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 | 219,813.3 | C837311189 | 1,377,636.46 | 1,597,449.76 | C1467301185 | 827,255 | 190,006.37 | 0 | 0 |
7 | CASH_IN | 118,609.71 | C1830615116 | 1,597,449.76 | 1,716,059.46 | C998255530 | 533,715.19 | 331,925.12 | 0 | 0 |
7 | CASH_IN | 205,312.77 | C88059369 | 1,716,059.46 | 1,921,372.23 | C1862972704 | 243,419.87 | 0 | 0 | 0 |
7 | CASH_IN | 396,839.08 | C353806203 | 1,921,372.23 | 2,318,211.32 | C1336996537 | 841,435.22 | 0 | 0 | 0 |
7 | CASH_IN | 357,849.56 | C1717266942 | 2,318,211.32 | 2,676,060.88 | C1894575391 | 1,564,409.2 | 3,443,379.49 | 0 | 0 |
7 | CASH_IN | 152,423.29 | C1812931553 | 2,676,060.88 | 2,828,484.17 | C1343134043 | 273,056.12 | 99,085.03 | 0 | 0 |
7 | CASH_IN | 217,405.5 | C346524524 | 2,828,484.17 | 3,045,889.66 | C1034382650 | 395,755.06 | 281,410.24 | 0 | 0 |
7 | CASH_IN | 580.71 | C875224060 | 3,045,889.66 | 3,046,470.38 | C1240730624 | 36,078.93 | 47,026.96 | 0 | 0 |
7 | CASH_IN | 123,015.81 | C159596574 | 3,046,470.38 | 3,169,486.19 | C1541743053 | 240,021.8 | 0 | 0 | 0 |
7 | CASH_IN | 16,156.03 | C470186724 | 3,169,486.19 | 3,185,642.22 | C1487669283 | 1,863,599.13 | 2,349,962.91 | 0 | 0 |
7 | CASH_IN | 504,552.8 | C886210275 | 3,185,642.22 | 3,690,195.02 | C861720625 | 1,128,123.96 | 1,752,674.41 | 0 | 0 |
7 | CASH_IN | 246,314.9 | C1455793854 | 3,690,195.02 | 3,936,509.92 | C1130075212 | 416,581 | 428,409.32 | 0 | 0 |
7 | CASH_IN | 14,937.65 | C1163239368 | 3,936,509.92 | 3,951,447.57 | C141458554 | 226,919.69 | 276,972.3 | 0 | 0 |
7 | CASH_IN | 40,149.28 | C1781210332 | 3,951,447.57 | 3,991,596.85 | C1257704323 | 153,303.8 | 0 | 0 | 0 |
7 | CASH_IN | 29,142.46 | C1294549532 | 3,991,596.85 | 4,020,739.31 | C36856762 | 480,670.65 | 998,622.3 | 0 | 0 |
7 | CASH_IN | 49,096.86 | C916651345 | 4,020,739.31 | 4,069,836.17 | C1554565380 | 4,478,432.53 | 6,064,917.71 | 0 | 0 |
7 | CASH_IN | 157,266.96 | C1608556434 | 4,069,836.17 | 4,227,103.14 | C410033330 | 235,754.84 | 78,487.87 | 0 | 0 |
7 | CASH_IN | 6,075.56 | C1839179086 | 4,227,103.14 | 4,233,178.7 | C1339678445 | 62,802 | 101,970.76 | 0 | 0 |
7 | CASH_IN | 20,264.75 | C1780556611 | 4,233,178.7 | 4,253,443.45 | C1298242208 | 31,631 | 13,982.92 | 0 | 0 |
7 | CASH_IN | 72,161.07 | C1271403299 | 4,253,443.45 | 4,325,604.52 | C653593128 | 95,886.98 | 2,388.99 | 0 | 0 |
7 | CASH_IN | 103,169.47 | C277813703 | 4,325,604.52 | 4,428,773.99 | C1085479446 | 1,109,051.96 | 1,423,850.27 | 0 | 0 |
7 | CASH_IN | 286,694.79 | C2779981 | 4,428,773.99 | 4,715,468.77 | C39713115 | 419,283.25 | 0 | 0 | 0 |
7 | CASH_IN | 201,810.75 | C1668447024 | 4,715,468.77 | 4,917,279.52 | C1636786811 | 9,472,709.27 | 14,456,269.9 | 0 | 0 |
7 | CASH_IN | 56,373.73 | C1755856246 | 4,917,279.52 | 4,973,653.25 | C2086207545 | 428,225.23 | 202,129.37 | 0 | 0 |
7 | CASH_IN | 26,575.41 | C86149 | 4,973,653.25 | 5,000,228.66 | C723551604 | 30,637 | 0 | 0 | 0 |
7 | CASH_IN | 159,631.16 | C1403139019 | 5,000,228.66 | 5,159,859.82 | C1538961175 | 598,066.98 | 0 | 0 | 0 |
7 | CASH_IN | 39,943.21 | C595159412 | 5,159,859.82 | 5,199,803.03 | C1297804967 | 122,598.12 | 321,898.58 | 0 | 0 |
7 | CASH_IN | 69,239.43 | C169059296 | 5,199,803.03 | 5,269,042.46 | C2110623348 | 250,494 | 166,309.88 | 0 | 0 |
7 | CASH_IN | 363,379.76 | C1859423 | 5,269,042.46 | 5,632,422.22 | C1315234892 | 709,180 | 160,033.48 | 0 | 0 |
7 | CASH_IN | 150,766.45 | C1113725180 | 5,632,422.22 | 5,783,188.67 | C1080993648 | 152,180 | 276,816.84 | 0 | 0 |
7 | CASH_IN | 103,945.62 | C716765965 | 5,783,188.67 | 5,887,134.29 | C603904068 | 147,298 | 25,236.97 | 0 | 0 |
7 | CASH_IN | 171,191.42 | C1025724697 | 5,887,134.29 | 6,058,325.71 | C1354725727 | 3,896,631.78 | 4,529,886.44 | 0 | 0 |
