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 | 56,307.27 | C1938534300 | 778,982.78 | 835,290.05 | C1825992554 | 314,551.85 | 0 | 0 | 0 |
7 | CASH_IN | 32,775.59 | C689391924 | 835,290.05 | 868,065.63 | C1034382650 | 602,108 | 281,410.24 | 0 | 0 |
7 | CASH_IN | 247,833.99 | C340423951 | 868,065.63 | 1,115,899.62 | C616998001 | 271,136 | 0 | 0 | 0 |
7 | CASH_IN | 138,690.87 | C242040834 | 1,115,899.62 | 1,254,590.49 | C2072030256 | 237,684.37 | 0 | 0 | 0 |
7 | CASH_IN | 17,550.28 | C540338460 | 1,254,590.49 | 1,272,140.78 | C1656756667 | 97,809 | 38,794.35 | 0 | 0 |
7 | CASH_IN | 144,396.86 | C863591111 | 1,272,140.78 | 1,416,537.63 | C1502143342 | 327,762.93 | 506,053.47 | 0 | 0 |
7 | CASH_IN | 552,421.31 | C1952232362 | 1,416,537.63 | 1,968,958.94 | C728526866 | 6,370,477.11 | 10,520,267.05 | 0 | 0 |
7 | CASH_IN | 558,350.93 | C282431603 | 1,968,958.94 | 2,527,309.87 | C349015546 | 2,010,519.12 | 1,784,885.44 | 0 | 0 |
7 | CASH_IN | 79,467.01 | C388949884 | 2,527,309.87 | 2,606,776.88 | C30516998 | 662,343 | 0 | 0 | 0 |
7 | CASH_IN | 43,658.04 | C1853372476 | 2,606,776.88 | 2,650,434.93 | C1891031939 | 82,905.31 | 80,769.2 | 0 | 0 |
7 | CASH_IN | 228,387.75 | C2141722554 | 2,650,434.93 | 2,878,822.68 | C1261940766 | 238,844.05 | 129,579.09 | 0 | 0 |
7 | CASH_IN | 88,172.44 | C1128416820 | 2,878,822.68 | 2,966,995.12 | C1107146140 | 384,631.99 | 1,655,416.88 | 0 | 0 |
7 | CASH_IN | 98,420.75 | C599215143 | 2,966,995.12 | 3,065,415.86 | C1298316171 | 1,211,276.43 | 749,621.53 | 0 | 0 |
7 | CASH_IN | 173,577.35 | C211888565 | 3,065,415.86 | 3,238,993.22 | C1034382650 | 569,332.41 | 281,410.24 | 0 | 0 |
7 | CASH_IN | 116,577.23 | C864807516 | 3,238,993.22 | 3,355,570.45 | C775937840 | 253,271 | 0 | 0 | 0 |
7 | CASH_IN | 744,792.22 | C1646881279 | 3,355,570.45 | 4,100,362.67 | C1297685781 | 1,847,425.98 | 3,258,726.36 | 0 | 0 |
7 | CASH_IN | 18,220.21 | C2070333417 | 4,100,362.67 | 4,118,582.88 | C893548422 | 108,249 | 169,094.74 | 0 | 0 |
7 | CASH_IN | 27,531.29 | C2114958769 | 4,118,582.88 | 4,146,114.18 | C1670989986 | 105,795.78 | 0 | 0 | 0 |
7 | CASH_IN | 50,635.73 | C305817894 | 4,146,114.18 | 4,196,749.91 | C1475998599 | 666,390.53 | 1,286,372.45 | 0 | 0 |
7 | CASH_IN | 232,541.11 | C997559311 | 4,196,749.91 | 4,429,291.02 | C2093546827 | 468,000.95 | 43,336.92 | 0 | 0 |
7 | CASH_IN | 94,129.6 | C1994476807 | 4,429,291.02 | 4,523,420.62 | C301749835 | 115,640.96 | 21,511.36 | 0 | 0 |
7 | CASH_IN | 222,404.08 | C1967184983 | 4,523,420.62 | 4,745,824.7 | C254669696 | 266,953 | 264,308.82 | 0 | 0 |
7 | CASH_IN | 82,056.31 | C879949952 | 4,745,824.7 | 4,827,881.01 | C1825634724 | 246,597 | 1,542,240.66 | 0 | 0 |
7 | CASH_IN | 141,509.17 | C594550773 | 4,827,881.01 | 4,969,390.17 | C978740207 | 939,365.48 | 1,428,005.14 | 0 | 0 |
