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 | 224,702.29 | C170740117 | 780,919 | 556,216.71 | C101530899 | 44,909.84 | 269,612.13 | 0 | 0 |
709 | PAYMENT | 33,132.02 | C2140873396 | 22,196 | 0 | M1508384271 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 154,557.93 | C1436182230 | 103,749 | 258,306.93 | C142660605 | 276,124.76 | 121,566.83 | 0 | 0 |
709 | PAYMENT | 40,426.49 | C891022353 | 49,773 | 9,346.51 | M322172548 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 62,724.09 | C179473035 | 508 | 0 | C1221961000 | 130,743.15 | 193,467.24 | 0 | 0 |
709 | TRANSFER | 1,402,393.9 | C211345885 | 104,959 | 0 | C1598012514 | 1,044,590.22 | 2,446,984.12 | 0 | 0 |
709 | CASH_OUT | 166,241.45 | C1720319803 | 31,922 | 0 | C2092752105 | 1,878,563.28 | 2,044,804.73 | 0 | 0 |
709 | CASH_IN | 125,282.9 | C1786946232 | 22,469 | 147,751.9 | C1315096169 | 1,739,326.49 | 1,614,043.59 | 0 | 0 |
709 | PAYMENT | 5,967.89 | C1954188209 | 8,622 | 2,654.11 | M1059523306 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 8,964.65 | C377379346 | 238 | 0 | M1763093767 | 0 | 0 | 0 | 0 |
709 | DEBIT | 7,572.07 | C1225888919 | 208,357 | 200,784.93 | C1897880928 | 182,216.88 | 189,788.95 | 0 | 0 |
709 | PAYMENT | 8,359.53 | C1315350277 | 62,230 | 53,870.47 | M707582481 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 9,027.01 | C1980642502 | 53,870.47 | 44,843.46 | M872326076 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 142,473.39 | C1213953097 | 691 | 0 | C1464660357 | 1,087,717.33 | 1,230,190.72 | 0 | 0 |
709 | CASH_OUT | 398,580.2 | C82559745 | 30,440 | 0 | C252102317 | 242,413.41 | 640,993.61 | 0 | 0 |
709 | PAYMENT | 16,325.62 | C54820702 | 207,902 | 191,576.38 | M1164038089 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 184,704.1 | C1451950608 | 147,360 | 0 | C1186269185 | 641,760.75 | 826,464.85 | 0 | 0 |
709 | CASH_OUT | 49,504.99 | C211955723 | 27,459 | 0 | C1568578402 | 101,772.48 | 151,277.47 | 0 | 0 |
709 | CASH_IN | 41,798.68 | C750522446 | 101,639 | 143,437.68 | C690331933 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 120,397.19 | C1743293847 | 165 | 0 | C266400377 | 108,194.7 | 228,591.89 | 0 | 0 |
709 | PAYMENT | 17,852.1 | C1769838840 | 31,220 | 13,367.9 | M1958928308 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 25,836.04 | C942710530 | 35,002 | 9,165.96 | M462891430 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,074.46 | C514377844 | 267 | 0 | M2088082282 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 134,592.9 | C1073861481 | 31,404 | 165,996.9 | C1496088553 | 191,088.98 | 56,496.08 | 0 | 0 |
709 | CASH_OUT | 42,585.47 | C1652099286 | 375 | 0 | C216320906 | 2,481,710.86 | 2,524,296.34 | 0 | 0 |
709 | CASH_OUT | 93,415.31 | C977962885 | 7,860 | 0 | C1661399358 | 825,356.01 | 918,771.31 | 0 | 0 |
709 | PAYMENT | 38,857.3 | C1781855597 | 32,517 | 0 | M610335193 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 480,948.49 | C250964539 | 564 | 0 | C765820020 | 219,372.99 | 700,321.47 | 0 | 0 |
709 | TRANSFER | 161,065.99 | C1617801935 | 3,267 | 0 | C893074561 | 291,397.23 | 452,463.22 | 0 | 0 |
709 | CASH_OUT | 83,576.05 | C759147570 | 39,533 | 0 | C1274091976 | 1,770,816.71 | 1,854,392.75 | 0 | 0 |
709 | CASH_OUT | 140,642.03 | C238171773 | 18,467 | 0 | C1080977515 | 354,927.15 | 495,569.18 | 0 | 0 |
709 | CASH_OUT | 66,190.37 | C724775218 | 92,278 | 26,087.63 | C934411994 | 0 | 66,190.37 | 0 | 0 |
709 | CASH_OUT | 345,462.83 | C642057553 | 5,527 | 0 | C1073834251 | 107,165.55 | 452,628.38 | 0 | 0 |
