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 | 27,026.14 | C552679824 | 2,429.97 | 0 | M2071064010 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,152.28 | C1529300287 | 0 | 0 | M164977732 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,110.93 | C541186391 | 0 | 0 | M1420455720 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 41,922.01 | C902157887 | 0 | 0 | M374447039 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,345 | C947151683 | 0 | 0 | M1067489354 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,815.16 | C617596335 | 0 | 0 | M1046032106 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,755.13 | C632044569 | 0 | 0 | M519406126 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,016.46 | C1145949922 | 0 | 0 | M865371903 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,071.75 | C1998338144 | 0 | 0 | M1170878559 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,195.05 | C1868221658 | 0 | 0 | M2020482224 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,897.95 | C1856496869 | 0 | 0 | M2054912422 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,244.16 | C1140741679 | 0 | 0 | M1274894716 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,430.05 | C447487018 | 0 | 0 | M1002172560 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 48,311.29 | C180721382 | 92,517 | 44,205.71 | C434885441 | 391,334.71 | 356,192.37 | 0 | 0 |
9 | TRANSFER | 1,374,316.84 | C726800507 | 44,205.71 | 0 | C2133732070 | 1,376,553.46 | 2,750,870.29 | 0 | 0 |
9 | TRANSFER | 121,397.88 | C1373965431 | 0 | 0 | C467311030 | 588,570.62 | 0 | 0 | 0 |
9 | TRANSFER | 1,649,130.54 | C893274539 | 0 | 0 | C1782113663 | 6,002,040.86 | 7,662,734.75 | 0 | 0 |
9 | TRANSFER | 423,908.55 | C325749580 | 0 | 0 | C147647618 | 980,396.86 | 1,618,490.23 | 0 | 0 |
9 | TRANSFER | 38,437.06 | C683722906 | 0 | 0 | C577034657 | 194,457.58 | 232,894.63 | 0 | 0 |
9 | TRANSFER | 103,989.08 | C1363144513 | 0 | 0 | C262828207 | 396,394.63 | 946,278.08 | 0 | 0 |
9 | TRANSFER | 877,481.45 | C369858524 | 0 | 0 | C849038219 | 1,770,091.86 | 2,186,554.86 | 0 | 0 |
9 | TRANSFER | 60,486.4 | C1375493818 | 0 | 0 | C1200112176 | 72,712.97 | 133,199.37 | 0 | 0 |
9 | TRANSFER | 215,680.12 | C2144782343 | 0 | 0 | C2049813033 | 1,631,196.47 | 3,061,250.81 | 0 | 0 |
9 | TRANSFER | 183,597.49 | C1371370843 | 0 | 0 | C142211154 | 908,073.36 | 1,091,670.85 | 0 | 0 |
9 | TRANSFER | 1,152,062.93 | C465743303 | 0 | 0 | C831467165 | 8,605,094.93 | 9,420,030.97 | 0 | 0 |
9 | TRANSFER | 130,097.5 | C678963595 | 0 | 0 | C1023535667 | 1,355,337.56 | 1,784,905.34 | 0 | 0 |
9 | TRANSFER | 282,005.44 | C1638357619 | 0 | 0 | C90486891 | 4,091,453.38 | 5,407,172.77 | 0 | 0 |
9 | TRANSFER | 327,745.13 | C1535835313 | 0 | 0 | C1818375095 | 373,311.08 | 1,802,046.35 | 0 | 0 |
9 | TRANSFER | 467,077.28 | C1428741778 | 0 | 0 | C1052117080 | 1,335,341.34 | 1,830,501.41 | 0 | 0 |
9 | TRANSFER | 1,084,294.83 | C1014333901 | 0 | 0 | C198998678 | 2,140,066.43 | 5,424,217.14 | 0 | 0 |
9 | PAYMENT | 4,444.72 | C1742348530 | 45,631 | 41,186.28 | M1798911948 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 36,258.72 | C2021046391 | 287,165.32 | 250,906.59 | M1746740573 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,592.04 | C1584809244 | 250,906.59 | 249,314.56 | M2094239305 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 326,319.53 | C833299620 | 215,161 | 0 | C747464370 | 42,262.51 | 410,376.33 | 0 | 0 |
