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 | 1,752.95 | C1886729628 | 50,712 | 48,959.05 | M673345398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,693.07 | C772345783 | 10,200 | 0 | M2111683444 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,804.95 | C610121862 | 509,387.66 | 501,582.71 | M524237476 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 97,537.05 | C2033056323 | 501,582.71 | 404,045.66 | C251557282 | 98,908.38 | 0 | 0 | 0 |
8 | CASH_OUT | 255,999.48 | C1773922313 | 404,045.66 | 148,046.18 | C58333888 | 2,338,891.8 | 4,173,485.4 | 0 | 0 |
8 | CASH_OUT | 295,275.71 | C552330288 | 148,046.18 | 0 | C1254893565 | 1,891,467.91 | 2,085,959.07 | 0 | 0 |
8 | CASH_OUT | 89,835.13 | C1189548179 | 0 | 0 | C51626955 | 670,546.9 | 1,129,092.65 | 0 | 0 |
8 | CASH_OUT | 257,616.11 | C1343100398 | 0 | 0 | C257999182 | 8,453,776.67 | 14,960,679.69 | 0 | 0 |
8 | CASH_OUT | 343,220 | C1724077126 | 0 | 0 | C1446521801 | 8,109,787.68 | 11,698,172.69 | 0 | 0 |
8 | CASH_OUT | 247,492.9 | C427222730 | 0 | 0 | C1991252420 | 533,013.87 | 1,241,717.95 | 0 | 0 |
8 | CASH_OUT | 296,926.44 | C1743462143 | 0 | 0 | C1834186423 | 431,360.97 | 195,248.73 | 0 | 0 |
8 | CASH_OUT | 277,106.72 | C1206572681 | 0 | 0 | C459172227 | 2,024,866.32 | 2,591,462.11 | 0 | 0 |
8 | PAYMENT | 7,864.43 | C997706582 | 42,265.03 | 34,400.6 | M353974852 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 99,379.8 | C708494078 | 34,400.6 | 0 | C420561530 | 749,858.58 | 366,505.7 | 0 | 0 |
8 | PAYMENT | 1,207.27 | C1005914030 | 11,561 | 10,353.73 | M1046300413 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,250.93 | C1649053800 | 40,989 | 34,738.07 | M513512429 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,643.38 | C222310375 | 34,738.07 | 17,094.69 | M1509878300 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 141,995.86 | C1870784667 | 34,044 | 0 | C1155337528 | 0 | 165,417.94 | 0 | 0 |
8 | PAYMENT | 2,600.6 | C759634557 | 4,571 | 1,970.4 | M561260325 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,585.19 | C267687709 | 40,124 | 29,538.81 | M1867608904 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,547.54 | C2052065325 | 0 | 0 | M2048738637 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,978.01 | C1366980972 | 0 | 0 | M903187256 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 337,934.18 | C1329528015 | 104,899 | 0 | C1423992712 | 10,841,341.17 | 13,803,333.72 | 0 | 0 |
8 | PAYMENT | 10,263.55 | C1603927880 | 682 | 0 | M1571445966 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 151,998.73 | C1153400840 | 410,772 | 258,773.27 | C1249000159 | 0 | 549,159.08 | 0 | 0 |
8 | PAYMENT | 20,202.06 | C2086655188 | 29,786 | 9,583.94 | M1823213480 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 174,630.28 | C1668250335 | 9,583.94 | 0 | C1121453612 | 525,867.33 | 1,975,007.49 | 0 | 0 |
