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 | 269,637.99 | C291369283 | 100,266 | 0 | C744944969 | 3,907,473.42 | 4,177,111.41 | 0 | 0 |
709 | TRANSFER | 293,382.52 | C677134972 | 103,628 | 0 | C528506332 | 367,462.59 | 660,845.11 | 0 | 0 |
709 | CASH_OUT | 219,189.72 | C670572016 | 106,336 | 0 | C46424136 | 358,923.73 | 578,113.45 | 0 | 0 |
709 | CASH_IN | 180,871.06 | C1708518289 | 29,969 | 210,840.06 | C813830081 | 1,119,758.58 | 938,887.53 | 0 | 0 |
709 | PAYMENT | 7,134.37 | C469551489 | 300,441 | 293,306.63 | M1366894368 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 32,477.75 | C906606434 | 21,598 | 0 | M2093632337 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,390.97 | C25634184 | 160,705 | 153,314.03 | M434062015 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 165,743.51 | C1654019137 | 379 | 166,122.51 | C597593204 | 539,989.13 | 374,245.62 | 0 | 0 |
709 | CASH_OUT | 283,917.75 | C1286085505 | 623,934 | 340,016.25 | C2057288349 | 1,345,688.85 | 1,629,606.6 | 0 | 0 |
709 | CASH_OUT | 368,426.43 | C1950080249 | 389 | 0 | C2070968977 | 868,952.78 | 1,237,379.21 | 0 | 0 |
709 | CASH_IN | 94,880.24 | C387097211 | 10,154 | 105,034.24 | C2052353096 | 8,934,195.46 | 8,839,315.22 | 0 | 0 |
709 | CASH_OUT | 118,950.51 | C1198971012 | 27,747 | 0 | C523948970 | 93,629.44 | 212,579.94 | 0 | 0 |
709 | CASH_IN | 157,325.75 | C1259251704 | 14,421 | 171,746.75 | C858564975 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 168,231.81 | C1635284596 | 149,517 | 0 | C1263312341 | 0 | 168,231.81 | 0 | 0 |
709 | PAYMENT | 44,741.54 | C1669005658 | 2,051 | 0 | M314066761 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 4,846.55 | C741806977 | 0 | 0 | M241048485 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 138,893.06 | C898939621 | 298,951 | 437,844.06 | C1710220266 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 16,272.83 | C1707483409 | 16,085 | 0 | C2118270016 | 0 | 16,272.83 | 0 | 0 |
709 | CASH_IN | 214,875.87 | C1903795507 | 259,757 | 474,632.87 | C1762061126 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,645.81 | C251929482 | 2,378 | 0 | M525853469 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 25,560.65 | C1271764815 | 30,136 | 4,575.35 | C1883033143 | 130,062.83 | 155,623.48 | 0 | 0 |
709 | CASH_IN | 112,265.27 | C1994398464 | 48,724 | 160,989.27 | C864761696 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 312,906.2 | C1482063397 | 71,554 | 0 | C855644620 | 0 | 312,906.2 | 0 | 0 |
709 | CASH_IN | 113,432.73 | C2017009977 | 20,350 | 133,782.73 | C553736843 | 108,920.89 | 0 | 0 | 0 |
709 | CASH_OUT | 88,116.5 | C1609148062 | 21,799 | 0 | C892231340 | 3,950,994.38 | 4,039,110.88 | 0 | 0 |
709 | CASH_IN | 215,475.14 | C698846840 | 14,660 | 230,135.14 | C732784649 | 932,129.34 | 716,654.19 | 0 | 0 |
709 | CASH_IN | 137,664.27 | C1114339903 | 6,514 | 144,178.27 | C300167057 | 214,459.56 | 76,795.29 | 0 | 0 |
709 | CASH_IN | 208,124.78 | C1936370594 | 22,843 | 230,967.78 | C1063203492 | 4,107,625.29 | 3,899,500.5 | 0 | 0 |
709 | PAYMENT | 32,133.75 | C1638215175 | 107,010 | 74,876.25 | M1952757765 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 113,365.84 | C1841794612 | 20,356 | 133,721.84 | C650574105 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 139,820.11 | C1272319893 | 102,533 | 242,353.11 | C1119249730 | 347,446.32 | 207,626.21 | 0 | 0 |
709 | CASH_IN | 204,341.93 | C55297534 | 206,257 | 410,598.93 | C746702171 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 29,347.81 | C1388245250 | 22,722 | 0 | M56189775 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 163,013.69 | C2013818390 | 32,981 | 0 | C251370724 | 259,558.46 | 422,572.15 | 0 | 0 |
