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 | PAYMENT | 7,660.87 | C1717550268 | 27,482 | 19,821.13 | M348216287 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,425.82 | C1521218574 | 19,224 | 798.18 | M33741931 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 83,063.87 | C421735115 | 51,362 | 134,425.87 | C852033104 | 17,156.3 | 0 | 0 | 0 |
9 | CASH_IN | 377,839.35 | C128095635 | 1,620 | 379,459.35 | C1245203346 | 95,178 | 0 | 0 | 0 |
9 | PAYMENT | 40.69 | C36440813 | 10,161 | 10,120.31 | M374959943 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,857.36 | C372013621 | 72,808 | 62,950.64 | M95513454 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 231,434.21 | C1739092567 | 22,309 | 0 | C1410669831 | 252,392.49 | 416,814.57 | 0 | 0 |
9 | PAYMENT | 2,526.38 | C987105970 | 44,409 | 41,882.62 | M1339957775 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,342.45 | C1102760577 | 41,882.62 | 38,540.17 | M1705259563 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,073.2 | C1873618871 | 30,069 | 1,995.8 | M1365093911 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 172,061.14 | C1176803455 | 9,914 | 0 | C1174072748 | 191,007.6 | 790,995.96 | 0 | 0 |
9 | PAYMENT | 28,721.68 | C39178234 | 0 | 0 | M71549080 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 112,354.78 | C944958225 | 20,841 | 133,195.78 | C726174274 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 399,306.43 | C1524071172 | 70,114 | 0 | C1389405694 | 2,483,929.43 | 3,294,816.54 | 0 | 0 |
9 | PAYMENT | 3,230.38 | C1985041851 | 0 | 0 | M1821121769 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,217.82 | C1135175690 | 0 | 0 | M583476256 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 17,352.95 | C1590116686 | 33,452 | 50,804.95 | C902474572 | 0 | 443,098.22 | 0 | 0 |
9 | PAYMENT | 3,948.29 | C1377858859 | 154 | 0 | M1514258013 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,792.3 | C1094481681 | 0 | 0 | M630559561 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 202,109.14 | C1959601149 | 229 | 0 | C1239019312 | 50,873 | 252,982.14 | 0 | 0 |
9 | PAYMENT | 23,012.38 | C589940847 | 100,044 | 77,031.62 | M26195940 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 242,522.95 | C143221575 | 77,031.62 | 319,554.57 | C126351739 | 530,801.32 | 597,735.52 | 0 | 0 |
9 | CASH_IN | 136,560.36 | C356940640 | 319,554.57 | 456,114.94 | C926335474 | 1,502,941.25 | 1,874,516.54 | 0 | 0 |
9 | CASH_IN | 228,460.59 | C2017567511 | 456,114.94 | 684,575.53 | C2036822517 | 3,368,635.94 | 3,140,175.36 | 0 | 0 |
9 | CASH_IN | 560,203.32 | C67963756 | 684,575.53 | 1,244,778.84 | C157316544 | 1,168,815.97 | 721,820.11 | 0 | 0 |
