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 | 551,945.96 | C379789876 | 5,576,883.6 | 6,128,829.56 | C1833467691 | 1,881,098.08 | 1,329,152.12 | 0 | 0 |
8 | CASH_IN | 86,243.3 | C1688655731 | 6,128,829.56 | 6,215,072.86 | C1890258988 | 637,994.49 | 551,751.19 | 0 | 0 |
8 | CASH_IN | 59,897.89 | C1041687077 | 6,215,072.86 | 6,274,970.75 | C599726537 | 588,098.23 | 528,200.34 | 0 | 0 |
8 | CASH_IN | 129,183.56 | C1988249138 | 6,274,970.75 | 6,404,154.31 | C1272615921 | 294,733.3 | 165,549.74 | 0 | 0 |
8 | CASH_IN | 75,720.67 | C2042591316 | 6,404,154.31 | 6,479,874.97 | C711850930 | 135,106.25 | 59,385.58 | 0 | 0 |
8 | CASH_IN | 169,802.51 | C737162591 | 6,479,874.97 | 6,649,677.48 | C1703397679 | 361,514.28 | 0 | 0 | 0 |
8 | CASH_IN | 184,157.95 | C578743758 | 6,649,677.48 | 6,833,835.43 | C483817115 | 10,198,506.1 | 10,014,348.15 | 0 | 0 |
8 | CASH_IN | 201,733.89 | C1185516645 | 6,833,835.43 | 7,035,569.32 | C207471579 | 812,034.36 | 610,300.47 | 0 | 0 |
8 | CASH_IN | 58,559.75 | C1154883900 | 7,035,569.32 | 7,094,129.06 | C1245522769 | 2,046,571.4 | 1,988,011.66 | 0 | 0 |
8 | CASH_IN | 7,517.25 | C1856421428 | 7,094,129.06 | 7,101,646.31 | C875761527 | 1,246,459.52 | 1,238,942.28 | 0 | 0 |
8 | CASH_IN | 69,086.84 | C996359859 | 7,101,646.31 | 7,170,733.15 | C1503386238 | 586,596.75 | 517,509.91 | 0 | 0 |
8 | CASH_IN | 103,873.65 | C832784158 | 7,170,733.15 | 7,274,606.79 | C320737482 | 239,773.97 | 0 | 0 | 0 |
8 | CASH_IN | 72,156.23 | C1149849559 | 7,274,606.79 | 7,346,763.03 | C1696218625 | 470,889.1 | 398,732.86 | 0 | 0 |
8 | CASH_IN | 215,909.38 | C528813676 | 7,346,763.03 | 7,562,672.41 | C1839337592 | 2,401,771.86 | 2,185,862.48 | 0 | 0 |
8 | CASH_IN | 78,031.22 | C1035025801 | 7,562,672.41 | 7,640,703.62 | C1935365522 | 612,008.25 | 533,977.04 | 0 | 0 |
8 | CASH_IN | 106,888.08 | C377554582 | 7,640,703.62 | 7,747,591.7 | C796028148 | 642,961.71 | 536,073.63 | 0 | 0 |
8 | CASH_IN | 65,818.56 | C410518630 | 7,747,591.7 | 7,813,410.27 | C1994035663 | 155,657.78 | 89,839.22 | 0 | 0 |
8 | CASH_IN | 138,231.45 | C800694123 | 7,813,410.27 | 7,951,641.72 | C1247658278 | 1,271,860.73 | 1,133,629.28 | 0 | 0 |
8 | CASH_IN | 9,729.59 | C466661984 | 7,951,641.72 | 7,961,371.31 | C824197891 | 1,503,309.35 | 1,577,892.84 | 0 | 0 |
8 | CASH_IN | 48,894.35 | C91992634 | 7,961,371.31 | 8,010,265.66 | C1346667529 | 61,899.11 | 13,004.76 | 0 | 0 |
8 | CASH_IN | 75,363.69 | C1576590791 | 8,010,265.66 | 8,085,629.35 | C186847111 | 167,282.63 | 91,918.95 | 0 | 0 |
8 | CASH_IN | 127,344.6 | C1046037460 | 8,085,629.35 | 8,212,973.95 | C1157297801 | 133,352.78 | 6,008.17 | 0 | 0 |
8 | CASH_IN | 208,071.45 | C545568205 | 8,212,973.95 | 8,421,045.4 | C1930040331 | 670,556.8 | 462,485.35 | 0 | 0 |
8 | CASH_IN | 4,761.01 | C2025204101 | 8,421,045.4 | 8,425,806.41 | C824781215 | 85,517.56 | 80,756.55 | 0 | 0 |
8 | CASH_IN | 71,609.42 | C1673254321 | 8,425,806.41 | 8,497,415.83 | C118648358 | 1,020,320.48 | 948,711.06 | 0 | 0 |
8 | CASH_IN | 157,073.56 | C386432497 | 8,497,415.83 | 8,654,489.39 | C1838584624 | 12,046,849.81 | 11,889,776.25 | 0 | 0 |
8 | CASH_IN | 341,099.26 | C312973312 | 8,654,489.39 | 8,995,588.65 | C2073764942 | 2,729,532.73 | 2,388,433.48 | 0 | 0 |
8 | CASH_IN | 73,555.98 | C1536451024 | 8,995,588.65 | 9,069,144.63 | C1672788422 | 187,750.49 | 114,194.51 | 0 | 0 |
8 | CASH_IN | 280,224.91 | C1715417422 | 9,069,144.63 | 9,349,369.54 | C2013854563 | 2,786,271.9 | 2,506,046.99 | 0 | 0 |
8 | CASH_IN | 199,238.01 | C839659405 | 9,349,369.54 | 9,548,607.55 | C2095032356 | 230,464.81 | 31,226.81 | 0 | 0 |
8 | CASH_IN | 274,216.62 | C474334804 | 9,548,607.55 | 9,822,824.16 | C1682576062 | 641,148.94 | 366,932.33 | 0 | 0 |
