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 | 17,089.94 | C223881470 | 0 | 0 | M681499211 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,165.97 | C247002236 | 0 | 0 | M1472602363 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,148.75 | C462810405 | 0 | 0 | M1158095006 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 714.32 | C215299926 | 0 | 0 | M1785860047 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,504.91 | C1580874593 | 0 | 0 | M583398376 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,295.08 | C118431585 | 0 | 0 | M2113500216 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,605.54 | C1914153429 | 0 | 0 | M2134920908 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,924.27 | C4956754 | 0 | 0 | M916807383 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,721.04 | C2033385687 | 0 | 0 | M74974995 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,686.02 | C1509719292 | 0 | 0 | M1169408754 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,650.36 | C619136811 | 0 | 0 | M1625529403 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,755.64 | C1514280775 | 10,353 | 6,597.36 | M20839087 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 530,232.15 | C536689596 | 351,157 | 881,389.15 | C378081024 | 1,036,840.17 | 571,521.14 | 0 | 0 |
9 | PAYMENT | 6,178.49 | C1669561916 | 20,239 | 14,060.51 | M699508004 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,143.15 | C1203231295 | 14,060.51 | 917.36 | M828451246 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,520.49 | C1231803168 | 917.36 | 0 | M1842861996 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 49,304.88 | C340299275 | 271,007.56 | 221,702.67 | M752679285 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 594,464.64 | C1002032413 | 221,702.67 | 0 | C1359291582 | 771,862.33 | 1,375,886.75 | 0 | 0 |
9 | CASH_OUT | 161,858.74 | C1753225073 | 60,044 | 0 | C1777850916 | 0 | 255,101.44 | 0 | 0 |
9 | CASH_OUT | 220,164.57 | C954791100 | 21,312 | 0 | C680034596 | 65,854.43 | 396,323.63 | 0 | 0 |
9 | CASH_IN | 214,949.83 | C1941222789 | 292,186 | 507,135.83 | C378218735 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 290,317.46 | C110120907 | 11,495 | 0 | C265184085 | 396,249.49 | 686,566.96 | 0 | 0 |
9 | PAYMENT | 30,687.46 | C1858337783 | 20,176 | 0 | M301055879 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,904.27 | C1195321505 | 0 | 0 | M1138088346 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,483.31 | C842567252 | 0 | 0 | M774443539 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,654.19 | C283991383 | 0 | 0 | M2098810841 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 40.26 | C186987520 | 0 | 0 | M1836717821 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,856.86 | C386398688 | 0 | 0 | M542579550 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,953.43 | C40939104 | 0 | 0 | M1057000749 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,051.16 | C400604116 | 0 | 0 | M267771805 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,093.45 | C150037421 | 0 | 0 | M866385531 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,781.3 | C563072448 | 0 | 0 | M11003739 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,824.68 | C55054569 | 0 | 0 | M800356061 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,601.26 | C1888116518 | 0 | 0 | M1336468307 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,978.68 | C212106519 | 0 | 0 | M2814144 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,183.95 | C586935436 | 0 | 0 | M708915707 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,497.1 | C94547297 | 0 | 0 | M1381626341 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,621.22 | C800843950 | 0 | 0 | M215403083 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,488.28 | C470791957 | 0 | 0 | M21277608 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,971.22 | C1900727734 | 0 | 0 | M1274332486 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,798.87 | C715289650 | 0 | 0 | M245334821 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,836.2 | C689952829 | 0 | 0 | M1152181933 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,438.5 | C2106989038 | 21,212 | 7,773.5 | M266480594 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 187,432.95 | C1483457571 | 418,135 | 230,702.05 | C661978675 | 0 | 187,432.95 | 0 | 0 |
9 | CASH_OUT | 82,657.67 | C2068961293 | 4,177 | 0 | C556534527 | 9,190.97 | 91,848.65 | 0 | 0 |
9 | CASH_OUT | 594,305.72 | C910555104 | 0 | 0 | C1651945012 | 3,264,685.3 | 6,376,726.23 | 0 | 0 |
9 | PAYMENT | 22,736.68 | C686286401 | 38,862 | 16,125.32 | M782984610 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 421,061.06 | C1531924938 | 592 | 0 | C1174072748 | 363,068.74 | 790,995.96 | 0 | 0 |
