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 | 1,061.44 | C524775378 | 1,002 | 0 | M2101353170 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,507.09 | C2062497191 | 0 | 0 | M13587150 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,434.53 | C617780474 | 9,050 | 1,615.47 | M1496943672 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 438,481.13 | C1526253749 | 31,647 | 0 | C119950815 | 0 | 438,481.13 | 0 | 0 |
9 | PAYMENT | 10,812.39 | C551266310 | 57,746 | 46,933.61 | M270437795 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 77,463.51 | C97754068 | 145,489 | 68,025.49 | C1445567246 | 332,937.97 | 410,401.48 | 0 | 0 |
9 | CASH_OUT | 129,844.77 | C426923707 | 10,622 | 0 | C2031135236 | 0 | 129,844.77 | 0 | 0 |
9 | PAYMENT | 5,716.27 | C1687438859 | 20,321 | 14,604.73 | M244911 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 345,293.43 | C420973120 | 14,604.73 | 0 | C666009404 | 862,709.61 | 1,208,003.04 | 0 | 0 |
9 | PAYMENT | 18,433.93 | C316391511 | 5,015 | 0 | M1413052441 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,710.07 | C1237471477 | 0 | 0 | M1814205959 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 263,393.57 | C540486316 | 50,003 | 313,396.57 | C1243680947 | 53,331.76 | 0 | 0 | 0 |
9 | PAYMENT | 368.66 | C1062299395 | 313,396.57 | 313,027.91 | M1682951652 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,189.06 | C472247748 | 20,159 | 4,969.94 | M98485926 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,846.06 | C830718049 | 0 | 0 | M725162840 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,967.28 | C406951990 | 0 | 0 | M1809417838 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 83,291.06 | C1157022652 | 130,207 | 46,915.94 | C1565987193 | 6,210.3 | 89,501.36 | 0 | 0 |
9 | CASH_OUT | 133,392.06 | C670491553 | 79,504 | 0 | C1450419757 | 441,379.09 | 0 | 0 | 0 |
9 | CASH_IN | 350,370.7 | C862080833 | 580 | 350,950.7 | C132584429 | 22,970 | 0 | 0 | 0 |
9 | PAYMENT | 11,836.13 | C338646453 | 20,638 | 8,801.87 | M1723240367 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 122,433.63 | C1993184051 | 8,801.87 | 0 | C1262016786 | 198,601.85 | 321,035.48 | 0 | 0 |
9 | CASH_OUT | 337,475.29 | C1475658476 | 0 | 0 | C1927693388 | 721,819.35 | 1,342,777.6 | 0 | 0 |
9 | CASH_OUT | 111,503.35 | C966309722 | 0 | 0 | C533474562 | 506,734.11 | 618,237.45 | 0 | 0 |
9 | CASH_OUT | 240,140.49 | C1795267633 | 0 | 0 | C869665662 | 321,228.24 | 561,368.72 | 0 | 0 |
