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 | 25,221.1 | C2049654013 | 21 | 25,242.1 | C1459035867 | 13,943.92 | 0 | 0 | 0 |
7 | PAYMENT | 656.31 | C861939497 | 25,215 | 24,558.69 | M909644303 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,014.52 | C2079571758 | 474,406.96 | 473,392.44 | M1478277241 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,921.9 | C1786221884 | 473,392.44 | 460,470.54 | M472467991 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 59.12 | C2051378291 | 29,945 | 29,885.88 | M1202138162 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,995.66 | C288329615 | 611,087 | 603,091.34 | M1191183951 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 457,008.04 | C292568264 | 887 | 0 | C1016689071 | 0 | 457,008.04 | 0 | 0 |
7 | TRANSFER | 810,479.77 | C1875395688 | 341 | 0 | C683605346 | 19,972 | 830,451.77 | 0 | 0 |
7 | PAYMENT | 1,915.86 | C49737193 | 9,935 | 8,019.14 | M1166254470 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 595,846.21 | C1434796930 | 118,425.71 | 0 | C935612756 | 46,257.07 | 642,103.28 | 0 | 0 |
7 | PAYMENT | 18,596.2 | C2017703518 | 0 | 0 | M1299158298 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 775.28 | C364413600 | 31,782 | 31,006.72 | M1792953030 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,177.15 | C264953989 | 516,641 | 505,463.85 | M1044144931 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 132 | C1866484678 | 308 | 176 | M2010162322 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 12,745.74 | C793164837 | 32,636 | 45,381.74 | C1790657739 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,733.71 | C1925117845 | 73,490 | 65,756.29 | M525180031 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,966.45 | C1842040624 | 110,638 | 106,671.55 | M2012635448 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,514.37 | C1920021004 | 10,354 | 5,839.63 | M19719769 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,671.39 | C908696451 | 106,192 | 101,520.61 | M1913836511 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 173.52 | C159936195 | 101,520.61 | 101,347.09 | M1878024069 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,813.41 | C369042555 | 118,096 | 110,282.59 | M1905758512 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 129,079.67 | C992155575 | 110,282.59 | 0 | C1782113663 | 1,526,674.03 | 1,655,753.7 | 0 | 0 |
7 | CASH_OUT | 80,117.92 | C1455581985 | 0 | 0 | C1807896178 | 164,242.82 | 244,360.74 | 0 | 0 |
7 | PAYMENT | 1,962.68 | C980570494 | 5,638 | 3,675.32 | M2007058705 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 138,389.21 | C1411151613 | 30,286 | 0 | C2127862399 | 0 | 138,389.21 | 0 | 0 |
7 | PAYMENT | 3,737.22 | C289571900 | 49,193.61 | 45,456.39 | M965988043 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,506.06 | C1141371177 | 45,456.39 | 42,950.32 | M1931205834 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,670 | C1996346865 | 12,283 | 0 | M1363130483 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,582.89 | C709531076 | 886 | 0 | M119202251 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,006.27 | C525401732 | 21,543 | 8,536.73 | M864039229 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,686.54 | C1293579836 | 12,269 | 5,582.46 | M492749549 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,410.56 | C98741020 | 21,669 | 20,258.44 | M928607044 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,157.15 | C703352837 | 346 | 0 | M1120843391 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 436,465.06 | C1390694257 | 25,838 | 0 | C758750856 | 26,547 | 463,012.06 | 0 | 0 |
