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 | CASH_IN | 31,928.39 | C885946560 | 2,492,083.83 | 2,524,012.22 | C538577803 | 934,846.8 | 902,918.41 | 0 | 0 |
705 | CASH_IN | 45,726.78 | C1244278643 | 2,524,012.22 | 2,569,739 | C2087651809 | 1,699,179.71 | 1,653,452.93 | 0 | 0 |
705 | CASH_IN | 172,216.41 | C1565880532 | 2,569,739 | 2,741,955.42 | C146953233 | 891,509.26 | 719,292.85 | 0 | 0 |
705 | CASH_IN | 161,597.71 | C1443591326 | 2,741,955.42 | 2,903,553.13 | C521310300 | 642,775.26 | 481,177.55 | 0 | 0 |
705 | CASH_IN | 48,630.77 | C289672935 | 2,903,553.13 | 2,952,183.89 | C1292706670 | 3,245,929.91 | 3,197,299.14 | 0 | 0 |
705 | CASH_IN | 71,137.46 | C168749579 | 2,952,183.89 | 3,023,321.36 | C1868294567 | 1,400,225.79 | 1,329,088.33 | 0 | 0 |
705 | CASH_IN | 27,192.16 | C2083252302 | 3,023,321.36 | 3,050,513.52 | C1910009935 | 2,697,357.7 | 2,670,165.54 | 0 | 0 |
705 | CASH_IN | 342,819.01 | C1904860369 | 3,050,513.52 | 3,393,332.52 | C315361982 | 628,600.29 | 285,781.28 | 0 | 0 |
705 | CASH_IN | 109,722.08 | C1082902321 | 3,393,332.52 | 3,503,054.6 | C1621808128 | 133,333.09 | 23,611.01 | 0 | 0 |
705 | CASH_IN | 22,848.1 | C1034433433 | 3,503,054.6 | 3,525,902.7 | C740824333 | 1,246,732.53 | 1,223,884.43 | 0 | 0 |
705 | CASH_IN | 77,101.79 | C509793786 | 3,525,902.7 | 3,603,004.5 | C992773200 | 196,014.88 | 118,913.09 | 0 | 0 |
705 | CASH_IN | 300,383.97 | C565374387 | 3,603,004.5 | 3,903,388.47 | C1427713061 | 318,346.2 | 17,962.24 | 0 | 0 |
705 | CASH_IN | 213,234.83 | C1067320571 | 3,903,388.47 | 4,116,623.3 | C1465755578 | 853,214.87 | 639,980.04 | 0 | 0 |
705 | CASH_IN | 236,208.2 | C1129761898 | 4,116,623.3 | 4,352,831.49 | C1000366880 | 321,649.05 | 85,440.86 | 0 | 0 |
705 | CASH_IN | 56,476.27 | C1267932415 | 4,352,831.49 | 4,409,307.77 | C934767655 | 76,083.67 | 19,607.4 | 0 | 0 |
705 | CASH_IN | 299,513.9 | C2105192267 | 4,409,307.77 | 4,708,821.67 | C1156624101 | 1,081,764.31 | 782,250.41 | 0 | 0 |
705 | CASH_IN | 227,188.07 | C839701955 | 4,708,821.67 | 4,936,009.74 | C1818183216 | 1,816,819.11 | 1,589,631.04 | 0 | 0 |
705 | CASH_IN | 147,005.2 | C1196194420 | 4,936,009.74 | 5,083,014.94 | C1470868942 | 1,401,535.37 | 1,254,530.17 | 0 | 0 |
705 | CASH_IN | 88,126.13 | C342614662 | 5,083,014.94 | 5,171,141.07 | C325297518 | 2,654,703.1 | 2,566,576.97 | 0 | 0 |
705 | CASH_IN | 278,732.14 | C1011029943 | 5,171,141.07 | 5,449,873.2 | C1338228944 | 1,324,061.71 | 1,045,329.58 | 0 | 0 |
705 | CASH_IN | 286,010.41 | C1756725041 | 5,449,873.2 | 5,735,883.62 | C1914701518 | 291,029.46 | 5,019.05 | 0 | 0 |
705 | CASH_IN | 175,062.4 | C1276000137 | 5,735,883.62 | 5,910,946.01 | C91974022 | 874,846.36 | 699,783.97 | 0 | 0 |
705 | CASH_IN | 84,795.28 | C121279324 | 5,910,946.01 | 5,995,741.29 | C1304615359 | 794,785.77 | 709,990.5 | 0 | 0 |
705 | CASH_IN | 81,727.7 | C601932451 | 5,995,741.29 | 6,077,468.99 | C121523915 | 5,797,303.97 | 5,715,576.26 | 0 | 0 |
