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 | 15,577.3 | C1342407971 | 1,545 | 0 | M1329614931 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 464,363.56 | C2076723165 | 0 | 0 | C1883840933 | 22,194,312.68 | 25,330,272.63 | 0 | 0 |
8 | CASH_OUT | 171,272.52 | C838890986 | 0 | 0 | C451111351 | 8,964,191.72 | 13,101,828.29 | 0 | 0 |
8 | CASH_OUT | 171,492.43 | C2120664084 | 30,679 | 0 | C265108079 | 1,480,061.93 | 4,937,135.42 | 0 | 0 |
8 | PAYMENT | 2,938.52 | C862568771 | 0 | 0 | M178687580 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 107,106.44 | C993531335 | 51,679 | 0 | C871895680 | 0 | 149,368.06 | 0 | 0 |
8 | CASH_OUT | 12,853.89 | C1932927184 | 278 | 0 | C465257140 | 1,305,876.94 | 1,761,413.49 | 0 | 0 |
8 | PAYMENT | 24,697.63 | C245924908 | 0 | 0 | M818036683 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,215.09 | C1261408825 | 0 | 0 | M157096748 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,031.51 | C1134454735 | 20,466 | 18,434.49 | C1348669431 | 10,717 | 0 | 0 | 0 |
8 | PAYMENT | 444.78 | C1644373008 | 121,171.79 | 120,727.01 | M1426770995 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,424.2 | C888089029 | 120,727.01 | 118,302.82 | M75464840 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,855.58 | C2133268403 | 118,302.82 | 107,447.24 | M2093954864 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,158.69 | C832804973 | 107,447.24 | 81,288.55 | M1235236113 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,288.38 | C251476249 | 81,288.55 | 73,000.17 | M193919297 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 37,114.49 | C641951917 | 73,000.17 | 35,885.68 | M1854130633 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,178.38 | C156303601 | 35,885.68 | 34,707.31 | M1969857643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,864.15 | C1221770347 | 34,707.31 | 25,843.16 | M946862393 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,999.29 | C959979597 | 25,843.16 | 23,843.87 | M30052861 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,673.53 | C1546015819 | 23,843.87 | 10,170.33 | M466077895 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 197.76 | C1661319610 | 10,170.33 | 9,972.57 | M915773790 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,322.41 | C1484724171 | 9,972.57 | 3,650.16 | M2111532531 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 720.27 | C870171547 | 3,650.16 | 2,929.89 | M689497047 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,594.83 | C158951536 | 2,929.89 | 0 | M795555929 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,201.07 | C1928849204 | 0 | 0 | M471839974 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,308.63 | C1583838717 | 0 | 0 | M683161496 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 750.07 | C1706798076 | 415 | 0 | M73571113 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,370.77 | C1632620229 | 0 | 0 | M136454531 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 65,003.59 | C813604656 | 4,977 | 0 | C2042233477 | 0 | 65,003.59 | 0 | 0 |
