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 | CASH_OUT | 178,466.54 | C1558634087 | 10,283 | 0 | C1880568765 | 0 | 178,466.54 | 0 | 0 |
714 | PAYMENT | 11,056.12 | C82614926 | 206,429 | 195,372.88 | M257130828 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 101,474.74 | C949598407 | 165,227 | 266,701.74 | C1507875435 | 5,227,674.11 | 5,126,199.36 | 0 | 0 |
714 | CASH_IN | 138,967.31 | C1382435925 | 100,411 | 239,378.31 | C89194871 | 11,973,113.04 | 11,834,145.73 | 0 | 0 |
714 | CASH_OUT | 318,226.8 | C851346557 | 6,065 | 0 | C1314720468 | 851,523.77 | 1,169,750.57 | 0 | 0 |
714 | CASH_OUT | 260,485.02 | C569653895 | 10,411 | 0 | C1374635060 | 75,168.56 | 335,653.58 | 0 | 0 |
714 | PAYMENT | 7,616.68 | C1415504382 | 65,187 | 57,570.32 | M884612036 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 447,237.72 | C1927408706 | 15,708 | 0 | C1305348782 | 201,680.54 | 648,918.26 | 0 | 0 |
714 | CASH_OUT | 91,878.05 | C1916915867 | 279,092 | 187,213.95 | C534329652 | 2,468,607 | 2,560,485.06 | 0 | 0 |
714 | CASH_IN | 143,985.66 | C1362337340 | 318 | 144,303.66 | C2079441909 | 7,083,974.11 | 6,939,988.46 | 0 | 0 |
714 | PAYMENT | 1,148.89 | C900975589 | 33,663 | 32,514.11 | M1221436141 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 396,174.18 | C880043623 | 49,549 | 0 | C1518363397 | 0 | 396,174.18 | 0 | 0 |
714 | CASH_IN | 39,956.59 | C2038160555 | 854 | 40,810.59 | C732699052 | 2,587,169.49 | 2,547,212.89 | 0 | 0 |
714 | CASH_IN | 227,072.46 | C1388104834 | 98 | 227,170.46 | C1713817237 | 1,118,248.65 | 891,176.19 | 0 | 0 |
714 | PAYMENT | 15,250.92 | C2000930546 | 90,666 | 75,415.08 | M1620295971 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 285,196.11 | C1193989918 | 11,368 | 0 | C1677351727 | 1,270,214.06 | 1,555,410.17 | 0 | 0 |
714 | DEBIT | 7,394.05 | C1942412197 | 51,282 | 43,887.95 | C814219588 | 454,601.02 | 461,995.08 | 0 | 0 |
714 | CASH_OUT | 230,536.07 | C442234745 | 52,119 | 0 | C1244066101 | 529,407.91 | 759,943.99 | 0 | 0 |
714 | PAYMENT | 800.05 | C1681893320 | 6,251 | 5,450.95 | M1975262838 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 186,733.01 | C820181143 | 30,062 | 0 | C64316081 | 2,188,998.07 | 2,375,731.07 | 0 | 0 |
714 | CASH_OUT | 124,895.74 | C1967595981 | 107,156 | 0 | C1209511278 | 3,693,498.21 | 3,818,393.94 | 0 | 0 |
714 | CASH_OUT | 432,577.92 | C1826605386 | 11,940 | 0 | C1262423525 | 65,968.24 | 498,546.16 | 0 | 0 |
714 | PAYMENT | 235.48 | C2030384393 | 85,396 | 85,160.52 | M1577344254 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 220,338.32 | C302077882 | 216 | 0 | C1824017961 | 0 | 220,338.32 | 0 | 0 |
714 | CASH_OUT | 114,925.24 | C8804649 | 20,362 | 0 | C1478549265 | 8,846.21 | 123,771.44 | 0 | 0 |
714 | CASH_OUT | 92,036.44 | C1350273357 | 87,159 | 0 | C1879166409 | 0 | 92,036.44 | 0 | 0 |
714 | PAYMENT | 6,886.89 | C753191952 | 20,776 | 13,889.11 | M876671665 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 21,366.87 | C104704513 | 104,867 | 83,500.13 | M176192106 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 145,928.14 | C959334 | 51,222 | 197,150.14 | C1483814761 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 299,913.85 | C870849708 | 20,395 | 0 | C2003632212 | 84,222.69 | 384,136.54 | 0 | 0 |
714 | CASH_OUT | 158,433.61 | C1483654514 | 202,253 | 43,819.39 | C292794143 | 390,997.22 | 549,430.83 | 0 | 0 |
714 | CASH_OUT | 63,876.43 | C1370797887 | 30,427 | 0 | C248533946 | 47,302.97 | 111,179.4 | 0 | 0 |
714 | CASH_OUT | 114,835.99 | C609496060 | 24,861 | 0 | C1024556655 | 2,785,035.23 | 2,899,871.22 | 0 | 0 |
