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 | CASH_IN | 263,282.13 | C1682305535 | 3,841,629.52 | 4,104,911.65 | C1200314947 | 994,391.7 | 935,443.1 | 0 | 0 |
9 | CASH_IN | 188,365.9 | C659048391 | 4,104,911.65 | 4,293,277.55 | C236041800 | 201,728 | 13,362.1 | 0 | 0 |
9 | CASH_IN | 269,818.37 | C560173983 | 4,293,277.55 | 4,563,095.92 | C1034382650 | 281,410.24 | 11,591.87 | 0 | 0 |
9 | CASH_IN | 349,594.41 | C1648483884 | 4,563,095.92 | 4,912,690.33 | C1197606915 | 681,876.36 | 402,945.84 | 0 | 0 |
9 | CASH_IN | 156,832.77 | C700449170 | 4,912,690.33 | 5,069,523.11 | C738480180 | 352,292.77 | 195,460 | 0 | 0 |
9 | CASH_IN | 193,840.71 | C1288903954 | 5,069,523.11 | 5,263,363.82 | C2059996587 | 1,423,527.99 | 1,329,081.24 | 0 | 0 |
9 | CASH_IN | 491,869.3 | C1896976508 | 5,263,363.82 | 5,755,233.12 | C616563206 | 868,375.21 | 376,505.9 | 0 | 0 |
9 | CASH_IN | 263,663.89 | C491618508 | 5,755,233.12 | 6,018,897.01 | C1318491599 | 327,613.25 | 140,289.91 | 0 | 0 |
9 | CASH_IN | 63,607.37 | C875093606 | 6,018,897.01 | 6,082,504.38 | C1297804967 | 321,898.58 | 258,291.21 | 0 | 0 |
9 | CASH_IN | 210,829.34 | C1615298172 | 6,082,504.38 | 6,293,333.72 | C1277716905 | 467,058.75 | 379,798.79 | 0 | 0 |
9 | CASH_IN | 142,441.53 | C497582200 | 6,293,333.72 | 6,435,775.26 | C298222185 | 841,792.49 | 699,350.96 | 0 | 0 |
9 | CASH_IN | 127,690.15 | C1821522145 | 6,435,775.26 | 6,563,465.4 | C182468868 | 851,521.43 | 723,831.28 | 0 | 0 |
9 | CASH_IN | 110,119.49 | C515576059 | 6,563,465.4 | 6,673,584.9 | C711789342 | 229,498 | 119,378.51 | 0 | 0 |
9 | CASH_IN | 330,156.53 | C1171536334 | 6,673,584.9 | 7,003,741.43 | C531593626 | 836,886.07 | 1,081,751.08 | 0 | 0 |
9 | CASH_IN | 361,329.64 | C480692812 | 7,003,741.43 | 7,365,071.07 | C1593015411 | 1,025,063.72 | 663,734.08 | 0 | 0 |
9 | CASH_IN | 94,771.07 | C1636740105 | 7,365,071.07 | 7,459,842.14 | C1011433682 | 121,629.59 | 26,858.52 | 0 | 0 |
9 | CASH_IN | 169,613.05 | C661935115 | 7,459,842.14 | 7,629,455.19 | C1828826032 | 880,533.9 | 869,277.4 | 0 | 0 |
9 | CASH_IN | 71,052.47 | C1124733794 | 7,629,455.19 | 7,700,507.66 | C1896545607 | 99,358 | 0 | 0 | 0 |
9 | TRANSFER | 447,308.04 | C1775523301 | 1,923 | 0 | C2034160388 | 193,531.88 | 1,141,153.71 | 0 | 0 |
9 | PAYMENT | 43,424.93 | C2100183602 | 17,407 | 0 | M2030011792 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,368.55 | C1811745006 | 10,145 | 4,776.45 | M550306569 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 744,679.57 | C796781296 | 4,776.45 | 0 | C1549086472 | 1,413,135.73 | 1,941,140.63 | 0 | 0 |
9 | PAYMENT | 17,769.59 | C732572042 | 3,113 | 0 | M680787561 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 503,585.59 | C1611556153 | 21,549 | 0 | C1356359366 | 103 | 346,297.02 | 0 | 0 |
9 | PAYMENT | 38,617.02 | C543435170 | 5,037 | 0 | M1517859421 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,478.78 | C1840218061 | 74,201 | 72,722.22 | M2124151020 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 21,996.5 | C2142496676 | 285 | 0 | C237808570 | 0 | 21,996.5 | 0 | 0 |
9 | CASH_OUT | 215,109.07 | C1615222869 | 21,240 | 0 | C98474301 | 0 | 215,109.07 | 0 | 0 |
