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 | 19,428.78 | C742499405 | 84,147 | 64,718.22 | M500637988 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,996.55 | C1393853845 | 64,718.22 | 52,721.67 | M1043385533 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 312.19 | C527590650 | 973,409.74 | 973,097.55 | M990427185 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 346,551.18 | C1279769320 | 973,097.55 | 1,319,648.72 | C2116873183 | 2,224,495.7 | 3,568,281.53 | 0 | 0 |
9 | CASH_IN | 59,367.61 | C1957352185 | 1,319,648.72 | 1,379,016.34 | C631424220 | 435,497.52 | 542,587.38 | 0 | 0 |
9 | CASH_IN | 142,970.18 | C2020818210 | 1,379,016.34 | 1,521,986.51 | C1538794629 | 267,187.78 | 124,217.6 | 0 | 0 |
9 | CASH_IN | 122,738.54 | C105175853 | 1,521,986.51 | 1,644,725.05 | C1369695156 | 5,966,884.67 | 5,844,146.13 | 0 | 0 |
9 | CASH_IN | 67,013.99 | C1998959095 | 1,644,725.05 | 1,711,739.04 | C101179743 | 130,543 | 63,529.01 | 0 | 0 |
9 | CASH_IN | 331,927.56 | C1429899504 | 1,711,739.04 | 2,043,666.6 | C262828207 | 1,278,205.64 | 946,278.08 | 0 | 0 |
9 | CASH_IN | 322,522.61 | C885073240 | 2,043,666.6 | 2,366,189.21 | C1640747200 | 947,357.41 | 864,655.32 | 0 | 0 |
9 | CASH_IN | 79,329.52 | C343678302 | 2,366,189.21 | 2,445,518.73 | C439059377 | 106,840.87 | 27,511.36 | 0 | 0 |
9 | CASH_IN | 370,691.44 | C1309453359 | 2,445,518.73 | 2,816,210.17 | C460247313 | 610,642.91 | 239,951.47 | 0 | 0 |
9 | CASH_IN | 318,367.25 | C1332793366 | 2,816,210.17 | 3,134,577.41 | C70895366 | 1,461,621.49 | 1,834,004.82 | 0 | 0 |
9 | CASH_IN | 402,103.36 | C1915148101 | 3,134,577.41 | 3,536,680.78 | C413177525 | 3,489,392.77 | 5,269,179.24 | 0 | 0 |
9 | CASH_IN | 206,357.21 | C113554098 | 3,536,680.78 | 3,743,037.98 | C391903689 | 1,355,359.87 | 1,149,002.66 | 0 | 0 |
9 | CASH_IN | 167,956.59 | C763501457 | 3,743,037.98 | 3,910,994.57 | C1664927413 | 819,054.34 | 651,097.75 | 0 | 0 |
9 | CASH_IN | 141,323.53 | C1690017367 | 3,910,994.57 | 4,052,318.11 | C459172227 | 2,816,305.22 | 2,674,981.69 | 0 | 0 |
9 | CASH_IN | 61,044.47 | C551809402 | 4,052,318.11 | 4,113,362.57 | C875761527 | 1,153,428.47 | 1,092,384 | 0 | 0 |
9 | CASH_IN | 920,773.86 | C51484406 | 4,113,362.57 | 5,034,136.44 | C1797686173 | 1,474,093.6 | 288,598.73 | 0 | 0 |
9 | CASH_IN | 92,608.06 | C1056070550 | 5,034,136.44 | 5,126,744.49 | C1839671644 | 337,573.01 | 244,964.95 | 0 | 0 |
9 | CASH_IN | 15,459.95 | C100868921 | 5,126,744.49 | 5,142,204.45 | C356373516 | 53,843 | 0 | 0 | 0 |
9 | CASH_IN | 14,232.66 | C970222242 | 5,142,204.45 | 5,156,437.11 | C1558279068 | 224,186 | 209,953.34 | 0 | 0 |
9 | CASH_IN | 59,352.76 | C922615112 | 5,156,437.11 | 5,215,789.87 | C1491676195 | 2,304,293.7 | 2,244,940.94 | 0 | 0 |
9 | CASH_IN | 4,892.67 | C452935402 | 5,215,789.87 | 5,220,682.54 | C1671020079 | 1,474,030.07 | 1,469,137.4 | 0 | 0 |
9 | CASH_IN | 247,352.57 | C100322407 | 5,220,682.54 | 5,468,035.11 | C1649686970 | 267,224.98 | 215,685.56 | 0 | 0 |
9 | CASH_IN | 422,165.2 | C526464768 | 5,468,035.11 | 5,890,200.3 | C675203915 | 5,398,127.54 | 4,800,148.12 | 0 | 0 |
9 | CASH_IN | 129,440.92 | C1185914393 | 5,890,200.3 | 6,019,641.22 | C557041912 | 556,714.17 | 427,273.25 | 0 | 0 |
9 | CASH_IN | 9,223.12 | C625270856 | 6,019,641.22 | 6,028,864.34 | C489693281 | 2,655,137.31 | 2,645,914.19 | 0 | 0 |
9 | CASH_IN | 33,060.27 | C1980664179 | 6,028,864.34 | 6,061,924.61 | C1261940778 | 744,296.42 | 711,236.14 | 0 | 0 |
9 | CASH_IN | 69,026.56 | C1623292293 | 6,061,924.61 | 6,130,951.17 | C802935275 | 252,731 | 337,770.13 | 0 | 0 |
9 | CASH_IN | 40,923.09 | C1512336594 | 6,130,951.17 | 6,171,874.26 | C2114147305 | 110,292.2 | 69,369.11 | 0 | 0 |