9 | CASH_OUT | 257,014.28 | C1901059689 | 0 | 0 | C989474203 | 468,511.12 | 488,339.34 | 0 | 0 |
9 | CASH_OUT | 19,502.43 | C6127886 | 0 | 0 | C2125606535 | 78,288.57 | 97,791 | 0 | 0 |
9 | CASH_OUT | 16,374.33 | C2080621624 | 0 | 0 | C1756877039 | 313,434.82 | 612,805.43 | 0 | 0 |
9 | CASH_OUT | 286,809.65 | C453263261 | 0 | 0 | C991505714 | 13,994,753.4 | 14,562,439.23 | 0 | 0 |
9 | CASH_OUT | 226,184.05 | C339150338 | 0 | 0 | C993777150 | 7,357,411.91 | 7,583,595.95 | 0 | 0 |
9 | CASH_OUT | 1,890.21 | C2022613115 | 0 | 0 | C699814491 | 313,049.11 | 314,939.32 | 0 | 0 |
9 | CASH_OUT | 108,941.01 | C449747286 | 0 | 0 | C155439298 | 265,628.64 | 374,569.65 | 0 | 0 |
9 | CASH_OUT | 38,650.18 | C546088261 | 0 | 0 | C2122649762 | 70,465.68 | 109,115.86 | 0 | 0 |
9 | CASH_OUT | 226,300.57 | C203927616 | 0 | 0 | C2084129621 | 795,642.99 | 1,021,943.57 | 0 | 0 |
9 | CASH_OUT | 16,481.1 | C19354823 | 0 | 0 | C516516576 | 472,444.32 | 488,925.42 | 0 | 0 |
9 | CASH_OUT | 44,151.13 | C1875736988 | 0 | 0 | C1651855867 | 550,400.21 | 594,551.34 | 0 | 0 |
9 | CASH_OUT | 21,631.82 | C707678125 | 0 | 0 | C1197482041 | 708,849.21 | 730,481.03 | 0 | 0 |
9 | CASH_OUT | 32,896.72 | C456806168 | 0 | 0 | C910260446 | 652,392.98 | 685,289.71 | 0 | 0 |
9 | CASH_OUT | 42,919.52 | C545300948 | 0 | 0 | C1514884249 | 9,740,700.74 | 9,783,620.25 | 0 | 0 |
9 | CASH_OUT | 66,486.54 | C604323265 | 0 | 0 | C1378215782 | 184,695.37 | 251,181.9 | 0 | 0 |
9 | CASH_OUT | 69,501.11 | C2089704907 | 0 | 0 | C303888116 | 313,164.87 | 382,665.98 | 0 | 0 |
9 | CASH_OUT | 24,465.32 | C889561037 | 0 | 0 | C277460036 | 51,201 | 75,666.32 | 0 | 0 |
9 | CASH_OUT | 190,208.03 | C279840440 | 0 | 0 | C1849941462 | 2,772,617.1 | 2,962,825.13 | 0 | 0 |
9 | CASH_OUT | 295,505.62 | C499698265 | 0 | 0 | C2107464159 | 3,228,779.72 | 3,524,285.34 | 0 | 0 |
9 | CASH_OUT | 40,870.46 | C329690158 | 0 | 0 | C1615009576 | 170,130.41 | 211,000.86 | 0 | 0 |
9 | CASH_OUT | 158,982.09 | C180658784 | 0 | 0 | C1387567249 | 246,251.88 | 405,233.97 | 0 | 0 |
9 | CASH_OUT | 115,131.79 | C1790963270 | 0 | 0 | C440708502 | 504,127.21 | 619,259 | 0 | 0 |
9 | CASH_OUT | 131,022.4 | C830372682 | 0 | 0 | C1888439681 | 3,476,255.29 | 3,607,277.68 | 0 | 0 |
9 | CASH_OUT | 260,966.79 | C396322455 | 0 | 0 | C665576141 | 15,447,137.75 | 15,708,104.54 | 0 | 0 |
9 | CASH_OUT | 140,584.8 | C954667430 | 0 | 0 | C194746285 | 1,364,407.59 | 2,130,195.63 | 0 | 0 |
9 | CASH_OUT | 349,059.45 | C767497506 | 0 | 0 | C1857852787 | 2,671,100.3 | 3,020,159.75 | 0 | 0 |
