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 | 94,752.15 | C338346275 | 46,535 | 0 | C982017097 | 0 | 94,752.15 | 0 | 0 |
709 | TRANSFER | 187,721.61 | C1596553102 | 14,874 | 0 | C1787199955 | 0 | 187,721.61 | 0 | 0 |
709 | CASH_OUT | 15,760.39 | C630009594 | 0 | 0 | C438803880 | 26,961.24 | 42,721.63 | 0 | 0 |
709 | CASH_OUT | 66,257.87 | C1030672481 | 66,888 | 630.13 | C76748017 | 289,949 | 356,206.86 | 0 | 0 |
709 | PAYMENT | 23,489.54 | C2140093750 | 104 | 0 | M1804509262 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 160,934.22 | C658028859 | 7,043 | 167,977.22 | C1004943606 | 6,492.16 | 0 | 0 | 0 |
709 | CASH_IN | 321,958.66 | C1813944421 | 401,970 | 723,928.66 | C868852645 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 19,417.47 | C1786674781 | 41,294 | 21,876.53 | C731147522 | 937,072.06 | 956,489.53 | 0 | 0 |
709 | CASH_OUT | 208,926.08 | C1953247116 | 22,089 | 0 | C578747275 | 36,066.54 | 244,992.62 | 0 | 0 |
709 | PAYMENT | 17,517.34 | C385851739 | 16,616 | 0 | M247127633 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 275,048.32 | C397395277 | 116,136 | 0 | C232525402 | 0 | 275,048.32 | 0 | 0 |
709 | CASH_IN | 274,929.38 | C36341883 | 32,369 | 307,298.38 | C521698978 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 44,024.26 | C1773405212 | 30,788 | 0 | C762951631 | 1,266,409.67 | 1,310,433.93 | 0 | 0 |
709 | CASH_OUT | 374,321.33 | C824448813 | 34,007 | 0 | C1557504151 | 1,050,042.48 | 1,424,363.81 | 0 | 0 |
709 | PAYMENT | 35,718.75 | C1481124329 | 52,859 | 17,140.25 | M242686923 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 183,792.12 | C1193962237 | 56,374 | 0 | C1741627143 | 72,416.9 | 256,209.02 | 0 | 0 |
709 | CASH_OUT | 494,618.03 | C1445367882 | 8,242 | 0 | C962795508 | 1,381,768.5 | 1,876,386.53 | 0 | 0 |
709 | PAYMENT | 12,285.02 | C1329134598 | 14,745 | 2,459.98 | M2032607081 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 1,900.16 | C1842282290 | 205,124 | 203,223.84 | C696693011 | 3,757,122.64 | 3,759,022.81 | 0 | 0 |
709 | CASH_OUT | 435,842.98 | C252220929 | 66,855 | 0 | C1543555456 | 1,207,112.3 | 1,642,955.28 | 0 | 0 |
709 | TRANSFER | 87,753.56 | C123241258 | 51,252 | 0 | C520071073 | 0 | 87,753.56 | 0 | 0 |
709 | CASH_OUT | 341,651.09 | C1178933503 | 32,225 | 0 | C1467734595 | 74,578.29 | 416,229.38 | 0 | 0 |
709 | TRANSFER | 383,196.36 | C1550338154 | 300 | 0 | C1835432777 | 2,291,722.27 | 2,674,918.63 | 0 | 0 |
709 | CASH_OUT | 78,477.77 | C396060024 | 10,201 | 0 | C470871310 | 1,121,262.95 | 1,199,740.71 | 0 | 0 |
709 | CASH_OUT | 210,427.59 | C1419375986 | 48,817 | 0 | C312199985 | 0 | 210,427.59 | 0 | 0 |
709 | CASH_OUT | 114,904.34 | C980786686 | 5,678 | 0 | C1718415574 | 6,444,417.95 | 6,559,322.3 | 0 | 0 |
709 | CASH_OUT | 92,827.33 | C608217538 | 7,156 | 0 | C1507735373 | 87,745.32 | 180,572.65 | 0 | 0 |
709 | PAYMENT | 20,860.52 | C1748809879 | 20,172 | 0 | M1939206791 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 344,165.11 | C1704528742 | 7,304 | 0 | C1926494265 | 925,671.53 | 1,269,836.63 | 0 | 0 |
709 | CASH_OUT | 97,501.26 | C1152819374 | 51,042 | 0 | C660999510 | 86,571.99 | 184,073.25 | 0 | 0 |
709 | CASH_OUT | 131,258.39 | C1229144239 | 146,139 | 14,880.61 | C918319497 | 339,648.94 | 470,907.34 | 0 | 0 |
709 | CASH_OUT | 76,582.67 | C362713802 | 165 | 0 | C1988772765 | 1,159,093.86 | 1,235,676.53 | 0 | 0 |
709 | CASH_IN | 21,122.17 | C946956580 | 48,704 | 69,826.17 | C1570215241 | 126,204.79 | 105,082.62 | 0 | 0 |
