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 | 99,607.64 | C1492029697 | 7,292,140.12 | 7,391,747.76 | C1725548614 | 148,001.66 | 48,394.02 | 0 | 0 |
9 | CASH_IN | 359,935.62 | C912957630 | 7,391,747.76 | 7,751,683.38 | C518185827 | 909,229.44 | 549,293.82 | 0 | 0 |
9 | CASH_IN | 143,313.2 | C2107130137 | 7,751,683.38 | 7,894,996.58 | C1866827563 | 4,231,318.25 | 4,088,005.05 | 0 | 0 |
9 | CASH_IN | 232,211.67 | C1488973661 | 7,894,996.58 | 8,127,208.24 | C1109959414 | 3,175,649.75 | 3,222,265.29 | 0 | 0 |
9 | CASH_IN | 256,832.19 | C1962216402 | 8,127,208.24 | 8,384,040.43 | C1500894076 | 537,052.29 | 395,469.95 | 0 | 0 |
9 | CASH_IN | 1,936.78 | C393816738 | 8,384,040.43 | 8,385,977.21 | C390635742 | 20,908 | 264,365.02 | 0 | 0 |
9 | CASH_IN | 73,048.84 | C676737501 | 8,385,977.21 | 8,459,026.05 | C2025644484 | 1,740,126.08 | 2,586,508.72 | 0 | 0 |
9 | CASH_IN | 149,254.39 | C263513741 | 8,459,026.05 | 8,608,280.44 | C1151440027 | 272,287.81 | 123,033.42 | 0 | 0 |
9 | CASH_IN | 37,447.03 | C1396950834 | 8,608,280.44 | 8,645,727.47 | C2003728555 | 84,818 | 47,370.97 | 0 | 0 |
9 | CASH_IN | 36,468.04 | C229755842 | 8,645,727.47 | 8,682,195.51 | C1701412896 | 205,260.95 | 168,792.91 | 0 | 0 |
9 | CASH_IN | 16,412.1 | C342936432 | 8,682,195.51 | 8,698,607.61 | C27164473 | 33,082 | 0 | 0 | 0 |
9 | CASH_IN | 162,420.6 | C1020839933 | 8,698,607.61 | 8,861,028.21 | C701855966 | 589,852 | 427,431.39 | 0 | 0 |
9 | CASH_IN | 314,389.81 | C1903160579 | 8,861,028.21 | 9,175,418.02 | C686592713 | 3,267,431.47 | 2,815,509.64 | 0 | 0 |
9 | CASH_IN | 24,277.71 | C1912850231 | 9,175,418.02 | 9,199,695.73 | C1096283470 | 159,625.32 | 135,347.61 | 0 | 0 |
9 | CASH_IN | 366,093.34 | C1622845772 | 9,199,695.73 | 9,565,789.06 | C296230320 | 424,567.54 | 0 | 0 | 0 |
9 | CASH_IN | 224,728.71 | C447184265 | 9,565,789.06 | 9,790,517.77 | C918585558 | 1,011,813.74 | 787,085.04 | 0 | 0 |
9 | CASH_IN | 166,977.32 | C338594859 | 9,790,517.77 | 9,957,495.09 | C1730752455 | 4,844,018.7 | 4,677,041.38 | 0 | 0 |
9 | CASH_IN | 10,140.97 | C2021186534 | 9,957,495.09 | 9,967,636.06 | C1778801068 | 13,733,587.42 | 13,723,446.45 | 0 | 0 |
9 | CASH_IN | 16,601.02 | C1304296812 | 9,967,636.06 | 9,984,237.08 | C961113212 | 1,037,610.04 | 1,021,009.02 | 0 | 0 |
9 | CASH_IN | 317,505.75 | C1826069095 | 9,984,237.08 | 10,301,742.82 | C705321061 | 1,800,739.86 | 1,483,234.11 | 0 | 0 |
9 | CASH_IN | 564,054.94 | C209198082 | 10,301,742.82 | 10,865,797.77 | C1627965794 | 1,589,756.19 | 1,025,701.24 | 0 | 0 |
9 | CASH_IN | 107,565.3 | C853627264 | 10,865,797.77 | 10,973,363.07 | C135536487 | 146,247 | 0 | 0 | 0 |
9 | CASH_IN | 105,033.57 | C278240301 | 10,973,363.07 | 11,078,396.64 | C1246648070 | 218,454.67 | 113,421.1 | 0 | 0 |
