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 | 11,570.23 | C470993572 | 0 | 0 | M653328299 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,024.67 | C775418041 | 9,218 | 0 | M1719522542 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 414,403.88 | C1815115119 | 99,722 | 0 | C1647754924 | 1,792,132.62 | 2,740,488.66 | 0 | 0 |
9 | CASH_OUT | 238,409 | C1293734629 | 53,076 | 0 | C1410718425 | 26,715 | 203,224.8 | 0 | 0 |
9 | PAYMENT | 16,129.99 | C1556042183 | 0 | 0 | M1424827418 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,809.77 | C999925989 | 21,447 | 1,637.23 | M280616585 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 346,004.59 | C909022256 | 14,855 | 0 | C79285678 | 144,938 | 490,942.59 | 0 | 0 |
9 | CASH_OUT | 211,395.41 | C190753563 | 30,633 | 0 | C2042189691 | 107,513 | 0 | 0 | 0 |
9 | CASH_IN | 177,650.32 | C2104943637 | 523,869.83 | 701,520.15 | C2036762590 | 1,432,339.51 | 1,308,591.96 | 0 | 0 |
9 | CASH_OUT | 15,051.08 | C593834148 | 701,520.15 | 686,469.06 | C988138425 | 6,848,681.98 | 6,671,448.86 | 0 | 0 |
9 | PAYMENT | 4,484.04 | C1638445036 | 19,698 | 15,213.96 | M533780145 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,825.6 | C1431097106 | 245,739 | 226,913.4 | M1604723983 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 146,270.98 | C2069178072 | 14,903 | 161,173.98 | C265108079 | 4,937,135.42 | 4,790,864.44 | 0 | 0 |
9 | CASH_OUT | 11,395.21 | C1655243357 | 937,305.88 | 925,910.67 | C1899091560 | 416,416.73 | 427,811.94 | 0 | 0 |
9 | PAYMENT | 30,446.3 | C1361995077 | 925,910.67 | 895,464.37 | M1062120498 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 499,021.89 | C1837051621 | 68,798 | 567,819.89 | C843774579 | 1,000,140.82 | 501,118.93 | 0 | 0 |
9 | CASH_OUT | 232,556.34 | C1206809341 | 116 | 0 | C1353625561 | 180 | 232,736.34 | 0 | 0 |
9 | CASH_OUT | 88,550.77 | C1699230472 | 81,775 | 0 | C11003494 | 16,704,094.63 | 16,792,645.39 | 0 | 0 |
9 | PAYMENT | 20,266.47 | C791493807 | 10,337 | 0 | M1001465769 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 813,788.33 | C268223416 | 249,774.62 | 0 | C1433313209 | 330,414.02 | 1,144,202.34 | 0 | 0 |
9 | PAYMENT | 10,343.72 | C730358076 | 0 | 0 | M1837562022 | 0 | 0 | 0 | 0 |
9 | DEBIT | 3,107.72 | C1605899984 | 29,853 | 26,745.28 | C631424220 | 539,479.67 | 542,587.38 | 0 | 0 |
9 | CASH_OUT | 91,746.01 | C917565340 | 19,040 | 0 | C1104070576 | 0 | 91,746.01 | 0 | 0 |
9 | TRANSFER | 1,994,191.72 | C1591339511 | 104,763 | 0 | C1331052438 | 0 | 1,994,191.72 | 0 | 0 |
9 | PAYMENT | 23,696.69 | C79722818 | 20,105 | 0 | M466743708 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 35,457.71 | C715923829 | 41,443 | 5,985.29 | C581699441 | 31,398 | 66,855.71 | 0 | 0 |
9 | CASH_IN | 251,463.26 | C992732038 | 76,171 | 327,634.26 | C791767143 | 0 | 202,747.64 | 0 | 0 |
9 | CASH_OUT | 81,517.36 | C1017546696 | 80,013 | 0 | C2060089914 | 323,997.36 | 405,514.72 | 0 | 0 |
9 | PAYMENT | 19,369.1 | C686808273 | 30 | 0 | M1661200176 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 75,762.08 | C122691333 | 10,526 | 86,288.08 | C619222347 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,920.66 | C255873248 | 5,916 | 3,995.34 | M1503595661 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,101,983.63 | C626608873 | 921 | 0 | C830904200 | 0 | 1,101,983.63 | 0 | 0 |
9 | CASH_OUT | 323,550.25 | C586600816 | 2,231,593.02 | 1,908,042.77 | C1722902384 | 681,456.39 | 1,124,661.45 | 0 | 0 |
