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 | TRANSFER | 276,653.75 | C1427658930 | 0 | 0 | C892015394 | 364,673.04 | 641,326.8 | 0 | 0 |
9 | TRANSFER | 1,074,267.4 | C160816325 | 0 | 0 | C1532153384 | 3,592,936.93 | 4,504,679.55 | 0 | 0 |
9 | TRANSFER | 80,498.73 | C416881820 | 0 | 0 | C1499383906 | 811,678.13 | 1,056,392.49 | 0 | 0 |
9 | TRANSFER | 69,329.07 | C192457259 | 0 | 0 | C578294406 | 1,909,674.3 | 1,979,003.37 | 0 | 0 |
9 | TRANSFER | 153,639.43 | C473083454 | 0 | 0 | C1080993648 | 723,384.75 | 877,024.18 | 0 | 0 |
9 | TRANSFER | 733,478.62 | C1004939913 | 0 | 0 | C510113906 | 868,530.4 | 1,602,009.02 | 0 | 0 |
9 | TRANSFER | 510,385.54 | C1804336277 | 0 | 0 | C979719862 | 2,363,199.12 | 2,873,584.66 | 0 | 0 |
9 | CASH_OUT | 367,635.1 | C636238397 | 64,908 | 0 | C668849042 | 97,359.99 | 464,995.09 | 0 | 0 |
9 | PAYMENT | 511 | C740701152 | 15,619 | 15,108 | M639559311 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 47,165.72 | C314952077 | 52,313 | 99,478.72 | C1620301064 | 0 | 458,513.66 | 0 | 0 |
9 | CASH_OUT | 11,723.15 | C1446782010 | 5,865 | 0 | C453595223 | 0 | 11,723.15 | 0 | 0 |
9 | TRANSFER | 557,323.36 | C1268298798 | 11,898 | 0 | C522173599 | 0 | 557,323.36 | 0 | 0 |
9 | CASH_OUT | 392,081.11 | C451090764 | 0 | 0 | C1413677222 | 1,839,053.14 | 3,341,525.85 | 0 | 0 |
9 | PAYMENT | 12,756.85 | C643179068 | 45,997 | 33,240.15 | M293396280 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,034.68 | C525021437 | 5,560 | 0 | M501248801 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 101,582.14 | C179369315 | 0 | 0 | C1851222027 | 131,068.33 | 232,650.46 | 0 | 0 |
9 | CASH_OUT | 95,680.79 | C2101505554 | 595 | 0 | C1838361521 | 129,276.36 | 224,957.15 | 0 | 0 |
9 | PAYMENT | 18,059.47 | C994604447 | 50,634 | 32,574.53 | M623861932 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,724.09 | C683246215 | 11,061 | 9,336.91 | M1189432188 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,922.25 | C1056516786 | 168,479 | 159,556.75 | M1611470785 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,228.72 | C71568637 | 164 | 0 | M1754663330 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 156,073 | C525140664 | 262,731.95 | 106,658.95 | C1740741346 | 78,787.46 | 629,836.74 | 0 | 0 |
9 | CASH_OUT | 368,830.42 | C402046351 | 106,658.95 | 0 | C1220897602 | 9,452,032.34 | 9,820,862.77 | 0 | 0 |
9 | CASH_OUT | 87,652.24 | C863070312 | 31,999 | 0 | C1220228772 | 124,036 | 211,688.24 | 0 | 0 |
9 | PAYMENT | 13,078.17 | C1811066045 | 558 | 0 | M475872185 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 44,022.03 | C1046869880 | 150,364 | 106,341.97 | C1896545607 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 87,296.26 | C116390644 | 1,913,765.01 | 2,001,061.28 | C1829109420 | 166,048.24 | 78,751.98 | 0 | 0 |
9 | PAYMENT | 7,681.02 | C2022058448 | 2,001,061.28 | 1,993,380.26 | M225658250 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,758.73 | C473742699 | 73,690 | 52,931.27 | M1702747202 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 534,491.99 | C746369428 | 52,931.27 | 0 | C1917485266 | 1,401,532.17 | 1,936,024.16 | 0 | 0 |
9 | TRANSFER | 473,096.52 | C993324676 | 1,074 | 0 | C801899764 | 13,453 | 434,652.74 | 0 | 0 |
9 | CASH_IN | 241,508.39 | C1109052268 | 252,728 | 494,236.39 | C1316514935 | 20,559 | 0 | 0 | 0 |
9 | TRANSFER | 1,994,535.2 | C1225691297 | 18,461 | 0 | C2017718213 | 0 | 2,178,873.63 | 0 | 0 |
