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 | 295,799.49 | C772389361 | 9,026 | 304,825.49 | C2140567678 | 3,541,247.46 | 3,245,447.97 | 0 | 0 |
710 | CASH_IN | 201,158.33 | C1160926225 | 50,224 | 251,382.33 | C416259708 | 2,149,677.56 | 1,948,519.23 | 0 | 0 |
710 | CASH_IN | 24,997.19 | C467712920 | 18,166 | 43,163.19 | C1739777926 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 246,839.14 | C389447774 | 174 | 247,013.14 | C593508895 | 2,363,894.72 | 2,117,055.57 | 0 | 0 |
710 | CASH_OUT | 143,765.3 | C1955820920 | 87,110 | 0 | C1996280875 | 797,199.39 | 940,964.69 | 0 | 0 |
710 | PAYMENT | 14,331.97 | C592852263 | 10,613 | 0 | M1039431342 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 168,415.86 | C509814078 | 15,163 | 183,578.86 | C765396344 | 143,359.78 | 0 | 0 | 0 |
710 | CASH_OUT | 345,650.86 | C1907665727 | 14,146 | 0 | C721270528 | 80,041.96 | 425,692.82 | 0 | 0 |
710 | PAYMENT | 26,578.98 | C1675183907 | 271 | 0 | M2105937136 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 43,484.55 | C2060164267 | 609,786 | 566,301.45 | M779234718 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 558,069.82 | C121345836 | 2,012 | 0 | C649811268 | 83,132.68 | 641,202.5 | 0 | 0 |
710 | TRANSFER | 175,873.12 | C1251470007 | 4,983 | 0 | C345816451 | 3,039,766.99 | 3,215,640.1 | 0 | 0 |
710 | TRANSFER | 1,455,199.39 | C1822366090 | 163 | 0 | C2108609400 | 528,201.84 | 1,983,401.23 | 0 | 0 |
710 | PAYMENT | 9,342.5 | C1396623194 | 10,388 | 1,045.5 | M149403878 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 166,602.45 | C2102405407 | 21,260 | 187,862.45 | C1590633471 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 12,727.25 | C1763130486 | 60,497 | 47,769.75 | M1287004697 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 165,097.93 | C2040763361 | 45,477 | 210,574.93 | C1289324836 | 573,195.95 | 408,098.03 | 0 | 0 |
710 | CASH_OUT | 150,797.22 | C88556827 | 742 | 0 | C1622715657 | 999,447.65 | 1,150,244.87 | 0 | 0 |
710 | PAYMENT | 1,301.06 | C1432567113 | 49,644 | 48,342.94 | M683174678 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 139,648.13 | C1298258299 | 65,537 | 205,185.13 | C68107684 | 650,576.01 | 510,927.88 | 0 | 0 |
710 | CASH_IN | 128,153.93 | C1915822673 | 25,635 | 153,788.93 | C673512382 | 2,192,418.49 | 2,064,264.56 | 0 | 0 |
710 | PAYMENT | 10,150.38 | C1047842859 | 16,602 | 6,451.62 | M1442839592 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 773,103.14 | C370560493 | 64,850 | 0 | C230575843 | 102,662.41 | 875,765.54 | 0 | 0 |
710 | CASH_OUT | 66,837.74 | C1842271956 | 49,546 | 0 | C858203284 | 0 | 66,837.74 | 0 | 0 |
710 | CASH_OUT | 40,599.54 | C1965270734 | 10,434 | 0 | C1183622399 | 5,132,171.08 | 5,172,770.62 | 0 | 0 |
710 | PAYMENT | 26,092.31 | C1595345662 | 135,881 | 109,788.69 | M2068471252 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 630,767.8 | C1613323295 | 389,096 | 0 | C1938475052 | 0 | 630,767.8 | 0 | 0 |
710 | CASH_OUT | 117,289.86 | C139760386 | 30,999 | 0 | C1229569221 | 4,563.02 | 121,852.87 | 0 | 0 |
710 | PAYMENT | 2,992.95 | C1878206476 | 64,604 | 61,611.05 | M1182690523 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 528.2 | C1822235055 | 248,913 | 248,384.8 | M1090341821 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 83,566.96 | C909687014 | 53,223 | 0 | C1772104198 | 0 | 83,566.96 | 0 | 0 |
710 | CASH_OUT | 127,105.94 | C51712590 | 16,754 | 0 | C525290245 | 156,858.78 | 283,964.73 | 0 | 0 |
