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 | 217,139.34 | C856006029 | 0 | 217,139.34 | C358820318 | 778,392.98 | 785,532.36 | 0 | 0 |
9 | CASH_IN | 173,652.2 | C1682741915 | 217,139.34 | 390,791.54 | C992713622 | 784,145.2 | 610,493 | 0 | 0 |
9 | CASH_IN | 155,313.73 | C1270236713 | 390,791.54 | 546,105.27 | C713987035 | 1,702,786.99 | 1,178,466.98 | 0 | 0 |
9 | CASH_IN | 392,123.43 | C536820913 | 546,105.27 | 938,228.7 | C1246297699 | 469,740.46 | 77,617.03 | 0 | 0 |
9 | CASH_IN | 92,821.47 | C598838 | 938,228.7 | 1,031,050.17 | C366015139 | 5,719,385.47 | 5,626,564 | 0 | 0 |
9 | CASH_IN | 62,244.45 | C9566702 | 1,031,050.17 | 1,093,294.62 | C142538462 | 135,368 | 73,123.56 | 0 | 0 |
9 | CASH_IN | 72,147.46 | C2037346523 | 1,093,294.62 | 1,165,442.07 | C1022665407 | 125,293.08 | 53,145.62 | 0 | 0 |
9 | CASH_IN | 105,620.71 | C529781235 | 1,165,442.07 | 1,271,062.78 | C728885526 | 729,321.22 | 623,700.51 | 0 | 0 |
9 | CASH_IN | 83,346.16 | C1456095652 | 1,271,062.78 | 1,354,408.94 | C536171536 | 1,234,941.91 | 1,151,595.75 | 0 | 0 |
9 | CASH_IN | 177,083.19 | C1494977562 | 1,354,408.94 | 1,531,492.13 | C92317664 | 930,358.71 | 876,926.18 | 0 | 0 |
9 | CASH_IN | 246,926.53 | C1542506058 | 1,531,492.13 | 1,778,418.65 | C547024348 | 275,839.78 | 28,913.25 | 0 | 0 |
9 | CASH_IN | 157,391.58 | C1525520526 | 1,778,418.65 | 1,935,810.23 | C1356359366 | 503,688.59 | 346,297.02 | 0 | 0 |
9 | CASH_IN | 109,820.72 | C1588475158 | 1,935,810.23 | 2,045,630.95 | C1244185833 | 307,779.59 | 158,831.86 | 0 | 0 |
9 | CASH_IN | 135,129.52 | C1531971973 | 2,045,630.95 | 2,180,760.47 | C1878704627 | 334,513.35 | 715,136.58 | 0 | 0 |
9 | CASH_IN | 12,324.18 | C105862707 | 2,180,760.47 | 2,193,084.65 | C1191985342 | 2,388,363.37 | 2,376,039.19 | 0 | 0 |
9 | CASH_IN | 75,730.3 | C810583964 | 2,193,084.65 | 2,268,814.95 | C1674325401 | 303,655.46 | 357,220.79 | 0 | 0 |
9 | CASH_IN | 147,539.91 | C536416773 | 2,268,814.95 | 2,416,354.86 | C1373172466 | 5,474,009 | 5,326,469.1 | 0 | 0 |
9 | CASH_IN | 482,228.19 | C1144925278 | 2,416,354.86 | 2,898,583.05 | C1852790850 | 1,633,434.42 | 1,151,206.23 | 0 | 0 |
9 | CASH_IN | 1,119.57 | C943457316 | 2,898,583.05 | 2,899,702.62 | C1744423762 | 24,081.92 | 22,962.35 | 0 | 0 |
9 | CASH_IN | 502,188.96 | C207882456 | 2,899,702.62 | 3,401,891.58 | C1005941472 | 732,775.42 | 230,586.45 | 0 | 0 |
9 | CASH_IN | 177,848.01 | C1541036651 | 3,401,891.58 | 3,579,739.59 | C1859125434 | 458,066.44 | 280,218.43 | 0 | 0 |
9 | CASH_IN | 43,159.33 | C1857274258 | 3,579,739.59 | 3,622,898.92 | C449775363 | 1,389,145.79 | 1,249,563.3 | 0 | 0 |
9 | CASH_IN | 231,428.77 | C913761604 | 3,622,898.92 | 3,854,327.69 | C705480294 | 1,010,675.76 | 779,247 | 0 | 0 |
