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 | 505,434.1 | C143476662 | 0 | 0 | C381605910 | 639,277.37 | 1,144,711.46 | 0 | 0 |
9 | TRANSFER | 621,230.61 | C77228589 | 0 | 0 | C1816986148 | 7,057,967.01 | 7,679,197.62 | 0 | 0 |
9 | TRANSFER | 175,999.88 | C1093141228 | 0 | 0 | C1192240143 | 502,001.45 | 678,001.33 | 0 | 0 |
9 | TRANSFER | 209,612.28 | C753902679 | 0 | 0 | C1954824726 | 1,404,953.14 | 1,614,565.42 | 0 | 0 |
9 | TRANSFER | 9,910.76 | C1312679563 | 0 | 0 | C1802007804 | 29,737 | 188,607.07 | 0 | 0 |
9 | TRANSFER | 1,262,624.91 | C429991523 | 0 | 0 | C2084157350 | 1,716,687 | 2,979,311.9 | 0 | 0 |
9 | TRANSFER | 144,722.01 | C413104345 | 0 | 0 | C1006214893 | 533,407.83 | 678,129.84 | 0 | 0 |
9 | TRANSFER | 495,477.39 | C1224977025 | 0 | 0 | C465257140 | 1,761,413.49 | 2,206,909.07 | 0 | 0 |
9 | TRANSFER | 694,267.42 | C1756042388 | 0 | 0 | C715819458 | 926,737.45 | 1,621,004.86 | 0 | 0 |
9 | TRANSFER | 1,311,057.87 | C2015995356 | 0 | 0 | C478124129 | 6,103,197.86 | 7,414,255.73 | 0 | 0 |
9 | TRANSFER | 1,318,329.04 | C462640048 | 0 | 0 | C2115178036 | 4,701,083.81 | 6,019,412.84 | 0 | 0 |
9 | CASH_OUT | 212,635.4 | C1334879713 | 0 | 0 | C1406293991 | 187,338.36 | 399,973.75 | 0 | 0 |
9 | PAYMENT | 8,822.68 | C2133792563 | 0 | 0 | M1251822159 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 260,109.77 | C1259511423 | 109 | 0 | C145664986 | 163,069 | 423,178.77 | 0 | 0 |
9 | PAYMENT | 8,200.68 | C23565649 | 0 | 0 | M108432577 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 137,999.61 | C639197554 | 294,850.21 | 156,850.61 | C1297685781 | 3,378,996.42 | 8,553,915.89 | 0 | 0 |
9 | PAYMENT | 28,155.34 | C2041045672 | 156,850.61 | 128,695.27 | M1146568144 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,542,189.14 | C1987420447 | 6,217 | 0 | C1804883318 | 525,957.74 | 3,260,788.24 | 0 | 0 |
9 | PAYMENT | 9,442.71 | C462048338 | 0 | 0 | M1568558889 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,641.32 | C540692715 | 0 | 0 | M2073850026 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 477,913.36 | C851270487 | 1,907 | 0 | C1757252775 | 82,140.14 | 560,053.5 | 0 | 0 |
9 | PAYMENT | 4,103.36 | C496327982 | 25,652 | 21,548.64 | M1876618111 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,765.13 | C2010894094 | 54,693 | 36,927.87 | M795104577 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 81,402.92 | C414122414 | 99,691 | 181,093.92 | C1248946803 | 60,462.35 | 0 | 0 | 0 |
9 | CASH_OUT | 281,629.76 | C538345687 | 2,663 | 0 | C957175845 | 8,054 | 289,683.76 | 0 | 0 |