8 | TRANSFER | 753,106.8 | C550891973 | 4,197 | 0 | C1802632685 | 0 | 2,290,132.87 | 0 | 0 |
8 | PAYMENT | 3,013.01 | C1064512252 | 116 | 0 | M650390184 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,032.25 | C1653061215 | 6,006 | 0 | M1834166291 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,257.84 | C1263651727 | 0 | 0 | M1288124711 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,992.39 | C321735598 | 0 | 0 | M1741355624 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,636.73 | C570575021 | 210 | 0 | M1467569099 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 61,625.62 | C787481265 | 0 | 61,625.62 | C701279123 | 741,192.56 | 0 | 0 | 0 |
8 | CASH_IN | 73,701.98 | C517579965 | 61,625.62 | 135,327.6 | C349015546 | 1,771,211.73 | 1,784,885.44 | 0 | 0 |
8 | CASH_IN | 296,769.3 | C774815979 | 135,327.6 | 432,096.9 | C2100990049 | 463,778.7 | 0 | 0 | 0 |
8 | CASH_IN | 290,819.16 | C869546478 | 432,096.9 | 722,916.06 | C2127862399 | 737,553.5 | 1,388,195.29 | 0 | 0 |
8 | CASH_IN | 151,948.46 | C496976047 | 722,916.06 | 874,864.52 | C614438306 | 1,913,427.28 | 1,138,741.39 | 0 | 0 |
8 | CASH_IN | 243,303.2 | C1320219629 | 874,864.52 | 1,118,167.72 | C1201057368 | 273,728.88 | 32,981.25 | 0 | 0 |
8 | CASH_IN | 88,161.48 | C373381960 | 1,118,167.72 | 1,206,329.2 | C1371191175 | 169,755.68 | 1,093,896.21 | 0 | 0 |
8 | CASH_IN | 47,395.7 | C71830311 | 1,206,329.2 | 1,253,724.9 | C655702946 | 108,487.31 | 0 | 0 | 0 |
8 | CASH_IN | 304,957.24 | C1664461113 | 1,253,724.9 | 1,558,682.14 | C99275333 | 1,017,016.33 | 1,266,806.76 | 0 | 0 |
8 | CASH_IN | 76,965.24 | C710082857 | 1,558,682.14 | 1,635,647.38 | C657255537 | 1,213,506.13 | 2,036,309.01 | 0 | 0 |
8 | CASH_IN | 61,514.38 | C919901232 | 1,635,647.38 | 1,697,161.76 | C747464370 | 103,776.89 | 42,262.51 | 0 | 0 |
8 | CASH_IN | 56,607.67 | C1921097982 | 1,697,161.76 | 1,753,769.43 | C1001367899 | 570,182.67 | 129,782.95 | 0 | 0 |
8 | CASH_IN | 31,121.92 | C1018405878 | 1,753,769.43 | 1,784,891.35 | C638590716 | 1,601,955.66 | 4,592,962.92 | 0 | 0 |
8 | CASH_IN | 129,702.52 | C249276160 | 1,784,891.35 | 1,914,593.87 | C151400576 | 1,601,091.13 | 1,276,550.33 | 0 | 0 |
8 | CASH_IN | 115,246.88 | C482138111 | 1,914,593.87 | 2,029,840.75 | C2099688336 | 140,708.08 | 0 | 0 | 0 |
8 | CASH_IN | 77,093.05 | C1673859782 | 2,029,840.75 | 2,106,933.81 | C2030151083 | 216,822.99 | 99,030.95 | 0 | 0 |
8 | CASH_IN | 176,720.53 | C1112056155 | 2,106,933.81 | 2,283,654.34 | C1210180003 | 1,391,035.69 | 1,313,362.94 | 0 | 0 |
