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 |
|---|---|---|---|---|---|---|---|---|---|---|
8 | CASH_IN | 260,076.77 | C1260750279 | 3,164,845.64 | 3,424,922.41 | C1849941462 | 707,273.75 | 2,455,385.38 | 0 | 0 |
8 | CASH_IN | 110,972.04 | C172135430 | 3,424,922.41 | 3,535,894.45 | C70895366 | 1,249,269.74 | 1,396,863.34 | 0 | 0 |
8 | CASH_IN | 135,990.74 | C521475031 | 3,535,894.45 | 3,671,885.19 | C977993101 | 2,827,933.92 | 3,373,302.83 | 0 | 0 |
8 | CASH_IN | 25,674.84 | C1456064330 | 3,671,885.19 | 3,697,560.03 | C2116873183 | 1,379,880.06 | 2,234,231.7 | 0 | 0 |
8 | CASH_IN | 26,820.47 | C832928745 | 3,697,560.03 | 3,724,380.5 | C892686452 | 110,867.44 | 84,046.97 | 0 | 0 |
8 | CASH_IN | 76,587.26 | C802765695 | 3,724,380.5 | 3,800,967.76 | C1540270363 | 801,177.78 | 473,335.32 | 0 | 0 |
8 | CASH_IN | 148,503.56 | C417664760 | 3,800,967.76 | 3,949,471.32 | C534662976 | 402,837.92 | 116,168.96 | 0 | 0 |
8 | CASH_IN | 25,001.03 | C944441 | 3,949,471.32 | 3,974,472.35 | C30013970 | 95,683.63 | 0 | 0 | 0 |
8 | CASH_IN | 178,798.22 | C443424994 | 3,974,472.35 | 4,153,270.57 | C1809373351 | 267,067 | 388,285.06 | 0 | 0 |
8 | CASH_IN | 125,382.66 | C2081088019 | 4,153,270.57 | 4,278,653.23 | C741431520 | 465,274.91 | 731,077.5 | 0 | 0 |
8 | CASH_IN | 234,748.01 | C1286123940 | 4,278,653.23 | 4,513,401.24 | C669771073 | 294,841.02 | 53,928.75 | 0 | 0 |
8 | CASH_IN | 43,338.24 | C1067212457 | 4,513,401.24 | 4,556,739.48 | C1915091057 | 127,666.96 | 61,842.44 | 0 | 0 |
8 | CASH_IN | 23,076.49 | C1419640968 | 4,556,739.48 | 4,579,815.96 | C323287038 | 1,874,189.14 | 2,058,343.75 | 0 | 0 |
8 | CASH_IN | 235,840.96 | C2142202482 | 4,579,815.96 | 4,815,656.92 | C1027992087 | 392,896.45 | 10,862,988.56 | 0 | 0 |
8 | CASH_IN | 287,077.37 | C1988350386 | 4,815,656.92 | 5,102,734.29 | C1435804085 | 866,574.84 | 1,501,855.54 | 0 | 0 |
8 | CASH_IN | 153,493.07 | C725065949 | 5,102,734.29 | 5,256,227.36 | C1153596299 | 246,779.54 | 73,427.85 | 0 | 0 |
8 | CASH_IN | 22,780 | C252276595 | 5,256,227.36 | 5,279,007.36 | C1541743053 | 117,005.99 | 0 | 0 | 0 |
8 | CASH_IN | 134,011.27 | C200370202 | 5,279,007.36 | 5,413,018.63 | C1213257323 | 158,406.63 | 24,395.36 | 0 | 0 |
8 | CASH_IN | 200,433.25 | C1670850199 | 5,413,018.63 | 5,613,451.88 | C295081230 | 839,145.22 | 1,679,841.2 | 0 | 0 |
8 | CASH_IN | 131,927.88 | C1974489968 | 5,613,451.88 | 5,745,379.77 | C531511436 | 1,061,002.63 | 1,230,912.07 | 0 | 0 |
8 | CASH_IN | 967.14 | C830920770 | 5,745,379.77 | 5,746,346.91 | C175291188 | 148,076.35 | 20,917.86 | 0 | 0 |
8 | CASH_IN | 144,303.57 | C834131920 | 5,746,346.91 | 5,890,650.48 | C1259769769 | 185,166.81 | 18,833.31 | 0 | 0 |
