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 | 71,623.71 | C271276758 | 3,468,936.91 | 3,540,560.62 | C58333888 | 3,617,810.34 | 4,173,485.4 | 0 | 0 |
8 | CASH_IN | 145,029.8 | C1654030572 | 3,540,560.62 | 3,685,590.42 | C1276424637 | 1,638,152.71 | 1,610,468.3 | 0 | 0 |
8 | CASH_IN | 117,515.88 | C1099544581 | 3,685,590.42 | 3,803,106.3 | C1354774829 | 234,082.47 | 70,687.71 | 0 | 0 |
8 | CASH_IN | 658,256.86 | C1460456018 | 3,803,106.3 | 4,461,363.17 | C382934088 | 1,688,953.76 | 1,030,696.9 | 0 | 0 |
8 | CASH_IN | 653,924.3 | C490456975 | 4,461,363.17 | 5,115,287.46 | C1298177219 | 1,813,504.67 | 1,618,631.97 | 0 | 0 |
8 | CASH_IN | 55,942.18 | C1274852644 | 5,115,287.46 | 5,171,229.64 | C1688071442 | 896,143.67 | 840,201.49 | 0 | 0 |
8 | TRANSFER | 896,163.31 | C1203332558 | 0 | 0 | C1409342334 | 0 | 896,163.31 | 0 | 0 |
8 | CASH_OUT | 124,384.23 | C1985374513 | 0 | 0 | C721267591 | 1,310,730.97 | 1,690,430.48 | 0 | 0 |
8 | CASH_OUT | 142,111.2 | C898813899 | 0 | 0 | C127252077 | 167,725.99 | 309,837.2 | 0 | 0 |
8 | PAYMENT | 2,407.09 | C459868616 | 21,312 | 18,904.91 | M393386110 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 160,917.48 | C1378378816 | 486 | 0 | C1379031360 | 4,039,482.49 | 4,200,399.97 | 0 | 0 |
8 | PAYMENT | 17,522.24 | C1902581081 | 2,759,014.67 | 2,741,492.44 | M580085236 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,493.09 | C564246704 | 2,741,492.44 | 2,734,999.35 | M817545888 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,424.1 | C2042545203 | 2,734,999.35 | 2,724,575.25 | M1086042677 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,194.33 | C1819539114 | 57,354.19 | 51,159.87 | M180000326 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 318,915.85 | C95048830 | 51,159.87 | 0 | C46748390 | 1,867,962.18 | 2,090,579.27 | 0 | 0 |
8 | CASH_OUT | 10,886.35 | C412972260 | 20,481 | 9,594.65 | C1266035080 | 3,221,719.69 | 3,232,606.04 | 0 | 0 |
8 | PAYMENT | 4,617.36 | C1806174203 | 9,594.65 | 4,977.3 | M897492078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,115.44 | C1654660891 | 671,088 | 663,972.56 | M300514815 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,569.76 | C978663398 | 10,457.38 | 8,887.62 | M2051586326 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 45,878.88 | C410134915 | 8,887.62 | 54,766.5 | C1354774829 | 116,566.59 | 70,687.71 | 0 | 0 |
8 | CASH_IN | 17,365.67 | C1110354423 | 54,766.5 | 72,132.17 | C716083600 | 7,487,714.54 | 7,382,990.5 | 0 | 0 |
8 | CASH_IN | 131,499 | C1364675667 | 72,132.17 | 203,631.17 | C715007517 | 393,624.48 | 262,125.48 | 0 | 0 |
8 | CASH_IN | 184,222.3 | C1860755302 | 203,631.17 | 387,853.47 | C374625527 | 5,194,613.79 | 5,175,906.61 | 0 | 0 |
8 | CASH_IN | 126,438.11 | C1734331657 | 387,853.47 | 514,291.58 | C1083962448 | 309,709.19 | 183,271.08 | 0 | 0 |
8 | CASH_IN | 151,406.57 | C1342812420 | 514,291.58 | 665,698.15 | C121488263 | 1,074,927.48 | 923,520.91 | 0 | 0 |
