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 | 39,844.25 | C460382651 | 7,110,271.92 | 7,150,116.16 | C207471579 | 759,569.46 | 610,300.47 | 0 | 0 |
8 | CASH_IN | 57,665.21 | C291528817 | 7,150,116.16 | 7,207,781.37 | C290945720 | 275,557 | 455,892.27 | 0 | 0 |
8 | CASH_IN | 55,086.86 | C771633878 | 7,207,781.37 | 7,262,868.24 | C229313132 | 397,864.07 | 673,787.35 | 0 | 0 |
8 | CASH_IN | 199,494.79 | C1949640325 | 7,262,868.24 | 7,462,363.03 | C1107146140 | 1,248,805.73 | 1,655,416.88 | 0 | 0 |
8 | CASH_IN | 45,510.66 | C1750367361 | 7,462,363.03 | 7,507,873.69 | C1413055366 | 1,280,982.92 | 4,023,834.75 | 0 | 0 |
8 | CASH_IN | 29,306.03 | C2057693714 | 7,507,873.69 | 7,537,179.72 | C1501701470 | 3,510,720.56 | 4,463,342.32 | 0 | 0 |
8 | CASH_IN | 237,378.48 | C638652178 | 7,537,179.72 | 7,774,558.2 | C453211571 | 9,989,658.46 | 9,831,503.72 | 0 | 0 |
8 | CASH_IN | 31,810.2 | C2068649051 | 7,774,558.2 | 7,806,368.4 | C1276319779 | 768,391.16 | 233,780.87 | 0 | 0 |
8 | CASH_IN | 57,505.63 | C817287111 | 7,806,368.4 | 7,863,874.02 | C1163480574 | 1,853,063.39 | 1,798,734.57 | 0 | 0 |
8 | CASH_IN | 28,308.29 | C1695962809 | 7,863,874.02 | 7,892,182.31 | C1847521348 | 79,446.38 | 99,302.15 | 0 | 0 |
8 | CASH_IN | 86,873.4 | C1263647894 | 7,892,182.31 | 7,979,055.71 | C1635341595 | 4,767,525.24 | 6,191,938.31 | 0 | 0 |
8 | CASH_IN | 222,499.61 | C1479378539 | 7,979,055.71 | 8,201,555.32 | C1003872245 | 788,364.07 | 114,686.09 | 0 | 0 |
8 | CASH_IN | 15,182.06 | C1591980638 | 8,201,555.32 | 8,216,737.38 | C1917105166 | 442,783.54 | 0 | 0 | 0 |
8 | CASH_IN | 86,653.25 | C152536229 | 8,216,737.38 | 8,303,390.63 | C539486713 | 98,002.32 | 8,771,150.48 | 0 | 0 |
8 | CASH_IN | 328,978.72 | C1340357661 | 8,303,390.63 | 8,632,369.34 | C896393489 | 459,949.39 | 28,783,585.38 | 0 | 0 |
8 | CASH_IN | 428,117.47 | C2077160788 | 8,632,369.34 | 9,060,486.81 | C1909597726 | 1,114,275.81 | 494,709.81 | 0 | 0 |
8 | CASH_IN | 48,760.19 | C956090673 | 9,060,486.81 | 9,109,247 | C904383922 | 1,631,027.82 | 2,065,619.02 | 0 | 0 |
8 | CASH_IN | 2,299.62 | C226185255 | 9,109,247 | 9,111,546.62 | C1983025922 | 136,785.68 | 55,701.65 | 0 | 0 |
8 | CASH_IN | 346,647.95 | C1662095681 | 9,111,546.62 | 9,458,194.57 | C499052031 | 840,138.48 | 61,997.79 | 0 | 0 |
8 | CASH_IN | 3,491.13 | C1870248994 | 9,458,194.57 | 9,461,685.7 | C1059781259 | 13,652,510.7 | 13,649,019.57 | 0 | 0 |
8 | CASH_IN | 160,798.33 | C823285181 | 9,461,685.7 | 9,622,484.03 | C1485516154 | 10,693,840.47 | 11,477,233.99 | 0 | 0 |
8 | CASH_IN | 623,863.11 | C1723843024 | 9,622,484.03 | 10,246,347.14 | C875917495 | 4,097,948.83 | 6,097,795.83 | 0 | 0 |
8 | CASH_IN | 322,595.34 | C155963359 | 10,246,347.14 | 10,568,942.48 | C1525944481 | 524,880.86 | 437,561.96 | 0 | 0 |
8 | CASH_IN | 110,182.93 | C737278584 | 10,568,942.48 | 10,679,125.41 | C599265282 | 220,119.06 | 840,007.73 | 0 | 0 |