8 | CASH_IN | 212,265.06 | C1688710893 | 9,822,824.16 | 10,035,089.22 | C275925618 | 384,277.74 | 172,012.68 | 0 | 0 |
8 | CASH_IN | 373,415.45 | C2072856182 | 10,035,089.22 | 10,408,504.67 | C294900736 | 757,861.56 | 384,446.11 | 0 | 0 |
8 | PAYMENT | 8,507.13 | C674135757 | 107,030 | 98,522.87 | M451640058 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,467.1 | C1138913164 | 61,979.14 | 55,512.04 | M1380794224 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,319.76 | C156167138 | 55,512.04 | 53,192.28 | M1211333787 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 737,578.8 | C410903582 | 32,363 | 0 | C904383922 | 1,328,040.22 | 2,065,619.02 | 0 | 0 |
8 | PAYMENT | 5,352.54 | C594607838 | 35,423 | 30,070.46 | M1562316969 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 259.95 | C236677173 | 51,016 | 50,756.05 | M2033266940 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,819.67 | C1561569034 | 14,627 | 6,807.33 | M2016177753 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 349,596.1 | C757328809 | 20,418 | 0 | C1223591088 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,730.55 | C1575327777 | 0 | 0 | M487481184 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,381,078.66 | C114009150 | 1,268 | 0 | C1636050357 | 0 | 1,381,078.66 | 0 | 0 |
8 | CASH_IN | 229,534.98 | C872901101 | 82,761.83 | 312,296.81 | C899625985 | 106,696.42 | 0 | 0 | 0 |
8 | PAYMENT | 11,722.35 | C1171446748 | 312,296.81 | 300,574.46 | M709388633 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 17,706.86 | C1903805050 | 10,583 | 0 | C1740509828 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,677.81 | C2118026681 | 84,819 | 76,141.19 | M761380249 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,737.82 | C1149901773 | 55,763.74 | 43,025.93 | M2069855028 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 267,295.49 | C1908812459 | 43,025.93 | 0 | C1722141669 | 851,253.87 | 1,118,549.36 | 0 | 0 |
8 | CASH_OUT | 207,000.71 | C1366019199 | 0 | 0 | C1046102247 | 1,487,019.79 | 1,694,020.5 | 0 | 0 |
8 | PAYMENT | 1,529.44 | C1168896492 | 104,938 | 103,408.56 | M1169007798 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 112,322.19 | C100556250 | 532 | 0 | C87923441 | 19,914.82 | 132,237.02 | 0 | 0 |
8 | CASH_OUT | 15,914.79 | C175726894 | 0 | 0 | C769298867 | 183,910.59 | 199,825.38 | 0 | 0 |
8 | CASH_OUT | 251,896.73 | C273138972 | 0 | 0 | C508000580 | 1,126,555.48 | 1,547,638.64 | 0 | 0 |
8 | PAYMENT | 6,020.26 | C946293686 | 12,696 | 6,675.74 | M1333842413 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 109,639.09 | C246524194 | 391,476 | 501,115.09 | C2088652549 | 21,224 | 0 | 0 | 0 |
8 | CASH_IN | 270,796.78 | C544273101 | 40,488 | 311,284.78 | C281656657 | 145,686.84 | 0 | 0 | 0 |
8 | PAYMENT | 7,110.15 | C575158158 | 28,557.25 | 21,447.1 | M1804502419 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 449.38 | C1752553849 | 21,447.1 | 20,997.71 | M1328855072 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,246.45 | C748880399 | 20,605.55 | 6,359.11 | M866039829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,881.76 | C1969619214 | 6,359.11 | 0 | M528044602 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,487 | C738105504 | 4,667,290.29 | 4,655,803.29 | M1843844058 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 192,460.97 | C676184345 | 4,655,803.29 | 4,463,342.32 | C1234059684 | 396,180.63 | 588,641.6 | 0 | 0 |
8 | PAYMENT | 17,537.63 | C2104540840 | 31,026 | 13,488.37 | M580129342 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 281,866.49 | C2042068405 | 244,343 | 0 | C180183079 | 0 | 281,866.49 | 0 | 0 |
