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 | 285,514.77 | C2139664879 | 201,824 | 487,338.77 | C568129621 | 810,699.9 | 525,185.13 | 0 | 0 |
709 | CASH_IN | 95,130.02 | C404345351 | 103,283 | 198,413.02 | C945842419 | 3,958,511.65 | 3,863,381.63 | 0 | 0 |
709 | CASH_IN | 63,416.69 | C28908687 | 19,114 | 82,530.69 | C1849445691 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 5,874.9 | C2147451538 | 7,000 | 1,125.1 | M1161974603 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 338,330.78 | C329070606 | 107,944 | 0 | C555614950 | 0 | 338,330.78 | 0 | 0 |
709 | TRANSFER | 1,063,870.65 | C1518928790 | 104,319 | 0 | C194216627 | 188,060.01 | 1,251,930.66 | 0 | 0 |
709 | CASH_OUT | 103,244.31 | C1499590983 | 1,210 | 0 | C1173321069 | 48,147.17 | 151,391.48 | 0 | 0 |
709 | CASH_OUT | 37,231.19 | C250489131 | 144,732 | 107,500.81 | C1273593071 | 1,238,681.92 | 1,275,913.11 | 0 | 0 |
709 | CASH_IN | 64,935.1 | C1950956976 | 750,200 | 815,135.1 | C474568428 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 214,087.97 | C1724777756 | 15,922 | 0 | C1966855811 | 0 | 214,087.97 | 0 | 0 |
709 | TRANSFER | 761,612.84 | C812858187 | 26,320 | 0 | C1362802581 | 99,255.99 | 860,868.83 | 0 | 0 |
709 | PAYMENT | 52,402.9 | C1336671007 | 13,682 | 0 | M1924332519 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 60,530.3 | C1690498632 | 60,057 | 0 | C1047073320 | 571,223.25 | 631,753.55 | 0 | 0 |
709 | CASH_IN | 55,253.99 | C1296179448 | 113 | 55,366.99 | C1467499726 | 32,187.77 | 0 | 0 | 0 |
709 | CASH_IN | 53,759.48 | C1570851148 | 9,832 | 63,591.48 | C1890077314 | 36,894.85 | 0 | 0 | 0 |
709 | CASH_IN | 84,173.93 | C942271708 | 215,028 | 299,201.93 | C501736626 | 3,420,637.71 | 3,336,463.79 | 0 | 0 |
709 | CASH_IN | 310,486.15 | C1269447975 | 71,661 | 382,147.15 | C2093164656 | 75,262.43 | 0 | 0 | 0 |
709 | CASH_OUT | 381,478.84 | C389255498 | 255 | 0 | C1356980695 | 0 | 381,478.84 | 0 | 0 |
709 | PAYMENT | 15,472.98 | C1083130313 | 101,693 | 86,220.02 | M926358024 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 45,399.56 | C762206924 | 231,602 | 186,202.44 | M651962346 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 159,333.43 | C484944881 | 5,180 | 0 | C1119849936 | 0 | 159,333.43 | 0 | 0 |
709 | CASH_IN | 180,203.26 | C328140095 | 19,818 | 200,021.26 | C1447433872 | 28,846.15 | 0 | 0 | 0 |
709 | CASH_OUT | 314,274.11 | C1281918392 | 43,176 | 0 | C1882238101 | 0 | 314,274.11 | 0 | 0 |
709 | CASH_OUT | 92,460.31 | C189536424 | 100,089 | 7,628.69 | C261061157 | 120,355.78 | 212,816.09 | 0 | 0 |
709 | CASH_OUT | 96,247 | C710251027 | 138,088 | 41,841 | C1568899541 | 1,901,294.37 | 1,997,541.37 | 0 | 0 |
709 | TRANSFER | 585,432.57 | C1100532891 | 10,801 | 0 | C680950617 | 935,100.02 | 1,520,532.59 | 0 | 0 |
709 | CASH_OUT | 11,925.16 | C1238746197 | 13,610 | 1,684.84 | C533493098 | 0 | 11,925.16 | 0 | 0 |
709 | CASH_OUT | 5,566.66 | C582425759 | 2,547 | 0 | C563685870 | 1,220,740.52 | 1,226,307.18 | 0 | 0 |
709 | CASH_OUT | 52,001.43 | C620021712 | 85,008 | 33,006.57 | C1410238193 | 4,363,282.21 | 4,415,283.64 | 0 | 0 |
709 | CASH_OUT | 225,149.37 | C596585409 | 16,911 | 0 | C629317518 | 0 | 225,149.37 | 0 | 0 |
709 | PAYMENT | 15,959.68 | C1151313033 | 41,763 | 25,803.32 | M1591090017 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,043.09 | C1553898796 | 25,803.32 | 13,760.23 | M110457949 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,918.6 | C1066869738 | 54 | 0 | M1366567530 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 39,413.68 | C2032904853 | 41,069 | 1,655.32 | M1420889713 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 299,867.16 | C1379921790 | 51,992 | 0 | C205351575 | 604,620.69 | 904,487.86 | 0 | 0 |
