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_OUT | 27,787.24 | C758599573 | 0 | 0 | C462562773 | 245,722 | 265,553.46 | 0 | 0 |
9 | CASH_OUT | 583,987.69 | C1165757374 | 0 | 0 | C1728766751 | 6,453,413.13 | 7,037,400.82 | 0 | 0 |
9 | PAYMENT | 6,649.27 | C1239540993 | 692 | 0 | M25026427 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,992.73 | C371290918 | 0 | 0 | M866495399 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 227,285.76 | C1974114623 | 108 | 0 | C1375588744 | 0 | 227,285.76 | 0 | 0 |
9 | PAYMENT | 13,164.49 | C448993014 | 29,593.2 | 16,428.71 | M124190411 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 36,753.08 | C419464467 | 16,428.71 | 0 | C29564719 | 72,880 | 109,633.08 | 0 | 0 |
9 | PAYMENT | 327.47 | C943883373 | 54,357 | 54,029.53 | M984895797 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 3,041,668.97 | C177500174 | 218,483 | 0 | C1212974498 | 1,830 | 3,043,498.97 | 0 | 0 |
9 | PAYMENT | 7,212.51 | C396444754 | 122,818 | 115,605.49 | M1005374247 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,894.12 | C600377494 | 115,605.49 | 106,711.36 | M175380705 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,083.2 | C401235497 | 265,942 | 264,858.8 | M1241647616 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 38,899.38 | C568600174 | 419,941 | 458,840.38 | C868236224 | 151,251.43 | 112,352.05 | 0 | 0 |
9 | PAYMENT | 9,963.95 | C192778659 | 181 | 0 | M1319341555 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,601,662.76 | C338418733 | 20,223 | 0 | C1116292004 | 105,803.76 | 1,707,466.52 | 0 | 0 |
9 | CASH_IN | 214,045.67 | C343691152 | 39,777 | 253,822.67 | C898219424 | 1,186,525.15 | 1,278,582.43 | 0 | 0 |
9 | PAYMENT | 16,841.61 | C1944794165 | 253,822.67 | 236,981.06 | M561374126 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,790.04 | C1802869017 | 30,628 | 26,837.96 | M495143720 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 78,016.14 | C937664049 | 26,837.96 | 104,854.1 | C631870386 | 167,009.61 | 88,993.48 | 0 | 0 |
9 | CASH_IN | 155,947.02 | C956654576 | 104,854.1 | 260,801.12 | C1196307684 | 1,656,053.35 | 1,925,667.34 | 0 | 0 |
9 | CASH_IN | 106,975.38 | C2130679960 | 260,801.12 | 367,776.49 | C1987564320 | 585,039.8 | 583,658.85 | 0 | 0 |
9 | CASH_IN | 344,664.02 | C2032293476 | 367,776.49 | 712,440.51 | C993777150 | 7,267,626.67 | 7,583,595.95 | 0 | 0 |
9 | CASH_IN | 187,610.22 | C1377520999 | 712,440.51 | 900,050.72 | C157316544 | 1,356,426.19 | 721,820.11 | 0 | 0 |
9 | CASH_IN | 263,175.89 | C1083420215 | 900,050.72 | 1,163,226.62 | C1511785794 | 1,949,682.33 | 1,686,506.43 | 0 | 0 |
9 | CASH_IN | 46,873.64 | C1118488037 | 1,163,226.62 | 1,210,100.26 | C1374063565 | 668,291.38 | 621,417.74 | 0 | 0 |
9 | CASH_IN | 77,611.13 | C701508258 | 1,210,100.26 | 1,287,711.39 | C899455803 | 745,004.02 | 1,101,277.75 | 0 | 0 |
