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 | 14,153.95 | C1541884412 | 0 | 0 | C233062355 | 72,670.89 | 86,824.84 | 0 | 0 |
9 | CASH_OUT | 143,012.92 | C390791818 | 0 | 0 | C771303504 | 1,240,861.37 | 1,383,874.29 | 0 | 0 |
9 | PAYMENT | 10,830.54 | C60354623 | 6,070 | 0 | M456272293 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,965.91 | C2054896534 | 0 | 0 | M896219393 | 0 | 0 | 0 | 0 |
9 | DEBIT | 3,821.36 | C1907764891 | 20,906 | 17,084.64 | C491954108 | 212,487.86 | 0 | 0 | 0 |
9 | CASH_OUT | 395,667.74 | C2076397065 | 433,327 | 37,659.26 | C1515979807 | 13,465,235.7 | 13,758,312.04 | 0 | 0 |
9 | CASH_OUT | 108,882.89 | C1489468780 | 17,487 | 0 | C1844465462 | 44,683 | 153,565.89 | 0 | 0 |
9 | PAYMENT | 15,674.49 | C872997956 | 0 | 0 | M1955255976 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 32,048.99 | C366505270 | 144 | 0 | M1989627644 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,477,935.44 | C97435310 | 124,300 | 0 | C875128687 | 20,109 | 1,670,282 | 0 | 0 |
9 | CASH_OUT | 74,670.06 | C668141353 | 141 | 0 | C166621137 | 10,912 | 0 | 0 | 0 |
9 | CASH_OUT | 259,591.83 | C1899265848 | 24,593 | 0 | C765434646 | 5,608 | 141,142.06 | 0 | 0 |
9 | CASH_OUT | 351,885.51 | C1033383756 | 784 | 0 | C1491676195 | 1,952,408.19 | 2,244,940.94 | 0 | 0 |
9 | PAYMENT | 7,774.7 | C1297337759 | 0 | 0 | M1921409363 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,510.35 | C538516868 | 0 | 0 | M1552397444 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,384.18 | C258717118 | 0 | 0 | M1319555577 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,934.51 | C649789588 | 0 | 0 | M1207546707 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,223.52 | C367867991 | 0 | 0 | M1832655370 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,887.29 | C326961305 | 0 | 0 | M429150862 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,798.1 | C1699217003 | 0 | 0 | M1747338371 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 880.32 | C325365982 | 0 | 0 | M685740062 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,255.01 | C1924241352 | 0 | 0 | M686409537 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 95,163.05 | C507338946 | 23,762 | 0 | C271488817 | 0 | 95,163.05 | 0 | 0 |
9 | CASH_OUT | 171,663.99 | C1245076603 | 60,928 | 0 | C699539366 | 215,531.33 | 387,195.32 | 0 | 0 |
9 | CASH_OUT | 214,730.33 | C885493026 | 229,103.12 | 14,372.8 | C1046160944 | 245,829.03 | 305,722.91 | 0 | 0 |
9 | PAYMENT | 5,579.56 | C1383237428 | 14,372.8 | 8,793.24 | M666687176 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 299,930.98 | C1603371968 | 31,005 | 330,935.98 | C729255592 | 104,635 | 0 | 0 | 0 |
9 | CASH_OUT | 116,804.86 | C1471654797 | 8,077 | 0 | C1405161700 | 0 | 33,987.23 | 0 | 0 |
9 | CASH_OUT | 185,874.34 | C297454952 | 30,326 | 0 | C1485568243 | 2,035 | 187,909.34 | 0 | 0 |
9 | CASH_OUT | 66,125.41 | C1349604097 | 175,654 | 109,528.59 | C355900651 | 50,037 | 116,162.41 | 0 | 0 |
9 | PAYMENT | 17,743.09 | C61687116 | 37,600 | 19,856.91 | M1772911991 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 866,184.38 | C783953063 | 19,856.91 | 0 | C1698593276 | 1,357,330.71 | 2,223,515.09 | 0 | 0 |
9 | TRANSFER | 47,663.49 | C1946782506 | 0 | 0 | C1556875182 | 5,536,951.49 | 5,584,614.98 | 0 | 0 |
9 | CASH_OUT | 133,696.36 | C493303746 | 16,072.04 | 0 | C1447076900 | 0 | 249,063.74 | 0 | 0 |
