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_IN | 113,656.68 | C760487425 | 5,064,411.36 | 5,178,068.04 | C1636786811 | 6,849,235.33 | 6,779,300.28 | 0 | 0 |
7 | CASH_IN | 65,256.48 | C1284076567 | 5,178,068.04 | 5,243,324.52 | C931482420 | 112,891.15 | 47,634.67 | 0 | 0 |
7 | CASH_IN | 222,536.02 | C1519190990 | 5,243,324.52 | 5,465,860.55 | C347725669 | 708,601.42 | 266,931.55 | 0 | 0 |
7 | CASH_IN | 167,766.5 | C351066165 | 5,465,860.55 | 5,633,627.05 | C1266035080 | 2,194,208.05 | 2,026,441.55 | 0 | 0 |
7 | CASH_IN | 201,410.49 | C432371903 | 5,633,627.05 | 5,835,037.54 | C347725669 | 486,065.39 | 266,931.55 | 0 | 0 |
7 | CASH_IN | 32,923.07 | C518757980 | 5,835,037.54 | 5,867,960.61 | C1013700132 | 1,464,609.4 | 1,431,686.33 | 0 | 0 |
7 | CASH_IN | 163,514.32 | C751467836 | 5,867,960.61 | 6,031,474.93 | C1721246982 | 2,739,253.95 | 2,575,739.64 | 0 | 0 |
7 | CASH_IN | 54,944.45 | C1578448352 | 6,031,474.93 | 6,086,419.37 | C1235151206 | 69,876.14 | 14,931.69 | 0 | 0 |
7 | CASH_IN | 55,863.88 | C1814543901 | 6,086,419.37 | 6,142,283.26 | C1697258007 | 125,226.21 | 69,362.32 | 0 | 0 |
7 | CASH_IN | 165,449.12 | C779932859 | 6,142,283.26 | 6,307,732.38 | C400720732 | 210,843.79 | 45,394.67 | 0 | 0 |
7 | CASH_IN | 153,472.72 | C1369468885 | 6,307,732.38 | 6,461,205.1 | C184253187 | 4,664,439.32 | 4,598,815.2 | 0 | 0 |
7 | CASH_IN | 12,401.8 | C653130292 | 6,461,205.1 | 6,473,606.9 | C1726231784 | 29,756 | 0 | 0 | 0 |
7 | CASH_IN | 6,189.93 | C2003533730 | 6,473,606.9 | 6,479,796.83 | C935612756 | 52,447 | 642,103.28 | 0 | 0 |
7 | CASH_IN | 74,145.33 | C1065002232 | 6,479,796.83 | 6,553,942.16 | C75483598 | 92,904.55 | 18,759.22 | 0 | 0 |
7 | CASH_IN | 224,142.13 | C1836493317 | 6,553,942.16 | 6,778,084.29 | C1933965693 | 646,126.87 | 421,984.74 | 0 | 0 |
7 | CASH_IN | 249,374.52 | C604225989 | 6,778,084.29 | 7,027,458.81 | C1028574311 | 1,027,189.38 | 1,305,828.01 | 0 | 0 |
7 | CASH_IN | 97,150.04 | C146357384 | 7,027,458.81 | 7,124,608.85 | C2016282692 | 259,151.97 | 162,001.93 | 0 | 0 |
7 | CASH_IN | 179,435.15 | C1653474307 | 7,124,608.85 | 7,304,044 | C451111351 | 7,434,501.43 | 7,255,066.28 | 0 | 0 |
7 | CASH_IN | 245,192 | C980462805 | 7,304,044 | 7,549,236 | C2117043942 | 394,092.44 | 148,900.44 | 0 | 0 |
7 | CASH_IN | 33,031.47 | C4677559 | 7,549,236 | 7,582,267.46 | C2016335685 | 62,992 | 15,475.09 | 0 | 0 |
7 | CASH_IN | 283,223.78 | C1104899659 | 7,582,267.46 | 7,865,491.24 | C1805683209 | 6,159,563.44 | 5,876,339.66 | 0 | 0 |
7 | CASH_IN | 202,241.9 | C1399313519 | 7,865,491.24 | 8,067,733.13 | C508000580 | 884,772.39 | 682,530.5 | 0 | 0 |
7 | CASH_IN | 569,038.9 | C1817103570 | 8,067,733.13 | 8,636,772.03 | C1303868418 | 6,166,117.39 | 5,597,078.49 | 0 | 0 |
7 | CASH_IN | 168,209.67 | C1447992331 | 8,636,772.03 | 8,804,981.7 | C466505482 | 400,890.84 | 232,681.17 | 0 | 0 |
7 | PAYMENT | 12,051.83 | C1283267007 | 66,538.96 | 54,487.13 | M567572723 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,341.97 | C1004931143 | 54,487.13 | 49,145.16 | M434791924 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,403.08 | C1040066455 | 21,309 | 14,905.92 | M1064293179 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,893.18 | C885018785 | 123 | 0 | M2127513096 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,146.09 | C851514585 | 51,229 | 48,082.91 | M1945567153 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,823.06 | C1158016054 | 16,673 | 9,849.94 | M1107168664 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,832.42 | C2065936034 | 29,960.53 | 21,128.11 | M1072487680 