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 | 90,273.38 | C1177271084 | 14,734 | 105,007.38 | C735889364 | 503,181 | 156,256.38 | 0 | 0 |
8 | CASH_OUT | 32,510.27 | C2050625634 | 6,192 | 0 | C747551263 | 51,760 | 0 | 0 | 0 |
8 | PAYMENT | 3,579.84 | C250279299 | 1,307 | 0 | M8194268 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 172,185.41 | C462696740 | 29,925 | 0 | C1380404490 | 3,374 | 175,559.41 | 0 | 0 |
8 | PAYMENT | 5,186.8 | C830970676 | 115,944 | 110,757.2 | M1746417258 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 64,710 | C4978781 | 4,215,505.1 | 4,280,215.1 | C1436136891 | 28,308.26 | 0 | 0 | 0 |
8 | PAYMENT | 4,132.07 | C980214881 | 4,280,215.1 | 4,276,083.03 | M926914083 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 449,097.07 | C515722696 | 1,163 | 0 | C649699940 | 0 | 283,197.25 | 0 | 0 |
8 | TRANSFER | 384,084.82 | C1105971026 | 0 | 0 | C929286459 | 1,528,994.66 | 1,712,899.05 | 0 | 0 |
8 | PAYMENT | 11,282.06 | C477719778 | 15,651 | 4,368.94 | M1471971264 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,503.24 | C589020146 | 42,723 | 40,219.76 | M1020602772 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,858.72 | C1805409424 | 99,690.29 | 86,831.58 | M1609202780 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,948.73 | C558925944 | 86,831.58 | 80,882.85 | M886869071 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 658.18 | C1034763928 | 80,882.85 | 80,224.67 | M824819181 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,625.36 | C337633528 | 10,876 | 0 | M1156688064 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,422.85 | C276563768 | 21,103 | 19,680.15 | M1824917007 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 154,193.6 | C120922959 | 12,663 | 0 | C1189861498 | 922,482.19 | 1,281,854.14 | 0 | 0 |
8 | TRANSFER | 528,885.03 | C1313553601 | 10,396 | 0 | C678279746 | 0 | 540,307.35 | 0 | 0 |
8 | CASH_OUT | 47,480.52 | C1048487927 | 0 | 0 | C386349248 | 497,560.03 | 216,085.73 | 0 | 0 |
8 | CASH_OUT | 24,436.22 | C1649686601 | 202,438 | 178,001.78 | C1321802524 | 74,202 | 0 | 0 | 0 |
8 | CASH_OUT | 233,983.36 | C1289043991 | 167,415.39 | 0 | C963800974 | 20,671 | 5,130.65 | 0 | 0 |
8 | CASH_OUT | 532,377.55 | C1542439032 | 0 | 0 | C2131465140 | 607,187.58 | 1,204,952.54 | 0 | 0 |
8 | PAYMENT | 1,306.99 | C283481581 | 4,064 | 2,757.01 | M1404072392 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,457.85 | C889407057 | 16,534 | 0 | C1778300121 | 3,089,439.33 | 3,854,911.49 | 0 | 0 |
8 | TRANSFER | 64,566.62 | C281721993 | 50,884 | 0 | C515442419 | 87,153.28 | 151,719.9 | 0 | 0 |
8 | PAYMENT | 31,403.24 | C750524800 | 0 | 0 | M2094138350 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 38,779.79 | C1397548011 | 413 | 0 | C1642006480 | 38,787.39 | 384,223.15 | 0 | 0 |
