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 | 13,877.33 | C1782113655 | 0 | 0 | M657256062 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,328.89 | C1997892014 | 345,069 | 329,740.11 | M610082680 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 461,499.81 | C157500889 | 41,833 | 0 | C181495989 | 79,899.34 | 541,399.16 | 0 | 0 |
9 | CASH_OUT | 50,216.44 | C1232868757 | 11,323 | 0 | C1595854593 | 0 | 50,216.44 | 0 | 0 |
9 | CASH_IN | 170,712.55 | C368594189 | 19,942 | 190,654.55 | C821271965 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 82,752.54 | C1494365717 | 181,658.41 | 264,410.95 | C1027119692 | 1,051 | 0 | 0 | 0 |
9 | PAYMENT | 28,757.13 | C1254948195 | 264,410.95 | 235,653.82 | M1664452882 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 7,114.57 | C879894620 | 10,645 | 3,530.43 | C37979906 | 0 | 7,114.57 | 0 | 0 |
9 | CASH_IN | 300,935.07 | C2081954393 | 81,648 | 382,583.07 | C9292837 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,689.49 | C1368573788 | 30,914 | 23,224.51 | M513845605 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 113,461.87 | C997530157 | 195,668 | 309,129.87 | C940630045 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,664.18 | C126031304 | 106,215 | 93,550.82 | M1089243715 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 112,338.69 | C1528621242 | 30,991 | 0 | C556088062 | 425 | 112,763.69 | 0 | 0 |
9 | CASH_IN | 345,443.86 | C1219179910 | 198,276.32 | 543,720.18 | C1696867122 | 160,816.41 | 0 | 0 | 0 |
9 | CASH_IN | 388,355.53 | C1461273614 | 543,720.18 | 932,075.71 | C1808652004 | 543,533.89 | 155,178.36 | 0 | 0 |
9 | CASH_IN | 72,538.51 | C1937994300 | 932,075.71 | 1,004,614.22 | C1395314941 | 148,626.84 | 76,088.33 | 0 | 0 |
9 | CASH_IN | 203,040.69 | C1332088270 | 1,004,614.22 | 1,207,654.9 | C1510452783 | 642,436.19 | 439,395.5 | 0 | 0 |
9 | CASH_IN | 44,642.07 | C1584400033 | 1,207,654.9 | 1,252,296.97 | C668247389 | 90,865.07 | 0 | 0 | 0 |
9 | CASH_IN | 214,840.16 | C1129578581 | 1,252,296.97 | 1,467,137.13 | C892118369 | 230,027.3 | 15,187.13 | 0 | 0 |
9 | CASH_IN | 68,975.68 | C732858513 | 1,467,137.13 | 1,536,112.81 | C1610505085 | 439,334.85 | 370,359.17 | 0 | 0 |
9 | CASH_IN | 19,966.2 | C1423566935 | 1,536,112.81 | 1,556,079.01 | C1306445677 | 20,020 | 28,272.37 | 0 | 0 |
9 | CASH_IN | 241,807.24 | C172144995 | 1,556,079.01 | 1,797,886.25 | C931773845 | 271,675.74 | 29,868.5 | 0 | 0 |
9 | CASH_IN | 211,492.76 | C1777813206 | 1,797,886.25 | 2,009,379.01 | C1551945522 | 603,746.81 | 392,254.05 | 0 | 0 |
9 | CASH_IN | 94,767.02 | C918729081 | 2,009,379.01 | 2,104,146.02 | C678308721 | 94,926.43 | 187,326.82 | 0 | 0 |
9 | CASH_IN | 54,511.81 | C759332006 | 2,104,146.02 | 2,158,657.84 | C773765215 | 133,485.61 | 78,973.8 | 0 | 0 |
