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 | 9,165.24 | C1956383176 | 39,863.38 | 30,698.13 | M211120301 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 40,533.81 | C886327876 | 30,698.13 | 0 | M117001512 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,759.31 | C314562166 | 0 | 0 | M889769108 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,410.87 | C597173787 | 0 | 0 | M1875165005 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,217.28 | C61130917 | 0 | 0 | M1891358761 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,660.26 | C317821147 | 0 | 0 | M1476754207 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 37,253.74 | C2101436762 | 0 | 0 | M1393919051 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,711.02 | C1308406202 | 0 | 0 | M1054013081 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 574.59 | C1223625640 | 0 | 0 | M925362466 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,676.87 | C528412445 | 0 | 0 | M917611605 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,956.41 | C104029024 | 0 | 0 | M248892541 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,643.74 | C1723587773 | 0 | 0 | M1569939251 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,000.52 | C1105717178 | 0 | 0 | M1634823647 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,252.72 | C1494686584 | 0 | 0 | M515550638 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,359.52 | C1620984820 | 0 | 0 | M183227821 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,444.58 | C1799803731 | 0 | 0 | M542819400 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,454.04 | C852075092 | 0 | 0 | M1717264157 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 792.78 | C995808462 | 0 | 0 | M1305751401 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,155.63 | C846262149 | 0 | 0 | M250604897 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 387.4 | C1677632726 | 0 | 0 | M255680679 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,465.18 | C973384194 | 0 | 0 | M1265749190 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,504.23 | C1564416362 | 0 | 0 | M971207218 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,279.92 | C648580022 | 0 | 0 | M1677358169 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 149,767.17 | C1185666309 | 3,706 | 0 | C1887012504 | 0 | 63,836.87 | 0 | 0 |
9 | CASH_OUT | 79,069.88 | C1685802240 | 0 | 0 | C1243258711 | 131,402.25 | 57,425.17 | 0 | 0 |
9 | PAYMENT | 22,727.78 | C107781890 | 0 | 0 | M906263338 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,298.91 | C773817106 | 0 | 0 | M271767708 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 308,797.02 | C1925497111 | 113 | 308,910.02 | C1944780896 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 106,461.41 | C1728854350 | 499,258 | 392,796.59 | C1200417755 | 2,443,661.07 | 3,106,277.67 | 0 | 0 |
9 | CASH_OUT | 414,408.61 | C903422382 | 87,844 | 0 | C588441760 | 14,110 | 627,237.05 | 0 | 0 |
9 | TRANSFER | 1,025,370.69 | C866777521 | 92,102 | 0 | C2077026990 | 329,347.65 | 224,696.39 | 0 | 0 |
9 | CASH_OUT | 108,609.78 | C1731283626 | 17,940 | 0 | C1266035080 | 3,232,606.04 | 3,284,533.52 | 0 | 0 |
9 | PAYMENT | 9,031.84 | C1643235659 | 0 | 0 | M492388490 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 493,156.78 | C1631672033 | 542 | 0 | C349421288 | 98,566.1 | 591,722.88 | 0 | 0 |
9 | PAYMENT | 24,252.64 | C214443129 | 0 | 0 | M1671175994 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,494.43 | C873881299 | 9,563 | 0 | M1603002606 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 44,665.19 | C313392266 | 2,242 | 0 | C72565662 | 0 | 44,665.19 | 0 | 0 |
9 | PAYMENT | 1,196.25 | C290149418 | 0 | 0 | M397238294 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 60,571.61 | C396455581 | 20,056 | 0 | C967643830 | 0 | 60,571.61 | 0 | 0 |
9 | CASH_OUT | 11,809.02 | C1788184911 | 9,436 | 0 | C359856474 | 9,821 | 0 | 0 | 0 |
9 | PAYMENT | 3,054.63 | C565471795 | 0 | 0 | M1575289795 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 216,993.29 | C1093426020 | 43,596 | 0 | C1965263445 | 69,494 | 286,487.29 | 0 | 0 |
9 | PAYMENT | 20,242.39 | C120946175 | 58,300 | 38,057.61 | M97680088 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 155,754.59 | C1885113018 | 57,284 | 0 | C557030255 | 0 | 155,754.59 | 0 | 0 |
9 | CASH_OUT | 129,194.8 | C1401428142 | 15,557 | 0 | C520876240 | 125,960.34 | 255,155.14 | 0 | 0 |
9 | PAYMENT | 8,527.73 | C2138987941 | 16,941 | 8,413.27 | M1768750120 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 386,549.47 | C2104603365 | 16,046 | 0 | C388527639 | 106,138.65 | 602,932.5 | 0 | 0 |
9 | PAYMENT | 2,768.73 | C1856997517 | 10,954 | 8,185.27 | M1664181128 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,824.9 | C1832017530 | 46,481.08 | 28,656.18 | M497303459 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,752.1 | C257763194 | 28,656.18 | 22,904.07 | M1738029114 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 15,506.69 | C405175101 | 41,657 | 26,150.31 | C1123629720 | 0 | 15,506.69 | 0 | 0 |
