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 | 8,316.25 | C1980757641 | 285,409 | 293,725.25 | C1151269531 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 31,772.16 | C1708131047 | 40,558 | 8,785.84 | M1578251617 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 4,311.64 | C1097903695 | 56,388 | 60,699.64 | C1157960823 | 55,642.92 | 51,331.29 | 0 | 0 |
709 | CASH_OUT | 345,937.91 | C1212330838 | 7,280 | 0 | C1059099712 | 0 | 345,937.91 | 0 | 0 |
709 | CASH_OUT | 162,406.53 | C769673091 | 7,031 | 0 | C1945418392 | 3,588,469.11 | 3,750,875.64 | 0 | 0 |
709 | CASH_OUT | 72,193.46 | C1654048355 | 312 | 0 | C1624010975 | 409,049.59 | 481,243.05 | 0 | 0 |
709 | PAYMENT | 24,437.78 | C651169448 | 30,484 | 6,046.22 | M2069217575 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 314,837.69 | C1420189073 | 69,641 | 0 | C1571385517 | 41,825.51 | 356,663.19 | 0 | 0 |
709 | PAYMENT | 17,761.7 | C5717176 | 12,289 | 0 | M651478868 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 3,483.9 | C1943893584 | 10,907 | 14,390.9 | C353264551 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 105,438.58 | C359790447 | 92,176 | 0 | C1461964082 | 0 | 105,438.58 | 0 | 0 |
709 | CASH_OUT | 207,618.15 | C754629509 | 59,417 | 0 | C1769183084 | 1,306,885.52 | 1,514,503.67 | 0 | 0 |
709 | PAYMENT | 7,059.46 | C739522345 | 60,408 | 53,348.54 | M878947085 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 866.91 | C775153761 | 5,158 | 4,291.09 | M1475102897 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 130,280.4 | C1523355674 | 5,275 | 0 | C1125208277 | 0 | 130,280.4 | 0 | 0 |
709 | CASH_OUT | 251,416.97 | C1943958413 | 50,891 | 0 | C2020075375 | 142,994.2 | 394,411.17 | 0 | 0 |
709 | PAYMENT | 2,566.32 | C1117781367 | 124,427 | 121,860.68 | M1996721237 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 158,755.01 | C1240571631 | 15,355 | 174,110.01 | C1807998780 | 201,725.8 | 42,970.78 | 0 | 0 |
709 | PAYMENT | 41,917.57 | C1236520519 | 41,447 | 0 | M1962604099 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 50,046.26 | C527482285 | 5,556 | 55,602.26 | C1253842711 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,862.9 | C1521700426 | 818 | 0 | M228946605 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 374,915.09 | C776914356 | 162,907 | 0 | C272118344 | 3,771,803.45 | 4,146,718.54 | 0 | 0 |
709 | TRANSFER | 50,745.05 | C885622789 | 793 | 0 | C1592233947 | 0 | 50,745.05 | 0 | 0 |
709 | CASH_IN | 57,315.36 | C1959285192 | 164 | 57,479.36 | C572327418 | 1,017,684.89 | 960,369.52 | 0 | 0 |
709 | CASH_OUT | 104,381.8 | C1381918182 | 10,257 | 0 | C509666159 | 27,284.81 | 131,666.61 | 0 | 0 |
709 | CASH_OUT | 13,033.65 | C174418300 | 12,413 | 0 | C192115206 | 1,006,013.22 | 1,019,046.88 | 0 | 0 |
709 | TRANSFER | 416,306.02 | C1922318741 | 27,440 | 0 | C575066424 | 1,188,048.85 | 1,604,354.87 | 0 | 0 |
709 | CASH_OUT | 239,727.89 | C1147410462 | 97,703 | 0 | C871424470 | 277,962.4 | 517,690.29 | 0 | 0 |
709 | PAYMENT | 15,612.69 | C1706304545 | 40,022 | 24,409.31 | M1153142626 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 33,176.25 | C351532681 | 48,715 | 81,891.25 | C1771635265 | 1,571,639 | 1,538,462.75 | 0 | 0 |
709 | CASH_OUT | 228,528.11 | C1890822369 | 758,167 | 529,638.89 | C1242759502 | 3,517,667.35 | 3,746,195.46 | 0 | 0 |
709 | TRANSFER | 557,383.97 | C887234554 | 14,951 | 0 | C2063955525 | 0 | 557,383.97 | 0 | 0 |
709 | CASH_IN | 249,565.82 | C750409371 | 136,630 | 386,195.82 | C794367823 | 390,904.22 | 141,338.4 | 0 | 0 |
