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 | 15,064.01 | C357000701 | 75,497 | 60,432.99 | M780009887 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 464,116.3 | C1416122263 | 60,432.99 | 0 | C1321139761 | 649,732.06 | 1,589,818.53 | 0 | 0 |
9 | CASH_OUT | 216,592.88 | C524448829 | 19,032 | 0 | C989474203 | 251,918.23 | 488,339.34 | 0 | 0 |
9 | PAYMENT | 8,600.28 | C822379173 | 43 | 0 | M1873289187 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 273,820.41 | C2032857462 | 11,822 | 0 | C1777285191 | 25,527.13 | 342,371.97 | 0 | 0 |
9 | CASH_OUT | 31,966.14 | C1967493618 | 53,631 | 21,664.86 | C1591287090 | 11,648 | 43,614.14 | 0 | 0 |
9 | TRANSFER | 554,251.28 | C1623270485 | 21,664.86 | 0 | C1743996658 | 2,602,368.95 | 4,357,050.12 | 0 | 0 |
9 | CASH_OUT | 12,742.05 | C1337551017 | 39,714 | 26,971.95 | C1214785209 | 9,485 | 0 | 0 | 0 |
9 | CASH_IN | 40,816.06 | C1639354729 | 4,160 | 44,976.06 | C243591785 | 248,418.2 | 604,887.09 | 0 | 0 |
9 | PAYMENT | 23,587.91 | C941971116 | 44,976.06 | 21,388.15 | M1362050673 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 40,136.45 | C1440217309 | 21,388.15 | 0 | M4130519 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,375.48 | C314417226 | 0 | 0 | M986302682 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,362.03 | C1353899598 | 0 | 0 | M675509041 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,872.07 | C1459829123 | 0 | 0 | M595113121 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,452.55 | C1702780462 | 0 | 0 | M1452766027 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,887.88 | C412522299 | 0 | 0 | M2125325620 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,438.58 | C1773489121 | 0 | 0 | M72708279 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,078.8 | C676728905 | 0 | 0 | M969135154 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,947.41 | C2053798568 | 0 | 0 | M1427467674 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,528.87 | C1297742633 | 0 | 0 | M1780274420 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,464.18 | C1133141029 | 0 | 0 | M1032687731 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,947.7 | C1066378328 | 0 | 0 | M867728425 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,390.94 | C583165199 | 0 | 0 | M1939695404 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,273.34 | C837984355 | 0 | 0 | M1096538944 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,193.34 | C1887446137 | 0 | 0 | M1757186370 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,969.07 | C1282006414 | 0 | 0 | M1400348312 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,537.18 | C581294947 | 0 | 0 | M778023148 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,775.26 | C744004868 | 0 | 0 | M1127503177 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,582.52 | C1330045071 | 0 | 0 | M474866011 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 407.96 | C1955987307 | 102,373 | 101,965.04 | M367682221 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 36,096.75 | C1842395655 | 0 | 0 | M509921759 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,665.15 | C1162941407 | 0 | 0 | M65601234 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 301,397.99 | C1795189802 | 10,906 | 0 | C584680361 | 41,281 | 0 | 0 | 0 |
9 | CASH_IN | 286,715.46 | C1402108580 | 19,878 | 306,593.46 | C1296097250 | 267 | 0 | 0 | 0 |
