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 | 90,958.05 | C1769129880 | 33,494 | 0 | C1089776992 | 0 | 90,958.05 | 0 | 0 |
709 | PAYMENT | 5,752.41 | C543406424 | 234,614 | 228,861.59 | M2082738451 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 188,287.89 | C982227816 | 2,569 | 190,856.89 | C221448189 | 330,048.26 | 141,760.37 | 0 | 0 |
709 | DEBIT | 4,103.79 | C1169868198 | 191 | 0 | C1872128754 | 125,937.08 | 130,040.87 | 0 | 0 |
709 | CASH_OUT | 275,098.05 | C2016283952 | 9,093 | 0 | C1862547118 | 0 | 275,098.05 | 0 | 0 |
709 | CASH_IN | 162,256.87 | C610154415 | 8,125 | 170,381.87 | C1814221395 | 263,814.84 | 101,557.97 | 0 | 0 |
709 | CASH_IN | 8,062.69 | C1122547863 | 253,010 | 261,072.69 | C107898590 | 272,151.68 | 264,088.99 | 0 | 0 |
709 | PAYMENT | 8,946.31 | C1366082201 | 18,271 | 9,324.69 | M1503859209 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 22,589.23 | C211138013 | 5,181 | 0 | M188647640 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 25,638.29 | C1022491436 | 51,128 | 25,489.71 | M2105771489 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 43,158.32 | C1553595601 | 196 | 0 | M589223890 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 10,017.23 | C268787718 | 21,550 | 11,532.77 | M1900561258 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 131,744.16 | C1646548710 | 180 | 0 | C215300165 | 43,023.01 | 174,767.18 | 0 | 0 |
709 | CASH_IN | 418,016.41 | C928099639 | 37,082 | 455,098.41 | C1116521017 | 447,035.61 | 29,019.2 | 0 | 0 |
709 | PAYMENT | 9,617.78 | C208666251 | 455,098.41 | 445,480.63 | M1066385279 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 33,880.97 | C2145148174 | 184,862 | 150,981.03 | M1163821015 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 227,246.55 | C917920337 | 150,981.03 | 378,227.59 | C1329119421 | 2,187,866.23 | 1,960,619.68 | 0 | 0 |
709 | CASH_IN | 102,857.93 | C1946189759 | 378,227.59 | 481,085.51 | C901073140 | 189,814.83 | 86,956.9 | 0 | 0 |
709 | CASH_IN | 109,111.85 | C1772709916 | 481,085.51 | 590,197.36 | C697530569 | 30,543,779.57 | 30,434,667.73 | 0 | 0 |
709 | CASH_IN | 143,095.79 | C1597968953 | 590,197.36 | 733,293.15 | C1495194413 | 6,268,007 | 6,124,911.21 | 0 | 0 |
709 | CASH_IN | 397,051.05 | C1533001565 | 733,293.15 | 1,130,344.2 | C1716683634 | 2,959,245.17 | 2,562,194.12 | 0 | 0 |
709 | CASH_IN | 36,784.88 | C752213518 | 1,130,344.2 | 1,167,129.07 | C643196959 | 352,263.64 | 315,478.76 | 0 | 0 |
709 | CASH_IN | 319,910.56 | C245279232 | 1,167,129.07 | 1,487,039.63 | C1195314400 | 3,131,280.88 | 2,811,370.32 | 0 | 0 |
709 | CASH_IN | 52,680.11 | C689430320 | 1,487,039.63 | 1,539,719.75 | C836647152 | 2,790,902.73 | 2,738,222.61 | 0 | 0 |
709 | CASH_IN | 115,300.84 | C261367832 | 1,539,719.75 | 1,655,020.59 | C751692069 | 851,124.72 | 735,823.87 | 0 | 0 |
709 | CASH_IN | 182,090.73 | C229876298 | 1,655,020.59 | 1,837,111.32 | C406343863 | 1,025,505.81 | 843,415.08 | 0 | 0 |
