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 |
|---|---|---|---|---|---|---|---|---|---|---|
9 | PAYMENT | 24,105.57 | C277405263 | 632 | 0 | M373162619 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,122.43 | C1704845763 | 0 | 0 | M506377779 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,255.97 | C1208121631 | 0 | 0 | M776574910 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 984,629.23 | C617670733 | 11,586 | 0 | C501402989 | 0 | 1,003,407.44 | 0 | 0 |
9 | CASH_OUT | 153,680.1 | C1336167882 | 164,627 | 10,946.9 | C325203711 | 452 | 164,204.2 | 0 | 0 |
9 | PAYMENT | 4,151.81 | C347410336 | 10,946.9 | 6,795.09 | M1990430447 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,485.22 | C1427280630 | 6,795.09 | 309.86 | M951406467 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,235.2 | C71405370 | 159,683 | 151,447.8 | M1862249899 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 7,023.2 | C800786336 | 151,447.8 | 144,424.6 | C1915091057 | 61,842.44 | 0 | 0 | 0 |
9 | CASH_OUT | 133,678.04 | C1038126211 | 22,018 | 0 | C1963658928 | 153,487.28 | 680,371.49 | 0 | 0 |
9 | TRANSFER | 379,918.61 | C902884442 | 19,026 | 0 | C430297016 | 0 | 959,906.7 | 0 | 0 |
9 | PAYMENT | 14,928.02 | C651267518 | 165,022.01 | 150,093.99 | M1361057987 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,401.95 | C1755124464 | 150,093.99 | 146,692.04 | M1520271749 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,865.26 | C1879788309 | 30,721 | 16,855.74 | M557622231 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 78,219.9 | C557199250 | 11,581 | 0 | C2015806959 | 0 | 237,268.08 | 0 | 0 |
9 | CASH_OUT | 88,374.02 | C386991000 | 47,029 | 0 | C618018140 | 0 | 1,227,915.58 | 0 | 0 |
9 | CASH_OUT | 108,234.78 | C1030271372 | 17 | 0 | C738480180 | 109,583 | 195,460 | 0 | 0 |
9 | PAYMENT | 10,949.12 | C2030997485 | 41,621 | 30,671.88 | M1767142881 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,141,431.34 | C1992734352 | 442 | 0 | C810886151 | 3,562 | 1,771,939.5 | 0 | 0 |
9 | CASH_OUT | 129,927.4 | C240819477 | 0 | 0 | C1297215278 | 10,206 | 140,133.4 | 0 | 0 |
9 | PAYMENT | 1,924.5 | C52828884 | 0 | 0 | M1226279980 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 498,494.4 | C178700712 | 258 | 0 | C1048923726 | 19,062 | 0 | 0 | 0 |
9 | CASH_OUT | 124,193.65 | C1347311580 | 198 | 0 | C957705094 | 18,743 | 74,373.73 | 0 | 0 |
9 | PAYMENT | 29,156.92 | C1661798331 | 27,215 | 0 | M378442010 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,619,748.08 | C714713570 | 87,493.07 | 0 | C1876630105 | 5,433.37 | 1,775,207.27 | 0 | 0 |
9 | TRANSFER | 3,736,812.13 | C147581914 | 0 | 0 | C2006081398 | 4,743,010.67 | 10,673,710.4 | 0 | 0 |
9 | CASH_OUT | 30,484.32 | C66065831 | 50,353 | 19,868.68 | C1965245761 | 44,942 | 0 | 0 | 0 |
9 | CASH_IN | 92,170.58 | C1628717698 | 245,664 | 337,834.58 | C1290523181 | 21,444 | 0 | 0 | 0 |
9 | CASH_IN | 242,753.11 | C103096827 | 72,182 | 314,935.11 | C569675628 | 494,915.39 | 660,879.52 | 0 | 0 |
9 | CASH_OUT | 76,504.6 | C1365745630 | 69,929 | 0 | C1320699422 | 10,614 | 80,438.56 | 0 | 0 |
9 | PAYMENT | 630.91 | C1379526008 | 14,999 | 14,368.09 | M301645295 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,116.92 | C1048542418 | 8,061 | 0 | M1401654700 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,883,744.13 | C1308930176 | 0 | 0 | C1219273867 | 4,621,287.56 | 8,618,696.68 | 0 | 0 |