8 | CASH_IN | 87,850.96 | C149814534 | 10,679,125.41 | 10,766,976.37 | C1185567380 | 124,416.3 | 36,565.34 | 0 | 0 |
8 | CASH_IN | 141,452.41 | C281287818 | 10,766,976.37 | 10,908,428.78 | C128870695 | 14,620,495.33 | 14,456,678.26 | 0 | 0 |
8 | CASH_IN | 402,808.05 | C1202068602 | 10,908,428.78 | 11,311,236.83 | C1220897602 | 10,795,603.58 | 10,388,904.22 | 0 | 0 |
8 | CASH_IN | 381,111.53 | C1663044812 | 11,311,236.83 | 11,692,348.36 | C1273939873 | 1,256,267.93 | 1,525,464.32 | 0 | 0 |
8 | CASH_IN | 327,908.21 | C79878243 | 11,692,348.36 | 12,020,256.57 | C1256732367 | 1,084,895.99 | 1,564,770.58 | 0 | 0 |
8 | CASH_IN | 122,653.42 | C886223933 | 12,020,256.57 | 12,142,909.99 | C705265015 | 196,595.62 | 55,845.9 | 0 | 0 |
8 | CASH_IN | 2,164.31 | C1138768657 | 12,142,909.99 | 12,145,074.3 | C224342296 | 82,248.89 | 80,084.58 | 0 | 0 |
8 | CASH_IN | 224,724.47 | C541399501 | 12,145,074.3 | 12,369,798.77 | C1276319779 | 736,580.96 | 233,780.87 | 0 | 0 |
8 | CASH_IN | 119,352.23 | C844549222 | 12,369,798.77 | 12,489,151 | C1546629479 | 142,844.69 | 23,492.46 | 0 | 0 |
8 | CASH_IN | 54,640.15 | C327480653 | 12,489,151 | 12,543,791.15 | C1675375648 | 139,494.84 | 387,320.91 | 0 | 0 |
8 | CASH_IN | 38,642.89 | C1375632543 | 12,543,791.15 | 12,582,434.04 | C1860564101 | 44,954.99 | 6,312.1 | 0 | 0 |
8 | CASH_IN | 130,010.21 | C1509788700 | 12,582,434.04 | 12,712,444.24 | C1583798365 | 268,996.27 | 115,712.16 | 0 | 0 |
8 | CASH_IN | 150,076 | C1573674681 | 12,712,444.24 | 12,862,520.24 | C79467401 | 437,286.83 | 287,210.83 | 0 | 0 |
8 | CASH_IN | 183,421.57 | C1775695568 | 12,862,520.24 | 13,045,941.81 | C1675401022 | 228,445.41 | 16,076.58 | 0 | 0 |
8 | CASH_IN | 97,098.81 | C1265530353 | 13,045,941.81 | 13,143,040.62 | C2137848242 | 1,137,739.32 | 3,939,899.41 | 0 | 0 |
8 | CASH_IN | 365,434.29 | C2126941676 | 13,143,040.62 | 13,508,474.91 | C1347890180 | 948,072.77 | 85,026.63 | 0 | 0 |
8 | CASH_IN | 154,882.93 | C1094724891 | 13,508,474.91 | 13,663,357.84 | C1721246982 | 2,796,641.02 | 8,953,314.93 | 0 | 0 |
8 | CASH_IN | 282,089.64 | C528360341 | 13,663,357.84 | 13,945,447.48 | C1751073738 | 8,642,191.57 | 8,875,838.69 | 0 | 0 |
8 | CASH_IN | 238,515.19 | C663161974 | 13,945,447.48 | 14,183,962.67 | C526035976 | 1,251,529.78 | 404,380.68 | 0 | 0 |
8 | CASH_IN | 240,690.07 | C1835293831 | 14,183,962.67 | 14,424,652.74 | C1758941631 | 1,023,902.26 | 516,387.72 | 0 | 0 |
8 | CASH_IN | 300,603.26 | C764189893 | 14,424,652.74 | 14,725,256 | C1540720037 | 884,878.8 | 1,159,645.73 | 0 | 0 |
8 | CASH_IN | 145,427.22 | C1132490858 | 14,725,256 | 14,870,683.22 | C453984087 | 471,445.06 | 548,359.45 | 0 | 0 |
8 | CASH_IN | 372,230.58 | C1559961808 | 14,870,683.22 | 15,242,913.8 | C323287038 | 1,979,255.85 | 2,058,343.75 | 0 | 0 |
8 | CASH_IN | 227,115.69 | C330620844 | 15,242,913.8 | 15,470,029.49 | C665576141 | 10,318,654.79 | 14,786,300.22 | 0 | 0 |
