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 | 126,625.16 | C1379520789 | 8,372,788.46 | 8,499,413.62 | C1339208728 | 135,957.45 | 0 | 0 | 0 |
8 | CASH_IN | 521,791.14 | C970924336 | 8,499,413.62 | 9,021,204.76 | C766681183 | 17,227,467.99 | 17,356,500.26 | 0 | 0 |
8 | CASH_IN | 57.98 | C710847544 | 9,021,204.76 | 9,021,262.74 | C559483701 | 18,687.05 | 0 | 0 | 0 |
8 | CASH_IN | 30,087.37 | C212434702 | 9,021,262.74 | 9,051,350.11 | C2143268962 | 35,410.85 | 0 | 0 | 0 |
8 | CASH_IN | 16,005.4 | C277133047 | 9,051,350.11 | 9,067,355.51 | C699133054 | 30,683 | 0 | 0 | 0 |
8 | CASH_IN | 355,960.28 | C1351799670 | 9,067,355.51 | 9,423,315.79 | C242520397 | 359,671.27 | 0 | 0 | 0 |
8 | CASH_IN | 48,640.6 | C267553328 | 9,423,315.79 | 9,471,956.39 | C236282128 | 176,324.78 | 994.76 | 0 | 0 |
8 | CASH_IN | 76,526.44 | C1222956495 | 9,471,956.39 | 9,548,482.83 | C2011996123 | 3,109,053.53 | 9,264,344.9 | 0 | 0 |
8 | CASH_IN | 18,065.39 | C2103632170 | 9,548,482.83 | 9,566,548.22 | C1877453512 | 120,134.42 | 661,817.14 | 0 | 0 |
8 | CASH_IN | 7,632.98 | C1001231507 | 9,566,548.22 | 9,574,181.21 | C1554622120 | 3,758,898.5 | 3,488,994.97 | 0 | 0 |
8 | CASH_IN | 81,565.31 | C546650844 | 9,574,181.21 | 9,655,746.52 | C36856762 | 814,424.51 | 998,622.3 | 0 | 0 |
8 | CASH_IN | 76,092.88 | C1320274348 | 9,655,746.52 | 9,731,839.4 | C1251991550 | 1,246,294.97 | 1,740,396.12 | 0 | 0 |
8 | CASH_IN | 107,136.55 | C607128289 | 9,731,839.4 | 9,838,975.95 | C917768476 | 379,359.38 | 349,978.81 | 0 | 0 |
8 | CASH_IN | 33,792.83 | C1936591864 | 9,838,975.95 | 9,872,768.78 | C1149273771 | 2,446,119.42 | 6,347,068.5 | 0 | 0 |
8 | CASH_IN | 305,321.85 | C2049219731 | 9,872,768.78 | 10,178,090.63 | C1130075212 | 577,222.8 | 428,409.32 | 0 | 0 |
8 | CASH_IN | 161,433.66 | C983090898 | 10,178,090.63 | 10,339,524.29 | C1891834647 | 380,880.91 | 193,463.03 | 0 | 0 |
8 | CASH_IN | 280,322.47 | C509322338 | 10,339,524.29 | 10,619,846.76 | C46748390 | 2,136,598.02 | 2,090,579.27 | 0 | 0 |
8 | CASH_IN | 32,497.94 | C493440410 | 10,619,846.76 | 10,652,344.69 | C1146577120 | 241,277.48 | 211,979.93 | 0 | 0 |
8 | CASH_IN | 82,115.48 | C1140300448 | 10,652,344.69 | 10,734,460.18 | C214974969 | 289,230.2 | 310,740.2 | 0 | 0 |
8 | CASH_IN | 184,928.73 | C1067809370 | 10,734,460.18 | 10,919,388.91 | C1060563153 | 397,201.55 | 844,861.56 | 0 | 0 |
8 | CASH_IN | 221,571.06 | C2090774904 | 10,919,388.91 | 11,140,959.96 | C979719862 | 826,547.78 | 491,448.89 | 0 | 0 |
8 | CASH_IN | 379,326.32 | C726410988 | 11,140,959.96 | 11,520,286.29 | C1778801068 | 11,259,933.76 | 11,835,842.92 | 0 | 0 |
8 | CASH_IN | 246,064.85 | C1410436031 | 11,520,286.29 | 11,766,351.13 | C1485516154 | 11,001,269.41 | 11,477,233.99 | 0 | 0 |
