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 | 256,124.41 | C1977803608 | 50,279 | 0 | C2010677079 | 0 | 256,124.41 | 0 | 0 |
710 | TRANSFER | 391,095.44 | C501216379 | 121,534 | 0 | C1727614477 | 10,354,128.46 | 10,745,223.9 | 0 | 0 |
710 | PAYMENT | 1,393.71 | C889411106 | 21,596 | 20,202.29 | M178601549 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 325,538.13 | C1749017698 | 994 | 0 | C1011109339 | 1,804,505.93 | 2,130,044.06 | 0 | 0 |
710 | CASH_IN | 321,303.71 | C169982258 | 505,804 | 827,107.71 | C1456587921 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 323,883.53 | C624708626 | 8,045 | 331,928.53 | C631154861 | 110,400.18 | 0 | 0 | 0 |
710 | PAYMENT | 38,699.48 | C105404846 | 15,906 | 0 | M298033649 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 264,346.4 | C372007634 | 36,381 | 0 | C996055909 | 318,095.71 | 582,442.1 | 0 | 0 |
710 | TRANSFER | 443,875.74 | C1362616537 | 116 | 0 | C1861680740 | 46,312.82 | 490,188.56 | 0 | 0 |
710 | CASH_OUT | 343,355.68 | C360072824 | 284,182 | 0 | C596361438 | 270,149.37 | 613,505.05 | 0 | 0 |
710 | CASH_OUT | 313,282.66 | C431403278 | 66,433 | 0 | C742995161 | 26,980.55 | 340,263.21 | 0 | 0 |
710 | TRANSFER | 457,089.67 | C1828284952 | 40,316 | 0 | C238178385 | 100,176.15 | 557,265.82 | 0 | 0 |
710 | CASH_OUT | 120,125.87 | C36073078 | 104,141 | 0 | C1836126200 | 3,812,537 | 3,932,662.87 | 0 | 0 |
710 | TRANSFER | 740,420.05 | C625257932 | 12,924 | 0 | C841854197 | 59,765.69 | 800,185.74 | 0 | 0 |
710 | CASH_IN | 186,905.85 | C156653227 | 20,576 | 207,481.85 | C678629354 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 461,587.29 | C785929267 | 32,676 | 0 | C1353508392 | 0 | 461,587.29 | 0 | 0 |
710 | PAYMENT | 38,345.64 | C532470336 | 23,120 | 0 | M529940150 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 1,309.61 | C617533665 | 49,678 | 48,368.39 | C1349981521 | 1,781,873.48 | 1,783,183.09 | 0 | 0 |
710 | PAYMENT | 17,232.62 | C1213952391 | 5,510 | 0 | M835505174 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 24,676.33 | C520173335 | 12,019 | 0 | M1301980622 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 75,778.92 | C1591616179 | 2,046 | 77,824.92 | C1388352889 | 33,365.3 | 0 | 0 | 0 |
710 | TRANSFER | 32,314.67 | C161872130 | 585 | 0 | C1217231242 | 0 | 32,314.67 | 0 | 0 |
710 | PAYMENT | 15,021.84 | C520806062 | 55,409 | 40,387.16 | M128363604 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 171,422.38 | C683855273 | 6,663 | 178,085.38 | C1529966290 | 55,603.38 | 0 | 0 | 0 |
710 | CASH_OUT | 486,556.31 | C235490394 | 19,833 | 0 | C657972537 | 0 | 486,556.31 | 0 | 0 |
710 | PAYMENT | 35,911.73 | C1195314331 | 58,698 | 22,786.27 | M1967770660 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 346,522.5 | C1272510625 | 43,376 | 389,898.5 | C1910537891 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 15,661.42 | C259462684 | 179 | 0 | C1656206194 | 136,094 | 151,755.42 | 0 | 0 |
710 | CASH_OUT | 76,723.79 | C814979261 | 10,590 | 0 | C2057754093 | 289,506.82 | 366,230.61 | 0 | 0 |
710 | TRANSFER | 275,803.23 | C184568423 | 254,024 | 0 | C394545809 | 15,142.45 | 290,945.68 | 0 | 0 |
710 | CASH_OUT | 220,099.23 | C118597206 | 1,625 | 0 | C655778179 | 10,981,612.9 | 11,201,712.14 | 0 | 0 |
710 | PAYMENT | 42,939.52 | C811702110 | 104,509 | 61,569.48 | M471574431 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 166,800.84 | C356619529 | 16,926 | 0 | C1767297494 | 6,757,776.66 | 6,924,577.5 | 0 | 0 |
