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 |
|---|---|---|---|---|---|---|---|---|---|---|
714 | TRANSFER | 567,209.28 | C1138858036 | 23,289 | 0 | C2117197992 | 859,047.02 | 1,426,256.31 | 0 | 0 |
714 | CASH_OUT | 365,211.65 | C2017338121 | 100,923 | 0 | C582476608 | 0 | 365,211.65 | 0 | 0 |
714 | PAYMENT | 7,957.95 | C1959105352 | 208,263 | 200,305.05 | M1770506363 | 0 | 0 | 0 | 0 |
714 | DEBIT | 1,249.12 | C644406599 | 22,036 | 20,786.88 | C1271724732 | 525,909 | 527,158.12 | 0 | 0 |
714 | PAYMENT | 25,308.03 | C793216232 | 50,732 | 25,423.97 | M2009079195 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 12,154.38 | C542361352 | 10,572 | 0 | M1076995232 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 26,943.92 | C1405229194 | 214,323 | 187,379.08 | C301629735 | 0 | 26,943.92 | 0 | 0 |
714 | CASH_OUT | 246,332.82 | C614071212 | 10,577 | 0 | C1575445861 | 346,936.65 | 593,269.47 | 0 | 0 |
714 | CASH_OUT | 50,981.41 | C441193392 | 82,140 | 31,158.59 | C634392046 | 586,828.41 | 637,809.81 | 0 | 0 |
714 | CASH_OUT | 541,101.06 | C1461039357 | 10,503 | 0 | C1832615123 | 412,887.35 | 953,988.4 | 0 | 0 |
714 | CASH_IN | 71,582.21 | C340845789 | 202,992 | 274,574.21 | C1166105093 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 18,353.37 | C2147428704 | 683 | 0 | M97805500 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 5,946.89 | C2134687395 | 933,427 | 927,480.11 | M1817828245 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 169,049.35 | C1785420631 | 27,934 | 0 | C651097110 | 0 | 169,049.35 | 0 | 0 |
714 | PAYMENT | 4,907.37 | C1287398178 | 151,049 | 146,141.63 | M1450132912 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 29,611.14 | C1959311771 | 9,979 | 0 | C959601409 | 0 | 29,611.14 | 0 | 0 |
714 | CASH_IN | 145,026.87 | C1145693622 | 52,256 | 197,282.87 | C169402510 | 18,151,544.72 | 18,006,517.85 | 0 | 0 |
714 | CASH_OUT | 452,605.22 | C1765899054 | 204,385 | 0 | C1114830516 | 0 | 452,605.22 | 0 | 0 |
714 | CASH_IN | 292,371.62 | C1160765811 | 26,317 | 318,688.62 | C285754590 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 251,416.13 | C1947900972 | 11,141 | 0 | C915768347 | 0 | 251,416.13 | 0 | 0 |
714 | TRANSFER | 462,995.24 | C2138420044 | 32,046 | 0 | C665676997 | 0 | 462,995.24 | 0 | 0 |
714 | PAYMENT | 765.29 | C487538567 | 30,572 | 29,806.71 | M663839020 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 169,017.17 | C122319374 | 10,596 | 0 | C1212214788 | 286,980.29 | 455,997.46 | 0 | 0 |
714 | CASH_OUT | 31,106.04 | C1442274936 | 47,295 | 16,188.96 | C752464439 | 1,580,534.19 | 1,611,640.23 | 0 | 0 |
714 | CASH_IN | 257,073.97 | C828420166 | 22,107 | 279,180.97 | C115122509 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 165,516.97 | C500449095 | 4,758 | 0 | C1530196379 | 0 | 165,516.97 | 0 | 0 |
714 | PAYMENT | 16,143.95 | C1239086321 | 44,318 | 28,174.05 | M649160492 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 52,506 | C317129020 | 94,167 | 41,661 | C1041345395 | 59,721.02 | 112,227.02 | 0 | 0 |
714 | CASH_OUT | 29,751.78 | C787823136 | 19,921 | 0 | C1511109608 | 1,665,552.32 | 1,695,304.1 | 0 | 0 |
714 | PAYMENT | 12,178.83 | C806760051 | 516,534 | 504,355.17 | M489924442 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 55,352.59 | C930593569 | 15,172 | 70,524.59 | C117138110 | 48,678.94 | 0 | 0 | 0 |
714 | CASH_IN | 168,712.89 | C810853333 | 121,670 | 290,382.89 | C1117136549 | 287,341.81 | 118,628.92 | 0 | 0 |
714 | CASH_OUT | 228,168.7 | C833648154 | 46,364 | 0 | C961665039 | 0 | 228,168.7 | 0 | 0 |
