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_OUT | 312,073.14 | C456185215 | 8,635.47 | 0 | C488011624 | 678,933.33 | 1,001,175.66 | 0 | 0 |
9 | CASH_OUT | 5,128.37 | C1620237279 | 0 | 0 | C674913323 | 4,984,485.97 | 5,004,987.94 | 0 | 0 |
9 | CASH_OUT | 246,133.5 | C1597399644 | 0 | 0 | C1317731757 | 322,519.15 | 811,000.97 | 0 | 0 |
9 | CASH_OUT | 95,743.64 | C841836587 | 0 | 0 | C1100439041 | 419,710.62 | 515,454.26 | 0 | 0 |
9 | CASH_OUT | 244,741.38 | C791398460 | 0 | 0 | C183354406 | 4,558,388.3 | 4,803,129.68 | 0 | 0 |
9 | CASH_OUT | 26,957.07 | C1494327845 | 0 | 0 | C298492445 | 4,198,278.48 | 4,535,850.29 | 0 | 0 |
9 | CASH_OUT | 226,746.75 | C903417817 | 0 | 0 | C442364016 | 572,159.36 | 1,122,588.64 | 0 | 0 |
9 | CASH_OUT | 121,565.5 | C1819035001 | 0 | 0 | C1657363827 | 132,760.82 | 608,438.24 | 0 | 0 |
9 | CASH_OUT | 33,539.88 | C494340832 | 0 | 0 | C1796516928 | 63,886.63 | 97,426.51 | 0 | 0 |
9 | CASH_OUT | 170,983.97 | C1235452897 | 0 | 0 | C1419794148 | 4,871,037.9 | 5,042,021.87 | 0 | 0 |
9 | CASH_OUT | 173,102.71 | C880409291 | 0 | 0 | C1889395764 | 15,766,279.1 | 16,224,600.69 | 0 | 0 |
9 | CASH_OUT | 109,673.98 | C976234160 | 0 | 0 | C1227603646 | 464,170.05 | 573,844.04 | 0 | 0 |
9 | CASH_OUT | 189,559.35 | C531962652 | 0 | 0 | C341552838 | 1,641,201.94 | 1,600,784.27 | 0 | 0 |
9 | CASH_OUT | 1,886.9 | C1255944064 | 0 | 0 | C2091820636 | 30,299 | 32,185.9 | 0 | 0 |
9 | CASH_OUT | 55,399.11 | C822623154 | 0 | 0 | C787040724 | 4,536,622.33 | 3,987,670.56 | 0 | 0 |
9 | CASH_OUT | 113,535.97 | C171347589 | 76,230 | 0 | C2058204648 | 0 | 39,010.16 | 0 | 0 |
9 | PAYMENT | 7,873.58 | C1038879012 | 45,910 | 38,036.42 | M375882038 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,881.16 | C1715666403 | 133,601 | 112,719.84 | M1480459528 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,498.22 | C96899586 | 87,118.6 | 80,620.37 | M797105597 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 181.81 | C1591640139 | 80,620.37 | 80,438.56 | M1994447069 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 166,396.71 | C1191641729 | 20,416 | 186,812.71 | C377207092 | 42,648.43 | 0 | 0 | 0 |
9 | PAYMENT | 21,723.75 | C2127642857 | 11,044 | 0 | M1420250016 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 577,896.41 | C619792345 | 0 | 0 | C1329589315 | 887,999.24 | 2,539,898.07 | 0 | 0 |
9 | CASH_OUT | 133,469.98 | C1528646348 | 0 | 0 | C423580937 | 12,868,769.38 | 13,185,733.7 | 0 | 0 |
9 | PAYMENT | 19,204.4 | C792698702 | 11,449 | 0 | M1093352258 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,089.46 | C1875538737 | 385 | 0 | M1580212014 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 517,946.01 | C228994633 | 0 | 0 | C1016689071 | 1,123,165.85 | 1,641,111.87 | 0 | 0 |
9 | TRANSFER | 372,382.29 | C357557652 | 59,965 | 0 | C1694246418 | 179,751.64 | 912,612.73 | 0 | 0 |
9 | CASH_OUT | 25,551.21 | C689987575 | 161,779 | 136,227.79 | C1436916426 | 0 | 25,551.21 | 0 | 0 |
9 | TRANSFER | 1,103,268.17 | C2008542354 | 136,227.79 | 0 | C1371191175 | 1,477,241.51 | 3,889,129.15 | 0 | 0 |
9 | TRANSFER | 76,110.08 | C1272922187 | 0 | 0 | C71555810 | 318,323.43 | 414,860.95 | 0 | 0 |
9 | TRANSFER | 1,320,077.68 | C559312865 | 0 | 0 | C1406193485 | 16,517,695.13 | 19,458,364.78 | 0 | 0 |
9 | TRANSFER | 593,263.34 | C170017755 | 0 | 0 | C1930851375 | 2,343,319.85 | 3,166,836.01 | 0 | 0 |
