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 | 15,307.77 | C735746772 | 0 | 0 | M1443551024 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,029.02 | C913935751 | 0 | 0 | M1110501003 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,752.32 | C1036245027 | 0 | 0 | M1039150076 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,570.94 | C1193249904 | 0 | 0 | M48115366 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,803.05 | C562031646 | 264 | 0 | M493657094 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,244.71 | C640413655 | 22,660 | 3,415.29 | M1433624234 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,272,364.95 | C187844358 | 49,012 | 0 | C505528357 | 159,174.97 | 1,431,539.92 | 0 | 0 |
9 | PAYMENT | 34,795.78 | C1925674698 | 36,912 | 2,116.22 | M199977490 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 108,246.43 | C1143141323 | 16,846 | 125,092.43 | C1649787185 | 31,142 | 0 | 0 | 0 |
9 | PAYMENT | 10,763.36 | C1563530814 | 198,097 | 187,333.64 | M344578676 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,098,914.51 | C1155701005 | 1,914,373.98 | 815,459.47 | C758651122 | 1,276,929.24 | 2,375,843.75 | 0 | 0 |
9 | TRANSFER | 610,714.32 | C395155185 | 815,459.47 | 204,745.15 | C1892922524 | 2,858,441.19 | 3,469,155.52 | 0 | 0 |
9 | TRANSFER | 1,536,210.03 | C1180463704 | 204,745.15 | 0 | C1311325237 | 5,511,418.33 | 7,047,628.36 | 0 | 0 |
9 | TRANSFER | 1,748,755.13 | C475814557 | 0 | 0 | C1950696591 | 2,051,984.67 | 3,974,762.24 | 0 | 0 |
9 | TRANSFER | 1,701,737.37 | C1285980906 | 0 | 0 | C1544755390 | 2,480,321.39 | 7,717,841.34 | 0 | 0 |
9 | TRANSFER | 828,848.63 | C937934737 | 0 | 0 | C954697228 | 2,350,677.48 | 3,179,526.11 | 0 | 0 |
9 | TRANSFER | 88,526.29 | C311219591 | 0 | 0 | C1262822392 | 23,105,045.92 | 22,952,734.12 | 0 | 0 |
9 | TRANSFER | 465,819.82 | C1828384249 | 0 | 0 | C1015529677 | 1,007,012.07 | 471,644.1 | 0 | 0 |
9 | TRANSFER | 1,223,142.67 | C347312990 | 0 | 0 | C305793941 | 3,094,892.95 | 4,228,046.78 | 0 | 0 |
9 | TRANSFER | 254,541.2 | C505593198 | 0 | 0 | C1144070975 | 1,188,626.39 | 1,443,167.6 | 0 | 0 |
9 | TRANSFER | 28,377.39 | C1786143680 | 0 | 0 | C2071221217 | 801,331.55 | 828,423.54 | 0 | 0 |
9 | TRANSFER | 440,816.18 | C1373163090 | 0 | 0 | C1621981895 | 554,744.63 | 995,560.81 | 0 | 0 |
9 | TRANSFER | 194,175.49 | C1501142612 | 0 | 0 | C1096187131 | 888,185.08 | 1,082,360.57 | 0 | 0 |
9 | TRANSFER | 80,476.86 | C1379635672 | 0 | 0 | C1209613575 | 81,580.54 | 162,057.39 | 0 | 0 |
9 | TRANSFER | 439,676.81 | C185237564 | 0 | 0 | C1515704208 | 15,795,463.8 | 16,024,153.27 | 0 | 0 |
9 | TRANSFER | 584,748.41 | C481781073 | 0 | 0 | C1321139761 | 1,113,848.36 | 1,589,818.53 | 0 | 0 |
9 | TRANSFER | 1,039,935.34 | C162120621 | 0 | 0 | C1982422889 | 1,042,180.17 | 2,365,852.53 | 0 | 0 |
9 | TRANSFER | 134,668.43 | C118629905 | 0 | 0 | C802982068 | 6,972,835.89 | 7,107,504.32 | 0 | 0 |
9 | TRANSFER | 78,990.06 | C1489391023 | 0 | 0 | C2122200303 | 1,003,439.91 | 1,082,429.98 | 0 | 0 |
9 | TRANSFER | 46,229.97 | C2138842635 | 0 | 0 | C270587566 | 1,919,303.19 | 2,403,632.58 | 0 | 0 |
9 | TRANSFER | 83,628.6 | C948905698 | 0 | 0 | C1241261398 | 281,797.38 | 193,042.72 | 0 | 0 |
9 | TRANSFER | 268,292.8 | C775667020 | 0 | 0 | C827432438 | 274,374.58 | 542,667.38 | 0 | 0 |
9 | TRANSFER | 482,973.27 | C1148855825 | 0 | 0 | C958956183 | 1,810,291.72 | 2,293,264.99 | 0 | 0 |
