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 | 136,688.68 | C1654249247 | 165,163 | 28,474.32 | C1254733818 | 0 | 136,688.68 | 0 | 0 |
714 | CASH_IN | 313,358.76 | C2033610416 | 20,252 | 333,610.76 | C1432533675 | 1,269,123.01 | 955,764.25 | 0 | 0 |
714 | PAYMENT | 1,936.79 | C1061246412 | 56,277 | 54,340.21 | M1941689111 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 135,719.29 | C1605817168 | 110,103 | 0 | C408623797 | 2,603,058.03 | 2,738,777.33 | 0 | 0 |
714 | TRANSFER | 8,838.19 | C356480504 | 8,838.19 | 0 | C1101816273 | 0 | 0 | 1 | 0 |
714 | CASH_OUT | 8,838.19 | C551927206 | 8,838.19 | 0 | C1342608381 | 15,334.27 | 24,172.46 | 1 | 0 |
714 | PAYMENT | 610.74 | C225173958 | 51,348 | 50,737.26 | M1689165672 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 414,107 | C173057712 | 9,193 | 0 | C1147739993 | 0 | 414,107 | 0 | 0 |
714 | TRANSFER | 10,000,000 | C131412689 | 10,390,763.24 | 390,763.24 | C1846567377 | 0 | 0 | 1 | 0 |
714 | CASH_OUT | 10,000,000 | C1440908860 | 10,000,000 | 0 | C1590217660 | 377,441.15 | 10,377,441.15 | 1 | 0 |
714 | TRANSFER | 390,763.24 | C1160185399 | 390,763.24 | 0 | C1622291038 | 0 | 0 | 1 | 0 |
714 | CASH_OUT | 390,763.24 | C1246584069 | 390,763.24 | 0 | C592943127 | 1,422,500.77 | 1,813,264.01 | 1 | 0 |
714 | CASH_IN | 10,442.53 | C1688255783 | 25,514 | 35,956.53 | C1680286621 | 1,063,836.42 | 1,053,393.88 | 0 | 0 |
714 | PAYMENT | 11,561.49 | C624035049 | 981,871 | 970,309.51 | M1490659526 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 138,993.32 | C2027709357 | 50,893 | 189,886.32 | C756773600 | 515,110.63 | 376,117.3 | 0 | 0 |
714 | TRANSFER | 633,224.85 | C435462164 | 12,518 | 0 | C176168051 | 16,677.26 | 649,902.11 | 0 | 0 |
714 | TRANSFER | 714,213.13 | C743766671 | 49,709 | 0 | C341673584 | 240,300.28 | 954,513.41 | 0 | 0 |
714 | CASH_IN | 136,789.62 | C970909787 | 29,708 | 166,497.62 | C1147468061 | 3,277,934.07 | 3,141,144.45 | 0 | 0 |
714 | CASH_IN | 118,357.54 | C579089862 | 71,225 | 189,582.54 | C1779246846 | 5,472,386.37 | 5,354,028.83 | 0 | 0 |
714 | CASH_OUT | 63,706.06 | C516736386 | 9,023 | 0 | C541791610 | 77,077.29 | 140,783.34 | 0 | 0 |
714 | PAYMENT | 19,767.32 | C357028950 | 29,260 | 9,492.68 | M1536518805 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 1,270.74 | C1488739876 | 26,887 | 25,616.26 | M547647588 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 153,322.62 | C199947586 | 415,349 | 262,026.38 | C1467992638 | 0 | 153,322.62 | 0 | 0 |
714 | CASH_OUT | 42,697.8 | C2069620584 | 168 | 0 | C206549908 | 0 | 42,697.8 | 0 | 0 |
714 | CASH_OUT | 148,984.09 | C1093454681 | 80,056 | 0 | C585504322 | 463,089.36 | 612,073.45 | 0 | 0 |
714 | PAYMENT | 14,784.05 | C1107862600 | 1,344 | 0 | M513022382 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 1,405,708.32 | C986766771 | 14 | 0 | C1109334352 | 967,006.58 | 2,372,714.91 | 0 | 0 |
714 | TRANSFER | 83,335.26 | C486649779 | 4,962 | 0 | C1548713699 | 5,442,563.73 | 5,525,898.99 | 0 | 0 |
714 | PAYMENT | 12,662.48 | C447509183 | 49,005 | 36,342.52 | M608911661 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 154,417.62 | C415903058 | 29,362 | 0 | C1819470398 | 1,339,887.62 | 1,494,305.24 | 0 | 0 |
714 | CASH_IN | 176,403.71 | C136734159 | 21,594 | 197,997.71 | C711444651 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 162,934.89 | C1902561278 | 184 | 0 | C1519019489 | 1,920,203.55 | 2,083,138.44 | 0 | 0 |
