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 | 323,682.53 | C1151374564 | 102,183 | 0 | C442364016 | 798,906.11 | 1,122,588.64 | 0 | 0 |
9 | TRANSFER | 1,523,153.07 | C1638147777 | 0 | 0 | C1778801068 | 12,210,434.35 | 13,723,446.45 | 0 | 0 |
9 | TRANSFER | 343,921.67 | C1805585130 | 12,411 | 0 | C977570654 | 0 | 343,921.67 | 0 | 0 |
9 | CASH_OUT | 118,441.79 | C925901633 | 24,337 | 0 | C183887062 | 11,473.76 | 129,915.55 | 0 | 0 |
9 | PAYMENT | 473.75 | C2012710647 | 148,390 | 147,916.25 | M933573862 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 197,093.76 | C620671138 | 30,311 | 0 | C115885991 | 5,684,605.55 | 7,097,788.62 | 0 | 0 |
9 | PAYMENT | 18,711.05 | C316847447 | 59,847 | 41,135.95 | M1508460994 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 267,224.98 | C1198871581 | 31,668 | 0 | C1649686970 | 0 | 215,685.56 | 0 | 0 |
9 | PAYMENT | 20,647.55 | C383748081 | 8,144 | 0 | M294703216 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 154,131.93 | C44317913 | 30,450 | 0 | C1536228074 | 219 | 89,777.74 | 0 | 0 |
9 | PAYMENT | 5,947.96 | C1872516396 | 0 | 0 | M85370657 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 204,492.75 | C303232163 | 784,539.78 | 989,032.53 | C1754391457 | 42,184 | 0 | 0 | 0 |
9 | PAYMENT | 2,084.73 | C829640908 | 989,032.53 | 986,947.8 | M1011566331 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,651.88 | C206885372 | 29,854 | 18,202.12 | M166107961 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,051.58 | C574115833 | 14,552 | 0 | M1151515099 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 206,227.17 | C1850956674 | 0 | 0 | C2017375776 | 671,411.03 | 774,304.03 | 0 | 0 |
9 | CASH_OUT | 542,955.08 | C1406220834 | 10,965 | 0 | C478278193 | 0 | 421,902.69 | 0 | 0 |
9 | PAYMENT | 5,317.8 | C871817254 | 20,517 | 15,199.2 | M1657535458 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 129,894.57 | C380642162 | 5,573 | 0 | C1496845040 | 907,442.55 | 683,973.73 | 0 | 0 |
9 | PAYMENT | 8,134.66 | C1290406828 | 52,225 | 44,090.34 | M1209607623 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,947.12 | C1974522829 | 42,253 | 34,305.88 | M1653396922 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 104,583.49 | C2116486444 | 51,210 | 155,793.49 | C833808924 | 1,881 | 0 | 0 | 0 |
9 | PAYMENT | 2,368.43 | C2140217394 | 10,706 | 8,337.57 | M214739638 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 212,488.5 | C149528464 | 27,005 | 0 | C1010765614 | 177,455.17 | 569,183.63 | 0 | 0 |
9 | TRANSFER | 1,415,483.41 | C1319232964 | 32,089 | 0 | C770360274 | 12,201 | 1,200,449.89 | 0 | 0 |
9 | PAYMENT | 9,629.69 | C944233618 | 0 | 0 | M1362577462 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 274,918.87 | C367413407 | 223 | 275,141.87 | C1088997819 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,641.84 | C1420300322 | 30,489 | 24,847.16 | M1385035113 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 385,936.82 | C957374966 | 49,579 | 435,515.82 | C324094522 | 50,535 | 0 | 0 | 0 |
9 | TRANSFER | 189,506.78 | C504722683 | 8,212 | 0 | C882727762 | 33,158 | 364,278.37 | 0 | 0 |
9 | CASH_IN | 313,626.75 | C170413595 | 26,432 | 340,058.75 | C1048923726 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 33,051.65 | C934528138 | 306,418 | 339,469.65 | C237467600 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,557.41 | C219548763 | 51,631 | 35,073.59 | M949027758 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,845.84 | C1879169585 | 62,059 | 53,213.16 | M1497356079 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 421,368.99 | C1685482631 | 204,500 | 0 | C873744218 | 664,705.24 | 1,086,074.23 | 0 | 0 |
9 | PAYMENT | 26,720.82 | C1422561236 | 0 | 0 | M711202606 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,704.71 | C231025634 | 0 | 0 | M1518369929 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,035.43 | C1521810466 | 596 | 0 | M1357073725 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,324.56 | C1960703736 | 40,347 | 21,022.44 | M761309406 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 237,299.17 | C1355285692 | 188,375 | 0 | C1909592204 | 0 | 1,479,414.38 | 0 | 0 |
9 | CASH_OUT | 265,284.97 | C445129021 | 106,063 | 0 | C915240663 | 278,594.28 | 543,879.25 | 0 | 0 |
9 | CASH_OUT | 137,659.72 | C24735394 | 322,623 | 184,963.28 | C1554540309 | 9,106,220.2 | 9,243,879.92 | 0 | 0 |
9 | PAYMENT | 20,322.32 | C704057355 | 45 | 0 | M956959853 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 191,593.39 | C1649431480 | 15,163 | 206,756.39 | C147531212 | 50,564 | 0 | 0 | 0 |
9 | PAYMENT | 4,619.27 | C680930606 | 61,557 | 56,937.73 | M972031871 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,757.02 | C1349524808 | 40,837 | 24,079.98 | M811420013 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,573.19 | C700185877 | 502,654 | 492,080.81 | M273276066 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 177,711.53 | C1073940926 | 30,136 | 207,847.53 | C459511257 | 100,427 | 0 | 0 | 0 |
9 | CASH_OUT | 109,145.03 | C441399026 | 207,847.53 | 98,702.5 | C28588268 | 6,957,472.83 | 6,823,665.92 | 0 | 0 |