709 | CASH_OUT | 300,546.9 | C623976668 | 50,484 | 0 | C1455869041 | 480,753.11 | 781,300.01 | 0 | 0 |
709 | CASH_IN | 195,019.64 | C10675097 | 195,554 | 390,573.64 | C2138139424 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 205,299.76 | C1210694617 | 583 | 0 | C1972483730 | 0 | 205,299.76 | 0 | 0 |
709 | CASH_IN | 72,174.85 | C1944716308 | 372,318 | 444,492.85 | C314007100 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 337,871.96 | C1609694581 | 10,853 | 0 | C1966723609 | 0 | 337,871.96 | 0 | 0 |
709 | PAYMENT | 65,791.63 | C1213752121 | 228 | 0 | M1294659224 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 134,979.95 | C1858312589 | 92,038 | 0 | C1986006160 | 8,241,717.23 | 8,376,697.19 | 0 | 0 |
709 | CASH_OUT | 263,022.01 | C1040829301 | 50,103 | 0 | C762859095 | 138,874.57 | 401,896.58 | 0 | 0 |
709 | CASH_OUT | 27,218.35 | C901981734 | 132,449 | 105,230.65 | C1641936403 | 0 | 27,218.35 | 0 | 0 |
709 | CASH_OUT | 263,974.82 | C789004328 | 7,086 | 0 | C1743161476 | 0 | 263,974.82 | 0 | 0 |
709 | CASH_IN | 240,996.76 | C1576713140 | 109,058 | 350,054.76 | C1474031371 | 109,274.59 | 0 | 0 | 0 |
709 | CASH_IN | 135,114.28 | C769167645 | 246,210 | 381,324.28 | C916219040 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 127,444.66 | C25583766 | 33 | 0 | C28790269 | 0 | 127,444.66 | 0 | 0 |
709 | CASH_OUT | 195,093.57 | C345335438 | 20,110 | 0 | C1742145591 | 3,567,844.28 | 3,762,937.85 | 0 | 0 |
709 | PAYMENT | 24,056.51 | C481974451 | 13,635 | 0 | M1971548736 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 25,291.65 | C1194536630 | 347,992 | 322,700.35 | M2016252360 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 79,164.63 | C916206014 | 14,847 | 0 | C46782493 | 1,244,284.71 | 1,323,449.35 | 0 | 0 |
709 | PAYMENT | 41,833.06 | C1491293279 | 61,495 | 19,661.94 | M108758891 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 58,349.36 | C307029437 | 70,445 | 12,095.64 | M1166686091 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 16,135.28 | C126468809 | 2,867 | 0 | M1569934732 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 27,732.48 | C679950990 | 2,245 | 0 | M1009088122 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 206.97 | C1970496701 | 9,223 | 9,429.97 | C1087801760 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 393,238.03 | C852207794 | 190 | 0 | C1790159762 | 249,665.51 | 642,903.54 | 0 | 0 |
709 | PAYMENT | 25,217.26 | C587835183 | 176,129 | 150,911.74 | M881365906 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 448,483.66 | C1521504050 | 37,496 | 485,979.66 | C1179566063 | 655,556.15 | 207,072.49 | 0 | 0 |
709 | CASH_IN | 175,116.17 | C902951662 | 143,535 | 318,651.17 | C811122473 | 103,698.93 | 0 | 0 | 0 |
709 | PAYMENT | 33,110.68 | C1536101284 | 324,534 | 291,423.32 | M736823108 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 315,238.87 | C1945765076 | 51,496 | 366,734.87 | C333647078 | 10,147.25 | 0 | 0 | 0 |
709 | CASH_IN | 33,572.01 | C1233571527 | 806 | 34,378.01 | C1434141450 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 183,165.08 | C1794588280 | 36,163 | 219,328.08 | C2106740657 | 1,458,325.83 | 1,275,160.75 | 0 | 0 |
709 | PAYMENT | 13,246.58 | C433444165 | 2,592 | 0 | M984264207 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 1,120,159.83 | C1160101739 | 104,169 | 0 | C918589111 | 5,144,378.43 | 6,264,538.26 | 0 | 0 |