9 | CASH_OUT | 79,317.08 | C504382690 | 73,040 | 0 | C1423983240 | 469,685.01 | 947,138.01 | 0 | 0 |
9 | CASH_OUT | 200,004.17 | C1523197852 | 59,687 | 0 | C893038039 | 0 | 200,004.17 | 0 | 0 |
9 | CASH_OUT | 23,986 | C851669459 | 0 | 0 | C1220897602 | 9,428,046.34 | 9,820,862.77 | 0 | 0 |
9 | CASH_OUT | 367,341.73 | C1925474933 | 0 | 0 | C1600651070 | 1,433,271.4 | 1,617,976.88 | 0 | 0 |
9 | CASH_OUT | 158,277.26 | C1861158811 | 0 | 0 | C780003722 | 2,480,514.63 | 2,638,791.9 | 0 | 0 |
9 | CASH_OUT | 277,053.23 | C1695693597 | 0 | 0 | C68113386 | 12,518,450.38 | 12,795,503.61 | 0 | 0 |
9 | CASH_OUT | 79,680.28 | C1282839429 | 0 | 0 | C1452646606 | 1,132,773.07 | 1,382,595.54 | 0 | 0 |
9 | CASH_OUT | 294,496.58 | C498126780 | 0 | 0 | C1825389809 | 1,765,355.12 | 3,759,490.54 | 0 | 0 |
9 | CASH_OUT | 224,668.99 | C192266318 | 0 | 0 | C910260446 | 410,563.3 | 685,289.71 | 0 | 0 |
9 | CASH_OUT | 124,258.85 | C2135677166 | 0 | 0 | C154319946 | 141,767.88 | 42,006.31 | 0 | 0 |
9 | CASH_OUT | 238,537.37 | C123311673 | 0 | 0 | C1716892902 | 488,476.35 | 727,013.72 | 0 | 0 |
9 | CASH_OUT | 26,220.97 | C470774849 | 0 | 0 | C1619402333 | 9,268,144.66 | 9,535,490.23 | 0 | 0 |
9 | CASH_OUT | 38,830.81 | C970825790 | 0 | 0 | C1527944640 | 488,954.79 | 2,185,861.85 | 0 | 0 |
9 | CASH_OUT | 131,574.23 | C418415427 | 0 | 0 | C358804045 | 654,320.06 | 785,894.29 | 0 | 0 |
9 | CASH_OUT | 124,234.47 | C1406346810 | 0 | 0 | C1423956695 | 124,738.6 | 323,742.42 | 0 | 0 |
9 | CASH_OUT | 95,331.13 | C882507133 | 461 | 0 | C231329259 | 16,553 | 111,884.13 | 0 | 0 |
9 | TRANSFER | 3,580,817.2 | C1620141952 | 0 | 0 | C1696758742 | 14,689,415.33 | 18,270,232.53 | 0 | 0 |
9 | TRANSFER | 823,905.75 | C2087131722 | 99,721.7 | 0 | C61462541 | 391,543.31 | 1,302,188.51 | 0 | 0 |
9 | TRANSFER | 43,251.65 | C911147274 | 0 | 0 | C1964947881 | 67,907.06 | 453,118.38 | 0 | 0 |
9 | TRANSFER | 1,782,449.83 | C1296461995 | 0 | 0 | C1531333864 | 3,786,521.94 | 8,812,402.79 | 0 | 0 |
9 | PAYMENT | 15,859.79 | C637576164 | 4,828 | 0 | M1659983908 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,581.05 | C746078753 | 21,311 | 3,729.95 | M1380301869 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,688,560.13 | C1903766018 | 3,729.95 | 0 | C1989502981 | 2,581,827.93 | 4,312,080.84 | 0 | 0 |
9 | TRANSFER | 369,958.09 | C430009457 | 0 | 0 | C1705929636 | 540,663.63 | 1,137,829.46 | 0 | 0 |
9 | TRANSFER | 648,140.49 | C2007391278 | 0 | 0 | C1788961047 | 657,346.01 | 1,519,100.1 | 0 | 0 |
9 | TRANSFER | 1,721,188.99 | C142422563 | 0 | 0 | C1313534832 | 6,334,829.13 | 8,158,603.55 | 0 | 0 |
9 | TRANSFER | 610,433.16 | C820785172 | 0 | 0 | C914293025 | 2,631,629.49 | 3,242,062.65 | 0 | 0 |
9 | TRANSFER | 25,740.19 | C582750364 | 0 | 0 | C991967182 | 27,974 | 53,714.19 | 0 | 0 |
9 | TRANSFER | 336,317.82 | C1732145097 | 0 | 0 | C663929766 | 2,628,231.43 | 3,366,530.7 | 0 | 0 |
9 | TRANSFER | 242,687.6 | C112436519 | 0 | 0 | C915049328 | 272,179.36 | 514,866.96 | 0 | 0 |
9 | TRANSFER | 25,870.22 | C1468946805 | 0 | 0 | C1041292312 | 116,623.03 | 315,468.6 | 0 | 0 |
9 | TRANSFER | 554,738.67 | C368352232 | 0 | 0 | C814900611 | 2,916,719.6 | 4,298,336.05 | 0 | 0 |
9 | TRANSFER | 292,472.89 | C18939576 | 0 | 0 | C921733929 | 938,267.61 | 1,230,740.5 | 0 | 0 |
9 | TRANSFER | 292,908.25 | C438429990 | 0 | 0 | C1754722089 | 7,699,285.99 | 8,874,572.9 | 0 | 0 |
