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 | 30,984.89 | C1469415907 | 354 | 0 | M657449717 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,663.64 | C451808693 | 6,077 | 0 | M1094257560 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,945.42 | C978845893 | 0 | 0 | M1647863089 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,889.59 | C147939174 | 0 | 0 | M20832303 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 205,967.79 | C2065274597 | 36,482 | 242,449.79 | C1615443145 | 3,277,556.02 | 3,071,588.22 | 0 | 0 |
9 | CASH_OUT | 415,866.91 | C1512662362 | 95,023 | 0 | C78307117 | 102,898 | 750,129.72 | 0 | 0 |
9 | CASH_OUT | 271,609.94 | C1476471574 | 3,123 | 0 | C1216092644 | 0 | 271,609.94 | 0 | 0 |
9 | DEBIT | 4,554.01 | C919831713 | 30,479 | 25,924.99 | C1197114389 | 1,113,116.65 | 1,789,505.88 | 0 | 0 |
9 | CASH_OUT | 92,609.57 | C30048800 | 491 | 0 | C1052251218 | 60,627 | 260,464.12 | 0 | 0 |
9 | CASH_OUT | 318,403.43 | C282604790 | 0 | 0 | C1575652054 | 702,977 | 902,813.93 | 0 | 0 |
9 | PAYMENT | 21,151.03 | C1104213088 | 257,720 | 236,568.97 | M1795982967 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,339.65 | C1048761012 | 44 | 0 | M1865166358 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,896.16 | C697939047 | 7,207 | 0 | M648654877 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,695,994.63 | C244764942 | 756 | 0 | C1134883945 | 2,535 | 1,910,994.02 | 0 | 0 |
9 | PAYMENT | 151.16 | C4461140 | 11,683 | 11,531.84 | M1687860407 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 268,456.4 | C265865569 | 107,170 | 375,626.4 | C1756086462 | 73,511 | 0 | 0 | 0 |
9 | PAYMENT | 20,425.9 | C931034933 | 50,593 | 30,167.1 | M386401596 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 286,240.76 | C646329446 | 21,013 | 0 | C177457290 | 153,745.93 | 308,572.14 | 0 | 0 |
9 | PAYMENT | 13,779.88 | C1876718102 | 0 | 0 | M727672583 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,639.98 | C2083104437 | 0 | 0 | M1805355090 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,629.96 | C1734024181 | 0 | 0 | M938225478 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,400.76 | C113322752 | 0 | 0 | M825227922 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,038.82 | C236248049 | 0 | 0 | M1481921386 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,675.39 | C1464007243 | 0 | 0 | M427254107 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,775.05 | C823454423 | 0 | 0 | M1268850844 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 47,122.22 | C191961857 | 0 | 0 | M690937485 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,423.04 | C1073400621 | 0 | 0 | M2099100046 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,415.79 | C2117540927 | 0 | 0 | M565346242 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,537.47 | C1215855482 | 0 | 0 | M1488546354 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,522.14 | C514413566 | 0 | 0 | M743924614 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,082.42 | C662662877 | 0 | 0 | M872704250 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,274.14 | C1625750311 | 0 | 0 | M2000355310 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,125 | C728727122 | 0 | 0 | M1010532477 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,318.65 | C1809021726 | 0 | 0 | M1270230021 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 872.22 | C461067983 | 0 | 0 | M2074281397 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,400.17 | C198744660 | 0 | 0 | M1911839022 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,626.72 | C821605617 | 0 | 0 | M1402307062 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,167.9 | C483441642 | 0 | 0 | M1329507447 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,443.08 | C974444125 | 0 | 0 | M1165060824 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,179.35 | C1558677111 | 0 | 0 | M1719719048 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,908.86 | C2050641979 | 0 | 0 | M886293006 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 123,833.95 | C1424436957 | 11,027 | 0 | C1566246889 | 0 | 238,679.78 | 0 | 0 |
9 | CASH_IN | 230,695.07 | C874742877 | 66,091 | 296,786.07 | C525141182 | 160,321.09 | 206,167.47 | 0 | 0 |
9 | CASH_OUT | 75,369.91 | C481341802 | 135,149 | 59,779.09 | C1634190383 | 398,432.94 | 557,904.56 | 0 | 0 |
9 | CASH_OUT | 352,795.99 | C920240960 | 20,296 | 0 | C812799221 | 152,137 | 222,522.46 | 0 | 0 |
9 | CASH_OUT | 75,544.06 | C1537573504 | 0 | 0 | C277510102 | 970,749.68 | 1,753,672.32 | 0 | 0 |
9 | CASH_IN | 106,748.28 | C1938613445 | 12,028 | 118,776.28 | C1873831225 | 31,754 | 0 | 0 | 0 |
9 | CASH_OUT | 168,768.22 | C1781411903 | 855 | 0 | C1651855867 | 381,631.99 | 594,551.34 | 0 | 0 |
9 | PAYMENT | 3,733.92 | C311766521 | 5,066 | 1,332.08 | M1699941545 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,812.74 | C1911387658 | 38,604 | 27,791.26 | M1792610240 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 250,654.04 | C1360534919 | 133,158 | 0 | C224551757 | 227 | 513,422 | 0 | 0 |
9 | DEBIT | 3,229.83 | C743662921 | 19,426 | 16,196.17 | C155747336 | 16,073 | 19,302.83 | 0 | 0 |
9 | PAYMENT | 6,440.01 | C915676143 | 16,196.17 | 9,756.17 | M345089522 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 361,027.57 | C99907266 | 23,033 | 0 | C390930468 | 202,522 | 913,998.72 | 0 | 0 |
9 | PAYMENT | 15,845.57 | C842674712 | 15,982 | 136.43 | M610737363 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 67,243 | C1027642264 | 136.43 | 0 | C1379289710 | 1,821,341.7 | 1,888,584.7 | 0 | 0 |
9 | PAYMENT | 19,387.14 | C455385236 | 252 | 0 | M2020469530 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 881,376.42 | C1693507904 | 15,484 | 0 | C618018140 | 88,374.02 | 1,227,915.58 | 0 | 0 |
9 | CASH_OUT | 15,473.4 | C1570071061 | 27,217.54 | 11,744.14 | C2092205730 | 11,189 | 256,320.61 | 0 | 0 |
9 | TRANSFER | 2,676,341 | C1661688115 | 11,744.14 | 0 | C8290162 | 6,650,282.66 | 9,189,593.77 | 0 | 0 |
9 | CASH_IN | 155,587.44 | C1948867443 | 80,982 | 236,569.44 | C352976788 | 39,637 | 0 | 0 | 0 |
9 | PAYMENT | 34,285.69 | C389041751 | 33,530 | 0 | M1640174446 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 396,770.68 | C1480068260 | 3,212 | 0 | C1959301671 | 0 | 361,440.78 | 0 | 0 |
9 | CASH_OUT | 290,198.73 | C1727276563 | 110 | 0 | C1946029645 | 3,669 | 293,867.73 | 0 | 0 |
9 | PAYMENT | 18,165.33 | C1940098668 | 778,604.37 | 760,439.04 | M167947029 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 100,320.04 | C306699229 | 760,439.04 | 660,119 | C1496102000 | 937,469.4 | 614,141.13 | 0 | 0 |
9 | PAYMENT | 4,679.91 | C1438950200 | 10,203 | 5,523.09 | M989566722 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 96,461.1 | C633264459 | 48,910 | 0 | C749672494 | 3,083,778.54 | 5,225,701.71 | 0 | 0 |