8 | PAYMENT | 15,806.11 | C1533544826 | 198 | 0 | M1494458295 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,279.19 | C1426997882 | 1,894,923.54 | 1,889,644.35 | M1303339910 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,246,018.57 | C1444380816 | 1,889,644.35 | 0 | C1023714065 | 2,807,699.7 | 8,398,562.84 | 0 | 0 |
8 | CASH_IN | 20,801.93 | C322716610 | 344,340 | 365,141.93 | C1090263069 | 833,136.61 | 1,260,609.49 | 0 | 0 |
8 | TRANSFER | 387,849.35 | C881253965 | 860 | 0 | C599726537 | 650,688.09 | 528,200.34 | 0 | 0 |
8 | PAYMENT | 5,734.66 | C42153992 | 39,659 | 33,924.34 | M1752841160 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,274.72 | C422135638 | 33,924.34 | 31,649.62 | M459245192 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 289,839.13 | C8896147 | 20,572 | 0 | C2020576466 | 23,601 | 0 | 0 | 0 |
8 | PAYMENT | 7,445.72 | C966422832 | 72,358 | 64,912.28 | M1792709282 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 114,212.72 | C223752887 | 104,523 | 0 | C740950652 | 45,114.36 | 43,471.31 | 0 | 0 |
8 | PAYMENT | 8,735.65 | C815298216 | 9,064 | 328.35 | M1516343930 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 295,037.78 | C1687176214 | 15,559 | 310,596.78 | C1608303998 | 56,221.78 | 344,355.09 | 0 | 0 |
8 | PAYMENT | 18,826.18 | C1483669945 | 51,800 | 32,973.82 | M733024554 | 0 | 0 | 0 | 0 |
8 | DEBIT | 50.78 | C2106963044 | 36,666 | 36,615.22 | C466160470 | 102,588 | 0 | 0 | 0 |
8 | CASH_OUT | 174,957.6 | C465829684 | 36,615.22 | 0 | C787040724 | 1,254,024.65 | 4,039,814.03 | 0 | 0 |
8 | PAYMENT | 7,419.9 | C998328124 | 11,475 | 4,055.1 | M412756263 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 155,032.36 | C1216125124 | 77,558 | 232,590.36 | C895798008 | 165,926.95 | 581,346.67 | 0 | 0 |
8 | PAYMENT | 12,447.86 | C1287845024 | 157,055.49 | 144,607.63 | M2110517923 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 66,328.73 | C877739820 | 144,607.63 | 210,936.36 | C515132998 | 1,888,523.4 | 4,460,317.7 | 0 | 0 |
8 | CASH_IN | 283,692.09 | C407321562 | 210,936.36 | 494,628.45 | C1899073220 | 7,289,783.39 | 7,366,811.1 | 0 | 0 |
8 | CASH_IN | 193,457.65 | C1140571014 | 494,628.45 | 688,086.1 | C638551812 | 330,398.33 | 136,940.68 | 0 | 0 |
8 | CASH_IN | 31,322.02 | C1636239280 | 688,086.1 | 719,408.12 | C30079792 | 1,942,756.04 | 1,536,473 | 0 | 0 |
8 | CASH_IN | 248,513.08 | C1553136883 | 719,408.12 | 967,921.2 | C1057152052 | 273,540.97 | 25,027.89 | 0 | 0 |
8 | CASH_IN | 342,489.56 | C2108331344 | 967,921.2 | 1,310,410.77 | C906718881 | 343,845.17 | 137,466.79 | 0 | 0 |
8 | CASH_IN | 160,790.04 | C1662203624 | 1,310,410.77 | 1,471,200.81 | C656400047 | 402,495.28 | 1,597,668.67 | 0 | 0 |
