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 | 45,187.78 | C1053859156 | 306,794.15 | 261,606.37 | M1510517902 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,795.37 | C1699506844 | 261,606.37 | 254,811 | M1607560687 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30.77 | C1708220796 | 254,811 | 254,780.23 | M2049105300 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,643.08 | C2092716230 | 254,780.23 | 250,137.16 | M685175979 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,478.08 | C1189263948 | 250,137.16 | 239,659.08 | M717226361 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 29,124.98 | C878988935 | 239,659.08 | 210,534.11 | M721983244 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,002.39 | C2020309243 | 210,534.11 | 201,531.71 | M1376417094 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,885.09 | C1141639670 | 201,531.71 | 188,646.63 | M735270540 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 636.16 | C140267437 | 188,646.63 | 188,010.47 | M159234981 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,962.36 | C765083845 | 188,010.47 | 181,048.11 | M483132620 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,245.68 | C1988563423 | 39,194 | 26,948.32 | M314784825 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,749.05 | C1830865612 | 101,295 | 94,545.95 | M288770496 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 137,969.64 | C1609677776 | 903 | 0 | C571435580 | 1,813,239.87 | 2,530,669.07 | 0 | 0 |
9 | PAYMENT | 18,887.4 | C1423468259 | 51,018 | 32,130.6 | M1069920286 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,342.85 | C480151151 | 176,534 | 170,191.15 | M1315148055 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,131,123.63 | C1494948166 | 5,118 | 0 | C1866546631 | 0 | 1,131,123.63 | 0 | 0 |
9 | PAYMENT | 11,187.7 | C1263277883 | 0 | 0 | M587812291 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,263.55 | C1899010972 | 100,661 | 99,397.45 | M1885367765 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 116,771.21 | C1539197229 | 99,397.45 | 0 | C1463361810 | 367,707.21 | 861,972.3 | 0 | 0 |
9 | CASH_OUT | 225,751.74 | C842031308 | 0 | 0 | C1325038895 | 2,246,162.58 | 3,634,530.27 | 0 | 0 |
9 | CASH_OUT | 245,062.21 | C1193931117 | 0 | 0 | C810886151 | 1,326,875.73 | 1,771,939.5 | 0 | 0 |
9 | CASH_OUT | 82,823.36 | C886317720 | 0 | 0 | C993228014 | 100,794 | 183,617.36 | 0 | 0 |
9 | CASH_OUT | 205,293.19 | C487256590 | 0 | 0 | C761050956 | 947,676.06 | 902,664.2 | 0 | 0 |
9 | CASH_OUT | 97,665.95 | C747489123 | 0 | 0 | C1514834483 | 453,140.73 | 550,806.69 | 0 | 0 |
9 | CASH_OUT | 194,520.79 | C614983942 | 0 | 0 | C136383086 | 1,286,440.39 | 1,016,413.53 | 0 | 0 |
9 | CASH_OUT | 100,148.67 | C837996520 | 0 | 0 | C1505755152 | 14,646,239.59 | 14,746,388.27 | 0 | 0 |
9 | CASH_OUT | 87,546.42 | C2065875290 | 0 | 0 | C955097010 | 779,999.22 | 867,545.64 | 0 | 0 |
9 | CASH_OUT | 90,123.44 | C961984386 | 0 | 0 | C276384108 | 925,176.08 | 1,948,647.28 | 0 | 0 |
9 | CASH_OUT | 93,028.68 | C581076599 | 0 | 0 | C384209960 | 431,188.32 | 524,217 | 0 | 0 |
9 | CASH_OUT | 228,132.46 | C84443204 | 0 | 0 | C1500415712 | 401,857.22 | 0 | 0 | 0 |
9 | CASH_OUT | 127,012.69 | C1758312878 | 0 | 0 | C1508330669 | 1,136,458.41 | 971,422.72 | 0 | 0 |
9 | CASH_OUT | 92,171.55 | C1688988050 | 0 | 0 | C2049813033 | 2,308,243.16 | 3,061,250.81 | 0 | 0 |
9 | CASH_OUT | 21,681.36 | C1376537166 | 0 | 0 | C859497175 | 68,956 | 90,637.36 | 0 | 0 |
