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 | 292,384.49 | C1411555753 | 113,378 | 0 | C1216911343 | 374,416.65 | 666,801.13 | 0 | 0 |
9 | CASH_OUT | 105,174.15 | C775486029 | 155 | 0 | C1148052483 | 87,447 | 99,184.03 | 0 | 0 |
9 | CASH_OUT | 49,073.53 | C277958062 | 105,172 | 56,098.47 | C1009574362 | 0 | 49,073.53 | 0 | 0 |
9 | CASH_OUT | 71,144.75 | C1204257480 | 5,004 | 0 | C1022269511 | 2,894 | 74,038.75 | 0 | 0 |
9 | CASH_OUT | 373,332.86 | C111758448 | 4,814 | 0 | C1498878963 | 166,715.56 | 540,048.41 | 0 | 0 |
9 | PAYMENT | 735.94 | C1873425530 | 0 | 0 | M1967974428 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,836.55 | C250013119 | 0 | 0 | M1113649887 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,827.48 | C2094466829 | 0 | 0 | M1850281091 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,795.16 | C1463535592 | 0 | 0 | M302526938 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,419.92 | C1445176313 | 0 | 0 | M1890095274 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,685.61 | C2032471504 | 0 | 0 | M712009167 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,383.47 | C1627858707 | 0 | 0 | M1436472921 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,634.64 | C75766455 | 0 | 0 | M770922997 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,795.15 | C1964301543 | 0 | 0 | M1453060098 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,166.23 | C1928202692 | 0 | 0 | M1164298909 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,792.51 | C382059826 | 0 | 0 | M525806600 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,196.68 | C502638095 | 0 | 0 | M1982838286 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,624.26 | C1316688300 | 0 | 0 | M1760183047 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,149.01 | C1486833099 | 0 | 0 | M1401624336 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,887.36 | C1173064380 | 0 | 0 | M2141391741 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,903.79 | C1571862623 | 0 | 0 | M1443370862 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,124.5 | C1336924537 | 0 | 0 | M682679058 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,432.76 | C1880812571 | 0 | 0 | M1715414545 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,122.86 | C1474977726 | 0 | 0 | M2032952858 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,159.33 | C1584473872 | 0 | 0 | M1105300833 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,252.64 | C1148398924 | 0 | 0 | M1584762734 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,926.06 | C166423063 | 0 | 0 | M1152152782 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 37,932.31 | C426256474 | 0 | 0 | M1804913382 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,618.56 | C972926545 | 5,010 | 3,391.44 | C1544377199 | 580,463.25 | 582,081.81 | 0 | 0 |
9 | PAYMENT | 3,661.3 | C516994980 | 19,156 | 15,494.7 | M1176663772 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 148,639.44 | C187451140 | 29,807 | 0 | C1938539570 | 0 | 148,639.44 | 0 | 0 |
9 | CASH_IN | 229,150.74 | C1610088214 | 0 | 229,150.74 | C1036138670 | 551,962.93 | 407,702.25 | 0 | 0 |
9 | CASH_IN | 263,469.15 | C1149312731 | 229,150.74 | 492,619.9 | C409060521 | 1,633,865.74 | 1,379,207.44 | 0 | 0 |
9 | CASH_IN | 220,790.33 | C289408001 | 492,619.9 | 713,410.22 | C71555810 | 471,460.88 | 414,860.95 | 0 | 0 |
9 | CASH_IN | 1,977.25 | C2025678154 | 713,410.22 | 715,387.47 | C1024093620 | 31,577 | 29,599.75 | 0 | 0 |
