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_OUT | 138,472.5 | C1475271067 | 920 | 0 | C1675401022 | 16,076.58 | 0 | 0 | 0 |
8 | PAYMENT | 147.98 | C2124094453 | 2,691 | 2,543.02 | M768794333 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 36,884.33 | C1529775312 | 975 | 0 | C106347918 | 192,006.53 | 228,890.86 | 0 | 0 |
8 | CASH_IN | 149,792.21 | C2058202159 | 63 | 149,855.21 | C773216199 | 343,816 | 420,719.35 | 0 | 0 |
8 | CASH_OUT | 55,876.54 | C1548698684 | 1,017,900.47 | 962,023.92 | C171294561 | 5,567 | 0 | 0 | 0 |
8 | PAYMENT | 11,515.13 | C1741708638 | 962,023.92 | 950,508.79 | M1224166768 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 337,012.97 | C1605127317 | 36,562 | 0 | C1174935745 | 226,263.38 | 563,276.34 | 0 | 0 |
8 | TRANSFER | 957,349.29 | C2045021688 | 855,640.88 | 0 | C1508330669 | 11,544 | 971,422.72 | 0 | 0 |
8 | CASH_OUT | 39,892.96 | C482022711 | 0 | 0 | C823592993 | 45,416.21 | 0 | 0 | 0 |
8 | PAYMENT | 1,401.3 | C1851082525 | 32,758 | 31,356.7 | M1403020966 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,536.51 | C242657895 | 14,270 | 11,733.49 | M1252004915 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 296,601.08 | C235524053 | 683,602.27 | 980,203.35 | C404766837 | 214 | 0 | 0 | 0 |
8 | PAYMENT | 6,976.51 | C1590431204 | 980,203.35 | 973,226.83 | M1699918280 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 260,774.66 | C798564573 | 41,365 | 0 | C1168382976 | 510,892 | 653,023.42 | 0 | 0 |
8 | PAYMENT | 5,685.17 | C1873687964 | 29,893.25 | 24,208.07 | M1362343584 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,211.33 | C564105663 | 24,208.07 | 9,996.74 | M1206305433 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,236.18 | C1509559596 | 164 | 0 | M363865605 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,621.24 | C1216307045 | 2,429 | 0 | M964476665 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,032.5 | C820397975 | 9,035 | 2,002.5 | M619892608 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,639.45 | C373565452 | 2,151,663.79 | 2,147,024.34 | M1242810187 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 125,629.68 | C1221323617 | 2,147,024.34 | 2,021,394.66 | C235386075 | 880,834.84 | 997,098.99 | 0 | 0 |
8 | PAYMENT | 15,719.69 | C2054660919 | 45,156 | 29,436.31 | M1304748093 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,081.57 | C423186257 | 29,436.31 | 10,354.74 | M247349236 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,844.04 | C1226263311 | 100 | 0 | M590913304 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,284.17 | C1890066409 | 21,073 | 18,788.83 | M253157271 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 59,033.08 | C2083168841 | 33,695.72 | 92,728.79 | C694467240 | 558 | 0 | 0 | 0 |
