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 | 325,329.53 | C1826231048 | 145,494 | 0 | C1376226883 | 0 | 325,329.53 | 0 | 0 |
709 | CASH_IN | 19,822.59 | C153687067 | 270 | 20,092.59 | C642131036 | 534,142.56 | 514,319.98 | 0 | 0 |
709 | CASH_IN | 11,395.36 | C1243591902 | 100,674 | 112,069.36 | C2007428511 | 561,633.06 | 550,237.7 | 0 | 0 |
709 | PAYMENT | 46,948 | C1792335224 | 81,699 | 34,751 | M1445642617 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 704.01 | C392339051 | 10,325 | 9,620.99 | C284267281 | 0 | 704.01 | 0 | 0 |
709 | PAYMENT | 3,168.68 | C543973661 | 216,059 | 212,890.32 | M1822381941 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 20,112.68 | C1816031894 | 14,907 | 0 | C1854729224 | 202,555.62 | 222,668.3 | 0 | 0 |
709 | PAYMENT | 33,731.4 | C1873557692 | 285,316 | 251,584.6 | M738969821 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 360,346.48 | C985208534 | 123,036 | 0 | C1524077816 | 494,059.3 | 854,405.78 | 0 | 0 |
709 | CASH_IN | 156,225.38 | C621570517 | 209 | 156,434.38 | C554776461 | 8,573,611.7 | 8,417,386.31 | 0 | 0 |
709 | PAYMENT | 9,534.01 | C736873488 | 451,623 | 442,088.99 | M1507107984 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 228,685.95 | C732497626 | 16,417 | 245,102.95 | C1537762213 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 663,341.54 | C1831698619 | 159 | 0 | C1021775839 | 57,007.07 | 720,348.61 | 0 | 0 |
709 | PAYMENT | 6,182.6 | C416504386 | 10,460 | 4,277.4 | M1692376556 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 8,922.23 | C119789691 | 30,570 | 21,647.77 | M109750396 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 62,449.78 | C76149669 | 20,017 | 82,466.78 | C1053061329 | 893,029.17 | 830,579.39 | 0 | 0 |
709 | CASH_OUT | 180,783.05 | C471936549 | 1,242 | 0 | C988138425 | 20,810,627.42 | 20,991,410.47 | 0 | 0 |
709 | PAYMENT | 30,950.17 | C98094554 | 10,900 | 0 | M1455574101 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 52,584.26 | C488479219 | 51,977 | 0 | M140037235 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 251,164.01 | C1261266623 | 165,650 | 0 | C1162798928 | 2,317,688.67 | 2,568,852.69 | 0 | 0 |
709 | CASH_OUT | 453,206.46 | C256457579 | 758 | 0 | C982515477 | 5,369,715.35 | 5,822,921.82 | 0 | 0 |
709 | PAYMENT | 11,470.79 | C2120935792 | 107,683 | 96,212.21 | M815765914 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 4,200.22 | C270997928 | 11,605 | 7,404.78 | M1458829988 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 67,348.15 | C2138810467 | 2,570 | 69,918.15 | C944002689 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 23,324.53 | C870628703 | 407 | 0 | M463870162 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 321,733.55 | C1388963800 | 266,520 | 588,253.55 | C1525692715 | 6,682,198.77 | 6,360,465.23 | 0 | 0 |
709 | TRANSFER | 101,982.79 | C1884513618 | 52,590 | 0 | C1091071142 | 5,952,060.82 | 6,054,043.6 | 0 | 0 |
709 | CASH_OUT | 181,813.59 | C1724592194 | 74,490 | 0 | C1457841888 | 0 | 181,813.59 | 0 | 0 |
709 | PAYMENT | 11,097.44 | C1300288705 | 0 | 0 | M1349127566 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 39,267.25 | C997755684 | 45,391 | 6,123.75 | M68085033 | 0 | 0 | 0 | 0 |
709 | DEBIT | 4,173.08 | C1331896245 | 39,867 | 35,693.92 | C1481419970 | 921,143.95 | 925,317.03 | 0 | 0 |
709 | CASH_OUT | 325,814.71 | C1332047274 | 336,001 | 10,186.29 | C1107007397 | 231,968.4 | 557,783.11 | 0 | 0 |
709 | DEBIT | 6,092.05 | C817622729 | 115 | 0 | C1312468789 | 196,039.82 | 202,131.88 | 0 | 0 |
