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 | 161,304.11 | C1400414901 | 3,899,229.84 | 4,060,533.95 | C1853202598 | 425,079.5 | 263,775.39 | 0 | 0 |
9 | CASH_IN | 267,685.78 | C1246704029 | 4,060,533.95 | 4,328,219.73 | C1691655733 | 426,143.34 | 158,457.56 | 0 | 0 |
9 | CASH_IN | 54,324.62 | C1247986809 | 4,328,219.73 | 4,382,544.36 | C25075353 | 69,281.64 | 14,957.02 | 0 | 0 |
9 | CASH_IN | 26,677.58 | C2143736571 | 4,382,544.36 | 4,409,221.94 | C609116570 | 41,156.33 | 14,478.75 | 0 | 0 |
9 | CASH_IN | 267,804.49 | C1774041788 | 4,409,221.94 | 4,677,026.43 | C966704622 | 1,581,283.36 | 1,313,478.87 | 0 | 0 |
9 | CASH_IN | 194,974.79 | C1515040207 | 4,677,026.43 | 4,872,001.22 | C560030461 | 839,580.27 | 644,605.48 | 0 | 0 |
9 | CASH_IN | 175,814.23 | C105966579 | 4,872,001.22 | 5,047,815.44 | C675203915 | 4,975,962.35 | 4,800,148.12 | 0 | 0 |
9 | CASH_IN | 37,122.81 | C1330163912 | 5,047,815.44 | 5,084,938.25 | C447811076 | 69,452 | 0 | 0 | 0 |
9 | CASH_IN | 105,944.82 | C1269074887 | 5,084,938.25 | 5,190,883.08 | C973641248 | 121,428.88 | 15,484.05 | 0 | 0 |
9 | CASH_IN | 166,436.07 | C2091934889 | 5,190,883.08 | 5,357,319.15 | C2015806959 | 403,704.15 | 237,268.08 | 0 | 0 |
9 | CASH_IN | 104,414.84 | C2101217215 | 5,357,319.15 | 5,461,733.98 | C998875386 | 967,842.12 | 730,824.18 | 0 | 0 |
9 | CASH_IN | 48,314.34 | C2012886560 | 5,461,733.98 | 5,510,048.32 | C1459692379 | 106,176 | 118,374.06 | 0 | 0 |
9 | CASH_IN | 258,070.18 | C418345387 | 5,510,048.32 | 5,768,118.49 | C1134976854 | 1,211,907.67 | 953,837.5 | 0 | 0 |
9 | CASH_IN | 63,332.35 | C1728437043 | 5,768,118.49 | 5,831,450.85 | C593210287 | 2,661,408.49 | 2,598,076.14 | 0 | 0 |
9 | CASH_IN | 8,809.77 | C1787509651 | 5,831,450.85 | 5,840,260.62 | C545710008 | 2,281,855.63 | 2,273,045.85 | 0 | 0 |
9 | CASH_IN | 44,701.37 | C1281772500 | 5,840,260.62 | 5,884,961.99 | C1474120649 | 197,573.75 | 2,204,009.6 | 0 | 0 |
9 | CASH_IN | 105,034.95 | C803674586 | 5,884,961.99 | 5,989,996.94 | C582410861 | 189,244.64 | 84,209.69 | 0 | 0 |
9 | CASH_IN | 220,750.02 | C1727169366 | 5,989,996.94 | 6,210,746.97 | C106196025 | 297,852.43 | 77,102.41 | 0 | 0 |
9 | CASH_IN | 21,472.02 | C1435921336 | 6,210,746.97 | 6,232,218.99 | C1532153384 | 3,614,408.95 | 4,504,679.55 | 0 | 0 |
9 | CASH_IN | 37,295.26 | C726704693 | 6,232,218.99 | 6,269,514.25 | C2107703562 | 166,794.39 | 129,499.13 | 0 | 0 |
9 | CASH_IN | 111,671.83 | C1013860172 | 6,269,514.25 | 6,381,186.07 | C811696413 | 247,128.73 | 135,456.9 | 0 | 0 |
9 | CASH_IN | 102,759.21 | C1324653476 | 6,381,186.07 | 6,483,945.28 | C1766389376 | 252,745.24 | 149,986.03 | 0 | 0 |
9 | CASH_IN | 111,514.61 | C676983401 | 6,483,945.28 | 6,595,459.9 | C220766773 | 148,770.89 | 37,256.28 | 0 | 0 |
9 | CASH_IN | 255,810.28 | C112639069 | 6,595,459.9 | 6,851,270.18 | C1508330669 | 1,263,471.1 | 971,422.72 | 0 | 0 |
9 | CASH_IN | 413,550.46 | C1219289056 | 6,851,270.18 | 7,264,820.64 | C1162775738 | 1,446,082.42 | 1,333,776.88 | 0 | 0 |
9 | CASH_IN | 143,964.51 | C577721578 | 7,264,820.64 | 7,408,785.15 | C1830909320 | 152,368.02 | 8,403.52 | 0 | 0 |
9 | CASH_IN | 20,058.49 | C1161961588 | 7,408,785.15 | 7,428,843.64 | C1751073738 | 8,802,653.17 | 9,411,645.37 | 0 | 0 |
9 | CASH_IN | 112,328.78 | C1982150869 | 7,428,843.64 | 7,541,172.41 | C40133542 | 132,508.91 | 20,180.13 | 0 | 0 |
9 | CASH_IN | 19,778.94 | C1490594350 | 7,541,172.41 | 7,560,951.36 | C757108857 | 2,196,838.9 | 2,188,682.05 | 0 | 0 |
9 | CASH_IN | 48,248.07 | C4746715 | 7,560,951.36 | 7,609,199.43 | C1782113663 | 7,710,982.82 | 7,662,734.75 | 0 | 0 |
9 | CASH_IN | 357,605.08 | C1423813670 | 7,609,199.43 | 7,966,804.5 | C1034584766 | 8,287,399.55 | 7,929,794.47 | 0 | 0 |