8 | CASH_IN | 33,771.46 | C1808727279 | 5,890,650.48 | 5,924,421.94 | C205300866 | 104,010.58 | 70,239.12 | 0 | 0 |
8 | CASH_IN | 68,187.69 | C470944053 | 5,924,421.94 | 5,992,609.63 | C1297873690 | 151,772 | 1,144.26 | 0 | 0 |
8 | CASH_IN | 220,264.34 | C458331709 | 5,992,609.63 | 6,212,873.97 | C715819458 | 706,849.82 | 926,737.45 | 0 | 0 |
8 | CASH_IN | 70,910.03 | C341302224 | 6,212,873.97 | 6,283,784 | C18928637 | 272,625.44 | 31,266.23 | 0 | 0 |
8 | CASH_IN | 178,550.35 | C140665905 | 6,283,784 | 6,462,334.35 | C1079343872 | 327,050.69 | 0 | 0 | 0 |
8 | CASH_IN | 198,083.32 | C70619049 | 6,462,334.35 | 6,660,417.67 | C99275333 | 1,215,099.65 | 1,266,806.76 | 0 | 0 |
8 | CASH_IN | 152,983.5 | C331481452 | 6,660,417.67 | 6,813,401.17 | C1450828900 | 372,517.11 | 0 | 0 | 0 |
8 | CASH_IN | 155,892.21 | C962707871 | 6,813,401.17 | 6,969,293.38 | C1339257929 | 174,882.05 | 18,414.01 | 0 | 0 |
8 | CASH_IN | 3,626.02 | C582580590 | 6,969,293.38 | 6,972,919.4 | C893041125 | 21,386 | 0 | 0 | 0 |
8 | CASH_IN | 66,112.82 | C182055511 | 6,972,919.4 | 7,039,032.21 | C380242442 | 206,302.34 | 140,189.52 | 0 | 0 |
8 | CASH_IN | 228,125.41 | C160652033 | 7,039,032.21 | 7,267,157.63 | C1220897602 | 6,265,066.17 | 10,388,904.22 | 0 | 0 |
8 | CASH_IN | 105,478.12 | C1044979349 | 7,267,157.63 | 7,372,635.75 | C495071437 | 376,197.8 | 48,172.64 | 0 | 0 |
8 | CASH_IN | 49,638.52 | C1473405499 | 7,372,635.75 | 7,422,274.27 | C1753128715 | 67,616.38 | 0 | 0 | 0 |
8 | CASH_IN | 114,674.92 | C308050396 | 7,422,274.27 | 7,536,949.19 | C1387460501 | 160,483 | 0 | 0 | 0 |
8 | CASH_IN | 13,003.23 | C17064901 | 7,536,949.19 | 7,549,952.42 | C425987411 | 36,729 | 0 | 0 | 0 |
8 | CASH_IN | 297,646.85 | C2010081478 | 7,549,952.42 | 7,847,599.27 | C914293025 | 2,245,267.71 | 2,755,264.61 | 0 | 0 |
8 | CASH_IN | 25,456.46 | C860364734 | 7,847,599.27 | 7,873,055.73 | C1765998352 | 168,203.46 | 1,387,726.04 | 0 | 0 |
8 | CASH_IN | 76,917.44 | C1110119058 | 7,873,055.73 | 7,949,973.17 | C1651144763 | 145,519 | 42,002.57 | 0 | 0 |
8 | CASH_IN | 142,363.63 | C1611881305 | 7,949,973.17 | 8,092,336.8 | C922871524 | 316,035.9 | 312,166.92 | 0 | 0 |
8 | CASH_IN | 398,216.4 | C1821808325 | 8,092,336.8 | 8,490,553.2 | C347696158 | 14,076,134.15 | 15,639,132.7 | 0 | 0 |
8 | CASH_IN | 48,412.69 | C525390086 | 8,490,553.2 | 8,538,965.88 | C1643855278 | 9,782,016.38 | 9,680,855.68 | 0 | 0 |
8 | CASH_IN | 158,874.07 | C91619324 | 8,538,965.88 | 8,697,839.96 | C836514715 | 1,305,641.84 | 2,511,051.14 | 0 | 0 |
8 | CASH_IN | 224,285.42 | C2143724952 | 8,697,839.96 | 8,922,125.38 | C1406749291 | 1,349,205.87 | 1,357,168.27 | 0 | 0 |
8 | CASH_IN | 373,445.77 | C666776603 | 8,922,125.38 | 9,295,571.15 | C264685626 | 1,429,348.64 | 0 | 0 | 0 |