7 | CASH_IN | 204,176.35 | C1602611177 | 4,969,390.17 | 5,173,566.52 | C1286885448 | 694,238.39 | 0 | 0 | 0 |
7 | CASH_IN | 121,127.16 | C743713322 | 5,173,566.52 | 5,294,693.68 | C1533182537 | 237,122.85 | 80,452.71 | 0 | 0 |
7 | CASH_IN | 255,934.12 | C255943128 | 5,294,693.68 | 5,550,627.8 | C380242442 | 462,236.46 | 140,189.52 | 0 | 0 |
7 | CASH_IN | 261,585.82 | C745359474 | 5,550,627.8 | 5,812,213.61 | C726762476 | 420,810.34 | 255,127.82 | 0 | 0 |
7 | CASH_IN | 237,746.94 | C1554471097 | 5,812,213.61 | 6,049,960.56 | C1360767589 | 9,183,287.08 | 18,482,735.85 | 0 | 0 |
7 | CASH_IN | 35,336.93 | C1362046077 | 6,049,960.56 | 6,085,297.49 | C1717547480 | 61,022 | 0 | 0 | 0 |
7 | CASH_IN | 109,447.96 | C1441060897 | 6,085,297.49 | 6,194,745.45 | C1127705091 | 318,917 | 0 | 0 | 0 |
7 | CASH_IN | 248,231.73 | C327951415 | 6,194,745.45 | 6,442,977.18 | C1231842708 | 672,102.16 | 751,281.48 | 0 | 0 |
7 | CASH_IN | 287,465.23 | C1971901551 | 6,442,977.18 | 6,730,442.42 | C2083117811 | 373,118.84 | 305,233.44 | 0 | 0 |
7 | CASH_IN | 52,111.12 | C1567380071 | 6,730,442.42 | 6,782,553.54 | C1305830291 | 215,797.27 | 1,653,198.69 | 0 | 0 |
7 | CASH_IN | 98,769.08 | C775601211 | 6,782,553.54 | 6,881,322.62 | C1036454560 | 907,405.16 | 0 | 0 | 0 |
7 | CASH_IN | 124,032.02 | C1558550615 | 6,881,322.62 | 7,005,354.64 | C1983747920 | 2,198,368.57 | 3,578,328.97 | 0 | 0 |
7 | CASH_IN | 16,820.69 | C1878852616 | 7,005,354.64 | 7,022,175.33 | C1691655733 | 106,739 | 86,279.35 | 0 | 0 |
7 | CASH_IN | 40,387.2 | C1354599674 | 7,022,175.33 | 7,062,562.53 | C306285887 | 467,328.49 | 1,458,658.26 | 0 | 0 |
7 | CASH_IN | 36,175.75 | C723335602 | 7,062,562.53 | 7,098,738.28 | C1822871957 | 108,112 | 0 | 0 | 0 |
7 | CASH_IN | 563.61 | C1539980198 | 7,098,738.28 | 7,099,301.89 | C44293675 | 34,629 | 0 | 0 | 0 |
7 | CASH_IN | 141,246.6 | C1544599955 | 7,099,301.89 | 7,240,548.49 | C2019147162 | 146,537 | 0 | 0 | 0 |
7 | CASH_IN | 45,098.5 | C1618355383 | 7,240,548.49 | 7,285,646.99 | C1444842411 | 104,121 | 0 | 0 | 0 |
7 | CASH_IN | 338,765.76 | C576999842 | 7,285,646.99 | 7,624,412.75 | C691636444 | 1,071,251.48 | 4,439,070.28 | 0 | 0 |
7 | CASH_IN | 10,714.67 | C687429955 | 7,624,412.75 | 7,635,127.41 | C1059781259 | 12,340,230.94 | 13,649,019.57 | 0 | 0 |
7 | CASH_IN | 86,532.81 | C1903993326 | 7,635,127.41 | 7,721,660.22 | C1183572822 | 146,111.42 | 309,086.64 | 0 | 0 |
7 | CASH_IN | 17,990.11 | C553541866 | 7,721,660.22 | 7,739,650.33 | C158876320 | 151,334.51 | 2,984,846.84 | 0 | 0 |
7 | CASH_IN | 38,552.76 | C546823190 | 7,739,650.33 | 7,778,203.09 | C2017484544 | 338,385.84 | 12.82 | 0 | 0 |
7 | CASH_IN | 128,762.23 | C1111927302 | 7,778,203.09 | 7,906,965.32 | C347725669 | 266,931.55 | 22,242.91 | 0 | 0 |
