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 |
|---|---|---|---|---|---|---|---|---|---|---|
9 | CASH_IN | 118,191.66 | C543885244 | 542,734.27 | 660,925.93 | C1918600708 | 286,547.14 | 168,355.48 | 0 | 0 |
9 | CASH_IN | 308,857.09 | C2071177188 | 660,925.93 | 969,783.02 | C986657342 | 358,816.77 | 8,385.04 | 0 | 0 |
9 | CASH_IN | 115,630.17 | C940846113 | 969,783.02 | 1,085,413.19 | C643474284 | 137,971 | 272,884.48 | 0 | 0 |
9 | CASH_IN | 191,867.95 | C1115418538 | 1,085,413.19 | 1,277,281.14 | C516306293 | 204,718 | 95,988.55 | 0 | 0 |
9 | CASH_IN | 131,828.92 | C987055806 | 1,277,281.14 | 1,409,110.06 | C1060563153 | 2,593,911.11 | 2,360,327.61 | 0 | 0 |
9 | CASH_IN | 130,530.4 | C1560251015 | 1,409,110.06 | 1,539,640.46 | C1710002389 | 338,158.48 | 207,628.08 | 0 | 0 |
9 | CASH_IN | 71,036.5 | C1167314973 | 1,539,640.46 | 1,610,676.96 | C1457383927 | 242,997.39 | 171,960.89 | 0 | 0 |
9 | CASH_IN | 95,883.81 | C1485332922 | 1,610,676.96 | 1,706,560.77 | C15445402 | 1,214,862.99 | 583,959.45 | 0 | 0 |
9 | CASH_IN | 651.35 | C1224228003 | 1,706,560.77 | 1,707,212.12 | C1481468605 | 449,274.44 | 861,796.34 | 0 | 0 |
9 | CASH_IN | 225,525.26 | C1760771209 | 1,707,212.12 | 1,932,737.38 | C1871196571 | 916,711.74 | 691,186.48 | 0 | 0 |
9 | CASH_IN | 400,294.97 | C859511474 | 1,932,737.38 | 2,333,032.36 | C1048923726 | 517,556.4 | 0 | 0 | 0 |
9 | CASH_IN | 204,013.22 | C681916638 | 2,333,032.36 | 2,537,045.58 | C551495160 | 3,147,399.63 | 3,504,977.59 | 0 | 0 |
9 | CASH_IN | 45,362.52 | C565253197 | 2,537,045.58 | 2,582,408.1 | C1098775879 | 79,954 | 34,591.48 | 0 | 0 |
9 | CASH_IN | 19,212.75 | C1347904390 | 2,582,408.1 | 2,601,620.85 | C531076772 | 93,086.43 | 73,873.69 | 0 | 0 |
9 | CASH_IN | 344,320.72 | C1003621812 | 2,601,620.85 | 2,945,941.57 | C2038994826 | 1,696,399.14 | 1,352,078.42 | 0 | 0 |
9 | CASH_IN | 123,958.09 | C976265688 | 2,945,941.57 | 3,069,899.66 | C1089993541 | 4,742,135.26 | 4,178,800.4 | 0 | 0 |
9 | CASH_IN | 164,573.5 | C319478191 | 3,069,899.66 | 3,234,473.16 | C1772085663 | 188,971.33 | 28,046.05 | 0 | 0 |
9 | CASH_IN | 438,458.31 | C2024461083 | 3,234,473.16 | 3,672,931.48 | C1045258317 | 952,824.05 | 411,762.11 | 0 | 0 |
9 | CASH_IN | 58,131.09 | C1405013527 | 3,672,931.48 | 3,731,062.56 | C1188392295 | 320,763.9 | 1,124,419.57 | 0 | 0 |
9 | CASH_IN | 1,486.37 | C1824492505 | 3,731,062.56 | 3,732,548.93 | C1122340750 | 262,518.8 | 291,616.59 | 0 | 0 |
9 | CASH_IN | 177,052.25 | C700313664 | 3,732,548.93 | 3,909,601.19 | C1461657245 | 1,360,343.09 | 1,823,878.57 | 0 | 0 |
9 | CASH_IN | 128,255.98 | C128044135 | 3,909,601.19 | 4,037,857.17 | C755583709 | 195,824.83 | 131,727.6 | 0 | 0 |
9 | CASH_IN | 46,199.83 | C575304946 | 4,037,857.17 | 4,084,057 | C1727565779 | 7,769,886.38 | 8,723,454.24 | 0 | 0 |
9 | CASH_IN | 125,993.58 | C851169825 | 4,084,057 | 4,210,050.58 | C1409594744 | 214,188 | 88,194.42 | 0 | 0 |