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,653.02 | C1432547991 | 21,128.11 | 15,475.09 | M1690412910 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 504.83 | C49365994 | 608,907.09 | 608,402.27 | M1529649769 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,972.12 | C429407697 | 608,402.27 | 598,430.14 | M1879769947 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,700.92 | C2020466851 | 61,916 | 53,215.08 | M1194181141 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,047.33 | C520296852 | 100,382 | 98,334.67 | M934985972 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,656.21 | C549803608 | 1,568 | 0 | M156304703 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,067.57 | C236544568 | 0 | 0 | M1866841711 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 295,226.09 | C1698185801 | 170,318 | 0 | C1956477953 | 0 | 295,226.09 | 0 | 0 |
7 | TRANSFER | 104,225.08 | C1682037548 | 10,107 | 0 | C292665982 | 109,367.96 | 183,517.82 | 0 | 0 |
7 | TRANSFER | 573,285.84 | C562851134 | 17,354.2 | 0 | C1336996537 | 0 | 841,435.22 | 0 | 0 |
7 | CASH_OUT | 223,310.57 | C1677203878 | 0 | 0 | C1626759869 | 517,791.72 | 592,376.6 | 0 | 0 |
7 | PAYMENT | 13,256.84 | C1156916634 | 138,608.86 | 125,352.02 | M780607123 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,277,771.78 | C1814062048 | 125,352.02 | 0 | C128870695 | 13,082,625.04 | 14,079,522.95 | 0 | 0 |
7 | PAYMENT | 13,524.51 | C1328968427 | 210,083.73 | 196,559.22 | M578967394 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,004.28 | C887596583 | 196,559.22 | 169,554.94 | M1538784312 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,413.91 | C669678735 | 285,308.05 | 275,894.14 | M400758359 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,095.81 | C507268114 | 275,894.14 | 267,798.33 | M2056140241 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 793,967.31 | C242495499 | 50,308 | 0 | C1926673338 | 111,767.2 | 905,734.51 | 0 | 0 |
7 | PAYMENT | 3,254.52 | C27975228 | 6,548 | 3,293.48 | M2106220231 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,815.32 | C1990315034 | 10,524 | 0 | M1501191853 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,167,278.82 | C242626688 | 0 | 0 | C257999182 | 1,351,404.32 | 2,324,423.73 | 0 | 0 |
7 | PAYMENT | 8,111.83 | C556084207 | 88,867 | 80,755.17 | M1503457997 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,256.13 | C1385709669 | 100,984 | 94,727.87 | M1842714758 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,383.03 | C1705491584 | 21,582 | 16,198.97 | M1527980131 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,161.94 | C1268303884 | 16,198.97 | 7,037.03 | M172517457 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24.75 | C1381209636 | 8,530 | 8,505.25 | M268547125 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 253.22 | C500483729 | 678 | 424.78 | M1419194266 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 164,382.42 | C448491930 | 93,467 | 0 | C124540047 | 0 | 164,382.42 | 0 | 0 |
7 | PAYMENT | 8,134.08 | C117890788 | 153,970 | 145,835.92 | M1012752603 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,295.61 | C1364947765 | 230,905 | 221,609.39 | M271449893 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,140.34 | C560849466 | 36,465 | 13,324.66 | M1994458484 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,313.59 | C2083062342 | 8,627 | 0 | M50470449 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 773,026.68 | C1295011929 | 56,906 | 0 | C1233454027 | 703.11 | 889,115.75 | 0 | 0 |