705 | CASH_IN | 130,387.97 | C1617919257 | 6,077,468.99 | 6,207,856.97 | C1683054731 | 196,902.25 | 66,514.27 | 0 | 0 |
705 | CASH_IN | 372,798.54 | C1575005410 | 6,207,856.97 | 6,580,655.5 | C1114573783 | 581,538.72 | 208,740.18 | 0 | 0 |
705 | CASH_IN | 187,442.21 | C244540529 | 6,580,655.5 | 6,768,097.72 | C1870750120 | 324,033.47 | 136,591.26 | 0 | 0 |
705 | PAYMENT | 1,925.35 | C725830362 | 12,461 | 10,535.65 | M811564318 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 242,559.16 | C1744851019 | 10,535.65 | 0 | C1637701555 | 1,470,859.54 | 1,713,418.69 | 0 | 0 |
705 | CASH_OUT | 83,600.16 | C2099577302 | 41,335 | 0 | C1216773282 | 601,251.89 | 684,852.04 | 0 | 0 |
705 | CASH_IN | 210,493.04 | C1275171122 | 8 | 210,501.04 | C1214479348 | 2,185.23 | 0 | 0 | 0 |
705 | PAYMENT | 21,954.83 | C134066721 | 10,328 | 0 | M1830103197 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 661,377.04 | C954969944 | 7,576 | 0 | C1712257258 | 3,012,286.35 | 3,673,663.39 | 0 | 0 |
705 | CASH_IN | 136,993.13 | C2023956854 | 314,435 | 451,428.13 | C397657827 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,568.56 | C312862969 | 11,193 | 5,624.44 | M1454402544 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 17,164.97 | C860131089 | 107,461 | 90,296.03 | M1376624798 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 206,941.35 | C1867671558 | 90,296.03 | 297,237.39 | C1292065143 | 1,540,581.78 | 1,333,640.43 | 0 | 0 |
705 | CASH_IN | 124,297.83 | C988312055 | 297,237.39 | 421,535.21 | C1333910457 | 576,146.98 | 451,849.15 | 0 | 0 |
705 | CASH_IN | 47,186.99 | C759389628 | 421,535.21 | 468,722.21 | C1337361306 | 113,697.32 | 66,510.33 | 0 | 0 |
705 | CASH_IN | 286,046.95 | C309658074 | 468,722.21 | 754,769.16 | C1383273534 | 10,703,543.78 | 10,417,496.83 | 0 | 0 |
705 | CASH_IN | 202,485.97 | C1847282122 | 754,769.16 | 957,255.12 | C1587041786 | 1,075,594.47 | 873,108.51 | 0 | 0 |
705 | CASH_IN | 271,033.99 | C394652215 | 957,255.12 | 1,228,289.11 | C264189511 | 706,426.9 | 435,392.91 | 0 | 0 |
705 | CASH_IN | 51,842.11 | C538766278 | 1,228,289.11 | 1,280,131.22 | C1190009792 | 68,640.5 | 16,798.39 | 0 | 0 |
705 | CASH_IN | 156,053.23 | C450713038 | 1,280,131.22 | 1,436,184.45 | C345834815 | 453,497.21 | 297,443.98 | 0 | 0 |
705 | CASH_IN | 260,747.09 | C775690822 | 1,436,184.45 | 1,696,931.54 | C767852388 | 2,735,757.81 | 2,475,010.72 | 0 | 0 |
705 | CASH_IN | 52,265.31 | C374376932 | 1,696,931.54 | 1,749,196.85 | C231437859 | 3,584,301.53 | 3,532,036.22 | 0 | 0 |
705 | CASH_IN | 98,610.92 | C1364529715 | 1,749,196.85 | 1,847,807.77 | C1597149460 | 4,021,004.32 | 3,922,393.4 | 0 | 0 |
705 | CASH_IN | 158,537.41 | C567693042 | 1,847,807.77 | 2,006,345.18 | C999712164 | 260,824.27 | 102,286.86 | 0 | 0 |
705 | CASH_IN | 190,835.3 | C1870044836 | 2,006,345.18 | 2,197,180.48 | C1612185378 | 750,367.94 | 559,532.64 | 0 | 0 |
705 | CASH_IN | 91,291.23 | C2113615111 | 2,197,180.48 | 2,288,471.71 | C133817770 | 1,677,638.65 | 1,586,347.42 | 0 | 0 |
