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 |
|---|---|---|---|---|---|---|---|---|---|---|
694 | PAYMENT | 3,681.6 | C1440421266 | 28,058.11 | 24,376.51 | M1693861204 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,932.74 | C826000161 | 24,376.51 | 6,443.77 | M1092456155 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,768.45 | C1290237167 | 6,443.77 | 0 | M451761346 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,700.81 | C1965080181 | 0 | 0 | M1491508572 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,808.16 | C793893539 | 0 | 0 | M1600831695 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,627.82 | C793321025 | 0 | 0 | M1126787721 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,638.55 | C1653351565 | 0 | 0 | M1802108075 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,012.04 | C213208209 | 0 | 0 | M79692460 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 36,117.77 | C124516085 | 0 | 0 | M591646231 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,458.18 | C95739690 | 0 | 0 | M31811666 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,385.79 | C1507982021 | 0 | 0 | M1693430936 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,531.9 | C1191279264 | 0 | 0 | M1829518826 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,839.88 | C997053788 | 0 | 0 | M574615005 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 28,785.42 | C1848067904 | 0 | 0 | M1657328643 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,010.05 | C928660019 | 0 | 0 | M1792440320 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,035.29 | C1042231133 | 11,452 | 9,416.71 | M450075729 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 53,727.93 | C2084484762 | 235 | 0 | C966663980 | 95,255.74 | 148,983.67 | 0 | 0 |
694 | PAYMENT | 14,531.96 | C636606309 | 10,894 | 0 | M1658020161 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,050.2 | C1684297822 | 21,832 | 12,781.8 | M1835513902 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,361.07 | C1174802456 | 583 | 0 | M1067890928 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 38,370.42 | C2034672114 | 0 | 38,370.42 | C576412339 | 3,265,164.63 | 3,226,794.22 | 0 | 0 |
694 | CASH_IN | 352,785.65 | C691064892 | 38,370.42 | 391,156.07 | C969500301 | 1,009,613.55 | 656,827.9 | 0 | 0 |
694 | CASH_IN | 250,922.96 | C1598063570 | 391,156.07 | 642,079.03 | C711880059 | 7,932,712.15 | 7,681,789.19 | 0 | 0 |
694 | CASH_IN | 144,238.65 | C1437319666 | 642,079.03 | 786,317.68 | C1380389444 | 4,803,209.02 | 4,658,970.37 | 0 | 0 |
694 | CASH_IN | 92,346.17 | C422491012 | 786,317.68 | 878,663.86 | C912540394 | 940,235.56 | 847,889.38 | 0 | 0 |
694 | CASH_IN | 52,822.88 | C909124013 | 878,663.86 | 931,486.73 | C841492144 | 601,007.35 | 548,184.47 | 0 | 0 |
694 | CASH_IN | 112,773 | C1840605866 | 931,486.73 | 1,044,259.73 | C2008933184 | 497,247.28 | 384,474.27 | 0 | 0 |