9 | CASH_IN | 190,660.63 | C416426500 | 715,387.47 | 906,048.1 | C739289034 | 1,112,828.23 | 955,482.26 | 0 | 0 |
9 | CASH_IN | 236,752.38 | C1416206339 | 906,048.1 | 1,142,800.48 | C1388182036 | 2,228,471.78 | 2,177,427.39 | 0 | 0 |
9 | CASH_IN | 5,931.52 | C1167650435 | 1,142,800.48 | 1,148,732 | C217752238 | 50,368 | 160,899.35 | 0 | 0 |
9 | CASH_IN | 77,400.89 | C1453081679 | 1,148,732 | 1,226,132.88 | C1977614404 | 180,069.25 | 102,668.37 | 0 | 0 |
9 | CASH_IN | 292,303.55 | C1603786386 | 1,226,132.88 | 1,518,436.43 | C1149080047 | 827,732.85 | 545,220.66 | 0 | 0 |
9 | CASH_IN | 267,505.7 | C1202124003 | 1,518,436.43 | 1,785,942.13 | C1433050843 | 369,337.32 | 386,255.96 | 0 | 0 |
9 | CASH_IN | 190,138.42 | C1170798178 | 1,785,942.13 | 1,976,080.55 | C1241261398 | 471,935.8 | 193,042.72 | 0 | 0 |
9 | CASH_IN | 329,932.77 | C1900182696 | 1,976,080.55 | 2,306,013.31 | C1973561066 | 3,054,845.44 | 2,372,618.24 | 0 | 0 |
9 | PAYMENT | 32,213.26 | C276830036 | 61,562 | 29,348.74 | M1618077771 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,012.76 | C1644722625 | 29,348.74 | 13,335.98 | M13495828 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 126,844.71 | C275211246 | 52,526 | 0 | C126351739 | 376,287.89 | 597,735.52 | 0 | 0 |
9 | PAYMENT | 16,413.97 | C2143023641 | 0 | 0 | M1583106654 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 150,987.27 | C831435471 | 61,096 | 0 | C1502143342 | 586,759.24 | 1,180,514.37 | 0 | 0 |
9 | CASH_IN | 38,525.68 | C442359555 | 418,301 | 456,826.68 | C1467806809 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 38,247.87 | C987159915 | 456,826.68 | 418,578.81 | C1487576229 | 305,440.62 | 0 | 0 | 0 |
9 | CASH_OUT | 254,075.07 | C107245269 | 25,921 | 0 | C457880796 | 1,223,781.2 | 2,875,799.91 | 0 | 0 |
9 | PAYMENT | 14,708.44 | C1111010332 | 395,519 | 380,810.56 | M921294495 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,424.51 | C978876588 | 104,606 | 86,181.49 | M535800820 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,132.36 | C414231641 | 86,181.49 | 81,049.13 | M1612041470 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 40,208.79 | C426853704 | 99,285 | 59,076.21 | M2065952153 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 351,822.23 | C1726764224 | 14,664 | 0 | C1410669831 | 483,826.71 | 416,814.57 | 0 | 0 |
9 | TRANSFER | 2,836,970.59 | C676337375 | 0 | 0 | C803116137 | 24,192,242.19 | 29,246,489.27 | 0 | 0 |
9 | PAYMENT | 1,648.57 | C991452568 | 103,913 | 102,264.43 | M1597186119 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,706.36 | C1534928181 | 53,767 | 51,060.64 | M1941124715 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,888.86 | C171852056 | 3,400 | 0 | M1279883520 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 732.39 | C2117056817 | 20,204 | 19,471.61 | M340117745 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 279,418.75 | C1812688352 | 19,471.61 | 0 | C1080993648 | 370,307.88 | 877,024.18 | 0 | 0 |
9 | CASH_IN | 28,661.53 | C1796048920 | 64,922 | 93,583.53 | C883252426 | 0 | 309,852.93 | 0 | 0 |
9 | TRANSFER | 1,439,584.34 | C1751667321 | 102 | 0 | C1799657969 | 3,206,886.75 | 7,442,122.29 | 0 | 0 |
9 | PAYMENT | 13,967.02 | C1389366725 | 0 | 0 | M1694699026 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,845.17 | C1648957410 | 0 | 0 | M1209559624 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 105,553.28 | C443873451 | 10,423 | 0 | C1661029237 | 0 | 105,553.28 | 0 | 0 |