8 | CASH_IN | 110,768.62 | C995580546 | 665,698.15 | 776,466.77 | C602874477 | 1,089,472.86 | 998,977.12 | 0 | 0 |
8 | CASH_IN | 27,642.86 | C334274913 | 776,466.77 | 804,109.63 | C988705496 | 682,284.7 | 654,641.84 | 0 | 0 |
8 | CASH_IN | 305,754.92 | C172097936 | 804,109.63 | 1,109,864.55 | C1481851679 | 1,685,331.61 | 1,379,576.69 | 0 | 0 |
8 | CASH_IN | 283,448.79 | C400429133 | 1,109,864.55 | 1,393,313.35 | C306206744 | 9,921,252.43 | 9,637,803.63 | 0 | 0 |
8 | CASH_IN | 218,179.91 | C383572862 | 1,393,313.35 | 1,611,493.25 | C202149782 | 266,430.65 | 48,250.74 | 0 | 0 |
8 | CASH_IN | 455,890.85 | C1624082285 | 1,611,493.25 | 2,067,384.1 | C1621383518 | 1,646,787.48 | 1,190,896.64 | 0 | 0 |
8 | CASH_IN | 182,598.47 | C2056864869 | 2,067,384.1 | 2,249,982.57 | C683605346 | 1,156,121.52 | 1,371,546.23 | 0 | 0 |
8 | CASH_IN | 5,979.85 | C488795907 | 2,249,982.57 | 2,255,962.42 | C1982828534 | 1,918,506.04 | 1,912,526.2 | 0 | 0 |
8 | CASH_IN | 164,577.1 | C1834307826 | 2,255,962.42 | 2,420,539.52 | C1262822392 | 22,806,048.34 | 22,641,471.24 | 0 | 0 |
8 | CASH_IN | 521,122.38 | C1638880474 | 2,420,539.52 | 2,941,661.9 | C1539556581 | 720,164.18 | 199,041.81 | 0 | 0 |
8 | CASH_IN | 487,582.78 | C1369808614 | 2,941,661.9 | 3,429,244.67 | C12793273 | 2,403,171.17 | 1,918,654.56 | 0 | 0 |
8 | CASH_IN | 74,673.24 | C1601288614 | 3,429,244.67 | 3,503,917.92 | C1816757085 | 14,123,307.37 | 14,048,634.13 | 0 | 0 |
8 | CASH_IN | 50,633.42 | C417640570 | 3,503,917.92 | 3,554,551.34 | C1753295732 | 322,772.45 | 272,139.03 | 0 | 0 |
8 | CASH_IN | 32,493.97 | C58076728 | 3,554,551.34 | 3,587,045.31 | C408304912 | 2,927,175.49 | 3,158,225.46 | 0 | 0 |
8 | CASH_IN | 89,850.23 | C2119815710 | 3,587,045.31 | 3,676,895.54 | C1276319779 | 323,631.1 | 233,780.87 | 0 | 0 |
8 | CASH_IN | 84,161.96 | C750250234 | 3,676,895.54 | 3,761,057.5 | C254784037 | 123,195.9 | 39,033.94 | 0 | 0 |
8 | CASH_IN | 157,640.83 | C292416118 | 3,761,057.5 | 3,918,698.33 | C1859795678 | 440,383.59 | 282,742.76 | 0 | 0 |
8 | CASH_IN | 356,054.27 | C601362829 | 3,918,698.33 | 4,274,752.6 | C1504109395 | 4,489,092.47 | 4,324,988.42 | 0 | 0 |
8 | CASH_IN | 206,814.27 | C329383626 | 4,274,752.6 | 4,481,566.87 | C814900611 | 5,100,414.25 | 4,893,599.98 | 0 | 0 |
8 | CASH_IN | 358,012.75 | C12723324 | 4,481,566.87 | 4,839,579.62 | C732929236 | 1,192,917.8 | 883,141.75 | 0 | 0 |
8 | CASH_IN | 215,984.72 | C2114076744 | 4,839,579.62 | 5,055,564.34 | C1167813715 | 553,098.02 | 337,113.3 | 0 | 0 |
8 | CASH_IN | 436,008.72 | C498430588 | 5,055,564.34 | 5,491,573.07 | C853932876 | 816,664.43 | 380,655.71 | 0 | 0 |
8 | CASH_IN | 241,729.86 | C25069742 | 5,491,573.07 | 5,733,302.93 | C1410669831 | 494,122.36 | 252,392.49 | 0 | 0 |
8 | CASH_IN | 35,419.96 | C277790009 | 5,733,302.93 | 5,768,722.89 | C54274682 | 211,139.07 | 280,343.64 | 0 | 0 |
8 | CASH_IN | 231,917.1 | C2086842208 | 5,768,722.89 | 6,000,639.99 | C720370261 | 909,422.18 | 643,199.54 | 0 | 0 |