8 | CASH_OUT | 123,600.92 | C453849739 | 92,728.79 | 0 | C1381846905 | 141,121 | 0 | 0 | 0 |
8 | CASH_IN | 61,821.29 | C736764244 | 20,740 | 82,561.29 | C1621418276 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 533,516.74 | C314157529 | 550 | 534,066.74 | C1773326555 | 9,023 | 0 | 0 | 0 |
8 | PAYMENT | 3,412.76 | C1000892717 | 534,066.74 | 530,653.99 | M1237552569 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 31,795.52 | C861529428 | 49,014 | 80,809.52 | C2026975295 | 107,261 | 0 | 0 | 0 |
8 | CASH_OUT | 58,127.63 | C1827763591 | 166,309.88 | 108,182.25 | C13329486 | 11,281.46 | 69,409.09 | 0 | 0 |
8 | CASH_OUT | 135,565.46 | C350787637 | 108,182.25 | 0 | C384735911 | 419,195.55 | 711,025.63 | 0 | 0 |
8 | CASH_OUT | 26,037.71 | C1091789140 | 0 | 0 | C2024609461 | 646 | 0 | 0 | 0 |
8 | CASH_OUT | 92,203.76 | C1033654119 | 0 | 0 | C158424358 | 148,647.34 | 747,676.5 | 0 | 0 |
8 | CASH_OUT | 38,423.15 | C1512462366 | 26,456.85 | 0 | C2000574989 | 20,853 | 59,276.15 | 0 | 0 |
8 | CASH_OUT | 340,998.18 | C182409823 | 0 | 0 | C97730845 | 23,005,385.41 | 23,346,383.59 | 0 | 0 |
8 | PAYMENT | 3,294.91 | C1352434577 | 21,890 | 18,595.09 | M262412690 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,445.62 | C1739212496 | 205,288 | 195,842.38 | M391636440 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 284,608.11 | C593722536 | 607 | 285,215.11 | C1487105431 | 40,129 | 68,871.03 | 0 | 0 |
8 | CASH_IN | 341,940.14 | C212113887 | 285,215.11 | 627,155.25 | C264843581 | 909,963.8 | 892,097.64 | 0 | 0 |
8 | CASH_IN | 153,242.76 | C957207133 | 627,155.25 | 780,398.01 | C2083117811 | 305,233.44 | 151,990.68 | 0 | 0 |
8 | CASH_IN | 238,748.73 | C291281281 | 780,398.01 | 1,019,146.74 | C1786622318 | 327,601.69 | 606,359.09 | 0 | 0 |
8 | CASH_IN | 130,863.83 | C702689598 | 1,019,146.74 | 1,150,010.57 | C471192303 | 233,297 | 1,195,553.31 | 0 | 0 |
8 | CASH_IN | 153,242.72 | C18886588 | 1,150,010.57 | 1,303,253.29 | C1218365329 | 1,347,353.23 | 1,825,304.28 | 0 | 0 |
8 | CASH_IN | 243,859.34 | C1449691903 | 1,303,253.29 | 1,547,112.63 | C208427878 | 1,454,807.63 | 1,838,872.67 | 0 | 0 |
8 | CASH_IN | 267,580.41 | C596480290 | 1,547,112.63 | 1,814,693.04 | C826383690 | 910,277.22 | 845,609.77 | 0 | 0 |
8 | CASH_IN | 193,202.2 | C459157420 | 1,814,693.04 | 2,007,895.24 | C1927159174 | 762,973.35 | 569,771.15 | 0 | 0 |
8 | CASH_IN | 187,837.62 | C453230260 | 2,007,895.24 | 2,195,732.86 | C1575652338 | 451,573.22 | 220,167.99 | 0 | 0 |
8 | CASH_IN | 452,881.77 | C162459737 | 2,195,732.86 | 2,648,614.63 | C1761353343 | 5,270,364.19 | 5,938,259.19 | 0 | 0 |
8 | CASH_IN | 190,957.53 | C1181050063 | 2,648,614.63 | 2,839,572.16 | C1812627994 | 274,285 | 83,327.47 | 0 | 0 |
8 | CASH_IN | 44,866.27 | C749469920 | 2,839,572.16 | 2,884,438.43 | C1787868648 | 15,128,076.87 | 15,690,334.58 | 0 | 0 |
