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 | 10,355.86 | C1416358974 | 11,343 | 987.14 | M326691245 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,974.02 | C2125881686 | 987.14 | 0 | M1138846277 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 415,327.58 | C1222665243 | 4,438 | 0 | C1182461167 | 2,329,693.31 | 2,745,020.89 | 0 | 0 |
9 | PAYMENT | 9,004.51 | C478267691 | 39,856 | 30,851.49 | M1374730044 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 359,582.19 | C428559365 | 30,693 | 0 | C1987564320 | 225,457.61 | 583,658.85 | 0 | 0 |
9 | PAYMENT | 8,387.1 | C1384129427 | 11,743 | 3,355.9 | M1088057465 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 195,275.18 | C340227593 | 14,462 | 0 | C1286885448 | 0 | 195,275.18 | 0 | 0 |
9 | CASH_OUT | 134,999.17 | C1466956768 | 158 | 0 | C2009378486 | 10,546,979.09 | 10,681,978.25 | 0 | 0 |
9 | PAYMENT | 6,747.66 | C77645349 | 10,199 | 3,451.34 | M401225584 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 321,975.92 | C942861498 | 7,540 | 0 | C824781215 | 80,756.55 | 839,382.17 | 0 | 0 |
9 | CASH_OUT | 62,656.65 | C271233191 | 307,368 | 244,711.35 | C1734649556 | 1,140,843.97 | 1,575,161.53 | 0 | 0 |
9 | PAYMENT | 10,900.78 | C305778025 | 209 | 0 | M1420704233 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 547,737.14 | C2077645050 | 57,969 | 0 | C1424082571 | 0 | 1,374,432.55 | 0 | 0 |
9 | TRANSFER | 1,202,229.36 | C1044148399 | 151,794 | 0 | C572728110 | 0 | 1,649,940.81 | 0 | 0 |
9 | CASH_OUT | 132,204.43 | C1647485060 | 0 | 0 | C1805708874 | 389,490.79 | 521,695.22 | 0 | 0 |
9 | CASH_IN | 301,137.9 | C1198963802 | 1,120 | 302,257.9 | C1251687413 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,911.89 | C246296006 | 302,257.9 | 283,346 | M1405783476 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,108.89 | C604713417 | 283,346 | 282,237.12 | M1450040702 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 87,172.18 | C693242472 | 27,714 | 114,886.18 | C1031841806 | 331 | 0 | 0 | 0 |
9 | PAYMENT | 38,855.34 | C787650011 | 3,834 | 0 | M1401584821 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,271.55 | C1798626711 | 40,488 | 28,216.45 | M1376558035 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 127,007.43 | C1751810052 | 74,280 | 0 | C868236224 | 24,244 | 112,352.05 | 0 | 0 |
9 | CASH_OUT | 117,542.91 | C1745172072 | 100,786 | 0 | C1047634424 | 113,199.95 | 230,742.86 | 0 | 0 |
9 | PAYMENT | 1,457.83 | C621840026 | 42,559 | 41,101.17 | M334775272 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 358,313.3 | C799185714 | 91,240 | 0 | C1919930418 | 0 | 358,313.3 | 0 | 0 |
9 | CASH_IN | 63,834.01 | C1851084504 | 319,287.12 | 383,121.13 | C1860399020 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,303.42 | C1330651614 | 383,121.13 | 372,817.71 | M2123026655 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,491.4 | C1162526519 | 372,817.71 | 362,326.3 | M19733192 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,424.76 | C1329436130 | 362,326.3 | 336,901.54 | M1738127602 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,797.03 | C2000293937 | 336,901.54 | 315,104.51 | M514371396 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,266.89 | C1033481206 | 315,104.51 | 299,837.62 | M401463967 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,990.72 | C812776395 | 299,837.62 | 285,846.9 | M1803067406 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,642.3 | C458121356 | 285,846.9 | 271,204.61 | M1645115480 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,150.91 | C1562278001 | 271,204.61 | 236,053.7 | M1934150412 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,620.59 | C459972585 | 236,053.7 | 229,433.11 | M179828836 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,926.05 | C608486579 | 229,433.11 | 223,507.06 | M299985820 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,462.03 | C1589324702 | 223,507.06 | 216,045.03 | M1811586293 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,573.53 | C1763294309 | 216,045.03 | 207,471.5 | M1941866321 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,868.78 | C1952363875 | 207,471.5 | 188,602.72 | M1266455081 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,937.76 | C1864562103 | 188,602.72 | 185,664.96 | M1747018509 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,761.28 | C1767192263 | 185,664.96 | 175,903.67 | M1175919646 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 487,719.97 | C1046533670 | 49,707 | 537,426.97 | C522632490 | 40,196 | 0 | 0 | 0 |
9 | CASH_OUT | 170,135.49 | C1564144620 | 154,412 | 0 | C1701368336 | 1,326 | 1,208,967.3 | 0 | 0 |
9 | PAYMENT | 7,122.21 | C496567682 | 200,451 | 193,328.79 | M1670385091 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 252,426.44 | C1543059057 | 21,893 | 0 | C597190999 | 0 | 1,207,910.13 | 0 | 0 |
9 | CASH_IN | 196,913.36 | C1364597617 | 571,979 | 768,892.36 | C1647441786 | 280,694.65 | 83,781.29 | 0 | 0 |
9 | PAYMENT | 32,465.13 | C79077836 | 28,103 | 0 | M1739283084 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,512.38 | C1978901174 | 4,788 | 3,275.62 | M337621738 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 179,522.49 | C630638948 | 2,444 | 181,966.49 | C1723466645 | 365,034 | 185,511.51 | 0 | 0 |
9 | CASH_IN | 254,236.25 | C416581728 | 72,838 | 327,074.25 | C653305407 | 2,730,015.37 | 2,475,779.13 | 0 | 0 |
9 | CASH_IN | 348,436.5 | C1893367774 | 327,074.25 | 675,510.75 | C891020651 | 6,318,515.45 | 6,396,478.99 | 0 | 0 |
9 | CASH_IN | 119,317.83 | C431688653 | 675,510.75 | 794,828.58 | C1326243087 | 183,689.82 | 64,371.98 | 0 | 0 |
9 | CASH_IN | 49,384.42 | C183843959 | 794,828.58 | 844,213 | C184253187 | 10,206,620.58 | 10,369,423.37 | 0 | 0 |
9 | CASH_IN | 146,286.37 | C920531649 | 844,213 | 990,499.37 | C1194807938 | 1,086,846.62 | 1,366,138.56 | 0 | 0 |
9 | CASH_IN | 223,697.92 | C366583627 | 990,499.37 | 1,214,197.29 | C126816515 | 356,458 | 0 | 0 | 0 |
9 | CASH_IN | 252,257.29 | C1425873758 | 1,214,197.29 | 1,466,454.59 | C1898859288 | 1,417,650.15 | 2,016,824.45 | 0 | 0 |
9 | CASH_IN | 299,287.91 | C2009633586 | 1,466,454.59 | 1,765,742.5 | C331122552 | 308,625 | 9,337.09 | 0 | 0 |
9 | CASH_IN | 193,331.71 | C810024752 | 1,765,742.5 | 1,959,074.21 | C620638596 | 2,580,019.76 | 2,497,778.6 | 0 | 0 |
9 | CASH_IN | 250,439.16 | C1774001588 | 1,959,074.21 | 2,209,513.37 | C968614268 | 452,917.72 | 202,478.55 | 0 | 0 |
9 | CASH_IN | 277,513.37 | C1436994614 | 2,209,513.37 | 2,487,026.74 | C1352679499 | 458,874.64 | 181,361.26 | 0 | 0 |
9 | CASH_IN | 56,259 | C1715766451 | 2,487,026.74 | 2,543,285.74 | C1870498110 | 2,370,083.61 | 2,694,993.52 | 0 | 0 |
9 | CASH_IN | 48,833.89 | C1777682740 | 2,543,285.74 | 2,592,119.63 | C875761527 | 1,202,262.36 | 1,092,384 | 0 | 0 |
9 | CASH_IN | 5,517.64 | C1755621635 | 2,592,119.63 | 2,597,637.27 | C1213257323 | 24,395.36 | 18,877.72 | 0 | 0 |
9 | CASH_IN | 358,319.22 | C192946013 | 2,597,637.27 | 2,955,956.5 | C694632384 | 935,545.82 | 577,226.6 | 0 | 0 |
9 | CASH_IN | 99,201.9 | C1235448706 | 2,955,956.5 | 3,055,158.39 | C325203711 | 263,406.1 | 164,204.2 | 0 | 0 |
9 | CASH_IN | 83,159.37 | C182206315 | 3,055,158.39 | 3,138,317.77 | C1619434640 | 291,991.33 | 208,831.95 | 0 | 0 |
9 | CASH_IN | 40,804.54 | C1199399810 | 3,138,317.77 | 3,179,122.31 | C1453128758 | 592,811.67 | 552,007.12 | 0 | 0 |
