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 | 8,522.73 | C1006859289 | 0 | 0 | M1107009061 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,961.31 | C1845299144 | 0 | 0 | M1864760483 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 310,123.93 | C1218576098 | 29,767 | 339,890.93 | C1057152052 | 408,903.8 | 98,779.87 | 0 | 0 |
9 | CASH_OUT | 198,365.81 | C1429625701 | 339,890.93 | 141,525.12 | C1112414583 | 312,276.86 | 835,678.96 | 0 | 0 |
9 | CASH_OUT | 253,186.57 | C1349571916 | 51,779 | 0 | C1373172466 | 5,220,822.43 | 5,326,469.1 | 0 | 0 |
9 | PAYMENT | 27,166.87 | C275835653 | 26,087 | 0 | M1474384135 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 69,654.18 | C820762093 | 237,299.17 | 167,644.99 | C2012464463 | 12,805 | 82,459.18 | 0 | 0 |
9 | PAYMENT | 1,022.7 | C1718074377 | 167,644.99 | 166,622.3 | M1910004483 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 85,014.67 | C745293142 | 40,767 | 125,781.67 | C1664951631 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 293,623.1 | C1111931275 | 106,924 | 0 | C1571238365 | 6,106 | 299,729.1 | 0 | 0 |
9 | PAYMENT | 7,009.41 | C429572670 | 0 | 0 | M715752013 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 20,404.76 | C1688286395 | 8,890 | 0 | C1609896133 | 0 | 20,404.76 | 0 | 0 |
9 | CASH_OUT | 3,437.26 | C324817733 | 48,142 | 44,704.74 | C1896985362 | 696,993.67 | 700,430.92 | 0 | 0 |
9 | CASH_OUT | 187,420.13 | C1545136162 | 34,220 | 0 | C1195148445 | 0 | 352,828.08 | 0 | 0 |
9 | PAYMENT | 10,545.01 | C986030598 | 0 | 0 | M1470913801 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,651.4 | C647756482 | 9,398 | 0 | M1037656011 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 272,810.76 | C714809316 | 35,305 | 0 | C1900608493 | 1,434 | 274,244.76 | 0 | 0 |
9 | TRANSFER | 1,768,453.38 | C527063979 | 11,373 | 0 | C720370261 | 983,664.72 | 2,342,028.87 | 0 | 0 |
9 | TRANSFER | 1,313,700.53 | C1725890414 | 0 | 0 | C1485516154 | 11,356,103.35 | 12,669,803.89 | 0 | 0 |
9 | CASH_OUT | 186,260.21 | C286180217 | 30,242 | 0 | C1369248292 | 0 | 186,260.21 | 0 | 0 |
9 | CASH_IN | 166,579.02 | C1662556803 | 951 | 167,530.02 | C356238984 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 188,465.71 | C786571848 | 49,508 | 0 | C101601906 | 0 | 188,465.71 | 0 | 0 |
9 | CASH_OUT | 237,299.9 | C1071025525 | 22,701 | 0 | C556798624 | 66,304.26 | 72,108.4 | 0 | 0 |
9 | CASH_IN | 164,346.17 | C1487181053 | 23,866 | 188,212.17 | C353318520 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 103,118.32 | C2144326120 | 10,196 | 113,314.32 | C473485349 | 78,968.16 | 0 | 0 | 0 |
9 | PAYMENT | 9,002.1 | C1073765435 | 31,134 | 22,131.9 | M1261886571 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 5,357.62 | C927574668 | 463 | 5,820.62 | C2137839465 | 164 | 94,756.94 | 0 | 0 |
9 | CASH_IN | 39,455.41 | C914914588 | 40,755 | 80,210.41 | C1528787128 | 309,879 | 420,501.26 | 0 | 0 |
9 | TRANSFER | 558,658.47 | C1957367410 | 80,210.41 | 0 | C896393489 | 29,584,542.04 | 31,306,920.44 | 0 | 0 |
9 | TRANSFER | 1,861,448.05 | C159600904 | 0 | 0 | C874023329 | 3,452,617.66 | 5,314,065.71 | 0 | 0 |
9 | TRANSFER | 1,096,772.65 | C1944360830 | 0 | 0 | C1195378184 | 1,401,961.74 | 4,870,764.95 | 0 | 0 |
9 | TRANSFER | 1,317,486.12 | C108098691 | 0 | 0 | C1289453529 | 4,182,954.02 | 6,217,752.59 | 0 | 0 |
9 | TRANSFER | 650,386.45 | C713372321 | 0 | 0 | C1899073220 | 7,366,811.1 | 8,017,197.54 | 0 | 0 |