9 | TRANSFER | 434,593.5 | C792478366 | 1,908,042.77 | 1,473,449.27 | C441880784 | 692,113.93 | 1,126,707.43 | 0 | 0 |
9 | CASH_OUT | 146,020.07 | C250009744 | 22,128 | 0 | C127509847 | 59,893 | 205,913.07 | 0 | 0 |
9 | PAYMENT | 14,288.9 | C1627903399 | 40,904 | 26,615.1 | M1978590630 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 147,208.8 | C940273975 | 45,981 | 0 | C1734994489 | 0 | 147,208.8 | 0 | 0 |
9 | TRANSFER | 146,971.62 | C1121534 | 30,016 | 0 | C1404112538 | 3,427,043.03 | 4,768,770.86 | 0 | 0 |
9 | PAYMENT | 14,062.97 | C1600408502 | 106,303 | 92,240.03 | M1571116585 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,209.19 | C1053038179 | 86 | 0 | M909777833 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 407,495.36 | C1266601763 | 22,452 | 0 | C1958036068 | 379,787.85 | 787,283.22 | 0 | 0 |
9 | PAYMENT | 20,851.73 | C1008589947 | 6,078 | 0 | M586461845 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,803.64 | C1148518961 | 25,611 | 0 | M2035276363 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 274,556.16 | C736309021 | 19,825 | 294,381.16 | C1598314650 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 238,601.54 | C738480366 | 55,074 | 0 | C1752713668 | 52,664 | 291,265.54 | 0 | 0 |
9 | PAYMENT | 7,106.37 | C1082960853 | 0 | 0 | M1192672269 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 258,734.97 | C1975511093 | 21,682 | 0 | C114403816 | 33,346.68 | 292,081.65 | 0 | 0 |
9 | PAYMENT | 16,482.06 | C2075280716 | 0 | 0 | M1581616108 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 326,706.3 | C742503165 | 13,257 | 0 | C8278945 | 12,052 | 338,758.3 | 0 | 0 |
9 | CASH_OUT | 119,654.81 | C641009920 | 35,610 | 0 | C1722902384 | 1,005,006.64 | 1,124,661.45 | 0 | 0 |
9 | PAYMENT | 5,622.85 | C1338286255 | 32,818 | 27,195.15 | M1026312272 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 134,753.06 | C484164434 | 19,931 | 154,684.06 | C1495704488 | 65 | 0 | 0 | 0 |
9 | CASH_OUT | 25,036.87 | C313046208 | 39,483 | 14,446.13 | C2145867337 | 494,979.75 | 520,016.61 | 0 | 0 |
9 | PAYMENT | 18,094.68 | C2021896162 | 30 | 0 | M665982570 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 336,550.41 | C1706135709 | 883 | 0 | C215145189 | 79,566.81 | 416,117.22 | 0 | 0 |
9 | CASH_OUT | 291,717.68 | C854074975 | 485,716 | 193,998.32 | C1540929793 | 2,977.52 | 294,695.2 | 0 | 0 |
9 | CASH_OUT | 141,211.69 | C1475437407 | 491,805.47 | 350,593.78 | C545374823 | 0 | 141,211.69 | 0 | 0 |
9 | PAYMENT | 11,272.43 | C1623670413 | 350,593.78 | 339,321.35 | M152792944 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,272.9 | C2058513106 | 30,316 | 13,043.1 | M637867328 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 45,753.18 | C2146399323 | 13,951.1 | 0 | M761127993 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,121.41 | C1146159034 | 0 | 0 | M1257332069 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 14,115.37 | C1312335308 | 222,321 | 208,205.63 | C1120229752 | 45,504.05 | 59,619.43 | 0 | 0 |
9 | TRANSFER | 316,565.95 | C210172958 | 62,037 | 0 | C429130019 | 0 | 316,565.95 | 0 | 0 |
9 | CASH_OUT | 12,378.97 | C1332244251 | 1,007,660.82 | 995,281.86 | C1315599779 | 0 | 12,378.97 | 0 | 0 |
9 | PAYMENT | 23,859.14 | C254941670 | 995,281.86 | 971,422.72 | M78633737 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,270.06 | C1064481166 | 106,880 | 95,609.94 | M871236044 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 95,631.42 | C739038078 | 484,426 | 388,794.58 | C1725017993 | 0 | 95,631.42 | 0 | 0 |
