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 | 6,786.02 | C581408460 | 5,556 | 0 | M394267166 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,772,425.23 | C76141787 | 176,089 | 0 | C264575974 | 194 | 4,273,115.07 | 0 | 0 |
9 | CASH_OUT | 248,418.2 | C535658417 | 211,178 | 0 | C243591785 | 0 | 604,887.09 | 0 | 0 |
9 | PAYMENT | 1,403.08 | C23235446 | 1,877 | 473.92 | M371564990 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 222,803.58 | C1556123821 | 141,934 | 364,737.58 | C1445345748 | 51,002 | 0 | 0 | 0 |
9 | PAYMENT | 8,542.1 | C673479795 | 364,737.58 | 356,195.47 | M1023961914 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,815.82 | C110822772 | 10,764 | 0 | M1585887474 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 133,296.13 | C1439338677 | 30,198 | 0 | C179481608 | 0 | 46,861.45 | 0 | 0 |
9 | CASH_OUT | 63,319.31 | C728064141 | 0 | 0 | C545710008 | 1,392,103.78 | 2,273,045.85 | 0 | 0 |
9 | PAYMENT | 37,362.23 | C1963683888 | 12,002 | 0 | M505481035 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,340.31 | C535782146 | 0 | 0 | M529402234 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,154.65 | C833253451 | 3,549 | 1,394.35 | M656876138 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,252.41 | C1135911679 | 37,248 | 29,995.59 | M740210218 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 112,748.21 | C1322562506 | 200,770 | 313,518.21 | C232110420 | 5,168 | 0 | 0 | 0 |
9 | CASH_OUT | 97,769.73 | C1358883848 | 51,352 | 0 | C1623014027 | 942,654.68 | 1,470,625.56 | 0 | 0 |
9 | CASH_IN | 17,665.85 | C918228914 | 99,512 | 117,177.85 | C710987073 | 522,384.1 | 634,589.17 | 0 | 0 |
9 | CASH_OUT | 106,860.41 | C1875722409 | 218,061 | 111,200.59 | C1501701470 | 4,463,342.32 | 5,213,984.42 | 0 | 0 |
9 | CASH_IN | 178,032.8 | C82637945 | 22,212 | 200,244.8 | C1009574362 | 13,750 | 49,073.53 | 0 | 0 |
9 | PAYMENT | 2,439.6 | C592827968 | 100,235 | 97,795.4 | M1300077319 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 317,493.35 | C1211126281 | 193,745 | 511,238.35 | C1915307283 | 252,715.43 | 0 | 0 | 0 |
9 | CASH_OUT | 252,878.44 | C731658314 | 20,473 | 0 | C643996026 | 38,124.05 | 488,380.13 | 0 | 0 |
9 | PAYMENT | 18,870.54 | C645270703 | 98,904 | 80,033.46 | M124915397 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 357,869.2 | C1301849144 | 26,590 | 0 | C158424358 | 240,851.1 | 747,676.5 | 0 | 0 |
9 | PAYMENT | 4,971.86 | C118262697 | 31,273 | 26,301.14 | M294251667 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 38,847.43 | C110812225 | 131,233 | 92,385.57 | M237703630 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 279,380.34 | C1830392417 | 5,263 | 0 | C1782704802 | 4,654,430.39 | 5,079,259.04 | 0 | 0 |
9 | PAYMENT | 22,436.62 | C858396197 | 57,177 | 34,740.38 | M1661123797 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,868.11 | C896627738 | 10,269 | 0 | M349860431 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 164.14 | C1998767567 | 0 | 0 | M28322794 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 395,095.23 | C1063210594 | 26,515 | 421,610.23 | C235908822 | 0 | 17,566.91 | 0 | 0 |
9 | CASH_OUT | 71,102.31 | C2018515916 | 1,811,951.75 | 1,740,849.44 | C218675003 | 15,235 | 0 | 0 | 0 |
9 | PAYMENT | 17,125.09 | C431863220 | 1,740,849.44 | 1,723,724.35 | M424813074 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 273,033.86 | C1547391748 | 187 | 0 | C1784593095 | 80,894 | 0 | 0 | 0 |
