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 | 457,462.21 | C980715640 | 50,750 | 0 | C1661048214 | 119,221.29 | 988,499.56 | 0 | 0 |
9 | CASH_OUT | 150,614.88 | C908873441 | 0 | 0 | C1400804351 | 31,508 | 0 | 0 | 0 |
9 | TRANSFER | 475,685.49 | C1233407477 | 0 | 0 | C1722141669 | 1,421,189.62 | 1,896,875.11 | 0 | 0 |
9 | TRANSFER | 731,043.99 | C1804000450 | 0 | 0 | C1796712971 | 1,674,164.89 | 2,405,208.88 | 0 | 0 |
9 | TRANSFER | 514,096.8 | C1974451842 | 0 | 0 | C743528393 | 2,019,063.14 | 2,644,163.81 | 0 | 0 |
9 | TRANSFER | 586,411.82 | C555793808 | 0 | 0 | C798678484 | 3,812,314.71 | 4,841,106.98 | 0 | 0 |
9 | TRANSFER | 464,736.17 | C1243658148 | 0 | 0 | C2032924554 | 7,706,677.17 | 8,171,413.33 | 0 | 0 |
9 | TRANSFER | 221,898.74 | C396165870 | 0 | 0 | C754244871 | 6,375,905.64 | 7,672,952.02 | 0 | 0 |
9 | TRANSFER | 312,934.82 | C525268273 | 0 | 0 | C1971951800 | 526,400.72 | 1,270,826.73 | 0 | 0 |
9 | TRANSFER | 467,777.83 | C1000740725 | 0 | 0 | C305793941 | 1,113,687.79 | 4,228,046.78 | 0 | 0 |
9 | TRANSFER | 824,549.33 | C1962150450 | 0 | 0 | C728526866 | 11,203,186.75 | 12,027,736.08 | 0 | 0 |
9 | TRANSFER | 518,093.77 | C193068080 | 0 | 0 | C2116153614 | 1,724,786.57 | 3,328,515.41 | 0 | 0 |
9 | TRANSFER | 630,537.58 | C1670280972 | 0 | 0 | C1325038895 | 2,471,914.32 | 3,634,530.27 | 0 | 0 |
9 | TRANSFER | 106,741.56 | C1746459063 | 0 | 0 | C716156478 | 692,975.83 | 0 | 0 | 0 |
9 | TRANSFER | 327,109.13 | C1013578524 | 0 | 0 | C679235222 | 5,016,268.67 | 6,297,525.12 | 0 | 0 |
9 | TRANSFER | 208,578.91 | C948822237 | 0 | 0 | C1163056956 | 227,605.65 | 0 | 0 | 0 |
9 | CASH_OUT | 22,937.78 | C682350295 | 10,360 | 0 | C663929766 | 184,416 | 3,366,530.7 | 0 | 0 |
9 | PAYMENT | 20,147.07 | C105936660 | 134,392 | 114,244.93 | M1972555225 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 234,734.99 | C583946430 | 30,553 | 265,287.99 | C467292272 | 317,644.28 | 82,909.29 | 0 | 0 |
9 | CASH_OUT | 131,938.57 | C1411721054 | 265,287.99 | 133,349.42 | C851772371 | 729,460.09 | 1,197,988.35 | 0 | 0 |
9 | PAYMENT | 11,599.5 | C1372062233 | 100,761 | 89,161.5 | M844620284 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 165,202.47 | C1649155240 | 35,449 | 0 | C1673688244 | 13,194 | 151,829.98 | 0 | 0 |
9 | CASH_IN | 55,537.85 | C531548264 | 259,168 | 314,705.85 | C900425684 | 1,121,407.03 | 1,483,389.83 | 0 | 0 |
9 | PAYMENT | 19,436.83 | C250075470 | 563 | 0 | M62034287 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 150,504.28 | C26834157 | 65,570.5 | 0 | C533810548 | 0 | 150,504.28 | 0 | 0 |
9 | PAYMENT | 11,765.56 | C1746735422 | 0 | 0 | M1484822746 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 221,620.16 | C1336824652 | 2,121 | 0 | C1324196239 | 1,955,577.19 | 2,177,197.36 | 0 | 0 |