8 | PAYMENT | 2,167.71 | C1060384403 | 218,161.45 | 215,993.74 | M1195987491 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,004.81 | C1162784022 | 215,993.74 | 137,988.93 | C1178471274 | 2,018,989.97 | 2,096,994.78 | 0 | 0 |
8 | CASH_OUT | 333,459.72 | C123091679 | 137,988.93 | 0 | C381390837 | 1,019,674.37 | 1,353,134.08 | 0 | 0 |
8 | PAYMENT | 10,067.4 | C428399632 | 1,515 | 0 | M350047560 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,351.85 | C608920792 | 11,935 | 0 | M318579276 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,475,918.11 | C1305089119 | 4,442 | 0 | C341552838 | 287,131.35 | 1,916,366.83 | 0 | 0 |
8 | PAYMENT | 24,030.26 | C855877539 | 0 | 0 | M1276209343 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 70,090.81 | C923126835 | 242,549 | 312,639.81 | C451433836 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,784.01 | C712007264 | 271 | 0 | M73452082 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,580.92 | C1140006545 | 17,192 | 0 | M1510876808 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 175,058.98 | C1923473655 | 308,613 | 133,554.02 | C810576909 | 0 | 175,058.98 | 0 | 0 |
8 | PAYMENT | 7,000.05 | C1880528331 | 539,007.34 | 532,007.3 | M734661326 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 180,859.05 | C5981017 | 532,007.3 | 712,866.34 | C1777285191 | 302,876.49 | 122,017.44 | 0 | 0 |
8 | CASH_IN | 81,707.69 | C1562687997 | 712,866.34 | 794,574.03 | C1286885448 | 157,551.02 | 0 | 0 | 0 |
8 | CASH_IN | 138,633.2 | C425252703 | 794,574.03 | 933,207.23 | C1161865950 | 2,215,316.84 | 2,076,683.64 | 0 | 0 |
8 | PAYMENT | 20,538.84 | C1648308928 | 45,945 | 25,406.16 | M950330453 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,598.37 | C1085757933 | 51,033 | 48,434.63 | M529173643 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 242,818.69 | C70784136 | 5,740 | 0 | C284399568 | 1,247,364.27 | 1,490,182.95 | 0 | 0 |
8 | PAYMENT | 9,711.25 | C463592982 | 0 | 0 | M1638110398 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 138,674.42 | C705077973 | 103,458 | 0 | C1766597604 | 0 | 138,674.42 | 0 | 0 |
8 | CASH_IN | 330,985.59 | C1851682633 | 21,393 | 352,378.59 | C75457651 | 654,238.9 | 323,253.31 | 0 | 0 |
8 | CASH_OUT | 200,546.72 | C2065321466 | 286 | 0 | C505855829 | 67,329.09 | 267,875.81 | 0 | 0 |
8 | TRANSFER | 459,051.6 | C107032643 | 21,327 | 0 | C1298177219 | 1,159,580.37 | 1,618,631.97 | 0 | 0 |
8 | PAYMENT | 7,927.51 | C426654288 | 103,961 | 96,033.49 | M72821267 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,746.92 | C755749630 | 916 | 0 | M577178676 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 279,200.63 | C1244860050 | 0 | 0 | C414409410 | 1,434,100.02 | 1,713,300.65 | 0 | 0 |
8 | CASH_OUT | 40,245.49 | C1997120117 | 0 | 0 | C130777353 | 90,323.79 | 130,569.28 | 0 | 0 |
8 | CASH_OUT | 287,325.19 | C73794120 | 0 | 0 | C551545010 | 405,109.6 | 692,434.8 | 0 | 0 |
8 | CASH_OUT | 150,750.52 | C511354972 | 0 | 0 | C1014923261 | 1,066,412.48 | 1,434,633.69 | 0 | 0 |
8 | CASH_OUT | 290,668.34 | C1282372255 | 0 | 0 | C2036368507 | 306,852.38 | 597,520.72 | 0 | 0 |
8 | CASH_OUT | 6,359.06 | C1993304941 | 0 | 0 | C194988831 | 238,560.35 | 244,919.41 | 0 | 0 |
8 | CASH_OUT | 258,010.49 | C1116685246 | 0 | 0 | C803116137 | 23,510,097.39 | 23,768,107.88 | 0 | 0 |
8 | CASH_OUT | 314,780.67 | C159132667 | 0 | 0 | C1852790850 | 1,318,653.75 | 1,633,434.42 | 0 | 0 |
8 | CASH_OUT | 296,291.26 | C1051745217 | 0 | 0 | C1238707698 | 8,737,558.88 | 9,033,850.14 | 0 | 0 |
8 | CASH_OUT | 177,666.58 | C866765689 | 0 | 0 | C1866827563 | 3,880,312.5 | 4,057,979.08 | 0 | 0 |
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