9 | PAYMENT | 18,296.44 | C617458996 | 122,368 | 104,071.56 | M1344908300 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 267,709.97 | C1491289769 | 24,476 | 0 | C901558964 | 35,536 | 303,245.97 | 0 | 0 |
9 | CASH_OUT | 15,915.96 | C1590074818 | 0 | 0 | C1469007495 | 1,327,409.33 | 1,343,325.29 | 0 | 0 |
9 | TRANSFER | 3,167,250.68 | C388706083 | 2,006 | 0 | C1218231243 | 0 | 2,854,909.51 | 0 | 0 |
9 | CASH_IN | 193,882.85 | C184530950 | 240,085.54 | 433,968.39 | C1387040564 | 397,372 | 0 | 0 | 0 |
9 | TRANSFER | 520,037.86 | C1214996990 | 433,968.39 | 0 | C956986674 | 1,358,786.62 | 2,089,720.9 | 0 | 0 |
9 | TRANSFER | 2,157,296.1 | C581553596 | 0 | 0 | C1957884855 | 2,366,855.31 | 4,901,871.51 | 0 | 0 |
9 | PAYMENT | 15,233.7 | C1815461117 | 12,124 | 0 | M469567221 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 548,205.36 | C143319269 | 0 | 0 | C41481250 | 5,856,545.66 | 6,404,751.02 | 0 | 0 |
9 | CASH_OUT | 186,155.28 | C1688344677 | 60,289 | 0 | C579551760 | 707 | 0 | 0 | 0 |
9 | PAYMENT | 6,492.06 | C632394328 | 0 | 0 | M1443422901 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,778.92 | C156941657 | 0 | 0 | M2102390055 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,842,602.28 | C1413845892 | 1,981 | 0 | C769696711 | 21,649 | 2,535,941.24 | 0 | 0 |
9 | TRANSFER | 938,739.54 | C1170853619 | 248,919 | 0 | C1137877526 | 21,535 | 869,689.13 | 0 | 0 |
9 | CASH_IN | 155,123.07 | C430248806 | 12,241 | 167,364.07 | C1651379334 | 696,383.06 | 541,259.98 | 0 | 0 |
9 | PAYMENT | 22,835.04 | C461497248 | 19,928 | 0 | M1663077095 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 439,894.88 | C1746234918 | 55,895 | 495,789.88 | C509784188 | 28,989 | 0 | 0 | 0 |
9 | CASH_OUT | 718,575.64 | C1494904417 | 51,628 | 0 | C1896018881 | 101,541 | 805,152.35 | 0 | 0 |
9 | CASH_IN | 50,021.09 | C1301416449 | 16,995 | 67,016.09 | C475388725 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 67,320.61 | C713217766 | 202,431 | 135,110.39 | C69540368 | 6,331 | 0 | 0 | 0 |
9 | PAYMENT | 4,617.9 | C1772485070 | 74,940 | 70,322.1 | M1673980925 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 185,650.56 | C1046034310 | 10,039 | 195,689.56 | C1089409432 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 152,047.97 | C47248205 | 195,689.56 | 43,641.59 | C873744218 | 234,814.68 | 1,086,074.23 | 0 | 0 |
9 | PAYMENT | 15,375.56 | C1149047120 | 25,579 | 10,203.44 | M271618849 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 409,923.36 | C1738699686 | 22,312 | 0 | C574367055 | 2,817 | 0 | 0 | 0 |
9 | PAYMENT | 7,785.19 | C1651355268 | 652,668 | 644,882.81 | M1320604680 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 184,394.93 | C1519124324 | 408 | 184,802.93 | C1389172117 | 9,165.05 | 0 | 0 | 0 |
9 | TRANSFER | 1,622,881.2 | C784369872 | 20,048 | 0 | C302870502 | 511,545.97 | 3,116,947.09 | 0 | 0 |
9 | PAYMENT | 36,239.44 | C559290882 | 40,766 | 4,526.56 | M1496878260 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,776.32 | C1548564520 | 21,767 | 18,990.68 | M1994501497 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 3,081,934.29 | C1735802797 | 10,651 | 0 | C1121384286 | 5,430 | 3,136,035.67 | 0 | 0 |
9 | CASH_OUT | 236,217.79 | C2050380507 | 0 | 0 | C803116137 | 23,956,024.4 | 29,246,489.27 | 0 | 0 |
