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 | 54,988.44 | C1475690503 | 3,656,224.87 | 3,711,213.31 | C2120528456 | 660,581.57 | 657,124.13 | 0 | 0 |
8 | CASH_IN | 28,666.13 | C524261405 | 3,711,213.31 | 3,739,879.43 | C580735116 | 458,844.61 | 380,765.41 | 0 | 0 |
8 | PAYMENT | 18,209.12 | C821354602 | 3,069 | 0 | M639172999 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 169,949.05 | C1527879739 | 31,027 | 0 | C1396297158 | 15,575.84 | 185,524.89 | 0 | 0 |
8 | PAYMENT | 1,259.79 | C948771892 | 270,381.79 | 269,122 | M795696383 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 326,660.95 | C1091990956 | 269,122 | 0 | C1892646174 | 1,399,905.64 | 1,198,562.17 | 0 | 0 |
8 | PAYMENT | 21,418.43 | C370273781 | 140,148.56 | 118,730.13 | M1177366463 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,363.2 | C65149217 | 118,730.13 | 111,366.93 | M1907075044 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 417.92 | C1758237281 | 22,232 | 21,814.08 | M1194530832 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 222,548.88 | C1418410694 | 14,718 | 0 | C1251686742 | 1,319,415.2 | 1,311,387.88 | 0 | 0 |
8 | PAYMENT | 464.72 | C2016617268 | 723 | 258.28 | M1952508361 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,221,110.88 | C734825677 | 1,009,135.32 | 0 | C1563323185 | 0 | 1,414,942.24 | 0 | 0 |
8 | CASH_IN | 229,055.59 | C647814776 | 0 | 229,055.59 | C1181708889 | 1,149,782.2 | 684,138.15 | 0 | 0 |
8 | CASH_IN | 203,943.38 | C1196913436 | 229,055.59 | 432,998.97 | C526035976 | 562,709.04 | 404,380.68 | 0 | 0 |
8 | CASH_IN | 143,873.44 | C873129118 | 432,998.97 | 576,872.42 | C1945802665 | 1,177,113.66 | 1,471,945.15 | 0 | 0 |
8 | CASH_IN | 230,576.21 | C2079308854 | 576,872.42 | 807,448.62 | C1251686742 | 1,541,964.09 | 1,311,387.88 | 0 | 0 |
8 | CASH_IN | 266,615.69 | C994103853 | 807,448.62 | 1,074,064.31 | C1877976610 | 480,038.66 | 141,685.4 | 0 | 0 |
8 | CASH_IN | 250,512.68 | C1207142858 | 1,074,064.31 | 1,324,576.98 | C288440707 | 1,231,490.69 | 980,978.01 | 0 | 0 |
8 | CASH_IN | 76,183.3 | C608091070 | 1,324,576.98 | 1,400,760.28 | C1004780164 | 1,755,845.89 | 1,679,662.6 | 0 | 0 |
8 | CASH_IN | 124,601.68 | C582397187 | 1,400,760.28 | 1,525,361.96 | C2123455914 | 18,676,371.05 | 20,448,938.33 | 0 | 0 |
8 | CASH_IN | 387,326.6 | C526041794 | 1,525,361.96 | 1,912,688.56 | C1927159174 | 1,370,403.24 | 762,973.35 | 0 | 0 |
8 | CASH_IN | 240,928.76 | C1144825146 | 1,912,688.56 | 2,153,617.33 | C345603257 | 8,210,983.22 | 9,917,629.77 | 0 | 0 |
8 | CASH_IN | 64,945.65 | C361633096 | 2,153,617.33 | 2,218,562.98 | C486371171 | 220,543.72 | 155,598.07 | 0 | 0 |
8 | CASH_IN | 87,005.46 | C46623823 | 2,218,562.98 | 2,305,568.44 | C769298867 | 270,916.06 | 199,825.38 | 0 | 0 |
8 | CASH_IN | 69,700.97 | C1262678535 | 2,305,568.44 | 2,375,269.41 | C1563323185 | 1,221,110.88 | 1,414,942.24 | 0 | 0 |
8 | CASH_IN | 111,999.28 | C1786153760 | 2,375,269.41 | 2,487,268.69 | C1793325972 | 6,423,356.2 | 6,311,356.92 | 0 | 0 |
8 | CASH_IN | 282,715.77 | C263710579 | 2,487,268.69 | 2,769,984.46 | C1825174365 | 6,908,082.97 | 6,657,580.62 | 0 | 0 |
8 | CASH_IN | 71,737.58 | C908810206 | 2,769,984.46 | 2,841,722.04 | C1877976610 | 213,422.98 | 141,685.4 | 0 | 0 |
8 | CASH_IN | 1,018,052.96 | C1780828630 | 2,841,722.04 | 3,859,775 | C160284738 | 1,062,102.19 | 44,049.23 | 0 | 0 |
8 | CASH_IN | 101,488.55 | C877981753 | 3,859,775 | 3,961,263.55 | C1643855278 | 9,665,800.99 | 9,680,855.68 | 0 | 0 |
8 | CASH_IN | 18,749.98 | C73930175 | 3,961,263.55 | 3,980,013.53 | C1163480574 | 1,795,557.77 | 1,798,734.57 | 0 | 0 |