710 | PAYMENT | 10,260.61 | C535343841 | 18,952 | 8,691.39 | M596577573 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 14,721.16 | C1659462036 | 43,128 | 28,406.84 | M2073643293 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 19,855.35 | C566002485 | 167,363 | 147,507.65 | M2055291906 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 32,343.12 | C1405976327 | 30,048 | 0 | M1655506370 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 187,197.21 | C667785097 | 10,976 | 0 | C558422951 | 0 | 187,197.21 | 0 | 0 |
710 | PAYMENT | 12,856.47 | C1469867558 | 427 | 0 | M1871777429 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 426,239.36 | C1704494512 | 1,868 | 0 | C116029276 | 0 | 426,239.36 | 0 | 0 |
710 | CASH_IN | 181,882.45 | C782378837 | 66,346 | 248,228.45 | C931137171 | 2,320,685.52 | 2,138,803.08 | 0 | 0 |
710 | TRANSFER | 77,295.84 | C440130033 | 219,941 | 142,645.16 | C6056410 | 1,150,050.14 | 1,227,345.98 | 0 | 0 |
710 | PAYMENT | 45,996.63 | C2109315461 | 124,582 | 78,585.37 | M1554851463 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 152,651.12 | C1661610696 | 116,768 | 269,419.12 | C2003717241 | 2,243,139.66 | 2,090,488.53 | 0 | 0 |
710 | PAYMENT | 12,531.87 | C658150153 | 10,935 | 0 | M385766362 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 74,347.39 | C601015964 | 4,898 | 0 | C860636071 | 305,037.16 | 379,384.56 | 0 | 0 |
710 | CASH_OUT | 135,406.86 | C289207364 | 496,069 | 360,662.14 | C1509350862 | 330,577.49 | 465,984.35 | 0 | 0 |
710 | TRANSFER | 172,213.21 | C1651351473 | 789 | 0 | C1711304373 | 1,717,225.19 | 1,889,438.4 | 0 | 0 |
710 | CASH_IN | 316,014.98 | C107573413 | 5,307 | 321,321.98 | C22824132 | 911,237.34 | 595,222.36 | 0 | 0 |
710 | PAYMENT | 30,367.59 | C859484370 | 15,298 | 0 | M1171450917 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 9,620.86 | C1263301433 | 695,467 | 685,846.14 | M116252333 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 229,385.41 | C1614238338 | 55,318 | 284,703.41 | C1981852405 | 16,098.32 | 0 | 0 | 0 |
710 | CASH_OUT | 404,221.02 | C852900197 | 926 | 0 | C1474596966 | 3,674,859.54 | 4,079,080.56 | 0 | 0 |
710 | CASH_OUT | 574,589.53 | C447431101 | 31 | 0 | C582922357 | 12,602.41 | 587,191.95 | 0 | 0 |
710 | CASH_OUT | 250,065.91 | C1918627059 | 5,533 | 0 | C66739608 | 0 | 250,065.91 | 0 | 0 |
710 | CASH_OUT | 210,384.33 | C681710456 | 10,286 | 0 | C1858992681 | 0 | 210,384.33 | 0 | 0 |
710 | CASH_OUT | 231,672.42 | C733743640 | 167,576 | 0 | C60074067 | 1,776,754.14 | 2,008,426.57 | 0 | 0 |
710 | CASH_OUT | 82,606.91 | C1801064571 | 31,286 | 0 | C604265001 | 0 | 82,606.91 | 0 | 0 |
710 | CASH_OUT | 64,157.23 | C1179338135 | 22,957 | 0 | C1789941620 | 320,473.33 | 384,630.56 | 0 | 0 |
710 | CASH_IN | 152,335.23 | C2127214581 | 62,319 | 214,654.23 | C494015081 | 311,346.13 | 159,010.9 | 0 | 0 |
710 | CASH_OUT | 340,777.98 | C896376574 | 45,660 | 0 | C89915850 | 59,651,970.63 | 59,992,748.61 | 0 | 0 |
710 | CASH_OUT | 256,495.32 | C244287968 | 20,268 | 0 | C406372510 | 1,383,283.15 | 1,639,778.47 | 0 | 0 |
710 | PAYMENT | 39,292.5 | C309596763 | 597 | 0 | M959081215 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 113,514.72 | C1625917770 | 21,330 | 0 | C223241915 | 0 | 113,514.72 | 0 | 0 |
710 | CASH_IN | 337,337.14 | C308010046 | 34,689 | 372,026.14 | C1790429249 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 40,073.23 | C546300644 | 86,600 | 126,673.23 | C1427914341 | 1,591,415.73 | 1,551,342.51 | 0 | 0 |
710 | TRANSFER | 326,829.69 | C1243093400 | 5,546 | 0 | C484685943 | 0 | 326,829.69 | 0 | 0 |