714 | CASH_IN | 214,397.9 | C1470783142 | 21,860 | 236,257.9 | C726870673 | 1,408,692.91 | 1,194,295 | 0 | 0 |
714 | CASH_IN | 389,523.23 | C2042713204 | 50,057 | 439,580.23 | C1944898350 | 137,112.38 | 0 | 0 | 0 |
714 | CASH_OUT | 262,029.38 | C230164796 | 10,093 | 0 | C1457206570 | 61,102.51 | 323,131.89 | 0 | 0 |
714 | PAYMENT | 15,599.7 | C137812156 | 5,023 | 0 | M233629810 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 49,276.69 | C2122149711 | 155 | 0 | C1882106302 | 654,126.07 | 703,402.76 | 0 | 0 |
714 | CASH_OUT | 69,060.3 | C868317269 | 819 | 0 | C1721831839 | 95,573.66 | 164,633.96 | 0 | 0 |
714 | CASH_IN | 328,785.19 | C227325353 | 92,396 | 421,181.19 | C1747063593 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 12,434.15 | C1741255442 | 13,982 | 1,547.85 | M1918594995 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 135,199.71 | C1247847037 | 70,375 | 0 | C1706842979 | 158,771.63 | 293,971.34 | 0 | 0 |
714 | PAYMENT | 387.95 | C581527397 | 198 | 0 | M248828353 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 5,023.36 | C668664159 | 30,388 | 25,364.64 | M1751596179 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 10,114.3 | C27065525 | 11,450 | 1,335.7 | M695103390 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 214,806.71 | C1447051797 | 9,991 | 0 | C683119941 | 1,467,877.34 | 1,682,684.06 | 0 | 0 |
714 | CASH_OUT | 316,051.52 | C118652906 | 144,087 | 0 | C1517745622 | 801,268.19 | 1,117,319.71 | 0 | 0 |
714 | CASH_OUT | 472.8 | C1628263145 | 21,296 | 20,823.2 | C1809519615 | 251,262.35 | 251,735.14 | 0 | 0 |
714 | CASH_OUT | 294,599.23 | C994431945 | 5,092 | 0 | C1369697223 | 1,234,034.23 | 1,528,633.46 | 0 | 0 |
714 | PAYMENT | 6,480.87 | C1874947678 | 129,147 | 122,666.13 | M2075701603 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 7,199.22 | C1881751271 | 157 | 0 | M1709666480 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 8,414.66 | C28332492 | 41,906 | 33,491.34 | M1061018416 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 77,918.47 | C114951222 | 15,376 | 0 | C1461359585 | 0 | 77,918.47 | 0 | 0 |
714 | CASH_OUT | 56,269.56 | C1491506861 | 127 | 0 | C1277055742 | 455,236.9 | 511,506.46 | 0 | 0 |
714 | CASH_OUT | 61,730.74 | C1541116492 | 29,357 | 0 | C1803604935 | 0 | 61,730.74 | 0 | 0 |
714 | CASH_OUT | 147,753.71 | C183379548 | 23,506 | 0 | C990843930 | 0 | 147,753.71 | 0 | 0 |
714 | PAYMENT | 12,493.4 | C1556314243 | 54,951 | 42,457.6 | M821878344 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 13,115.3 | C926049257 | 6,414 | 0 | M1276473237 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 423,877.82 | C190120436 | 5,000 | 0 | C1834226580 | 0 | 423,877.82 | 0 | 0 |
714 | CASH_OUT | 83,767.85 | C1569558600 | 99,970 | 16,202.15 | C2139164161 | 417,171.32 | 500,939.17 | 0 | 0 |
714 | PAYMENT | 7,402.1 | C2038730043 | 20,145 | 12,742.9 | M503987289 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 23,868.45 | C1039385805 | 39,869 | 16,000.55 | M206376171 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 191,301.94 | C1367192844 | 30,654 | 221,955.94 | C1096767640 | 1,987,292.29 | 1,795,990.35 | 0 | 0 |
714 | PAYMENT | 7,660.94 | C517649294 | 9,993 | 2,332.06 | M1026349364 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 12,789.73 | C1499639854 | 85,084 | 72,294.27 | M1703652315 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 206,350.18 | C780546599 | 321,875 | 528,225.18 | C1006501329 | 5,165,829.29 | 4,959,479.12 | 0 | 0 |
