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 | 52,250.47 | C1970674509 | 15,837 | 0 | C279259692 | 715,704.95 | 767,955.43 | 0 | 0 |
714 | CASH_IN | 469,333.42 | C157853793 | 11,254 | 480,587.42 | C332127961 | 140,009.58 | 0 | 0 | 0 |
714 | PAYMENT | 2,329.77 | C233367750 | 6,433 | 4,103.23 | M327571720 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 95,402.13 | C1450153030 | 21,267 | 0 | C383074218 | 73,048.96 | 168,451.09 | 0 | 0 |
714 | CASH_OUT | 206,907.17 | C436733258 | 403,066 | 196,158.83 | C878953898 | 0 | 206,907.17 | 0 | 0 |
714 | CASH_IN | 214,956.34 | C1357668373 | 52,943 | 267,899.34 | C1863577624 | 23,086,534.99 | 22,871,578.65 | 0 | 0 |
714 | PAYMENT | 6,478.07 | C1896033561 | 263,446 | 256,967.93 | M1533299419 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 226,371.14 | C27010728 | 119 | 0 | C19632837 | 0 | 226,371.14 | 0 | 0 |
714 | CASH_IN | 163,566.92 | C851640902 | 28,179 | 191,745.92 | C1135266358 | 1,891,726.64 | 1,728,159.73 | 0 | 0 |
714 | TRANSFER | 704,176.59 | C1522572002 | 45,616 | 0 | C1658530480 | 188,794.08 | 892,970.66 | 0 | 0 |
714 | CASH_IN | 79,214.12 | C587932147 | 138 | 79,352.12 | C1647911031 | 44,094.59 | 0 | 0 | 0 |
714 | CASH_IN | 562,851.18 | C1128458844 | 19,886 | 582,737.18 | C226966279 | 1,317,079.57 | 754,228.4 | 0 | 0 |
714 | CASH_IN | 260,528.06 | C1765347648 | 46,635 | 307,163.06 | C1894722013 | 317,673.07 | 57,145.01 | 0 | 0 |
714 | CASH_IN | 251,994.64 | C938508559 | 102 | 252,096.64 | C575878655 | 661,887.12 | 409,892.48 | 0 | 0 |
714 | TRANSFER | 222,265.4 | C1301162683 | 69,478 | 0 | C312975257 | 0 | 222,265.4 | 0 | 0 |
714 | CASH_IN | 211,285.69 | C424290652 | 59,566 | 270,851.69 | C1163847400 | 139,365.34 | 0 | 0 | 0 |
714 | TRANSFER | 321,192.07 | C945326116 | 20,691 | 0 | C140175366 | 0 | 321,192.07 | 0 | 0 |
714 | CASH_IN | 205,355.41 | C194223833 | 49,586 | 254,941.41 | C1579392618 | 35,719.65 | 0 | 0 | 0 |
714 | CASH_OUT | 259,772.04 | C938780386 | 54,225 | 0 | C128533847 | 118,115.89 | 377,887.93 | 0 | 0 |
714 | CASH_IN | 175,744.02 | C2143054217 | 354 | 176,098.02 | C190058230 | 147,196.7 | 0 | 0 | 0 |
714 | CASH_OUT | 68,277.31 | C64608242 | 4,591 | 0 | C1708716809 | 269,608.57 | 337,885.88 | 0 | 0 |
714 | CASH_OUT | 80,755.3 | C346809350 | 7,069 | 0 | C115819180 | 935,345.13 | 1,016,100.44 | 0 | 0 |
714 | CASH_IN | 225,712.04 | C117085127 | 128,577 | 354,289.04 | C406256504 | 1,204,605.15 | 978,893.1 | 0 | 0 |
714 | PAYMENT | 8,526.82 | C446059184 | 102,367 | 93,840.18 | M1463644247 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 218,195.69 | C486356322 | 100,532 | 0 | C404081453 | 0 | 218,195.69 | 0 | 0 |
714 | CASH_OUT | 159,918.48 | C1321986449 | 78,594 | 0 | C804470625 | 225,221.77 | 385,140.25 | 0 | 0 |
714 | CASH_IN | 229,141.31 | C1717575978 | 9,260 | 238,401.31 | C185554381 | 203,487.4 | 0 | 0 | 0 |
714 | CASH_IN | 421,498.49 | C1524849273 | 21,182 | 442,680.49 | C1362767362 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 4,024.13 | C801120866 | 27,564 | 23,539.87 | M1054261610 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 71,747.68 | C1507380971 | 57,277 | 0 | C1016082330 | 221,461.41 | 293,209.09 | 0 | 0 |
714 | CASH_IN | 5,573.33 | C430470971 | 631 | 6,204.33 | C1931552165 | 33,104.99 | 27,531.65 | 0 | 0 |
714 | PAYMENT | 11,060.54 | C928351582 | 19,767 | 8,706.46 | M1065410383 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 9,030.1 | C540078530 | 70,439 | 61,408.9 | M2063293264 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 164,604.39 | C1637834276 | 20,124 | 0 | C1420520280 | 0 | 164,604.39 | 0 | 0 |
