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_OUT | 156,205.22 | C1184759726 | 0 | 0 | C1900645000 | 463,176.7 | 619,381.92 | 0 | 0 |
9 | CASH_OUT | 151,208.95 | C200586852 | 0 | 0 | C2033711470 | 340,486.8 | 491,695.75 | 0 | 0 |
9 | CASH_OUT | 96,769.51 | C988318245 | 0 | 0 | C751389024 | 121,349.72 | 466,530.02 | 0 | 0 |
9 | TRANSFER | 808,887.11 | C250134008 | 22,363 | 0 | C2108103747 | 0 | 808,887.11 | 0 | 0 |
9 | CASH_OUT | 112,705.82 | C664883972 | 39,617 | 0 | C1959671273 | 30,752 | 143,457.82 | 0 | 0 |
9 | TRANSFER | 329,317.82 | C164136450 | 36,502 | 0 | C1829496747 | 27,211.48 | 356,529.3 | 0 | 0 |
9 | CASH_IN | 117,546.77 | C1997511868 | 0 | 117,546.77 | C399387267 | 351,614.14 | 234,067.37 | 0 | 0 |
9 | CASH_OUT | 90,461.58 | C1011083480 | 117,546.77 | 27,085.19 | C1815509870 | 521,076.09 | 611,537.68 | 0 | 0 |
9 | PAYMENT | 3,107.67 | C290956583 | 21,171 | 18,063.33 | M1558366617 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 93,504.29 | C1459836101 | 20,245 | 113,749.29 | C871472626 | 90,862 | 0 | 0 | 0 |
9 | TRANSFER | 2,370,571.48 | C1948611541 | 113,749.29 | 0 | C1570256460 | 9,452,930.3 | 11,823,501.78 | 0 | 0 |
9 | CASH_IN | 264,896.97 | C1492623083 | 126,958 | 391,854.97 | C461267117 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 78,595.65 | C303245933 | 11,224 | 89,819.65 | C289045778 | 760,788.09 | 965,859.43 | 0 | 0 |
9 | TRANSFER | 2,538,124.24 | C1610342806 | 20,210 | 0 | C446364279 | 0 | 2,698,738.91 | 0 | 0 |
9 | CASH_OUT | 150,302.55 | C2071143 | 0 | 0 | C193826743 | 153,455.51 | 303,758.07 | 0 | 0 |
9 | CASH_OUT | 156,861.29 | C1685802057 | 41,620 | 0 | C1639123409 | 0 | 156,861.29 | 0 | 0 |
9 | PAYMENT | 12,134.65 | C1865437929 | 0 | 0 | M1875372488 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,353.45 | C326605557 | 5,016 | 0 | M760255958 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,942.37 | C1083850127 | 86,419.38 | 80,477.01 | M281216509 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,321.71 | C1061983522 | 80,477.01 | 72,155.3 | M379275576 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 208,877.95 | C133986337 | 68,367 | 277,244.95 | C1753127766 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 179,806.59 | C253262286 | 15,952 | 0 | C212778231 | 30,066 | 209,872.59 | 0 | 0 |
9 | PAYMENT | 16,956.62 | C1420171402 | 151 | 0 | M414730671 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 10,195.47 | C2086737897 | 0 | 0 | C1697243488 | 744,331.1 | 1,068,722.15 | 0 | 0 |
9 | CASH_OUT | 59,227.74 | C813418402 | 114,348 | 55,120.26 | C15597197 | 97,468.47 | 156,696.21 | 0 | 0 |
9 | CASH_OUT | 197,431.97 | C1417542511 | 433,167 | 235,735.03 | C955610633 | 157,388.66 | 354,820.63 | 0 | 0 |
9 | CASH_OUT | 154,216 | C248653182 | 102,266 | 0 | C1616532095 | 7,887 | 162,103 | 0 | 0 |
9 | CASH_OUT | 191,162.17 | C2054731026 | 26,973 | 0 | C41759967 | 8,611,301.99 | 8,802,464.15 | 0 | 0 |
9 | CASH_OUT | 135,432.62 | C340802344 | 0 | 0 | C1759482496 | 4,640,887.38 | 4,776,320 | 0 | 0 |
9 | CASH_OUT | 35,494.38 | C801967182 | 21,538 | 0 | C778958566 | 20,077 | 55,571.38 | 0 | 0 |
9 | CASH_OUT | 260,628.47 | C808138012 | 10,026 | 0 | C1479813516 | 0 | 260,628.47 | 0 | 0 |
9 | CASH_IN | 277,819.23 | C264558126 | 162 | 277,981.23 | C644138492 | 11,696 | 0 | 0 | 0 |
9 | PAYMENT | 14,258.92 | C441988485 | 42,671 | 28,412.08 | M1563489788 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 87,696.55 | C878356627 | 14,471 | 0 | C2042962245 | 83,130.24 | 170,826.79 | 0 | 0 |
9 | CASH_OUT | 66,198.13 | C495349136 | 2,866 | 0 | C615345603 | 134,618.96 | 200,817.08 | 0 | 0 |
9 | PAYMENT | 1,776.73 | C1177126840 | 508 | 0 | M476841364 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 105,470.81 | C2098411706 | 0 | 0 | C855085682 | 331,139.57 | 436,610.38 | 0 | 0 |
