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 | 8,467.69 | C1469454699 | 12,457,190.94 | 12,465,658.64 | C173275257 | 199,806.71 | 191,339.02 | 0 | 0 |
8 | CASH_IN | 134,603.85 | C1788948483 | 12,465,658.64 | 12,600,262.48 | C461640598 | 11,682,449.53 | 11,547,845.68 | 0 | 0 |
8 | CASH_IN | 4,737.7 | C1145890720 | 12,600,262.48 | 12,605,000.18 | C594250212 | 11,892 | 183,397.84 | 0 | 0 |
8 | CASH_IN | 88,650.77 | C1738878273 | 12,605,000.18 | 12,693,650.96 | C1782704802 | 2,526,613.73 | 2,380,934.8 | 0 | 0 |
8 | CASH_IN | 46,516.07 | C2047391 | 12,693,650.96 | 12,740,167.03 | C111636207 | 2,100,967.12 | 3,763,219.68 | 0 | 0 |
8 | CASH_IN | 290,312.18 | C1667048631 | 12,740,167.03 | 13,030,479.21 | C1419794148 | 5,161,350.08 | 4,871,037.9 | 0 | 0 |
8 | CASH_IN | 117,916.14 | C1074769563 | 13,030,479.21 | 13,148,395.36 | C17820769 | 425,084 | 1,002,763.13 | 0 | 0 |
8 | CASH_IN | 400,395.56 | C244210942 | 13,148,395.36 | 13,548,790.92 | C1149788645 | 480,310.96 | 79,915.4 | 0 | 0 |
8 | CASH_IN | 430,823.72 | C1996782453 | 13,548,790.92 | 13,979,614.64 | C1998750048 | 984,160.33 | 553,336.6 | 0 | 0 |
8 | CASH_IN | 468,936.97 | C2104918462 | 13,979,614.64 | 14,448,551.61 | C1196694338 | 681,848.61 | 212,911.64 | 0 | 0 |
8 | CASH_IN | 325,164.18 | C1085314045 | 14,448,551.61 | 14,773,715.8 | C1298316171 | 1,865,055.28 | 749,621.53 | 0 | 0 |
8 | CASH_IN | 294,446.61 | C1009082041 | 14,773,715.8 | 15,068,162.41 | C981198566 | 1,334,289.38 | 1,039,842.77 | 0 | 0 |
8 | CASH_IN | 181,775.68 | C1747862939 | 15,068,162.41 | 15,249,938.08 | C365897166 | 606,594.81 | 401,768.25 | 0 | 0 |
8 | CASH_IN | 256,210.55 | C555500113 | 15,249,938.08 | 15,506,148.63 | C1234776885 | 5,452,738.14 | 5,424,661.74 | 0 | 0 |
8 | CASH_IN | 173,160.89 | C1710691060 | 15,506,148.63 | 15,679,309.51 | C1930851375 | 2,525,925.98 | 2,422,222.36 | 0 | 0 |
8 | CASH_IN | 135,982.91 | C1940998245 | 15,679,309.51 | 15,815,292.43 | C717951588 | 1,390,678.13 | 989,801.23 | 0 | 0 |
8 | CASH_IN | 16,645.34 | C1772738837 | 15,815,292.43 | 15,831,937.77 | C634440506 | 2,327,633.02 | 2,310,987.68 | 0 | 0 |
8 | CASH_IN | 15,399.77 | C711200955 | 15,831,937.77 | 15,847,337.54 | C1082580319 | 257,568.82 | 0 | 0 | 0 |
8 | CASH_IN | 22,221.49 | C2002376625 | 15,847,337.54 | 15,869,559.03 | C157191672 | 68,933.63 | 46,712.13 | 0 | 0 |
8 | CASH_IN | 54,344.08 | C240278367 | 15,869,559.03 | 15,923,903.11 | C1951379728 | 634,253.7 | 579,909.62 | 0 | 0 |
