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 | 12,307.1 | C343585774 | 0 | 0 | M1920690879 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,140.59 | C1767561328 | 0 | 0 | M1451136715 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,260.74 | C400206377 | 0 | 0 | M1054672127 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,554.6 | C33280524 | 0 | 0 | M588370998 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,247.52 | C1641593247 | 0 | 0 | M930395047 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,461.11 | C1757441271 | 0 | 0 | M1172153789 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,641.36 | C1634597080 | 0 | 0 | M1930856153 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,433.35 | C408615832 | 0 | 0 | M805459299 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 376.03 | C1042792579 | 0 | 0 | M2042673616 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 473.88 | C906562379 | 0 | 0 | M344123812 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,026.56 | C337711215 | 0 | 0 | M1750283522 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,618.25 | C377366544 | 0 | 0 | M364002482 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,513.76 | C160228355 | 0 | 0 | M2013674261 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 33,627.05 | C526361261 | 2,015 | 0 | M453794392 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 231,269.34 | C1976437190 | 20,283 | 0 | C1186449563 | 0 | 231,269.34 | 0 | 0 |
9 | CASH_IN | 237,567.83 | C1012484857 | 10,449 | 248,016.83 | C200243061 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,370.99 | C1592904981 | 248,016.83 | 237,645.84 | M659984905 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 451,615.34 | C584269596 | 11,369 | 0 | C932028064 | 11,088.62 | 462,703.96 | 0 | 0 |
9 | PAYMENT | 10,863.69 | C1412147005 | 0 | 0 | M81940936 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 97,734.49 | C389500295 | 28,463 | 0 | C1798276972 | 38,705 | 136,439.49 | 0 | 0 |
9 | CASH_IN | 54,551.6 | C740801442 | 20,790 | 75,341.6 | C314245922 | 1,794,823.57 | 1,801,625.19 | 0 | 0 |
9 | PAYMENT | 2,148.27 | C624747348 | 75,341.6 | 73,193.33 | M860265002 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,592.74 | C514896560 | 73,193.33 | 67,600.59 | M257683567 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,277.09 | C1304396947 | 133,545 | 125,267.91 | M1244647620 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 140,407.35 | C1360121347 | 23,816 | 0 | C1163572928 | 10,843 | 151,250.35 | 0 | 0 |
9 | PAYMENT | 17,764.44 | C26842310 | 0 | 0 | M817042298 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 249,058.53 | C70147160 | 54,179 | 0 | C318377875 | 10,474 | 259,532.53 | 0 | 0 |
9 | PAYMENT | 336.43 | C1536228104 | 10,690 | 10,353.57 | M375548696 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 55,751.78 | C1046647405 | 963 | 0 | C242704372 | 11,081 | 66,832.78 | 0 | 0 |
9 | CASH_IN | 140,399.26 | C1213781349 | 11,031 | 151,430.26 | C1479091350 | 103,893.45 | 0 | 0 | 0 |
9 | PAYMENT | 14,452.87 | C348925917 | 115,478 | 101,025.13 | M292793591 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,462.86 | C992519502 | 13,897 | 0 | M894811315 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 134,325.1 | C1074974467 | 276 | 134,601.1 | C81095635 | 46,926.31 | 0 | 0 | 0 |
9 | CASH_OUT | 4,752.57 | C1284167650 | 134,601.1 | 129,848.53 | C11139703 | 16,237 | 0 | 0 | 0 |
9 | CASH_OUT | 112,321.94 | C846596584 | 34,902 | 0 | C1413677222 | 1,726,731.2 | 3,341,525.85 | 0 | 0 |
9 | TRANSFER | 3,367,917.95 | C710839089 | 455 | 0 | C1254274246 | 0 | 3,367,917.95 | 0 | 0 |
9 | PAYMENT | 11,925.74 | C2086810542 | 0 | 0 | M1716375047 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 154,216.01 | C1685500527 | 11,408 | 0 | C691896786 | 169,108.31 | 277,862.38 | 0 | 0 |
9 | PAYMENT | 10,699.45 | C984595155 | 150,332 | 139,632.55 | M1463619947 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 22,376.99 | C1594409085 | 31,375 | 8,998.01 | C954723689 | 706,706.93 | 377,491.28 | 0 | 0 |
9 | DEBIT | 7,192.89 | C238875705 | 9,560 | 2,367.11 | C615345603 | 127,426.07 | 200,817.08 | 0 | 0 |
9 | PAYMENT | 18,953.48 | C1233301007 | 22,010 | 3,056.52 | M1980450845 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 85,752.34 | C1872328073 | 21,503 | 0 | C307175293 | 76,521 | 162,273.34 | 0 | 0 |
9 | CASH_OUT | 120,078.54 | C116251007 | 10,319 | 0 | C1622613255 | 990 | 121,068.54 | 0 | 0 |
9 | CASH_OUT | 100,283.31 | C1522789755 | 16,829 | 0 | C801156385 | 277,461.92 | 377,745.22 | 0 | 0 |
9 | CASH_IN | 170,962.17 | C1982074270 | 20,673 | 191,635.17 | C1687224917 | 606 | 0 | 0 | 0 |
9 | CASH_IN | 64,219 | C1387600878 | 10,144 | 74,363 | C1443194167 | 32,704 | 129,288.98 | 0 | 0 |
9 | CASH_OUT | 116,917.87 | C981145318 | 172 | 0 | C237988421 | 4,006,868.25 | 4,266,987.73 | 0 | 0 |
9 | PAYMENT | 839.59 | C2140576999 | 22,603 | 21,763.41 | M688404086 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 246,898.9 | C1402483410 | 44,721 | 0 | C1167813715 | 337,113.3 | 584,012.2 | 0 | 0 |