9 | CASH_OUT | 450,143.43 | C1326430669 | 0 | 0 | C2034460325 | 1,365,895.03 | 1,508,035.24 | 0 | 0 |
9 | CASH_OUT | 456,548.51 | C880697136 | 0 | 0 | C1681202502 | 1,424,952.19 | 1,868,514.02 | 0 | 0 |
9 | CASH_OUT | 268,084.52 | C1654887749 | 0 | 0 | C1516254897 | 369,889.51 | 1,106,647.08 | 0 | 0 |
9 | CASH_OUT | 15,194.55 | C709600064 | 0 | 0 | C298492445 | 4,183,083.93 | 4,535,850.29 | 0 | 0 |
9 | CASH_OUT | 103,873.08 | C414754325 | 0 | 0 | C1694734722 | 271,577.51 | 174,675.93 | 0 | 0 |
9 | CASH_OUT | 194,272.45 | C1585049069 | 0 | 0 | C1359484306 | 9,670,722.4 | 11,156,290.49 | 0 | 0 |
9 | CASH_OUT | 82,768.05 | C546194138 | 0 | 0 | C905062857 | 150,122 | 306,569.38 | 0 | 0 |
9 | CASH_OUT | 310,582.95 | C1462285352 | 0 | 0 | C1107146140 | 1,220,353.92 | 1,530,936.87 | 0 | 0 |
9 | CASH_OUT | 109,274 | C184363222 | 0 | 0 | C325203711 | 154,132.1 | 164,204.2 | 0 | 0 |
9 | CASH_OUT | 2,960.62 | C469412577 | 0 | 0 | C169798908 | 55,490 | 58,450.62 | 0 | 0 |
9 | CASH_OUT | 166,417.24 | C1227928534 | 0 | 0 | C522632546 | 1,210,658.29 | 1,692,383.89 | 0 | 0 |
9 | CASH_OUT | 30,984.77 | C1529599788 | 0 | 0 | C2137356424 | 73,918.55 | 104,903.32 | 0 | 0 |
9 | CASH_OUT | 107,700.4 | C955514631 | 0 | 0 | C555334025 | 136,595.8 | 244,296.2 | 0 | 0 |
9 | CASH_OUT | 249,121.85 | C1980823386 | 0 | 0 | C490150701 | 1,983,599.05 | 2,232,720.9 | 0 | 0 |
9 | CASH_OUT | 41,601.19 | C988959821 | 0 | 0 | C2072865894 | 520,068.82 | 2,747,911.62 | 0 | 0 |
9 | CASH_OUT | 78,070.08 | C1063614088 | 0 | 0 | C1049312121 | 320,797.99 | 398,868.06 | 0 | 0 |
9 | CASH_OUT | 108,990.91 | C415874468 | 0 | 0 | C1815509870 | 203,696 | 611,537.68 | 0 | 0 |
9 | CASH_OUT | 91,799.78 | C1771185088 | 0 | 0 | C1979563377 | 878,002.45 | 1,614,148.85 | 0 | 0 |
9 | CASH_OUT | 492,844.82 | C1097482883 | 0 | 0 | C2050019814 | 3,071,343.43 | 3,931,324.86 | 0 | 0 |
9 | CASH_OUT | 69,664.7 | C1437580560 | 0 | 0 | C1792855239 | 74,370 | 0 | 0 | 0 |
9 | CASH_OUT | 279,273.01 | C6168220 | 0 | 0 | C515132998 | 5,097,667.12 | 5,990,254.6 | 0 | 0 |
9 | CASH_OUT | 216,609.45 | C2016063860 | 0 | 0 | C1211297851 | 862,194.34 | 791,128.26 | 0 | 0 |
9 | CASH_OUT | 17,456.29 | C1808239272 | 0 | 0 | C338077337 | 168,039 | 52,030.49 | 0 | 0 |
9 | CASH_OUT | 249,773.61 | C1126759933 | 0 | 0 | C589398557 | 605,247.92 | 1,378,492.03 | 0 | 0 |
9 | CASH_OUT | 124,276.83 | C863154682 | 0 | 0 | C1792855239 | 144,034.7 | 0 | 0 | 0 |
9 | CASH_OUT | 228,976.73 | C511576049 | 0 | 0 | C720370261 | 643,199.54 | 2,342,028.87 | 0 | 0 |
9 | CASH_OUT | 150,459.54 | C1237011548 | 0 | 0 | C310737318 | 1,342,593.44 | 1,177,930.41 | 0 | 0 |
9 | CASH_OUT | 138,278.76 | C1308133251 | 0 | 0 | C2144015041 | 372,362.93 | 510,641.69 | 0 | 0 |
9 | CASH_OUT | 104,470.19 | C1805849255 | 0 | 0 | C1625687132 | 308,238.07 | 521,351.24 | 0 | 0 |
9 | CASH_OUT | 145,531.9 | C93110701 | 0 | 0 | C1954751748 | 1,049,590.42 | 939,911.68 | 0 | 0 |
9 | CASH_OUT | 94,785.32 | C373728492 | 0 | 0 | C1432492263 | 894,226 | 1,394,817.58 | 0 | 0 |
9 | CASH_OUT | 274,518.78 | C520875320 | 0 | 0 | C1225439033 | 279,670.98 | 992,897.66 | 0 | 0 |
9 | CASH_OUT | 115,920.31 | C1825501780 | 0 | 0 | C164232180 | 204,923 | 484,766.78 | 0 | 0 |
9 | CASH_OUT | 127,965.22 | C262981577 | 0 | 0 | C2084129621 | 667,677.77 | 1,021,943.57 | 0 | 0 |
9 | CASH_OUT | 167,565.12 | C745431828 | 0 | 0 | C1508330669 | 968,893.29 | 971,422.72 | 0 | 0 |
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