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 | 911.55 | C302170606 | 23,358 | 22,446.45 | M480579129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,551.64 | C1266815881 | 22,446.45 | 0 | M1202703325 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 304,026.45 | C1134985079 | 286 | 304,312.45 | C1359255073 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 833.83 | C2001102332 | 23,714 | 22,880.17 | M738406086 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 567,469.05 | C365689272 | 20,538 | 0 | C2100440237 | 36,786.9 | 835,171.69 | 0 | 0 |
8 | PAYMENT | 316.1 | C1709597105 | 31,125 | 30,808.9 | M566985076 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 133,302.38 | C344714901 | 30,808.9 | 164,111.28 | C1292435170 | 2,024,229.75 | 2,076,594.43 | 0 | 0 |
8 | CASH_IN | 61,431.18 | C1590154117 | 164,111.28 | 225,542.45 | C866356999 | 2,079,127.15 | 2,017,695.97 | 0 | 0 |
8 | CASH_IN | 161,204.07 | C142268933 | 225,542.45 | 386,746.53 | C541307861 | 803,816.92 | 499,524.74 | 0 | 0 |
8 | CASH_IN | 5,427.54 | C1975990879 | 386,746.53 | 392,174.07 | C1048855692 | 230,950.91 | 225,523.37 | 0 | 0 |
8 | CASH_IN | 123,796.3 | C1047760180 | 392,174.07 | 515,970.37 | C1241128308 | 189,976.7 | 152,159.4 | 0 | 0 |
8 | CASH_IN | 279,365.71 | C1581787780 | 515,970.37 | 795,336.07 | C888005223 | 1,585,003.11 | 1,243,447.29 | 0 | 0 |
8 | CASH_IN | 59,865.84 | C3963322 | 795,336.07 | 855,201.92 | C1209981276 | 86,031.53 | 26,165.69 | 0 | 0 |
8 | CASH_IN | 315,685.43 | C1281736224 | 855,201.92 | 1,170,887.35 | C346546542 | 1,376,605.66 | 956,664.8 | 0 | 0 |
8 | CASH_IN | 382,361.94 | C1860014261 | 1,170,887.35 | 1,553,249.29 | C46748390 | 2,250,324.12 | 2,090,579.27 | 0 | 0 |
8 | CASH_IN | 34,610.19 | C1910410208 | 1,553,249.29 | 1,587,859.48 | C1058664855 | 408,517.21 | 0 | 0 | 0 |
8 | CASH_IN | 76,327.94 | C307027400 | 1,587,859.48 | 1,664,187.42 | C401067111 | 111,326.33 | 34,998.4 | 0 | 0 |
8 | CASH_IN | 293,560.23 | C1933178143 | 1,664,187.42 | 1,957,747.64 | C1459757869 | 2,843,411.95 | 4,042,386.17 | 0 | 0 |
8 | CASH_IN | 165,792.35 | C1910737909 | 1,957,747.64 | 2,123,539.99 | C30079792 | 1,702,265.35 | 1,536,473 | 0 | 0 |
8 | CASH_IN | 277,592.71 | C1961332642 | 2,123,539.99 | 2,401,132.7 | C1207946845 | 1,337,034.18 | 1,079,004.45 | 0 | 0 |
8 | CASH_IN | 272,970.51 | C3255915 | 2,401,132.7 | 2,674,103.21 | C1567808902 | 1,843,792.49 | 1,827,614.92 | 0 | 0 |
8 | CASH_IN | 213,905.2 | C1016865407 | 2,674,103.21 | 2,888,008.41 | C1880901678 | 507,104.36 | 293,199.16 | 0 | 0 |
8 | CASH_IN | 193,251.28 | C1364044346 | 2,888,008.41 | 3,081,259.69 | C1340123681 | 1,017,622.9 | 824,371.62 | 0 | 0 |
8 | CASH_IN | 31,537.14 | C421508398 | 3,081,259.69 | 3,112,796.83 | C1369695156 | 6,220,812.42 | 5,966,884.67 | 0 | 0 |
8 | CASH_IN | 46,212.75 | C340787856 | 3,112,796.83 | 3,159,009.58 | C623476050 | 6,057,801.88 | 6,180,085.57 | 0 | 0 |