9 | TRANSFER | 187,354.96 | C1061248742 | 0 | 0 | C373776370 | 572,947.35 | 760,302.31 | 0 | 0 |
9 | TRANSFER | 14,047.85 | C249276733 | 0 | 0 | C481402298 | 10,050,175.88 | 10,064,223.73 | 0 | 0 |
9 | TRANSFER | 603,840.63 | C143151968 | 0 | 0 | C1761741722 | 1,457,214.57 | 2,061,055.2 | 0 | 0 |
9 | TRANSFER | 332,435.61 | C502653838 | 0 | 0 | C1833904548 | 658,130.23 | 683,930.05 | 0 | 0 |
9 | TRANSFER | 59,540.08 | C678836408 | 0 | 0 | C1749476584 | 2,749,960.05 | 2,809,500.13 | 0 | 0 |
9 | CASH_OUT | 997.5 | C2075651786 | 273,509.24 | 272,511.75 | C520251006 | 0 | 997.5 | 0 | 0 |
9 | PAYMENT | 6,958.28 | C837722511 | 272,511.75 | 265,553.46 | M62250415 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 87,090.8 | C446662297 | 29,392 | 116,482.8 | C284399568 | 1,319,954.54 | 2,144,092.16 | 0 | 0 |
9 | PAYMENT | 19,860.58 | C1587215038 | 116,482.8 | 96,622.22 | M440195643 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 211,969.91 | C927544438 | 508,784 | 296,814.09 | C1539556581 | 199,041.81 | 552,905.5 | 0 | 0 |
9 | PAYMENT | 29,708.94 | C1359267656 | 49,826 | 20,117.06 | M1480755420 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 294,872.95 | C617835757 | 20,117.06 | 0 | C363333282 | 330,720.68 | 625,593.64 | 0 | 0 |
9 | CASH_OUT | 386,660.3 | C1522992773 | 20,977 | 0 | C1036331914 | 0 | 386,660.3 | 0 | 0 |
9 | CASH_OUT | 40,976.37 | C764322834 | 7,855 | 0 | C625405024 | 231,766.72 | 272,743.09 | 0 | 0 |
9 | PAYMENT | 8,843.88 | C1640422679 | 0 | 0 | M1590522310 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,170.53 | C1021093812 | 16,278 | 4,107.47 | M1688873481 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 663,549.41 | C861105646 | 199,828 | 863,377.41 | C449775363 | 2,052,695.2 | 1,249,563.3 | 0 | 0 |
9 | PAYMENT | 1,237.67 | C103119107 | 147,486 | 146,248.33 | M1604161396 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,164.7 | C1783762156 | 146,248.33 | 136,083.63 | M1111896149 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,212.57 | C1862706303 | 136,083.63 | 132,871.06 | M1557356740 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 368,834.68 | C647770846 | 57,210 | 0 | C342774175 | 77 | 368,911.68 | 0 | 0 |
9 | PAYMENT | 12,639.65 | C1437297344 | 107 | 0 | M265554262 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,629.18 | C1220971816 | 284,137.53 | 282,508.35 | M252398636 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,281.93 | C24693351 | 282,508.35 | 256,226.42 | M784985511 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,038.87 | C1377471131 | 1,635 | 0 | M128304856 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 370,234.37 | C1078529977 | 0 | 0 | C1531514206 | 1,681,602.96 | 4,042,383.88 | 0 | 0 |
9 | CASH_OUT | 195,081.22 | C562853570 | 0 | 0 | C430297016 | 379,918.61 | 959,906.7 | 0 | 0 |
9 | CASH_OUT | 104,152.26 | C658796090 | 0 | 0 | C791512944 | 1,653,333.31 | 1,757,485.57 | 0 | 0 |
9 | CASH_OUT | 167,537.09 | C243199756 | 0 | 0 | C1178471274 | 2,001,111.9 | 2,168,649 | 0 | 0 |
9 | CASH_OUT | 102,124.62 | C104996285 | 0 | 0 | C1067155425 | 523,650.14 | 625,774.77 | 0 | 0 |
9 | CASH_OUT | 71,747.25 | C1144668625 | 0 | 0 | C1875310223 | 555,950.02 | 627,697.26 | 0 | 0 |
9 | CASH_OUT | 91,198.09 | C1082901202 | 0 | 0 | C470217116 | 9,059,019.44 | 9,150,217.53 | 0 | 0 |
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