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 |
|---|---|---|---|---|---|---|---|---|---|---|
705 | PAYMENT | 24,164.92 | C692831708 | 184 | 0 | M1465239866 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,309.52 | C2003916214 | 104,827 | 91,517.48 | M1242678038 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 271,477.95 | C1023646381 | 91,517.48 | 0 | C211950949 | 344,603.6 | 616,081.54 | 0 | 0 |
705 | PAYMENT | 24,905.86 | C1147570222 | 1,223 | 0 | M969386481 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 113,520.65 | C2106246316 | 224,059 | 110,538.35 | C840387306 | 0 | 113,520.65 | 0 | 0 |
705 | CASH_OUT | 68,292.37 | C1560149826 | 5,040 | 0 | C2081879788 | 0 | 68,292.37 | 0 | 0 |
705 | CASH_IN | 170,739.18 | C740961035 | 17,266 | 188,005.18 | C392529169 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 195,886.72 | C673617758 | 198,474 | 394,360.72 | C1117252762 | 302,274.04 | 106,387.32 | 0 | 0 |
705 | CASH_IN | 198,832.37 | C52599122 | 171 | 199,003.37 | C452645340 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 31,228.57 | C815161755 | 90,395 | 59,166.43 | M1293510385 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 10,577.26 | C1369015403 | 59,166.43 | 48,589.18 | C879761210 | 215,895.98 | 226,473.23 | 0 | 0 |
705 | CASH_OUT | 111,583.9 | C1189510915 | 48,589.18 | 0 | C1223445753 | 129,986.59 | 241,570.5 | 0 | 0 |
705 | PAYMENT | 21,209.98 | C1174361341 | 68,695 | 47,485.02 | M1138199645 | 0 | 0 | 0 | 0 |
705 | DEBIT | 7,527.02 | C1584460432 | 27,625 | 20,097.98 | C1555147681 | 509,644.97 | 517,171.99 | 0 | 0 |
705 | CASH_IN | 174,783.91 | C723226682 | 20,097.98 | 194,881.9 | C1944935416 | 2,402,676.1 | 2,227,892.18 | 0 | 0 |
705 | CASH_IN | 9,513.47 | C343695640 | 194,881.9 | 204,395.36 | C655019888 | 2,125,764.65 | 2,116,251.18 | 0 | 0 |
705 | CASH_IN | 63,623.57 | C1807131310 | 204,395.36 | 268,018.93 | C95807537 | 3,664,556.26 | 3,600,932.69 | 0 | 0 |
705 | CASH_IN | 107,786.13 | C839592250 | 268,018.93 | 375,805.06 | C1618963831 | 275,832.22 | 168,046.09 | 0 | 0 |
705 | CASH_IN | 248,698.78 | C1172759809 | 375,805.06 | 624,503.84 | C1924839921 | 492,354.05 | 243,655.27 | 0 | 0 |
705 | CASH_IN | 281,568.43 | C853878788 | 624,503.84 | 906,072.27 | C32134855 | 1,022,471.87 | 740,903.44 | 0 | 0 |
705 | CASH_IN | 5,985.19 | C1813532452 | 906,072.27 | 912,057.45 | C1803600242 | 57,065.66 | 51,080.47 | 0 | 0 |
705 | CASH_IN | 70,126.43 | C129100132 | 912,057.45 | 982,183.89 | C1644736987 | 283,079.16 | 212,952.73 | 0 | 0 |
705 | CASH_IN | 173,612.59 | C1972226686 | 982,183.89 | 1,155,796.48 | C1267686349 | 1,199,029.26 | 1,025,416.66 | 0 | 0 |
705 | CASH_IN | 351,320.14 | C1857255875 | 1,155,796.48 | 1,507,116.62 | C1190961015 | 642,902.53 | 291,582.39 | 0 | 0 |
705 | CASH_IN | 186,620.09 | C1090288222 | 1,507,116.62 | 1,693,736.71 | C144798110 | 1,874,702.6 | 1,688,082.52 | 0 | 0 |
