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 | 9,826.76 | C1888358146 | 49,795 | 39,968.24 | M392339739 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,418.26 | C2137898515 | 184,046 | 152,627.74 | M524251153 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 44,874.71 | C524913387 | 99,218 | 54,343.29 | M497130080 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,042.26 | C254685921 | 797,344.17 | 795,301.91 | M1811244269 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 275,769.29 | C951629226 | 795,301.91 | 519,532.62 | C916869225 | 1,101,395.46 | 1,799,868.22 | 0 | 0 |
9 | CASH_OUT | 290,199.22 | C693848647 | 11,228 | 0 | C28588268 | 0 | 6,823,665.92 | 0 | 0 |
9 | PAYMENT | 2,204.87 | C1461505207 | 0 | 0 | M395184309 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,843.59 | C1793518091 | 178 | 0 | M421301346 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,474.23 | C676627074 | 0 | 0 | M1333324957 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,697.5 | C303296971 | 0 | 0 | M1871777911 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 278,047.43 | C1667096469 | 37,827 | 0 | C451902366 | 75,040 | 353,087.43 | 0 | 0 |
9 | PAYMENT | 16,734.62 | C1799998311 | 47,404 | 30,669.38 | M1717170796 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,368.52 | C19682424 | 198,825 | 186,456.48 | M201364159 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 122,759.5 | C691499691 | 151 | 0 | C1509514333 | 0 | 240,848.97 | 0 | 0 |
9 | PAYMENT | 9,346.82 | C13905779 | 104,532 | 95,185.18 | M1673016453 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 851,521.43 | C1797642023 | 105,406 | 0 | C182468868 | 0 | 723,831.28 | 0 | 0 |
9 | CASH_OUT | 55,277.64 | C2031436482 | 20,216 | 0 | C695758207 | 70,274 | 125,551.64 | 0 | 0 |
9 | PAYMENT | 6,564.09 | C1478186276 | 31,963 | 25,398.91 | M2049265342 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,813.13 | C1065099826 | 25,398.91 | 20,585.78 | M1823241293 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 238,269.2 | C1847373449 | 21,457 | 259,726.2 | C2102040020 | 10,931,389.57 | 10,887,165.78 | 0 | 0 |
9 | PAYMENT | 31,275.67 | C1050434890 | 21,508 | 0 | M1613727001 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,706.98 | C1873709901 | 39,411 | 24,704.02 | M1691158743 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 355,363.82 | C946306825 | 11,321 | 0 | C226391371 | 10,980 | 14,221.98 | 0 | 0 |
9 | CASH_IN | 49,557.78 | C620503633 | 258,292 | 307,849.78 | C439225767 | 21,102 | 0 | 0 | 0 |
9 | CASH_OUT | 361,027.3 | C1058222432 | 9,580 | 0 | C1662761228 | 0 | 653,180.06 | 0 | 0 |
9 | TRANSFER | 2,305,997.57 | C865340901 | 0 | 0 | C1359484306 | 7,364,724.84 | 11,156,290.49 | 0 | 0 |
9 | CASH_OUT | 202,565.46 | C814261161 | 17,213 | 0 | C311662903 | 0 | 313,287.31 | 0 | 0 |
9 | PAYMENT | 6,134.24 | C1973678403 | 129 | 0 | M1402820262 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,402.45 | C1089835541 | 3,176 | 0 | M899015753 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,699.92 | C1607873105 | 513 | 0 | M1724344171 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 371,441.23 | C172893340 | 61,924 | 433,365.23 | C1076496284 | 0 | 146,107.81 | 0 | 0 |
9 | PAYMENT | 21,080.75 | C283328048 | 524 | 0 | M2127151815 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,588.28 | C602410570 | 23,783 | 6,194.72 | M1492759663 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,962.91 | C1373766654 | 6,194.72 | 0 | M1628257535 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 10,837.67 | C41215178 | 71,946 | 61,108.33 | C1001582807 | 1,864 | 0 | 0 | 0 |
9 | CASH_OUT | 43,477.72 | C389771815 | 60 | 0 | C1599334040 | 268,258.7 | 1,712,613.45 | 0 | 0 |
9 | PAYMENT | 16,038.39 | C1443331789 | 102,849 | 86,810.61 | M1583696438 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,560.23 | C2073208708 | 9,092 | 0 | M938760347 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,264.02 | C1525201342 | 69 | 0 | M782789679 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,293.94 | C1080578297 | 0 | 0 | M1439561967 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 145,078.04 | C1249353377 | 12,613 | 0 | C433582290 | 10 | 248,747.4 | 0 | 0 |
9 | CASH_OUT | 303,880.62 | C659774164 | 0 | 0 | C1877453512 | 661,817.14 | 598,277.47 | 0 | 0 |
9 | CASH_OUT | 272,082.76 | C624830815 | 152 | 0 | C96415425 | 16,425 | 532,846.59 | 0 | 0 |
9 | CASH_IN | 9,673.01 | C521058199 | 141 | 9,814.01 | C800523009 | 0 | 1,436,470.47 | 0 | 0 |
9 | CASH_OUT | 131,888.32 | C1778036801 | 768 | 0 | C1049228732 | 43,812.95 | 412,068.27 | 0 | 0 |
9 | TRANSFER | 812,395.29 | C1422053968 | 0 | 0 | C479778696 | 1,699,451.57 | 4,704,111.16 | 0 | 0 |
9 | CASH_IN | 292,830.09 | C14843206 | 30,845 | 323,675.09 | C610552078 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 134,221.72 | C1790623938 | 898,262 | 764,040.28 | C942614338 | 3,526 | 137,747.72 | 0 | 0 |
9 | PAYMENT | 23,913.08 | C1459494252 | 130 | 0 | M351012273 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 775.06 | C133648935 | 0 | 0 | M997666507 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 179,206.56 | C491016628 | 10,889 | 0 | C1896985362 | 547,335.63 | 700,430.92 | 0 | 0 |