709 | CASH_IN | 122,164.28 | C1988544342 | 1,837,111.32 | 1,959,275.6 | C137331600 | 355,284.11 | 233,119.83 | 0 | 0 |
709 | CASH_IN | 95,477.82 | C1644128489 | 1,959,275.6 | 2,054,753.42 | C222699337 | 6,053,321.07 | 5,957,843.26 | 0 | 0 |
709 | CASH_IN | 253,099.45 | C1334138918 | 2,054,753.42 | 2,307,852.87 | C15578073 | 414,895.4 | 161,795.95 | 0 | 0 |
709 | CASH_IN | 76,798.07 | C1605636718 | 2,307,852.87 | 2,384,650.95 | C1911378860 | 768,101.79 | 691,303.72 | 0 | 0 |
709 | CASH_IN | 67,439.16 | C533254841 | 2,384,650.95 | 2,452,090.11 | C639295525 | 359,925.69 | 292,486.53 | 0 | 0 |
709 | CASH_IN | 147,080.07 | C99244425 | 2,452,090.11 | 2,599,170.18 | C921597837 | 3,176,904.6 | 3,029,824.53 | 0 | 0 |
709 | CASH_IN | 181,697.08 | C1615558010 | 2,599,170.18 | 2,780,867.26 | C641585586 | 311,359.02 | 129,661.94 | 0 | 0 |
709 | CASH_IN | 296,446.67 | C529738879 | 2,780,867.26 | 3,077,313.92 | C1439753199 | 895,342.24 | 598,895.57 | 0 | 0 |
709 | CASH_IN | 95,171.75 | C1175939118 | 3,077,313.92 | 3,172,485.67 | C572834094 | 268,481.84 | 173,310.09 | 0 | 0 |
709 | CASH_IN | 123,740.52 | C291915636 | 3,172,485.67 | 3,296,226.19 | C862802920 | 1,147,454 | 1,023,713.47 | 0 | 0 |
709 | CASH_IN | 372,861.74 | C708644999 | 3,296,226.19 | 3,669,087.93 | C688200281 | 3,794,018.17 | 3,421,156.43 | 0 | 0 |
709 | CASH_IN | 3,886.36 | C743125355 | 3,669,087.93 | 3,672,974.3 | C1576192522 | 3,108,379.05 | 3,104,492.69 | 0 | 0 |
709 | CASH_IN | 364,931.75 | C1365273300 | 3,672,974.3 | 4,037,906.04 | C1878624228 | 2,938,991.44 | 2,574,059.7 | 0 | 0 |
709 | CASH_IN | 224,777.04 | C1923009131 | 4,037,906.04 | 4,262,683.08 | C1879893787 | 1,859,410.14 | 1,634,633.11 | 0 | 0 |
709 | CASH_IN | 181,147.31 | C820336023 | 4,262,683.08 | 4,443,830.39 | C107993010 | 7,478,290.9 | 7,297,143.59 | 0 | 0 |
709 | CASH_IN | 271,021.34 | C1171319433 | 4,443,830.39 | 4,714,851.73 | C1888841517 | 408,401.74 | 137,380.4 | 0 | 0 |
709 | CASH_IN | 116,098.32 | C389291565 | 4,714,851.73 | 4,830,950.05 | C612735466 | 460,600.29 | 344,501.96 | 0 | 0 |
709 | CASH_IN | 82,963.85 | C326980402 | 4,830,950.05 | 4,913,913.9 | C1801948649 | 350,275.37 | 267,311.52 | 0 | 0 |
709 | CASH_IN | 122,676.89 | C162460967 | 4,913,913.9 | 5,036,590.79 | C712551339 | 2,508,950.51 | 2,386,273.61 | 0 | 0 |
709 | CASH_IN | 160,844.26 | C1273545273 | 5,036,590.79 | 5,197,435.05 | C111836010 | 9,905,256.68 | 9,744,412.42 | 0 | 0 |
709 | CASH_IN | 226,684.18 | C2082109471 | 5,197,435.05 | 5,424,119.22 | C1037987394 | 488,990.95 | 262,306.78 | 0 | 0 |
709 | CASH_IN | 103,625.64 | C84365421 | 5,424,119.22 | 5,527,744.86 | C904931617 | 260,579.6 | 156,953.96 | 0 | 0 |
709 | CASH_IN | 226,878.02 | C2080279079 | 5,527,744.86 | 5,754,622.88 | C180376376 | 337,155.62 | 110,277.6 | 0 | 0 |
709 | CASH_IN | 44,524.32 | C1980397163 | 5,754,622.88 | 5,799,147.2 | C299147849 | 293,152.92 | 248,628.6 | 0 | 0 |