9 | CASH_OUT | 84,890.21 | C323480299 | 0 | 0 | C1716892902 | 403,586.15 | 727,013.72 | 0 | 0 |
9 | CASH_OUT | 208,910.53 | C381821412 | 0 | 0 | C575555170 | 612,269.95 | 1,032,186.76 | 0 | 0 |
9 | CASH_OUT | 104,755.06 | C756985303 | 0 | 0 | C1978980520 | 426,082.16 | 530,837.22 | 0 | 0 |
9 | CASH_OUT | 310,614.75 | C493935616 | 0 | 0 | C298492445 | 4,225,235.54 | 4,535,850.29 | 0 | 0 |
9 | CASH_OUT | 355,290.55 | C827092471 | 0 | 0 | C178284655 | 2,999,039.14 | 3,659,664.95 | 0 | 0 |
9 | CASH_OUT | 227,960.63 | C906409787 | 0 | 0 | C519458373 | 410,676.79 | 816,323.01 | 0 | 0 |
9 | CASH_OUT | 350,425.03 | C1848562745 | 0 | 0 | C1760872167 | 2,123,313.32 | 2,796,542.47 | 0 | 0 |
9 | CASH_OUT | 288,710.16 | C1973785888 | 0 | 0 | C1096984287 | 1,509,618.18 | 1,798,328.34 | 0 | 0 |
9 | CASH_OUT | 189,497.78 | C659844534 | 0 | 0 | C1210002123 | 866,080.52 | 1,586,049.67 | 0 | 0 |
9 | CASH_OUT | 500,852.98 | C619227400 | 0 | 0 | C366015139 | 5,002,885.36 | 5,626,564 | 0 | 0 |
9 | CASH_OUT | 317,708.71 | C1014967984 | 0 | 0 | C812672147 | 7,700,507.66 | 9,226,064.61 | 0 | 0 |
9 | PAYMENT | 7,672.32 | C1697292426 | 33,030 | 25,357.68 | M1628919876 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,405.11 | C5639559 | 56,118 | 49,712.89 | M1159309715 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,775.09 | C1971814218 | 49,712.89 | 40,937.8 | M772394182 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 91,391.61 | C511956661 | 882,087.96 | 973,479.57 | C2001592381 | 31,644 | 0 | 0 | 0 |
9 | TRANSFER | 2,010,119.07 | C375304647 | 973,479.57 | 0 | C188246551 | 5,018,559.93 | 10,202,533 | 0 | 0 |
9 | CASH_IN | 260,421.28 | C1491988841 | 72,002 | 332,423.28 | C2131611622 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 257,927.02 | C945973582 | 332,423.28 | 74,496.27 | C703976121 | 370,472.38 | 1,161,923.8 | 0 | 0 |
9 | PAYMENT | 21,486.82 | C945043081 | 10,564 | 0 | M1541896397 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 163,150.21 | C1823915105 | 0 | 0 | C1340123681 | 1,044,598.88 | 1,207,749.09 | 0 | 0 |
9 | CASH_OUT | 236,383.09 | C1194692768 | 0 | 0 | C391734039 | 1,402,306.54 | 2,112,277.26 | 0 | 0 |
9 | PAYMENT | 10,546.58 | C1590429361 | 10,059 | 0 | M1041054901 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 349,839.02 | C1728170657 | 0 | 0 | C11003494 | 16,354,255.61 | 16,792,645.39 | 0 | 0 |
9 | CASH_OUT | 526,823.71 | C207287921 | 0 | 0 | C2143477943 | 1,329,048.47 | 2,013,819.59 | 0 | 0 |
9 | CASH_OUT | 192,792.01 | C849182917 | 20,238 | 0 | C1583935419 | 0 | 192,792.01 | 0 | 0 |
9 | TRANSFER | 1,433,128.07 | C1705179831 | 31,225 | 0 | C1671020079 | 40,902 | 1,469,137.4 | 0 | 0 |
9 | PAYMENT | 12,464.4 | C203386976 | 0 | 0 | M1462626028 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,889.61 | C157863780 | 237,110 | 233,220.39 | M2079194044 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 270,724.6 | C210110673 | 20,926 | 0 | C2141459588 | 605,995.77 | 407,130.69 | 0 | 0 |
9 | PAYMENT | 2,052.63 | C874812715 | 26,825 | 24,772.37 | M2071494436 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 206,167.47 | C1876708332 | 20,462 | 0 | C525141182 | 0 | 206,167.47 | 0 | 0 |
