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_IN | 16,911.19 | C724933135 | 112,864 | 129,775.19 | C1879987609 | 78,614 | 167,255.72 | 0 | 0 |
9 | PAYMENT | 1,159.88 | C1963035557 | 129,775.19 | 128,615.31 | M1951804024 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,803.68 | C1058858290 | 4,000 | 0 | M947840316 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,224.81 | C1096486197 | 0 | 0 | M68942476 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,295.14 | C1559669320 | 2,167 | 0 | M334427119 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 67,958.01 | C180708866 | 204,321 | 136,362.99 | C1151885311 | 10,210 | 0 | 0 | 0 |
9 | CASH_IN | 189,225.88 | C1364275788 | 282,677.5 | 471,903.38 | C927654211 | 152,816 | 0 | 0 | 0 |
9 | CASH_OUT | 494,029.92 | C941389508 | 471,903.38 | 0 | C1034584766 | 7,793,369.63 | 7,929,794.47 | 0 | 0 |
9 | CASH_OUT | 96,756.61 | C1544133539 | 136,314 | 39,557.39 | C1292838001 | 38,790.31 | 135,546.92 | 0 | 0 |
9 | TRANSFER | 1,167,140.96 | C2111636310 | 241,112.08 | 0 | C800523009 | 0 | 1,436,470.47 | 0 | 0 |
9 | CASH_OUT | 379,268.02 | C633769459 | 0 | 0 | C2084157350 | 1,112,431.44 | 2,979,311.9 | 0 | 0 |
9 | TRANSFER | 1,087,291.32 | C2117563865 | 10,801 | 0 | C506386263 | 210,303.34 | 1,297,594.67 | 0 | 0 |
9 | TRANSFER | 1,015,993.84 | C1853041983 | 126,319 | 0 | C1976556054 | 2,632 | 1,018,625.84 | 0 | 0 |
9 | PAYMENT | 18,001.85 | C2074166292 | 0 | 0 | M1780082566 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,001.52 | C793108129 | 0 | 0 | M1479021731 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 261,538.8 | C693664342 | 20,605 | 0 | C503421074 | 0 | 261,538.8 | 0 | 0 |
9 | PAYMENT | 13,148.36 | C207133996 | 3,042 | 0 | M233433808 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,190,074.61 | C360479426 | 0 | 0 | C641763646 | 1,287,872.31 | 2,477,946.91 | 0 | 0 |
9 | TRANSFER | 1,536,871.61 | C2140940529 | 0 | 0 | C305793941 | 1,558,021.33 | 4,228,046.78 | 0 | 0 |
9 | CASH_IN | 262,197.68 | C929397715 | 29,790 | 291,987.68 | C649699940 | 545,394.93 | 283,197.25 | 0 | 0 |
9 | CASH_OUT | 502,358.4 | C1964554373 | 160 | 0 | C1778300121 | 3,352,553.1 | 3,854,911.49 | 0 | 0 |
9 | PAYMENT | 15,488.06 | C63207054 | 0 | 0 | M486608295 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 307,477.08 | C19289655 | 34,444 | 0 | C704024200 | 26,577.75 | 736,296.53 | 0 | 0 |
9 | CASH_IN | 179,176.74 | C826935814 | 183,777 | 362,953.74 | C857354512 | 0 | 7,731.44 | 0 | 0 |
9 | CASH_OUT | 195,543.33 | C286948007 | 146,553 | 0 | C1926738084 | 253 | 195,796.33 | 0 | 0 |
9 | CASH_IN | 46,430.21 | C73605398 | 9,913 | 56,343.21 | C1430547712 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 256,603.01 | C927422531 | 56,343.21 | 0 | C541484789 | 1,051,054.03 | 1,307,657.05 | 0 | 0 |
9 | PAYMENT | 25,425.49 | C1446801047 | 48,202 | 22,776.51 | M338819509 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 52,099.34 | C155648436 | 22,776.51 | 0 | C1575801068 | 122,654 | 174,753.34 | 0 | 0 |
9 | CASH_OUT | 328,819.23 | C72336799 | 106,557 | 0 | C1301616657 | 52,721.67 | 381,540.9 | 0 | 0 |
9 | CASH_OUT | 160,816.41 | C825379671 | 96,650 | 0 | C1696867122 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,190.54 | C710275221 | 11,625 | 0 | M456007370 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,641.7 | C1639400205 | 13,477 | 5,835.3 | M1123861663 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 244,239.77 | C1202214157 | 19,483 | 263,722.77 | C2133635168 | 24,459 | 0 | 0 | 0 |
