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 | PAYMENT | 10,073.06 | C1174263961 | 80,623 | 70,549.94 | M1194843440 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,377.67 | C496997888 | 69,453 | 50,075.33 | M2039469151 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,385.12 | C1386083047 | 9,932 | 8,546.88 | M733641689 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,960.83 | C1257559864 | 17,544 | 10,583.17 | M1306447637 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,976.7 | C1885935235 | 10,583.17 | 0 | M141938660 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 160,833.68 | C1683264709 | 434 | 0 | C607702142 | 1,700 | 11,475.36 | 0 | 0 |
8 | PAYMENT | 2,049.51 | C1607031101 | 21,173 | 19,123.49 | M1730969929 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 95,261.25 | C1098934439 | 40,592 | 135,853.25 | C1178471274 | 1,642,317.76 | 2,096,994.78 | 0 | 0 |
8 | PAYMENT | 4,999.16 | C28458734 | 3,593 | 0 | M346525524 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 188,769.11 | C394420800 | 0 | 0 | C1970362900 | 397,676.45 | 1,296.45 | 0 | 0 |
8 | PAYMENT | 6,319.96 | C1434842439 | 122,943 | 116,623.04 | M1162929239 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 89,280.2 | C1839537798 | 116,623.04 | 205,903.25 | C1782704802 | 1,808,991.99 | 2,380,934.8 | 0 | 0 |
8 | CASH_IN | 29,416.07 | C1764876560 | 205,903.25 | 235,319.31 | C1357984916 | 89,475.87 | 1,185,616.33 | 0 | 0 |
8 | CASH_IN | 155,140.08 | C333713084 | 235,319.31 | 390,459.39 | C1635341595 | 4,928,823.79 | 6,191,938.31 | 0 | 0 |
8 | CASH_IN | 193,756.27 | C1364472523 | 390,459.39 | 584,215.66 | C111210112 | 873,242.99 | 2,033,123.44 | 0 | 0 |
8 | CASH_IN | 77,279.7 | C339756873 | 584,215.66 | 661,495.36 | C1141049797 | 264,294.21 | 1,404,288.87 | 0 | 0 |
8 | CASH_IN | 109,040.91 | C1923030448 | 661,495.36 | 770,536.28 | C2028191421 | 178,353.34 | 190,185.16 | 0 | 0 |
8 | CASH_IN | 477,708.62 | C1102937265 | 770,536.28 | 1,248,244.9 | C1003872245 | 872,637.85 | 114,686.09 | 0 | 0 |
8 | CASH_IN | 310,324.79 | C831511591 | 1,248,244.9 | 1,558,569.68 | C1916720513 | 10,084,594.24 | 14,711,326.65 | 0 | 0 |
8 | CASH_IN | 251,906.3 | C669237072 | 1,558,569.68 | 1,810,475.98 | C1335946878 | 1,136,589.72 | 3,529,395.92 | 0 | 0 |
8 | CASH_IN | 305,165.39 | C765150337 | 1,810,475.98 | 2,115,641.36 | C58642425 | 984,794.91 | 311,573.72 | 0 | 0 |
8 | CASH_IN | 75,980.76 | C124386679 | 2,115,641.36 | 2,191,622.13 | C1317731757 | 681,478.8 | 322,519.15 | 0 | 0 |
8 | CASH_IN | 161,471.24 | C1221097305 | 2,191,622.13 | 2,353,093.37 | C1689840534 | 397,379.19 | 113,153.73 | 0 | 0 |
8 | CASH_IN | 156,335.05 | C1919633455 | 2,353,093.37 | 2,509,428.41 | C2127862399 | 893,888.54 | 1,388,195.29 | 0 | 0 |
8 | CASH_IN | 64,656.15 | C94614959 | 2,509,428.41 | 2,574,084.56 | C2143268962 | 100,067 | 0 | 0 | 0 |