8 | PAYMENT | 27,541.26 | C380056575 | 0 | 0 | M1520126130 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,092.26 | C909831548 | 14,402 | 0 | M39654379 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,192.95 | C768274580 | 9,272 | 0 | M756347719 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 9,557.9 | C1277471380 | 0 | 9,557.9 | C1337860097 | 22,035 | 0 | 0 | 0 |
8 | CASH_IN | 158,236.41 | C646720176 | 9,557.9 | 167,794.31 | C1371191175 | 1,093,896.21 | 3,889,129.15 | 0 | 0 |
8 | CASH_IN | 35,374.92 | C1555574949 | 167,794.31 | 203,169.23 | C1566423339 | 302,929 | 462,776.06 | 0 | 0 |
8 | CASH_IN | 311,776.99 | C1455193790 | 203,169.23 | 514,946.21 | C899455803 | 1,056,781.01 | 1,101,277.75 | 0 | 0 |
8 | CASH_IN | 72,519.79 | C1067785975 | 514,946.21 | 587,466 | C1016316711 | 82,064 | 9,544.21 | 0 | 0 |
8 | CASH_IN | 3,315.1 | C2017163801 | 587,466 | 590,781.11 | C105198636 | 21,545 | 293,417.51 | 0 | 0 |
8 | CASH_IN | 249,045.96 | C1704673443 | 590,781.11 | 839,827.06 | C562195832 | 1,231,951.4 | 0 | 0 | 0 |
8 | CASH_IN | 94,866.52 | C1357351712 | 839,827.06 | 934,693.58 | C1183266411 | 131,167.56 | 36,301.04 | 0 | 0 |
8 | CASH_IN | 292,089.28 | C1193440621 | 934,693.58 | 1,226,782.86 | C1569007457 | 412,036.93 | 545,557.12 | 0 | 0 |
8 | CASH_IN | 15,786.29 | C1693070370 | 1,226,782.86 | 1,242,569.15 | C2109097173 | 147,308.68 | 131,522.39 | 0 | 0 |
8 | CASH_IN | 79,718.72 | C1540091460 | 1,242,569.15 | 1,322,287.87 | C8271807 | 100,707 | 20,988.28 | 0 | 0 |
8 | CASH_IN | 137,043.58 | C924438678 | 1,322,287.87 | 1,459,331.45 | C361268035 | 285,264.22 | 238,063.01 | 0 | 0 |
8 | CASH_IN | 187,673.4 | C1665417733 | 1,459,331.45 | 1,647,004.85 | C488624810 | 816,552.65 | 786,400.44 | 0 | 0 |
8 | CASH_IN | 164,627.2 | C1455042923 | 1,647,004.85 | 1,811,632.06 | C501402989 | 171,570.54 | 1,003,407.44 | 0 | 0 |
8 | CASH_IN | 84,122.9 | C1376209974 | 1,811,632.06 | 1,895,754.95 | C1949097464 | 100,422 | 16,299.1 | 0 | 0 |
8 | CASH_IN | 312,807.14 | C727956352 | 1,895,754.95 | 2,208,562.1 | C1315729466 | 803,908.4 | 790,722.49 | 0 | 0 |
8 | CASH_IN | 33,394.58 | C1794543747 | 2,208,562.1 | 2,241,956.67 | C815311450 | 80,345 | 33,212.78 | 0 | 0 |
8 | CASH_IN | 36,947.28 | C1832961503 | 2,241,956.67 | 2,278,903.95 | C928023753 | 773,256.54 | 817,214.53 | 0 | 0 |
8 | CASH_IN | 65,465.27 | C89014973 | 2,278,903.95 | 2,344,369.22 | C1345886082 | 301,632.72 | 0 | 0 | 0 |
8 | CASH_IN | 11,674.17 | C860313135 | 2,344,369.22 | 2,356,043.39 | C1801731493 | 28,005 | 13,483.21 | 0 | 0 |
8 | CASH_IN | 111,636.66 | C1844161100 | 2,356,043.39 | 2,467,680.05 | C489693281 | 920,447.14 | 2,645,914.19 | 0 | 0 |
8 | CASH_IN | 123,236.45 | C107930643 | 2,467,680.05 | 2,590,916.5 | C81639848 | 201,392.54 | 78,156.09 | 0 | 0 |