8 | CASH_IN | 145,414.27 | C988813245 | 1,471,200.81 | 1,616,615.08 | C979719862 | 733,705.56 | 491,448.89 | 0 | 0 |
8 | CASH_IN | 132,328.9 | C1909330292 | 1,616,615.08 | 1,748,943.97 | C1772085663 | 299,439.69 | 188,971.33 | 0 | 0 |
8 | CASH_IN | 257,340.58 | C1491540488 | 1,748,943.97 | 2,006,284.55 | C1200612373 | 1,148,815.51 | 1,986,773.49 | 0 | 0 |
8 | CASH_IN | 116,744.33 | C574215050 | 2,006,284.55 | 2,123,028.88 | C1888439681 | 1,207,947.31 | 3,476,255.29 | 0 | 0 |
8 | CASH_IN | 9,429.67 | C407795087 | 2,123,028.88 | 2,132,458.55 | C1115240385 | 192,242.72 | 1,008,238.91 | 0 | 0 |
8 | CASH_IN | 45,479.77 | C428511811 | 2,132,458.55 | 2,177,938.32 | C517653428 | 131,697.98 | 27,030 | 0 | 0 |
8 | CASH_IN | 173,911.77 | C2036202528 | 2,177,938.32 | 2,351,850.09 | C132058033 | 243,088.35 | 0 | 0 | 0 |
8 | CASH_IN | 298,225.91 | C362071298 | 2,351,850.09 | 2,650,076 | C1339765646 | 683,207.54 | 165,103.45 | 0 | 0 |
8 | CASH_IN | 134,055.73 | C2124232754 | 2,650,076 | 2,784,131.73 | C1870367457 | 284,052.56 | 149,996.83 | 0 | 0 |
8 | CASH_IN | 593,996.68 | C868787496 | 2,784,131.73 | 3,378,128.41 | C2029310301 | 1,887,217.5 | 1,315,451.65 | 0 | 0 |
8 | CASH_IN | 32,776.29 | C627237773 | 3,378,128.41 | 3,410,904.7 | C1408337297 | 371,278.54 | 175,365.88 | 0 | 0 |
8 | CASH_IN | 4,179.66 | C384667382 | 3,410,904.7 | 3,415,084.36 | C583568364 | 19,851 | 0 | 0 | 0 |
8 | CASH_IN | 37,440.24 | C19298481 | 3,415,084.36 | 3,452,524.59 | C204334828 | 70,010 | 0 | 0 | 0 |
8 | CASH_IN | 1,925.75 | C2008116312 | 3,452,524.59 | 3,454,450.34 | C796028148 | 45,658.28 | 536,073.63 | 0 | 0 |
8 | CASH_IN | 46,672.4 | C1174243240 | 3,454,450.34 | 3,501,122.74 | C461640598 | 66,116.33 | 11,547,845.68 | 0 | 0 |
8 | CASH_IN | 155,731.73 | C1058880479 | 3,501,122.74 | 3,656,854.47 | C1121453612 | 700,497.6 | 1,975,007.49 | 0 | 0 |
8 | CASH_IN | 115,795.98 | C223100797 | 3,656,854.47 | 3,772,650.46 | C1231842708 | 1,251,136.5 | 751,281.48 | 0 | 0 |
8 | CASH_IN | 226,955.29 | C1910718752 | 3,772,650.46 | 3,999,605.75 | C1643855278 | 9,892,756.28 | 9,680,855.68 | 0 | 0 |
8 | CASH_IN | 73,279.06 | C1477068915 | 3,999,605.75 | 4,072,884.81 | C1833904548 | 682,925.45 | 698,681.07 | 0 | 0 |
8 | CASH_IN | 166,338.68 | C245318510 | 4,072,884.81 | 4,239,223.49 | C1247658278 | 773,953.63 | 1,133,629.28 | 0 | 0 |
8 | CASH_IN | 186,097.69 | C1648632343 | 4,239,223.49 | 4,425,321.18 | C476402209 | 359,879.28 | 0 | 0 | 0 |
8 | CASH_IN | 135,549.67 | C163939646 | 4,425,321.18 | 4,560,870.85 | C1750956965 | 697,581.8 | 2,884,719.28 | 0 | 0 |
8 | CASH_IN | 73,659.64 | C59121061 | 4,560,870.85 | 4,634,530.5 | C1943516848 | 102,501.63 | 223,275.54 | 0 | 0 |
8 | CASH_IN | 134,385.1 | C2012654216 | 4,634,530.5 | 4,768,915.59 | C184253187 | 7,364,520.41 | 10,206,620.58 | 0 | 0 |