705 | CASH_IN | 120,899.56 | C1217282540 | 1,693,736.71 | 1,814,636.27 | C101025561 | 871,836.21 | 750,936.65 | 0 | 0 |
705 | CASH_IN | 128,694.5 | C1405861049 | 1,814,636.27 | 1,943,330.77 | C2124522667 | 2,238,234.01 | 2,109,539.5 | 0 | 0 |
705 | CASH_IN | 44,152.76 | C641968738 | 1,943,330.77 | 1,987,483.54 | C1787265251 | 474,399.53 | 430,246.77 | 0 | 0 |
705 | CASH_IN | 186,669.75 | C97393278 | 1,987,483.54 | 2,174,153.29 | C262574978 | 5,153,669.27 | 4,966,999.52 | 0 | 0 |
705 | CASH_IN | 116,593.78 | C1073068554 | 2,174,153.29 | 2,290,747.06 | C2052517579 | 1,559,888.92 | 1,443,295.15 | 0 | 0 |
705 | CASH_IN | 87,919.42 | C836106041 | 2,290,747.06 | 2,378,666.48 | C1349486269 | 263,582.6 | 175,663.19 | 0 | 0 |
705 | CASH_IN | 90,982.86 | C176049115 | 2,378,666.48 | 2,469,649.35 | C1808740034 | 131,314.04 | 40,331.17 | 0 | 0 |
705 | CASH_IN | 213,846.97 | C2132196608 | 2,469,649.35 | 2,683,496.32 | C2126132933 | 595,880.62 | 382,033.65 | 0 | 0 |
705 | CASH_IN | 89,548.57 | C1830911234 | 2,683,496.32 | 2,773,044.89 | C1192395048 | 1,219,143.14 | 1,129,594.57 | 0 | 0 |
705 | CASH_IN | 245,808.96 | C1934828448 | 2,773,044.89 | 3,018,853.86 | C1404837226 | 756,385.06 | 510,576.1 | 0 | 0 |
705 | CASH_IN | 155,296.94 | C193699458 | 3,018,853.86 | 3,174,150.79 | C1885567219 | 406,103.07 | 250,806.14 | 0 | 0 |
705 | CASH_IN | 168,815.04 | C1103088718 | 3,174,150.79 | 3,342,965.83 | C1245360798 | 2,614,095.68 | 2,445,280.64 | 0 | 0 |
705 | CASH_IN | 143,230.24 | C655384598 | 3,342,965.83 | 3,486,196.07 | C996785246 | 326,885.92 | 183,655.68 | 0 | 0 |
705 | CASH_IN | 2,289.43 | C1303644535 | 3,486,196.07 | 3,488,485.51 | C1350238980 | 2,039,355.64 | 2,037,066.2 | 0 | 0 |
705 | CASH_IN | 195,364.11 | C438100429 | 3,488,485.51 | 3,683,849.62 | C1780185884 | 741,594.99 | 546,230.88 | 0 | 0 |
705 | CASH_IN | 60,368.54 | C629048188 | 3,683,849.62 | 3,744,218.16 | C742200399 | 446,752.95 | 386,384.41 | 0 | 0 |
705 | CASH_IN | 265,963.65 | C30037781 | 3,744,218.16 | 4,010,181.81 | C1755196720 | 602,182.43 | 336,218.78 | 0 | 0 |
705 | CASH_IN | 62,314.22 | C1817713130 | 4,010,181.81 | 4,072,496.02 | C1378373690 | 251,150.31 | 188,836.1 | 0 | 0 |
705 | CASH_IN | 86,350.04 | C297242405 | 4,072,496.02 | 4,158,846.06 | C1880155736 | 1,653,183.27 | 1,566,833.23 | 0 | 0 |
705 | CASH_IN | 71,441.26 | C1082366732 | 4,158,846.06 | 4,230,287.33 | C1882746109 | 125,600.6 | 54,159.34 | 0 | 0 |
705 | CASH_IN | 102,172.76 | C329387766 | 4,230,287.33 | 4,332,460.08 | C1934402283 | 4,981,520.93 | 4,879,348.17 | 0 | 0 |
705 | CASH_IN | 291,874.02 | C1067041313 | 4,332,460.08 | 4,624,334.1 | C1258708327 | 2,804,157.54 | 2,512,283.52 | 0 | 0 |
705 | CASH_IN | 34,905.17 | C310029392 | 4,624,334.1 | 4,659,239.27 | C734955290 | 785,437.19 | 750,532.02 | 0 | 0 |
705 | CASH_IN | 143,070.75 | C1325207272 | 4,659,239.27 | 4,802,310.02 | C1170144120 | 973,652.46 | 830,581.7 | 0 | 0 |
