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 |
|---|---|---|---|---|---|---|---|---|---|---|
710 | CASH_IN | 138,003.19 | C2007733229 | 31,994 | 169,997.19 | C738640773 | 535,927.26 | 397,924.07 | 0 | 0 |
710 | CASH_OUT | 211,367.93 | C1497770272 | 105,888 | 0 | C1037135508 | 0 | 211,367.93 | 0 | 0 |
710 | CASH_IN | 168,399.98 | C505051426 | 49,772 | 218,171.98 | C1986175338 | 2,336,651.96 | 2,168,251.98 | 0 | 0 |
710 | PAYMENT | 6,641.44 | C195341729 | 21,544 | 14,902.56 | M549155779 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 33,434.85 | C1214005725 | 21,760 | 0 | M88273565 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 310,488.92 | C723881521 | 23,520 | 0 | C280188090 | 23,279.14 | 333,768.07 | 0 | 0 |
710 | CASH_OUT | 9,841.97 | C1350288893 | 1,162 | 0 | C919669298 | 348,702.85 | 358,544.82 | 0 | 0 |
710 | CASH_OUT | 271,365.4 | C2055419014 | 116 | 0 | C290542495 | 0 | 271,365.4 | 0 | 0 |
710 | CASH_IN | 302,238.52 | C1757931345 | 11,149 | 313,387.52 | C1563139391 | 1,509,161.25 | 1,206,922.74 | 0 | 0 |
710 | CASH_IN | 314,543.39 | C1872017534 | 8,982 | 323,525.39 | C1056323396 | 3,801.75 | 0 | 0 | 0 |
710 | CASH_OUT | 289,633.25 | C1632554076 | 50,586 | 0 | C1067642030 | 5,831,344.5 | 6,120,977.74 | 0 | 0 |
710 | CASH_OUT | 234,597.45 | C42660855 | 20,557 | 0 | C1207740759 | 122,166.89 | 356,764.34 | 0 | 0 |
710 | TRANSFER | 82,804.17 | C1428185496 | 5,006 | 0 | C2067079564 | 2,504,996.5 | 2,587,800.67 | 0 | 0 |
710 | CASH_OUT | 92,547.57 | C532509706 | 106,250 | 13,702.43 | C1579165036 | 0 | 92,547.57 | 0 | 0 |
710 | CASH_OUT | 280,361.39 | C134637453 | 19,972 | 0 | C2110297990 | 904,898.57 | 1,185,259.96 | 0 | 0 |
710 | PAYMENT | 28,635.45 | C1564882993 | 20,020 | 0 | M188530336 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 406,086.71 | C2136311529 | 396,288 | 0 | C2077410232 | 0 | 406,086.71 | 0 | 0 |
710 | PAYMENT | 27,528.16 | C1146403969 | 9,442 | 0 | M683639690 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 56,387.08 | C1184428419 | 3,391 | 0 | C908730831 | 5,039,429.28 | 5,095,816.36 | 0 | 0 |
710 | CASH_OUT | 284,064.7 | C355026295 | 42 | 0 | C365821704 | 0 | 284,064.7 | 0 | 0 |
710 | CASH_OUT | 413,793.66 | C1954038759 | 2,152 | 0 | C663701980 | 0 | 413,793.66 | 0 | 0 |
710 | CASH_OUT | 64,495.81 | C537865521 | 20,181 | 0 | C402204279 | 0 | 64,495.81 | 0 | 0 |
710 | PAYMENT | 4,280.05 | C555406426 | 603,283 | 599,002.95 | M2118594547 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 6,987.76 | C1209416871 | 20,957 | 27,944.76 | C849365695 | 1,341,060.35 | 1,334,072.59 | 0 | 0 |
710 | TRANSFER | 71,843.56 | C287962673 | 117,923 | 46,079.44 | C1969581619 | 813,898.27 | 885,741.83 | 0 | 0 |
710 | CASH_OUT | 342,071.23 | C1717979210 | 23,259 | 0 | C344990846 | 0 | 342,071.23 | 0 | 0 |
710 | PAYMENT | 17,820.01 | C555342786 | 6,168 | 0 | M1477654594 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 230,398.43 | C114677007 | 21,177 | 0 | C1787500582 | 755,631.12 | 986,029.55 | 0 | 0 |
710 | CASH_OUT | 297,134.32 | C1378216327 | 15,269 | 0 | C2136494107 | 0 | 297,134.32 | 0 | 0 |
710 | PAYMENT | 13,189.92 | C1032716234 | 57,567 | 44,377.08 | M2090668305 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 172,338.47 | C1414057504 | 16,020 | 0 | C2136752874 | 0 | 172,338.47 | 0 | 0 |
710 | PAYMENT | 17,630.39 | C702311679 | 19,300 | 1,669.61 | M2071836065 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 2,518.79 | C1878795846 | 7,120 | 4,601.21 | M2102910039 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 141,185.48 | C925297814 | 126,226 | 267,411.48 | C783921513 | 700,854 | 559,668.52 | 0 | 0 |