709 | PAYMENT | 1,495.87 | C1139765850 | 99,279 | 97,783.13 | M338051877 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 344,755.61 | C1883923510 | 30,084 | 0 | C939486606 | 4,844,821.1 | 5,189,576.71 | 0 | 0 |
709 | TRANSFER | 242,296.17 | C535302480 | 242,296.17 | 0 | C1442778560 | 0 | 0 | 1 | 0 |
709 | CASH_OUT | 242,296.17 | C657317205 | 242,296.17 | 0 | C144113427 | 0 | 242,296.17 | 1 | 0 |
709 | PAYMENT | 14,294.96 | C28610046 | 10,312 | 0 | M578560554 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 59,271.73 | C2109855140 | 102,703 | 161,974.73 | C548919903 | 6,260,650.08 | 6,201,378.35 | 0 | 0 |
709 | PAYMENT | 17,753.92 | C877623356 | 159 | 0 | M296863798 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 1,335,312.91 | C1377813848 | 10,772 | 0 | C831590308 | 65,360.85 | 1,400,673.76 | 0 | 0 |
709 | CASH_IN | 188,130.97 | C562058826 | 60,518 | 248,648.97 | C2049820493 | 129,127.67 | 0 | 0 | 0 |
709 | CASH_IN | 28,542.82 | C1858163934 | 24,417 | 52,959.82 | C1136035291 | 468,133.74 | 439,590.92 | 0 | 0 |
709 | PAYMENT | 63,502.27 | C1898893640 | 338 | 0 | M1572335408 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 589,428.94 | C2116468938 | 26,648 | 0 | C1612284142 | 0 | 589,428.94 | 0 | 0 |
709 | PAYMENT | 37,537.29 | C438635636 | 344,905 | 307,367.71 | M495336169 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 264,609.88 | C2133497862 | 106,017 | 0 | C608053596 | 10,465,167.1 | 10,729,776.98 | 0 | 0 |
709 | TRANSFER | 619,490.74 | C927082425 | 105 | 0 | C1210863140 | 411,693.53 | 1,031,184.26 | 0 | 0 |
709 | CASH_OUT | 110,978.21 | C87477129 | 1,009 | 0 | C1738858389 | 0 | 110,978.21 | 0 | 0 |
709 | CASH_OUT | 9,273.43 | C692840628 | 100,750 | 91,476.57 | C1299805456 | 166,339.73 | 175,613.16 | 0 | 0 |
709 | CASH_IN | 75,398.96 | C42643251 | 31,069 | 106,467.96 | C781510824 | 4,509,516.79 | 4,434,117.83 | 0 | 0 |
709 | PAYMENT | 40,934.09 | C617824052 | 140,519 | 99,584.91 | M386585252 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,221.7 | C1634895545 | 99,584.91 | 93,363.21 | M920018579 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 221,802.59 | C188874210 | 713 | 0 | C732625178 | 0 | 221,802.59 | 0 | 0 |
709 | TRANSFER | 19,931.59 | C1243582940 | 10,692 | 0 | C1731084327 | 94,573.49 | 114,505.07 | 0 | 0 |
709 | PAYMENT | 49,033.46 | C1059946856 | 3,513 | 0 | M990606040 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 37,175.64 | C1067525814 | 80,411 | 43,235.36 | M151441903 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 42,652.85 | C1525884774 | 21,017 | 0 | C2143765741 | 1,452,293.78 | 1,494,946.63 | 0 | 0 |
709 | TRANSFER | 33,438.32 | C982385490 | 181,516 | 148,077.68 | C908405809 | 0 | 33,438.32 | 0 | 0 |
709 | CASH_OUT | 320,997.64 | C212604451 | 2,314 | 0 | C1654751206 | 1,044,109.5 | 1,365,107.14 | 0 | 0 |
709 | PAYMENT | 20,807.72 | C865744880 | 105,050 | 84,242.28 | M1888616178 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 294,208.13 | C986707745 | 47,738 | 341,946.13 | C1059416098 | 123,932.15 | 0 | 0 | 0 |
709 | CASH_OUT | 24,805.9 | C1455354709 | 775 | 0 | C34906473 | 60,274.84 | 85,080.74 | 0 | 0 |
709 | CASH_OUT | 121,092.42 | C888765381 | 102,573 | 0 | C1298622262 | 70,840.82 | 191,933.24 | 0 | 0 |
709 | PAYMENT | 7,909.26 | C1264608710 | 887 | 0 | M248767860 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 119,379.55 | C802589600 | 907,189 | 1,026,568.55 | C584993597 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 3,112.97 | C1351543500 | 20,743 | 17,630.03 | C1331228980 | 153,550.95 | 156,663.92 | 0 | 0 |
