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 | 23,100.4 | C1666213002 | 152,561.73 | 129,461.33 | M1400842114 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,442.55 | C1332195686 | 129,461.33 | 117,018.78 | M232466704 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,715.1 | C1833920533 | 117,018.78 | 115,303.68 | M1193672969 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,739.75 | C892892170 | 115,303.68 | 105,563.93 | M1635731476 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,922.57 | C2011601902 | 105,563.93 | 95,641.36 | M4190802 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,299.79 | C1985044091 | 95,641.36 | 83,341.56 | M1836418893 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,883.28 | C772757734 | 187,048 | 182,164.72 | M1373475351 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,733.69 | C763608273 | 9,006 | 0 | M1812793795 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 154,028.51 | C949069004 | 5,529 | 0 | C1121453612 | 651,447.98 | 1,975,007.49 | 0 | 0 |
8 | PAYMENT | 11,661.99 | C90293475 | 868 | 0 | M901023146 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,051.98 | C838062542 | 1,880 | 0 | M82945272 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,190.5 | C255602265 | 0 | 0 | M506749889 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,863.09 | C837201000 | 0 | 0 | M943265992 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,276.98 | C1452914544 | 53,943.01 | 46,666.03 | M1804528649 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,217.9 | C1863293180 | 46,666.03 | 21,448.14 | M520102541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,323.68 | C70857770 | 21,448.14 | 13,124.45 | M407600640 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,169.44 | C185654669 | 782 | 0 | M354058792 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 189,918.94 | C1481604293 | 0 | 189,918.94 | C1638372110 | 898,542.9 | 1,002,856.87 | 0 | 0 |
8 | CASH_IN | 175,094.02 | C456630962 | 189,918.94 | 365,012.96 | C1189106564 | 207,272.03 | 124,678.67 | 0 | 0 |
8 | CASH_IN | 9,944.05 | C373745900 | 365,012.96 | 374,957.02 | C507538622 | 386,629.08 | 1,235,736.09 | 0 | 0 |
8 | CASH_IN | 333,906.72 | C1468806094 | 374,957.02 | 708,863.74 | C1408337297 | 761,848.4 | 175,365.88 | 0 | 0 |
8 | CASH_IN | 199,087.09 | C1954989230 | 708,863.74 | 907,950.83 | C259915853 | 362,203.05 | 163,762.98 | 0 | 0 |
8 | CASH_IN | 323,820.82 | C1375914686 | 907,950.83 | 1,231,771.65 | C1782704802 | 2,850,434.56 | 2,380,934.8 | 0 | 0 |
8 | CASH_IN | 310,054.78 | C1940015514 | 1,231,771.65 | 1,541,826.43 | C451111351 | 12,186,960 | 13,101,828.29 | 0 | 0 |
8 | CASH_IN | 227,307.05 | C1166411363 | 1,541,826.43 | 1,769,133.48 | C1100871710 | 299,263.51 | 204,101.65 | 0 | 0 |
