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 | 224,064.52 | C776720815 | 0 | 0 | C1127850725 | 386,818.58 | 361,863.24 | 0 | 0 |
9 | TRANSFER | 238,921.52 | C41413972 | 0 | 0 | C2095263022 | 539,254.87 | 778,176.39 | 0 | 0 |
9 | CASH_OUT | 41,561.53 | C1378941641 | 54,374 | 12,812.47 | C2061837084 | 0 | 41,561.53 | 0 | 0 |
9 | CASH_OUT | 336,127.4 | C1086134187 | 12,812.47 | 0 | C767904468 | 930,824.49 | 1,791,600.88 | 0 | 0 |
9 | PAYMENT | 2,655.95 | C814440634 | 2,079 | 0 | M220935858 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 175,698.6 | C1486386028 | 201,942 | 377,640.6 | C849038219 | 2,999,131.14 | 2,186,554.86 | 0 | 0 |
9 | CASH_OUT | 163,640.19 | C1890592667 | 41,405 | 0 | C1665085615 | 0 | 163,640.19 | 0 | 0 |
9 | CASH_IN | 304,642.65 | C458557319 | 1,289 | 305,931.65 | C1380747352 | 21,051 | 0 | 0 | 0 |
9 | CASH_OUT | 371,719.86 | C1327443193 | 305,931.65 | 0 | C1428539340 | 503,793 | 1,415,237.65 | 0 | 0 |
9 | PAYMENT | 16,786.83 | C1409758565 | 311,875 | 295,088.17 | M637160577 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 604,787.01 | C379592326 | 204,016 | 0 | C257065944 | 108,717 | 1,993,380.26 | 0 | 0 |
9 | PAYMENT | 4,594.23 | C544112719 | 11,676 | 7,081.77 | M1303323962 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 28,210.91 | C986113610 | 85,422 | 113,632.91 | C1099915107 | 601,483.61 | 573,272.7 | 0 | 0 |
9 | CASH_OUT | 112,885.03 | C746888122 | 208,538.49 | 95,653.46 | C5592464 | 41,955.54 | 391,205.81 | 0 | 0 |
9 | CASH_OUT | 581,998.28 | C2017200797 | 95,653.46 | 0 | C679235222 | 4,268,163.17 | 6,297,525.12 | 0 | 0 |
9 | PAYMENT | 7,241.57 | C1276012117 | 51,209 | 43,967.43 | M1106717992 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,616.97 | C1235630055 | 43,967.43 | 26,350.46 | M1373025452 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,315.09 | C1859472397 | 35,840.42 | 14,525.34 | M380875410 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 211,114.88 | C1859303084 | 14,525.34 | 0 | C1640747200 | 596,091.77 | 864,655.32 | 0 | 0 |
9 | CASH_OUT | 318,551.15 | C172297230 | 0 | 0 | C1150610696 | 2,040,211.46 | 2,394,948.16 | 0 | 0 |
9 | CASH_OUT | 102,517.6 | C1312070767 | 0 | 0 | C874023329 | 3,350,100.06 | 5,314,065.71 | 0 | 0 |
9 | CASH_OUT | 212,158.58 | C1159233561 | 0 | 0 | C1308497108 | 1,688,912.55 | 2,150,024.25 | 0 | 0 |
9 | CASH_OUT | 118,315.16 | C1040460224 | 0 | 0 | C1825389809 | 1,647,039.97 | 3,759,490.54 | 0 | 0 |
9 | CASH_OUT | 256,034.48 | C469985138 | 0 | 0 | C1453128758 | 336,777.18 | 552,007.12 | 0 | 0 |
9 | CASH_OUT | 219,337.23 | C1992181625 | 0 | 0 | C8290162 | 9,326,623.66 | 9,189,593.77 | 0 | 0 |
9 | CASH_OUT | 224,186.26 | C2007435775 | 0 | 0 | C146305349 | 2,322,708.15 | 3,471,737.12 | 0 | 0 |
9 | CASH_OUT | 408,846.14 | C1752331490 | 0 | 0 | C1885780198 | 585,431.2 | 994,277.34 | 0 | 0 |
9 | CASH_OUT | 288,841.35 | C1875752553 | 0 | 0 | C1984192708 | 1,320,656.25 | 1,577,594.52 | 0 | 0 |
9 | PAYMENT | 17,113.61 | C1800184166 | 87,251.62 | 70,138.02 | M611034369 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 33,123.95 | C1598361610 | 70,138.02 | 37,014.07 | M1572440949 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 197,665.26 | C1399871029 | 82,721 | 280,386.26 | C48693770 | 36,868 | 0 | 0 | 0 |
