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 | 46,569.59 | C1436134643 | 720 | 0 | C1825353527 | 0 | 46,569.59 | 0 | 0 |
709 | PAYMENT | 33,685.63 | C349254809 | 30,682 | 0 | M1855053633 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 21,190.62 | C1892483776 | 16,533 | 0 | C210620109 | 170,991.44 | 192,182.06 | 0 | 0 |
709 | CASH_OUT | 22,048.35 | C1747703326 | 521 | 0 | C128705437 | 0 | 22,048.35 | 0 | 0 |
709 | CASH_IN | 72,843.79 | C1975730814 | 55,986 | 128,829.79 | C140123160 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 234,319.9 | C365490256 | 661 | 234,980.9 | C501949472 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 60,107.69 | C227224363 | 10,482 | 0 | C1991548326 | 5,455,849.01 | 5,515,956.7 | 0 | 0 |
709 | TRANSFER | 506,176.45 | C1000769442 | 9,274 | 0 | C1385057338 | 189,614.77 | 695,791.22 | 0 | 0 |
709 | CASH_IN | 384,594.08 | C1410982426 | 50,533 | 435,127.08 | C82498417 | 29,301.48 | 0 | 0 | 0 |
709 | CASH_OUT | 77,792.1 | C100782777 | 15,634 | 0 | C53482878 | 0 | 77,792.1 | 0 | 0 |
709 | CASH_OUT | 107,155.2 | C1376219937 | 42,482 | 0 | C791067859 | 0 | 107,155.2 | 0 | 0 |
709 | PAYMENT | 17,173.44 | C1569940820 | 2,310 | 0 | M1174488526 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 44,422.02 | C1318962093 | 51,230 | 6,807.98 | M669658916 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 34,349.38 | C1628784456 | 102,548 | 68,198.62 | M762724753 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 55,978.78 | C223772473 | 5,583 | 0 | C1342562126 | 15,751,470.59 | 15,807,449.37 | 0 | 0 |
709 | CASH_OUT | 119,830.86 | C2066997944 | 14,177 | 0 | C1876982234 | 0 | 119,830.86 | 0 | 0 |
709 | CASH_OUT | 48,805.79 | C811062673 | 11,035 | 0 | C1439982238 | 216,082.05 | 264,887.84 | 0 | 0 |
709 | CASH_IN | 324,614.06 | C791834819 | 29,575 | 354,189.06 | C1470562260 | 66,060.1 | 0 | 0 | 0 |
709 | PAYMENT | 1,749.52 | C287538603 | 354,189.06 | 352,439.53 | M1969322773 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 221,724.92 | C2073351029 | 51,164 | 0 | C192701511 | 81,823.82 | 303,548.73 | 0 | 0 |
709 | PAYMENT | 38,779.32 | C1193017516 | 16,154 | 0 | M1306059713 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 253,551.22 | C857702588 | 21,131 | 0 | C145370167 | 322,453.19 | 576,004.41 | 0 | 0 |
709 | CASH_IN | 38,957.16 | C1858990801 | 400 | 39,357.16 | C636445908 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,493.78 | C1232312004 | 25,500 | 12,006.22 | M1128248000 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 57,112.21 | C216715387 | 116,635 | 59,522.79 | M221311053 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 122,411.15 | C1478529689 | 21,091 | 0 | C1013113141 | 182,305.64 | 304,716.79 | 0 | 0 |
709 | CASH_OUT | 89,983.92 | C1723302639 | 37,838 | 0 | C678757094 | 984,961.95 | 1,074,945.87 | 0 | 0 |
709 | CASH_OUT | 81,035.96 | C1015344970 | 99,355 | 18,319.04 | C1954945661 | 155,387.58 | 236,423.54 | 0 | 0 |
709 | CASH_IN | 372,489.58 | C909951503 | 19,551 | 392,040.58 | C331731965 | 3,703,304.91 | 3,330,815.33 | 0 | 0 |
709 | TRANSFER | 273,611.82 | C1792289291 | 587 | 0 | C1477177811 | 0 | 273,611.82 | 0 | 0 |
709 | CASH_OUT | 202,298.08 | C816741700 | 25,918 | 0 | C1102109933 | 659,409.28 | 861,707.36 | 0 | 0 |
709 | CASH_IN | 130,446.21 | C726346404 | 151,452 | 281,898.21 | C397966998 | 268,346.06 | 137,899.86 | 0 | 0 |
709 | CASH_OUT | 377,586.49 | C2075634040 | 49,779 | 0 | C1823127556 | 235,347.66 | 612,934.15 | 0 | 0 |
