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 | 14,166.82 | C329320044 | 50,551 | 36,384.18 | M1936072234 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 41,804.33 | C1707388060 | 276 | 0 | C409475735 | 0 | 41,804.33 | 0 | 0 |
709 | CASH_IN | 428,199.44 | C698272300 | 38,993 | 467,192.44 | C2025879762 | 75,803.29 | 0 | 0 | 0 |
709 | PAYMENT | 45,839.33 | C840383253 | 741 | 0 | M1908663347 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 290,956.36 | C824379099 | 163 | 0 | C923416122 | 31,371.96 | 322,328.32 | 0 | 0 |
709 | CASH_IN | 234,033.04 | C1848862073 | 11,559 | 245,592.04 | C2117318657 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 198,650.63 | C1702306873 | 70,015 | 0 | C1262460245 | 276,665.1 | 475,315.73 | 0 | 0 |
709 | CASH_OUT | 63,554.3 | C201045720 | 10,848 | 0 | C91640477 | 0 | 63,554.3 | 0 | 0 |
709 | CASH_OUT | 18,136.63 | C583498914 | 20,310 | 2,173.37 | C1181752871 | 879,910.83 | 898,047.45 | 0 | 0 |
709 | CASH_OUT | 561,011.53 | C1470811438 | 40,475 | 0 | C2087863808 | 0 | 561,011.53 | 0 | 0 |
709 | CASH_OUT | 145,441.21 | C186678542 | 125 | 0 | C662241192 | 0 | 145,441.21 | 0 | 0 |
709 | CASH_IN | 165,612.37 | C1572558788 | 79,102 | 244,714.37 | C793028123 | 1,237,062.79 | 1,071,450.42 | 0 | 0 |
709 | TRANSFER | 176,745.48 | C1149244093 | 135 | 0 | C2005823953 | 0 | 176,745.48 | 0 | 0 |
709 | PAYMENT | 40,792.16 | C1161979070 | 11,153 | 0 | M1292019989 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,093.19 | C1249952262 | 202,786 | 190,692.81 | M248587281 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 85,606.44 | C1491130081 | 67,454 | 0 | C1545820392 | 0 | 85,606.44 | 0 | 0 |
709 | CASH_OUT | 208,481.35 | C7509737 | 8,556 | 0 | C1243649164 | 2,481,081.12 | 2,689,562.47 | 0 | 0 |
709 | CASH_IN | 34,136.11 | C1286530067 | 32,288 | 66,424.11 | C191893806 | 123,423.21 | 89,287.09 | 0 | 0 |
709 | PAYMENT | 55,914.73 | C1272487995 | 66,718 | 10,803.27 | M366026879 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 58,154.65 | C16792050 | 20,930 | 0 | C1492431071 | 0 | 58,154.65 | 0 | 0 |
709 | CASH_OUT | 11,938.18 | C976604093 | 1,333 | 0 | C1448745072 | 244,588.27 | 256,526.45 | 0 | 0 |
709 | CASH_IN | 8,257.25 | C878869944 | 381 | 8,638.25 | C2023195413 | 100,825.93 | 92,568.68 | 0 | 0 |
709 | CASH_IN | 65,915.95 | C674001299 | 13,323 | 79,238.95 | C261284728 | 111,386.75 | 45,470.8 | 0 | 0 |
709 | CASH_OUT | 154,343.98 | C685966029 | 102 | 0 | C2082829564 | 0 | 154,343.98 | 0 | 0 |
709 | CASH_IN | 282,931.41 | C1017076815 | 20,560 | 303,491.41 | C1731352223 | 289,383.3 | 6,451.89 | 0 | 0 |
709 | CASH_OUT | 294,238.39 | C456620505 | 33,384 | 0 | C1565301534 | 2,239,280.73 | 2,533,519.13 | 0 | 0 |
709 | CASH_IN | 80,828.87 | C1348215749 | 111,274 | 192,102.87 | C1742758490 | 10,122.66 | 0 | 0 | 0 |
709 | PAYMENT | 3,319.55 | C1612297833 | 63,119 | 59,799.45 | M639824641 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 32,081.56 | C117157805 | 123 | 0 | C2141456861 | 0 | 32,081.56 | 0 | 0 |
709 | CASH_OUT | 488,801.78 | C923334332 | 257,702 | 0 | C205651224 | 0 | 488,801.78 | 0 | 0 |
709 | CASH_OUT | 125,822.9 | C445621450 | 10,784 | 0 | C382149160 | 0 | 125,822.9 | 0 | 0 |
709 | PAYMENT | 9,406.44 | C730130017 | 525 | 0 | M1884926587 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 313,939.87 | C9701338 | 9,930 | 323,869.87 | C1414569629 | 703,797.99 | 389,858.11 | 0 | 0 |
709 | CASH_OUT | 364,738.88 | C1733970678 | 66,427 | 0 | C438624223 | 12,443.88 | 377,182.76 | 0 | 0 |