8 | CASH_IN | 184,235.45 | C689195761 | 15,923,903.11 | 16,108,138.56 | C648021642 | 354,849.77 | 324,340.8 | 0 | 0 |
8 | CASH_IN | 41,798.34 | C595551904 | 16,108,138.56 | 16,149,936.9 | C1987564320 | 366,612.71 | 225,457.61 | 0 | 0 |
8 | CASH_IN | 41,513.86 | C446875937 | 16,149,936.9 | 16,191,450.75 | C1827142412 | 73,725 | 32,211.14 | 0 | 0 |
8 | CASH_IN | 390,864.48 | C112652681 | 16,191,450.75 | 16,582,315.23 | C1295301356 | 9,737,444.88 | 10,308,723.52 | 0 | 0 |
8 | CASH_IN | 22,356.52 | C226390124 | 16,582,315.23 | 16,604,671.75 | C2123455914 | 18,551,769.37 | 20,448,938.33 | 0 | 0 |
8 | CASH_IN | 154,618.93 | C1433160965 | 16,604,671.75 | 16,759,290.68 | C1507516448 | 305,284.82 | 150,665.89 | 0 | 0 |
8 | CASH_IN | 22,449.66 | C1493925192 | 16,759,290.68 | 16,781,740.34 | C414821585 | 765,487.97 | 743,038.31 | 0 | 0 |
8 | CASH_IN | 192,085.44 | C1753281881 | 16,781,740.34 | 16,973,825.78 | C1234059684 | 588,266.07 | 588,641.6 | 0 | 0 |
8 | CASH_IN | 646,361.27 | C369296693 | 16,973,825.78 | 17,620,187.05 | C1850180796 | 8,903,432.61 | 8,257,071.34 | 0 | 0 |
8 | CASH_IN | 99,356.76 | C565212821 | 17,620,187.05 | 17,719,543.81 | C1987564320 | 324,814.37 | 225,457.61 | 0 | 0 |
8 | CASH_IN | 60,022.46 | C592686806 | 17,719,543.81 | 17,779,566.27 | C681835572 | 102,933.17 | 42,910.72 | 0 | 0 |
8 | CASH_IN | 123,071.41 | C1284947416 | 17,779,566.27 | 17,902,637.68 | C1360913629 | 130,385.23 | 7,313.81 | 0 | 0 |
8 | CASH_IN | 152,426.46 | C1110582226 | 17,902,637.68 | 18,055,064.14 | C1013700132 | 4,772,366.82 | 4,619,940.36 | 0 | 0 |
8 | CASH_IN | 161,258.23 | C1620373983 | 18,055,064.14 | 18,216,322.37 | C1531852312 | 197,185.64 | 35,927.41 | 0 | 0 |
8 | CASH_IN | 400,845.48 | C1578096133 | 18,216,322.37 | 18,617,167.85 | C465499079 | 6,413,027.92 | 6,457,094.34 | 0 | 0 |
8 | CASH_IN | 213,347.48 | C655284321 | 18,617,167.85 | 18,830,515.32 | C128736076 | 429,999.04 | 216,651.57 | 0 | 0 |
8 | CASH_IN | 304,869.19 | C1961968609 | 18,830,515.32 | 19,135,384.51 | C1327282178 | 334,146.81 | 169,800.16 | 0 | 0 |
8 | CASH_IN | 144,097.37 | C866930345 | 19,135,384.51 | 19,279,481.88 | C2082499348 | 198,497.77 | 54,400.41 | 0 | 0 |
8 | CASH_IN | 44,978.67 | C322115879 | 19,279,481.88 | 19,324,460.55 | C1076035314 | 123,934 | 78,955.33 | 0 | 0 |
8 | CASH_IN | 113,474.39 | C1118770928 | 19,324,460.55 | 19,437,934.94 | C2113748097 | 1,293,218.9 | 1,409,734.26 | 0 | 0 |