8 | CASH_IN | 2,689.11 | C1233278399 | 3,159,009.58 | 3,161,698.68 | C759700960 | 49,870.02 | 47,180.91 | 0 | 0 |
8 | CASH_IN | 58,826.08 | C1965177551 | 3,161,698.68 | 3,220,524.76 | C1347890180 | 143,852.71 | 85,026.63 | 0 | 0 |
8 | CASH_IN | 116,643.5 | C292575104 | 3,220,524.76 | 3,337,168.27 | C1870237274 | 1,296,675.56 | 1,180,032.06 | 0 | 0 |
8 | CASH_IN | 33,785.91 | C94409660 | 3,337,168.27 | 3,370,954.18 | C1171953426 | 55,704.86 | 21,918.94 | 0 | 0 |
8 | CASH_IN | 149,731.91 | C1590952218 | 3,370,954.18 | 3,520,686.08 | C91463800 | 1,992,287.83 | 1,510,495.57 | 0 | 0 |
8 | CASH_IN | 414,559.57 | C985967693 | 3,520,686.08 | 3,935,245.65 | C1276319779 | 738,190.67 | 233,780.87 | 0 | 0 |
8 | CASH_IN | 204,169.78 | C698036418 | 3,935,245.65 | 4,139,415.43 | C423375700 | 294,520.79 | 51,174.14 | 0 | 0 |
8 | CASH_IN | 334,751.94 | C673671998 | 4,139,415.43 | 4,474,167.37 | C1778801068 | 12,170,594.85 | 11,835,842.92 | 0 | 0 |
8 | CASH_IN | 54,145.28 | C1451582449 | 4,474,167.37 | 4,528,312.64 | C1186449563 | 2,585,418.92 | 2,790,178.93 | 0 | 0 |
8 | CASH_IN | 154,252.88 | C1228671912 | 4,528,312.64 | 4,682,565.52 | C1137520422 | 333,040.32 | 93,514.99 | 0 | 0 |
8 | CASH_IN | 133,280.22 | C961625965 | 4,682,565.52 | 4,815,845.74 | C1116292004 | 452,448.69 | 105,803.76 | 0 | 0 |
8 | CASH_IN | 335,683.71 | C708632034 | 4,815,845.74 | 5,151,529.45 | C158876320 | 3,320,530.55 | 2,984,846.84 | 0 | 0 |
8 | CASH_IN | 248,633.89 | C1474013631 | 5,151,529.45 | 5,400,163.34 | C1185525558 | 1,684,265.31 | 1,374,865.05 | 0 | 0 |
8 | CASH_IN | 411,431.67 | C2115209639 | 5,400,163.34 | 5,811,595.01 | C529351377 | 1,006,955.48 | 595,523.81 | 0 | 0 |
8 | CASH_IN | 60,813.9 | C1309240159 | 5,811,595.01 | 5,872,408.91 | C1090263069 | 937,098.98 | 1,260,609.49 | 0 | 0 |
8 | CASH_IN | 14,584.06 | C35028145 | 5,872,408.91 | 5,886,992.97 | C161140376 | 152,480.47 | 166,122.68 | 0 | 0 |
8 | CASH_IN | 415,816.28 | C134916893 | 5,886,992.97 | 6,302,809.25 | C679235222 | 3,923,901.82 | 3,763,135.16 | 0 | 0 |
8 | CASH_IN | 101,451.26 | C1781941514 | 6,302,809.25 | 6,404,260.51 | C1177315507 | 269,103.57 | 167,652.31 | 0 | 0 |
8 | CASH_IN | 165,820.69 | C1868597376 | 6,404,260.51 | 6,570,081.2 | C277510102 | 1,078,013.76 | 970,749.68 | 0 | 0 |
8 | CASH_IN | 3,395.81 | C1587708457 | 6,570,081.2 | 6,573,477.01 | C197353092 | 601,109.95 | 467,101.75 | 0 | 0 |
8 | CASH_IN | 115,153.27 | C61708451 | 6,573,477.01 | 6,688,630.28 | C853932876 | 931,817.7 | 380,655.71 | 0 | 0 |
8 | CASH_IN | 7,594.78 | C1533776841 | 6,688,630.28 | 6,696,225.06 | C2089016471 | 78,735.08 | 71,140.3 | 0 | 0 |
8 | CASH_IN | 66,236.37 | C807675052 | 6,696,225.06 | 6,762,461.43 | C1641169735 | 69,722.27 | 3,485.91 | 0 | 0 |
8 | CASH_IN | 153,176.18 | C2061323083 | 6,762,461.43 | 6,915,637.6 | C1657769946 | 1,866,910 | 1,521,417.19 | 0 | 0 |
