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 | 199,441.83 | C934449015 | 1,078,715.17 | 1,278,156.99 | C1540720037 | 793,971 | 1,159,645.73 | 0 | 0 |
7 | CASH_IN | 174,502.36 | C852136893 | 1,278,156.99 | 1,452,659.35 | C1340123681 | 459,155.77 | 824,371.62 | 0 | 0 |
7 | CASH_IN | 343,324.42 | C71946669 | 1,452,659.35 | 1,795,983.77 | C1137350304 | 427,118.78 | 212,657.82 | 0 | 0 |
7 | CASH_IN | 153,434.03 | C363640621 | 1,795,983.77 | 1,949,417.8 | C1787868648 | 5,966,354.78 | 15,128,076.87 | 0 | 0 |
7 | CASH_IN | 292,124.28 | C918965208 | 1,949,417.8 | 2,241,542.08 | C580441921 | 735,634.77 | 1,278,933.03 | 0 | 0 |
7 | CASH_IN | 75,736.62 | C1358393798 | 2,241,542.08 | 2,317,278.71 | C1964390106 | 89,365.47 | 0 | 0 | 0 |
7 | CASH_IN | 507,285.29 | C452531916 | 2,317,278.71 | 2,824,563.99 | C843774579 | 591,921.7 | 899,588.81 | 0 | 0 |
7 | CASH_IN | 80,761.83 | C1788665697 | 2,824,563.99 | 2,905,325.82 | C1564588329 | 117,579 | 0 | 0 | 0 |
7 | CASH_IN | 101,706.44 | C1853931873 | 2,905,325.82 | 3,007,032.26 | C1772085663 | 740,497.24 | 188,971.33 | 0 | 0 |
7 | CASH_IN | 145,366.59 | C93512758 | 3,007,032.26 | 3,152,398.85 | C1983025922 | 557,338.94 | 55,701.65 | 0 | 0 |
7 | CASH_IN | 214,418.16 | C1460653374 | 3,152,398.85 | 3,366,817 | C1973191571 | 349,224.21 | 127,424.27 | 0 | 0 |
7 | CASH_IN | 175,294.07 | C1541699433 | 3,366,817 | 3,542,111.07 | C332911016 | 198,232 | 0 | 0 | 0 |
7 | CASH_IN | 665,516.32 | C864497341 | 3,542,111.07 | 4,207,627.39 | C1954751748 | 1,287,826.03 | 738,409.98 | 0 | 0 |
7 | CASH_IN | 424,903.47 | C556191663 | 4,207,627.39 | 4,632,530.86 | C1036454560 | 1,369,060.54 | 0 | 0 | 0 |
7 | CASH_IN | 42,367.11 | C141136008 | 4,632,530.86 | 4,674,897.97 | C1538264524 | 470,162.36 | 555,348.58 | 0 | 0 |
7 | CASH_IN | 27,839.25 | C1892610515 | 4,674,897.97 | 4,702,737.22 | C232834050 | 94,716.89 | 155,491.95 | 0 | 0 |
7 | CASH_IN | 7,119.81 | C2050415537 | 4,702,737.22 | 4,709,857.03 | C1321139761 | 720,805.97 | 1,521,202.97 | 0 | 0 |
7 | CASH_IN | 73,743.26 | C1836722415 | 4,709,857.03 | 4,783,600.3 | C405804899 | 100,386.17 | 26,642.91 | 0 | 0 |
7 | CASH_IN | 9,580.62 | C701696024 | 4,783,600.3 | 4,793,180.92 | C1406193485 | 20,038 | 16,517,695.13 | 0 | 0 |
7 | CASH_IN | 111,717.8 | C773076120 | 4,793,180.92 | 4,904,898.72 | C1009972184 | 130,954.8 | 361,559.69 | 0 | 0 |
7 | CASH_IN | 31,225.03 | C1655933368 | 4,904,898.72 | 4,936,123.75 | C1927581788 | 55,917 | 0 | 0 | 0 |
7 | CASH_IN | 432,868.38 | C1588783185 | 4,936,123.75 | 5,368,992.13 | C1233191588 | 1,036,502.77 | 0 | 0 | 0 |
7 | CASH_IN | 145,146.54 | C1863366743 | 5,368,992.13 | 5,514,138.67 | C1914282536 | 205,454.88 | 126,832.89 | 0 | 0 |
7 | CASH_IN | 249,797 | C1613754841 | 5,514,138.67 | 5,763,935.68 | C1838584624 | 8,161,660.03 | 11,889,776.25 | 0 | 0 |
7 | CASH_IN | 198,331.98 | C506419757 | 5,763,935.68 | 5,962,267.66 | C2104165942 | 261,706.84 | 331,061.49 | 0 | 0 |
7 | CASH_IN | 142,433.54 | C1461111257 | 5,962,267.66 | 6,104,701.2 | C1477979030 | 10,755,473.15 | 11,875,848.5 | 0 | 0 |
7 | CASH_IN | 309,303.52 | C1026425196 | 6,104,701.2 | 6,414,004.72 | C158876320 | 1,399,258.77 | 2,984,846.84 | 0 | 0 |
7 | CASH_IN | 251,926.9 | C571514409 | 6,414,004.72 | 6,665,931.62 | C2040603986 | 1,294,913.33 | 1,930,179.38 | 0 | 0 |
7 | CASH_IN | 193,463.21 | C1183467124 | 6,665,931.62 | 6,859,394.82 | C2145942542 | 590,416.37 | 226,184.3 | 0 | 0 |
7 | CASH_IN | 182,695.1 | C666044285 | 6,859,394.82 | 7,042,089.92 | C11003494 | 15,498,532.34 | 15,487,289.9 | 0 | 0 |
7 | CASH_IN | 160,304.39 | C1792759686 | 7,042,089.92 | 7,202,394.32 | C1679546686 | 481,167.51 | 506,581.24 | 0 | 0 |