9 | PAYMENT | 5,044.52 | C89811016 | 0 | 0 | M89005372 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,878.23 | C1507066631 | 544,563 | 526,684.77 | M1683820354 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 607,876.7 | C848503721 | 526,684.77 | 0 | C1156584815 | 1,180,167.47 | 1,788,044.17 | 0 | 0 |
9 | PAYMENT | 35,432.7 | C1203863354 | 21,905 | 0 | M1056215294 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 151,231.24 | C853520253 | 21,440 | 172,671.24 | C385968765 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 191,189.23 | C435834084 | 688 | 0 | C2003775691 | 0 | 191,189.23 | 0 | 0 |
9 | DEBIT | 9,408.23 | C1427032142 | 0 | 0 | C575389119 | 164,801.48 | 823,269.98 | 0 | 0 |
9 | PAYMENT | 14,582.69 | C1340592497 | 0 | 0 | M9186231 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 73,877.04 | C1264245294 | 15,022 | 0 | C347101016 | 0 | 73,877.04 | 0 | 0 |
9 | CASH_IN | 86,434.68 | C1748314035 | 0 | 86,434.68 | C179481608 | 133,296.13 | 46,861.45 | 0 | 0 |
9 | CASH_IN | 127,503.48 | C430448541 | 88,284 | 215,787.48 | C1855997464 | 80,125.7 | 0 | 0 | 0 |
9 | CASH_OUT | 156,081.42 | C2014858892 | 1,172 | 0 | C1167923611 | 200,513 | 356,594.42 | 0 | 0 |
9 | CASH_OUT | 135,956.74 | C1695445003 | 70,279 | 0 | C546044341 | 18,904 | 154,860.74 | 0 | 0 |
9 | TRANSFER | 395,719.8 | C617073574 | 0 | 0 | C966704622 | 1,304,389.04 | 1,313,478.87 | 0 | 0 |
9 | CASH_OUT | 25,083.02 | C2102033492 | 22,477 | 0 | C257761496 | 2,970,815.19 | 5,509,332.51 | 0 | 0 |
9 | PAYMENT | 15,905.28 | C1193029983 | 0 | 0 | M1367646111 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 91,418.67 | C1267004658 | 109,820 | 201,238.67 | C123769565 | 20,192 | 0 | 0 | 0 |
9 | CASH_OUT | 250,416.96 | C1694669066 | 201,238.67 | 0 | C1204684191 | 3,900,009.43 | 6,425,937.58 | 0 | 0 |
9 | CASH_OUT | 234,220.61 | C1127406140 | 0 | 0 | C232834050 | 427,524.56 | 661,745.18 | 0 | 0 |
9 | CASH_OUT | 124,026.34 | C910151074 | 705 | 0 | C1546467177 | 16,847 | 200,539.33 | 0 | 0 |
9 | PAYMENT | 6,302.51 | C1525714163 | 301,969 | 295,666.49 | M734762094 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,228.96 | C2130528273 | 6,191 | 4,962.04 | M912775345 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,657.9 | C1756257690 | 20,191 | 13,533.1 | M531749893 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 11,379.78 | C186163746 | 196 | 0 | C222669322 | 31,038 | 515,521.38 | 0 | 0 |
9 | PAYMENT | 5,165.71 | C62017952 | 10,672 | 5,506.29 | M434806465 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 82,173.99 | C136984589 | 69,728 | 0 | C970591815 | 56,632.12 | 184,700.01 | 0 | 0 |