7 | PAYMENT | 3,060.2 | C773528866 | 0 | 0 | M1698434204 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,344.4 | C1383478026 | 0 | 0 | M572088818 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,933.54 | C1411222174 | 75,734 | 68,800.46 | M1371550829 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 738.02 | C852337468 | 5,026 | 4,287.98 | M1538409062 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,619.46 | C1665366772 | 31,429 | 15,809.54 | M871389613 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,164.1 | C1820051628 | 788 | 0 | M622007863 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,065.03 | C1568623803 | 22,411 | 20,345.97 | M1827883912 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 758.61 | C1585430546 | 596.09 | 0 | M1675675460 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,490.35 | C1146963223 | 0 | 0 | M847575327 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,413.14 | C308002829 | 664,160 | 661,746.86 | M2011496421 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 340,862.96 | C1505720819 | 374,713 | 33,850.04 | C1373172466 | 230,983.35 | 571,846.3 | 0 | 0 |
7 | TRANSFER | 154,402.33 | C1281769434 | 995 | 0 | C979387846 | 15,680.66 | 170,082.99 | 0 | 0 |
7 | PAYMENT | 3,530.38 | C15848947 | 21,164 | 17,633.62 | M1354373599 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,261.55 | C1919451866 | 10,410 | 0 | M252570530 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,021.77 | C31324669 | 284,654.9 | 277,633.13 | M19496184 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,701.58 | C937513045 | 277,633.13 | 266,931.55 | M1473375728 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,834.08 | C967701734 | 352,535.03 | 349,700.95 | M1932104087 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,687.46 | C1324815455 | 349,700.95 | 346,013.49 | M370265628 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 808.34 | C1087177468 | 20,926 | 20,117.66 | M2144835163 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,894.91 | C158605330 | 340,279.98 | 337,385.07 | M294485518 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 55,412.64 | C973030433 | 337,385.07 | 281,972.44 | C1183572822 | 90,698.78 | 146,111.42 | 0 | 0 |
7 | CASH_OUT | 263,017.13 | C2052683787 | 20,289 | 0 | C638590716 | 128,929.73 | 333,751.15 | 0 | 0 |
7 | PAYMENT | 1,800.78 | C1376105442 | 2,533 | 732.22 | M671271586 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 556.8 | C1805606351 | 41,077 | 40,520.2 | M1522002327 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 143,860.31 | C626183040 | 40,520.2 | 0 | C811597470 | 519,924.29 | 428,593.84 | 0 | 0 |
7 | PAYMENT | 6,769.62 | C456872530 | 52,381 | 45,611.38 | M182130143 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,470.86 | C1866841666 | 16,389 | 11,918.14 | M1551398625 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 386.54 | C495982334 | 105,906 | 105,519.46 | M1329040766 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,688.89 | C230854004 | 24,580 | 18,891.11 | M311569747 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,064.58 | C254340633 | 61,770 | 49,705.42 | M2080890623 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,734.82 | C1698120998 | 16,615 | 13,880.18 | M1716257894 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,047.01 | C786196112 | 128,380 | 123,332.99 | M1827583378 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,593.85 | C858768220 | 322 | 0 | M902209131 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,095.24 | C2028177061 | 10,410 | 9,314.76 | C228902347 | 1,709 | 2,804.24 | 0 | 0 |