9 | TRANSFER | 1,138,442.01 | C1119481201 | 0 | 0 | C1577420620 | 1,833,958.14 | 2,652,251.97 | 0 | 0 |
9 | TRANSFER | 187,996.2 | C1943347317 | 0 | 0 | C1857357520 | 872,891.52 | 1,334,690.59 | 0 | 0 |
9 | TRANSFER | 535,435.54 | C1643016329 | 0 | 0 | C1150575867 | 752,999.34 | 2,166,249.94 | 0 | 0 |
9 | TRANSFER | 868,355.71 | C2043333620 | 0 | 0 | C1566789241 | 2,371,489.49 | 4,009,679.27 | 0 | 0 |
9 | TRANSFER | 624,962.75 | C1955947481 | 0 | 0 | C314019925 | 929,421.85 | 1,283,702.38 | 0 | 0 |
9 | TRANSFER | 80,705.77 | C773403574 | 0 | 0 | C1502143342 | 506,053.47 | 1,180,514.37 | 0 | 0 |
9 | TRANSFER | 399,709.52 | C1021404356 | 0 | 0 | C1753714541 | 1,144,980.56 | 1,295,505.56 | 0 | 0 |
9 | TRANSFER | 289,970 | C333155783 | 0 | 0 | C1609562230 | 11,719,541.05 | 12,009,511.05 | 0 | 0 |
9 | TRANSFER | 163,480.06 | C1284485070 | 0 | 0 | C2030602460 | 197,429 | 360,909.06 | 0 | 0 |
9 | TRANSFER | 341,002.77 | C736932202 | 0 | 0 | C1065997164 | 3,659,013.68 | 5,899,463.5 | 0 | 0 |
9 | TRANSFER | 402,151.84 | C479999895 | 0 | 0 | C794295331 | 1,724,397.65 | 2,370,826.78 | 0 | 0 |
9 | TRANSFER | 61,975.65 | C1407591542 | 0 | 0 | C2040656033 | 8,756,238.91 | 9,838,802.16 | 0 | 0 |
9 | TRANSFER | 76,629.36 | C1655046171 | 0 | 0 | C1584119395 | 455,786.87 | 532,416.22 | 0 | 0 |
9 | TRANSFER | 63,348.64 | C747608772 | 0 | 0 | C1698099308 | 252,892 | 856,800.3 | 0 | 0 |
9 | TRANSFER | 521,326.42 | C1372725325 | 0 | 0 | C1898859288 | 896,323.73 | 2,016,824.45 | 0 | 0 |
9 | TRANSFER | 391,002.35 | C863333269 | 0 | 0 | C1390121014 | 1,141,576.37 | 1,545,661.89 | 0 | 0 |
9 | TRANSFER | 285,667.88 | C1627456312 | 0 | 0 | C739289034 | 827,160.35 | 955,482.26 | 0 | 0 |
9 | TRANSFER | 302,328.51 | C831056998 | 0 | 0 | C1890258988 | 551,751.19 | 1,449,150.1 | 0 | 0 |
9 | TRANSFER | 2,064,471.44 | C1897423442 | 0 | 0 | C1065997164 | 4,000,016.45 | 5,899,463.5 | 0 | 0 |
9 | TRANSFER | 50,460.02 | C1764333095 | 0 | 0 | C736160330 | 146,336.44 | 196,796.46 | 0 | 0 |
9 | CASH_IN | 236,161.68 | C5787897 | 82,222 | 318,383.68 | C1249000159 | 480,255.95 | 244,094.28 | 0 | 0 |
9 | CASH_OUT | 209,860.6 | C1984264008 | 466 | 0 | C1268508281 | 0 | 328,412.28 | 0 | 0 |
9 | DEBIT | 384.93 | C1149075744 | 17,026 | 16,641.07 | C1320515149 | 3,243,048.11 | 5,038,549.2 | 0 | 0 |
9 | CASH_OUT | 514,626.75 | C1631633190 | 16,641.07 | 0 | C173247103 | 1,261,007.08 | 2,650,003.08 | 0 | 0 |
9 | CASH_OUT | 353,199.21 | C601744495 | 753,155 | 399,955.79 | C1651924497 | 45,084.9 | 33,856.23 | 0 | 0 |
9 | PAYMENT | 12,112.59 | C2122266731 | 20,291 | 8,178.41 | M1453576709 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 365,832.77 | C855567992 | 20,210 | 0 | C2063124058 | 417,971.56 | 650,908.46 | 0 | 0 |
9 | DEBIT | 7,394.11 | C2118949588 | 39,980 | 32,585.89 | C1781090157 | 2,584,880.08 | 2,262,395.43 | 0 | 0 |
9 | CASH_IN | 118,712.34 | C2046253334 | 70,809 | 189,521.34 | C883252426 | 0 | 309,852.93 | 0 | 0 |
9 | CASH_IN | 62,930 | C831295447 | 1,107,044.34 | 1,169,974.34 | C1499213695 | 52,700 | 0 | 0 | 0 |
9 | PAYMENT | 17,540.78 | C1950628528 | 1,169,974.34 | 1,152,433.55 | M1849984214 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,289.62 | C758669281 | 31,435 | 22,145.38 | M2015338406 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 109,032.19 | C760982447 | 29,752 | 138,784.19 | C599552499 | 7,091 | 0 | 0 | 0 |