8 | CASH_IN | 213,724.83 | C1519846315 | 15,470,029.49 | 15,683,754.32 | C1222590577 | 897,970.51 | 1,196,871.13 | 0 | 0 |
8 | CASH_IN | 315,631.16 | C450112435 | 15,683,754.32 | 15,999,385.48 | C1092318644 | 2,281,584.29 | 2,525,331.77 | 0 | 0 |
8 | CASH_IN | 229,321.92 | C523007385 | 15,999,385.48 | 16,228,707.4 | C1039865382 | 459,810.17 | 326,496.58 | 0 | 0 |
8 | CASH_IN | 258,406.24 | C718307439 | 16,228,707.4 | 16,487,113.64 | C1200314947 | 1,457,579.12 | 994,391.7 | 0 | 0 |
8 | CASH_IN | 120,935.06 | C1220035781 | 16,487,113.64 | 16,608,048.7 | C1469084143 | 463,470.53 | 2,003,931.21 | 0 | 0 |
8 | CASH_IN | 152,032.5 | C1938454482 | 16,608,048.7 | 16,760,081.2 | C1815271991 | 1,261,730.42 | 1,069,004.15 | 0 | 0 |
8 | CASH_IN | 16,940.13 | C259413127 | 16,760,081.2 | 16,777,021.34 | C1060563153 | 620,335.49 | 844,861.56 | 0 | 0 |
8 | CASH_IN | 90,778.78 | C562786046 | 16,777,021.34 | 16,867,800.12 | C1979080020 | 383,848.01 | 208,520.8 | 0 | 0 |
8 | CASH_IN | 171,125.03 | C731875430 | 16,867,800.12 | 17,038,925.15 | C686592713 | 2,084,538.96 | 1,989,877.01 | 0 | 0 |
8 | CASH_IN | 78,492.81 | C185294368 | 17,038,925.15 | 17,117,417.96 | C1962347131 | 83,062 | 0 | 0 | 0 |
8 | CASH_IN | 80,147.54 | C920973738 | 17,117,417.96 | 17,197,565.5 | C1696218625 | 529,940.44 | 398,732.86 | 0 | 0 |
8 | CASH_IN | 54,663.66 | C1289913622 | 17,197,565.5 | 17,252,229.15 | C517653428 | 81,693.65 | 27,030 | 0 | 0 |
8 | CASH_IN | 10,423.76 | C468314196 | 17,252,229.15 | 17,262,652.91 | C922871524 | 173,672.27 | 312,166.92 | 0 | 0 |
8 | CASH_IN | 117,183.42 | C1254252375 | 17,262,652.91 | 17,379,836.33 | C1237095816 | 176,072.11 | 0 | 0 | 0 |
8 | CASH_IN | 581,298.66 | C1530568196 | 17,379,836.33 | 17,961,134.99 | C1186449563 | 2,375,421.29 | 2,790,178.93 | 0 | 0 |
8 | CASH_IN | 131,471.12 | C61372992 | 17,961,134.99 | 18,092,606.11 | C1528968613 | 197,370.16 | 65,899.04 | 0 | 0 |
8 | CASH_IN | 102,147.11 | C1473743145 | 18,092,606.11 | 18,194,753.22 | C798678484 | 2,487,672.2 | 3,249,604.9 | 0 | 0 |
8 | TRANSFER | 999,045.56 | C263674979 | 60,797 | 0 | C176203926 | 0 | 1,353,768.41 | 0 | 0 |
8 | PAYMENT | 5,433.12 | C7481647 | 69,626 | 64,192.88 | M1086859547 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,013.65 | C733834986 | 64,192.88 | 60,179.24 | M509377466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,598.08 | C267780623 | 60,179.24 | 54,581.15 | M251097627 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,389.76 | C1325242129 | 2,040 | 0 | M855749855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,261.66 | C207105738 | 0 | 0 | M957018864 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,568.51 | C468565983 | 0 | 0 | M628381489 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 352,837.82 | C1746338603 | 55,970 | 408,807.82 | C1804424410 | 35,361.21 | 0 | 0 | 0 |