9 | PAYMENT | 10,739.89 | C12019717 | 18,574 | 7,834.11 | M485226073 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,633.11 | C138284803 | 14,140 | 0 | M889724221 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 473,635.8 | C247774425 | 0 | 0 | C1481851679 | 1,476,708.75 | 1,950,344.55 | 0 | 0 |
9 | TRANSFER | 1,928,502.58 | C1298057830 | 0 | 0 | C66497191 | 4,024,930.26 | 5,953,432.84 | 0 | 0 |
9 | TRANSFER | 1,436,063.14 | C903910105 | 0 | 0 | C1406193485 | 17,837,772.81 | 19,458,364.78 | 0 | 0 |
9 | TRANSFER | 381,797.62 | C1089769645 | 0 | 0 | C1124597091 | 439,555.88 | 824,333.89 | 0 | 0 |
9 | TRANSFER | 804,690.28 | C1803406878 | 0 | 0 | C1459757869 | 4,691,649.2 | 5,496,339.48 | 0 | 0 |
9 | TRANSFER | 178,019.51 | C1355490541 | 0 | 0 | C848982811 | 199,712 | 691,951.21 | 0 | 0 |
9 | TRANSFER | 55,439.29 | C1628177015 | 0 | 0 | C358820318 | 561,253.63 | 785,532.36 | 0 | 0 |
9 | TRANSFER | 270,864.51 | C93951747 | 0 | 0 | C798678484 | 4,570,242.47 | 4,841,106.98 | 0 | 0 |
9 | TRANSFER | 141,613.58 | C9544848 | 0 | 0 | C882727762 | 222,664.78 | 364,278.37 | 0 | 0 |
9 | TRANSFER | 10,763.05 | C158598179 | 0 | 0 | C1518728219 | 2,165,552.3 | 2,176,315.36 | 0 | 0 |
9 | TRANSFER | 964,739.74 | C149594304 | 0 | 0 | C1185525558 | 1,489,483.49 | 2,454,223.23 | 0 | 0 |
9 | TRANSFER | 122,260.26 | C1090658129 | 0 | 0 | C788934076 | 129,924.72 | 252,184.97 | 0 | 0 |
9 | TRANSFER | 515,779.98 | C1278904005 | 0 | 0 | C1124597091 | 821,353.5 | 824,333.89 | 0 | 0 |
9 | TRANSFER | 364,267.69 | C1707529853 | 0 | 0 | C219913687 | 1,217,670.47 | 1,581,938.16 | 0 | 0 |
9 | TRANSFER | 911,228.42 | C955750053 | 0 | 0 | C284399568 | 1,232,863.74 | 2,144,092.16 | 0 | 0 |
9 | TRANSFER | 310,476.34 | C1767829117 | 0 | 0 | C673237234 | 1,635,425.01 | 1,945,901.36 | 0 | 0 |
9 | CASH_IN | 84,369.88 | C1900695869 | 49,855 | 134,224.88 | C1615535645 | 2,536.51 | 0 | 0 | 0 |
9 | PAYMENT | 17,834.85 | C577504343 | 134,224.88 | 116,390.04 | M640347137 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 149,018.81 | C941216703 | 62,398 | 211,416.81 | C261569138 | 245,761.07 | 96,742.27 | 0 | 0 |
9 | PAYMENT | 31,181.79 | C460963384 | 21,512 | 0 | M1509248956 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 301,292.02 | C676264551 | 150,289 | 0 | C586273406 | 440,272.72 | 741,564.74 | 0 | 0 |
9 | CASH_OUT | 233,629.27 | C1589399802 | 51,831 | 0 | C299715257 | 257,671.77 | 491,301.04 | 0 | 0 |
9 | CASH_OUT | 153,525.41 | C149073259 | 41,389 | 0 | C1615009576 | 16,605 | 211,000.86 | 0 | 0 |
9 | CASH_OUT | 75,862.36 | C2065275748 | 20,768 | 0 | C435224506 | 231,579.76 | 307,442.12 | 0 | 0 |
9 | CASH_IN | 111,786.64 | C618388386 | 25,393 | 137,179.64 | C1231540556 | 83,585.1 | 0 | 0 | 0 |
9 | PAYMENT | 5,197.14 | C408712259 | 298,519 | 293,321.86 | M88607702 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,032.24 | C851272352 | 326 | 0 | M1220655518 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 54,743.04 | C868496041 | 2,026 | 0 | C537010105 | 44,022.15 | 98,765.18 | 0 | 0 |
9 | TRANSFER | 323,431.01 | C1981258172 | 0 | 0 | C1504745102 | 525,790.01 | 849,221.02 | 0 | 0 |
9 | CASH_OUT | 385,477.1 | C803622332 | 457,339.56 | 71,862.45 | C172395852 | 0 | 385,477.1 | 0 | 0 |
9 | PAYMENT | 22,766.25 | C1781406871 | 71,862.45 | 49,096.2 | M2020424193 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 283,265.55 | C855480009 | 10,196 | 0 | C680910891 | 57,394.96 | 340,660.51 | 0 | 0 |