9 | TRANSFER | 3,437,775.31 | C173373802 | 0 | 0 | C804475266 | 3,779,806.49 | 7,913,127.43 | 0 | 0 |
9 | TRANSFER | 942,405.22 | C1325997342 | 0 | 0 | C2050019814 | 2,128,938.2 | 3,931,324.86 | 0 | 0 |
9 | TRANSFER | 575,467.19 | C1088430014 | 0 | 0 | C787033725 | 4,025,380.16 | 6,341,880.67 | 0 | 0 |
9 | TRANSFER | 500,315.31 | C730539922 | 0 | 0 | C1083142315 | 1,859,578.94 | 4,094,687.06 | 0 | 0 |
9 | TRANSFER | 1,237,774.89 | C171214240 | 0 | 0 | C1334973394 | 1,421,615.52 | 3,017,029.58 | 0 | 0 |
9 | TRANSFER | 304,522.68 | C231905301 | 0 | 0 | C623008408 | 440,359 | 732,062.07 | 0 | 0 |
9 | TRANSFER | 752,050.1 | C1301249022 | 0 | 0 | C1894575391 | 3,443,379.49 | 3,787,108.6 | 0 | 0 |
9 | TRANSFER | 618,481.95 | C1070228074 | 0 | 0 | C1357984916 | 1,185,616.33 | 5,971,235.54 | 0 | 0 |
9 | TRANSFER | 688,591.75 | C301857206 | 0 | 0 | C1245689449 | 1,601,791 | 2,460,346.92 | 0 | 0 |
9 | TRANSFER | 131,871.86 | C150395308 | 0 | 0 | C259443926 | 205,483 | 337,354.86 | 0 | 0 |
9 | CASH_OUT | 106,295.36 | C1041236935 | 31,274 | 0 | C411227408 | 837 | 107,132.36 | 0 | 0 |
9 | PAYMENT | 14,371.26 | C1386610525 | 9,541 | 0 | M745250038 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 4,535.06 | C317594478 | 8,917 | 4,381.94 | C1296962409 | 21,587 | 26,122.06 | 0 | 0 |
9 | PAYMENT | 11,965.74 | C752762063 | 144,689 | 132,723.26 | M1367105822 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 150,626.98 | C562088939 | 21,172 | 0 | C447680780 | 0 | 190,252.05 | 0 | 0 |
9 | CASH_OUT | 185,829.04 | C1129812446 | 21,124 | 0 | C44870833 | 16,103,324.17 | 16,607,810.14 | 0 | 0 |
9 | CASH_OUT | 178,359.13 | C506656063 | 0 | 0 | C1938348365 | 985,248.31 | 1,992,071.23 | 0 | 0 |
9 | TRANSFER | 133,296.96 | C754189174 | 42,536 | 0 | C1256728724 | 82,971.16 | 0 | 0 | 0 |
9 | CASH_IN | 423,245.36 | C185354896 | 15,119 | 438,364.36 | C1246370163 | 301,146.81 | 0 | 0 | 0 |
9 | PAYMENT | 34,106.01 | C1957360462 | 10,339 | 0 | M2100849641 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,864.61 | C1901803659 | 0 | 0 | M409646330 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,787.32 | C997790778 | 11,374 | 0 | M94390175 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,713.08 | C756529344 | 0 | 0 | M1612125436 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,730.66 | C331092992 | 0 | 0 | M338109783 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15.25 | C73817771 | 0 | 0 | M1552816687 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,464.56 | C803281322 | 0 | 0 | M37850268 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 29.34 | C887359865 | 0 | 0 | M412557992 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,962.29 | C1067209817 | 0 | 0 | M825690714 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,518.79 | C621568708 | 0 | 0 | M78616239 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,990.54 | C1506551039 | 0 | 0 | M1344307270 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,033.37 | C385667780 | 0 | 0 | M1847473242 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,573.74 | C1447890618 | 0 | 0 | M37455493 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,919.58 | C1914769140 | 0 | 0 | M1828866062 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 694.54 | C1401201610 | 0 | 0 | M232069265 