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 | 243,103 | C1862901166 | 2,376,335.09 | 2,619,438.1 | C1535481925 | 1,250,225.15 | 750,689.59 | 0 | 0 |
8 | CASH_IN | 368,807.59 | C626088035 | 2,619,438.1 | 2,988,245.69 | C1069568462 | 1,214,011.5 | 845,203.91 | 0 | 0 |
8 | CASH_IN | 154,126.09 | C1187283451 | 2,988,245.69 | 3,142,371.78 | C1664927413 | 1,162,106.18 | 819,054.34 | 0 | 0 |
8 | CASH_IN | 345,739.08 | C821876559 | 3,142,371.78 | 3,488,110.86 | C2143477943 | 1,059,908.78 | 714,169.7 | 0 | 0 |
8 | CASH_IN | 45,527.41 | C331077651 | 3,488,110.86 | 3,533,638.27 | C1803078638 | 447,097.89 | 401,570.48 | 0 | 0 |
8 | CASH_IN | 98,022.39 | C1007032391 | 3,533,638.27 | 3,631,660.67 | C814900611 | 5,198,436.64 | 4,893,599.98 | 0 | 0 |
8 | CASH_IN | 105,659.04 | C1588567397 | 3,631,660.67 | 3,737,319.71 | C1007483565 | 207,047.39 | 101,388.35 | 0 | 0 |
8 | CASH_IN | 280,791.49 | C138374992 | 3,737,319.71 | 4,018,111.2 | C1931283804 | 623,593.56 | 342,802.07 | 0 | 0 |
8 | CASH_IN | 38,870.77 | C1158239492 | 4,018,111.2 | 4,056,981.96 | C2106418971 | 43,214.72 | 4,343.96 | 0 | 0 |
8 | CASH_IN | 131,044.5 | C1229044162 | 4,056,981.96 | 4,188,026.47 | C1019670582 | 2,420,782.97 | 2,098,492.52 | 0 | 0 |
8 | CASH_IN | 182,614.64 | C1806127418 | 4,188,026.47 | 4,370,641.1 | C1429623854 | 2,439,334.81 | 2,256,720.17 | 0 | 0 |
8 | CASH_IN | 81,976.47 | C403830513 | 4,370,641.1 | 4,452,617.57 | C1516565803 | 102,007.63 | 884,079.08 | 0 | 0 |
8 | CASH_IN | 50,200.26 | C398406018 | 4,452,617.57 | 4,502,817.83 | C1782113663 | 4,016,933.44 | 6,002,040.86 | 0 | 0 |
8 | CASH_IN | 179,994.43 | C1408501022 | 4,502,817.83 | 4,682,812.26 | C115885991 | 4,395,499.53 | 4,215,505.1 | 0 | 0 |
8 | CASH_IN | 99,805.77 | C42705115 | 4,682,812.26 | 4,782,618.03 | C1113848808 | 231,561.95 | 166,522.15 | 0 | 0 |
8 | CASH_IN | 296,087.71 | C356153349 | 4,782,618.03 | 5,078,705.75 | C1817886095 | 806,232.1 | 139,123.77 | 0 | 0 |
8 | CASH_IN | 226,877.89 | C2070374401 | 5,078,705.75 | 5,305,583.63 | C798678484 | 2,385,525.09 | 3,249,604.9 | 0 | 0 |
8 | CASH_IN | 476,048.59 | C138956422 | 5,305,583.63 | 5,781,632.22 | C492997256 | 4,267,329.31 | 3,791,280.72 | 0 | 0 |
8 | CASH_IN | 154,512.13 | C1469753900 | 5,781,632.22 | 5,936,144.36 | C1645903235 | 186,436.77 | 31,924.63 | 0 | 0 |
8 | CASH_IN | 149,834.92 | C296098442 | 5,936,144.36 | 6,085,979.28 | C1856036778 | 13,673,792.01 | 13,688,613.94 | 0 | 0 |
8 | CASH_IN | 206,180.34 | C1371627487 | 6,085,979.28 | 6,292,159.62 | C2032924554 | 3,915,596.02 | 6,561,493.61 | 0 | 0 |
8 | CASH_IN | 312,224.07 | C456595231 | 6,292,159.62 | 6,604,383.69 | C1014923261 | 1,378,636.56 | 1,434,633.69 | 0 | 0 |
8 | CASH_IN | 51,806.5 | C436077983 | 6,604,383.69 | 6,656,190.19 | C1321139761 | 1,573,009.48 | 1,521,202.97 | 0 | 0 |
8 | CASH_IN | 373,662.51 | C950873696 | 6,656,190.19 | 7,029,852.7 | C559485820 | 427,388.28 | 53,725.77 | 0 | 0 |
8 | CASH_IN | 69,512.53 | C1674158349 | 7,029,852.7 | 7,099,365.23 | C1186256103 | 5,069,125.96 | 4,999,613.43 | 0 | 0 |
8 | CASH_IN | 278,389.12 | C1080417668 | 7,099,365.23 | 7,377,754.34 | C447691425 | 7,073,842.94 | 6,795,453.82 | 0 | 0 |
8 | CASH_IN | 173,765.87 | C702474986 | 7,377,754.34 | 7,551,520.22 | C442364016 | 364,676.57 | 328,387.64 | 0 | 0 |
8 | CASH_IN | 187,211.29 | C2026966943 | 7,551,520.22 | 7,738,731.51 | C1871196571 | 1,103,923.03 | 916,711.74 | 0 | 0 |
8 | CASH_IN | 218,975.05 | C1455294529 | 7,738,731.51 | 7,957,706.56 | C1486249495 | 608,691.48 | 389,716.43 | 0 | 0 |
8 | CASH_IN | 123,002.41 | C953771759 | 7,957,706.56 | 8,080,708.97 | C2067546399 | 2,177,226.24 | 1,318,005.5 | 0 | 0 |