709 | PAYMENT | 11,871.7 | C1993044887 | 59,484 | 47,612.3 | M1767187181 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 5,468.24 | C1532834900 | 59,848 | 54,379.76 | M1438436835 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 381,736.26 | C2026265352 | 584 | 382,320.26 | C2085312124 | 221,399.12 | 0 | 0 | 0 |
709 | CASH_IN | 157,496.8 | C944004279 | 736,768 | 894,264.8 | C1086695210 | 69,862.12 | 0 | 0 | 0 |
709 | CASH_OUT | 266,699.38 | C176758911 | 97,888 | 0 | C267212565 | 0 | 266,699.38 | 0 | 0 |
709 | PAYMENT | 31,535.11 | C971585304 | 65,873 | 34,337.89 | M1941779766 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 983.77 | C1770421778 | 14,463 | 13,479.23 | M718221701 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 25,648.54 | C1525584435 | 286,207 | 260,558.46 | M1080035549 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 43,698.78 | C449611821 | 74,470 | 30,771.22 | M1239208424 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 114,964.13 | C1737338346 | 531 | 0 | C1155936792 | 588,184.36 | 703,148.5 | 0 | 0 |
709 | CASH_OUT | 114,521.38 | C661350182 | 11,428 | 0 | C1192701881 | 0 | 114,521.38 | 0 | 0 |
709 | CASH_OUT | 98,670.25 | C1503141382 | 4,049 | 0 | C1543462532 | 111,200.86 | 209,871.11 | 0 | 0 |
709 | PAYMENT | 19,962.58 | C1986316108 | 1,435 | 0 | M2089604759 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 154,467.01 | C2284663 | 215,839 | 370,306.01 | C1926448359 | 575,810.91 | 421,343.91 | 0 | 0 |
709 | CASH_OUT | 178,705.78 | C424905307 | 21,324 | 0 | C1755486344 | 149,753.64 | 328,459.42 | 0 | 0 |
709 | CASH_OUT | 177,212.46 | C1230856346 | 2,042 | 0 | C204195995 | 0 | 177,212.46 | 0 | 0 |
709 | TRANSFER | 943,717.46 | C1400844104 | 214,500 | 0 | C2115947216 | 0 | 943,717.46 | 0 | 0 |
709 | PAYMENT | 8,974.78 | C1160286260 | 155 | 0 | M1076677528 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,866.92 | C1649879735 | 23,548 | 19,681.08 | M1215843546 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,851.8 | C1238424785 | 226,298 | 213,446.2 | M1871097464 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 273,248.18 | C878654381 | 60,242 | 333,490.18 | C623467213 | 135,412.68 | 0 | 0 | 0 |
709 | CASH_OUT | 19,039.96 | C1053534048 | 401,755 | 382,715.04 | C720495022 | 741,365.5 | 760,405.46 | 0 | 0 |
709 | PAYMENT | 18,268.99 | C1899151932 | 69,526 | 51,257.01 | M731727628 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 20,480.61 | C1712507785 | 146,587 | 126,106.39 | C1900910621 | 0 | 20,480.61 | 0 | 0 |
709 | PAYMENT | 20,510.81 | C92373132 | 161,613 | 141,102.19 | M1657114914 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 156,280.71 | C589369169 | 11,111 | 0 | C893041125 | 13,154,767.03 | 13,311,047.73 | 0 | 0 |
709 | PAYMENT | 8,491.11 | C1394595391 | 45,800 | 37,308.89 | M1511237936 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 35,839.44 | C345075665 | 41,780 | 5,940.56 | M1063362965 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 40,404.19 | C316810856 | 146,711 | 106,306.81 | C1564852117 | 0 | 40,404.19 | 0 | 0 |
709 | CASH_OUT | 81,692.93 | C1434408749 | 40,442 | 0 | C2122216655 | 381,548.8 | 463,241.73 | 0 | 0 |
709 | CASH_IN | 309,430.24 | C1250903476 | 57,301 | 366,731.24 | C154632173 | 92,235.23 | 0 | 0 | 0 |
709 | CASH_OUT | 126,696.89 | C2026911865 | 158,600 | 31,903.11 | C649845658 | 89,918.28 | 216,615.18 | 0 | 0 |
709 | PAYMENT | 16,855.04 | C2063765613 | 10,811 | 0 | M1424717343 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 23,204.18 | C1694051283 | 232,068 | 208,863.82 | M496223429 | 0 | 0 | 0 | 0 |
