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 | 93,455.71 | C492728488 | 21,074 | 114,529.71 | C1233396877 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 208,719.63 | C1335150957 | 40,033 | 0 | C917162691 | 857,120.86 | 1,065,840.49 | 0 | 0 |
709 | PAYMENT | 34,801.27 | C342867884 | 39,657 | 4,855.73 | M1379516715 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 233,201.26 | C1007431924 | 453 | 0 | C231561827 | 2,268,260.42 | 2,501,461.67 | 0 | 0 |
709 | CASH_OUT | 367,135.8 | C1438271929 | 31,013 | 0 | C824439594 | 0 | 367,135.8 | 0 | 0 |
709 | CASH_IN | 172,236.82 | C1010896509 | 50,068 | 222,304.82 | C1173071639 | 8,563,912.43 | 8,391,675.6 | 0 | 0 |
709 | TRANSFER | 417,456.27 | C544055367 | 31,067 | 0 | C1498090804 | 0 | 417,456.27 | 0 | 0 |
709 | CASH_OUT | 94,589.8 | C2109456174 | 21,261 | 0 | C1331184422 | 0 | 94,589.8 | 0 | 0 |
709 | CASH_IN | 231,646.97 | C2060175009 | 398,863 | 630,509.97 | C1221505331 | 753,736.35 | 522,089.38 | 0 | 0 |
709 | PAYMENT | 31,736 | C1322061155 | 14,404 | 0 | M66052965 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 343,801.47 | C588087033 | 25,697 | 0 | C565281789 | 3,556,249.75 | 3,900,051.21 | 0 | 0 |
709 | PAYMENT | 17,025.89 | C123161335 | 162,004 | 144,978.11 | M559409515 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 270,327.04 | C1566561007 | 1,625 | 0 | C1695552237 | 0 | 270,327.04 | 0 | 0 |
709 | CASH_OUT | 181,084.24 | C367887627 | 88 | 0 | C1355161530 | 168,610.84 | 349,695.08 | 0 | 0 |
709 | CASH_OUT | 65,099.63 | C684746163 | 683 | 0 | C1623409463 | 1,092,384.75 | 1,157,484.38 | 0 | 0 |
709 | CASH_OUT | 280,672.1 | C911400307 | 19,933 | 0 | C462001619 | 27,226.91 | 307,899.02 | 0 | 0 |
709 | CASH_OUT | 566,579.56 | C364493308 | 121,342 | 0 | C214867817 | 1,183,227.96 | 1,749,807.52 | 0 | 0 |
709 | CASH_OUT | 134,104.64 | C1820697501 | 72,715 | 0 | C1434113710 | 7,143,060.4 | 7,277,165.04 | 0 | 0 |
709 | CASH_OUT | 147,991.78 | C1196670531 | 48,080 | 0 | C1935763092 | 1,522,001.63 | 1,669,993.42 | 0 | 0 |
709 | CASH_OUT | 368,467.57 | C1732926111 | 50,445 | 0 | C680046522 | 417,628.28 | 786,095.85 | 0 | 0 |
709 | CASH_OUT | 139,876.58 | C1071938003 | 20,427 | 0 | C1761288893 | 8,656.39 | 148,532.97 | 0 | 0 |
709 | CASH_OUT | 315,491.18 | C2126298361 | 14,012 | 0 | C1989093628 | 5,202,336.99 | 5,517,828.18 | 0 | 0 |
709 | PAYMENT | 6,007.23 | C608679115 | 0 | 0 | M300715134 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 35,448.71 | C224019825 | 52,058 | 87,506.71 | C1560902667 | 6,005,523.15 | 5,970,074.44 | 0 | 0 |
709 | PAYMENT | 10,344.58 | C379222871 | 21,013 | 10,668.42 | M258110627 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 686,564.8 | C2056816205 | 62,576 | 0 | C1319327000 | 45,943.92 | 732,508.72 | 0 | 0 |
709 | CASH_OUT | 49,659 | C632698274 | 281,526 | 231,867 | C1045110911 | 394,955.39 | 444,614.38 | 0 | 0 |
709 | PAYMENT | 3,000.19 | C1614000768 | 1,972 | 0 | M2095580489 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 22,522.62 | C1123835511 | 174 | 0 | M1450404015 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 156,202.07 | C732522323 | 10,650 | 0 | C802034805 | 72,831.94 | 229,034.01 | 0 | 0 |
709 | CASH_IN | 368,989.04 | C400031010 | 12,060 | 381,049.04 | C1445187686 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 217,132.85 | C930616905 | 80,019 | 0 | C1576217934 | 32,479.13 | 249,611.98 | 0 | 0 |