694 | CASH_IN | 77,948.83 | C1713013439 | 1,044,259.73 | 1,122,208.56 | C296255202 | 9,329,941.27 | 9,251,992.44 | 0 | 0 |
694 | CASH_IN | 289,776.29 | C172277611 | 1,122,208.56 | 1,411,984.85 | C2031173849 | 1,085,350.93 | 795,574.64 | 0 | 0 |
694 | CASH_IN | 99,728.96 | C1036962503 | 1,411,984.85 | 1,511,713.81 | C1574285514 | 169,063.39 | 69,334.43 | 0 | 0 |
694 | CASH_IN | 120,413.97 | C2070415342 | 1,511,713.81 | 1,632,127.79 | C864714712 | 461,743.1 | 341,329.13 | 0 | 0 |
694 | CASH_IN | 47,861.2 | C1230335302 | 1,632,127.79 | 1,679,988.99 | C1988597720 | 124,283.03 | 76,421.83 | 0 | 0 |
694 | CASH_IN | 117,682.04 | C1724198112 | 1,679,988.99 | 1,797,671.03 | C446877258 | 1,220,153.08 | 1,102,471.04 | 0 | 0 |
694 | CASH_IN | 12,800.32 | C764828173 | 1,797,671.03 | 1,810,471.35 | C511933469 | 322,587.68 | 309,787.36 | 0 | 0 |
694 | CASH_IN | 183,895.79 | C377126694 | 1,810,471.35 | 1,994,367.14 | C343759551 | 9,475,053.67 | 9,291,157.88 | 0 | 0 |
694 | CASH_IN | 322,789.26 | C1948717042 | 1,994,367.14 | 2,317,156.4 | C739431144 | 982,698.89 | 659,909.62 | 0 | 0 |
694 | CASH_IN | 287,033.96 | C994746298 | 2,317,156.4 | 2,604,190.36 | C1474886553 | 6,672,083.16 | 6,385,049.2 | 0 | 0 |
694 | CASH_IN | 272,895.37 | C613674220 | 2,604,190.36 | 2,877,085.73 | C836633488 | 2,216,635.09 | 1,943,739.72 | 0 | 0 |
694 | CASH_IN | 265,845.33 | C1632973847 | 2,877,085.73 | 3,142,931.05 | C711578325 | 790,117.72 | 524,272.39 | 0 | 0 |
694 | CASH_IN | 54,279.88 | C767684432 | 3,142,931.05 | 3,197,210.93 | C763847067 | 227,882.89 | 173,603.01 | 0 | 0 |
694 | CASH_IN | 229,033.56 | C1108939293 | 3,197,210.93 | 3,426,244.49 | C309183527 | 3,227,810.9 | 2,998,777.34 | 0 | 0 |
694 | CASH_IN | 118,707.93 | C2044092990 | 3,426,244.49 | 3,544,952.42 | C1677756026 | 443,732.72 | 325,024.79 | 0 | 0 |
694 | CASH_IN | 360,253.12 | C829101215 | 3,544,952.42 | 3,905,205.53 | C453499840 | 446,950.29 | 86,697.17 | 0 | 0 |
694 | CASH_IN | 67,007.3 | C334677645 | 3,905,205.53 | 3,972,212.83 | C1026085470 | 93,724.21 | 26,716.91 | 0 | 0 |
694 | CASH_IN | 348,301.4 | C435271444 | 3,972,212.83 | 4,320,514.23 | C1215078267 | 2,733,307.8 | 2,385,006.4 | 0 | 0 |
694 | CASH_IN | 7,137.94 | C1409085830 | 4,320,514.23 | 4,327,652.18 | C1943142566 | 92,274.33 | 85,136.38 | 0 | 0 |
694 | CASH_IN | 24,064.42 | C979032202 | 4,327,652.18 | 4,351,716.6 | C1358574545 | 982,114.64 | 958,050.22 | 0 | 0 |
694 | CASH_IN | 389,703.11 | C1058650082 | 4,351,716.6 | 4,741,419.7 | C233894733 | 1,615,486.54 | 1,225,783.44 | 0 | 0 |
694 | CASH_IN | 267,783.49 | C725941762 | 4,741,419.7 | 5,009,203.19 | C1710179183 | 924,471.14 | 656,687.65 | 0 | 0 |
694 | CASH_IN | 424,647.09 | C528505389 | 5,009,203.19 | 5,433,850.28 | C1125411896 | 1,905,717.67 | 1,481,070.58 | 0 | 0 |
694 | CASH_IN | 231,331.34 | C1945259999 | 5,433,850.28 | 5,665,181.62 | C277240415 | 429,972.8 | 198,641.46 | 0 | 0 |