8 | CASH_IN | 41,322.42 | C1712214692 | 8,080,708.97 | 8,122,031.39 | C778306577 | 238,061.48 | 1,079,400.17 | 0 | 0 |
8 | CASH_IN | 10,775.85 | C374539277 | 8,122,031.39 | 8,132,807.24 | C1495761010 | 2,205,571.44 | 1,969,176.6 | 0 | 0 |
8 | CASH_IN | 264,893.99 | C814344838 | 8,132,807.24 | 8,397,701.23 | C717951588 | 1,254,695.22 | 989,801.23 | 0 | 0 |
8 | CASH_IN | 224,752.94 | C1133775974 | 8,397,701.23 | 8,622,454.17 | C1653433120 | 616,960.89 | 774,383.4 | 0 | 0 |
8 | PAYMENT | 5,499.04 | C1461448130 | 65,016 | 59,516.96 | M1499920448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,242.14 | C642053168 | 427 | 0 | M1162881954 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 353,636.6 | C1303227191 | 2,338 | 0 | C1457383927 | 32,466.34 | 242,997.39 | 0 | 0 |
8 | CASH_OUT | 469,980.76 | C594013754 | 11,791 | 0 | C428183334 | 0 | 52,845.64 | 0 | 0 |
8 | PAYMENT | 5,226.43 | C570649362 | 99,065 | 93,838.57 | M1724537291 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,551.65 | C1184801334 | 12,133 | 10,581.35 | M1511293665 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,097,231.32 | C1668692298 | 11,772 | 0 | C426416592 | 1,374 | 2,151,663.79 | 0 | 0 |
8 | TRANSFER | 352,678.6 | C1472602350 | 1,036 | 0 | C1195378184 | 420,014.29 | 1,613,158.27 | 0 | 0 |
8 | PAYMENT | 12,262.86 | C1694152498 | 11,640 | 0 | M445063878 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,901.55 | C1214899381 | 1,193,532.54 | 1,184,630.99 | M785280006 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,641.61 | C532422090 | 1,184,630.99 | 1,180,989.38 | M1015975401 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 238,540.97 | C994413185 | 91,408 | 0 | C320737482 | 1,233 | 0 | 0 | 0 |
8 | PAYMENT | 16,555.43 | C1714843571 | 20,799 | 4,243.57 | M421231858 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,061.28 | C1370643453 | 52,430 | 47,368.72 | M1177862856 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 218,143.05 | C329934410 | 33,119 | 251,262.05 | C701279123 | 174,098.93 | 0 | 0 | 0 |
8 | PAYMENT | 7,961.85 | C1368683553 | 251,262.05 | 243,300.2 | M305836125 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 263,983.65 | C1920471632 | 504 | 0 | C594250212 | 7,154.3 | 183,397.84 | 0 | 0 |
8 | PAYMENT | 3,498.81 | C849392227 | 0 | 0 | M1088945514 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,955.96 | C127407475 | 44,910 | 40,954.04 | M901807426 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,659.21 | C46457395 | 20,345 | 0 | M2109162412 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,374.86 | C985920228 | 500,660 | 484,285.14 | M215986835 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,609.1 | C690953281 | 131 | 0 | M1849856235 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 153,539.88 | C1261636373 | 19,516 | 173,055.88 | C24119573 | 49,545.65 | 0 | 0 | 0 |
8 | CASH_OUT | 32,570.02 | C982086602 | 167 | 0 | C1406293991 | 0 | 32,570.02 | 0 | 0 |
8 | CASH_IN | 432,836.03 | C1796582862 | 68,155 | 500,991.03 | C1123629720 | 337,863.1 | 0 | 0 | 0 |
8 | PAYMENT | 16,131.24 | C288009615 | 790 | 0 | M1108506396 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 141.14 | C863263671 | 0 | 0 | M1976167370 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 823,651.52 | C827029033 | 20,628 | 0 | C1554282047 | 0 | 782,516.7 | 0 | 0 |
8 | TRANSFER | 140,522.54 | C1622171019 | 44,309 | 0 | C1327282178 | 29,277.62 | 169,800.16 | 0 | 0 |
8 | CASH_OUT | 47,930.29 | C1896352713 | 57,826 | 9,895.71 | C381605910 | 51,935.85 | 759,872.18 | 0 | 0 |
8 | DEBIT | 2,342.28 | C1269119385 | 40,353 | 38,010.72 | C1477641326 | 1,611,973.48 | 1,614,315.76 | 0 | 0 |
