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 | 370,083.84 | C1623394772 | 10,020 | 0 | C2029238006 | 756,475.25 | 1,126,559.09 | 0 | 0 |
710 | CASH_IN | 38,733.62 | C623026551 | 10,854 | 49,587.62 | C1261721077 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 1,786.31 | C2034148623 | 41,039 | 39,252.69 | M366369929 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 16,271.67 | C1839426126 | 20,511 | 4,239.33 | M1572493204 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 376,825.41 | C1361090545 | 105,299 | 0 | C1325413307 | 0 | 376,825.41 | 0 | 0 |
710 | PAYMENT | 38,582.33 | C1983228744 | 6,092 | 0 | M11689690 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 338,270.82 | C255573935 | 28,722 | 0 | C1232940537 | 9,663.84 | 347,934.66 | 0 | 0 |
710 | PAYMENT | 48,303.86 | C1517371046 | 133 | 0 | M21340491 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 156,723.63 | C320043831 | 20,358 | 177,081.63 | C787985669 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 11,318.7 | C1091004477 | 21,999 | 10,680.3 | M315681461 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 345,940.68 | C1043553885 | 6,013 | 0 | C691390656 | 0 | 345,940.68 | 0 | 0 |
710 | CASH_OUT | 234,609.18 | C921780335 | 11,573 | 0 | C489628688 | 836,662.13 | 1,071,271.31 | 0 | 0 |
710 | PAYMENT | 3,131.57 | C1288540172 | 3,159 | 27.43 | M1507675746 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 18,807.35 | C2100834994 | 20,248 | 39,055.35 | C304978977 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 193,133.24 | C1106704194 | 19,892 | 213,025.24 | C1923346686 | 43,679.34 | 0 | 0 | 0 |
710 | CASH_OUT | 115,876.52 | C1629176448 | 99,377 | 0 | C118887893 | 263,793.61 | 379,670.13 | 0 | 0 |
710 | PAYMENT | 23,827.89 | C1376169631 | 109 | 0 | M1847045071 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 30,291.1 | C413998504 | 29,761 | 0 | M597250943 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 34,920.29 | C1150055365 | 5,577 | 0 | C1807765678 | 1,127,990.04 | 1,162,910.33 | 0 | 0 |
710 | TRANSFER | 279,188.98 | C395764040 | 20,965 | 0 | C373968223 | 295,431.3 | 574,620.28 | 0 | 0 |
710 | TRANSFER | 420,701.93 | C1738997327 | 30,431 | 0 | C1953783174 | 366,268.53 | 786,970.46 | 0 | 0 |
710 | CASH_OUT | 60,937.96 | C239950703 | 123 | 0 | C1547199310 | 0 | 60,937.96 | 0 | 0 |
710 | CASH_IN | 112,036.47 | C695731000 | 35,390 | 147,426.47 | C1801176562 | 1,855,944.86 | 1,743,908.39 | 0 | 0 |
710 | CASH_OUT | 438,113.85 | C155462654 | 80,169 | 0 | C1194576967 | 2,407,241.78 | 2,845,355.63 | 0 | 0 |
710 | PAYMENT | 3,133.57 | C1497430047 | 10,150 | 7,016.43 | M1026705019 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 5,766.01 | C1413149478 | 380 | 0 | M2080975236 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 17,474.74 | C584562202 | 6,274 | 0 | M234438053 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 347,921.82 | C240733439 | 10,464 | 0 | C1068086397 | 1,450,834.28 | 1,798,756.1 | 0 | 0 |
710 | TRANSFER | 522,293.64 | C1000935865 | 31,446 | 0 | C88047253 | 0 | 522,293.64 | 0 | 0 |
710 | PAYMENT | 32,503.93 | C617682864 | 11,250 | 0 | M1619071642 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 103,832.04 | C620467393 | 20,192 | 124,024.04 | C3951272 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 56,080.45 | C1470917950 | 11,816 | 0 | C1377832305 | 0 | 56,080.45 | 0 | 0 |
710 | CASH_OUT | 174,248.35 | C2070715628 | 30,058 | 0 | C1288734682 | 0 | 174,248.35 | 0 | 0 |