710 | CASH_IN | 113,612.03 | C568362862 | 37,549 | 151,161.03 | C775598626 | 257,861.08 | 144,249.06 | 0 | 0 |
710 | PAYMENT | 6,690.31 | C799038210 | 11,017 | 4,326.69 | M1817616325 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 122,644.48 | C1813290117 | 46,152 | 0 | C1100929722 | 0 | 122,644.48 | 0 | 0 |
710 | CASH_IN | 261,161.7 | C1240116638 | 10,839 | 272,000.7 | C780617616 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 19,094.06 | C1681885162 | 30,188 | 11,093.94 | M1020236831 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 30,815.22 | C1954011063 | 31,342 | 526.78 | M1751974650 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 46,903.65 | C1895155914 | 20,556 | 0 | C1086157092 | 0 | 46,903.65 | 0 | 0 |
710 | CASH_OUT | 6,269.15 | C819643815 | 39,995 | 33,725.85 | C1055351046 | 695,145.2 | 701,414.34 | 0 | 0 |
710 | PAYMENT | 8,051.89 | C2061133412 | 76,693 | 68,641.11 | M2048971031 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 265,419.75 | C609088769 | 25,166 | 290,585.75 | C1195746563 | 118,703.62 | 0 | 0 | 0 |
710 | TRANSFER | 1,467,964.45 | C1113385938 | 16,823 | 0 | C1208096316 | 1,024,591.83 | 2,492,556.28 | 0 | 0 |
710 | TRANSFER | 849,703.9 | C1805405371 | 11,960 | 0 | C1196439534 | 39,583.17 | 889,287.07 | 0 | 0 |
710 | CASH_IN | 177,545.3 | C390627510 | 11,363 | 188,908.3 | C1741544540 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 60,787.6 | C1550228131 | 55,031 | 0 | C387879610 | 428,849.61 | 489,637.21 | 0 | 0 |
710 | CASH_OUT | 190,779.92 | C2042755206 | 8,504 | 0 | C1932933081 | 4,770,768.36 | 4,961,548.28 | 0 | 0 |
710 | TRANSFER | 65,037.85 | C1890687633 | 161,352 | 96,314.15 | C826870819 | 0 | 65,037.85 | 0 | 0 |
710 | PAYMENT | 2,794.67 | C598735105 | 11,759 | 8,964.33 | M1274338389 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 327,636.9 | C1032263781 | 16,132 | 0 | C929043335 | 0 | 327,636.9 | 0 | 0 |
710 | CASH_OUT | 391,189.8 | C1100900438 | 99,253 | 0 | C711363801 | 0 | 391,189.8 | 0 | 0 |
710 | PAYMENT | 6,370.56 | C489027221 | 10,043 | 3,672.44 | M1893631760 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 79,289.36 | C1973419358 | 1,878 | 0 | C55272830 | 149,699.3 | 228,988.66 | 0 | 0 |
710 | PAYMENT | 29,624.83 | C1207039843 | 101,745 | 72,120.17 | M1976705110 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 233,770.07 | C1907412987 | 64,426 | 0 | C181781999 | 1,574,712.63 | 1,808,482.7 | 0 | 0 |
710 | CASH_OUT | 161,799.98 | C2068818334 | 187,518 | 25,718.02 | C1390578366 | 0 | 161,799.98 | 0 | 0 |
710 | TRANSFER | 686,902.29 | C860685179 | 8,221 | 0 | C552119191 | 1,950,187.68 | 2,637,089.98 | 0 | 0 |
710 | TRANSFER | 645,447.98 | C1467565524 | 2,048 | 0 | C361906289 | 186,444.41 | 831,892.39 | 0 | 0 |
710 | CASH_OUT | 354,151.69 | C549554135 | 26,997 | 0 | C371678085 | 0 | 354,151.69 | 0 | 0 |
710 | PAYMENT | 11,333.63 | C650430728 | 209 | 0 | M2110345328 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 71,232.37 | C1619262968 | 2,287 | 0 | C1516286032 | 0 | 71,232.37 | 0 | 0 |
710 | TRANSFER | 215,077.8 | C1288708352 | 937,935 | 722,857.2 | C73118227 | 100,624.82 | 315,702.62 | 0 | 0 |
710 | CASH_OUT | 696,713.11 | C1289497883 | 50,560 | 0 | C1534836547 | 0 | 696,713.11 | 0 | 0 |
710 | CASH_OUT | 218,865.01 | C2065804832 | 11,197 | 0 | C363216918 | 553,795.22 | 772,660.23 | 0 | 0 |