709 | PAYMENT | 30,353.13 | C1236471124 | 69,826.17 | 39,473.04 | M438729461 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,683.97 | C2077205433 | 39,473.04 | 21,789.06 | M1212472749 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 22,466.61 | C424456284 | 36,358 | 13,891.39 | M806654034 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 357,253.58 | C918568834 | 63,494 | 420,747.58 | C965778763 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 206,692.17 | C1485256002 | 5,541 | 0 | C1210305411 | 0 | 206,692.17 | 0 | 0 |
709 | CASH_OUT | 72,529.1 | C607494238 | 65,689 | 0 | C2049646607 | 0 | 72,529.1 | 0 | 0 |
709 | PAYMENT | 43,207.41 | C817312394 | 6,569 | 0 | M121382705 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 105,555.28 | C1718632369 | 95,163 | 0 | C92111759 | 312,830.31 | 418,385.59 | 0 | 0 |
709 | PAYMENT | 35,530.87 | C1875788913 | 99,245 | 63,714.13 | M1717831776 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 17,913.73 | C507442 | 25,750 | 7,836.27 | C1718539424 | 0 | 17,913.73 | 0 | 0 |
709 | CASH_IN | 135,092.39 | C1743623220 | 14,449 | 149,541.39 | C750144140 | 495,339.1 | 360,246.71 | 0 | 0 |
709 | CASH_IN | 380,791.29 | C2048764276 | 14,466 | 395,257.29 | C1758689568 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,386.3 | C1023187295 | 853,986 | 847,599.7 | M28788444 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 344,031.64 | C175124202 | 242 | 0 | C1462537177 | 5,110,001.58 | 5,454,033.22 | 0 | 0 |
709 | CASH_OUT | 54,370.52 | C489779417 | 14,731 | 0 | C2140023480 | 607,408.09 | 661,778.61 | 0 | 0 |
709 | CASH_OUT | 131,911.59 | C1172251713 | 30,185 | 0 | C756217370 | 68,418.86 | 200,330.45 | 0 | 0 |
709 | TRANSFER | 381,591.05 | C2120555392 | 10,571 | 0 | C2076424109 | 75,703.35 | 457,294.4 | 0 | 0 |
709 | CASH_OUT | 165,745.15 | C1978236376 | 34,212 | 0 | C828389234 | 8,072,057.38 | 8,237,802.52 | 0 | 0 |
709 | CASH_OUT | 245,107.45 | C1674083332 | 3,875 | 0 | C1691548010 | 0 | 245,107.45 | 0 | 0 |
709 | CASH_IN | 278,438.64 | C1594470672 | 16,989 | 295,427.64 | C1339014011 | 53,448.97 | 0 | 0 | 0 |
709 | CASH_OUT | 36,565.21 | C157681770 | 1,777 | 0 | C1859196249 | 27,609.34 | 64,174.55 | 0 | 0 |
709 | PAYMENT | 8,593.61 | C929018659 | 84,371 | 75,777.39 | M400015760 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 276,071.94 | C96756555 | 19,994 | 0 | C1668372904 | 202,114.17 | 478,186.11 | 0 | 0 |
709 | PAYMENT | 5,206.3 | C1020796609 | 0 | 0 | M1993635026 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 21,716.81 | C1596387545 | 0 | 0 | M2044595789 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 10,580.15 | C84683169 | 107,449 | 118,029.15 | C1992812409 | 1,919,176.48 | 1,908,596.33 | 0 | 0 |
709 | CASH_IN | 27,345.98 | C1345044278 | 50,163 | 77,508.98 | C1942225671 | 198,903.01 | 171,557.04 | 0 | 0 |
709 | CASH_OUT | 76,948.58 | C946023890 | 77,508.98 | 560.4 | C1654852527 | 1,136,589.4 | 1,213,537.98 | 0 | 0 |
709 | CASH_OUT | 130,606.11 | C835121397 | 19,959 | 0 | C42740001 | 0 | 130,606.11 | 0 | 0 |
709 | PAYMENT | 9,598.73 | C1440974413 | 0 | 0 | M1480344008 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 179,733.42 | C2039540384 | 505,075 | 325,341.58 | C1394506838 | 728,879.89 | 908,613.31 | 0 | 0 |
709 | CASH_IN | 200,772.62 | C2136472639 | 202,222 | 402,994.62 | C1227398944 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 26,681.75 | C911203446 | 401,155 | 374,473.25 | M206039414 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 40,630.21 | C1920780212 | 51,397 | 10,766.79 | M847932352 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 25,574.41 | C2054077835 | 203,099 | 177,524.59 | C60107725 | 27,507.39 | 53,081.8 | 0 | 0 |