8 | PAYMENT | 5,504.78 | C565568762 | 9,949 | 4,444.22 | M1133230402 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,915.03 | C1919722681 | 0 | 0 | M283583132 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 266,963.44 | C519800398 | 0 | 0 | C1475998599 | 1,019,409 | 1,286,372.45 | 0 | 0 |
8 | TRANSFER | 145,425.45 | C10780026 | 83,819 | 0 | C1022023283 | 0 | 145,425.45 | 0 | 0 |
8 | PAYMENT | 15,015.49 | C393889979 | 0 | 0 | M1050704650 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,174.13 | C2083210086 | 48,793 | 35,618.87 | M1606921780 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,940.91 | C440212199 | 31,946 | 20,005.09 | M662194817 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 61,909.06 | C23989627 | 5,052 | 0 | C643996026 | 0 | 38,124.05 | 0 | 0 |
8 | PAYMENT | 5,198.31 | C1664791916 | 5,042 | 0 | M287465934 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,736.8 | C1961561385 | 0 | 0 | M94356250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,271.65 | C859346704 | 170,191 | 158,919.35 | M823573672 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,301.76 | C490237414 | 52,899 | 50,597.24 | M1724185160 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,040.61 | C288579991 | 35,598 | 30,557.39 | M365194469 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 352,286.29 | C1263363302 | 190,294 | 542,580.29 | C1691272400 | 0 | 102,721.91 | 0 | 0 |
8 | PAYMENT | 15,641.19 | C169529725 | 106 | 0 | M11478640 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,286.81 | C909820356 | 8,068.57 | 0 | M384891313 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 80,883.64 | C1245528875 | 0 | 0 | C1487669283 | 2,269,079.27 | 2,349,962.91 | 0 | 0 |
8 | CASH_IN | 417,135.12 | C869818554 | 146 | 417,281.12 | C428183334 | 469,980.76 | 52,845.64 | 0 | 0 |
8 | CASH_OUT | 307,673.23 | C1393337316 | 81,970.41 | 0 | C1526234185 | 0 | 1,988,789.36 | 0 | 0 |
8 | PAYMENT | 28,596.11 | C1109452101 | 0 | 0 | M1646580273 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 555,198.9 | C311014271 | 21,489 | 0 | C1144070975 | 82,304.61 | 1,208,114.6 | 0 | 0 |
8 | PAYMENT | 5,129.97 | C615260489 | 10,146 | 5,016.03 | M1642324564 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 62,116.36 | C621936899 | 282,860 | 220,743.64 | C383371416 | 0 | 62,116.36 | 0 | 0 |
8 | PAYMENT | 224.31 | C2053069973 | 50,658 | 50,433.69 | M1069325566 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,166.38 | C1093871647 | 50,433.69 | 38,267.31 | M1956389667 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,279.78 | C1957130961 | 38,267.31 | 28,987.53 | M791104471 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,188.1 | C2005728764 | 33,192 | 31,003.9 | M1646021909 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,637.41 | C761432701 | 118,995.19 | 117,357.78 | M948831733 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,386.66 | C687696901 | 117,357.78 | 115,971.12 | M671738090 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,290.07 | C285327092 | 21,052 | 15,761.93 | M1500033164 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 59,975.45 | C448164576 | 39,770 | 99,745.45 | C1530086509 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 928,142.7 | C2107611108 | 656 | 0 | C751413576 | 0 | 928,142.7 | 0 | 0 |
8 | TRANSFER | 582,439.11 | C1635082429 | 72,833 | 0 | C1210002123 | 180,847.04 | 866,080.52 | 0 | 0 |
8 | PAYMENT | 452.57 | C2097496271 | 51,457 | 51,004.43 | M1410145533 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 41,695.16 | C1428980015 | 15,867 | 0 | C124017533 | 12,418.84 | 0 | 0 | 0 |
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