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 | 14,075.52 | C518705413 | 0 | 0 | M1957480497 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 190.4 | C1423319090 | 0 | 0 | M1445268890 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,863.7 | C504335522 | 0 | 0 | M217068050 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,165.59 | C1765950478 | 0 | 0 | M401984865 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,346.74 | C1971141025 | 0 | 0 | M2014373310 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,247.48 | C59354246 | 0 | 0 | M984545107 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,991.67 | C637690262 | 0 | 0 | M1497390589 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 419,726.44 | C400766927 | 15,664 | 0 | C1851660378 | 86 | 228,916.64 | 0 | 0 |
9 | PAYMENT | 31,712.46 | C1513774607 | 25,865 | 0 | M1870760463 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,950.51 | C888507831 | 0 | 0 | M975608233 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,795.22 | C845439684 | 0 | 0 | M1364608885 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,994.37 | C1230434525 | 164 | 0 | M1194574735 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 523,951.79 | C1448143855 | 79,810 | 0 | C287560801 | 6,355.73 | 530,307.52 | 0 | 0 |
9 | PAYMENT | 5,799.24 | C895382463 | 45,048.57 | 39,249.33 | M1265675729 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 510,162.91 | C302395531 | 39,249.33 | 0 | C614438306 | 544,174.47 | 1,054,337.38 | 0 | 0 |
9 | CASH_OUT | 146,918.08 | C1129885367 | 931 | 0 | C1807010830 | 494,564.63 | 641,482.7 | 0 | 0 |
9 | PAYMENT | 1,814.15 | C98430696 | 62,080 | 60,265.85 | M1259197863 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 59,336.44 | C1756112421 | 42,068.37 | 101,404.81 | C91304281 | 21,865.23 | 0 | 0 | 0 |
9 | CASH_OUT | 123,417.93 | C1845952657 | 101,404.81 | 0 | C1192446625 | 266,090.78 | 358,116.72 | 0 | 0 |
9 | PAYMENT | 19,216.07 | C71764247 | 10,994 | 0 | M557995221 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,864.96 | C676774870 | 21,174 | 6,309.04 | M2114149829 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 252,645.56 | C1118895267 | 60,052.22 | 0 | C440708502 | 251,481.65 | 619,259 | 0 | 0 |
9 | PAYMENT | 4,565.59 | C1902636252 | 0 | 0 | M1865537877 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 269,323.68 | C188238851 | 92,916 | 362,239.68 | C778306577 | 1,079,400.17 | 1,024,580.88 | 0 | 0 |
9 | TRANSFER | 1,216,089.31 | C1319693347 | 41,208 | 0 | C115885991 | 5,881,699.31 | 7,097,788.62 | 0 | 0 |
9 | PAYMENT | 16,274.44 | C15198246 | 20,958 | 4,683.56 | M1643995678 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,271,850.59 | C686584438 | 175,632 | 0 | C1234612952 | 200,359 | 2,778,471.64 | 0 | 0 |
9 | TRANSFER | 2,254,744.84 | C556554940 | 138 | 0 | C221954683 | 0 | 2,254,744.84 | 0 | 0 |
9 | PAYMENT | 11,810.67 | C515190887 | 453 | 0 | M340941885 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 154,460.31 | C1608971011 | 2,165 | 0 | C415155691 | 130,469.75 | 284,930.06 | 0 | 0 |
9 | PAYMENT | 8,583.23 | C484228089 | 6,066 | 0 | M735942157 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 79,562.07 | C761824511 | 16,853 | 0 | C668247389 | 11,303 | 0 | 0 | 0 |
9 | CASH_OUT | 19,815.17 | C1165886650 | 10,020 | 0 | C104452795 | 12,714 | 32,529.17 | 0 | 0 |
9 | CASH_IN | 91,630.44 | C1006922911 | 11,313 | 102,943.44 | C1196307684 | 2,017,297.79 | 1,925,667.34 | 0 | 0 |
9 | CASH_IN | 4,435.33 | C2066671852 | 188,260.87 | 192,696.2 | C1891465089 | 99,260 | 66,242.74 | 0 | 0 |
9 | PAYMENT | 26,421.72 | C310952970 | 192,696.2 | 166,274.48 | M669403445 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 210,818.68 | C941210050 | 240,645 | 451,463.68 | C132794797 | 71,551 | 0 | 0 | 0 |
9 | PAYMENT | 2,224.35 | C888950693 | 451,463.68 | 449,239.33 | M1610642852 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,949.64 | C1975138160 | 449,239.33 | 437,289.69 | M1591212 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,016.14 | C1448059245 | 437,289.69 | 435,273.55 | M897663829 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,639.72 | C287630114 | 435,273.55 | 428,633.83 | M1405346701 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,172.39 | C2016179281 | 428,633.83 | 422,461.44 | M1191709674 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,034.94 | C1896078810 | 422,461.44 | 418,426.5 | M1024497660 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,479.4 | C646308595 | 418,426.5 | 408,947.09 | M559278738 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 70,434.72 | C1314332271 | 27,169 | 0 | C1579862569 | 36,304 | 12,657,174.33 | 0 | 0 |
9 | CASH_OUT | 101,834.71 | C2000801582 | 1,461 | 0 | C681182388 | 21,145.95 | 122,980.66 | 0 | 0 |
9 | PAYMENT | 8,682.6 | C2128230735 | 99,979 | 91,296.4 | M1893031292 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,973.19 | C109543791 | 91,296.4 | 84,323.21 | M2135295534 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,299.07 | C1350125768 | 668 | 0 | M169726214 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 184,657.73 | C816559571 | 9,514 | 0 | C630921936 | 0 | 184,657.73 | 0 | 0 |