9 | TRANSFER | 679,059.18 | C740019068 | 9,945 | 0 | C440082302 | 207,994.7 | 887,053.88 | 0 | 0 |
9 | CASH_IN | 38,130.89 | C2012170969 | 22,400 | 60,530.89 | C436918485 | 111,821 | 73,690.11 | 0 | 0 |
9 | PAYMENT | 7,092.83 | C1393795207 | 11,430 | 4,337.17 | M1444321237 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 163,218.73 | C614790720 | 192,830.43 | 29,611.7 | C1705175888 | 241,819.87 | 422,784.64 | 0 | 0 |
9 | CASH_OUT | 79,226.88 | C688970127 | 29,611.7 | 0 | C426416592 | 3,765,916.3 | 3,845,143.17 | 0 | 0 |
9 | CASH_OUT | 641,852.38 | C1741243314 | 49,901 | 0 | C998351292 | 25,755.93 | 1,519,450.22 | 0 | 0 |
9 | CASH_OUT | 130,518.06 | C92526753 | 403 | 0 | C153950082 | 18,773.87 | 149,291.94 | 0 | 0 |
9 | CASH_OUT | 65,669.79 | C102115495 | 5,134 | 0 | C2114535884 | 0 | 65,669.79 | 0 | 0 |
9 | CASH_IN | 338,111.94 | C702895435 | 265 | 338,376.94 | C1289462509 | 17,147.21 | 0 | 0 | 0 |
9 | PAYMENT | 5,020.83 | C68966166 | 32,423 | 27,402.17 | M532791780 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,924.76 | C673550763 | 20,460 | 0 | M728356585 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,031.75 | C1294700661 | 0 | 0 | M1551148757 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 188,827.32 | C1490603065 | 6,034 | 0 | C1041664164 | 154,735.48 | 588,558.55 | 0 | 0 |
9 | CASH_OUT | 286,902.91 | C1029932885 | 5,878 | 0 | C1675961385 | 1,205 | 722,338 | 0 | 0 |
9 | CASH_OUT | 321,228.24 | C744100020 | 33,008 | 0 | C869665662 | 0 | 561,368.72 | 0 | 0 |
9 | PAYMENT | 31,548.31 | C1440827876 | 45,623 | 14,074.69 | M1271332453 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 493,624.76 | C1790873959 | 312,640 | 0 | C2133598779 | 0 | 316,071.69 | 0 | 0 |
9 | CASH_OUT | 5,430.52 | C371057460 | 12,454 | 7,023.48 | C1219349215 | 0 | 5,430.52 | 0 | 0 |
9 | CASH_IN | 1,667.59 | C1240217210 | 371,310 | 372,977.59 | C401470100 | 67,197 | 65,529.41 | 0 | 0 |
9 | PAYMENT | 3,138.18 | C891669748 | 25,773 | 22,634.82 | M722359966 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,244.69 | C1383273608 | 49,234 | 37,989.31 | M2055513946 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,382.64 | C1641911954 | 129,326 | 127,943.36 | M943625873 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 180,540.98 | C1914896970 | 15,545 | 196,085.98 | C602617045 | 25,953 | 469,453.83 | 0 | 0 |
9 | CASH_IN | 185,626.09 | C759350563 | 1,003 | 186,629.09 | C275925618 | 172,012.68 | 0 | 0 | 0 |
9 | CASH_OUT | 124,724.82 | C539410207 | 186,629.09 | 61,904.27 | C1675375648 | 695,218.25 | 832,702.95 | 0 | 0 |
9 | CASH_OUT | 262,420.55 | C1826635668 | 61,904.27 | 0 | C1015529677 | 744,591.51 | 471,644.1 | 0 | 0 |
9 | CASH_OUT | 143,474.39 | C112935184 | 0 | 0 | C1853763800 | 178,133.98 | 321,608.37 | 0 | 0 |
9 | CASH_OUT | 63,180.92 | C1030481721 | 0 | 0 | C776470216 | 71,127 | 134,307.92 | 0 | 0 |
9 | CASH_OUT | 394,924.61 | C673216972 | 0 | 0 | C346008447 | 4,922,128.01 | 4,948,506.32 | 0 | 0 |
9 | CASH_OUT | 149,618.69 | C1171386307 | 0 | 0 | C904861071 | 325,986.76 | 1,084,634.07 | 0 | 0 |
9 | CASH_OUT | 83,895.64 | C423531944 | 0 | 0 | C884017599 | 505,617 | 589,512.64 | 0 | 0 |
9 | CASH_OUT | 79,931.43 | C2064575385 | 0 | 0 | C1113510120 | 446,157 | 526,088.43 | 0 | 0 |
