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 | 8,144.54 | C2126684367 | 40,218 | 32,073.46 | M30524490 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 112,206.3 | C1387643586 | 8,683 | 120,889.3 | C1963862935 | 930,046.21 | 817,839.9 | 0 | 0 |
8 | PAYMENT | 6,447.84 | C855894371 | 6,985 | 537.16 | M1479336724 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 53,451.74 | C1464897487 | 94,398 | 40,946.26 | C1921483039 | 1,249,714.77 | 1,303,166.51 | 0 | 0 |
8 | PAYMENT | 11,720.93 | C730850357 | 57,597.51 | 45,876.58 | M124471510 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 1,280.01 | C945831788 | 45,876.58 | 44,596.57 | C859193874 | 19,434.17 | 20,714.18 | 0 | 0 |
8 | PAYMENT | 9,574.05 | C1797120344 | 70,297.53 | 60,723.48 | M1063718466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,157.62 | C1645726848 | 60,723.48 | 44,565.86 | M1538594033 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 20,496.03 | C1596340734 | 118,148 | 138,644.03 | C38997010 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 85,979 | C1488206150 | 538,013.32 | 452,034.32 | C1241128308 | 66,180.4 | 152,159.4 | 0 | 0 |
8 | CASH_OUT | 281,724.79 | C77307164 | 452,034.32 | 170,309.52 | C1738973904 | 525,594.24 | 807,319.04 | 0 | 0 |
8 | TRANSFER | 1,186,002.85 | C2012873698 | 16,563 | 0 | C261292810 | 0 | 1,186,002.85 | 0 | 0 |
8 | PAYMENT | 5,944.07 | C427638058 | 71,662 | 65,717.93 | M1618630986 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 205,893.95 | C944851748 | 35,305 | 0 | C1825389809 | 855,858.64 | 1,077,837.29 | 0 | 0 |
8 | CASH_OUT | 156,131.17 | C529771231 | 2,645 | 0 | C646183851 | 330,574.93 | 486,706.11 | 0 | 0 |
8 | PAYMENT | 19,090.05 | C1870086250 | 0 | 0 | M1576395975 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,525.47 | C1875876918 | 0 | 0 | M1829246530 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,729.08 | C942239641 | 255 | 0 | M1250457479 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 202,187.52 | C1496673484 | 60,300 | 262,487.52 | C220766773 | 761,892.82 | 148,770.89 | 0 | 0 |
8 | PAYMENT | 2,929.45 | C1948441518 | 2,280 | 0 | M126105364 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,244.65 | C238636076 | 6,033 | 0 | M2090336811 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 13,866.23 | C512055741 | 0 | 0 | C1182461167 | 2,315,827.08 | 2,329,693.31 | 0 | 0 |
8 | CASH_OUT | 19,327.66 | C950002158 | 0 | 0 | C1940189108 | 91,483.23 | 110,810.89 | 0 | 0 |
8 | CASH_OUT | 643,092.04 | C2088993533 | 0 | 0 | C59215997 | 716,888.41 | 1,359,980.45 | 0 | 0 |
8 | CASH_OUT | 422,314.05 | C1085689372 | 0 | 0 | C620638596 | 1,798,443.77 | 2,220,757.82 | 0 | 0 |
8 | CASH_OUT | 415,296.01 | C1951055622 | 0 | 0 | C1782113663 | 3,966,733.18 | 6,002,040.86 | 0 | 0 |