9 | CASH_IN | 57,626.33 | C852775372 | 2,158,657.84 | 2,216,284.17 | C1382919334 | 565,932.61 | 554,081.49 | 0 | 0 |
9 | CASH_IN | 361,124.38 | C1632002230 | 2,216,284.17 | 2,577,408.55 | C720370261 | 2,703,153.25 | 2,342,028.87 | 0 | 0 |
9 | CASH_IN | 139,847.93 | C1110203550 | 2,577,408.55 | 2,717,256.48 | C372245 | 194,972.38 | 55,124.45 | 0 | 0 |
9 | CASH_IN | 618,280.34 | C2092285745 | 2,717,256.48 | 3,335,536.82 | C1251991550 | 1,740,396.12 | 1,122,115.78 | 0 | 0 |
9 | CASH_IN | 593,327.72 | C1820318554 | 3,335,536.82 | 3,928,864.55 | C1337062880 | 984,133.35 | 390,805.63 | 0 | 0 |
9 | CASH_IN | 62,275.09 | C1047418291 | 3,928,864.55 | 3,991,139.63 | C1793969313 | 107,994.65 | 45,719.56 | 0 | 0 |
9 | CASH_IN | 226,859.82 | C512108108 | 3,991,139.63 | 4,217,999.45 | C1883133402 | 306,685.17 | 79,825.36 | 0 | 0 |
9 | CASH_IN | 179,778.16 | C1327189658 | 4,217,999.45 | 4,397,777.61 | C836509598 | 13,531,451.22 | 13,351,673.06 | 0 | 0 |
9 | CASH_IN | 129,563.35 | C1571612968 | 4,397,777.61 | 4,527,340.97 | C150091086 | 564,131.49 | 257,488.36 | 0 | 0 |
9 | CASH_IN | 220,582.98 | C295955683 | 4,527,340.97 | 4,747,923.94 | C17441754 | 1,639,905.63 | 2,230,133.51 | 0 | 0 |
9 | CASH_IN | 177,553.07 | C1052249309 | 4,747,923.94 | 4,925,477.01 | C2133598779 | 493,624.76 | 316,071.69 | 0 | 0 |
9 | CASH_IN | 238,108.73 | C725809678 | 4,925,477.01 | 5,163,585.73 | C1537037787 | 344,633.13 | 106,524.4 | 0 | 0 |
9 | CASH_IN | 251,010.89 | C295543783 | 5,163,585.73 | 5,414,596.63 | C446804469 | 344,128.21 | 93,117.32 | 0 | 0 |
9 | CASH_IN | 78,025.02 | C534217155 | 5,414,596.63 | 5,492,621.65 | C489488362 | 271,055.95 | 58,897.86 | 0 | 0 |
9 | CASH_IN | 30,809.44 | C1643624448 | 5,492,621.65 | 5,523,431.09 | C1065997164 | 6,064,487.89 | 5,899,463.5 | 0 | 0 |
9 | CASH_IN | 422,500.62 | C1574550714 | 5,523,431.09 | 5,945,931.71 | C1299829127 | 742,797.77 | 527,769.59 | 0 | 0 |
9 | CASH_IN | 177,079.77 | C556248701 | 5,945,931.71 | 6,123,011.48 | C150091086 | 434,568.13 | 257,488.36 | 0 | 0 |
9 | CASH_IN | 237,986.74 | C39709187 | 6,123,011.48 | 6,360,998.22 | C1651924497 | 534,543.33 | 33,856.23 | 0 | 0 |
9 | CASH_IN | 80,911.56 | C1580627440 | 6,360,998.22 | 6,441,909.79 | C1794549600 | 643,031.98 | 0 | 0 | 0 |
9 | CASH_IN | 120,504.19 | C1318731488 | 6,441,909.79 | 6,562,413.98 | C1428539340 | 1,535,741.84 | 1,415,237.65 | 0 | 0 |
9 | CASH_IN | 77,225.89 | C1389503752 | 6,562,413.98 | 6,639,639.87 | C214493130 | 98,445.97 | 21,220.08 | 0 | 0 |
9 | CASH_IN | 33,579.18 | C1068683427 | 6,639,639.87 | 6,673,219.05 | C1540720037 | 2,432,611.74 | 2,399,032.56 | 0 | 0 |
9 | CASH_IN | 36,296.13 | C1380367184 | 6,673,219.05 | 6,709,515.18 | C2041448570 | 368,699 | 332,402.87 | 0 | 0 |
9 | CASH_IN | 48,708.85 | C1303700166 | 6,709,515.18 | 6,758,224.03 | C1410718425 | 492,570.85 | 203,224.8 | 0 | 0 |