709 | PAYMENT | 19,735.14 | C585672745 | 374,715 | 354,979.86 | M112447971 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 296,713.63 | C1512936898 | 31,806 | 0 | C225240682 | 110,785.32 | 407,498.95 | 0 | 0 |
709 | CASH_OUT | 207,934.84 | C2000995814 | 12,123 | 0 | C272591804 | 0 | 207,934.84 | 0 | 0 |
709 | CASH_IN | 30,649.78 | C277512903 | 183 | 30,832.78 | C2062179855 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 71.4 | C137262588 | 37,417 | 37,345.6 | M1050370750 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 110,829.67 | C1872882558 | 39,974 | 0 | C1045377277 | 537,012.87 | 647,842.54 | 0 | 0 |
709 | PAYMENT | 24,604.69 | C729403639 | 20,944 | 0 | M1342427633 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 174,409.57 | C904447965 | 164,413 | 0 | C1021932048 | 1,264,248.35 | 1,438,657.92 | 0 | 0 |
709 | CASH_IN | 172,027.34 | C1441931269 | 396,497 | 568,524.34 | C570402039 | 1,028,288.06 | 856,260.72 | 0 | 0 |
709 | PAYMENT | 589.02 | C812231716 | 568,524.34 | 567,935.33 | M2125164417 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 11,025.87 | C219056550 | 325,133 | 314,107.13 | M1236820490 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 113,586.44 | C877526933 | 661 | 114,247.44 | C1118176068 | 739,251.78 | 625,665.33 | 0 | 0 |
709 | CASH_OUT | 374,432.69 | C289360378 | 5,012 | 0 | C450289878 | 425,136.84 | 799,569.53 | 0 | 0 |
709 | PAYMENT | 38,429.61 | C1753588162 | 46,186 | 7,756.39 | M1646737130 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 2,075.66 | C969792620 | 30,567 | 28,491.34 | M1389769270 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,057.18 | C387449375 | 5,584 | 0 | M1288959600 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 64,498.95 | C464153914 | 20,672 | 0 | C831349140 | 0 | 64,498.95 | 0 | 0 |
709 | CASH_OUT | 32,516.13 | C2014227451 | 42,860 | 10,343.87 | C299272327 | 380,968.36 | 413,484.49 | 0 | 0 |
709 | CASH_IN | 98,422.37 | C802244127 | 97,656 | 196,078.37 | C808035902 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 41,356.51 | C2086819299 | 30,187 | 0 | M887698664 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,167.81 | C959774973 | 144,725 | 127,557.19 | M477190266 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 162,614.9 | C1918028634 | 10,488 | 0 | C327706111 | 0 | 162,614.9 | 0 | 0 |
709 | TRANSFER | 257,766.68 | C266469260 | 159,298 | 0 | C1276023695 | 1,045,894.77 | 1,303,661.45 | 0 | 0 |
709 | PAYMENT | 7,425.35 | C507655269 | 9,481 | 2,055.65 | M149294431 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 33,047.28 | C1812602626 | 237 | 0 | M1821868176 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 255,055.45 | C1668903035 | 11,388 | 0 | C1310317424 | 2,690,888.25 | 2,945,943.71 | 0 | 0 |
709 | CASH_OUT | 261,554.8 | C1540163006 | 69,556 | 0 | C1776557138 | 3,927,267.31 | 4,188,822.11 | 0 | 0 |
709 | CASH_OUT | 163,594.7 | C1736700874 | 253,098 | 89,503.3 | C1301521004 | 125,426.54 | 289,021.24 | 0 | 0 |
709 | TRANSFER | 809,153.69 | C935361706 | 34,633 | 0 | C1900053397 | 505,832.83 | 1,314,986.52 | 0 | 0 |
709 | CASH_OUT | 88,202.75 | C529672321 | 24,894 | 0 | C1688120920 | 2,632,655.38 | 2,720,858.13 | 0 | 0 |
709 | TRANSFER | 215,429.41 | C742469176 | 59,592 | 0 | C1064910017 | 0 | 215,429.41 | 0 | 0 |