709 | CASH_IN | 68,770.13 | C1501504053 | 5,799,147.2 | 5,867,917.33 | C1260588783 | 244,327.15 | 175,557.02 | 0 | 0 |
709 | CASH_OUT | 158,756.32 | C1715766607 | 145,684 | 0 | C274982944 | 45,218.05 | 203,974.38 | 0 | 0 |
709 | CASH_OUT | 113,633.32 | C1768199186 | 40,772 | 0 | C1812553677 | 402,875.05 | 516,508.37 | 0 | 0 |
709 | CASH_OUT | 55,849.44 | C1291329147 | 11,639 | 0 | C63728103 | 0 | 55,849.44 | 0 | 0 |
709 | CASH_OUT | 146,922.91 | C1823925083 | 19,008 | 0 | C796234025 | 393,313.68 | 540,236.59 | 0 | 0 |
709 | TRANSFER | 778,314.1 | C781872511 | 140,742 | 0 | C1262517144 | 2,158,402.58 | 2,936,716.69 | 0 | 0 |
709 | CASH_IN | 79,375.14 | C1670625466 | 1,193 | 80,568.14 | C1774101747 | 455,182.61 | 375,807.47 | 0 | 0 |
709 | CASH_IN | 178,367.54 | C1872001397 | 80,568.14 | 258,935.69 | C13635577 | 6,360,560.41 | 6,182,192.86 | 0 | 0 |
709 | CASH_IN | 6,283.2 | C878961639 | 258,935.69 | 265,218.89 | C1960105428 | 1,397,165.73 | 1,390,882.53 | 0 | 0 |
709 | CASH_IN | 804.95 | C1240433025 | 265,218.89 | 266,023.84 | C78410480 | 1,321,586.22 | 1,320,781.27 | 0 | 0 |
709 | CASH_IN | 88,452.87 | C927446638 | 266,023.84 | 354,476.71 | C98185893 | 923,958.97 | 835,506.11 | 0 | 0 |
709 | CASH_IN | 227,982.03 | C2077503010 | 354,476.71 | 582,458.74 | C468885734 | 2,747,290.29 | 2,519,308.26 | 0 | 0 |
709 | CASH_IN | 183,450.95 | C1350796900 | 582,458.74 | 765,909.69 | C784353166 | 897,309.43 | 713,858.49 | 0 | 0 |
709 | CASH_IN | 37,003.15 | C1700128380 | 765,909.69 | 802,912.84 | C134294964 | 82,910.28 | 45,907.13 | 0 | 0 |
709 | CASH_IN | 184,432.68 | C1865144446 | 802,912.84 | 987,345.51 | C806720989 | 1,623,346.29 | 1,438,913.62 | 0 | 0 |
709 | CASH_IN | 472,255.48 | C894721671 | 987,345.51 | 1,459,600.99 | C1969734918 | 715,150.22 | 242,894.74 | 0 | 0 |
709 | CASH_IN | 19,028.48 | C2041073391 | 1,459,600.99 | 1,478,629.47 | C1443558669 | 157,761.81 | 138,733.33 | 0 | 0 |
709 | CASH_IN | 113,881.87 | C855908768 | 1,478,629.47 | 1,592,511.34 | C1898522527 | 968,189.39 | 854,307.52 | 0 | 0 |
709 | CASH_IN | 5,633.81 | C39712662 | 1,592,511.34 | 1,598,145.16 | C505465210 | 86,126.77 | 80,492.96 | 0 | 0 |
709 | CASH_IN | 80,235.68 | C359280956 | 1,598,145.16 | 1,678,380.84 | C855849460 | 1,631,541.66 | 1,551,305.98 | 0 | 0 |
709 | CASH_IN | 214,283.21 | C781109832 | 1,678,380.84 | 1,892,664.05 | C1129200349 | 1,983,744.14 | 1,769,460.93 | 0 | 0 |
709 | CASH_IN | 191,116.32 | C1008072472 | 1,892,664.05 | 2,083,780.38 | C17730426 | 326,424.46 | 135,308.13 | 0 | 0 |
709 | CASH_IN | 51,794.74 | C1360614987 | 2,083,780.38 | 2,135,575.12 | C1526815878 | 488,726.32 | 436,931.58 | 0 | 0 |
709 | CASH_IN | 62,289.69 | C356417157 | 2,135,575.12 | 2,197,864.8 | C1857297740 | 525,204.91 | 462,915.22 | 0 | 0 |
709 | CASH_IN | 276,507.94 | C1295657696 | 2,197,864.8 | 2,474,372.74 | C1829397077 | 3,455,908.94 | 3,179,401 | 0 | 0 |
