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 | PAYMENT | 6,976.42 | C855842950 | 59,428 | 52,451.58 | M241573605 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,589.91 | C905351167 | 260,516 | 257,926.09 | M613976003 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,136.05 | C238392518 | 14,943 | 9,806.95 | M807019219 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,333.58 | C823319128 | 51,487 | 42,153.42 | M1364522278 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 606.85 | C1944438894 | 201,590 | 200,983.15 | M302542971 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,094.97 | C904902776 | 21,511 | 8,416.03 | M1139054118 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,668.56 | C505381004 | 9,276 | 3,607.44 | M1329963164 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,151.73 | C128052596 | 13,767 | 0 | M1620254208 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 242.46 | C40561022 | 126 | 0 | M1623849199 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,665.65 | C1745581007 | 25,332.01 | 15,666.35 | M277873616 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 162,109.65 | C1164192165 | 15,666.35 | 177,776 | C1247658278 | 701,717.48 | 1,133,629.28 | 0 | 0 |
7 | CASH_IN | 266,677.35 | C1782951782 | 177,776 | 444,453.35 | C219913687 | 469,524.31 | 858,972.95 | 0 | 0 |
7 | CASH_IN | 15,298.7 | C1508064490 | 444,453.35 | 459,752.05 | C211528162 | 18,281 | 842,029.67 | 0 | 0 |
7 | CASH_IN | 425,549.15 | C1232943749 | 459,752.05 | 885,301.2 | C1533182537 | 662,672 | 80,452.71 | 0 | 0 |
7 | CASH_IN | 295,963.92 | C758127374 | 885,301.2 | 1,181,265.12 | C515132998 | 772,214.65 | 4,460,317.7 | 0 | 0 |
7 | CASH_IN | 184,919.42 | C1783218001 | 1,181,265.12 | 1,366,184.54 | C1566246889 | 325,918.37 | 0 | 0 | 0 |
7 | CASH_IN | 43,914.67 | C705551006 | 1,366,184.54 | 1,410,099.21 | C1549086472 | 442,758.45 | 801,366.03 | 0 | 0 |
7 | CASH_IN | 399,346.2 | C168059976 | 1,410,099.21 | 1,809,445.41 | C1076835071 | 1,144,775.56 | 2,161,457.75 | 0 | 0 |
7 | CASH_IN | 319,125.19 | C658634349 | 1,809,445.41 | 2,128,570.6 | C199582547 | 534,699.95 | 0 | 0 | 0 |
7 | CASH_IN | 152,698.95 | C13989603 | 2,128,570.6 | 2,281,269.55 | C667504652 | 480,822.11 | 2,175,372 | 0 | 0 |
7 | CASH_IN | 198,846.04 | C1145603405 | 2,281,269.55 | 2,480,115.59 | C1396297158 | 292,597.66 | 185,524.89 | 0 | 0 |
7 | CASH_IN | 104,588.35 | C1841794984 | 2,480,115.59 | 2,584,703.94 | C304528024 | 111,396.64 | 0 | 0 | 0 |
7 | CASH_IN | 45,038.77 | C1159593699 | 2,584,703.94 | 2,629,742.71 | C1049804269 | 342,777.86 | 905,142.44 | 0 | 0 |
7 | CASH_IN | 187,786.46 | C1859447501 | 2,629,742.71 | 2,817,529.17 | C309167705 | 730,979.32 | 102,587.94 | 0 | 0 |
7 | CASH_IN | 192,586.96 | C1857448119 | 2,817,529.17 | 3,010,116.13 | C667346055 | 11,412,728.5 | 17,132,106.53 | 0 | 0 |
7 | CASH_IN | 272.59 | C1071452166 | 3,010,116.13 | 3,010,388.72 | C310737318 | 10,797 | 1,022,379.45 | 0 | 0 |
7 | CASH_IN | 101,951.49 | C354225144 | 3,010,388.72 | 3,112,340.2 | C1339257929 | 276,833.54 | 18,414.01 | 0 | 0 |
7 | CASH_IN | 250,507.88 | C1549146388 | 3,112,340.2 | 3,362,848.09 | C1034584766 | 3,353,617.19 | 7,164,410.37 | 0 | 0 |
7 | CASH_IN | 172,337.39 | C24654329 | 3,362,848.09 | 3,535,185.48 | C755583709 | 595,245.76 | 127,533.46 | 0 | 0 |
7 | CASH_IN | 40,269.19 | C1450335472 | 3,535,185.48 | 3,575,454.66 | C1327282178 | 137,939 | 169,800.16 | 0 | 0 |
7 | CASH_IN | 28,217.86 | C726519565 | 3,575,454.66 | 3,603,672.52 | C1846530780 | 52,174 | 0 | 0 | 0 |
7 | CASH_IN | 149,203.46 | C1195376073 | 3,603,672.52 | 3,752,875.99 | C1508631684 | 153,224.15 | 104,710 | 0 | 0 |
7 | CASH_IN | 89,353.43 | C126417710 | 3,752,875.99 | 3,842,229.42 | C1558550579 | 188,257.52 | 414,084.5 | 0 | 0 |