8 | CASH_IN | 75,422.33 | C301526453 | 2,283,654.34 | 2,359,076.67 | C1434590943 | 78,585.39 | 3,163.05 | 0 | 0 |
8 | CASH_IN | 32,944.41 | C1803666266 | 2,359,076.67 | 2,392,021.08 | C1211297851 | 531,323.54 | 862,194.34 | 0 | 0 |
8 | CASH_IN | 38,168.52 | C546947022 | 2,392,021.08 | 2,430,189.6 | C1127705091 | 226,009.13 | 0 | 0 | 0 |
8 | CASH_IN | 4,908.66 | C668762367 | 2,430,189.6 | 2,435,098.26 | C1107546468 | 16,405 | 358.65 | 0 | 0 |
8 | CASH_IN | 16,933.35 | C1906267380 | 2,435,098.26 | 2,452,031.61 | C250593727 | 20,881 | 0 | 0 | 0 |
8 | CASH_IN | 9,833.92 | C341951118 | 2,452,031.61 | 2,461,865.52 | C121523915 | 282,298.02 | 256,174.25 | 0 | 0 |
8 | CASH_IN | 147,732.09 | C2045474819 | 2,461,865.52 | 2,609,597.61 | C801142660 | 11,579,974.54 | 16,408,480.12 | 0 | 0 |
8 | CASH_IN | 152,666.94 | C989058233 | 2,609,597.61 | 2,762,264.55 | C451111351 | 9,135,464.24 | 13,101,828.29 | 0 | 0 |
8 | CASH_IN | 45,878.2 | C834670567 | 2,762,264.55 | 2,808,142.75 | C1518728219 | 179,759.06 | 1,157,398.83 | 0 | 0 |
8 | CASH_IN | 138,032.43 | C724557539 | 2,808,142.75 | 2,946,175.19 | C998255530 | 478,428.07 | 331,925.12 | 0 | 0 |
8 | CASH_IN | 35,677.09 | C153522405 | 2,946,175.19 | 2,981,852.28 | C1757252775 | 117,817.23 | 82,140.14 | 0 | 0 |
8 | CASH_IN | 225,565.33 | C760535908 | 2,981,852.28 | 3,207,417.61 | C1515704208 | 14,973,411.74 | 15,505,523.11 | 0 | 0 |
8 | CASH_IN | 294,086.86 | C475682334 | 3,207,417.61 | 3,501,504.47 | C991363637 | 12,951,896.12 | 11,956,594.11 | 0 | 0 |
8 | CASH_IN | 41,683.18 | C1238850480 | 3,501,504.47 | 3,543,187.65 | C1144070975 | 123,987.79 | 1,208,114.6 | 0 | 0 |
8 | CASH_IN | 9,714.45 | C1951095767 | 3,543,187.65 | 3,552,902.09 | C1489484545 | 30,320 | 0 | 0 | 0 |
8 | CASH_IN | 294,189.04 | C2135896513 | 3,552,902.09 | 3,847,091.14 | C1859795678 | 777,176.17 | 282,742.76 | 0 | 0 |
8 | CASH_IN | 56,445.85 | C837513872 | 3,847,091.14 | 3,903,536.98 | C569675628 | 412,741.19 | 242,656.13 | 0 | 0 |
8 | CASH_IN | 220,068.14 | C1116906950 | 3,903,536.98 | 4,123,605.12 | C861958315 | 1,361,952.67 | 531,628.29 | 0 | 0 |
8 | CASH_IN | 115,135.64 | C1823071136 | 4,123,605.12 | 4,238,740.75 | C724821526 | 490,573.14 | 440,324.4 | 0 | 0 |
8 | CASH_IN | 76,666.73 | C1785609933 | 4,238,740.75 | 4,315,407.48 | C680910891 | 144,901 | 68,234.27 | 0 | 0 |
8 | CASH_IN | 222,462.83 | C8105698 | 4,315,407.48 | 4,537,870.31 | C483370168 | 526,874.35 | 0 | 0 | 0 |
8 | CASH_IN | 69,037.56 | C1460705214 | 4,537,870.31 | 4,606,907.87 | C1919277981 | 163,744.97 | 0 | 0 | 0 |
8 | CASH_IN | 270,081.36 | C1975923239 | 4,606,907.87 | 4,876,989.23 | C843774579 | 1,208,966.78 | 899,588.81 | 0 | 0 |
8 | CASH_IN | 49,557.22 | C1858462212 | 4,876,989.23 | 4,926,546.45 | C2122200303 | 605,972.77 | 1,003,439.91 | 0 | 0 |
8 | CASH_IN | 77,253.35 | C865361280 | 4,926,546.45 | 5,003,799.8 | C2040657244 | 172,654.48 | 1,780,771.13 | 0 | 0 |