709 | CASH_IN | 186,042.69 | C1230108649 | 194 | 186,236.69 | C753547091 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 5,694.21 | C1560594448 | 116,165 | 110,470.79 | C1731135675 | 415,814.79 | 421,509 | 0 | 0 |
709 | CASH_IN | 206,614.19 | C1009871899 | 51,018 | 257,632.19 | C1100528355 | 11,629.27 | 0 | 0 | 0 |
709 | PAYMENT | 6,310.08 | C859573491 | 257,632.19 | 251,322.1 | M1972652994 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 648,277.25 | C237721896 | 24,078 | 0 | C1450646143 | 0 | 648,277.25 | 0 | 0 |
709 | CASH_IN | 104,242.58 | C969784642 | 22,514 | 126,756.58 | C1832833311 | 119,746.79 | 15,504.21 | 0 | 0 |
709 | CASH_OUT | 38,568.49 | C1791321372 | 365 | 0 | C319459727 | 1,418,882.28 | 1,457,450.77 | 0 | 0 |
709 | TRANSFER | 739,962.01 | C1029237213 | 7,067 | 0 | C516478403 | 127,814.43 | 867,776.44 | 0 | 0 |
709 | CASH_OUT | 541,287.35 | C1777206599 | 31,317 | 0 | C519951302 | 78,602.64 | 619,889.99 | 0 | 0 |
709 | PAYMENT | 22,635.76 | C1025348245 | 4,715 | 0 | M2083650991 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 282,798.36 | C106821109 | 10,022 | 0 | C1280824474 | 41,773.3 | 324,571.66 | 0 | 0 |
709 | PAYMENT | 19,238.73 | C520100932 | 39,772 | 20,533.27 | M1314434059 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 43,617.85 | C1039658218 | 10,424 | 54,041.85 | C22871921 | 200,999.59 | 157,381.75 | 0 | 0 |
709 | CASH_IN | 257,536.59 | C1416385788 | 24,560 | 282,096.59 | C931939617 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 128,692.67 | C1267830793 | 20,345 | 0 | C564532805 | 513,353.49 | 642,046.16 | 0 | 0 |
709 | PAYMENT | 434.45 | C1084376452 | 0 | 0 | M1110471110 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 22,983.67 | C1951209160 | 38,326 | 15,342.33 | M857461136 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 114,766.89 | C1632058386 | 241,408 | 356,174.89 | C419579997 | 13,564,496.1 | 13,449,729.22 | 0 | 0 |
709 | CASH_OUT | 419,838.76 | C548986813 | 66,909 | 0 | C1528777189 | 275,860.1 | 695,698.86 | 0 | 0 |
709 | PAYMENT | 5,147.62 | C1012885044 | 25,428 | 20,280.38 | M1361426302 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 24,340.22 | C156940004 | 11,627 | 0 | M1870255429 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 536,104.51 | C676356184 | 22,864 | 0 | C1185502384 | 11,965,028.19 | 12,501,132.7 | 0 | 0 |
709 | CASH_OUT | 109,724.54 | C1420995691 | 6,246 | 0 | C143450845 | 0 | 109,724.54 | 0 | 0 |
709 | PAYMENT | 33,201.51 | C134466959 | 20,614 | 0 | M703722039 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 286,549.57 | C42472945 | 100,846 | 0 | C66941737 | 0 | 286,549.57 | 0 | 0 |
709 | CASH_OUT | 242,324.56 | C1125654591 | 59,102 | 0 | C145586052 | 1,060,764.69 | 1,303,089.25 | 0 | 0 |
709 | CASH_OUT | 312,782.2 | C1440866918 | 256 | 0 | C1705823941 | 7,452,826.57 | 7,765,608.78 | 0 | 0 |
709 | CASH_OUT | 329,812.82 | C1940374183 | 30,101 | 0 | C1890327599 | 4,283,544.78 | 4,613,357.6 | 0 | 0 |
709 | CASH_IN | 103,637.21 | C826439359 | 6,015 | 109,652.21 | C1412520592 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 33,588.98 | C861512048 | 104,838 | 71,249.02 | M1777440687 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 454,669.97 | C604947148 | 11,081 | 0 | C640264248 | 0 | 454,669.97 | 0 | 0 |
709 | PAYMENT | 4,190.09 | C106671996 | 122,001 | 117,810.91 | M2021121254 | 0 | 0 | 0 | 0 |
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