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 | TRANSFER | 816,891.99 | C1844931261 | 0 | 0 | C1260889084 | 819,431.65 | 2,731,193.68 | 0 | 0 |
9 | TRANSFER | 1,595,327.98 | C877365447 | 0 | 0 | C1357984916 | 1,804,098.28 | 5,971,235.54 | 0 | 0 |
9 | TRANSFER | 185,525.36 | C1915703110 | 0 | 0 | C1683963531 | 294,053.76 | 737,672.36 | 0 | 0 |
9 | TRANSFER | 319,894.97 | C1188085766 | 0 | 0 | C1880185595 | 656,881.55 | 887,217.75 | 0 | 0 |
9 | TRANSFER | 1,217,526.41 | C270854371 | 0 | 0 | C1991252420 | 1,567,320.84 | 3,028,065.33 | 0 | 0 |
9 | TRANSFER | 77,636.97 | C2025936784 | 0 | 0 | C507538622 | 1,235,736.09 | 1,397,818.43 | 0 | 0 |
9 | TRANSFER | 91,348.4 | C1880908465 | 0 | 0 | C1387567249 | 154,903.48 | 405,233.97 | 0 | 0 |
9 | TRANSFER | 257,091.39 | C806112324 | 0 | 0 | C1696758742 | 14,364,208.96 | 18,270,232.53 | 0 | 0 |
9 | TRANSFER | 1,157,729.36 | C123259222 | 0 | 0 | C237988421 | 1,413,876.93 | 4,266,987.73 | 0 | 0 |
9 | TRANSFER | 1,587,585.97 | C1977054202 | 0 | 0 | C861720625 | 1,817,473.06 | 3,511,751.23 | 0 | 0 |
9 | TRANSFER | 90,131.1 | C1716362779 | 0 | 0 | C971778440 | 110,426 | 200,557.1 | 0 | 0 |
9 | TRANSFER | 189,388.9 | C888242426 | 0 | 0 | C1761741722 | 753,580.22 | 2,061,055.2 | 0 | 0 |
9 | PAYMENT | 20,499.9 | C1973611851 | 106,809 | 86,309.1 | M992217254 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 181,882.39 | C823387295 | 433,465 | 251,582.61 | C810886151 | 1,144,993.34 | 1,771,939.5 | 0 | 0 |
9 | CASH_OUT | 264,184.51 | C157107223 | 86,337.31 | 0 | C837153776 | 8,747,805.81 | 9,392,800.56 | 0 | 0 |
9 | PAYMENT | 3,830.74 | C1811359938 | 0 | 0 | M1879927842 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 175,212.48 | C1586776480 | 21,061 | 0 | C144931946 | 58,626.28 | 233,838.76 | 0 | 0 |
9 | PAYMENT | 413.07 | C1032508313 | 741 | 327.93 | M1869172178 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 398,319.64 | C1948139617 | 92,694 | 491,013.64 | C1909592204 | 11,596 | 1,479,414.38 | 0 | 0 |
9 | PAYMENT | 19,920.78 | C146525707 | 491,013.64 | 471,092.86 | M1665585822 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,350.68 | C1189348601 | 471,092.86 | 468,742.18 | M1090472204 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 464,692.59 | C375524494 | 12,448 | 477,140.59 | C1219161283 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 13,929.81 | C1139142398 | 477,140.59 | 463,210.78 | C1945802665 | 1,327,499.67 | 1,321,922.53 | 0 | 0 |
9 | CASH_OUT | 755,070.38 | C633403831 | 463,210.78 | 0 | C885951223 | 7,882,930.45 | 8,684,020.95 | 0 | 0 |
9 | CASH_OUT | 226,441.89 | C525165354 | 0 | 0 | C1982591789 | 270,671.89 | 1,797,201.17 | 0 | 0 |
9 | CASH_OUT | 482,670.57 | C432871985 | 0 | 0 | C1954824726 | 761,779.21 | 1,614,565.42 | 0 | 0 |
9 | CASH_OUT | 147,997.31 | C1974699496 | 0 | 0 | C435543965 | 588,212.66 | 478,241.39 | 0 | 0 |
9 | CASH_OUT | 6,790.97 | C1469892520 | 0 | 0 | C1936052523 | 15,937 | 22,727.97 | 0 | 0 |
9 | CASH_OUT | 233,798.43 | C599566914 | 0 | 0 | C794295331 | 1,376,994.42 | 2,370,826.78 | 0 | 0 |
9 | CASH_OUT | 545,987.97 | C1381048470 | 0 | 0 | C185353840 | 1,590,001.45 | 2,135,989.42 | 0 | 0 |
9 | CASH_OUT | 229,751.47 | C992240625 | 0 | 0 | C625261816 | 687,849 | 917,600.47 | 0 | 0 |
9 | CASH_OUT | 84,445.37 | C171197114 | 0 | 0 | C507538622 | 1,313,373.06 | 1,397,818.43 | 0 | 0 |
9 | CASH_OUT | 85,214.63 | C1276905220 | 0 | 0 | C2116802101 | 1,207,827.72 | 1,293,042.35 | 0 | 0 |
9 | CASH_OUT | 92,627.4 | C387107713 | 0 | 0 | C872592585 | 2,265,853.97 | 2,358,481.37 | 0 | 0 |