9 | CASH_IN | 9,749.22 | C1284302535 | 3,179,122.31 | 3,188,871.53 | C2079520252 | 22,933 | 862,135.42 | 0 | 0 |
9 | CASH_IN | 44,697.63 | C509715383 | 3,188,871.53 | 3,233,569.16 | C1251600325 | 1,181,220.92 | 1,211,199.96 | 0 | 0 |
9 | CASH_IN | 159,687.13 | C1974329463 | 3,233,569.16 | 3,393,256.29 | C443625234 | 692,275.93 | 532,588.8 | 0 | 0 |
9 | CASH_IN | 27,835.11 | C1499524147 | 3,393,256.29 | 3,421,091.41 | C439704329 | 60,826 | 57,946.8 | 0 | 0 |
9 | CASH_IN | 158,275.73 | C1920041734 | 3,421,091.41 | 3,579,367.14 | C432416411 | 427,623.33 | 116,259.26 | 0 | 0 |
9 | CASH_IN | 240,267.6 | C1629420260 | 3,579,367.14 | 3,819,634.73 | C1907159141 | 2,541,785.35 | 1,938,620.45 | 0 | 0 |
9 | CASH_IN | 81,036.39 | C2066354408 | 3,819,634.73 | 3,900,671.12 | C1788961047 | 738,382.4 | 1,519,100.1 | 0 | 0 |
9 | CASH_IN | 250,789.39 | C628452042 | 3,900,671.12 | 4,151,460.51 | C123366619 | 499,859.5 | 249,070.1 | 0 | 0 |
9 | CASH_IN | 214,133.59 | C1533195473 | 4,151,460.51 | 4,365,594.1 | C237594516 | 503,755.22 | 289,621.63 | 0 | 0 |
9 | CASH_IN | 9,014.14 | C1304276099 | 4,365,594.1 | 4,374,608.23 | C1153794827 | 902,029.49 | 893,015.35 | 0 | 0 |
9 | CASH_IN | 148,447.62 | C1715165324 | 4,374,608.23 | 4,523,055.85 | C1898859288 | 1,165,392.86 | 2,016,824.45 | 0 | 0 |
9 | CASH_IN | 240,164.05 | C1754680763 | 4,523,055.85 | 4,763,219.9 | C569022831 | 2,209,105.04 | 2,182,623.14 | 0 | 0 |
9 | CASH_IN | 86,491.31 | C639412292 | 9,931 | 96,422.31 | C1424731356 | 0 | 1,657,273.86 | 0 | 0 |
9 | CASH_OUT | 89,972.91 | C107336112 | 80,322 | 0 | C703976121 | 1,173,776.12 | 1,161,923.8 | 0 | 0 |
9 | CASH_OUT | 153,054.44 | C975574728 | 20,230 | 0 | C1590550415 | 21,939,087.4 | 22,117,482.67 | 0 | 0 |
9 | CASH_OUT | 320,259.23 | C1619488674 | 25,802 | 0 | C150091086 | 243,872.26 | 257,488.36 | 0 | 0 |
9 | PAYMENT | 20,666.5 | C597337470 | 136 | 0 | M190449900 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 287,509.03 | C21028633 | 348,646 | 61,136.97 | C1390913202 | 0 | 287,509.03 | 0 | 0 |
9 | PAYMENT | 4,758.57 | C1516329708 | 10,549 | 5,790.43 | M749118859 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 41,532 | C2011219355 | 0 | 41,532 | C1827559894 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 473,888.79 | C1885303913 | 41,532 | 0 | C1917485266 | 598,082.14 | 1,936,024.16 | 0 | 0 |
9 | TRANSFER | 875,478.24 | C540665524 | 1,263,749.03 | 388,270.79 | C54617902 | 1,261,320.53 | 4,766,243.54 | 0 | 0 |
9 | PAYMENT | 17,798.41 | C959092165 | 388,270.79 | 370,472.38 | M1209488230 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 260,370.93 | C1138793009 | 180 | 260,550.93 | C149474995 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,544.14 | C738449599 | 260,550.93 | 258,006.79 | M1097528391 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 140,351.74 | C856953711 | 11,037 | 0 | C1465813088 | 0 | 11,042.81 | 0 | 0 |
9 | CASH_IN | 291,360.44 | C1952589358 | 212,292 | 503,652.44 | C1724169215 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 192,875.98 | C1175903805 | 503,652.44 | 310,776.46 | C1452646606 | 939,897.09 | 1,382,595.54 | 0 | 0 |
9 | PAYMENT | 4,346.79 | C1355338356 | 70,862 | 66,515.21 | M1129593961 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 252,643.62 | C652358011 | 80,389 | 0 | C1529115495 | 4,152,900.68 | 4,984,152.18 | 0 | 0 |
9 | CASH_OUT | 353,205.49 | C1458959532 | 103,331 | 0 | C761050956 | 594,470.57 | 902,664.2 | 0 | 0 |
9 | CASH_OUT | 211,487.86 | C1085855604 | 46,060 | 0 | C491954108 | 1,000 | 0 | 0 | 0 |
9 | PAYMENT | 27,629.06 | C585964670 | 20,487 | 0 | M355698865 | 0 | 0 | 0 | 0 |
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