709 | CASH_IN | 229,313.18 | C1577363816 | 2,474,372.74 | 2,703,685.93 | C1933342088 | 318,964.85 | 89,651.66 | 0 | 0 |
709 | CASH_IN | 176,774.87 | C1169426413 | 2,703,685.93 | 2,880,460.8 | C177946374 | 1,776,683.3 | 1,599,908.43 | 0 | 0 |
709 | CASH_IN | 164,031.72 | C597201800 | 2,880,460.8 | 3,044,492.52 | C448284938 | 3,096,017.76 | 2,931,986.04 | 0 | 0 |
709 | CASH_IN | 167,868.95 | C1072283697 | 3,044,492.52 | 3,212,361.47 | C865054812 | 880,665.28 | 712,796.33 | 0 | 0 |
709 | CASH_IN | 79,226.52 | C1155363149 | 3,212,361.47 | 3,291,587.99 | C722302802 | 1,786,678.84 | 1,707,452.32 | 0 | 0 |
709 | CASH_IN | 297,171.08 | C565415252 | 3,291,587.99 | 3,588,759.07 | C2011702904 | 351,845.64 | 54,674.56 | 0 | 0 |
709 | CASH_IN | 226,271.67 | C1188060729 | 3,588,759.07 | 3,815,030.75 | C485134266 | 2,002,041.23 | 1,775,769.56 | 0 | 0 |
709 | CASH_IN | 16,240.87 | C935982746 | 3,815,030.75 | 3,831,271.62 | C670581526 | 1,410,941.86 | 1,394,700.99 | 0 | 0 |
709 | CASH_IN | 163,253.24 | C414297655 | 3,831,271.62 | 3,994,524.86 | C366009861 | 362,936.01 | 199,682.77 | 0 | 0 |
709 | CASH_IN | 246,651.68 | C634734936 | 3,994,524.86 | 4,241,176.54 | C1856602515 | 1,772,013.06 | 1,525,361.38 | 0 | 0 |
709 | CASH_IN | 518,360.16 | C1630599757 | 4,241,176.54 | 4,759,536.7 | C1219542388 | 738,831.24 | 220,471.08 | 0 | 0 |
709 | CASH_IN | 111,348.43 | C431341015 | 4,759,536.7 | 4,870,885.12 | C1439723622 | 307,966.63 | 196,618.21 | 0 | 0 |
709 | CASH_IN | 113,512.43 | C207644864 | 4,870,885.12 | 4,984,397.55 | C892587608 | 546,538.46 | 433,026.03 | 0 | 0 |
709 | CASH_IN | 30,466.27 | C57704349 | 4,984,397.55 | 5,014,863.83 | C957066526 | 48,484.91 | 18,018.64 | 0 | 0 |
709 | CASH_IN | 58,953.36 | C1710497580 | 5,014,863.83 | 5,073,817.19 | C872554896 | 242,600.97 | 183,647.61 | 0 | 0 |
709 | CASH_IN | 76,604.03 | C1360747840 | 5,073,817.19 | 5,150,421.22 | C74077356 | 140,965.06 | 64,361.03 | 0 | 0 |
709 | CASH_IN | 17,011.99 | C1580341707 | 5,150,421.22 | 5,167,433.2 | C1368936987 | 43,216 | 26,204.02 | 0 | 0 |
709 | CASH_IN | 194,141.92 | C1589512455 | 5,167,433.2 | 5,361,575.12 | C453914795 | 716,922.11 | 522,780.19 | 0 | 0 |
709 | CASH_IN | 208,886.98 | C469135491 | 5,361,575.12 | 5,570,462.1 | C649264577 | 3,632,524.09 | 3,423,637.12 | 0 | 0 |
709 | CASH_IN | 206,979.04 | C277667808 | 5,570,462.1 | 5,777,441.14 | C1591645524 | 721,437.01 | 514,457.97 | 0 | 0 |
709 | CASH_IN | 328,696.97 | C1589538939 | 1,065 | 329,761.97 | C758438269 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 843.66 | C1894169754 | 32,371 | 31,527.34 | M1480374381 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 98,393 | C783884117 | 10,430 | 0 | C1460226603 | 70,509.59 | 168,902.59 | 0 | 0 |
709 | PAYMENT | 18,742.78 | C53059409 | 0 | 0 | M1190064578 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 259,116.34 | C2074920610 | 146,467 | 0 | C189594170 | 0 | 259,116.34 | 0 | 0 |
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