9 | PAYMENT | 22,314.97 | C709534455 | 15,083 | 0 | M1568158452 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,553.99 | C1275852813 | 14,649 | 8,095.01 | M496754247 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 331,475.46 | C1647938073 | 0 | 0 | C484258212 | 0 | 660,608.41 | 0 | 0 |
9 | PAYMENT | 14,786.61 | C2118843192 | 0 | 0 | M1829945196 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,128.54 | C775437679 | 0 | 0 | M16716787 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,690.67 | C700820463 | 0 | 0 | M1372887140 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,087.66 | C1055396980 | 0 | 0 | M1190197457 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,140.45 | C1114552627 | 0 | 0 | M923541154 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,099.56 | C1228531587 | 0 | 0 | M147761157 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,711.61 | C1063141134 | 0 | 0 | M1760616265 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,620.95 | C1853044779 | 0 | 0 | M318782304 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,722.26 | C1575534657 | 0 | 0 | M864831010 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,759.73 | C1154056728 | 0 | 0 | M1451256538 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,054.49 | C1307660931 | 0 | 0 | M480096329 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,459.87 | C340539520 | 0 | 0 | M1095714409 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,466.88 | C116220297 | 0 | 0 | M2005112549 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,384.86 | C50215085 | 0 | 0 | M968444565 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,900.8 | C1421182210 | 0 | 0 | M1063917007 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,707.49 | C1285716447 | 0 | 0 | M1069313852 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,698.96 | C1197039708 | 0 | 0 | M686997781 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,455.24 | C2000759125 | 0 | 0 | M727219470 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,767.54 | C663724985 | 0 | 0 | M432743476 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,872.57 | C1732160985 | 0 | 0 | M258346045 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,042.78 | C1429140483 | 0 | 0 | M361005078 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 199,968.6 | C130459418 | 300,928 | 100,959.4 | C977993101 | 3,271,844.97 | 3,471,813.57 | 0 | 0 |
9 | PAYMENT | 13,781.31 | C956191803 | 100,959.4 | 87,178.09 | M449978827 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 161,992.36 | C736597687 | 25,301 | 0 | C776404949 | 50,199.24 | 93,049.64 | 0 | 0 |
9 | PAYMENT | 13,409.44 | C430639782 | 0 | 0 | M1405016612 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,062.42 | C1491695073 | 0 | 0 | M1328288357 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 24,603.02 | C244571932 | 10,557 | 0 | C1746261400 | 0 | 24,603.02 | 0 | 0 |
9 | PAYMENT | 17,962.68 | C727272208 | 0 | 0 | M948725223 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,578.98 | C387770281 | 49,971 | 28,392.02 | M132624745 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,267.87 | C1720150862 | 102,806 | 90,538.13 | M1031768356 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 230,027.3 | C1303253133 | 484,818 | 254,790.7 | C892118369 | 0 | 15,187.13 | 0 | 0 |
9 | PAYMENT | 6,849.14 | C2004389032 | 19,333 | 12,483.86 | M712528914 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,012.88 | C1796198096 | 12,483.86 | 0 | M1444450628 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 125,773.82 | C1698056931 | 206 | 125,979.82 | C1835007625 | 60,472 | 0 | 0 | 0 |
