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 | 20,707.45 | C412497692 | 0 | 0 | C2037376876 | 55,220 | 0 | 0 | 0 |
9 | CASH_OUT | 79,586.31 | C557946188 | 0 | 0 | C476182975 | 6,721,688.26 | 6,801,274.57 | 0 | 0 |
9 | CASH_OUT | 122,364.79 | C2113199058 | 0 | 0 | C846947180 | 314,203.37 | 63,838.17 | 0 | 0 |
9 | CASH_OUT | 149,220.13 | C1205432311 | 0 | 0 | C1432387181 | 249,381.97 | 398,602.09 | 0 | 0 |
9 | CASH_OUT | 382,246.12 | C1851694791 | 99,657 | 0 | C1661048214 | 576,683.49 | 988,499.56 | 0 | 0 |
9 | CASH_IN | 148,879.67 | C1125686709 | 20,777 | 169,656.67 | C58642425 | 529,629.47 | 137,514.5 | 0 | 0 |
9 | PAYMENT | 2,731.32 | C417985615 | 169,656.67 | 166,925.36 | M348362354 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,128.21 | C242326155 | 166,925.36 | 155,797.15 | M151215045 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,760.57 | C1587514662 | 155,797.15 | 150,036.58 | M1458040961 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,718.95 | C1421909268 | 19,841 | 2,122.05 | M1200499002 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,178.33 | C1708812880 | 368,443 | 364,264.67 | M215018898 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 432,101.29 | C1546184993 | 295,955.54 | 0 | C1365134973 | 42,074.78 | 474,176.08 | 0 | 0 |
9 | CASH_OUT | 185,271.6 | C1792662631 | 0 | 0 | C982891593 | 1,024,303.85 | 1,209,575.45 | 0 | 0 |
9 | CASH_OUT | 219,268.71 | C1550300038 | 0 | 0 | C1863303135 | 2,165,119.51 | 2,384,388.22 | 0 | 0 |
9 | PAYMENT | 757.96 | C1473280485 | 55,604 | 54,846.04 | M1286271967 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,414.54 | C1748247753 | 54,846.04 | 48,431.49 | M162415050 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,268.32 | C1566907979 | 48,431.49 | 44,163.17 | M1179265587 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 899,410.23 | C252795999 | 10,155 | 0 | C2001120792 | 1,176,210.31 | 2,075,620.54 | 0 | 0 |
9 | TRANSFER | 84,262.64 | C1951067238 | 22,216 | 0 | C383296094 | 831,027.66 | 656,002.84 | 0 | 0 |
9 | CASH_IN | 393,395.39 | C27796450 | 51,503 | 444,898.39 | C1191544932 | 136,653.55 | 0 | 0 | 0 |
9 | PAYMENT | 17,722.61 | C379886166 | 11,586 | 0 | M332586873 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 549,403.14 | C811083961 | 605 | 0 | C404923931 | 76,033.51 | 625,436.65 | 0 | 0 |
9 | CASH_OUT | 267,791.66 | C1882176099 | 15,385 | 0 | C106836250 | 1,293 | 192,028.83 | 0 | 0 |
9 | PAYMENT | 389.25 | C1122756634 | 13,611 | 13,221.75 | M1195888169 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,329.78 | C908802968 | 13,221.75 | 0 | M1004168092 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,365.31 | C653064133 | 710,003 | 690,637.69 | M1604539319 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 70,989.52 | C809190432 | 251 | 71,240.52 | C135372099 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 94,057.36 | C1477777208 | 21,013 | 0 | C1838361521 | 35,219 | 224,957.15 | 0 | 0 |
9 | PAYMENT | 20,548.14 | C428249376 | 0 | 0 | M1551718220 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 151,429.99 | C906822311 | 0 | 0 | C1937962514 | 726,230.1 | 877,660.09 | 0 | 0 |