710 | CASH_IN | 109,828.36 | C319902937 | 19,899 | 129,727.36 | C828128118 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 340,621.93 | C1806993382 | 54,494 | 0 | C430204639 | 92,728.8 | 433,350.73 | 0 | 0 |
710 | CASH_OUT | 238,840.6 | C1598411315 | 6,455 | 0 | C1365499022 | 681,830.77 | 920,671.36 | 0 | 0 |
710 | CASH_OUT | 174,520.59 | C1079094987 | 105,613 | 0 | C1141814574 | 297,516.4 | 472,036.99 | 0 | 0 |
710 | PAYMENT | 40,052.33 | C1509924228 | 14,609 | 0 | M381401834 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 82,487.49 | C1730029124 | 333,023 | 250,535.51 | C1321600242 | 1,842,247.3 | 1,924,734.79 | 0 | 0 |
710 | CASH_OUT | 39,452.34 | C712309658 | 29,130 | 0 | C1401290623 | 1,713,515.22 | 1,752,967.56 | 0 | 0 |
710 | TRANSFER | 25,805.82 | C256004333 | 10,758 | 0 | C1170052015 | 767,676.12 | 793,481.93 | 0 | 0 |
710 | PAYMENT | 7,181 | C1155913477 | 41,405 | 34,224 | M1382016475 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 72,217.94 | C1601858593 | 2,401 | 0 | C1833094715 | 1,222,660.24 | 1,294,878.18 | 0 | 0 |
710 | CASH_IN | 116,218.16 | C1117948443 | 363,262 | 479,480.16 | C1605318016 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 66,482.48 | C672477365 | 16,613 | 0 | C715490116 | 0 | 66,482.48 | 0 | 0 |
710 | CASH_OUT | 213,391.24 | C97089873 | 456,196 | 242,804.76 | C702618295 | 0 | 213,391.24 | 0 | 0 |
710 | CASH_OUT | 208,460.27 | C165549741 | 19,326 | 0 | C1488302600 | 0 | 208,460.27 | 0 | 0 |
710 | CASH_OUT | 404,378.34 | C1610262495 | 50,512 | 0 | C1961513880 | 0 | 404,378.34 | 0 | 0 |
710 | PAYMENT | 19,474.64 | C1592501261 | 640,775 | 621,300.36 | M270945648 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 180,541.02 | C1765038759 | 8,051 | 0 | C233486185 | 5,127,079.04 | 5,307,620.06 | 0 | 0 |
710 | CASH_IN | 72,067.14 | C1668992001 | 409,017 | 481,084.14 | C1816782888 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 545,430.77 | C1613944751 | 16,324 | 0 | C1583812478 | 0 | 545,430.77 | 0 | 0 |
710 | CASH_OUT | 229,275.89 | C1113414420 | 170,420 | 0 | C1859499802 | 0 | 229,275.89 | 0 | 0 |
710 | CASH_OUT | 354,357.14 | C158847130 | 9,527 | 0 | C238404838 | 0 | 354,357.14 | 0 | 0 |
710 | PAYMENT | 23,727.06 | C1012408177 | 1,522 | 0 | M1243687162 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 83,228.8 | C1644978001 | 11,390 | 0 | C1369897539 | 454,590.57 | 537,819.37 | 0 | 0 |
710 | PAYMENT | 715.45 | C1439215754 | 42,395 | 41,679.55 | M689413845 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 352,534.81 | C1781667317 | 537 | 0 | C716116969 | 27,157,669.6 | 27,510,204.41 | 0 | 0 |
710 | PAYMENT | 7,651 | C1782851893 | 30,570 | 22,919 | M2056816663 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 39,951.05 | C1869365415 | 1,957 | 41,908.05 | C1888808883 | 80,731.52 | 40,780.47 | 0 | 0 |
710 | PAYMENT | 35,455.74 | C361463042 | 100,596 | 65,140.26 | M1590551303 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 100,446.35 | C1613435129 | 101 | 100,547.35 | C328239164 | 5,390,190.12 | 5,289,743.78 | 0 | 0 |
710 | CASH_OUT | 10,317.63 | C1842289955 | 51,729 | 41,411.37 | C945559709 | 0 | 10,317.63 | 0 | 0 |
710 | CASH_OUT | 161,111.01 | C593633013 | 25,531 | 0 | C1262797435 | 0 | 161,111.01 | 0 | 0 |
710 | CASH_OUT | 134,834.65 | C302384197 | 52,177 | 0 | C1511990884 | 584,591.41 | 719,426.07 | 0 | 0 |
710 | PAYMENT | 19,994.81 | C705851940 | 158 | 0 | M1059144768 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 131,001.08 | C201814247 | 2,647 | 0 | C1398063161 | 0 | 131,001.08 | 0 | 0 |