9 | PAYMENT | 9,982.47 | C388675292 | 0 | 0 | M1753907082 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,975.35 | C1348663658 | 32,964 | 27,988.65 | M1956584835 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 424,512.97 | C910281114 | 4,505 | 0 | C1139667442 | 36,606.63 | 377,327.15 | 0 | 0 |
9 | PAYMENT | 23,375.96 | C218924791 | 0 | 0 | M1247975317 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 5,402.84 | C1176365151 | 91,088 | 96,490.84 | C1808263951 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,632.57 | C2125001759 | 305,792 | 277,159.43 | M393932291 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,586.78 | C1241124166 | 5,580 | 0 | M1611418422 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 10,060.96 | C1505579812 | 17,471 | 7,410.04 | C329206545 | 15,585 | 25,645.96 | 0 | 0 |
9 | PAYMENT | 24,118.6 | C427271398 | 38,608 | 14,489.4 | M8264371 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,981.59 | C44676209 | 11,015 | 3,033.41 | M826209139 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 136,653.55 | C357183782 | 795,985 | 659,331.45 | C1191544932 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,653,333.31 | C1695619774 | 376,342.67 | 0 | C791512944 | 0 | 1,757,485.57 | 0 | 0 |
9 | CASH_OUT | 202,328.9 | C718549073 | 0 | 0 | C1978557426 | 3,049,879.62 | 3,492,505.9 | 0 | 0 |
9 | CASH_OUT | 180,571.01 | C1823996691 | 211,333 | 30,761.99 | C1423983240 | 289,114 | 947,138.01 | 0 | 0 |
9 | CASH_OUT | 170,882.75 | C674243746 | 150 | 0 | C2037251990 | 1,739,609.64 | 2,697,349.09 | 0 | 0 |
9 | PAYMENT | 10,126.57 | C1167663088 | 19,829 | 9,702.43 | M1313139114 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 72,728.07 | C494464018 | 21,035 | 93,763.07 | C1750918377 | 100,574.15 | 27,846.09 | 0 | 0 |
9 | CASH_OUT | 122,274.59 | C876924459 | 168 | 0 | C1774318025 | 82,399 | 204,673.59 | 0 | 0 |
9 | CASH_OUT | 35,454.95 | C959394252 | 73,634 | 38,179.05 | C980556725 | 0 | 35,454.95 | 0 | 0 |
9 | CASH_OUT | 8,848.04 | C1347389178 | 38,179.05 | 29,331.01 | C1149080047 | 535,429.3 | 545,220.66 | 0 | 0 |
9 | PAYMENT | 26,791.47 | C177072285 | 9,247 | 0 | M413817457 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 429,707.81 | C1481357817 | 103,900 | 533,607.81 | C1873739758 | 13,344 | 0 | 0 | 0 |
9 | PAYMENT | 5,885.57 | C1948224604 | 11,703 | 5,817.43 | M288578370 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 927,239.63 | C1535177415 | 5,817.43 | 0 | C1260889084 | 1,803,954.05 | 2,731,193.68 | 0 | 0 |
9 | TRANSFER | 134,677.16 | C1585519679 | 0 | 0 | C1251686742 | 1,348,045.88 | 1,530,764.2 | 0 | 0 |
9 | TRANSFER | 1,341,521.66 | C1458833119 | 0 | 0 | C1870237274 | 1,654,745.44 | 6,156,824.17 | 0 | 0 |
9 | PAYMENT | 11,346.07 | C1570156040 | 596 | 0 | M22833591 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 38,198.33 | C1466625351 | 11,269.53 | 0 | M559864715 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,128.3 | C1238419270 | 0 | 0 | M723721754 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 243,868.08 | C723767020 | 43,395 | 0 | C1909597726 | 348,591.81 | 1,001,249.75 | 0 | 0 |
9 | CASH_OUT | 384,157.52 | C2096548480 | 40,130 | 0 | C1721892488 | 96,724.4 | 1,557,590.82 | 0 | 0 |