709 | PAYMENT | 3,323.24 | C2047026713 | 39,861 | 36,537.76 | M443569653 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 30,779.04 | C853968244 | 14,585 | 45,364.04 | C1590137473 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 89,783.6 | C1163593535 | 99,600 | 189,383.6 | C1867701404 | 24,148.95 | 0 | 0 | 0 |
709 | PAYMENT | 2,030.96 | C646693475 | 22,357 | 20,326.04 | M1053615290 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 117,959.94 | C948378418 | 81,555 | 0 | C930049545 | 318,545.87 | 436,505.8 | 0 | 0 |
709 | CASH_OUT | 302,036.73 | C637043170 | 83,011 | 0 | C13398623 | 59,109.56 | 361,146.29 | 0 | 0 |
709 | CASH_OUT | 127,541.16 | C1561905124 | 80,976 | 0 | C1566566963 | 141,006.33 | 268,547.49 | 0 | 0 |
709 | CASH_IN | 126,004.13 | C69734857 | 12,355 | 138,359.13 | C2100490116 | 31,004.26 | 0 | 0 | 0 |
709 | CASH_OUT | 307,237.17 | C74896629 | 10,793 | 0 | C1668120748 | 24,925.57 | 332,162.73 | 0 | 0 |
709 | PAYMENT | 25,504.41 | C1700831752 | 9,579 | 0 | M2128375463 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 42,019.04 | C985566956 | 10,666 | 0 | C483287972 | 119,717,024.78 | 119,759,043.82 | 0 | 0 |
709 | CASH_OUT | 182,271.58 | C140321842 | 17,054 | 0 | C1814834043 | 5,126.12 | 187,397.7 | 0 | 0 |
709 | CASH_IN | 380,771.49 | C1749923795 | 12,193 | 392,964.49 | C1335647406 | 105,408.2 | 0 | 0 | 0 |
709 | CASH_IN | 329,227.3 | C1979270443 | 20,700 | 349,927.3 | C2095218660 | 242,204.31 | 0 | 0 | 0 |
709 | CASH_OUT | 239,977.47 | C1006529686 | 25,793 | 0 | C1245460529 | 3,630,159.88 | 3,870,137.36 | 0 | 0 |
709 | CASH_OUT | 213,403.48 | C1516483439 | 52,498 | 0 | C1528709896 | 0 | 213,403.48 | 0 | 0 |
709 | CASH_OUT | 96,443.12 | C1603626207 | 24,124 | 0 | C1714267517 | 92,455.8 | 188,898.92 | 0 | 0 |
709 | CASH_OUT | 230,336.14 | C1627038235 | 3,004 | 0 | C1819171031 | 72,687.65 | 303,023.79 | 0 | 0 |
709 | CASH_OUT | 245,078.39 | C673773646 | 25,307 | 0 | C1976762024 | 7,055.71 | 252,134.1 | 0 | 0 |
709 | CASH_OUT | 294,796.06 | C1872223983 | 23,023 | 0 | C791532637 | 0 | 294,796.06 | 0 | 0 |
709 | CASH_IN | 184,761.41 | C466676830 | 11,648 | 196,409.41 | C983325859 | 5,324,745.12 | 5,139,983.72 | 0 | 0 |
709 | CASH_OUT | 180,102.15 | C772767557 | 196,409.41 | 16,307.25 | C1603411644 | 199,552.77 | 379,654.92 | 0 | 0 |
709 | CASH_IN | 46,990.03 | C1091180610 | 204,084 | 251,074.03 | C1792266149 | 49,867.48 | 2,877.45 | 0 | 0 |
709 | TRANSFER | 521,599.44 | C272352810 | 9,021 | 0 | C1553276817 | 909,294.46 | 1,430,893.9 | 0 | 0 |
709 | CASH_OUT | 52,793.69 | C202734191 | 103,533 | 50,739.31 | C1543071484 | 0 | 52,793.69 | 0 | 0 |
709 | CASH_IN | 77,577.77 | C1505090047 | 8,004 | 85,581.77 | C1536541115 | 6,816,568.2 | 6,738,990.43 | 0 | 0 |
709 | CASH_IN | 254,129.62 | C1223430787 | 20,048 | 274,177.62 | C1298417720 | 2,435,571.77 | 2,181,442.15 | 0 | 0 |
709 | CASH_OUT | 220,078 | C111712034 | 4,222 | 0 | C1577884695 | 7,207,808.43 | 7,427,886.44 | 0 | 0 |
709 | PAYMENT | 31,436.82 | C566838170 | 0 | 0 | M1447304317 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 1,322,701.53 | C2123658300 | 33,866 | 0 | C1875131066 | 45,253.46 | 1,367,954.99 | 0 | 0 |
709 | CASH_OUT | 46,696.79 | C1011346763 | 305,924 | 259,227.21 | C64405857 | 412,789.07 | 459,485.86 | 0 | 0 |
709 | TRANSFER | 219,758.3 | C1475984586 | 49,929 | 0 | C1737389789 | 390,433.2 | 610,191.5 | 0 | 0 |
709 | CASH_IN | 131,749.46 | C564721084 | 42,223 | 173,972.46 | C2043673720 | 667,374.62 | 535,625.16 | 0 | 0 |
709 | TRANSFER | 480,830.11 | C2084589601 | 19,595 | 0 | C1842187270 | 38,555.84 | 519,385.95 | 0 | 0 |
709 | CASH_OUT | 175,936.1 | C2146359127 | 10,598 | 0 | C1905120491 | 79,379.51 | 255,315.61 | 0 | 0 |
