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 | 162,766.71 | C1895966118 | 66,968.92 | 229,735.63 | C968448640 | 444,603.94 | 3,438,487.71 | 0 | 0 |
7 | CASH_IN | 249,778.4 | C1413030734 | 229,735.63 | 479,514.03 | C161140376 | 333,298.61 | 166,122.68 | 0 | 0 |
7 | CASH_IN | 226,312.45 | C1248264743 | 479,514.03 | 705,826.48 | C391903689 | 281,972.44 | 1,236,902.45 | 0 | 0 |
7 | CASH_IN | 305,777.01 | C4077253 | 705,826.48 | 1,011,603.49 | C1935506329 | 420,974.64 | 0 | 0 | 0 |
7 | CASH_IN | 367,351.33 | C1626414193 | 1,011,603.49 | 1,378,954.81 | C248609774 | 10,069,093.31 | 13,033,871.02 | 0 | 0 |
7 | CASH_IN | 3,586.94 | C2102354034 | 1,378,954.81 | 1,382,541.75 | C957388291 | 37,558.01 | 854,165.83 | 0 | 0 |
7 | CASH_IN | 185,700.03 | C264975302 | 1,382,541.75 | 1,568,241.78 | C1565987193 | 191,910.33 | 6,210.3 | 0 | 0 |
7 | CASH_IN | 298,188.73 | C2117248228 | 1,568,241.78 | 1,866,430.51 | C35126588 | 8,641,180.41 | 10,813,194.63 | 0 | 0 |
7 | CASH_IN | 42,831.6 | C382217671 | 1,866,430.51 | 1,909,262.11 | C2086425573 | 206,104 | 0 | 0 | 0 |
7 | CASH_IN | 302,117.13 | C268600220 | 1,909,262.11 | 2,211,379.24 | C863811613 | 2,997,705.58 | 14,247,328.87 | 0 | 0 |
7 | CASH_IN | 154,491.71 | C1174525785 | 2,211,379.24 | 2,365,870.95 | C205091536 | 168,119 | 74,467.01 | 0 | 0 |
7 | CASH_IN | 83,665.97 | C771706617 | 2,365,870.95 | 2,449,536.92 | C1315729466 | 816,608.12 | 803,908.4 | 0 | 0 |
7 | CASH_IN | 43,164.31 | C2056186004 | 2,449,536.92 | 2,492,701.23 | C1203172736 | 52,822 | 0 | 0 | 0 |
7 | CASH_IN | 109,807.02 | C2123668026 | 2,492,701.23 | 2,602,508.25 | C221632586 | 265,823.73 | 0 | 0 | 0 |
7 | PAYMENT | 5,601.89 | C912732590 | 12,768 | 7,166.11 | M1639463197 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,603.8 | C1820309494 | 7,166.11 | 5,562.31 | M920696073 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 622.81 | C956631098 | 5,562.31 | 4,939.5 | M433438422 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,784.43 | C142899741 | 182,980 | 179,195.57 | M998235897 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,256.75 | C715801972 | 55,220 | 47,963.25 | M507346425 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,136.28 | C901953713 | 15,358 | 12,221.72 | M1888432358 | 0 | 0 | 0 | 0 |
7 | DEBIT | 4,524.01 | C150362726 | 15,062.72 | 10,538.71 | C579634511 | 58,483 | 0 | 0 | 0 |
7 | PAYMENT | 5,369.38 | C2110860340 | 10,538.71 | 5,169.33 | M1568019471 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,965.11 | C1417086791 | 996 | 0 | M1852330693 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,531.04 | C439120816 | 55,613 | 40,081.96 | M2006436502 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,385.11 | C464959004 | 50,780 | 48,394.89 | M937701845 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 409,061.77 | C1311532394 | 48,394.89 | 0 | C8290162 | 2,602,508.25 | 6,650,282.66 | 0 | 0 |
7 | TRANSFER | 741,449.27 | C119981379 | 107,550 | 0 | C1515979807 | 20,837 | 12,141,425.39 | 0 | 0 |
7 | CASH_OUT | 141,890.27 | C697210349 | 10,404 | 0 | C1305830291 | 73,907 | 1,653,198.69 | 0 | 0 |
7 | PAYMENT | 14,679.13 | C1064465296 | 16,619 | 1,939.87 | M316163617 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,511.19 | C602244580 | 122 | 0 | M2115587464 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 403,017.51 | C1381719848 | 36,567 | 439,584.51 | C2006081398 | 1,030,601.23 | 4,743,010.67 | 0 | 0 |
7 | PAYMENT | 4,179.8 | C48423436 | 439,584.51 | 435,404.72 | M229088529 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,100.83 | C963044384 | 435,404.72 | 425,303.89 | M835472955 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,000.11 | C615196812 | 425,303.89 | 424,303.78 | M366310941 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 42,837.62 | C454874979 | 424,303.78 | 381,466.16 | M1215492013 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 32,983.33 | C903889255 | 381,466.16 | 348,482.83 | M188464216 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,495.89 | C1994507667 | 348,482.83 | 340,986.94 | M691098469 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,232.34 | C518898781 | 340,986.94 | 337,754.61 | M1214407332 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,477.29 | C811072358 | 337,754.61 | 327,277.32 | M324942962 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,288.59 | C1675746664 | 327,277.32 | 306,988.74 | M953017586 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,285.95 | C927900742 | 306,988.74 | 301,702.79 | M1427223409 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,782.85 | C947273254 | 301,702.79 | 286,919.94 | M1875621806 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,200.57 | C770003589 | 286,919.94 | 282,719.37 | M1966601843 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,751.63 | C2092524029 | 282,719.37 | 273,967.75 | M1316867843 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,135.87 | C1233898803 | 273,967.75 | 268,831.88 | M54869535 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,707.94 | C885264643 | 268,831.88 | 258,123.94 | M341955919 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,413.38 | C51667109 | 258,123.94 | 255,710.55 | M688587550 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,849.17 | C1037255477 | 255,710.55 | 249,861.38 | M654455405 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,339.5 | C120815456 | 249,861.38 | 243,521.88 | M1985056619 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,705.01 | C1371320447 | 243,521.88 | 240,816.87 | M1738236287 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,040.18 | C2068830867 | 240,816.87 | 239,776.69 | M18819142 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,285.19 | C890527570 | 239,776.69 | 233,491.5 | M154685462 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,414.68 | C212244704 | 233,491.5 | 231,076.82 | M1946405930 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,594.01 | C1668997943 | 231,076.82 | 225,482.82 | M680109998 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 461,935.65 | C273697735 | 19,833 | 0 | C428796726 | 15,796 | 847,656.86 | 0 | 0 |