8 | CASH_IN | 42,456.46 | C1625985323 | 5,003,799.8 | 5,046,256.26 | C1231842708 | 1,350,356.55 | 751,281.48 | 0 | 0 |
8 | CASH_IN | 80,961.55 | C611962907 | 5,046,256.26 | 5,127,217.81 | C107095723 | 290,590.83 | 324,254.48 | 0 | 0 |
8 | CASH_IN | 21,496.22 | C1710080850 | 5,127,217.81 | 5,148,714.03 | C2107268831 | 139,054.95 | 623,377.01 | 0 | 0 |
8 | CASH_IN | 28,701.64 | C1946479154 | 5,148,714.03 | 5,177,415.67 | C163453316 | 50,500 | 0 | 0 | 0 |
8 | CASH_IN | 120,081.14 | C1087594064 | 5,177,415.67 | 5,297,496.81 | C1320515149 | 710,898.27 | 1,643,201.26 | 0 | 0 |
8 | CASH_IN | 83,819.57 | C717268825 | 5,297,496.81 | 5,381,316.38 | C1573641401 | 208,887.91 | 17,919.18 | 0 | 0 |
8 | CASH_IN | 159,354.66 | C557585920 | 5,381,316.38 | 5,540,671.05 | C1475998599 | 1,078,279.77 | 1,286,372.45 | 0 | 0 |
8 | CASH_IN | 148,422.92 | C1924803951 | 5,540,671.05 | 5,689,093.97 | C1482944403 | 152,350.11 | 3,927.18 | 0 | 0 |
8 | CASH_IN | 16,734.02 | C675404982 | 5,689,093.97 | 5,705,827.99 | C1902797635 | 84,865.23 | 41,317.86 | 0 | 0 |
8 | CASH_IN | 111,748.76 | C118774920 | 5,705,827.99 | 5,817,576.76 | C1750956965 | 809,330.56 | 2,884,719.28 | 0 | 0 |
8 | CASH_IN | 18,994.59 | C1188677244 | 5,817,576.76 | 5,836,571.35 | C985537694 | 27,064.5 | 192,794.26 | 0 | 0 |
8 | CASH_IN | 155,812.35 | C1705724573 | 5,836,571.35 | 5,992,383.69 | C614438306 | 1,761,478.82 | 1,138,741.39 | 0 | 0 |
8 | CASH_IN | 492,844.34 | C1135189746 | 5,992,383.69 | 6,485,228.03 | C1083142315 | 1,533,657.29 | 1,930,535.01 | 0 | 0 |
8 | CASH_IN | 200,196.33 | C1727822355 | 6,485,228.03 | 6,685,424.36 | C2006081398 | 2,327,839.12 | 4,743,010.67 | 0 | 0 |
8 | CASH_IN | 11,992.94 | C1855892118 | 6,685,424.36 | 6,697,417.3 | C1772085663 | 638,790.8 | 188,971.33 | 0 | 0 |
8 | CASH_IN | 36,215.92 | C1373567610 | 6,697,417.3 | 6,733,633.22 | C1383831706 | 84,820.99 | 32,375.44 | 0 | 0 |
8 | CASH_IN | 32,764.37 | C1586475197 | 6,733,633.22 | 6,766,397.6 | C678308721 | 202,207.55 | 101,561.18 | 0 | 0 |
8 | CASH_IN | 8,002.33 | C1537631645 | 6,766,397.6 | 6,774,399.93 | C549269634 | 70,633.38 | 0 | 0 | 0 |
8 | CASH_IN | 252,337.96 | C1089973861 | 6,774,399.93 | 7,026,737.89 | C128870695 | 14,673,585.72 | 14,456,678.26 | 0 | 0 |
8 | CASH_IN | 320,839.86 | C1725727019 | 7,026,737.89 | 7,347,577.75 | C638590716 | 1,570,833.74 | 4,592,962.92 | 0 | 0 |
8 | CASH_IN | 351,836.63 | C1165352725 | 7,347,577.75 | 7,699,414.38 | C1829831147 | 434,652.79 | 0 | 0 | 0 |
8 | CASH_IN | 528,325.67 | C756531371 | 7,699,414.38 | 8,227,740.05 | C1327907419 | 1,733,812.1 | 1,204,577.24 | 0 | 0 |
8 | CASH_IN | 145,048.42 | C1349437418 | 8,227,740.05 | 8,372,788.46 | C1545523026 | 209,415.8 | 64,413.31 | 0 | 0 |
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