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 | 175,995.9 | C1991019581 | 5,792,842.23 | 5,968,838.13 | C1584119395 | 598,430.14 | 136,576.79 | 0 | 0 |
7 | CASH_IN | 285,857.46 | C1801210741 | 5,968,838.13 | 6,254,695.59 | C1584119395 | 422,434.24 | 136,576.79 | 0 | 0 |
7 | CASH_IN | 218,080.84 | C1161685456 | 6,254,695.59 | 6,472,776.43 | C1327907419 | 657,876.65 | 439,795.81 | 0 | 0 |
7 | CASH_IN | 44,833.06 | C777255296 | 6,472,776.43 | 6,517,609.49 | C553790651 | 65,975.94 | 32,266.57 | 0 | 0 |
7 | CASH_IN | 6,288.28 | C1015829779 | 6,517,609.49 | 6,523,897.77 | C771404135 | 21,351 | 15,062.72 | 0 | 0 |
7 | CASH_IN | 120,155.92 | C889370132 | 6,523,897.77 | 6,644,053.69 | C1100439041 | 288,861.69 | 168,705.77 | 0 | 0 |
7 | CASH_IN | 226,240.27 | C534493709 | 6,644,053.69 | 6,870,293.97 | C257999182 | 2,550,664 | 2,324,423.73 | 0 | 0 |
7 | CASH_IN | 165,562.59 | C787865487 | 6,870,293.97 | 7,035,856.55 | C184253187 | 4,764,377.79 | 4,598,815.2 | 0 | 0 |
7 | CASH_IN | 139,446.85 | C1888428943 | 7,035,856.55 | 7,175,303.41 | C339099861 | 297,936.1 | 158,489.25 | 0 | 0 |
7 | CASH_IN | 150,031.09 | C1352505756 | 7,175,303.41 | 7,325,334.49 | C836514715 | 1,439,388.84 | 1,289,357.76 | 0 | 0 |
7 | CASH_IN | 280,873.88 | C307513936 | 7,325,334.49 | 7,606,208.37 | C128870695 | 14,360,396.83 | 14,079,522.95 | 0 | 0 |
7 | CASH_IN | 43,850.3 | C308147762 | 7,606,208.37 | 7,650,058.67 | C256417920 | 99,555.25 | 55,704.95 | 0 | 0 |
7 | CASH_IN | 30,075.22 | C457649325 | 7,650,058.67 | 7,680,133.9 | C292665982 | 213,593.04 | 183,517.82 | 0 | 0 |
7 | CASH_IN | 11,609.72 | C665454368 | 7,680,133.9 | 7,691,743.61 | C1387567249 | 40,401 | 28,791.28 | 0 | 0 |
7 | CASH_IN | 219,836.42 | C396156751 | 7,691,743.61 | 7,911,580.03 | C2034284329 | 238,256 | 18,419.58 | 0 | 0 |
7 | CASH_IN | 367,463.71 | C1779255272 | 7,911,580.03 | 8,279,043.74 | C1345063038 | 399,295.22 | 31,831.51 | 0 | 0 |
7 | CASH_IN | 148,725.69 | C1208826944 | 8,279,043.74 | 8,427,769.43 | C1626759869 | 741,102.29 | 592,376.6 | 0 | 0 |
7 | CASH_IN | 16,529.09 | C1063891302 | 8,427,769.43 | 8,444,298.53 | C800523009 | 57,905.48 | 41,376.39 | 0 | 0 |
7 | PAYMENT | 6,387 | C1316910947 | 45,147 | 38,760 | M1322011459 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,726.04 | C1870823910 | 258,781 | 246,054.96 | M487780337 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,045.61 | C543835743 | 24,663 | 13,617.39 | M206608194 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,047.79 | C2007411359 | 89,428 | 85,380.21 | M2101456637 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 98,848.63 | C267081652 | 7,151 | 0 | C1434590943 | 12,268.21 | 111,116.84 | 0 | 0 |
7 | PAYMENT | 1,837.39 | C126434188 | 63,722 | 61,884.61 | M1161399216 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 528,013.15 | C905962412 | 53,884 | 0 | C1028574311 | 777,814.86 | 1,305,828.01 | 0 | 0 |
7 | PAYMENT | 1,543.46 | C1627145296 | 0 | 0 | M778520216 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,562.64 | C654982383 | 50,068 | 45,505.36 | M1830963489 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,664.51 | C1870552593 | 45,505.36 | 43,840.85 | M2075760352 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,191.67 | C228732988 | 43,840.85 | 22,649.18 | M1924533224 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,429.64 | C1864715641 | 22,649.18 | 0 | M1486670059 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,104.84 | C1143156756 | 0 | 0 | M109611571 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,025.52 | C1124290846 | 0 | 0 | M2103841285 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 51,024.98 | C538459693 | 0 | 0 | M1644425487 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,770.72 | C1003603952 | 0 | 0 | M1995054261 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,986.8 | C400731411 | 0 | 0 | M1788132713 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,180.93 | C1599019404 | 0 | 0 | M2036771172 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,774.51 | C2070813038 | 0 | 0 | M887000223 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 30,366.4 | C326791409 | 0 | 0 | M1595659891 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,066.92 | C1412764055 | 0 | 0 | M340772346 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 228,141.3 | C1416807034 | 120,863 | 0 | C762570948 | 0 | 228,141.3 | 0 | 0 |
7 | CASH_OUT | 11,123.69 | C1432043209 | 20,813 | 9,689.31 | C553790651 | 21,142.88 | 32,266.57 | 0 | 0 |
7 | PAYMENT | 15,919.89 | C698229852 | 9,689.31 | 0 | M1133794432 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,110.2 | C28782490 | 322 | 0 | M227996691 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,460 | C1441963321 | 52 | 0 | M874771283 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,959.34 | C206623154 | 15,910 | 6,950.66 | M912034375 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,929.31 | C2005320416 | 99,857 | 91,927.69 | M1553206824 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 68,814.9 | C1455659337 | 106,887 | 38,072.1 | C66893623 | 59,824.59 | 128,639.49 | 0 | 0 |
7 | DEBIT | 2,997.29 | C69156708 | 33,125 | 30,127.71 | C1271835801 | 4,209.94 | 7,207.24 | 0 | 0 |
7 | PAYMENT | 9,589 | C1162833093 | 23,087 | 13,498 | M961994506 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,285.19 | C1939144888 | 483 | 0 | M244114865 | 0 | 0 | 0 | 0 |
7 | DEBIT | 2,225.09 | C807111137 | 10,068 | 7,842.91 | C1816757085 | 10,185,622.86 | 10,187,847.95 | 0 | 0 |
7 | PAYMENT | 17,899.15 | C1060814439 | 105,333 | 87,433.85 | M1693575672 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,343.03 | C221850042 | 45,587.82 | 42,244.79 | M1627520381 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 120,142.49 | C186826428 | 42,244.79 | 0 | C433115563 | 139,480.44 | 259,622.93 | 0 | 0 |
7 | PAYMENT | 5,804.72 | C1618425865 | 2,075 | 0 | M617068868 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,787.23 | C1245926068 | 95,975 | 94,187.77 | M1409991198 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,487.8 | C224661478 | 3,748 | 0 | M351308439 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 36,600.63 | C1157016655 | 0 | 0 | C169904524 | 215,766.61 | 252,367.25 | 0 | 0 |
7 | CASH_IN | 53,695.05 | C1190042877 | 51,246 | 104,941.05 | C478124129 | 58,452.12 | 4,757.07 | 0 | 0 |
7 | PAYMENT | 1,058.39 | C1800970489 | 831 | 0 | M2070690615 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,827.79 | C176776385 | 0 | 0 | M942802969 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,863.38 | C381892750 | 52,287 | 45,423.62 | M216800482 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 17,655.7 | C1300422354 | 39,294 | 56,949.7 | C404923931 | 468 | 0 | 0 | 0 |
7 | PAYMENT | 15,578.71 | C1700296123 | 39,537 | 23,958.29 | M1792030422 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 162,038 | C112667746 | 68,380.78 | 0 | C1937294500 | 0 | 162,038 | 0 | 0 |