9 | PAYMENT | 13,944.15 | C616761021 | 26,150.31 | 12,206.16 | M1120109480 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 163,457.18 | C1681664546 | 1,032 | 0 | C1873099533 | 325,797.67 | 489,254.84 | 0 | 0 |
9 | CASH_OUT | 186,888.16 | C1340623371 | 1,814 | 0 | C1149981653 | 23,055 | 209,943.16 | 0 | 0 |
9 | PAYMENT | 8,080.85 | C1940020133 | 0 | 0 | M765614266 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,424.53 | C675940886 | 0 | 0 | M637515014 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 925,025.47 | C1147252079 | 423 | 0 | C700094354 | 15,746 | 940,771.47 | 0 | 0 |
9 | CASH_OUT | 141,606.76 | C2067352273 | 0 | 0 | C1636786811 | 14,796,731.82 | 16,259,147.47 | 0 | 0 |
9 | PAYMENT | 8,411.83 | C64742682 | 17,924 | 9,512.17 | M1540630498 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 150,524.36 | C311943970 | 9,512.17 | 0 | C79685693 | 703,733.74 | 1,158,662.9 | 0 | 0 |
9 | CASH_OUT | 262,172.19 | C592010339 | 11,173 | 0 | C1948233127 | 58,318.56 | 512,694.37 | 0 | 0 |
9 | CASH_OUT | 194,765 | C2145820197 | 61,895 | 0 | C1786758337 | 975,179.43 | 398,173.06 | 0 | 0 |
9 | CASH_IN | 106,742.92 | C91704588 | 7,029 | 113,771.92 | C574367055 | 412,740.36 | 0 | 0 | 0 |
9 | TRANSFER | 267,310.25 | C684994675 | 113,771.92 | 0 | C314245922 | 1,527,513.32 | 1,801,625.19 | 0 | 0 |
9 | CASH_OUT | 227,334.8 | C1092082510 | 11,982 | 0 | C2116520666 | 0 | 227,334.8 | 0 | 0 |
9 | CASH_OUT | 427,488.7 | C172716799 | 62,580 | 0 | C1411614603 | 213,581.41 | 641,070.1 | 0 | 0 |
9 | PAYMENT | 22,112.71 | C904610199 | 0 | 0 | M1010149617 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 153.47 | C1124583826 | 0 | 0 | M311068551 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,849.25 | C2105707448 | 0 | 0 | M1818351321 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,699.01 | C299358622 | 0 | 0 | M1470616220 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,506.39 | C1041325211 | 0 | 0 | M1545896606 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,610.81 | C1938865069 | 0 | 0 | M441099377 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,297.76 | C780916263 | 0 | 0 | M1455657242 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,679.86 | C553125308 | 0 | 0 | M1876837630 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,888.75 | C529833420 | 0 | 0 | M1435866213 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,503.26 | C899722894 | 0 | 0 | M683996528 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,484.38 | C319125337 | 0 | 0 | M1791684576 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,213.7 | C1521412329 | 0 | 0 | M1439623609 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,310.55 | C1841951718 | 0 | 0 | M1346479184 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,773.88 | C2097538833 | 0 | 0 | M1596217897 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,677.15 | C2102445288 | 0 | 0 | M544115766 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,438.42 | C1921112645 | 0 | 0 | M252257070 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,583.85 | C1954922915 | 0 | 0 | M551484473 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 203,004.86 | C1550932373 | 21,086 | 0 | C1308739269 | 292 | 1,514,994.51 | 0 | 0 |
9 | TRANSFER | 1,721,038.89 | C447152486 | 0 | 0 | C1651432416 | 4,243,784.97 | 5,964,823.86 | 0 | 0 |
9 | TRANSFER | 1,235,827.25 | C1081430856 | 0 | 0 | C464094472 | 4,788,292.68 | 6,024,119.94 | 0 | 0 |
9 | TRANSFER | 1,408,202.34 | C396185675 | 0 | 0 | C1759482496 | 3,232,685.04 | 4,776,320 | 0 | 0 |
9 | TRANSFER | 1,264,379.27 | C1098256092 | 0 | 0 | C1379031360 | 6,092,889.54 | 8,522,231.7 | 0 | 0 |
9 | TRANSFER | 496,808.3 | C1677233061 | 0 | 0 | C787040724 | 4,039,814.03 | 3,987,670.56 | 0 | 0 |
9 | TRANSFER | 22,080.85 | C167603073 | 0 | 0 | C2072347016 | 186,457.64 | 0 | 0 | 0 |
9 | TRANSFER | 742,796.44 | C1956609533 | 0 | 0 | C1700355047 | 1,586,660.37 | 2,356,709.28 | 0 | 0 |
9 | TRANSFER | 704,368.92 | C99523932 | 0 | 0 | C943901945 | 803,576.75 | 1,361,724.43 | 0 | 0 |
9 | PAYMENT | 13,951.44 | C577543143 | 52,839 | 38,887.56 | M1076845896 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 50,750.36 | C1339072549 | 16,881 | 0 | C841759677 | 819 | 51,569.36 | 0 | 0 |
9 | CASH_OUT | 662,193.61 | C1051054334 | 0 | 0 | C1219273867 | 7,676,300.88 | 8,618,696.68 | 0 | 0 |
9 | CASH_OUT | 192,036.98 | C2018559854 | 21,578 | 0 | C162131660 | 13,182 | 185,814.88 | 0 | 0 |
9 | CASH_OUT | 87,655.04 | C1110380593 | 1,252,022.41 | 1,164,367.37 | C1001094043 | 847,176 | 919,839.27 | 0 | 0 |
9 | PAYMENT | 4,622.89 | C137646553 | 1,164,367.37 | 1,159,744.48 | M403067393 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 102,603.63 | C1720946136 | 74 | 102,677.63 | C1045258317 | 514,365.74 | 411,762.11 | 0 | 0 |
9 | CASH_IN | 22,068.76 | C1552394147 | 2,031 | 24,099.76 | C718262907 | 77,263.85 | 55,195.09 | 0 | 0 |
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