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 | 4,538.31 | C1722484935 | 11,382 | 6,843.69 | M1588746199 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 23,258.05 | C461967876 | 35,295 | 12,036.95 | C1573609142 | 94,627 | 117,885.05 | 0 | 0 |
9 | PAYMENT | 31,484.18 | C1707754859 | 12,036.95 | 0 | M1528402981 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 286,843.07 | C391740542 | 61,932 | 0 | C1657769946 | 2,968,641.42 | 3,255,484.49 | 0 | 0 |
9 | CASH_OUT | 164,680.79 | C1142117795 | 6,123 | 0 | C1212340094 | 4,681 | 169,361.79 | 0 | 0 |
9 | TRANSFER | 312,686.61 | C1942331735 | 1,879 | 0 | C1789216652 | 21,789 | 334,475.61 | 0 | 0 |
9 | CASH_IN | 126,224.26 | C1693100982 | 40,338 | 166,562.26 | C826383690 | 971,834.02 | 845,609.77 | 0 | 0 |
9 | PAYMENT | 16,187.65 | C948732377 | 44,371 | 28,183.35 | M1726772518 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 118,799.71 | C947765173 | 28,183.35 | 0 | C289045778 | 847,059.72 | 965,859.43 | 0 | 0 |
9 | CASH_IN | 68,966.07 | C159056919 | 20,274 | 89,240.07 | C417662216 | 280,045.83 | 211,079.76 | 0 | 0 |
9 | TRANSFER | 1,155,545.92 | C1436929704 | 11,566 | 0 | C893548422 | 169,094.74 | 1,324,640.66 | 0 | 0 |
9 | TRANSFER | 1,451,656.38 | C1348846719 | 147,205 | 0 | C1516384232 | 38,480.32 | 2,898,383.43 | 0 | 0 |
9 | PAYMENT | 9,766.58 | C95439313 | 497,185.15 | 487,418.56 | M1413136076 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,189.62 | C798091885 | 487,418.56 | 475,228.94 | M1361679836 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 177,217.88 | C1456517353 | 100,105 | 277,322.88 | C1214687061 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 473,103.6 | C1469954081 | 7,148 | 0 | C222669322 | 42,417.78 | 515,521.38 | 0 | 0 |
9 | CASH_OUT | 197,566.34 | C2013262397 | 25,085 | 0 | C362487133 | 25,679.35 | 223,245.7 | 0 | 0 |
9 | PAYMENT | 2,177.21 | C1793400427 | 50,362 | 48,184.79 | M971095078 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 58,371.78 | C50812811 | 106,738.72 | 48,366.94 | C944455655 | 4,062.54 | 62,434.33 | 0 | 0 |
9 | CASH_IN | 222,171.35 | C190919628 | 48,366.94 | 270,538.29 | C2011869283 | 445,893.33 | 223,721.97 | 0 | 0 |
9 | CASH_IN | 157,372.33 | C1228239501 | 270,538.29 | 427,910.62 | C1246960429 | 182,990 | 25,617.67 | 0 | 0 |
9 | CASH_IN | 456,401.25 | C2097276673 | 427,910.62 | 884,311.87 | C1747713912 | 720,354.28 | 263,953.03 | 0 | 0 |
9 | CASH_IN | 261,851.61 | C1141066789 | 884,311.87 | 1,146,163.47 | C560041895 | 854,439.63 | 592,588.03 | 0 | 0 |
9 | CASH_IN | 28,493.09 | C1182722106 | 1,146,163.47 | 1,174,656.56 | C1130568252 | 54,990.25 | 26,497.16 | 0 | 0 |
9 | CASH_IN | 337,029.19 | C616385378 | 1,174,656.56 | 1,511,685.75 | C989796714 | 471,052.09 | 134,022.89 | 0 | 0 |
9 | CASH_IN | 343,235.25 | C1450608923 | 1,511,685.75 | 1,854,921.01 | C283471273 | 754,383.7 | 411,148.44 | 0 | 0 |