8 | CASH_IN | 154,207.74 | C1298756137 | 2,574,084.56 | 2,728,292.3 | C1434389049 | 977,526.83 | 0 | 0 | 0 |
8 | CASH_IN | 178,746.02 | C1183888994 | 2,728,292.3 | 2,907,038.32 | C193946880 | 299,680.46 | 126,254.93 | 0 | 0 |
8 | CASH_IN | 227,763.02 | C1855108271 | 2,907,038.32 | 3,134,801.34 | C158876320 | 3,026,613.18 | 2,984,846.84 | 0 | 0 |
8 | CASH_IN | 25,094.96 | C1988389407 | 3,134,801.34 | 3,159,896.31 | C1532153384 | 1,039,125.49 | 3,614,408.95 | 0 | 0 |
8 | CASH_IN | 27,935.47 | C1887090396 | 3,159,896.31 | 3,187,831.78 | C1186449563 | 40,686 | 2,790,178.93 | 0 | 0 |
8 | CASH_IN | 33,107.58 | C857353495 | 3,187,831.78 | 3,220,939.36 | C1182461167 | 218,539.52 | 2,329,693.31 | 0 | 0 |
8 | CASH_IN | 88,106.73 | C1213644823 | 3,220,939.36 | 3,309,046.09 | C893339434 | 423,494.9 | 1,686,521.23 | 0 | 0 |
8 | CASH_IN | 119,744.58 | C492281744 | 495 | 120,239.58 | C1741966057 | 161 | 0 | 0 | 0 |
8 | PAYMENT | 1,902.55 | C951977648 | 18,851 | 16,948.45 | M1521411621 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 150,813.89 | C612811551 | 6,523 | 157,336.89 | C1289453529 | 513.04 | 136,750.07 | 0 | 0 |
8 | PAYMENT | 14,494.78 | C93090560 | 764 | 0 | M1305439879 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,955.96 | C1618818773 | 29,418 | 17,462.04 | M1928437758 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,832.08 | C335804115 | 889,085.87 | 879,253.79 | M579733890 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,392.15 | C734808216 | 879,253.79 | 876,861.64 | M1430006896 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,183.88 | C1577250154 | 59,640 | 55,456.12 | M202521905 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 48,073.48 | C1171467427 | 30,767 | 0 | C1981839580 | 44,799 | 875,416.34 | 0 | 0 |
8 | PAYMENT | 6,105.49 | C1907935173 | 0 | 0 | M949488933 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,386.53 | C629036210 | 0 | 0 | M2039792266 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 579.72 | C1311093906 | 0 | 0 | M917272918 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,073.16 | C1629516021 | 0 | 0 | M1056931529 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 37,873.99 | C1570622624 | 0 | 0 | M137259148 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,822.96 | C1785398948 | 0 | 0 | M791098390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,925.06 | C476841374 | 0 | 0 | M1744663703 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,515.94 | C1435566314 | 0 | 0 | M1124075978 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 2,409.7 | C1069331649 | 86,849.29 | 84,439.59 | C1531812826 | 0 | 2,409.7 | 0 | 0 |
8 | CASH_IN | 90,728.98 | C862533229 | 84,439.59 | 175,168.56 | C1161820020 | 166,337.39 | 0 | 0 | 0 |
8 | CASH_IN | 461,331.42 | C1847785146 | 175,168.56 | 636,499.98 | C1869228744 | 1,961,794.66 | 2,528,711.98 | 0 | 0 |