9 | CASH_IN | 363,733.02 | C1512574187 | 35,688 | 399,421.02 | C884452399 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 324,985.62 | C458332538 | 24,787 | 0 | C2006594920 | 20,712 | 345,697.62 | 0 | 0 |
9 | CASH_OUT | 182,911.96 | C1752405633 | 396,775 | 213,863.04 | C385456030 | 10,272 | 193,183.96 | 0 | 0 |
9 | CASH_IN | 439,498.57 | C2100064048 | 9,920 | 449,418.57 | C1557421679 | 114,417 | 0 | 0 | 0 |
9 | PAYMENT | 8,563.32 | C1744399146 | 57,861.66 | 49,298.35 | M1895085286 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,827.66 | C71824359 | 49,298.35 | 44,470.68 | M445405616 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,228.37 | C914407920 | 156 | 0 | M1669726274 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,793.61 | C1491406622 | 10,142 | 3,348.39 | M551328875 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,682.73 | C283334337 | 114,694 | 94,011.27 | M1135923343 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,933.86 | C861518360 | 274,083 | 249,149.14 | M2007123932 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,520.56 | C2105365175 | 9,970 | 0 | M413713727 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,474.17 | C1725900104 | 0 | 0 | M61215464 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 153,348.49 | C349765825 | 22,809 | 0 | C1569007457 | 383,481.83 | 545,557.12 | 0 | 0 |
9 | PAYMENT | 35,184.23 | C1250344536 | 33,117 | 0 | M1441543973 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 176,163.01 | C1718509090 | 24,833 | 200,996.01 | C1427398085 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 7,020.34 | C980260134 | 30,512 | 37,532.34 | C986657342 | 49,959.68 | 8,385.04 | 0 | 0 |
9 | TRANSFER | 742,398.71 | C1172740173 | 37,532.34 | 0 | C211528162 | 842,029.67 | 1,792,614.23 | 0 | 0 |
9 | CASH_OUT | 341,346.82 | C1904724683 | 20,821 | 0 | C18496128 | 834,391.32 | 1,175,738.14 | 0 | 0 |
9 | CASH_IN | 155,323.53 | C1703675287 | 0 | 155,323.53 | C1447131136 | 21,251 | 0 | 0 | 0 |
9 | PAYMENT | 19,587.55 | C857630885 | 155,323.53 | 135,735.98 | M1120647803 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,199.51 | C232120699 | 135,735.98 | 118,536.47 | M141622763 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,179.41 | C1223419648 | 118,536.47 | 96,357.05 | M1466729476 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 59,636.05 | C1964009899 | 96,357.05 | 36,721 | M2046840135 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,914.58 | C1833203424 | 36,721 | 30,806.42 | M1580958696 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,804 | C672199861 | 30,806.42 | 23,002.41 | M1342373509 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,209.75 | C507470099 | 23,002.41 | 4,792.67 | M471434751 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,730.9 | C864251797 | 4,792.67 | 0 | M1957841334 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,595.69 | C291543498 | 0 | 0 | M1099354212 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,780.16 | C1766977542 | 0 | 0 | M264825699 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,826.74 | C443784601 | 0 | 0 | M1837202243 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,326.23 | C188114741 | 0 | 0 | M1131218627 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,069.67 | C1173673058 | 0 | 0 | M600438012 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,568.37 | C461250687 | 0 | 0 | M814638797 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 69,199.24 | C1404756858 | 263,792 | 332,991.24 | C1177315507 | 404,231.72 | 335,032.48 | 0 | 0 |
