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 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | TRANSFER | 8,870.19 | C857173294 | 12,970 | 4,099.81 | C1479813516 | 1,408,004.79 | 0 | 0 | 0 |
7 | TRANSFER | 555,485.91 | C1254743126 | 370,152 | 0 | C1373172466 | 571,846.3 | 4,791,597.89 | 0 | 0 |
7 | PAYMENT | 6,741.25 | C1072745457 | 397,948 | 391,206.75 | M1151362551 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 457,385.7 | C1280708176 | 29,190 | 0 | C801412408 | 10,224 | 67,124.59 | 0 | 0 |
7 | PAYMENT | 7,333.99 | C1215910112 | 0 | 0 | M1911530845 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 28,372.72 | C908585290 | 36,844 | 8,471.28 | C1316198760 | 27,280 | 325,657.17 | 0 | 0 |
7 | PAYMENT | 11,404.74 | C1249858896 | 4,040 | 0 | M1216602799 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,967.27 | C1154118575 | 261 | 0 | M1294905285 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 366,045.61 | C2110502629 | 10,477 | 0 | C928023753 | 0 | 636,296.03 | 0 | 0 |
7 | PAYMENT | 6,819.29 | C713729385 | 0 | 0 | M1036713116 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,784.58 | C86125671 | 4,319 | 1,534.42 | M637460152 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 330,914.42 | C1512085123 | 12,743 | 0 | C955097010 | 51,576 | 202,447.46 | 0 | 0 |
7 | CASH_IN | 183,267.49 | C811904839 | 20,881 | 204,148.49 | C160632822 | 34,396 | 0 | 0 | 0 |
7 | PAYMENT | 12,238.16 | C615644216 | 204,148.49 | 191,910.33 | M2003434760 | 0 | 0 | 0 | 0 |
7 | DEBIT | 834.32 | C698608104 | 602 | 0 | C1050991813 | 60,124 | 0 | 0 | 0 |
7 | PAYMENT | 1,359.38 | C1017668876 | 132,671 | 131,311.62 | M399707805 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,963.72 | C795488466 | 131,311.62 | 124,347.9 | M430993534 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,025.33 | C1716516417 | 403,014 | 398,988.67 | M1768406003 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 45,819.53 | C401992365 | 216 | 0 | C824009085 | 0 | 120,565.89 | 0 | 0 |
7 | PAYMENT | 1,825.47 | C224152493 | 0 | 0 | M347621817 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,334.03 | C1087688958 | 285 | 0 | M2018306763 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 754.54 | C396547916 | 40,694 | 39,939.46 | M1099014528 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,708.7 | C666159726 | 11,351 | 9,642.3 | M942765793 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,998.83 | C958979612 | 10,973 | 3,974.17 | M1969878296 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,945.59 | C1955575393 | 10,798 | 0 | M1203392623 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 139,668.86 | C941473466 | 0 | 0 | C861958315 | 210,169.12 | 531,628.29 | 0 | 0 |
7 | TRANSFER | 805,875.53 | C40258964 | 676 | 0 | C1095587424 | 14,750 | 1,261,611.22 | 0 | 0 |
7 | CASH_OUT | 91,102.49 | C198434567 | 0 | 0 | C1189861498 | 298,528 | 922,482.19 | 0 | 0 |
7 | PAYMENT | 11,615.57 | C511692602 | 11,058 | 0 | M1262639649 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 165,983.16 | C2079896624 | 397,064 | 231,080.84 | C1385126783 | 0 | 195,623.75 | 0 | 0 |
7 | PAYMENT | 10,629.9 | C1850107823 | 185 | 0 | M237007682 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 684.25 | C1474999285 | 23,065 | 22,380.75 | M1770902540 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,910.55 | C883670413 | 34,444 | 24,533.45 | M958161465 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 237,745.89 | C996871156 | 24,533.45 | 0 | C413177525 | 607,223.72 | 3,489,392.77 | 0 | 0 |
