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 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | CASH_OUT | 112,683.32 | C752286440 | 22,993.11 | 0 | C1019670582 | 284,590.44 | 397,273.75 | 0 | 0 |
7 | CASH_OUT | 11,830.05 | C2103304108 | 0 | 0 | C419414024 | 103,266 | 115,096.05 | 0 | 0 |
7 | CASH_OUT | 435,704.21 | C1927960180 | 0 | 0 | C40075281 | 1,707,525.23 | 1,674,676.75 | 0 | 0 |
7 | CASH_OUT | 12,346.69 | C2127390817 | 0 | 0 | C631424220 | 179,750.42 | 112,449.9 | 0 | 0 |
7 | CASH_OUT | 595,879.01 | C1700257002 | 0 | 0 | C787033725 | 1,044,470.08 | 1,640,349.09 | 0 | 0 |
7 | CASH_OUT | 170,745.6 | C1994710867 | 0 | 0 | C122086708 | 253,406.27 | 344,137.53 | 0 | 0 |
7 | CASH_OUT | 172,180.99 | C1453157901 | 0 | 0 | C508000580 | 712,591.4 | 682,530.5 | 0 | 0 |
7 | CASH_OUT | 109,673.97 | C1124506335 | 0 | 0 | C2016282692 | 149,478 | 162,001.93 | 0 | 0 |
7 | CASH_OUT | 266,192.8 | C418234073 | 0 | 0 | C1816757085 | 8,517,643.24 | 10,187,847.95 | 0 | 0 |
7 | PAYMENT | 11,248.16 | C1210315984 | 11,414 | 165.84 | M1978865375 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 655,143.29 | C47491804 | 34,767 | 0 | C1671179293 | 22,053.28 | 669,932.79 | 0 | 0 |
7 | PAYMENT | 17,283.98 | C2000344873 | 0 | 0 | M552085610 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,285.08 | C1296074566 | 283,491 | 276,205.92 | M1793414776 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,423.63 | C1271355282 | 168,603 | 166,179.37 | M705531384 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,344.75 | C1673413960 | 5,094 | 0 | M589863377 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,500.48 | C1377968609 | 6,210 | 4,709.52 | M335938576 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,780.47 | C92510173 | 4,709.52 | 929.05 | M1644322989 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,154.19 | C560752677 | 56,596 | 48,441.81 | M91147932 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 423,000.44 | C474647699 | 13,489 | 0 | C1440325059 | 0 | 423,000.44 | 0 | 0 |
7 | PAYMENT | 13,746.26 | C1832681663 | 0 | 0 | M794026109 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,527.21 | C1547358501 | 831 | 0 | M341631013 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 302,756.57 | C502047593 | 0 | 302,756.57 | C1899073220 | 6,090,813.35 | 5,632,383.36 | 0 | 0 |
7 | CASH_IN | 174,253.85 | C755820705 | 302,756.57 | 477,010.42 | C1477979030 | 11,044,500.99 | 10,780,596.35 | 0 | 0 |
7 | CASH_IN | 148,407.53 | C657827804 | 477,010.42 | 625,417.94 | C634440506 | 303,036.17 | 154,628.64 | 0 | 0 |
7 | CASH_IN | 315,626.22 | C1419454167 | 625,417.94 | 941,044.17 | C453211571 | 5,529,914.82 | 5,214,288.59 | 0 | 0 |
7 | CASH_IN | 410,211.27 | C747909318 | 941,044.17 | 1,351,255.43 | C801142660 | 2,603,758.47 | 3,504,660.25 | 0 | 0 |
