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 | CASH_IN | 138,079.86 | C893734459 | 8,679,004.48 | 8,817,084.34 | C188246551 | 405,996.44 | 3,439,878.27 | 0 | 0 |
7 | CASH_IN | 180,908.52 | C178433581 | 8,817,084.34 | 8,997,992.85 | C1261940766 | 419,752.57 | 129,579.09 | 0 | 0 |
7 | CASH_IN | 66,447.48 | C1621329224 | 8,997,992.85 | 9,064,440.33 | C1558550579 | 254,705 | 414,084.5 | 0 | 0 |
7 | CASH_IN | 76,695.35 | C61272079 | 9,064,440.33 | 9,141,135.68 | C114618982 | 880,045.33 | 206,147.08 | 0 | 0 |
7 | CASH_IN | 25,705.85 | C479019734 | 9,141,135.68 | 9,166,841.53 | C101571284 | 533,924 | 191,289.18 | 0 | 0 |
7 | CASH_IN | 18,509.83 | C54609068 | 9,166,841.53 | 9,185,351.36 | C77652925 | 52,459 | 202,111.66 | 0 | 0 |
7 | CASH_IN | 15,058.83 | C2142509129 | 9,185,351.36 | 9,200,410.2 | C47827984 | 36,334 | 207,790 | 0 | 0 |
7 | CASH_IN | 149,026.56 | C1260824888 | 9,200,410.2 | 9,349,436.76 | C271588719 | 336,403.65 | 0 | 0 | 0 |
7 | CASH_IN | 126,666.94 | C1028376952 | 9,349,436.76 | 9,476,103.7 | C461640598 | 168,710.06 | 11,547,845.68 | 0 | 0 |
7 | CASH_IN | 63,589.24 | C883334745 | 9,476,103.7 | 9,539,692.93 | C1108121945 | 87,484.67 | 23,895.43 | 0 | 0 |
7 | CASH_IN | 49,401.85 | C1804582612 | 9,539,692.93 | 9,589,094.78 | C934300202 | 935,516 | 0 | 0 | 0 |
7 | CASH_IN | 309,259.1 | C362722804 | 9,589,094.78 | 9,898,353.88 | C1394526584 | 1,360,079.51 | 5,038,256.49 | 0 | 0 |
7 | CASH_IN | 318,437.3 | C1987952182 | 9,898,353.88 | 10,216,791.18 | C988138425 | 1,890,651.39 | 4,310,701.91 | 0 | 0 |
7 | CASH_IN | 36,944.33 | C1982440182 | 10,216,791.18 | 10,253,735.52 | C309167705 | 767,923.65 | 102,587.94 | 0 | 0 |
7 | CASH_IN | 551,735.6 | C1615256569 | 10,253,735.52 | 10,805,471.12 | C1434389049 | 1,099,305.31 | 0 | 0 | 0 |
7 | CASH_IN | 121,897.54 | C9954064 | 10,805,471.12 | 10,927,368.66 | C128870695 | 14,080,593.08 | 14,456,678.26 | 0 | 0 |
7 | CASH_IN | 349,189.49 | C453009722 | 10,927,368.66 | 11,276,558.15 | C798678484 | 2,243,580.18 | 3,249,604.9 | 0 | 0 |
7 | CASH_IN | 245,424.93 | C545607358 | 11,276,558.15 | 11,521,983.08 | C1628737580 | 1,297,390.79 | 875,254.1 | 0 | 0 |
7 | CASH_IN | 110,015.3 | C1993003076 | 11,521,983.08 | 11,631,998.38 | C410816406 | 234,032.4 | 0 | 0 | 0 |
7 | CASH_IN | 72,465.91 | C1241133806 | 11,631,998.38 | 11,704,464.29 | C663202788 | 203,723.29 | 163,013.28 | 0 | 0 |
7 | CASH_IN | 358,358.19 | C1374393178 | 11,704,464.29 | 12,062,822.48 | C955097010 | 382,490.42 | 202,447.46 | 0 | 0 |
7 | CASH_IN | 86,755.93 | C1536280423 | 12,062,822.48 | 12,149,578.41 | C513145905 | 94,666 | 0 | 0 | 0 |
7 | PAYMENT | 1,648.62 | C2079945889 | 20,532 | 18,883.38 | M1670141042 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 25,950.82 | C1852860954 | 60,211 | 34,260.18 | M990847564 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,766.7 | C199427568 | 161,376 | 158,609.3 | M181272378 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,605.85 | C1736471747 | 13,585 | 979.15 | M635385661 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 607,872 | C914385651 | 979.15 | 0 | C1983747920 | 1,590,496.57 | 3,578,328.97 | 0 | 0 |
7 | CASH_IN | 9,579.38 | C1397847862 | 62,223 | 71,802.38 | C932493233 | 37,015.12 | 0 | 0 | 0 |