694 | CASH_IN | 183,108.4 | C19288292 | 5,665,181.62 | 5,848,290.02 | C177472594 | 534,236.64 | 351,128.24 | 0 | 0 |
694 | CASH_IN | 51,451.47 | C220076588 | 5,848,290.02 | 5,899,741.49 | C648935053 | 104,588.53 | 53,137.05 | 0 | 0 |
694 | CASH_IN | 82,756.13 | C273840272 | 5,899,741.49 | 5,982,497.62 | C1291637265 | 16,113,372.56 | 16,030,616.42 | 0 | 0 |
694 | CASH_IN | 252,782.11 | C1908359666 | 5,982,497.62 | 6,235,279.73 | C24355635 | 2,682,913.11 | 2,430,131 | 0 | 0 |
694 | CASH_IN | 49,274.43 | C1118674513 | 6,235,279.73 | 6,284,554.16 | C806787833 | 873,496.65 | 824,222.22 | 0 | 0 |
694 | CASH_IN | 55,255.87 | C1067397970 | 6,284,554.16 | 6,339,810.04 | C1051741812 | 211,288.79 | 156,032.92 | 0 | 0 |
694 | CASH_IN | 145,185.6 | C1015700169 | 6,339,810.04 | 6,484,995.64 | C181486468 | 2,957,385.9 | 2,812,200.3 | 0 | 0 |
694 | CASH_IN | 1,125.43 | C934358139 | 6,484,995.64 | 6,486,121.07 | C1395326200 | 38,416.82 | 37,291.38 | 0 | 0 |
694 | CASH_IN | 133,097.52 | C423650250 | 6,486,121.07 | 6,619,218.6 | C1904704342 | 1,531,671.48 | 1,398,573.95 | 0 | 0 |
694 | CASH_IN | 145,797.22 | C1602475539 | 6,619,218.6 | 6,765,015.82 | C766080627 | 484,128.11 | 338,330.9 | 0 | 0 |
694 | CASH_IN | 254,628.68 | C825332536 | 6,765,015.82 | 7,019,644.49 | C51951880 | 4,609,733.45 | 4,355,104.77 | 0 | 0 |
694 | CASH_IN | 18,694.69 | C257794961 | 7,019,644.49 | 7,038,339.18 | C1775790343 | 405,426.91 | 386,732.23 | 0 | 0 |
694 | CASH_IN | 144,419.28 | C362401667 | 7,038,339.18 | 7,182,758.45 | C1389438524 | 521,269.2 | 376,849.92 | 0 | 0 |
694 | CASH_IN | 110,394.11 | C1424728173 | 7,182,758.45 | 7,293,152.57 | C1213564620 | 1,051,181.04 | 940,786.92 | 0 | 0 |
694 | CASH_IN | 255,313.36 | C1769882011 | 7,293,152.57 | 7,548,465.92 | C1088770925 | 657,068.32 | 401,754.96 | 0 | 0 |
694 | PAYMENT | 25,598.43 | C199046670 | 190 | 0 | M1348666657 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,625.92 | C1493315464 | 16,953 | 13,327.08 | M1114365866 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 5,105.79 | C551873711 | 32,653 | 27,547.21 | C775895777 | 111,001.78 | 116,107.57 | 0 | 0 |
694 | CASH_IN | 5,256.59 | C1759948703 | 27,547.21 | 32,803.8 | C876354616 | 50,877.3 | 45,620.71 | 0 | 0 |
694 | CASH_IN | 107,774.4 | C542159716 | 32,803.8 | 140,578.2 | C1635263895 | 1,582,873.56 | 1,475,099.16 | 0 | 0 |
694 | CASH_IN | 107,657.47 | C1012579915 | 140,578.2 | 248,235.67 | C462648277 | 13,297,128.97 | 13,189,471.49 | 0 | 0 |
694 | CASH_IN | 201,878.31 | C1004317947 | 248,235.67 | 450,113.99 | C704859861 | 1,283,243.36 | 1,081,365.05 | 0 | 0 |
694 | CASH_IN | 126,563.32 | C1713071688 | 450,113.99 | 576,677.3 | C2101950242 | 832,488.45 | 705,925.14 | 0 | 0 |
694 | CASH_IN | 53,399.66 | C1140142716 | 576,677.3 | 630,076.96 | C656954553 | 107,143.03 | 53,743.37 | 0 | 0 |
694 | CASH_IN | 173,440.32 | C716469423 | 630,076.96 | 803,517.28 | C427847675 | 191,221.77 | 17,781.45 | 0 | 0 |
