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 | 104,570.26 | C606038734 | 0 | 0 | C258512603 | 2,890,040.3 | 2,994,610.55 | 0 | 0 |
709 | CASH_IN | 124,568.24 | C1234612293 | 106,235 | 230,803.24 | C1262876670 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 333,456.98 | C1540265648 | 21,329 | 354,785.98 | C1738261913 | 318,601.01 | 0 | 0 | 0 |
709 | CASH_OUT | 299,261.03 | C1696902586 | 16,418 | 0 | C1281192732 | 1,722,656.63 | 2,021,917.66 | 0 | 0 |
709 | CASH_OUT | 320,939.71 | C976417482 | 6,721 | 0 | C499645063 | 498,870.72 | 819,810.43 | 0 | 0 |
709 | CASH_OUT | 211,903.66 | C1180334417 | 344 | 0 | C220655618 | 3,607,846.77 | 3,819,750.42 | 0 | 0 |
709 | PAYMENT | 489.1 | C1762532412 | 118,050 | 117,560.9 | M688334298 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 69,158.13 | C68036242 | 11,375 | 80,533.13 | C1309670065 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 335,977.45 | C285956019 | 22,273 | 358,250.45 | C1503058264 | 229,442.13 | 0 | 0 | 0 |
709 | CASH_OUT | 118,668.47 | C150816338 | 138,018 | 19,349.53 | C537626312 | 0 | 118,668.47 | 0 | 0 |
709 | PAYMENT | 10,048.66 | C415538018 | 332 | 0 | M1829442654 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 122,567.84 | C653684867 | 11,204 | 0 | C51089508 | 0 | 122,567.84 | 0 | 0 |
709 | CASH_OUT | 108,253.09 | C1155235289 | 332,130 | 223,876.91 | C1465801244 | 602,454.71 | 710,707.8 | 0 | 0 |
709 | PAYMENT | 2,103.06 | C2029576619 | 923 | 0 | M1306829582 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 58,856.09 | C1485021273 | 20,339 | 0 | C2116208818 | 0 | 58,856.09 | 0 | 0 |
709 | CASH_OUT | 91,763.91 | C1193884453 | 476 | 0 | C578275030 | 0 | 91,763.91 | 0 | 0 |
709 | PAYMENT | 33,540.43 | C2019786706 | 20,473 | 0 | M276254467 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 238,884.63 | C1429447740 | 200,714 | 0 | C54488376 | 95,554.52 | 334,439.14 | 0 | 0 |
709 | CASH_IN | 170,344.04 | C1540185516 | 32,398 | 202,742.04 | C1957776913 | 55,237.84 | 0 | 0 | 0 |
709 | PAYMENT | 30,699.06 | C951268584 | 10,856 | 0 | M303459242 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 29,651.03 | C1514942352 | 261,696 | 232,044.97 | M1809656136 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 271,138.93 | C1248347311 | 124,053 | 395,191.93 | C845074270 | 718,519.5 | 447,380.57 | 0 | 0 |
709 | CASH_OUT | 161,851.44 | C1795304819 | 15,911 | 0 | C2090898686 | 2,046,242.03 | 2,208,093.46 | 0 | 0 |
709 | PAYMENT | 28,144.89 | C1351200556 | 260,091 | 231,946.11 | M1385978652 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 139,610.39 | C1515794652 | 8,094 | 147,704.39 | C1684285503 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 552,529.54 | C550168401 | 19,848 | 0 | C1428305862 | 202,451.18 | 754,980.72 | 0 | 0 |
709 | PAYMENT | 17,367.52 | C1026018475 | 7,466 | 0 | M223552680 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 239,336.4 | C505362958 | 8,070 | 247,406.4 | C1795113619 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 284,357.47 | C1763223283 | 6,018 | 0 | C1086191839 | 242,790.06 | 527,147.53 | 0 | 0 |
709 | CASH_IN | 212,350.94 | C1792634351 | 168 | 212,518.94 | C438199092 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 91,659.89 | C2126213752 | 1,155 | 92,814.89 | C1021440111 | 281,390.2 | 189,730.31 | 0 | 0 |
709 | PAYMENT | 734.28 | C429127915 | 20,926 | 20,191.72 | M898693652 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 45,393.74 | C344411996 | 194 | 0 | C263315716 | 369,602.23 | 414,995.97 | 0 | 0 |
