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 | 3,609.66 | C64750737 | 1,371 | 4,980.66 | C865361098 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 8,196.86 | C1342820986 | 272,929 | 281,125.86 | C1430066551 | 112,432.08 | 104,235.22 | 0 | 0 |
709 | CASH_IN | 68,132.16 | C508491782 | 31,833 | 99,965.16 | C1857686896 | 5,986,559.76 | 5,918,427.61 | 0 | 0 |
709 | CASH_OUT | 70,306.76 | C713531921 | 40,337 | 0 | C178845719 | 278,718.16 | 349,024.92 | 0 | 0 |
709 | CASH_OUT | 56,564.82 | C1235010396 | 102,968 | 46,403.18 | C1243628577 | 113,066.8 | 169,631.62 | 0 | 0 |
709 | CASH_OUT | 190,279.1 | C1461211671 | 13,022 | 0 | C1616985445 | 0 | 190,279.1 | 0 | 0 |
709 | PAYMENT | 36,923.51 | C1048518202 | 10,515 | 0 | M696235214 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 10,681.35 | C106304670 | 115 | 0 | M323708585 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 77,933.58 | C1434657844 | 10,766 | 0 | C1654501836 | 218,330.63 | 296,264.21 | 0 | 0 |
709 | CASH_IN | 347,363.61 | C26096526 | 278,359 | 625,722.61 | C2095667553 | 4,477,415.22 | 4,130,051.61 | 0 | 0 |
709 | PAYMENT | 10,142.01 | C927610309 | 625,722.61 | 615,580.6 | M2138862507 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 32,406.43 | C865225460 | 43,735 | 11,328.57 | M1131416907 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 23,097.58 | C628292861 | 4,001 | 0 | M965681875 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 1,389,500.81 | C409672444 | 21,678 | 0 | C1970689709 | 976,261.4 | 2,365,762.21 | 0 | 0 |
709 | PAYMENT | 852.72 | C1538410223 | 150,619 | 149,766.28 | M1763036272 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 30,952.94 | C692904507 | 3,485 | 0 | C409995057 | 28,651.67 | 59,604.61 | 0 | 0 |
709 | TRANSFER | 1,294,095.34 | C1764798740 | 55,463 | 0 | C1921626653 | 0 | 1,294,095.34 | 0 | 0 |
709 | PAYMENT | 33,576.98 | C544999395 | 2,798 | 0 | M1741498832 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 204,039.68 | C694043176 | 24 | 204,063.68 | C913789129 | 734,472.35 | 530,432.68 | 0 | 0 |
709 | CASH_OUT | 159,888.14 | C1158348294 | 6,586 | 0 | C817773716 | 3,943,829.93 | 4,103,718.07 | 0 | 0 |
709 | TRANSFER | 327,113.96 | C84519515 | 104,661 | 0 | C2131354041 | 187,466.76 | 514,580.72 | 0 | 0 |
709 | CASH_OUT | 134,323.86 | C193233027 | 10,280 | 0 | C788797401 | 0 | 134,323.86 | 0 | 0 |
709 | PAYMENT | 44,359.47 | C1351666905 | 38,600 | 0 | M1115222531 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 137,306.83 | C174838629 | 11,969 | 0 | C1866551368 | 0 | 137,306.83 | 0 | 0 |
709 | PAYMENT | 11,282.12 | C633653811 | 21,643 | 10,360.88 | M1944337494 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 1,394,518.06 | C1988698307 | 13,426 | 0 | C1657078685 | 0 | 1,394,518.06 | 0 | 0 |
709 | DEBIT | 711.6 | C573384076 | 149 | 0 | C1750350607 | 30,298,092.95 | 30,298,804.55 | 0 | 0 |
709 | CASH_OUT | 6,846.05 | C565962408 | 91,101 | 84,254.95 | C1829558698 | 11,914,606.65 | 11,921,452.7 | 0 | 0 |
709 | CASH_OUT | 139,443.08 | C1936681029 | 650,264 | 510,820.92 | C853236452 | 112,510.35 | 251,953.43 | 0 | 0 |
709 | CASH_IN | 445,315.26 | C1289732563 | 107,319 | 552,634.26 | C1991262591 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 260,903.72 | C127245441 | 90,150 | 351,053.72 | C1876418861 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 1,481,262.46 | C2045092989 | 495,196 | 0 | C805390833 | 0 | 1,481,262.46 | 0 | 0 |
709 | CASH_OUT | 384,256.6 | C1900070468 | 12,073 | 0 | C931144575 | 44,972.92 | 429,229.51 | 0 | 0 |
