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 | 13,081.32 | C1789977115 | 241,180.97 | 228,099.65 | M546232680 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,561.35 | C1393013968 | 228,099.65 | 202,538.3 | M1710397352 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,330.07 | C146739511 | 202,538.3 | 201,208.22 | M1579994321 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,430.12 | C811811568 | 201,208.22 | 195,778.1 | M1096670339 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,793.76 | C832260918 | 195,778.1 | 179,984.34 | M157897616 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,859.42 | C590865551 | 179,984.34 | 178,124.92 | M203529646 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,541.46 | C1737012711 | 178,124.92 | 176,583.46 | M608079701 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,187.55 | C951129281 | 176,583.46 | 158,395.91 | M956117652 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,135.74 | C444108769 | 158,395.91 | 152,260.17 | M1248653276 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,644.37 | C2060184908 | 152,260.17 | 146,615.8 | M737347859 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,236.58 | C1965726731 | 146,615.8 | 142,379.22 | M1477807997 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,295.75 | C2098309310 | 142,379.22 | 141,083.47 | M1318690206 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,544.45 | C1869777538 | 141,083.47 | 136,539.02 | M468229750 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,556.53 | C1808568813 | 136,539.02 | 132,982.49 | M1773896807 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,947.61 | C317076808 | 132,982.49 | 122,034.88 | M1302463052 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,775.62 | C1122939372 | 122,034.88 | 116,259.26 | M2009308522 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 1,182.77 | C1420606127 | 24,341 | 23,158.23 | C1647754924 | 1,790,949.86 | 2,740,488.66 | 0 | 0 |
9 | PAYMENT | 28,009.72 | C155283988 | 237 | 0 | M1041748737 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,988,744.07 | C1439965540 | 52,235 | 0 | C800521066 | 283 | 2,171,954.69 | 0 | 0 |
9 | CASH_OUT | 73,260.07 | C1679593651 | 1,066 | 0 | C459971513 | 0 | 454,454.05 | 0 | 0 |
9 | PAYMENT | 19,352.66 | C1716490230 | 40,436 | 21,083.34 | M1723914213 | 0 | 0 | 0 | 0 |
9 | DEBIT | 2,569.21 | C317392216 | 15,258 | 12,688.79 | C703976121 | 628,399.4 | 1,161,923.8 | 0 | 0 |
9 | PAYMENT | 5,122.64 | C309495486 | 12,688.79 | 7,566.15 | M140024633 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,635.54 | C1749486120 | 950 | 0 | M575411133 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 34,852.96 | C604841532 | 40,084 | 5,231.04 | M1757475031 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,675.49 | C939958701 | 692,353 | 679,677.51 | M2056625387 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 279,814.81 | C937720131 | 9,556 | 0 | C1083183526 | 348,574.2 | 628,389.01 | 0 | 0 |
9 | TRANSFER | 1,066,755.2 | C1489854752 | 407,604.19 | 0 | C886038098 | 84,991 | 1,018,354.26 | 0 | 0 |
9 | PAYMENT | 15,982.97 | C1431025757 | 0 | 0 | M57607387 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,898.89 | C399854484 | 0 | 0 | M614661167 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 185,127.69 | C740499894 | 0 | 185,127.69 | C1268928006 | 72,188.53 | 0 | 0 | 0 |
9 | PAYMENT | 5,523.25 | C1460777269 | 185,127.69 | 179,604.43 | M1789254056 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 21,371.64 | C1507136343 | 50,543 | 29,171.36 | C1129670968 | 141,771.83 | 163,143.47 | 0 | 0 |
9 | CASH_IN | 376,847.47 | C1825482570 | 99,823 | 476,670.47 | C968448640 | 3,438,487.71 | 3,728,216.38 | 0 | 0 |
9 | PAYMENT | 6,431.41 | C915155967 | 476,670.47 | 470,239.06 | M1923140639 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,864.11 | C52311735 | 470,239.06 | 467,374.95 | M452146537 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 245,285.45 | C1308046875 | 24,686 | 0 | C1470166690 | 0 | 245,285.45 | 0 | 0 |
9 | CASH_OUT | 357,271.94 | C969137038 | 1,480,961.18 | 1,123,689.24 | C928216789 | 0 | 357,271.94 | 0 | 0 |
9 | PAYMENT | 22,703.39 | C1268447631 | 1,123,689.24 | 1,100,985.85 | M1212270056 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 422,260.1 | C1014129941 | 462,500.38 | 40,240.28 | C1138529772 | 7,034 | 429,294.1 | 0 | 0 |
9 | CASH_OUT | 418,386.83 | C457889470 | 40,240.28 | 0 | C471192303 | 620,830.85 | 1,195,553.31 | 0 | 0 |
9 | CASH_OUT | 43,367.37 | C117441241 | 16,398 | 0 | C1660090994 | 50,642 | 169,221.43 | 0 | 0 |