8 | CASH_IN | 25,210.68 | C1257378818 | 6,000,639.99 | 6,025,850.66 | C882849154 | 27,754.16 | 2,543.49 | 0 | 0 |
8 | CASH_IN | 632,706.73 | C1069338122 | 6,025,850.66 | 6,658,557.4 | C1044472558 | 763,791.57 | 362,563.33 | 0 | 0 |
8 | CASH_IN | 100,726.32 | C1514064817 | 6,658,557.4 | 6,759,283.71 | C1060830840 | 102,388.26 | 1,661.94 | 0 | 0 |
8 | CASH_IN | 73,722.49 | C860780089 | 6,759,283.71 | 6,833,006.21 | C1210002123 | 763,286.15 | 866,080.52 | 0 | 0 |
8 | CASH_IN | 3,737.91 | C1766205014 | 6,833,006.21 | 6,836,744.11 | C1222590577 | 1,200,609.03 | 1,196,871.13 | 0 | 0 |
8 | CASH_IN | 208,962 | C819165674 | 6,836,744.11 | 7,045,706.11 | C1452722471 | 3,517,612.57 | 3,197,038.27 | 0 | 0 |
8 | CASH_IN | 58,968.94 | C471621378 | 7,045,706.11 | 7,104,675.05 | C1185525558 | 1,435,631.42 | 1,374,865.05 | 0 | 0 |
8 | CASH_IN | 100,260.13 | C1554189574 | 7,104,675.05 | 7,204,935.18 | C826383690 | 1,010,537.35 | 910,277.22 | 0 | 0 |
8 | CASH_IN | 209,418.65 | C76543058 | 7,204,935.18 | 7,414,353.83 | C211528162 | 1,051,448.32 | 842,029.67 | 0 | 0 |
8 | CASH_IN | 252,170.55 | C792252672 | 7,414,353.83 | 7,666,524.38 | C1017767725 | 920,389.12 | 861,466.8 | 0 | 0 |
8 | CASH_IN | 55,627.5 | C1369604010 | 7,666,524.38 | 7,722,151.88 | C1873099533 | 381,425.17 | 325,797.67 | 0 | 0 |
8 | CASH_IN | 272,888.73 | C363692965 | 7,722,151.88 | 7,995,040.61 | C65197494 | 1,004,942.78 | 732,054.05 | 0 | 0 |
8 | CASH_IN | 147,665.63 | C1853610022 | 7,995,040.61 | 8,142,706.24 | C1474411656 | 240,420.54 | 92,754.9 | 0 | 0 |
8 | CASH_IN | 256,461.66 | C119714872 | 8,142,706.24 | 8,399,167.91 | C2029406675 | 1,410,621.02 | 1,353,160.49 | 0 | 0 |
8 | CASH_IN | 69,523.65 | C1161811033 | 8,399,167.91 | 8,468,691.56 | C2078250226 | 4,641,534.95 | 4,572,011.3 | 0 | 0 |
8 | CASH_IN | 147,515.77 | C1014421488 | 8,468,691.56 | 8,616,207.33 | C875761527 | 1,393,975.3 | 1,238,942.28 | 0 | 0 |
8 | CASH_IN | 104,969.02 | C209486512 | 8,616,207.33 | 8,721,176.35 | C935808590 | 17,707,020.53 | 18,381,668.73 | 0 | 0 |
8 | CASH_IN | 58,464.13 | C510485619 | 8,721,176.35 | 8,779,640.47 | C1535481925 | 1,007,122.14 | 750,689.59 | 0 | 0 |
8 | CASH_IN | 297,083.84 | C634119931 | 8,779,640.47 | 9,076,724.31 | C952610115 | 575,219.7 | 278,135.86 | 0 | 0 |
8 | CASH_IN | 89,332.91 | C797474021 | 9,076,724.31 | 9,166,057.22 | C661442540 | 339,568.23 | 250,235.32 | 0 | 0 |
8 | CASH_IN | 101,743.32 | C1200161446 | 9,166,057.22 | 9,267,800.55 | C2029406675 | 1,154,159.36 | 1,353,160.49 | 0 | 0 |
8 | CASH_IN | 24,772.3 | C850569432 | 9,267,800.55 | 9,292,572.85 | C395114097 | 466,706.64 | 441,934.34 | 0 | 0 |
8 | CASH_IN | 126,696.12 | C1211399243 | 9,292,572.85 | 9,419,268.97 | C1302931951 | 1,712,384.41 | 1,740,418.55 | 0 | 0 |
8 | CASH_IN | 368,156.1 | C615997180 | 9,419,268.97 | 9,787,425.07 | C1703397679 | 729,670.37 | 0 | 0 | 0 |
8 | CASH_IN | 128,314.8 | C732230910 | 9,787,425.07 | 9,915,739.87 | C1401721023 | 354,025.12 | 1,602,681.63 | 0 | 0 |
