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 | CASH_OUT | 57,635.03 | C142683181 | 0 | 0 | C1245689449 | 2,317,873.87 | 2,460,346.92 | 0 | 0 |
9 | CASH_OUT | 190,299.7 | C1680203640 | 20,185 | 0 | C1400024640 | 0 | 190,299.7 | 0 | 0 |
9 | CASH_OUT | 72,474.65 | C466534859 | 214,949.42 | 142,474.78 | C1233472915 | 0 | 72,474.65 | 0 | 0 |
9 | CASH_OUT | 23,989.06 | C786839997 | 142,474.78 | 118,485.71 | C635371680 | 1,817,533.14 | 1,841,522.21 | 0 | 0 |
9 | PAYMENT | 9,151.32 | C789022728 | 20,608 | 11,456.68 | M1704156303 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,966,490.66 | C138287471 | 8,041 | 0 | C2024554839 | 565 | 3,794,972.19 | 0 | 0 |
9 | PAYMENT | 3,516.42 | C394981892 | 10,285 | 6,768.58 | M73301813 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,072.16 | C2069249045 | 6,768.58 | 0 | M64730993 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,630.08 | C1132556252 | 0 | 0 | M877725518 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 90,258.84 | C2125280069 | 195,542.38 | 285,801.22 | C1135145478 | 232,437 | 192,759.92 | 0 | 0 |
9 | TRANSFER | 670,126.49 | C546534366 | 285,801.22 | 0 | C2072865894 | 2,150,460.91 | 2,747,911.62 | 0 | 0 |
9 | TRANSFER | 1,025,389.63 | C1755584415 | 0 | 0 | C1247051677 | 1,825,559.13 | 2,927,904.17 | 0 | 0 |
9 | TRANSFER | 1,184,111.59 | C1425213106 | 0 | 0 | C1948558238 | 11,604,362.04 | 13,815,469.86 | 0 | 0 |
9 | TRANSFER | 439,777.79 | C1129521266 | 0 | 0 | C579869051 | 462,195.22 | 901,973 | 0 | 0 |
9 | TRANSFER | 349,835.32 | C2019931717 | 0 | 0 | C1700355047 | 2,006,873.96 | 2,356,709.28 | 0 | 0 |
9 | TRANSFER | 174,325.17 | C808803897 | 0 | 0 | C1162775738 | 1,271,757.25 | 1,333,776.88 | 0 | 0 |
9 | TRANSFER | 303,505.81 | C2084509723 | 0 | 0 | C1188916648 | 10,032,260.16 | 10,053,886.97 | 0 | 0 |
9 | TRANSFER | 756,972.97 | C641070942 | 0 | 0 | C1838584624 | 11,889,776.25 | 12,381,182.15 | 0 | 0 |
9 | TRANSFER | 1,259.13 | C1933032003 | 0 | 0 | C1210433950 | 3,259 | 4,518.13 | 0 | 0 |
9 | TRANSFER | 67,791.6 | C1776940682 | 0 | 0 | C2094741290 | 172,921.54 | 161,354.09 | 0 | 0 |
9 | TRANSFER | 524,353.51 | C1838339180 | 0 | 0 | C998351292 | 667,608.3 | 1,519,450.22 | 0 | 0 |
9 | TRANSFER | 403,620.92 | C1687441799 | 0 | 0 | C1938348365 | 1,561,112.7 | 1,992,071.23 | 0 | 0 |
9 | TRANSFER | 309,322.29 | C708774644 | 0 | 0 | C290945720 | 455,892.27 | 765,214.56 | 0 | 0 |
9 | TRANSFER | 253,988.64 | C214230175 | 0 | 0 | C968987756 | 1,918,577.26 | 0 | 0 | 0 |
9 | TRANSFER | 893,768.49 | C1997431007 | 0 | 0 | C624685600 | 1,807,981.88 | 2,701,750.37 | 0 | 0 |
9 | TRANSFER | 108,330.92 | C827330512 | 0 | 0 | C458582664 | 13,320,953.94 | 13,429,284.86 | 0 | 0 |
9 | TRANSFER | 71,134.6 | C1667947428 | 0 | 0 | C1383942363 | 206,937.71 | 2,103,602.39 | 0 | 0 |
9 | PAYMENT | 16,780.82 | C1218526026 | 388,213 | 371,432.18 | M1278063129 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 357,988.09 | C2100435651 | 304,210.26 | 0 | C70895366 | 1,143,254.25 | 1,834,004.82 | 0 | 0 |
9 | CASH_OUT | 252,362.18 | C1211128122 | 0 | 0 | C1465082578 | 369,614 | 621,976.18 | 0 | 0 |
9 | CASH_IN | 437,378.28 | C160059421 | 49,594 | 486,972.28 | C121986864 | 297,731 | 0 | 0 | 0 |
9 | CASH_OUT | 138,362.05 | C672568911 | 486,972.28 | 348,610.23 | C1769042905 | 148,291.78 | 504,667.31 | 0 | 0 |
9 | CASH_IN | 84,374.53 | C1159689612 | 25,063 | 109,437.53 | C1883853936 | 10,549 | 0 | 0 | 0 |
9 | CASH_OUT | 469,453.83 | C262938012 | 6,192 | 0 | C602617045 | 0 | 469,453.83 | 0 | 0 |