709 | PAYMENT | 14,822.52 | C1801523090 | 21,086 | 6,263.48 | M1452712687 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 172,067.09 | C1981601072 | 50,087 | 222,154.09 | C1467350175 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,747.24 | C1126444287 | 572 | 0 | M542811798 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 94,167.94 | C1127807400 | 33,658 | 0 | C1598009121 | 0 | 94,167.94 | 0 | 0 |
709 | CASH_OUT | 474,144.11 | C1394409898 | 52,702 | 0 | C464017469 | 1,194,522.52 | 1,668,666.63 | 0 | 0 |
709 | TRANSFER | 776,806.12 | C826055906 | 8,367 | 0 | C250085520 | 37,997.29 | 814,803.41 | 0 | 0 |
709 | CASH_IN | 392,315.29 | C1151853125 | 18,836 | 411,151.29 | C1245113684 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 237,582.41 | C1079424704 | 20,036 | 0 | C2064810818 | 0 | 237,582.41 | 0 | 0 |
709 | PAYMENT | 6,270.84 | C2080239409 | 0 | 0 | M787724064 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 23,003.02 | C1438506353 | 0 | 0 | M539525552 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,164.49 | C876111587 | 0 | 0 | M121736691 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 2,557.24 | C1017945663 | 0 | 0 | M1491975451 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,684.63 | C798345115 | 0 | 0 | M607189391 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 2,226.74 | C2083903056 | 0 | 0 | M1225107880 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 78,297.03 | C1210910220 | 211 | 0 | C1216936918 | 1,389,005.57 | 1,467,302.6 | 0 | 0 |
709 | PAYMENT | 36,754.1 | C1811051015 | 82,489 | 45,734.9 | M958901887 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 117,966.79 | C1569392666 | 126,558 | 244,524.79 | C432715165 | 6,083,645.01 | 5,965,678.22 | 0 | 0 |
709 | PAYMENT | 13,498.37 | C2109106369 | 244,524.79 | 231,026.42 | M86794042 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 307,371.25 | C24927670 | 11,884 | 0 | C350177080 | 824,385.94 | 1,131,757.19 | 0 | 0 |
709 | CASH_OUT | 280,397.99 | C70405723 | 69,876 | 0 | C2089337178 | 0 | 280,397.99 | 0 | 0 |
709 | PAYMENT | 1,332.22 | C1250741884 | 406 | 0 | M759074200 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 74,807.04 | C1313662052 | 11,263 | 0 | C1689846829 | 19,418.51 | 94,225.55 | 0 | 0 |
709 | DEBIT | 2,510.09 | C1478114144 | 50,235 | 47,724.91 | C1090085405 | 22,245.82 | 24,755.91 | 0 | 0 |
709 | PAYMENT | 9,229.59 | C1950998833 | 927 | 0 | M759357549 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 234,237.91 | C67395173 | 378 | 0 | C2122453612 | 1,218,521.97 | 1,452,759.88 | 0 | 0 |
709 | PAYMENT | 3,999.74 | C223130814 | 7,000 | 3,000.26 | M918002767 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 500,723.74 | C206324604 | 40,262 | 540,985.74 | C1073450565 | 1,219,524.39 | 718,800.65 | 0 | 0 |
709 | CASH_OUT | 333,081.66 | C706593766 | 20,016 | 0 | C844976325 | 0 | 333,081.66 | 0 | 0 |
709 | CASH_IN | 77,080.93 | C1117551455 | 31,625 | 108,705.93 | C180171106 | 9,285,119.95 | 9,208,039.02 | 0 | 0 |
709 | CASH_OUT | 133,350.54 | C1220792999 | 24,085 | 0 | C151284492 | 174,374.97 | 307,725.51 | 0 | 0 |
709 | CASH_IN | 126,958.26 | C653934432 | 104,940 | 231,898.26 | C92748050 | 481,388.87 | 354,430.61 | 0 | 0 |
709 | PAYMENT | 33,216.25 | C1656543914 | 71,255 | 38,038.75 | M1138426657 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 12,149.16 | C358328087 | 206,984 | 219,133.16 | C1020813403 | 189,481.53 | 177,332.37 | 0 | 0 |
