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 | 498,589.7 | C1275310014 | 0 | 0 | C302870502 | 2,618,357.39 | 3,116,947.09 | 0 | 0 |
9 | CASH_OUT | 84,890.06 | C325959431 | 0 | 0 | C1036138670 | 322,812.19 | 407,702.25 | 0 | 0 |
9 | CASH_OUT | 69,842.68 | C134431951 | 0 | 0 | C970 | 236,451.88 | 306,294.56 | 0 | 0 |
9 | CASH_OUT | 20,131.01 | C1142442663 | 0 | 0 | C1973191571 | 127,424.27 | 147,555.28 | 0 | 0 |
9 | CASH_OUT | 46,109.02 | C364344261 | 0 | 0 | C374740213 | 510,683.6 | 556,792.62 | 0 | 0 |
9 | CASH_OUT | 28,258.17 | C1809605619 | 0 | 0 | C1482560677 | 50,798 | 79,056.17 | 0 | 0 |
9 | CASH_OUT | 271,673.41 | C2045470587 | 0 | 0 | C2017796139 | 537,357.03 | 809,030.44 | 0 | 0 |
9 | CASH_OUT | 70,663.89 | C2141210515 | 0 | 0 | C1197606915 | 332,281.95 | 402,945.84 | 0 | 0 |
9 | CASH_OUT | 357,374.13 | C1361521401 | 0 | 0 | C1925336384 | 1,348,807.53 | 2,085,859.36 | 0 | 0 |
9 | CASH_OUT | 112,346.42 | C1508645077 | 0 | 0 | C554525101 | 113,275.13 | 225,621.56 | 0 | 0 |
9 | CASH_OUT | 417,352.08 | C2073984044 | 0 | 0 | C276384108 | 1,204,330.64 | 1,948,647.28 | 0 | 0 |
9 | CASH_OUT | 380,810.25 | C117383187 | 0 | 0 | C837153776 | 9,011,990.32 | 9,392,800.56 | 0 | 0 |
9 | CASH_OUT | 132,462.38 | C1860678359 | 0 | 0 | C1346667529 | 430,013.86 | 535,924.07 | 0 | 0 |
9 | CASH_OUT | 23,952.71 | C1475618158 | 0 | 0 | C107918665 | 166,019.55 | 189,972.26 | 0 | 0 |
9 | CASH_OUT | 13,521.89 | C1602440352 | 0 | 0 | C1879987609 | 61,702.81 | 167,255.72 | 0 | 0 |
9 | CASH_OUT | 40,829.2 | C545456379 | 0 | 0 | C1395724466 | 95,386.93 | 138,211.52 | 0 | 0 |
9 | CASH_OUT | 10,854.28 | C1939959606 | 0 | 0 | C1491679067 | 207,233.16 | 218,087.43 | 0 | 0 |
9 | CASH_OUT | 95,054.74 | C92863353 | 0 | 0 | C602874477 | 1,026,543.16 | 914,330.35 | 0 | 0 |
9 | CASH_OUT | 172,743.26 | C1076580644 | 0 | 0 | C1426317832 | 219,868.06 | 0 | 0 | 0 |
9 | CASH_OUT | 181,429.02 | C2014774530 | 0 | 0 | C522632546 | 1,510,954.87 | 1,692,383.89 | 0 | 0 |
9 | CASH_OUT | 298,552.37 | C3612137 | 0 | 0 | C202781303 | 337,184.14 | 841,241.81 | 0 | 0 |
9 | CASH_OUT | 156,849.74 | C1109818789 | 0 | 0 | C631424220 | 382,629.92 | 542,587.38 | 0 | 0 |
9 | CASH_OUT | 149,585.32 | C1486792372 | 0 | 0 | C1886938557 | 273,461.6 | 423,046.92 | 0 | 0 |
9 | CASH_OUT | 72,230.66 | C417433520 | 0 | 0 | C1937764675 | 241,895.74 | 314,126.41 | 0 | 0 |
9 | CASH_OUT | 321,811.81 | C545327376 | 0 | 0 | C1683741102 | 342,847.94 | 664,659.75 | 0 | 0 |
9 | CASH_OUT | 882,378.66 | C1362854896 | 0 | 0 | C1754722089 | 7,992,194.24 | 8,874,572.9 | 0 | 0 |
9 | CASH_OUT | 156,706.25 | C2084385893 | 0 | 0 | C1474346966 | 362,146.04 | 518,852.28 | 0 | 0 |
9 | CASH_OUT | 50,262.84 | C1760944213 | 0 | 0 | C54822654 | 74,692.67 | 124,955.51 | 0 | 0 |
9 | CASH_OUT | 68,469.08 | C1083485650 | 0 | 0 | C642275652 | 282,237.12 | 553,892.09 | 0 | 0 |
9 | CASH_OUT | 11,176.15 | C1304269363 | 0 | 0 | C2145867337 | 347,521.12 | 520,016.61 | 0 | 0 |
9 | CASH_OUT | 99,873.78 | C1488325117 | 0 | 0 | C547024348 | 175,966 | 28,913.25 | 0 | 0 |
9 | CASH_OUT | 311,068.73 | C528924150 | 0 | 0 | C1210002123 | 1,055,578.3 | 1,586,049.67 | 0 | 0 |
9 | CASH_OUT | 67,805.82 | C2048485865 | 0 | 0 | C1943180009 | 153,825 | 316,206.24 | 0 | 0 |
9 | CASH_OUT | 381,168.92 | C1528058003 | 0 | 0 | C1870498110 | 2,313,824.6 | 2,694,993.52 | 0 | 0 |