8 | CASH_IN | 213,364.71 | C1010805519 | 19,437,934.94 | 19,651,299.65 | C1116292004 | 319,168.47 | 105,803.76 | 0 | 0 |
8 | CASH_IN | 369,454.33 | C1832346407 | 19,651,299.65 | 20,020,753.98 | C937195105 | 1,494,204.5 | 1,256,403.17 | 0 | 0 |
8 | CASH_IN | 97,294.77 | C1724298631 | 20,020,753.98 | 20,118,048.75 | C815905200 | 176,426.45 | 79,131.69 | 0 | 0 |
8 | CASH_IN | 94,938.55 | C1550071609 | 20,118,048.75 | 20,212,987.3 | C878506901 | 259,595.42 | 80,893.63 | 0 | 0 |
8 | CASH_IN | 69,093.52 | C490903657 | 20,212,987.3 | 20,282,080.82 | C313124964 | 7,999,977.05 | 7,930,883.53 | 0 | 0 |
8 | CASH_IN | 91,561.46 | C1270546109 | 20,282,080.82 | 20,373,642.28 | C2106576360 | 267,178.5 | 175,617.04 | 0 | 0 |
8 | CASH_IN | 144,440.83 | C411242688 | 20,373,642.28 | 20,518,083.11 | C886517510 | 153,556.92 | 9,116.1 | 0 | 0 |
8 | CASH_IN | 289,133.18 | C1705193750 | 20,518,083.11 | 20,807,216.29 | C1360767589 | 18,285,145.1 | 18,482,735.85 | 0 | 0 |
8 | CASH_IN | 222,252.35 | C1823177755 | 20,807,216.29 | 21,029,468.64 | C748241311 | 2,854,050.71 | 3,447,714.21 | 0 | 0 |
8 | CASH_IN | 201,101.68 | C1886922789 | 21,029,468.64 | 21,230,570.32 | C1052170153 | 352,737.05 | 151,635.37 | 0 | 0 |
8 | CASH_IN | 162,350.43 | C1887249402 | 21,230,570.32 | 21,392,920.75 | C1204684191 | 1,611,247.27 | 1,734,187.09 | 0 | 0 |
8 | CASH_IN | 136,852.45 | C212506466 | 21,392,920.75 | 21,529,773.2 | C349015546 | 1,737,614.18 | 1,784,885.44 | 0 | 0 |
8 | CASH_IN | 162,637.89 | C1003911496 | 21,529,773.2 | 21,692,411.09 | C218007578 | 330,990.3 | 163,427.07 | 0 | 0 |
8 | CASH_IN | 151,114.27 | C182339351 | 21,692,411.09 | 21,843,525.35 | C58333888 | 3,768,924.61 | 4,173,485.4 | 0 | 0 |
8 | CASH_IN | 223,732.78 | C329635653 | 21,843,525.35 | 22,067,258.13 | C713987035 | 1,507,736.59 | 1,284,003.82 | 0 | 0 |
8 | CASH_IN | 242,684.08 | C1273775060 | 22,067,258.13 | 22,309,942.21 | C103357744 | 557,428.96 | 381,487.88 | 0 | 0 |
8 | CASH_IN | 130,193.84 | C1131966424 | 22,309,942.21 | 22,440,136.05 | C1676792692 | 222,776.85 | 92,583.01 | 0 | 0 |
8 | CASH_IN | 106,748.64 | C996568671 | 22,440,136.05 | 22,546,884.7 | C694632384 | 243,123.63 | 935,545.82 | 0 | 0 |
8 | CASH_IN | 188,740.24 | C105154953 | 22,546,884.7 | 22,735,624.94 | C1504217374 | 312,409.07 | 123,668.83 | 0 | 0 |
8 | CASH_IN | 118,421.75 | C798988406 | 22,735,624.94 | 22,854,046.68 | C408304912 | 2,695,157.07 | 3,158,225.46 | 0 | 0 |