9 | CASH_IN | 647,532.45 | C444074394 | 3,854,327.69 | 4,501,860.14 | C1134883945 | 2,698,529.63 | 1,910,994.02 | 0 | 0 |
9 | CASH_IN | 414,496.64 | C326631868 | 4,501,860.14 | 4,916,356.77 | C257884050 | 732,587.86 | 828,362.08 | 0 | 0 |
9 | CASH_IN | 223,679.84 | C1672998160 | 4,916,356.77 | 5,140,036.61 | C1359673572 | 225,354.27 | 59,295.97 | 0 | 0 |
9 | CASH_IN | 80,820.6 | C1651144935 | 5,140,036.61 | 5,220,857.21 | C1128238842 | 2,665,632.35 | 2,584,811.75 | 0 | 0 |
9 | CASH_IN | 70,532.35 | C948210153 | 5,220,857.21 | 5,291,389.56 | C740924495 | 265,103.41 | 113,288.75 | 0 | 0 |
9 | CASH_IN | 75,105.15 | C1797397156 | 5,291,389.56 | 5,366,494.71 | C1754164558 | 654,606.95 | 1,081,480.89 | 0 | 0 |
9 | CASH_IN | 145,150.2 | C924956093 | 5,366,494.71 | 5,511,644.91 | C1760886989 | 210,691 | 65,540.8 | 0 | 0 |
9 | CASH_IN | 83,958.11 | C104685310 | 5,511,644.91 | 5,595,603.02 | C1272615921 | 180,534.72 | 96,576.61 | 0 | 0 |
9 | CASH_IN | 143,640.45 | C451560465 | 5,595,603.02 | 5,739,243.47 | C1596370573 | 180,453.72 | 36,813.27 | 0 | 0 |
9 | CASH_IN | 110,034.55 | C1642502866 | 5,739,243.47 | 5,849,278.02 | C736709391 | 1,093,826.05 | 983,791.5 | 0 | 0 |
9 | CASH_IN | 19,506.95 | C1531987726 | 5,849,278.02 | 5,868,784.97 | C1945802665 | 1,341,429.48 | 1,321,922.53 | 0 | 0 |
9 | CASH_IN | 132,603.1 | C938879028 | 5,868,784.97 | 6,001,388.07 | C998875386 | 863,427.29 | 730,824.18 | 0 | 0 |
9 | CASH_IN | 3,937.7 | C2146707479 | 6,001,388.07 | 6,005,325.77 | C1213485528 | 134,678.86 | 130,741.16 | 0 | 0 |
9 | CASH_IN | 207,970.2 | C714149169 | 6,005,325.77 | 6,213,295.97 | C776447774 | 332,999.48 | 125,029.28 | 0 | 0 |
9 | CASH_IN | 182,636.26 | C1931495258 | 6,213,295.97 | 6,395,932.22 | C1600651070 | 1,800,613.13 | 1,617,976.88 | 0 | 0 |
9 | CASH_IN | 368,546.3 | C1964078722 | 6,395,932.22 | 6,764,478.52 | C346008447 | 5,317,052.62 | 4,948,506.32 | 0 | 0 |
9 | CASH_IN | 157,427.98 | C737889447 | 6,764,478.52 | 6,921,906.5 | C226391371 | 171,649.97 | 14,221.98 | 0 | 0 |
9 | CASH_OUT | 18,890.65 | C153166956 | 21,676 | 2,785.35 | C1750665229 | 132,596.48 | 151,487.12 | 0 | 0 |
9 | CASH_IN | 342,991.35 | C2018162821 | 20,142 | 363,133.35 | C1875542814 | 95,224.9 | 0 | 0 | 0 |
9 | CASH_OUT | 411,437.68 | C110191720 | 273,112 | 0 | C1586714022 | 0 | 411,437.68 | 0 | 0 |
9 | TRANSFER | 439,555.88 | C2004786793 | 42,219 | 0 | C1124597091 | 0 | 824,333.89 | 0 | 0 |
9 | PAYMENT | 25,675.67 | C2013054638 | 11,320 | 0 | M1524618820 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,744.19 | C1465932627 | 231,723 | 227,978.81 | M1424890368 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 297,902.83 | C1169588101 | 0 | 0 | C1443373883 | 294,715.56 | 592,618.39 | 0 | 0 |
