,773.76 | C1995751127 | 140 | 0 | C1032000542 | 0 | 12,773.76 | 0 | 0 |
709 | CASH_OUT | 110,599.74 | C622440800 | 311,107 | 200,507.26 | C653738961 | 253,752.99 | 364,352.72 | 0 | 0 |
709 | CASH_OUT | 143,733.16 | C1822085890 | 122 | 0 | C584229704 | 0 | 143,733.16 | 0 | 0 |
709 | CASH_OUT | 107,626.17 | C196120159 | 31,952 | 0 | C748219639 | 12,587,448.75 | 12,695,074.92 | 0 | 0 |
709 | CASH_OUT | 43,708.81 | C1482787832 | 177,598 | 133,889.19 | C2103398134 | 179,229.28 | 222,938.09 | 0 | 0 |
709 | PAYMENT | 19,974.97 | C815510309 | 133,889.19 | 113,914.22 | M170091767 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,236.89 | C91148698 | 10,698 | 4,461.11 | M1367651460 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 325,594.14 | C1022043914 | 7,532 | 0 | C72090826 | 1,852,520.88 | 2,178,115.02 | 0 | 0 |
709 | TRANSFER | 63,236.21 | C771684540 | 40,236 | 0 | C494297078 | 1,006,538.39 | 1,069,774.6 | 0 | 0 |
709 | TRANSFER | 1,047,649.17 | C1592729240 | 48,625 | 0 | C546413779 | 4,729,312.98 | 5,776,962.15 | 0 | 0 |
709 | PAYMENT | 42,027.08 | C716943701 | 124,876 | 82,848.92 | M1326252159 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 17,722.97 | C367802938 | 25,514 | 7,791.03 | C417799737 | 54,713.28 | 72,436.25 | 0 | 0 |
709 | TRANSFER | 567,258.95 | C861011393 | 166,483 | 0 | C125437738 | 194,862.45 | 762,121.41 | 0 | 0 |
709 | TRANSFER | 424,646.95 | C1142408167 | 101,084 | 0 | C576224818 | 31,677.47 | 456,324.43 | 0 | 0 |
709 | PAYMENT | 13,677.03 | C1673407970 | 10,730 | 0 | M402126405 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 252,520.71 | C729071247 | 511,098 | 258,577.29 | C990160863 | 11,630.6 | 264,151.31 | 0 | 0 |
709 | CASH_IN | 244,727.08 | C1359366397 | 357 | 245,084.08 | C479800166 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 1,049,773.29 | C1128640002 | 9,951 | 0 | C1983635751 | 996,925.25 | 2,046,698.54 | 0 | 0 |
709 | CASH_IN | 32,476.94 | C1806183921 | 16,702 | 49,178.94 | C978284155 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 314,490.79 | C1705404109 | 49,521 | 364,011.79 | C693926826 | 5,847,198.57 | 5,532,707.77 | 0 | 0 |
709 | CASH_OUT | 4,609.97 | C109353764 | 99,375 | 94,765.03 | C1076259230 | 11,858,556.27 | 11,863,166.24 | 0 | 0 |
709 | CASH_IN | 725,224.75 | C1751056456 | 41,926 | 767,150.75 | C1643777217 | 18,605.09 | 0 | 0 | 0 |
709 | CASH_OUT | 273,777.65 | C1118990103 | 30,985 | 0 | C975088734 | 1,719,369.15 | 1,993,146.8 | 0 | 0 |
709 | CASH_OUT | 116,692.25 | C351598978 | 21,450 | 0 | C1255236991 | 170,569.2 | 287,261.45 | 0 | 0 |
709 | CASH_OUT | 78,717.07 | C906694019 | 60,134 | 0 | C985795028 | 0 | 78,717.07 | 0 | 0 |
709 | CASH_OUT | 197,404.15 | C650516042 | 96,953 | 0 | C2065215348 | 2,171,173.29 | 2,368,577.44 | 0 | 0 |
709 | CASH_OUT | 122,276.74 | C2010980178 | 513 | 0 | C1773266942 | 0 | 122,276.74 | 0 | 0 |
709 | CASH_OUT | 227,291.88 | C1154924738 | 187,776 | 0 | C2041149005 | 4,933.42 | 232,225.3 | 0 | 0 |
709 | PAYMENT | 25,783.52 | C719305422 | 56,716 | 30,932.48 | M1010666905 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 3,574.26 | C595931843 | 10,420 | 6,845.74 | C1023141950 | 1,792,882.67 | 1,796,456.93 | 0 | 0 |
709 | CASH_OUT | 86,112.21 | C1369912993 | 202,842 | 116,729.79 | C2022413609 | 0 | 86,112.21 | 0 | 0 |
709 | CASH_OUT | 57,101.29 | C108654481 | 248 | 0 | C2118173910 | 6,393,410.78 | 6,450,512.08 | 0 | 0 |
709 | PAYMENT | 9,351.56 | C1450769282 | 186 | 0 | M1549912228 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 29,936.95 | C882634679 | 40,202 | 10,265.05 | M2102893522 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 268,789.99 | C1818417937 | 873 | 0 | C135835244 | 1,786,009.49 | 2,054,799.48 | 0 | 0 |
709 | CASH_IN | 140,731.03 | C1041500881 | 532 | 141,263.03 | C322934612 | 3,169,996.08 | 3,029,265.06 | 0 | 0 |
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