7 | PAYMENT | 468.99 | C932390899 | 1,193,550.39 | 1,193,081.4 | M1806276835 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,000.71 | C1582018711 | 1,193,081.4 | 1,192,080.68 | M117150895 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,166.17 | C687441724 | 38,762 | 23,595.83 | M263224384 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,835.5 | C209496617 | 39,903 | 29,067.5 | M1459096037 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,617.57 | C844932193 | 29,067.5 | 25,449.93 | M1040354326 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,993.14 | C1464222749 | 25,449.93 | 23,456.79 | M1097324593 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,887.99 | C382669776 | 23,456.79 | 7,568.8 | M1015500579 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,793.5 | C1501856258 | 7,568.8 | 1,775.3 | M652050259 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,988.27 | C1222814155 | 1,775.3 | 0 | M1310333347 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,772.14 | C871565040 | 0 | 0 | M2124009530 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,286.25 | C602444499 | 0 | 0 | M1025589260 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,742.4 | C382600670 | 0 | 0 | M652615485 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,285.41 | C1107259192 | 0 | 0 | M1995007531 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 26,671.53 | C275742173 | 0 | 0 | M107386650 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 31,018.81 | C1012579905 | 0 | 0 | M29315039 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,798.5 | C1783974816 | 0 | 0 | M1488572343 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,903.76 | C829999703 | 0 | 0 | M1254271504 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 365.07 | C176877731 | 0 | 0 | M475550258 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 34.9 | C1795496348 | 0 | 0 | M877182150 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,855.09 | C1771724036 | 0 | 0 | M923618247 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,889.89 | C1946643779 | 0 | 0 | M98058633 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,503.93 | C1049710155 | 0 | 0 | M1663002925 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,039.11 | C742223224 | 0 | 0 | M1798219135 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 804.68 | C1601789255 | 0 | 0 | M1194791300 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,890.65 | C2552503 | 0 | 0 | M507361937 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,668.61 | C196829044 | 10,595 | 6,926.39 | M1954530486 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,552.49 | C1132143556 | 6,926.39 | 0 | M820113416 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,614.25 | C1643137439 | 21,760 | 8,145.75 | M1805675363 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,983.38 | C1902051536 | 8,145.75 | 2,162.37 | M1308741443 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,639.12 | C761191341 | 11,671 | 1,031.88 | M1171084822 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,930.62 | C1285392383 | 21,286 | 18,355.38 | M203825912 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 261,949.85 | C1467876194 | 18,355.38 | 0 | C766681183 | 14,575,319.75 | 17,356,500.26 | 0 | 0 |
7 | TRANSFER | 1,755,891.7 | C2016187005 | 0 | 0 | C347696158 | 12,149,578.41 | 15,639,132.7 | 0 | 0 |
7 | TRANSFER | 2,848,328.52 | C1479426296 | 0 | 0 | C801142660 | 6,476,843.49 | 16,408,480.12 | 0 | 0 |
7 | TRANSFER | 1,536,499 | C1705150695 | 0 | 0 | C1856036778 | 2,044,895.8 | 13,688,613.94 | 0 | 0 |
7 | TRANSFER | 1,550,574.82 | C1113649698 | 0 | 0 | C1028574311 | 1,808,928.83 | 5,141,218.55 | 0 | 0 |
7 | TRANSFER | 1,021,582.12 | C1589849961 | 0 | 0 | C184253187 | 5,060,327.18 | 10,206,620.58 | 0 | 0 |
