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_OUT | 466,051.81 | C286704015 | 53,211 | 0 | C353391628 | 853,433.6 | 1,319,485.4 | 0 | 0 |
710 | PAYMENT | 24,154.2 | C200265661 | 10,994 | 0 | M849607459 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 25,396.44 | C493542101 | 53,048 | 27,651.56 | M987200078 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 314,897.09 | C1336989838 | 656 | 0 | C1422942853 | 1,597,957.6 | 1,912,854.69 | 0 | 0 |
710 | CASH_IN | 21,893.01 | C1650935992 | 40,692 | 62,585.01 | C1062990251 | 428,293.38 | 406,400.37 | 0 | 0 |
710 | PAYMENT | 1,296.22 | C697342547 | 42,028 | 40,731.78 | M680820773 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 299,482.91 | C1630095633 | 70,848 | 370,330.91 | C1684568547 | 87,727.5 | 0 | 0 | 0 |
710 | PAYMENT | 5,529.41 | C970190596 | 25,270 | 19,740.59 | M347912303 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 77,979.68 | C405116789 | 10,234 | 88,213.68 | C707768709 | 83,339.79 | 5,360.11 | 0 | 0 |
710 | CASH_OUT | 256,866.25 | C862921889 | 21,079 | 0 | C1435583470 | 403,750.29 | 660,616.54 | 0 | 0 |
710 | CASH_OUT | 680,337.79 | C367154695 | 100,587 | 0 | C830444320 | 841,994.6 | 1,522,332.39 | 0 | 0 |
710 | PAYMENT | 22,973.81 | C1693252372 | 29,849 | 6,875.19 | M1355171523 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 14,647.71 | C440805974 | 140,281 | 125,633.29 | M496174455 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 172,690.46 | C505702794 | 6,825 | 0 | C900168231 | 324,368.89 | 497,059.35 | 0 | 0 |
710 | CASH_IN | 317,739.35 | C2092356819 | 240 | 317,979.35 | C1305219704 | 336,308.94 | 18,569.59 | 0 | 0 |
710 | TRANSFER | 140,799.53 | C1460225417 | 346 | 0 | C225147672 | 95,186.89 | 235,986.42 | 0 | 0 |
710 | CASH_OUT | 120,128.71 | C1379158690 | 10,225 | 0 | C943810209 | 244,617.12 | 364,745.83 | 0 | 0 |
710 | CASH_IN | 249,589.96 | C1877016919 | 274 | 249,863.96 | C1325732853 | 190,664.22 | 0 | 0 | 0 |
710 | PAYMENT | 3,601.16 | C633032756 | 16,915 | 13,313.84 | M948141063 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 150,903.61 | C1217544431 | 302,179 | 453,082.61 | C175382361 | 6,984,974.26 | 6,834,070.65 | 0 | 0 |
710 | PAYMENT | 16,205.37 | C790502163 | 35,093 | 18,887.63 | M1356583988 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 33,198.18 | C1939597676 | 21,412 | 0 | M701782728 | 0 | 0 | 0 | 0 |
710 | DEBIT | 9,993.14 | C1993153122 | 29,873 | 19,879.86 | C2075293285 | 667,924.73 | 677,917.87 | 0 | 0 |
710 | CASH_OUT | 57,844.24 | C2025392891 | 17,642 | 0 | C1331708262 | 0 | 57,844.24 | 0 | 0 |
710 | PAYMENT | 16,305.05 | C1413827593 | 690 | 0 | M1607224915 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 26,695.31 | C1095520706 | 16,181 | 0 | M1905423810 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 24,747.31 | C256461565 | 18,451 | 0 | M852108177 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 2,019.48 | C296461899 | 23,492 | 21,472.52 | M1945497049 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 194,843.89 | C917393400 | 20,134 | 0 | C1636733298 | 15,557.08 | 210,400.97 | 0 | 0 |
710 | CASH_OUT | 543,406.4 | C1427842071 | 61,312 | 0 | C285412791 | 1,061,077.87 | 1,604,484.27 | 0 | 0 |
710 | TRANSFER | 453,259.15 | C424564993 | 14,065 | 0 | C1618916249 | 288,527.1 | 741,786.25 | 0 | 0 |
710 | TRANSFER | 827,253.5 | C1166664916 | 27,201 | 0 | C1190512692 | 39,084.94 | 866,338.44 | 0 | 0 |
710 | CASH_OUT | 138,050.39 | C27046418 | 172,720 | 34,669.61 | C216477393 | 171,191.3 | 309,241.69 | 0 | 0 |