9 | CASH_OUT | 94,244.8 | C2131993246 | 0 | 0 | C516154704 | 126,042.6 | 220,287.4 | 0 | 0 |
9 | CASH_IN | 37,951.21 | C1698077372 | 11,056 | 49,007.21 | C651445737 | 165,023.6 | 127,072.39 | 0 | 0 |
9 | TRANSFER | 1,447,857.9 | C29876989 | 86,745 | 0 | C968987756 | 470,719.36 | 0 | 0 | 0 |
9 | CASH_IN | 172,532.33 | C1815071291 | 277,785 | 450,317.33 | C453595223 | 381 | 11,723.15 | 0 | 0 |
9 | CASH_OUT | 282,127.67 | C248152690 | 450,317.33 | 168,189.66 | C1688923359 | 427,720.18 | 709,847.85 | 0 | 0 |
9 | CASH_IN | 178,721.71 | C1610095213 | 22,511 | 201,232.71 | C975681160 | 2,178 | 0 | 0 | 0 |
9 | PAYMENT | 7,212.45 | C1628887909 | 339 | 0 | M1945807726 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 15,619.41 | C695823985 | 95,668 | 80,048.59 | C1777553960 | 75 | 15,694.41 | 0 | 0 |
9 | CASH_OUT | 356,891.14 | C911028801 | 19,880 | 0 | C1654960215 | 1,118 | 197,601.3 | 0 | 0 |
9 | PAYMENT | 33,173.34 | C1641482782 | 58,099 | 24,925.66 | M1204845713 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 123,062.61 | C624462076 | 86,844 | 0 | C2043975568 | 64,687.56 | 28,519.33 | 0 | 0 |
9 | PAYMENT | 16,813.35 | C2058905888 | 10,850 | 0 | M602282899 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 97,584.4 | C1737936778 | 4,526 | 0 | C1066948549 | 31,491 | 129,075.4 | 0 | 0 |
9 | PAYMENT | 4,849.23 | C101237996 | 11,354 | 6,504.77 | M1061182564 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,247.91 | C753529500 | 27,046 | 0 | M2102559252 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 581.72 | C1027409654 | 0 | 0 | M2350665 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,545.03 | C1664983491 | 0 | 0 | M177659282 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 41,902.41 | C1598644352 | 907 | 0 | C2085547260 | 33,557.8 | 75,460.21 | 0 | 0 |
9 | PAYMENT | 10,807.85 | C1090927798 | 63,808 | 53,000.15 | M1329315564 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 243,452.54 | C1945993428 | 4,506 | 247,958.54 | C518185827 | 1,152,681.98 | 549,293.82 | 0 | 0 |
9 | PAYMENT | 8,774.22 | C1730458443 | 44,778 | 36,003.78 | M397922453 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 39,226.48 | C99205201 | 24,824 | 64,050.48 | C479164896 | 10,466 | 0 | 0 | 0 |
9 | TRANSFER | 182,480.42 | C437062424 | 30,378 | 0 | C2027980651 | 29,129.92 | 483,611.73 | 0 | 0 |
9 | CASH_OUT | 476,175.32 | C1492209145 | 722,426.66 | 246,251.34 | C1306228515 | 6,096 | 495,871.64 | 0 | 0 |
9 | PAYMENT | 110.7 | C1902845194 | 246,251.34 | 246,140.64 | M978038846 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 118,120.97 | C1223440804 | 79,715 | 0 | C725400620 | 445,181.44 | 563,302.41 | 0 | 0 |
9 | PAYMENT | 12,363.31 | C438315973 | 0 | 0 | M864741062 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,788.78 | C1420257993 | 50,360 | 24,571.22 | M2108639456 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,134.28 | C1724525203 | 24,571.22 | 15,436.94 | M34757722 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,476.04 | C1829543923 | 50,004 | 41,527.96 | M1784886010 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,724.98 | C1565131671 | 41,475 | 34,750.02 | M1303016680 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,385.25 | C1146128809 | 12,365 | 0 | M928487227 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,251,322.58 | C973892861 | 22,050 | 0 | C783487 | 9,913 | 2,929,191.69 | 0 | 0 |
9 | PAYMENT | 15,074.95 | C606028384 | 0 | 0 | M1690471051 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,708.33 | C1864836967 | 9,212 | 0 | M915785210 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,436.39 | C1757912330 | 0 | 0 | M404866123 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 359,114.93 | C1315689527 | 12,413 | 0 | C1012785532 | 253,060.55 | 814,003.23 | 0 | 0 |
9 | DEBIT | 6,866.17 | C1456038421 | 50,383 | 43,516.83 | C1174072748 | 784,129.8 | 790,995.96 | 0 | 0 |
9 | PAYMENT | 793.17 | C36870667 | 43,516.83 | 42,723.66 | M346490266 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,070.5 | C83734869 | 42,723.66 | 38,653.17 | M431596053 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,772.76 | C265130475 | 38,653.17 | 22,880.41 | M602590813 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,870.11 | C1249162348 | 22,880.41 | 18,010.3 | M512302653 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,506.73 | C2108200654 | 18,010.3 | 14,503.57 | M147138304 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,191.05 | C1744647584 | 14,503.57 | 11,312.53 | M835958676 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,388.52 | C150227334 | 11,312.53 | 0 | M698913471 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,861.86 | C662102559 | 0 | 0 | M196451954 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,013.6 | C564612859 | 0 | 0 | M1282874650 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,872.93 | C1551988881 | 0 | 0 | M2078292861 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,092.18 | C1613460076 | 0 | 0 | M348138686 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,061.89 | C1137875783 | 0 | 0 | M965966739 | 0 | 0 | 0 | 0 |
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