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 | 262,927.36 | C1597669938 | 680,973.99 | 943,901.35 | C1578546598 | 4,781,019.5 | 4,518,092.14 | 0 | 0 |
709 | CASH_IN | 80,734.99 | C188682539 | 943,901.35 | 1,024,636.34 | C1231531847 | 715,611.38 | 634,876.39 | 0 | 0 |
709 | CASH_IN | 290,799.46 | C1223358002 | 1,024,636.34 | 1,315,435.8 | C775921648 | 1,233,519.52 | 942,720.07 | 0 | 0 |
709 | CASH_IN | 71,015.31 | C421540678 | 1,315,435.8 | 1,386,451.11 | C1688047555 | 102,171.07 | 31,155.76 | 0 | 0 |
709 | CASH_IN | 38,967.31 | C310380866 | 1,386,451.11 | 1,425,418.42 | C50639317 | 746,141.87 | 707,174.56 | 0 | 0 |
709 | CASH_IN | 214,618.71 | C1640359024 | 1,425,418.42 | 1,640,037.13 | C37404155 | 452,543.74 | 237,925.03 | 0 | 0 |
709 | CASH_IN | 63,159.11 | C2122437916 | 1,640,037.13 | 1,703,196.25 | C1251552035 | 838,935.84 | 775,776.72 | 0 | 0 |
709 | CASH_IN | 88,979.49 | C1713595273 | 1,703,196.25 | 1,792,175.74 | C1189691704 | 976,061.06 | 887,081.56 | 0 | 0 |
709 | CASH_IN | 404,382.16 | C1954266134 | 1,792,175.74 | 2,196,557.9 | C974822546 | 6,936,021.41 | 6,531,639.25 | 0 | 0 |
709 | CASH_IN | 75,224.71 | C986914957 | 2,196,557.9 | 2,271,782.61 | C548988767 | 424,672.82 | 349,448.11 | 0 | 0 |
709 | CASH_IN | 66,878.61 | C1250569214 | 2,271,782.61 | 2,338,661.21 | C246650836 | 91,950.47 | 25,071.86 | 0 | 0 |
709 | CASH_IN | 51,308 | C935863821 | 2,338,661.21 | 2,389,969.21 | C196716958 | 1,471,440.16 | 1,420,132.17 | 0 | 0 |
709 | CASH_IN | 15,549.55 | C511354862 | 2,389,969.21 | 2,405,518.76 | C783403425 | 734,164.78 | 718,615.23 | 0 | 0 |
709 | CASH_IN | 32,425.27 | C1032727524 | 2,405,518.76 | 2,437,944.03 | C795215202 | 61,329.91 | 28,904.65 | 0 | 0 |
709 | CASH_IN | 48,295.91 | C650130032 | 2,437,944.03 | 2,486,239.93 | C429812598 | 449,719.95 | 401,424.05 | 0 | 0 |
709 | CASH_IN | 280,821.91 | C1355710699 | 2,486,239.93 | 2,767,061.84 | C426423550 | 3,919,861.26 | 3,639,039.35 | 0 | 0 |
709 | CASH_IN | 310,701.97 | C465569995 | 2,767,061.84 | 3,077,763.81 | C1082096924 | 1,303,555.73 | 992,853.75 | 0 | 0 |
709 | CASH_IN | 227,436.9 | C1474150748 | 3,077,763.81 | 3,305,200.71 | C2075281268 | 1,731,632.19 | 1,504,195.28 | 0 | 0 |
709 | CASH_IN | 111,998.08 | C1890134629 | 3,305,200.71 | 3,417,198.8 | C948196745 | 5,734,680.9 | 5,622,682.81 | 0 | 0 |
709 | CASH_IN | 136,383.48 | C1422144835 | 3,417,198.8 | 3,553,582.28 | C1884609626 | 552,880.5 | 416,497.01 | 0 | 0 |
709 | CASH_IN | 231,198.58 | C1339685184 | 3,553,582.28 | 3,784,780.86 | C2117731772 | 697,572.14 | 466,373.56 | 0 | 0 |
709 | CASH_IN | 420,697.05 | C1991706310 | 3,784,780.86 | 4,205,477.91 | C378395292 | 1,353,515.77 | 932,818.72 | 0 | 0 |
709 | CASH_IN | 129,188.66 | C1333059703 | 4,205,477.91 | 4,334,666.57 | C2023530513 | 8,041,059.43 | 7,911,870.76 | 0 | 0 |
709 | CASH_IN | 33,717.79 | C988789495 | 4,334,666.57 | 4,368,384.36 | C474729211 | 1,524,101.02 | 1,490,383.24 | 0 | 0 |
709 | CASH_IN | 85,008.15 | C981227283 | 4,368,384.36 | 4,453,392.51 | C523710974 | 120,304.72 | 35,296.57 | 0 | 0 |
709 | CASH_IN | 183,254.19 | C1957951404 | 4,453,392.51 | 4,636,646.71 | C548709743 | 423,940.95 | 240,686.76 | 0 | 0 |
709 | CASH_IN | 244,343.14 | C481084949 | 4,636,646.71 | 4,880,989.85 | C1502265221 | 617,508.52 | 373,165.38 | 0 | 0 |
709 | CASH_IN | 86,653.57 | C1540616053 | 4,880,989.85 | 4,967,643.42 | C1443902794 | 1,045,575.38 | 958,921.81 | 0 | 0 |
709 | CASH_IN | 448,066.97 | C55574483 | 4,967,643.42 | 5,415,710.39 | C408236679 | 1,197,132.35 | 749,065.38 | 0 | 0 |
709 | CASH_IN | 294,320.25 | C1747613313 | 5,415,710.39 | 5,710,030.63 | C634140121 | 2,018,004.97 | 1,723,684.72 | 0 | 0 |