9 | PAYMENT | 32,284.61 | C807262209 | 100,861 | 68,576.39 | M1546597819 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,741.58 | C1022249393 | 68,576.39 | 62,834.81 | M1409864844 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 310.83 | C176931804 | 62,834.81 | 62,523.99 | M799849947 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 76,188.13 | C1640094302 | 27,316 | 0 | C2084157350 | 331,567 | 2,979,311.9 | 0 | 0 |
9 | CASH_OUT | 372,864.81 | C1946148446 | 3,042 | 0 | C1452646606 | 567,032.28 | 1,382,595.54 | 0 | 0 |
9 | TRANSFER | 1,756,719.09 | C666789598 | 0 | 0 | C1839337592 | 2,185,862.48 | 3,586,165.17 | 0 | 0 |
9 | TRANSFER | 3,018,712.42 | C1840666007 | 0 | 0 | C1745096940 | 3,612,607.6 | 6,746,103.64 | 0 | 0 |
9 | TRANSFER | 644,825.45 | C38433109 | 0 | 0 | C257761496 | 2,298,191.86 | 5,509,332.51 | 0 | 0 |
9 | TRANSFER | 38,635.49 | C264917612 | 0 | 0 | C713039134 | 460,912.46 | 499,547.95 | 0 | 0 |
9 | TRANSFER | 157,544.12 | C1528192477 | 0 | 0 | C1411134174 | 299,613.6 | 457,157.72 | 0 | 0 |
9 | TRANSFER | 1,035,289.03 | C72593861 | 0 | 0 | C1222590577 | 1,196,871.13 | 2,004,962.85 | 0 | 0 |
9 | TRANSFER | 415,788.9 | C1438824643 | 0 | 0 | C232812328 | 2,306,402.51 | 4,216,401.76 | 0 | 0 |
9 | TRANSFER | 353,637.7 | C138856741 | 0 | 0 | C310737318 | 1,293,883.72 | 1,177,930.41 | 0 | 0 |
9 | TRANSFER | 1,002,260.34 | C1641514309 | 0 | 0 | C475231857 | 1,790,923.17 | 2,954,420.87 | 0 | 0 |
9 | TRANSFER | 158,702.48 | C2014563619 | 0 | 0 | C1807010830 | 335,862.15 | 641,482.7 | 0 | 0 |
9 | TRANSFER | 519,556.97 | C953640514 | 0 | 0 | C1149273771 | 6,347,068.5 | 7,212,723.74 | 0 | 0 |
9 | TRANSFER | 270,544.13 | C115777436 | 0 | 0 | C1504420803 | 809,759.39 | 1,393,712.25 | 0 | 0 |
9 | TRANSFER | 110,518.81 | C1539760040 | 0 | 0 | C367746789 | 2,133,868.99 | 2,121,428.31 | 0 | 0 |
9 | TRANSFER | 1,824,662.48 | C1029339942 | 51,510 | 0 | C1106744673 | 983,403.19 | 2,808,065.67 | 0 | 0 |
9 | CASH_OUT | 293,314.14 | C1052573625 | 21,368 | 0 | C1584119395 | 162,472.73 | 532,416.22 | 0 | 0 |
9 | CASH_OUT | 66,953.52 | C202673549 | 37,197 | 0 | C146305349 | 2,255,754.63 | 3,471,737.12 | 0 | 0 |
9 | PAYMENT | 24.83 | C1631725624 | 13,243 | 13,218.17 | M263187581 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 174,256.72 | C1454873350 | 800,338 | 974,594.72 | C1469293879 | 24,224 | 0 | 0 | 0 |
9 | CASH_OUT | 13,967.05 | C2120682680 | 266 | 0 | C1090620820 | 6,054 | 20,021.05 | 0 | 0 |
9 | CASH_IN | 40,260.37 | C236255396 | 204,860 | 245,120.37 | C1095666481 | 2,732,256.66 | 2,691,996.29 | 0 | 0 |
9 | PAYMENT | 37,326.4 | C2124947743 | 933 | 0 | M338557543 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,995.1 | C1391015574 | 72,376 | 70,380.9 | M2064721335 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,262.43 | C1141785363 | 444,634.76 | 425,372.33 | M1066104631 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 209,042.17 | C609070038 | 425,372.33 | 216,330.16 | C1246134024 | 337,686.26 | 1,268,132.69 | 0 | 0 |
9 | CASH_OUT | 276,175.6 | C1443044981 | 216,330.16 | 0 | C2030800545 | 467,470 | 959,958.13 | 0 | 0 |
9 | CASH_OUT | 234,829.66 | C1612958077 | 0 | 0 | C1346065207 | 260,730.22 | 539,686.78 | 0 | 0 |
9 | CASH_OUT | 221,997.06 | C74786945 | 0 | 0 | C1414763289 | 434,053.18 | 656,050.23 | 0 | 0 |
9 | CASH_OUT | 183,857.96 | C1303326914 | 0 | 0 | C599726537 | 649,077.27 | 832,935.24 | 0 | 0 |