709 | CASH_IN | 129,937.6 | C822793990 | 22,998 | 152,935.6 | C1708970857 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 14,207.95 | C928527724 | 90,771 | 76,563.05 | M86653385 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 26,208.51 | C737770399 | 30,361 | 4,152.49 | M1286355713 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 338,753.08 | C975803565 | 19,636 | 0 | C459606904 | 1,583,042.41 | 1,921,795.5 | 0 | 0 |
709 | TRANSFER | 573,795.66 | C1847133776 | 50,971 | 0 | C1113734142 | 94,575.88 | 668,371.54 | 0 | 0 |
709 | CASH_IN | 239,969.39 | C240958863 | 11,018 | 250,987.39 | C1369456556 | 9,111.16 | 0 | 0 | 0 |
709 | PAYMENT | 8,393.29 | C587590518 | 19,116 | 10,722.71 | M1442811719 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 337,904.48 | C1945253934 | 7,576 | 345,480.48 | C2064168840 | 24,251.71 | 0 | 0 | 0 |
709 | CASH_OUT | 121,048.74 | C405361434 | 88,130 | 0 | C494158972 | 216,278.49 | 337,327.23 | 0 | 0 |
709 | PAYMENT | 35,492.63 | C352011570 | 11,443 | 0 | M1029141853 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 64,714.04 | C1594231185 | 180,369 | 115,654.96 | C171982655 | 283,984.81 | 348,698.86 | 0 | 0 |
709 | CASH_IN | 157,072.68 | C224735464 | 2,849 | 159,921.68 | C1161076054 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 15,532.36 | C1132013219 | 60,130 | 44,597.64 | M1157778956 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 37,650.55 | C707239356 | 73,801 | 36,150.45 | M241244768 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 228,974.04 | C78080305 | 562 | 229,536.04 | C1595139431 | 147,606.48 | 0 | 0 | 0 |
709 | CASH_OUT | 122,688.08 | C1392649607 | 10,016 | 0 | C1355673233 | 0 | 122,688.08 | 0 | 0 |
709 | CASH_IN | 187,262.8 | C1163827238 | 37,569 | 224,831.8 | C1208568784 | 226,948.53 | 39,685.74 | 0 | 0 |
709 | CASH_OUT | 143,045.85 | C1139419383 | 30,569 | 0 | C991114618 | 0 | 143,045.85 | 0 | 0 |
709 | CASH_OUT | 244,966.8 | C2092646234 | 0 | 0 | C211766342 | 5,254,563.09 | 5,499,529.89 | 0 | 0 |
709 | CASH_OUT | 123,403.11 | C1054278487 | 0 | 0 | C1948756721 | 606,875.62 | 730,278.74 | 0 | 0 |
709 | CASH_OUT | 2,626.5 | C259601155 | 524 | 0 | C1920464801 | 2,154,373.63 | 2,157,000.13 | 0 | 0 |
709 | CASH_OUT | 228,133.57 | C491130763 | 22,941 | 0 | C1915114920 | 155,049.32 | 383,182.89 | 0 | 0 |
709 | CASH_IN | 224,964 | C950186646 | 65,285 | 290,249 | C672939473 | 72,813.11 | 0 | 0 | 0 |
709 | CASH_OUT | 277,359.1 | C1055507310 | 10,784 | 0 | C1872316350 | 762,517.41 | 1,039,876.51 | 0 | 0 |
709 | CASH_OUT | 176,518.64 | C2026774171 | 38,129 | 0 | C609653193 | 0 | 176,518.64 | 0 | 0 |
709 | PAYMENT | 47,729.15 | C1431927902 | 155,560 | 107,830.85 | M2017612385 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 81,240.06 | C138415284 | 411 | 0 | C161013910 | 6,066,515.06 | 6,147,755.12 | 0 | 0 |
709 | CASH_IN | 61,877.68 | C7533025 | 215,419 | 277,296.68 | C438741872 | 273,249.23 | 211,371.55 | 0 | 0 |
709 | PAYMENT | 11,557.17 | C517457469 | 13,995 | 2,437.83 | M1961643740 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 126,967.29 | C2093078873 | 907 | 0 | C1673933878 | 624,988.06 | 751,955.35 | 0 | 0 |
709 | CASH_OUT | 337,905.32 | C1806418649 | 29,947 | 0 | C361618039 | 3,159,223.75 | 3,497,129.07 | 0 | 0 |
709 | TRANSFER | 388,526.46 | C1273825215 | 10,812 | 0 | C200611537 | 0 | 388,526.46 | 0 | 0 |
709 | CASH_IN | 47,995.68 | C1575037616 | 1,986 | 49,981.68 | C2143940096 | 177,006.73 | 129,011.05 | 0 | 0 |
709 | CASH_OUT | 296,225.26 | C790117188 | 106,560 | 0 | C1309740605 | 7,765,046.46 | 8,061,271.72 | 0 | 0 |