714 | TRANSFER | 240,995.44 | C1482461183 | 11,050 | 0 | C740933852 | 12,878,860.18 | 13,119,855.62 | 0 | 0 |
714 | PAYMENT | 6,196.77 | C2143669207 | 233,308 | 227,111.23 | M1598303908 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 3,671.05 | C1152464150 | 4,007 | 335.95 | M2024700168 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 34,066.5 | C702844601 | 406 | 34,472.5 | C544009358 | 87,908.02 | 53,841.52 | 0 | 0 |
714 | CASH_OUT | 270,887.32 | C1470870575 | 25,442 | 0 | C1015544336 | 50,318.06 | 321,205.38 | 0 | 0 |
714 | CASH_IN | 358,727.93 | C452928073 | 214 | 358,941.93 | C977742267 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 332,740.39 | C286424615 | 63,503 | 0 | C1650115367 | 2,312,518.3 | 2,645,258.69 | 0 | 0 |
714 | CASH_OUT | 229,104.3 | C479116282 | 80,352 | 0 | C1295530017 | 0 | 229,104.3 | 0 | 0 |
714 | PAYMENT | 12,309.55 | C378433160 | 55,603 | 43,293.45 | M1971387258 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 141,127.86 | C2002866347 | 133 | 0 | C2047849623 | 5,601,777.21 | 5,742,905.07 | 0 | 0 |
714 | CASH_IN | 318,704.18 | C517563606 | 51,454 | 370,158.18 | C1309274407 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 4,703.81 | C2076615595 | 11,536 | 6,832.19 | M166714498 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 58,557.82 | C1953902876 | 179,056 | 120,498.18 | C1263905136 | 0 | 58,557.82 | 0 | 0 |
714 | CASH_OUT | 79,613.74 | C568071312 | 19,075 | 0 | C560522967 | 143,479.97 | 223,093.71 | 0 | 0 |
714 | PAYMENT | 1,514.47 | C1867067643 | 9,042 | 7,527.53 | M406190684 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 13,395.93 | C1561253527 | 99,571 | 86,175.07 | C682036673 | 0 | 13,395.93 | 0 | 0 |
714 | CASH_OUT | 511,476.49 | C481763634 | 20,742 | 0 | C604803685 | 83,340.52 | 594,817.01 | 0 | 0 |
714 | CASH_OUT | 319,621.31 | C979305655 | 61,251 | 0 | C893061677 | 0 | 319,621.31 | 0 | 0 |
714 | TRANSFER | 526,816.61 | C219152058 | 38,136 | 0 | C1422501996 | 1,232,335.24 | 1,759,151.85 | 0 | 0 |
714 | TRANSFER | 42,403.74 | C639515618 | 412,018 | 369,614.26 | C4906527 | 9,708,779.26 | 9,751,183.01 | 0 | 0 |
714 | TRANSFER | 69,724.85 | C50671778 | 69,724.85 | 0 | C670607251 | 0 | 0 | 1 | 0 |
714 | CASH_OUT | 69,724.85 | C1102964425 | 69,724.85 | 0 | C1605514838 | 0 | 69,724.85 | 1 | 0 |
714 | PAYMENT | 24,341.05 | C867514986 | 32,926 | 8,584.95 | M1688454869 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 17,304.64 | C1317628611 | 97,292 | 79,987.36 | M1621907061 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 201,183.22 | C2060473952 | 51,413 | 0 | C691427251 | 742,008.18 | 943,191.4 | 0 | 0 |
714 | CASH_OUT | 103,982.64 | C4170369 | 48,630 | 0 | C888273533 | 0 | 103,982.64 | 0 | 0 |
714 | PAYMENT | 525.54 | C90509111 | 39 | 0 | M125369872 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 90,768.99 | C2145639369 | 20,676 | 111,444.99 | C18239791 | 113,212.32 | 22,443.33 | 0 | 0 |
714 | CASH_IN | 280,442.25 | C37049630 | 310,878 | 591,320.25 | C712773397 | 23,163.34 | 0 | 0 | 0 |
714 | PAYMENT | 1,252.85 | C797241048 | 40,411 | 39,158.15 | M1867259206 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 3,111.42 | C235978485 | 458 | 0 | M648382348 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 1,990.1 | C778002350 | 170 | 0 | M569823502 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 3,921.12 | C714745043 | 10,639 | 6,717.88 | M537481195 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 17,446.93 | C1954535019 | 5,265 | 0 | M1670776651 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 2,182.28 | C407968598 | 31,062 | 28,879.72 | M1926064544 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 360,828.19 | C2022384924 | 526,341 | 165,512.81 | C615990731 | 401,613.32 | 762,441.5 | 0 | 0 |