709 | CASH_IN | 440,094.31 | C307010047 | 5,710,030.63 | 6,150,124.95 | C1839053018 | 1,519,541.2 | 1,079,446.88 | 0 | 0 |
709 | CASH_IN | 307,678.07 | C1453356164 | 6,150,124.95 | 6,457,803.02 | C477533227 | 6,004,588.22 | 5,696,910.15 | 0 | 0 |
709 | CASH_IN | 338,932.63 | C720218340 | 6,457,803.02 | 6,796,735.65 | C1387431539 | 797,132.34 | 458,199.71 | 0 | 0 |
709 | CASH_IN | 55,225.09 | C298343750 | 6,796,735.65 | 6,851,960.74 | C1045369895 | 3,441,121.34 | 3,385,896.25 | 0 | 0 |
709 | CASH_IN | 188,976.24 | C1732099553 | 6,851,960.74 | 7,040,936.98 | C868055265 | 214,907.08 | 25,930.85 | 0 | 0 |
709 | CASH_IN | 238,931.24 | C845996502 | 7,040,936.98 | 7,279,868.22 | C171282041 | 298,662.85 | 59,731.62 | 0 | 0 |
709 | PAYMENT | 9,539.23 | C1963050487 | 30,490 | 20,950.77 | M644912252 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 439,491.11 | C740878310 | 33,293 | 0 | C681200410 | 112,662.93 | 552,154.04 | 0 | 0 |
709 | PAYMENT | 10,658.97 | C2032128484 | 86,918 | 76,259.03 | M46828877 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,777.75 | C540752412 | 76,259.03 | 72,481.28 | M1263005226 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,131.6 | C1280349783 | 72,481.28 | 69,349.68 | M438753909 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 5,814.85 | C1672804599 | 69,349.68 | 63,534.83 | M393636885 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,563.41 | C1599906434 | 63,534.83 | 49,971.42 | M1929723502 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 2,913.82 | C926024633 | 49,971.42 | 47,057.59 | M327210894 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,774.79 | C703741902 | 47,057.59 | 31,282.81 | M1935577808 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,316.46 | C1423337673 | 31,282.81 | 27,966.35 | M1098905978 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 9,142.2 | C2035000020 | 27,966.35 | 18,824.14 | M2122606399 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 21,020.68 | C435406854 | 18,824.14 | 0 | M662263403 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,462.29 | C58723666 | 0 | 0 | M1591754626 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 709.51 | C1507098528 | 0 | 0 | M888381695 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,693.99 | C932893102 | 0 | 0 | M1759114480 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,970.9 | C311082804 | 0 | 0 | M1003946434 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,174.99 | C1520545975 | 0 | 0 | M2113450343 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,053.17 | C978113267 | 0 | 0 | M957746537 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 9,009.07 | C1852122868 | 0 | 0 | M1454297558 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,912.78 | C178870970 | 0 | 0 | M56452035 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 17,274.64 | C1145612250 | 0 | 0 | M1690894052 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 20,380.42 | C619971661 | 0 | 0 | M1289697387 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 26,602.61 | C1294479453 | 10,511 | 0 | M1848953026 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 134,975.67 | C1785098021 | 0 | 0 | C1910156479 | 393,564.3 | 528,539.97 | 0 | 0 |
709 | PAYMENT | 16,377.15 | C1607409250 | 24,300 | 7,922.85 | M1407809310 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 18,989.59 | C466868089 | 206,845 | 187,855.41 | C1811809404 | 1,918,148.53 | 1,937,138.12 | 0 | 0 |
709 | CASH_OUT | 21,710.85 | C1117097057 | 81,254 | 59,543.15 | C1623580626 | 143,322.83 | 165,033.69 | 0 | 0 |