9 | PAYMENT | 3,387.79 | C825672289 | 0 | 0 | M2047607044 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,360.27 | C316613557 | 0 | 0 | M12819870 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,739.08 | C132211245 | 0 | 0 | M494884852 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,634.11 | C1993743717 | 0 | 0 | M1785024844 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,621.86 | C1712961063 | 0 | 0 | M20876775 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,018.29 | C1204131216 | 0 | 0 | M132793109 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,069.95 | C753497409 | 0 | 0 | M1506645134 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,862.56 | C852484914 | 0 | 0 | M1743322261 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,929.47 | C13426260 | 0 | 0 | M898646823 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,127.26 | C2014048468 | 0 | 0 | M1487386388 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 138,775.43 | C1048575018 | 9,931 | 0 | C1117822937 | 181,758.6 | 459,615.9 | 0 | 0 |
9 | PAYMENT | 4,234.4 | C163649977 | 15,185 | 10,950.6 | M787207429 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,911.11 | C1267849435 | 75 | 0 | M172942127 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 53,826.99 | C197345038 | 17,005 | 70,831.99 | C137643455 | 0 | 347,465.83 | 0 | 0 |
9 | CASH_OUT | 187,180.81 | C2079363214 | 1,030 | 0 | C311896135 | 27,425 | 214,605.81 | 0 | 0 |
9 | CASH_OUT | 421,199.35 | C1046665259 | 11,134 | 0 | C737269576 | 0 | 542,049.12 | 0 | 0 |
9 | PAYMENT | 10,321.34 | C1128797011 | 0 | 0 | M1373728635 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,603.34 | C787145001 | 2,215 | 0 | M107075423 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 204,304.28 | C95460939 | 21,584 | 0 | C390741610 | 33,494 | 0 | 0 | 0 |
9 | PAYMENT | 15,747.28 | C1609605937 | 44,700 | 28,952.72 | M652927567 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 213,025.62 | C783876834 | 6,011 | 219,036.62 | C1818730877 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,478.75 | C804946872 | 11,147 | 7,668.25 | M1976124509 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 188,853.94 | C79706161 | 25,716 | 0 | C1326121635 | 163,344.33 | 352,198.27 | 0 | 0 |
9 | CASH_OUT | 255,449.68 | C1653113945 | 6,418 | 0 | C1388629755 | 99,846 | 371,808.49 | 0 | 0 |
9 | PAYMENT | 12,389.86 | C429145331 | 15,470 | 3,080.14 | M650147888 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 88,150.45 | C600104297 | 11,375 | 0 | C765614126 | 50,303 | 138,453.45 | 0 | 0 |
9 | CASH_OUT | 229,658.21 | C97005316 | 5,694 | 0 | C2092205730 | 26,662.4 | 256,320.61 | 0 | 0 |
9 | TRANSFER | 629,594.1 | C1023670506 | 85,309.18 | 0 | C80361763 | 0 | 629,594.1 | 0 | 0 |
9 | CASH_OUT | 95,223.12 | C413603458 | 0 | 0 | C795982694 | 1,629,954.24 | 1,747,780.68 | 0 | 0 |
9 | TRANSFER | 1,873,904.12 | C487436138 | 19,870 | 0 | C279542011 | 75 | 1,873,979.12 | 0 | 0 |
9 | PAYMENT | 15,000.02 | C1509491648 | 0 | 0 | M2074047677 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 197,184.9 | C1538027082 | 15,872 | 213,056.9 | C1619489362 | 106,093.75 | 0 | 0 | 0 |
9 | CASH_IN | 18,606.62 | C724233386 | 21,337 | 39,943.62 | C1568812666 | 20,164 | 1,557.38 | 0 | 0 |
9 | PAYMENT | 11,171.54 | C987503884 | 120,804 | 109,632.46 | M979807350 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,962.87 | C41962318 | 21,771 | 0 | M2117318664 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,257.6 | C610135743 | 0 | 0 | M727180126 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 12,820.14 | C730666817 | 4,758 | 0 | C1685837139 | 33,056.59 | 203,545.03 | 0 | 0 |
9 | DEBIT | 7,538.5 | C1209862592 | 31,303 | 23,764.5 | C378081024 | 563,982.64 | 571,521.14 | 0 | 0 |
9 | DEBIT | 3,371.46 | C58601066 | 21,139 | 17,767.54 | C1982568814 | 732,747.24 | 736,118.71 | 0 | 0 |
9 | PAYMENT | 5,312.72 | C388456520 | 4,500 | 0 | M1423137522 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,435.05 | C1956645537 | 0 | 0 | M115308321 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 154,543.09 | C710308498 | 11,083 | 0 | C1675961385 | 288,107.91 | 722,338 | 0 | 0 |
9 | CASH_OUT | 121,201.52 | C1687988704 | 30,340 | 0 | C1196384757 | 0 | 121,201.52 | 0 | 0 |
9 | CASH_IN | 242,951.95 | C270357200 | 50,674 | 293,625.95 | C28588268 | 7,066,617.87 | 6,823,665.92 | 0 | 0 |
9 | CASH_OUT | 115,819.31 | C1837517197 | 628 | 0 | C1953280605 | 0 | 115,819.31 | 0 | 0 |
9 | PAYMENT | 176.09 | C1952281677 | 68,333 | 68,156.91 | M1963921551 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,706.29 | C259933996 | 39,988 | 9,281.71 | M1349238127 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,445.83 | C1334531123 | 8,568 | 122.17 | M1108196901 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 466.18 | C1060623983 | 23,045 | 22,578.82 | M851088419 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,229.57 | C663057547 | 232,079 | 218,849.43 | M139860680 | 0 | 0 | 0 | 0 |
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