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 | 15,850.79 | C1424261187 | 50,851 | 35,000.21 | M1829835411 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 136,011.5 | C1929662123 | 35,000.21 | 0 | C2088104872 | 262,568.45 | 509,755.35 | 0 | 0 |
9 | CASH_OUT | 148,536.46 | C783909942 | 21,307 | 0 | C20440196 | 51,088 | 199,624.46 | 0 | 0 |
9 | TRANSFER | 3,213,768.55 | C1588588346 | 10,896 | 0 | C1078814158 | 0 | 3,213,768.55 | 0 | 0 |
9 | CASH_OUT | 456,487.25 | C1003482102 | 0 | 0 | C751413576 | 1,223,156.53 | 1,679,643.78 | 0 | 0 |
9 | CASH_IN | 82,088.88 | C1785699122 | 9,071 | 91,159.88 | C1508275623 | 255,313.53 | 173,224.65 | 0 | 0 |
9 | CASH_OUT | 143,356.06 | C143997565 | 101,384 | 0 | C395525501 | 1,272,256.23 | 1,415,612.29 | 0 | 0 |
9 | CASH_OUT | 36,858.39 | C694342250 | 194,266.49 | 157,408.1 | C1120229752 | 8,645.66 | 59,619.43 | 0 | 0 |
9 | CASH_IN | 1,151.48 | C1832262891 | 157,408.1 | 158,559.58 | C1499383906 | 812,829.61 | 1,056,392.49 | 0 | 0 |
9 | CASH_IN | 366,235.16 | C2073476212 | 158,559.58 | 524,794.74 | C939693702 | 467,197.09 | 100,961.93 | 0 | 0 |
9 | CASH_IN | 259,287.46 | C1517369257 | 524,794.74 | 784,082.2 | C383296094 | 915,290.3 | 656,002.84 | 0 | 0 |
9 | CASH_IN | 36,382.35 | C1707036431 | 784,082.2 | 820,464.54 | C52620058 | 53,230.59 | 16,848.24 | 0 | 0 |
9 | CASH_IN | 229,461.06 | C942921239 | 820,464.54 | 1,049,925.6 | C1508456612 | 8,739,954.13 | 8,510,493.07 | 0 | 0 |
9 | CASH_IN | 424,655.01 | C1980283001 | 1,049,925.6 | 1,474,580.61 | C1563323185 | 1,535,493.8 | 1,110,838.79 | 0 | 0 |
9 | CASH_IN | 449,547.19 | C622265710 | 1,474,580.61 | 1,924,127.8 | C1254526270 | 799,122.66 | 349,575.47 | 0 | 0 |
9 | CASH_IN | 156,062.65 | C978313716 | 1,924,127.8 | 2,080,190.45 | C826383690 | 1,127,896.68 | 845,609.77 | 0 | 0 |
9 | CASH_IN | 166,358.73 | C476711876 | 2,080,190.45 | 2,246,549.17 | C420561530 | 381,971.94 | 215,613.21 | 0 | 0 |
9 | TRANSFER | 1,690,337.01 | C798139200 | 72,204 | 0 | C2116873183 | 1,877,944.52 | 3,568,281.53 | 0 | 0 |
9 | PAYMENT | 1,907.63 | C850657193 | 0 | 0 | M2008475722 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 214,186.66 | C995027283 | 21,985 | 236,171.66 | C1602525817 | 73,133.99 | 0 | 0 | 0 |
9 | PAYMENT | 5,859.47 | C33342937 | 236,171.66 | 230,312.2 | M748633336 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,557,162.61 | C1814787481 | 371,894 | 0 | C705487682 | 0 | 1,557,162.61 | 0 | 0 |
9 | CASH_IN | 335,771.68 | C543362366 | 244 | 336,015.68 | C378841819 | 246,210.13 | 0 | 0 | 0 |
9 | CASH_OUT | 168,768.04 | C1196873446 | 312,136.96 | 143,368.92 | C797606633 | 148,079.29 | 316,847.33 | 0 | 0 |
9 | PAYMENT | 1,693.41 | C318458376 | 143,368.92 | 141,675.52 | M625701491 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 99,638.33 | C494502169 | 67,892 | 0 | C1423769609 | 50,621 | 0 | 0 | 0 |
9 | PAYMENT | 79.26 | C1827243446 | 21,229 | 21,149.74 | M613034281 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 168,397.96 | C1512836897 | 41,880 | 210,277.96 | C1125272190 | 208 | 0 | 0 | 0 |
9 | PAYMENT | 15,394.11 | C193735732 | 10,603 | 0 | M728292550 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,019.14 | C1583250403 | 1,194 | 0 | M1689334286 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 636,671.93 | C238444320 | 177,061 | 0 | C1101411123 | 107,608 | 744,279.93 | 0 | 0 |