9 | CASH_OUT | 159,337.42 | C254876025 | 0 | 0 | C126351739 | 179,304.05 | 597,735.52 | 0 | 0 |
9 | CASH_OUT | 99,199.53 | C658025399 | 0 | 0 | C280164607 | 522,289.74 | 399,329.92 | 0 | 0 |
9 | CASH_OUT | 4,244.25 | C196127859 | 0 | 0 | C170133906 | 198,411.46 | 12,308.22 | 0 | 0 |
9 | CASH_OUT | 57,970.1 | C176107591 | 0 | 0 | C87192171 | 219,080.37 | 277,050.48 | 0 | 0 |
9 | CASH_OUT | 280,363.19 | C218241696 | 0 | 0 | C881662115 | 305,387.86 | 455,078.9 | 0 | 0 |
9 | TRANSFER | 1,096,547.11 | C1871019428 | 196,829 | 0 | C898219424 | 89,978.04 | 1,278,582.43 | 0 | 0 |
9 | CASH_OUT | 575,401.43 | C1633195795 | 71,841 | 0 | C2008647667 | 35,639.16 | 863,924.57 | 0 | 0 |
9 | PAYMENT | 656.23 | C307654263 | 0 | 0 | M253538695 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 6,168.28 | C1261471133 | 16,212 | 22,380.28 | C632283006 | 304,726.46 | 412,976.61 | 0 | 0 |
9 | PAYMENT | 21,810.03 | C1853187047 | 10,933 | 0 | M1332841864 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 101,436.68 | C621514088 | 6,508 | 0 | C510956085 | 0 | 101,436.68 | 0 | 0 |
9 | PAYMENT | 7,356.66 | C1792604217 | 19,267 | 11,910.34 | M804771038 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,148.92 | C1823019365 | 52,076 | 39,927.08 | M363897173 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 458,255.11 | C948214506 | 160,524 | 0 | C1527944640 | 30,699.68 | 2,185,861.85 | 0 | 0 |
9 | CASH_OUT | 183,410.42 | C700774400 | 82,486.34 | 0 | C308411778 | 0 | 183,410.42 | 0 | 0 |
9 | PAYMENT | 6,269.27 | C222492260 | 0 | 0 | M501761168 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 202,378.24 | C19389965 | 74,890 | 0 | C1766389376 | 50,367 | 149,986.03 | 0 | 0 |
9 | CASH_IN | 121,130.63 | C263008977 | 306,153 | 427,283.63 | C1485516154 | 11,477,233.99 | 12,669,803.89 | 0 | 0 |
9 | PAYMENT | 3,303.24 | C356914326 | 736,209.97 | 732,906.73 | M1255480938 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,960.4 | C1975350923 | 732,906.73 | 728,946.33 | M333506903 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,107.03 | C908573977 | 728,946.33 | 707,839.3 | M1424212985 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,728.81 | C1257565888 | 707,839.3 | 704,110.5 | M1590303896 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,328.67 | C1435417901 | 704,110.5 | 684,781.82 | M523780206 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,177.91 | C1918316455 | 684,781.82 | 670,603.91 | M2096612265 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,898.44 | C1555070671 | 670,603.91 | 654,705.47 | M22445575 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,282.44 | C1245139869 | 654,705.47 | 650,423.03 | M136260601 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,486.54 | C1468426803 | 650,423.03 | 645,936.49 | M1695715458 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,938.61 | C365534214 | 645,936.49 | 634,997.88 | M1685597605 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,109.76 | C4916459 | 634,997.88 | 630,888.11 | M1907098336 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,840.8 | C677157247 | 630,888.11 | 624,047.32 | M233606356 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,968.31 | C1431875038 | 624,047.32 | 605,079 | M1148329623 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,650.8 | C136966151 | 605,079 | 599,428.2 | M1632262138 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,497.63 | C1911300176 | 599,428.2 | 579,930.58 | M624823900 