9 | CASH_IN | 219,768.66 | C564673162 | 1,287,711.39 | 1,507,480.04 | C2008647667 | 611,040.59 | 863,924.57 | 0 | 0 |
9 | CASH_IN | 294,410.69 | C2090326686 | 1,507,480.04 | 1,801,890.74 | C1905079199 | 849,042.5 | 4,028,492.11 | 0 | 0 |
9 | CASH_IN | 113,734.88 | C1745272068 | 1,801,890.74 | 1,915,625.62 | C915876440 | 160,691 | 0 | 0 | 0 |
9 | CASH_IN | 131,512.5 | C1084952476 | 1,915,625.62 | 2,047,138.12 | C715007517 | 136,988.94 | 5,476.44 | 0 | 0 |
9 | CASH_IN | 153,541.15 | C540479849 | 2,047,138.12 | 2,200,679.28 | C2109236648 | 2,825,173.59 | 2,671,632.43 | 0 | 0 |
9 | CASH_IN | 239,516.59 | C1656122587 | 2,200,679.28 | 2,440,195.87 | C865922491 | 1,036,406.08 | 796,889.49 | 0 | 0 |
9 | CASH_IN | 103,950.69 | C1057297172 | 2,440,195.87 | 2,544,146.55 | C1943497629 | 710,668.75 | 606,718.07 | 0 | 0 |
9 | CASH_IN | 160,540.85 | C667561095 | 2,544,146.55 | 2,704,687.41 | C1894575391 | 4,195,429.59 | 3,787,108.6 | 0 | 0 |
9 | CASH_IN | 80,369.94 | C1064226126 | 2,704,687.41 | 2,785,057.35 | C1478643455 | 246,410 | 166,040.06 | 0 | 0 |
9 | CASH_IN | 46,412.31 | C1852813004 | 2,785,057.35 | 2,831,469.65 | C1234059684 | 744,473.76 | 987,017.87 | 0 | 0 |
9 | CASH_IN | 169,788.24 | C2045091238 | 2,831,469.65 | 3,001,257.89 | C604555852 | 576,685.21 | 406,896.97 | 0 | 0 |
9 | CASH_IN | 307,190.7 | C255670281 | 3,001,257.89 | 3,308,448.59 | C1045368778 | 502,524.45 | 748,434.02 | 0 | 0 |
9 | CASH_IN | 6,884.22 | C1181782045 | 3,308,448.59 | 3,315,332.81 | C201923293 | 30,008 | 23,123.78 | 0 | 0 |
9 | CASH_IN | 63,929.77 | C1442471889 | 3,315,332.81 | 3,379,262.58 | C1836096145 | 118,304.65 | 54,374.88 | 0 | 0 |
9 | CASH_IN | 97,027.66 | C2617445 | 3,379,262.58 | 3,476,290.24 | C1624533975 | 394,387.32 | 643,970.43 | 0 | 0 |
9 | CASH_IN | 106,696.24 | C1723624728 | 3,476,290.24 | 3,582,986.48 | C121488263 | 923,520.91 | 1,352,101.69 | 0 | 0 |
9 | CASH_IN | 162,344.53 | C604961194 | 3,582,986.48 | 3,745,331.01 | C720759478 | 8,174,523.39 | 8,044,305.22 | 0 | 0 |
9 | CASH_IN | 165,167.23 | C596459053 | 3,745,331.01 | 3,910,498.23 | C760563749 | 243,495.26 | 78,328.04 | 0 | 0 |
9 | CASH_IN | 51,317.61 | C479610593 | 3,910,498.23 | 3,961,815.84 | C1705175888 | 293,137.48 | 422,784.64 | 0 | 0 |
9 | CASH_IN | 200,180.43 | C424094918 | 3,961,815.84 | 4,161,996.27 | C929286459 | 1,913,079.48 | 1,712,899.05 | 0 | 0 |
9 | CASH_IN | 117,932.38 | C1247237613 | 4,161,996.27 | 4,279,928.65 | C636023059 | 125,986 | 8,053.62 | 0 | 0 |
9 | CASH_IN | 341,904.47 | C6387420 | 4,279,928.65 | 4,621,833.11 | C1477641326 | 1,614,315.76 | 1,272,411.29 | 0 | 0 |
9 | CASH_IN | 380,011.52 | C787388799 | 4,621,833.11 | 5,001,844.63 | C266912553 | 3,547,826.62 | 3,977,807.83 | 0 | 0 |
9 | CASH_IN | 2,647.95 | C242196856 | 5,001,844.63 | 5,004,492.58 | C1697922932 | 103,765 | 277,222.14 | 0 | 0 |