9 | CASH_IN | 291,531.5 | C1482719614 | 6,171,874.26 | 6,463,405.76 | C216890954 | 1,872,078.19 | 1,580,546.69 | 0 | 0 |
9 | CASH_IN | 136,293.03 | C1520950800 | 6,463,405.76 | 6,599,698.79 | C1507516448 | 682,340.06 | 546,047.03 | 0 | 0 |
9 | CASH_IN | 174,549.08 | C826382736 | 6,599,698.79 | 6,774,247.87 | C1799657969 | 4,646,471.1 | 7,442,122.29 | 0 | 0 |
9 | CASH_IN | 277,121.41 | C1215963542 | 6,774,247.87 | 7,051,369.29 | C773216199 | 558,986.81 | 420,719.35 | 0 | 0 |
9 | CASH_IN | 132,461.19 | C340603542 | 7,051,369.29 | 7,183,830.48 | C256443308 | 204,699.1 | 72,237.9 | 0 | 0 |
9 | CASH_IN | 197,893.18 | C1895709009 | 7,183,830.48 | 7,381,723.66 | C1496845040 | 1,037,337.12 | 683,973.73 | 0 | 0 |
9 | CASH_IN | 145,328.09 | C1297003463 | 7,381,723.66 | 7,527,051.75 | C849038219 | 2,823,432.53 | 2,186,554.86 | 0 | 0 |
9 | CASH_IN | 211,527.23 | C1419857257 | 7,527,051.75 | 7,738,578.98 | C669419693 | 4,692,432.3 | 4,833,616.57 | 0 | 0 |
9 | CASH_IN | 1,133.8 | C688200937 | 7,738,578.98 | 7,739,712.78 | C1100871710 | 204,101.65 | 202,967.85 | 0 | 0 |
9 | CASH_IN | 163,866.66 | C674274345 | 7,739,712.78 | 7,903,579.44 | C1745096940 | 6,631,320.02 | 6,746,103.64 | 0 | 0 |
9 | CASH_IN | 189,937.33 | C274252387 | 7,903,579.44 | 8,093,516.77 | C1327282178 | 206,633.72 | 0 | 0 | 0 |
9 | PAYMENT | 22,812.79 | C1322000132 | 21,333 | 0 | M1328525408 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,985.45 | C1666362488 | 0 | 0 | M894382507 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 159,426.99 | C466959417 | 418 | 0 | C169619597 | 158,451 | 385,206.01 | 0 | 0 |
9 | PAYMENT | 36,695.1 | C701182867 | 50,008 | 13,312.9 | M1594649534 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,053.56 | C327343005 | 1,473 | 0 | M562301216 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,742.2 | C1369694504 | 102,037 | 84,294.8 | M1833840953 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,995,628.85 | C1754616126 | 84,294.8 | 0 | C248609774 | 14,982,393.81 | 16,978,022.66 | 0 | 0 |
9 | PAYMENT | 52.04 | C1775863813 | 42,736 | 42,683.96 | M666734263 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 155,459.1 | C996582528 | 99,685 | 0 | C940574103 | 19,793 | 175,252.1 | 0 | 0 |
9 | PAYMENT | 8,385.43 | C2033716851 | 3,514 | 0 | M1543776497 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,337.45 | C394780144 | 50,242 | 37,904.55 | M424360228 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,946.19 | C540669928 | 15,712 | 13,765.81 | M1560740030 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,693.16 | C1950756531 | 13,765.81 | 0 | M872721158 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,946.28 | C1542298841 | 0 | 0 | M1040868842 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,056,558.68 | C2080175918 | 60,371 | 0 | C2072865894 | 93,902.22 | 2,747,911.62 | 0 | 0 |
9 | CASH_OUT | 186,159.12 | C1790001100 | 106,275 | 0 | C1890087601 | 189,190.83 | 375,349.95 | 0 | 0 |
9 | PAYMENT | 10,154.34 | C1569549591 | 0 | 0 | M809858681 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,090.72 | C748462808 | 0 | 0 | M1328592856 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,240.9 | C2044960508 | 0 | 0 | M1653524743 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 32,486.25 | C734866924 | 0 | 0 | M1628029242 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,836.38 | C83408793 | 0 | 0 | M271220976 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,459.59 | C1380609364 | 0 | 0 | M2112185910 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,998.9 | C1012945516 | 0 | 0 | M2013882384 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,356.88 | C2041092744 | 0 | 0 | M791320413 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,653.78 | C291984358 | 0 | 0 | M580771890 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,147.02 | C534528563 | 0 | 0 | M1681370858 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,877.84 | C1331968489 | 0 | 0 | M37080135 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 561.69 | C2131090408 | 0 | 0 | M647789084 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,662.89 | C1222222935 | 290,821.15 | 285,158.26 | M1679957759 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 344,830.86 | C891900680 | 285,158.26 | 0 | C2116153614 | 2,242,880.34 | 3,328,515.41 | 0 | 0 |
9 | CASH_OUT | 111,488.44 | C1889571627 | 0 | 0 | C720370261 | 872,176.27 | 2,342,028.87 | 0 | 0 |
9 | CASH_OUT | 47,234.19 | C1969126004 | 933 | 0 | C1346667529 | 382,779.68 | 535,924.07 | 0 | 0 |
9 | CASH_IN | 171,890.21 | C33507270 | 26,288 | 198,178.21 | C176203926 | 1,667,087.05 | 1,495,196.84 | 0 | 0 |
9 | TRANSFER | 770,106.25 | C2125587938 | 15,071 | 0 | C439051693 | 45,031.82 | 874,412.62 | 0 | 0 |
9 | PAYMENT | 196.93 | C184289492 | 3,052 | 2,855.07 | M217533989 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 55,683.9 | C2009987338 | 5,906 | 61,589.9 | C1755624659 | 1,303,635.27 | 1,270,992.31 | 0 | 0 |
9 | CASH_OUT | 339,641.54 | C102927588 | 30,411 | 0 | C1665445837 | 84,976 | 0 | 0 | 0 |
9 | CASH_IN | 40,081.78 | C1827835484 | 28,158 | 68,239.78 | C194746285 | 1,404,489.37 | 2,130,195.63 | 0 | 0 |
9 | PAYMENT | 2,019.62 | C1522692993 | 52,096 | 50,076.38 | M1113576570 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,393.96 | C1351099769 | 9,864 | 0 | M678478170 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 274,907.79 | C1634197934 | 14,290 | 289,197.79 | C2144240673 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,665.19 | C1571231228 | 289,197.79 | 287,532.59 | M1276465372 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 719,749.74 | C1656828437 | 6,149 | 0 | C1966562224 | 551,120.81 | 1,820,840.59 | 0 | 0 |
9 | PAYMENT | 13,916.87 | C1022743922 | 182 | 0 | M1503150053 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,133.56 | C1072498618 | 32,176 | 21,042.44 | M1415039944 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,927.66 | C1176226421 | 49,767 | 33,839.34 | M1583653444 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,159.89 | C165920485 | 30 | 0 | M1669344666 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 21,145.91 | C2077236221 | 120 | 0 | C1266475528 | 10,437 | 31,582.91 | 0 | 0 |
9 | CASH_OUT | 283,918.43 | C6156353 | 560 | 0 | C345507865 | 310,803.18 | 622,513.96 | 0 | 0 |
9 | CASH_IN | 81,515.46 | C350057017 | 7,902 | 89,417.46 | C864078397 | 4,555.92 | 0 | 0 | 0 |
9 | PAYMENT | 3,070.57 | C1993568709 | 11,990 | 8,919.43 | M229081873 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 89,316.26 | C1654105372 | 317 | 89,633.26 | C1791483178 | 1,583 | 0 | 0 | 0 |
9 | TRANSFER | 1,602,061.68 | C497307597 | 200,719 | 0 | C1905079199 | 554,631.81 | 4,028,492.11 | 0 | 0 |
9 | CASH_OUT | 79,677.55 | C1880381669 | 11,372 | 0 | C1445811732 | 8,092 | 87,769.55 | 0 | 0 |
9 | PAYMENT | 24,148.41 | C1100669693 | 32,081 | 7,932.59 | M511316119 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 131,107.15 | C555740850 | 2,797 | 0 | C1192983708 | 98,055.06 | 343,616.38 | 0 | 0 |
9 | CASH_OUT | 337,928.64 | C1931368708 | 38,889 | 0 | C2035219029 | 21,830 | 359,758.64 | 0 | 0 |
9 | CASH_IN | 340,608.36 | C1694879888 | 90,728 | 431,336.36 | C479258111 | 2,961,277.73 | 2,831,095.02 | 0 | 0 |
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