8 | CASH_IN | 186,589.18 | C710737375 | 2,884,438.43 | 3,071,027.61 | C1408474568 | 264,996 | 97,779.51 | 0 | 0 |
8 | CASH_IN | 372,839.82 | C1418657013 | 3,071,027.61 | 3,443,867.43 | C547644464 | 927,541.04 | 899,937.68 | 0 | 0 |
8 | CASH_IN | 132,506.16 | C966830519 | 3,443,867.43 | 3,576,373.59 | C418902856 | 156,888.55 | 0 | 0 | 0 |
8 | CASH_IN | 220,346.32 | C1975977315 | 3,576,373.59 | 3,796,719.91 | C1515979807 | 12,141,425.39 | 13,758,312.04 | 0 | 0 |
8 | CASH_IN | 84,618.8 | C943238145 | 3,796,719.91 | 3,881,338.71 | C1797449963 | 91,800 | 7,181.2 | 0 | 0 |
8 | CASH_IN | 119,258.3 | C460490407 | 3,881,338.71 | 4,000,597 | C170954749 | 755,327.91 | 1,045,982.11 | 0 | 0 |
8 | CASH_IN | 18,556.8 | C665020783 | 4,000,597 | 4,019,153.81 | C2089016471 | 71,140.3 | 52,583.5 | 0 | 0 |
8 | CASH_IN | 43,179.32 | C1786940645 | 4,019,153.81 | 4,062,333.12 | C943901945 | 553,771.44 | 1,361,724.43 | 0 | 0 |
8 | CASH_IN | 92,784.15 | C396852496 | 4,062,333.12 | 4,155,117.28 | C464094472 | 3,124,312.23 | 6,024,119.94 | 0 | 0 |
8 | CASH_IN | 20,014.29 | C418350845 | 4,155,117.28 | 4,175,131.57 | C185353840 | 1,610,015.74 | 2,135,989.42 | 0 | 0 |
8 | CASH_IN | 34,450.54 | C616266910 | 4,175,131.57 | 4,209,582.1 | C1967017653 | 171,749.05 | 701,004.64 | 0 | 0 |
8 | CASH_IN | 333,461 | C1512057160 | 4,209,582.1 | 4,543,043.1 | C1298316171 | 749,621.53 | 416,160.53 | 0 | 0 |
8 | CASH_IN | 215,102.68 | C1984135393 | 4,543,043.1 | 4,758,145.79 | C663641998 | 345,947.52 | 130,844.83 | 0 | 0 |
8 | CASH_IN | 116,922.53 | C318711994 | 4,758,145.79 | 4,875,068.31 | C732398219 | 655,345.63 | 620,366.31 | 0 | 0 |
8 | CASH_IN | 19,331.3 | C1843390967 | 4,875,068.31 | 4,894,399.61 | C502075429 | 119,053 | 0 | 0 | 0 |
8 | CASH_IN | 11,736.98 | C913241965 | 4,894,399.61 | 4,906,136.6 | C2081834559 | 34,572 | 22,835.02 | 0 | 0 |
8 | CASH_IN | 88,347.62 | C1556102601 | 4,906,136.6 | 4,994,484.21 | C2073764942 | 2,388,433.48 | 3,038,882.44 | 0 | 0 |
8 | CASH_IN | 175,692.8 | C923886611 | 4,994,484.21 | 5,170,177.01 | C1048787487 | 226,468 | 319,115.67 | 0 | 0 |
8 | CASH_IN | 207,485.3 | C630436695 | 5,170,177.01 | 5,377,662.3 | C54274682 | 280,343.64 | 72,858.35 | 0 | 0 |
8 | CASH_IN | 505,735.15 | C1678241047 | 5,377,662.3 | 5,883,397.45 | C1684776894 | 1,018,444.07 | 1,206,776.14 | 0 | 0 |
8 | CASH_IN | 386,734.93 | C972335659 | 5,883,397.45 | 6,270,132.38 | C1778289781 | 1,273,292.81 | 668,752.62 | 0 | 0 |
8 | CASH_IN | 159,426.06 | C100229370 | 6,270,132.38 | 6,429,558.44 | C907892387 | 239,739.51 | 80,313.46 | 0 | 0 |
8 | CASH_IN | 192,540.99 | C1036542489 | 6,429,558.44 | 6,622,099.43 | C1284879016 | 236,234.52 | 344,435.39 | 0 | 0 |
8 | CASH_IN | 250,456.19 | C1719427042 | 6,622,099.43 | 6,872,555.62 | C1788961047 | 988,838.58 | 1,519,100.1 | 0 | 0 |