9 | CASH_IN | 110,420.82 | C2120709477 | 5,004,492.58 | 5,114,913.4 | C1104197405 | 3,133,612.09 | 4,301,676.96 | 0 | 0 |
9 | CASH_IN | 255,210.64 | C1975204835 | 5,114,913.4 | 5,370,124.04 | C1954751748 | 1,195,122.32 | 939,911.68 | 0 | 0 |
9 | CASH_IN | 64,053.29 | C801403210 | 5,370,124.04 | 5,434,177.33 | C998875386 | 866,500.48 | 730,824.18 | 0 | 0 |
9 | CASH_IN | 48,282.51 | C1548972459 | 5,434,177.33 | 5,482,459.84 | C383371416 | 62,116.36 | 13,833.85 | 0 | 0 |
9 | CASH_IN | 114,912.45 | C433781529 | 5,482,459.84 | 5,597,372.29 | C747869108 | 936,917.04 | 1,625,390.61 | 0 | 0 |
9 | CASH_IN | 207,017.22 | C890417122 | 5,597,372.29 | 5,804,389.52 | C840630839 | 277,207.8 | 70,190.58 | 0 | 0 |
9 | CASH_IN | 33,639.03 | C961594923 | 5,804,389.52 | 5,838,028.55 | C1875310223 | 589,589.05 | 627,697.26 | 0 | 0 |
9 | CASH_IN | 66,672.04 | C2127115907 | 5,838,028.55 | 5,904,700.59 | C1771469594 | 149,540.16 | 0 | 0 | 0 |
9 | CASH_IN | 29,548.53 | C814024816 | 5,904,700.59 | 5,934,249.12 | C1896985362 | 726,542.2 | 700,430.92 | 0 | 0 |
9 | CASH_IN | 166,846.68 | C273210429 | 5,934,249.12 | 6,101,095.8 | C848064357 | 652,206.09 | 485,359.42 | 0 | 0 |
9 | CASH_IN | 46,312.65 | C798372225 | 6,101,095.8 | 6,147,408.45 | C1515704208 | 15,505,523.11 | 16,024,153.27 | 0 | 0 |
9 | CASH_IN | 125,106.61 | C417097694 | 6,147,408.45 | 6,272,515.06 | C1590550415 | 22,092,141.84 | 22,117,482.67 | 0 | 0 |
9 | CASH_IN | 89,558.76 | C141885 | 6,272,515.06 | 6,362,073.82 | C1880185595 | 976,776.51 | 887,217.75 | 0 | 0 |
9 | CASH_IN | 63,671.79 | C1451079476 | 6,362,073.82 | 6,425,745.62 | C921733929 | 1,001,939.41 | 1,230,740.5 | 0 | 0 |
9 | CASH_IN | 75,627.22 | C1224314435 | 6,425,745.62 | 6,501,372.84 | C2038786710 | 183,167 | 107,539.78 | 0 | 0 |
9 | CASH_IN | 165,295.53 | C870380053 | 6,501,372.84 | 6,666,668.37 | C911380925 | 348,075.46 | 332,140.03 | 0 | 0 |
9 | CASH_IN | 227,165.44 | C581072278 | 6,666,668.37 | 6,893,833.82 | C483817115 | 10,014,348.15 | 10,526,899.28 | 0 | 0 |
9 | CASH_IN | 24,015.45 | C425571041 | 6,893,833.82 | 6,917,849.27 | C783654411 | 157,686.19 | 1,268,413.16 | 0 | 0 |
9 | CASH_IN | 492,576.27 | C491961375 | 6,917,849.27 | 7,410,425.54 | C1318038292 | 1,728,329.19 | 1,235,752.92 | 0 | 0 |
9 | CASH_IN | 771,771.38 | C697734650 | 7,410,425.54 | 8,182,196.92 | C1786758337 | 1,169,944.44 | 398,173.06 | 0 | 0 |
9 | CASH_IN | 190,823.45 | C405359515 | 8,182,196.92 | 8,373,020.37 | C475231857 | 2,793,183.51 | 2,954,420.87 | 0 | 0 |
9 | CASH_IN | 93,376.21 | C1821849797 | 8,373,020.37 | 8,466,396.57 | C128130371 | 583,176.52 | 842,288.65 | 0 | 0 |
9 | CASH_IN | 74,109.97 | C1689109260 | 8,466,396.57 | 8,540,506.54 | C1997490429 | 90,723 | 16,613.03 | 0 | 0 |
9 | CASH_IN | 292,899.19 | C2039063334 | 8,540,506.54 | 8,833,405.73 | C750152244 | 415,585 | 122,685.81 | 0 | 0 |
9 | CASH_IN | 253,224.9 | C732846623 | 8,833,405.73 | 9,086,630.63 | C1315078366 | 331,133.86 | 77,908.95 | 0 | 0 |