9 | PAYMENT | 18,094.98 | C1735653606 | 14,719 | 0 | M140207294 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,020.39 | C213727420 | 0 | 0 | M2085354583 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,418.92 | C67604464 | 66,342 | 53,923.08 | M1462400346 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 3,049,719.53 | C842518491 | 53,923.08 | 0 | C476182975 | 3,671,968.73 | 6,801,274.57 | 0 | 0 |
9 | PAYMENT | 12,438.69 | C297612430 | 10,053 | 0 | M696078662 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,825.15 | C762933654 | 0 | 0 | M557595381 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 251,121.47 | C1499296536 | 3,135 | 0 | C1041053446 | 54,410 | 299,462.68 | 0 | 0 |
9 | CASH_IN | 340,322.6 | C443153940 | 21,962 | 362,284.6 | C651049041 | 18,616 | 0 | 0 | 0 |
9 | PAYMENT | 7,938.96 | C2096810254 | 362,284.6 | 354,345.65 | M1011990518 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,630.34 | C245812951 | 354,345.65 | 350,715.31 | M1533675593 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 106,840.87 | C1903298707 | 20,873 | 0 | C439059377 | 0 | 27,511.36 | 0 | 0 |
9 | PAYMENT | 3,728.8 | C1080932164 | 46,322 | 42,593.2 | M2021988840 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,941.5 | C1940291313 | 42,593.2 | 38,651.69 | M317838982 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,194.56 | C1057723403 | 38,651.69 | 31,457.14 | M1863417947 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,030.43 | C788540094 | 31,457.14 | 15,426.7 | M869895230 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,414.98 | C1343356290 | 15,426.7 | 1,011.73 | M870427779 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,089.81 | C496641435 | 1,011.73 | 0 | M1650319978 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,350.24 | C1040186958 | 0 | 0 | M54839494 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,512.84 | C1329497032 | 0 | 0 | M1123903223 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,046.21 | C3337576 | 0 | 0 | M622135120 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,270.53 | C504295673 | 0 | 0 | M929953553 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,994.39 | C539166009 | 0 | 0 | M755083754 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 953.18 | C1147215243 | 0 | 0 | M485273449 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 241.49 | C618560256 | 0 | 0 | M78698632 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,959.7 | C1223753936 | 0 | 0 | M832534848 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,559.41 | C1724781064 | 0 | 0 | M1689838273 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,501.28 | C613386502 | 0 | 0 | M1854972334 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,280.21 | C2019074086 | 0 | 0 | M1540750086 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,744.67 | C55221955 | 0 | 0 | M1748812501 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,167.26 | C1431832164 | 0 | 0 | M555862530 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,454.22 | C1984623715 | 0 | 0 | M2028907029 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,929.41 | C1829824586 | 0 | 0 | M1112432176 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 34,445.76 | C1661354998 | 0 | 0 | M1857418113 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,251.09 | C76354725 | 0 | 0 | M880965082 | 0 | 0 | 0 | 0 |
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