709 | CASH_OUT | 108,405.23 | C445684084 | 75,172 | 0 | C1449443721 | 20,294.52 | 128,699.75 | 0 | 0 |
709 | CASH_IN | 189,706.23 | C971220326 | 45,728 | 235,434.23 | C473754196 | 1,479,618.46 | 1,289,912.23 | 0 | 0 |
709 | CASH_IN | 15,869.83 | C1828961344 | 19,980 | 35,849.83 | C1041352408 | 297,105.18 | 281,235.35 | 0 | 0 |
709 | TRANSFER | 239,890.6 | C61827263 | 21,059 | 0 | C1780327904 | 0 | 239,890.6 | 0 | 0 |
709 | CASH_OUT | 59,768.86 | C501877383 | 12,384 | 0 | C1597225231 | 0 | 59,768.86 | 0 | 0 |
709 | CASH_IN | 28,441.03 | C956716233 | 2,602 | 31,043.03 | C1494680558 | 319,836.21 | 291,395.18 | 0 | 0 |
709 | CASH_IN | 186,786.89 | C1234636309 | 10,516 | 197,302.89 | C1671659832 | 14,640,126.79 | 14,453,339.9 | 0 | 0 |
709 | PAYMENT | 11,518.34 | C822443272 | 10,975 | 0 | M2096560029 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 216,218.67 | C2002601174 | 1,395 | 0 | C606416891 | 0 | 216,218.67 | 0 | 0 |
709 | PAYMENT | 29,006.47 | C105581454 | 51,725 | 22,718.53 | M482134898 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 169,123.03 | C1463651687 | 313,695 | 482,818.03 | C1345510760 | 817,054.41 | 647,931.38 | 0 | 0 |
709 | CASH_OUT | 84,376.97 | C1255868578 | 6,321 | 0 | C737481728 | 21,012.49 | 105,389.46 | 0 | 0 |
709 | PAYMENT | 9,635.53 | C336755980 | 51,972 | 42,336.47 | M1854915495 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 222,095.85 | C1432497572 | 21,152 | 243,247.85 | C590081825 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 12,725.33 | C1206825394 | 150 | 0 | M1083395678 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 44,905.62 | C1343303440 | 2,276 | 0 | M349841339 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,739.42 | C638285747 | 445,200 | 437,460.58 | M2083531922 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 141,093.4 | C629208491 | 105 | 141,198.4 | C1000115743 | 151,270.5 | 10,177.1 | 0 | 0 |
709 | PAYMENT | 23,309.16 | C1612900703 | 172,449 | 149,139.84 | M501857287 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 27,712.09 | C1623218068 | 66,203 | 38,490.91 | M1120918410 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 323,561.98 | C902867613 | 29,766 | 0 | C309459768 | 918,883.35 | 1,242,445.34 | 0 | 0 |
709 | TRANSFER | 361,514.21 | C1703485860 | 10,473 | 0 | C72379458 | 0 | 361,514.21 | 0 | 0 |
709 | CASH_OUT | 322,417.95 | C127379062 | 8,033 | 0 | C944433472 | 0 | 322,417.95 | 0 | 0 |
709 | CASH_OUT | 357,283.31 | C1001930373 | 17,592 | 0 | C832492163 | 3,397,595.85 | 3,754,879.16 | 0 | 0 |
709 | CASH_OUT | 139,272.42 | C193789741 | 13,580 | 0 | C183282822 | 0 | 139,272.42 | 0 | 0 |
709 | PAYMENT | 19,517.99 | C656698361 | 199,602 | 180,084.01 | M490392957 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 657,486.06 | C1737266249 | 33,193 | 0 | C1525947348 | 0 | 657,486.06 | 0 | 0 |
709 | PAYMENT | 25,191.58 | C185952770 | 10,284 | 0 | M267039546 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 45,430.43 | C1148245663 | 1,176 | 0 | M1205677188 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 10,585.43 | C1731726087 | 31,256 | 20,670.57 | M1032918969 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 256,068.85 | C2140662458 | 42,855 | 0 | C1300231079 | 7,452,483.28 | 7,708,552.13 | 0 | 0 |
709 | CASH_OUT | 74,619.81 | C1358975168 | 32,340 | 0 | C1332831584 | 398,128.72 | 472,748.53 | 0 | 0 |
709 | PAYMENT | 4,946.89 | C1992755668 | 14,425 | 9,478.11 | M1138680938 | 0 | 0 | 0 | 0 |
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