8 | CASH_IN | 189,320.51 | C1048512779 | 9,295,571.15 | 9,484,891.66 | C604555852 | 509,650.24 | 508,591.09 | 0 | 0 |
8 | CASH_IN | 278,431.54 | C341809959 | 9,484,891.66 | 9,763,323.19 | C306206744 | 9,835,468.45 | 9,637,803.63 | 0 | 0 |
8 | CASH_IN | 137,312.58 | C1593771601 | 9,763,323.19 | 9,900,635.77 | C103357744 | 306,018.94 | 381,487.88 | 0 | 0 |
8 | CASH_IN | 68,188 | C137883513 | 9,900,635.77 | 9,968,823.77 | C1958390694 | 250,727 | 0 | 0 | 0 |
8 | CASH_IN | 42,293.42 | C1321633829 | 9,968,823.77 | 10,011,117.19 | C1002031672 | 89,659.74 | 0 | 0 | 0 |
8 | CASH_IN | 376,095.96 | C640201849 | 10,011,117.19 | 10,387,213.15 | C1951379728 | 1,129,029.44 | 579,909.62 | 0 | 0 |
8 | TRANSFER | 1,280,795.57 | C12837731 | 80,784 | 0 | C1753714541 | 0 | 868,119.25 | 0 | 0 |
8 | PAYMENT | 2,011.54 | C926455845 | 30,366 | 28,354.46 | M1296415047 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,802.46 | C774723562 | 20,610 | 3,807.54 | M829059511 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 77,024.95 | C1113599503 | 106,502 | 29,477.05 | C1100767002 | 284,113.1 | 253,838.43 | 0 | 0 |
8 | CASH_OUT | 84,848.62 | C571418757 | 79,838 | 0 | C216084411 | 6,250.68 | 857,333.79 | 0 | 0 |
8 | PAYMENT | 5,920.23 | C1725540649 | 42,103 | 36,182.77 | M81566604 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 14,383.15 | C1200610638 | 36,182.77 | 21,799.62 | C2078448324 | 414,345.53 | 703,316.17 | 0 | 0 |
8 | CASH_OUT | 136,573.24 | C471834170 | 21,799.62 | 0 | C1728766751 | 2,593,880.4 | 6,385,532.2 | 0 | 0 |
8 | CASH_OUT | 187,089.61 | C933559409 | 0 | 0 | C1487669283 | 2,119,533.8 | 2,349,962.91 | 0 | 0 |
8 | CASH_OUT | 249,877.31 | C1464078834 | 0 | 0 | C265845794 | 484,124.66 | 3,060,592.01 | 0 | 0 |
8 | CASH_OUT | 135,763.49 | C1847120889 | 0 | 0 | C798678484 | 2,249,004.57 | 3,249,604.9 | 0 | 0 |
8 | CASH_OUT | 162,950.98 | C244743758 | 0 | 0 | C1640747200 | 185,558.94 | 431,154.83 | 0 | 0 |
8 | CASH_OUT | 159,522.35 | C507595929 | 0 | 0 | C861958315 | 810,984.1 | 531,628.29 | 0 | 0 |
8 | CASH_OUT | 108,759.13 | C1778193698 | 0 | 0 | C381605910 | 213,596.89 | 759,872.18 | 0 | 0 |
8 | CASH_OUT | 179,274.89 | C1104319743 | 0 | 0 | C1945802665 | 1,684,614.25 | 1,471,945.15 | 0 | 0 |
8 | CASH_OUT | 283,611.13 | C2081158789 | 0 | 0 | C466505482 | 371,841.93 | 655,453.06 | 0 | 0 |
8 | CASH_OUT | 262,661.01 | C1757038617 | 0 | 0 | C578294406 | 509,221.82 | 1,909,674.3 | 0 | 0 |
8 | CASH_OUT | 52,826.48 | C1777275945 | 0 | 0 | C1323741703 | 53,412 | 1,966,850.36 | 0 | 0 |
8 | CASH_OUT | 202,358.57 | C1011810439 | 0 | 0 | C1638372110 | 258,474.87 | 1,002,856.87 | 0 | 0 |
8 | CASH_OUT | 4,106.82 | C525563477 | 0 | 0 | C2067640441 | 26,492.13 | 0 | 0 | 0 |
8 | CASH_OUT | 14,477.62 | C622006054 | 0 | 0 | C759700960 | 35,392.4 | 47,180.91 | 0 | 0 |