8 | CASH_IN | 205,243.96 | C1908544969 | 2,590,916.5 | 2,796,160.46 | C2012495678 | 218,231.85 | 285,174.47 | 0 | 0 |
8 | CASH_IN | 7,506.33 | C2017317872 | 2,796,160.46 | 2,803,666.79 | C261489134 | 50,641 | 22,591.43 | 0 | 0 |
8 | CASH_IN | 143,173.87 | C1211416433 | 2,803,666.79 | 2,946,840.66 | C1335050193 | 405,883.18 | 693,142.54 | 0 | 0 |
8 | CASH_IN | 30,069.07 | C957056024 | 2,946,840.66 | 2,976,909.73 | C2116955517 | 41,813 | 11,743.93 | 0 | 0 |
8 | CASH_IN | 274,963.47 | C1485222573 | 2,976,909.73 | 3,251,873.2 | C824208363 | 435,481.04 | 314,486.61 | 0 | 0 |
8 | CASH_IN | 211,317.22 | C1311922206 | 3,251,873.2 | 3,463,190.42 | C1063299937 | 530,653.99 | 355,346.73 | 0 | 0 |
8 | CASH_IN | 167,481.58 | C588298654 | 3,463,190.42 | 3,630,672 | C1286084959 | 12,959,765 | 13,162,334.93 | 0 | 0 |
8 | CASH_IN | 120,924.63 | C1180619424 | 3,630,672 | 3,751,596.63 | C842729010 | 6,841,657.53 | 10,201,058.68 | 0 | 0 |
8 | CASH_IN | 116,547.26 | C731910940 | 3,751,596.63 | 3,868,143.89 | C1406749291 | 1,357,168.27 | 1,488,918.64 | 0 | 0 |
8 | CASH_IN | 366,185.46 | C1997429982 | 3,868,143.89 | 4,234,329.35 | C978609035 | 2,413,840.05 | 1,914,022.8 | 0 | 0 |
8 | CASH_IN | 256,689.91 | C1366611944 | 4,234,329.35 | 4,491,019.26 | C79685693 | 670,941.67 | 1,158,662.9 | 0 | 0 |
8 | CASH_IN | 437,517.21 | C1628423348 | 4,491,019.26 | 4,928,536.47 | C614438306 | 1,138,741.39 | 1,054,337.38 | 0 | 0 |
8 | CASH_IN | 219,305.88 | C1251742586 | 4,928,536.47 | 5,147,842.35 | C2011240480 | 390,650.03 | 140,828.89 | 0 | 0 |
8 | CASH_IN | 210,551.85 | C1341218395 | 5,147,842.35 | 5,358,394.21 | C434091818 | 348,355.58 | 267,968.83 | 0 | 0 |
8 | CASH_IN | 13,234.65 | C952966106 | 5,358,394.21 | 5,371,628.85 | C1282235415 | 88,317 | 537,078.77 | 0 | 0 |
8 | CASH_IN | 14,289.26 | C662196755 | 5,371,628.85 | 5,385,918.11 | C1065349988 | 198,152.07 | 222,693.65 | 0 | 0 |
8 | CASH_IN | 84,680.33 | C232096325 | 5,385,918.11 | 5,470,598.45 | C1005941472 | 550,281.5 | 230,586.45 | 0 | 0 |
8 | CASH_IN | 8,148.56 | C1217594914 | 5,470,598.45 | 5,478,747 | C2055616959 | 52,966 | 0 | 0 | 0 |
8 | CASH_IN | 126,576.95 | C416339745 | 5,478,747 | 5,605,323.95 | C1068824137 | 153,235.17 | 26,658.22 | 0 | 0 |
8 | CASH_IN | 135,372.29 | C2103310050 | 5,605,323.95 | 5,740,696.24 | C2008394397 | 254,278 | 141,024.23 | 0 | 0 |
8 | CASH_IN | 149,560.54 | C1547408550 | 5,740,696.24 | 5,890,256.78 | C499807144 | 232,631 | 224,365.71 | 0 | 0 |
8 | CASH_IN | 57,448.13 | C206125845 | 5,890,256.78 | 5,947,704.92 | C1696758742 | 14,055,266.39 | 18,270,232.53 | 0 | 0 |
8 | CASH_IN | 74,658.64 | C314477666 | 5,947,704.92 | 6,022,363.56 | C1937721430 | 77,455.91 | 2,797.27 | 0 | 0 |
8 | CASH_IN | 127,484.31 | C13013553 | 6,022,363.56 | 6,149,847.87 | C926957414 | 225,496.68 | 98,012.37 | 0 | 0 |