8 | CASH_IN | 153,904.66 | C865968368 | 181,339.32 | 335,243.98 | C1523536343 | 645,444.04 | 748,485.22 | 0 | 0 |
8 | PAYMENT | 31,126.21 | C1407797268 | 335,243.98 | 304,117.77 | M568142555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,850.25 | C13501289 | 11,312 | 3,461.75 | M1577761184 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,135.83 | C1203434397 | 3,461.75 | 0 | M259621443 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 10,649.28 | C2145131918 | 0 | 10,649.28 | C1223591088 | 5,000 | 0 | 0 | 0 |
8 | CASH_IN | 41,293.08 | C1947233388 | 10,649.28 | 51,942.37 | C478793413 | 162,937.49 | 121,644.41 | 0 | 0 |
8 | CASH_IN | 396,783.59 | C1688625000 | 51,942.37 | 448,725.96 | C928023753 | 1,033,079.62 | 636,296.03 | 0 | 0 |
8 | CASH_IN | 152,157.51 | C655274533 | 448,725.96 | 600,883.47 | C1414803985 | 1,462,543.88 | 1,228,873.81 | 0 | 0 |
8 | CASH_IN | 244,568.23 | C950135591 | 600,883.47 | 845,451.7 | C934085675 | 940,322.77 | 695,754.55 | 0 | 0 |
8 | CASH_IN | 349,389.45 | C1327858515 | 845,451.7 | 1,194,841.15 | C74288440 | 376,105.49 | 0 | 0 | 0 |
8 | CASH_IN | 156,592.83 | C430885056 | 1,194,841.15 | 1,351,433.98 | C715819458 | 1,083,330.28 | 926,737.45 | 0 | 0 |
8 | CASH_IN | 366,972.23 | C1264836170 | 1,351,433.98 | 1,718,406.21 | C1927159174 | 1,129,945.58 | 762,973.35 | 0 | 0 |
8 | CASH_IN | 179,696.13 | C2083318994 | 1,718,406.21 | 1,898,102.35 | C1263845074 | 662,529.19 | 2,486,396.91 | 0 | 0 |
8 | CASH_IN | 290,802.81 | C527484703 | 1,898,102.35 | 2,188,905.16 | C1058634310 | 2,656,276.08 | 3,071,176.4 | 0 | 0 |
8 | CASH_IN | 139,274.47 | C1886905593 | 2,188,905.16 | 2,328,179.63 | C1697258007 | 1,955,777.01 | 2,889,500.57 | 0 | 0 |
8 | CASH_IN | 314,844.29 | C624158003 | 2,328,179.63 | 2,643,023.92 | C1050196275 | 2,732,400.09 | 2,417,555.8 | 0 | 0 |
8 | CASH_IN | 91,088.5 | C1046665019 | 2,643,023.92 | 2,734,112.42 | C46748390 | 2,186,878.03 | 2,090,579.27 | 0 | 0 |
8 | CASH_IN | 23,528.48 | C666085335 | 2,734,112.42 | 2,757,640.9 | C988138425 | 4,334,230.4 | 4,310,701.91 | 0 | 0 |
8 | CASH_IN | 91,806.11 | C1756155892 | 2,757,640.9 | 2,849,447.01 | C1954824726 | 561,516.71 | 469,710.6 | 0 | 0 |
8 | CASH_IN | 16,779.88 | C1376564655 | 2,849,447.01 | 2,866,226.88 | C1937962514 | 1,476,919.93 | 1,581,311.49 | 0 | 0 |
8 | CASH_IN | 181,463.09 | C2063559642 | 2,866,226.88 | 3,047,689.97 | C1282219807 | 245,996.77 | 64,533.69 | 0 | 0 |
8 | CASH_IN | 284,017.8 | C1078523469 | 3,047,689.97 | 3,331,707.77 | C705480294 | 819,340.85 | 535,323.06 | 0 | 0 |
8 | CASH_IN | 38,662.78 | C1310016223 | 3,331,707.77 | 3,370,370.55 | C1700852615 | 126,760.59 | 88,097.82 | 0 | 0 |
8 | CASH_IN | 17,363.34 | C2038642559 | 3,370,370.55 | 3,387,733.89 | C1814361629 | 36,048.12 | 18,684.78 | 0 | 0 |
8 | CASH_IN | 81,512.55 | C2023961134 | 3,387,733.89 | 3,469,246.44 | C1414803985 | 1,310,386.36 | 1,228,873.81 | 0 | 0 |