9 | PAYMENT | 12,961.43 | C1979781767 | 0 | 0 | M1476188211 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,789.13 | C932350895 | 41,228 | 32,438.87 | M1699019256 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,079.99 | C464472829 | 32,438.87 | 13,358.88 | M715339003 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 507.64 | C164564467 | 13,358.88 | 12,851.24 | M1258728971 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,476.24 | C715124020 | 12,851.24 | 0 | M430444656 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,829.66 | C1761162787 | 0 | 0 | M376552385 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,738.83 | C1137840758 | 0 | 0 | M438350316 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,772.66 | C1003082917 | 0 | 0 | M545120174 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,482.97 | C1936664693 | 0 | 0 | M1826572325 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,821.58 | C424068583 | 0 | 0 | M1468590542 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,114.54 | C1563316170 | 0 | 0 | M1269213738 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,947.5 | C1692411716 | 0 | 0 | M1949721743 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,896.7 | C1539913180 | 0 | 0 | M633353077 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,220.7 | C1090517646 | 0 | 0 | M128646146 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,788.69 | C366956286 | 0 | 0 | M824216747 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,534.59 | C246692747 | 0 | 0 | M1588501683 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,209.4 | C837386534 | 0 | 0 | M68748900 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,390.56 | C735972623 | 0 | 0 | M29317059 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,075.2 | C2090997347 | 0 | 0 | M809768373 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,898.88 | C1806287047 | 0 | 0 | M282301246 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,470.09 | C2091818569 | 0 | 0 | M1826084308 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,326.4 | C1239256945 | 0 | 0 | M1167834903 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 34,169.6 | C1297034555 | 0 | 0 | M535046195 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,209.58 | C979868345 | 0 | 0 | M572320229 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 754.99 | C370028136 | 0 | 0 | M672475434 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 121,350.47 | C773967043 | 90,333 | 0 | C584814955 | 43,681 | 454,219.43 | 0 | 0 |
9 | CASH_OUT | 290,610.65 | C1798785827 | 59,484 | 0 | C416519915 | 0 | 290,610.65 | 0 | 0 |
9 | CASH_OUT | 223,222.21 | C212682051 | 0 | 0 | C1219369531 | 9,429,602.08 | 9,652,824.29 | 0 | 0 |
9 | PAYMENT | 31,786.43 | C225468805 | 14,986 | 0 | M764928828 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,422.26 | C2091441150 | 101,826 | 89,403.74 | M440995445 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,201.71 | C339425520 | 89,403.74 | 81,202.03 | M103266120 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,018.89 | C1013644121 | 81,202.03 | 50,183.13 | M1845653511 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,537.37 | C590555535 | 50,183.13 | 41,645.77 | M404047702 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 29,974.03 | C1934546750 | 41,645.77 | 11,671.73 | M238097176 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,178.47 | C888417280 | 11,671.73 | 5,493.26 | M115995199 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,452.38 | C52110075 | 5,493.26 | 0 | M95705171 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,132.79 | C280355017 | 0 | 0 | M1501855978 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,115.26 | C55733723 | 0 | 0 | M612621090 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 267,455.53 | C454022355 | 13,366 | 0 | C2017796139 | 16,682 | 809,030.44 | 0 | 0 |