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,101.34 | C1657826100 | 579,930.58 | 559,829.24 | M1368790291 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,635.06 | C1097351633 | 559,829.24 | 550,194.18 | M351402830 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 458.58 | C1973009199 | 550,194.18 | 549,735.6 | M348526082 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,295.58 | C388213634 | 549,735.6 | 544,440.01 | M210962851 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,682.61 | C887856093 | 544,440.01 | 539,757.4 | M272235844 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 574.77 | C441203578 | 539,757.4 | 539,182.64 | M243726209 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,011.9 | C1717285119 | 539,182.64 | 537,170.74 | M962044589 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,062.96 | C1119607062 | 537,170.74 | 533,107.77 | M2075661375 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 40,629.66 | C1080004607 | 533,107.77 | 492,478.12 | M1150881683 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,488.34 | C1484131711 | 492,478.12 | 461,989.77 | M1674900386 | 0 | 0 | 0 | 0 |
9 | DEBIT | 286.3 | C1598601296 | 28,453 | 28,166.7 | C1609742538 | 217,463.04 | 340,975.15 | 0 | 0 |
9 | PAYMENT | 3,031.44 | C1403109821 | 10,834 | 7,802.56 | M995369795 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,163.97 | C2136579688 | 7,802.56 | 0 | M1707684843 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 73,041.67 | C943237830 | 9,289 | 0 | C710987073 | 504,718.25 | 634,589.17 | 0 | 0 |
9 | PAYMENT | 2,466.75 | C577554617 | 0 | 0 | M301312066 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 275,799.68 | C1024428028 | 83,498 | 359,297.68 | C1054070300 | 53,855 | 0 | 0 | 0 |
9 | CASH_OUT | 201,747.5 | C1075606529 | 15,180 | 0 | C565687173 | 179,127 | 387,878.28 | 0 | 0 |
9 | CASH_OUT | 412,856.86 | C82924987 | 0 | 0 | C1962165946 | 810,798.53 | 1,223,655.39 | 0 | 0 |
9 | CASH_OUT | 311,388.62 | C947538655 | 11,228 | 0 | C27216559 | 21,550 | 0 | 0 | 0 |
9 | TRANSFER | 388,767.8 | C2030766667 | 8,176 | 0 | C99509209 | 0 | 215,684.35 | 0 | 0 |
9 | CASH_IN | 141,685.63 | C1511314711 | 22,451 | 164,136.63 | C1329688547 | 1,020 | 35,550.67 | 0 | 0 |
9 | PAYMENT | 10,305.9 | C1413877603 | 424 | 0 | M1040227206 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 209,865.61 | C536385375 | 25,111 | 234,976.61 | C908804946 | 75,300.5 | 0 | 0 | 0 |
9 | CASH_OUT | 205,899.88 | C1673024986 | 11,554 | 0 | C631424220 | 229,597.64 | 542,587.38 | 0 | 0 |
9 | TRANSFER | 2,619,264.99 | C132215769 | 0 | 0 | C28588268 | 4,338,207.84 | 6,823,665.92 | 0 | 0 |
9 | DEBIT | 2,591.6 | C1023869960 | 483 | 0 | C1242503746 | 297,859.84 | 300,451.44 | 0 | 0 |
9 | CASH_OUT | 249,030.3 | C1713254040 | 235,940 | 0 | C1246142195 | 0 | 424,717.32 | 0 | 0 |
9 | PAYMENT | 6,755.57 | C1202303236 | 0 | 0 | M1272606099 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 46,786.05 | C1324881828 | 623,597 | 576,810.95 | M1493535245 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 393,184.21 | C1403924920 | 19,214 | 0 | C1004116292 | 6,712.04 | 473,717.97 | 0 | 0 |
9 | CASH_IN | 229,788.84 | C1258317995 | 0 | 229,788.84 | C1679546686 | 506,581.24 | 276,792.4 | 0 | 0 |
9 | CASH_IN | 87,091.49 | C1162543960 | 229,788.84 | 316,880.33 | C991363637 | 13,192,518.42 | 14,288,538.69 | 0 | 0 |
9 | CASH_IN | 81,398.88 | C812362782 | 316,880.33 | 398,279.21 | C1373074936 | 199,573 | 0 | 0 | 0 |
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