9 | PAYMENT | 1,947.5 | C1110198196 | 0 | 0 | M1433302110 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,004.5 | C538811684 | 0 | 0 | M24992236 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,543.57 | C558677904 | 0 | 0 | M119989091 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,943.16 | C1260300830 | 0 | 0 | M549927080 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,358.69 | C1689494303 | 0 | 0 | M1421764881 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,361.21 | C1791915970 | 31,057 | 26,695.79 | M1934950475 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,028.56 | C168291941 | 31,414 | 5,385.44 | M760674517 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 37,902.64 | C876608218 | 5,385.44 | 0 | C539486713 | 8,991,965.22 | 9,029,867.86 | 0 | 0 |
9 | CASH_OUT | 73,991.46 | C1865671502 | 0 | 0 | C1375936066 | 365,461.97 | 439,453.42 | 0 | 0 |
9 | CASH_OUT | 169,761.03 | C1517440011 | 0 | 0 | C899358551 | 268,785.78 | 438,546.81 | 0 | 0 |
9 | CASH_OUT | 139,471.01 | C1090033600 | 0 | 0 | C9108707 | 1,347,659.95 | 1,487,130.96 | 0 | 0 |
9 | CASH_OUT | 94,787.5 | C190467119 | 0 | 0 | C1251218116 | 854,327.1 | 949,114.6 | 0 | 0 |
9 | CASH_OUT | 110,304.62 | C2063853465 | 0 | 0 | C680034596 | 286,019.01 | 396,323.63 | 0 | 0 |
9 | CASH_OUT | 47,587.95 | C861535974 | 0 | 0 | C907489537 | 140,514 | 188,101.95 | 0 | 0 |
9 | PAYMENT | 7,119.6 | C924531162 | 50,729 | 43,609.4 | M1853431842 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 182,189.35 | C178400603 | 985 | 0 | C1877976610 | 281,039.64 | 659,716.34 | 0 | 0 |
9 | CASH_IN | 228,313.76 | C1987071015 | 182,179 | 410,492.76 | C1079930466 | 7,502 | 0 | 0 | 0 |
9 | PAYMENT | 16,185.59 | C415989466 | 582,657 | 566,471.41 | M1066677713 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,556.94 | C608636813 | 105,258 | 89,701.06 | M1352822358 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,983.59 | C333244214 | 76,816 | 70,832.41 | M225997345 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 273,983.83 | C291450724 | 19,962 | 0 | C1415380443 | 0 | 356,783.53 | 0 | 0 |
9 | CASH_OUT | 345,483.62 | C1380721607 | 466 | 0 | C566698125 | 4,870,470.51 | 4,986,965.3 | 0 | 0 |
9 | CASH_OUT | 281,036.53 | C652053487 | 107,124 | 0 | C512626802 | 0 | 576,636.16 | 0 | 0 |
9 | PAYMENT | 1,131.65 | C1761217647 | 0 | 0 | M3549723 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,687.82 | C869757889 | 0 | 0 | M2032075943 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 241,000.24 | C1094641311 | 181,157 | 0 | C1473858342 | 52,148 | 543,323.7 | 0 | 0 |
9 | PAYMENT | 9,985.81 | C1885956689 | 861 | 0 | M2024294118 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 233,879.66 | C2031308648 | 75,189 | 0 | C363333282 | 96,841.03 | 625,593.64 | 0 | 0 |
9 | PAYMENT | 20,347.09 | C1328497867 | 10,770 | 0 | M1957659805 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,034,253.33 | C1309303704 | 4,844 | 0 | C2068615081 | 135,212.39 | 3,018,889.19 | 0 | 0 |
9 | PAYMENT | 54,798.05 | C755043646 | 45,354 | 0 | M415046985 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,718.98 | C272558511 | 107,994.94 | 88,275.96 | M221597331 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 325,013.15 | C679004918 | 88,275.96 | 0 | C496695089 | 1,908,925.89 | 2,233,939.04 | 0 | 0 |
9 | CASH_OUT | 288,768.59 | C1482677733 | 0 | 0 | C1825775199 | 8,567,824.18 | 10,778,498.8 | 0 | 0 |
9 | CASH_IN | 93,629.72 | C1061889232 | 30,211 | 123,840.72 | C2051343924 | 2,687.71 | 0 | 0 | 0 |
9 | CASH_OUT | 293,393.62 | C405644412 | 60,814 | 0 | C399208882 | 0 | 293,393.62 | 0 | 0 |
9 | CASH_OUT | 267,911.35 | C1986847477 | 20,530 | 0 | C1304495746 | 29,900.39 | 250,985.25 | 0 | 0 |
9 | PAYMENT | 887.65 | C1358608680 | 267,667 | 266,779.35 | M913402435 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,604.27 | C1133127349 | 24,127 | 12,522.73 | M1382027131 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 4,481.82 | C1465307110 | 81,289 | 76,807.18 | C920011586 | 330,005.86 | 334,487.68 | 0 | 0 |
9 | CASH_IN | 135,575.74 | C1791530045 | 434 | 136,009.74 | C520251006 | 40,445 | 997.5 | 0 | 0 |
9 | PAYMENT | 1,953.45 | C2028320863 | 136,009.74 | 134,056.29 | M715946991 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,360.65 | C1264887971 | 16,102 | 11,741.35 | M1705223310 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 61,130.89 | C819056421 | 11,741.35 | 0 | C512626802 | 281,036.53 | 576,636.16 | 0 | 0 |
9 | CASH_OUT | 43,913.25 | C2045491667 | 0 | 0 | C915791536 | 185,385.81 | 229,299.06 | 0 | 0 |
9 | CASH_OUT | 281,213.45 | C388245501 | 0 | 0 | C1015529677 | 463,378.06 | 471,644.1 | 0 | 0 |
9 | CASH_OUT | 249,266.12 | C1876649539 | 0 | 0 | C1146577120 | 576,494.78 | 712,955.83 | 0 | 0 |
9 | CASH_OUT | 212,561.33 | C1372402810 | 0 | 0 | C1205844899 | 357,033.31 | 569,594.63 | 0 | 0 |
9 | CASH_OUT | 140,211.87 | C1976318641 | 0 | 0 | C1245250850 | 296,331.85 | 436,543.72 | 0 | 0 |
9 | CASH_OUT | 87,671.87 | C1130487866 | 0 | 0 | C218193338 | 999,298.26 | 1,086,970.14 | 0 | 0 |
9 | CASH_OUT | 200,528.84 | C2008837995 | 0 | 0 | C820910648 | 1,141,722.74 | 1,342,251.58 | 0 | 0 |
9 | CASH_OUT | 226,252.94 | C1340799746 | 0 | 0 | C908663235 | 283,208.52 | 509,461.46 | 0 | 0 |
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