9 | CASH_OUT | 84,006.39 | C1644162177 | 0 | 0 | C1281898359 | 1,016,089.49 | 897,994 | 0 | 0 |
9 | CASH_OUT | 267,173.82 | C881891630 | 0 | 0 | C1467740330 | 3,439,268.34 | 3,706,442.17 | 0 | 0 |
9 | PAYMENT | 5,276.73 | C269134758 | 21,574 | 16,297.27 | M1723249781 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,133.11 | C2025052102 | 114 | 0 | M1222273047 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 108,703.15 | C231255345 | 5,047 | 113,750.15 | C1537764518 | 13,234 | 0 | 0 | 0 |
9 | PAYMENT | 24,177.84 | C1586406881 | 16,476 | 0 | M946160657 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,663.23 | C593762778 | 278,639 | 263,975.77 | M1804442018 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,521.96 | C1074239647 | 263,975.77 | 250,453.81 | M1389369666 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 67,199.89 | C1366908939 | 21,300 | 88,499.89 | C418902856 | 24,382.39 | 0 | 0 | 0 |
9 | CASH_OUT | 2,236.66 | C1446949647 | 9,086 | 6,849.34 | C898862917 | 12,569 | 14,805.66 | 0 | 0 |
9 | CASH_OUT | 282,215.47 | C713099831 | 6,849.34 | 0 | C256125761 | 2,333,172.38 | 2,939,539.18 | 0 | 0 |
9 | CASH_OUT | 285,254.52 | C2026441772 | 242,224 | 0 | C1411451832 | 167,270.07 | 338,307.14 | 0 | 0 |
9 | PAYMENT | 6,585.67 | C1655329286 | 0 | 0 | M1093608343 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,234.37 | C1667062071 | 506 | 0 | M1397068060 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,294.02 | C1674564368 | 0 | 0 | M1531213669 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 74,864.38 | C1381571035 | 43,090 | 117,954.38 | C178308505 | 30,179 | 0 | 0 | 0 |
9 | CASH_OUT | 19,176.54 | C762032125 | 117,954.38 | 98,777.84 | C512626802 | 439,769.55 | 576,636.16 | 0 | 0 |
9 | CASH_OUT | 195,992.59 | C807517715 | 98,777.84 | 0 | C486108916 | 1,208,946.43 | 1,404,939.03 | 0 | 0 |
9 | PAYMENT | 3,266.12 | C1210452013 | 15,098 | 11,831.88 | M1378572083 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,684.93 | C583999180 | 51,025 | 27,340.07 | M530836896 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,239.75 | C1740437785 | 1,063 | 0 | M1873197074 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 124,985.1 | C902165076 | 51,577 | 0 | C1441652121 | 0 | 359,413.18 | 0 | 0 |
9 | PAYMENT | 5,892.23 | C898357153 | 222,873 | 216,980.77 | M905937976 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,216.64 | C1875107005 | 9,308 | 91.36 | M1972290627 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 264,250.77 | C508769164 | 400,080 | 664,330.77 | C1009195400 | 0 | 490,348.89 | 0 | 0 |
9 | PAYMENT | 1,341.38 | C1472506426 | 81,959 | 80,617.62 | M638825035 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 57,946.8 | C624743958 | 13,476 | 0 | C439704329 | 0 | 57,946.8 | 0 | 0 |