705 | CASH_IN | 166,475.19 | C1303084159 | 4,802,310.02 | 4,968,785.21 | C233986872 | 963,734.15 | 797,258.96 | 0 | 0 |
705 | CASH_IN | 318,983.1 | C1020409633 | 4,968,785.21 | 5,287,768.31 | C1489098388 | 7,108,740.44 | 6,789,757.33 | 0 | 0 |
705 | CASH_IN | 321,949.74 | C2064454855 | 5,287,768.31 | 5,609,718.05 | C647725053 | 464,697.43 | 142,747.7 | 0 | 0 |
705 | CASH_IN | 284,694.24 | C1570889472 | 5,609,718.05 | 5,894,412.3 | C1117098321 | 427,289 | 142,594.76 | 0 | 0 |
705 | CASH_IN | 290,342.84 | C1275009103 | 5,894,412.3 | 6,184,755.14 | C395354582 | 661,182.21 | 370,839.36 | 0 | 0 |
705 | CASH_IN | 20,802.24 | C1723417902 | 6,184,755.14 | 6,205,557.38 | C886781735 | 59,456.43 | 38,654.2 | 0 | 0 |
705 | CASH_IN | 93,591.84 | C1963052562 | 6,205,557.38 | 6,299,149.21 | C1119097263 | 451,602.98 | 358,011.14 | 0 | 0 |
705 | CASH_IN | 138,118.17 | C638273133 | 6,299,149.21 | 6,437,267.38 | C1565972600 | 6,124,162.02 | 5,986,043.85 | 0 | 0 |
705 | CASH_IN | 70,903.36 | C361045891 | 6,437,267.38 | 6,508,170.74 | C1707514072 | 609,532.6 | 538,629.24 | 0 | 0 |
705 | CASH_IN | 75,075.13 | C968468520 | 6,508,170.74 | 6,583,245.87 | C142800324 | 895,905.96 | 820,830.83 | 0 | 0 |
705 | CASH_IN | 224,594.09 | C1119060051 | 6,583,245.87 | 6,807,839.96 | C40580746 | 252,788.1 | 28,194.01 | 0 | 0 |
705 | CASH_IN | 6,980.3 | C1056415302 | 6,807,839.96 | 6,814,820.26 | C1453411435 | 123,034.5 | 116,054.19 | 0 | 0 |
705 | CASH_IN | 122,784.86 | C53733148 | 6,814,820.26 | 6,937,605.12 | C1016021342 | 616,921.87 | 494,137.02 | 0 | 0 |
705 | CASH_IN | 69,709.7 | C2000676794 | 6,937,605.12 | 7,007,314.82 | C431154805 | 275,694.08 | 205,984.37 | 0 | 0 |
705 | CASH_IN | 33,053.91 | C693125142 | 7,007,314.82 | 7,040,368.74 | C187871495 | 509,590.28 | 476,536.37 | 0 | 0 |
705 | CASH_IN | 291,382.62 | C735575764 | 7,040,368.74 | 7,331,751.35 | C1111898479 | 786,344.26 | 494,961.64 | 0 | 0 |
705 | CASH_IN | 142,848.99 | C935393205 | 7,331,751.35 | 7,474,600.35 | C358753459 | 619,730.16 | 476,881.16 | 0 | 0 |
705 | CASH_IN | 272,751.89 | C1061864640 | 7,474,600.35 | 7,747,352.24 | C205555813 | 695,262.39 | 422,510.5 | 0 | 0 |
705 | CASH_IN | 75,699.12 | C338785231 | 7,747,352.24 | 7,823,051.36 | C445199144 | 815,941.52 | 740,242.4 | 0 | 0 |
705 | CASH_IN | 255,784.43 | C8658627 | 7,823,051.36 | 8,078,835.79 | C1702914318 | 466,543.37 | 210,758.94 | 0 | 0 |
705 | CASH_IN | 164,589.72 | C818494521 | 8,078,835.79 | 8,243,425.52 | C1435877281 | 225,410.78 | 60,821.06 | 0 | 0 |
705 | CASH_IN | 46,130 | C1498190372 | 8,243,425.52 | 8,289,555.51 | C1574077012 | 156,122.94 | 109,992.95 | 0 | 0 |
705 | CASH_IN | 48,917.73 | C1190931913 | 8,289,555.51 | 8,338,473.24 | C1781760578 | 229,883.27 | 180,965.54 | 0 | 0 |
705 | CASH_IN | 145,065.14 | C1722696147 | 8,338,473.24 | 8,483,538.38 | C119994290 | 875,097.72 | 730,032.58 | 0 | 0 |