9 | PAYMENT | 4,875.17 | C1744438889 | 0 | 0 | M1302788979 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,434.54 | C1181188773 | 99,443 | 92,008.46 | M2079038306 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 150,734.02 | C1284838200 | 21,689 | 0 | C1830909320 | 1,634 | 8,403.52 | 0 | 0 |
9 | CASH_IN | 219,308.22 | C907154618 | 210,389 | 429,697.22 | C1359673572 | 16,166.67 | 59,295.97 | 0 | 0 |
9 | CASH_OUT | 416,539.94 | C1276824183 | 63,534 | 0 | C26194093 | 19,769 | 436,308.94 | 0 | 0 |
9 | CASH_OUT | 254,009.94 | C1796044829 | 11,828 | 0 | C306551185 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,504.84 | C258321047 | 0 | 0 | M695523333 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,870.34 | C866645550 | 0 | 0 | M862629335 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 180,847.55 | C293177407 | 35 | 180,882.55 | C1974298342 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 551,724.78 | C516083429 | 180,882.55 | 0 | C306206744 | 10,278,465.69 | 10,830,190.47 | 0 | 0 |
9 | CASH_OUT | 298,395.87 | C316169621 | 119,718 | 0 | C2058711491 | 0 | 298,395.87 | 0 | 0 |
9 | PAYMENT | 490.82 | C1958366732 | 78,069.74 | 77,578.92 | M694094036 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 225,993.61 | C568479484 | 77,578.92 | 0 | C79708552 | 1,218,449.15 | 1,446,363.13 | 0 | 0 |
9 | PAYMENT | 21,486.37 | C1896258464 | 19,136 | 0 | M1466593698 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,338.73 | C102947379 | 24,681 | 14,342.27 | M889516453 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 138,012.94 | C1889187646 | 185 | 0 | C639695157 | 250,730.29 | 571,124.89 | 0 | 0 |
9 | CASH_IN | 110,463.47 | C1962491886 | 852.57 | 111,316.04 | C1094528209 | 161,322.45 | 277,339.59 | 0 | 0 |
9 | PAYMENT | 33,361.89 | C1687851008 | 111,316.04 | 77,954.15 | M1979829487 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,560.25 | C1401398870 | 77,954.15 | 72,393.9 | M1857877383 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,741.62 | C1578525376 | 72,393.9 | 58,652.28 | M638106457 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,704.71 | C1213406424 | 58,652.28 | 38,947.57 | M1095424152 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,178.82 | C749183507 | 38,947.57 | 11,768.76 | M1326843565 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,368.85 | C536045131 | 11,768.76 | 0 | M149615413 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 839.32 | C424439553 | 0 | 0 | M1720725995 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,333.45 | C1658176076 | 3,607 | 0 | M1031403128 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 45,415.45 | C1203217073 | 327,240.72 | 281,825.27 | C747464370 | 469,000.16 | 410,376.33 | 0 | 0 |
9 | PAYMENT | 14,637.49 | C542100677 | 281,825.27 | 267,187.78 | M1824828706 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 502.54 | C519855348 | 14,837 | 14,334.46 | M1680132016 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 359,331.02 | C978523669 | 31,481 | 0 | C1860513229 | 31,109.29 | 390,440.32 | 0 | 0 |
9 | PAYMENT | 15,688.54 | C1941377472 | 100,759 | 85,070.46 | M265349310 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,246.47 | C1292609459 | 15,935 | 2,688.53 | M1875571641 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 213,769.43 | C616093329 | 246,912 | 33,142.57 | C1163056956 | 13,836.22 | 0 | 0 | 0 |
9 | CASH_OUT | 145,480.22 | C740646816 | 20,768 | 0 | C1448525331 | 13,059.89 | 0 | 0 | 0 |
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