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 | 356,830.35 | C495533365 | 20,446 | 0 | C391586339 | 0 | 356,830.35 | 0 | 0 |
709 | TRANSFER | 637,776.74 | C1377172162 | 8,096 | 0 | C1509851759 | 286,381.71 | 924,158.45 | 0 | 0 |
709 | PAYMENT | 3,921.47 | C1673818531 | 20,160 | 16,238.53 | M2118132399 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 113,794.71 | C712296647 | 20,070 | 133,864.71 | C661849816 | 771,653.51 | 657,858.8 | 0 | 0 |
709 | CASH_OUT | 71,432.55 | C1464530081 | 30,291 | 0 | C218353591 | 0 | 71,432.55 | 0 | 0 |
709 | CASH_OUT | 224,251.19 | C398712450 | 58,354 | 0 | C174297036 | 2,684,685.06 | 2,908,936.25 | 0 | 0 |
709 | PAYMENT | 32,854.89 | C1751761807 | 15,947 | 0 | M1683426485 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 29,659.66 | C1689785186 | 22,484 | 0 | M1829168825 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 30,156.8 | C1263875373 | 268,474 | 238,317.2 | M398178902 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 120,701.64 | C859609280 | 29,717 | 0 | C459612700 | 104,277.49 | 224,979.13 | 0 | 0 |
709 | CASH_OUT | 335,926.17 | C1775604528 | 52,822 | 0 | C1524285383 | 0 | 335,926.17 | 0 | 0 |
709 | CASH_OUT | 313,379.04 | C189480826 | 1,220 | 0 | C1510919949 | 0 | 313,379.04 | 0 | 0 |
709 | CASH_OUT | 220,046.99 | C1105747279 | 11,467 | 0 | C338775685 | 13,033.58 | 233,080.56 | 0 | 0 |
709 | CASH_OUT | 185,662.3 | C373630762 | 25,471 | 0 | C2029456274 | 2,522,630.28 | 2,708,292.59 | 0 | 0 |
709 | PAYMENT | 3,399.82 | C1405905601 | 20,156 | 16,756.18 | M19808045 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 23,157.15 | C45029474 | 150,907 | 127,749.85 | M1030488938 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 2,211.68 | C231144548 | 114 | 0 | C1450427257 | 23,326.11 | 25,537.79 | 0 | 0 |
709 | CASH_OUT | 242,288.2 | C2103541158 | 205,281 | 0 | C476433594 | 12,320,874.83 | 12,563,163.03 | 0 | 0 |
709 | PAYMENT | 48,003.43 | C133633632 | 42,131 | 0 | M1524441767 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 507,996.28 | C1623375940 | 60,154 | 0 | C96059651 | 0 | 507,996.28 | 0 | 0 |
709 | CASH_OUT | 120,221.32 | C372776375 | 76,318 | 0 | C489150230 | 0 | 120,221.32 | 0 | 0 |
709 | CASH_OUT | 106,795.71 | C692280582 | 44,338 | 0 | C942830255 | 594,798.71 | 701,594.42 | 0 | 0 |
709 | CASH_OUT | 25,690.8 | C448305811 | 60,898 | 35,207.2 | C1349309189 | 0 | 25,690.8 | 0 | 0 |
709 | PAYMENT | 29,254.82 | C1821288800 | 13,520 | 0 | M973984995 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 10,680.96 | C152376777 | 11,116 | 435.04 | C1213004536 | 631,033.54 | 641,714.5 | 0 | 0 |
709 | CASH_OUT | 168,638.07 | C1462200954 | 72,200 | 0 | C168304047 | 0 | 168,638.07 | 0 | 0 |
709 | TRANSFER | 441,195.55 | C1325079639 | 3,055 | 0 | C189290918 | 2,275,856.16 | 2,717,051.7 | 0 | 0 |
709 | CASH_OUT | 131,176.34 | C436560807 | 1,186 | 0 | C213147482 | 0 | 131,176.34 | 0 | 0 |
709 | PAYMENT | 46,047.34 | C1000314483 | 11,435 | 0 | M1460096960 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 56,026.85 | C1091107027 | 20,888 | 76,914.85 | C1281654967 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 43,865.48 | C1889645326 | 137,345 | 181,210.48 | C290934488 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 19,459.84 | C936021863 | 51,085 | 31,625.16 | C1446672929 | 216,809.19 | 236,269.03 | 0 | 0 |
709 | CASH_IN | 175,252.78 | C1524543249 | 49,505 | 224,757.78 | C2009716244 | 3,172.09 | 0 | 0 | 0 |
709 | CASH_IN | 264,594.77 | C1544952569 | 41,259 | 305,853.77 | C1217072007 | 51,197.31 | 0 | 0 | 0 |