705 | CASH_IN | 313,583.34 | C80114689 | 2,288,471.71 | 2,602,055.05 | C974831171 | 736,017.79 | 422,434.45 | 0 | 0 |
705 | CASH_IN | 184,313.95 | C393485237 | 2,602,055.05 | 2,786,369 | C87597211 | 649,863.77 | 465,549.82 | 0 | 0 |
705 | CASH_IN | 259,012.71 | C1286353985 | 2,786,369 | 3,045,381.71 | C1190026520 | 930,741.7 | 671,728.99 | 0 | 0 |
705 | CASH_IN | 69,046.91 | C1750823902 | 3,045,381.71 | 3,114,428.62 | C1647424861 | 3,260,581.06 | 3,191,534.15 | 0 | 0 |
705 | CASH_IN | 301,487.82 | C1602905256 | 3,114,428.62 | 3,415,916.44 | C1458225648 | 1,018,526.96 | 717,039.15 | 0 | 0 |
705 | CASH_IN | 129,461.55 | C1746167135 | 3,415,916.44 | 3,545,377.98 | C1368161112 | 132,145.45 | 2,683.9 | 0 | 0 |
705 | CASH_IN | 160,530.35 | C1169639968 | 3,545,377.98 | 3,705,908.33 | C850934011 | 2,913,799.38 | 2,753,269.03 | 0 | 0 |
705 | CASH_IN | 25,269.39 | C1992361163 | 3,705,908.33 | 3,731,177.72 | C1458913908 | 114,744.92 | 89,475.53 | 0 | 0 |
705 | CASH_IN | 210,295.04 | C2061668767 | 3,731,177.72 | 3,941,472.76 | C245331155 | 448,097.66 | 237,802.62 | 0 | 0 |
705 | CASH_IN | 168,102.98 | C831995137 | 3,941,472.76 | 4,109,575.74 | C2018495904 | 168,118.12 | 15.14 | 0 | 0 |
705 | CASH_IN | 171,319.04 | C1317967705 | 4,109,575.74 | 4,280,894.79 | C1467064902 | 202,497.4 | 31,178.35 | 0 | 0 |
705 | CASH_IN | 72,523.43 | C815215903 | 4,280,894.79 | 4,353,418.22 | C969555449 | 471,779.85 | 399,256.42 | 0 | 0 |
705 | CASH_IN | 35,317.92 | C1586967803 | 4,353,418.22 | 4,388,736.14 | C499708092 | 105,710.69 | 70,392.77 | 0 | 0 |
705 | CASH_IN | 219,756.76 | C1449162013 | 4,388,736.14 | 4,608,492.9 | C1812005916 | 3,725,441.81 | 3,505,685.05 | 0 | 0 |
705 | CASH_IN | 22,643.53 | C1827538135 | 4,608,492.9 | 4,631,136.43 | C1253055100 | 139,673.68 | 117,030.16 | 0 | 0 |
705 | CASH_IN | 103,199.58 | C1700330392 | 4,631,136.43 | 4,734,336.01 | C1853087244 | 324,396.88 | 221,197.3 | 0 | 0 |
705 | CASH_IN | 123,279.63 | C42941220 | 4,734,336.01 | 4,857,615.64 | C1640578067 | 1,754,645.82 | 1,631,366.19 | 0 | 0 |
705 | CASH_IN | 13,021.16 | C1469214453 | 4,857,615.64 | 4,870,636.81 | C1562645473 | 256,395.95 | 243,374.78 | 0 | 0 |
705 | CASH_IN | 399,638.17 | C1262878828 | 4,870,636.81 | 5,270,274.98 | C904776956 | 2,447,633.04 | 2,047,994.87 | 0 | 0 |
705 | CASH_IN | 146,382.62 | C1776330407 | 5,270,274.98 | 5,416,657.6 | C1990504007 | 155,105.3 | 8,722.68 | 0 | 0 |
705 | CASH_IN | 254,936.04 | C315487908 | 5,416,657.6 | 5,671,593.64 | C1181599660 | 4,243,796.8 | 3,988,860.77 | 0 | 0 |
705 | CASH_IN | 128,823.28 | C1449969614 | 5,671,593.64 | 5,800,416.92 | C1570244562 | 1,752,568.08 | 1,623,744.81 | 0 | 0 |
705 | CASH_IN | 280,379.26 | C768800783 | 5,800,416.92 | 6,080,796.18 | C576857885 | 13,606,439.54 | 13,326,060.28 | 0 | 0 |
705 | CASH_IN | 174,563.3 | C1105966732 | 6,080,796.18 | 6,255,359.48 | C2049319704 | 178,418.99 | 3,855.69 | 0 | 0 |
705 | CASH_IN | 15,270.84 | C1013842115 | 6,255,359.48 | 6,270,630.33 | C888889853 | 226,221.64 | 210,950.79 | 0 | 0 |