9 | CASH_OUT | 189,141.88 | C803976839 | 25,613 | 0 | C113893574 | 5,661 | 194,802.88 | 0 | 0 |
9 | CASH_OUT | 214,184.82 | C893111625 | 882,583.54 | 668,398.72 | C147647618 | 1,404,305.41 | 1,618,490.23 | 0 | 0 |
9 | PAYMENT | 539.73 | C613897437 | 668,398.72 | 667,858.99 | M2047006040 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 38,784.83 | C145689361 | 11,339 | 0 | C1955948959 | 0 | 38,784.83 | 0 | 0 |
9 | PAYMENT | 41,538.89 | C1670762184 | 25,670 | 0 | M2109366235 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 3,174,368.89 | C293535009 | 0 | 0 | C627675433 | 5,463,257.33 | 8,637,626.23 | 0 | 0 |
9 | TRANSFER | 409,361.02 | C1635359644 | 0 | 0 | C264575974 | 2,713,464.03 | 4,273,115.07 | 0 | 0 |
9 | TRANSFER | 531,096.18 | C752351989 | 49,939 | 0 | C2049813033 | 2,530,154.63 | 3,061,250.81 | 0 | 0 |
9 | PAYMENT | 870.79 | C62667827 | 31,273 | 30,402.21 | M1699569296 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,843.28 | C1212517598 | 9,075 | 3,231.72 | M1540802417 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,851.44 | C963196316 | 3,231.72 | 0 | M920602111 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,001.83 | C1377307782 | 30,928 | 28,926.17 | M1058579707 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 401,089.37 | C1328390993 | 116 | 0 | C839288013 | 0 | 401,089.37 | 0 | 0 |
9 | CASH_IN | 335,324.13 | C59893750 | 41,499 | 376,823.13 | C897697267 | 594,686.02 | 259,361.88 | 0 | 0 |
9 | CASH_OUT | 159,757.05 | C293578558 | 143,230 | 0 | C648198000 | 11,334,427.37 | 11,494,184.42 | 0 | 0 |
9 | CASH_OUT | 38,868.82 | C1799026326 | 15,970 | 0 | C1575652338 | 181,299.18 | 220,167.99 | 0 | 0 |
9 | PAYMENT | 18,043 | C1227880331 | 70 | 0 | M1158485775 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 85,756.87 | C690425543 | 964,359.8 | 878,602.93 | C1790202239 | 2,325,937.94 | 2,738,706.35 | 0 | 0 |
9 | PAYMENT | 14,197.19 | C362136371 | 878,602.93 | 864,405.74 | M598801829 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,243.46 | C237515699 | 154,610 | 134,366.54 | M526927239 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 236,560.95 | C610238722 | 108,626 | 0 | C58091972 | 208,964.58 | 931,889.38 | 0 | 0 |
9 | CASH_IN | 217,826.94 | C2493945 | 20,343 | 238,169.94 | C1815952771 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 20,808.09 | C1331434469 | 25,201 | 46,009.09 | C1437074823 | 21,328 | 519.91 | 0 | 0 |
9 | PAYMENT | 10,577.06 | C314913780 | 49,120 | 38,542.94 | M1246426943 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,520.9 | C2050187850 | 338 | 0 | M1440712146 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,492.91 | C1857967630 | 3,564 | 1,071.09 | M1943058409 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 53,167.98 | C311470827 | 270,574.71 | 217,406.73 | C536178983 | 19,389 | 72,556.98 | 0 | 0 |
9 | PAYMENT | 7,983.06 | C994593918 | 217,406.73 | 209,423.67 | M660235071 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 203,313.26 | C1371797442 | 512 | 0 | C1835490486 | 319,080.6 | 522,393.86 | 0 | 0 |
9 | PAYMENT | 8,243.42 | C1184094435 | 0 | 0 | M1069631475 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 40,693.11 | C1266063535 | 0 | 0 | M96803812 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,539.11 | C1565101951 | 0 | 0 | M1753396730 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,370.02 | C391052197 | 0 | 0 | M981059731 | 0 | 0 | 0 | 0 |
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