710 | PAYMENT | 41,411.9 | C78835841 | 10,880 | 0 | M1235687734 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 456,475.61 | C1681805804 | 19,822 | 0 | C1543324306 | 262,888.89 | 719,364.5 | 0 | 0 |
710 | CASH_IN | 330,139.51 | C303604709 | 10,374 | 340,513.51 | C966724019 | 3,136,588.43 | 2,806,448.92 | 0 | 0 |
710 | CASH_OUT | 133,176.71 | C20803551 | 106,063 | 0 | C1350516788 | 0 | 133,176.71 | 0 | 0 |
710 | PAYMENT | 41,249.11 | C1881319527 | 15,242 | 0 | M1711613630 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 5,432.91 | C836089360 | 20,089 | 14,656.09 | M1534878818 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 315,542.72 | C1048088314 | 27,380 | 0 | C2112104188 | 298,279.77 | 613,822.49 | 0 | 0 |
710 | CASH_OUT | 452,729.03 | C1904705373 | 131 | 0 | C811540081 | 58,629.11 | 511,358.14 | 0 | 0 |
710 | CASH_IN | 241,410.5 | C1836982859 | 38,735 | 280,145.5 | C1634318546 | 3,821,593.57 | 3,580,183.06 | 0 | 0 |
710 | CASH_IN | 181,497.49 | C1427707122 | 5,006 | 186,503.49 | C1968458805 | 359,897.08 | 178,399.6 | 0 | 0 |
710 | CASH_OUT | 197,850.75 | C795631605 | 738 | 0 | C353664392 | 0 | 197,850.75 | 0 | 0 |
710 | CASH_OUT | 102,417.9 | C1700503762 | 229 | 0 | C1446581493 | 1,457,816.56 | 1,560,234.46 | 0 | 0 |
710 | CASH_OUT | 115,647.94 | C2032904776 | 20,210 | 0 | C579729194 | 37,729.16 | 153,377.1 | 0 | 0 |
710 | PAYMENT | 38,385.42 | C1686671131 | 56,044 | 17,658.58 | M701953928 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 231,780.88 | C296984400 | 20,701 | 0 | C274248235 | 140,272.78 | 372,053.66 | 0 | 0 |
710 | CASH_IN | 110,195.98 | C896405188 | 30,985 | 141,180.98 | C1548303175 | 707,987.24 | 597,791.26 | 0 | 0 |
710 | TRANSFER | 115,403.82 | C356433701 | 176 | 0 | C2083128281 | 3,051,275.55 | 3,166,679.37 | 0 | 0 |
710 | CASH_OUT | 284,745.47 | C197812413 | 3,704 | 0 | C1795205239 | 1,756,029.51 | 2,040,774.99 | 0 | 0 |
710 | CASH_OUT | 378,361.68 | C101590923 | 144,878 | 0 | C193780400 | 0 | 378,361.68 | 0 | 0 |
710 | CASH_OUT | 307,725.41 | C1137906080 | 35,485 | 0 | C231085293 | 110,121.04 | 417,846.45 | 0 | 0 |
710 | TRANSFER | 428,629.39 | C603216232 | 13,460 | 0 | C259141988 | 0 | 428,629.39 | 0 | 0 |
710 | CASH_OUT | 320,547.72 | C2078480931 | 76,845 | 0 | C116776104 | 325,373.42 | 645,921.15 | 0 | 0 |
710 | PAYMENT | 6,126.97 | C212224171 | 20,538 | 14,411.03 | M1470305934 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 75,783.65 | C1444751883 | 135 | 0 | C1069179617 | 0 | 75,783.65 | 0 | 0 |
710 | PAYMENT | 9,821.01 | C902566121 | 425 | 0 | M194115051 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 249,192.3 | C1145668977 | 3,181 | 252,373.3 | C846544612 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 29,007.15 | C2075894401 | 231 | 0 | M774225479 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 121,693.64 | C715077829 | 100,407 | 0 | C693010181 | 0 | 121,693.64 | 0 | 0 |
710 | PAYMENT | 21,544.66 | C578114282 | 548 | 0 | M75252623 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 315,921.7 | C120066753 | 52,419 | 0 | C709619435 | 1,843,814.17 | 2,159,735.87 | 0 | 0 |
710 | PAYMENT | 33,344.53 | C1419922417 | 4,609 | 0 | M1548263821 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 123,593.09 | C986640816 | 39,654 | 163,247.09 | C1778688595 | 228,665.96 | 105,072.87 | 0 | 0 |
710 | PAYMENT | 13,296.81 | C2109162034 | 14,575 | 1,278.19 | M990671798 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 178,815.35 | C575797651 | 119,928 | 298,743.35 | C1704904262 | 42,526,778.51 | 42,347,963.16 | 0 | 0 |
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