8 | CASH_IN | 276,293.94 | C758119661 | 636,499.98 | 912,793.92 | C802935635 | 1,152,347.94 | 0 | 0 | 0 |
8 | CASH_IN | 266,333.44 | C2003783477 | 912,793.92 | 1,179,127.37 | C836514715 | 1,146,767.77 | 2,511,051.14 | 0 | 0 |
8 | CASH_IN | 243,829.17 | C231724523 | 1,179,127.37 | 1,422,956.53 | C872592585 | 2,522,381.86 | 2,265,853.97 | 0 | 0 |
8 | CASH_IN | 352,766.46 | C1956738510 | 1,422,956.53 | 1,775,723 | C1825389809 | 1,137,677.37 | 1,077,837.29 | 0 | 0 |
8 | CASH_IN | 343,388.07 | C649799459 | 1,775,723 | 2,119,111.07 | C456538529 | 483,610.98 | 686,343.83 | 0 | 0 |
8 | CASH_IN | 124,134.31 | C723567142 | 2,119,111.07 | 2,243,245.38 | C1538961175 | 438,435.82 | 0 | 0 | 0 |
8 | CASH_IN | 59,481.72 | C1488136740 | 2,243,245.38 | 2,302,727.09 | C1851192788 | 88,625.99 | 5,508.59 | 0 | 0 |
8 | CASH_IN | 225,272.92 | C667106297 | 2,302,727.09 | 2,528,000.02 | C545710008 | 2,110,329.43 | 1,282,962.39 | 0 | 0 |
8 | CASH_IN | 194,218.27 | C1480495645 | 2,528,000.02 | 2,722,218.28 | C683605346 | 1,176,378.08 | 1,371,546.23 | 0 | 0 |
8 | CASH_IN | 307,604.68 | C1965181646 | 2,722,218.28 | 3,029,822.96 | C2120528456 | 922,679.44 | 657,124.13 | 0 | 0 |
8 | CASH_IN | 159,942.48 | C880917572 | 3,029,822.96 | 3,189,765.44 | C582320549 | 616,809.49 | 1,382,676.85 | 0 | 0 |
8 | CASH_IN | 132,457.29 | C170083806 | 3,189,765.44 | 3,322,222.73 | C1554622120 | 3,891,355.79 | 3,488,994.97 | 0 | 0 |
8 | CASH_IN | 118,099.99 | C648122621 | 3,322,222.73 | 3,440,322.72 | C1760872167 | 1,480,374 | 2,114,173.93 | 0 | 0 |
8 | CASH_IN | 140,810.97 | C1093851869 | 3,440,322.72 | 3,581,133.69 | C242559404 | 293,824.82 | 0 | 0 | 0 |
8 | CASH_IN | 845,279.32 | C2028485923 | 3,581,133.69 | 4,426,413.02 | C1174600239 | 1,348,907.57 | 729,214.48 | 0 | 0 |
8 | CASH_IN | 31,649.28 | C1760922197 | 4,426,413.02 | 4,458,062.29 | C47249488 | 63,869.58 | 0 | 0 | 0 |
8 | CASH_IN | 34,843.59 | C1123670478 | 4,458,062.29 | 4,492,905.89 | C507538622 | 80,681.77 | 1,235,736.09 | 0 | 0 |
8 | CASH_IN | 11,507.57 | C357173118 | 4,492,905.89 | 4,504,413.45 | C1339765646 | 355,402.36 | 165,103.45 | 0 | 0 |
8 | CASH_IN | 128,290.74 | C745677265 | 4,504,413.45 | 4,632,704.2 | C1531333864 | 1,602,594.18 | 1,754,717.64 | 0 | 0 |
8 | CASH_IN | 119,355.65 | C1745985832 | 4,632,704.2 | 4,752,059.84 | C459857341 | 309,354.11 | 542,963.38 | 0 | 0 |
8 | CASH_IN | 179,369.98 | C1688871501 | 4,752,059.84 | 4,752,059.84 | C68113386 | 4,752,059.84 | 12,099,108.35 | 0 | 0 |
8 | CASH_IN | 6,539 | C564045905 | 4,752,059.84 | 4,758,598.84 | C1052170153 | 1,256,547.56 | 151,635.37 | 0 | 0 |
8 | CASH_IN | 40,690.66 | C476018970 | 4,758,598.84 | 4,799,289.5 | C1495761010 | 1,498,369.07 | 1,969,176.6 | 0 | 0 |
8 | CASH_IN | 60,708.92 | C2032309080 | 4,799,289.5 | 4,859,998.42 | C543634584 | 156,836.28 | 0 | 0 | 0 |
