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 | 248,864.36 | C155728691 | 433 | 0 | C1623055855 | 0 | 248,864.36 | 0 | 0 |
710 | PAYMENT | 239.8 | C422281034 | 5,500 | 5,260.2 | M1385621395 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 94,433 | C1797771503 | 263 | 0 | C1564054832 | 279,416.29 | 373,849.29 | 0 | 0 |
710 | PAYMENT | 39,322.4 | C595521307 | 55,477 | 16,154.6 | M1634534673 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 23,226.62 | C69393616 | 106,454 | 83,227.38 | M1373094931 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 109,385.56 | C92663557 | 198,940 | 89,554.44 | C802000716 | 0 | 109,385.56 | 0 | 0 |
710 | CASH_OUT | 448,534.11 | C214513449 | 1,131 | 0 | C1386584502 | 3,190,697.77 | 3,639,231.88 | 0 | 0 |
710 | CASH_OUT | 43,611.97 | C513785404 | 20,609 | 0 | C357195210 | 1,631,705.82 | 1,675,317.79 | 0 | 0 |
710 | CASH_OUT | 559,627.34 | C1896289952 | 52,350 | 0 | C308552948 | 264,048.03 | 823,675.37 | 0 | 0 |
710 | CASH_IN | 215,575.37 | C1531978306 | 292 | 215,867.37 | C1354368213 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 419,674.55 | C518338174 | 324 | 0 | C2116849058 | 238,275.11 | 657,949.65 | 0 | 0 |
710 | CASH_OUT | 345,369.8 | C2103969216 | 58 | 0 | C1127705091 | 2,541,768.39 | 2,887,138.19 | 0 | 0 |
710 | CASH_OUT | 173,201.56 | C882097883 | 504,605 | 331,403.44 | C567209977 | 6,595,257.98 | 6,768,459.55 | 0 | 0 |
710 | PAYMENT | 5,032.43 | C1854658617 | 99,263 | 94,230.57 | M1508529488 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 54,675.62 | C1678839208 | 104,945 | 159,620.62 | C1702975 | 494,279.47 | 439,603.85 | 0 | 0 |
710 | CASH_OUT | 288,738.49 | C1297941143 | 47,281 | 0 | C1642047647 | 353,603.69 | 642,342.18 | 0 | 0 |
710 | DEBIT | 47.54 | C2108117269 | 22,587 | 22,539.46 | C376924358 | 749,668.33 | 749,715.87 | 0 | 0 |
710 | CASH_OUT | 356,922.71 | C1986845476 | 42,241 | 0 | C611777973 | 665,918.43 | 1,022,841.14 | 0 | 0 |
710 | CASH_OUT | 333,732.17 | C452781068 | 299,937 | 0 | C1484248979 | 0 | 333,732.17 | 0 | 0 |
710 | CASH_OUT | 538,117.21 | C1058014334 | 2,094 | 0 | C550002891 | 233,316.7 | 771,433.91 | 0 | 0 |
710 | PAYMENT | 3,741.45 | C2029573488 | 30,661 | 26,919.55 | M1750959280 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 114,842.18 | C368886067 | 56,405 | 0 | C443541083 | 0 | 114,842.18 | 0 | 0 |
710 | CASH_OUT | 277,426.41 | C711988230 | 410 | 0 | C1308237916 | 8,569,077.21 | 8,846,503.62 | 0 | 0 |
710 | CASH_OUT | 220,105.08 | C337450861 | 20,901 | 0 | C1446779908 | 0 | 220,105.08 | 0 | 0 |
710 | CASH_OUT | 62,951.02 | C274819418 | 22,370 | 0 | C1327806902 | 0 | 62,951.02 | 0 | 0 |
710 | CASH_OUT | 530,504.43 | C1676134204 | 20,463 | 0 | C1440393112 | 0 | 530,504.43 | 0 | 0 |
710 | CASH_OUT | 61,929.75 | C1235042146 | 226 | 0 | C294951184 | 4,038,004.33 | 4,099,934.08 | 0 | 0 |
710 | CASH_IN | 244,644.79 | C902299459 | 103,383 | 348,027.79 | C1879097007 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 9,695.16 | C787966744 | 102,819 | 93,123.84 | M1937020893 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 10,413.94 | C1395839230 | 21,365 | 10,951.06 | M1493499964 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 408,831.84 | C1279201199 | 39,277 | 448,108.84 | C532401631 | 2,000,357.07 | 1,591,525.22 | 0 | 0 |
710 | CASH_OUT | 505,091.64 | C455254922 | 71,564 | 0 | C983248900 | 1,150,863.89 | 1,655,955.52 | 0 | 0 |
710 | PAYMENT | 25,074.6 | C1582445872 | 4,557 | 0 | M791136806 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 14,643.63 | C458353178 | 40,540 | 25,896.37 | M358691849 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 319,193.58 | C1523935264 | 104,600 | 423,793.58 | C1007966401 | 611,463.83 | 292,270.25 | 0 | 0 |
