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_IN | 29,228.58 | C1826027455 | 464,087.9 | 493,316.48 | C1067741229 | 319,383.92 | 290,155.34 | 0 | 0 |
9 | CASH_IN | 6,089.87 | C687280129 | 493,316.48 | 499,406.35 | C1077219957 | 9,983 | 3,893.13 | 0 | 0 |
9 | CASH_IN | 202,101.87 | C443898289 | 499,406.35 | 701,508.22 | C1281898359 | 1,100,095.87 | 897,994 | 0 | 0 |
9 | CASH_IN | 338,035.58 | C2062414543 | 701,508.22 | 1,039,543.8 | C1904067927 | 356,195.47 | 18,159.89 | 0 | 0 |
9 | CASH_IN | 327,010.09 | C568166690 | 1,039,543.8 | 1,366,553.89 | C67478378 | 1,473,449.27 | 1,191,524.63 | 0 | 0 |
9 | CASH_IN | 185,847.97 | C834335232 | 1,366,553.89 | 1,552,401.86 | C1271057169 | 1,591,687.2 | 1,405,839.23 | 0 | 0 |
9 | CASH_IN | 319,325.16 | C28478807 | 1,552,401.86 | 1,871,727.02 | C1825775199 | 10,915,999.81 | 10,778,498.8 | 0 | 0 |
9 | CASH_IN | 20,577.48 | C341605412 | 1,871,727.02 | 1,892,304.5 | C253475170 | 1,257,359.55 | 1,236,782.07 | 0 | 0 |
9 | PAYMENT | 230.79 | C1501913876 | 99,048 | 98,817.21 | M1070178518 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 281,825.94 | C713316941 | 50,115 | 0 | C995911260 | 14,639.63 | 532,824.85 | 0 | 0 |
9 | PAYMENT | 38,367.15 | C1565441637 | 90,590 | 52,222.85 | M790752027 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,500.22 | C1562124601 | 5,286 | 0 | M1430408933 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 145,683.81 | C2111270846 | 160,075 | 305,758.81 | C1741966057 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,005,395.06 | C1561209388 | 22,128 | 0 | C1821920630 | 46,163 | 1,051,558.06 | 0 | 0 |
9 | TRANSFER | 1,102,245.2 | C1638387037 | 733 | 0 | C1567808902 | 2,328,967.22 | 3,431,212.42 | 0 | 0 |
9 | CASH_OUT | 110,244.37 | C651530986 | 9,590 | 0 | C388527639 | 492,688.12 | 602,932.5 | 0 | 0 |
9 | CASH_OUT | 154,768.33 | C1622778641 | 75,078 | 0 | C1406293991 | 32,570.02 | 399,973.75 | 0 | 0 |
9 | CASH_OUT | 304,147.5 | C1279961696 | 881,644.82 | 577,497.33 | C1201831265 | 0 | 304,147.5 | 0 | 0 |
9 | TRANSFER | 1,601,557.14 | C332942225 | 577,497.33 | 0 | C796028148 | 1,938,956.08 | 3,540,513.22 | 0 | 0 |
9 | CASH_OUT | 83,110.84 | C420530626 | 11,509 | 0 | C1803688302 | 0 | 83,110.84 | 0 | 0 |
9 | CASH_OUT | 57,191.88 | C882659546 | 0 | 0 | C691586697 | 1,314,539.3 | 1,371,731.18 | 0 | 0 |
9 | PAYMENT | 17,048.39 | C765261187 | 6,032 | 0 | M2093590370 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,409.27 | C1669869536 | 0 | 0 | M902085067 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,849.25 | C2143183389 | 0 | 0 | M1316825151 | 0 | 0 | 0 | 0 |
9 | DEBIT | 943.32 | C1823013183 | 546 | 0 | C1149080047 | 544,277.34 | 545,220.66 | 0 | 0 |
9 | PAYMENT | 5,614.22 | C2092048256 | 602,091.03 | 596,476.81 | M1888498817 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,333.7 | C1460389500 | 596,476.81 | 570,143.11 | M2084678819 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,785.41 | C283374260 | 149,298 | 141,512.59 | M1638328341 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,737.61 | C1754786427 | 141,512.59 | 136,774.98 | M432170878 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 70,211.92 | C372986016 | 10,955 | 81,166.92 | C534662976 | 52,235.02 | 0 | 0 | 0 |
9 | CASH_OUT | 31,588.93 | C1074525234 | 81,166.92 | 49,577.99 | C2020152163 | 261,635.68 | 293,224.61 | 0 | 0 |
9 | CASH_OUT | 327,011.53 | C395844218 | 49,577.99 | 0 | C1790202239 | 2,411,694.82 | 2,738,706.35 | 0 | 0 |