9 | PAYMENT | 21,739.19 | C218520211 | 53,446 | 31,706.81 | M409631917 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,129.13 | C174738517 | 2,560 | 0 | M1574731433 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,044.13 | C1655797059 | 19,827 | 4,782.87 | M703980204 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,733,665.82 | C1906645795 | 3,327 | 0 | C1629006028 | 16,887 | 1,750,552.82 | 0 | 0 |
9 | PAYMENT | 13,782.64 | C1337072264 | 15,558 | 1,775.36 | M641758544 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 99,692.77 | C547754934 | 36,804 | 0 | C667346055 | 18,483,870.62 | 18,583,563.4 | 0 | 0 |
9 | TRANSFER | 1,311,697.66 | C2030266498 | 103,789 | 0 | C1308739269 | 203,296.86 | 1,514,994.51 | 0 | 0 |
9 | TRANSFER | 1,977,394.81 | C641354608 | 46,062.26 | 0 | C510508465 | 606,650.01 | 2,660,104.47 | 0 | 0 |
9 | CASH_OUT | 204,333.53 | C66404370 | 0 | 0 | C1200314947 | 731,109.57 | 935,443.1 | 0 | 0 |
9 | PAYMENT | 11,591.07 | C333367417 | 15,327 | 3,735.93 | M1903945208 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 9,962.81 | C91111788 | 3,735.93 | 0 | C362966988 | 1,317,614.35 | 1,226,457.08 | 0 | 0 |
9 | CASH_IN | 384,548.19 | C749888515 | 51,001 | 435,549.19 | C1339970113 | 180,592 | 0 | 0 | 0 |
9 | CASH_IN | 230,337.35 | C1229651180 | 33,006 | 263,343.35 | C346008447 | 5,152,465.36 | 4,948,506.32 | 0 | 0 |
9 | PAYMENT | 39,195.58 | C1739621400 | 21,818 | 0 | M279108771 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,757.72 | C797909192 | 18,521 | 9,763.28 | M826020937 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 275,527.97 | C1389348402 | 12,471 | 0 | C1246439562 | 0 | 350,705.74 | 0 | 0 |
9 | CASH_OUT | 14,124 | C1410223884 | 35,426 | 21,302 | C1306439078 | 288,060.49 | 302,184.49 | 0 | 0 |
9 | CASH_OUT | 294,347 | C47299621 | 21,302 | 0 | C439078113 | 3,167,614 | 3,626,099.55 | 0 | 0 |
9 | CASH_OUT | 206,504.87 | C1402891882 | 455 | 0 | C793302743 | 122 | 206,626.87 | 0 | 0 |
9 | TRANSFER | 601,890.87 | C2135739517 | 41,668 | 0 | C168299345 | 0 | 601,890.87 | 0 | 0 |
9 | TRANSFER | 45,691.28 | C1503435447 | 0 | 0 | C109195229 | 128,164.4 | 173,855.68 | 0 | 0 |
9 | TRANSFER | 137,219.7 | C1453532469 | 0 | 0 | C12793273 | 3,225,256.77 | 3,585,233.25 | 0 | 0 |
9 | TRANSFER | 2,730,299.9 | C1995369653 | 0 | 0 | C1141137903 | 14,640,433.52 | 17,202,746.09 | 0 | 0 |
9 | TRANSFER | 1,830,936.94 | C1876486449 | 0 | 0 | C1204684191 | 2,067,208.06 | 6,425,937.58 | 0 | 0 |
9 | TRANSFER | 428,448.05 | C1387040607 | 0 | 0 | C896393489 | 29,156,093.99 | 31,306,920.44 | 0 | 0 |
9 | TRANSFER | 58,429.97 | C501842610 | 0 | 0 | C1316198760 | 537,818.83 | 565,578.72 | 0 | 0 |
9 | TRANSFER | 12,066.03 | C476274430 | 0 | 0 | C799260204 | 119,039.77 | 131,105.8 | 0 | 0 |
9 | TRANSFER | 582,733.7 | C878361890 | 0 | 0 | C904672772 | 1,116,763.48 | 1,699,497.18 | 0 | 0 |
9 | TRANSFER | 625,428.22 | C45750913 | 0 | 0 | C988138425 | 5,943,943.98 | 6,671,448.86 | 0 | 0 |
9 | TRANSFER | 717,321.42 | C1402467446 | 0 | 0 | C1134701218 | 2,609,644.66 | 4,000,625.91 | 0 | 0 |
9 | TRANSFER | 1,128,325.69 | C1434834004 | 0 | 0 | C237988421 | 2,585,807.85 | 4,266,987.73 | 0 | 0 |
9 | TRANSFER | 293,239.74 | C886554731 | 0 | 0 | C1181708889 | 821,277.95 | 1,114,517.69 | 0 | 0 |
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