694 | CASH_IN | 352,452.18 | C1959898742 | 803,517.28 | 1,155,969.46 | C991706259 | 2,681,268.17 | 2,328,815.99 | 0 | 0 |
694 | CASH_IN | 203,135.79 | C1229303682 | 1,155,969.46 | 1,359,105.24 | C36023794 | 1,749,778.5 | 1,546,642.71 | 0 | 0 |
694 | CASH_IN | 144,315.31 | C600375812 | 1,359,105.24 | 1,503,420.55 | C1393073542 | 1,447,024.2 | 1,302,708.89 | 0 | 0 |
694 | CASH_IN | 23,880.81 | C718347230 | 1,503,420.55 | 1,527,301.36 | C426982586 | 134,546.79 | 110,665.98 | 0 | 0 |
694 | CASH_IN | 12,334.1 | C1401594604 | 1,527,301.36 | 1,539,635.46 | C1093723175 | 536,571.21 | 524,237.11 | 0 | 0 |
694 | CASH_IN | 221,151.1 | C928464544 | 1,539,635.46 | 1,760,786.57 | C1728540869 | 23,541,270.91 | 23,320,119.81 | 0 | 0 |
694 | CASH_IN | 176,256.07 | C1558561644 | 1,760,786.57 | 1,937,042.64 | C917124826 | 1,458,411.66 | 1,282,155.59 | 0 | 0 |
694 | CASH_IN | 54,285.47 | C2118659269 | 1,937,042.64 | 1,991,328.11 | C260681507 | 212,817.18 | 158,531.71 | 0 | 0 |
694 | CASH_IN | 306,558.65 | C2018733090 | 1,991,328.11 | 2,297,886.75 | C1421637972 | 5,514,108.45 | 5,207,549.81 | 0 | 0 |
694 | CASH_IN | 163,501.26 | C1988100022 | 2,297,886.75 | 2,461,388.01 | C228797352 | 839,116.61 | 675,615.35 | 0 | 0 |
694 | CASH_IN | 12,858.02 | C83082422 | 2,461,388.01 | 2,474,246.03 | C447208629 | 1,005,243.37 | 992,385.35 | 0 | 0 |
694 | CASH_IN | 256,382.97 | C996312809 | 2,474,246.03 | 2,730,629.01 | C876819008 | 874,885.57 | 618,502.6 | 0 | 0 |
694 | CASH_IN | 13,441.99 | C1488179163 | 2,730,629.01 | 2,744,071 | C943081577 | 1,578,928.41 | 1,565,486.42 | 0 | 0 |
694 | CASH_IN | 135,111.8 | C1362630964 | 2,744,071 | 2,879,182.8 | C820332173 | 1,613,764.74 | 1,478,652.94 | 0 | 0 |
694 | CASH_IN | 198,672.16 | C1211570601 | 2,879,182.8 | 3,077,854.95 | C1312771624 | 2,427,126.43 | 2,228,454.27 | 0 | 0 |
694 | CASH_IN | 75,999.25 | C1733139336 | 3,077,854.95 | 3,153,854.21 | C952938431 | 96,345.63 | 20,346.38 | 0 | 0 |
694 | CASH_IN | 158,122.83 | C566648237 | 3,153,854.21 | 3,311,977.04 | C984948607 | 1,210,468.87 | 1,052,346.04 | 0 | 0 |
694 | CASH_IN | 48,937.29 | C807797016 | 3,311,977.04 | 3,360,914.33 | C2016138541 | 1,691,983.85 | 1,643,046.56 | 0 | 0 |
694 | CASH_IN | 88,185.52 | C1085062372 | 3,360,914.33 | 3,449,099.85 | C87476519 | 1,382,516.61 | 1,294,331.09 | 0 | 0 |
694 | CASH_IN | 300,468.08 | C1270279842 | 3,449,099.85 | 3,749,567.93 | C324563921 | 1,551,475.14 | 1,251,007.06 | 0 | 0 |
694 | CASH_IN | 199,438.94 | C1477376332 | 3,749,567.93 | 3,949,006.87 | C1895645056 | 994,939.59 | 795,500.65 | 0 | 0 |
694 | CASH_IN | 128,787.11 | C1486884244 | 3,949,006.87 | 4,077,793.97 | C1526362095 | 218,996.8 | 90,209.7 | 0 | 0 |
694 | CASH_IN | 85,542.41 | C2102317560 | 4,077,793.97 | 4,163,336.38 | C80277292 | 1,445,657.15 | 1,360,114.73 | 0 | 0 |
694 | CASH_IN | 150,142.11 | C24245005 | 4,163,336.38 | 4,313,478.49 | C1181265379 | 202,254.4 | 52,112.29 | 0 | 0 |
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