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 | 92,475.04 | C1069791115 | 32,450 | 0 | C1995743439 | 33,516.33 | 125,991.37 | 0 | 0 |
9 | CASH_IN | 475,136.79 | C469096971 | 0 | 475,136.79 | C367746789 | 2,381,507.52 | 2,121,428.31 | 0 | 0 |
9 | CASH_IN | 107,914.87 | C462070135 | 475,136.79 | 583,051.65 | C661442540 | 230,198 | 122,283.13 | 0 | 0 |
9 | CASH_IN | 219,620.02 | C725170923 | 583,051.65 | 802,671.67 | C1315234892 | 268,966.42 | 49,346.39 | 0 | 0 |
9 | CASH_IN | 419,075.87 | C157597672 | 802,671.67 | 1,221,747.55 | C22805895 | 645,634.84 | 226,558.96 | 0 | 0 |
9 | CASH_IN | 413,536.11 | C1022626125 | 1,221,747.55 | 1,635,283.66 | C1692434834 | 445,713.95 | 38,112.86 | 0 | 0 |
9 | CASH_IN | 198,166.35 | C1924896445 | 1,635,283.66 | 1,833,450.01 | C2019615110 | 254,833.79 | 93,039.94 | 0 | 0 |
9 | CASH_IN | 268,521.41 | C272041059 | 1,833,450.01 | 2,101,971.41 | C1549086472 | 2,157,815.31 | 1,941,140.63 | 0 | 0 |
9 | CASH_IN | 27,997.86 | C1006662258 | 2,101,971.41 | 2,129,969.27 | C892686452 | 60,328.69 | 32,330.84 | 0 | 0 |
9 | CASH_IN | 248,233.5 | C539142878 | 2,129,969.27 | 2,378,202.77 | C969412636 | 330,376.93 | 82,143.44 | 0 | 0 |
9 | CASH_IN | 191,154.61 | C235064857 | 2,378,202.77 | 2,569,357.38 | C618018140 | 969,750.44 | 1,227,915.58 | 0 | 0 |
9 | CASH_IN | 245,715.35 | C641652646 | 2,569,357.38 | 2,815,072.73 | C461640598 | 11,703,393.48 | 11,781,437.4 | 0 | 0 |
9 | CASH_IN | 127,842.82 | C429044465 | 2,815,072.73 | 2,942,915.55 | C115095474 | 850,269.48 | 246,140.64 | 0 | 0 |
9 | CASH_IN | 228,553.69 | C743673671 | 2,942,915.55 | 3,171,469.24 | C1058820280 | 255,507.29 | 26,953.61 | 0 | 0 |
9 | CASH_IN | 117,314.35 | C884604626 | 3,171,469.24 | 3,288,783.58 | C129529297 | 1,251,935.7 | 1,134,621.35 | 0 | 0 |
9 | CASH_IN | 474,707.53 | C1684704260 | 3,288,783.58 | 3,763,491.12 | C1234776885 | 5,424,661.74 | 7,345,867.92 | 0 | 0 |
9 | CASH_IN | 639,640.44 | C1751363394 | 3,763,491.12 | 4,403,131.56 | C176203926 | 2,160,410.97 | 1,495,196.84 | 0 | 0 |
9 | CASH_IN | 10,632.2 | C1492790462 | 4,403,131.56 | 4,413,763.75 | C1298333001 | 53,052.6 | 0 | 0 | 0 |
9 | CASH_IN | 20,556.34 | C600704541 | 4,413,763.75 | 4,434,320.09 | C426416592 | 3,786,472.64 | 3,845,143.17 | 0 | 0 |
9 | CASH_IN | 74,525.81 | C326411468 | 4,434,320.09 | 4,508,845.9 | C2058204648 | 113,535.97 | 39,010.16 | 0 | 0 |
9 | CASH_IN | 282,410.53 | C1721241695 | 4,508,845.9 | 4,791,256.43 | C812799221 | 504,932.99 | 222,522.46 | 0 | 0 |
9 | CASH_IN | 108,396.85 | C1871601646 | 4,791,256.43 | 4,899,653.28 | C886517510 | 356,964.92 | 248,568.07 | 0 | 0 |
9 | CASH_IN | 254,604.06 | C1008947948 | 4,899,653.28 | 5,154,257.34 | C842729010 | 9,117,378.67 | 10,201,058.68 | 0 | 0 |
9 | CASH_IN | 282,616.55 | C172479328 | 5,154,257.34 | 5,436,873.89 | C414205222 | 476,642.33 | 194,025.79 | 0 | 0 |
9 | CASH_IN | 371,462.93 | C754659487 | 5,436,873.89 | 5,808,336.81 | C510508465 | 2,584,044.82 | 2,660,104.47 | 0 | 0 |
9 | CASH_IN | 204,369.23 | C823618497 | 5,808,336.81 | 6,012,706.04 | C1337741679 | 4,804,452.3 | 4,686,899.27 | 0 | 0 |
9 | CASH_IN | 164,786.97 | C386267965 | 6,012,706.04 | 6,177,493.01 | C1629687658 | 187,707.59 | 22,920.63 | 0 | 0 |
9 | CASH_IN | 258,520.94 | C594409070 | 6,177,493.01 | 6,436,013.95 | C1850180796 | 8,934,574.82 | 8,676,053.88 | 0 | 0 |
9 | CASH_IN | 35,802.4 | C1458001236 | 6,436,013.95 | 6,471,816.34 | C1476820428 | 688,024.06 | 652,221.66 | 0 | 0 |
9 | CASH_IN | 23,644.84 | C1554281770 | 6,471,816.34 | 6,495,461.18 | C1483338079 | 774,580.02 | 840,550.84 | 0 | 0 |
9 | CASH_IN | 106,682.75 | C1681961360 | 6,495,461.18 | 6,602,143.93 | C142383989 | 204,406.22 | 97,723.47 | 0 | 0 |