709 | CASH_OUT | 55,966.19 | C411626318 | 15,072 | 0 | C786782492 | 0 | 55,966.19 | 0 | 0 |
709 | CASH_OUT | 154,134.42 | C157369710 | 24,493 | 0 | C1961851167 | 53,864.45 | 207,998.87 | 0 | 0 |
709 | CASH_OUT | 113,102.18 | C317805673 | 32,277 | 0 | C457893183 | 0 | 113,102.18 | 0 | 0 |
709 | PAYMENT | 47,391.39 | C898503793 | 5,709 | 0 | M1786993429 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 663,528.58 | C1766471966 | 396 | 0 | C1152710013 | 0 | 663,528.58 | 0 | 0 |
709 | CASH_IN | 496,622.18 | C1895856706 | 45,849 | 542,471.18 | C794184009 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 93,524.21 | C879281551 | 160,021 | 66,496.79 | C1856057440 | 1,118,407.41 | 1,211,931.63 | 0 | 0 |
709 | PAYMENT | 18,891.27 | C1153657828 | 45,437 | 26,545.73 | M2088319147 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 359,174.03 | C249143052 | 311,304 | 0 | C2133751503 | 302,919.38 | 662,093.41 | 0 | 0 |
709 | TRANSFER | 394,740.06 | C2096068581 | 167 | 0 | C1264449557 | 1,217,719.94 | 1,612,460 | 0 | 0 |
709 | CASH_OUT | 101,817.74 | C598523863 | 208 | 0 | C474780379 | 3,871,094.14 | 3,972,911.89 | 0 | 0 |
709 | TRANSFER | 551,563.99 | C371550057 | 106,744 | 0 | C2125311695 | 0 | 551,563.99 | 0 | 0 |
709 | CASH_OUT | 120,837.19 | C1413921630 | 49,652 | 0 | C1852833821 | 362,615.19 | 483,452.38 | 0 | 0 |
709 | PAYMENT | 49,209.2 | C1402060396 | 150,003 | 100,793.8 | M361099726 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 17,346.27 | C682021432 | 100,793.8 | 83,447.53 | C1397552312 | 186,854.57 | 204,200.85 | 0 | 0 |
709 | PAYMENT | 28,196.69 | C1230704697 | 509,783 | 481,586.31 | M392672672 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,747.85 | C769010947 | 209,256 | 207,508.15 | M863964563 | 0 | 0 | 0 | 0 |
709 | DEBIT | 3,143.37 | C582228253 | 19,829 | 16,685.63 | C1161010711 | 54,423.11 | 57,566.47 | 0 | 0 |
709 | TRANSFER | 558,243.32 | C148140638 | 16,685.63 | 0 | C1435463662 | 1,893,721.09 | 2,451,964.42 | 0 | 0 |
709 | TRANSFER | 167,874.68 | C351729778 | 0 | 0 | C11019257 | 3,494,075.13 | 3,661,949.82 | 0 | 0 |
709 | TRANSFER | 87,202.78 | C1605266666 | 0 | 0 | C490326434 | 2,218,800.73 | 2,306,003.51 | 0 | 0 |
709 | TRANSFER | 320,850.95 | C1573976819 | 0 | 0 | C1169803709 | 5,269,023.79 | 5,589,874.74 | 0 | 0 |
709 | TRANSFER | 356,125.69 | C1983718805 | 0 | 0 | C1377991863 | 504,337.26 | 860,462.95 | 0 | 0 |
709 | TRANSFER | 675,523.93 | C1428911688 | 0 | 0 | C1163550147 | 3,394,024.85 | 4,069,548.78 | 0 | 0 |
709 | TRANSFER | 273,051.66 | C2035190075 | 0 | 0 | C1404837226 | 510,576.1 | 783,627.75 | 0 | 0 |
709 | TRANSFER | 318,787.81 | C588510083 | 0 | 0 | C70442812 | 1,172,469.64 | 1,491,257.45 | 0 | 0 |
709 | TRANSFER | 1,226,547.49 | C1016953849 | 18,378 | 0 | C1292272985 | 0 | 1,226,547.49 | 0 | 0 |
709 | PAYMENT | 15,997.9 | C839570196 | 0 | 0 | M1065386815 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 5,890.73 | C53735591 | 188,393 | 182,502.27 | M1420169611 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 35,355.43 | C810613368 | 11,185 | 0 | M192028214 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 245,369.58 | C400060727 | 8,042 | 0 | C980205132 | 778,885.4 | 1,024,254.98 | 0 | 0 |
709 | CASH_IN | 333,125.32 | C1939210254 | 0 | 333,125.32 | C1398232526 | 516,636.53 | 183,511.21 | 0 | 0 |
709 | CASH_IN | 347,848.67 | C1151510334 | 333,125.32 | 680,973.99 | C1901905414 | 8,122,242.91 | 7,774,394.24 | 0 | 0 |
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