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 | 563,161.04 | C1608250176 | 145,294 | 0 | C1957464277 | 1,188,937.19 | 1,752,098.23 | 0 | 0 |
710 | CASH_OUT | 261,841.08 | C40501396 | 297 | 0 | C967504974 | 808,608.57 | 1,070,449.65 | 0 | 0 |
710 | CASH_OUT | 259,792.5 | C1740939807 | 1,648 | 0 | C1053090419 | 128,257.64 | 388,050.14 | 0 | 0 |
710 | PAYMENT | 21,778.18 | C1690066863 | 41,444 | 19,665.82 | M1694364043 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 366,088.27 | C910238496 | 174,781 | 0 | C750793105 | 114,017.72 | 480,105.99 | 0 | 0 |
710 | CASH_OUT | 223,730.68 | C1960291245 | 21,347 | 0 | C414662348 | 830,745.04 | 1,054,475.72 | 0 | 0 |
710 | CASH_OUT | 76,244.38 | C1922089919 | 77,218 | 973.62 | C1321586264 | 58,924.16 | 135,168.54 | 0 | 0 |
710 | PAYMENT | 3,064.88 | C2045384143 | 89,735 | 86,670.12 | M1183670769 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 182,394.73 | C265166926 | 8,451 | 0 | C1766360982 | 1,976,125.6 | 2,158,520.33 | 0 | 0 |
710 | CASH_OUT | 124,157.51 | C2075625267 | 2,588 | 0 | C605519430 | 326,971.57 | 451,129.08 | 0 | 0 |
710 | CASH_IN | 289,539.01 | C1390060007 | 28,121 | 317,660.01 | C313840688 | 124,815.73 | 0 | 0 | 0 |
710 | PAYMENT | 21,131.93 | C2138423460 | 12,206 | 0 | M21451604 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 267,130.27 | C1175376464 | 19,220 | 286,350.27 | C789026117 | 219,368.62 | 0 | 0 | 0 |
710 | PAYMENT | 29,774.29 | C1096586991 | 49,880 | 20,105.71 | M285023872 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 714,125.8 | C731591224 | 15,671 | 0 | C1345273134 | 503,428.11 | 1,217,553.92 | 0 | 0 |
710 | PAYMENT | 48,331.42 | C456649033 | 174,020 | 125,688.58 | M1056571182 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 32,718.83 | C1174994799 | 81,139 | 48,420.17 | M879759204 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 685,873.74 | C271176962 | 3,660 | 0 | C1714866335 | 58,293.85 | 744,167.59 | 0 | 0 |
710 | PAYMENT | 35,310.34 | C1633179814 | 9,086 | 0 | M1621762149 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 454,488.97 | C1410664507 | 110 | 0 | C503126568 | 5,240,217.45 | 5,694,706.42 | 0 | 0 |
710 | CASH_OUT | 517,273.41 | C181032574 | 134,330 | 0 | C1328224328 | 1,259,890.19 | 1,777,163.59 | 0 | 0 |
710 | CASH_OUT | 451,493.76 | C703902441 | 5,159 | 0 | C1254057719 | 4,160,898.46 | 4,612,392.23 | 0 | 0 |
710 | CASH_OUT | 285,516.95 | C409736890 | 10,559 | 0 | C205301283 | 157,700.65 | 443,217.6 | 0 | 0 |
710 | PAYMENT | 780.21 | C1682215260 | 36,600 | 35,819.79 | M1021657612 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 70,113.66 | C806014083 | 43,656 | 0 | C1680012547 | 1,563.1 | 71,676.76 | 0 | 0 |
710 | PAYMENT | 365.85 | C1219220990 | 52,364 | 51,998.15 | M136668102 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 206,849.38 | C507950572 | 54,514 | 0 | C347416589 | 134,219.48 | 341,068.87 | 0 | 0 |
710 | PAYMENT | 14,103.58 | C2018385011 | 5,805 | 0 | M1851531937 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 690.72 | C1296324607 | 843 | 152.28 | M1711698542 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 34,970.12 | C1847809881 | 160,099 | 125,128.88 | M1634019606 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 73,943.89 | C242311530 | 10,157 | 0 | C814949863 | 0 | 73,943.89 | 0 | 0 |
710 | CASH_OUT | 106,981.35 | C1538389960 | 72,875 | 0 | C1996302007 | 6,771,041.08 | 6,878,022.43 | 0 | 0 |
710 | CASH_OUT | 17,310.21 | C803011192 | 155 | 0 | C1945035861 | 0 | 17,310.21 | 0 | 0 |