9 | PAYMENT | 15,127.15 | C861132975 | 15,194 | 66.85 | M11780881 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,691.64 | C902969669 | 66.85 | 0 | M2142918581 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,319.98 | C1384218189 | 0 | 0 | M1286902855 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,159.16 | C1745388677 | 0 | 0 | M1159885262 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 39,730.91 | C470293553 | 0 | 0 | M1953932635 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,811.2 | C1484139516 | 0 | 0 | M244092221 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,127.31 | C1379529033 | 0 | 0 | M329570856 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,937.96 | C2053384811 | 0 | 0 | M283878783 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 314,551.02 | C231058834 | 9,373 | 323,924.02 | C796533847 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,942.24 | C939873176 | 323,924.02 | 316,981.78 | M1667830145 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 29,644.6 | C786727118 | 316,981.78 | 287,337.19 | M250417597 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,866.22 | C476449387 | 287,337.19 | 277,470.97 | M933815679 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,666.09 | C1027662260 | 277,470.97 | 260,804.88 | M1539731288 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,631.93 | C2002715417 | 260,804.88 | 248,172.95 | M120357776 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 455,610.81 | C1037799296 | 101,588 | 0 | C390839950 | 0 | 455,610.81 | 0 | 0 |
9 | PAYMENT | 38,088.72 | C1427082188 | 738 | 0 | M1514610111 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,776.03 | C957625700 | 11,446 | 9,669.97 | M1490160201 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 360,213.58 | C1898621812 | 237,016 | 0 | C653745564 | 4,431,930.66 | 4,890,881.29 | 0 | 0 |
9 | PAYMENT | 17,766.59 | C325249547 | 0 | 0 | M197480982 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 140,197.98 | C1124958565 | 54,302 | 0 | C1330989747 | 0 | 140,197.98 | 0 | 0 |
9 | CASH_OUT | 246,288.72 | C1733878651 | 51,236 | 0 | C1340201053 | 23,636 | 269,924.72 | 0 | 0 |
9 | PAYMENT | 9,675.74 | C1676574505 | 0 | 0 | M1109050528 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,899.55 | C1840476975 | 0 | 0 | M1305478873 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,942.14 | C1574383485 | 87,366 | 85,423.86 | M1241309091 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,049.9 | C1059125176 | 36,514 | 22,464.1 | M1913374795 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 148,419.34 | C373534128 | 145,404 | 0 | C1216745400 | 0 | 148,419.34 | 0 | 0 |
9 | TRANSFER | 1,031,366.36 | C971864348 | 1,870.41 | 0 | C931482420 | 85,467.48 | 1,334,502.07 | 0 | 0 |
9 | PAYMENT | 7,494.18 | C29938862 | 0 | 0 | M766319948 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,919.44 | C638061412 | 0 | 0 | M1954525984 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 91,542.63 | C869627045 | 154 | 0 | C345915713 | 20,727 | 52,710.31 | 0 | 0 |
9 | CASH_OUT | 220,822.63 | C1985435886 | 13,152 | 0 | C1551945522 | 157,820.88 | 392,254.05 | 0 | 0 |
9 | PAYMENT | 6,174.47 | C274869867 | 11,041 | 4,866.53 | M420313588 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,555.94 | C23414316 | 202,174 | 195,618.06 | M1295642310 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 189,059.95 | C1277788284 | 267 | 0 | C1977421716 | 0 | 189,059.95 | 0 | 0 |
9 | PAYMENT | 9,591.58 | C1041863380 | 13,942 | 4,350.42 | M367458077 | 0 | 0 | 0 | 0 |
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