714 | CASH_IN | 15,815.71 | C729073945 | 141 | 15,956.71 | C373551603 | 18,628,185.48 | 18,612,369.78 | 0 | 0 |
714 | CASH_OUT | 8,253.2 | C1005583498 | 810,649 | 802,395.8 | C181885235 | 3,768,902.6 | 3,777,155.8 | 0 | 0 |
714 | CASH_OUT | 184,149.28 | C578159166 | 237 | 0 | C1764894717 | 216,877.06 | 401,026.34 | 0 | 0 |
714 | DEBIT | 737.94 | C57962665 | 76,633 | 75,895.06 | C1184906487 | 142,751.24 | 143,489.18 | 0 | 0 |
714 | CASH_IN | 395,836.14 | C239422943 | 21,828 | 417,664.14 | C1695331533 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 298,707.04 | C1250618161 | 43,190 | 0 | C1884175030 | 180,303.42 | 479,010.46 | 0 | 0 |
714 | CASH_OUT | 270,736.98 | C1493133228 | 10,672 | 0 | C336788958 | 4,212,908.39 | 4,483,645.37 | 0 | 0 |
714 | PAYMENT | 9,161.96 | C2024715554 | 174 | 0 | M1554064477 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 151,294.41 | C1106223003 | 24,949 | 176,243.41 | C606127316 | 4,927,327.06 | 4,776,032.65 | 0 | 0 |
714 | CASH_IN | 372,801.29 | C1645101581 | 79,465 | 452,266.29 | C1538018564 | 130,088.43 | 0 | 0 | 0 |
714 | CASH_OUT | 163,880.15 | C1862597835 | 14,941 | 0 | C627743975 | 0 | 163,880.15 | 0 | 0 |
714 | PAYMENT | 14,013.57 | C986885818 | 10,659 | 0 | M125627708 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 300,686.39 | C401791476 | 55,056 | 0 | C1915213017 | 0 | 300,686.39 | 0 | 0 |
714 | CASH_OUT | 190,596.63 | C1608027493 | 135 | 0 | C1617486903 | 72,901.69 | 263,498.32 | 0 | 0 |
714 | CASH_IN | 376,138.79 | C1884315482 | 42,197 | 418,335.79 | C1350308697 | 70,053.8 | 0 | 0 | 0 |
714 | PAYMENT | 5,991.01 | C279267681 | 4,074 | 0 | M295247864 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 111,157.43 | C179378955 | 3,419 | 0 | C1415924402 | 4,911,347.25 | 5,022,504.68 | 0 | 0 |
714 | CASH_OUT | 113,336.54 | C2028552072 | 302,843 | 189,506.46 | C566709284 | 7,133.42 | 120,469.95 | 0 | 0 |
714 | CASH_OUT | 19,320.99 | C1119719349 | 803 | 0 | C1761795255 | 76,045.05 | 95,366.03 | 0 | 0 |
714 | PAYMENT | 13,209.59 | C461520581 | 20,372 | 7,162.41 | M426317821 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 415,384.84 | C684551719 | 13,102 | 0 | C1739661905 | 130,613.63 | 545,998.47 | 0 | 0 |
714 | CASH_OUT | 440,173.95 | C111381676 | 21,258 | 0 | C1468352642 | 289,781.07 | 729,955.02 | 0 | 0 |
714 | PAYMENT | 4,807.37 | C215875243 | 36,033 | 31,225.63 | M1574618674 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 376,113.68 | C505751544 | 17,671 | 393,784.68 | C294388931 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 14,385.47 | C75042428 | 11,644 | 0 | M1731367166 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 3,432.96 | C1817325948 | 10,421 | 6,988.04 | M1535099369 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 155,911.4 | C389623316 | 16,189 | 0 | C222846720 | 74,919.8 | 230,831.2 | 0 | 0 |
714 | CASH_IN | 345,859.72 | C1694497133 | 30,196 | 376,055.72 | C339295713 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 175,336.6 | C433847647 | 10,469 | 0 | C699714988 | 262,725.51 | 438,062.12 | 0 | 0 |
714 | CASH_IN | 229,498.27 | C1007556356 | 13,411 | 242,909.27 | C1762054975 | 0 | 0 | 0 | 0 |
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