709 | DEBIT | 4,994.23 | C1929232098 | 38,424 | 33,429.77 | C1465504234 | 847,953.08 | 852,947.31 | 0 | 0 |
709 | PAYMENT | 17,544.27 | C2099868972 | 29,165 | 11,620.73 | M1344499433 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,006.79 | C1393896900 | 11,620.73 | 10,613.93 | M1275102186 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 162,941.35 | C2058755923 | 19,835 | 0 | C1138090020 | 239,430.06 | 402,371.41 | 0 | 0 |
709 | TRANSFER | 550,988.93 | C824795850 | 62,856 | 0 | C842380325 | 0 | 550,988.93 | 0 | 0 |
709 | CASH_IN | 133,754.39 | C1269301798 | 49,570 | 183,324.39 | C932832030 | 6,348,141.95 | 6,214,387.56 | 0 | 0 |
709 | CASH_OUT | 158,053.08 | C67094378 | 9,998 | 0 | C726804082 | 6,697,752.73 | 6,855,805.81 | 0 | 0 |
709 | PAYMENT | 14,770.57 | C1232669889 | 103,044 | 88,273.43 | M867964950 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 33,362.66 | C940479861 | 18,942 | 0 | M1161281929 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 139,475.67 | C1143587562 | 478 | 139,953.67 | C669241039 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 235,642.42 | C394661585 | 105,779 | 0 | C1868197699 | 158,243.81 | 393,886.22 | 0 | 0 |
709 | CASH_IN | 31,247.8 | C1534039145 | 11,414 | 42,661.8 | C2111601875 | 56,096.61 | 24,848.81 | 0 | 0 |
709 | PAYMENT | 21,564.57 | C539962628 | 13,857 | 0 | M714835321 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 38,465.82 | C223143549 | 101,817 | 63,351.18 | M715646817 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 36,165.63 | C1941551164 | 22,994 | 0 | M92232575 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 51,283.03 | C1877621411 | 38,163 | 0 | M2061714640 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 143,077.71 | C1151695848 | 19,186 | 0 | C631936189 | 271,873.49 | 414,951.2 | 0 | 0 |
709 | PAYMENT | 7,737.64 | C998139040 | 0 | 0 | M92237390 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 380,868.62 | C1700429813 | 249 | 381,117.62 | C1297916153 | 180,300 | 0 | 0 | 0 |
709 | CASH_IN | 11,243.64 | C181351053 | 30,078 | 41,321.64 | C1690422046 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,693.79 | C1121721360 | 4,169 | 0 | M1018107675 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 387,262.91 | C180122284 | 214 | 0 | C1070782910 | 286,128.44 | 673,391.35 | 0 | 0 |
709 | TRANSFER | 667,029.5 | C2031383084 | 15,027 | 0 | C1208914682 | 0 | 667,029.5 | 0 | 0 |
709 | CASH_IN | 121,974.13 | C1527434626 | 19,987 | 141,961.13 | C1338774745 | 1,326,256.64 | 1,204,282.51 | 0 | 0 |
709 | CASH_IN | 282,554.87 | C534318647 | 246,878 | 529,432.87 | C333551702 | 563,796.78 | 281,241.9 | 0 | 0 |
709 | PAYMENT | 19,833.38 | C1981363826 | 11,546 | 0 | M751222671 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 24,819.44 | C556601672 | 78,398 | 53,578.56 | M1985088492 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 11,800.12 | C1237785074 | 4,516 | 0 | C2121330387 | 685,782.58 | 697,582.7 | 0 | 0 |
709 | PAYMENT | 18,473.03 | C1348795778 | 41,475 | 23,001.97 | M428474775 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 99,686.61 | C2145477665 | 11,404 | 0 | C1813602314 | 511,302.23 | 610,988.84 | 0 | 0 |
709 | CASH_OUT | 424,158.18 | C236513958 | 91,950 | 0 | C280861343 | 364,770.18 | 788,928.35 | 0 | 0 |
709 | PAYMENT | 47,449.78 | C2045222410 | 11,388 | 0 | M807976472 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 283,427.45 | C1151075408 | 74,030 | 357,457.45 | C1582091140 | 8,363,013.66 | 8,079,586.2 | 0 | 0 |
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