8 | CASH_IN | 261,630.42 | C2136889833 | 3,469,246.44 | 3,730,876.85 | C1275435326 | 486,029.12 | 224,398.7 | 0 | 0 |
8 | CASH_IN | 66,851.45 | C456781671 | 3,730,876.85 | 3,797,728.3 | C383296094 | 630,314.31 | 563,462.86 | 0 | 0 |
8 | CASH_IN | 139,652.99 | C2078350256 | 3,797,728.3 | 3,937,381.3 | C1065997164 | 2,966,450.8 | 2,826,797.81 | 0 | 0 |
8 | CASH_IN | 89,323.01 | C447902880 | 3,937,381.3 | 4,026,704.3 | C937195105 | 1,345,726.18 | 1,256,403.17 | 0 | 0 |
8 | CASH_IN | 90,805.94 | C397338382 | 4,026,704.3 | 4,117,510.24 | C1141137903 | 14,159,496.17 | 14,068,690.23 | 0 | 0 |
8 | CASH_IN | 121,706.86 | C1127772235 | 4,117,510.24 | 4,239,217.1 | C1282788025 | 223,815.9 | 60,540.99 | 0 | 0 |
8 | CASH_IN | 334,956.77 | C821546759 | 4,239,217.1 | 4,574,173.87 | C1730752455 | 5,343,549.09 | 5,008,592.32 | 0 | 0 |
8 | CASH_IN | 297,837.63 | C971614925 | 4,574,173.87 | 4,872,011.5 | C551545010 | 702,947.23 | 692,434.8 | 0 | 0 |
8 | CASH_IN | 130,285.54 | C1495247977 | 4,872,011.5 | 5,002,297.04 | C771303504 | 162,614.76 | 711,123.07 | 0 | 0 |
8 | CASH_IN | 22,832.26 | C1503999273 | 5,002,297.04 | 5,025,129.3 | C618155294 | 425,875.2 | 516,729.48 | 0 | 0 |
8 | CASH_IN | 394,902.02 | C1470383853 | 5,025,129.3 | 5,420,031.32 | C173247103 | 1,352,335.51 | 1,201,494.14 | 0 | 0 |
8 | CASH_IN | 420,559.14 | C594485526 | 5,420,031.32 | 5,840,590.46 | C776404949 | 470,758.38 | 50,199.24 | 0 | 0 |
8 | CASH_IN | 32,836.41 | C129478134 | 5,840,590.46 | 5,873,426.88 | C1750665229 | 165,432.89 | 132,596.48 | 0 | 0 |
8 | CASH_IN | 397,335.46 | C2009848916 | 5,873,426.88 | 6,270,762.34 | C2104652067 | 3,834,574.91 | 3,437,239.45 | 0 | 0 |
8 | CASH_IN | 113,475.13 | C44920686 | 6,270,762.34 | 6,384,237.46 | C796028148 | 756,436.83 | 536,073.63 | 0 | 0 |
8 | CASH_IN | 144,487.26 | C1477478844 | 6,384,237.46 | 6,528,724.73 | C2083562754 | 18,268,238.11 | 18,123,750.85 | 0 | 0 |
8 | CASH_IN | 130,813.79 | C1651656533 | 6,528,724.73 | 6,659,538.52 | C998255530 | 563,887.43 | 331,925.12 | 0 | 0 |
8 | CASH_IN | 42,856.42 | C1265765939 | 6,659,538.52 | 6,702,394.94 | C1669259232 | 1,255,343.8 | 1,929,836.14 | 0 | 0 |
8 | CASH_IN | 9,819.29 | C575528492 | 6,702,394.94 | 6,712,214.23 | C1556995360 | 168,393.3 | 158,574.02 | 0 | 0 |
8 | CASH_IN | 193,715.66 | C2127359664 | 6,712,214.23 | 6,905,929.89 | C1044117371 | 4,587,147.76 | 4,393,432.11 | 0 | 0 |
8 | CASH_IN | 267,218.7 | C250894035 | 6,905,929.89 | 7,173,148.58 | C875917495 | 6,365,014.53 | 6,097,795.83 | 0 | 0 |
8 | CASH_IN | 143,105.54 | C1437389480 | 7,173,148.58 | 7,316,254.12 | C1457383927 | 386,102.93 | 242,997.39 | 0 | 0 |
8 | CASH_IN | 133,474.79 | C425511567 | 7,316,254.12 | 7,449,728.91 | C1697258007 | 1,816,502.53 | 2,889,500.57 | 0 | 0 |
8 | CASH_IN | 54,746.52 | C8130170 | 7,449,728.91 | 7,504,475.43 | C1245442940 | 663,083.05 | 608,336.53 | 0 | 0 |