709 | PAYMENT | 19,744.85 | C670476859 | 135,113 | 115,368.15 | M1257241220 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 673,724.67 | C1851142636 | 49,874 | 0 | C1829975951 | 209,301.76 | 883,026.43 | 0 | 0 |
709 | PAYMENT | 28,016.4 | C279362611 | 18,614 | 0 | M43219822 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 620,539.12 | C924686946 | 7,235 | 0 | C224528652 | 1,212,301.27 | 1,832,840.38 | 0 | 0 |
709 | CASH_IN | 365,380 | C1746601020 | 12,392 | 377,772 | C23558966 | 68,299.59 | 0 | 0 | 0 |
709 | PAYMENT | 31,455.21 | C1308191272 | 319,758 | 288,302.79 | M1411920114 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 186,826.17 | C264076959 | 55,687 | 0 | C935624940 | 0 | 186,826.17 | 0 | 0 |
709 | PAYMENT | 14,050.97 | C1060610480 | 9,057 | 0 | M966341716 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 31,760.33 | C740502581 | 30,513 | 0 | M1217328808 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 319,331.71 | C1253499944 | 10,531 | 0 | C1709334156 | 0 | 319,331.71 | 0 | 0 |
709 | CASH_OUT | 26,142.88 | C989676222 | 47,991 | 21,848.12 | C1226531856 | 0 | 26,142.88 | 0 | 0 |
709 | CASH_OUT | 251,021.84 | C252347216 | 21,848.12 | 0 | C1708745293 | 2,180,660.62 | 2,431,682.46 | 0 | 0 |
709 | PAYMENT | 1,418.89 | C806231983 | 13,432 | 12,013.11 | M1298414114 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 18,342.54 | C824505546 | 107,374 | 125,716.54 | C883826753 | 1,954,423.75 | 1,936,081.21 | 0 | 0 |
709 | CASH_OUT | 426.95 | C482335774 | 409,965 | 409,538.05 | C1593969618 | 0 | 426.95 | 0 | 0 |
709 | CASH_OUT | 451,126.36 | C1793866055 | 124,260 | 0 | C1661967806 | 0 | 451,126.36 | 0 | 0 |
709 | PAYMENT | 606.74 | C1645246882 | 0 | 0 | M1954829198 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,373.11 | C372846124 | 0 | 0 | M496245677 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 111,300.05 | C2091429076 | 15,503 | 0 | C286256180 | 260,539.97 | 371,840.02 | 0 | 0 |
709 | PAYMENT | 14,392.23 | C719751404 | 21,592 | 7,199.77 | M1978768338 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 53,991.08 | C1208336306 | 177 | 0 | C1719505135 | 132,767.63 | 186,758.71 | 0 | 0 |
709 | CASH_OUT | 86,075.18 | C1903326314 | 164 | 0 | C854517228 | 228,649.36 | 314,724.54 | 0 | 0 |
709 | CASH_OUT | 30,273.66 | C1867326272 | 30,736 | 462.34 | C1217651174 | 17,977.88 | 48,251.54 | 0 | 0 |
709 | CASH_OUT | 76,897.05 | C370870896 | 6,291 | 0 | C1386960085 | 814,409.62 | 891,306.67 | 0 | 0 |
709 | PAYMENT | 956.4 | C1938218798 | 11,109 | 10,152.6 | M288695312 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 4,322.2 | C392450645 | 43,731 | 39,408.8 | C1551511830 | 35,045.9 | 39,368.1 | 0 | 0 |
709 | TRANSFER | 358,934.04 | C1508020803 | 32,234 | 0 | C499107780 | 21,056.88 | 379,990.93 | 0 | 0 |
709 | CASH_OUT | 372,608.06 | C483940862 | 200,216 | 0 | C13208377 | 0 | 372,608.06 | 0 | 0 |
709 | CASH_OUT | 130,366.47 | C611711953 | 51,679 | 0 | C1382049990 | 0 | 130,366.47 | 0 | 0 |
709 | CASH_OUT | 224,498.31 | C297202672 | 20,953 | 0 | C650003059 | 0 | 224,498.31 | 0 | 0 |
709 | PAYMENT | 5,991.12 | C1544227599 | 15,546 | 9,554.88 | M37924569 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 220,214.76 | C157443635 | 1,538 | 221,752.76 | C246124153 | 17,591.07 | 0 | 0 | 0 |
709 | CASH_OUT | 80,025.94 | C804076956 | 10,497 | 0 | C397099220 | 676,468.53 | 756,494.47 | 0 | 0 |
709 | PAYMENT | 18,682.12 | C725223453 | 2,349 | 0 | M1016684485 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 187,548.23 | C651224475 | 748 | 0 | C769157874 | 2,403,551.95 | 2,591,100.19 | 0 | 0 |