710 | CASH_OUT | 101,903.84 | C1731812108 | 93,400 | 0 | C1466986986 | 1,889,351.8 | 1,991,255.64 | 0 | 0 |
710 | CASH_OUT | 367,422.26 | C1657150640 | 125 | 0 | C1881116283 | 821,159.31 | 1,188,581.57 | 0 | 0 |
710 | CASH_OUT | 60,652.33 | C907917463 | 17,550 | 0 | C1806113233 | 288,108.73 | 348,761.07 | 0 | 0 |
710 | PAYMENT | 14,928.62 | C2119863062 | 21,575 | 6,646.38 | M1393975018 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 561,194.35 | C31980452 | 8,169 | 0 | C1109122883 | 1,457,860.16 | 2,019,054.5 | 0 | 0 |
710 | PAYMENT | 39,357.97 | C1524965903 | 349,808 | 310,450.03 | M1884094590 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 64,261.41 | C298705299 | 35,807 | 0 | M801702613 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 163,004.51 | C1557112953 | 20,371 | 0 | C1310160694 | 55,196.37 | 218,200.88 | 0 | 0 |
710 | CASH_OUT | 234,492.04 | C1150881134 | 164,451 | 0 | C128313110 | 11,782.04 | 246,274.07 | 0 | 0 |
710 | CASH_OUT | 102,436.81 | C975613207 | 40,163 | 0 | C1583082456 | 0 | 102,436.81 | 0 | 0 |
710 | PAYMENT | 18,888.6 | C1570688812 | 94,758 | 75,869.4 | M2092120198 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 189,138.26 | C1884141571 | 21,867 | 0 | C774008005 | 0 | 189,138.26 | 0 | 0 |
710 | PAYMENT | 3,577.3 | C2139942152 | 255 | 0 | M1413528186 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 123,035.2 | C835903356 | 23,825 | 0 | C1905506864 | 0 | 123,035.2 | 0 | 0 |
710 | CASH_OUT | 313,987.98 | C742585573 | 178,415 | 0 | C1548121021 | 636,375.33 | 950,363.31 | 0 | 0 |
710 | CASH_OUT | 301,474.53 | C876525768 | 10,409 | 0 | C1549538874 | 773,949.97 | 1,075,424.5 | 0 | 0 |
710 | PAYMENT | 29,748.59 | C1702647647 | 103,039 | 73,290.41 | M1123175859 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 284,209.36 | C2032954580 | 36,156 | 0 | C448736314 | 0 | 284,209.36 | 0 | 0 |
710 | CASH_OUT | 5,023.66 | C949318593 | 90,045 | 85,021.34 | C812108686 | 454,246.81 | 459,270.47 | 0 | 0 |
710 | PAYMENT | 17,694.56 | C1070861603 | 45,069 | 27,374.44 | M1864057023 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 168,484.43 | C1976290116 | 76,686 | 0 | C276372772 | 2,895,745.99 | 3,064,230.42 | 0 | 0 |
710 | CASH_IN | 53,950.84 | C1725146439 | 323 | 54,273.84 | C1937003085 | 98,127.43 | 44,176.59 | 0 | 0 |
710 | PAYMENT | 12,591.76 | C2045841835 | 50,393 | 37,801.24 | M1281013906 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 548,109.12 | C1734400950 | 35,345 | 0 | C21617028 | 19,890.44 | 567,999.56 | 0 | 0 |
710 | CASH_OUT | 429,268.73 | C484619136 | 116,710 | 0 | C1851089765 | 202,393.28 | 631,662.02 | 0 | 0 |
710 | DEBIT | 1,833.53 | C1836025342 | 56,546 | 54,712.47 | C1565245733 | 1,297,773.15 | 1,299,606.68 | 0 | 0 |
710 | CASH_IN | 29,165.54 | C1961373417 | 11,974 | 41,139.54 | C464302039 | 405,636.63 | 376,471.1 | 0 | 0 |
710 | PAYMENT | 54,641.97 | C355788457 | 532 | 0 | M474167612 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 54,622.13 | C227680063 | 111,700 | 166,322.13 | C16841171 | 88,804.55 | 34,182.42 | 0 | 0 |
710 | TRANSFER | 391,421.43 | C951641858 | 8,172 | 0 | C1970640373 | 8,478.42 | 399,899.85 | 0 | 0 |
710 | CASH_OUT | 31,514.53 | C176906002 | 258,882 | 227,367.47 | C1460045080 | 2,379,225.66 | 2,410,740.19 | 0 | 0 |
710 | PAYMENT | 36,656.57 | C260316582 | 31,377 | 0 | M309497998 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 162,734.04 | C1838019893 | 20,210 | 182,944.04 | C305440247 | 291,191.55 | 128,457.5 | 0 | 0 |