705 | CASH_IN | 278,735.44 | C536838603 | 8,483,538.38 | 8,762,273.82 | C263889817 | 3,319,507.81 | 3,040,772.36 | 0 | 0 |
705 | CASH_IN | 1,806.03 | C580910498 | 8,762,273.82 | 8,764,079.85 | C1641551383 | 47,190.47 | 45,384.44 | 0 | 0 |
705 | CASH_IN | 140,007.84 | C86642269 | 8,764,079.85 | 8,904,087.69 | C1289906124 | 709,760.95 | 569,753.11 | 0 | 0 |
705 | CASH_IN | 263,568.83 | C287209458 | 29,988 | 293,556.83 | C1898288372 | 3,714,747.68 | 3,451,178.84 | 0 | 0 |
705 | CASH_OUT | 45,214.17 | C1921797571 | 65,496 | 20,281.83 | C1858412037 | 246,231.12 | 291,445.3 | 0 | 0 |
705 | PAYMENT | 2,858.53 | C790875357 | 9,500 | 6,641.47 | M2049865602 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,191.12 | C418201298 | 8,567 | 2,375.88 | M144673369 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 133,369.76 | C971766451 | 151,899 | 18,529.24 | C1704120373 | 0 | 133,369.76 | 0 | 0 |
705 | CASH_OUT | 220,233.61 | C812652651 | 59,328 | 0 | C9597408 | 147,618.86 | 367,852.47 | 0 | 0 |
705 | CASH_OUT | 53,659.56 | C1092270873 | 24,396 | 0 | C1282204682 | 0 | 53,659.56 | 0 | 0 |
705 | PAYMENT | 10,814.12 | C899886113 | 0 | 0 | M1400596036 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 24,145.89 | C1677238016 | 3,009 | 0 | M1999512085 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 10,149.07 | C1530972917 | 4,307 | 0 | C1906945261 | 969,491.75 | 979,640.82 | 0 | 0 |
705 | CASH_IN | 69,916.7 | C1401020063 | 266,381 | 336,297.7 | C889790848 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,851.86 | C1948666736 | 141,605 | 131,753.14 | M1914626411 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,119.82 | C802458303 | 131,753.14 | 118,633.32 | M1929174268 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 280,605.42 | C877093912 | 10,986 | 0 | C321325452 | 35,159.71 | 315,765.13 | 0 | 0 |
705 | CASH_OUT | 140,778.81 | C116599873 | 5,506 | 0 | C845878844 | 393,096 | 533,874.81 | 0 | 0 |
705 | CASH_OUT | 98,461.18 | C1887186213 | 293 | 0 | C2026692540 | 12,921.38 | 111,382.55 | 0 | 0 |
705 | PAYMENT | 5,218.12 | C1889916216 | 18,202 | 12,983.88 | M677107889 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 281,048.99 | C928344287 | 21,482 | 302,530.99 | C133113570 | 41,797.11 | 0 | 0 | 0 |
705 | CASH_OUT | 106,381.6 | C642870805 | 31,447 | 0 | C1783580988 | 17,328,874.4 | 17,435,256 | 0 | 0 |
705 | PAYMENT | 6,559.37 | C2021876722 | 23,584 | 17,024.63 | M250323459 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 124,913.06 | C316944529 | 38,488 | 0 | C386676841 | 0 | 124,913.06 | 0 | 0 |
705 | PAYMENT | 12,838.37 | C1072219422 | 0 | 0 | M1545059810 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,957.76 | C255846361 | 172 | 0 | M1022115351 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,327.8 | C1171643553 | 0 | 0 | M608993620 | 0 | 0 | 0 | 0 |
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