9 | CASH_IN | 235,777.63 | C1950489542 | 4,210,050.58 | 4,445,828.21 | C382697424 | 368,836.97 | 133,059.35 | 0 | 0 |
9 | CASH_IN | 130,499.39 | C2106143709 | 4,445,828.21 | 4,576,327.6 | C1725097945 | 158,486.19 | 27,986.8 | 0 | 0 |
9 | CASH_IN | 101,990.1 | C202712442 | 4,576,327.6 | 4,678,317.7 | C283747838 | 103,573.36 | 1,583.26 | 0 | 0 |
9 | CASH_IN | 35,671.25 | C1624491011 | 4,678,317.7 | 4,713,988.94 | C1455826282 | 137,452.17 | 4,877.71 | 0 | 0 |
9 | CASH_IN | 195,523.3 | C78348276 | 4,713,988.94 | 4,909,512.25 | C1447760423 | 315,028.07 | 237,934.14 | 0 | 0 |
9 | CASH_IN | 91,293.03 | C805872487 | 4,909,512.25 | 5,000,805.28 | C107095723 | 324,254.48 | 232,961.44 | 0 | 0 |
9 | CASH_IN | 255,114.29 | C353595113 | 5,000,805.28 | 5,255,919.57 | C1378215782 | 362,082.44 | 251,181.9 | 0 | 0 |
9 | CASH_IN | 187,347.66 | C1797145492 | 5,255,919.57 | 5,443,267.23 | C1282745381 | 343,807.88 | 250,811.79 | 0 | 0 |
9 | CASH_IN | 143,487.3 | C882234844 | 5,443,267.23 | 5,586,754.52 | C121569473 | 226,341.85 | 242,810.1 | 0 | 0 |
9 | CASH_IN | 89,667.27 | C1106467762 | 5,586,754.52 | 5,676,421.79 | C1337741679 | 5,010,080.44 | 4,686,899.27 | 0 | 0 |
9 | CASH_IN | 138,878.11 | C1327042883 | 5,676,421.79 | 5,815,299.9 | C917768476 | 574,926.98 | 436,048.87 | 0 | 0 |
9 | CASH_IN | 59,547.65 | C1443031511 | 5,815,299.9 | 5,874,847.56 | C1504420803 | 1,080,303.52 | 1,393,712.25 | 0 | 0 |
9 | CASH_IN | 23,511.41 | C1285815806 | 5,874,847.56 | 5,898,358.96 | C1696758742 | 14,387,720.37 | 18,270,232.53 | 0 | 0 |
9 | CASH_IN | 75,612.78 | C391516435 | 5,898,358.96 | 5,973,971.74 | C1134701218 | 2,685,257.44 | 4,000,625.91 | 0 | 0 |
9 | CASH_IN | 89,019.66 | C281188787 | 5,973,971.74 | 6,062,991.4 | C593596322 | 1,717,119.9 | 1,513,684.58 | 0 | 0 |
9 | CASH_IN | 188,184.82 | C1364170285 | 6,062,991.4 | 6,251,176.22 | C219416103 | 1,840,708.21 | 1,813,503.62 | 0 | 0 |
9 | CASH_IN | 120,594.81 | C38854135 | 6,251,176.22 | 6,371,771.03 | C381605910 | 759,872.18 | 1,144,711.46 | 0 | 0 |
9 | CASH_IN | 213,029.13 | C631867943 | 6,371,771.03 | 6,584,800.15 | C1167066016 | 877,530.28 | 664,501.15 | 0 | 0 |
9 | CASH_IN | 24,130.37 | C555909152 | 6,584,800.15 | 6,608,930.52 | C674831729 | 95,418 | 71,287.63 | 0 | 0 |
9 | CASH_IN | 151,977.59 | C217158871 | 6,608,930.52 | 6,760,908.11 | C973641248 | 300,127.92 | 15,484.05 | 0 | 0 |
9 | CASH_IN | 47,743.4 | C147480539 | 6,760,908.11 | 6,808,651.51 | C252797677 | 82,990 | 35,246.6 | 0 | 0 |
9 | CASH_IN | 8,479.76 | C1633358935 | 6,808,651.51 | 6,817,131.28 | C713987035 | 1,711,266.75 | 1,178,466.98 | 0 | 0 |
9 | CASH_IN | 191,926.36 | C1422769116 | 6,817,131.28 | 7,009,057.64 | C1062630352 | 334,288 | 142,361.63 | 0 | 0 |
9 | CASH_IN | 66,971.65 | C1419434686 | 7,009,057.64 | 7,076,029.29 | C1554282047 | 434,702.71 | 367,731.06 | 0 | 0 |
9 | CASH_IN | 22,840.35 | C250901361 | 7,076,029.29 | 7,098,869.64 | C1489219444 | 101,290 | 78,449.65 | 0 | 0 |