710 | CASH_IN | 217,968.74 | C121709538 | 716,409 | 934,377.74 | C1308050019 | 270,659.65 | 52,690.91 | 0 | 0 |
710 | CASH_OUT | 128,612.05 | C759898132 | 7,275 | 0 | C1099340173 | 0 | 128,612.05 | 0 | 0 |
710 | PAYMENT | 12,782.58 | C1581728467 | 4,820 | 0 | M1969990711 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 222,851.53 | C2067521355 | 110,151 | 0 | C30579768 | 57,859.79 | 280,711.32 | 0 | 0 |
710 | CASH_IN | 204,312.8 | C260311992 | 10,636 | 214,948.8 | C1018899431 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 10,446.21 | C1806795073 | 21,227 | 10,780.79 | M1125356052 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 201,253.33 | C1727515834 | 20,546 | 0 | C684123773 | 0 | 201,253.33 | 0 | 0 |
710 | CASH_OUT | 575,522.23 | C1224851991 | 29,421 | 0 | C1735390780 | 10,106,146.42 | 10,681,668.65 | 0 | 0 |
710 | PAYMENT | 24,938.43 | C777906687 | 34,077 | 9,138.57 | M1904303378 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 47,267.15 | C692837764 | 19,879 | 0 | C1025927094 | 0 | 47,267.15 | 0 | 0 |
710 | PAYMENT | 1,468.6 | C1855828928 | 21,190 | 19,721.4 | M793685501 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 49,723.2 | C1415318731 | 141,112 | 190,835.2 | C132643506 | 271,137.2 | 221,414 | 0 | 0 |
710 | CASH_OUT | 78,356.76 | C596401209 | 1,719 | 0 | C1200263755 | 0 | 78,356.76 | 0 | 0 |
710 | CASH_IN | 101,066.64 | C546105403 | 30,337 | 131,403.64 | C950477611 | 5,418,743.13 | 5,317,676.49 | 0 | 0 |
710 | CASH_OUT | 83,223.04 | C2063042706 | 877 | 0 | C1018344700 | 0 | 83,223.04 | 0 | 0 |
710 | CASH_OUT | 11,488.71 | C1316612435 | 15,038 | 3,549.29 | C1465017357 | 0 | 11,488.71 | 0 | 0 |
710 | CASH_OUT | 122,430.06 | C257231153 | 168,290 | 45,859.94 | C1940615478 | 123,569.51 | 245,999.57 | 0 | 0 |
710 | CASH_OUT | 110,219.27 | C1222632912 | 34,601 | 0 | C1859533659 | 0 | 110,219.27 | 0 | 0 |
710 | CASH_OUT | 349,077.33 | C246044481 | 27,678 | 0 | C1873567887 | 0 | 349,077.33 | 0 | 0 |
710 | PAYMENT | 22,231.7 | C261625014 | 30,644 | 8,412.3 | M681806069 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 85,011.43 | C526719316 | 141,908 | 56,896.57 | C203373640 | 0 | 85,011.43 | 0 | 0 |
710 | CASH_OUT | 28,501.32 | C1126782374 | 89,152 | 60,650.68 | C237638129 | 1,473,534.31 | 1,502,035.63 | 0 | 0 |
710 | CASH_OUT | 198,919.47 | C215729361 | 22,298 | 0 | C387130849 | 128,040.48 | 326,959.94 | 0 | 0 |
710 | CASH_OUT | 159,433.04 | C940249503 | 1,107 | 0 | C332561708 | 0 | 159,433.04 | 0 | 0 |
710 | CASH_IN | 74,550.4 | C261296243 | 266,203 | 340,753.4 | C1624816605 | 618,769.39 | 544,218.98 | 0 | 0 |
710 | TRANSFER | 214,237.96 | C102686786 | 11,105 | 0 | C1721440633 | 31,580.26 | 245,818.22 | 0 | 0 |
710 | PAYMENT | 18,243.13 | C1420902684 | 1,042 | 0 | M886453756 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 83,100.2 | C600943517 | 54,926 | 0 | C8316551 | 0 | 83,100.2 | 0 | 0 |
710 | CASH_OUT | 223,750.82 | C1388069717 | 25,524 | 0 | C857088393 | 201,570.27 | 425,321.09 | 0 | 0 |
710 | PAYMENT | 22,238.38 | C207311295 | 10,139 | 0 | M162003997 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 40,853.12 | C662971383 | 135,454 | 94,600.88 | M395471545 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 166,817.45 | C1100089181 | 10,767 | 0 | C899396162 | 28,985.25 | 195,802.7 | 0 | 0 |
710 | PAYMENT | 20,240.57 | C2003000422 | 1,414 | 0 | M1912488678 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 254,517.98 | C1966946754 | 231,295 | 0 | C586747202 | 0 | 254,517.98 | 0 | 0 |
710 | CASH_OUT | 301,054.83 | C608461015 | 10,065 | 0 | C1116093777 | 618.09 | 301,672.92 | 0 | 0 |