9 | CASH_OUT | 129,269.44 | C1818899451 | 22,467 | 0 | C1930040331 | 248,023.87 | 439,646.47 | 0 | 0 |
9 | CASH_OUT | 155,915.57 | C840457752 | 0 | 0 | C2131465140 | 825,149.98 | 1,204,952.54 | 0 | 0 |
9 | CASH_OUT | 21,701.68 | C1779367708 | 35,056 | 13,354.32 | C114403816 | 11,645 | 292,081.65 | 0 | 0 |
9 | PAYMENT | 8,228.93 | C160807945 | 13,354.32 | 5,125.39 | M878555947 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,974.86 | C1153815334 | 5,125.39 | 0 | M1504584381 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,427.3 | C2113906805 | 71,025 | 65,597.7 | M610437130 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,120.08 | C1322529603 | 65,597.7 | 48,477.62 | M1715952622 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 106,779.65 | C1719401299 | 26,035 | 0 | C1793969313 | 1,215 | 45,719.56 | 0 | 0 |
9 | TRANSFER | 1,145,625.47 | C1449725262 | 1,000,530.85 | 0 | C241495818 | 36,435.5 | 1,182,060.96 | 0 | 0 |
9 | PAYMENT | 435.89 | C961045227 | 0 | 0 | M1695340039 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 16,217.12 | C1544816790 | 30,738 | 14,520.88 | C952610115 | 402,899.63 | 419,116.75 | 0 | 0 |
9 | PAYMENT | 11,880.78 | C1107918119 | 0 | 0 | M942411959 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,109.68 | C991118683 | 0 | 0 | M1203747351 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,072.57 | C1314264962 | 0 | 0 | M380051287 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,065,487.96 | C935311685 | 5,034 | 0 | C285990786 | 98,329.15 | 0 | 0 | 0 |
9 | PAYMENT | 8,544.47 | C225104551 | 0 | 0 | M1937649295 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,450.92 | C1561188880 | 109,501 | 90,050.08 | M397555045 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,657,273.86 | C1284911838 | 8,333 | 0 | C1424731356 | 0 | 1,657,273.86 | 0 | 0 |
9 | PAYMENT | 1,067.03 | C1310615445 | 44,193 | 43,125.97 | M2112944412 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 134,969.02 | C2079318746 | 51,479 | 0 | C533474562 | 371,765.09 | 618,237.45 | 0 | 0 |
9 | CASH_OUT | 100,370.72 | C101859259 | 70,846 | 0 | C661757508 | 9,080 | 109,450.72 | 0 | 0 |
9 | PAYMENT | 13,890.68 | C990761507 | 0 | 0 | M1095758919 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,823.54 | C1160918918 | 0 | 0 | M1380591484 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,378.37 | C126057436 | 0 | 0 | M961567399 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,112.55 | C1837814796 | 0 | 0 | M1861775110 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,700.22 | C1924768926 | 0 | 0 | M1233603852 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,463.15 | C1922484868 | 0 | 0 | M1606093711 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,538.97 | C1620691378 | 0 | 0 | M327489408 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,833.68 | C1459830174 | 0 | 0 | M1348707202 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,319.09 | C2123969637 | 0 | 0 | M1167787297 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,042.85 | C188366785 | 0 | 0 | M1183376023 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,875.67 | C1904593983 | 0 | 0 | M1814723875 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,425.48 | C917799760 | 0 | 0 | M925451083 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 88.22 | C1754437029 | 0 | 0 | M1466842865 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,194.31 | C1163041103 | 0 | 0 | M941402549 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,571.29 | C1155480750 | 0 | 0 | M1650465650 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,633.81 | C866741904 | 0 | 0 | M1856321617 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,277.64 | C1394754407 | 0 | 0 | M838560250 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 237.53 | C1230916795 | 0 | 0 | M243171953 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,497.34 | C1334235554 | 0 | 0 | M626578705 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,347.07 | C509116053 | 0 | 0 | M1682905637 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,317.34 | C490593487 | 0 | 0 | M2116973092 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,455.43 | C593434530 | 0 | 0 | M1071497182 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 50,043.62 | C1291175758 | 0 | 0 | M1103573926 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 314,743.02 | C452910651 | 53,017 | 0 | C1677262317 | 82,533.64 | 471,690.76 | 0 | 0 |
9 | PAYMENT | 299.43 | C1208984053 | 1,881,500.7 | 1,881,201.27 | M715313165 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,529.67 | C1384156412 | 1,881,201.27 | 1,875,671.6 | M1055100817 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,157.58 | C198607281 | 1,875,671.6 | 1,868,514.02 | M935860862 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 20,764.87 | C1635358487 | 25,537 | 4,772.13 | C1377194794 | 2,866,056.98 | 5,272,970.8 | 0 | 0 |
9 | CASH_OUT | 10,784.43 | C1136919470 | 6,145 | 0 | C672137778 | 42,950.32 | 53,734.75 | 0 | 0 |
9 | CASH_OUT | 23,603.55 | C2090916206 | 11,349 | 0 | C708992245 | 512,148.69 | 535,752.24 | 0 | 0 |
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