9 | CASH_IN | 222,480.32 | C139101588 | 1,854,921.01 | 2,077,401.32 | C783654411 | 1,490,893.47 | 1,268,413.16 | 0 | 0 |
9 | CASH_IN | 262,700.36 | C960791455 | 2,077,401.32 | 2,340,101.69 | C1651924497 | 296,556.59 | 33,856.23 | 0 | 0 |
9 | CASH_IN | 27,304.69 | C2011969934 | 2,340,101.69 | 2,367,406.38 | C1001367899 | 625,340.08 | 598,035.38 | 0 | 0 |
9 | CASH_IN | 120,853.15 | C355489849 | 2,367,406.38 | 2,488,259.53 | C339924917 | 164,027.22 | 291,367.45 | 0 | 0 |
9 | CASH_IN | 33,344.14 | C1225394478 | 2,488,259.53 | 2,521,603.67 | C1323741703 | 1,984,823.79 | 1,951,479.65 | 0 | 0 |
9 | CASH_IN | 132,392.04 | C1414476779 | 2,521,603.67 | 2,653,995.71 | C1379031360 | 7,510,571.54 | 8,522,231.7 | 0 | 0 |
9 | CASH_IN | 231,128.74 | C1115242661 | 2,653,995.71 | 2,885,124.45 | C1334669858 | 2,080,873.77 | 1,849,745.03 | 0 | 0 |
9 | CASH_IN | 203,976.08 | C1436498243 | 2,885,124.45 | 3,089,100.53 | C657255537 | 2,212,072.78 | 2,008,096.7 | 0 | 0 |
9 | CASH_IN | 72,569.25 | C1279596967 | 3,089,100.53 | 3,161,669.78 | C1560607671 | 161,798.67 | 89,229.41 | 0 | 0 |
9 | CASH_IN | 60,708.08 | C1631103919 | 3,161,669.78 | 3,222,377.87 | C590333606 | 525,162.73 | 464,454.65 | 0 | 0 |
9 | CASH_IN | 141,980.92 | C1766630213 | 3,222,377.87 | 3,364,358.78 | C1103621993 | 227,577.23 | 85,596.31 | 0 | 0 |
9 | CASH_IN | 65,579.05 | C1161153038 | 3,364,358.78 | 3,429,937.83 | C187805697 | 376,247.9 | 310,668.85 | 0 | 0 |
9 | CASH_IN | 172,383.25 | C567900974 | 3,429,937.83 | 3,602,321.09 | C1241261398 | 365,425.98 | 193,042.72 | 0 | 0 |
9 | CASH_IN | 116,418.82 | C93903209 | 3,602,321.09 | 3,718,739.91 | C294252921 | 789,634.89 | 673,216.06 | 0 | 0 |
9 | CASH_IN | 4,235.9 | C155325460 | 3,718,739.91 | 3,722,975.81 | C1567433186 | 1,569,646.43 | 1,565,410.54 | 0 | 0 |
9 | CASH_IN | 457,666.4 | C1649199752 | 3,722,975.81 | 4,180,642.21 | C1048855692 | 913,904.78 | 456,238.38 | 0 | 0 |
9 | CASH_IN | 538,511.61 | C136760804 | 4,180,642.21 | 4,719,153.82 | C849038219 | 2,678,104.44 | 2,186,554.86 | 0 | 0 |
9 | CASH_IN | 227,105.13 | C1261833752 | 4,719,153.82 | 4,946,258.95 | C747869108 | 1,852,495.75 | 1,625,390.61 | 0 | 0 |
9 | CASH_IN | 69,019.22 | C1389187550 | 4,946,258.95 | 5,015,278.17 | C1423769609 | 151,334.08 | 0 | 0 | 0 |
9 | CASH_IN | 181,286.62 | C1456589189 | 5,015,278.17 | 5,196,564.79 | C1139667442 | 558,613.77 | 377,327.15 | 0 | 0 |
9 | CASH_IN | 133,241.16 | C1755735894 | 5,196,564.79 | 5,329,805.95 | C2071221217 | 961,664.7 | 828,423.54 | 0 | 0 |
9 | CASH_IN | 144,420.87 | C320594580 | 5,329,805.95 | 5,474,226.82 | C330751252 | 461,847.51 | 317,426.64 | 0 | 0 |
9 | CASH_IN | 168,850.53 | C727716488 | 5,474,226.82 | 5,643,077.36 | C697172013 | 1,045,855.64 | 877,005.11 | 0 | 0 |
9 | CASH_IN | 56,682.29 | C1931836288 | 5,643,077.36 | 5,699,759.65 | C1266035080 | 3,341,215.82 | 3,284,533.52 | 0 | 0 |
