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 | PAYMENT | 743.38 | C228101055 | 49,712 | 48,968.62 | M1212826568 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 416,714.09 | C1030220967 | 11,371 | 0 | C1420148596 | 10,414,727.51 | 10,831,441.6 | 0 | 0 |
709 | CASH_IN | 86,441.55 | C436060639 | 26,574 | 113,015.55 | C104536094 | 105,727.23 | 19,285.68 | 0 | 0 |
709 | CASH_OUT | 67,169.21 | C1349608492 | 11,232 | 0 | C1435374574 | 33,382.55 | 100,551.76 | 0 | 0 |
709 | CASH_OUT | 131,129.81 | C1245653481 | 20,763 | 0 | C452877527 | 98,183.87 | 229,313.67 | 0 | 0 |
709 | CASH_OUT | 37,237.08 | C1220536029 | 3,113 | 0 | C2079092033 | 0 | 37,237.08 | 0 | 0 |
709 | CASH_OUT | 284,038.21 | C1060840748 | 820,642 | 536,603.79 | C1150252978 | 0 | 284,038.21 | 0 | 0 |
709 | TRANSFER | 523,564.09 | C1680897763 | 52,348 | 0 | C239222233 | 0 | 523,564.09 | 0 | 0 |
709 | CASH_OUT | 190,723.35 | C1467182061 | 4,182 | 0 | C2059387856 | 57,416.11 | 248,139.46 | 0 | 0 |
709 | PAYMENT | 7,623.29 | C1615718096 | 0 | 0 | M112831920 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,520.67 | C1641628906 | 83,373 | 70,852.33 | M758740799 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,369.7 | C583888686 | 171 | 0 | M1775403754 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 181,639.02 | C1107780910 | 0 | 0 | C1281189556 | 200,058.18 | 381,697.2 | 0 | 0 |
709 | CASH_OUT | 521,556.24 | C610362078 | 11,311 | 0 | C235219816 | 2,527,456.58 | 3,049,012.83 | 0 | 0 |
709 | PAYMENT | 10,497 | C1830608227 | 0 | 0 | M270845944 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 182,385.98 | C1769205447 | 34,489 | 216,874.98 | C2138534461 | 655,338.75 | 472,952.76 | 0 | 0 |
709 | CASH_OUT | 20,017.53 | C1185617573 | 216,874.98 | 196,857.46 | C1231270151 | 439,584.98 | 459,602.51 | 0 | 0 |
709 | PAYMENT | 25,636.33 | C1305947350 | 26,281 | 644.67 | M2071603603 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 113,387.86 | C218756589 | 21,799 | 0 | C2052193067 | 177,416.89 | 290,804.75 | 0 | 0 |
709 | PAYMENT | 34,654.61 | C319411415 | 8,061 | 0 | M1741487100 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 131,842.27 | C1297117223 | 616,167 | 748,009.27 | C2068238443 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 592.59 | C263475965 | 748,009.27 | 747,416.68 | M1380352176 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 203,447.95 | C1381339679 | 4,047 | 207,494.95 | C230606003 | 209,013.81 | 5,565.86 | 0 | 0 |
709 | PAYMENT | 6,746.51 | C483004730 | 40,785 | 34,038.49 | M834968548 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 101,499.18 | C1466027628 | 524 | 102,023.18 | C1904231410 | 4,002,984.07 | 3,901,484.88 | 0 | 0 |
709 | DEBIT | 1,045.55 | C702180341 | 1,104 | 58.45 | C1621768810 | 442,182.36 | 443,227.92 | 0 | 0 |
709 | TRANSFER | 807,353.28 | C1700129845 | 50,758 | 0 | C1390540392 | 0 | 807,353.28 | 0 | 0 |
709 | PAYMENT | 22,089.73 | C1893421248 | 22,864 | 774.27 | M697360921 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 2,992.02 | C1408213277 | 28,897 | 25,904.98 | M428985105 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 87,541.41 | C862377395 | 87,541.41 | 0 | C601150509 | 0 | 0 | 1 | 0 |
709 | CASH_OUT | 87,541.41 | C491289068 | 87,541.41 | 0 | C452558889 | 0 | 87,541.41 | 1 | 0 |
709 | PAYMENT | 28,269.4 | C855753745 | 293 | 0 | M618612771 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 196,078.97 | C554814022 | 179,929 | 376,007.97 | C1638693384 | 2,744,162.12 | 2,548,083.15 | 0 | 0 |