709 | CASH_IN | 21,330.87 | C821579895 | 152,411 | 173,741.87 | C1113511676 | 275,169.17 | 253,838.3 | 0 | 0 |
709 | CASH_OUT | 268,111.43 | C1937727345 | 31,807 | 0 | C933085905 | 57,848.02 | 325,959.45 | 0 | 0 |
709 | CASH_IN | 359,499.7 | C26428848 | 65 | 359,564.7 | C802222151 | 132,994.42 | 0 | 0 | 0 |
709 | CASH_IN | 23,771.05 | C1202307219 | 11,197 | 34,968.05 | C1683737355 | 1,005,224.62 | 981,453.57 | 0 | 0 |
709 | PAYMENT | 20,621.98 | C899701753 | 21,157 | 535.02 | M1017974507 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 28,917.3 | C654860811 | 12,130 | 41,047.3 | C207582971 | 46,745.56 | 17,828.25 | 0 | 0 |
709 | PAYMENT | 4,833.62 | C783057697 | 41,047.3 | 36,213.69 | M434403998 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 67,112.98 | C1307239711 | 15,792 | 0 | C1545652297 | 577,301.73 | 644,414.7 | 0 | 0 |
709 | CASH_IN | 183,643.76 | C689360531 | 150,407 | 334,050.76 | C674554645 | 399,663.93 | 216,020.17 | 0 | 0 |
709 | TRANSFER | 1,136,340.33 | C1667884315 | 11,879 | 0 | C1931243127 | 0 | 1,136,340.33 | 0 | 0 |
709 | CASH_OUT | 15,457.59 | C1508070242 | 3,607 | 0 | C399201476 | 1,803,033.9 | 1,818,491.49 | 0 | 0 |
709 | CASH_OUT | 428,146.68 | C1127978844 | 2,015 | 0 | C1197984679 | 1,837,321.47 | 2,265,468.15 | 0 | 0 |
709 | CASH_IN | 239,751.69 | C1548139518 | 10,355 | 250,106.69 | C1441245565 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,060.36 | C1881922640 | 394 | 0 | M865139060 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 641,291.13 | C739117357 | 55,822 | 0 | C1236630817 | 1,324,420.4 | 1,965,711.52 | 0 | 0 |
709 | CASH_IN | 335,004.7 | C1165942297 | 21,121 | 356,125.7 | C657350806 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 95,962.91 | C1796821946 | 335 | 0 | C501343511 | 678,480.17 | 774,443.08 | 0 | 0 |
709 | CASH_IN | 200,954.95 | C1609981172 | 15,469 | 216,423.95 | C1061145901 | 492,587.41 | 291,632.46 | 0 | 0 |
709 | CASH_IN | 209,854.38 | C65888582 | 107,407 | 317,261.38 | C957722344 | 655,706.42 | 445,852.04 | 0 | 0 |
709 | CASH_OUT | 177,844.31 | C810608948 | 48,721 | 0 | C2043801171 | 0 | 177,844.31 | 0 | 0 |
709 | CASH_OUT | 310,447.66 | C292943879 | 21,264 | 0 | C2059191893 | 187,511.17 | 497,958.83 | 0 | 0 |
709 | CASH_OUT | 267,505.99 | C2080970529 | 72,776 | 0 | C246525350 | 0 | 267,505.99 | 0 | 0 |
709 | CASH_OUT | 30,272.96 | C335982263 | 11,680 | 0 | C855316729 | 163,791.89 | 194,064.85 | 0 | 0 |
709 | CASH_OUT | 216,024.23 | C589884490 | 0 | 0 | C1606597246 | 2,674,609.32 | 2,890,633.55 | 0 | 0 |
709 | PAYMENT | 18,908.8 | C488869352 | 54,340 | 35,431.2 | M698818930 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 5,152.22 | C141902311 | 393 | 0 | M1826334239 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 202,014.38 | C1838557857 | 716 | 0 | C171199810 | 57,762.79 | 259,777.17 | 0 | 0 |
709 | CASH_OUT | 162,572.13 | C2099919568 | 0 | 0 | C370044071 | 735,366.13 | 897,938.26 | 0 | 0 |
709 | CASH_OUT | 128,101.55 | C1601320683 | 0 | 0 | C1182173014 | 27,689,168.41 | 27,817,269.96 | 0 | 0 |
709 | CASH_OUT | 97,000.5 | C1848150084 | 0 | 0 | C1388778836 | 4,156,286.3 | 4,253,286.79 | 0 | 0 |
709 | CASH_OUT | 70,451.65 | C842494978 | 0 | 0 | C719097409 | 3,158,488.04 | 3,228,939.69 | 0 | 0 |
709 | CASH_OUT | 184,253.59 | C518468654 | 0 | 0 | C1845943726 | 696,064.61 | 880,318.2 | 0 | 0 |
709 | CASH_OUT | 59,028.26 | C1357683831 | 0 | 0 | C2026810301 | 2,277,779.37 | 2,336,807.63 | 0 | 0 |
709 | TRANSFER | 337,914.12 | C2049721478 | 293,476 | 0 | C107694818 | 5,614,800.39 | 5,952,714.51 | 0 | 0 |