9 | PAYMENT | 2,128.98 | C1394607686 | 0 | 0 | M1128090820 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,578.03 | C2072283864 | 0 | 0 | M1988771183 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,725.76 | C634066894 | 0 | 0 | M213460191 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,262.45 | C1404354010 | 0 | 0 | M1962050438 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,181.96 | C167415729 | 0 | 0 | M1285610893 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,564.11 | C982311854 | 0 | 0 | M1510128074 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,245.47 | C131609148 | 0 | 0 | M1306446847 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,735.77 | C269664377 | 0 | 0 | M1603397464 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,500.19 | C421427012 | 0 | 0 | M572839595 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,504.19 | C615762846 | 0 | 0 | M1959285623 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,027.7 | C503754493 | 0 | 0 | M445887000 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,495.24 | C541484527 | 0 | 0 | M371448187 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,946.51 | C1031400452 | 0 | 0 | M989698753 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,269.36 | C696777068 | 0 | 0 | M560399654 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 328,074.79 | C1401734338 | 6,925.68 | 0 | C1624455220 | 0 | 369,886.54 | 0 | 0 |
9 | PAYMENT | 1,093.17 | C99710944 | 0 | 0 | M321626795 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 137,181.37 | C184339421 | 10,973 | 0 | C1759194460 | 4,119.07 | 141,300.43 | 0 | 0 |
9 | PAYMENT | 56,047.03 | C1063498900 | 71,230 | 15,182.97 | M832801519 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,536.57 | C2136168586 | 1,316 | 0 | M320722590 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,513.97 | C838342525 | 41,544 | 34,030.03 | M480315231 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,623.38 | C2043910985 | 99,653 | 88,029.62 | M67570635 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 529,092.9 | C1966450633 | 11,664 | 540,756.9 | C554385733 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 351,562.73 | C1639636431 | 9,017 | 0 | C569922327 | 0 | 762,648.19 | 0 | 0 |
9 | TRANSFER | 1,601,765.3 | C81140578 | 1,312 | 0 | C1242586395 | 29,541.89 | 1,492,687.11 | 0 | 0 |
9 | CASH_OUT | 175,234.57 | C942866784 | 26,141 | 0 | C204334828 | 0 | 175,234.57 | 0 | 0 |
9 | CASH_OUT | 552,800.35 | C1616962112 | 197 | 0 | C373776370 | 20,147 | 760,302.31 | 0 | 0 |
9 | CASH_IN | 58,713.16 | C1459822374 | 11,881 | 70,594.16 | C24955689 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 156,646.32 | C1664750511 | 30,550 | 0 | C299715257 | 0 | 491,301.04 | 0 | 0 |
9 | PAYMENT | 5,426.54 | C1134700201 | 311,345 | 305,918.46 | M616017535 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,005.86 | C1795321824 | 266,381 | 259,375.14 | M1477885508 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 457,682.54 | C173231233 | 30,401 | 0 | C1051057049 | 173,757.49 | 631,440.03 | 0 | 0 |
9 | CASH_OUT | 137,119.72 | C328126434 | 104,101 | 0 | C367746789 | 2,244,387.81 | 2,121,428.31 | 0 | 0 |
9 | PAYMENT | 5,061.68 | C1795936028 | 82,261 | 77,199.32 | M100841639 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,367.98 | C371579810 | 77,199.32 | 65,831.34 | M1932650331 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,605.8 | C1182250254 | 269,347.61 | 252,741.8 | M1428421351 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,560.83 | C1835258666 | 252,741.8 | 241,180.97 | M294972130 | 0 | 0 | 0 | 0 |
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