9 | CASH_OUT | 396,207.23 | C578047598 | 52,470 | 0 | C1796091521 | 301 | 309,696.87 | 0 | 0 |
9 | CASH_OUT | 233,904.78 | C1351857504 | 36,273 | 0 | C1953408808 | 99,550 | 333,454.78 | 0 | 0 |
9 | CASH_IN | 266,943.4 | C1797899475 | 597 | 267,540.4 | C1240730624 | 69,089.75 | 0 | 0 | 0 |
9 | CASH_OUT | 96,356.46 | C677786566 | 4,193 | 0 | C1845765982 | 3,483.62 | 99,840.08 | 0 | 0 |
9 | CASH_OUT | 145,222.87 | C677449626 | 15,828 | 0 | C451433836 | 312,677.69 | 457,900.55 | 0 | 0 |
9 | PAYMENT | 31,422.5 | C1695844163 | 61,681 | 30,258.5 | M1086249070 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 159,823.33 | C1499413436 | 30,258.5 | 0 | C317071334 | 486,833.61 | 646,656.95 | 0 | 0 |
9 | CASH_OUT | 155,237.76 | C2036523730 | 0 | 0 | C479161446 | 9,076.2 | 164,313.97 | 0 | 0 |
9 | CASH_OUT | 173,040.03 | C948784162 | 0 | 0 | C523856656 | 219,704.57 | 392,744.6 | 0 | 0 |
9 | CASH_OUT | 65,820.89 | C247897845 | 21,339 | 0 | C476561320 | 49,538 | 115,358.89 | 0 | 0 |
9 | CASH_OUT | 299,931.87 | C778356298 | 0 | 0 | C303246305 | 386,461.58 | 686,393.45 | 0 | 0 |
9 | CASH_OUT | 162,442.68 | C1090438438 | 47,036 | 0 | C1261940766 | 184,505.92 | 346,948.59 | 0 | 0 |
9 | PAYMENT | 17,647.59 | C306212167 | 253,092.75 | 235,445.15 | M676034764 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 667,956.11 | C538291481 | 235,445.15 | 0 | C783487 | 2,261,235.58 | 2,929,191.69 | 0 | 0 |
9 | TRANSFER | 36,372.5 | C385129416 | 0 | 0 | C2019615110 | 56,667.44 | 93,039.94 | 0 | 0 |
9 | TRANSFER | 32,726.99 | C122680836 | 0 | 0 | C1787868648 | 15,657,607.59 | 15,690,334.58 | 0 | 0 |
9 | TRANSFER | 560,670.7 | C1949393721 | 0 | 0 | C1414581773 | 1,414,631.94 | 2,318,358.45 | 0 | 0 |
9 | TRANSFER | 837,459.8 | C2034329027 | 0 | 0 | C2067466390 | 1,714,815.87 | 3,195,253.76 | 0 | 0 |
9 | TRANSFER | 405,806.27 | C1264159736 | 0 | 0 | C1432492263 | 989,011.32 | 1,394,817.58 | 0 | 0 |
9 | TRANSFER | 424,953.5 | C870234945 | 0 | 0 | C1121453612 | 2,217,082.58 | 2,642,036.09 | 0 | 0 |
9 | CASH_OUT | 73,619.03 | C1284058792 | 222,057 | 148,437.97 | C211193214 | 40,582 | 114,201.03 | 0 | 0 |
9 | PAYMENT | 6,490.42 | C1041507719 | 169,217.56 | 162,727.14 | M957706230 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 1,074.75 | C2136465190 | 162,727.14 | 161,652.39 | C1423769609 | 150,259.33 | 0 | 0 | 0 |
9 | CASH_OUT | 384,906.86 | C2049851914 | 161,652.39 | 0 | C430297016 | 574,999.84 | 959,906.7 | 0 | 0 |
9 | CASH_OUT | 628,657.18 | C1703508181 | 0 | 0 | C1424082571 | 745,775.37 | 1,374,432.55 | 0 | 0 |
9 | CASH_OUT | 47,052.72 | C2003943757 | 0 | 0 | C168356446 | 1,502,435.87 | 1,549,488.59 | 0 | 0 |
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