9 | PAYMENT | 20,160.58 | C161253476 | 20,855 | 694.42 | M73337419 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,487.07 | C1679673631 | 694.42 | 0 | M1880747379 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,365.15 | C497783996 | 0 | 0 | M1641728016 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 154,770.26 | C1795530757 | 25,259 | 0 | C839237786 | 12,764.34 | 167,534.6 | 0 | 0 |
9 | CASH_IN | 138,705.88 | C1422441059 | 40,607 | 179,312.88 | C1990953380 | 509,060.17 | 464,117.98 | 0 | 0 |
9 | CASH_OUT | 101,065.46 | C361220658 | 0 | 0 | C32830105 | 0 | 101,065.46 | 0 | 0 |
9 | PAYMENT | 16,334.47 | C581573338 | 0 | 0 | M1684636418 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 376,352.99 | C1969436238 | 20,776 | 0 | C2012495678 | 12,987.89 | 285,174.47 | 0 | 0 |
9 | PAYMENT | 10,742.8 | C1587459210 | 161 | 0 | M739248457 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 291,242.56 | C71958106 | 714 | 0 | C424669538 | 11,308 | 302,550.56 | 0 | 0 |
9 | CASH_OUT | 85,203.21 | C1760852443 | 16,036 | 0 | C450293175 | 2,374.36 | 87,577.57 | 0 | 0 |
9 | PAYMENT | 16,325.37 | C1130740395 | 56,840 | 40,514.63 | M1863559631 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,434.84 | C610480473 | 3,067 | 0 | M1863499439 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 285,069.55 | C30208260 | 96,189 | 0 | C1898859288 | 1,731,754.9 | 2,016,824.45 | 0 | 0 |
9 | PAYMENT | 23,934.71 | C1935895843 | 10,942 | 0 | M1312257007 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 4,842.17 | C883575616 | 39,803 | 34,960.83 | C789014007 | 184,477.77 | 189,319.94 | 0 | 0 |
9 | CASH_OUT | 310,599.33 | C1376307200 | 18,458 | 0 | C1380698841 | 56,476.34 | 367,075.68 | 0 | 0 |
9 | PAYMENT | 6,253.51 | C980073751 | 5,097 | 0 | M1337399742 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 800,775.05 | C698460995 | 11,117 | 0 | C1492277693 | 28,324.85 | 829,099.9 | 0 | 0 |
9 | CASH_OUT | 183,035.72 | C1040006847 | 183 | 0 | C1947785070 | 19,239.62 | 202,275.33 | 0 | 0 |
9 | DEBIT | 1,799.11 | C1376824850 | 258 | 0 | C16685882 | 1,052,847.47 | 1,508,196.58 | 0 | 0 |
9 | CASH_OUT | 30,340.24 | C631056135 | 202,340 | 171,999.76 | C1353512285 | 0 | 30,340.24 | 0 | 0 |
9 | PAYMENT | 8,229.36 | C29518660 | 2,035 | 0 | M1436464389 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 133,950.46 | C44691866 | 269,084.66 | 403,035.12 | C263577281 | 2,139 | 0 | 0 | 0 |
9 | CASH_OUT | 211,006.28 | C1321229271 | 403,035.12 | 192,028.83 | C575555170 | 821,180.48 | 1,032,186.76 | 0 | 0 |
9 | CASH_OUT | 525,162.73 | C1556775168 | 6,065 | 0 | C590333606 | 0 | 464,454.65 | 0 | 0 |
9 | PAYMENT | 3,928.97 | C2094805249 | 15,079 | 11,150.03 | M825502241 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 642,191.09 | C2103890227 | 4,514 | 0 | C1573730841 | 448,608.39 | 1,410,200.3 | 0 | 0 |