9 | CASH_IN | 188,816.86 | C934557524 | 7,098,869.64 | 7,287,686.5 | C1111747867 | 1,901,288.2 | 4,470,853.27 | 0 | 0 |
9 | CASH_IN | 180,747.51 | C236878117 | 7,287,686.5 | 7,468,434.01 | C54617902 | 1,442,068.04 | 4,766,243.54 | 0 | 0 |
9 | CASH_IN | 34,303.32 | C206769522 | 7,468,434.01 | 7,502,737.32 | C915177394 | 144,018 | 994,676.71 | 0 | 0 |
9 | CASH_IN | 430,716.66 | C554797170 | 7,502,737.32 | 7,933,453.98 | C1750956965 | 6,994,851.67 | 6,564,135.01 | 0 | 0 |
9 | CASH_IN | 179,239.53 | C931726739 | 7,933,453.98 | 8,112,693.5 | C1674899618 | 16,554,224.45 | 16,762,446.51 | 0 | 0 |
9 | CASH_IN | 287,533.93 | C1243841814 | 8,112,693.5 | 8,400,227.43 | C503485607 | 1,179,528.22 | 891,994.29 | 0 | 0 |
9 | CASH_IN | 67,568.2 | C1578052029 | 8,400,227.43 | 8,467,795.64 | C1508172710 | 80,693 | 13,124.8 | 0 | 0 |
9 | CASH_IN | 291,750.15 | C1936746518 | 8,467,795.64 | 8,759,545.78 | C306285887 | 1,689,251.77 | 2,144,494.04 | 0 | 0 |
9 | CASH_IN | 228,799.66 | C212491894 | 8,759,545.78 | 8,988,345.44 | C1799657969 | 3,435,686.41 | 7,442,122.29 | 0 | 0 |
9 | CASH_IN | 196,427.19 | C1526161856 | 8,988,345.44 | 9,184,772.63 | C1151488145 | 569,377.36 | 532,764.35 | 0 | 0 |
9 | CASH_IN | 224,108.67 | C2106780130 | 9,184,772.63 | 9,408,881.3 | C471003380 | 511,534.87 | 25,149.5 | 0 | 0 |
9 | CASH_IN | 26,266.14 | C223481502 | 9,408,881.3 | 9,435,147.44 | C221195931 | 71,742 | 0 | 0 | 0 |
9 | CASH_IN | 141,597.97 | C1398122668 | 9,435,147.44 | 9,576,745.41 | C1066166621 | 422,266.38 | 280,668.41 | 0 | 0 |
9 | CASH_IN | 57,298.87 | C843917927 | 9,576,745.41 | 9,634,044.27 | C478124129 | 3,343,065.33 | 7,414,255.73 | 0 | 0 |
9 | CASH_IN | 293,095.71 | C1484392501 | 9,634,044.27 | 9,927,139.98 | C1258662321 | 1,316,163.37 | 1,231,123.63 | 0 | 0 |
9 | CASH_IN | 146,386.96 | C1161939802 | 9,927,139.98 | 10,073,526.94 | C1579141271 | 250,768.43 | 104,381.47 | 0 | 0 |
9 | CASH_IN | 6,115.05 | C992938902 | 10,073,526.94 | 10,079,641.99 | C1738408898 | 200,713.9 | 307,624.84 | 0 | 0 |
9 | CASH_IN | 30,618.28 | C1617563782 | 10,079,641.99 | 10,110,260.26 | C800097916 | 103,481.89 | 72,863.61 | 0 | 0 |
9 | CASH_IN | 188,608.84 | C1750701854 | 10,110,260.26 | 10,298,869.11 | C599265282 | 823,711.47 | 635,102.62 | 0 | 0 |
9 | CASH_IN | 109,525.83 | C596216404 | 10,298,869.11 | 10,408,394.94 | C2096057945 | 2,746,893.7 | 3,905,331.76 | 0 | 0 |
9 | CASH_IN | 232,835.4 | C1614366216 | 10,408,394.94 | 10,641,230.34 | C662267010 | 1,605,242.18 | 1,273,886.73 | 0 | 0 |
9 | CASH_IN | 43,682.55 | C1348965545 | 10,641,230.34 | 10,684,912.89 | C2131646292 | 217,558 | 145,270.83 | 0 | 0 |
9 | CASH_IN | 304,927.98 | C1956780252 | 10,684,912.89 | 10,989,840.87 | C310737318 | 1,647,521.42 | 1,177,930.41 | 0 | 0 |
9 | CASH_IN | 110,044.19 | C454485814 | 10,989,840.87 | 11,099,885.06 | C17820769 | 1,717,802.66 | 1,607,758.47 | 0 | 0 |
9 | CASH_IN | 125,393.87 | C825617242 | 11,099,885.06 | 11,225,278.93 | C2053639017 | 143,799.17 | 18,405.3 | 0 | 0 |
