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 | 125,597.12 | C2023924457 | 21,088 | 146,685.12 | C371500655 | 2,576,780.65 | 2,451,183.52 | 0 | 0 |
709 | PAYMENT | 20,416.47 | C419813831 | 11,215 | 0 | M2026468548 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 715,109.87 | C1451454952 | 100,133 | 0 | C1547081991 | 0 | 715,109.87 | 0 | 0 |
709 | PAYMENT | 8,980.98 | C995832891 | 17,407 | 8,426.02 | M203884918 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 51,476.96 | C1073427298 | 1,234 | 0 | C570055253 | 537,351.44 | 588,828.39 | 0 | 0 |
709 | CASH_OUT | 149,398.72 | C1916410180 | 79,760 | 0 | C286174139 | 218,822.02 | 368,220.75 | 0 | 0 |
709 | CASH_IN | 233,287.71 | C279052756 | 10,334 | 243,621.71 | C632611315 | 1,197,234.43 | 963,946.72 | 0 | 0 |
709 | CASH_OUT | 184,110.12 | C620418575 | 20,171 | 0 | C490611952 | 149,882.13 | 333,992.25 | 0 | 0 |
709 | CASH_OUT | 82,248.85 | C1123848657 | 19,947 | 0 | C1428450100 | 0 | 82,248.85 | 0 | 0 |
709 | CASH_OUT | 384,490.58 | C1622036723 | 16,384 | 0 | C971985957 | 0 | 384,490.58 | 0 | 0 |
709 | CASH_IN | 273,713.02 | C1610760595 | 10,023 | 283,736.02 | C473671523 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 429,495.37 | C314226994 | 423,414 | 0 | C846994524 | 93,092.74 | 522,588.11 | 0 | 0 |
709 | PAYMENT | 32,363.92 | C879677613 | 166,481 | 134,117.08 | M651503387 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 429,289.02 | C1412035723 | 140 | 0 | C692149985 | 224,421.13 | 653,710.14 | 0 | 0 |
709 | CASH_OUT | 113,794.13 | C329102357 | 1,038 | 0 | C844335514 | 0 | 113,794.13 | 0 | 0 |
709 | CASH_OUT | 407,094.69 | C1370809715 | 303,408 | 0 | C1803748221 | 2,974,451.81 | 3,381,546.51 | 0 | 0 |
709 | CASH_OUT | 445,682.28 | C1591143841 | 30,846 | 0 | C698682159 | 0 | 445,682.28 | 0 | 0 |
709 | CASH_OUT | 289,505.53 | C1170261852 | 49,519 | 0 | C433599856 | 0 | 289,505.53 | 0 | 0 |
709 | CASH_IN | 2,955.26 | C990117613 | 11,332 | 14,287.26 | C1775171083 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 40,607.42 | C1307188099 | 4,474 | 0 | M616057978 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 42,843.45 | C1736541590 | 3,542 | 0 | M1129442077 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 31,729.75 | C1585108727 | 4,523 | 0 | M952605406 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 156,851.61 | C1392575845 | 40,126 | 0 | C1979590076 | 459,434.95 | 616,286.56 | 0 | 0 |
709 | PAYMENT | 37,141.46 | C532940059 | 23,385 | 0 | M394376570 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 16,802.54 | C328518718 | 0 | 0 | M1223018756 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,558.95 | C2008478174 | 18,896 | 17,337.05 | M1837539383 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 211,102.38 | C1489400965 | 126 | 0 | C1944717633 | 261,844 | 472,946.38 | 0 | 0 |
709 | PAYMENT | 17,924.5 | C1041054576 | 10,143 | 0 | M2121598318 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 311,881.42 | C640325007 | 71,890 | 0 | C1473082877 | 0 | 311,881.42 | 0 | 0 |
709 | CASH_OUT | 201,162.35 | C1294188435 | 24,272 | 0 | C404647251 | 3,226,339.72 | 3,427,502.07 | 0 | 0 |
709 | CASH_OUT | 87,257.71 | C446876668 | 40,534 | 0 | C1600793795 | 66,470.21 | 153,727.92 | 0 | 0 |
709 | PAYMENT | 32,164.54 | C1277883315 | 30,214 | 0 | M1046384980 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,029.54 | C1850834475 | 7,121 | 1,091.46 | M1646306614 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 23,837.43 | C2039244202 | 12,809 | 0 | M856858622 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 47,686.81 | C1448546193 | 84,946 | 132,632.81 | C1174670884 | 84,099 | 36,412.19 | 0 | 0 |