8 | CASH_IN | 67,771.03 | C1081232589 | 11,766,351.13 | 11,834,122.16 | C1653433120 | 592,030.22 | 774,383.4 | 0 | 0 |
8 | CASH_IN | 139,578.63 | C1240346826 | 11,834,122.16 | 11,973,700.79 | C58642425 | 679,629.52 | 311,573.72 | 0 | 0 |
8 | CASH_IN | 178,671.19 | C56558685 | 11,973,700.79 | 12,152,371.98 | C320106510 | 181,442.68 | 0 | 0 | 0 |
8 | CASH_IN | 31,911.97 | C1531653114 | 12,152,371.98 | 12,184,283.95 | C173275257 | 107,550 | 191,339.02 | 0 | 0 |
8 | CASH_IN | 145,462.96 | C151847034 | 12,184,283.95 | 12,329,746.92 | C692060775 | 415,843 | 36,628.35 | 0 | 0 |
8 | CASH_IN | 120,714.22 | C828185073 | 12,329,746.92 | 12,450,461.14 | C423580937 | 7,524,389.07 | 12,682,009.97 | 0 | 0 |
8 | CASH_IN | 154,612.31 | C1247518315 | 12,450,461.14 | 12,605,073.45 | C1807896178 | 244,360.74 | 324,294.59 | 0 | 0 |
8 | CASH_IN | 222,896.84 | C1221421089 | 12,605,073.45 | 12,827,970.29 | C872592585 | 2,278,552.69 | 2,265,853.97 | 0 | 0 |
8 | CASH_IN | 140,717.32 | C690143122 | 12,827,970.29 | 12,968,687.61 | C668345982 | 576,852.15 | 879,599.54 | 0 | 0 |
8 | CASH_IN | 179,083.1 | C1894361558 | 12,968,687.61 | 13,147,770.7 | C183354406 | 4,957,106.92 | 4,267,082.25 | 0 | 0 |
8 | CASH_IN | 34,898.88 | C1717033318 | 13,147,770.7 | 13,182,669.58 | C1486249495 | 169,436.14 | 389,716.43 | 0 | 0 |
8 | CASH_IN | 4,328.92 | C1173891565 | 13,182,669.58 | 13,186,998.5 | C1914683579 | 39,940 | 0 | 0 | 0 |
8 | CASH_IN | 9,838.96 | C2040185071 | 13,186,998.5 | 13,196,837.45 | C720370261 | 1,028,180.82 | 643,199.54 | 0 | 0 |
8 | CASH_IN | 284,682.63 | C1149268243 | 13,196,837.45 | 13,481,520.09 | C1406749291 | 1,047,997.06 | 1,357,168.27 | 0 | 0 |
8 | CASH_IN | 23,072.77 | C474225676 | 13,481,520.09 | 13,504,592.85 | C1405220014 | 75,707 | 0 | 0 | 0 |
8 | CASH_IN | 97,569.52 | C418904360 | 13,504,592.85 | 13,602,162.37 | C952610115 | 672,789.22 | 278,135.86 | 0 | 0 |
8 | CASH_IN | 245,184.67 | C935710561 | 13,602,162.37 | 13,847,347.05 | C1379289710 | 290,002.72 | 1,820,155.85 | 0 | 0 |
8 | CASH_IN | 185,690.71 | C1879713891 | 13,847,347.05 | 14,033,037.76 | C1700852615 | 381,681.97 | 88,097.82 | 0 | 0 |
8 | CASH_IN | 311,120.41 | C1276309010 | 14,033,037.76 | 14,344,158.17 | C1615443145 | 458,264.73 | 2,907,944.14 | 0 | 0 |
8 | CASH_IN | 130,094.7 | C1795907585 | 14,344,158.17 | 14,474,252.87 | C364592569 | 255,547 | 0 | 0 | 0 |
8 | CASH_IN | 353,418.11 | C1923880134 | 14,474,252.87 | 14,827,670.97 | C744708435 | 1,022,569.68 | 630,662.18 | 0 | 0 |
8 | CASH_OUT | 20,305.77 | C1396990912 | 377 | 0 | C190097337 | 10,171 | 0 | 0 | 0 |
8 | CASH_OUT | 295,354.82 | C150824388 | 0 | 0 | C1211297851 | 498,379.13 | 862,194.34 | 0 | 0 |
8 | CASH_OUT | 318,776.83 | C952502194 | 50,913 | 0 | C1672788422 | 0 | 114,194.51 | 0 | 0 |