8 | CASH_IN | 46,606.25 | C132581833 | 1,769,133.48 | 1,815,739.73 | C1334669858 | 1,451,386.53 | 1,017,900.47 | 0 | 0 |
8 | CASH_IN | 65,866.08 | C1140090033 | 1,815,739.73 | 1,881,605.81 | C1412095226 | 94,457.02 | 28,590.95 | 0 | 0 |
8 | CASH_IN | 101,466.18 | C586881996 | 1,881,605.81 | 1,983,071.99 | C22786455 | 200,307.92 | 98,841.74 | 0 | 0 |
8 | CASH_IN | 78,477.98 | C1471915246 | 1,983,071.99 | 2,061,549.96 | C716442925 | 109,286.31 | 4,271,358.73 | 0 | 0 |
8 | CASH_IN | 115,796.89 | C1747797649 | 2,061,549.96 | 2,177,346.85 | C668345982 | 749,753.35 | 879,599.54 | 0 | 0 |
8 | CASH_IN | 192,125.33 | C136083145 | 2,177,346.85 | 2,369,472.18 | C183354406 | 4,780,609.2 | 4,267,082.25 | 0 | 0 |
8 | CASH_IN | 314,716.55 | C1917008253 | 2,369,472.18 | 2,684,188.73 | C1030706332 | 3,318,945.1 | 3,036,551.46 | 0 | 0 |
8 | CASH_IN | 105,662.03 | C2018864911 | 2,684,188.73 | 2,789,850.76 | C1859965144 | 450,683.15 | 998,355.01 | 0 | 0 |
8 | CASH_IN | 715,325.2 | C2051979098 | 2,789,850.76 | 3,505,175.96 | C1790202239 | 2,353,609.96 | 1,592,988.35 | 0 | 0 |
8 | CASH_IN | 52,303.73 | C294595812 | 3,505,175.96 | 3,557,479.69 | C2100440237 | 89,090.63 | 835,171.69 | 0 | 0 |
8 | CASH_IN | 49,930.82 | C2062317433 | 3,557,479.69 | 3,607,410.51 | C787040724 | 1,842,630.86 | 4,039,814.03 | 0 | 0 |
8 | CASH_IN | 40,146.08 | C689066556 | 3,607,410.51 | 3,647,556.6 | C1339678445 | 119,835.44 | 101,970.76 | 0 | 0 |
8 | CASH_IN | 148,799.93 | C652854307 | 3,647,556.6 | 3,796,356.52 | C1951379728 | 783,053.63 | 579,909.62 | 0 | 0 |
8 | CASH_IN | 82,283.97 | C1315513366 | 3,796,356.52 | 3,878,640.49 | C1115404972 | 357,633.47 | 275,349.5 | 0 | 0 |
8 | CASH_IN | 161,370.62 | C1470612765 | 3,878,640.49 | 4,040,011.11 | C991363637 | 12,117,964.73 | 11,956,594.11 | 0 | 0 |
8 | CASH_IN | 135,949.53 | C1822420583 | 4,040,011.11 | 4,175,960.64 | C281656657 | 281,636.37 | 0 | 0 | 0 |
8 | CASH_IN | 120,280.83 | C71300875 | 4,175,960.64 | 4,296,241.47 | C1149788645 | 438,825.31 | 79,915.4 | 0 | 0 |
8 | CASH_IN | 65,556.83 | C57747982 | 4,296,241.47 | 4,361,798.3 | C1804883318 | 694,779.91 | 763,820.95 | 0 | 0 |
8 | CASH_IN | 177,397.37 | C1779927120 | 4,361,798.3 | 4,539,195.67 | C1983025922 | 181,954.89 | 55,701.65 | 0 | 0 |
8 | CASH_IN | 121,393.11 | C2036903843 | 4,539,195.67 | 4,660,588.78 | C1869228744 | 2,141,929.39 | 2,528,711.98 | 0 | 0 |
8 | CASH_IN | 224,565.52 | C34900010 | 4,660,588.78 | 4,885,154.3 | C934085675 | 1,153,762.95 | 695,754.55 | 0 | 0 |
8 | CASH_IN | 490,225.58 | C146793276 | 4,885,154.3 | 5,375,379.88 | C7881234 | 1,590,679.81 | 1,100,454.23 | 0 | 0 |
8 | CASH_IN | 334,764.99 | C1589428083 | 5,375,379.88 | 5,710,144.87 | C296121376 | 562,574.78 | 156,760.78 | 0 | 0 |