8 | CASH_IN | 41,568.05 | C739410536 | 7,504,475.43 | 7,546,043.48 | C1282788025 | 102,109.04 | 60,540.99 | 0 | 0 |
8 | CASH_IN | 45,907.28 | C530066640 | 7,546,043.48 | 7,591,950.76 | C1869400026 | 64,993.88 | 19,086.6 | 0 | 0 |
8 | CASH_IN | 183,075.59 | C1626309918 | 7,591,950.76 | 7,775,026.35 | C807247901 | 2,263,444.45 | 2,080,368.86 | 0 | 0 |
8 | CASH_IN | 61,626.86 | C18599 | 7,775,026.35 | 7,836,653.21 | C35782637 | 404,452.44 | 342,825.58 | 0 | 0 |
8 | CASH_IN | 163,281.1 | C951683853 | 7,836,653.21 | 7,999,934.3 | C861958315 | 694,909.38 | 531,628.29 | 0 | 0 |
8 | CASH_IN | 35,804.14 | C1712967270 | 7,999,934.3 | 8,035,738.44 | C1302931951 | 1,776,222.69 | 1,740,418.55 | 0 | 0 |
8 | CASH_IN | 63,431.63 | C2051170510 | 8,035,738.44 | 8,099,170.07 | C1883788127 | 292,316.86 | 228,885.23 | 0 | 0 |
8 | CASH_IN | 388,897.73 | C2013616721 | 8,099,170.07 | 8,488,067.8 | C471115623 | 607,059.18 | 0 | 0 | 0 |
8 | CASH_IN | 650.1 | C210786239 | 8,488,067.8 | 8,488,717.9 | C2061354468 | 120,106.12 | 119,456.03 | 0 | 0 |
8 | CASH_IN | 100,200.71 | C617792181 | 8,488,717.9 | 8,588,918.6 | C1832580921 | 2,103,656.13 | 2,003,455.42 | 0 | 0 |
8 | CASH_IN | 314,983.72 | C1308594929 | 8,588,918.6 | 8,903,902.33 | C236282128 | 315,978.49 | 994.76 | 0 | 0 |
8 | CASH_IN | 9,625.01 | C528129741 | 8,903,902.33 | 8,913,527.33 | C935808590 | 18,047,195.56 | 18,381,668.73 | 0 | 0 |
8 | CASH_IN | 199,628.91 | C299441970 | 8,913,527.33 | 9,113,156.25 | C1075238398 | 671,982.72 | 683,602.27 | 0 | 0 |
8 | PAYMENT | 6,092.2 | C598515926 | 1,178,696.5 | 1,172,604.29 | M309712456 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 178,212.6 | C1496497725 | 1,172,604.29 | 994,391.7 | C1948558238 | 11,426,149.44 | 11,604,362.04 | 0 | 0 |
8 | PAYMENT | 9,189.18 | C4922022 | 49,673 | 40,483.82 | M1185390697 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,863.13 | C2052913507 | 0 | 0 | M911434563 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,622.7 | C1855308037 | 0 | 0 | M357208150 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,712.22 | C138474621 | 0 | 0 | M623167309 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,829.72 | C1710864133 | 0 | 0 | M619729868 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,745.77 | C723302451 | 0 | 0 | M671161522 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,414.44 | C15259432 | 20,688 | 17,273.56 | M648055498 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,810.14 | C1748202253 | 34,121 | 23,310.86 | M1215764021 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 458,066.44 | C241224068 | 7,811.85 | 0 | C1859125434 | 0 | 458,066.44 | 0 | 0 |
8 | PAYMENT | 7,693.89 | C750056536 | 0 | 0 | M1609322968 | 0 | 0 | 0 | 0 |
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