7 | PAYMENT | 300.74 | C855914030 | 566 | 265.26 | M126560570 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,425.82 | C342576236 | 37,084.78 | 25,658.96 | M1528194080 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,036.56 | C1227983914 | 25,658.96 | 19,622.4 | M397262543 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,131.26 | C1508612218 | 3,255 | 0 | M833929219 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,857.92 | C1948338883 | 25,480 | 20,622.08 | M234932558 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 104,532.52 | C187545788 | 478 | 105,010.52 | C131837504 | 5,143.09 | 0 | 0 | 0 |
7 | PAYMENT | 3,188.19 | C470729986 | 29,413 | 26,224.81 | M1653072658 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,609.34 | C1782910133 | 718 | 0 | M206287129 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 21,172.65 | C1711756103 | 16,005 | 0 | C1467806809 | 69,468.31 | 90,640.96 | 0 | 0 |
7 | CASH_OUT | 12,910.33 | C994419686 | 136 | 0 | C1692066743 | 0 | 12,910.33 | 0 | 0 |
7 | PAYMENT | 5,128.14 | C2032607391 | 20,740 | 15,611.86 | M674600411 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 245,565.33 | C1953789681 | 30,762 | 0 | C225852166 | 175,953.83 | 421,519.16 | 0 | 0 |
7 | PAYMENT | 2,510.38 | C1647882506 | 6,190 | 3,679.62 | M576407050 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 88,414.44 | C650417367 | 1,406 | 0 | C433115563 | 51,066 | 259,622.93 | 0 | 0 |
7 | PAYMENT | 276.2 | C1909501184 | 0 | 0 | M1455940305 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,866.78 | C777295125 | 0 | 0 | M741658148 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,079.53 | C1492700687 | 0 | 0 | M826306219 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,860.26 | C1001830827 | 0 | 0 | M838403351 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 29,401.85 | C795815313 | 0 | 0 | M501758945 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 35,499.54 | C329097750 | 0 | 0 | M1781910735 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,935.7 | C1021339581 | 0 | 0 | M1619752179 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,248.42 | C519632870 | 0 | 0 | M1517228866 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,066.94 | C1695373885 | 0 | 0 | M1587189379 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 36,977.71 | C117706097 | 0 | 0 | M626260944 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,203.96 | C713064949 | 0 | 0 | M547632296 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,318.74 | C132958792 | 0 | 0 | M1029385246 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,759.29 | C326802793 | 0 | 0 | M318434010 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,632.38 | C1940245575 | 0 | 0 | M402269681 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 957.47 | C1353474994 | 0 | 0 | M356904775 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,310.58 | C1222626908 | 0 | 0 | M248295195 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,324.56 | C1036971139 | 0 | 0 | M122360746 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,530.98 | C835751985 | 0 | 0 | M1510954343 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,072.47 | C275710033 | 0 | 0 | M1340508085 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,156.18 | C2047006560 | 0 | 0 | M1518735658 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,933.77 | C839122851 | 0 | 0 | M1227038073 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,012.89 | C636910314 | 106,992 | 98,979.11 | M1335046207 | 0 | 0 | 0 | 0 |
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