9 | CASH_OUT | 123,323.78 | C855987181 | 0 | 0 | C815196841 | 345,728.73 | 469,052.51 | 0 | 0 |
9 | PAYMENT | 12,005.32 | C432419190 | 303,310.76 | 291,305.45 | M681661830 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,045.55 | C1363679433 | 291,305.45 | 282,259.9 | M1221305142 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 136,282.48 | C1613657816 | 25,025 | 0 | C2145867337 | 358,697.27 | 520,016.61 | 0 | 0 |
9 | CASH_IN | 106,684.16 | C1115755070 | 199,940 | 306,624.16 | C801412408 | 39,247.69 | 0 | 0 | 0 |
9 | PAYMENT | 26,784.85 | C1402918135 | 30,585 | 3,800.15 | M1188634529 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,798.93 | C1431447828 | 16,023 | 6,224.07 | M529056098 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,948.66 | C974427912 | 100,286 | 85,337.34 | M876524540 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 276,820.39 | C1885353702 | 155,913.23 | 0 | C1915163610 | 1,232,867.65 | 1,320,690.2 | 0 | 0 |
9 | PAYMENT | 147.6 | C700086873 | 0 | 0 | M923276465 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 452,224.91 | C1994977535 | 49,824 | 0 | C1337720486 | 0 | 452,224.91 | 0 | 0 |
9 | PAYMENT | 538.92 | C130957250 | 875 | 336.08 | M2111628752 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,513,434.29 | C176610118 | 336.08 | 0 | C257761496 | 2,995,898.22 | 5,509,332.51 | 0 | 0 |
9 | CASH_OUT | 291,140.5 | C995667425 | 15,700 | 0 | C1454031203 | 65,699.3 | 356,839.8 | 0 | 0 |
9 | TRANSFER | 201,199.27 | C1293858151 | 127,030 | 0 | C2124522667 | 218,676.44 | 334,192.8 | 0 | 0 |
9 | PAYMENT | 23,613.39 | C1467362161 | 217,560 | 193,946.61 | M1805026866 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 246,201.67 | C358553860 | 25,943 | 0 | C2053726978 | 265 | 246,466.67 | 0 | 0 |
9 | PAYMENT | 18,892.15 | C760361797 | 0 | 0 | M1259976765 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,725.96 | C341901434 | 0 | 0 | M2040249547 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 361,161.47 | C1173319846 | 138 | 0 | C536171536 | 873,780.44 | 1,151,595.75 | 0 | 0 |
9 | PAYMENT | 11,902.68 | C1135734902 | 0 | 0 | M1599036074 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 42,245.19 | C2065090668 | 0 | 0 | M1162014184 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,109 | C154965878 | 0 | 0 | M746784497 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,529.41 | C1629224613 | 0 | 0 | M862216899 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,336.39 | C1578030334 | 0 | 0 | M1787749696 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,389.55 | C1415499874 | 0 | 0 | M1153225296 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,074.62 | C1815955229 | 0 | 0 | M1904483135 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,065.54 | C1408964781 | 0 | 0 | M1912041168 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,884.17 | C2012531292 | 0 | 0 | M645429886 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,547.45 | C768417900 | 0 | 0 | M1736854251 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,981.5 | C921819757 | 0 | 0 | M1396702535 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,101.82 | C397768972 | 0 | 0 | M1118943235 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,501.77 | C2049650826 | 0 | 0 | M1448226637 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,677.26 | C1788039570 | 0 | 0 | M632130915 