9 | CASH_OUT | 11,049.1 | C1876533236 | 0 | 0 | C1320829670 | 270,695.51 | 281,744.61 | 0 | 0 |
9 | CASH_OUT | 65,547.11 | C60749638 | 0 | 0 | C602874477 | 1,121,597.9 | 914,330.35 | 0 | 0 |
9 | CASH_OUT | 292,152.76 | C57982130 | 0 | 0 | C1662761228 | 361,027.3 | 653,180.06 | 0 | 0 |
9 | CASH_OUT | 122,872.97 | C1454882811 | 0 | 0 | C1475998599 | 1,247,888.82 | 1,937,745.63 | 0 | 0 |
9 | CASH_OUT | 56,659.64 | C1974643942 | 0 | 0 | C121523915 | 345,396.04 | 402,055.67 | 0 | 0 |
9 | CASH_OUT | 50,558.07 | C23216593 | 0 | 0 | C205300866 | 70,239.12 | 47,095.17 | 0 | 0 |
9 | CASH_OUT | 283,649.56 | C668331107 | 0 | 0 | C201474654 | 8,121,390.3 | 8,565,068.21 | 0 | 0 |
9 | CASH_OUT | 71,847.05 | C1282856709 | 0 | 0 | C1062650008 | 2,999,978.82 | 3,401,863.13 | 0 | 0 |
9 | CASH_OUT | 36,842.05 | C742627313 | 0 | 0 | C883841715 | 468,633.62 | 505,475.67 | 0 | 0 |
9 | CASH_OUT | 174,520.08 | C1069295457 | 0 | 0 | C2025644484 | 1,667,077.24 | 2,586,508.72 | 0 | 0 |
9 | CASH_OUT | 58,540.13 | C922903041 | 0 | 0 | C1859965144 | 868,084.93 | 926,625.06 | 0 | 0 |
9 | CASH_OUT | 80,258.51 | C1295406363 | 0 | 0 | C381698689 | 382,805.62 | 463,064.12 | 0 | 0 |
9 | CASH_OUT | 13,600.32 | C2105192275 | 0 | 0 | C1306228515 | 482,271.32 | 495,871.64 | 0 | 0 |
9 | CASH_OUT | 60,802.23 | C589498546 | 0 | 0 | C1492597966 | 2,603,252.93 | 2,664,055.16 | 0 | 0 |
9 | CASH_OUT | 12,526.47 | C118842557 | 0 | 0 | C174407284 | 328,504.58 | 442,524.22 | 0 | 0 |
9 | CASH_OUT | 291,840.53 | C2029283273 | 0 | 0 | C912252532 | 1,166,174.41 | 1,458,014.94 | 0 | 0 |
9 | CASH_OUT | 25,726.67 | C1348226995 | 0 | 0 | C1044472558 | 571,423.74 | 830,005.87 | 0 | 0 |
9 | CASH_OUT | 147,742.5 | C1803664274 | 0 | 0 | C804372771 | 538,696.26 | 686,438.76 | 0 | 0 |
9 | CASH_OUT | 47,361.13 | C1201478355 | 0 | 0 | C1630293008 | 1,548,374.93 | 1,595,736.06 | 0 | 0 |
9 | CASH_OUT | 111,884.4 | C470607814 | 0 | 0 | C1566789241 | 3,714,966.42 | 4,009,679.27 | 0 | 0 |
9 | CASH_OUT | 536,805.32 | C782172707 | 0 | 0 | C1684776894 | 669,970.82 | 1,206,776.14 | 0 | 0 |
9 | CASH_OUT | 386,933.05 | C1210347849 | 0 | 0 | C1188392295 | 737,486.53 | 1,124,419.57 | 0 | 0 |
9 | CASH_OUT | 155,018.65 | C1732288796 | 0 | 0 | C1244093207 | 183,854.49 | 338,873.14 | 0 | 0 |
9 | CASH_OUT | 188,377.6 | C478763237 | 0 | 0 | C46947465 | 895,464.37 | 1,083,841.97 | 0 | 0 |
9 | CASH_OUT | 172,544.65 | C1255264077 | 0 | 0 | C1732817669 | 795,121.04 | 1,032,386.29 | 0 | 0 |