8 | CASH_IN | 12,739.96 | C798569714 | 22,854,046.68 | 22,866,786.64 | C47228838 | 723,991.5 | 711,251.54 | 0 | 0 |
8 | CASH_IN | 162,377.23 | C663073736 | 22,866,786.64 | 23,029,163.87 | C914293025 | 2,611,418.03 | 2,755,264.61 | 0 | 0 |
8 | CASH_IN | 49,958.2 | C95387248 | 23,029,163.87 | 23,079,122.06 | C2100440237 | 604,255.95 | 835,171.69 | 0 | 0 |
8 | CASH_IN | 121,817.85 | C1444940443 | 23,079,122.06 | 23,200,939.92 | C2057394816 | 1,574,558.57 | 1,655,161.56 | 0 | 0 |
8 | CASH_IN | 66,304.6 | C821594633 | 23,200,939.92 | 23,267,244.52 | C236282128 | 382,283.08 | 994.76 | 0 | 0 |
8 | CASH_IN | 242,302.78 | C988374061 | 23,267,244.52 | 23,509,547.3 | C1323741703 | 1,939,280.07 | 1,966,850.36 | 0 | 0 |
8 | CASH_IN | 12,746.27 | C1154204158 | 23,509,547.3 | 23,522,293.57 | C948005484 | 434,363.16 | 421,616.88 | 0 | 0 |
8 | CASH_IN | 99,375.84 | C308899630 | 23,522,293.57 | 23,621,669.41 | C1826334428 | 141,705.79 | 42,329.95 | 0 | 0 |
8 | CASH_IN | 138,726.77 | C1714755496 | 23,621,669.41 | 23,760,396.18 | C1595278145 | 236,532.44 | 97,805.68 | 0 | 0 |
8 | CASH_IN | 89,200.02 | C395108175 | 23,760,396.18 | 23,849,596.2 | C1869228744 | 2,617,912 | 2,528,711.98 | 0 | 0 |
8 | CASH_IN | 253,685.25 | C223488113 | 23,849,596.2 | 24,103,281.45 | C1871196571 | 1,357,608.28 | 916,711.74 | 0 | 0 |
8 | CASH_IN | 135,698.26 | C1419454186 | 24,103,281.45 | 24,238,979.71 | C1300519073 | 943,458.1 | 807,759.84 | 0 | 0 |
8 | CASH_IN | 270,702.59 | C450749318 | 24,238,979.71 | 24,509,682.3 | C388286025 | 841,280.32 | 570,577.73 | 0 | 0 |
8 | CASH_IN | 96,788.39 | C1809461557 | 24,509,682.3 | 24,606,470.68 | C1354725727 | 4,525,900.34 | 4,529,886.44 | 0 | 0 |
8 | CASH_IN | 148,423.34 | C2002226591 | 24,606,470.68 | 24,754,894.03 | C769342184 | 16,829,764.3 | 16,681,340.95 | 0 | 0 |
8 | CASH_IN | 46,140.74 | C2062961129 | 24,754,894.03 | 24,801,034.77 | C1870252780 | 16,206,195.97 | 16,667,982.08 | 0 | 0 |
8 | CASH_IN | 261,039.54 | C264389858 | 24,801,034.77 | 25,062,074.31 | C1014923261 | 1,639,676.1 | 1,434,633.69 | 0 | 0 |
8 | CASH_IN | 142,176.52 | C892047286 | 25,062,074.31 | 25,204,250.83 | C1414803985 | 1,604,720.4 | 1,228,873.81 | 0 | 0 |
8 | CASH_IN | 285,029.61 | C2119948281 | 25,204,250.83 | 25,489,280.44 | C1210180003 | 1,418,234.91 | 1,313,362.94 | 0 | 0 |
8 | CASH_IN | 388,365.43 | C917139674 | 25,489,280.44 | 25,877,645.87 | C979719862 | 657,248.99 | 491,448.89 | 0 | 0 |