7 | CASH_IN | 244,601.31 | C1129951987 | 3,842,229.42 | 4,086,830.73 | C1816986148 | 1,074,318.86 | 6,023,815.62 | 0 | 0 |
7 | CASH_IN | 222,199.75 | C111749170 | 4,086,830.73 | 4,309,030.48 | C1233454027 | 337,195.19 | 28,052.02 | 0 | 0 |
7 | CASH_IN | 214,466.6 | C1052794011 | 4,309,030.48 | 4,523,497.08 | C2011996123 | 3,198,228.28 | 9,264,344.9 | 0 | 0 |
7 | CASH_IN | 467,015.72 | C2127659494 | 4,523,497.08 | 4,990,512.79 | C2113508588 | 823,467.34 | 0 | 0 | 0 |
7 | CASH_IN | 68,077.56 | C1888578277 | 4,990,512.79 | 5,058,590.36 | C1028574311 | 3,359,503.65 | 5,141,218.55 | 0 | 0 |
7 | CASH_IN | 161,714.92 | C1068901501 | 5,058,590.36 | 5,220,305.27 | C968448640 | 606,318.85 | 3,438,487.71 | 0 | 0 |
7 | CASH_IN | 6,518.95 | C61768596 | 5,220,305.27 | 5,226,824.22 | C1641169735 | 60,629.4 | 3,485.91 | 0 | 0 |
7 | CASH_IN | 218,416.55 | C1904405686 | 5,226,824.22 | 5,445,240.77 | C170899621 | 7,989,929.21 | 10,464,208.87 | 0 | 0 |
7 | CASH_IN | 55,074.48 | C171931169 | 5,445,240.77 | 5,500,315.26 | C1282745381 | 250,116 | 343,807.88 | 0 | 0 |
7 | CASH_IN | 249,547.99 | C69484247 | 5,500,315.26 | 5,749,863.24 | C1412095226 | 396,914 | 28,590.95 | 0 | 0 |
7 | CASH_IN | 22,901.31 | C1944170468 | 5,749,863.24 | 5,772,764.55 | C1601071362 | 30,184 | 0 | 0 | 0 |
7 | CASH_IN | 126,181.38 | C367008370 | 5,772,764.55 | 5,898,945.93 | C2040603986 | 540,456.47 | 1,930,179.38 | 0 | 0 |
7 | CASH_IN | 96,411.89 | C1679816849 | 5,898,945.93 | 5,995,357.82 | C1825174365 | 213,010.3 | 6,657,580.62 | 0 | 0 |
7 | CASH_IN | 148,221.98 | C1105768515 | 5,995,357.82 | 6,143,579.81 | C1746150957 | 1,158,935.03 | 262,823.5 | 0 | 0 |
7 | CASH_IN | 128,068.73 | C1057536277 | 6,143,579.81 | 6,271,648.53 | C656977363 | 346,751.65 | 55,422.62 | 0 | 0 |
7 | CASH_IN | 158,485.23 | C716052236 | 6,271,648.53 | 6,430,133.77 | C1171931309 | 188,526 | 0 | 0 | 0 |
7 | CASH_IN | 53,704.14 | C829340088 | 6,430,133.77 | 6,483,837.91 | C1941598182 | 54,097.39 | 393.25 | 0 | 0 |
7 | CASH_IN | 234,468.06 | C897613182 | 6,483,837.91 | 6,718,305.97 | C665576141 | 7,341,729.45 | 14,786,300.22 | 0 | 0 |
7 | CASH_IN | 4,221.67 | C1337637578 | 6,718,305.97 | 6,722,527.64 | C264843581 | 225,370.14 | 909,963.8 | 0 | 0 |
7 | CASH_IN | 63,333.18 | C368497222 | 6,722,527.64 | 6,785,860.82 | C248609774 | 10,132,426.48 | 13,033,871.02 | 0 | 0 |
7 | CASH_IN | 58,042.6 | C1360071225 | 6,785,860.82 | 6,843,903.42 | C1095587424 | 820,625.53 | 1,261,611.22 | 0 | 0 |
7 | CASH_IN | 207,764.57 | C1741481704 | 6,843,903.42 | 7,051,667.99 | C1084435493 | 252,758 | 17,125.85 | 0 | 0 |
7 | CASH_IN | 235,063.21 | C2100984881 | 7,051,667.99 | 7,286,731.21 | C755583709 | 422,908.38 | 127,533.46 | 0 | 0 |
7 | CASH_IN | 34,693.01 | C1593701682 | 7,286,731.21 | 7,321,424.22 | C1527761090 | 81,106 | 117,014.68 | 0 | 0 |
7 | CASH_IN | 72,978.66 | C124021782 | 7,321,424.22 | 7,394,402.88 | C1595278145 | 309,088.03 | 97,805.68 | 0 | 0 |
7 | CASH_IN | 61,494.95 | C119484852 | 7,394,402.88 | 7,455,897.82 | C1196694338 | 566,423.85 | 212,911.64 | 0 | 0 |
7 | CASH_IN | 123,649.79 | C694816402 | 7,455,897.82 | 7,579,547.62 | C1556875182 | 660,545.36 | 3,585,215.55 | 0 | 0 |
7 | CASH_IN | 46,304.47 | C403651304 | 7,579,547.62 | 7,625,852.08 | C1315729466 | 862,912.59 | 803,908.4 | 0 | 0 |
7 | CASH_IN | 50,645.06 | C1009770787 | 7,625,852.08 | 7,676,497.14 | C456305354 | 102,872 | 0 | 0 | 0 |
7 | CASH_IN | 101,385.47 | C1120134531 | 7,676,497.14 | 7,777,882.61 | C875917495 | 815,762.64 | 6,097,795.83 | 0 | 0 |
7 | CASH_IN | 66,128.51 | C1000631767 | 7,777,882.61 | 7,844,011.12 | C142211154 | 284,612 | 1,297,065.13 | 0 | 0 |
7 | CASH_IN | 59,196.16 | C1511901233 | 7,844,011.12 | 7,903,207.28 | C804836251 | 108,483.43 | 575,496.99 | 0 | 0 |
7 | CASH_IN | 200,124.82 | C427302056 | 7,903,207.28 | 8,103,332.11 | C928023753 | 366,045.61 | 636,296.03 | 0 | 0 |