9 | CASH_OUT | 263,061.03 | C501966432 | 0 | 0 | C1566158153 | 4,250,406.73 | 4,513,467.76 | 0 | 0 |
9 | CASH_OUT | 336,019.85 | C1369017133 | 0 | 0 | C1538264524 | 775,695.68 | 1,261,284.59 | 0 | 0 |
9 | CASH_OUT | 280,202.19 | C1319919432 | 0 | 0 | C1219273867 | 8,338,494.49 | 8,618,696.68 | 0 | 0 |
9 | CASH_OUT | 144,481.95 | C431019821 | 0 | 0 | C1699301595 | 370,670.56 | 515,152.51 | 0 | 0 |
9 | CASH_OUT | 147,395.04 | C1596877341 | 0 | 0 | C117403789 | 410,283.93 | 557,678.98 | 0 | 0 |
9 | CASH_OUT | 125,224.8 | C1123238454 | 0 | 0 | C230533661 | 630,679.4 | 755,904.19 | 0 | 0 |
9 | CASH_OUT | 233,747.1 | C1854473023 | 0 | 0 | C1779348438 | 516,314.87 | 750,061.97 | 0 | 0 |
9 | CASH_OUT | 35,081.6 | C1897904252 | 0 | 0 | C1194807938 | 1,331,056.96 | 1,366,138.56 | 0 | 0 |
9 | CASH_OUT | 113,580.45 | C1565350592 | 0 | 0 | C366322706 | 9,821,806.83 | 9,935,387.28 | 0 | 0 |
9 | CASH_OUT | 129,295.63 | C91705773 | 0 | 0 | C1674325401 | 227,925.16 | 357,220.79 | 0 | 0 |
9 | CASH_OUT | 67,156.59 | C599866055 | 0 | 0 | C1021853943 | 2,246,549.17 | 2,313,705.77 | 0 | 0 |
9 | CASH_OUT | 88,808.5 | C789691035 | 0 | 0 | C390180783 | 378,464.41 | 200,264.7 | 0 | 0 |
9 | CASH_OUT | 5,302.1 | C406683363 | 0 | 0 | C862584412 | 115,084.11 | 120,386.21 | 0 | 0 |
9 | CASH_OUT | 33,652.17 | C662220400 | 0 | 0 | C1071702149 | 41,724 | 0 | 0 | 0 |
9 | CASH_OUT | 50,973.62 | C222674778 | 0 | 0 | C1800405372 | 69,119.09 | 0 | 0 | 0 |
9 | CASH_OUT | 67,328.02 | C790763787 | 0 | 0 | C169619597 | 317,877.99 | 385,206.01 | 0 | 0 |
9 | CASH_OUT | 28,829.04 | C1553703018 | 0 | 0 | C642275652 | 525,063.04 | 553,892.09 | 0 | 0 |
9 | CASH_OUT | 17,172.72 | C1047699111 | 22,621 | 5,448.28 | C1388365204 | 59,713.57 | 76,886.3 | 0 | 0 |
9 | PAYMENT | 21,912.94 | C518867292 | 5,544 | 0 | M565764555 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,909 | C539073894 | 0 | 0 | M168601699 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 270,618.16 | C2128586711 | 218,893 | 0 | C833212172 | 4,071 | 274,689.16 | 0 | 0 |
9 | PAYMENT | 18,835.39 | C403679102 | 13,838 | 0 | M879346612 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 82,837.17 | C1531521770 | 342,877 | 260,039.83 | C444725443 | 285 | 83,122.17 | 0 | 0 |
9 | CASH_OUT | 216,434.47 | C1479266123 | 20,182 | 0 | C316106307 | 44,531.29 | 260,965.76 | 0 | 0 |
9 | PAYMENT | 16,643.93 | C1031448423 | 38,681.7 | 22,037.76 | M1207219999 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 306,102.95 | C1433979761 | 22,037.76 | 0 | C898219424 | 972,479.48 | 1,278,582.43 | 0 | 0 |
9 | CASH_OUT | 237,337.65 | C1395590914 | 61,106 | 0 | C334261928 | 0 | 237,337.65 | 0 | 0 |
9 | PAYMENT | 20,353.18 | C998691743 | 0 | 0 | M1504233407 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,478,853.86 | C1243135160 | 56,916 | 0 | C842174448 | 51,169 | 1,526,327.91 | 0 | 0 |
9 | CASH_OUT | 42,700 | C1629795822 | 299,842 | 257,142 | C460735540 | 0 | 42,700 | 0 | 0 |
9 | CASH_OUT | 362,638.91 | C1823705214 | 175 | 0 | C261133851 | 18,438 | 583,262.72 | 0 | 0 |
9 | CASH_OUT | 424,731.74 | C1941520232 | 1,409 | 0 | C696407327 | 101,215.34 | 525,947.08 | 0 | 0 |
9 | PAYMENT | 15,338.75 | C2093723867 | 157,977 | 142,638.25 | M939843945 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 472,583.03 | C1216642671 | 606,334.89 | 133,751.86 | C1062254208 | 1,576,994.31 | 2,049,577.33 | 0 | 0 |