709 | CASH_IN | 3,586.36 | C834214264 | 721 | 4,307.36 | C1593395414 | 272,357.05 | 268,770.69 | 0 | 0 |
709 | CASH_OUT | 95,527.07 | C729979856 | 155 | 0 | C833137834 | 0 | 95,527.07 | 0 | 0 |
709 | CASH_IN | 135,055.87 | C206052401 | 52,133 | 187,188.87 | C1566878562 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 42,250.16 | C1653453230 | 21,060 | 0 | M461768286 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 566,060.9 | C619008741 | 10,884 | 0 | C1489483027 | 4,500.14 | 570,561.04 | 0 | 0 |
709 | PAYMENT | 40,712.36 | C1744862172 | 61,863 | 21,150.64 | M1737467827 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 74,609.53 | C1284565482 | 36,693 | 111,302.53 | C349945847 | 225,174.53 | 150,565 | 0 | 0 |
709 | CASH_OUT | 74,884.58 | C1114437863 | 2,946 | 0 | C1731606746 | 180,422.04 | 255,306.63 | 0 | 0 |
709 | CASH_IN | 48,191.39 | C693745133 | 2,008 | 50,199.39 | C443473379 | 643,493.35 | 595,301.96 | 0 | 0 |
709 | PAYMENT | 7,498.52 | C871443786 | 30,883 | 23,384.48 | M2019908967 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 26,061.49 | C1575692620 | 348 | 0 | M964237761 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 277,485.14 | C64547033 | 801,834 | 1,079,319.14 | C1768431037 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 33,101.22 | C1367610272 | 160,344 | 127,242.78 | M1436676501 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 172,269.18 | C610749937 | 127,242.78 | 0 | C1485856240 | 333,361.66 | 505,630.84 | 0 | 0 |
709 | TRANSFER | 77,410.44 | C1623058308 | 74,684 | 0 | C1471112813 | 1,285,041.58 | 1,362,452.02 | 0 | 0 |
709 | CASH_IN | 228,843.16 | C299233568 | 20,588 | 249,431.16 | C183543729 | 11,616,198.85 | 11,387,355.7 | 0 | 0 |
709 | PAYMENT | 269.33 | C1260558294 | 107,943 | 107,673.67 | M1437881222 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 15,651.91 | C1513754483 | 34,575 | 50,226.91 | C1758920565 | 102,473.23 | 86,821.32 | 0 | 0 |
709 | CASH_OUT | 258,401.64 | C1683536357 | 11,072 | 0 | C1679852456 | 202,134.46 | 460,536.1 | 0 | 0 |
709 | CASH_IN | 36,811.34 | C1000021663 | 28,679 | 65,490.34 | C573542638 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 105,020.79 | C1287930377 | 40,607 | 145,627.79 | C1445168849 | 29,370.06 | 0 | 0 | 0 |
709 | CASH_IN | 256,601.04 | C1183812981 | 13,085 | 269,686.04 | C1747648071 | 2,852,743.84 | 2,596,142.8 | 0 | 0 |
709 | CASH_OUT | 176,352.1 | C1731826640 | 409 | 0 | C1722947809 | 147,550.16 | 323,902.26 | 0 | 0 |
709 | PAYMENT | 36,571.05 | C70583886 | 2,283 | 0 | M1779419339 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 232,353.04 | C1347486938 | 153,220 | 0 | C853695252 | 0 | 232,353.04 | 0 | 0 |
709 | PAYMENT | 37,788.85 | C2078124563 | 20,639 | 0 | M1475789904 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 101,985.76 | C1135282165 | 49,530 | 0 | C1667462193 | 0 | 101,985.76 | 0 | 0 |
709 | CASH_IN | 388,320.81 | C461683854 | 10,265 | 398,585.81 | C1184409878 | 121,355.17 | 0 | 0 | 0 |
709 | PAYMENT | 56,634.64 | C220139743 | 859,856 | 803,221.36 | M1823117672 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 136,725.12 | C2007349159 | 107,817 | 0 | C1173267981 | 970,715.59 | 1,107,440.71 | 0 | 0 |
709 | PAYMENT | 31,365.23 | C1232803089 | 0 | 0 | M1016560905 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 84,017.82 | C68065826 | 49,859 | 0 | C995648535 | 374,330.95 | 458,348.77 | 0 | 0 |