9 | PAYMENT | 2,092.31 | C1179746185 | 65,327 | 63,234.69 | M1811151346 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,274.4 | C1568802039 | 15,587 | 12,312.6 | M63192538 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,171.13 | C1311029020 | 12,312.6 | 10,141.47 | M988609347 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,464.6 | C2005198165 | 10,141.47 | 0 | M1426865298 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,899.36 | C1048313208 | 0 | 0 | M1662009111 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 38,900.54 | C862896237 | 0 | 0 | M129139262 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,487.92 | C1715679117 | 0 | 0 | M80301269 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,411.69 | C1105299849 | 0 | 0 | M1389449465 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,305.16 | C764490345 | 0 | 0 | M1668312298 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 41,492.92 | C781196492 | 0 | 0 | M1990117247 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,694.9 | C1387831743 | 0 | 0 | M852463678 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 837.49 | C479694039 | 0 | 0 | M473040133 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,941.93 | C194050661 | 0 | 0 | M1158726985 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24.9 | C1707149320 | 0 | 0 | M1775711128 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,001.58 | C1704505109 | 0 | 0 | M643896418 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,870.08 | C1267583470 | 0 | 0 | M454453492 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,776.32 | C995527812 | 0 | 0 | M356146568 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,399.76 | C811410552 | 0 | 0 | M413444943 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,481.83 | C395916915 | 0 | 0 | M1351155477 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 780.11 | C162496408 | 0 | 0 | M879510321 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,021.67 | C1788399969 | 0 | 0 | M2105539440 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,375.57 | C266209528 | 0 | 0 | M1501411321 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,790.43 | C1975674478 | 0 | 0 | M2003089373 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 170,228.74 | C134408193 | 0 | 0 | C224551757 | 343,193.26 | 513,422 | 0 | 0 |
9 | CASH_OUT | 176,105.09 | C1022641287 | 442 | 0 | C1697922932 | 101,117.05 | 277,222.14 | 0 | 0 |
9 | TRANSFER | 2,008,218.5 | C1516483681 | 0 | 0 | C1825775199 | 8,856,592.76 | 10,778,498.8 | 0 | 0 |
9 | CASH_OUT | 113,976.1 | C149629615 | 65,291 | 0 | C91463800 | 1,510,495.57 | 1,779,341.78 | 0 | 0 |
9 | CASH_OUT | 233,366.37 | C389454163 | 0 | 0 | C75457651 | 323,253.31 | 556,619.68 | 0 | 0 |
9 | CASH_OUT | 350,665.85 | C167262030 | 0 | 0 | C1649944650 | 475,391.79 | 974,665.18 | 0 | 0 |
9 | CASH_OUT | 334,589.54 | C1325353644 | 0 | 0 | C1424082571 | 411,185.82 | 1,374,432.55 | 0 | 0 |
9 | CASH_OUT | 391,518.86 | C529579918 | 0 | 0 | C409956115 | 526,437.98 | 1,494,134.12 | 0 | 0 |
9 | CASH_OUT | 555,617.34 | C1020215598 | 0 | 0 | C1811787479 | 864,660.12 | 1,420,277.45 | 0 | 0 |
9 | CASH_OUT | 96,297.86 | C1950700478 | 0 | 0 | C649699940 | 449,097.07 | 283,197.25 | 0 | 0 |
9 | CASH_OUT | 288,354.45 | C1088150960 | 0 | 0 | C640139393 | 742,173 | 1,030,527.45 | 0 | 0 |
9 | CASH_OUT | 368,350.31 | C1512929002 | 0 | 0 | C1325038895 | 3,102,451.9 | 3,634,530.27 | 0 | 0 |
9 | CASH_OUT | 48,558.63 | C472750768 | 0 | 0 | C448155494 | 2,749,991.25 | 3,757,978.04 | 0 | 0 |
9 | CASH_OUT | 98,737.05 | C1118560808 | 0 | 0 | C653745564 | 4,792,144.24 | 4,890,881.29 | 0 | 0 |