7 | PAYMENT | 8,401.16 | C1010930977 | 32,300.89 | 23,899.73 | M1433338097 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,096.68 | C263761359 | 23,899.73 | 12,803.05 | M1827611495 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,793.25 | C1547127622 | 30,218 | 22,424.75 | M1903341753 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,217.44 | C1005497741 | 22,424.75 | 1,207.31 | M781145484 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 132,869.64 | C1216628320 | 22,710 | 0 | C769342184 | 12,450,400.32 | 16,681,340.95 | 0 | 0 |
7 | CASH_OUT | 390,880.52 | C739754161 | 0 | 0 | C2083562754 | 6,630,586.92 | 18,123,750.85 | 0 | 0 |
7 | PAYMENT | 1,657.89 | C1650164347 | 96,932.98 | 95,275.08 | M908888201 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 58,957.76 | C1559326570 | 95,275.08 | 36,317.32 | C339082934 | 122,860 | 0 | 0 | 0 |
7 | CASH_OUT | 273,637.81 | C1316040205 | 36,317.32 | 0 | C1907159141 | 607,048 | 2,541,785.35 | 0 | 0 |
7 | PAYMENT | 9,632.2 | C1879520738 | 3,011,858.89 | 3,002,226.69 | M582849451 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,521.11 | C1969238697 | 3,002,226.69 | 2,997,705.58 | M849767246 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,558.55 | C2068308189 | 144,823 | 136,264.45 | M891880661 | 0 | 0 | 0 | 0 |
7 | DEBIT | 2,157.89 | C1093176739 | 93,203 | 91,045.11 | C1304495746 | 27,742.5 | 29,900.39 | 0 | 0 |
7 | PAYMENT | 16,134.77 | C1087730387 | 91,045.11 | 74,910.34 | M80749340 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,987.78 | C2040697087 | 12,485 | 7,497.22 | M2086821885 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,670.68 | C390789448 | 60,031 | 49,360.32 | M310898814 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,391.71 | C2135932857 | 29,792 | 20,400.29 | M297568794 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,055.45 | C1367122396 | 234,156 | 233,100.55 | M2085994381 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,066.91 | C2120574409 | 90,711.57 | 85,644.66 | M201120837 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 113,396.2 | C1069215399 | 85,644.66 | 199,040.86 | C170899621 | 8,103,325.41 | 10,464,208.87 | 0 | 0 |
7 | CASH_IN | 106,824.83 | C1849857802 | 199,040.86 | 305,865.69 | C35126588 | 8,748,005.25 | 10,813,194.63 | 0 | 0 |
7 | CASH_IN | 451,138.96 | C995949606 | 305,865.69 | 757,004.65 | C1951379728 | 757,779.01 | 579,909.62 | 0 | 0 |
7 | CASH_IN | 171,188.13 | C1454313980 | 757,004.65 | 928,192.79 | C1805445027 | 494,227.49 | 0 | 0 | 0 |
7 | CASH_IN | 428,603.91 | C1049104984 | 928,192.79 | 1,356,796.69 | C690241874 | 450,954 | 3,405.08 | 0 | 0 |
7 | CASH_IN | 255,006.35 | C1141385284 | 1,356,796.69 | 1,611,803.05 | C237988421 | 628,574.97 | 1,720,474.04 | 0 | 0 |
7 | CASH_IN | 175,258.29 | C409555247 | 1,611,803.05 | 1,787,061.34 | C725215101 | 229,468 | 27,536.21 | 0 | 0 |
7 | CASH_IN | 284,879.32 | C921146159 | 1,787,061.34 | 2,071,940.65 | C1339257929 | 561,712.86 | 18,414.01 | 0 | 0 |
7 | CASH_IN | 199,548.12 | C1216568697 | 2,071,940.65 | 2,271,488.78 | C1479813516 | 1,416,874.99 | 0 | 0 | 0 |
7 | CASH_IN | 169,949.68 | C1305220645 | 2,271,488.78 | 2,441,438.46 | C1281580764 | 253,888.02 | 262,043.65 | 0 | 0 |
7 | CASH_IN | 133,475.69 | C536794778 | 2,441,438.46 | 2,574,914.15 | C1007392323 | 625,039 | 1,190,304.59 | 0 | 0 |
7 | CASH_IN | 206,691.61 | C361386145 | 2,574,914.15 | 2,781,605.76 | C773898763 | 272,559.94 | 0 | 0 | 0 |
7 | CASH_IN | 182,801.25 | C1202765820 | 2,781,605.76 | 2,964,407.01 | C75629578 | 285,954.17 | 707,849.71 | 0 | 0 |
7 | CASH_IN | 39,151.87 | C1793123345 | 2,964,407.01 | 3,003,558.88 | C1089993541 | 169,606 | 1,741,771.65 | 0 | 0 |
7 | CASH_IN | 19,589.69 | C63157713 | 3,003,558.88 | 3,023,148.57 | C1320217924 | 24,250 | 2,988,080.45 | 0 | 0 |