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,033.66 | C2004480369 | 0 | 0 | M138708392 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,967.75 | C2116611481 | 0 | 0 | M1528591197 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,941.82 | C1666638646 | 0 | 0 | M1326662449 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 917.24 | C1995320175 | 0 | 0 | M1313876084 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,494.12 | C449523163 | 0 | 0 | M1326772088 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,133.06 | C1210454182 | 0 | 0 | M125469278 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,480.35 | C1151128223 | 0 | 0 | M748395099 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,277.57 | C1413487694 | 0 | 0 | M133893354 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,206.51 | C626081440 | 0 | 0 | M1441280275 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,396.91 | C18802060 | 0 | 0 | M1591555353 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,270.23 | C1926607964 | 0 | 0 | M1713468348 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 609,208.32 | C275110001 | 19,859 | 0 | C1150771473 | 2,792 | 145,641.57 | 0 | 0 |
9 | CASH_IN | 359,053.02 | C656884377 | 145 | 359,198.02 | C1097564094 | 11,669 | 0 | 0 | 0 |
9 | CASH_IN | 118,695.04 | C2022667637 | 78,825 | 197,520.04 | C782432613 | 561,064.37 | 442,369.33 | 0 | 0 |
9 | PAYMENT | 19,057 | C366892363 | 404,246 | 385,189 | M734441937 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 316,372.38 | C912788922 | 85,861 | 0 | C1281898359 | 0 | 897,994 | 0 | 0 |
9 | TRANSFER | 763,732.98 | C894427871 | 0 | 0 | C365212068 | 3,805,747.48 | 4,355,358.55 | 0 | 0 |
9 | CASH_IN | 141,249.77 | C1381797168 | 165,359 | 306,608.77 | C1316560467 | 4,525,294.62 | 4,623,116.27 | 0 | 0 |
9 | TRANSFER | 2,907,767.45 | C1275782803 | 306,608.77 | 0 | C1040847151 | 8,283,697.96 | 11,693,039.6 | 0 | 0 |
9 | PAYMENT | 25,107.08 | C989407093 | 11,542 | 0 | M1886020591 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 119,706.88 | C1181304287 | 55,927 | 0 | C1029125570 | 0 | 2,199,271.01 | 0 | 0 |
9 | PAYMENT | 27,972.41 | C1573658111 | 59,336 | 31,363.59 | M788356028 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,773.23 | C220930199 | 137,175 | 115,401.77 | M31513424 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 54,359.12 | C1023282550 | 25,988 | 0 | C659632320 | 20,397 | 74,756.12 | 0 | 0 |
9 | PAYMENT | 5,530.13 | C2023391726 | 413 | 0 | M752953842 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,720.65 | C727473509 | 0 | 0 | M1736798405 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 3,185,949.68 | C1262229546 | 243,253 | 0 | C66497191 | 0 | 5,953,432.84 | 0 | 0 |
9 | CASH_OUT | 515,738.63 | C1849099782 | 14,810 | 0 | C280663936 | 108,775.04 | 815,136.26 | 0 | 0 |
9 | CASH_OUT | 464,825.16 | C659151312 | 379,078 | 0 | C1475909248 | 487,776.85 | 830,369.34 | 0 | 0 |
9 | CASH_OUT | 25,775.25 | C1795589796 | 5,517 | 0 | C434049726 | 33,014 | 0 | 0 | 0 |
9 | CASH_OUT | 113,107.46 | C1079000742 | 0 | 0 | C214774813 | 22,521,340.21 | 23,475,205.72 | 0 | 0 |
9 | CASH_OUT | 30,226.82 | C369170332 | 31,473 | 1,246.18 | C439051693 | 14,805 | 874,412.62 | 0 | 0 |
9 | PAYMENT | 558 | C2146425813 | 531 | 0 | M545476906 | 0 | 0 | 0 | 0 |
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