9 | CASH_IN | 20,325.1 | C199345656 | 7,966,804.5 | 7,987,129.61 | C1651144763 | 42,002.57 | 21,677.47 | 0 | 0 |
9 | CASH_IN | 194,949.91 | C385193840 | 7,987,129.61 | 8,182,079.52 | C25789843 | 216,371.19 | 21,421.29 | 0 | 0 |
9 | CASH_IN | 13,450.25 | C1435506368 | 8,182,079.52 | 8,195,529.77 | C1575652338 | 301,051.65 | 220,167.99 | 0 | 0 |
9 | CASH_IN | 183,311.93 | C1813327048 | 8,195,529.77 | 8,378,841.7 | C1134701218 | 4,017,398.02 | 4,000,625.91 | 0 | 0 |
9 | CASH_IN | 160,407.84 | C1776220855 | 8,378,841.7 | 8,539,249.54 | C1654960215 | 358,009.14 | 197,601.3 | 0 | 0 |
9 | CASH_IN | 118,547.21 | C1403698923 | 8,539,249.54 | 8,657,796.75 | C1638345617 | 1,967,308.42 | 2,043,512.68 | 0 | 0 |
9 | CASH_IN | 232,726.92 | C114922568 | 8,657,796.75 | 8,890,523.67 | C2063124058 | 783,804.33 | 650,908.46 | 0 | 0 |
9 | CASH_IN | 295,844.34 | C1139776311 | 8,890,523.67 | 9,186,368.01 | C1953746914 | 315,786.23 | 19,941.89 | 0 | 0 |
9 | CASH_IN | 106,302.22 | C1576716991 | 9,186,368.01 | 9,292,670.23 | C1575652338 | 287,601.4 | 220,167.99 | 0 | 0 |
9 | CASH_IN | 30,670.07 | C1528916493 | 9,292,670.23 | 9,323,340.3 | C1316198760 | 596,248.8 | 565,578.72 | 0 | 0 |
9 | CASH_IN | 129,684.91 | C286314229 | 9,323,340.3 | 9,453,025.21 | C331276682 | 618,227.57 | 488,542.67 | 0 | 0 |
9 | CASH_IN | 287,675.53 | C781834691 | 9,453,025.21 | 9,740,700.74 | C1211297851 | 1,078,803.79 | 791,128.26 | 0 | 0 |
9 | CASH_OUT | 179,823.33 | C624775581 | 22 | 0 | C1553217607 | 709,195 | 889,018.33 | 0 | 0 |
9 | CASH_OUT | 312,008.11 | C1964783157 | 206,944.31 | 0 | C699814491 | 1,041 | 314,939.32 | 0 | 0 |
9 | TRANSFER | 840,847 | C1659644165 | 0 | 0 | C1479450980 | 3,406,387.59 | 4,247,234.59 | 0 | 0 |
9 | TRANSFER | 409,364.79 | C47952730 | 11,563 | 0 | C1973934667 | 122,689.31 | 874,405.83 | 0 | 0 |
9 | CASH_IN | 242,514.94 | C1294318373 | 1,155 | 243,669.94 | C78018658 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,753.08 | C1503428906 | 60,596 | 52,842.92 | M1513828125 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,095.01 | C94701155 | 52,842.92 | 34,747.91 | M1698265441 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,503.31 | C1477517629 | 34,747.91 | 22,244.6 | M1540468453 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,125.34 | C1995062754 | 22,244.6 | 13,119.26 | M1479979055 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,166.03 | C167733981 | 13,119.26 | 0 | M1594841985 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,563.22 | C2016241839 | 0 | 0 | M360122445 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,120.72 | C1739334076 | 0 | 0 | M1121627547 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 225,354.27 | C1361169791 | 103,392 | 0 | C1359673572 | 0 | 59,295.97 | 0 | 0 |
9 | PAYMENT | 4,116.17 | C2092536438 | 25,033 | 20,916.83 | M2048847260 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 178,963.29 | C1841246513 | 36,897 | 0 | C1978557426 | 3,252,208.53 | 3,492,505.9 | 0 | 0 |
9 | CASH_IN | 557,006.39 | C850023372 | 0 | 557,006.39 | C754244871 | 8,039,735.03 | 7,672,952.02 | 0 | 0 |
9 | CASH_IN | 101,932.25 | C45108685 | 100,556 | 202,488.25 | C2033654379 | 72,792 | 0 | 0 | 0 |
9 | PAYMENT | 8,564 | C265232906 | 20,540 | 11,976 | M468565115 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 178.21 | C2067376377 | 12,216 | 12,037.79 | M2078760054 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,096.65 | C231669362 | 12,037.79 | 3,941.14 | M2067170772 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,562.94 | C1308529707 | 19,868 | 10,305.06 | M213607694 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 286,931.87 | C1987848069 | 153,624 | 440,555.87 | C271588719 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,863.03 | C967513275 | 39,690 | 13,826.97 | M13471849 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 309,852.93 | C1460209259 | 45,931 | 0 | C883252426 | 0 | 309,852.93 | 0 | 0 |