9 | CASH_IN | 92,516.97 | C1086404858 | 11,078,396.64 | 11,170,913.61 | C608741097 | 105,717 | 13,200.03 | 0 | 0 |
9 | CASH_IN | 153,046.97 | C211133676 | 11,170,913.61 | 11,323,960.58 | C1243258711 | 210,472.13 | 57,425.17 | 0 | 0 |
9 | CASH_IN | 327,496.11 | C885033391 | 11,323,960.58 | 11,651,456.68 | C949483950 | 651,540.27 | 324,044.17 | 0 | 0 |
9 | CASH_IN | 96,030 | C134750190 | 11,651,456.68 | 11,747,486.68 | C918485243 | 104,422.28 | 8,392.28 | 0 | 0 |
9 | CASH_IN | 205,351.96 | C1095233789 | 11,747,486.68 | 11,952,838.64 | C962384366 | 205,866 | 514.04 | 0 | 0 |
9 | CASH_IN | 77,711.78 | C1624542973 | 11,952,838.64 | 12,030,550.43 | C1544755390 | 2,558,033.18 | 7,717,841.34 | 0 | 0 |
9 | CASH_IN | 104,590.12 | C1357512377 | 12,030,550.43 | 12,135,140.55 | C2011240480 | 239,402 | 140,828.89 | 0 | 0 |
9 | CASH_IN | 17,452.32 | C408321061 | 12,135,140.55 | 12,152,592.87 | C403254166 | 1,524,893.25 | 1,507,440.93 | 0 | 0 |
9 | CASH_IN | 76,448.79 | C1726527434 | 12,152,592.87 | 12,229,041.66 | C97024831 | 335,996.05 | 259,547.26 | 0 | 0 |
9 | CASH_IN | 13,088.69 | C579825292 | 12,229,041.66 | 12,242,130.35 | C709613653 | 17,447 | 4,358.31 | 0 | 0 |
9 | CASH_IN | 6,468.98 | C1024213074 | 12,242,130.35 | 12,248,599.33 | C521890235 | 15,066.78 | 8,597.8 | 0 | 0 |
9 | CASH_IN | 88,635.27 | C378582146 | 12,248,599.33 | 12,337,234.6 | C447372046 | 310,392.75 | 221,757.48 | 0 | 0 |
9 | CASH_IN | 47,213.09 | C895817597 | 12,337,234.6 | 12,384,447.69 | C1851668139 | 2,091,670.73 | 2,044,457.64 | 0 | 0 |
9 | CASH_IN | 182,114.8 | C1825039443 | 12,384,447.69 | 12,566,562.49 | C177368500 | 239,490.4 | 57,375.6 | 0 | 0 |
9 | CASH_OUT | 105,932.88 | C857093961 | 10,328 | 0 | C280960713 | 202,416.85 | 308,349.73 | 0 | 0 |
9 | PAYMENT | 5,056.48 | C540127501 | 0 | 0 | M1039303817 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,127.44 | C1849952792 | 0 | 0 | M1827325158 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 84,732.62 | C1098824111 | 20,944 | 105,676.62 | C646957578 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 780.32 | C1753332677 | 105,676.62 | 104,896.31 | M643528711 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,017.53 | C472663518 | 104,896.31 | 97,878.77 | M682304565 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 197,760.42 | C1293024630 | 55,329 | 0 | C2136124320 | 698,818.59 | 896,579.02 | 0 | 0 |
9 | CASH_OUT | 330,414.02 | C813117331 | 20,584 | 0 | C1433313209 | 0 | 1,144,202.34 | 0 | 0 |
9 | CASH_OUT | 183,663.65 | C1317768950 | 0 | 0 | C769507769 | 302,927.53 | 486,591.18 | 0 | 0 |
9 | CASH_OUT | 80,499.57 | C1072726430 | 102,884 | 22,384.43 | C1844620248 | 10,196 | 220,262.23 | 0 | 0 |