8 | CASH_IN | 21,304.02 | C726849465 | 25,877,645.87 | 25,898,949.89 | C232812328 | 2,117,946.79 | 2,096,642.77 | 0 | 0 |
8 | CASH_IN | 83,763.24 | C1122872154 | 25,898,949.89 | 25,982,713.13 | C878506901 | 164,656.87 | 80,893.63 | 0 | 0 |
8 | CASH_IN | 57,364.76 | C1646876897 | 25,982,713.13 | 26,040,077.89 | C1256732367 | 1,622,135.34 | 1,564,770.58 | 0 | 0 |
8 | CASH_IN | 103,909.23 | C132176094 | 26,040,077.89 | 26,143,987.13 | C798696622 | 266,274.37 | 162,365.14 | 0 | 0 |
8 | CASH_IN | 146,541.69 | C976369796 | 26,143,987.13 | 26,290,528.82 | C1630293008 | 1,178,973.53 | 1,237,504.1 | 0 | 0 |
8 | CASH_IN | 105,780.04 | C363520995 | 26,290,528.82 | 26,396,308.86 | C978609035 | 2,519,620.1 | 2,413,840.05 | 0 | 0 |
8 | CASH_IN | 301,614.51 | C1030508519 | 26,396,308.86 | 26,697,923.37 | C66497191 | 301,936.99 | 322.49 | 0 | 0 |
8 | CASH_IN | 4,925.34 | C1019958972 | 26,697,923.37 | 26,702,848.71 | C218007578 | 168,352.41 | 163,427.07 | 0 | 0 |
8 | CASH_IN | 121,601.18 | C387366841 | 26,702,848.71 | 26,824,449.89 | C1132795252 | 1,402,121.81 | 1,280,520.63 | 0 | 0 |
8 | CASH_IN | 96,171.69 | C1432482627 | 26,824,449.89 | 26,920,621.58 | C643956982 | 114,430.8 | 18,259.12 | 0 | 0 |
8 | CASH_IN | 102,255.66 | C179146111 | 26,920,621.58 | 27,022,877.24 | C1967017653 | 274,004.72 | 171,749.05 | 0 | 0 |
8 | CASH_IN | 109,677.12 | C1823818784 | 27,022,877.24 | 27,132,554.36 | C1263845074 | 673,105.74 | 2,486,396.91 | 0 | 0 |
8 | CASH_IN | 209,574.47 | C1325192568 | 27,132,554.36 | 27,342,128.83 | C418978254 | 372,772.76 | 228,519.51 | 0 | 0 |
8 | CASH_IN | 335,961.7 | C350084111 | 27,342,128.83 | 27,678,090.53 | C2012495678 | 382,045.62 | 218,231.85 | 0 | 0 |
8 | CASH_IN | 83,788.61 | C1920822686 | 27,678,090.53 | 27,761,879.14 | C2147195354 | 880,055.38 | 790,460.11 | 0 | 0 |
8 | CASH_IN | 21,079.84 | C875541429 | 27,761,879.14 | 27,782,958.99 | C1509170127 | 239,788.25 | 370,926.97 | 0 | 0 |
8 | CASH_IN | 57,028.16 | C475064157 | 27,782,958.99 | 27,839,987.14 | C1782704802 | 2,437,962.96 | 2,380,934.8 | 0 | 0 |
8 | CASH_IN | 23,705.86 | C1721199996 | 27,839,987.14 | 27,863,693.01 | C1491676195 | 1,824,263.43 | 1,800,557.56 | 0 | 0 |
8 | CASH_IN | 80,736.63 | C2132798893 | 27,863,693.01 | 27,944,429.64 | C1217400138 | 440,686.64 | 359,950.01 | 0 | 0 |
8 | CASH_IN | 229,677.88 | C912546784 | 27,944,429.64 | 28,174,107.52 | C367746789 | 2,363,546.87 | 2,133,868.99 | 0 | 0 |
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