710 | CASH_OUT | 261,173.88 | C1261633446 | 20,588 | 0 | C1521039531 | 323,562.34 | 584,736.22 | 0 | 0 |
710 | DEBIT | 1,082.06 | C1596444128 | 310,563 | 309,480.94 | C2130493156 | 6,246,653.1 | 6,247,735.16 | 0 | 0 |
710 | CASH_OUT | 398,498.82 | C1132100465 | 28,321 | 0 | C835862368 | 329,501.33 | 728,000.15 | 0 | 0 |
710 | PAYMENT | 4,921.52 | C849321814 | 21,970 | 17,048.48 | M1854703980 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 545,372.31 | C262472080 | 14,985 | 560,357.31 | C1457897291 | 1,348,141.32 | 802,769.01 | 0 | 0 |
710 | TRANSFER | 783,044.01 | C521425638 | 32,334 | 0 | C244431219 | 140,085.74 | 923,129.75 | 0 | 0 |
710 | CASH_OUT | 157,991.42 | C1363090301 | 65,723 | 0 | C1348641019 | 161,654 | 319,645.42 | 0 | 0 |
710 | CASH_IN | 224,782.1 | C1542602719 | 107,555 | 332,337.1 | C112489436 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 152,561.1 | C2088508592 | 22,145 | 0 | C1220231713 | 4,181,587.48 | 4,334,148.58 | 0 | 0 |
710 | CASH_OUT | 294,636.57 | C1094906555 | 110 | 0 | C1254809069 | 158,346.73 | 452,983.3 | 0 | 0 |
710 | CASH_OUT | 325,234.53 | C1745878301 | 100,140 | 0 | C188966157 | 408,367.54 | 733,602.07 | 0 | 0 |
710 | CASH_IN | 65,152.41 | C583613188 | 1,596 | 66,748.41 | C1881171221 | 1,062,187.85 | 997,035.43 | 0 | 0 |
710 | CASH_IN | 95,755.23 | C1053567601 | 10,331 | 106,086.23 | C1755637354 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 25,986.89 | C1758318649 | 121,444 | 95,457.11 | C751893395 | 644,192.43 | 670,179.32 | 0 | 0 |
710 | PAYMENT | 35,150.55 | C2134720296 | 107,418 | 72,267.45 | M348596944 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 19,673.64 | C1258755483 | 52,186 | 32,512.36 | M1305299162 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 235,298.65 | C1528818228 | 6,051 | 241,349.65 | C1863541764 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 432,379.18 | C1990445613 | 59,862 | 0 | C908119750 | 1,279,203.25 | 1,711,582.43 | 0 | 0 |
710 | CASH_OUT | 211,491.95 | C91992751 | 319,436 | 107,944.05 | C1554161403 | 9,834,022.11 | 10,045,514.06 | 0 | 0 |
710 | CASH_OUT | 543,924.57 | C576172354 | 6,351 | 0 | C138977664 | 0 | 543,924.57 | 0 | 0 |
710 | CASH_OUT | 297,233.58 | C104706422 | 32,546 | 0 | C1871948309 | 0 | 297,233.58 | 0 | 0 |
710 | PAYMENT | 15,534.77 | C1848107326 | 256,199 | 240,664.23 | M915527839 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 333,647.12 | C701739694 | 49,789 | 0 | C891906985 | 422,441.86 | 756,088.98 | 0 | 0 |
710 | CASH_OUT | 223,026.04 | C1116602595 | 25,344 | 0 | C167950906 | 18,370.02 | 241,396.06 | 0 | 0 |
710 | PAYMENT | 16,260.08 | C326182813 | 39,067 | 22,806.92 | M723275852 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 102,618.34 | C535744835 | 26,029 | 0 | C550355768 | 2,647,988.97 | 2,750,607.3 | 0 | 0 |
710 | PAYMENT | 3,430.7 | C768955205 | 61,940 | 58,509.3 | M922932397 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 147,491.75 | C2119527473 | 129 | 0 | C616871142 | 3,292,498.09 | 3,439,989.85 | 0 | 0 |
710 | TRANSFER | 922,177.03 | C400084593 | 175 | 0 | C1428523634 | 0 | 922,177.03 | 0 | 0 |
710 | PAYMENT | 33,154.86 | C269543604 | 260,967 | 227,812.14 | M823587239 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 22,033.8 | C1693923152 | 4 | 0 | M890099449 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 26,372.67 | C584043940 | 10,589 | 0 | M609389459 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 5,595.79 | C2042783230 | 66,542 | 60,946.21 | M572771873 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 227,756.38 | C2120058156 | 6,025 | 0 | C538585375 | 12,964.26 | 240,720.64 | 0 | 0 |