8 | CASH_IN | 214,953.83 | C1653937840 | 5,710,144.87 | 5,925,098.7 | C2123455914 | 18,194,753.22 | 20,448,938.33 | 0 | 0 |
8 | CASH_IN | 237,378.96 | C1155962640 | 5,925,098.7 | 6,162,477.66 | C1918034924 | 1,462,780.87 | 1,096,437.03 | 0 | 0 |
8 | CASH_IN | 130,761.94 | C867646131 | 6,162,477.66 | 6,293,239.6 | C405881980 | 2,755,664.29 | 3,078,509.79 | 0 | 0 |
8 | CASH_IN | 162,055.48 | C139152529 | 6,293,239.6 | 6,455,295.08 | C789014007 | 371,929.59 | 184,477.77 | 0 | 0 |
8 | CASH_IN | 68,225.82 | C1117911998 | 6,455,295.08 | 6,523,520.91 | C346008447 | 1,126,293.23 | 1,248,456.29 | 0 | 0 |
8 | CASH_IN | 8,981.3 | C848276205 | 6,523,520.91 | 6,532,502.2 | C1229206841 | 43,726.75 | 34,745.46 | 0 | 0 |
8 | CASH_IN | 152,207.23 | C954694829 | 6,532,502.2 | 6,684,709.43 | C505973878 | 1,613,506.53 | 1,461,299.3 | 0 | 0 |
8 | CASH_IN | 87,788.47 | C1788510436 | 6,684,709.43 | 6,772,497.9 | C1886938557 | 98,845.26 | 273,461.6 | 0 | 0 |
8 | CASH_IN | 110,743.42 | C657189378 | 6,772,497.9 | 6,883,241.32 | C2036762590 | 906,230.77 | 987,490.04 | 0 | 0 |
8 | CASH_IN | 184,948.25 | C1748825288 | 6,883,241.32 | 7,068,189.57 | C1000630508 | 300,371.42 | 115,423.17 | 0 | 0 |
8 | CASH_IN | 80,946.67 | C1807613814 | 7,068,189.57 | 7,149,136.24 | C1931283804 | 562,127.6 | 342,802.07 | 0 | 0 |
8 | CASH_IN | 46,025.21 | C1428082501 | 7,149,136.24 | 7,195,161.45 | C443272697 | 50,175 | 350,413.45 | 0 | 0 |
8 | CASH_IN | 141,623.9 | C756892702 | 7,195,161.45 | 7,336,785.35 | C988138425 | 3,078,381.85 | 4,310,701.91 | 0 | 0 |
8 | CASH_IN | 169,417.94 | C579366849 | 7,336,785.35 | 7,506,203.29 | C843774579 | 1,216,312.22 | 899,588.81 | 0 | 0 |
8 | CASH_IN | 43,788.25 | C642409129 | 7,506,203.29 | 7,549,991.55 | C1874138331 | 62,774.37 | 0 | 0 | 0 |
8 | CASH_IN | 145,164.85 | C93189570 | 7,549,991.55 | 7,695,156.4 | C988705496 | 607,565.56 | 654,641.84 | 0 | 0 |
8 | PAYMENT | 6,967.31 | C1115127001 | 12,555 | 5,587.69 | M601945393 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 116,155.06 | C1447728334 | 5,587.69 | 0 | C818570949 | 1,844,396.96 | 2,402,597.58 | 0 | 0 |
8 | CASH_OUT | 140,612.03 | C1006852128 | 0 | 0 | C500153041 | 275,587.96 | 212,257.37 | 0 | 0 |
8 | CASH_OUT | 207,505.04 | C1173060301 | 0 | 0 | C1282155635 | 224,351.47 | 770,138.65 | 0 | 0 |
8 | CASH_OUT | 259,202.48 | C1627801148 | 0 | 0 | C323287038 | 1,543,323.9 | 2,058,343.75 | 0 | 0 |
8 | CASH_OUT | 223,641.11 | C1676169782 | 0 | 0 | C1816986148 | 2,155,880.44 | 6,023,815.62 | 0 | 0 |
8 | CASH_OUT | 104,709.73 | C1158468659 | 0 | 0 | C382697424 | 264,127.24 | 368,836.97 | 0 | 0 |
8 | CASH_OUT | 226,629.95 | C1529865037 | 0 | 0 | C54617902 | 1,215,438.09 | 1,442,068.04 | 0 | 0 |