9 | CASH_OUT | 50,983.06 | C1965858078 | 0 | 0 | C811597470 | 150,792.03 | 201,775.09 | 0 | 0 |
9 | PAYMENT | 5,596.21 | C1751510659 | 114,750 | 109,153.79 | M2022749324 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 182,927.62 | C859053540 | 10,993 | 0 | C800521066 | 1,989,027.07 | 2,171,954.69 | 0 | 0 |
9 | PAYMENT | 15,828.15 | C576828145 | 33,300 | 17,471.85 | M1706508744 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 341,575.66 | C410955046 | 82,868.11 | 0 | C1679489377 | 0 | 341,575.66 | 0 | 0 |
9 | CASH_OUT | 123,815.64 | C188111088 | 0 | 0 | C536421137 | 266,326.33 | 390,141.96 | 0 | 0 |
9 | CASH_OUT | 141,245.42 | C611292509 | 0 | 0 | C769777975 | 228,760.92 | 370,006.35 | 0 | 0 |
9 | TRANSFER | 2,371,230.93 | C2064202009 | 316,744 | 0 | C1463942959 | 205,987.4 | 2,577,218.33 | 0 | 0 |
9 | PAYMENT | 18,458.62 | C376683715 | 199,898 | 181,439.38 | M792434469 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 104,166.41 | C1998994146 | 5,801 | 109,967.41 | C2012495678 | 389,340.88 | 285,174.47 | 0 | 0 |
9 | PAYMENT | 13,927.26 | C1171588334 | 6,243 | 0 | M1321942323 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,899.08 | C1027217776 | 403,427 | 395,527.92 | M2072892703 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,623.16 | C378686708 | 9,794 | 6,170.84 | M19384752 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 291,036.14 | C1824239997 | 6,170.84 | 297,206.98 | C699679818 | 2,032,129.87 | 1,741,093.73 | 0 | 0 |
9 | CASH_IN | 511,504.13 | C2030806232 | 297,206.98 | 808,711.11 | C265845794 | 3,446,013.41 | 2,934,509.28 | 0 | 0 |
9 | CASH_IN | 215,944.04 | C2105193185 | 808,711.11 | 1,024,655.15 | C1737677071 | 480,681.38 | 264,737.35 | 0 | 0 |
9 | CASH_IN | 85,930.3 | C1118801591 | 1,024,655.15 | 1,110,585.45 | C1887012504 | 149,767.17 | 63,836.87 | 0 | 0 |
9 | CASH_IN | 93,483.38 | C1940844486 | 1,110,585.45 | 1,204,068.83 | C2109470512 | 7,673,268.62 | 9,755,465.93 | 0 | 0 |
9 | CASH_IN | 210,411.37 | C1470605327 | 1,204,068.83 | 1,414,480.21 | C898762325 | 1,638,018.38 | 1,427,607.01 | 0 | 0 |
9 | CASH_IN | 53,208.29 | C2137191840 | 1,414,480.21 | 1,467,688.49 | C1703397679 | 159,802.99 | 0 | 0 | 0 |
9 | CASH_IN | 98,154.01 | C1099306701 | 1,467,688.49 | 1,565,842.5 | C1763052044 | 1,407,593.59 | 1,309,439.59 | 0 | 0 |
9 | CASH_IN | 360,908.94 | C1163006436 | 1,565,842.5 | 1,926,751.44 | C1005736508 | 673,325.55 | 312,416.6 | 0 | 0 |
9 | CASH_IN | 552,947.53 | C803155601 | 1,926,751.44 | 2,479,698.97 | C170899621 | 10,464,208.87 | 9,911,261.34 | 0 | 0 |
9 | CASH_IN | 389,126.83 | C1199051071 | 2,479,698.97 | 2,868,825.8 | C1825174365 | 7,803,371.08 | 7,414,244.25 | 0 | 0 |