9 | CASH_IN | 55,107.63 | C685915749 | 5,699,759.65 | 5,754,867.28 | C1400181362 | 96,296.78 | 41,189.15 | 0 | 0 |
9 | CASH_IN | 220,614.27 | C1688303279 | 5,754,867.28 | 5,975,481.55 | C693147508 | 242,760.65 | 22,146.38 | 0 | 0 |
9 | CASH_IN | 219,678.06 | C1342102753 | 5,975,481.55 | 6,195,159.61 | C1104197405 | 3,023,191.27 | 4,301,676.96 | 0 | 0 |
9 | CASH_IN | 249,923.02 | C392120293 | 6,195,159.61 | 6,445,082.63 | C519458373 | 791,335.51 | 816,323.01 | 0 | 0 |
9 | CASH_IN | 117,390.53 | C779571837 | 6,445,082.63 | 6,562,473.16 | C1931283804 | 855,523.75 | 738,133.23 | 0 | 0 |
9 | CASH_IN | 31,587.34 | C1091329298 | 6,562,473.16 | 6,594,060.5 | C1192983708 | 375,203.72 | 343,616.38 | 0 | 0 |
9 | CASH_IN | 217,761.52 | C2016184326 | 6,594,060.5 | 6,811,822.02 | C1512754694 | 246,315 | 28,553.48 | 0 | 0 |
9 | CASH_IN | 105,713.89 | C354523273 | 6,811,822.02 | 6,917,535.9 | C1825027294 | 628,689.95 | 522,976.06 | 0 | 0 |
9 | CASH_IN | 340,933.47 | C30528746 | 6,917,535.9 | 7,258,469.37 | C1046102247 | 3,181,460.21 | 2,840,526.75 | 0 | 0 |
9 | CASH_IN | 270,076.23 | C580316431 | 7,258,469.37 | 7,528,545.6 | C1295301356 | 10,308,723.52 | 10,038,647.29 | 0 | 0 |
9 | CASH_IN | 162,524.77 | C1046887907 | 7,528,545.6 | 7,691,070.38 | C1532153384 | 4,667,204.33 | 4,504,679.55 | 0 | 0 |
9 | CASH_IN | 27,960.31 | C656023414 | 7,691,070.38 | 7,719,030.69 | C348831002 | 72,840.26 | 44,879.95 | 0 | 0 |
9 | CASH_IN | 118,426.33 | C677636603 | 7,719,030.69 | 7,837,457.02 | C15445402 | 702,385.78 | 583,959.45 | 0 | 0 |
9 | CASH_IN | 69,326.5 | C1023969133 | 7,837,457.02 | 7,906,783.52 | C535617439 | 393,774 | 324,447.5 | 0 | 0 |
9 | CASH_IN | 127,434.82 | C839793674 | 7,906,783.52 | 8,034,218.34 | C268402121 | 2,776,370.95 | 2,648,936.13 | 0 | 0 |
9 | CASH_IN | 183,893.41 | C1159230610 | 8,034,218.34 | 8,218,111.75 | C599968109 | 1,808,743.21 | 1,624,849.8 | 0 | 0 |
9 | CASH_IN | 163,092.19 | C1912828411 | 8,218,111.75 | 8,381,203.94 | C341552838 | 1,763,876.45 | 1,600,784.27 | 0 | 0 |
9 | CASH_IN | 209,763.59 | C197767993 | 8,381,203.94 | 8,590,967.53 | C580441921 | 1,801,024.46 | 1,591,260.87 | 0 | 0 |
9 | CASH_IN | 54,050.89 | C1214525478 | 8,590,967.53 | 8,645,018.42 | C491284231 | 219,697.46 | 165,646.56 | 0 | 0 |
9 | CASH_IN | 270,654.29 | C1323196764 | 8,645,018.42 | 8,915,672.71 | C857354512 | 278,385.73 | 7,731.44 | 0 | 0 |
9 | CASH_IN | 189,284.05 | C666586581 | 8,915,672.71 | 9,104,956.76 | C1155749594 | 340,389.28 | 151,105.23 | 0 | 0 |
9 | CASH_IN | 85,682.91 | C1638756960 | 9,104,956.76 | 9,190,639.67 | C2124522667 | 419,875.71 | 334,192.8 | 0 | 0 |
9 | CASH_IN | 89,244.62 | C136416115 | 9,190,639.67 | 9,279,884.29 | C1535472411 | 97,442.79 | 8,198.18 | 0 | 0 |
9 | CASH_IN | 87,692.52 | C893964202 | 9,279,884.29 | 9,367,576.81 | C943901945 | 1,449,416.95 | 1,361,724.43 | 0 | 0 |
9 | CASH_IN | 187,030.24 | C1222703411 | 9,367,576.81 | 9,554,607.05 | C1753885705 | 257,823.82 | 70,793.58 | 0 | 0 |