8 | PAYMENT | 6,855.89 | C719203912 | 108,187.65 | 101,331.76 | M1517556400 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,330.62 | C960798591 | 101,331.76 | 78,001.13 | M834139250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,844.98 | C1790980194 | 78,001.13 | 74,156.16 | M274423320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,566.19 | C234460171 | 74,156.16 | 39,589.96 | M56882594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,668.31 | C1758172812 | 39,589.96 | 26,921.65 | M573226515 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,650.63 | C1664237457 | 26,921.65 | 15,271.03 | M2145388720 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,858.86 | C1261149750 | 15,271.03 | 7,412.17 | M1007053670 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,879.3 | C1320814016 | 196,997 | 193,117.7 | M836776239 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,317.56 | C640533259 | 202,503 | 187,185.44 | M704627187 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,928.33 | C930432265 | 12,137 | 0 | M120353665 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,296.75 | C1330761204 | 148,742 | 146,445.25 | M418807220 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,621.93 | C95829678 | 146,445.25 | 120,823.32 | M1642259938 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,057.31 | C547207751 | 9,635 | 1,577.69 | M195917885 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 511.71 | C1071281320 | 1,577.69 | 1,065.97 | M1231113028 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,734.31 | C82022317 | 20,852 | 19,117.69 | M1693410204 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 127,534.34 | C142357661 | 13,884 | 0 | C1665979484 | 133,661.7 | 1,149,182.35 | 0 | 0 |
8 | PAYMENT | 12,946.24 | C1258579389 | 0 | 0 | M1392645527 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 92,338.97 | C1282310120 | 41,121 | 0 | C382431057 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,668.11 | C627012132 | 29,601 | 21,932.89 | M1293861567 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,383.76 | C242472998 | 243,951 | 236,567.24 | M836597567 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,439.19 | C1867378034 | 371,219 | 362,779.81 | M1417531678 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 182,001.05 | C1147109727 | 26,630 | 0 | C846947180 | 16,857.09 | 314,203.37 | 0 | 0 |
8 | TRANSFER | 144,310.87 | C518091364 | 60,473 | 0 | C214774813 | 21,285,878.21 | 22,638,306.95 | 0 | 0 |
8 | PAYMENT | 9,973.25 | C516369079 | 56,324 | 46,350.75 | M612957520 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,989.42 | C484820455 | 50,291 | 43,301.58 | M159577677 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 214,124.77 | C775415640 | 43,301.58 | 0 | C599726537 | 276,250.45 | 528,200.34 | 0 | 0 |