709 | TRANSFER | 116,369.5 | C1612131584 | 221,322 | 104,952.5 | C739951586 | 651,232.95 | 767,602.45 | 0 | 0 |
709 | TRANSFER | 804,355.47 | C462863359 | 10,802 | 0 | C340569212 | 2,389,784.2 | 3,194,139.67 | 0 | 0 |
709 | PAYMENT | 13,683.22 | C1837611071 | 304,126 | 290,442.78 | M1280992297 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,914.05 | C368848783 | 100,168 | 93,253.95 | M1000023948 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 10,131.18 | C1796023936 | 93,253.95 | 83,122.77 | M1953066212 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 127,835.48 | C1942961 | 53,605 | 0 | C1854438736 | 269,306.58 | 397,142.06 | 0 | 0 |
709 | TRANSFER | 547,327.42 | C1649952121 | 785 | 0 | C1369357241 | 1,695,611.46 | 2,242,938.88 | 0 | 0 |
709 | CASH_IN | 262,005.47 | C1625507476 | 31,319 | 293,324.47 | C2113510369 | 22,327.62 | 0 | 0 | 0 |
709 | PAYMENT | 34,368.57 | C1599211552 | 157,482 | 123,113.43 | M848236118 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 201,670.6 | C316471027 | 10,867 | 0 | C242644770 | 474,222.28 | 675,892.88 | 0 | 0 |
709 | TRANSFER | 857,855.68 | C1752286682 | 226,021 | 0 | C944685924 | 0 | 857,855.68 | 0 | 0 |
709 | PAYMENT | 19,265.36 | C657314812 | 49,991 | 30,725.64 | M1838847217 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 108,696.14 | C402955487 | 34,950 | 0 | C857640335 | 42,829.08 | 151,525.22 | 0 | 0 |
709 | CASH_IN | 347,768.56 | C2126365968 | 21,777 | 369,545.56 | C1078530322 | 58,311.07 | 0 | 0 | 0 |
709 | CASH_OUT | 21,877.83 | C927353608 | 10,278 | 0 | C114780724 | 417,863.55 | 439,741.38 | 0 | 0 |
709 | CASH_OUT | 109,993.46 | C247622669 | 23,507 | 0 | C593414606 | 262,723.53 | 372,717 | 0 | 0 |
709 | CASH_OUT | 383,496.37 | C849148782 | 31,333 | 0 | C1450501634 | 5,460,013.95 | 5,843,510.33 | 0 | 0 |
709 | CASH_OUT | 28,532.06 | C580463976 | 3,045 | 0 | C1261552683 | 152,717.53 | 181,249.59 | 0 | 0 |
709 | PAYMENT | 9,505.9 | C662842424 | 61,826 | 52,320.1 | M985505473 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 206,792.25 | C1865373043 | 137,035 | 343,827.25 | C886612580 | 471,456 | 264,663.74 | 0 | 0 |
709 | CASH_OUT | 270,914.07 | C79091603 | 5,874 | 0 | C86487784 | 11,477.39 | 282,391.46 | 0 | 0 |
709 | CASH_OUT | 353,990.19 | C853788881 | 36,964 | 0 | C771356469 | 276,092.69 | 630,082.87 | 0 | 0 |
709 | PAYMENT | 24,864.93 | C1685984218 | 21,549 | 0 | M1903118059 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 267,853.57 | C1129778458 | 27,628 | 0 | C93867906 | 190,274.6 | 458,128.17 | 0 | 0 |
709 | CASH_IN | 185,410.63 | C1876877537 | 40,761 | 226,171.63 | C621189159 | 6,134,546.83 | 5,949,136.19 | 0 | 0 |
709 | CASH_OUT | 50,405.5 | C2066402819 | 24,603 | 0 | C1561545750 | 273,661.76 | 324,067.26 | 0 | 0 |
709 | CASH_OUT | 143,100.74 | C1887012755 | 109,241 | 0 | C126329460 | 2,821,261.29 | 2,964,362.03 | 0 | 0 |
709 | CASH_OUT | 99,310.33 | C196963163 | 153,379 | 54,068.67 | C1992146326 | 0 | 99,310.33 | 0 | 0 |
709 | CASH_IN | 276,538.1 | C335301413 | 55,070 | 331,608.1 | C2114717393 | 191,641.2 | 0 | 0 | 0 |
709 | CASH_IN | 241,410.83 | C1049347471 | 44,428 | 285,838.83 | C272512088 | 425,080.96 | 183,670.13 | 0 | 0 |
709 | CASH_OUT | 50,577.03 | C41064658 | 489,478 | 438,900.97 | C2083384658 | 411,098.42 | 461,675.45 | 0 | 0 |
709 | CASH_OUT | 334,064.78 | C1660279924 | 242,436 | 0 | C1316401087 | 172,923.25 | 506,988.03 | 0 | 0 |
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