714 | CASH_OUT | 278,463.38 | C834215425 | 101,902 | 0 | C36370443 | 3,271,174.35 | 3,549,637.73 | 0 | 0 |
714 | PAYMENT | 9,665.08 | C1000150436 | 51,751 | 42,085.92 | M776098569 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 16,721.53 | C477159549 | 93,633 | 76,911.47 | M1698737380 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 127.97 | C916698589 | 15,754 | 15,626.03 | M180711963 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 334,418.72 | C296556598 | 186,645 | 521,063.72 | C1097388630 | 1,825,783.58 | 1,491,364.86 | 0 | 0 |
714 | PAYMENT | 15,810.9 | C1902813547 | 1,980 | 0 | M1514995654 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 291,069.02 | C2075659070 | 223,301 | 0 | C1122694310 | 0 | 291,069.02 | 0 | 0 |
714 | CASH_IN | 236,291.72 | C36557015 | 381 | 236,672.72 | C1001664929 | 33,838.4 | 0 | 0 | 0 |
714 | CASH_IN | 205,314.39 | C644368384 | 21,742 | 227,056.39 | C1127070846 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 382.71 | C468136388 | 5,481 | 5,098.29 | M540878973 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 380,671.16 | C1291513797 | 55,215 | 0 | C1462510937 | 0 | 380,671.16 | 0 | 0 |
714 | PAYMENT | 6,615.92 | C683050514 | 14,754 | 8,138.08 | M184417233 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 269.94 | C1128940595 | 24,890 | 24,620.06 | M1481973592 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 66,639.24 | C1146061910 | 17,477 | 0 | C1374749879 | 61,713.22 | 128,352.45 | 0 | 0 |
714 | PAYMENT | 14,371.19 | C562678909 | 48,907 | 34,535.81 | M812875683 | 0 | 0 | 0 | 0 |
714 | DEBIT | 7,721.55 | C1076631850 | 44,519 | 36,797.45 | C430537480 | 462,339.99 | 470,061.54 | 0 | 0 |
714 | CASH_IN | 137,429.51 | C2029602893 | 30,708 | 168,137.51 | C1976778241 | 1,489,606.45 | 1,352,176.94 | 0 | 0 |
714 | CASH_OUT | 198,788.04 | C394041611 | 130,662 | 0 | C205331928 | 0 | 198,788.04 | 0 | 0 |
714 | CASH_IN | 329,240.24 | C1020879392 | 12,087 | 341,327.24 | C134180750 | 47,166.66 | 0 | 0 | 0 |
714 | CASH_IN | 354,002.16 | C471652824 | 240,677 | 594,679.16 | C764431578 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 433,434.86 | C781537590 | 55,277 | 488,711.86 | C353588960 | 389,513.07 | 0 | 0 | 0 |
714 | CASH_IN | 195,198.46 | C1565667630 | 12,633 | 207,831.46 | C1992278116 | 164,215.72 | 0 | 0 | 0 |
714 | PAYMENT | 18,128.56 | C720208070 | 35,162 | 17,033.44 | M1346723418 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 1,559.84 | C1415428485 | 4,510 | 2,950.16 | M415906145 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 12,108.94 | C1592226062 | 21,506 | 9,397.06 | M615138054 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 205,521.72 | C486692743 | 40,700 | 0 | C1720241018 | 0 | 205,521.72 | 0 | 0 |
714 | CASH_OUT | 130,509.7 | C1422554231 | 90,536 | 0 | C1682605680 | 567,253.17 | 697,762.87 | 0 | 0 |
714 | PAYMENT | 7,731.58 | C834670817 | 120,846 | 113,114.42 | M1199888300 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 288,265.28 | C1219829428 | 23,189 | 0 | C1261378555 | 835.35 | 289,100.63 | 0 | 0 |
714 | CASH_OUT | 231,256.03 | C1339798041 | 241 | 0 | C743304406 | 0 | 231,256.03 | 0 | 0 |
714 | CASH_OUT | 200,717.1 | C2125325339 | 125,886 | 0 | C731635687 | 307,369.03 | 508,086.13 | 0 | 0 |
714 | CASH_OUT | 388,596.29 | C527787477 | 10,846 | 0 | C177486787 | 0 | 388,596.29 | 0 | 0 |
714 | CASH_OUT | 212,119.02 | C2144700465 | 73,533 | 0 | C171416116 | 0 | 212,119.02 | 0 | 0 |
714 | DEBIT | 5,717.16 | C1829549736 | 11,516 | 5,798.84 | C2023115283 | 7,980,783.8 | 7,986,500.96 | 0 | 0 |