9 | CASH_OUT | 348,778.23 | C958213608 | 8,833 | 0 | C1533091865 | 21,794 | 370,572.23 | 0 | 0 |
9 | CASH_OUT | 160,468.89 | C1855259346 | 6,106 | 0 | C668462658 | 0 | 160,468.89 | 0 | 0 |
9 | PAYMENT | 10,950.21 | C1674426095 | 82,203 | 71,252.79 | M1625194509 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 349,376.41 | C821855123 | 6,049 | 0 | C560829524 | 10,791 | 286,108.26 | 0 | 0 |
9 | CASH_IN | 4,242.36 | C1991869644 | 158,910 | 163,152.36 | C625289821 | 22,512.94 | 18,270.58 | 0 | 0 |
9 | PAYMENT | 205.87 | C2018328122 | 57,383 | 57,177.13 | M1820792790 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,471.68 | C942928334 | 11,860 | 10,388.32 | M35036640 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 187,097.64 | C322686838 | 109 | 0 | C562930169 | 399,809.89 | 586,907.53 | 0 | 0 |
9 | CASH_OUT | 357,730.03 | C1205224288 | 10,709 | 0 | C1438689128 | 54,832.33 | 412,562.36 | 0 | 0 |
9 | CASH_OUT | 86,071.24 | C1615624149 | 0 | 0 | C1923554921 | 904,241.59 | 1,290,662.86 | 0 | 0 |
9 | CASH_OUT | 200,839.75 | C1443045281 | 268 | 0 | C1170794006 | 0 | 200,839.75 | 0 | 0 |
9 | PAYMENT | 17,907.09 | C453917288 | 3,059 | 0 | M1849075498 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 315,157.97 | C1841792998 | 817 | 0 | C129415411 | 22,331 | 337,488.97 | 0 | 0 |
9 | CASH_OUT | 523,770.28 | C603415528 | 653 | 0 | C488766810 | 135,724.42 | 659,494.7 | 0 | 0 |
9 | PAYMENT | 29,918.4 | C1237373060 | 1,475 | 0 | M303309153 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,711.86 | C1136491634 | 0 | 0 | M1531817934 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,711.54 | C340132051 | 0 | 0 | M661267475 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,462.57 | C253526624 | 0 | 0 | M966360978 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,086.2 | C494772458 | 0 | 0 | M1807828458 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,038.86 | C10863984 | 0 | 0 | M1915899673 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,036.96 | C37280581 | 0 | 0 | M1672950013 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 674.22 | C1293412286 | 0 | 0 | M758985602 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,319.01 | C1771779987 | 0 | 0 | M871481989 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,241.01 | C1101654354 | 0 | 0 | M88896454 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,639.21 | C895216467 | 0 | 0 | M142865047 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,869.63 | C116292012 | 0 | 0 | M1624959220 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,452.64 | C179406543 | 0 | 0 | M489802308 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,569.05 | C1751642967 | 0 | 0 | M1607281639 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,557.68 | C1498175791 | 0 | 0 | M1253890984 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 372.01 | C488010979 | 0 | 0 | M733144757 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,284.16 | C269244365 | 0 | 0 | M1010941951 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,256.18 | C316569080 | 0 | 0 | M778415704 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,990.35 | C1545942630 | 51,364 | 35,373.65 | M1831519322 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,512.67 | C205135282 | 35,373.65 | 23,860.97 | M263091459 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,419.29 | C2051925142 | 23,860.97 | 9,441.68 | M1107228561 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,023.43 | C494253457 | 9,441.68 | 7,418.25 | M1628425553 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,872.04 | C1953754290 | 7,418.25 | 0 | M1107808210 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,415.98 | C1928213310 | 0 | 0 | M1830030711 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,493.07 | C107571739 | 0 | 0 | M2062306395 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 249,857.26 | C2031675387 | 405,038.6 | 654,895.86 | C1093054320 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 232,111.22 | C883565082 | 654,895.86 | 422,784.64 | C1166654566 | 851,662.52 | 949,172.96 | 0 | 0 |
9 | PAYMENT | 42,197.49 | C2044641062 | 22,113 | 0 | M1640544978 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,350.44 | C1599188527 | 162 | 0 | M974060845 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 56,476.34 | C908415685 | 2,882 | 0 | C1380698841 | 0 | 367,075.68 | 0 | 0 |
9 | PAYMENT | 19,583.6 | C304046329 | 47,735 | 28,151.4 | M1080923203 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 90,490.33 | C231206646 | 75,626 | 0 | C1027296777 | 10,680.03 | 825,248.1 | 0 | 0 |
9 | PAYMENT | 8,967.04 | C292038385 | 45,144 | 36,176.96 | M2023330957 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,174.72 | C1417332817 | 36,176.96 | 9,002.24 | M1727544438 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 140,712.08 | C922210806 | 295 | 0 | C343053870 | 0 | 140,712.08 | 0 | 0 |
9 | TRANSFER | 2,420,877.65 | C50202201 | 10,293 | 0 | C663929766 | 207,353.78 | 3,366,530.7 | 0 | 0 |
9 | CASH_OUT | 102,653.54 | C12873239 | 0 | 0 | C111720670 | 492,178.93 | 594,832.47 | 0 | 0 |
9 | CASH_OUT | 376,905.01 | C670624245 | 19,251 | 0 | C1197482041 | 3,013 | 730,481.03 | 0 | 0 |
9 | CASH_OUT | 236,147.71 | C797500573 | 6,166 | 0 | C17441754 | 1,403,757.92 | 2,230,133.51 | 0 | 0 |
9 | CASH_IN | 334,195.61 | C1563882491 | 5,545 | 339,740.61 | C2044792756 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 860,856.23 | C2116127388 | 339,740.61 | 0 | C30079792 | 1,536,473 | 4,942,807.79 | 0 | 0 |
9 | CASH_IN | 252,883.92 | C519468012 | 10,880 | 263,763.92 | C2077535716 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 77,465.62 | C1991430307 | 144 | 0 | C1872196255 | 355,574.55 | 693,537.59 | 0 | 0 |
9 | PAYMENT | 9,645.86 | C477187237 | 0 | 0 | M1853243613 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 149,816.72 | C1135749100 | 11,510 | 0 | C1596370573 | 30,637 | 36,813.27 | 0 | 0 |
9 | PAYMENT | 21,743.79 | C602263793 | 88,036 | 66,292.21 | M904373324 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,462.13 | C1774942853 | 19,957 | 7,494.87 | M999603479 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 755,804.31 | C922456268 | 12,381 | 0 | C1898859288 | 975,950.6 | 2,016,824.45 | 0 | 0 |
9 | PAYMENT | 1,318.25 | C1043761051 | 4,093 | 2,774.75 | M203152778 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 335,272.08 | C309966107 | 61,918 | 397,190.08 | C1543776659 | 53,453 | 0 | 0 | 0 |
9 | PAYMENT | 21,535.47 | C2020485736 | 118,555 | 97,019.53 | M1919836321 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,231.39 | C550175979 | 97,019.53 | 80,788.13 | M2135272580 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,460.07 | C1995564142 | 80,788.13 | 64,328.06 | M1998317945 | 0 | 0 | 0 | 0 |
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