709 | CASH_OUT | 327,941.06 | C567475126 | 35,114 | 0 | C217795075 | 0 | 327,941.06 | 0 | 0 |
709 | CASH_OUT | 28,334.76 | C1115748700 | 27,110 | 0 | C1346935969 | 0 | 28,334.76 | 0 | 0 |
709 | CASH_OUT | 23,174.69 | C1829331002 | 0 | 0 | C930527009 | 49,302.19 | 72,476.88 | 0 | 0 |
709 | PAYMENT | 6,164.01 | C27553456 | 173,364 | 167,199.99 | M924662393 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 47,607.74 | C1922199519 | 27,799 | 0 | C787749910 | 297,376.3 | 344,984.03 | 0 | 0 |
709 | CASH_IN | 85,042.12 | C1413269767 | 228,692 | 313,734.12 | C1438641635 | 124,018.48 | 38,976.36 | 0 | 0 |
709 | CASH_IN | 434,297 | C1984953566 | 284,680 | 718,977 | C5214019 | 334,348.33 | 0 | 0 | 0 |
709 | CASH_IN | 321,595.39 | C677371548 | 59,762 | 381,357.39 | C293998107 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 22,207.08 | C1238540511 | 10,687 | 0 | M2064919571 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 353,548.53 | C1916049059 | 18,501 | 0 | C155816188 | 0 | 353,548.53 | 0 | 0 |
709 | CASH_IN | 302,724.42 | C608767303 | 26,167 | 328,891.42 | C1112672794 | 12,704,709.91 | 12,401,985.49 | 0 | 0 |
709 | PAYMENT | 18,920.29 | C2017563977 | 31,803 | 12,882.71 | M577723110 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,357.8 | C1949847942 | 19,275 | 5,917.2 | M418863475 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 206,137.79 | C1818782969 | 13,554 | 219,691.79 | C1058865405 | 23,789,011.29 | 23,582,873.5 | 0 | 0 |
709 | CASH_OUT | 249,903.84 | C881374200 | 104,214 | 0 | C478261764 | 782,596.51 | 1,032,500.35 | 0 | 0 |
709 | PAYMENT | 18,536.28 | C34234510 | 142 | 0 | M546610557 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 346,655.76 | C263463474 | 41,827 | 0 | C1985721673 | 4,830.56 | 351,486.32 | 0 | 0 |
709 | PAYMENT | 24,046.85 | C2127714127 | 170 | 0 | M797791755 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 210,153.81 | C737561074 | 17,847 | 0 | C1571501112 | 163,345.37 | 373,499.18 | 0 | 0 |
709 | PAYMENT | 10,904.31 | C92097292 | 28,617 | 17,712.69 | M1769544899 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 205,716.15 | C746664681 | 216,085 | 10,368.85 | C790475054 | 63,972.54 | 269,688.7 | 0 | 0 |
709 | PAYMENT | 19,833.6 | C891377490 | 305,186 | 285,352.4 | M1516986321 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 81,489.42 | C2077609819 | 11,731 | 0 | C1509550479 | 0 | 81,489.42 | 0 | 0 |
709 | CASH_OUT | 98,882.94 | C1592175794 | 11,418 | 0 | C1955482681 | 272,141.39 | 371,024.32 | 0 | 0 |
709 | CASH_IN | 164,183.46 | C1631779835 | 19,708 | 183,891.46 | C1969568396 | 302,944.28 | 138,760.82 | 0 | 0 |
709 | CASH_IN | 458,579.47 | C1641526741 | 26,463 | 485,042.47 | C933766056 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 26,477.9 | C883753379 | 50,007 | 23,529.1 | M1598400696 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 134,786.51 | C699272584 | 11,083 | 0 | C1338096839 | 0 | 134,786.51 | 0 | 0 |
709 | CASH_IN | 279,178.83 | C1963687029 | 20,893 | 300,071.83 | C985672344 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 522,587.66 | C695716718 | 242,163 | 764,750.66 | C579273362 | 74,739.69 | 0 | 0 | 0 |
709 | CASH_OUT | 120,523.87 | C1535489680 | 5,588 | 0 | C1376467494 | 0 | 120,523.87 | 0 | 0 |
709 | CASH_OUT | 528,628.97 | C43921957 | 619 | 0 | C61852905 | 104,436.37 | 633,065.34 | 0 | 0 |
709 | CASH_OUT | 168,055.74 | C743972567 | 1,170 | 0 | C717458969 | 0 | 168,055.74 | 0 | 0 |