7 | CASH_IN | 159,557.33 | C1141633616 | 3,023,148.57 | 3,182,705.9 | C1003872245 | 1,142,145.49 | 114,686.09 | 0 | 0 |
7 | CASH_IN | 431,189.71 | C101116530 | 3,182,705.9 | 3,613,895.6 | C1258662321 | 456,496 | 28,862.15 | 0 | 0 |
7 | CASH_IN | 277,224.39 | C1797998287 | 3,613,895.6 | 3,891,119.99 | C599726537 | 420,264.84 | 528,200.34 | 0 | 0 |
7 | CASH_IN | 35,413.14 | C1977092934 | 3,891,119.99 | 3,926,533.13 | C1791017898 | 40,205 | 240,275.28 | 0 | 0 |
7 | CASH_IN | 53,847.88 | C1851453151 | 3,926,533.13 | 3,980,381.01 | C997588432 | 60,119 | 0 | 0 | 0 |
7 | CASH_IN | 68,477.19 | C1597951004 | 3,980,381.01 | 4,048,858.2 | C1014923261 | 111,917 | 1,434,633.69 | 0 | 0 |
7 | CASH_IN | 137,211.82 | C1855120394 | 4,048,858.2 | 4,186,070.02 | C1373467808 | 202,938 | 1,031,613.74 | 0 | 0 |
7 | CASH_IN | 106,077.27 | C1537556645 | 4,186,070.02 | 4,292,147.29 | C925574515 | 205,973 | 0 | 0 | 0 |
7 | CASH_IN | 269,745.54 | C1647341848 | 4,292,147.29 | 4,561,892.83 | C977993101 | 2,539,368.65 | 3,373,302.83 | 0 | 0 |
7 | CASH_IN | 192,413.5 | C1271340910 | 4,561,892.83 | 4,754,306.33 | C425298744 | 309,930.81 | 0 | 0 | 0 |
7 | CASH_IN | 648,999.91 | C839651496 | 4,754,306.33 | 5,403,306.24 | C459857341 | 958,354.02 | 542,963.38 | 0 | 0 |
7 | CASH_IN | 148,204.54 | C1138613796 | 5,403,306.24 | 5,551,510.78 | C1765998352 | 316,408 | 1,387,726.04 | 0 | 0 |
7 | CASH_IN | 214,673.86 | C570744822 | 5,551,510.78 | 5,766,184.64 | C898762325 | 709,360.34 | 0 | 0 | 0 |
7 | CASH_IN | 216,364.01 | C1363904695 | 5,766,184.64 | 5,982,548.66 | C1383831706 | 301,185 | 32,375.44 | 0 | 0 |
7 | CASH_IN | 269,956.6 | C59792230 | 5,982,548.66 | 6,252,505.25 | C1603338883 | 341,867.95 | 46,968.69 | 0 | 0 |
7 | CASH_IN | 131,048.5 | C772901326 | 6,252,505.25 | 6,383,553.75 | C1234059684 | 726,555.51 | 588,641.6 | 0 | 0 |
7 | CASH_IN | 307,962.3 | C720242837 | 6,383,553.75 | 6,691,516.05 | C93518808 | 563,956.19 | 0 | 0 | 0 |
7 | CASH_IN | 45,436.55 | C669852495 | 6,691,516.05 | 6,736,952.6 | C1448348248 | 52,183 | 0 | 0 | 0 |
7 | CASH_IN | 187,212.68 | C640096191 | 6,736,952.6 | 6,924,165.28 | C370034120 | 229,105.83 | 41,893.15 | 0 | 0 |
7 | CASH_IN | 264,938.55 | C73053516 | 6,924,165.28 | 7,189,103.83 | C219416103 | 522,063.23 | 1,530,956.05 | 0 | 0 |
7 | CASH_IN | 119,115.89 | C1579859954 | 7,189,103.83 | 7,308,219.72 | C2009378486 | 8,366,234.18 | 10,412,766.11 | 0 | 0 |
7 | CASH_IN | 97,908.04 | C269682723 | 7,308,219.72 | 7,406,127.75 | C1915091057 | 225,575 | 61,842.44 | 0 | 0 |
7 | CASH_IN | 164,416.72 | C244809585 | 7,406,127.75 | 7,570,544.47 | C1311325237 | 558,913.67 | 5,465,400.62 | 0 | 0 |
7 | CASH_IN | 102,397.45 | C1605786426 | 7,570,544.47 | 7,672,941.92 | C1438594533 | 143,675.35 | 41,277.9 | 0 | 0 |
7 | CASH_IN | 23,821.02 | C1424538129 | 7,672,941.92 | 7,696,762.95 | C9916873 | 298,763.46 | 790,472.9 | 0 | 0 |
7 | CASH_IN | 89,734.9 | C1546842815 | 7,696,762.95 | 7,786,497.85 | C1473237843 | 220,440 | 347,898.56 | 0 | 0 |
7 | CASH_IN | 28,607.5 | C1777038015 | 7,786,497.85 | 7,815,105.34 | C1514834483 | 31,240 | 0 | 0 | 0 |
7 | CASH_IN | 90,750.19 | C82418483 | 7,815,105.34 | 7,905,855.53 | C199582547 | 625,450.14 | 0 | 0 | 0 |
7 | CASH_IN | 175,241.54 | C364941709 | 7,905,855.53 | 8,081,097.07 | C1007876221 | 203,414 | 28,172.46 | 0 | 0 |
7 | CASH_IN | 288,379.76 | C1579957888 | 8,081,097.07 | 8,369,476.83 | C1207178960 | 326,008.17 | 240,727.2 | 0 | 0 |
7 | CASH_IN | 215,866.09 | C1818280304 | 8,369,476.83 | 8,585,342.93 | C1213485528 | 234,828.48 | 134,678.86 | 0 | 0 |
7 | CASH_IN | 93,661.55 | C605618124 | 8,585,342.93 | 8,679,004.48 | C1181733275 | 351,756.72 | 54,458.08 | 0 | 0 |
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