9 | CASH_OUT | 429,123.98 | C1189974680 | 1,283 | 0 | C579869051 | 33,071.24 | 901,973 | 0 | 0 |
9 | PAYMENT | 34,043.19 | C1464071348 | 225,036 | 190,992.81 | M437412875 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 121,704.33 | C1126288660 | 101,468 | 0 | C1246134024 | 885,857.7 | 1,268,132.69 | 0 | 0 |
9 | PAYMENT | 717.41 | C1769139898 | 8,043 | 7,325.59 | M559698292 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,199.77 | C677858152 | 11,236 | 8,036.23 | M1701018141 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 309,585.83 | C463101749 | 0 | 0 | C1009893576 | 0 | 309,585.83 | 0 | 0 |
9 | PAYMENT | 14,891.74 | C1477343939 | 0 | 0 | M1252017825 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 215,647.12 | C887979642 | 204,014.77 | 0 | C366015139 | 5,503,738.35 | 5,626,564 | 0 | 0 |
9 | CASH_IN | 60,919.94 | C2101865509 | 0 | 60,919.94 | C1665979484 | 1,255,561.38 | 1,194,641.45 | 0 | 0 |
9 | CASH_IN | 128,742.62 | C1454655788 | 60,919.94 | 189,662.56 | C2074118913 | 1,336,517.72 | 1,207,775.1 | 0 | 0 |
9 | CASH_IN | 9,586.91 | C518621205 | 189,662.56 | 199,249.47 | C2122668216 | 2,909,487.09 | 2,899,900.18 | 0 | 0 |
9 | CASH_IN | 517,016.04 | C1101544220 | 199,249.47 | 716,265.51 | C1218231243 | 3,167,250.68 | 2,854,909.51 | 0 | 0 |
9 | CASH_IN | 164,499.52 | C55366088 | 716,265.51 | 880,765.03 | C1567038734 | 223,934.04 | 114,609.27 | 0 | 0 |
9 | CASH_IN | 247,780.14 | C2009404836 | 880,765.03 | 1,128,545.17 | C1894575391 | 4,034,888.74 | 3,787,108.6 | 0 | 0 |
9 | CASH_IN | 434,266.16 | C624853609 | 1,128,545.17 | 1,562,811.33 | C96593778 | 834,332.89 | 400,066.73 | 0 | 0 |
9 | CASH_IN | 238,355.35 | C625884425 | 1,562,811.33 | 1,801,166.68 | C2006081398 | 10,912,065.76 | 10,673,710.4 | 0 | 0 |
9 | CASH_IN | 14,964.29 | C1080654585 | 1,801,166.68 | 1,816,130.97 | C1896018881 | 820,116.64 | 805,152.35 | 0 | 0 |
9 | CASH_IN | 392,081.75 | C534654821 | 1,816,130.97 | 2,208,212.72 | C2146610568 | 7,309,764.24 | 6,917,682.49 | 0 | 0 |
9 | CASH_IN | 10,446.73 | C1319295805 | 2,208,212.72 | 2,218,659.45 | C1639464943 | 1,000,706.36 | 990,259.64 | 0 | 0 |
9 | CASH_IN | 142,805.83 | C449843605 | 2,218,659.45 | 2,361,465.28 | C1638313098 | 2,020,398.04 | 1,998,589.4 | 0 | 0 |
9 | CASH_IN | 73,087.1 | C291839620 | 2,361,465.28 | 2,434,552.38 | C644165296 | 428,033.71 | 1,028,819.71 | 0 | 0 |
9 | CASH_IN | 239,563.74 | C2142158538 | 2,434,552.38 | 2,674,116.13 | C1629439751 | 508,252.7 | 268,688.96 | 0 | 0 |
9 | CASH_IN | 419,837.8 | C655227185 | 2,674,116.13 | 3,093,953.93 | C108034745 | 1,507,271.81 | 1,087,434 | 0 | 0 |