714 | CASH_IN | 493,455.65 | C265990870 | 21,562 | 515,017.65 | C129347221 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 17,968.1 | C1177792194 | 48,732 | 30,763.9 | M2105586646 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 443,943.59 | C975094447 | 10,256 | 0 | C1629291904 | 338,572.48 | 782,516.08 | 0 | 0 |
714 | PAYMENT | 8,752.2 | C1619561272 | 489 | 0 | M991325269 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 11,315.17 | C1139832546 | 89,836 | 78,520.83 | M255319945 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 182,673.93 | C725763100 | 48,642 | 0 | C1313835093 | 1,174,389.94 | 1,357,063.87 | 0 | 0 |
714 | CASH_OUT | 290,019.35 | C599712229 | 9,977 | 0 | C1482053409 | 19,553.23 | 309,572.58 | 0 | 0 |
714 | CASH_IN | 16,585.94 | C1673118742 | 19,897 | 36,482.94 | C1228567311 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 130,599.72 | C1388549247 | 30,552 | 0 | C715471403 | 0 | 130,599.72 | 0 | 0 |
714 | CASH_OUT | 183,576.3 | C1796753567 | 22,780 | 0 | C522632490 | 2,478,152.31 | 2,661,728.61 | 0 | 0 |
714 | CASH_IN | 116,723.68 | C1065172432 | 83,708 | 200,431.68 | C1085179547 | 286,373.73 | 169,650.05 | 0 | 0 |
714 | CASH_IN | 7,119.05 | C306825053 | 2,438 | 9,557.05 | C1968340619 | 10,541,420.21 | 10,534,301.16 | 0 | 0 |
714 | CASH_IN | 161,837.6 | C1558694151 | 29,793 | 191,630.6 | C1368384652 | 466,254.62 | 304,417.02 | 0 | 0 |
714 | PAYMENT | 6,514.02 | C1964129972 | 250 | 0 | M601300603 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 288,690.01 | C2146977395 | 30,716 | 319,406.01 | C2141101552 | 131,668.37 | 0 | 0 | 0 |
714 | PAYMENT | 8,337.76 | C498407290 | 120,294 | 111,956.24 | M2042002918 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 8,750.92 | C1644793965 | 198,591 | 189,840.08 | M1602197889 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 138,583.3 | C1782864851 | 21,346 | 159,929.3 | C1582390322 | 194,114.67 | 55,531.37 | 0 | 0 |
714 | CASH_IN | 276,739.96 | C550978096 | 31,972 | 308,711.96 | C615042894 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 28,737.24 | C250815679 | 100,309 | 71,571.76 | C180982183 | 0 | 28,737.24 | 0 | 0 |
714 | CASH_OUT | 41,125.37 | C769853297 | 51,037 | 9,911.63 | C889423731 | 278,935.01 | 320,060.37 | 0 | 0 |
714 | PAYMENT | 186.72 | C1697729501 | 106,187 | 106,000.28 | M2146259849 | 0 | 0 | 0 | 0 |
714 | TRANSFER | 533,890.31 | C1756120599 | 200,736 | 0 | C1618956504 | 0 | 533,890.31 | 0 | 0 |
714 | TRANSFER | 618,094.76 | C1572936956 | 23,205 | 0 | C459287790 | 135,612.41 | 753,707.18 | 0 | 0 |
714 | CASH_OUT | 263,128.01 | C851561274 | 1,082 | 0 | C1658512442 | 0 | 263,128.01 | 0 | 0 |
714 | CASH_OUT | 131,895.17 | C656783344 | 30,890 | 0 | C338076678 | 140,973.99 | 272,869.16 | 0 | 0 |
714 | PAYMENT | 7,737.63 | C766759421 | 50,268 | 42,530.37 | M2017463883 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 192,353.69 | C1147441762 | 9,412 | 201,765.69 | C224883029 | 192,652.1 | 298.41 | 0 | 0 |
714 | CASH_OUT | 229,904.03 | C1324627753 | 21,813 | 0 | C76138854 | 31,534.71 | 261,438.74 | 0 | 0 |
714 | PAYMENT | 9,820.64 | C2105228083 | 429 | 0 | M95502465 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 6,491.1 | C1697002967 | 170,737 | 164,245.9 | M176425765 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 241,523 | C771890149 | 190 | 241,713 | C77815974 | 2,544,147.79 | 2,302,624.79 | 0 | 0 |
714 | CASH_IN | 167,966.14 | C557380588 | 263,534 | 431,500.14 | C1588245692 | 26,100.23 | 0 | 0 | 0 |
714 | CASH_OUT | 203,103.29 | C1977938577 | 328 | 0 | C1900501042 | 31,471.33 | 234,574.62 | 0 | 0 |
714 | CASH_OUT | 66,462.03 | C1603469867 | 262,025 | 195,562.97 | C1343974343 | 77,889.52 | 144,351.56 | 0 | 0 |