7 | CASH_IN | 231,067.21 | C1276935458 | 7,202,394.32 | 7,433,461.53 | C935001848 | 238,762.6 | 7,695.38 | 0 | 0 |
7 | CASH_IN | 67,666.32 | C1479621427 | 7,433,461.53 | 7,501,127.85 | C313124964 | 7,206,813.28 | 7,930,883.53 | 0 | 0 |
7 | CASH_IN | 153,626.54 | C1736857511 | 7,501,127.85 | 7,654,754.39 | C976133979 | 566,790.85 | 418,305.49 | 0 | 0 |
7 | CASH_IN | 185,687.24 | C1473338294 | 7,654,754.39 | 7,840,441.63 | C1685837139 | 186,864.13 | 0 | 0 | 0 |
7 | CASH_IN | 101,105.85 | C2014038275 | 7,840,441.63 | 7,941,547.47 | C271588719 | 187,377.09 | 0 | 0 | 0 |
7 | CASH_IN | 231,638.38 | C691178898 | 7,941,547.47 | 8,173,185.85 | C710481910 | 520,659.44 | 0 | 0 | 0 |
7 | CASH_IN | 156,666.12 | C2086456444 | 8,173,185.85 | 8,329,851.97 | C1887692104 | 348,295.21 | 0 | 0 | 0 |
7 | CASH_IN | 191,147.28 | C562902186 | 8,329,851.97 | 8,520,999.25 | C1515704208 | 12,794,257.32 | 15,505,523.11 | 0 | 0 |
7 | CASH_IN | 273,167.3 | C132686409 | 8,520,999.25 | 8,794,166.55 | C893038039 | 351,871 | 0 | 0 | 0 |
7 | CASH_IN | 96,869.43 | C982245691 | 8,794,166.55 | 8,891,035.98 | C639015907 | 124,900 | 1,106,390.01 | 0 | 0 |
7 | CASH_IN | 31,058.21 | C548336954 | 8,891,035.98 | 8,922,094.19 | C1868787171 | 59,677 | 0 | 0 | 0 |
7 | CASH_IN | 24,892.16 | C1758379489 | 8,922,094.19 | 8,946,986.35 | C311662903 | 38,089.73 | 0 | 0 | 0 |
7 | CASH_IN | 5,027.43 | C712417371 | 8,946,986.35 | 8,952,013.78 | C1688209895 | 56,948 | 0 | 0 | 0 |
7 | CASH_IN | 41,132.64 | C1334910487 | 8,952,013.78 | 8,993,146.43 | C1956871313 | 125,463 | 0 | 0 | 0 |
7 | CASH_IN | 117,604.72 | C415315450 | 8,993,146.43 | 9,110,751.15 | C1554565380 | 4,429,335.67 | 6,064,917.71 | 0 | 0 |
7 | PAYMENT | 4,464.44 | C100508342 | 59,976 | 55,511.56 | M437693994 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 359,613.53 | C1571846873 | 55,511.56 | 0 | C1651945012 | 1,291,909.41 | 2,542,356.18 | 0 | 0 |
7 | DEBIT | 4,524.47 | C1288698480 | 25,272 | 20,747.53 | C973641248 | 21,258 | 300,127.92 | 0 | 0 |
7 | CASH_IN | 334,028.61 | C617548109 | 11,644 | 345,672.61 | C1689840534 | 0 | 113,153.73 | 0 | 0 |
7 | PAYMENT | 12,288.77 | C193430528 | 125,580 | 113,291.23 | M1430208795 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,836.79 | C1712336310 | 186 | 0 | M977913176 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 101,143.04 | C223998357 | 70,145 | 0 | C316486913 | 49,588.17 | 0 | 0 | 0 |
7 | PAYMENT | 11,122.42 | C583098044 | 11,393 | 270.58 | M1163635407 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,326.14 | C835503161 | 51,522 | 38,195.86 | M1943756492 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,594.95 | C1531435701 | 38,195.86 | 24,600.91 | M1137843904 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,371.46 | C350812047 | 39,033 | 35,661.54 | M1030551264 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 437,410.02 | C1478168970 | 100,589 | 0 | C1456465598 | 17,384.73 | 87,715.94 | 0 | 0 |
7 | TRANSFER | 307,058.55 | C200028247 | 92,809 | 0 | C1137422246 | 41,640.8 | 60,079.51 | 0 | 0 |
7 | PAYMENT | 8,041.67 | C1483467306 | 1,255 | 0 | M48946225 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 193,412.89 | C41753255 | 0 | 0 | C490150701 | 2,068,134.97 | 1,983,599.05 | 0 | 0 |
7 | CASH_OUT | 75,122.41 | C1752820791 | 0 | 0 | C405881980 | 1,310,290.45 | 3,078,509.79 | 0 | 0 |
7 | TRANSFER | 320,521.87 | C1875145128 | 304,980 | 0 | C1808652004 | 83,395.51 | 246,975.01 | 0 | 0 |
7 | TRANSFER | 705,326.95 | C991634229 | 10,868 | 0 | C985934102 | 6,114,853.24 | 8,663,416.6 | 0 | 0 |
7 | PAYMENT | 5,491.62 | C1373224659 | 27,573.63 | 22,082.01 | M1994844299 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 63,361.61 | C987991758 | 22,082.01 | 0 | C1834186423 | 537,623.56 | 195,248.73 | 0 | 0 |