714 | TRANSFER | 319,948.19 | C2089818670 | 103,358 | 0 | C2030713675 | 3,321,202.8 | 3,641,151 | 0 | 0 |
714 | CASH_OUT | 371,138.2 | C1224709028 | 1,923 | 0 | C414622885 | 175,088.58 | 546,226.78 | 0 | 0 |
714 | CASH_IN | 211,195.74 | C465051274 | 34,042 | 245,237.74 | C743569843 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 102,560.96 | C327766691 | 156 | 102,716.96 | C1678205108 | 270,622.82 | 168,061.86 | 0 | 0 |
714 | PAYMENT | 7,033.22 | C1874094998 | 73,944 | 66,910.78 | M1541580663 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 1,234,812.35 | C7716559 | 235 | 0 | C627195084 | 0 | 1,234,812.35 | 0 | 0 |
714 | CASH_IN | 227,926.89 | C1504765992 | 54,729 | 282,655.89 | C49843090 | 53,923.56 | 0 | 0 | 0 |
714 | PAYMENT | 1,978.26 | C353681491 | 28,545 | 26,566.74 | M1526928537 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 136,146.14 | C1982683888 | 99,611 | 0 | C1232826228 | 365,288.97 | 501,435.1 | 0 | 0 |
714 | CASH_OUT | 41,813.6 | C679615925 | 836 | 0 | C1845881611 | 272,111.8 | 313,925.4 | 0 | 0 |
714 | CASH_IN | 4,261.05 | C463947438 | 16,661 | 20,922.05 | C1305516011 | 1,205,937.86 | 1,201,676.81 | 0 | 0 |
714 | CASH_IN | 234,270.81 | C1480797855 | 344 | 234,614.81 | C1100350160 | 656,136.15 | 421,865.34 | 0 | 0 |
714 | TRANSFER | 1,262,207.3 | C1143281085 | 1,262,207.3 | 0 | C391244346 | 0 | 0 | 1 | 0 |
714 | CASH_OUT | 1,262,207.3 | C2096285497 | 1,262,207.3 | 0 | C2145717335 | 6,623,072.35 | 7,885,279.65 | 1 | 0 |
714 | TRANSFER | 393,728.61 | C1572961343 | 2,565 | 0 | C429293005 | 1,038,665.31 | 1,432,393.92 | 0 | 0 |
714 | PAYMENT | 2,593.54 | C473405134 | 514 | 0 | M1892937736 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 67,253.29 | C443689508 | 47,827 | 115,080.29 | C238760549 | 160,353.39 | 93,100.1 | 0 | 0 |
714 | CASH_OUT | 197,706.7 | C1275370961 | 9,044 | 0 | C359877223 | 3,564.14 | 201,270.85 | 0 | 0 |
714 | CASH_OUT | 87,199.5 | C1822811001 | 135 | 0 | C2111476761 | 0 | 87,199.5 | 0 | 0 |
714 | CASH_IN | 56,627.22 | C60366165 | 40,542 | 97,169.22 | C997741790 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 38,856.42 | C145826824 | 18,033 | 0 | C1964422604 | 1,983,902.01 | 2,022,758.43 | 0 | 0 |
714 | DEBIT | 2,812.6 | C1622395610 | 20,680 | 17,867.4 | C216897234 | 7,417,961.12 | 7,420,773.72 | 0 | 0 |
714 | CASH_IN | 74,708.97 | C600724382 | 412 | 75,120.97 | C224631409 | 554,771.84 | 480,062.87 | 0 | 0 |
714 | CASH_IN | 225,432.79 | C1760985351 | 983,696 | 1,209,128.79 | C1736397103 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 143,545.86 | C1768319349 | 47,923 | 0 | C169824161 | 0 | 143,545.86 | 0 | 0 |
714 | PAYMENT | 2,382.67 | C394103705 | 33,152 | 30,769.33 | M1191082059 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 363,601.91 | C442246954 | 300,974 | 0 | C2128651930 | 461,966.34 | 825,568.25 | 0 | 0 |
714 | CASH_OUT | 136,228.83 | C1085003989 | 5,058 | 0 | C1718155467 | 1,880,501.85 | 2,016,730.68 | 0 | 0 |
714 | CASH_OUT | 309,285.59 | C997306906 | 20,894 | 0 | C1448085560 | 71,502.66 | 380,788.26 | 0 | 0 |
714 | PAYMENT | 4,086.72 | C242792735 | 36,497 | 32,410.28 | M1969666701 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 13,649.5 | C1796585860 | 79,798 | 66,148.5 | M1573005214 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 10,719.39 | C372886904 | 189 | 0 | M1447804896 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 19,753.57 | C282391860 | 61,538 | 41,784.43 | C946846251 | 8,541.66 | 28,295.23 | 0 | 0 |
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