9 | PAYMENT | 11,804.12 | C1920752232 | 133,751.86 | 121,947.75 | M1401975188 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,977.9 | C1275120934 | 30,825 | 12,847.1 | M664581583 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 341,990.61 | C933434446 | 50,292 | 0 | C414386513 | 7,859.25 | 349,849.86 | 0 | 0 |
9 | DEBIT | 9,323.91 | C1743773695 | 10,307 | 983.09 | C395536383 | 31,032.14 | 40,356.05 | 0 | 0 |
9 | CASH_IN | 258,875.45 | C768362457 | 21,383 | 280,258.45 | C254871157 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 147,193.12 | C1874640226 | 43,491 | 0 | C343534938 | 1,048,017.45 | 1,195,210.56 | 0 | 0 |
9 | PAYMENT | 6,676.98 | C1083364799 | 49,307 | 42,630.02 | M1503390325 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 16,878.47 | C371629072 | 91,612 | 108,490.47 | C106616382 | 151,697 | 134,818.53 | 0 | 0 |
9 | PAYMENT | 13,617.49 | C486237211 | 108,490.47 | 94,872.98 | M1242719510 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,366.84 | C1281156707 | 1,083 | 0 | M1857562084 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 63,545.26 | C690249620 | 0 | 0 | C1816585765 | 100,750 | 164,295.26 | 0 | 0 |
9 | PAYMENT | 12,838.55 | C1892132211 | 114,845 | 102,006.45 | M1535326966 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 117,690.07 | C1950065511 | 15,011 | 0 | C512626802 | 458,946.09 | 576,636.16 | 0 | 0 |
9 | PAYMENT | 9,751.71 | C2137557643 | 0 | 0 | M852050984 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,658,076.25 | C1893698573 | 2,024 | 0 | C1527944640 | 527,785.6 | 2,185,861.85 | 0 | 0 |
9 | PAYMENT | 10,016.71 | C1498819050 | 18,533 | 8,516.29 | M1657916569 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,321.97 | C448871663 | 186 | 0 | M376595550 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 515,752.75 | C2122515971 | 404 | 0 | C1878704627 | 199,383.83 | 715,136.58 | 0 | 0 |
9 | CASH_OUT | 204,378.61 | C307931214 | 0 | 0 | C607702142 | 272,335.47 | 639,307.4 | 0 | 0 |
9 | PAYMENT | 7,575.72 | C24107182 | 6,074 | 0 | M79301705 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,809.75 | C1659871683 | 49,657.6 | 40,847.85 | M632323336 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 185,558.38 | C1524984760 | 40,847.85 | 0 | C1413033701 | 610,641.66 | 796,200.04 | 0 | 0 |
9 | PAYMENT | 30,071.36 | C250215657 | 20,214 | 0 | M295155022 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,996.83 | C938070601 | 664,351.99 | 643,355.16 | M1176553383 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,200,429.89 | C133133630 | 643,355.16 | 0 | C1743996658 | 3,156,620.23 | 4,357,050.12 | 0 | 0 |
9 | TRANSFER | 1,153,908.2 | C729718088 | 0 | 0 | C1998741793 | 1,568,267.29 | 2,843,437.67 | 0 | 0 |
9 | TRANSFER | 2,490,659.57 | C1383889396 | 0 | 0 | C1186256103 | 4,999,613.43 | 7,490,273 | 0 | 0 |
9 | TRANSFER | 1,678,090.34 | C304189923 | 0 | 0 | C1590351968 | 1,699,889.58 | 3,377,979.92 | 0 | 0 |
9 | TRANSFER | 238,661.73 | C1855672348 | 0 | 0 | C1136186114 | 410,767.03 | 649,428.76 | 0 | 0 |
9 | TRANSFER | 128,056.58 | C835716186 | 0 | 0 | C999544948 | 353,560.97 | 481,617.55 | 0 | 0 |
9 | TRANSFER | 635,357.59 | C13789261 | 0 | 0 | C448155494 | 3,122,620.44 | 3,757,978.04 | 0 | 0 |
9 | TRANSFER | 62,773.56 | C509763389 | 0 | 0 | C1085479446 | 1,777,729.12 | 1,840,502.68 | 0 | 0 |
9 | TRANSFER | 954,147.32 | C709748573 | 0 | 0 | C679235222 | 5,343,377.8 | 6,297,525.12 | 0 | 0 |
9 | TRANSFER | 460,971.09 | C453956762 | 0 | 0 | C762570948 | 3,980,276.83 | 4,441,247.92 | 0 | 0 |
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