8 | CASH_IN | 85,439.34 | C887192315 | 4,768,915.59 | 4,854,354.93 | C2128665553 | 256,003.38 | 262,835.22 | 0 | 0 |
8 | CASH_IN | 268,331.41 | C287896876 | 4,854,354.93 | 5,122,686.34 | C2083562754 | 15,612,532.91 | 18,123,750.85 | 0 | 0 |
8 | CASH_IN | 28,773.33 | C577812889 | 5,122,686.34 | 5,151,459.67 | C851316413 | 113,128.57 | 127,671.62 | 0 | 0 |
8 | CASH_IN | 88,664.57 | C1620108725 | 5,151,459.67 | 5,240,124.23 | C58642425 | 224,597.84 | 311,573.72 | 0 | 0 |
8 | CASH_IN | 140,959.61 | C1595502078 | 5,240,124.23 | 5,381,083.85 | C1805445027 | 530,484.44 | 0 | 0 | 0 |
8 | CASH_IN | 25,901.34 | C156136100 | 5,381,083.85 | 5,406,985.19 | C404923931 | 66,567.49 | 40,666.15 | 0 | 0 |
8 | CASH_IN | 27,477.11 | C785755749 | 5,406,985.19 | 5,434,462.29 | C75457651 | 279,243.15 | 323,253.31 | 0 | 0 |
8 | CASH_IN | 154,505.24 | C1225739079 | 5,434,462.29 | 5,588,967.54 | C1379031360 | 2,810,431.66 | 4,200,399.97 | 0 | 0 |
8 | CASH_IN | 87,916.65 | C1575860485 | 5,588,967.54 | 5,676,884.18 | C141213117 | 556,802.65 | 0 | 0 | 0 |
8 | CASH_IN | 148,894.6 | C667695950 | 5,676,884.18 | 5,825,778.78 | C1379031360 | 2,655,926.42 | 4,200,399.97 | 0 | 0 |
8 | CASH_IN | 39,035.2 | C610864980 | 5,825,778.78 | 5,864,813.98 | C1507516448 | 286,769.16 | 150,665.89 | 0 | 0 |
8 | CASH_IN | 215,882.17 | C395263469 | 5,864,813.98 | 6,080,696.15 | C1359484306 | 5,298,108.86 | 7,364,724.84 | 0 | 0 |
8 | CASH_IN | 383,163.2 | C664439688 | 6,080,696.15 | 6,463,859.35 | C420561530 | 849,238.38 | 366,505.7 | 0 | 0 |
8 | CASH_IN | 264,605.18 | C1632293502 | 6,463,859.35 | 6,728,464.53 | C1433627902 | 300,648.81 | 0 | 0 | 0 |
8 | CASH_IN | 131,663.4 | C229995180 | 6,728,464.53 | 6,860,127.93 | C1241878571 | 149,061.68 | 1,367,524.98 | 0 | 0 |
8 | CASH_IN | 153,576.11 | C1673217698 | 6,860,127.93 | 7,013,704.03 | C1211297851 | 895,989.28 | 862,194.34 | 0 | 0 |
8 | CASH_IN | 73,316.59 | C277759894 | 7,013,704.03 | 7,087,020.62 | C843467284 | 92,287.37 | 18,970.78 | 0 | 0 |
8 | CASH_IN | 67,285.08 | C669036251 | 7,087,020.62 | 7,154,305.7 | C1170460428 | 77,335.79 | 10,050.71 | 0 | 0 |
8 | CASH_IN | 118,490.04 | C23500953 | 7,154,305.7 | 7,272,795.74 | C1648214200 | 247,960.18 | 130,529.79 | 0 | 0 |
8 | CASH_IN | 128,091.39 | C944853057 | 7,272,795.74 | 7,400,887.13 | C1627965794 | 1,168,029.43 | 1,557,376.47 | 0 | 0 |
8 | CASH_IN | 120,932.18 | C1510019626 | 7,400,887.13 | 7,521,819.31 | C329829198 | 5,016,689.34 | 5,102,121.72 | 0 | 0 |
8 | CASH_IN | 41,710.34 | C2025187783 | 7,521,819.31 | 7,563,529.65 | C1496194127 | 149,603.02 | 0 | 0 | 0 |
8 | CASH_IN | 56,200.54 | C1302463512 | 7,563,529.65 | 7,619,730.19 | C801412408 | 264,998.15 | 67,124.59 | 0 | 0 |
8 | CASH_IN | 455,662.3 | C2143520437 | 7,619,730.19 | 8,075,392.48 | C30516998 | 1,451,134.55 | 0 | 0 | 0 |
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