709 | CASH_OUT | 17,865.74 | C996383881 | 118,459 | 100,593.26 | C106245233 | 3,023,107.61 | 3,040,973.36 | 0 | 0 |
709 | CASH_IN | 51,087.38 | C1294240835 | 19,935 | 71,022.38 | C701714519 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 461,155.78 | C1045987544 | 49,908 | 0 | C1826092743 | 3,588,758.62 | 4,049,914.4 | 0 | 0 |
709 | CASH_OUT | 52,860 | C1385865058 | 35,917 | 0 | C304143190 | 0 | 52,860 | 0 | 0 |
709 | CASH_IN | 258,874.66 | C1975178860 | 388,306 | 647,180.66 | C280342168 | 396,586.1 | 137,711.44 | 0 | 0 |
709 | CASH_OUT | 238,714.91 | C471140876 | 64,216 | 0 | C1396933710 | 4,145,672.42 | 4,384,387.33 | 0 | 0 |
709 | CASH_IN | 12,700.12 | C1714489110 | 24,726 | 37,426.12 | C1477979030 | 21,287,941.3 | 21,275,241.18 | 0 | 0 |
709 | CASH_OUT | 349,897.26 | C1616311613 | 24,487 | 0 | C1918643967 | 152,039.04 | 501,936.3 | 0 | 0 |
709 | PAYMENT | 11,841.26 | C1140610797 | 0 | 0 | M2005758452 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,215.96 | C434815396 | 10,874 | 0 | M1312956601 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 281,788.56 | C1873304738 | 20,748 | 302,536.56 | C514049329 | 2,618,225.16 | 2,336,436.6 | 0 | 0 |
709 | CASH_OUT | 286,622.6 | C1941344882 | 100,693 | 0 | C1318644093 | 3,365,021.46 | 3,651,644.07 | 0 | 0 |
709 | PAYMENT | 11,940.65 | C1008634433 | 5,512 | 0 | M1661350547 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 90,047.64 | C1323708189 | 49,640 | 139,687.64 | C1255808976 | 458,504.11 | 368,456.47 | 0 | 0 |
709 | TRANSFER | 584,618.23 | C159646129 | 30 | 0 | C1952636756 | 53,239.85 | 637,858.08 | 0 | 0 |
709 | CASH_OUT | 315,035.41 | C1098960450 | 21,202 | 0 | C2008202815 | 261,144.02 | 576,179.43 | 0 | 0 |
709 | PAYMENT | 41,136.35 | C331415115 | 124,056 | 82,919.65 | M1814148585 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 198,068.23 | C1166125141 | 25,885 | 0 | C163004585 | 1,266,766.2 | 1,464,834.43 | 0 | 0 |
709 | CASH_IN | 220,093.87 | C37002361 | 102,980 | 323,073.87 | C11986712 | 575,263.45 | 355,169.58 | 0 | 0 |
709 | CASH_OUT | 202,526.62 | C378673362 | 3,093 | 0 | C1304728712 | 2,889,843.68 | 3,092,370.3 | 0 | 0 |
709 | PAYMENT | 28,945.87 | C2013096212 | 87,805 | 58,859.13 | M1073132734 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 308,717.73 | C419901549 | 20,471 | 329,188.73 | C840171515 | 274,647.12 | 0 | 0 | 0 |
709 | CASH_OUT | 25,124.11 | C534114071 | 41,859 | 16,734.89 | C1845379621 | 54,629.63 | 79,753.74 | 0 | 0 |
709 | CASH_OUT | 136,557.99 | C58490928 | 26 | 0 | C1193929840 | 182,417.03 | 318,975.01 | 0 | 0 |
709 | CASH_OUT | 211,863.98 | C161843109 | 104,611 | 0 | C1707925377 | 347,695.96 | 559,559.94 | 0 | 0 |
709 | CASH_IN | 149,011.73 | C687954596 | 14,967 | 163,978.73 | C1082880033 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,858.69 | C429696452 | 163,978.73 | 160,120.04 | M2122767303 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 9,113.5 | C1530651421 | 1,024 | 0 | M2026653348 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 181,989.57 | C75661052 | 3,181 | 0 | C1430232814 | 4,422,152.76 | 4,604,142.32 | 0 | 0 |
709 | CASH_IN | 227,046.79 | C1284691272 | 144 | 227,190.79 | C291326461 | 85,001.95 | 0 | 0 | 0 |
709 | CASH_IN | 323,791.76 | C1211491532 | 115 | 323,906.76 | C971840800 | 496,978.88 | 173,187.12 | 0 | 0 |
709 | PAYMENT | 7,852.17 | C1389785608 | 5,070 | 0 | M1161073456 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 513,045.64 | C525739595 | 16,415 | 0 | C1685125065 | 187,446.34 | 700,491.98 | 0 | 0 |
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