9 | CASH_IN | 116,914.61 | C1205715953 | 1,244,778.84 | 1,361,693.45 | C1299829127 | 378,900.96 | 527,769.59 | 0 | 0 |
9 | CASH_IN | 422,977.29 | C1634086161 | 1,361,693.45 | 1,784,670.74 | C541307861 | 588,894.37 | 165,917.08 | 0 | 0 |
9 | CASH_IN | 203,259.76 | C340419377 | 1,784,670.74 | 1,987,930.5 | C1870237274 | 1,858,005.2 | 6,156,824.17 | 0 | 0 |
9 | CASH_IN | 77,389.03 | C2020629695 | 1,987,930.5 | 2,065,319.53 | C1036138670 | 629,351.97 | 407,702.25 | 0 | 0 |
9 | CASH_IN | 43,638.6 | C1360779787 | 2,065,319.53 | 2,108,958.13 | C1203172736 | 243,022.83 | 199,384.23 | 0 | 0 |
9 | CASH_IN | 56,384.61 | C21326748 | 2,108,958.13 | 2,165,342.74 | C510299393 | 235,588.51 | 179,203.91 | 0 | 0 |
9 | CASH_OUT | 198,751.16 | C1179763566 | 17,697 | 0 | C1860434997 | 389,644.1 | 812,122.97 | 0 | 0 |
9 | CASH_IN | 231,559.67 | C1010756287 | 26,790 | 258,349.67 | C456863949 | 41,677 | 0 | 0 | 0 |
9 | CASH_IN | 114,191.05 | C872064177 | 16,550 | 130,741.05 | C317071334 | 553,979.89 | 646,656.95 | 0 | 0 |
9 | PAYMENT | 16,302.64 | C424227033 | 130,741.05 | 114,438.4 | M1363925549 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,251.91 | C451656105 | 114,438.4 | 112,186.5 | M2094156137 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 292,891.61 | C751657426 | 31,279 | 0 | C1626386250 | 211 | 293,102.61 | 0 | 0 |
9 | PAYMENT | 1,030.66 | C601378004 | 24,975 | 23,944.34 | M1689882615 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 3,648.22 | C172886792 | 181 | 0 | C1772085663 | 24,397.83 | 28,046.05 | 0 | 0 |
9 | PAYMENT | 15,969.05 | C1305094242 | 11,633 | 0 | M739599331 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 41,924.63 | C83593121 | 146 | 0 | M2115488381 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 66,443.35 | C1644328165 | 4,045 | 70,488.35 | C1716892902 | 470,029.49 | 727,013.72 | 0 | 0 |
9 | CASH_OUT | 390,745.83 | C1695488317 | 132,760.08 | 0 | C2028191421 | 190,185.16 | 524,614.27 | 0 | 0 |
9 | CASH_OUT | 371,293.09 | C1032932530 | 0 | 0 | C1923554921 | 532,948.5 | 1,290,662.86 | 0 | 0 |
9 | CASH_OUT | 57,885.95 | C2098543967 | 0 | 0 | C1680684273 | 297,434.83 | 605,833.5 | 0 | 0 |
9 | CASH_OUT | 142,633.81 | C205638468 | 0 | 0 | C2145961947 | 4,187,256.74 | 5,207,474.78 | 0 | 0 |
9 | CASH_OUT | 31,345.06 | C286977280 | 0 | 0 | C1775951327 | 181,670 | 213,015.06 | 0 | 0 |
9 | CASH_OUT | 205,915.55 | C651806541 | 0 | 0 | C1327114391 | 288,079 | 510,131.73 | 0 | 0 |
9 | CASH_OUT | 178,343.33 | C1928526092 | 0 | 0 | C437747500 | 209,542.79 | 912,063.85 | 0 | 0 |
9 | CASH_OUT | 50,655.3 | C1886066685 | 0 | 0 | C262355562 | 350,670.02 | 238,944.02 | 0 | 0 |
9 | CASH_OUT | 315,938.56 | C920618525 | 0 | 0 | C1627965794 | 1,273,817.63 | 1,025,701.24 | 0 | 0 |