7 | PAYMENT | 11,160.28 | C1631120910 | 28,771.62 | 17,611.34 | M742450262 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,690.05 | C770966131 | 17,611.34 | 7,921.29 | M1229356998 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,895.1 | C1864933502 | 115,220.79 | 110,325.69 | M1155636121 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 151,466.86 | C1233911532 | 110,325.69 | 261,792.55 | C769342184 | 13,098,327.28 | 12,450,400.32 | 0 | 0 |
7 | CASH_IN | 196,034.13 | C860422228 | 261,792.55 | 457,826.68 | C1255024717 | 13,143,471.5 | 12,947,437.37 | 0 | 0 |
7 | CASH_IN | 165,559.32 | C424181011 | 457,826.68 | 623,386 | C911998047 | 181,882.49 | 16,323.17 | 0 | 0 |
7 | CASH_IN | 71,440.65 | C1371345136 | 623,386 | 694,826.65 | C1746150957 | 185,428.84 | 113,988.19 | 0 | 0 |
7 | CASH_IN | 129,759.91 | C1205332149 | 694,826.65 | 824,586.55 | C2145942542 | 489,629.24 | 359,869.33 | 0 | 0 |
7 | CASH_IN | 137,890.93 | C1021778875 | 824,586.55 | 962,477.48 | C296121376 | 138,262.58 | 371.65 | 0 | 0 |
7 | CASH_IN | 42,354.06 | C1713195473 | 962,477.48 | 1,004,831.54 | C934085675 | 91,794.85 | 49,440.79 | 0 | 0 |
7 | CASH_IN | 438,047.1 | C1595866994 | 1,004,831.54 | 1,442,878.64 | C803116137 | 16,089,256.36 | 15,651,209.26 | 0 | 0 |
7 | CASH_IN | 80,280.3 | C670316132 | 1,442,878.64 | 1,523,158.94 | C872592585 | 612,418.5 | 532,138.2 | 0 | 0 |
7 | CASH_IN | 32,532.12 | C592108514 | 1,523,158.94 | 1,555,691.06 | C365212068 | 388,222.81 | 355,690.69 | 0 | 0 |
7 | CASH_IN | 178,823.75 | C789925275 | 1,555,691.06 | 1,734,514.81 | C1825992554 | 493,375.59 | 314,551.85 | 0 | 0 |
7 | CASH_IN | 223,559.66 | C131646052 | 1,734,514.81 | 1,958,074.46 | C657736958 | 5,683,562.56 | 5,460,002.91 | 0 | 0 |
7 | CASH_IN | 290,124.75 | C26842093 | 1,958,074.46 | 2,248,199.21 | C1777369261 | 294,971.9 | 4,847.15 | 0 | 0 |
7 | CASH_IN | 173,061.52 | C1954139639 | 2,248,199.21 | 2,421,260.74 | C1592415783 | 246,208.54 | 73,147.02 | 0 | 0 |
7 | CASH_IN | 52,429.68 | C1904553846 | 2,421,260.74 | 2,473,690.41 | C1882860489 | 279,027.08 | 226,597.4 | 0 | 0 |
7 | CASH_IN | 128,998.92 | C814684352 | 2,473,690.41 | 2,602,689.33 | C470217116 | 1,115,102.26 | 986,103.34 | 0 | 0 |
7 | CASH_IN | 502,571.35 | C2101666759 | 2,602,689.33 | 3,105,260.68 | C553790651 | 568,547.29 | 32,266.57 | 0 | 0 |
7 | CASH_IN | 815,501.07 | C1206427629 | 3,105,260.68 | 3,920,761.76 | C1059781259 | 10,987,618.98 | 10,172,117.91 | 0 | 0 |
7 | CASH_IN | 140,862.84 | C533657337 | 3,920,761.76 | 4,061,624.6 | C403147759 | 196,153.32 | 55,290.48 | 0 | 0 |
7 | CASH_IN | 2,654.73 | C1473230040 | 4,061,624.6 | 4,064,279.33 | C798678484 | 2,087,450.62 | 2,084,795.89 | 0 | 0 |
7 | CASH_IN | 44,740 | C223293245 | 4,064,279.33 | 4,109,019.33 | C114618982 | 716,365.55 | 671,625.55 | 0 | 0 |
7 | CASH_IN | 56,976.46 | C240897678 | 4,109,019.33 | 4,165,995.79 | C35126588 | 8,804,981.7 | 8,748,005.25 | 0 | 0 |
7 | CASH_IN | 58,195.71 | C1724549250 | 4,165,995.79 | 4,224,191.49 | C638590716 | 391,946.86 | 333,751.15 | 0 | 0 |
7 | CASH_IN | 18,097.74 | C1275693559 | 4,224,191.49 | 4,242,289.24 | C384537519 | 21,170 | 3,072.26 | 0 | 0 |
7 | CASH_IN | 235,190.76 | C944468364 | 4,242,289.24 | 4,477,480 | C811597470 | 663,784.6 | 428,593.84 | 0 | 0 |
7 | CASH_IN | 272,342.01 | C1756686261 | 4,477,480 | 4,749,822 | C1505755152 | 6,920,022.96 | 6,647,680.95 | 0 | 0 |
7 | CASH_IN | 336,844.89 | C1518922937 | 4,749,822 | 5,086,666.89 | C40075281 | 2,011,521.64 | 1,674,676.75 | 0 | 0 |
7 | CASH_IN | 209,715.24 | C1523486766 | 5,086,666.89 | 5,296,382.13 | C1085479446 | 555,854.87 | 346,139.62 | 0 | 0 |
7 | CASH_IN | 496,460.1 | C963268074 | 5,296,382.13 | 5,792,842.23 | C769342184 | 12,946,860.42 | 12,450,400.32 | 0 | 0 |
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