7 | CASH_IN | 72,773.58 | C1154092537 | 8,103,332.11 | 8,176,105.68 | C1682264452 | 88,968.86 | 0 | 0 | 0 |
7 | PAYMENT | 12,505.12 | C1545083490 | 214,966 | 202,460.88 | M1760562576 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,613.41 | C833933690 | 25,288 | 22,674.59 | M621131632 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 219,546.62 | C961704632 | 38,122 | 257,668.62 | C1210315704 | 1,005 | 197,750.5 | 0 | 0 |
7 | PAYMENT | 2,462.45 | C1369863311 | 257,668.62 | 255,206.17 | M1175343296 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 60,629.66 | C1320735046 | 171,368.92 | 231,998.59 | C790722099 | 51,184.15 | 0 | 0 | 0 |
7 | CASH_OUT | 194,171.45 | C1683336603 | 231,998.59 | 37,827.13 | C1894575391 | 1,087,213.1 | 3,443,379.49 | 0 | 0 |
7 | CASH_OUT | 29,181.47 | C112570258 | 37,827.13 | 8,645.66 | C1964390106 | 60,184 | 0 | 0 | 0 |
7 | PAYMENT | 6,940.25 | C839477204 | 12,896 | 5,955.75 | M984850994 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,687.78 | C1933830538 | 7,315 | 5,627.22 | M1486946639 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 714.54 | C560982600 | 5,627.22 | 4,912.68 | M107642469 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,168.82 | C1787418779 | 160 | 0 | M988940284 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,154.19 | C1687258944 | 161,730 | 156,575.81 | M836588769 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,947.55 | C364126017 | 16,939 | 11,991.45 | M1062418412 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,508.4 | C1469062337 | 11,991.45 | 10,483.05 | M204550286 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,423.31 | C969570398 | 10,483.05 | 3,059.74 | M528532700 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 735,281.72 | C1210168825 | 2,575 | 0 | C1888439681 | 30,745 | 3,476,255.29 | 0 | 0 |
7 | PAYMENT | 2,265.6 | C1301367091 | 31,426 | 29,160.4 | M670285911 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 587,710.49 | C1053574737 | 14,627 | 602,337.49 | C69736093 | 35,408 | 36,069.24 | 0 | 0 |
7 | PAYMENT | 4,454.39 | C2064097804 | 11,129 | 6,674.61 | M1008252046 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 610,828.94 | C89143842 | 12,723 | 0 | C1530856786 | 123,444.93 | 193,704.45 | 0 | 0 |
7 | PAYMENT | 12,812.13 | C1500650007 | 49,917 | 37,104.87 | M530826487 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,141.3 | C1726394185 | 46,573 | 43,431.7 | M1650657437 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 55,723.02 | C721945700 | 53,238 | 0 | C919331070 | 828 | 0 | 0 | 0 |
7 | PAYMENT | 1,421.02 | C705554830 | 34,524.7 | 33,103.68 | M2042795873 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,305.38 | C60776228 | 33,103.68 | 31,798.3 | M1751076887 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,748.12 | C760976651 | 31,798.3 | 10,050.18 | M1078945374 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,612.51 | C969959180 | 14,617 | 6,004.49 | M723343305 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 415,944.54 | C1520397420 | 6,004.49 | 0 | C1031639563 | 791,527.13 | 5,739,012.22 | 0 | 0 |
7 | PAYMENT | 2,991.14 | C1633258743 | 74,640 | 71,648.86 | M1527480279 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 496.85 | C443140192 | 71,648.86 | 71,152.01 | M993274701 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,075.09 | C371664616 | 51,578 | 46,502.91 | M382867004 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,902.27 | C1110242894 | 21,471 | 6,568.73 | M1490600709 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 60,400.19 | C2011676304 | 6,568.73 | 66,968.92 | C861958315 | 349,837.98 | 531,628.29 | 0 | 0 |
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