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 | 130,799.43 | C66022781 | 2,309,558.85 | 2,440,358.28 | C1918034924 | 3,326,657.54 | 3,351,554.23 | 0 | 0 |
9 | CASH_IN | 469,589.67 | C1054031932 | 2,440,358.28 | 2,909,947.96 | C2141459588 | 876,720.36 | 407,130.69 | 0 | 0 |
9 | CASH_IN | 535,083.74 | C1563828768 | 2,909,947.96 | 3,445,031.69 | C1880332929 | 14,331,738.95 | 13,897,944.48 | 0 | 0 |
9 | CASH_IN | 423,616.41 | C1342649651 | 3,445,031.69 | 3,868,648.1 | C1525944481 | 553,749.32 | 0 | 0 | 0 |
9 | CASH_IN | 23,444.29 | C679165643 | 3,868,648.1 | 3,892,092.39 | C305793941 | 1,581,465.62 | 4,228,046.78 | 0 | 0 |
9 | CASH_IN | 53,738.17 | C210590040 | 3,892,092.39 | 3,945,830.56 | C147916733 | 2,085,546.76 | 2,098,523.32 | 0 | 0 |
9 | CASH_IN | 24,229.73 | C1623608779 | 3,945,830.56 | 3,970,060.29 | C1685697739 | 29,206.12 | 4,976.38 | 0 | 0 |
9 | CASH_IN | 816.88 | C151081549 | 3,970,060.29 | 3,970,877.17 | C932796396 | 6,675,594.21 | 6,705,813.49 | 0 | 0 |
9 | CASH_IN | 76,647.67 | C2029889728 | 3,970,877.17 | 4,047,524.84 | C1235151206 | 1,603,572.27 | 1,930,562.73 | 0 | 0 |
9 | CASH_IN | 264,968.5 | C509372702 | 4,047,524.84 | 4,312,493.35 | C488044861 | 483,193.99 | 218,225.48 | 0 | 0 |
9 | CASH_IN | 82,817.63 | C1277613835 | 4,312,493.35 | 4,395,310.98 | C1405161700 | 116,804.86 | 33,987.23 | 0 | 0 |
9 | CASH_IN | 74,820.6 | C1328965624 | 4,395,310.98 | 4,470,131.57 | C1059705312 | 75,445.53 | 624.93 | 0 | 0 |
9 | CASH_IN | 90,585.41 | C1519943030 | 4,470,131.57 | 4,560,716.98 | C1137877526 | 960,274.54 | 869,689.13 | 0 | 0 |
9 | CASH_IN | 107,963.58 | C661781410 | 4,560,716.98 | 4,668,680.56 | C1721214070 | 499,236.64 | 391,273.06 | 0 | 0 |
9 | CASH_IN | 73,185.51 | C1561722568 | 4,668,680.56 | 4,741,866.07 | C1751073738 | 8,875,838.69 | 9,411,645.37 | 0 | 0 |
9 | CASH_IN | 240,840.95 | C568351541 | 4,741,866.07 | 4,982,707.02 | C1014154376 | 14,901,908.69 | 14,661,067.74 | 0 | 0 |
9 | CASH_IN | 288,517.02 | C940241330 | 4,982,707.02 | 5,271,224.04 | C478124129 | 3,622,213.47 | 7,414,255.73 | 0 | 0 |
9 | CASH_IN | 257,832.4 | C277787130 | 5,271,224.04 | 5,529,056.44 | C1891412311 | 1,484,345.99 | 1,226,513.58 | 0 | 0 |
9 | CASH_IN | 604,350.88 | C1654648477 | 5,529,056.44 | 6,133,407.33 | C787040724 | 4,592,021.44 | 3,987,670.56 | 0 | 0 |
9 | CASH_IN | 155,393.28 | C1090861064 | 6,133,407.33 | 6,288,800.61 | C1092936193 | 242,837.61 | 87,444.32 | 0 | 0 |
9 | CASH_IN | 157,049.71 | C787339003 | 6,288,800.61 | 6,445,850.32 | C614438306 | 701,224.18 | 1,054,337.38 | 0 | 0 |
9 | CASH_IN | 59,970.54 | C1267315645 | 6,445,850.32 | 6,505,820.86 | C1907159141 | 1,998,591 | 1,938,620.45 | 0 | 0 |
9 | CASH_IN | 102,493.36 | C1451186007 | 6,505,820.86 | 6,608,314.23 | C1785910017 | 619,880.89 | 730,136.74 | 0 | 0 |