7 | PAYMENT | 6,388.86 | C1561855528 | 0 | 0 | M2068534685 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,922.01 | C273066660 | 122 | 0 | M799887602 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,096.2 | C840510057 | 25,957 | 14,860.8 | M325023242 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,306.87 | C921304399 | 72,298 | 66,991.13 | M1929777568 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,654.44 | C146221003 | 66,991.13 | 58,336.69 | M1613819889 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,788.88 | C424305981 | 58,336.69 | 50,547.82 | M1510145189 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,065.2 | C1798967633 | 12,884 | 5,818.8 | M210908320 | 0 | 0 | 0 | 0 |
7 | DEBIT | 532.61 | C1186712450 | 41,293 | 40,760.39 | C789698697 | 52,179 | 52,711.61 | 0 | 0 |
7 | PAYMENT | 449.26 | C194109476 | 40,760.39 | 40,311.13 | M815450270 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 6,960.63 | C766565657 | 278,454 | 271,493.37 | C362023079 | 9,674 | 16,634.63 | 0 | 0 |
7 | PAYMENT | 1,742.81 | C894432502 | 84 | 0 | M828093115 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,255.85 | C1474515510 | 40,475 | 39,219.15 | M2089817542 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,611.73 | C917681894 | 435 | 0 | M1519387873 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,475.29 | C1921268174 | 14,358 | 3,882.71 | M1770950314 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 92,924.64 | C260890108 | 56,231 | 0 | C304528024 | 18,472 | 0 | 0 | 0 |
7 | PAYMENT | 7,567.92 | C1372674712 | 0 | 0 | M38294309 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,465.66 | C531523096 | 2,077 | 0 | M1982081836 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 590.23 | C771406570 | 5,016 | 4,425.77 | M1844118795 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 107,360.06 | C26816520 | 4,425.77 | 0 | C1028574311 | 1,305,828.01 | 5,141,218.55 | 0 | 0 |
7 | TRANSFER | 49,395.17 | C1454577244 | 20,521 | 0 | C316486913 | 193 | 0 | 0 | 0 |
7 | PAYMENT | 8,594.62 | C786877322 | 11,398 | 2,803.38 | M454049792 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,264.93 | C1396783642 | 29,808 | 27,543.07 | M487512024 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 636,710.53 | C86828392 | 135,829 | 0 | C1475998599 | 29,680 | 1,286,372.45 | 0 | 0 |
7 | PAYMENT | 1,848.19 | C472233357 | 11,381 | 9,532.81 | M1181666809 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,346.92 | C758477563 | 9,532.81 | 0 | M1330697616 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,322.3 | C2129168426 | 26,319 | 13,996.7 | M1314489099 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,383.94 | C1216189073 | 13,996.7 | 612.77 | M21508699 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 45,656.63 | C1004229504 | 2,986.51 | 0 | C1609562230 | 4,515,203.08 | 11,087,190.62 | 0 | 0 |
7 | PAYMENT | 1,380.11 | C966319659 | 0 | 0 | M500513427 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,768.03 | C1573849496 | 104,381 | 100,612.97 | M1021904626 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 703.78 | C1140850370 | 21,396 | 20,692.22 | M2001356172 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,689.88 | C1382809908 | 22,051 | 15,361.12 | M642143005 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,347.26 | C443789561 | 15,361.12 | 12,013.86 | M1060171806 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,180.44 | C233255789 | 79,343 | 72,162.56 | M422397815 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 273,930.25 | C509532371 | 51,342 | 0 | C1408337297 | 38,709 | 175,365.88 | 0 | 0 |
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