710 | CASH_IN | 371,464.07 | C1026446425 | 10,583 | 382,047.07 | C2060125850 | 11,835.89 | 0 | 0 | 0 |
710 | CASH_OUT | 406,088.59 | C308811639 | 1,037 | 0 | C1572872881 | 0 | 406,088.59 | 0 | 0 |
710 | CASH_IN | 273,793.01 | C345506644 | 40,213 | 314,006.01 | C462401144 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 34,532.27 | C373192879 | 244 | 34,776.27 | C947776423 | 233,093.36 | 198,561.1 | 0 | 0 |
710 | CASH_IN | 231,879.77 | C1509784237 | 90,262 | 322,141.77 | C849179627 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 207,882.01 | C192683338 | 31,388 | 0 | C991850453 | 0 | 207,882.01 | 0 | 0 |
710 | CASH_OUT | 402,629.66 | C1596599762 | 322,941 | 0 | C157008005 | 1,290,270.31 | 1,692,899.96 | 0 | 0 |
710 | CASH_OUT | 165,431.53 | C984931736 | 11,374 | 0 | C685496741 | 33,951.22 | 199,382.75 | 0 | 0 |
710 | PAYMENT | 28,952.75 | C145678449 | 21,622 | 0 | M1666398819 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 302,732.07 | C1830408038 | 221,757 | 0 | C828253304 | 70,243.98 | 372,976.04 | 0 | 0 |
710 | PAYMENT | 25,075.33 | C1910343488 | 11,618 | 0 | M235887714 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 53,698.56 | C1953886178 | 123,816 | 70,117.44 | C516783803 | 332,882.15 | 386,580.71 | 0 | 0 |
710 | PAYMENT | 16,358.9 | C1471446261 | 6,666 | 0 | M1246627524 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 17,552.89 | C1045872547 | 8,077 | 0 | M1703366004 | 0 | 0 | 0 | 0 |
710 | PAYMENT | 36,801.11 | C295753445 | 147,735 | 110,933.89 | M727882291 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 255,023.4 | C541234011 | 10,749 | 265,772.4 | C2029471918 | 45,661.76 | 0 | 0 | 0 |
710 | CASH_OUT | 378,560.03 | C2138146506 | 15,625 | 0 | C1287264470 | 0 | 378,560.03 | 0 | 0 |
710 | CASH_OUT | 353,004.46 | C1760649279 | 1,203 | 0 | C1968135721 | 98,780.58 | 451,785.03 | 0 | 0 |
710 | PAYMENT | 12,084.33 | C1467862032 | 20,759 | 8,674.67 | M1662076399 | 0 | 0 | 0 | 0 |
710 | CASH_IN | 117,942.7 | C279304337 | 50,185 | 168,127.7 | C710515916 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 138,946.68 | C1932960290 | 406 | 0 | C1298527666 | 0 | 138,946.68 | 0 | 0 |
710 | CASH_OUT | 88,726.07 | C1242754328 | 19,879 | 0 | C13603412 | 0 | 88,726.07 | 0 | 0 |
710 | CASH_IN | 196,878.54 | C600176520 | 20,977 | 217,855.54 | C866734735 | 2,804,566.82 | 2,607,688.28 | 0 | 0 |
710 | CASH_OUT | 94,011.34 | C488292913 | 82,660 | 0 | C1751427387 | 179,367.89 | 273,379.23 | 0 | 0 |
710 | CASH_OUT | 344,252.97 | C1534804994 | 25,377 | 0 | C920588115 | 0 | 344,252.97 | 0 | 0 |
710 | CASH_IN | 248,717.72 | C106694744 | 919 | 249,636.72 | C955515246 | 351,666.8 | 102,949.08 | 0 | 0 |
710 | TRANSFER | 358,971.1 | C170514092 | 598,343 | 239,371.9 | C806846520 | 0 | 358,971.1 | 0 | 0 |
710 | TRANSFER | 1,292,990.28 | C1097434770 | 101,840 | 0 | C969061024 | 789,848.99 | 2,082,839.26 | 0 | 0 |
710 | CASH_IN | 57,094.58 | C1077121513 | 11,091 | 68,185.58 | C222373659 | 1,920,578.5 | 1,863,483.92 | 0 | 0 |
710 | CASH_IN | 270,015.21 | C642473855 | 24,713 | 294,728.21 | C1674493049 | 2,816,315.81 | 2,546,300.6 | 0 | 0 |
710 | PAYMENT | 43,730.29 | C1645437356 | 31,981 | 0 | M1875060330 | 0 | 0 | 0 | 0 |
710 | TRANSFER | 868,763.13 | C857956002 | 9,552 | 0 | C2004038647 | 238,983.97 | 1,107,747.11 | 0 | 0 |
710 | CASH_OUT | 160,675.91 | C1332698910 | 300,071 | 139,395.09 | C392041467 | 883,924.25 | 1,044,600.15 | 0 | 0 |
710 | CASH_OUT | 34,842.77 | C914901342 | 5,081 | 0 | C1693991768 | 43,560,934.07 | 43,595,776.84 | 0 | 0 |
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