9 | CASH_IN | 216,949.39 | C1060668389 | 1,033 | 217,982.39 | C50569353 | 285,572.3 | 68,622.91 | 0 | 0 |
9 | CASH_OUT | 250,512.71 | C1437540773 | 18,376 | 0 | C1680684273 | 355,320.78 | 605,833.5 | 0 | 0 |
9 | CASH_OUT | 415,838.33 | C383028691 | 0 | 0 | C170954749 | 630,143.78 | 1,045,982.11 | 0 | 0 |
9 | TRANSFER | 434,310.06 | C309402944 | 10,773 | 0 | C624510473 | 28,530 | 462,840.06 | 0 | 0 |
9 | CASH_IN | 122,346.1 | C1772983104 | 21,127 | 143,473.1 | C34231099 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,275.16 | C1168319961 | 102,577 | 85,301.84 | M2007728811 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,683.35 | C1839864323 | 28,351 | 0 | M1746449253 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,399.1 | C885640786 | 21,824 | 12,424.9 | M534559930 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,402.06 | C580634432 | 49,829 | 36,426.94 | M255187949 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 364,436.21 | C1970552583 | 82,087 | 0 | C2068615081 | 2,169,465.72 | 3,018,889.19 | 0 | 0 |
9 | CASH_OUT | 125,785.27 | C263681151 | 0 | 0 | C92317664 | 753,275.52 | 876,926.18 | 0 | 0 |
9 | PAYMENT | 21,316.79 | C1944720142 | 304,487 | 283,170.21 | M1386304557 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 185,145.38 | C108647801 | 194 | 0 | C380047492 | 5,013 | 190,158.38 | 0 | 0 |
9 | CASH_OUT | 347,537.13 | C853101893 | 30,150 | 0 | C1619402333 | 9,058,560.7 | 9,535,490.23 | 0 | 0 |
9 | CASH_OUT | 198,718.44 | C285756019 | 21,774 | 0 | C588441760 | 428,518.61 | 627,237.05 | 0 | 0 |
9 | TRANSFER | 1,221,076.05 | C1230009411 | 0 | 0 | C1298177219 | 2,567,864.65 | 5,047,395.68 | 0 | 0 |
9 | TRANSFER | 1,317,251.54 | C21672461 | 0 | 0 | C2078745453 | 2,675,912.96 | 3,993,164.5 | 0 | 0 |
9 | CASH_OUT | 92,644.69 | C2038526980 | 34,986 | 0 | C1261309973 | 149,955.03 | 242,599.71 | 0 | 0 |
9 | PAYMENT | 6,149.49 | C713679509 | 137,095.24 | 130,945.75 | M1622239723 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 826,877.79 | C884958506 | 130,945.75 | 0 | C814900611 | 3,471,458.27 | 4,298,336.05 | 0 | 0 |
9 | CASH_OUT | 67,100.28 | C1181484781 | 201,882 | 134,781.72 | C1691522742 | 5,598 | 72,698.28 | 0 | 0 |
9 | CASH_OUT | 532,951.94 | C588569087 | 19,848 | 0 | C33115637 | 0 | 532,951.94 | 0 | 0 |
9 | CASH_OUT | 724,077.74 | C1208025671 | 35,449 | 0 | C1027296777 | 101,170.36 | 825,248.1 | 0 | 0 |
9 | CASH_OUT | 240,825.2 | C131639384 | 14,656 | 0 | C62375945 | 3,585 | 244,410.2 | 0 | 0 |
9 | PAYMENT | 4,396.53 | C564501792 | 0 | 0 | M612066250 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 213,155.76 | C1680363064 | 30,872 | 0 | C1284879016 | 43,693.53 | 344,435.39 | 0 | 0 |
9 | CASH_IN | 118,030.31 | C644919437 | 2,050,997.18 | 2,169,027.49 | C1383831706 | 5,795,912.48 | 6,098,341.04 | 0 | 0 |
9 | CASH_OUT | 383,590.27 | C724661758 | 2,169,027.49 | 1,785,437.22 | C524804429 | 1,031,449.77 | 1,680,061.63 | 0 | 0 |
9 | CASH_OUT | 231,386.66 | C1420506721 | 48,024 | 0 | C244095956 | 1,031,713.98 | 1,720,234.96 | 0 | 0 |
9 | PAYMENT | 14,180.22 | C1926556482 | 150,583 | 136,402.78 | M1359202637 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,853.15 | C1908267030 | 184,203 | 182,349.85 | M2091446398 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 37,742.96 | C703826514 | 74,867 | 37,124.04 | C51289896 | 26,984.71 | 341,963.69 | 0 | 0 |
9 | CASH_OUT | 48,041.16 | C1727362944 | 194,571.06 | 146,529.9 | C1251686742 | 1,482,723.04 | 1,530,764.2 | 0 | 0 |
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