9 | CASH_IN | 225,270.61 | C2116685503 | 9,086,630.63 | 9,311,901.25 | C2119123648 | 736,648.06 | 751,246.71 | 0 | 0 |
9 | CASH_IN | 206,154.21 | C1947539413 | 9,311,901.25 | 9,518,055.46 | C285527187 | 1,782,262.22 | 1,576,108 | 0 | 0 |
9 | CASH_IN | 308,003.22 | C1076955874 | 9,518,055.46 | 9,826,058.68 | C2034460325 | 1,816,038.46 | 1,508,035.24 | 0 | 0 |
9 | CASH_IN | 49,994.13 | C429317721 | 9,826,058.68 | 9,876,052.81 | C509689894 | 412,915 | 354,162.41 | 0 | 0 |
9 | CASH_IN | 229,000.81 | C937911330 | 9,876,052.81 | 10,105,053.62 | C1558468137 | 517,065.2 | 288,064.39 | 0 | 0 |
9 | CASH_IN | 59,403.43 | C1796236980 | 10,105,053.62 | 10,164,457.04 | C1654424419 | 100,325 | 40,921.57 | 0 | 0 |
9 | CASH_IN | 2,734.28 | C599656238 | 10,164,457.04 | 10,167,191.32 | C1328442807 | 856,882.74 | 854,148.47 | 0 | 0 |
9 | CASH_IN | 27,910.35 | C217411862 | 10,167,191.32 | 10,195,101.66 | C1196307684 | 1,500,106.33 | 1,925,667.34 | 0 | 0 |
9 | CASH_IN | 54,696.89 | C12567262 | 10,195,101.66 | 10,249,798.56 | C1825634724 | 2,441,198.67 | 2,386,501.78 | 0 | 0 |
9 | CASH_IN | 112,525.95 | C1760702907 | 10,249,798.56 | 10,362,324.51 | C193946880 | 170,631.26 | 1,231,618.63 | 0 | 0 |
9 | PAYMENT | 5,145.82 | C1000791292 | 133,649 | 128,503.18 | M477914975 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 407,228.19 | C1655435068 | 26,348 | 433,576.19 | C355594393 | 73,308 | 0 | 0 | 0 |
9 | CASH_OUT | 264,130.95 | C464348475 | 9,977 | 0 | C620638596 | 2,386,688.05 | 2,497,778.6 | 0 | 0 |
9 | CASH_IN | 162,068.03 | C383847310 | 35,250.22 | 197,318.25 | C1192244013 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,704.94 | C1775812754 | 197,318.25 | 195,613.31 | M1421279386 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 301,010.76 | C616772490 | 15,845 | 316,855.76 | C1895534619 | 0 | 481,110.34 | 0 | 0 |
9 | PAYMENT | 22,859.19 | C987816423 | 31,534 | 8,674.81 | M353593977 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,094.51 | C2035026833 | 8,056 | 0 | M1152264273 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,016.87 | C2038175482 | 64,507 | 61,490.13 | M2008218382 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 48,845.67 | C1849390826 | 20,983 | 69,828.67 | C2042633527 | 22,773,208.37 | 22,724,362.7 | 0 | 0 |
9 | CASH_OUT | 580,495.75 | C1541552092 | 203,771 | 0 | C1645903235 | 31,924.63 | 444,725.88 | 0 | 0 |
9 | CASH_IN | 263,657.04 | C1118843292 | 2,503 | 266,160.04 | C2040937464 | 3,427 | 0 | 0 | 0 |
9 | CASH_IN | 241,034.88 | C582666319 | 49,434 | 290,468.88 | C1777819363 | 246,805 | 369,049.68 | 0 | 0 |
9 | PAYMENT | 2,371.86 | C394491604 | 19,305 | 16,933.14 | M1570111279 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,571.55 | C518658512 | 17,701 | 0 | M1785090802 | 0 | 0 | 0 | 0 |
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