7 | CASH_OUT | 304,741.92 | C1484984364 | 0 | 0 | C906718881 | 384,648.53 | 137,466.79 | 0 | 0 |
7 | PAYMENT | 5,825.71 | C1152385737 | 115 | 0 | M97716324 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,879.81 | C601908206 | 4,416 | 0 | M1663174094 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,017.2 | C666953001 | 10,603.27 | 9,586.07 | M986536349 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 188,026.05 | C445817401 | 9,586.07 | 0 | C1334973394 | 926,508.06 | 1,421,615.52 | 0 | 0 |
7 | PAYMENT | 768.35 | C1777195216 | 69,514.39 | 68,746.05 | M1227133289 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,112.58 | C435497057 | 68,746.05 | 66,633.46 | M385470988 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,927.76 | C299213659 | 66,633.46 | 49,705.71 | M2081937361 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,273.94 | C1284591122 | 49,705.71 | 47,431.77 | M337681470 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,587.94 | C676543130 | 47,431.77 | 32,843.83 | M1782106398 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,132.55 | C740289429 | 32,843.83 | 17,711.28 | M1011761988 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 40,190.5 | C225982909 | 17,711.28 | 0 | M556036405 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,045.43 | C1924429255 | 0 | 0 | M1009671350 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,548.08 | C1884766047 | 0 | 0 | M1928877497 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,029.78 | C598940780 | 0 | 0 | M1832267584 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,374.5 | C617764990 | 0 | 0 | M347571392 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,538.03 | C802994758 | 0 | 0 | M1942801618 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,990.72 | C1173056381 | 0 | 0 | M1834116740 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,837.44 | C655818722 | 0 | 0 | M841555342 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,930.09 | C738666549 | 0 | 0 | M1377770871 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,840.68 | C1122369849 | 0 | 0 | M945402246 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,994.77 | C764043320 | 0 | 0 | M122958939 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 102,519.32 | C1967723073 | 432 | 0 | C670244241 | 1,571.66 | 8,209.39 | 0 | 0 |
7 | PAYMENT | 11,735.99 | C15292655 | 138,900.95 | 127,164.96 | M2115789674 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,162.53 | C1481401886 | 127,164.96 | 115,002.43 | M1697295436 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 237.58 | C802078246 | 115,002.43 | 114,764.85 | M852791174 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,956.99 | C160654164 | 114,764.85 | 108,807.87 | M963372774 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,690.44 | C1661878371 | 108,807.87 | 106,117.43 | M1966099259 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,531.96 | C1730875146 | 106,117.43 | 100,585.46 | M26319327 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,792.56 | C269339862 | 100,585.46 | 92,792.91 | M1737696383 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,317.03 | C1484727512 | 92,792.91 | 89,475.87 | M1437401449 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,324.8 | C725097590 | 4,671 | 3,346.2 | M1433822642 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,454.22 | C1947128352 | 51,141 | 39,686.78 | M1234514817 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,443.05 | C572869993 | 39,686.78 | 32,243.73 | M1150871402 | 0 | 0 | 0 | 0 |
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