9 | CASH_IN | 267,008.21 | C909727587 | 2,868,825.8 | 3,135,834.01 | C390180783 | 467,272.91 | 200,264.7 | 0 | 0 |
9 | CASH_IN | 64,645.9 | C1664204145 | 3,135,834.01 | 3,200,479.91 | C1420356843 | 803,808 | 739,162.1 | 0 | 0 |
9 | CASH_IN | 71,705.51 | C894217248 | 3,200,479.91 | 3,272,185.42 | C1309189719 | 165,425.13 | 93,719.62 | 0 | 0 |
9 | CASH_IN | 356,374.25 | C842707551 | 3,272,185.42 | 3,628,559.67 | C300460332 | 1,379,996.28 | 1,023,622.03 | 0 | 0 |
9 | CASH_IN | 13,654.69 | C1313106228 | 3,628,559.67 | 3,642,214.35 | C2134054685 | 134,056.29 | 0 | 0 | 0 |
9 | CASH_IN | 34,554.3 | C552636344 | 3,642,214.35 | 3,676,768.65 | C986657342 | 42,939.34 | 8,385.04 | 0 | 0 |
9 | CASH_IN | 121,933.73 | C1888291370 | 3,676,768.65 | 3,798,702.39 | C955397163 | 171,407.06 | 49,473.32 | 0 | 0 |
9 | CASH_IN | 10,857.29 | C390260270 | 3,798,702.39 | 3,809,559.68 | C346546542 | 1,209,882.78 | 1,199,025.49 | 0 | 0 |
9 | CASH_IN | 244,240.08 | C2049056827 | 3,809,559.68 | 4,053,799.76 | C919904063 | 397,879.05 | 153,638.96 | 0 | 0 |
9 | CASH_IN | 201,935.93 | C1577840008 | 4,053,799.76 | 4,255,735.7 | C1934634055 | 474,803.34 | 272,867.4 | 0 | 0 |
9 | CASH_IN | 232,609.78 | C1187999801 | 4,255,735.7 | 4,488,345.48 | C1429007847 | 316,489.58 | 83,879.8 | 0 | 0 |
9 | CASH_IN | 351,592.64 | C1186762072 | 4,488,345.48 | 4,839,938.12 | C954723689 | 729,083.92 | 377,491.28 | 0 | 0 |
9 | CASH_IN | 250,077.49 | C770985548 | 4,839,938.12 | 5,090,015.61 | C1004780164 | 1,794,684.05 | 1,544,606.56 | 0 | 0 |
9 | CASH_IN | 336,403.98 | C739414487 | 5,090,015.61 | 5,426,419.59 | C749658791 | 1,062,990.38 | 882,325.66 | 0 | 0 |
9 | CASH_IN | 3,689.43 | C299983572 | 5,426,419.59 | 5,430,109.02 | C1765333126 | 25,804 | 22,114.57 | 0 | 0 |
9 | CASH_IN | 197,432.79 | C857074685 | 5,430,109.02 | 5,627,541.81 | C886038098 | 1,294,727.81 | 1,018,354.26 | 0 | 0 |
9 | CASH_IN | 439,376.76 | C1016878589 | 5,627,541.81 | 6,066,918.58 | C1089993541 | 4,618,177.16 | 4,178,800.4 | 0 | 0 |
9 | CASH_IN | 49,981.81 | C79230864 | 6,066,918.58 | 6,116,900.39 | C465257140 | 2,256,890.88 | 2,206,909.07 | 0 | 0 |
9 | CASH_IN | 194,518.58 | C517325329 | 6,116,900.39 | 6,311,418.97 | C68563177 | 274,970.92 | 80,452.34 | 0 | 0 |
9 | CASH_IN | 258,455.48 | C42178613 | 6,311,418.97 | 6,569,874.45 | C51626955 | 1,407,150.17 | 1,148,694.69 | 0 | 0 |
9 | CASH_IN | 192,284.2 | C1559103013 | 6,569,874.45 | 6,762,158.65 | C988138425 | 6,863,733.07 | 6,671,448.86 | 0 | 0 |
9 | CASH_IN | 245,287.21 | C522808927 | 6,762,158.65 | 7,007,445.86 | C1934678670 | 313,027.91 | 67,740.71 | 0 | 0 |
9 | CASH_IN | 14,767.56 | C803005153 | 7,007,445.86 | 7,022,213.42 | C1569765795 | 355,877 | 341,109.44 | 0 | 0 |
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