9 | CASH_OUT | 409,192.82 | C59867060 | 0 | 0 | C2078250226 | 7,621,086.5 | 8,332,240.52 | 0 | 0 |
9 | CASH_OUT | 70,091.77 | C2097620634 | 0 | 0 | C1246648070 | 122,165 | 113,421.1 | 0 | 0 |
9 | CASH_OUT | 71,672.76 | C1343961243 | 0 | 0 | C22805895 | 573,962.08 | 226,558.96 | 0 | 0 |
9 | CASH_OUT | 54,938.33 | C1678130042 | 0 | 0 | C17820769 | 1,662,864.32 | 1,607,758.47 | 0 | 0 |
9 | CASH_OUT | 213,778.13 | C1818395793 | 0 | 0 | C99275333 | 1,266,806.76 | 2,132,912.55 | 0 | 0 |
9 | CASH_OUT | 298,405.21 | C672484465 | 0 | 0 | C1251600325 | 859,663.06 | 1,211,199.96 | 0 | 0 |
9 | CASH_OUT | 194,468.35 | C558069256 | 0 | 0 | C289045778 | 699,161.9 | 965,859.43 | 0 | 0 |
9 | PAYMENT | 5,437.75 | C1959482545 | 10,846 | 5,408.25 | M217383093 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 62,200.1 | C234988446 | 2,763.19 | 64,963.29 | C1211317010 | 15,316.39 | 0 | 0 | 0 |
9 | TRANSFER | 2,739,793.97 | C877160288 | 64,963.29 | 0 | C1789550256 | 5,118,814.99 | 7,486,134.54 | 0 | 0 |
9 | CASH_OUT | 365,414.87 | C445170564 | 12,452 | 0 | C26039154 | 20,407 | 385,821.87 | 0 | 0 |
9 | CASH_OUT | 192,536.36 | C1046255816 | 453 | 0 | C1426908073 | 0 | 612,953.13 | 0 | 0 |
9 | PAYMENT | 14,960.71 | C1027789262 | 17,468 | 2,507.29 | M1254539873 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 79,446.8 | C370060382 | 33,330 | 0 | C1790453435 | 0 | 79,446.8 | 0 | 0 |
9 | PAYMENT | 9,097.16 | C1280244879 | 182,545 | 173,447.84 | M1739167849 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 195,479.16 | C461409079 | 2,042 | 197,521.16 | C386349248 | 545,040.55 | 216,085.73 | 0 | 0 |
9 | PAYMENT | 15,912.89 | C2014292037 | 37,559 | 21,646.11 | M1134463311 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,508.49 | C1759460229 | 21,646.11 | 9,137.62 | M2006572186 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,892.06 | C1926303660 | 9,137.62 | 0 | M1169306696 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 397,977.54 | C1411394664 | 22,224 | 420,201.54 | C323635473 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,749.88 | C1835288442 | 50,737 | 29,987.12 | M397580565 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,162.95 | C1131868127 | 11,283 | 0 | M383830197 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 179,000.74 | C1500516996 | 0 | 0 | C1476820428 | 509,023.32 | 652,221.66 | 0 | 0 |
9 | TRANSFER | 468,735.79 | C1510560398 | 4,066 | 0 | C924237476 | 11,118 | 699,015.98 | 0 | 0 |
9 | CASH_OUT | 372,789.15 | C787826183 | 1,078 | 0 | C1806793275 | 143 | 0 | 0 | 0 |
9 | CASH_OUT | 245,647.68 | C1052808716 | 10,800 | 0 | C738790354 | 42,189 | 287,836.68 | 0 | 0 |
9 | PAYMENT | 14,240.89 | C1744652130 | 7,019 | 0 | M2003887153 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,590.27 | C1940996518 | 20,306 | 715.73 | M1241241898 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,687.12 | C1144017184 | 21,972 | 9,284.88 | M873559291 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,024,399.32 | C1305784238 | 72,327 | 0 | C673237234 | 50,670 | 1,945,901.36 | 0 | 0 |
9 | PAYMENT | 14,008.21 | C1525747127 | 1,698 | 0 | M470744728 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 51,913.46 | C596113230 | 15,763 | 0 | C1700852615 | 88,097.82 | 151,325.33 | 0 | 0 |
9 | CASH_OUT | 102,188.3 | C1262916943 | 20,226 | 0 | C1428874286 | 64,660 | 166,848.3 | 0 | 0 |
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