9 | CASH_IN | 1,362.88 | C2110267739 | 358 | 1,720.88 | C2043975568 | 29,882.21 | 28,519.33 | 0 | 0 |
9 | CASH_OUT | 44,126.9 | C1959432902 | 262 | 0 | C1346065207 | 495,559.88 | 539,686.78 | 0 | 0 |
9 | CASH_OUT | 38,174.69 | C1713659543 | 70,546 | 32,371.31 | C65400425 | 0 | 38,174.69 | 0 | 0 |
9 | PAYMENT | 20,633.28 | C1575215036 | 26,623 | 5,989.72 | M1629351842 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 29,612.45 | C1096883685 | 53,132 | 23,519.55 | C570588770 | 0 | 29,612.45 | 0 | 0 |
9 | PAYMENT | 5,757.41 | C99951544 | 5,165 | 0 | M1185415813 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 92,031.01 | C1212585229 | 64,409 | 0 | C1879987609 | 75,224.71 | 167,255.72 | 0 | 0 |
9 | PAYMENT | 7,570.83 | C25245653 | 78,168.01 | 70,597.18 | M767896766 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,546,073.24 | C729792425 | 70,597.18 | 0 | C683605346 | 2,822,297.74 | 5,368,370.98 | 0 | 0 |
9 | TRANSFER | 1,975,842.22 | C1466804534 | 0 | 0 | C1414803985 | 2,266,968.64 | 4,242,810.86 | 0 | 0 |
9 | TRANSFER | 662,692.95 | C1608127377 | 0 | 0 | C291600495 | 1,234,471.37 | 2,120,157.72 | 0 | 0 |
9 | TRANSFER | 1,338,284.07 | C1535009800 | 0 | 0 | C842729010 | 8,862,774.61 | 10,201,058.68 | 0 | 0 |
9 | TRANSFER | 1,026,996.23 | C220863033 | 0 | 0 | C1948558238 | 12,788,473.63 | 13,815,469.86 | 0 | 0 |
9 | TRANSFER | 717,312.44 | C934557363 | 0 | 0 | C1289453529 | 5,500,440.15 | 6,217,752.59 | 0 | 0 |
9 | PAYMENT | 18,851.81 | C947776847 | 301 | 0 | M277577836 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 20,013.13 | C1303227286 | 10,268 | 30,281.13 | C1009226940 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 558.05 | C1530535230 | 49,960 | 49,401.95 | M209360003 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,970,200.28 | C1086258560 | 49,401.95 | 0 | C1799657969 | 4,471,922.01 | 7,442,122.29 | 0 | 0 |
9 | CASH_OUT | 219,964.86 | C1626283802 | 286,576 | 66,611.14 | C1562773081 | 354,795.64 | 574,760.51 | 0 | 0 |
9 | PAYMENT | 27,744.5 | C1807171028 | 51,556 | 23,811.5 | M867263149 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 264,721.01 | C72670118 | 48,903 | 313,624.01 | C1797686173 | 553,319.74 | 288,598.73 | 0 | 0 |
9 | CASH_OUT | 30,618.3 | C484115449 | 313,624.01 | 283,005.71 | C390930468 | 563,549.57 | 913,998.72 | 0 | 0 |
9 | PAYMENT | 2,234.16 | C1313920043 | 832,354 | 830,119.84 | M1993110342 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 320,478.18 | C1424433106 | 49,694 | 0 | C551495160 | 2,943,386.41 | 3,504,977.59 | 0 | 0 |
9 | CASH_OUT | 417,042.4 | C275188348 | 60,745.35 | 0 | C1195194841 | 0 | 417,042.4 | 0 | 0 |
