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 | 28,197.49 | C1772111857 | 29,783 | 1,585.51 | M48209966 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 177,937.86 | C580712018 | 37,020 | 0 | C2053958677 | 0 | 177,937.86 | 0 | 0 |
9 | CASH_OUT | 303,459.21 | C1259657236 | 877 | 0 | C974088986 | 20,997.71 | 324,456.93 | 0 | 0 |
9 | CASH_OUT | 677,369.46 | C543195464 | 9,025 | 0 | C423583818 | 46,967.54 | 724,336.99 | 0 | 0 |
9 | TRANSFER | 969,297.48 | C1598135226 | 47,221 | 0 | C302544702 | 15,647 | 984,944.48 | 0 | 0 |
9 | PAYMENT | 8,193.62 | C447404134 | 0 | 0 | M2006148959 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,471.34 | C1398653476 | 729 | 0 | M9572286 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 160,847.64 | C1278713378 | 231,556 | 70,708.36 | C988614529 | 0 | 160,847.64 | 0 | 0 |
9 | TRANSFER | 33,501.02 | C544383332 | 33,088 | 0 | C1109959414 | 2,943,438.09 | 3,222,265.29 | 0 | 0 |
9 | CASH_OUT | 116,147.08 | C486742956 | 158,777 | 42,629.92 | C400720732 | 0 | 116,147.08 | 0 | 0 |
9 | PAYMENT | 7,102.47 | C234625101 | 42,629.92 | 35,527.45 | M2110407006 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,513.83 | C1216787970 | 2,231 | 0 | M1306335941 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 301,487.15 | C546196803 | 71,801 | 373,288.15 | C1271835801 | 2,780,338.01 | 2,478,850.86 | 0 | 0 |
9 | CASH_OUT | 148,866.52 | C258025661 | 373,288.15 | 224,421.62 | C1290601415 | 1,227,610.98 | 1,376,477.5 | 0 | 0 |
9 | CASH_IN | 61,762.18 | C1915398645 | 206 | 61,968.18 | C1680630881 | 72,596.11 | 10,833.93 | 0 | 0 |
9 | PAYMENT | 4,605.58 | C1459916359 | 133,592 | 128,986.42 | M87172529 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,912.97 | C59818346 | 236,813 | 200,900.03 | M609400300 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 132,231.29 | C1473737111 | 1,471,298.68 | 1,603,529.98 | C2137734988 | 15,000.6 | 0 | 0 | 0 |
9 | PAYMENT | 10,085.82 | C1130158449 | 1,603,529.98 | 1,593,444.15 | M1187175393 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 23,441.02 | C2005859072 | 10,432 | 33,873.02 | C1733581655 | 239,411.88 | 215,970.87 | 0 | 0 |
9 | PAYMENT | 4,054.92 | C465139631 | 419,674 | 415,619.08 | M1049338616 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 22,968.44 | C1858497307 | 27,165 | 50,133.44 | C1547931020 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,923.57 | C1846594360 | 50,133.44 | 41,209.87 | M1044700506 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 429,166.9 | C1572549640 | 148 | 0 | C144793014 | 0 | 429,166.9 | 0 | 0 |
9 | CASH_OUT | 6,348.64 | C7864855 | 584 | 0 | C1038678108 | 47,943.3 | 95,627.12 | 0 | 0 |
9 | CASH_IN | 56,359.06 | C1750683691 | 99,483 | 155,842.06 | C221195931 | 45,475.86 | 0 | 0 | 0 |
9 | CASH_OUT | 206,531.97 | C1886383735 | 5,015 | 0 | C929266212 | 1,097,830.1 | 1,304,362.07 | 0 | 0 |
9 | PAYMENT | 8,486.29 | C1953533702 | 0 | 0 | M878203685 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 295,900.82 | C379749773 | 562,120.42 | 266,219.6 | C948243200 | 1,796,676.15 | 2,092,576.97 | 0 | 0 |
9 | CASH_OUT | 443,568.43 | C431082872 | 266,219.6 | 0 | C1805683209 | 7,428,081.5 | 7,871,649.92 | 0 | 0 |
9 | CASH_OUT | 453,860.7 | C1766423031 | 0 | 0 | C1506782127 | 3,700,270.52 | 4,154,131.22 | 0 | 0 |
9 | CASH_IN | 397,291.59 | C528408192 | 10,514 | 407,805.59 | C713544719 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 420,676.13 | C502447631 | 26,090 | 0 | C1925438503 | 20,345 | 441,021.13 | 0 | 0 |