8 | CASH_IN | 252,575.8 | C209157434 | 9,915,739.87 | 10,168,315.67 | C1408337297 | 427,941.68 | 175,365.88 | 0 | 0 |
8 | CASH_IN | 248,427.23 | C1741332187 | 10,168,315.67 | 10,416,742.9 | C35126588 | 10,199,671.9 | 10,813,194.63 | 0 | 0 |
8 | CASH_IN | 202,851.42 | C2031385696 | 10,416,742.9 | 10,619,594.32 | C1905079199 | 676,638.21 | 473,786.79 | 0 | 0 |
8 | CASH_IN | 169,344.98 | C1973122232 | 10,619,594.32 | 10,788,939.31 | C1067155425 | 692,995.13 | 523,650.14 | 0 | 0 |
8 | CASH_IN | 198,560.73 | C1110595996 | 10,788,939.31 | 10,987,500.04 | C1467806809 | 226,018.18 | 27,457.45 | 0 | 0 |
8 | CASH_IN | 187,718.87 | C1908226887 | 10,987,500.04 | 11,175,218.91 | C1703196166 | 335,616.3 | 147,897.43 | 0 | 0 |
8 | CASH_IN | 2,740.28 | C730906220 | 11,175,218.91 | 11,177,959.19 | C1136186114 | 476,174.41 | 473,434.13 | 0 | 0 |
8 | CASH_IN | 282,469.89 | C92283154 | 11,177,959.19 | 11,460,429.08 | C346546542 | 1,060,920.23 | 956,664.8 | 0 | 0 |
8 | CASH_IN | 57,330.55 | C1429108359 | 11,460,429.08 | 11,517,759.63 | C1689840534 | 170,484.29 | 113,153.73 | 0 | 0 |
8 | CASH_IN | 322,332.82 | C1305544806 | 11,517,759.63 | 11,840,092.45 | C1249000159 | 513,204.19 | 549,159.08 | 0 | 0 |
8 | CASH_IN | 128,143.4 | C1671216238 | 11,840,092.45 | 11,968,235.85 | C594250212 | 271,137.95 | 183,397.84 | 0 | 0 |
8 | CASH_IN | 7,760.7 | C1737525694 | 11,968,235.85 | 11,975,996.55 | C1396827930 | 235,133.58 | 76,574.59 | 0 | 0 |
8 | CASH_IN | 82,512.83 | C1101808005 | 11,975,996.55 | 12,058,509.38 | C413177525 | 3,571,905.59 | 3,489,392.77 | 0 | 0 |
8 | CASH_IN | 19,839.91 | C83616750 | 12,058,509.38 | 12,078,349.29 | C1966562224 | 576,725.17 | 556,885.26 | 0 | 0 |
8 | CASH_IN | 52,492.13 | C33702099 | 12,078,349.29 | 12,130,841.42 | C596299019 | 1,018,235.58 | 644,344.55 | 0 | 0 |
8 | CASH_IN | 73,419.77 | C1639769172 | 12,130,841.42 | 12,204,261.19 | C580431625 | 940,247.32 | 866,827.55 | 0 | 0 |
8 | CASH_IN | 149,749.04 | C1111433615 | 12,204,261.19 | 12,354,010.23 | C863811613 | 12,606,491.69 | 14,247,328.87 | 0 | 0 |
8 | CASH_IN | 128,452.62 | C427843253 | 12,354,010.23 | 12,482,462.85 | C1696758742 | 14,183,719.01 | 14,055,266.39 | 0 | 0 |
8 | CASH_IN | 85,272.45 | C160727438 | 12,482,462.85 | 12,567,735.29 | C1137520422 | 178,787.44 | 93,514.99 | 0 | 0 |
8 | CASH_IN | 99,506.53 | C260856492 | 12,567,735.29 | 12,667,241.83 | C1790202239 | 1,692,494.89 | 1,592,988.35 | 0 | 0 |
8 | CASH_IN | 49,413.08 | C872685963 | 12,667,241.83 | 12,716,654.9 | C580735116 | 430,178.48 | 380,765.41 | 0 | 0 |
8 | CASH_IN | 85,830.44 | C795518024 | 12,716,654.9 | 12,802,485.34 | C837588739 | 1,175,208.57 | 1,089,378.13 | 0 | 0 |
8 | CASH_IN | 42,229 | C39831770 | 12,802,485.34 | 12,844,714.34 | C1384149246 | 421,562.69 | 379,333.69 | 0 | 0 |
8 | CASH_IN | 14,704.93 | C1877719815 | 12,844,714.34 | 12,859,419.27 | C1207946845 | 1,059,441.46 | 1,079,004.45 | 0 | 0 |
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