8 | CASH_OUT | 487,260.44 | C147548594 | 0 | 0 | C1373172466 | 4,403,132.55 | 4,791,597.89 | 0 | 0 |
8 | CASH_OUT | 57,864.87 | C689173375 | 0 | 0 | C620532131 | 2,352,932.03 | 2,245,700.64 | 0 | 0 |
8 | CASH_OUT | 21,564.79 | C169674530 | 0 | 0 | C465257140 | 1,282,621.07 | 1,761,413.49 | 0 | 0 |
8 | CASH_OUT | 37,666.77 | C780974247 | 0 | 0 | C30516998 | 831,565.83 | 0 | 0 | 0 |
8 | CASH_OUT | 48,960.08 | C2103038525 | 0 | 0 | C922511709 | 189,978.38 | 238,938.46 | 0 | 0 |
8 | CASH_OUT | 79,226.31 | C1273450210 | 0 | 0 | C1786758337 | 498,686.8 | 577,913.11 | 0 | 0 |
8 | CASH_OUT | 49,628.9 | C690054315 | 0 | 0 | C914293025 | 2,561,789.13 | 2,755,264.61 | 0 | 0 |
8 | CASH_OUT | 183,811.23 | C1654892712 | 0 | 0 | C2006081398 | 4,283,918.62 | 4,743,010.67 | 0 | 0 |
8 | CASH_OUT | 324,561.63 | C1364739835 | 0 | 0 | C294252921 | 1,094,849.1 | 789,634.89 | 0 | 0 |
8 | CASH_OUT | 101,602.04 | C540643948 | 0 | 0 | C848064357 | 539,200.35 | 608,737.04 | 0 | 0 |
8 | CASH_OUT | 85,019.39 | C35630844 | 0 | 0 | C1063303686 | 231,474.19 | 316,493.58 | 0 | 0 |
8 | CASH_OUT | 60,650 | C2097586431 | 0 | 0 | C510382951 | 567,853.72 | 975,636.19 | 0 | 0 |
8 | CASH_OUT | 81,525.82 | C1853509178 | 0 | 0 | C1509170127 | 158,262.42 | 370,926.97 | 0 | 0 |
8 | CASH_OUT | 58,408.24 | C37489515 | 0 | 0 | C1515704208 | 14,824,507.58 | 15,505,523.11 | 0 | 0 |
8 | CASH_OUT | 74,070.32 | C2108370334 | 0 | 0 | C1231842708 | 644,667.19 | 751,281.48 | 0 | 0 |
8 | CASH_OUT | 297,238.74 | C895642508 | 0 | 0 | C582320549 | 556,696.51 | 1,382,676.85 | 0 | 0 |
8 | CASH_OUT | 154,745.79 | C156629124 | 0 | 0 | C1520366382 | 625,573.17 | 1,181,881.76 | 0 | 0 |
8 | CASH_OUT | 331,417.01 | C1808846230 | 0 | 0 | C1670445212 | 439,315.28 | 770,732.3 | 0 | 0 |
8 | CASH_OUT | 34,548.08 | C1337182895 | 0 | 0 | C476182975 | 3,127,386.68 | 3,671,968.73 | 0 | 0 |
8 | CASH_OUT | 244,210.84 | C1772877534 | 0 | 0 | C65197494 | 432,263.16 | 732,054.05 | 0 | 0 |
8 | CASH_OUT | 488,236.7 | C1335669431 | 0 | 0 | C1083142315 | 1,088,062.02 | 1,930,535.01 | 0 | 0 |
8 | CASH_OUT | 74,803.13 | C575498927 | 0 | 0 | C314019925 | 418,776.02 | 493,579.15 | 0 | 0 |
8 | CASH_OUT | 289,318.83 | C1937386235 | 0 | 0 | C2094777811 | 4,694,777.74 | 4,984,096.57 | 0 | 0 |
8 | CASH_OUT | 252,223.88 | C1162952524 | 0 | 0 | C2122200303 | 903,355.76 | 1,003,439.91 | 0 | 0 |
8 | CASH_OUT | 61,803.08 | C1869755483 | 0 | 0 | C1665979484 | 747,851.21 | 1,149,182.35 | 0 | 0 |
8 | CASH_OUT | 129,081.18 | C648229640 | 0 | 0 | C187019413 | 255,128.71 | 384,209.88 | 0 | 0 |
8 | CASH_OUT | 215,403.83 | C70056149 | 0 | 0 | C1475909248 | 230,785.1 | 487,776.85 | 0 | 0 |
8 | CASH_OUT | 186,673.8 | C1212877891 | 0 | 0 | C305793941 | 1,089,641.44 | 1,276,315.24 | 0 | 0 |
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