709 | CASH_OUT | 545,944.81 | C1647156195 | 11,336 | 0 | C217258395 | 10,438,734.1 | 10,984,678.91 | 0 | 0 |
709 | CASH_OUT | 348,396.07 | C1715500166 | 6,849 | 0 | C603823233 | 0 | 348,396.07 | 0 | 0 |
709 | CASH_OUT | 155,904.56 | C2107224420 | 68,993 | 0 | C354281290 | 280,602.98 | 436,507.54 | 0 | 0 |
709 | CASH_OUT | 419,911.49 | C892519135 | 227,085 | 0 | C179859245 | 2,935,093.62 | 3,355,005.11 | 0 | 0 |
709 | PAYMENT | 30,358.53 | C1003398425 | 148,257 | 117,898.47 | M1582240418 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 194,209.68 | C1861061278 | 661 | 194,870.68 | C1533703124 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 279,371.11 | C1307220390 | 11,240 | 0 | C1019884418 | 193,810.39 | 473,181.49 | 0 | 0 |
709 | CASH_OUT | 106,466.53 | C63052655 | 148 | 0 | C1692210112 | 16,564.23 | 123,030.76 | 0 | 0 |
709 | PAYMENT | 2,678.49 | C633263031 | 192,756 | 190,077.51 | M654644452 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 189,065.25 | C1044094475 | 11,154 | 0 | C2129468499 | 409,235.02 | 598,300.27 | 0 | 0 |
709 | CASH_OUT | 214,802.63 | C766632896 | 19,824 | 0 | C1929473400 | 240,771.76 | 455,574.38 | 0 | 0 |
709 | CASH_IN | 113,311.93 | C2118237866 | 16 | 113,327.93 | C525293033 | 1,682,079.66 | 1,568,767.73 | 0 | 0 |
709 | CASH_OUT | 70,176.88 | C1911302066 | 23,579 | 0 | C1861946795 | 294,730.35 | 364,907.23 | 0 | 0 |
709 | PAYMENT | 47,804.16 | C331686978 | 60,084 | 12,279.84 | M826833433 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,324.84 | C1116681844 | 6,347 | 0 | M1380861984 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 385,072.74 | C1746108703 | 49,737 | 0 | C1569565331 | 1,724,808.4 | 2,109,881.13 | 0 | 0 |
709 | CASH_OUT | 331,234 | C444180150 | 154,243 | 0 | C1431441453 | 368,948.12 | 700,182.11 | 0 | 0 |
709 | CASH_IN | 144,731.56 | C570302235 | 6,485 | 151,216.56 | C1253806297 | 6,212.23 | 0 | 0 | 0 |
709 | CASH_OUT | 302,292.79 | C22109260 | 489 | 0 | C783836274 | 2,348,824.37 | 2,651,117.16 | 0 | 0 |
709 | CASH_IN | 38,147.89 | C1975397888 | 106,430 | 144,577.89 | C1478123627 | 305,803.5 | 267,655.61 | 0 | 0 |
709 | PAYMENT | 6,214.82 | C581270039 | 547 | 0 | M1936899999 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 20,469.28 | C2026516097 | 115,724 | 95,254.72 | C195595806 | 0 | 20,469.28 | 0 | 0 |
709 | TRANSFER | 1,491,921.37 | C2088817078 | 24 | 0 | C1485852178 | 1,977,890.92 | 3,469,812.3 | 0 | 0 |
709 | TRANSFER | 164,044.38 | C1979476467 | 0 | 0 | C344963701 | 184,222.55 | 348,266.93 | 0 | 0 |
709 | PAYMENT | 23,980.41 | C320122516 | 14,896 | 0 | M973288529 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 424,544.28 | C1081364422 | 70,220 | 0 | C1383438288 | 615,189.56 | 1,039,733.84 | 0 | 0 |
709 | PAYMENT | 39,575.2 | C1448154570 | 163,493 | 123,917.8 | M1619489178 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 56,799.34 | C1132818535 | 7,079 | 0 | C1981315744 | 14,108.84 | 70,908.17 | 0 | 0 |
709 | PAYMENT | 13,734.92 | C569183662 | 1,159 | 0 | M2144121628 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 254,093.3 | C605816542 | 161,254 | 0 | C1863830539 | 0 | 254,093.3 | 0 | 0 |
709 | CASH_OUT | 374,710.1 | C1282559090 | 644 | 0 | C1781697512 | 0 | 374,710.1 | 0 | 0 |
709 | PAYMENT | 17,526.48 | C96188463 | 149,381 | 131,854.52 | M527810519 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 303,601.49 | C1536913425 | 911 | 304,512.49 | C546610812 | 759,486.08 | 455,884.59 | 0 | 0 |
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