709 | CASH_IN | 699,117.22 | C2135445649 | 19,894 | 719,011.22 | C463137801 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 594,554.29 | C1112810021 | 51,260 | 0 | C1875246545 | 549,525.98 | 1,144,080.27 | 0 | 0 |
709 | PAYMENT | 15,193.64 | C471135260 | 0 | 0 | M871910946 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,353.85 | C243878932 | 3,792 | 0 | M1840186090 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 55,743.85 | C1453371223 | 51,144 | 0 | C1256805608 | 120,845.19 | 176,589.03 | 0 | 0 |
709 | CASH_IN | 54,472.68 | C660103935 | 174,195 | 228,667.68 | C1197968106 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 356,477.31 | C1677030380 | 73,982 | 0 | C2097247419 | 7,154,249.99 | 7,510,727.3 | 0 | 0 |
709 | CASH_IN | 140,812.42 | C1985512746 | 8,980 | 149,792.42 | C1759013807 | 4,052,585.9 | 3,911,773.48 | 0 | 0 |
709 | CASH_IN | 222,382.87 | C626087585 | 77,369 | 299,751.87 | C87804074 | 147,045.88 | 0 | 0 | 0 |
709 | PAYMENT | 2,316.78 | C1098549102 | 15,123 | 12,806.22 | M156825278 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 143,445.88 | C991646570 | 41,989 | 185,434.88 | C1539037337 | 222,423.59 | 78,977.71 | 0 | 0 |
709 | PAYMENT | 9,410.7 | C340848374 | 21,992 | 12,581.3 | M25447141 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 128,266.53 | C1336385901 | 259 | 0 | C2087606330 | 119,453.37 | 247,719.9 | 0 | 0 |
709 | CASH_OUT | 78,681.4 | C784743408 | 11,028 | 0 | C1349525172 | 145,543.79 | 224,225.19 | 0 | 0 |
709 | TRANSFER | 2,085.39 | C1039288192 | 56,442 | 54,356.61 | C365759027 | 4,374,563.77 | 4,376,649.16 | 0 | 0 |
709 | CASH_IN | 348,296.34 | C503509433 | 19,929 | 368,225.34 | C178354123 | 844,431.24 | 496,134.9 | 0 | 0 |
709 | CASH_OUT | 240,629.13 | C1818007517 | 11,265 | 0 | C330428251 | 91,692.69 | 332,321.83 | 0 | 0 |
709 | PAYMENT | 8,498.21 | C1935288349 | 191,135 | 182,636.79 | M1547419569 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 328,909.07 | C1438450358 | 51,311 | 0 | C379906469 | 110,895.58 | 439,804.64 | 0 | 0 |
709 | PAYMENT | 45,728.25 | C1566021027 | 662 | 0 | M2137998548 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 20,363.47 | C2116598463 | 24,511 | 4,147.53 | M1128120190 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 8,485.76 | C572964919 | 647 | 0 | M661289283 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 189,371.2 | C472699475 | 101,226 | 0 | C16729522 | 7,568,496.61 | 7,757,867.81 | 0 | 0 |
709 | CASH_IN | 309,843.19 | C843340007 | 10,098 | 319,941.19 | C1680177307 | 8,625.57 | 0 | 0 | 0 |
709 | PAYMENT | 11,334.53 | C653726176 | 21,132 | 9,797.47 | M1386468380 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 116,195.69 | C677853777 | 9,797.47 | 0 | C852044207 | 642,722.63 | 758,918.32 | 0 | 0 |
709 | CASH_OUT | 114,635.27 | C947178714 | 0 | 0 | C1808965863 | 556,616.06 | 671,251.32 | 0 | 0 |
709 | CASH_OUT | 16,486.05 | C647143973 | 0 | 0 | C1974608743 | 658,557.71 | 675,043.76 | 0 | 0 |
709 | CASH_OUT | 186,120.63 | C1784512991 | 0 | 0 | C40171897 | 1,709,898.44 | 1,896,019.06 | 0 | 0 |
709 | CASH_OUT | 157,912.74 | C2071563127 | 0 | 0 | C1944704208 | 12,567,394.39 | 12,725,307.13 | 0 | 0 |
709 | CASH_OUT | 144,093.16 | C1710594782 | 0 | 0 | C1459934601 | 3,256,915.16 | 3,401,008.33 | 0 | 0 |
709 | CASH_OUT | 233,104.49 | C1447403471 | 0 | 0 | C1431285732 | 2,588,291.01 | 2,821,395.5 | 0 | 0 |
709 | CASH_OUT | 25,872.72 | C1351663521 | 0 | 0 | C1694120369 | 31,216.54 | 57,089.27 | 0 | 0 |
709 | CASH_OUT | 34,445.83 | C1736815863 | 0 | 0 | C249252033 | 760,876.18 | 795,322.01 | 0 | 0 |