710 | CASH_IN | 85,016.31 | C1227458645 | 446 | 85,462.31 | C1676448051 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 370,081.62 | C1254296292 | 706 | 0 | C535616284 | 121,046.62 | 491,128.24 | 0 | 0 |
710 | CASH_IN | 144,101.99 | C1445775703 | 6,339 | 150,440.99 | C1992257874 | 118,913.29 | 0 | 0 | 0 |
710 | CASH_OUT | 321,824.02 | C1365854621 | 51,310 | 0 | C1590189823 | 42,623.57 | 364,447.59 | 0 | 0 |
710 | CASH_OUT | 229,947.62 | C1418139845 | 153,589 | 0 | C186271687 | 69,539.09 | 299,486.71 | 0 | 0 |
710 | PAYMENT | 21,192.96 | C113355931 | 206,019 | 184,826.04 | M907520869 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 562,070.36 | C766060955 | 11,378 | 0 | C891988436 | 127,334.87 | 689,405.23 | 0 | 0 |
710 | PAYMENT | 42,254.64 | C1099189723 | 176,450 | 134,195.36 | M1252688900 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 404,537.08 | C1097679543 | 439 | 404,976.08 | C803730264 | 705,146.46 | 300,609.38 | 0 | 0 |
710 | CASH_OUT | 84,895.93 | C627855088 | 10,452 | 0 | C1972518156 | 0 | 84,895.93 | 0 | 0 |
710 | CASH_IN | 116,953.42 | C1181037843 | 156 | 117,109.42 | C968864244 | 163,380.38 | 46,426.96 | 0 | 0 |
710 | CASH_OUT | 371,677.85 | C1492190079 | 83,691 | 0 | C1265208461 | 0 | 371,677.85 | 0 | 0 |
710 | CASH_IN | 140,959.36 | C1931647532 | 91,397 | 232,356.36 | C1521608968 | 96,953.06 | 0 | 0 | 0 |
710 | CASH_OUT | 77,252.73 | C880689526 | 60,265 | 0 | C112267672 | 0 | 77,252.73 | 0 | 0 |
710 | CASH_IN | 3,005.41 | C1532766023 | 16,748 | 19,753.41 | C976680320 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 68,283.22 | C199634344 | 1,083 | 0 | C776908279 | 42,102.67 | 110,385.89 | 0 | 0 |
710 | PAYMENT | 12,666.74 | C1819424002 | 18,520 | 5,853.26 | M717335563 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 140,482.28 | C278777867 | 287,695 | 428,177.28 | C1697706477 | 392,989.99 | 252,507.71 | 0 | 0 |
710 | CASH_OUT | 198,961.47 | C715928797 | 21,314 | 0 | C1641157425 | 122,277.1 | 321,238.57 | 0 | 0 |
710 | CASH_OUT | 270,756.2 | C1460395695 | 182 | 0 | C92825344 | 0 | 270,756.2 | 0 | 0 |
710 | PAYMENT | 4,207.62 | C1888326065 | 95,375 | 91,167.38 | M242096675 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 146,432.57 | C1169149423 | 51,354 | 0 | C1602017859 | 1,215,971.24 | 1,362,403.8 | 0 | 0 |
710 | CASH_IN | 456,330.44 | C1289260371 | 2,293 | 458,623.44 | C1311872270 | 733,472.81 | 277,142.37 | 0 | 0 |
710 | CASH_OUT | 349,678.9 | C1346674016 | 1,191 | 0 | C890867809 | 0 | 349,678.9 | 0 | 0 |
710 | PAYMENT | 1,385.21 | C780483145 | 12,114 | 10,728.79 | M368990915 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 176,894.93 | C499449658 | 1,176 | 0 | C203735779 | 168,578.56 | 345,473.49 | 0 | 0 |
710 | CASH_OUT | 49,562.06 | C1772084863 | 232 | 0 | C675483433 | 394,499.83 | 444,061.89 | 0 | 0 |
710 | PAYMENT | 21,391.56 | C1850734199 | 82,279 | 60,887.44 | M159416639 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 225,928.63 | C856134170 | 100,486 | 0 | C496496564 | 480,570.33 | 706,498.97 | 0 | 0 |
710 | CASH_IN | 152,822.5 | C620547619 | 598 | 153,420.5 | C1294619293 | 134,482.25 | 0 | 0 | 0 |
710 | CASH_IN | 84,394.55 | C898726021 | 87,697 | 172,091.55 | C146796992 | 32,129.89 | 0 | 0 | 0 |
710 | PAYMENT | 52,330.1 | C940940913 | 13,012 | 0 | M923622443 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 24,875.98 | C1967259967 | 259,794 | 234,918.02 | M1260984898 | 0 | 0 | 0 | 0 |
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