9 | PAYMENT | 3,081.59 | C1674919116 | 21,055 | 17,973.41 | M1316606518 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 107,595.5 | C599111861 | 191 | 107,786.5 | C1041778507 | 10,199 | 0 | 0 | 0 |
9 | CASH_IN | 60,948.71 | C533085372 | 15,797 | 76,745.71 | C1620915064 | 12,227 | 0 | 0 | 0 |
9 | CASH_IN | 75,182.06 | C1430212820 | 72,229 | 147,411.06 | C1994351134 | 23,005 | 0 | 0 | 0 |
9 | TRANSFER | 576,177.29 | C1431814183 | 147,411.06 | 0 | C409956115 | 917,956.84 | 1,494,134.12 | 0 | 0 |
9 | PAYMENT | 11,823.26 | C1529457192 | 12,313 | 489.74 | M1965317677 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 281,130.61 | C1521621421 | 28,958 | 0 | C2017796139 | 256,226.42 | 809,030.44 | 0 | 0 |
9 | CASH_OUT | 189,031.12 | C823114788 | 14,339 | 0 | C276384108 | 1,015,299.52 | 1,948,647.28 | 0 | 0 |
9 | TRANSFER | 815,867.33 | C660682951 | 0 | 0 | C1841866242 | 898,580.6 | 1,745,195.95 | 0 | 0 |
9 | CASH_IN | 156,692.13 | C1893977904 | 227,500.56 | 384,192.69 | C1416721448 | 21,019 | 0 | 0 | 0 |
9 | PAYMENT | 10,917.5 | C978771952 | 384,192.69 | 373,275.19 | M1987357186 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 200,807.09 | C1484591883 | 10,142 | 0 | C596927186 | 0 | 200,807.09 | 0 | 0 |
9 | PAYMENT | 11,108.15 | C906612091 | 0 | 0 | M975973653 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27.34 | C1767617768 | 0 | 0 | M1494095747 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 92,320.09 | C563379148 | 298,562 | 206,241.91 | C2005055734 | 20,234 | 112,554.09 | 0 | 0 |
9 | CASH_OUT | 331,196.97 | C2055978606 | 11,259 | 0 | C233609651 | 16,348 | 347,544.97 | 0 | 0 |
9 | TRANSFER | 1,699,638.84 | C1321449763 | 0 | 0 | C1825389809 | 2,059,851.7 | 3,759,490.54 | 0 | 0 |
9 | TRANSFER | 119,162.63 | C1742216567 | 0 | 0 | C1396755641 | 4,284,673.09 | 4,403,835.73 | 0 | 0 |
9 | TRANSFER | 138,666.62 | C1695563867 | 0 | 0 | C635371680 | 1,678,866.52 | 1,841,522.21 | 0 | 0 |
9 | TRANSFER | 460,468.87 | C1112533593 | 0 | 0 | C111210112 | 2,033,123.44 | 2,493,592.32 | 0 | 0 |
9 | TRANSFER | 1,441,930.65 | C295066002 | 0 | 0 | C754244871 | 6,597,804.38 | 7,672,952.02 | 0 | 0 |
9 | TRANSFER | 748,752.32 | C906153330 | 0 | 0 | C1501701470 | 4,465,232.11 | 5,213,984.42 | 0 | 0 |
9 | TRANSFER | 400,487.56 | C1366774129 | 0 | 0 | C910539221 | 1,525,788.39 | 2,134,929.91 | 0 | 0 |
9 | TRANSFER | 874,369.25 | C1826059300 | 0 | 0 | C173247103 | 1,775,633.83 | 2,650,003.08 | 0 | 0 |
9 | TRANSFER | 1,405,726.58 | C1328474853 | 0 | 0 | C1657769946 | 1,521,417.19 | 3,255,484.49 | 0 | 0 |
9 | TRANSFER | 380,538.63 | C1877460783 | 0 | 0 | C505366143 | 728,877.7 | 1,424,063.03 | 0 | 0 |
9 | TRANSFER | 832,212.07 | C74510203 | 0 | 0 | C193864812 | 1,233,181.24 | 2,065,393.31 | 0 | 0 |
9 | TRANSFER | 3,530.37 | C1406258565 | 0 | 0 | C651127138 | 38,538 | 0 | 0 | 0 |
9 | TRANSFER | 402,474.73 | C1796238552 | 0 | 0 | C801838458 | 777,448.23 | 1,179,922.96 | 0 | 0 |
9 | TRANSFER | 329,561.23 | C983498794 | 0 | 0 | C1917485266 | 1,071,970.94 | 1,936,024.16 | 0 | 0 |
9 | TRANSFER | 1,259,119.7 | C957823797 | 0 | 0 | C662736689 | 8,488,789.41 | 9,883,173.59 | 0 | 0 |
9 | TRANSFER | 22,426.37 | C1693938807 | 0 | 0 | C572728110 | 1,202,229.36 | 1,649,940.81 | 0 | 0 |
9 | TRANSFER | 139,375.54 | C208253597 | 0 | 0 | C794358930 | 531,095.36 | 436,980.32 | 0 | 0 |
9 | TRANSFER | 292,025.01 | C1312128362 | 0 | 0 | C1048855692 | 400,624.12 | 456,238.38 | 0 | 0 |
9 | TRANSFER | 75,177.77 | C1325086986 | 0 | 0 | C1246439562 | 275,527.97 | 350,705.74 | 0 | 0 |