709 | PAYMENT | 39,266.86 | C376593737 | 103,265 | 63,998.14 | M565890367 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 89,717.69 | C1318045137 | 20,514 | 0 | C148240349 | 0 | 89,717.69 | 0 | 0 |
709 | TRANSFER | 163,357 | C649717132 | 143,006 | 0 | C2078085 | 1,207,431.13 | 1,370,788.13 | 0 | 0 |
709 | CASH_OUT | 158,189.42 | C572877831 | 21,076 | 0 | C863062485 | 519,508.99 | 677,698.41 | 0 | 0 |
709 | CASH_OUT | 303,736.45 | C1426165321 | 0 | 0 | C851373288 | 1,124,372.63 | 1,428,109.08 | 0 | 0 |
709 | CASH_OUT | 34,616.56 | C1695578229 | 0 | 0 | C1388226546 | 776,506.62 | 811,123.17 | 0 | 0 |
709 | CASH_OUT | 206,959.22 | C208430302 | 16,162 | 0 | C1503532210 | 395,358.49 | 602,317.72 | 0 | 0 |
709 | PAYMENT | 18,156.45 | C86008832 | 566 | 0 | M1552597291 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 359,830.34 | C985647391 | 524 | 0 | C924049760 | 0 | 359,830.34 | 0 | 0 |
709 | CASH_OUT | 494,599.84 | C1427767298 | 371,032 | 0 | C393716701 | 0 | 494,599.84 | 0 | 0 |
709 | CASH_IN | 280,087.43 | C1402760901 | 89,197 | 369,284.43 | C1610489279 | 3,167,712 | 2,887,624.58 | 0 | 0 |
709 | CASH_IN | 47,175.1 | C1494576644 | 74,898 | 122,073.1 | C647404093 | 7,178,341.66 | 7,131,166.56 | 0 | 0 |
709 | CASH_OUT | 389,408.27 | C497464072 | 477,867 | 88,458.73 | C1849870027 | 0 | 389,408.27 | 0 | 0 |
709 | CASH_OUT | 131,185.89 | C406432430 | 161,415 | 30,229.11 | C49294663 | 63,859.43 | 195,045.31 | 0 | 0 |
709 | PAYMENT | 22,519.71 | C685966634 | 11,103 | 0 | M1525951356 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 110,864.77 | C1919086041 | 19,745 | 0 | C849712985 | 411,415.7 | 522,280.48 | 0 | 0 |
709 | PAYMENT | 3,800.11 | C668681697 | 41,884 | 38,083.89 | M388095589 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 28,770.76 | C1819654198 | 8,284 | 0 | M161254468 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 139,279.4 | C1955935451 | 3,124 | 0 | C854135467 | 338,314.36 | 477,593.77 | 0 | 0 |
709 | PAYMENT | 25,643.89 | C1834880730 | 3,049 | 0 | M749449039 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,940.17 | C1102637106 | 6,392 | 4,451.83 | M483802930 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 76,523.05 | C31705772 | 12,755 | 0 | C1553969020 | 1,090,799.11 | 1,167,322.16 | 0 | 0 |
709 | CASH_OUT | 136,749.94 | C1891879944 | 34,007 | 0 | C347194914 | 8,699,154.08 | 8,835,904.02 | 0 | 0 |
709 | CASH_OUT | 383,345.1 | C1992053594 | 11,418 | 0 | C1859245562 | 1,939.97 | 385,285.07 | 0 | 0 |
709 | PAYMENT | 27,370.45 | C1530846480 | 34,343 | 6,972.55 | M1150802545 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 31,192.6 | C718990695 | 26,820 | 0 | M1047023077 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 118,453.27 | C328454501 | 72,254 | 0 | C1210577880 | 159,599.46 | 278,052.73 | 0 | 0 |
709 | PAYMENT | 8,598.17 | C1772999988 | 11,120 | 2,521.83 | M350334131 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 42,876.36 | C1746586799 | 199,601 | 156,724.64 | M1695494192 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 183,021.06 | C1653366224 | 1,216 | 184,237.06 | C695758207 | 3,922,811.95 | 3,739,790.89 | 0 | 0 |
709 | CASH_OUT | 12,141.95 | C2064769286 | 10,975 | 0 | C520035614 | 157,098.17 | 169,240.12 | 0 | 0 |
709 | PAYMENT | 22,084.56 | C1162880383 | 11,659 | 0 | M1497502549 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 716,159.84 | C1495316336 | 126 | 0 | C604776819 | 0 | 716,159.84 | 0 | 0 |
709 | CASH_OUT | 23,631.38 | C768435331 | 200,227 | 176,595.62 | C2144874951 | 0 | 23,631.38 | 0 | 0 |
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