9 | CASH_IN | 49,292 | C676521456 | 6,602,143.93 | 6,651,435.93 | C588565911 | 877,013.08 | 494,179.78 | 0 | 0 |
9 | CASH_IN | 29,292.57 | C1148405851 | 6,651,435.93 | 6,680,728.5 | C1804849105 | 40,808 | 11,515.43 | 0 | 0 |
9 | CASH_IN | 74,349.13 | C989952218 | 6,680,728.5 | 6,755,077.62 | C1479557064 | 275,347.4 | 200,998.27 | 0 | 0 |
9 | CASH_IN | 211,344.4 | C1521259035 | 6,755,077.62 | 6,966,422.02 | C1698593276 | 1,568,675.11 | 2,223,515.09 | 0 | 0 |
9 | CASH_IN | 57,562.58 | C1710133723 | 6,966,422.02 | 7,023,984.6 | C762570948 | 3,850,556.8 | 4,441,247.92 | 0 | 0 |
9 | CASH_IN | 22,549 | C998321325 | 7,023,984.6 | 7,046,533.6 | C311481147 | 34,757 | 0 | 0 | 0 |
9 | CASH_IN | 40,994.65 | C200692911 | 7,046,533.6 | 7,087,528.25 | C1898859288 | 1,016,945.24 | 2,016,824.45 | 0 | 0 |
9 | CASH_IN | 117,907.46 | C896803712 | 7,087,528.25 | 7,205,435.71 | C724821526 | 440,324.4 | 322,416.95 | 0 | 0 |
9 | CASH_IN | 48,505.73 | C612703420 | 7,205,435.71 | 7,253,941.43 | C1320217924 | 2,988,080.45 | 4,148,538.59 | 0 | 0 |
9 | CASH_IN | 27,503.24 | C382974149 | 7,253,941.43 | 7,281,444.67 | C763877378 | 173,241.9 | 145,738.66 | 0 | 0 |
9 | CASH_IN | 288,584.8 | C792319388 | 7,281,444.67 | 7,570,029.47 | C802982068 | 7,119,631.3 | 7,107,504.32 | 0 | 0 |
9 | CASH_IN | 144,703.62 | C994417624 | 7,570,029.47 | 7,714,733.09 | C843774579 | 1,144,844.43 | 501,118.93 | 0 | 0 |
9 | CASH_IN | 105,048.35 | C925434096 | 7,714,733.09 | 7,819,781.43 | C1219248641 | 1,666,798.12 | 1,561,749.78 | 0 | 0 |
9 | CASH_IN | 162,381.29 | C1010271040 | 7,819,781.43 | 7,982,162.72 | C262355562 | 401,325.31 | 238,944.02 | 0 | 0 |
9 | CASH_IN | 137,164.17 | C1564681327 | 7,982,162.72 | 8,119,326.89 | C1558917030 | 208,646.45 | 126,818.98 | 0 | 0 |
9 | CASH_IN | 31,682.17 | C1255145284 | 8,119,326.89 | 8,151,009.06 | C335151605 | 343,819.13 | 141,675.52 | 0 | 0 |
9 | CASH_IN | 119,141.96 | C899565677 | 8,151,009.06 | 8,270,151.02 | C776404949 | 212,191.6 | 93,049.64 | 0 | 0 |
9 | CASH_IN | 197,480.03 | C892596253 | 8,270,151.02 | 8,467,631.05 | C1521704415 | 990,755.23 | 793,275.21 | 0 | 0 |
9 | CASH_IN | 82,993.34 | C1905773192 | 8,467,631.05 | 8,550,624.39 | C1712213348 | 106,762.1 | 23,768.76 | 0 | 0 |
9 | CASH_IN | 51,858.2 | C1142373921 | 8,550,624.39 | 8,602,482.59 | C61462541 | 443,401.51 | 1,302,188.51 | 0 | 0 |
9 | CASH_IN | 227,946.07 | C59624430 | 8,602,482.59 | 8,830,428.66 | C1516565803 | 884,079.08 | 656,133.01 | 0 | 0 |
9 | CASH_IN | 50,076.89 | C697589914 | 8,830,428.66 | 8,880,505.55 | C793460750 | 67,414 | 17,337.11 | 0 | 0 |
9 | CASH_IN | 607,750.56 | C1712864426 | 8,880,505.55 | 9,488,256.11 | C1273939873 | 1,573,388.97 | 1,114,344.4 | 0 | 0 |
9 | CASH_IN | 214,725.24 | C453243006 | 9,488,256.11 | 9,702,981.35 | C881662115 | 585,751.05 | 455,078.9 | 0 | 0 |
9 | CASH_IN | 118,825.48 | C1992071755 | 9,702,981.35 | 9,821,806.83 | C966704622 | 1,700,108.83 | 1,313,478.87 | 0 | 0 |
9 | PAYMENT | 8,697.85 | C2082911414 | 32,181 | 23,483.15 | M1543252724 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 95,781.1 | C1601741301 | 90,059 | 185,840.1 | C633732161 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,049.88 | C1300498067 | 21,280 | 0 | M72259729 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,689.29 | C1046456678 | 0 | 0 | M615698513 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,027.13 | C1240459978 | 0 | 0 | M966097270 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 253,637.49 | C2051204027 | 51,740 | 0 | C1661355634 | 0 | 427,413.9 | 0 | 0 |
9 | CASH_IN | 175,369.17 | C1212187898 | 5,986 | 181,355.17 | C877362043 | 11,332 | 0 | 0 | 0 |
9 | PAYMENT | 22,559.36 | C2127531650 | 29,949 | 7,389.64 | M1820530404 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 387,696.94 | C28409844 | 11,820 | 0 | C1111747867 | 2,190,160.45 | 4,470,853.27 | 0 | 0 |