709 | CASH_OUT | 204,417.36 | C779084211 | 0 | 0 | C205569504 | 1,086,607.46 | 1,291,024.82 | 0 | 0 |
709 | CASH_OUT | 23,254.21 | C1420736598 | 0 | 0 | C102991938 | 83,302.4 | 106,556.61 | 0 | 0 |
709 | CASH_OUT | 184,644.06 | C26634453 | 0 | 0 | C1278918530 | 523,589.89 | 708,233.96 | 0 | 0 |
709 | CASH_OUT | 384,678.95 | C1266566684 | 203,480 | 0 | C1801912393 | 0 | 384,678.95 | 0 | 0 |
709 | TRANSFER | 366,987.7 | C441271481 | 79,522 | 0 | C2031413277 | 0 | 366,987.7 | 0 | 0 |
709 | CASH_IN | 427,481.56 | C989868974 | 101,297 | 528,778.56 | C1665084602 | 79,323.03 | 0 | 0 | 0 |
709 | CASH_OUT | 116,597.41 | C157431003 | 99,566 | 0 | C1366599564 | 160,092.81 | 276,690.22 | 0 | 0 |
709 | CASH_OUT | 489,102.72 | C806739277 | 147 | 0 | C1137878314 | 0 | 489,102.72 | 0 | 0 |
709 | PAYMENT | 57,099.49 | C1082998650 | 39,676 | 0 | M2058025350 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 1,017,713.02 | C1651957476 | 10,074 | 0 | C1368614439 | 258,503.9 | 1,276,216.92 | 0 | 0 |
709 | TRANSFER | 625,946.29 | C2081921106 | 2,638 | 0 | C1344300776 | 430,034.67 | 1,055,980.96 | 0 | 0 |
709 | CASH_OUT | 176,265.68 | C1439178309 | 75,156 | 0 | C858951282 | 47,441.29 | 223,706.96 | 0 | 0 |
709 | CASH_IN | 47,702.39 | C2021899187 | 103,120 | 150,822.39 | C1323376245 | 584,646.66 | 536,944.27 | 0 | 0 |
709 | CASH_IN | 5,547.65 | C752274361 | 21,349 | 26,896.65 | C107854353 | 361,916.82 | 356,369.17 | 0 | 0 |
709 | CASH_OUT | 104,919.55 | C1816331129 | 583 | 0 | C77088420 | 20,968.19 | 125,887.73 | 0 | 0 |
709 | CASH_OUT | 204,647.85 | C2037125762 | 724 | 0 | C1360610398 | 957,040.43 | 1,161,688.28 | 0 | 0 |
709 | CASH_OUT | 198,238.61 | C475492415 | 566,298 | 368,059.39 | C1480527207 | 0 | 198,238.61 | 0 | 0 |
709 | PAYMENT | 7,386.29 | C113699599 | 1,091 | 0 | M1919576165 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 73,978.34 | C1795923112 | 22,176 | 0 | C980736689 | 0 | 73,978.34 | 0 | 0 |
709 | PAYMENT | 27,735.08 | C1291509630 | 36,406 | 8,670.92 | M2111163261 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 343,195.66 | C1558031842 | 41,276 | 0 | C1355918785 | 3,070,078.67 | 3,413,274.33 | 0 | 0 |
709 | CASH_OUT | 150,604.91 | C1803850765 | 13,606 | 0 | C1628429884 | 18,278.45 | 168,883.36 | 0 | 0 |
709 | CASH_IN | 159,036.31 | C1906288428 | 20,804 | 179,840.31 | C112838313 | 44,423.05 | 0 | 0 | 0 |
709 | CASH_IN | 90,448.62 | C583144513 | 11,519 | 101,967.62 | C510906793 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 40,052.48 | C331423558 | 51,104 | 11,051.52 | C234874832 | 33,084.74 | 73,137.22 | 0 | 0 |
709 | CASH_OUT | 218,052.08 | C1546311119 | 10,363 | 0 | C1676899988 | 37,009.88 | 255,061.96 | 0 | 0 |
709 | PAYMENT | 22,208.76 | C1350614945 | 5,501 | 0 | M1657981420 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 291,202.49 | C2037567967 | 11,408 | 0 | C1583747522 | 149,856.88 | 441,059.38 | 0 | 0 |
709 | CASH_OUT | 187,972.29 | C1945954195 | 305,641 | 117,668.71 | C143506021 | 894,273.52 | 1,082,245.81 | 0 | 0 |
709 | PAYMENT | 7,770.42 | C651441146 | 12,764 | 4,993.58 | M1388122981 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 264,527.46 | C1026477252 | 1,282 | 265,809.46 | C21414465 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 173,413.21 | C704279693 | 31,730 | 0 | C817369294 | 3,104,486.45 | 3,277,899.66 | 0 | 0 |
709 | CASH_OUT | 146,449.13 | C783735211 | 15,615 | 0 | C1033815694 | 3,419,914.45 | 3,566,363.58 | 0 | 0 |
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