8 | CASH_IN | 51,556.01 | C1286569595 | 4,859,998.42 | 4,911,554.44 | C1345969688 | 477,053.52 | 6,503.73 | 0 | 0 |
8 | CASH_IN | 224,289.27 | C413637535 | 4,911,554.44 | 5,135,843.7 | C1894575391 | 1,982,963.54 | 3,443,379.49 | 0 | 0 |
8 | CASH_IN | 265,921.51 | C2136450616 | 5,135,843.7 | 5,401,765.21 | C555334025 | 346,013.49 | 72,786.24 | 0 | 0 |
8 | CASH_IN | 118,926.9 | C302138073 | 5,401,765.21 | 5,520,692.11 | C177457290 | 277,987.26 | 159,060.37 | 0 | 0 |
8 | CASH_IN | 294,762.96 | C636070468 | 5,520,692.11 | 5,815,455.07 | C1786622318 | 435,940 | 327,601.69 | 0 | 0 |
8 | CASH_IN | 31,950.84 | C28751365 | 5,815,455.07 | 5,847,405.9 | C985702370 | 43,989 | 174,629.76 | 0 | 0 |
8 | CASH_IN | 339,272.8 | C1125299821 | 5,847,405.9 | 6,186,678.7 | C2052185144 | 974,796.44 | 951,130.52 | 0 | 0 |
8 | CASH_IN | 87,170.82 | C1132867676 | 6,186,678.7 | 6,273,849.52 | C1880332929 | 14,654,785 | 14,299,084.37 | 0 | 0 |
8 | CASH_IN | 118,231.35 | C726993378 | 6,273,849.52 | 6,392,080.87 | C1626759869 | 1,210,621.12 | 1,845,436.06 | 0 | 0 |
8 | CASH_IN | 54,301.39 | C535270419 | 6,392,080.87 | 6,446,382.25 | C450960851 | 301,738.15 | 121,150.57 | 0 | 0 |
8 | CASH_IN | 26,128.53 | C1225848924 | 6,446,382.25 | 6,472,510.78 | C1205603525 | 313,948.29 | 149,261.82 | 0 | 0 |
8 | CASH_IN | 140,357.43 | C996554226 | 6,472,510.78 | 6,612,868.21 | C1518728219 | 320,116.49 | 1,157,398.83 | 0 | 0 |
8 | CASH_IN | 227,021.89 | C956244325 | 6,612,868.21 | 6,839,890.1 | C1474346966 | 331,254.72 | 323,398.34 | 0 | 0 |
8 | CASH_IN | 241,938.84 | C454782309 | 6,839,890.1 | 7,081,828.94 | C1486249495 | 411,374.99 | 389,716.43 | 0 | 0 |
8 | CASH_IN | 133,521.48 | C1434956866 | 7,081,828.94 | 7,215,350.42 | C2063763486 | 449,807.35 | 610,701.41 | 0 | 0 |
8 | CASH_IN | 34,527.22 | C1606730405 | 7,215,350.42 | 7,249,877.64 | C1674513830 | 164,181 | 205,491.03 | 0 | 0 |
8 | CASH_IN | 398,759.56 | C519124017 | 7,249,877.64 | 7,648,637.21 | C1970362900 | 586,445.56 | 1,296.45 | 0 | 0 |
8 | CASH_IN | 173,591.44 | C1589711567 | 7,648,637.21 | 7,822,228.65 | C1825389809 | 784,910.91 | 1,077,837.29 | 0 | 0 |
8 | CASH_IN | 147,745.09 | C906791153 | 7,822,228.65 | 7,969,973.74 | C1761291320 | 1,191,449.55 | 470,920.19 | 0 | 0 |
8 | CASH_IN | 76,555.73 | C1336194431 | 7,969,973.74 | 8,046,529.47 | C545710008 | 1,885,056.51 | 1,282,962.39 | 0 | 0 |
8 | CASH_IN | 197,084.53 | C1491292166 | 8,046,529.47 | 8,243,614 | C2104652067 | 4,015,883.34 | 3,437,239.45 | 0 | 0 |
8 | CASH_IN | 51,674.64 | C241329855 | 8,243,614 | 8,295,288.64 | C1136811657 | 172,797.17 | 57,238.59 | 0 | 0 |
8 | CASH_IN | 111,615.69 | C1551580290 | 8,295,288.64 | 8,406,904.33 | C1972335962 | 140,901 | 113,762.45 | 0 | 0 |
8 | CASH_IN | 148,496.13 | C907961663 | 8,406,904.33 | 8,555,400.47 | C1833904548 | 703,915 | 698,681.07 | 0 | 0 |
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