7 | CASH_IN | 4,778.88 | C1604781893 | 6,058,325.71 | 6,063,104.6 | C1520941958 | 181,447.09 | 31,936.26 | 0 | 0 |
7 | CASH_IN | 35,693.02 | C231752117 | 6,063,104.6 | 6,098,797.62 | C1502287290 | 116,675 | 0 | 0 | 0 |
7 | CASH_IN | 196,354.91 | C1616753553 | 6,098,797.62 | 6,295,152.52 | C1842297286 | 541,900.93 | 0 | 0 | 0 |
7 | CASH_IN | 179,682.53 | C1196530970 | 6,295,152.52 | 6,474,835.05 | C1976089236 | 194,349 | 0 | 0 | 0 |
7 | CASH_IN | 66,820.1 | C539699098 | 6,474,835.05 | 6,541,655.15 | C1185567380 | 179,133.14 | 36,565.34 | 0 | 0 |
7 | CASH_IN | 12,570.55 | C796460995 | 6,541,655.15 | 6,554,225.7 | C101571284 | 704,583.24 | 191,289.18 | 0 | 0 |
7 | CASH_IN | 133,258.01 | C582350982 | 6,554,225.7 | 6,687,483.71 | C2122200303 | 739,230.78 | 1,003,439.91 | 0 | 0 |
7 | CASH_IN | 131,850.87 | C1774651527 | 6,687,483.71 | 6,819,334.58 | C1326243087 | 256,487.78 | 39,790.43 | 0 | 0 |
7 | CASH_IN | 74,036.42 | C271185362 | 6,819,334.58 | 6,893,371 | C505973878 | 1,091,446.54 | 1,461,299.3 | 0 | 0 |
7 | CASH_IN | 102,085.33 | C2005511947 | 6,893,371 | 6,995,456.33 | C311662903 | 140,175.06 | 0 | 0 | 0 |
7 | CASH_IN | 51,254.76 | C2054490292 | 6,995,456.33 | 7,046,711.09 | C557030255 | 104,184 | 0 | 0 | 0 |
7 | CASH_IN | 160,102.19 | C724022349 | 7,046,711.09 | 7,206,813.28 | C1917105166 | 550,700.99 | 0 | 0 | 0 |
7 | PAYMENT | 9,161.29 | C1962886046 | 14,922 | 5,760.71 | M1320442877 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,450.57 | C475449911 | 15,294 | 11,843.43 | M172326956 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,163.21 | C78172489 | 89,639 | 81,475.79 | M1747913106 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,751.97 | C1107452370 | 6,084 | 332.03 | M1684069726 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,375.46 | C637565442 | 508 | 0 | M921933001 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,497.35 | C1731096372 | 10,155 | 7,657.65 | M88528034 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,377.19 | C540241506 | 194,123 | 188,745.81 | M181203825 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,094.75 | C504326867 | 1,217 | 0 | M769613428 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,983.57 | C379876819 | 12,579 | 0 | M2073971469 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 80.99 | C505610079 | 21,903 | 21,822.01 | M1230581265 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,918.43 | C2095497220 | 41,332 | 35,413.57 | M1965636278 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,684.2 | C2096692043 | 20,579 | 17,894.8 | M2085710691 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,894.84 | C914186765 | 17,894.8 | 5,999.95 | M171770622 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,389.38 | C824476241 | 70,475 | 67,085.62 | M1188691301 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,555.67 | C468288185 | 12,529 | 6,973.33 | M2032224712 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,225.47 | C1812101815 | 232 | 0 | M1698271367 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 871.51 | C840051411 | 43,633 | 42,761.49 | M1091459664 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,837 | C1051088644 | 42,761.49 | 40,924.5 | M397563391 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,820.05 | C886415720 | 858,542.07 | 855,722.02 | M129671544 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 88,610.01 | C187226364 | 855,722.02 | 767,112.01 | C991363637 | 12,640,882.44 | 11,956,594.11 | 0 | 0 |