714 | PAYMENT | 8,262.88 | C1975040954 | 329,181 | 320,918.12 | M966235875 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 7,065.78 | C33171321 | 20,817 | 13,751.22 | M510802539 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 537,750.63 | C782706548 | 67,468 | 0 | C790175 | 704,314.05 | 1,242,064.68 | 0 | 0 |
714 | CASH_OUT | 70,285.19 | C729976013 | 3,639 | 0 | C2049076980 | 0 | 70,285.19 | 0 | 0 |
714 | PAYMENT | 7,062.06 | C2073274155 | 404,331 | 397,268.94 | M1950186320 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 20,628.04 | C1672904228 | 55,418 | 34,789.96 | M1550672507 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 171,960.31 | C983641122 | 27,746 | 199,706.31 | C281380741 | 28,256.97 | 0 | 0 | 0 |
714 | CASH_OUT | 302,469.11 | C626599901 | 18,075 | 0 | C1380860437 | 348,030.1 | 650,499.22 | 0 | 0 |
714 | CASH_OUT | 194,679.71 | C1968056844 | 64,809 | 0 | C451537474 | 0 | 194,679.71 | 0 | 0 |
714 | TRANSFER | 622,320.72 | C1116205156 | 11,640 | 0 | C24355635 | 2,430,131 | 3,052,451.72 | 0 | 0 |
714 | CASH_IN | 318,611.04 | C1911817258 | 133,836 | 452,447.04 | C574220124 | 242,149.52 | 0 | 0 | 0 |
714 | CASH_OUT | 107,216.83 | C503296518 | 45,493 | 0 | C56843221 | 0 | 107,216.83 | 0 | 0 |
714 | CASH_OUT | 409,297.17 | C426112511 | 11,350 | 0 | C1472149969 | 0 | 409,297.17 | 0 | 0 |
714 | CASH_OUT | 118,782.34 | C1679565415 | 63,687 | 0 | C2106143117 | 3,801,661.52 | 3,920,443.86 | 0 | 0 |
714 | PAYMENT | 15,071.26 | C899198874 | 38,655 | 23,583.74 | M1435976877 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 210,704.45 | C1667992045 | 22,085 | 0 | C1364272300 | 0 | 210,704.45 | 0 | 0 |
714 | CASH_OUT | 13,546.63 | C1726058749 | 82,024 | 68,477.37 | C2048040917 | 0 | 13,546.63 | 0 | 0 |
714 | CASH_OUT | 167,426.17 | C385161156 | 248,145 | 80,718.83 | C1346317033 | 26,757,672.67 | 26,925,098.84 | 0 | 0 |
714 | CASH_OUT | 133,805.7 | C2041088923 | 50,943 | 0 | C424696178 | 0 | 133,805.7 | 0 | 0 |
714 | CASH_OUT | 114,948.11 | C1186156962 | 33,030 | 0 | C1264166505 | 0 | 114,948.11 | 0 | 0 |
714 | TRANSFER | 102,380.65 | C742348785 | 8,173 | 0 | C459574213 | 4,446,514.52 | 4,548,895.16 | 0 | 0 |
714 | CASH_OUT | 64,588.91 | C315240069 | 5,429 | 0 | C850044801 | 0 | 64,588.91 | 0 | 0 |
714 | CASH_OUT | 223,573.2 | C797154068 | 11,381 | 0 | C196576150 | 738,456.42 | 962,029.62 | 0 | 0 |
714 | PAYMENT | 3,478.06 | C1944183047 | 1,107 | 0 | M632795221 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 273,136.49 | C1724521568 | 137,763 | 410,899.49 | C528509363 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 620,902.28 | C1436709014 | 1,500 | 0 | C1965498597 | 1,031,420.87 | 1,652,323.14 | 0 | 0 |
714 | CASH_IN | 361,375.93 | C691489532 | 39,277 | 400,652.93 | C1270991617 | 116,745.16 | 0 | 0 | 0 |
714 | CASH_IN | 180,626.74 | C823812759 | 63 | 180,689.74 | C659356613 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 67,055.94 | C117789128 | 859 | 0 | C2116666245 | 2,153,531.32 | 2,220,587.27 | 0 | 0 |
714 | TRANSFER | 596,998.27 | C1097185150 | 99,455 | 0 | C59113956 | 18,814.48 | 615,812.75 | 0 | 0 |
714 | PAYMENT | 17,277.95 | C1385592068 | 11,159 | 0 | M813349659 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 285,509.59 | C500967373 | 19,871 | 305,380.59 | C1866843356 | 395,719.51 | 110,209.92 | 0 | 0 |
714 | CASH_IN | 211,210.26 | C1903082831 | 222 | 211,432.26 | C1047508590 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 160,010.12 | C271702067 | 57,756 | 217,766.12 | C1431768386 | 1,215,288.7 | 1,055,278.58 | 0 | 0 |
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