9 | CASH_OUT | 9,559.78 | C563364199 | 0 | 0 | C1359291582 | 1,366,326.97 | 1,375,886.75 | 0 | 0 |
9 | CASH_OUT | 242,404.97 | C1128156168 | 0 | 0 | C58091972 | 689,484.42 | 931,889.38 | 0 | 0 |
9 | CASH_OUT | 153,382.9 | C354839290 | 0 | 0 | C1813397950 | 573,556.98 | 726,939.88 | 0 | 0 |
9 | CASH_OUT | 314,219.7 | C1372157108 | 0 | 0 | C848982811 | 377,731.51 | 691,951.21 | 0 | 0 |
9 | CASH_OUT | 219,120.79 | C1389725843 | 0 | 0 | C1858098329 | 585,406.83 | 804,527.63 | 0 | 0 |
9 | CASH_OUT | 42,113.32 | C1673187533 | 0 | 0 | C1321139761 | 1,698,596.77 | 1,589,818.53 | 0 | 0 |
9 | CASH_OUT | 219,452.52 | C1164777466 | 0 | 0 | C553602983 | 331,913.18 | 551,365.7 | 0 | 0 |
9 | CASH_OUT | 197,912.6 | C1604040503 | 0 | 0 | C1303868418 | 11,170,245.55 | 11,368,158.15 | 0 | 0 |
9 | CASH_OUT | 149,386.84 | C569654599 | 0 | 0 | C1804424410 | 400,026.83 | 549,413.67 | 0 | 0 |
9 | CASH_OUT | 36,858.86 | C343780620 | 0 | 0 | C777863332 | 549,071.9 | 585,930.77 | 0 | 0 |
9 | CASH_OUT | 291,248.86 | C956480190 | 0 | 0 | C126978053 | 711,884.71 | 1,253,123.9 | 0 | 0 |
9 | CASH_OUT | 40,101.69 | C1000505510 | 0 | 0 | C1970911987 | 319,165.59 | 359,267.28 | 0 | 0 |
9 | CASH_OUT | 101,289.27 | C1002216592 | 0 | 0 | C1880332929 | 13,796,655.21 | 13,897,944.48 | 0 | 0 |
9 | CASH_OUT | 219,426.99 | C1112556326 | 0 | 0 | C51626955 | 1,187,723.18 | 1,148,694.69 | 0 | 0 |
9 | CASH_OUT | 102,585.43 | C1848362648 | 0 | 0 | C1313534832 | 8,056,018.12 | 8,158,603.55 | 0 | 0 |
9 | CASH_OUT | 184,459.31 | C1101257803 | 0 | 0 | C1242584406 | 348,989.44 | 533,448.75 | 0 | 0 |
9 | CASH_OUT | 52,803.72 | C505712883 | 0 | 0 | C459857341 | 276,842.39 | 329,646.12 | 0 | 0 |
9 | CASH_OUT | 30,584.16 | C1580054882 | 0 | 0 | C1122340750 | 261,032.43 | 291,616.59 | 0 | 0 |
9 | CASH_OUT | 48,764.12 | C1845672761 | 0 | 0 | C1916720513 | 14,417,419.3 | 14,466,183.42 | 0 | 0 |
9 | CASH_OUT | 538,096.31 | C823943990 | 0 | 0 | C1085479446 | 1,423,850.27 | 1,840,502.68 | 0 | 0 |
9 | CASH_OUT | 109,170.71 | C184934126 | 0 | 0 | C148209125 | 282,815.77 | 391,986.49 | 0 | 0 |
9 | DEBIT | 11,305.1 | C944803909 | 418,995 | 407,689.9 | C654996410 | 612,483.26 | 623,788.35 | 0 | 0 |
9 | CASH_IN | 85,735.62 | C1131425541 | 21,242 | 106,977.62 | C1412095226 | 28,590.95 | 0 | 0 | 0 |
9 | PAYMENT | 8,501.77 | C287830414 | 3,063 | 0 | M888188906 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 103,659.37 | C136233865 | 20,759 | 0 | C433582290 | 145,088.04 | 248,747.4 | 0 | 0 |
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