7 | PAYMENT | 17,670.21 | C246442443 | 60,190 | 42,519.79 | M402081684 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,437.1 | C1158976883 | 23,865.14 | 22,428.04 | M146164245 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,471.49 | C88442105 | 22,428.04 | 0 | M673425442 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,983.6 | C1232932696 | 36,186 | 28,202.4 | M1931543168 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,740.13 | C1516909137 | 28,202.4 | 25,462.27 | M1874719622 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 227,883.23 | C1310406374 | 10,391 | 0 | C1369695156 | 442,959.33 | 5,966,884.67 | 0 | 0 |
7 | PAYMENT | 4,096.71 | C903157927 | 34,479 | 30,382.29 | M1051090166 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 709,574.97 | C1040689511 | 773 | 0 | C1321139761 | 11,231 | 1,521,202.97 | 0 | 0 |
7 | PAYMENT | 147.79 | C700187719 | 22,456 | 22,308.21 | M875639287 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,500.11 | C956074603 | 52,076 | 50,575.89 | M1001607298 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22.46 | C1927607695 | 30,931 | 30,908.54 | M1332206765 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,138.22 | C320125176 | 18,836 | 16,697.78 | M847433048 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,015.2 | C1730092554 | 509,284 | 508,268.8 | M376186096 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 109.94 | C537501117 | 42,688 | 42,578.06 | M71662825 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,703.31 | C456510757 | 250,951 | 245,247.69 | M1820926231 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,379.49 | C109902 | 15,242.78 | 13,863.29 | M789326739 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,966.11 | C451254194 | 13,863.29 | 7,897.19 | M1069653088 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,479.71 | C841428235 | 126,780 | 118,300.29 | M2084165743 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 407.73 | C1255643229 | 20,166 | 19,758.27 | M2043031547 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,609.44 | C1912740541 | 256,316 | 249,706.56 | M1087004210 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 54,288.2 | C908665606 | 31,516 | 85,804.2 | C1315729466 | 2,011,613.35 | 803,908.4 | 0 | 0 |
7 | PAYMENT | 3,321.19 | C2128112591 | 72,500 | 69,178.81 | M485310811 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 100,893.48 | C239380282 | 71,430 | 0 | C1978557426 | 443,292.64 | 1,581,167.12 | 0 | 0 |
7 | CASH_IN | 194,583.33 | C1896514791 | 8,585 | 203,168.33 | C2014517831 | 49,807 | 242,280.42 | 0 | 0 |
7 | PAYMENT | 5,981.52 | C1278287642 | 203,168.33 | 197,186.81 | M975206494 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,731.54 | C292975959 | 11,784 | 52.46 | M880731682 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 489,221.61 | C1895032440 | 52.46 | 0 | C1174600239 | 491,437.49 | 729,214.48 | 0 | 0 |
7 | PAYMENT | 6,010.85 | C1227391664 | 21,807 | 15,796.15 | M1800837647 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,556.43 | C685391537 | 122,607 | 112,050.57 | M1207295476 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 5,079.26 | C1254488760 | 14,250 | 19,329.26 | C42165108 | 50,783 | 0 | 0 | 0 |
7 | PAYMENT | 9,150.39 | C354191117 | 19,329.26 | 10,178.87 | M1825180841 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 893.48 | C96036537 | 3,038 | 2,144.52 | M1615613068 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,635.13 | C286890855 | 1,143 | 0 | M764043945 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,616.41 | C1674073359 | 41,057 | 38,440.59 | M1633836502 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,067.51 | C1023221822 | 23,550 | 19,482.49 | M1117553186 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,195.81 | C1675478867 | 85,854.76 | 71,658.94 | M279095827 | 0 | 0 | 0 | 0 |
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