709 | CASH_IN | 159,947.42 | C1420068313 | 66,054 | 226,001.42 | C1896271090 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 174,050.16 | C1622509259 | 474 | 0 | C1022675547 | 16,595,661.15 | 16,769,711.31 | 0 | 0 |
709 | CASH_OUT | 241,977 | C1852669052 | 39,710 | 0 | C1019218926 | 125,438.25 | 367,415.24 | 0 | 0 |
709 | CASH_OUT | 571,610.44 | C1274589031 | 744,683 | 173,072.56 | C1959937326 | 183,702.13 | 755,312.57 | 0 | 0 |
709 | PAYMENT | 11.13 | C990015884 | 495,935 | 495,923.87 | M2001550329 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 35,856.49 | C1925588976 | 26,002 | 0 | M2085305688 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 69.3 | C1416473932 | 21,540 | 21,470.7 | M1256314571 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 209,425.38 | C156996032 | 48,283 | 257,708.38 | C786099360 | 1,014,143.92 | 804,718.54 | 0 | 0 |
709 | CASH_IN | 172,730.84 | C752868430 | 464 | 173,194.84 | C7794717 | 924,781.47 | 752,050.63 | 0 | 0 |
709 | CASH_IN | 83,566.64 | C358679380 | 159 | 83,725.64 | C2109638287 | 135,272.84 | 51,706.2 | 0 | 0 |
709 | CASH_OUT | 256,209.88 | C1374869693 | 924 | 0 | C1412547018 | 0 | 256,209.88 | 0 | 0 |
709 | CASH_OUT | 41,204.37 | C74614482 | 16,855 | 0 | C2018399021 | 31,411.89 | 72,616.26 | 0 | 0 |
709 | CASH_OUT | 290,290.63 | C1444743102 | 10,959 | 0 | C757638841 | 0 | 290,290.63 | 0 | 0 |
709 | PAYMENT | 3,874.17 | C1266402698 | 50,043 | 46,168.83 | M202103656 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 31,080.22 | C476026925 | 16,874 | 0 | M574708975 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,912.27 | C922979000 | 0 | 0 | M1694619563 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,518.88 | C100644310 | 0 | 0 | M770783138 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 127,021.9 | C101465838 | 712 | 0 | C537717988 | 2,204,229.77 | 2,331,251.67 | 0 | 0 |
709 | PAYMENT | 3,996.04 | C1843072267 | 0 | 0 | M359814243 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 170,842.93 | C823799112 | 120,700 | 0 | C1060251361 | 508,875.51 | 679,718.44 | 0 | 0 |
709 | CASH_OUT | 309,904.06 | C1451658955 | 10,784 | 0 | C1110782946 | 942,522.53 | 1,252,426.59 | 0 | 0 |
709 | CASH_IN | 351,794.56 | C1669362245 | 84,494 | 436,288.56 | C218320006 | 1,355,109.52 | 1,003,314.96 | 0 | 0 |
709 | CASH_OUT | 562,492.62 | C1683415834 | 50,256 | 0 | C208449262 | 0 | 562,492.62 | 0 | 0 |
709 | CASH_IN | 97,829.49 | C71758517 | 10,892 | 108,721.49 | C1488007183 | 941,089.46 | 843,259.97 | 0 | 0 |
709 | TRANSFER | 411,456.89 | C1716835360 | 49,378 | 0 | C1556945919 | 732,614.02 | 1,144,070.91 | 0 | 0 |
709 | CASH_OUT | 87,725.73 | C103186677 | 15,485 | 0 | C278724367 | 184,292.74 | 272,018.47 | 0 | 0 |
709 | CASH_OUT | 11,684.76 | C1438379288 | 19,796 | 8,111.24 | C1527010860 | 421,534.18 | 433,218.94 | 0 | 0 |
709 | CASH_IN | 184,119.41 | C1717268032 | 142,952 | 327,071.41 | C107374793 | 14,245.56 | 0 | 0 | 0 |
709 | TRANSFER | 372,740.45 | C653149055 | 31,403 | 0 | C1074359152 | 59,894.02 | 432,634.46 | 0 | 0 |
709 | CASH_IN | 287,734.33 | C343756415 | 92,635 | 380,369.33 | C192320528 | 400,086.63 | 112,352.3 | 0 | 0 |
709 | CASH_OUT | 152,480.4 | C505717445 | 22,333 | 0 | C1775399943 | 0 | 152,480.4 | 0 | 0 |
709 | CASH_IN | 422,746.75 | C598795823 | 4,025 | 426,771.75 | C728830872 | 4,867,943.34 | 4,445,196.59 | 0 | 0 |
709 | PAYMENT | 15,763.89 | C1997651101 | 50,121 | 34,357.11 | M157358774 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,036.67 | C845722581 | 369 | 0 | M382581289 | 0 | 0 | 0 | 0 |
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