9 | CASH_IN | 16,911.58 | C244147229 | 6,758,224.03 | 6,775,135.61 | C43924520 | 176,832.32 | 159,920.74 | 0 | 0 |
9 | CASH_IN | 61,820.18 | C655596199 | 6,775,135.61 | 6,836,955.79 | C711496491 | 699,136.42 | 637,316.24 | 0 | 0 |
9 | CASH_IN | 48,583.52 | C1088956718 | 6,836,955.79 | 6,885,539.32 | C447691425 | 6,795,453.82 | 7,475,494.22 | 0 | 0 |
9 | CASH_IN | 86,352.43 | C706756903 | 6,885,539.32 | 6,971,891.75 | C1062254208 | 1,663,346.74 | 2,049,577.33 | 0 | 0 |
9 | CASH_IN | 37,030.02 | C1340634610 | 6,971,891.75 | 7,008,921.77 | C7881234 | 1,454,923.76 | 1,417,893.74 | 0 | 0 |
9 | CASH_IN | 31,006.47 | C1947535370 | 7,008,921.77 | 7,039,928.24 | C478816447 | 251,786.92 | 321,274.59 | 0 | 0 |
9 | CASH_IN | 8,696.3 | C1966468863 | 7,039,928.24 | 7,048,624.54 | C56074331 | 23,361 | 14,664.7 | 0 | 0 |
9 | CASH_IN | 132,011.06 | C1572122631 | 7,048,624.54 | 7,180,635.59 | C2096306817 | 203,882 | 51,783.43 | 0 | 0 |
9 | CASH_IN | 89,988.83 | C1367280038 | 7,180,635.59 | 7,270,624.43 | C305793941 | 4,318,035.61 | 4,228,046.78 | 0 | 0 |
9 | CASH_IN | 84,654.02 | C225840859 | 7,270,624.43 | 7,355,278.45 | C2062945117 | 438,572.11 | 353,918.1 | 0 | 0 |
9 | CASH_IN | 2,134.61 | C1475238812 | 7,355,278.45 | 7,357,413.06 | C92317664 | 879,060.79 | 876,926.18 | 0 | 0 |
9 | CASH_IN | 134,262.23 | C799210990 | 7,357,413.06 | 7,491,675.28 | C831003298 | 360,461.64 | 226,199.41 | 0 | 0 |
9 | CASH_IN | 12,046.74 | C104457093 | 7,491,675.28 | 7,503,722.03 | C843467284 | 18,970.78 | 6,924.04 | 0 | 0 |
9 | CASH_IN | 241,506.28 | C998520143 | 7,503,722.03 | 7,745,228.31 | C691620198 | 297,029.74 | 97,436.17 | 0 | 0 |
9 | CASH_IN | 191,130.69 | C504605464 | 7,745,228.31 | 7,936,359 | C531593626 | 1,272,881.77 | 1,081,751.08 | 0 | 0 |
9 | CASH_IN | 135,556.68 | C652634297 | 7,936,359 | 8,071,915.68 | C1515704208 | 16,159,709.95 | 16,024,153.27 | 0 | 0 |
9 | CASH_IN | 232,688.31 | C1862963755 | 8,071,915.68 | 8,304,603.99 | C2112921429 | 678,886.36 | 446,198.05 | 0 | 0 |
9 | CASH_IN | 86,811.36 | C1975450824 | 8,304,603.99 | 8,391,415.35 | C1796091521 | 396,508.23 | 309,696.87 | 0 | 0 |
9 | CASH_IN | 116,563.42 | C1987494412 | 8,391,415.35 | 8,507,978.77 | C1354952534 | 2,256,002.39 | 2,139,438.98 | 0 | 0 |
9 | CASH_IN | 103,323.22 | C1665191899 | 8,507,978.77 | 8,611,301.99 | C791767143 | 306,070.86 | 202,747.64 | 0 | 0 |
9 | CASH_OUT | 410,523.31 | C1491108434 | 85,582.06 | 0 | C2025898903 | 100 | 410,623.31 | 0 | 0 |
9 | TRANSFER | 2,391,664.56 | C1522171194 | 0 | 0 | C1268693750 | 3,021,096.11 | 5,412,760.66 | 0 | 0 |
9 | TRANSFER | 63,032.29 | C438084291 | 0 | 0 | C986473968 | 1,075,773.81 | 1,138,806.1 | 0 | 0 |
9 | TRANSFER | 1,690,426.44 | C2143782988 | 0 | 0 | C2011996123 | 9,264,344.9 | 10,954,771.35 | 0 | 0 |
9 | TRANSFER | 166,539.81 | C602503156 | 0 | 0 | C1134701218 | 3,834,086.1 | 4,000,625.91 | 0 | 0 |