9 | CASH_IN | 1,434.9 | C1570501385 | 11,225,278.93 | 11,226,713.83 | C1811787479 | 511,016.58 | 1,420,277.45 | 0 | 0 |
9 | CASH_IN | 96,903.21 | C966485150 | 11,226,713.83 | 11,323,617.05 | C1455826282 | 101,780.93 | 4,877.71 | 0 | 0 |
9 | CASH_IN | 306,597.11 | C353901516 | 11,323,617.05 | 11,630,214.16 | C237988421 | 1,720,474.04 | 4,266,987.73 | 0 | 0 |
9 | CASH_IN | 146,060.73 | C199843086 | 11,630,214.16 | 11,776,274.89 | C1989353342 | 340,381.23 | 194,320.51 | 0 | 0 |
9 | CASH_IN | 127,779.49 | C157869249 | 11,776,274.89 | 11,904,054.38 | C145581669 | 139,821.09 | 12,041.6 | 0 | 0 |
9 | CASH_IN | 135,961.55 | C1798692582 | 11,904,054.38 | 12,040,015.94 | C956986674 | 1,494,748.17 | 2,089,720.9 | 0 | 0 |
9 | CASH_IN | 206,398.45 | C1051094583 | 12,040,015.94 | 12,246,414.39 | C1038678108 | 254,341.75 | 95,627.12 | 0 | 0 |
9 | CASH_IN | 168,822.63 | C2145797568 | 12,246,414.39 | 12,415,237.02 | C313124964 | 7,568,750.49 | 7,399,927.86 | 0 | 0 |
9 | CASH_IN | 93,194.11 | C828827665 | 12,415,237.02 | 12,508,431.13 | C1878704627 | 205,623.83 | 715,136.58 | 0 | 0 |
9 | CASH_IN | 205,536.19 | C1952567861 | 12,508,431.13 | 12,713,967.33 | C365212068 | 4,706,920.42 | 4,355,358.55 | 0 | 0 |
9 | CASH_IN | 20,627.83 | C2042355032 | 12,713,967.33 | 12,734,595.16 | C50060430 | 115,077.73 | 94,449.9 | 0 | 0 |
9 | CASH_IN | 142,825.85 | C876503018 | 12,734,595.16 | 12,877,421.02 | C2040616075 | 149,991 | 529,729.09 | 0 | 0 |
9 | CASH_IN | 70,031.66 | C849223452 | 12,877,421.02 | 12,947,452.68 | C1595278145 | 97,805.68 | 27,774.02 | 0 | 0 |
9 | CASH_IN | 63,674.77 | C1209303808 | 12,947,452.68 | 13,011,127.45 | C1787868648 | 15,721,282.36 | 15,690,334.58 | 0 | 0 |
9 | CASH_IN | 487,925.27 | C1877136967 | 13,011,127.45 | 13,499,052.72 | C904383922 | 2,065,619.02 | 1,577,693.75 | 0 | 0 |
9 | CASH_OUT | 124,403.18 | C702879070 | 3,042 | 0 | C1841891797 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 91,163.45 | C1807849857 | 60,222 | 151,385.45 | C743761815 | 69 | 0 | 0 | 0 |
9 | CASH_OUT | 80,336.85 | C127994746 | 151,385.45 | 71,048.6 | C399387267 | 111,965.21 | 234,067.37 | 0 | 0 |
9 | PAYMENT | 14,758.72 | C2122884391 | 11,404 | 0 | M2135298125 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,676,080.35 | C413959093 | 155,376.31 | 0 | C757493898 | 79,099 | 1,816,755.9 | 0 | 0 |
9 | CASH_OUT | 66,331.8 | C400142593 | 0 | 0 | C1413677222 | 1,378,256.04 | 3,341,525.85 | 0 | 0 |
9 | PAYMENT | 27,521.99 | C751013696 | 5,907 | 0 | M1665672941 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 23,152.64 | C520462362 | 0 | 0 | C1251600325 | 1,158,068.27 | 1,211,199.96 | 0 | 0 |
9 | CASH_IN | 130,355.21 | C1166953282 | 358 | 130,713.21 | C2108999811 | 88,909.78 | 0 | 0 | 0 |
9 | TRANSFER | 240,418.88 | C1971807548 | 27,855 | 0 | C1877059833 | 0 | 240,418.88 | 0 | 0 |
9 | CASH_IN | 93,855.2 | C1465539119 | 912 | 94,767.2 | C870064925 | 76,249.2 | 0 | 0 | 0 |
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