7 | CASH_IN | 343,680.72 | C1721207829 | 1,351,255.43 | 1,694,936.15 | C1615804266 | 866,109.17 | 522,428.46 | 0 | 0 |
7 | CASH_IN | 69,915.54 | C1821826140 | 1,694,936.15 | 1,764,851.7 | C1100439041 | 358,777.23 | 168,705.77 | 0 | 0 |
7 | CASH_IN | 271,415.06 | C1639379591 | 1,764,851.7 | 2,036,266.76 | C125722707 | 1,051,074.2 | 779,659.14 | 0 | 0 |
7 | CASH_IN | 39,683.51 | C1823075447 | 2,036,266.76 | 2,075,950.27 | C1822045793 | 96,359.73 | 56,676.23 | 0 | 0 |
7 | CASH_IN | 54,291.7 | C906244819 | 2,075,950.27 | 2,130,241.97 | C408553489 | 59,297.48 | 5,005.78 | 0 | 0 |
7 | CASH_IN | 132,351.05 | C1814723699 | 2,130,241.97 | 2,262,593.02 | C517653428 | 342,434.78 | 169,554.94 | 0 | 0 |
7 | CASH_IN | 9,990.6 | C987666875 | 2,262,593.02 | 2,272,583.62 | C944455655 | 20,640 | 10,649.4 | 0 | 0 |
7 | CASH_IN | 33,855.24 | C423039171 | 2,272,583.62 | 2,306,438.85 | C769342184 | 13,132,182.52 | 12,450,400.32 | 0 | 0 |
7 | CASH_IN | 106,286.15 | C246561692 | 2,306,438.85 | 2,412,725 | C766681183 | 13,252,997.15 | 13,146,711 | 0 | 0 |
7 | CASH_IN | 89,385.18 | C826542045 | 2,412,725 | 2,502,110.19 | C2063763486 | 260,557.78 | 171,172.6 | 0 | 0 |
7 | CASH_IN | 223,760.9 | C2132361999 | 2,502,110.19 | 2,725,871.09 | C2052185144 | 1,171,315.23 | 947,554.33 | 0 | 0 |
7 | CASH_IN | 506,375.58 | C1586095399 | 2,725,871.09 | 3,232,246.67 | C170899621 | 8,075,434.74 | 7,569,059.16 | 0 | 0 |
7 | CASH_IN | 243,541.7 | C1106791345 | 3,232,246.67 | 3,475,788.37 | C1554540309 | 5,895,596.27 | 5,652,054.58 | 0 | 0 |
7 | CASH_IN | 62,485.46 | C1343473340 | 3,475,788.37 | 3,538,273.83 | C590842329 | 88,530.18 | 26,044.72 | 0 | 0 |
7 | DEBIT | 2,910.94 | C1697117834 | 897,281.06 | 894,370.12 | C1846735756 | 16,654.51 | 19,565.45 | 0 | 0 |
7 | CASH_OUT | 51,861.21 | C1947633620 | 894,370.12 | 842,508.92 | C1825992554 | 435,005.43 | 314,551.85 | 0 | 0 |
7 | PAYMENT | 9,098.14 | C2008088356 | 268 | 0 | M962126152 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 126,331.28 | C1670501199 | 0 | 0 | C146305349 | 505,023.64 | 631,354.92 | 0 | 0 |
7 | PAYMENT | 14,825.9 | C603574478 | 509,595 | 494,769.1 | M1405108810 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,340.39 | C762100699 | 439 | 0 | M1082789522 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,532.47 | C756603373 | 0 | 0 | M2090535958 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 427 | C887210557 | 11,739 | 11,312 | M605004973 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,140.43 | C1337181808 | 49,932 | 48,791.57 | M1802274860 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 427.62 | C1369857878 | 39,765 | 39,337.38 | M148222723 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,109.46 | C1501852719 | 41,033 | 25,923.54 | M1453763291 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,050.88 | C899220406 | 25,923.54 | 9,872.66 | M275903405 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 153,179.07 | C1789843584 | 144,156.79 | 0 | C482950564 | 47,950.28 | 201,129.35 | 0 | 0 |