8 | CASH_IN | 57,810.48 | C366656563 | 6,915,637.6 | 6,973,448.09 | C2136124320 | 219,043.27 | 127,874.69 | 0 | 0 |
8 | CASH_IN | 42,332.04 | C313032858 | 6,973,448.09 | 7,015,780.12 | C447934822 | 133,458.88 | 91,126.85 | 0 | 0 |
8 | CASH_IN | 32,245.76 | C54052647 | 7,015,780.12 | 7,048,025.89 | C2141459588 | 356,196.75 | 537,271.71 | 0 | 0 |
8 | CASH_IN | 3,123.71 | C330253080 | 7,048,025.89 | 7,051,149.6 | C1337741679 | 4,359,145.24 | 4,670,415.04 | 0 | 0 |
8 | CASH_IN | 109,922.25 | C1406422650 | 7,051,149.6 | 7,161,071.85 | C1523536343 | 755,366.29 | 748,485.22 | 0 | 0 |
8 | CASH_IN | 4,739.63 | C86943946 | 7,161,071.85 | 7,165,811.47 | C437747500 | 239,110.8 | 209,542.79 | 0 | 0 |
8 | CASH_IN | 67,610.2 | C1080706743 | 7,165,811.47 | 7,233,421.68 | C1130075212 | 591,397.33 | 428,409.32 | 0 | 0 |
8 | CASH_IN | 71,029.97 | C691300897 | 7,233,421.68 | 7,304,451.64 | C1816986148 | 2,379,521.55 | 6,023,815.62 | 0 | 0 |
8 | CASH_IN | 139,036.67 | C1491228387 | 7,304,451.64 | 7,443,488.32 | C1134701218 | 2,713,027.92 | 2,573,991.24 | 0 | 0 |
8 | CASH_IN | 77,505.64 | C679136717 | 7,443,488.32 | 7,520,993.95 | C1185298063 | 160,267.47 | 300,574.46 | 0 | 0 |
8 | CASH_IN | 121,005.52 | C985102731 | 7,520,993.95 | 7,641,999.48 | C1040847151 | 8,269,717.06 | 7,984,433.54 | 0 | 0 |
8 | CASH_IN | 72,311.71 | C811104670 | 7,641,999.48 | 7,714,311.18 | C413177525 | 3,644,217.3 | 3,489,392.77 | 0 | 0 |
8 | CASH_IN | 193,333.22 | C2051503160 | 7,714,311.18 | 7,907,644.4 | C1315234892 | 353,366.69 | 160,033.48 | 0 | 0 |
8 | CASH_IN | 213,977.37 | C70113816 | 7,907,644.4 | 8,121,621.77 | C892981061 | 260,008.55 | 46,031.18 | 0 | 0 |
8 | CASH_IN | 100,684.49 | C98013239 | 8,121,621.77 | 8,222,306.25 | C1845765982 | 104,168.11 | 3,483.62 | 0 | 0 |
8 | CASH_IN | 200,543.21 | C1982893466 | 8,222,306.25 | 8,422,849.46 | C555334025 | 227,994.86 | 72,786.24 | 0 | 0 |
8 | CASH_IN | 151,267.58 | C924307920 | 8,422,849.46 | 8,574,117.04 | C1732292969 | 257,115.52 | 105,847.94 | 0 | 0 |
8 | CASH_IN | 68,778.02 | C1560289328 | 8,574,117.04 | 8,642,895.06 | C65197494 | 1,073,720.8 | 732,054.05 | 0 | 0 |
8 | CASH_IN | 37,551.3 | C1693406607 | 8,642,895.06 | 8,680,446.36 | C1943516848 | 260,826.83 | 223,275.54 | 0 | 0 |
8 | CASH_IN | 139,527.67 | C373377237 | 8,680,446.36 | 8,819,974.02 | C954723689 | 559,808.6 | 580,053.83 | 0 | 0 |
8 | CASH_IN | 157,848 | C533824156 | 8,819,974.02 | 8,977,822.03 | C347725669 | 180,090.91 | 22,242.91 | 0 | 0 |
8 | CASH_IN | 134,570.95 | C1133256950 | 8,977,822.03 | 9,112,392.98 | C1563323185 | 1,151,409.91 | 1,414,942.24 | 0 | 0 |
8 | CASH_IN | 308,039.53 | C1565607461 | 9,112,392.98 | 9,420,432.51 | C2016282692 | 342,132.07 | 34,092.53 | 0 | 0 |
8 | CASH_IN | 279,794.52 | C1095416506 | 9,420,432.51 | 9,700,227.03 | C211753297 | 448,857.18 | 169,062.66 | 0 | 0 |
8 | CASH_IN | 28,674.52 | C1377568109 | 9,700,227.03 | 9,728,901.55 | C1446521801 | 11,726,847.22 | 11,698,172.69 | 0 | 0 |