709 | PAYMENT | 33,515.73 | C1134776550 | 16,525 | 0 | M1761193351 | 0 | 0 | 0 | 0 |
709 | DEBIT | 1,954.59 | C1013660329 | 30,391 | 28,436.41 | C394986434 | 370,913.54 | 372,868.13 | 0 | 0 |
709 | CASH_OUT | 124,853.57 | C1273936262 | 41,874 | 0 | C2101060607 | 3,329,275.11 | 3,454,128.68 | 0 | 0 |
709 | CASH_OUT | 187,492.78 | C303297661 | 21,432 | 0 | C1707453707 | 812,753.22 | 1,000,245.99 | 0 | 0 |
709 | PAYMENT | 29,610.43 | C933488173 | 39,606 | 9,995.57 | M1392000002 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 32,063.3 | C1826921810 | 10,282 | 42,345.3 | C624557876 | 72,466.43 | 40,403.13 | 0 | 0 |
709 | CASH_IN | 175,241.46 | C1633238191 | 232,539 | 407,780.46 | C284850751 | 4,551,454.97 | 4,376,213.51 | 0 | 0 |
709 | CASH_OUT | 371,579.23 | C1231236135 | 10,747 | 0 | C339852511 | 84,093.45 | 455,672.68 | 0 | 0 |
709 | PAYMENT | 6,721.58 | C1525154085 | 19,552 | 12,830.42 | M313395495 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 13,514.87 | C985330585 | 21,039 | 7,524.13 | M1785262845 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 170,496.44 | C1888696252 | 41,713 | 0 | C759568283 | 29,368.45 | 199,864.89 | 0 | 0 |
709 | TRANSFER | 899,423.97 | C303493048 | 46,330 | 0 | C834382688 | 0 | 899,423.97 | 0 | 0 |
709 | PAYMENT | 9,384.19 | C2136862808 | 12 | 0 | M1385110100 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 83,608.55 | C994634094 | 183 | 0 | C961274486 | 315,909.49 | 399,518.04 | 0 | 0 |
709 | CASH_OUT | 220,835.9 | C512146064 | 31,359 | 0 | C1454579092 | 345,546.96 | 566,382.87 | 0 | 0 |
709 | TRANSFER | 754,222.43 | C248075816 | 204,284 | 0 | C968843765 | 229,181.06 | 983,403.48 | 0 | 0 |
709 | CASH_IN | 48,120.65 | C616472607 | 545 | 48,665.65 | C1583463120 | 143,814.62 | 95,693.97 | 0 | 0 |
709 | CASH_OUT | 139,472.96 | C1480666751 | 16,060 | 0 | C1856190803 | 69,109.02 | 208,581.98 | 0 | 0 |
709 | PAYMENT | 6,866.92 | C1933069789 | 155,119 | 148,252.08 | M931409284 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 505.61 | C1718345011 | 377 | 0 | M923280727 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 30,739.56 | C116375758 | 29,724 | 0 | C446587457 | 84,372.76 | 115,112.32 | 0 | 0 |
709 | TRANSFER | 66,516.2 | C277947802 | 66,516.2 | 0 | C1729785616 | 0 | 0 | 1 | 0 |
709 | CASH_OUT | 66,516.2 | C682356990 | 66,516.2 | 0 | C263674163 | 156,834.4 | 223,350.6 | 1 | 0 |
709 | PAYMENT | 36,762.73 | C1585400353 | 8,542 | 0 | M653133968 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 153,862.14 | C1061835810 | 11,252 | 0 | C283104360 | 193,392.38 | 347,254.53 | 0 | 0 |
709 | CASH_OUT | 148,125.58 | C1209102133 | 47,808 | 0 | C126041504 | 153,781.25 | 301,906.82 | 0 | 0 |
709 | PAYMENT | 1,635.81 | C1813715540 | 4,098 | 2,462.19 | M979838415 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 242,148.86 | C1466011109 | 220,897 | 0 | C1060676637 | 0 | 242,148.86 | 0 | 0 |
709 | CASH_OUT | 90,549.36 | C340408571 | 32,657 | 0 | C125462264 | 496,082.39 | 586,631.75 | 0 | 0 |
709 | CASH_IN | 136,831.12 | C548886940 | 4,615 | 141,446.12 | C2109541982 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 25,679.51 | C603805976 | 2,203 | 0 | M2015946279 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 885,708.95 | C1029735481 | 20,974 | 0 | C900219633 | 0 | 885,708.95 | 0 | 0 |
709 | CASH_OUT | 78,978.66 | C654397872 | 4,073 | 0 | C1187451268 | 211,699.46 | 290,678.11 | 0 | 0 |