8 | CASH_IN | 188,768.47 | C5810219 | 6,149,847.87 | 6,338,616.34 | C593210287 | 2,724,575.25 | 2,598,076.14 | 0 | 0 |
8 | CASH_IN | 5,546.24 | C1166846630 | 6,338,616.34 | 6,344,162.58 | C1558468137 | 144,510 | 288,064.39 | 0 | 0 |
8 | CASH_IN | 42,460.29 | C590865385 | 6,344,162.58 | 6,386,622.86 | C776447774 | 375,459.77 | 125,029.28 | 0 | 0 |
8 | CASH_IN | 169,014.58 | C391424676 | 6,386,622.86 | 6,555,637.45 | C1654583020 | 224,286.07 | 55,271.49 | 0 | 0 |
8 | CASH_IN | 1,959.03 | C1384661397 | 6,555,637.45 | 6,557,596.48 | C302870502 | 415,783.95 | 3,116,947.09 | 0 | 0 |
8 | CASH_IN | 36,260.95 | C1920014584 | 6,557,596.48 | 6,593,857.43 | C1232925466 | 1,100,798.45 | 664,291.53 | 0 | 0 |
8 | CASH_IN | 23,714.08 | C1858438644 | 6,593,857.43 | 6,617,571.5 | C1188916648 | 10,055,974.24 | 10,053,886.97 | 0 | 0 |
8 | CASH_IN | 111,459.79 | C1551237890 | 6,617,571.5 | 6,729,031.29 | C166428193 | 219,846 | 108,386.21 | 0 | 0 |
8 | CASH_IN | 236,505.63 | C1281521136 | 6,729,031.29 | 6,965,536.92 | C1782580546 | 267,814.92 | 31,309.29 | 0 | 0 |
8 | CASH_IN | 376,609.95 | C917377628 | 6,965,536.92 | 7,342,146.87 | C1168382976 | 771,666.66 | 653,023.42 | 0 | 0 |
8 | CASH_IN | 98,388.47 | C1946606424 | 7,342,146.87 | 7,440,535.34 | C930580526 | 109,658 | 0 | 0 | 0 |
8 | CASH_IN | 221,969.32 | C402958537 | 7,440,535.34 | 7,662,504.67 | C2028021349 | 372,327 | 150,357.68 | 0 | 0 |
8 | CASH_IN | 67,235.3 | C1201050572 | 7,662,504.67 | 7,729,739.97 | C25789843 | 394,089.82 | 21,421.29 | 0 | 0 |
8 | CASH_IN | 187,857.04 | C32265616 | 7,729,739.97 | 7,917,597.01 | C81548917 | 567,056 | 344,705.85 | 0 | 0 |
8 | CASH_IN | 389,896.02 | C1131582190 | 7,917,597.01 | 8,307,493.03 | C363333282 | 610,970.03 | 625,593.64 | 0 | 0 |
8 | CASH_IN | 124,481.97 | C2114795689 | 8,307,493.03 | 8,431,975 | C510113906 | 162,895.1 | 1,602,009.02 | 0 | 0 |
8 | CASH_IN | 273,053.24 | C234277975 | 8,431,975 | 8,705,028.23 | C711248671 | 1,522,032.15 | 2,543,041.62 | 0 | 0 |
8 | CASH_IN | 124,232.98 | C1859471532 | 8,705,028.23 | 8,829,261.22 | C363333282 | 221,074.01 | 625,593.64 | 0 | 0 |
8 | CASH_IN | 412,952.5 | C971461242 | 8,829,261.22 | 9,242,213.72 | C1933965693 | 2,074,668.33 | 3,820,512.83 | 0 | 0 |
8 | CASH_IN | 202,720.09 | C775482783 | 9,242,213.72 | 9,444,933.8 | C1115404972 | 275,349.5 | 146,802.81 | 0 | 0 |
8 | CASH_IN | 9,820.58 | C362219643 | 9,444,933.8 | 9,454,754.38 | C830615916 | 354,477.8 | 1,289,982.94 | 0 | 0 |
8 | CASH_IN | 69,676.32 | C1363391053 | 9,454,754.38 | 9,524,430.7 | C1339678445 | 101,970.76 | 0 | 0 | 0 |
8 | CASH_IN | 38,203.1 | C1379159709 | 9,524,430.7 | 9,562,633.8 | C361931733 | 496,507.85 | 466,353 | 0 | 0 |
8 | CASH_IN | 174,312.79 | C998835537 | 9,562,633.8 | 9,736,946.59 | C1404112538 | 2,828,925.02 | 4,768,770.86 | 0 | 0 |
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