9 | CASH_IN | 265,567.08 | C180316868 | 540,845.44 | 806,412.52 | C1838584624 | 12,646,749.22 | 12,381,182.15 | 0 | 0 |
9 | TRANSFER | 2,037,646.27 | C681262245 | 806,412.52 | 0 | C188246551 | 7,397,448.64 | 10,202,533 | 0 | 0 |
9 | TRANSFER | 816,048.57 | C1106800104 | 0 | 0 | C2072302823 | 862,144.26 | 1,678,192.82 | 0 | 0 |
9 | TRANSFER | 1,163,719.93 | C1232253214 | 0 | 0 | C896393489 | 30,143,200.51 | 31,306,920.44 | 0 | 0 |
9 | TRANSFER | 1,447,714.84 | C954866622 | 0 | 0 | C1075238398 | 1,618,530.73 | 3,236,473.11 | 0 | 0 |
9 | TRANSFER | 1,194,756.21 | C1231386130 | 0 | 0 | C1404112538 | 3,574,014.66 | 4,768,770.86 | 0 | 0 |
9 | PAYMENT | 20,630.91 | C1274074619 | 197,958.87 | 177,327.96 | M399931354 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,421.84 | C2139728245 | 177,327.96 | 171,906.12 | M499029360 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,074.26 | C1353503793 | 171,906.12 | 158,831.86 | M1952448857 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 227,241.87 | C1183894689 | 39,427 | 266,668.87 | C1502162575 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,026.95 | C804045846 | 266,668.87 | 254,641.92 | M425169030 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 29,090.67 | C1833508924 | 254,641.92 | 225,551.25 | M763104496 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 139,790.86 | C1694085437 | 375 | 140,165.86 | C1962165373 | 33,187.76 | 0 | 0 | 0 |
9 | PAYMENT | 986.09 | C1091554948 | 2,541 | 1,554.91 | M1709395545 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 179,265.55 | C674612633 | 1,554.91 | 0 | C1757877803 | 3,029,954.23 | 3,257,065.76 | 0 | 0 |
9 | CASH_IN | 243,313.48 | C32303611 | 49,752 | 293,065.48 | C1998750048 | 820,041.81 | 576,728.33 | 0 | 0 |
9 | PAYMENT | 18,926.15 | C1051225260 | 275,608 | 256,681.85 | M1103522982 | 0 | 0 | 0 | 0 |
9 | DEBIT | 1,864.84 | C1197043722 | 256,681.85 | 254,817.01 | C1517804467 | 33,476.63 | 35,341.46 | 0 | 0 |
9 | PAYMENT | 17,451.14 | C555547179 | 14,424 | 0 | M1546403752 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,254.33 | C788388823 | 700 | 0 | M573060898 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 152,722.68 | C1680035054 | 11,121 | 163,843.68 | C1525944481 | 130,132.91 | 0 | 0 | 0 |
9 | PAYMENT | 15,069.53 | C1498410685 | 156,250 | 141,180.47 | M422360352 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 169,858.9 | C2052984832 | 25,399 | 0 | C454972648 | 0 | 169,858.9 | 0 | 0 |
9 | PAYMENT | 9,561.49 | C73688985 | 0 | 0 | M586701742 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 754,836.8 | C1585545060 | 30,737 | 0 | C2053317346 | 0 | 754,836.8 | 0 | 0 |
9 | PAYMENT | 3,260.41 | C1423293092 | 20,641 | 17,380.59 | M1940543240 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,289.76 | C334448632 | 30,064 | 4,774.24 | M1187016894 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,822.48 | C1069150808 | 225,420 | 223,597.52 | M504029360 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,536.7 | C1999877134 | 1,066 | 0 | M850620374 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,673.76 | C1122529514 | 0 | 0 | M195958631 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,927.42 | C1633108440 | 0 | 0 | M1211326459 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 405.62 | C1230833975 | 30,142 | 29,736.38 | M842213972 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 232,855.46 | C1773265995 | 17,478 | 0 | C1044472558 | 597,150.41 | 830,005.87 | 0 | 0 |