9 | PAYMENT | 6,062.24 | C1088312064 | 129,285 | 123,222.76 | M556898668 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 272,494.87 | C1301486587 | 21,674 | 0 | C966526472 | 2,085,032.38 | 2,357,527.24 | 0 | 0 |
9 | CASH_OUT | 27,337.61 | C1379300988 | 0 | 0 | C1938348365 | 1,964,733.62 | 1,992,071.23 | 0 | 0 |
9 | PAYMENT | 8,776.97 | C1623357801 | 14,495 | 5,718.03 | M1293252324 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,918,327.19 | C411889790 | 4,082 | 0 | C270587566 | 976 | 2,403,632.58 | 0 | 0 |
9 | PAYMENT | 4,791.62 | C2036920453 | 0 | 0 | M169007088 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,159,973.02 | C1817588224 | 29,542 | 0 | C577924039 | 0 | 2,134,215.07 | 0 | 0 |
9 | PAYMENT | 12,770.8 | C329658612 | 0 | 0 | M770971357 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,497.81 | C826665412 | 0 | 0 | M1818106846 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,493.78 | C1323153201 | 196 | 0 | M1125253833 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,762.54 | C1560795302 | 11,687 | 0 | M1100720179 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 108,450.68 | C1650256654 | 10,505 | 0 | C1794068152 | 0 | 108,450.68 | 0 | 0 |
9 | CASH_OUT | 73,063.58 | C822847942 | 220,062.56 | 146,998.98 | C2107395093 | 22,276 | 95,339.58 | 0 | 0 |
9 | PAYMENT | 2,397.14 | C1378518441 | 146,998.98 | 144,601.84 | M1324119535 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,927.84 | C1265496999 | 753 | 0 | M658777749 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 91,909.57 | C566618137 | 15,178 | 107,087.57 | C497806226 | 17,952.95 | 0 | 0 | 0 |
9 | CASH_OUT | 141,480.56 | C204190403 | 22,483 | 0 | C2085581342 | 0 | 141,480.56 | 0 | 0 |
9 | PAYMENT | 4,083.49 | C687835178 | 11,370 | 7,286.51 | M780759854 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 172,561.04 | C545444806 | 34,576 | 207,137.04 | C706331499 | 144,184.13 | 0 | 0 | 0 |
9 | CASH_IN | 150,512.18 | C1903087807 | 38,870 | 189,382.18 | C509664487 | 341,911.72 | 191,399.55 | 0 | 0 |
9 | TRANSFER | 2,755,930.62 | C621062240 | 216,309.21 | 0 | C927151297 | 0 | 2,755,930.62 | 0 | 0 |
9 | PAYMENT | 29,418.31 | C1081196525 | 0 | 0 | M1994082502 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 176,727.89 | C1907856778 | 307,652.17 | 130,924.29 | C1658924704 | 99,795.53 | 276,523.41 | 0 | 0 |
9 | CASH_OUT | 379,324.85 | C1911583860 | 130,924.29 | 0 | C1905079199 | 2,156,693.49 | 4,028,492.11 | 0 | 0 |
9 | PAYMENT | 10,271.95 | C1018372976 | 113,061.65 | 102,789.71 | M268620120 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,870.28 | C1574182167 | 102,789.71 | 98,919.43 | M796233997 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,176.8 | C184061744 | 98,919.43 | 84,742.63 | M217450278 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 234,607.13 | C1899470602 | 5,028 | 0 | C1460346967 | 0 | 234,607.13 | 0 | 0 |
9 | PAYMENT | 8,902.91 | C1925809624 | 0 | 0 | M1007031742 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,077.49 | C7731759 | 0 | 0 | M1308097252 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,232.62 | C1940804039 | 0 | 0 | M2139685353 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 187.62 | C1350707381 | 0 | 0 | M575719579 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,490.71 | C603030911 | 0 | 0 | M339762849 | 0 | 0 | 0 | 0 |
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