710 | CASH_OUT | 262,834.59 | C771848462 | 474 | 0 | C1697289460 | 0 | 262,834.59 | 0 | 0 |
710 | PAYMENT | 25,674.28 | C398175672 | 20,750 | 0 | M571336779 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 94,693.87 | C364524709 | 11,516 | 0 | C383164027 | 3,874,823.83 | 3,969,517.7 | 0 | 0 |
710 | PAYMENT | 30,190.04 | C811001365 | 39,601 | 9,410.96 | M2051689418 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 86,284.22 | C935902072 | 55,377 | 0 | C1783718647 | 1,980,758.83 | 2,067,043.05 | 0 | 0 |
710 | PAYMENT | 41,303.04 | C1939058232 | 7,153 | 0 | M1962055697 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 37,201 | C1557039454 | 505,069 | 467,868 | M774896324 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 244,254.98 | C1084453719 | 21,283 | 0 | C537455641 | 405,602.7 | 649,857.68 | 0 | 0 |
710 | PAYMENT | 46,898 | C552687938 | 7,422 | 0 | M148742267 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 247,912.47 | C1500877438 | 9,963 | 0 | C2092626284 | 0 | 247,912.47 | 0 | 0 |
710 | PAYMENT | 38,858.54 | C35093452 | 4,440 | 0 | M679876997 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 73,155.96 | C1295891094 | 133,767 | 60,611.04 | C1068266225 | 80,649.47 | 153,805.43 | 0 | 0 |
710 | CASH_OUT | 156,897.2 | C950941485 | 12,911 | 0 | C215261691 | 0 | 156,897.2 | 0 | 0 |
710 | CASH_IN | 68,370.54 | C22995695 | 64,978 | 133,348.54 | C83477005 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 5,938.25 | C420256112 | 17,998 | 12,059.75 | M960854477 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 30,346.95 | C1880827543 | 408 | 0 | C1792836595 | 0 | 30,346.95 | 0 | 0 |
710 | CASH_IN | 17,205.6 | C111471585 | 105,905 | 123,110.6 | C1154824203 | 77,922.93 | 60,717.33 | 0 | 0 |
710 | CASH_OUT | 114,459.7 | C2065577308 | 547,413 | 432,953.3 | C286252965 | 703,732.76 | 818,192.46 | 0 | 0 |
710 | CASH_IN | 3,918.62 | C1762107619 | 52,601 | 56,519.62 | C1935684962 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 62,564.86 | C1073810634 | 37,689 | 0 | C63185470 | 199,800.53 | 262,365.39 | 0 | 0 |
710 | PAYMENT | 29,935.34 | C1641745608 | 16,608 | 0 | M1810198906 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 79,498.72 | C1060226141 | 37,075 | 0 | C1812811543 | 1,434,816.82 | 1,514,315.54 | 0 | 0 |
710 | CASH_OUT | 21,460.5 | C2006902829 | 76,890 | 55,429.5 | C165602524 | 1,028,284.82 | 1,049,745.32 | 0 | 0 |
710 | CASH_OUT | 123,258.16 | C1310332762 | 134 | 0 | C1560802909 | 0 | 123,258.16 | 0 | 0 |
710 | CASH_OUT | 279,847.21 | C238342466 | 35,453 | 0 | C220791380 | 49,687.78 | 329,534.99 | 0 | 0 |
710 | CASH_OUT | 96,578.75 | C1058467829 | 72,474 | 0 | C653630076 | 562,552.65 | 659,131.4 | 0 | 0 |
710 | PAYMENT | 32,687.57 | C1061795770 | 67,349 | 34,661.43 | M561498062 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 289,144.19 | C157400163 | 675,127 | 964,271.19 | C652100017 | 607,285.84 | 318,141.65 | 0 | 0 |
710 | CASH_IN | 218,367.74 | C25199613 | 41,109 | 259,476.74 | C408138502 | 558,024.35 | 339,656.6 | 0 | 0 |
710 | TRANSFER | 318,662.11 | C1938165776 | 62,780 | 0 | C811557427 | 0 | 318,662.11 | 0 | 0 |
710 | CASH_IN | 284,030.73 | C1817243673 | 26,215 | 310,245.73 | C16432835 | 503,290.93 | 219,260.21 | 0 | 0 |
710 | TRANSFER | 504,124.01 | C1750522708 | 6,114 | 0 | C711625050 | 0 | 504,124.01 | 0 | 0 |
710 | CASH_OUT | 135,637.08 | C1842098888 | 10,175 | 0 | C1604528849 | 18,760.3 | 154,397.38 | 0 | 0 |
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