710 | CASH_OUT | 580,639.45 | C229311914 | 6,039 | 0 | C1571525739 | 92,030.98 | 672,670.43 | 0 | 0 |
710 | DEBIT | 8,116.73 | C1715913551 | 51,021 | 42,904.27 | C541552014 | 11,177,267.46 | 11,185,384.19 | 0 | 0 |
710 | CASH_OUT | 33,091.87 | C1826829335 | 43,186 | 10,094.13 | C221805227 | 143,984.03 | 177,075.9 | 0 | 0 |
710 | TRANSFER | 789,995.02 | C143329211 | 15,047 | 0 | C1839671865 | 0 | 789,995.02 | 0 | 0 |
710 | CASH_OUT | 136,892.2 | C1574487381 | 10,810 | 0 | C145534305 | 52,177.16 | 189,069.36 | 0 | 0 |
710 | CASH_IN | 2,765.19 | C223619354 | 94,565 | 97,330.19 | C1791062342 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 308,172 | C2028140331 | 149,018 | 457,190 | C362290414 | 3,461,432.21 | 3,153,260.2 | 0 | 0 |
710 | PAYMENT | 14,754.64 | C679776595 | 15,200 | 445.36 | M871177083 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 131,824.01 | C534640869 | 3,671 | 0 | C617552565 | 538,931.05 | 670,755.06 | 0 | 0 |
710 | CASH_OUT | 237,806.77 | C1894322074 | 21,109 | 0 | C955837243 | 677,445.89 | 915,252.65 | 0 | 0 |
710 | CASH_IN | 121,823.99 | C2087388893 | 75,001 | 196,824.99 | C458314352 | 958,102.02 | 836,278.03 | 0 | 0 |
710 | TRANSFER | 370,254.27 | C654765288 | 10,294 | 0 | C843574398 | 0 | 370,254.27 | 0 | 0 |
710 | CASH_OUT | 184,394.7 | C1475097149 | 15,554 | 0 | C184163720 | 6,189,045.26 | 6,373,439.96 | 0 | 0 |
710 | TRANSFER | 693,529.63 | C1866560133 | 50,317 | 0 | C1830590677 | 0 | 693,529.63 | 0 | 0 |
710 | CASH_OUT | 271,668.64 | C1270402142 | 202,450 | 0 | C1383815795 | 6,078,787.09 | 6,350,455.73 | 0 | 0 |
710 | CASH_OUT | 296,125.53 | C1531517037 | 26,176 | 0 | C283197040 | 904,132.97 | 1,200,258.5 | 0 | 0 |
710 | TRANSFER | 40,993.96 | C1828893923 | 316,168 | 275,174.04 | C1618662243 | 201,511.13 | 242,505.1 | 0 | 0 |
710 | CASH_IN | 286,309.69 | C162739868 | 34,691 | 321,000.69 | C982347074 | 524,483.81 | 238,174.12 | 0 | 0 |
710 | PAYMENT | 3,722.96 | C73716168 | 10,019 | 6,296.04 | M402467673 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 73,033.03 | C1864376553 | 20,116 | 0 | C823059359 | 352,224.5 | 425,257.53 | 0 | 0 |
710 | CASH_OUT | 196,193.75 | C2142764103 | 13,950 | 0 | C373258406 | 19,178.91 | 215,372.66 | 0 | 0 |
710 | TRANSFER | 708,916.9 | C1568643304 | 20,075 | 0 | C1270369828 | 0 | 708,916.9 | 0 | 0 |
710 | CASH_OUT | 134,580.97 | C589744125 | 32,406 | 0 | C573331088 | 358,082.74 | 492,663.7 | 0 | 0 |
710 | CASH_OUT | 51,229.69 | C1299155992 | 52,671 | 1,441.31 | C634647014 | 203,313.74 | 254,543.42 | 0 | 0 |
710 | PAYMENT | 2,760.52 | C226104374 | 9,113 | 6,352.48 | M753104297 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 15,315.51 | C971982567 | 187,841 | 172,525.49 | C210468418 | 2,155,412.14 | 2,170,727.65 | 0 | 0 |
710 | CASH_IN | 71,591.04 | C147915406 | 25 | 71,616.04 | C1242153300 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 47,980.03 | C1440185350 | 203,571 | 155,590.97 | C1233421466 | 7,628.34 | 55,608.37 | 0 | 0 |
710 | CASH_OUT | 217,470.99 | C1655575848 | 40,110 | 0 | C2072412185 | 22,976.21 | 240,447.2 | 0 | 0 |
710 | CASH_OUT | 13,366.16 | C557166564 | 51,058 | 37,691.84 | C816938708 | 27,189.79 | 40,555.95 | 0 | 0 |
710 | CASH_OUT | 249,122.81 | C560991294 | 22,895 | 0 | C1597348236 | 0 | 249,122.81 | 0 | 0 |
710 | PAYMENT | 47,092.82 | C1328116570 | 5,040 | 0 | M1572612290 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 23,531.87 | C1375401502 | 134 | 0 | M1883898339 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 234,702.25 | C1962745619 | 237 | 234,939.25 | C1582482288 | 474,143.41 | 239,441.16 | 0 | 0 |