9 | TRANSFER | 368,114.95 | C716410142 | 0 | 0 | C699679818 | 1,664,014.92 | 1,741,093.73 | 0 | 0 |
9 | TRANSFER | 1,210,621.96 | C1430665265 | 0 | 0 | C478124129 | 4,892,575.9 | 7,414,255.73 | 0 | 0 |
9 | TRANSFER | 897,435.38 | C369119037 | 0 | 0 | C1360767589 | 18,293,001.2 | 19,190,436.58 | 0 | 0 |
9 | TRANSFER | 1,011,977.99 | C2118044894 | 0 | 0 | C1334669858 | 1,068,895.78 | 1,849,745.03 | 0 | 0 |
9 | TRANSFER | 157,144.31 | C1213425018 | 0 | 0 | C1475998599 | 1,370,761.79 | 1,937,745.63 | 0 | 0 |
9 | TRANSFER | 744,911.4 | C741362673 | 0 | 0 | C2025644484 | 1,841,597.31 | 2,586,508.72 | 0 | 0 |
9 | TRANSFER | 237,636.27 | C945656045 | 0 | 0 | C787033725 | 6,104,244.41 | 6,341,880.67 | 0 | 0 |
9 | TRANSFER | 97,882.29 | C814609156 | 0 | 0 | C1430654561 | 355,789.4 | 453,671.69 | 0 | 0 |
9 | TRANSFER | 78,051.28 | C1671833818 | 0 | 0 | C932569333 | 90,353 | 98,770.06 | 0 | 0 |
9 | TRANSFER | 107,521.69 | C1298634908 | 0 | 0 | C732929236 | 1,018,980.9 | 1,126,502.59 | 0 | 0 |
9 | TRANSFER | 688,050.73 | C426357541 | 0 | 0 | C1721892488 | 869,540.09 | 1,557,590.82 | 0 | 0 |
9 | CASH_OUT | 76,066.7 | C1185113823 | 192,621.15 | 116,554.45 | C1005755165 | 29,881 | 0 | 0 | 0 |
9 | PAYMENT | 17,370.42 | C345077289 | 116,554.45 | 99,184.03 | M1698938719 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 37,107.29 | C828885065 | 168,404.28 | 131,296.99 | M1823458596 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 32,526.93 | C1938871974 | 131,296.99 | 98,770.06 | M198256332 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 285,287.27 | C83595903 | 2,576 | 0 | C805895149 | 122,034 | 407,321.27 | 0 | 0 |
9 | PAYMENT | 17,763.18 | C376430881 | 0 | 0 | M1673474220 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 73,903.38 | C1633328465 | 51,286 | 0 | C1459692379 | 44,470.68 | 118,374.06 | 0 | 0 |
9 | PAYMENT | 27,547.42 | C963285871 | 389,508.71 | 361,961.29 | M1357192074 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,844.56 | C1246063466 | 361,961.29 | 358,116.72 | M2134951782 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 184,217.46 | C316457482 | 35,484 | 219,701.46 | C1085479446 | 1,961,946.58 | 1,840,502.68 | 0 | 0 |
9 | PAYMENT | 8,805.28 | C1780327056 | 241 | 0 | M191007362 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 220,862.23 | C1927284607 | 0 | 220,862.23 | C1407083386 | 1,437,971.89 | 1,217,109.66 | 0 | 0 |
9 | CASH_IN | 29,017.1 | C106448827 | 220,862.23 | 249,879.33 | C740924495 | 142,305.85 | 113,288.75 | 0 | 0 |
9 | CASH_IN | 79,993.62 | C30833858 | 249,879.33 | 329,872.95 | C1012785532 | 893,996.85 | 814,003.23 | 0 | 0 |
9 | CASH_IN | 134,214.95 | C520081632 | 329,872.95 | 464,087.9 | C1065997164 | 6,033,678.45 | 5,899,463.5 | 0 | 0 |
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