9 | CASH_IN | 352,055.05 | C1036716284 | 3,093,953.93 | 3,446,008.98 | C998255530 | 610,283.4 | 0 | 0 | 0 |
9 | CASH_IN | 151,048.06 | C73638143 | 3,446,008.98 | 3,597,057.04 | C58333888 | 4,471,072.65 | 4,320,024.58 | 0 | 0 |
9 | CASH_IN | 175,701.44 | C238098007 | 3,597,057.04 | 3,772,758.48 | C842729010 | 9,293,080.1 | 10,201,058.68 | 0 | 0 |
9 | CASH_IN | 22,951.74 | C1178444497 | 3,772,758.48 | 3,795,710.22 | C1911222122 | 1,189,389.28 | 1,166,437.53 | 0 | 0 |
9 | CASH_IN | 182,904.18 | C601153026 | 3,795,710.22 | 3,978,614.4 | C1860191210 | 535,689 | 352,784.82 | 0 | 0 |
9 | CASH_IN | 232,173.61 | C984217311 | 3,978,614.4 | 4,210,788.01 | C1245522769 | 3,561,131.72 | 3,328,958.11 | 0 | 0 |
9 | CASH_IN | 392,576.78 | C1017957491 | 4,210,788.01 | 4,603,364.79 | C1929496638 | 3,163,704.08 | 3,036,913.78 | 0 | 0 |
9 | CASH_IN | 297,138.27 | C397199901 | 4,603,364.79 | 4,900,503.05 | C391903689 | 1,652,498.14 | 1,149,002.66 | 0 | 0 |
9 | CASH_IN | 326,328.07 | C311239204 | 4,900,503.05 | 5,226,831.13 | C1059154409 | 652,763.19 | 326,435.12 | 0 | 0 |
9 | CASH_IN | 204,684.62 | C1734816164 | 5,226,831.13 | 5,431,515.74 | C688425953 | 1,329,495.14 | 1,428,999.19 | 0 | 0 |
9 | CASH_IN | 50,119.2 | C1039316591 | 5,431,515.74 | 5,481,634.94 | C1331116932 | 103,251.35 | 53,132.14 | 0 | 0 |
9 | CASH_IN | 304,663.72 | C1283424238 | 5,481,634.94 | 5,786,298.66 | C1726923568 | 432,648 | 127,984.28 | 0 | 0 |
9 | CASH_IN | 199,816.81 | C932771911 | 5,786,298.66 | 5,986,115.47 | C1886498932 | 847,096.85 | 904,630.61 | 0 | 0 |
9 | CASH_IN | 129,937.69 | C1772885249 | 5,986,115.47 | 6,116,053.16 | C582410861 | 319,182.34 | 84,209.69 | 0 | 0 |
9 | CASH_IN | 428,349.63 | C1103468437 | 6,116,053.16 | 6,544,402.79 | C576244244 | 2,648,837.36 | 2,220,487.73 | 0 | 0 |
9 | CASH_IN | 131,191.42 | C1987186764 | 6,544,402.79 | 6,675,594.21 | C216890954 | 2,015,922.5 | 1,580,546.69 | 0 | 0 |
9 | CASH_OUT | 278,250.41 | C106464261 | 83,163 | 0 | C540933960 | 16,202 | 295,286.96 | 0 | 0 |
9 | CASH_OUT | 16,966.64 | C257269202 | 256,467 | 239,500.36 | C143791945 | 0 | 16,966.64 | 0 | 0 |
9 | CASH_IN | 97,152.9 | C1648482962 | 52,444 | 149,596.9 | C66207511 | 50,136 | 0 | 0 | 0 |
9 | PAYMENT | 12,118.44 | C72832742 | 10,969 | 0 | M1189974725 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 217,836.8 | C1710566599 | 943 | 0 | C1015529677 | 245,541.26 | 471,644.1 | 0 | 0 |
9 | CASH_OUT | 324,437.4 | C151842721 | 0 | 0 | C1196307684 | 1,692,860.38 | 1,925,667.34 | 0 | 0 |
9 | CASH_OUT | 267,433.5 | C936540160 | 57,259 | 0 | C1931283804 | 588,090.26 | 738,133.23 | 0 | 0 |
9 | PAYMENT | 13,539.4 | C495169413 | 62,039 | 48,499.6 | M1364999142 | 0 | 0 | 0 | 0 |
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