710 | CASH_IN | 309,868.27 | C1315145575 | 28,193 | 338,061.27 | C106882559 | 137,922.41 | 0 | 0 | 0 |
710 | CASH_IN | 126,071.4 | C618981056 | 29,840 | 155,911.4 | C1405509391 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 417,203.84 | C411723451 | 67,191 | 0 | C1648677624 | 242,153.51 | 659,357.35 | 0 | 0 |
710 | CASH_OUT | 53,800.1 | C183297123 | 10,371 | 0 | C440077293 | 0 | 53,800.1 | 0 | 0 |
710 | PAYMENT | 18,769.92 | C1483084518 | 74,962 | 56,192.08 | M1530342860 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 121,993.35 | C272840623 | 127,984 | 5,990.65 | C1063418243 | 2,026,385.49 | 2,148,378.84 | 0 | 0 |
710 | CASH_IN | 605,897.18 | C2103510584 | 51,753 | 657,650.18 | C707204251 | 297,854.86 | 0 | 0 | 0 |
710 | CASH_IN | 1,023.07 | C368626256 | 983 | 2,006.07 | C1500694844 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 40,525.08 | C2009320558 | 31,053 | 0 | M2117362550 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 17,826.05 | C194112078 | 77,247 | 59,420.95 | M1483213606 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 5,461.65 | C824253689 | 783 | 0 | M1817441912 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 9,313.01 | C1746186790 | 12,241 | 2,927.99 | M1883092281 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 493,398.72 | C1229105427 | 8,716 | 0 | C1189615685 | 4,571.41 | 497,970.13 | 0 | 0 |
710 | CASH_OUT | 126,206.45 | C986801781 | 201,690 | 75,483.55 | C741499519 | 7,182.34 | 133,388.8 | 0 | 0 |
710 | CASH_OUT | 156,483.65 | C2006546059 | 10,894 | 0 | C1404349786 | 0 | 156,483.65 | 0 | 0 |
710 | CASH_OUT | 286,755.6 | C1787859260 | 164,415 | 0 | C290033055 | 134,310.02 | 421,065.62 | 0 | 0 |
710 | PAYMENT | 9,386.08 | C910604108 | 31,514 | 22,127.92 | M127245631 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 342,713.02 | C990158440 | 146,287 | 489,000.02 | C49805338 | 2,655,561.19 | 2,312,848.17 | 0 | 0 |
710 | CASH_IN | 9,627.86 | C1433657669 | 21,804 | 31,431.86 | C533444907 | 3,728,446.81 | 3,718,818.95 | 0 | 0 |
710 | CASH_IN | 278,847.59 | C1452068976 | 25,924 | 304,771.59 | C2080806575 | 48,849.94 | 0 | 0 | 0 |
710 | PAYMENT | 10,859.82 | C2103170043 | 27,160 | 16,300.18 | M1647572454 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 10,000,000 | C671111468 | 37,418,265.31 | 27,418,265.31 | C1728836940 | 0 | 0 | 1 | 0 |
710 | CASH_OUT | 10,000,000 | C415175436 | 10,000,000 | 0 | C1774310379 | 1,058,449.45 | 11,058,449.45 | 1 | 0 |
710 | TRANSFER | 10,000,000 | C1004068843 | 27,418,265.31 | 17,418,265.31 | C2116384638 | 0 | 0 | 1 | 0 |
710 | CASH_OUT | 10,000,000 | C1178177971 | 10,000,000 | 0 | C1773776028 | 131,207.41 | 10,131,207.41 | 1 | 0 |
710 | TRANSFER | 10,000,000 | C1817868641 | 17,418,265.31 | 7,418,265.31 | C919151595 | 0 | 0 | 1 | 0 |
710 | CASH_OUT | 10,000,000 | C211624085 | 10,000,000 | 0 | C242007270 | 25,608.72 | 10,025,608.72 | 1 | 0 |
710 | TRANSFER | 7,418,265.31 | C1908904298 | 7,418,265.31 | 0 | C646426738 | 0 | 0 | 1 | 0 |
710 | CASH_OUT | 7,418,265.31 | C2071540456 | 7,418,265.31 | 0 | C1519402359 | 0 | 7,418,265.31 | 1 | 0 |
710 | CASH_IN | 285,171.6 | C1146604951 | 78,747 | 363,918.6 | C2102622419 | 646,202.34 | 361,030.75 | 0 | 0 |
710 | CASH_OUT | 76,767.74 | C564909056 | 14,666 | 0 | C1066733261 | 54,601.65 | 131,369.38 | 0 | 0 |
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