7 | TRANSFER | 568,394.9 | C1950391753 | 0 | 0 | C1850180796 | 7,837,942.9 | 8,257,071.34 | 0 | 0 |
7 | TRANSFER | 474,871.01 | C97830422 | 0 | 0 | C1085479446 | 634,180.94 | 1,423,850.27 | 0 | 0 |
7 | TRANSFER | 899,400.53 | C1088476524 | 0 | 0 | C1234776885 | 4,441,465.94 | 5,424,661.74 | 0 | 0 |
7 | TRANSFER | 641,342.41 | C127865470 | 0 | 0 | C1297685781 | 1,120,608.72 | 3,258,726.36 | 0 | 0 |
7 | TRANSFER | 471,979.68 | C2000775569 | 0 | 0 | C1076835071 | 672,795.88 | 2,161,457.75 | 0 | 0 |
7 | TRANSFER | 213,620.13 | C1409742105 | 0 | 0 | C1060041730 | 1,661,841.39 | 16,532,032.16 | 0 | 0 |
7 | TRANSFER | 125,334.37 | C311103808 | 0 | 0 | C1566246889 | 200,584 | 0 | 0 | 0 |
7 | TRANSFER | 626,896.1 | C1836645773 | 0 | 0 | C423580937 | 708,885.93 | 12,682,009.97 | 0 | 0 |
7 | TRANSFER | 306,129.69 | C285805650 | 0 | 0 | C715819458 | 467,845.48 | 926,737.45 | 0 | 0 |
7 | TRANSFER | 116,151.53 | C1917095255 | 0 | 0 | C906718881 | 268,497 | 137,466.79 | 0 | 0 |
7 | PAYMENT | 7,433.08 | C940544846 | 11,570 | 4,136.92 | M313627991 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,932.27 | C1258512591 | 0 | 0 | M494625485 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,036.37 | C1504315343 | 0 | 0 | M1194273408 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,287.27 | C402276274 | 1,578 | 0 | M1372670602 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,764.45 | C1489812224 | 11,153 | 4,388.55 | M1720312243 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,654.36 | C549995903 | 4,067 | 1,412.64 | M2065096438 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 30,256.66 | C1178566191 | 20,045 | 0 | C316106307 | 21,382 | 44,531.29 | 0 | 0 |
7 | CASH_IN | 548.02 | C1871874850 | 811,814 | 812,362.02 | C1292838001 | 68,124.17 | 38,790.31 | 0 | 0 |
7 | PAYMENT | 3,069.87 | C219404306 | 7,084 | 4,014.13 | M1077892648 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 156,344.14 | C2102167046 | 515 | 0 | C264843581 | 69,026 | 909,963.8 | 0 | 0 |
7 | PAYMENT | 12,780.35 | C108845334 | 137,360 | 124,579.65 | M356274819 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,101.43 | C797493274 | 20,169 | 19,067.57 | M921503579 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,188.96 | C1446632697 | 37,651 | 29,462.04 | M560346359 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,467.42 | C1221062873 | 15,474 | 5,006.58 | M374268229 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,096.25 | C235420001 | 2,804.24 | 0 | M509179355 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,076.71 | C1777278961 | 0 | 0 | M139108160 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,572.2 | C1204190233 | 0 | 0 | M308559511 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,930.46 | C56994749 | 0 | 0 | M1594463246 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,436.51 | C735776066 | 0 | 0 | M418909736 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 28,180.62 | C913209033 | 0 | 0 | M634662382 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,571.1 | C1444320523 | 0 | 0 | M239552687 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 688.77 | C1264234384 | 0 | 0 | M1340428360 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,404.02 | C758725234 | 0 | 0 | M420420938 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,756.53 | C121046996 | 0 | 0 | M1656053866 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,925.91 | C104541412 | 0 | 0 | M1732215844 | 0 | 0 | 0 | 0 |
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