9 | CASH_IN | 52,483.87 | C1054007528 | 6,608,314.23 | 6,660,798.09 | C992713622 | 672,128.12 | 610,493 | 0 | 0 |
9 | CASH_IN | 110,721.83 | C2127082439 | 6,660,798.09 | 6,771,519.93 | C303888116 | 423,886.7 | 382,665.98 | 0 | 0 |
9 | CASH_IN | 235,048.99 | C2027615224 | 6,771,519.93 | 7,006,568.92 | C1114190780 | 696,562.52 | 461,513.53 | 0 | 0 |
9 | CASH_IN | 1,732.96 | C1421071963 | 7,006,568.92 | 7,008,301.87 | C513378698 | 32,058 | 37,697.79 | 0 | 0 |
9 | CASH_IN | 129,669.84 | C2110765445 | 7,008,301.87 | 7,137,971.72 | C769507769 | 432,597.37 | 486,591.18 | 0 | 0 |
9 | CASH_IN | 14,016.08 | C1185049456 | 7,137,971.72 | 7,151,987.8 | C1522918252 | 189,990.43 | 175,974.35 | 0 | 0 |
9 | CASH_IN | 112,805.06 | C1766331759 | 7,151,987.8 | 7,264,792.86 | C1146577120 | 825,760.89 | 712,955.83 | 0 | 0 |
9 | CASH_IN | 203,145.05 | C587400979 | 7,264,792.86 | 7,467,937.91 | C2008647667 | 391,271.94 | 863,924.57 | 0 | 0 |
9 | CASH_IN | 13,815.16 | C587235687 | 7,467,937.91 | 7,481,753.07 | C904057983 | 87,885 | 0 | 0 | 0 |
9 | CASH_IN | 52,368.87 | C1991018396 | 7,481,753.07 | 7,534,121.94 | C683605346 | 2,874,666.61 | 5,368,370.98 | 0 | 0 |
9 | CASH_IN | 25,747.54 | C1608914763 | 7,534,121.94 | 7,559,869.47 | C554525101 | 139,022.67 | 225,621.56 | 0 | 0 |
9 | CASH_IN | 14,510.61 | C1684453435 | 7,559,869.47 | 7,574,380.09 | C67789002 | 178,299.55 | 163,788.93 | 0 | 0 |
9 | CASH_IN | 49,796.84 | C1137317481 | 7,574,380.09 | 7,624,176.93 | C767869597 | 68,557 | 18,760.16 | 0 | 0 |
9 | CASH_IN | 357,454.9 | C1372121579 | 7,624,176.93 | 7,981,631.83 | C216084411 | 569,573.32 | 337,320.7 | 0 | 0 |
9 | CASH_IN | 97,901.99 | C1056694486 | 7,981,631.83 | 8,079,533.82 | C1866827563 | 4,329,220.24 | 4,088,005.05 | 0 | 0 |
9 | CASH_IN | 162,743.32 | C1871523922 | 8,079,533.82 | 8,242,277.13 | C1306763722 | 212,466.6 | 49,723.29 | 0 | 0 |
9 | CASH_IN | 14,939.26 | C2095520404 | 8,242,277.13 | 8,257,216.4 | C817623730 | 61,682 | 46,742.74 | 0 | 0 |
9 | CASH_IN | 240,047.81 | C1794515794 | 8,257,216.4 | 8,497,264.2 | C1964947881 | 307,954.87 | 453,118.38 | 0 | 0 |
9 | CASH_IN | 285,895.16 | C191533962 | 8,497,264.2 | 8,783,159.37 | C591862575 | 328,642.38 | 42,747.21 | 0 | 0 |
9 | CASH_IN | 151,463.95 | C224603413 | 8,783,159.37 | 8,934,623.31 | C1540270363 | 473,335.32 | 590,249.76 | 0 | 0 |
9 | CASH_IN | 89,601.03 | C1226093975 | 8,934,623.31 | 9,024,224.35 | C934085675 | 1,079,104.79 | 1,483,873.18 | 0 | 0 |
9 | CASH_IN | 48,591.65 | C312734548 | 9,024,224.35 | 9,072,816 | C116956744 | 888,436.13 | 839,844.48 | 0 | 0 |
9 | CASH_IN | 199,553.34 | C1300943945 | 9,072,816 | 9,272,369.34 | C1973561066 | 2,724,912.68 | 2,372,618.24 | 0 | 0 |
9 | CASH_IN | 62,577.02 | C1494569832 | 9,272,369.34 | 9,334,946.36 | C1508456612 | 8,802,531.15 | 8,510,493.07 | 0 | 0 |