9 | PAYMENT | 15,392.9 | C1482581463 | 0 | 0 | M1293777881 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,618.48 | C568910887 | 0 | 0 | M158609036 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,951.79 | C581927592 | 10,629 | 1,677.21 | M80406167 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 222,912.29 | C1659237365 | 102,018 | 324,930.29 | C2026975295 | 75,465.48 | 0 | 0 | 0 |
9 | CASH_IN | 180,228.8 | C1246601579 | 100,785 | 281,013.8 | C1796700124 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 26,559.99 | C338284616 | 372,494 | 345,934.01 | C854097251 | 20,285 | 46,844.99 | 0 | 0 |
9 | CASH_OUT | 274,715.17 | C1199858180 | 700 | 0 | C204111341 | 0 | 274,715.17 | 0 | 0 |
9 | CASH_IN | 102,099.87 | C171137882 | 5,580 | 107,679.87 | C1996526533 | 0 | 205,308.73 | 0 | 0 |
9 | TRANSFER | 974,242.04 | C760407438 | 107,679.87 | 0 | C577924039 | 1,159,973.02 | 2,134,215.07 | 0 | 0 |
9 | PAYMENT | 13,943.77 | C1998838780 | 180 | 0 | M324211550 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,069.25 | C53113829 | 0 | 0 | M971933851 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,805,804.86 | C1358645345 | 3,360 | 0 | C1329956939 | 157,032.18 | 1,962,837.03 | 0 | 0 |
9 | PAYMENT | 16,166.68 | C1538881731 | 12,316 | 0 | M199007498 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 319,830.85 | C1178302138 | 52,737 | 0 | C390930468 | 594,167.87 | 913,998.72 | 0 | 0 |
9 | PAYMENT | 14,250.71 | C1284085340 | 13,267 | 0 | M1550225518 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,803.8 | C859660837 | 11,103 | 0 | M783174750 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 236,397.36 | C773129377 | 172,207 | 408,604.36 | C1786741280 | 10,534 | 0 | 0 | 0 |
9 | CASH_OUT | 25,099.5 | C1184371949 | 11,363 | 0 | C1812424303 | 0 | 25,099.5 | 0 | 0 |
9 | CASH_OUT | 96,531.83 | C510421585 | 145,357 | 48,825.17 | C563863481 | 396 | 96,927.83 | 0 | 0 |
9 | CASH_IN | 195,762.82 | C1123817854 | 2,039 | 197,801.82 | C2061372791 | 50,279 | 0 | 0 | 0 |
9 | PAYMENT | 33,304.41 | C1154100620 | 15,513 | 0 | M1123247748 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 245,146.68 | C1068544617 | 66,315 | 0 | C2091358494 | 0 | 245,146.68 | 0 | 0 |
9 | PAYMENT | 19,738.33 | C488991496 | 50,736 | 30,997.67 | M144085869 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,832,582.43 | C1367868349 | 513,870 | 0 | C421639228 | 0 | 2,237,053.79 | 0 | 0 |
9 | CASH_OUT | 96,550.97 | C1796329503 | 200,234 | 103,683.03 | C1067209571 | 173 | 96,723.97 | 0 | 0 |
9 | CASH_OUT | 149,252.11 | C1574607710 | 45,661 | 0 | C1137805002 | 0 | 149,252.11 | 0 | 0 |
9 | CASH_IN | 361,752.58 | C1642817139 | 21,288 | 383,040.58 | C359043835 | 504,553.83 | 142,801.25 | 0 | 0 |
9 | PAYMENT | 9,271.24 | C1886327832 | 294 | 0 | M362521378 | 0 | 0 | 0 | 0 |
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