9 | PAYMENT | 20,140.78 | C1769016864 | 0 | 0 | M1412042563 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,456.3 | C1445556859 | 0 | 0 | M1767850235 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 43,430.67 | C146691070 | 0 | 0 | M216667581 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,204.5 | C290260209 | 0 | 0 | M33998523 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,850.57 | C2027766950 | 0 | 0 | M617013757 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,141.89 | C1574245144 | 0 | 0 | M1775379719 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,563.99 | C2067313903 | 0 | 0 | M1751280508 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 37,869.61 | C492501179 | 0 | 0 | M1708661770 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,002.37 | C1534673810 | 0 | 0 | M540801546 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,793.57 | C1785610646 | 0 | 0 | M1341335709 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,444.5 | C1577555746 | 0 | 0 | M554945858 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,403.61 | C971594247 | 0 | 0 | M1871198823 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,239.66 | C232001075 | 0 | 0 | M840088342 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,307.09 | C1104733745 | 0 | 0 | M1873651567 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,828.91 | C1109756223 | 0 | 0 | M1699237990 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,983.31 | C1671945104 | 0 | 0 | M1639161428 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,030.37 | C254910252 | 0 | 0 | M685585868 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,132.96 | C1979387932 | 0 | 0 | M147284425 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,302.39 | C193746690 | 0 | 0 | M1245602026 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,322.78 | C1743315521 | 0 | 0 | M1410473564 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,567.48 | C1037006747 | 0 | 0 | M72317432 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,497.36 | C605387226 | 0 | 0 | M1622238202 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,827.05 | C646231000 | 0 | 0 | M1509658185 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,639.81 | C1454368517 | 0 | 0 | M1038807193 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 74,204 | C1056149135 | 527 | 74,731 | C1563242419 | 84,119 | 9,915 | 0 | 0 |
9 | PAYMENT | 41,701.37 | C998233822 | 12,868 | 0 | M314677627 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,400.84 | C2017844610 | 408,408 | 397,007.16 | M1524671475 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 107,288.34 | C527189847 | 355,493 | 248,204.66 | C493381154 | 0 | 202,317.43 | 0 | 0 |
9 | CASH_IN | 233,928.32 | C33034112 | 375 | 234,303.32 | C1134976854 | 756,076.63 | 953,837.5 | 0 | 0 |
9 | CASH_OUT | 127,259.68 | C1460108272 | 234,303.32 | 107,043.64 | C1247051677 | 1,665,333.49 | 2,927,904.17 | 0 | 0 |
9 | CASH_IN | 23,348.94 | C145204696 | 1,223 | 24,571.94 | C1591771358 | 12,508 | 0 | 0 | 0 |
9 | PAYMENT | 9,022.63 | C1972116836 | 24,571.94 | 15,549.31 | M877234266 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,925.46 | C1484635608 | 14,607 | 0 | M1832999530 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 428,143.4 | C2025004443 | 0 | 0 | C757108857 | 1,409,067.21 | 2,188,682.05 | 0 | 0 |
9 | CASH_OUT | 292,068.61 | C4211087 | 12,171 | 0 | C1954824726 | 469,710.6 | 1,614,565.42 | 0 | 0 |
9 | PAYMENT | 3,878.08 | C895926050 | 0 | 0 | M1376985582 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 452,523.27 | C850174450 | 16,010 | 0 | C528690672 | 0 | 646,540.07 | 0 | 0 |
9 | PAYMENT | 8,097.64 | C811782673 | 5,714 | 0 | M821949584 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 84,420.05 | C2074783536 | 80,963 | 0 | C1734283234 | 11,328 | 1,383,992.97 | 0 | 0 |
9 | PAYMENT | 22,720.99 | C744366726 | 37,981 | 15,260.01 | M168468294 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 189,477.22 | C1426895843 | 2,653 | 192,130.22 | C874023329 | 3,539,577.27 | 5,314,065.71 | 0 | 0 |
9 | PAYMENT | 17,610.25 | C2071020893 | 192,130.22 | 174,519.97 | M644219559 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,597,191.59 | C2026391938 | 7,661 | 0 | C1934837365 | 1,736,981.18 | 4,923,360.48 | 0 | 0 |
9 | PAYMENT | 4,449.3 | C1215000275 | 29,958 | 25,508.7 | M960594222 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,228.29 | C799334299 | 21,568 | 14,339.71 | M362416052 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 49,330.66 | C102039074 | 14,339.71 | 0 | C979719862 | 1,148,693.45 | 2,873,584.66 | 0 | 0 |
9 | CASH_OUT | 674,527.91 | C870926143 | 0 | 0 | C1060563153 | 1,919,383.19 | 2,360,327.61 | 0 | 0 |
9 | CASH_OUT | 562,480.71 | C985140958 | 0 | 0 | C1241878571 | 1,240,209.54 | 1,802,690.25 | 0 | 0 |
9 | CASH_OUT | 15,662.19 | C2136611226 | 0 | 0 | C312537393 | 4,927,609.53 | 5,221,274.92 | 0 | 0 |
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