9 | CASH_IN | 236,452.01 | C992977409 | 50,545 | 286,997.01 | C271365023 | 102,313 | 0 | 0 | 0 |
9 | CASH_OUT | 126,302.79 | C437911778 | 54,319 | 0 | C1968725073 | 18,580 | 279,548.86 | 0 | 0 |
9 | CASH_OUT | 83,815.23 | C827385983 | 425 | 0 | C151599046 | 0 | 83,815.23 | 0 | 0 |
9 | PAYMENT | 12,035.24 | C1462092194 | 79 | 0 | M291262189 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 40,026.17 | C1535856948 | 58,474.21 | 18,448.03 | M1831754026 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,881,739.96 | C352304636 | 18,448.03 | 0 | C1870237274 | 3,275,084.21 | 6,156,824.17 | 0 | 0 |
9 | CASH_OUT | 216,533.21 | C1739043496 | 781 | 0 | C2067546399 | 1,516,441.91 | 1,732,975.12 | 0 | 0 |
9 | PAYMENT | 8,378.73 | C1722043801 | 25,031 | 16,652.27 | M2044505966 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 60,725.49 | C270925300 | 11,042 | 0 | C832990780 | 16,291 | 77,016.49 | 0 | 0 |
9 | CASH_OUT | 99,821.4 | C1246576554 | 15,796 | 0 | C709909483 | 1,453 | 101,274.4 | 0 | 0 |
9 | PAYMENT | 3,959.21 | C247561215 | 0 | 0 | M309985942 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,823.73 | C764385136 | 49,575 | 43,751.27 | M236735748 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 111,917.84 | C185061819 | 71,179 | 0 | C247792898 | 0 | 111,917.84 | 0 | 0 |
9 | PAYMENT | 3,739.14 | C1235946751 | 562 | 0 | M416167597 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,518,067.89 | C1951808733 | 0 | 0 | C40075281 | 8,718,767.63 | 10,236,835.52 | 0 | 0 |
9 | TRANSFER | 172,203.66 | C1105834469 | 0 | 0 | C381350369 | 279,821.69 | 452,025.36 | 0 | 0 |
9 | TRANSFER | 570,715.04 | C1354006995 | 0 | 0 | C997608398 | 1,634,536.39 | 2,205,251.43 | 0 | 0 |
9 | TRANSFER | 839,821.92 | C958840374 | 0 | 0 | C1437132715 | 1,043,713.35 | 1,883,535.27 | 0 | 0 |
9 | TRANSFER | 801,512.82 | C2085870875 | 0 | 0 | C30079792 | 2,397,329.23 | 4,942,807.79 | 0 | 0 |
9 | TRANSFER | 268,338.09 | C1882799597 | 0 | 0 | C270587566 | 1,965,533.16 | 2,403,632.58 | 0 | 0 |
9 | TRANSFER | 99,405.89 | C83329056 | 0 | 0 | C803793969 | 156,129.83 | 255,535.72 | 0 | 0 |
9 | TRANSFER | 514,669.96 | C137120134 | 0 | 0 | C408304912 | 3,595,388.34 | 4,110,058.3 | 0 | 0 |
9 | TRANSFER | 790,916.29 | C1794500253 | 0 | 0 | C2012362433 | 3,915,156.87 | 4,706,073.16 | 0 | 0 |
9 | CASH_OUT | 16,512.82 | C1394243707 | 10,783 | 0 | C1388629755 | 355,295.68 | 371,808.49 | 0 | 0 |
9 | CASH_OUT | 332,762.48 | C1809061048 | 0 | 0 | C70895366 | 1,501,242.34 | 1,834,004.82 | 0 | 0 |
9 | CASH_OUT | 371,342.96 | C22941757 | 0 | 0 | C1971951800 | 774,614.23 | 1,270,826.73 | 0 | 0 |
9 | CASH_OUT | 192,641.37 | C1155194757 | 0 | 0 | C1804883318 | 3,068,146.88 | 3,260,788.24 | 0 | 0 |
9 | CASH_OUT | 89,763.34 | C1141092037 | 0 | 0 | C171497818 | 115,038.33 | 204,801.67 | 0 | 0 |
9 | CASH_OUT | 357,639.17 | C255394601 | 0 | 0 | C1334973394 | 2,659,390.41 | 3,017,029.58 | 0 | 0 |
9 | CASH_OUT | 62,947.78 | C2115446027 | 0 | 0 | C584680361 | 537,680.27 | 0 | 0 | 0 |
9 | CASH_OUT | 329,132.96 | C1822682043 | 0 | 0 | C484258212 | 331,475.46 | 660,608.41 | 0 | 0 |
9 | CASH_OUT | 223,414.87 | C898569580 | 0 | 0 | C204540579 | 629,458.05 | 852,872.92 | 0 | 0 |
9 | CASH_OUT | 149,569.06 | C1919449279 | 0 | 0 | C1538264524 | 1,111,715.53 | 1,261,284.59 | 0 | 0 |
9 | CASH_OUT | 125,556.8 | C890250372 | 0 | 0 | C1134883945 | 1,785,437.22 | 1,910,994.02 | 0 | 0 |
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