7 | PAYMENT | 2,635.27 | C163399548 | 0 | 0 | M1950642510 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,519.53 | C1798768880 | 129,030 | 127,510.47 | M2009180110 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,074.62 | C346327277 | 176 | 0 | M1128092982 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,744.4 | C270447913 | 25,925 | 20,180.6 | M1788579635 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,608.19 | C1523093869 | 217 | 0 | M1937107943 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,327.45 | C380088157 | 171,600.92 | 159,273.47 | M544430253 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 36,753.81 | C1043260983 | 159,273.47 | 196,027.28 | C265845794 | 875,756.9 | 645,068.66 | 0 | 0 |
7 | CASH_IN | 84,265.18 | C1658329286 | 196,027.28 | 280,292.46 | C1931283804 | 381,925.01 | 297,659.82 | 0 | 0 |
7 | CASH_IN | 12,089.51 | C1227792007 | 280,292.46 | 292,381.97 | C619120762 | 66,736.01 | 54,646.5 | 0 | 0 |
7 | CASH_IN | 254,934.1 | C1931608383 | 292,381.97 | 547,316.07 | C1816757085 | 8,783,836.03 | 10,187,847.95 | 0 | 0 |
7 | CASH_IN | 170,600.43 | C980700722 | 547,316.07 | 717,916.5 | C2083562754 | 6,436,909.65 | 6,385,836.94 | 0 | 0 |
7 | CASH_IN | 31,159.89 | C407404434 | 717,916.5 | 749,076.39 | C1233454027 | 31,863 | 889,115.75 | 0 | 0 |
7 | CASH_IN | 271,304.21 | C623837370 | 749,076.39 | 1,020,380.6 | C885951223 | 339,227.44 | 67,923.23 | 0 | 0 |
7 | CASH_IN | 96,244.27 | C1181206233 | 1,020,380.6 | 1,116,624.88 | C843467284 | 230,393.11 | 104,468.87 | 0 | 0 |
7 | CASH_IN | 197,498.84 | C1593443833 | 1,116,624.88 | 1,314,123.72 | C794358930 | 232,023.55 | 34,524.7 | 0 | 0 |
7 | CASH_IN | 99,772.4 | C85284187 | 1,314,123.72 | 1,413,896.12 | C1382394077 | 146,616.75 | 0 | 0 | 0 |
7 | CASH_IN | 102,359.63 | C1491251091 | 1,413,896.12 | 1,516,255.75 | C1255024717 | 10,305,066.42 | 12,947,437.37 | 0 | 0 |
7 | CASH_IN | 50,907.95 | C541846360 | 1,516,255.75 | 1,567,163.7 | C1933965693 | 697,034.83 | 421,984.74 | 0 | 0 |
7 | CASH_IN | 24,268.52 | C772863845 | 1,567,163.7 | 1,591,432.23 | C804836251 | 132,357.71 | 108,483.43 | 0 | 0 |
7 | CASH_IN | 90,519.47 | C16830577 | 1,591,432.23 | 1,681,951.7 | C1883840933 | 18,164,728 | 18,056,399.48 | 0 | 0 |
7 | CASH_IN | 17,809.04 | C1280539125 | 1,681,951.7 | 1,699,760.74 | C1883840933 | 18,074,208.52 | 18,056,399.48 | 0 | 0 |
7 | CASH_IN | 5,796.91 | C859658764 | 1,699,760.74 | 1,705,557.65 | C2094777811 | 14,372.48 | 8,575.57 | 0 | 0 |
7 | CASH_IN | 736,383.61 | C448739537 | 1,705,557.65 | 2,441,941.26 | C1789550256 | 5,756,770.3 | 5,020,386.7 | 0 | 0 |