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,719.29 | C102843964 | 0 | 0 | M1095641586 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,575.74 | C832700296 | 0 | 0 | M2016328266 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,737.21 | C1949438933 | 0 | 0 | M1141093656 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,652.84 | C2061520815 | 0 | 0 | M2006013523 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,501.5 | C324624335 | 0 | 0 | M1244369865 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,455.57 | C852373524 | 150,393 | 147,937.43 | M1334893520 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 134,790.73 | C376328906 | 80,232 | 215,022.73 | C268265185 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 155,976.52 | C13450773 | 858 | 0 | C1955480363 | 0 | 182,381.07 | 0 | 0 |
9 | PAYMENT | 26,458.23 | C1136713864 | 385 | 0 | M172490107 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,511.62 | C1859852027 | 0 | 0 | M126853283 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 104,039.28 | C1125110906 | 63,258 | 167,297.28 | C747464370 | 514,415.61 | 410,376.33 | 0 | 0 |
9 | CASH_IN | 261,050.68 | C1981171013 | 126,865.55 | 387,916.23 | C520742159 | 20,107 | 44,489.92 | 0 | 0 |
9 | PAYMENT | 8,812.3 | C1078782386 | 387,916.23 | 379,103.93 | M977064864 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 244,439.65 | C120417433 | 1,152,969.25 | 908,529.6 | C261292810 | 1,613,224.38 | 1,857,664.03 | 0 | 0 |
9 | PAYMENT | 5,865.4 | C1138048340 | 908,529.6 | 902,664.2 | M1693670885 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 128,365.93 | C940454664 | 11,478 | 0 | C747184469 | 6,073,919.57 | 9,380,684.77 | 0 | 0 |
9 | CASH_IN | 147,815.57 | C1412155700 | 70,939 | 218,754.57 | C1198994959 | 132,871.06 | 0 | 0 | 0 |
9 | PAYMENT | 10,202.16 | C1048473976 | 10,322 | 119.84 | M1075580711 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 207,428.78 | C155447903 | 9,236 | 216,664.78 | C1511820270 | 17,444 | 0 | 0 | 0 |
9 | CASH_OUT | 79,516.75 | C61601834 | 29,053 | 0 | C2112826959 | 1,901,011.65 | 1,980,528.41 | 0 | 0 |
9 | TRANSFER | 1,129,080.28 | C1309912214 | 5,312 | 0 | C416402555 | 0 | 1,129,080.28 | 0 | 0 |
9 | CASH_IN | 43,615.59 | C1851189060 | 856 | 44,471.59 | C227811519 | 14,597.88 | 0 | 0 | 0 |
9 | PAYMENT | 26,784.59 | C2022777307 | 4,511 | 0 | M606600267 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 352,060.81 | C1996723013 | 1,298 | 0 | C475231857 | 2,602,360.06 | 2,954,420.87 | 0 | 0 |
9 | PAYMENT | 3,538.07 | C775304742 | 0 | 0 | M1608013250 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,607,326.07 | C1141260246 | 8,983 | 0 | C1738132973 | 0 | 2,607,326.07 | 0 | 0 |
9 | CASH_OUT | 205,027.03 | C804525480 | 34,304 | 0 | C536421137 | 61,299.3 | 390,141.96 | 0 | 0 |
9 | CASH_IN | 364,132.96 | C820810102 | 21,143 | 385,275.96 | C1471913049 | 597 | 0 | 0 | 0 |
9 | CASH_IN | 59,128.56 | C755479788 | 43,154.69 | 102,283.25 | C401424608 | 7,907.34 | 0 | 0 | 0 |
9 | PAYMENT | 2,905.91 | C1485489685 | 102,283.25 | 99,377.34 | M1465696761 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,958.89 | C66035013 | 99,377.34 | 94,418.45 | M325052672 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 103,703.38 | C501956368 | 21,444 | 125,147.38 | C1606023013 | 258,421.6 | 154,718.22 | 0 | 0 |
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