710 | CASH_IN | 364,869.29 | C1712810568 | 458,893 | 823,762.29 | C1334386709 | 157,144.54 | 0 | 0 | 0 |
710 | TRANSFER | 625,533.11 | C719446168 | 18,114 | 0 | C746180428 | 677,430.76 | 1,302,963.87 | 0 | 0 |
710 | CASH_IN | 156,995.16 | C1973858274 | 512 | 157,507.16 | C1897870969 | 171,281.21 | 14,286.06 | 0 | 0 |
710 | PAYMENT | 4,651.96 | C2147003415 | 32,110 | 27,458.04 | M585161866 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 242,996.09 | C127929710 | 114,916 | 0 | C704933969 | 248,358.56 | 491,354.64 | 0 | 0 |
710 | CASH_OUT | 153,118.77 | C1194945479 | 28,114 | 0 | C676505340 | 54,798.72 | 207,917.48 | 0 | 0 |
710 | PAYMENT | 18,153.29 | C2107371299 | 145,006 | 126,852.71 | M1497065622 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 149,478.84 | C1593296290 | 32,337 | 0 | C1795550026 | 0 | 149,478.84 | 0 | 0 |
710 | CASH_OUT | 257,308.63 | C1377626856 | 51,608 | 0 | C1329989239 | 20,854.62 | 278,163.25 | 0 | 0 |
710 | PAYMENT | 36,062.8 | C1885140351 | 2,876 | 0 | M1914784826 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 552,722.15 | C312171785 | 284 | 0 | C754433884 | 51,476.48 | 604,198.63 | 0 | 0 |
710 | PAYMENT | 15,111.58 | C660975128 | 4,865 | 0 | M814043270 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 362.6 | C1211992624 | 21,530 | 21,167.4 | M455979 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 450,642.37 | C169451101 | 14,594 | 0 | C517823568 | 50,144.09 | 500,786.46 | 0 | 0 |
710 | CASH_OUT | 93,565.34 | C268627704 | 34,299 | 0 | C1504260786 | 0 | 93,565.34 | 0 | 0 |
710 | CASH_IN | 54,748.94 | C877304514 | 145 | 54,893.94 | C1035164725 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 290,909.42 | C55742157 | 85,949 | 376,858.42 | C1664001416 | 47,599.73 | 0 | 0 | 0 |
710 | CASH_OUT | 73,438.04 | C1174344588 | 50,677 | 0 | C133477160 | 16,162.53 | 89,600.56 | 0 | 0 |
710 | TRANSFER | 53,408.46 | C1108164837 | 62,489 | 9,080.54 | C1343208850 | 0 | 53,408.46 | 0 | 0 |
710 | CASH_OUT | 168,703.89 | C577851116 | 717 | 0 | C427358259 | 9,030,683.94 | 9,199,387.84 | 0 | 0 |
710 | CASH_OUT | 192,424.07 | C901941385 | 20,060 | 0 | C1272544226 | 615,353.91 | 807,777.98 | 0 | 0 |
710 | TRANSFER | 747,083.3 | C136089294 | 100,321 | 0 | C382925260 | 799,991.17 | 1,547,074.48 | 0 | 0 |
710 | TRANSFER | 537,454.72 | C549383488 | 227,247 | 0 | C379389254 | 21,787.35 | 559,242.07 | 0 | 0 |
710 | CASH_OUT | 26,021.28 | C135319957 | 922 | 0 | C2073762562 | 887,579.81 | 913,601.1 | 0 | 0 |
710 | CASH_IN | 41,807.06 | C691508958 | 63,479 | 105,286.06 | C1795957437 | 19,996.17 | 0 | 0 | 0 |
710 | TRANSFER | 122,306.5 | C1169233864 | 5,297 | 0 | C1065009303 | 0 | 122,306.5 | 0 | 0 |
710 | PAYMENT | 18,015.75 | C305276627 | 5,143 | 0 | M471908729 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 1,837.95 | C162805061 | 6,366 | 4,528.05 | M1148615916 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 18,170.71 | C1207029263 | 12,777 | 0 | C1974656854 | 59,751.92 | 77,922.63 | 0 | 0 |
710 | PAYMENT | 4,390.29 | C1564537985 | 163,901 | 159,510.71 | M1970732145 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 34,180.38 | C34635567 | 6,601 | 0 | M1272469716 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 22,339.19 | C291920338 | 503,691 | 481,351.81 | M1395763963 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 679,534.97 | C1389973173 | 1,761 | 0 | C95763663 | 0 | 679,534.97 | 0 | 0 |
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