709 | CASH_IN | 167,027.96 | C1709910924 | 972 | 167,999.96 | C766012482 | 143,149.3 | 0 | 0 | 0 |
709 | CASH_OUT | 60,024.4 | C59258776 | 86,774 | 26,749.6 | C1645001292 | 175,975.17 | 235,999.58 | 0 | 0 |
709 | CASH_OUT | 116,356.04 | C2109189776 | 16,610 | 0 | C1425047766 | 3,754,466.04 | 3,870,822.08 | 0 | 0 |
709 | PAYMENT | 18,403.42 | C1961527838 | 126 | 0 | M1214343236 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 18,381.44 | C169325095 | 55,787 | 37,405.56 | M1251233499 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 297,496.61 | C1787729901 | 10,690 | 0 | C158532191 | 3,376,913.64 | 3,674,410.24 | 0 | 0 |
709 | CASH_IN | 197,394.52 | C695136688 | 79 | 197,473.52 | C1154223270 | 614,710.61 | 417,316.09 | 0 | 0 |
709 | TRANSFER | 411,921.59 | C517990448 | 9,158 | 0 | C1237077437 | 0 | 411,921.59 | 0 | 0 |
709 | PAYMENT | 16,048.37 | C1985318822 | 536 | 0 | M1752850302 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 636,251.54 | C910676144 | 41,292 | 0 | C1887010543 | 2,308,204.46 | 2,944,456 | 0 | 0 |
709 | CASH_OUT | 102,552.04 | C1471684640 | 84,857 | 0 | C885098822 | 24,676.7 | 127,228.74 | 0 | 0 |
709 | CASH_OUT | 439,420.85 | C231390670 | 106,573 | 0 | C591633841 | 1,245,354.89 | 1,684,775.74 | 0 | 0 |
709 | CASH_OUT | 500,521.27 | C930189990 | 13,030 | 0 | C576534263 | 64,252 | 564,773.27 | 0 | 0 |
709 | CASH_IN | 94,005.26 | C1069221544 | 61,704 | 155,709.26 | C6547012 | 1,106,336.44 | 1,012,331.19 | 0 | 0 |
709 | CASH_OUT | 168,071.4 | C697604191 | 58,470 | 0 | C410402698 | 2,706,402.45 | 2,874,473.86 | 0 | 0 |
709 | CASH_IN | 32,552.68 | C1911055470 | 24,067 | 56,619.68 | C291454339 | 295,456.67 | 262,904 | 0 | 0 |
709 | PAYMENT | 47,367.91 | C1253522519 | 105,340 | 57,972.09 | M769588719 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 174,333.4 | C545644139 | 30,659 | 204,992.4 | C748542853 | 15,332.12 | 0 | 0 | 0 |
709 | CASH_OUT | 111,211.67 | C318510337 | 72,566 | 0 | C1044468750 | 0 | 111,211.67 | 0 | 0 |
709 | CASH_IN | 122,239.31 | C1633339021 | 24,330 | 146,569.31 | C2127155622 | 35,309.31 | 0 | 0 | 0 |
709 | TRANSFER | 353,318.59 | C993095372 | 139 | 0 | C741319083 | 634,610.98 | 987,929.58 | 0 | 0 |
709 | TRANSFER | 78,691.82 | C902400327 | 52,270 | 0 | C1851882105 | 0 | 78,691.82 | 0 | 0 |
709 | TRANSFER | 52,589.39 | C1198507746 | 31,857 | 0 | C1936341570 | 9,394.43 | 61,983.83 | 0 | 0 |
709 | TRANSFER | 995,033.89 | C1882594860 | 59,878 | 0 | C540450642 | 472,146.96 | 1,467,180.85 | 0 | 0 |
709 | PAYMENT | 2,313.06 | C1078020584 | 23,810 | 21,496.94 | M968581910 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 21,137.86 | C5962261 | 21,062 | 0 | M1088242508 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 890.04 | C169430198 | 11,585 | 10,694.96 | M1758997808 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 16,169.22 | C1065740396 | 106 | 0 | M367528947 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,849.81 | C1439996164 | 11,182 | 7,332.19 | M2085396259 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 17,115.82 | C1822084686 | 94,750 | 77,634.18 | C1463966231 | 0 | 17,115.82 | 0 | 0 |
709 | CASH_OUT | 304,213.17 | C972617661 | 51,666 | 0 | C2023036623 | 936,245.1 | 1,240,458.27 | 0 | 0 |
709 | PAYMENT | 4,417.84 | C1217746239 | 21,368 | 16,950.16 | M1354264201 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 24,565.45 | C1785340526 | 51,615 | 27,049.55 | M349267329 | 0 | 0 | 0 | 0 |
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