8 | CASH_IN | 103,867.28 | C2051347700 | 6,872,555.62 | 6,976,422.9 | C542837562 | 196,251 | 1,118,479.11 | 0 | 0 |
8 | CASH_IN | 8,411.48 | C880104950 | 6,976,422.9 | 6,984,834.38 | C94428170 | 116,423 | 108,011.52 | 0 | 0 |
8 | CASH_IN | 217,268.98 | C1255354827 | 6,984,834.38 | 7,202,103.37 | C1793325972 | 6,311,356.92 | 6,043,681.61 | 0 | 0 |
8 | CASH_IN | 48,559.84 | C1314186300 | 7,202,103.37 | 7,250,663.21 | C1141049797 | 1,404,288.87 | 1,392,863.75 | 0 | 0 |
8 | CASH_IN | 24,695.24 | C484748214 | 7,250,663.21 | 7,275,358.44 | C2010664081 | 65,624 | 86,814.89 | 0 | 0 |
8 | CASH_IN | 321,962.91 | C35686201 | 7,275,358.44 | 7,597,321.35 | C524804429 | 1,353,412.68 | 1,680,061.63 | 0 | 0 |
8 | CASH_IN | 185,068.92 | C1362011103 | 7,597,321.35 | 7,782,390.28 | C339099861 | 454,581.88 | 833,657.8 | 0 | 0 |
8 | CASH_IN | 64,058.27 | C942852290 | 7,782,390.28 | 7,846,448.55 | C954723689 | 580,053.83 | 377,491.28 | 0 | 0 |
8 | CASH_IN | 146,118 | C20086121 | 7,846,448.55 | 7,992,566.55 | C1909597726 | 494,709.81 | 1,001,249.75 | 0 | 0 |
8 | CASH_IN | 27,463.88 | C128789305 | 7,992,566.55 | 8,020,030.42 | C470217116 | 6,821,434.41 | 9,150,217.53 | 0 | 0 |
8 | CASH_IN | 150,085.02 | C590958664 | 8,020,030.42 | 8,170,115.44 | C1953886321 | 699,272.16 | 815,232.64 | 0 | 0 |
8 | CASH_IN | 230,593.51 | C224655413 | 8,170,115.44 | 8,400,708.96 | C305793941 | 1,276,315.24 | 4,228,046.78 | 0 | 0 |
8 | CASH_IN | 59,255.39 | C522720709 | 8,400,708.96 | 8,459,964.35 | C1567372422 | 69,391 | 0 | 0 | 0 |
8 | CASH_IN | 58,708.6 | C1899106810 | 8,459,964.35 | 8,518,672.96 | C811413419 | 76,977 | 18,268.4 | 0 | 0 |
8 | CASH_IN | 12,458.73 | C408990852 | 8,518,672.96 | 8,531,131.69 | C2074601041 | 52,171 | 39,712.27 | 0 | 0 |
8 | CASH_IN | 12,439.13 | C181425645 | 8,531,131.69 | 8,543,570.82 | C582410861 | 222,084.05 | 84,209.69 | 0 | 0 |
8 | CASH_IN | 28,990.69 | C1435107151 | 8,543,570.82 | 8,572,561.51 | C1242586395 | 58,532.57 | 1,492,687.11 | 0 | 0 |
8 | CASH_IN | 228,904.27 | C886409669 | 8,572,561.51 | 8,801,465.78 | C800572196 | 268,909 | 0 | 0 | 0 |
8 | CASH_IN | 179,543.08 | C697093967 | 8,801,465.78 | 8,981,008.86 | C1446521801 | 11,847,450.46 | 11,854,117.77 | 0 | 0 |
8 | CASH_IN | 362,133.04 | C570132654 | 8,981,008.86 | 9,343,141.89 | C313124964 | 7,930,883.53 | 7,399,927.86 | 0 | 0 |
8 | CASH_IN | 64,483.09 | C999454809 | 9,343,141.89 | 9,407,624.98 | C198998678 | 1,948,511.61 | 5,424,217.14 | 0 | 0 |
8 | CASH_IN | 140,191.11 | C588334415 | 9,407,624.98 | 9,547,816.09 | C1801506216 | 207,968 | 25,593.78 | 0 | 0 |
8 | CASH_IN | 440,273.84 | C1822949589 | 9,547,816.09 | 9,988,089.93 | C176203926 | 1,353,768.41 | 1,495,196.84 | 0 | 0 |
8 | CASH_IN | 63,933.93 | C300632854 | 9,988,089.93 | 10,052,023.87 | C534662976 | 116,168.96 | 0 | 0 | 0 |
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