9 | CASH_OUT | 43,137.93 | C1347097389 | 0 | 0 | C1395724466 | 52,249 | 138,211.52 | 0 | 0 |
9 | CASH_OUT | 235,831.03 | C439243024 | 0 | 0 | C1779348438 | 280,483.84 | 750,061.97 | 0 | 0 |
9 | CASH_OUT | 110,506.93 | C2001736744 | 0 | 0 | C466505482 | 655,453.06 | 765,960 | 0 | 0 |
9 | CASH_OUT | 55,736.79 | C2064546680 | 0 | 0 | C1382919334 | 470,044.08 | 554,081.49 | 0 | 0 |
9 | CASH_OUT | 84,363.51 | C1934937423 | 0 | 0 | C323287038 | 2,901,949.97 | 3,172,857.18 | 0 | 0 |
9 | CASH_OUT | 89,133.06 | C463123684 | 0 | 0 | C654996410 | 244,375.4 | 623,788.35 | 0 | 0 |
9 | CASH_OUT | 11,983.63 | C1813779179 | 0 | 0 | C715907650 | 1,570,959.19 | 1,582,942.82 | 0 | 0 |
9 | CASH_OUT | 18,251.29 | C1682010539 | 0 | 0 | C25789843 | 326,854.52 | 21,421.29 | 0 | 0 |
9 | CASH_OUT | 150,309.93 | C833283801 | 0 | 0 | C1825027294 | 238,254.18 | 522,976.06 | 0 | 0 |
9 | CASH_OUT | 27,873.53 | C2136557980 | 0 | 0 | C201474654 | 8,093,516.77 | 8,565,068.21 | 0 | 0 |
9 | CASH_OUT | 51,846.73 | C1935579094 | 0 | 0 | C1549086472 | 1,889,293.9 | 1,941,140.63 | 0 | 0 |
9 | CASH_OUT | 46,466.52 | C477985855 | 0 | 0 | C1693783990 | 58,518.77 | 104,985.3 | 0 | 0 |
9 | CASH_OUT | 444,505.98 | C2055724359 | 0 | 0 | C381390837 | 1,588,179.69 | 3,886,893.37 | 0 | 0 |
9 | CASH_OUT | 628,763.82 | C1336376866 | 0 | 0 | C1359484306 | 10,527,526.67 | 11,156,290.49 | 0 | 0 |
9 | CASH_OUT | 33,314.66 | C1220583463 | 0 | 0 | C739289034 | 922,167.6 | 955,482.26 | 0 | 0 |
9 | CASH_OUT | 8,811.03 | C1059828100 | 0 | 0 | C1459861371 | 24,498.71 | 33,309.74 | 0 | 0 |
9 | CASH_OUT | 146,705.96 | C2072133315 | 0 | 0 | C1992098750 | 198,448 | 638,371.63 | 0 | 0 |
9 | CASH_OUT | 127,075.04 | C253762047 | 0 | 0 | C1577744105 | 961,523.71 | 1,088,598.75 | 0 | 0 |
9 | CASH_OUT | 51,623.16 | C1118585252 | 0 | 0 | C2127455624 | 183,925 | 661,078.23 | 0 | 0 |
9 | CASH_OUT | 317,824.45 | C543784932 | 0 | 0 | C1957884855 | 4,584,047.06 | 4,901,871.51 | 0 | 0 |
9 | CASH_OUT | 316,671.62 | C1257711884 | 0 | 0 | C81548917 | 379,198.96 | 344,705.85 | 0 | 0 |
9 | CASH_OUT | 171,515.95 | C1159151180 | 0 | 0 | C798678484 | 4,398,726.53 | 4,841,106.98 | 0 | 0 |
9 | CASH_OUT | 302,924.12 | C1704388139 | 0 | 0 | C569922327 | 351,562.73 | 762,648.19 | 0 | 0 |
9 | CASH_OUT | 60,865.67 | C241906466 | 0 | 0 | C1401721023 | 1,343,386.94 | 1,190,143.7 | 0 | 0 |
9 | CASH_OUT | 25,915.03 | C2108150954 | 0 | 0 | C1263845074 | 2,625,916.42 | 4,563,081.41 | 0 | 0 |
9 | CASH_OUT | 74,414.1 | C20869132 | 0 | 0 | C1677262317 | 397,276.66 | 471,690.76 | 0 | 0 |
9 | CASH_OUT | 246,304.26 | C1405843902 | 0 | 0 | C208427878 | 1,592,568.4 | 1,838,872.67 | 0 | 0 |
9 | CASH_OUT | 214,203.15 | C82752198 | 0 | 0 | C1746371201 | 392,132.46 | 730,761.1 | 0 | 0 |
9 | CASH_OUT | 356,485.58 | C1194275957 | 0 | 0 | C607938937 | 545,733.1 | 628,120.67 | 0 | 0 |
9 | CASH_OUT | 65,616.14 | C904102540 | 0 | 0 | C1401316767 | 2,085,232.92 | 2,150,849.06 | 0 | 0 |
9 | CASH_OUT | 64,510.32 | C1030560519 | 0 | 0 | C638342484 | 150,622 | 407,548.7 | 0 | 0 |
9 | CASH_OUT | 42,357.29 | C1281681134 | 0 | 0 | C111636207 | 3,763,219.68 | 3,805,576.97 | 0 | 0 |
9 | CASH_OUT | 171,169.96 | C1918304139 | 0 | 0 | C1281898359 | 316,372.38 | 897,994 | 0 | 0 |
9 | CASH_OUT | 32,088.23 | C1527313583 | 0 | 0 | C1144318801 | 113,891.85 | 145,980.08 | 0 | 0 |
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