7 | CASH_IN | 125,017.73 | C1453396081 | 7,906,965.32 | 8,031,983.05 | C1434389049 | 547,569.71 | 0 | 0 | 0 |
7 | CASH_IN | 90,929.04 | C84661119 | 8,031,983.05 | 8,122,912.09 | C843774579 | 682,850.74 | 899,588.81 | 0 | 0 |
7 | CASH_IN | 126,439.07 | C467847332 | 8,122,912.09 | 8,249,351.16 | C1076835071 | 933,458.12 | 2,161,457.75 | 0 | 0 |
7 | CASH_IN | 41,755.22 | C1812158276 | 8,249,351.16 | 8,291,106.38 | C56868765 | 50,165.22 | 0 | 0 | 0 |
7 | CASH_IN | 76,791.35 | C847241261 | 8,291,106.38 | 8,367,897.74 | C1404112538 | 100,767 | 2,658,931.59 | 0 | 0 |
7 | CASH_IN | 20,163.75 | C1773428022 | 8,367,897.74 | 8,388,061.49 | C1953886321 | 24,129 | 699,272.16 | 0 | 0 |
7 | CASH_IN | 203,953.52 | C1688084300 | 8,388,061.49 | 8,592,015.01 | C2063763486 | 532,455.49 | 610,701.41 | 0 | 0 |
7 | CASH_IN | 103,715.47 | C307351020 | 8,592,015.01 | 8,695,730.49 | C292665982 | 183,517.82 | 0 | 0 | 0 |
7 | CASH_IN | 61,096.18 | C1608657155 | 8,695,730.49 | 8,756,826.66 | C549221039 | 339,236 | 301,353.67 | 0 | 0 |
7 | CASH_IN | 260,227.13 | C343183908 | 8,756,826.66 | 9,017,053.79 | C476182975 | 1,382,695.2 | 3,671,968.73 | 0 | 0 |
7 | CASH_IN | 158,316.76 | C301977 | 9,017,053.79 | 9,175,370.55 | C444920847 | 216,824.72 | 107,074.77 | 0 | 0 |
7 | CASH_IN | 248,614.88 | C472258776 | 9,175,370.55 | 9,423,985.43 | C459172227 | 969,355.88 | 2,591,462.11 | 0 | 0 |
7 | CASH_IN | 74,312.49 | C1388482670 | 9,423,985.43 | 9,498,297.92 | C767544292 | 509,021.73 | 46,364.32 | 0 | 0 |
7 | CASH_IN | 311,699.07 | C1645731232 | 9,498,297.92 | 9,809,996.99 | C1023714065 | 3,248,443.3 | 8,398,562.84 | 0 | 0 |
7 | CASH_IN | 449,143.7 | C1181436456 | 9,809,996.99 | 10,259,140.69 | C1778289781 | 483,813.45 | 1,273,292.81 | 0 | 0 |
7 | CASH_IN | 149,633.7 | C1780972261 | 10,259,140.69 | 10,408,774.38 | C476800120 | 263,653.66 | 1,595,598.78 | 0 | 0 |
7 | CASH_IN | 197,305.52 | C748733999 | 10,408,774.38 | 10,606,079.9 | C1655039175 | 324,852 | 770,625.63 | 0 | 0 |
7 | CASH_IN | 48,101.08 | C1879499974 | 10,606,079.9 | 10,654,180.98 | C1292435170 | 103,914 | 2,076,594.43 | 0 | 0 |
7 | CASH_IN | 66,350.13 | C1814092516 | 10,654,180.98 | 10,720,531.11 | C232834050 | 161,067.02 | 155,491.95 | 0 | 0 |
7 | TRANSFER | 441,445.58 | C1023505879 | 441,445.58 | 0 | C847761155 | 0 | 0 | 1 | 0 |
7 | CASH_OUT | 441,445.58 | C398085606 | 441,445.58 | 0 | C2072030256 | 98,993.5 | 0 | 1 | 0 |
7 | PAYMENT | 7,649.34 | C1356704515 | 37,454 | 29,804.66 | M977320966 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 153,326.44 | C207210836 | 29,804.66 | 0 | C1220911229 | 361,224.77 | 2,261,741.99 | 0 | 0 |
7 | PAYMENT | 20,575.31 | C1237934148 | 53,484 | 32,908.69 | M1953587149 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,537.64 | C1265532361 | 16,198 | 14,660.36 | M163520153 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 7,069.85 | C192320682 | 14,660.36 | 7,590.52 | C1796712971 | 10,760 | 1,513,416.04 | 0 | 0 |