9 | CASH_IN | 127,844.54 | C151742226 | 5,347 | 133,191.54 | C304360013 | 3,094 | 0 | 0 | 0 |
9 | PAYMENT | 14,905.04 | C2040973416 | 133,191.54 | 118,286.49 | M528683993 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 245,596.39 | C1285879267 | 1,812,463.46 | 1,566,867.06 | C1278362250 | 0 | 459,889.72 | 0 | 0 |
9 | PAYMENT | 9,366.22 | C507848850 | 1,566,867.06 | 1,557,500.84 | M1366247098 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 479,812.59 | C1458936469 | 645,912.65 | 166,100.06 | C2021579766 | 27,145 | 1,343,781.67 | 0 | 0 |
9 | PAYMENT | 9,843.68 | C1024816709 | 166,100.06 | 156,256.38 | M170121421 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 268,340.46 | C567412133 | 109,841 | 0 | C1048787487 | 50,775.2 | 319,115.67 | 0 | 0 |
9 | CASH_OUT | 96,516.73 | C1527321144 | 11,466 | 0 | C2083562754 | 18,123,750.85 | 18,220,267.57 | 0 | 0 |
9 | PAYMENT | 21,047.56 | C1303965762 | 0 | 0 | M1506393224 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,864.32 | C1753703737 | 20,997 | 0 | M2072785603 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,668.07 | C1908205328 | 11,369 | 2,700.93 | M1703229523 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 358,793.41 | C922236791 | 2,700.93 | 0 | C1207178960 | 375,499.82 | 861,422.4 | 0 | 0 |
9 | CASH_IN | 100,215.48 | C754454849 | 19,978 | 120,193.48 | C246900491 | 44,519 | 0 | 0 | 0 |
9 | DEBIT | 4,210.53 | C988473257 | 583,451.43 | 579,240.9 | C187740843 | 12,636 | 16,846.53 | 0 | 0 |
9 | TRANSFER | 216,522.39 | C1994458887 | 579,240.9 | 362,718.51 | C1913564743 | 1,566,408.06 | 1,782,930.45 | 0 | 0 |
9 | CASH_IN | 148,037.13 | C30786851 | 192 | 148,229.13 | C1172716014 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 342,281.95 | C1842064961 | 219,849 | 562,130.95 | C1863303135 | 9,040 | 2,384,388.22 | 0 | 0 |
9 | CASH_IN | 96,838.8 | C7461886 | 11,382 | 108,220.8 | C967425740 | 35,436.43 | 0 | 0 | 0 |
9 | CASH_IN | 279,741.91 | C2127969736 | 19,842 | 299,583.91 | C199582547 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 83,161.36 | C1367675884 | 299,583.91 | 216,422.55 | C394622126 | 125,166 | 208,327.36 | 0 | 0 |
9 | CASH_OUT | 135,995.11 | C1628182075 | 216,422.55 | 80,427.45 | C1105527690 | 3,518,763.02 | 6,680,201.5 | 0 | 0 |
9 | CASH_IN | 360,610.53 | C1865191375 | 388 | 360,998.53 | C1398530689 | 1,367,406 | 1,006,795.47 | 0 | 0 |
9 | PAYMENT | 16,294.24 | C551274399 | 13,850 | 0 | M1496889883 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 280,483.84 | C1476707017 | 21,518 | 0 | C1779348438 | 0 | 750,061.97 | 0 | 0 |
9 | PAYMENT | 8,964.96 | C1398635761 | 105,926 | 96,961.04 | M767868474 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 40,118.34 | C833626619 | 121,332 | 81,213.66 | M1331478414 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 180,264.27 | C2011097184 | 18,155 | 0 | C1554565380 | 7,016,665.34 | 6,979,544.34 | 0 | 0 |
9 | CASH_OUT | 325,484.25 | C2137238991 | 10,838 | 0 | C2015806959 | 78,219.9 | 237,268.08 | 0 | 0 |
9 | PAYMENT | 24,719.15 | C1332536353 | 52,683 | 27,963.85 | M1709609613 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 877,013.08 | C1702624185 | 509,389 | 0 | C588565911 | 0 | 494,179.78 | 0 | 0 |
9 | PAYMENT | 21,037.04 | C118767372 | 0 | 0 | M804359715 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 315,612.63 | C2119304106 | 52,780 | 368,392.63 | C66040437 | 758,725.09 | 47,551.99 | 0 | 0 |
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