8 | PAYMENT | 6,060.8 | C107274667 | 66,216 | 60,155.2 | M1879156223 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 920,389.12 | C2001447185 | 63,575 | 0 | C1017767725 | 0 | 861,466.8 | 0 | 0 |
8 | PAYMENT | 10,405.11 | C664138376 | 243 | 0 | M106772072 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,956.93 | C2072921345 | 26,536 | 15,579.07 | M1369929792 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 930.83 | C1504629070 | 141,910 | 140,979.17 | M917459557 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 84,033.01 | C1065402364 | 2,187 | 0 | C1058664855 | 153,851.37 | 0 | 0 | 0 |
8 | PAYMENT | 8,299.03 | C1427092788 | 15,157.25 | 6,858.22 | M2055486074 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 60,549.33 | C921985845 | 6,858.22 | 0 | C1058634310 | 1,796,023.07 | 3,071,176.4 | 0 | 0 |
8 | PAYMENT | 2,822.1 | C204559688 | 9,935 | 7,112.9 | M616556527 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,483.99 | C2134073064 | 90,470 | 85,986.01 | M1791715312 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,585.62 | C1826026740 | 45,493 | 34,907.38 | M932046366 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 218,152.62 | C1378626073 | 111,996.06 | 0 | C1261031890 | 22,468.56 | 92,853.91 | 0 | 0 |
8 | PAYMENT | 18,558.95 | C1667834699 | 0 | 0 | M952306310 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 208,947.54 | C1621538454 | 568,725 | 359,777.46 | C276384108 | 9,973 | 740,680.07 | 0 | 0 |
8 | PAYMENT | 1,972.42 | C1399399545 | 10,568 | 8,595.58 | M2033202724 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,583.3 | C1493664958 | 431 | 0 | M205560590 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,275.93 | C378551315 | 223,697 | 218,421.07 | M1852422643 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 42,797.4 | C187626228 | 536 | 0 | C2025644484 | 1,196,168.52 | 1,364,270.97 | 0 | 0 |
8 | CASH_OUT | 303,626.77 | C62820468 | 4,096 | 0 | C1134976854 | 0 | 756,076.63 | 0 | 0 |
8 | PAYMENT | 2,154.78 | C349787316 | 80,584 | 78,429.22 | M937214461 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,290.56 | C1268329632 | 22,961 | 17,670.44 | M1020475543 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 224,004.23 | C1660004173 | 159,591 | 383,595.23 | C575335780 | 238,614.45 | 14,610.22 | 0 | 0 |
8 | CASH_OUT | 269,156.05 | C871580103 | 284,177.22 | 15,021.17 | C1651855867 | 0 | 381,631.99 | 0 | 0 |
8 | PAYMENT | 17,098.7 | C822974261 | 15,021.17 | 0 | M339674627 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,614.64 | C2073755654 | 216,465 | 203,850.35 | M1389333451 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 160,732.94 | C254155416 | 203,850.35 | 364,583.3 | C489712935 | 1,586,484.81 | 3,463,421.36 | 0 | 0 |
8 | CASH_IN | 378,790.47 | C1673861729 | 364,583.3 | 743,373.77 | C1515979807 | 11,465,393.18 | 12,141,425.39 | 0 | 0 |
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