9 | TRANSFER | 723,720.83 | C1301957740 | 107,184 | 0 | C1017777991 | 100,591 | 0 | 0 | 0 |
9 | PAYMENT | 20,271.02 | C1327718595 | 19,856 | 0 | M996371445 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 241,745.87 | C833093042 | 246,002 | 4,256.13 | C1185298063 | 360,152.28 | 601,898.15 | 0 | 0 |
9 | CASH_OUT | 175,080.37 | C784416454 | 10,429 | 0 | C244684090 | 19,651 | 194,731.37 | 0 | 0 |
9 | CASH_IN | 241,832.66 | C2058380965 | 251,658 | 493,490.66 | C1298314970 | 220,850.85 | 0 | 0 | 0 |
9 | PAYMENT | 11,367.52 | C1521260229 | 493,490.66 | 482,123.14 | M1416149583 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,167.95 | C1937283338 | 482,123.14 | 466,955.19 | M168053902 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,904.49 | C874572213 | 466,955.19 | 442,050.7 | M621516732 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,219.08 | C311229150 | 442,050.7 | 428,831.62 | M985969725 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,504.47 | C161124241 | 428,831.62 | 408,327.14 | M1893031785 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,768.04 | C91881895 | 408,327.14 | 396,559.1 | M444606569 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 121,205.8 | C1195100847 | 188,145.77 | 309,351.57 | C1284307762 | 109,077 | 151,726.21 | 0 | 0 |
9 | CASH_OUT | 272,950.61 | C500169526 | 309,351.57 | 36,400.96 | C1698099308 | 316,240.64 | 856,800.3 | 0 | 0 |
9 | CASH_OUT | 122,065.67 | C1223534097 | 54,154.32 | 0 | C1021623816 | 21,484 | 0 | 0 | 0 |
9 | PAYMENT | 252.05 | C1395989509 | 0 | 0 | M1254283902 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 696,276.83 | C674664027 | 40,827 | 0 | C812423980 | 0 | 1,006,531.04 | 0 | 0 |
9 | TRANSFER | 962,148.82 | C223242338 | 0 | 0 | C575233839 | 1,320,044.18 | 2,282,193 | 0 | 0 |
9 | CASH_OUT | 87,705.98 | C1994426618 | 103 | 0 | C1634328076 | 0 | 87,705.98 | 0 | 0 |
9 | PAYMENT | 7,689.89 | C716029298 | 0 | 0 | M922069546 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,797.06 | C1216797166 | 0 | 0 | M978530140 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,594.93 | C2102543177 | 208,390 | 202,795.07 | M1718424115 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,363.02 | C408612537 | 202,795.07 | 184,432.05 | M1003494177 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,292.49 | C1417109273 | 28,683 | 15,390.51 | M1510290222 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,613.17 | C358953457 | 15,390.51 | 5,777.34 | M785852783 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,676.37 | C1077290043 | 5,777.34 | 0 | M869917520 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,988.51 | C252683875 | 0 | 0 | M411335356 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 50,810.25 | C1776452203 | 0 | 0 | M358432612 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,384.97 | C1737731858 | 0 | 0 | M1551460550 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,292.67 | C561338616 | 0 | 0 | M1571808685 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,573.37 | C666778165 | 0 | 0 | M815155548 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,862.88 | C1001354542 | 0 | 0 | M420445563 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,838.06 | C1328972797 | 0 | 0 | M1307115502 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,372.62 | C229569912 | 0 | 0 | M1864938771 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,453.2 | C351992416 | 0 | 0 | M518484126 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,065.83 | C1687704335 | 0 | 0 | M1311957666 | 0 | 0 | 0 | 0 |
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