9 | CASH_OUT | 558,254.22 | C1591008292 | 0 | 0 | C1894207825 | 631,610.32 | 1,778,489.65 | 0 | 0 |
9 | CASH_OUT | 170,259.02 | C998995051 | 0 | 0 | C476441699 | 340,276.5 | 510,535.52 | 0 | 0 |
9 | CASH_OUT | 73,679.33 | C326588440 | 0 | 0 | C905062857 | 232,890.05 | 306,569.38 | 0 | 0 |
9 | CASH_OUT | 88,009.52 | C1506990853 | 0 | 0 | C126351739 | 288,278.36 | 597,735.52 | 0 | 0 |
9 | CASH_OUT | 156,374.59 | C555686375 | 0 | 0 | C1634190383 | 401,529.97 | 557,904.56 | 0 | 0 |
9 | CASH_OUT | 62,267.95 | C1096223107 | 0 | 0 | C2031563133 | 62,697.87 | 124,965.81 | 0 | 0 |
9 | CASH_OUT | 250,829.08 | C1749630505 | 0 | 0 | C1029125570 | 1,948,441.93 | 2,199,271.01 | 0 | 0 |
9 | CASH_OUT | 136,598.18 | C663538390 | 0 | 0 | C1375936066 | 228,863.78 | 439,453.42 | 0 | 0 |
9 | CASH_OUT | 53,600.98 | C2114269153 | 0 | 0 | C2072683933 | 73,756.84 | 127,357.82 | 0 | 0 |
9 | CASH_OUT | 4,091.07 | C124205747 | 0 | 0 | C1796064354 | 1,278,489.25 | 1,981,418.33 | 0 | 0 |
9 | CASH_OUT | 162,757.72 | C654238720 | 0 | 0 | C294900736 | 248,880.82 | 411,638.54 | 0 | 0 |
9 | CASH_OUT | 328,423.19 | C1743081587 | 0 | 0 | C2129901484 | 710,747.19 | 1,039,170.38 | 0 | 0 |
9 | CASH_OUT | 89,221.78 | C810025289 | 0 | 0 | C121523915 | 256,174.25 | 402,055.67 | 0 | 0 |
9 | CASH_IN | 416,593.4 | C239339345 | 179 | 416,772.4 | C15445402 | 1,118,979.18 | 583,959.45 | 0 | 0 |
9 | CASH_IN | 58,519.22 | C1607154813 | 8,138 | 66,657.22 | C2056375038 | 25,449.32 | 0 | 0 | 0 |
9 | CASH_OUT | 208,810.95 | C316709183 | 66,657.22 | 0 | C575555170 | 403,459 | 1,032,186.76 | 0 | 0 |
9 | CASH_OUT | 165,316.48 | C1649578083 | 0 | 0 | C288440707 | 1,167,680.66 | 1,332,997.15 | 0 | 0 |
9 | PAYMENT | 20,203.11 | C1275231735 | 155 | 0 | M1244436702 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,341.68 | C1544800709 | 33,269 | 31,927.32 | M716475308 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 110,539.92 | C1971762888 | 450,742.9 | 340,202.98 | C36392889 | 52,854 | 163,393.92 | 0 | 0 |
9 | CASH_IN | 222,159.34 | C1539455694 | 340,202.98 | 562,362.32 | C280164607 | 621,489.27 | 399,329.92 | 0 | 0 |
9 | CASH_IN | 608,500.11 | C433954194 | 562,362.32 | 1,170,862.43 | C1345585961 | 776,764.38 | 158,363.4 | 0 | 0 |
9 | CASH_IN | 429,736.45 | C389713134 | 1,170,862.43 | 1,600,598.88 | C372017580 | 5,798,169.85 | 5,368,433.4 | 0 | 0 |
9 | CASH_IN | 160,960.77 | C1464490039 | 1,600,598.88 | 1,761,559.65 | C1220911229 | 2,594,201.45 | 2,720,725.93 | 0 | 0 |
9 | CASH_IN | 155,454.97 | C496245850 | 1,761,559.65 | 1,917,014.62 | C2131465140 | 980,604.95 | 1,204,952.54 | 0 | 0 |
9 | CASH_IN | 102,003.3 | C1758471031 | 1,917,014.62 | 2,019,017.92 | C1761324386 | 3,165,132.64 | 3,063,129.34 | 0 | 0 |