9 | CASH_IN | 167,623.13 | C901905872 | 9,334,946.36 | 9,502,569.49 | C777863332 | 716,695.03 | 585,930.77 | 0 | 0 |
9 | CASH_IN | 485,517.55 | C947224943 | 9,502,569.49 | 9,988,087.04 | C8290162 | 9,545,960.89 | 9,189,593.77 | 0 | 0 |
9 | CASH_IN | 159,522.54 | C591803060 | 9,988,087.04 | 10,147,609.58 | C888005223 | 1,146,908.82 | 1,436,827.56 | 0 | 0 |
9 | CASH_IN | 22,725.94 | C1354476455 | 10,147,609.58 | 10,170,335.52 | C499429664 | 558,516.28 | 196,243.68 | 0 | 0 |
9 | CASH_IN | 147,899.38 | C1781461789 | 10,170,335.52 | 10,318,234.9 | C90502632 | 397,674 | 0 | 0 | 0 |
9 | CASH_IN | 50,979.86 | C2126801358 | 10,318,234.9 | 10,369,214.76 | C1261031890 | 92,853.91 | 363,307.3 | 0 | 0 |
9 | CASH_IN | 159,455.57 | C1812277040 | 10,369,214.76 | 10,528,670.33 | C769696711 | 1,864,251.28 | 2,535,941.24 | 0 | 0 |
9 | CASH_IN | 181,785.98 | C1634623364 | 10,528,670.33 | 10,710,456.3 | C948243200 | 1,978,462.13 | 2,092,576.97 | 0 | 0 |
9 | CASH_IN | 124,048.78 | C2084957871 | 10,710,456.3 | 10,834,505.08 | C356500145 | 184,306.33 | 60,257.55 | 0 | 0 |
9 | CASH_IN | 128,746.59 | C563245808 | 10,834,505.08 | 10,963,251.67 | C1979080020 | 208,520.8 | 127,553.37 | 0 | 0 |
9 | CASH_IN | 79,834.43 | C1693183317 | 10,963,251.67 | 11,043,086.1 | C1575652338 | 380,886.09 | 220,167.99 | 0 | 0 |
9 | CASH_IN | 50,290.99 | C2011827251 | 11,043,086.1 | 11,093,377.09 | C434091818 | 318,259.82 | 267,968.83 | 0 | 0 |
9 | CASH_IN | 180,844.62 | C613004535 | 11,093,377.09 | 11,274,221.71 | C345603257 | 9,917,629.77 | 9,736,785.15 | 0 | 0 |
9 | CASH_IN | 12,652.89 | C373184356 | 11,274,221.71 | 11,286,874.61 | C216890954 | 1,884,731.08 | 1,580,546.69 | 0 | 0 |
9 | CASH_IN | 293,907.35 | C763662771 | 105,136 | 399,043.35 | C1916720513 | 14,711,326.65 | 14,466,183.42 | 0 | 0 |
9 | PAYMENT | 530.12 | C178817956 | 21,266 | 20,735.88 | M1668265994 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 314,089.76 | C118376052 | 5,056 | 0 | C1723463463 | 139,707.2 | 453,796.96 | 0 | 0 |
9 | PAYMENT | 20,738.15 | C235820591 | 19,866 | 0 | M1077221857 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 822.12 | C1585731077 | 40,512 | 39,689.88 | C936047452 | 2,922 | 0 | 0 | 0 |
9 | PAYMENT | 8,823.39 | C726435399 | 2,790 | 0 | M1460601391 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,369.28 | C1058923326 | 0 | 0 | M1129692838 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,963.03 | C216294965 | 0 | 0 | M601162748 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,062.85 | C1937838251 | 0 | 0 | M491729139 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,698.64 | C850733217 | 0 | 0 | M972294120 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,959.75 | C1116429365 | 0 | 0 | M640099391 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 147.32 | C1028448378 | 0 | 0 | M614361980 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,713.36 | C1013772590 | 0 | 0 | M603274304 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,291.93 | C2044741492 | 0 | 0 | M787613375 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,006.02 | C1976334286 | 0 | 0 | M2136035851 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,305.88 | C82932082 | 0 | 0 | M973625517 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,174.15 | C745290277 | 0 | 0 | M1507386537 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 203.79 | C1454203905 | 0 | 0 | M781747017 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,090.91 | C1676159405 | 0 | 0 | M2097898709 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,153.97 | C1077647897 | 0 | 0 | M710138780 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,682 | C139733562 | 0 | 0 | M786418217 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,916.64 | C849897145 | 0 | 0 | M101962827 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,346.37 | C801057609 | 0 | 0 | M2137076245 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 400.81 | C244129518 | 0 | 0 | M379859704 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,435.33 | C1075295750 | 0 | 0 | M907072907 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,385.15 | C1351407561 | 0 | 0 | M1736973522 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,381.1 | C449982883 | 0 | 0 | M710808575 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,168.96 | C475704290 | 17 | 0 | M991124023 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 121,883.35 | C809974751 | 14,992 | 136,875.35 | C1726185100 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 6,875.04 | C1792804803 | 15,695 | 22,570.04 | C298556542 | 7,606 | 0 | 0 | 0 |
9 | CASH_IN | 198,251.46 | C596681921 | 207,255.12 | 405,506.58 | C567213165 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 161,451.32 | C41128038 | 405,506.58 | 244,055.25 | C448836837 | 303,758 | 465,209.32 | 0 | 0 |
9 | CASH_OUT | 48,605.04 | C191093300 | 244,055.25 | 195,450.22 | C747013817 | 206,024 | 387,697.49 | 0 | 0 |
9 | CASH_OUT | 305,396.28 | C25896580 | 195,450.22 | 0 | C1531514206 | 1,376,206.68 | 4,042,383.88 | 0 | 0 |
9 | CASH_OUT | 304,878.2 | C656096472 | 0 | 0 | C1134976854 | 907,029.47 | 953,837.5 | 0 | 0 |
9 | CASH_OUT | 374,376.51 | C972384509 | 0 | 0 | C699679818 | 1,289,638.41 | 1,741,093.73 | 0 | 0 |
9 | CASH_OUT | 238,612.09 | C743614349 | 0 | 0 | C312537393 | 4,943,271.72 | 5,221,274.92 | 0 | 0 |
9 | CASH_OUT | 212,187.22 | C1958026117 | 0 | 0 | C184253187 | 10,157,236.16 | 10,369,423.37 | 0 | 0 |
9 | CASH_OUT | 48,726.03 | C179704887 | 0 | 0 | C1566246889 | 123,833.95 | 238,679.78 | 0 | 0 |
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