9 | PAYMENT | 15,136.9 | C1718719624 | 0 | 0 | M1994199336 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 296,206.31 | C1279106586 | 68,195 | 364,401.31 | C2094777811 | 4,678,839.03 | 4,922,786.57 | 0 | 0 |
9 | PAYMENT | 18,759.46 | C695300610 | 100,705 | 81,945.54 | M1129211504 | 0 | 0 | 0 | 0 |
9 | DEBIT | 6,030.52 | C1560570720 | 23,957 | 17,926.48 | C176203926 | 2,154,380.45 | 1,495,196.84 | 0 | 0 |
9 | PAYMENT | 11,502.44 | C2104091540 | 17,926.48 | 6,424.04 | M1605009241 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 19,781.47 | C1877475130 | 72,868 | 53,086.53 | C2016282213 | 490,708.02 | 833,183.57 | 0 | 0 |
9 | PAYMENT | 14,873.67 | C298243789 | 6,065 | 0 | M587330082 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,279.68 | C803017132 | 0 | 0 | M2131965250 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,280.79 | C1489302739 | 0 | 0 | M1954061579 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 87,093.62 | C862954073 | 77,086 | 0 | C201995133 | 158 | 37,014.07 | 0 | 0 |
9 | PAYMENT | 7,494.2 | C1429219411 | 169,896 | 162,401.8 | M715992138 | 0 | 0 | 0 | 0 |
9 | DEBIT | 5,906.05 | C437087441 | 10,492 | 4,585.95 | C1676792692 | 23,446.51 | 29,352.56 | 0 | 0 |
9 | PAYMENT | 5,378.21 | C1421764771 | 4,585.95 | 0 | M1614039 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 350,293.68 | C1125385186 | 87,843 | 438,136.68 | C1142773057 | 12 | 0 | 0 | 0 |
9 | CASH_OUT | 669,860.83 | C848200885 | 131 | 0 | C716156478 | 23,115 | 0 | 0 | 0 |
9 | PAYMENT | 15,551.41 | C366090551 | 41,547 | 25,995.59 | M1351163202 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,888.6 | C861999010 | 549,789 | 537,900.4 | M1963761239 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 289,965.12 | C1888627296 | 246 | 290,211.12 | C1283415889 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,138.2 | C1760123453 | 40,273 | 31,134.8 | M1397638301 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 392,413.73 | C1117886085 | 31,134.8 | 0 | C90454488 | 857,202.73 | 12,566,562.49 | 0 | 0 |
9 | CASH_OUT | 298,238.52 | C587298203 | 0 | 0 | C952219856 | 821,571.37 | 1,597,065.52 | 0 | 0 |
9 | CASH_OUT | 198,508.15 | C26999668 | 0 | 0 | C1394526584 | 5,544,794.22 | 5,743,302.38 | 0 | 0 |
9 | CASH_OUT | 87,344.33 | C550514038 | 0 | 0 | C128846374 | 926,803.62 | 1,014,147.95 | 0 | 0 |
9 | CASH_OUT | 413,885.47 | C1854640727 | 0 | 0 | C838411509 | 513,550.44 | 927,435.91 | 0 | 0 |
9 | CASH_OUT | 410,345.7 | C1175359408 | 0 | 0 | C1496845040 | 497,096.85 | 683,973.73 | 0 | 0 |
9 | CASH_OUT | 197,518.25 | C403737694 | 134,803 | 0 | C2089779261 | 29,515.69 | 227,033.93 | 0 | 0 |
9 | PAYMENT | 6,299.16 | C965392823 | 52,183 | 45,883.84 | M186752507 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 83,127.25 | C971038752 | 41,096 | 0 | C2084157350 | 567,007.51 | 2,979,311.9 | 0 | 0 |
9 | PAYMENT | 1,785.5 | C630126910 | 0 | 0 | M1227205433 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,438.93 | C1324100003 | 82,985 | 79,546.07 | M1890787774 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 88,300.02 | C572944799 | 79,546.07 | 0 | C2029310301 | 1,160,172.99 | 1,248,473.01 | 0 | 0 |
9 | CASH_OUT | 209,798.32 | C1178495617 | 0 | 0 | C1691655733 | 216,345.02 | 158,457.56 | 0 | 0 |
9 | CASH_OUT | 433,026.02 | C1773204180 | 49,872 | 0 | C1651432416 | 3,810,758.95 | 5,964,823.86 | 0 | 0 |
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