9 | CASH_IN | 252,555.04 | C734957439 | 2,019,017.92 | 2,271,572.96 | C320919849 | 1,155,455.55 | 902,900.51 | 0 | 0 |
9 | CASH_IN | 4,102.7 | C784392657 | 2,271,572.96 | 2,275,675.66 | C536421137 | 65,402 | 390,141.96 | 0 | 0 |
9 | CASH_IN | 355,940.81 | C319508127 | 2,275,675.66 | 2,631,616.47 | C937195105 | 1,497,700.87 | 1,372,628.46 | 0 | 0 |
9 | CASH_IN | 170,255 | C2049514514 | 2,631,616.47 | 2,801,871.47 | C888005223 | 1,317,163.83 | 1,436,827.56 | 0 | 0 |
9 | CASH_IN | 70,929.62 | C633586015 | 2,801,871.47 | 2,872,801.09 | C69214838 | 186,137.49 | 115,207.87 | 0 | 0 |
9 | CASH_IN | 149,544.92 | C212103775 | 2,872,801.09 | 3,022,346.02 | C1697258007 | 2,756,156.74 | 2,834,598.99 | 0 | 0 |
9 | CASH_IN | 83,591.98 | C1167244002 | 3,022,346.02 | 3,105,938 | C1538234583 | 102,154 | 18,562.02 | 0 | 0 |
9 | CASH_IN | 174,125.65 | C2011822030 | 3,105,938 | 3,280,063.65 | C1833549064 | 327,812.86 | 153,687.21 | 0 | 0 |
9 | CASH_IN | 467,767.8 | C1285232981 | 3,280,063.65 | 3,747,831.45 | C2072865894 | 561,670.02 | 2,747,911.62 | 0 | 0 |
9 | CASH_IN | 182,292.54 | C1669508115 | 3,747,831.45 | 3,930,123.98 | C2041281014 | 2,568,268.05 | 3,925,730.02 | 0 | 0 |
9 | CASH_IN | 26,218.41 | C857165611 | 3,930,123.98 | 3,956,342.4 | C478124129 | 3,648,431.88 | 7,414,255.73 | 0 | 0 |
9 | CASH_IN | 195,930.31 | C200837376 | 3,956,342.4 | 4,152,272.71 | C435224506 | 427,510.07 | 307,442.12 | 0 | 0 |
9 | CASH_IN | 218,273.54 | C524118171 | 4,152,272.71 | 4,370,546.25 | C1517804467 | 251,750.16 | 35,341.46 | 0 | 0 |
9 | CASH_IN | 48,294.31 | C1772727643 | 4,370,546.25 | 4,418,840.56 | C59215997 | 1,359,980.45 | 1,311,686.14 | 0 | 0 |
9 | CASH_IN | 41,161 | C1624164690 | 4,418,840.56 | 4,460,001.56 | C1098694356 | 224,516 | 183,355 | 0 | 0 |
9 | CASH_IN | 450,444.74 | C800189634 | 4,460,001.56 | 4,910,446.3 | C639015907 | 1,106,390.01 | 1,309,359.51 | 0 | 0 |
9 | CASH_IN | 98,520.05 | C1539055647 | 4,910,446.3 | 5,008,966.34 | C662267010 | 1,372,406.78 | 1,273,886.73 | 0 | 0 |
9 | CASH_IN | 26,666.69 | C2145099078 | 5,008,966.34 | 5,035,633.04 | C157591472 | 361,396.82 | 334,730.13 | 0 | 0 |
9 | CASH_IN | 423,648.31 | C1774804918 | 5,035,633.04 | 5,459,281.35 | C1496102000 | 1,037,789.44 | 614,141.13 | 0 | 0 |
9 | CASH_IN | 520,552.89 | C1237219761 | 5,459,281.35 | 5,979,834.24 | C1227688628 | 992,792.45 | 843,958.46 | 0 | 0 |
9 | CASH_IN | 94,402.38 | C1941439553 | 5,979,834.24 | 6,074,236.62 | C681182388 | 115,548.33 | 122,980.66 | 0 | 0 |
9 | CASH_IN | 59,765.87 | C1353357021 | 6,074,236.62 | 6,134,002.5 | C1557753656 | 159,846.48 | 100,080.61 | 0 | 0 |
9 | CASH_IN | 131,808.16 | C1941784465 | 6,134,002.5 | 6,265,810.65 | C1725548614 | 279,809.81 | 48,394.02 | 0 | 0 |
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