9 | PAYMENT | 23,005.75 | C1093200212 | 0 | 0 | M1860007593 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,872.97 | C594522858 | 0 | 0 | M612268692 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 150.8 | C572146950 | 0 | 0 | M662112210 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,509.23 | C2035353908 | 0 | 0 | M783054416 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,681.19 | C1592669430 | 0 | 0 | M1102635374 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,861.07 | C810637508 | 0 | 0 | M2097325672 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,347.9 | C1382315194 | 0 | 0 | M1414614025 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,116.57 | C1862052159 | 0 | 0 | M103117678 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,207.2 | C1997866676 | 0 | 0 | M704265563 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,694.98 | C583322634 | 0 | 0 | M265778495 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 776.95 | C1344856791 | 0 | 0 | M675290476 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,930.72 | C752886002 | 0 | 0 | M413849308 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,159.74 | C260288836 | 0 | 0 | M654337701 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,563.96 | C181024007 | 0 | 0 | M1150820020 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,853.35 | C1451462386 | 0 | 0 | M1922236361 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,671.91 | C699113105 | 0 | 0 | M759318702 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,432.23 | C1744615402 | 0 | 0 | M41250923 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,055.09 | C2002729378 | 0 | 0 | M1223100639 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,086.12 | C1252439502 | 0 | 0 | M1677292249 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,335.26 | C1843774765 | 107,853 | 103,517.74 | M498371006 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 330,415.14 | C1648576259 | 10,746 | 0 | C376992243 | 9,068 | 339,483.14 | 0 | 0 |
9 | CASH_OUT | 65,699.3 | C1250201128 | 43,892 | 0 | C1454031203 | 0 | 356,839.8 | 0 | 0 |
9 | CASH_IN | 115,821.17 | C160163576 | 848,484.5 | 964,305.67 | C1321802524 | 98,638.22 | 0 | 0 | 0 |
9 | PAYMENT | 2,781.95 | C818640654 | 964,305.67 | 961,523.71 | M1212699979 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 39,123.57 | C651392932 | 4,689 | 0 | M1891236256 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 172,065.77 | C463569854 | 28,134 | 0 | C2349554 | 0 | 172,065.77 | 0 | 0 |
9 | CASH_OUT | 167,630.41 | C298413964 | 148 | 0 | C1260889084 | 1,636,323.64 | 2,731,193.68 | 0 | 0 |
9 | PAYMENT | 14,119.66 | C748307526 | 12,667 | 0 | M324131980 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 134,686.88 | C83497259 | 56,002 | 190,688.88 | C1915091057 | 68,865.64 | 0 | 0 | 0 |
9 | PAYMENT | 17,248.45 | C1586866999 | 0 | 0 | M542342359 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 219,840.57 | C1031496173 | 0 | 0 | C1172042998 | 351,222.43 | 256,981.37 | 0 | 0 |
9 | PAYMENT | 14,510.85 | C1776049184 | 22,148 | 7,637.15 | M442736191 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 20,493.58 | C569244768 | 607,269 | 586,775.42 | C1096187131 | 350,119.97 | 1,082,360.57 | 0 | 0 |
9 | CASH_OUT | 210,303.34 | C1199543737 | 27,777 | 0 | C506386263 | 0 | 1,297,594.67 | 0 | 0 |
9 | PAYMENT | 7,772.67 | C1279917098 | 30,964 | 23,191.33 | M1247609338 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 53,295.22 | C77457965 | 155,821 | 102,525.78 | C1206447754 | 90,255 | 64,611.71 | 0 | 0 |
9 | PAYMENT | 19,511.51 | C1072981338 | 77,637 | 58,125.49 | M1012889122 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,893.2 | C506454658 | 18,890 | 3,996.8 | M1963507688 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,399,564.91 | C1774901926 | 3,996.8 | 0 | C115885991 | 3,964,448.35 | 7,097,788.62 | 0 | 0 |
9 | TRANSFER | 1,193,124.07 | C778264539 | 0 | 0 | C185805228 | 4,763,219.9 | 6,076,889.75 | 0 | 0 |
9 | CASH_OUT | 284,026.86 | C1337561959 | 3,655 | 0 | C717467218 | 341,346 | 625,372.86 | 0 | 0 |
9 | CASH_OUT | 102,383.97 | C2138997383 | 21,403 | 0 | C89052865 | 590 | 102,973.97 | 0 | 0 |
9 | PAYMENT | 20,468.52 | C1079928868 | 0 | 0 | M1962371699 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,754.4 | C2010578209 | 0 | 0 | M2092381158 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 243,136.82 | C1335589660 | 72,081 | 315,217.82 | C307046937 | 3,734 | 0 | 0 | 0 |
9 | CASH_IN | 80,594.61 | C7353454 | 145 | 80,739.61 | C229313132 | 673,787.35 | 593,192.74 | 0 | 0 |
9 | PAYMENT | 19,978.46 | C1074785972 | 69,070 | 49,091.54 | M90365264 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 32,476.94 | C288691579 | 40,620 | 8,143.06 | M283611255 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,332.64 | C790804113 | 10,660 | 8,327.36 | M1010394744 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 450,057.95 | C94249545 | 8,327.36 | 0 | C1062254208 | 1,213,288.79 | 2,049,577.33 | 0 | 0 |
9 | CASH_OUT | 133,681.59 | C693534373 | 21,630.02 | 0 | C220204350 | 0 | 133,681.59 | 0 | 0 |
9 | PAYMENT | 357.58 | C335205152 | 0 | 0 | M1686601089 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 43,985.87 | C276797234 | 386,733.74 | 430,719.61 | C824197891 | 1,577,892.84 | 1,907,103.27 | 0 | 0 |
9 | TRANSFER | 839,440.96 | C172384462 | 430,719.61 | 0 | C1695946783 | 2,215,449.36 | 3,054,890.32 | 0 | 0 |
9 | TRANSFER | 1,147,618.1 | C1340129653 | 0 | 0 | C1994035663 | 1,225,943.07 | 2,373,561.17 | 0 | 0 |
9 | CASH_IN | 148,297.94 | C282383997 | 127,619 | 275,916.94 | C354864191 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 22,264.54 | C2097026386 | 396,770.68 | 374,506.15 | C2147195354 | 790,460.11 | 629,759.99 | 0 | 0 |
9 | PAYMENT | 13,065.37 | C1158109715 | 374,506.15 | 361,440.78 | M212193455 | 0 | 0 | 0 | 0 |
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