705 | CASH_IN | 11,955.48 | C210559543 | 6,270,630.33 | 6,282,585.8 | C283895967 | 182,735.01 | 170,779.54 | 0 | 0 |
705 | CASH_IN | 126,269.42 | C908353833 | 6,282,585.8 | 6,408,855.22 | C2034090319 | 162,770.64 | 36,501.23 | 0 | 0 |
705 | CASH_IN | 81,106.72 | C719842999 | 6,408,855.22 | 6,489,961.94 | C313107295 | 439,516.76 | 358,410.03 | 0 | 0 |
705 | CASH_IN | 387,199.41 | C1724091184 | 6,489,961.94 | 6,877,161.35 | C1833450323 | 617,621.38 | 230,421.98 | 0 | 0 |
705 | CASH_IN | 115,240.81 | C229986437 | 6,877,161.35 | 6,992,402.16 | C1970744059 | 766,290.07 | 651,049.26 | 0 | 0 |
705 | CASH_IN | 18,216.99 | C411915571 | 6,992,402.16 | 7,010,619.15 | C1788422418 | 27,236.87 | 9,019.88 | 0 | 0 |
705 | CASH_IN | 32,659.8 | C227185347 | 7,010,619.15 | 7,043,278.94 | C1925166906 | 1,576,861.54 | 1,544,201.74 | 0 | 0 |
705 | CASH_IN | 314,173.19 | C2011828809 | 7,043,278.94 | 7,357,452.14 | C1304948174 | 682,343.07 | 368,169.88 | 0 | 0 |
705 | CASH_IN | 159,342.57 | C1350325577 | 7,357,452.14 | 7,516,794.71 | C1155809863 | 705,287.91 | 545,945.35 | 0 | 0 |
705 | CASH_IN | 159,119.15 | C573220536 | 7,516,794.71 | 7,675,913.85 | C1321802524 | 10,085,107.7 | 9,925,988.55 | 0 | 0 |
705 | CASH_IN | 373,440.84 | C2079270068 | 7,675,913.85 | 8,049,354.7 | C228909698 | 693,908.44 | 320,467.59 | 0 | 0 |
705 | CASH_IN | 357,094.94 | C1555040730 | 8,049,354.7 | 8,406,449.64 | C1214351317 | 6,085,063.43 | 5,727,968.49 | 0 | 0 |
705 | CASH_IN | 273,584.78 | C1851050264 | 8,406,449.64 | 8,680,034.42 | C696253095 | 2,307,495.27 | 2,033,910.49 | 0 | 0 |
705 | CASH_IN | 309,011.03 | C431799564 | 8,680,034.42 | 8,989,045.44 | C827245484 | 1,799,388.06 | 1,490,377.04 | 0 | 0 |
705 | CASH_IN | 91,123.11 | C460644363 | 8,989,045.44 | 9,080,168.56 | C1893692366 | 586,226.26 | 495,103.15 | 0 | 0 |
705 | CASH_IN | 322,467.43 | C1196872806 | 9,080,168.56 | 9,402,635.99 | C1929953648 | 6,844,317.69 | 6,521,850.26 | 0 | 0 |
705 | CASH_IN | 60,167.68 | C260229533 | 9,402,635.99 | 9,462,803.67 | C1641749169 | 1,653,899.16 | 1,593,731.48 | 0 | 0 |
705 | CASH_OUT | 356,803.11 | C1940541884 | 15,732 | 0 | C1588232558 | 58,043.15 | 414,846.26 | 0 | 0 |
705 | CASH_OUT | 248,705.14 | C1340244858 | 42,120 | 0 | C437252810 | 0 | 248,705.14 | 0 | 0 |
705 | PAYMENT | 15,705.45 | C1055296260 | 6,187 | 0 | M665936740 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,871.64 | C104325535 | 0 | 0 | M1561676656 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 92,247.34 | C1470186877 | 65,518 | 0 | C1365266655 | 609,827.74 | 702,075.07 | 0 | 0 |
705 | PAYMENT | 3,116.35 | C2066200238 | 0 | 0 | M1118145356 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 610.18 | C899417763 | 0 | 0 | M1758144448 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 296,506.33 | C782200497 | 46,681 | 343,187.33 | C113827352 | 78,187.13 | 0 | 0 | 0 |
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