7 | PAYMENT | 8,061.04 | C1963404606 | 130,145 | 122,083.96 | M1296008802 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,996.57 | C1015353994 | 1,217,326.86 | 1,214,330.29 | M65606260 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 149,277.08 | C1330356714 | 1,214,330.29 | 1,065,053.21 | C1182148067 | 168,025.52 | 0 | 0 | 0 |
7 | TRANSFER | 155,634.57 | C2130060023 | 1,065,053.21 | 909,418.64 | C366015139 | 1,406,086.86 | 4,555,236.24 | 0 | 0 |
7 | TRANSFER | 1,104,966.48 | C1785954017 | 909,418.64 | 0 | C1354725727 | 2,791,665.3 | 4,529,886.44 | 0 | 0 |
7 | TRANSFER | 643,803 | C558017385 | 0 | 0 | C1728766751 | 1,468,875.03 | 6,385,532.2 | 0 | 0 |
7 | PAYMENT | 17,611.64 | C865339994 | 4,791.86 | 0 | M2092595013 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 374,612.29 | C223320645 | 0 | 0 | C991363637 | 12,266,270.15 | 11,956,594.11 | 0 | 0 |
7 | CASH_OUT | 244,191.05 | C971141478 | 0 | 0 | C2103065350 | 407,060 | 1,135,043.98 | 0 | 0 |
7 | CASH_OUT | 332,783.95 | C716663514 | 0 | 0 | C2072030256 | 540,439.08 | 0 | 0 | 0 |
7 | CASH_OUT | 411,994.59 | C93855894 | 0 | 0 | C667346055 | 11,220,141.54 | 17,132,106.53 | 0 | 0 |
7 | CASH_OUT | 126,161.05 | C1962155986 | 0 | 0 | C1495001462 | 140,372 | 2,528,788.63 | 0 | 0 |
7 | CASH_OUT | 14,176.13 | C1589066091 | 0 | 0 | C68113386 | 20,447 | 12,099,108.35 | 0 | 0 |
7 | CASH_OUT | 168,001.31 | C1330080221 | 0 | 0 | C2113748097 | 721,009.61 | 1,409,734.26 | 0 | 0 |
7 | CASH_OUT | 197,133.14 | C194997299 | 0 | 0 | C1832580921 | 486,780.94 | 2,003,455.42 | 0 | 0 |
7 | CASH_OUT | 39,558.34 | C1598154781 | 0 | 0 | C444613285 | 477,978.17 | 1,025,383.76 | 0 | 0 |
7 | CASH_OUT | 122,173.5 | C953872127 | 0 | 0 | C1109485117 | 238,968 | 0 | 0 | 0 |
7 | CASH_OUT | 76,510.16 | C1286037944 | 0 | 0 | C566698125 | 278,769.33 | 2,281,735.27 | 0 | 0 |
7 | CASH_OUT | 317,142.1 | C1017733867 | 0 | 0 | C932583850 | 6,774,659.99 | 9,546,432.01 | 0 | 0 |
7 | CASH_OUT | 172,491.78 | C1819833443 | 0 | 0 | C2104165942 | 225,514 | 331,061.49 | 0 | 0 |
7 | CASH_OUT | 135,291.74 | C54182405 | 0 | 0 | C1495001462 | 266,533.05 | 2,528,788.63 | 0 | 0 |
7 | CASH_OUT | 82,176.1 | C1961351547 | 0 | 0 | C1495001462 | 401,824.79 | 2,528,788.63 | 0 | 0 |
7 | CASH_OUT | 142,953.17 | C61752118 | 0 | 0 | C1234776885 | 5,340,866.46 | 5,424,661.74 | 0 | 0 |
7 | CASH_OUT | 257,175.67 | C752546892 | 0 | 0 | C2040603986 | 634,729.13 | 1,930,179.38 | 0 | 0 |
7 | PAYMENT | 21,809.57 | C2040865080 | 36,238 | 14,428.43 | M860033910 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,421.53 | C1116033499 | 82,207 | 79,785.47 | M965129555 | 0 | 0 | 0 | 0 |
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