714 | CASH_IN | 53,353.69 | C1643181839 | 194,480 | 247,833.69 | C46720924 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 175,490.64 | C129093454 | 59,074 | 0 | C1951305015 | 1,709,473.36 | 1,884,964 | 0 | 0 |
714 | TRANSFER | 411,374.29 | C1435751763 | 40,174 | 0 | C1146857731 | 542,673.98 | 954,048.27 | 0 | 0 |
714 | CASH_OUT | 81,980.67 | C307632016 | 124,648 | 42,667.33 | C1499067417 | 1,954,616.68 | 2,036,597.35 | 0 | 0 |
714 | CASH_OUT | 339,669.41 | C1962459738 | 175 | 0 | C574356623 | 498,604.68 | 838,274.09 | 0 | 0 |
714 | CASH_OUT | 69,761.03 | C2101000244 | 30,510 | 0 | C50329207 | 78,260.28 | 148,021.31 | 0 | 0 |
714 | CASH_OUT | 75,655.54 | C910738317 | 72,613 | 0 | C2087086929 | 0 | 75,655.54 | 0 | 0 |
714 | CASH_OUT | 38,873.33 | C343980099 | 22,106 | 0 | C1940833899 | 0 | 38,873.33 | 0 | 0 |
714 | CASH_OUT | 136,502.3 | C651707035 | 97,576 | 0 | C756816059 | 451,827.23 | 588,329.53 | 0 | 0 |
714 | PAYMENT | 5,739.37 | C244036972 | 122,993 | 117,253.63 | M2125417371 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 449,760.27 | C1878828717 | 4,257 | 0 | C617624834 | 498,813.48 | 948,573.75 | 0 | 0 |
714 | PAYMENT | 1,816.5 | C190119251 | 94,916 | 93,099.5 | M1478953344 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 13,981.5 | C1557160588 | 9,022 | 0 | M1452502645 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 63,823.99 | C2055319441 | 10,076 | 73,899.99 | C1811226346 | 785,948.85 | 722,124.85 | 0 | 0 |
714 | CASH_IN | 117,739.82 | C445301320 | 21,801 | 139,540.82 | C876487720 | 2,076,961.71 | 1,959,221.9 | 0 | 0 |
714 | CASH_OUT | 129,758.8 | C1167132567 | 3,671 | 0 | C1992575494 | 1,529,823.54 | 1,659,582.34 | 0 | 0 |
714 | PAYMENT | 14,565.34 | C138164630 | 14,271 | 0 | M2142695975 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 4,076.77 | C862123803 | 11,162 | 7,085.23 | C844883915 | 3,987,167.03 | 3,991,243.8 | 0 | 0 |
714 | CASH_OUT | 26,427.95 | C2122511199 | 45,286 | 18,858.05 | C1532872423 | 5,450,316.94 | 5,476,744.89 | 0 | 0 |
714 | TRANSFER | 258,135.86 | C387683728 | 41,723 | 0 | C1700741076 | 504,874.24 | 763,010.09 | 0 | 0 |
714 | CASH_OUT | 35,114.85 | C1601464990 | 282,539 | 247,424.15 | C217410150 | 1,089,982.9 | 1,125,097.75 | 0 | 0 |
714 | PAYMENT | 4,482.48 | C2064286788 | 15,387 | 10,904.52 | M318478449 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 13,965.42 | C1493641387 | 332,243 | 318,277.58 | M626755983 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 101.37 | C173806020 | 118,459 | 118,357.63 | M1143613678 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 3,072.09 | C612893360 | 14,723 | 11,650.91 | M1575411807 | 0 | 0 | 0 | 0 |
714 | CASH_OUT | 91,098.48 | C928909334 | 11,551 | 0 | C1888570209 | 129,680.79 | 220,779.27 | 0 | 0 |
714 | CASH_OUT | 38,757.4 | C581319499 | 20,277 | 0 | C1957481017 | 0 | 38,757.4 | 0 | 0 |
714 | PAYMENT | 40,252.04 | C1180643373 | 27,972 | 0 | M751948961 | 0 | 0 | 0 | 0 |
714 | CASH_IN | 662,736.29 | C1795712917 | 12,147 | 674,883.29 | C722914837 | 3,355,337.75 | 2,692,601.46 | 0 | 0 |
714 | CASH_OUT | 46,124.26 | C2028434908 | 2,033 | 0 | C1018358171 | 0 | 46,124.26 | 0 | 0 |
714 | PAYMENT | 10,198.46 | C1191636149 | 79,503 | 69,304.54 | M1699765288 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 18,868.84 | C1296874456 | 3,018 | 0 | M247889464 | 0 | 0 | 0 | 0 |
714 | PAYMENT | 6,465.98 | C2119522321 | 95,347 | 88,881.02 | M428075759 | 0 | 0 | 0 | 0 |
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