709 | CASH_IN | 232,486.71 | C1582042507 | 52,410 | 284,896.71 | C1667577563 | 2,245,693.87 | 2,013,207.16 | 0 | 0 |
709 | PAYMENT | 8,889.4 | C1334724814 | 420,888 | 411,998.6 | M1224084227 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 82,737.88 | C945379253 | 25,859 | 108,596.88 | C2121129450 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 96,481.19 | C105325920 | 10,337 | 106,818.19 | C555104034 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 288,233.65 | C1001575774 | 102,917 | 0 | C440048538 | 924,629.14 | 1,212,862.8 | 0 | 0 |
709 | CASH_IN | 193,512.32 | C1139044152 | 30,802 | 224,314.32 | C752309671 | 52,622.26 | 0 | 0 | 0 |
709 | CASH_OUT | 26,482.48 | C837970958 | 13,736 | 0 | C1023768293 | 121,724.02 | 148,206.5 | 0 | 0 |
709 | PAYMENT | 50,426.78 | C245441397 | 673 | 0 | M588521434 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 19,443.65 | C1130969391 | 33,172 | 52,615.65 | C1003252359 | 347,200.32 | 327,756.67 | 0 | 0 |
709 | CASH_OUT | 13,634.19 | C1633271632 | 787 | 0 | C318024654 | 0 | 13,634.19 | 0 | 0 |
709 | PAYMENT | 623.23 | C1726255749 | 3,002 | 2,378.77 | M1695394636 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 195,079.94 | C1873237635 | 12,026 | 0 | C1082545990 | 0 | 195,079.94 | 0 | 0 |
709 | CASH_OUT | 98,042.83 | C1126749976 | 6,231 | 0 | C161404711 | 292,660.77 | 390,703.6 | 0 | 0 |
709 | CASH_IN | 65,362.28 | C26871106 | 40,234 | 105,596.28 | C161348309 | 440,315.03 | 374,952.75 | 0 | 0 |
709 | PAYMENT | 3,236.39 | C155556342 | 9,059 | 5,822.61 | M1552143635 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 43,245.89 | C1503025548 | 44,948 | 88,193.89 | C2144907049 | 663,246.56 | 620,000.67 | 0 | 0 |
709 | CASH_OUT | 18,195.85 | C150464489 | 2,045 | 0 | C1464347332 | 1,993,776.7 | 2,011,972.55 | 0 | 0 |
709 | CASH_OUT | 19,555.96 | C769148200 | 11,497 | 0 | C1377679288 | 38,806.05 | 58,362.01 | 0 | 0 |
709 | DEBIT | 5,708.58 | C1873884877 | 30,991 | 25,282.42 | C1594202277 | 133,339.23 | 139,047.81 | 0 | 0 |
709 | PAYMENT | 11,506.99 | C75516046 | 10,079 | 0 | M872365912 | 0 | 0 | 0 | 0 |
709 | DEBIT | 3,650.98 | C1549913354 | 38,642 | 34,991.02 | C1224471942 | 907,758.03 | 911,409.01 | 0 | 0 |
709 | CASH_OUT | 83,489.01 | C973119253 | 16,124 | 0 | C44011618 | 0 | 83,489.01 | 0 | 0 |
709 | CASH_OUT | 193,926.49 | C1010984163 | 11,949 | 0 | C870631251 | 95,750.12 | 289,676.61 | 0 | 0 |
709 | PAYMENT | 2,219.96 | C1988987340 | 37,406 | 35,186.04 | M618009482 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 260,029.6 | C437311538 | 16,466 | 0 | C789202470 | 83,024.17 | 343,053.77 | 0 | 0 |
709 | PAYMENT | 23,442.15 | C903529199 | 64,334 | 40,891.85 | M788790897 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 138,095.07 | C1004397144 | 20,179 | 158,274.07 | C1451621004 | 364,731.56 | 226,636.5 | 0 | 0 |
709 | TRANSFER | 385,373.1 | C663780441 | 105,111 | 0 | C1143952300 | 208,104 | 593,477.1 | 0 | 0 |
709 | PAYMENT | 13,178.37 | C1144922110 | 0 | 0 | M1954447742 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 16,011.96 | C543515275 | 0 | 0 | M70496362 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 122,381.6 | C818319101 | 256,837 | 134,455.4 | C1921728211 | 0 | 122,381.6 | 0 | 0 |
709 | PAYMENT | 7,791.56 | C808688874 | 49,778 | 41,986.44 | M1003082077 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 21,838.52 | C576755374 | 20,201 | 0 | M643126649 | 0 | 0 | 0 | 0 |
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