9 | CASH_OUT | 219,121.4 | C1425915596 | 2,609,008.3 | 2,389,886.89 | C28125426 | 5,404,541.82 | 5,623,663.22 | 0 | 0 |
9 | CASH_OUT | 291,363.57 | C1220931314 | 2,389,886.89 | 2,098,523.32 | C25136566 | 570,983.57 | 1,143,218.56 | 0 | 0 |
9 | PAYMENT | 8,300.45 | C1984446835 | 11,337 | 3,036.55 | M434631387 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,285.5 | C550843637 | 28,519 | 12,233.5 | M1191242851 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 174,652.56 | C1937206825 | 159 | 0 | C1646561071 | 301,835.75 | 256,693.89 | 0 | 0 |
9 | CASH_OUT | 113,161.97 | C1436560310 | 22,405 | 0 | C593210287 | 2,548,246.52 | 2,598,076.14 | 0 | 0 |
9 | CASH_IN | 75,962.96 | C1557909355 | 50,613 | 126,575.96 | C1854597758 | 238,199.08 | 162,236.12 | 0 | 0 |
9 | PAYMENT | 4,413.19 | C477647719 | 126,575.96 | 122,162.77 | M1412849895 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,579.6 | C10427468 | 73 | 0 | M45956003 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 186,241.88 | C1543549944 | 126,957 | 313,198.88 | C1072453731 | 29,848 | 0 | 0 | 0 |
9 | PAYMENT | 14,300.58 | C995545543 | 19,668 | 5,367.42 | M1129568157 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 129,636.12 | C685284471 | 57,350 | 0 | C2016131934 | 0 | 129,636.12 | 0 | 0 |
9 | TRANSFER | 3,330,241.4 | C1897817575 | 121 | 0 | C1493513506 | 1,694,637.5 | 7,175,883.37 | 0 | 0 |
9 | PAYMENT | 28,027.82 | C2085309162 | 16,957 | 0 | M561616321 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 182,964.66 | C1294900925 | 0 | 182,964.66 | C2147195354 | 812,724.65 | 629,759.99 | 0 | 0 |
9 | CASH_IN | 74,059.15 | C1327360930 | 182,964.66 | 257,023.81 | C560829524 | 360,167.41 | 286,108.26 | 0 | 0 |
9 | CASH_IN | 244,169.19 | C1764226225 | 257,023.81 | 501,193 | C1611427359 | 262,932.53 | 0 | 0 | 0 |
9 | CASH_IN | 181,999.09 | C77439945 | 501,193 | 683,192.09 | C2086207545 | 202,129.37 | 20,130.29 | 0 | 0 |
9 | CASH_IN | 102,578.39 | C1040129681 | 683,192.09 | 785,770.47 | C731253803 | 806,975.52 | 704,397.14 | 0 | 0 |
9 | CASH_IN | 350,566.07 | C497001079 | 785,770.47 | 1,136,336.54 | C1921483039 | 1,482,288.11 | 1,131,722.04 | 0 | 0 |
9 | CASH_IN | 7,797.16 | C1271619337 | 1,136,336.54 | 1,144,133.7 | C2018250155 | 65,124.52 | 29,388.09 | 0 | 0 |
9 | CASH_IN | 261,663.57 | C572599890 | 261 | 261,924.57 | C327527492 | 5,054 | 0 | 0 | 0 |
9 | PAYMENT | 18,799.28 | C1743759121 | 16,224 | 0 | M126041473 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 96,658.38 | C371263855 | 6,252 | 0 | C1756132760 | 0 | 96,658.38 | 0 | 0 |
9 | PAYMENT | 359.07 | C1037690439 | 0 | 0 | M655624642 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,699.16 | C971327380 | 0 | 0 | M663837622 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,515.4 | C1426615005 | 0 | 0 | M1381311399 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 42,322.36 | C1100945310 | 0 | 0 | M1820244208 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,624.06 | C2050390304 | 0 | 0 | M25507290 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,929.74 | C941617555 | 0 | 0 | M566191960 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,053.32 | C1745483062 | 0 | 0 | M1074406920 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,125.86 | C132039923 | 0 | 0 | M1560409847 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,037.74 | C2047215652 | 0 | 0 | M1806523146 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,501.47 | C438690768 | 0 | 0 | M1212221485 