709 | PAYMENT | 23,823.73 | C1853745617 | 41,464 | 17,640.27 | M1364931559 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 423,698.68 | C1755522233 | 37,386 | 461,084.68 | C228872610 | 4,089,097.88 | 3,665,399.21 | 0 | 0 |
709 | CASH_OUT | 3,866.01 | C1166177484 | 4,017 | 150.99 | C720634965 | 1,454,597.56 | 1,458,463.57 | 0 | 0 |
709 | CASH_IN | 106,969.17 | C1152401100 | 104,516 | 211,485.17 | C1764104633 | 341,107.64 | 234,138.47 | 0 | 0 |
709 | CASH_OUT | 86,674.96 | C1283254710 | 26,995 | 0 | C1151808384 | 1,915,857.06 | 2,002,532.02 | 0 | 0 |
709 | PAYMENT | 9,088.94 | C1032559212 | 99,647 | 90,558.06 | M1803140357 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 196,680.37 | C779790584 | 12,440 | 209,120.37 | C22602470 | 67,472.84 | 0 | 0 | 0 |
709 | TRANSFER | 14,148.64 | C90228184 | 14,148.64 | 0 | C1066617916 | 0 | 0 | 1 | 0 |
709 | CASH_OUT | 14,148.64 | C1691969506 | 14,148.64 | 0 | C1391033191 | 79,499.16 | 93,647.8 | 1 | 0 |
709 | CASH_OUT | 84,346.35 | C1122926569 | 33,813 | 0 | C1805418254 | 0 | 84,346.35 | 0 | 0 |
709 | PAYMENT | 2,915.8 | C958931492 | 5,910 | 2,994.2 | M979730140 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 534,941.25 | C363657221 | 657 | 0 | C1402200279 | 46,159,470.05 | 46,694,411.29 | 0 | 0 |
709 | CASH_IN | 167,406.29 | C613207150 | 217 | 167,623.29 | C282156642 | 259,814.21 | 92,407.92 | 0 | 0 |
709 | TRANSFER | 263,116.55 | C1548608473 | 21,707 | 0 | C1110192026 | 1,289,086.92 | 1,552,203.47 | 0 | 0 |
709 | CASH_OUT | 276,463.12 | C1297081618 | 4,022 | 0 | C1167600518 | 0 | 276,463.12 | 0 | 0 |
709 | CASH_OUT | 290,940.71 | C1070678126 | 56,975 | 0 | C798566274 | 1,038,095.44 | 1,329,036.15 | 0 | 0 |
709 | PAYMENT | 3,468.74 | C2113672262 | 46,110 | 42,641.26 | M1318875915 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 61,825.72 | C2085189823 | 16,783 | 0 | C946751975 | 57,455.3 | 119,281.02 | 0 | 0 |
709 | CASH_OUT | 335,491.54 | C1227789672 | 11,372 | 0 | C685774679 | 4,064,866.03 | 4,400,357.57 | 0 | 0 |
709 | CASH_OUT | 105,850.25 | C1416492591 | 28,017 | 0 | C693865905 | 97,208.29 | 203,058.54 | 0 | 0 |
709 | CASH_OUT | 84,791.51 | C2034549634 | 435 | 0 | C1830417348 | 42,812.99 | 127,604.51 | 0 | 0 |
709 | CASH_OUT | 131,262.13 | C1325387925 | 59,115 | 0 | C1516694106 | 0 | 131,262.13 | 0 | 0 |
709 | TRANSFER | 1,040,427.91 | C1942460919 | 45,223 | 0 | C917335525 | 1,845,656.22 | 2,886,084.13 | 0 | 0 |
709 | CASH_OUT | 119,678.28 | C1218495790 | 23,955 | 0 | C1650641127 | 1,339,221.04 | 1,458,899.33 | 0 | 0 |
709 | PAYMENT | 29,019.07 | C388454251 | 64,969 | 35,949.93 | M661411426 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 8,443.22 | C1747680089 | 32,056 | 23,612.78 | M644631239 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 356,612.27 | C199085422 | 60,487 | 417,099.27 | C279939917 | 469,978.14 | 113,365.87 | 0 | 0 |
709 | CASH_OUT | 65,092.92 | C1313293617 | 125,032 | 59,939.08 | C614484470 | 133,342.72 | 198,435.64 | 0 | 0 |
709 | CASH_OUT | 167,583.94 | C2105875987 | 20,661 | 0 | C101129380 | 193,990.92 | 361,574.86 | 0 | 0 |
709 | CASH_OUT | 310,019.42 | C964380950 | 25,462 | 0 | C1439720356 | 0 | 310,019.42 | 0 | 0 |
709 | CASH_OUT | 185,844.38 | C1554531818 | 76,179 | 0 | C1486459747 | 56,528.47 | 242,372.85 | 0 | 0 |
709 | TRANSFER | 25,011.04 | C674426243 | 43,602 | 18,590.96 | C865250349 | 0 | 25,011.04 | 0 | 0 |
709 | PAYMENT | 826.18 | C2106723088 | 153,333 | 152,506.82 | M507694669 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 34,075.17 | C14372730 | 11,578 | 0 | M1069216791 | 0 | 0 | 0 | 0 |
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