9 | TRANSFER | 170,142.19 | C300988526 | 0 | 0 | C1452646606 | 1,212,453.35 | 1,382,595.54 | 0 | 0 |
9 | TRANSFER | 1,350,099.06 | C1347161495 | 0 | 0 | C980726513 | 2,874,932.04 | 4,225,031.1 | 0 | 0 |
9 | TRANSFER | 610,195.13 | C905438425 | 0 | 0 | C1191985342 | 1,778,168.24 | 2,376,039.19 | 0 | 0 |
9 | CASH_OUT | 185,820.04 | C584296452 | 29,125 | 0 | C100555887 | 249,692.11 | 435,512.15 | 0 | 0 |
9 | CASH_OUT | 236,367 | C921978872 | 1,126 | 0 | C1049228732 | 175,701.26 | 412,068.27 | 0 | 0 |
9 | PAYMENT | 10,317.09 | C107267076 | 1,189 | 0 | M213858621 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,001.7 | C856892198 | 354,780 | 331,778.3 | M667707707 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 76,900.79 | C128503074 | 90,387 | 13,486.21 | C1535472411 | 20,542 | 8,198.18 | 0 | 0 |
9 | PAYMENT | 6,704.09 | C1915447867 | 892 | 0 | M1485532491 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,856.43 | C474632912 | 458 | 0 | M1573539238 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 293,410.04 | C1947831958 | 32,054 | 0 | C1932505292 | 0 | 1,210,655.82 | 0 | 0 |
9 | CASH_OUT | 365,558.2 | C2012955755 | 34,492 | 0 | C1963658928 | 314,813.29 | 680,371.49 | 0 | 0 |
9 | CASH_OUT | 172,975.35 | C963204246 | 292 | 0 | C1041292312 | 142,493.25 | 315,468.6 | 0 | 0 |
9 | PAYMENT | 13,596.67 | C918657376 | 22,022 | 8,425.33 | M244636688 | 0 | 0 | 0 | 0 |
9 | DEBIT | 5,773.25 | C593562037 | 206,540 | 200,766.75 | C643374800 | 197,039.52 | 202,812.77 | 0 | 0 |
9 | CASH_OUT | 101,445.08 | C1348416683 | 2,072 | 0 | C1012183709 | 11,087 | 112,532.08 | 0 | 0 |
9 | CASH_OUT | 256,651.77 | C1794092377 | 6,166 | 0 | C1899091560 | 159,764.96 | 427,811.94 | 0 | 0 |
9 | TRANSFER | 2,192,264.29 | C1119066184 | 0 | 0 | C479778696 | 2,511,846.86 | 4,704,111.16 | 0 | 0 |
9 | CASH_OUT | 329,894.28 | C1765018890 | 21,508 | 0 | C230533661 | 11,572 | 755,904.19 | 0 | 0 |
9 | CASH_OUT | 304,694.15 | C1080530667 | 0 | 0 | C957388291 | 854,165.83 | 1,158,859.97 | 0 | 0 |
9 | TRANSFER | 1,618,462.33 | C1467313883 | 3,707 | 0 | C69075624 | 125,097 | 4,434,432.97 | 0 | 0 |
9 | PAYMENT | 8,701.2 | C156945829 | 0 | 0 | M1087360473 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,869.87 | C1021561829 | 0 | 0 | M1075607828 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,308.14 | C536130391 | 0 | 0 | M569054325 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 57,746.41 | C58023758 | 0 | 0 | M545407725 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,978.83 | C441856929 | 0 | 0 | M1676133410 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,356.83 | C1245804607 | 0 | 0 | M2020007600 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,285.02 | C1392910630 | 0 | 0 | M236792240 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,076.01 | C1331439820 | 0 | 0 | M25296073 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,219.32 | C1668084430 | 0 | 0 | M81463226 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,067.18 | C720324005 | 0 | 0 | M604406661 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,060.44 | C553189193 | 0 | 0 | M2084751931 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,218.6 | C743467643 | 0 | 0 | M1012584159 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,216.1 | C1539271850 | 0 | 0 | M835086068 | 0 | 0 | 0 | 0 |
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