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,143.67 | C38563369 | 0 | 0 | M62394465 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,521.29 | C909531301 | 0 | 0 | M1987460654 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,871.68 | C388639727 | 0 | 0 | M1414662771 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,429.42 | C1344635692 | 0 | 0 | M392515656 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,123.69 | C1364620312 | 0 | 0 | M362016211 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,471.47 | C1767055534 | 0 | 0 | M1418320604 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,721.79 | C916296417 | 0 | 0 | M1013582996 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,680.52 | C1288445415 | 0 | 0 | M1451848088 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,043.08 | C215608114 | 0 | 0 | M1614497937 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,951.39 | C1278497364 | 0 | 0 | M1361903611 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,205.82 | C309272215 | 0 | 0 | M673883019 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,940.91 | C1189278248 | 0 | 0 | M1887899176 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,327.63 | C443952393 | 285,852.67 | 283,525.04 | M1732113207 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,007.4 | C908013130 | 283,525.04 | 265,517.63 | M2116124911 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 129,007.03 | C1427436615 | 22,227.05 | 0 | C936053020 | 0 | 129,007.03 | 0 | 0 |
9 | PAYMENT | 4,434.89 | C1572344217 | 0 | 0 | M312084762 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 190,020.78 | C1624167774 | 60,553 | 0 | C410033330 | 78,487.87 | 268,508.66 | 0 | 0 |
9 | CASH_IN | 138,261.35 | C311075788 | 1,218,068.48 | 1,356,329.83 | C1029472813 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 258,191.92 | C253975773 | 1,356,329.83 | 1,614,521.76 | C968987756 | 2,172,565.91 | 0 | 0 | 0 |
9 | CASH_IN | 128,734.62 | C1295210234 | 1,614,521.76 | 1,743,256.37 | C25789843 | 345,105.81 | 21,421.29 | 0 | 0 |
9 | CASH_IN | 26,566.49 | C1530990119 | 1,743,256.37 | 1,769,822.86 | C1673688244 | 178,396.47 | 151,829.98 | 0 | 0 |
9 | CASH_IN | 379,131.12 | C470958656 | 1,769,822.86 | 2,148,953.99 | C1629911510 | 2,187,830.67 | 1,808,699.55 | 0 | 0 |
9 | CASH_IN | 229,220.68 | C163721387 | 2,148,953.99 | 2,378,174.67 | C1890258988 | 1,114,264.11 | 1,449,150.1 | 0 | 0 |
9 | CASH_IN | 340,642.91 | C1578185711 | 2,378,174.67 | 2,718,817.58 | C590310947 | 629,367.27 | 288,724.36 | 0 | 0 |
9 | CASH_IN | 117,217.19 | C233979452 | 2,718,817.58 | 2,836,034.76 | C1860434997 | 929,340.15 | 812,122.97 | 0 | 0 |
9 | CASH_IN | 118,312.63 | C58486144 | 2,836,034.76 | 2,954,347.39 | C1452272786 | 423,108.25 | 0 | 0 | 0 |
9 | CASH_IN | 242,156.91 | C455295532 | 2,954,347.39 | 3,196,504.3 | C978609035 | 2,073,539.55 | 1,914,022.8 | 0 | 0 |
9 | CASH_IN | 32,268.72 | C1283097836 | 3,196,504.3 | 3,228,773.02 | C1360243494 | 264,177.6 | 231,908.87 | 0 | 0 |
9 | CASH_IN | 14,122.18 | C1348812929 | 3,228,773.02 | 3,242,895.2 | C576367278 | 50,186 | 36,063.82 | 0 | 0 |
9 | CASH_IN | 92,351.71 | C815081312 | 3,242,895.2 | 3,335,246.91 | C500752894 | 106,765 | 14,413.29 | 0 | 0 |
9 | CASH_IN | 215,161.32 | C832975228 | 3,335,246.91 | 3,550,408.22 | C537010105 | 259,183.46 | 98,765.18 | 0 | 0 |
9 | CASH_IN | 348,821.62 | C702778944 | 3,550,408.22 | 3,899,229.84 | C386349248 | 349,561.38 | 216,085.73 | 0 | 0 |
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