9 | CASH_OUT | 6,509.71 | C1543733648 | 0 | 0 | C1361864867 | 99,187 | 0 | 0 | 0 |
9 | CASH_OUT | 131,667.21 | C1831347932 | 0 | 0 | C954488724 | 163,183 | 128,695.27 | 0 | 0 |
9 | CASH_OUT | 32,155.67 | C497076691 | 0 | 0 | C1848415041 | 44,968.66 | 77,124.33 | 0 | 0 |
9 | CASH_OUT | 226,626.32 | C512749 | 0 | 0 | C529351377 | 2,304,798.69 | 2,657,145.41 | 0 | 0 |
9 | CASH_OUT | 414,936.73 | C1086905468 | 0 | 0 | C414821585 | 743,038.31 | 1,438,779.59 | 0 | 0 |
9 | CASH_OUT | 8,631.35 | C1828330623 | 0 | 0 | C884166426 | 430,425.52 | 439,056.87 | 0 | 0 |
9 | CASH_OUT | 599.53 | C1997520482 | 0 | 0 | C1664439369 | 5,484.37 | 6,083.9 | 0 | 0 |
9 | CASH_OUT | 180,094.54 | C1235323604 | 0 | 0 | C1323741703 | 1,804,729.26 | 1,951,479.65 | 0 | 0 |
9 | CASH_OUT | 166,854.06 | C1326220448 | 0 | 0 | C1309400551 | 176,203.2 | 343,057.25 | 0 | 0 |
9 | CASH_OUT | 218,367.18 | C1932095706 | 0 | 0 | C590310947 | 411,000.09 | 288,724.36 | 0 | 0 |
9 | CASH_OUT | 357,053.76 | C2036280435 | 0 | 0 | C989796714 | 573,322.8 | 134,022.89 | 0 | 0 |
9 | CASH_OUT | 128,236.99 | C1013837478 | 0 | 0 | C2061011390 | 1,042,971.79 | 1,171,208.79 | 0 | 0 |
9 | CASH_OUT | 373,952.06 | C393167887 | 0 | 0 | C836903727 | 2,847,606.02 | 3,392,164.93 | 0 | 0 |
9 | CASH_OUT | 287,485.25 | C804800920 | 0 | 0 | C1220911229 | 2,433,240.68 | 2,720,725.93 | 0 | 0 |
9 | CASH_OUT | 410,925.84 | C801424544 | 0 | 0 | C1564510445 | 676,580.24 | 1,087,506.07 | 0 | 0 |
9 | CASH_OUT | 444,826.6 | C2089748256 | 0 | 0 | C382329720 | 4,015,169.68 | 7,233,342.46 | 0 | 0 |
9 | CASH_OUT | 177,501.26 | C296582018 | 0 | 0 | C1697243488 | 304,767.86 | 1,068,722.15 | 0 | 0 |
9 | CASH_OUT | 610,560.84 | C2096383142 | 0 | 0 | C1105901057 | 2,420,628.66 | 3,031,189.51 | 0 | 0 |
9 | CASH_OUT | 31,311.75 | C1964801628 | 0 | 0 | C1602525817 | 41,822.23 | 0 | 0 | 0 |
9 | CASH_OUT | 39,647.12 | C1907282392 | 1,032 | 0 | C1363208344 | 3,143 | 42,790.12 | 0 | 0 |
9 | CASH_OUT | 182,040 | C195417348 | 11,193 | 0 | C2133567819 | 8,016 | 190,056 | 0 | 0 |
9 | CASH_IN | 418,834.36 | C1428840866 | 6,555 | 425,389.36 | C1410669831 | 835,648.94 | 416,814.57 | 0 | 0 |
9 | CASH_OUT | 121,733.9 | C1137839045 | 425,389.36 | 303,655.46 | C597190999 | 424,987.8 | 1,207,910.13 | 0 | 0 |
9 | CASH_OUT | 416,554.42 | C1148527222 | 1,250 | 0 | C1426442542 | 41,672.54 | 458,226.96 | 0 | 0 |
9 | CASH_IN | 22,171.58 | C1641927177 | 297,021 | 319,192.58 | C672302234 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 223,740.89 | C1736218849 | 10,036 | 233,776.89 | C118648358 | 1,053,633.27 | 1,546,407.39 | 0 | 0 |
9 | CASH_OUT | 61,842.19 | C883112936 | 10,157 | 0 | C295081230 | 1,679,841.2 | 1,741,683.38 | 0 | 0 |
9 | CASH_OUT | 107,657.87 | C1495845272 | 376,881 | 269,223.13 | C1414919255 | 0 | 107,657.87 | 0 | 0 |
9 | PAYMENT | 7,060.9 | C1449788718 | 66,906 | 59,845.1 | M1431450770 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 360,774.64 | C2013477291 | 21,580 | 382,354.64 | C1753714541 | 1,544,690.07 | 1,295,505.56 | 0 | 0 |
9 | TRANSFER | 834,391.32 | C1744329530 | 79,246 | 0 | C18496128 | 0 | 1,175,738.14 | 0 | 0 |
9 | CASH_OUT | 171,506.62 | C1631416734 | 6,123 | 0 | C1508569283 | 102 | 458,012.14 | 0 | 0 |
9 | CASH_OUT | 242,115.78 | C621752207 | 365,367 | 123,251.22 | C1192446625 | 23,975 | 358,116.72 | 0 | 0 |
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