9 | PAYMENT | 14,186.35 | C1442919013 | 11,898 | 0 | M2094335978 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 267,418.07 | C1064733149 | 0 | 0 | C1188392295 | 470,068.45 | 1,124,419.57 | 0 | 0 |
9 | CASH_IN | 24,377.39 | C1974155886 | 5,079 | 29,456.39 | C1642629661 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 163,440.44 | C711376036 | 103,279 | 266,719.44 | C1587449968 | 51,502 | 0 | 0 | 0 |
9 | PAYMENT | 28,484.48 | C2119697493 | 266,719.44 | 238,234.96 | M1978352162 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 258,805.83 | C1505722043 | 0 | 0 | C417662216 | 21,240 | 211,079.76 | 0 | 0 |
9 | PAYMENT | 14,954.75 | C1176726196 | 0 | 0 | M2020062345 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,153.86 | C1471288309 | 0 | 0 | M1968895262 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,544.03 | C678516683 | 21,232 | 7,687.97 | M1844936112 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 8,356.45 | C706606656 | 170 | 0 | C1949613364 | 962,372.68 | 970,729.13 | 0 | 0 |
9 | PAYMENT | 1,919.34 | C147653656 | 387,276 | 385,356.66 | M706790853 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,955.95 | C2087462860 | 385,356.66 | 356,400.71 | M956723703 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,417.46 | C1502301963 | 356,400.71 | 348,983.25 | M1974056722 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 50,937.19 | C1759951916 | 29,943 | 80,880.19 | C110721357 | 1,128,539.54 | 1,173,172.51 | 0 | 0 |
9 | TRANSFER | 139,518.65 | C1659232526 | 56,021 | 0 | C1487669283 | 2,896,641.93 | 3,036,160.58 | 0 | 0 |
9 | PAYMENT | 8,477.85 | C1637157198 | 50,843 | 42,365.15 | M1497113417 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,046.79 | C82244510 | 347,707.69 | 345,660.9 | M1229365149 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,517,735.2 | C13639810 | 345,660.9 | 0 | C1651945012 | 3,858,991.02 | 6,376,726.23 | 0 | 0 |
9 | PAYMENT | 18,293.48 | C944668090 | 304,795.62 | 286,502.15 | M193397550 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 614,325.32 | C1992351668 | 286,502.15 | 0 | C1526401615 | 637,591.91 | 1,251,917.23 | 0 | 0 |
9 | TRANSFER | 1,863,526.28 | C1997878750 | 0 | 0 | C2013854563 | 4,957,732.72 | 6,821,259 | 0 | 0 |
9 | TRANSFER | 306,978.58 | C1023227179 | 0 | 0 | C920002301 | 350,704.03 | 657,682.61 | 0 | 0 |
9 | TRANSFER | 125,202.28 | C265347049 | 0 | 0 | C216084411 | 212,118.42 | 337,320.7 | 0 | 0 |
9 | TRANSFER | 2,772.39 | C2141031640 | 0 | 0 | C926244704 | 84,323.21 | 87,095.6 | 0 | 0 |
9 | TRANSFER | 453,006.49 | C569961776 | 0 | 0 | C1847509784 | 502,474.64 | 955,481.13 | 0 | 0 |
9 | TRANSFER | 919,533.47 | C1954140233 | 0 | 0 | C747869108 | 932,962.28 | 1,625,390.61 | 0 | 0 |
9 | TRANSFER | 1,188,580.74 | C2103408312 | 0 | 0 | C1019670582 | 2,324,619.66 | 3,513,200.4 | 0 | 0 |
9 | TRANSFER | 475,121.22 | C1857543815 | 0 | 0 | C1566789241 | 3,239,845.21 | 4,009,679.27 | 0 | 0 |
9 | TRANSFER | 186,743.94 | C146816780 | 0 | 0 | C172409641 | 270,531.87 | 830,952.02 | 0 | 0 |
9 | TRANSFER | 1,549,937.46 | C838950341 | 0 | 0 | C748014372 | 5,851,537.02 | 7,401,474.48 | 0 | 0 |
9 | TRANSFER | 136,083.83 | C887949195 | 0 | 0 | C349015546 | 1,986,180.09 | 2,122,263.92 | 0 | 0 |
9 | TRANSFER | 103,264.86 | C1694409847 | 0 | 0 | C126129101 | 182,853.59 | 286,118.45 | 0 | 0 |
9 | TRANSFER | 568,203.34 | C1842335675 | 0 | 0 | C14440699 | 2,827,452.66 | 6,083,972.46 | 0 | 0 |
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