8 | CASH_IN | 55,748.16 | C1754343243 | 3,980,013.53 | 4,035,761.69 | C570607919 | 73,206.68 | 17,458.51 | 0 | 0 |
8 | CASH_IN | 173,053.58 | C674936950 | 4,035,761.69 | 4,208,815.27 | C1432387181 | 487,931.3 | 577,588.9 | 0 | 0 |
8 | CASH_IN | 9,011.17 | C1006387312 | 4,208,815.27 | 4,217,826.45 | C323302928 | 726,288.85 | 717,277.68 | 0 | 0 |
8 | CASH_IN | 46,684.58 | C2138931037 | 4,217,826.45 | 4,264,511.03 | C1614388499 | 76,856.46 | 0 | 0 | 0 |
8 | CASH_IN | 21,927.04 | C506967174 | 4,264,511.03 | 4,286,438.07 | C1734719138 | 1,154,154.43 | 1,132,227.39 | 0 | 0 |
8 | CASH_IN | 223,089.61 | C1672693310 | 4,286,438.07 | 4,509,527.68 | C599968109 | 913,766.22 | 1,235,102.24 | 0 | 0 |
8 | CASH_IN | 76,362.96 | C974484984 | 4,509,527.68 | 4,585,890.64 | C25136566 | 647,346.53 | 570,983.57 | 0 | 0 |
8 | CASH_IN | 254,101.83 | C780558960 | 4,585,890.64 | 4,839,992.47 | C1262016786 | 452,703.67 | 198,601.85 | 0 | 0 |
8 | CASH_IN | 27,430.39 | C230060194 | 4,839,992.47 | 4,867,422.86 | C1994035663 | 183,088.17 | 89,839.22 | 0 | 0 |
8 | CASH_IN | 201,703.1 | C1959613852 | 4,867,422.86 | 5,069,125.96 | C471450373 | 430,830.69 | 184,735.49 | 0 | 0 |
8 | CASH_OUT | 294,618 | C1709593672 | 111,681 | 0 | C1479553213 | 0 | 442,355.24 | 0 | 0 |
8 | PAYMENT | 1,467.68 | C2020491110 | 11,298 | 9,830.32 | M1180922793 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,034.54 | C1478278988 | 51,414 | 39,379.46 | M261092371 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 63,180.29 | C110325643 | 87,777.8 | 150,958.09 | C458582664 | 12,839,998.2 | 12,776,817.91 | 0 | 0 |
8 | CASH_OUT | 180,184.69 | C1538308811 | 150,958.09 | 0 | C2077672286 | 194,286.42 | 1,071,587.01 | 0 | 0 |
8 | PAYMENT | 5,001.49 | C1718323246 | 274,850 | 269,848.51 | M372557724 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,331.5 | C197533158 | 1,708,006.63 | 1,702,675.13 | M1434359991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,987.26 | C1869500622 | 1,702,675.13 | 1,700,687.87 | M1607885464 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,031.14 | C1690594729 | 249,933 | 247,901.86 | M1163852454 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 219,718.21 | C1479228131 | 70,644 | 290,362.21 | C957917689 | 72,281.77 | 0 | 0 | 0 |
8 | PAYMENT | 13,146.94 | C872759772 | 1,419,410.73 | 1,406,263.79 | M1944832976 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 240,340.44 | C1104315585 | 1,406,263.79 | 1,165,923.35 | C1143894549 | 993,343.67 | 1,233,684.11 | 0 | 0 |
8 | CASH_IN | 148,528.23 | C1085227578 | 6,122 | 154,650.23 | C1256775177 | 3,368.18 | 0 | 0 | 0 |
8 | PAYMENT | 8,568.54 | C1589305426 | 12,789.02 | 4,220.48 | M1931613470 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 38,624.29 | C646144823 | 4,220.48 | 0 | C534662976 | 77,544.66 | 116,168.96 | 0 | 0 |
8 | CASH_IN | 228,748.69 | C470240079 | 144,960 | 373,708.69 | C1251991550 | 1,291,822.52 | 1,740,396.12 | 0 | 0 |
8 | PAYMENT | 3,229.54 | C355893485 | 28,372.93 | 25,143.39 | M1994390960 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,869.79 | C1266197127 | 25,143.39 | 14,273.6 | M1828967828 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,950.36 | C1276318001 | 14,273.6 | 0 | M1160267646 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 47,890.15 | C1263184326 | 0 | 0 | M940993102 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,817.88 | C1826123492 | 0 | 0 | M1800193974 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,299.03 | C1976977280 | 0 | 0 | M2115573614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 550.55 | C1360652551 | 0 | 0 | M1558570469 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,754.67 | C466113470 | 0 | 0 | M761042382 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,311.87 | C865276083 | 0 | 0 | M1084883433 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,603.06 | C430374881 | 0 | 0 | M1352526846 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,842.18 | C2074111958 | 0 | 0 | M1796578306 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,268.16 | C1164062582 | 0 | 0 | M2057301567 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,333.59 | C45740133 | 0 | 0 | M1158384060 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,045.59 | C298190836 | 0 | 0 | M338554341 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,714.65 | C1507466717 | 0 | 0 | M1082472755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,150.9 | C1641901936 | 0 | 0 | M442823787 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,786.07 | C333002255 | 0 | 0 | M2063387110 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,035.3 | C1884331814 | 0 | 0 | M1303046891 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 747.79 | C395957279 | 0 | 0 | M188124403 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,713.54 | C2146147100 | 0 | 0 | M1703726008 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,228.19 | C1022153274 | 0 | 0 | M58888256 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,366.54 | C538105943 | 0 | 0 | M599791334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,704.57 | C2045214118 | 0 | 0 | M1861284426 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 316,669.5 | C1477861283 | 0 | 0 | C2102549317 | 1,115,121.92 | 1,512,042.27 | 0 | 0 |
8 | PAYMENT | 5,499.9 | C2076317025 | 18,167 | 12,667.1 | M956980722 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,757.22 | C1342278203 | 9,965 | 0 | M981482719 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,794.69 | C1367498739 | 0 | 0 | M982281724 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,000,234.5 | C1711302852 | 0 | 0 | C288197656 | 2,422,906.57 | 3,423,141.07 | 0 | 0 |
8 | TRANSFER | 1,224,923.07 | C1574819359 | 0 | 0 | C451111351 | 11,876,905.22 | 13,101,828.29 | 0 | 0 |
8 | TRANSFER | 1,249,360.1 | C509831056 | 0 | 0 | C1866827563 | 2,706,029.24 | 4,057,979.08 | 0 | 0 |
8 | TRANSFER | 915,014.91 | C1205410349 | 0 | 0 | C1028574311 | 4,226,203.65 | 5,141,218.55 | 0 | 0 |
8 | TRANSFER | 1,825,682.27 | C578423898 | 0 | 0 | C492997256 | 2,441,647.04 | 3,791,280.72 | 0 | 0 |
8 | TRANSFER | 1,117,495.93 | C295979812 | 0 | 0 | C551495160 | 1,178,678.5 | 3,086,545.36 | 0 | 0 |
8 | TRANSFER | 1,354,642.11 | C343859559 | 0 | 0 | C265845794 | 1,394,465.06 | 3,060,592.01 | 0 | 0 |
8 | PAYMENT | 3,212.15 | C460954039 | 142,182 | 138,969.85 | M1771265630 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,259.02 | C1524487459 | 12,255 | 0 | M961245894 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 312,313.14 | C1848176761 | 67 | 312,380.14 | C1076496284 | 116,259.99 | 0 | 0 | 0 |
8 | PAYMENT | 1,067.64 | C490353228 | 714,502.45 | 713,434.81 | M704284677 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,835.83 | C1271202494 | 713,434.81 | 702,598.98 | M1648859271 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 269.43 | C774074065 | 12,338 | 12,068.57 | M1407476144 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 242.84 | C811030912 | 15,596 | 15,353.16 | M1854565549 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,913,411.12 | C1533723211 | 12,795 | 0 | C1423992712 | 11,766,827.31 | 13,803,333.72 | 0 | 0 |
8 | PAYMENT | 2,401.31 | C729006455 | 102,558 | 100,156.69 | M568465088 | 0 | 0 | 0 | 0 |
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