8 | CASH_OUT | 97,542.72 | C877398513 | 0 | 0 | C720759478 | 5,758,689.88 | 8,118,536.09 | 0 | 0 |
8 | CASH_OUT | 216,195.4 | C1891855559 | 0 | 0 | C1894575391 | 1,766,768.14 | 3,443,379.49 | 0 | 0 |
8 | CASH_OUT | 79,574.92 | C1957059924 | 0 | 0 | C59215997 | 248,731 | 1,359,980.45 | 0 | 0 |
8 | CASH_OUT | 18,359.09 | C1240536793 | 0 | 0 | C1320515149 | 519,403.3 | 1,643,201.26 | 0 | 0 |
8 | CASH_OUT | 32,155.05 | C489065879 | 0 | 0 | C316486913 | 150,731.21 | 0 | 0 | 0 |
8 | CASH_OUT | 109,282.99 | C1994948512 | 0 | 0 | C1467806809 | 122,249.18 | 27,457.45 | 0 | 0 |
8 | CASH_OUT | 196,840.13 | C811778260 | 0 | 0 | C1247051677 | 752,027.87 | 1,681,737.84 | 0 | 0 |
8 | CASH_OUT | 216,530.27 | C1902399455 | 0 | 0 | C141213117 | 340,272.38 | 0 | 0 | 0 |
8 | CASH_OUT | 330,069.09 | C1476865617 | 0 | 0 | C1311325237 | 636,557.73 | 5,465,400.62 | 0 | 0 |
8 | CASH_OUT | 239,326.35 | C1831296910 | 0 | 0 | C801142660 | 11,340,648.18 | 16,408,480.12 | 0 | 0 |
8 | CASH_OUT | 107,713.97 | C1273317022 | 0 | 0 | C459172227 | 1,939,148.19 | 2,591,462.11 | 0 | 0 |
8 | CASH_OUT | 308,772.77 | C405594762 | 0 | 0 | C1398530689 | 350,260.01 | 1,367,406 | 0 | 0 |
8 | CASH_OUT | 275,982.68 | C2042110584 | 0 | 0 | C1209271652 | 465,715.22 | 1,488,576.94 | 0 | 0 |
8 | CASH_OUT | 86,133.54 | C783604206 | 0 | 0 | C769342184 | 15,040,245.16 | 16,681,340.95 | 0 | 0 |
8 | CASH_OUT | 154,899.86 | C1325706000 | 0 | 0 | C1419794148 | 3,996,117.94 | 4,871,037.9 | 0 | 0 |
8 | CASH_OUT | 155,507.62 | C818100424 | 0 | 0 | C47827984 | 187,331.06 | 207,790 | 0 | 0 |
8 | CASH_OUT | 437,072.34 | C147879754 | 0 | 0 | C439917369 | 452,013.53 | 1,503,528.24 | 0 | 0 |
8 | CASH_OUT | 146,342.29 | C10728471 | 0 | 0 | C515132998 | 1,859,921.58 | 4,460,317.7 | 0 | 0 |
8 | CASH_OUT | 1,612.37 | C1779815224 | 0 | 0 | C772676303 | 5,556 | 0 | 0 | 0 |
8 | CASH_OUT | 323,892.28 | C1127850954 | 0 | 0 | C465499079 | 2,361,584.78 | 6,457,094.34 | 0 | 0 |
8 | CASH_OUT | 344,731.84 | C1213785792 | 0 | 0 | C75629578 | 730,761.02 | 707,849.71 | 0 | 0 |
8 | CASH_OUT | 141,528.8 | C1439097040 | 0 | 0 | C1186256103 | 344,854.9 | 4,999,613.43 | 0 | 0 |
8 | CASH_OUT | 57,427.21 | C294544707 | 0 | 0 | C832279283 | 85,015.85 | 231,746.48 | 0 | 0 |
8 | CASH_OUT | 20,689.78 | C522695499 | 0 | 0 | C146305349 | 631,354.92 | 698,474.8 | 0 | 0 |
8 | PAYMENT | 3,218.68 | C281421961 | 11,190 | 7,971.32 | M1927580193 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,998.53 | C270683459 | 4,332 | 2,333.47 | M842861031 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,266,354.01 | C329182537 | 2,333.47 | 0 | C1554622120 | 2,625,001.78 | 3,488,994.97 | 0 | 0 |
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