8 | CASH_IN | 95,057.57 | C1890915400 | 9,728,901.55 | 9,823,959.12 | C909295153 | 11,605,426.97 | 10,946,293.06 | 0 | 0 |
8 | CASH_IN | 236,244.6 | C662836245 | 9,823,959.12 | 10,060,203.72 | C1540270363 | 709,579.92 | 473,335.32 | 0 | 0 |
8 | PAYMENT | 3,518.17 | C864675125 | 42,104 | 38,585.83 | M17606980 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 41,335.88 | C1506011769 | 638,361.43 | 597,025.56 | C539486713 | 8,729,814.6 | 8,771,150.48 | 0 | 0 |
8 | CASH_OUT | 22,935.33 | C1859547112 | 597,025.56 | 574,090.22 | C890123495 | 30,173 | 181,113.41 | 0 | 0 |
8 | PAYMENT | 2,859.66 | C311074634 | 9,363 | 6,503.34 | M1990742742 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,352.92 | C822013528 | 16,302 | 9,949.08 | M1829404288 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,773.52 | C725408932 | 0 | 0 | M523638263 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,307.72 | C1493017703 | 0 | 0 | M1723678598 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 312,956.51 | C724112905 | 33,616.28 | 346,572.79 | C1331052438 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,983.98 | C77539126 | 346,572.79 | 317,588.81 | M829711710 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,430.31 | C1052388857 | 103,235 | 94,804.69 | M1564540281 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 579,263.13 | C538695536 | 0 | 0 | C1655039175 | 123,970.97 | 770,625.63 | 0 | 0 |
8 | TRANSFER | 1,656,886.99 | C852957368 | 0 | 0 | C1888439681 | 1,819,368.3 | 3,476,255.29 | 0 | 0 |
8 | CASH_OUT | 191,289.18 | C1567440638 | 100,578 | 0 | C101571284 | 0 | 191,289.18 | 0 | 0 |
8 | CASH_OUT | 113,142.29 | C119323423 | 20,955 | 0 | C487219656 | 201,054.99 | 314,197.28 | 0 | 0 |
8 | PAYMENT | 5,457.51 | C2034388187 | 0 | 0 | M1935317395 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,553,307.07 | C1198838728 | 0 | 0 | C54142591 | 3,532,076.18 | 6,085,383.25 | 0 | 0 |
8 | TRANSFER | 426,154.73 | C626154618 | 0 | 0 | C1220911229 | 2,036,704.55 | 2,261,741.99 | 0 | 0 |
8 | PAYMENT | 15,703.72 | C1318975647 | 3,172 | 0 | M1764517598 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 53,326.93 | C136778400 | 91,850.18 | 38,523.24 | C1001367899 | 76,456.01 | 129,782.95 | 0 | 0 |
8 | CASH_OUT | 234,691.3 | C1067531858 | 38,523.24 | 0 | C97730845 | 22,770,694.11 | 23,005,385.41 | 0 | 0 |
8 | PAYMENT | 15,334.47 | C509177913 | 50,234 | 34,899.53 | M340393914 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,868.38 | C608918913 | 25,187 | 8,318.62 | M313439476 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,994.57 | C1201919520 | 10,158 | 4,163.43 | M474764609 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 344,355.09 | C1645589532 | 91,837 | 0 | C1608303998 | 0 | 344,355.09 | 0 | 0 |
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