8 | CASH_OUT | 537,353.81 | C1303834035 | 0 | 0 | C392292416 | 4,222,570.15 | 6,564,973.2 | 0 | 0 |
8 | CASH_OUT | 458,683.15 | C2144260895 | 0 | 0 | C904383922 | 859,095.85 | 2,065,619.02 | 0 | 0 |
8 | CASH_OUT | 243,630.95 | C1633706549 | 0 | 0 | C1315729466 | 1,957,325.15 | 803,908.4 | 0 | 0 |
8 | CASH_OUT | 341,554.31 | C1887192166 | 0 | 0 | C1163480574 | 1,511,509.09 | 1,798,734.57 | 0 | 0 |
8 | CASH_OUT | 422,711.36 | C173925551 | 0 | 0 | C1197606915 | 765,413.89 | 681,876.36 | 0 | 0 |
8 | CASH_IN | 175,477.2 | C58886352 | 779 | 176,256.2 | C619068319 | 577,377.46 | 225,745.92 | 0 | 0 |
8 | CASH_OUT | 119,472.41 | C1636905823 | 18,653 | 0 | C2129901484 | 170,557.39 | 223,250.64 | 0 | 0 |
8 | CASH_OUT | 309,441.85 | C1935414399 | 0 | 0 | C1440325059 | 949,868.57 | 2,156,169.36 | 0 | 0 |
8 | PAYMENT | 11,928.03 | C373419559 | 2,414 | 0 | M26357815 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 81,691.2 | C1769070737 | 50,832 | 0 | C1054909747 | 30,407 | 312,589.37 | 0 | 0 |
8 | CASH_OUT | 145,138.11 | C2057174572 | 5,044 | 0 | C1210879412 | 0 | 145,138.11 | 0 | 0 |
8 | PAYMENT | 11,898.18 | C1664358286 | 106,002 | 94,103.82 | M1933021271 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,926,202.79 | C363107272 | 236,616 | 0 | C1039162432 | 16,268.83 | 5,478,833.48 | 0 | 0 |
8 | CASH_OUT | 337,190.33 | C6120398 | 121,267 | 0 | C1134894336 | 0 | 42,435.22 | 0 | 0 |
8 | PAYMENT | 5,793.52 | C1133943852 | 17,053.65 | 11,260.14 | M208410913 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 139,208.1 | C1030218167 | 11,260.14 | 0 | C1459757869 | 739,678.57 | 4,042,386.17 | 0 | 0 |
8 | CASH_IN | 19,220.94 | C1448060614 | 20,964 | 40,184.94 | C850807405 | 18,928 | 0 | 0 | 0 |
8 | TRANSFER | 506,069.52 | C558839775 | 40,184.94 | 0 | C732929122 | 629,051.68 | 2,221,293.55 | 0 | 0 |
8 | TRANSFER | 3,903,432.11 | C1292277702 | 0 | 0 | C2083562754 | 12,274,616.17 | 18,123,750.85 | 0 | 0 |
8 | TRANSFER | 2,419,330.48 | C1341042056 | 0 | 0 | C863811613 | 4,670,873.42 | 14,247,328.87 | 0 | 0 |
8 | TRANSFER | 138,631.19 | C1681677093 | 0 | 0 | C214974969 | 207,114.71 | 310,740.2 | 0 | 0 |
8 | TRANSFER | 2,106,899.77 | C1008036274 | 0 | 0 | C720759478 | 5,856,232.61 | 8,118,536.09 | 0 | 0 |
8 | TRANSFER | 1,392,377.32 | C1171546449 | 0 | 0 | C1262822392 | 21,395,094.56 | 22,641,471.24 | 0 | 0 |
8 | TRANSFER | 392,554.77 | C2146178702 | 0 | 0 | C1303868418 | 7,247,353.63 | 10,007,761.88 | 0 | 0 |
8 | TRANSFER | 282,698.12 | C2039451429 | 0 | 0 | C1732292969 | 366,925.19 | 105,847.94 | 0 | 0 |
8 | TRANSFER | 575,123.65 | C1858089311 | 0 | 0 | C1266035080 | 3,204,738.07 | 3,232,606.04 | 0 | 0 |
8 | TRANSFER | 282,282.75 | C142089023 | 0 | 0 | C1802632685 | 753,106.8 | 2,290,132.87 | 0 | 0 |
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