710 | PAYMENT | 47,468.22 | C1211880310 | 352 | 0 | M1316460137 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 147,326.56 | C1846723421 | 114,367 | 0 | C985524518 | 1,745,634.05 | 1,892,960.61 | 0 | 0 |
710 | PAYMENT | 14,784.23 | C1921731595 | 118 | 0 | M1690145103 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 1,371,322 | C378242927 | 1,371,322 | 0 | C601312976 | 0 | 0 | 1 | 0 |
710 | CASH_OUT | 1,371,322 | C1853601480 | 1,371,322 | 0 | C1980684210 | 4,122,709.36 | 5,494,031.36 | 1 | 0 |
710 | CASH_OUT | 321,380.33 | C1178092568 | 3,037 | 0 | C1064084439 | 0 | 321,380.33 | 0 | 0 |
710 | CASH_OUT | 223,666.96 | C1317503609 | 48,679 | 0 | C38575329 | 337,770.94 | 561,437.9 | 0 | 0 |
710 | CASH_OUT | 6,271.21 | C83739705 | 1,033 | 0 | C1494708254 | 5,455,771.89 | 5,462,043.1 | 0 | 0 |
710 | PAYMENT | 10,641.53 | C931393432 | 2,254 | 0 | M866088436 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 303,178.61 | C1098493364 | 100,731 | 0 | C1956871856 | 305,937.67 | 609,116.28 | 0 | 0 |
710 | CASH_IN | 187,432.97 | C735016366 | 3,280 | 190,712.97 | C1721339502 | 559,689.61 | 372,256.63 | 0 | 0 |
710 | CASH_OUT | 101,872.9 | C51945568 | 106 | 0 | C2034012437 | 0 | 101,872.9 | 0 | 0 |
710 | CASH_OUT | 350,482.41 | C1272988962 | 26,597 | 0 | C666719089 | 0 | 350,482.41 | 0 | 0 |
710 | CASH_OUT | 129,058.65 | C1199064551 | 3,462 | 0 | C13581039 | 55,502.79 | 184,561.45 | 0 | 0 |
710 | CASH_OUT | 613,026.49 | C390736547 | 27,490 | 0 | C750415584 | 649,978.33 | 1,263,004.82 | 0 | 0 |
710 | CASH_OUT | 93,963.44 | C1368888202 | 20,972 | 0 | C481688099 | 594,311.27 | 688,274.72 | 0 | 0 |
710 | CASH_OUT | 165,172.87 | C412554703 | 165 | 0 | C1589171704 | 593,806.83 | 758,979.71 | 0 | 0 |
710 | TRANSFER | 185,079.22 | C491076679 | 65,526 | 0 | C4767547 | 38,988.44 | 224,067.66 | 0 | 0 |
710 | CASH_OUT | 171,946.98 | C1528562302 | 1,200 | 0 | C1352945290 | 35,221.92 | 207,168.91 | 0 | 0 |
710 | PAYMENT | 971.76 | C914018644 | 6,051 | 5,079.24 | M384013113 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 273,043.67 | C586166950 | 199,443 | 0 | C805216927 | 15,145.71 | 288,189.38 | 0 | 0 |
710 | CASH_IN | 182,267.99 | C432331636 | 10,010 | 192,277.99 | C1050205757 | 423,459.01 | 241,191.02 | 0 | 0 |
710 | CASH_IN | 370,834.1 | C2035566953 | 64,076 | 434,910.1 | C143369837 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 6,373.83 | C1931769633 | 159,352 | 152,978.17 | M1348603617 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 73,023.73 | C1875013858 | 12,154 | 0 | C246939550 | 15,750.32 | 88,774.06 | 0 | 0 |
710 | CASH_IN | 107,583.99 | C881222514 | 516 | 108,099.99 | C1067292390 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 390,973.84 | C1691060156 | 4,097 | 0 | C230743581 | 1,225,787.67 | 1,616,761.51 | 0 | 0 |
710 | CASH_OUT | 140,911.34 | C605980866 | 11,138 | 0 | C66952991 | 0 | 140,911.34 | 0 | 0 |
710 | CASH_OUT | 204,118.67 | C1478994371 | 11,441 | 0 | C862011760 | 5,371.3 | 209,489.98 | 0 | 0 |
710 | CASH_OUT | 284,672.51 | C1606274118 | 20,424 | 0 | C1803133418 | 447,149.47 | 731,821.99 | 0 | 0 |
710 | PAYMENT | 18,275.06 | C1744000618 | 764 | 0 | M930843342 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 13,550.59 | C1383552083 | 24,488 | 10,937.41 | M1662614951 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 132,173.36 | C505685928 | 23,387 | 0 | C125790781 | 0 | 132,173.36 | 0 | 0 |
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