9 | CASH_IN | 56,316.73 | C1112849469 | 9,554,607.05 | 9,610,923.77 | C2028191421 | 580,930.99 | 524,614.27 | 0 | 0 |
9 | CASH_IN | 372,730 | C1185598743 | 9,610,923.77 | 9,983,653.77 | C846947180 | 436,568.17 | 63,838.17 | 0 | 0 |
9 | CASH_IN | 79,359.05 | C904687607 | 9,983,653.77 | 10,063,012.82 | C2094741290 | 240,713.14 | 161,354.09 | 0 | 0 |
9 | CASH_IN | 152,741.09 | C2055872792 | 10,063,012.82 | 10,215,753.91 | C1973561066 | 2,525,359.33 | 2,372,618.24 | 0 | 0 |
9 | CASH_IN | 451,916.08 | C492359456 | 10,215,753.91 | 10,667,669.99 | C1897050650 | 1,960,292.87 | 1,508,376.8 | 0 | 0 |
9 | CASH_IN | 332,638.68 | C227179497 | 10,667,669.99 | 11,000,308.67 | C895798008 | 1,002,604.08 | 669,965.4 | 0 | 0 |
9 | CASH_IN | 231,495.76 | C1531919992 | 11,000,308.67 | 11,231,804.43 | C556798624 | 303,604.16 | 72,108.4 | 0 | 0 |
9 | CASH_IN | 210,956.89 | C1894143720 | 11,231,804.43 | 11,442,761.32 | C1345585961 | 369,320.29 | 158,363.4 | 0 | 0 |
9 | CASH_IN | 150,676.29 | C723301915 | 11,442,761.32 | 11,593,437.6 | C1655039175 | 508,778.47 | 358,102.18 | 0 | 0 |
9 | CASH_IN | 27,616.57 | C1964492194 | 11,593,437.6 | 11,621,054.18 | C1097100765 | 88,428.39 | 60,811.82 | 0 | 0 |
9 | CASH_IN | 174,077.18 | C1468635526 | 11,621,054.18 | 11,795,131.36 | C1548218207 | 865,756.98 | 691,679.8 | 0 | 0 |
9 | CASH_IN | 16,382.18 | C362464393 | 11,795,131.36 | 11,811,513.53 | C1032646412 | 321,422.06 | 305,039.88 | 0 | 0 |
9 | CASH_IN | 89,162.45 | C1534596175 | 11,811,513.53 | 11,900,675.98 | C312537393 | 5,310,437.37 | 5,221,274.92 | 0 | 0 |
9 | PAYMENT | 26,201.17 | C269082711 | 20,086 | 0 | M198647417 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,887.91 | C1210723590 | 72,032 | 69,144.09 | M1407947296 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,818,982.81 | C205507410 | 19,823 | 0 | C1263845074 | 2,744,098.6 | 4,563,081.41 | 0 | 0 |
9 | PAYMENT | 2,999.76 | C1067985018 | 14,892 | 11,892.24 | M653488276 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 319,707.61 | C696687864 | 11,892.24 | 0 | C264843581 | 572,390.02 | 892,097.64 | 0 | 0 |
9 | TRANSFER | 1,723,260.72 | C1536272321 | 0 | 0 | C1267159812 | 2,070,273.6 | 3,793,534.31 | 0 | 0 |
9 | TRANSFER | 746,992.42 | C621068081 | 1,221 | 0 | C306285887 | 1,397,501.62 | 2,144,494.04 | 0 | 0 |
9 | PAYMENT | 1,745.96 | C416160981 | 0 | 0 | M95564392 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 145,780.62 | C1405821616 | 79,694 | 0 | C219625014 | 10,726 | 156,506.62 | 0 | 0 |
9 | PAYMENT | 1,453 | C1396105935 | 25,840 | 24,387 | M1006007496 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 162,593.32 | C801321132 | 20,403 | 0 | C607702142 | 476,714.08 | 639,307.4 | 0 | 0 |
9 | PAYMENT | 5,396.13 | C622287174 | 84,835 | 79,438.87 | M1104410545 | 0 | 0 | 0 | 0 |
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