7 | CASH_IN | 103,210.32 | C490467503 | 2,441,941.26 | 2,545,151.58 | C1360767589 | 5,240,481.61 | 6,712,636.97 | 0 | 0 |
7 | CASH_IN | 7,880.94 | C1257287212 | 2,545,151.58 | 2,553,032.52 | C2083562754 | 6,266,309.22 | 6,385,836.94 | 0 | 0 |
7 | CASH_IN | 67,379.32 | C323248196 | 2,553,032.52 | 2,620,411.84 | C555334025 | 419,914.35 | 346,013.49 | 0 | 0 |
7 | CASH_IN | 46,526.41 | C1885256525 | 2,620,411.84 | 2,666,938.24 | C296121376 | 184,788.99 | 371.65 | 0 | 0 |
7 | CASH_IN | 80,014.35 | C849515361 | 2,666,938.24 | 2,746,952.59 | C122086708 | 424,151.88 | 344,137.53 | 0 | 0 |
7 | CASH_IN | 21,755.1 | C2104281815 | 2,746,952.59 | 2,768,707.69 | C1359953204 | 65,590.85 | 43,835.75 | 0 | 0 |
7 | CASH_IN | 33,465.54 | C1301992318 | 2,768,707.69 | 2,802,173.22 | C571435580 | 44,966.99 | 11,501.46 | 0 | 0 |
7 | CASH_IN | 119,539.4 | C1209765203 | 2,802,173.22 | 2,921,712.62 | C114618982 | 835,904.95 | 671,625.55 | 0 | 0 |
7 | CASH_IN | 219,896.67 | C1854154410 | 2,921,712.62 | 3,141,609.29 | C1013700132 | 1,684,506.07 | 1,431,686.33 | 0 | 0 |
7 | CASH_IN | 310,104.75 | C1965388767 | 3,141,609.29 | 3,451,714.04 | C886517510 | 463,661.68 | 153,556.92 | 0 | 0 |
7 | CASH_IN | 15,835.12 | C1858035494 | 3,451,714.04 | 3,467,549.17 | C373928166 | 115,697.98 | 128,929.7 | 0 | 0 |
7 | CASH_IN | 126,257.93 | C2052728503 | 3,467,549.17 | 3,593,807.1 | C466505482 | 527,148.77 | 232,681.17 | 0 | 0 |
7 | CASH_IN | 79,647.21 | C891612704 | 3,593,807.1 | 3,673,454.3 | C631424220 | 192,097.11 | 112,449.9 | 0 | 0 |
7 | CASH_IN | 208,404.48 | C1807861968 | 3,673,454.3 | 3,881,858.78 | C665576141 | 5,618,886.71 | 6,465,767.14 | 0 | 0 |
7 | CASH_IN | 64,257.25 | C2140404961 | 3,881,858.78 | 3,946,116.03 | C426077729 | 105,254 | 40,996.75 | 0 | 0 |
7 | CASH_IN | 75,813.52 | C1414992442 | 3,946,116.03 | 4,021,929.55 | C1427067435 | 103,759.02 | 27,945.5 | 0 | 0 |
7 | CASH_IN | 89,650.79 | C1183884158 | 4,021,929.55 | 4,111,580.34 | C1477979030 | 10,870,247.14 | 10,780,596.35 | 0 | 0 |
7 | CASH_IN | 84,504.62 | C603092020 | 4,111,580.34 | 4,196,084.96 | C875761527 | 446,921.42 | 392,447.25 | 0 | 0 |
7 | CASH_IN | 131,707.8 | C1139208287 | 4,196,084.96 | 4,327,792.76 | C40075281 | 2,143,229.44 | 1,674,676.75 | 0 | 0 |
7 | CASH_IN | 223,311.81 | C801963227 | 4,327,792.76 | 4,551,104.57 | C81639848 | 289,850.78 | 49,145.16 | 0 | 0 |
7 | CASH_IN | 73,152.03 | C1812214031 | 4,551,104.57 | 4,624,256.61 | C878506901 | 214,796.54 | 141,644.5 | 0 | 0 |
7 | CASH_IN | 283,056.95 | C1558686575 | 4,624,256.61 | 4,907,313.55 | C405881980 | 675,184.96 | 392,128.01 | 0 | 0 |
7 | CASH_IN | 20,042.9 | C687328420 | 4,907,313.55 | 4,927,356.46 | C36856762 | 500,713.55 | 480,670.65 | 0 | 0 |
7 | CASH_IN | 137,054.9 | C1612040005 | 4,927,356.46 | 5,064,411.36 | C1112414583 | 143,748.04 | 6,693.13 | 0 | 0 |
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