709 | PAYMENT | 1,926.8 | C1932703909 | 0 | 0 | M1414767785 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,538.02 | C1625855344 | 0 | 0 | M2029577631 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 111,875.56 | C510234037 | 399,970 | 288,094.44 | C777800857 | 323,378.78 | 435,254.34 | 0 | 0 |
709 | CASH_OUT | 86,307.15 | C1465259069 | 6,049 | 0 | C92065126 | 0 | 86,307.15 | 0 | 0 |
709 | TRANSFER | 400,309.56 | C1932609714 | 776 | 0 | C958023234 | 1,150,452.21 | 1,550,761.77 | 0 | 0 |
709 | CASH_OUT | 80,562.62 | C1281003350 | 547 | 0 | C602986884 | 0 | 80,562.62 | 0 | 0 |
709 | CASH_OUT | 115,620.82 | C504149837 | 51,738 | 0 | C974831171 | 422,434.45 | 538,055.27 | 0 | 0 |
709 | CASH_IN | 158,105.36 | C2031923021 | 67,350 | 225,455.36 | C2110043137 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 62,252.58 | C9505796 | 46,510 | 0 | C27135113 | 145,323.59 | 207,576.18 | 0 | 0 |
709 | CASH_IN | 92,162.45 | C413729663 | 9,032 | 101,194.45 | C176879074 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 42,514.51 | C1675917816 | 1,298 | 0 | C129866793 | 814,932.99 | 857,447.5 | 0 | 0 |
709 | CASH_OUT | 263,109.07 | C2132726798 | 79,296 | 0 | C1690825490 | 0 | 263,109.07 | 0 | 0 |
709 | CASH_OUT | 361,860.25 | C2011633349 | 8,045 | 0 | C679766910 | 302,196.62 | 664,056.87 | 0 | 0 |
709 | CASH_OUT | 85,378.52 | C663044541 | 35,142 | 0 | C990236688 | 11,027,955.59 | 11,113,334.11 | 0 | 0 |
709 | PAYMENT | 10,594.94 | C1743705868 | 56,494 | 45,899.06 | M1851375963 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 435,182 | C566731627 | 687 | 0 | C1787128615 | 36,585.56 | 471,767.56 | 0 | 0 |
709 | CASH_IN | 81,839.74 | C742561351 | 18,932 | 100,771.74 | C1917582519 | 522,443.6 | 440,603.86 | 0 | 0 |
709 | PAYMENT | 9,992.66 | C1023763060 | 85,098 | 75,105.34 | M502677398 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 380,825.58 | C28711864 | 203,135 | 583,960.58 | C2127474515 | 295,341.75 | 0 | 0 | 0 |
709 | PAYMENT | 8,013.11 | C972969319 | 170,356 | 162,342.89 | M796821230 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 28,132.87 | C64493080 | 152,399 | 124,266.13 | M847422976 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 245,435.15 | C2031917146 | 149,889 | 0 | C828971451 | 600,859.4 | 846,294.54 | 0 | 0 |
709 | CASH_OUT | 12,073.78 | C571357281 | 22,706 | 10,632.22 | C181733649 | 451,588.94 | 463,662.71 | 0 | 0 |
709 | CASH_OUT | 21,610.55 | C1638241006 | 12,163 | 0 | C25939673 | 0 | 21,610.55 | 0 | 0 |
709 | CASH_OUT | 103,166.89 | C1177586300 | 103 | 0 | C1779591686 | 0 | 103,166.89 | 0 | 0 |
709 | CASH_OUT | 98,235.7 | C1542657192 | 256,799 | 158,563.3 | C544908348 | 116,530.64 | 214,766.34 | 0 | 0 |
709 | CASH_IN | 253,308.4 | C149807751 | 55,648 | 308,956.4 | C161717504 | 268,747.66 | 15,439.26 | 0 | 0 |
709 | CASH_OUT | 43,877.13 | C1167205270 | 45,622 | 1,744.87 | C1378740328 | 0 | 43,877.13 | 0 | 0 |
709 | CASH_OUT | 184,279.27 | C120795698 | 51,125 | 0 | C632449116 | 13,082,465.29 | 13,266,744.56 | 0 | 0 |
709 | PAYMENT | 41,840.89 | C1151741992 | 502 | 0 | M599264225 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 112,456.68 | C2002915987 | 16,197 | 0 | C631697709 | 144,305.32 | 256,762 | 0 | 0 |
709 | CASH_OUT | 47,585.21 | C1767775471 | 52,077 | 4,491.79 | C1746681499 | 2,016,063.13 | 2,063,648.34 | 0 | 0 |
709 | CASH_OUT | 153,105.68 | C478959260 | 45,156 | 0 | C2026873151 | 7,138.21 | 160,243.89 | 0 | 0 |
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