709 | PAYMENT | 3,249.15 | C1695463007 | 50,807 | 47,557.85 | M2101836903 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 16,495.74 | C2024412329 | 461 | 0 | M380791129 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 310,502.9 | C111053214 | 136 | 310,638.9 | C160710126 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 358,219.04 | C1090283886 | 31,637 | 0 | C27495324 | 455,756.87 | 813,975.91 | 0 | 0 |
709 | PAYMENT | 3,373.9 | C1759191684 | 15,641 | 12,267.1 | M1831233127 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 472,294.75 | C520540196 | 19,939 | 0 | C1171850905 | 0 | 472,294.75 | 0 | 0 |
709 | PAYMENT | 28,403.01 | C1016233395 | 201,513 | 173,109.99 | M225228711 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 19,618.4 | C1403518259 | 29,887 | 10,268.6 | M2047447187 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 354,901.16 | C1440290180 | 1,638 | 0 | C2090023532 | 121,560.98 | 476,462.14 | 0 | 0 |
709 | CASH_OUT | 347,839.59 | C1029718295 | 9,958 | 0 | C1819337770 | 2,085,695.13 | 2,433,534.73 | 0 | 0 |
709 | PAYMENT | 8,833.57 | C1371696621 | 100,623 | 91,789.43 | M1744433742 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 129,966.47 | C2047983104 | 103,698 | 0 | C282782863 | 0 | 129,966.47 | 0 | 0 |
709 | CASH_IN | 19,947.28 | C1162227884 | 99,005 | 118,952.28 | C193678563 | 11,727.45 | 0 | 0 | 0 |
709 | CASH_OUT | 47,763.39 | C120160492 | 11,112 | 0 | C1076564251 | 745,752.79 | 793,516.19 | 0 | 0 |
709 | CASH_OUT | 170,812.56 | C803891653 | 20,531 | 0 | C1933554935 | 2,605,177.84 | 2,775,990.4 | 0 | 0 |
709 | CASH_IN | 86,679.26 | C1484530566 | 7,000 | 93,679.26 | C224530173 | 95,661.03 | 8,981.77 | 0 | 0 |
709 | CASH_OUT | 298,780.12 | C743156597 | 15,282 | 0 | C220635836 | 0 | 298,780.12 | 0 | 0 |
709 | TRANSFER | 504,520.05 | C1731092720 | 20,117 | 0 | C353697953 | 100,565.45 | 605,085.5 | 0 | 0 |
709 | PAYMENT | 5,387.46 | C460753297 | 0 | 0 | M573565290 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 96,960.59 | C1397681753 | 11,177 | 0 | C626523913 | 188,445.29 | 285,405.88 | 0 | 0 |
709 | CASH_OUT | 292,899.8 | C1198734624 | 144 | 0 | C1354270079 | 957,786.93 | 1,250,686.73 | 0 | 0 |
709 | PAYMENT | 3,837.05 | C1751522910 | 0 | 0 | M903863937 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 147,828.96 | C289915461 | 82,534 | 0 | C239364999 | 0 | 147,828.96 | 0 | 0 |
709 | TRANSFER | 477,460.24 | C1334015856 | 20,111 | 0 | C186266809 | 84,383.99 | 561,844.23 | 0 | 0 |
709 | DEBIT | 4,041.3 | C399447088 | 80,342 | 76,300.7 | C1834583002 | 2,745,817.12 | 2,749,858.42 | 0 | 0 |
709 | CASH_OUT | 332,575.76 | C1546644382 | 16,579 | 0 | C1673285850 | 0 | 332,575.76 | 0 | 0 |
709 | CASH_IN | 195,204.73 | C1943359412 | 22,053 | 217,257.73 | C788511187 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 303,932.18 | C658083401 | 51,520 | 0 | C1597935513 | 4,804,525.37 | 5,108,457.55 | 0 | 0 |
709 | CASH_OUT | 386,579.14 | C1211654154 | 304,280 | 0 | C398949497 | 537,330.08 | 923,909.22 | 0 | 0 |
709 | CASH_OUT | 121,806.32 | C1810370952 | 50,097 | 0 | C1332545422 | 3,127.01 | 124,933.33 | 0 | 0 |
709 | PAYMENT | 33,795.98 | C848911278 | 51,914 | 18,118.02 | M1505345650 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,319.23 | C1384829823 | 810 | 0 | M2043018487 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 23,510.59 | C33131594 | 3,475 | 0 | M374634071 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 122,017.39 | C314662601 | 5,013 | 0 | C13934659 | 164,085.06 | 286,102.46 | 0 | 0 |
709 | CASH_OUT | 12,275.03 | C1144338978 | 1,094 | 0 | C64203405 | 407,362.55 | 419,637.58 | 0 | 0 |
709 | CASH_OUT | 155,357.52 | C165897522 | 247,918 | 92,560.48 | C220062535 | 0 | 155,357.52 | 0 | 0 |
709 | CASH_OUT | 220,841.08 | C1009802391 | 4,097 | 0 | C1771604356 | 10,002.17 | 230,843.25 | 0 | 0 |
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