7 | PAYMENT | 5,872.1 | C2052634491 | 23,280.62 | 17,408.52 | M1309638748 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 35,988.35 | C727640804 | 17,408.52 | 0 | C1520941958 | 89,315 | 31,936.26 | 0 | 0 |
7 | PAYMENT | 2,791.65 | C969048635 | 1,380 | 0 | M111020311 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,598.85 | C882996472 | 257 | 0 | M1760862530 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,314,921.93 | C1158296893 | 75,951 | 0 | C1121453612 | 0 | 1,975,007.49 | 0 | 0 |
7 | PAYMENT | 7,970.37 | C866798138 | 2,029 | 0 | M202632707 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,833.18 | C1101045874 | 10,026 | 3,192.82 | M1436014246 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,482.48 | C881700276 | 40,004 | 36,521.52 | M662519504 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,106.39 | C1671084413 | 1,509 | 0 | M148070734 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,581.57 | C1365941741 | 6,044 | 3,462.43 | M531608238 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,200.09 | C701014391 | 609 | 0 | M973241361 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,214.81 | C1057102665 | 165,214 | 155,999.19 | M1574626501 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,443.02 | C838149392 | 898 | 0 | M415118795 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,105.47 | C927575494 | 358,278 | 349,172.53 | M1035963174 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,761.71 | C637199396 | 0 | 0 | M1283693885 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,204.13 | C912142070 | 0 | 0 | M2012833184 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,400.02 | C97543359 | 514 | 0 | M1441430349 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,250.99 | C310691480 | 50,108 | 41,857.01 | M778859789 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,378.44 | C673126883 | 172,083 | 157,704.56 | M774451134 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,415.47 | C447581413 | 157,704.56 | 155,289.1 | M1461995168 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,182.85 | C128224678 | 155,289.1 | 135,106.25 | M1612125747 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,024.78 | C371946608 | 255 | 0 | M1674522963 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,008.01 | C1084574001 | 0 | 0 | M417036696 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 973,619.91 | C1436419591 | 185,740 | 0 | C1247600089 | 141,630.35 | 6,965,916.76 | 0 | 0 |
7 | PAYMENT | 3,100.55 | C1338110030 | 95,632 | 92,531.45 | M633848902 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,362.62 | C1712549599 | 100,336.04 | 88,973.42 | M1134092836 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,786.85 | C52115865 | 88,973.42 | 78,186.57 | M417671240 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,757.33 | C1711134749 | 85,398 | 83,640.67 | M1634770756 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,318.31 | C998094082 | 40,635 | 34,316.69 | M183201101 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,495.66 | C22901053 | 45,703 | 41,207.34 | M1681016045 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,269.54 | C850471116 | 1,267 | 0 | M1675737810 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,413.31 | C165673738 | 11,055 | 5,641.69 | M2143081456 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,693.25 | C1148220291 | 221 | 0 | M707360501 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,939.03 | C1549324049 | 49,410 | 29,470.97 | M1164092473 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 142,126.45 | C46742397 | 74,079 | 0 | C1476213591 | 82,582 | 407,437.54 | 0 | 0 |
7 | PAYMENT | 5,091.86 | C1672899343 | 34,922 | 29,830.14 | M2039218223 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,242.01 | C689905739 | 20,961 | 18,718.99 | M1657205958 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,607.26 | C855115138 | 18,718.99 | 5,111.72 | M728557194 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,331.18 | C2065798868 | 10,459 | 0 | M773074354 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,456.84 | C1555233255 | 15,165 | 9,708.16 | M270928973 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,667.97 | C1732685739 | 125,222.22 | 112,554.25 | M1748006732 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 180,157.65 | C587650668 | 112,554.25 | 0 | C683605346 | 938,240.41 | 1,371,546.23 | 0 | 0 |
7 | CASH_OUT | 170,821.76 | C56812069 | 0 | 0 | C1446521801 | 6,416,788.6 | 11,698,172.69 | 0 | 0 |
7 | PAYMENT | 2,535.9 | C1368079893 | 10,774 | 8,238.1 | M980068735 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,105.74 | C793423336 | 485 | 0 | M1001193966 | 0 | 0 | 0 | 0 |
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