9 | PAYMENT | 40,701.21 | C1406607461 | 10,117 | 0 | M1506372064 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,453.93 | C628463592 | 50,478 | 40,024.07 | M1103605012 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 242,348.32 | C729381185 | 17,021 | 0 | C1317731757 | 568,652.65 | 811,000.97 | 0 | 0 |
9 | PAYMENT | 8,440.53 | C963482535 | 21,167 | 12,726.47 | M808360373 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 267,559.32 | C1291664809 | 33,096 | 0 | C671422227 | 0 | 267,559.32 | 0 | 0 |
9 | PAYMENT | 12,734.96 | C749663750 | 135,218 | 122,483.04 | M2039199903 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 153,860.93 | C1026319658 | 41,297 | 0 | C149964637 | 41,725 | 195,585.93 | 0 | 0 |
9 | PAYMENT | 426.93 | C412682067 | 1,530,022.86 | 1,529,595.94 | M1130155136 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,268.03 | C1731709748 | 1,529,595.94 | 1,526,327.91 | M963442637 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 536,862.06 | C1772080172 | 641 | 0 | C708813800 | 20,364 | 557,226.06 | 0 | 0 |
9 | PAYMENT | 7,225.93 | C1275213139 | 7,045 | 0 | M364194188 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 81,815.58 | C1262052968 | 302 | 82,117.58 | C358820318 | 616,692.93 | 785,532.36 | 0 | 0 |
9 | PAYMENT | 12,448.09 | C1548762511 | 143 | 0 | M19211259 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 211,943.4 | C1029739290 | 0 | 0 | C1740764606 | 2,505,011.46 | 2,716,954.86 | 0 | 0 |
9 | PAYMENT | 26,552.44 | C1038788856 | 62,436.53 | 35,884.09 | M1611355791 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 689,914.91 | C1209637774 | 35,884.09 | 0 | C611621587 | 5,847,205.46 | 6,537,120.37 | 0 | 0 |
9 | CASH_IN | 40,137.08 | C1901603284 | 12,764 | 52,901.08 | C1290076474 | 299,826.18 | 259,689.11 | 0 | 0 |
9 | PAYMENT | 1,579.03 | C429781615 | 52,901.08 | 51,322.05 | M588804349 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,630.83 | C660163323 | 169,920 | 154,289.17 | M394252621 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,972.79 | C1627871047 | 167,917 | 149,944.21 | M33053698 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,879.84 | C1813758036 | 1,352 | 0 | M84381987 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,326.12 | C1591821227 | 76,474.69 | 73,148.57 | M490347577 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 110,348.22 | C789673642 | 73,148.57 | 0 | C1628035200 | 290,492.12 | 400,840.34 | 0 | 0 |
9 | CASH_OUT | 234,488.95 | C380003554 | 0 | 0 | C1354774829 | 320,408.63 | 554,897.58 | 0 | 0 |
9 | CASH_OUT | 164,867.28 | C1108251014 | 0 | 0 | C289045778 | 682,192.44 | 965,859.43 | 0 | 0 |
9 | CASH_OUT | 240,882.78 | C261654058 | 0 | 0 | C1894207825 | 1,537,606.87 | 1,778,489.65 | 0 | 0 |
9 | CASH_OUT | 198,491.84 | C722998613 | 0 | 0 | C1461657245 | 1,625,386.73 | 1,823,878.57 | 0 | 0 |
9 | CASH_OUT | 308,539.24 | C238876064 | 0 | 0 | C1197114389 | 1,480,966.64 | 1,789,505.88 | 0 | 0 |
9 | CASH_OUT | 138,906.12 | C940103488 | 0 | 0 | C58321887 | 661,997.45 | 800,903.56 | 0 | 0 |
9 | CASH_OUT | 347,691.61 | C1944764349 | 0 | 0 | C1848270947 | 1,079,972.85 | 2,276,597.83 | 0 | 0 |
9 | CASH_OUT | 193,603.56 | C406040104 | 0 | 0 | C1566423339 | 269,172.5 | 462,776.06 | 0 | 0 |
9 | CASH_OUT | 235,703.96 | C1900796283 | 0 | 0 | C150738768 | 550,107.91 | 785,811.87 | 0 | 0 |
9 | CASH_OUT | 8,726.79 | C252162757 | 0 | 0 | C1569007457 | 536,830.33 | 545,557.12 | 0 | 0 |
9 | CASH_OUT | 94,029.13 | C699851727 | 0 | 0 | C741924904 | 552,585.28 | 646,614.42 | 0 | 0 |
9 | CASH_OUT | 172,804.93 | C754010687 | 0 | 0 | C1908560335 | 230,312.2 | 403,117.13 | 0 | 0 |
9 | CASH_OUT | 7,530.35 | C56544987 | 0 | 0 | C2040657244 | 2,149,395.03 | 2,294,938.73 | 0 | 0 |
9 | CASH_OUT | 107,115.12 | C830326255 | 0 | 0 | C193946880 | 764,774.91 | 1,231,618.63 | 0 | 0 |
9 | CASH_OUT | 202,185.81 | C793501844 | 0 | 0 | C261133851 | 381,076.91 | 583,262.72 | 0 | 0 |
9 | CASH_OUT | 80,447.33 | C156104688 | 0 | 0 | C1141894041 | 570,708.66 | 651,155.98 | 0 | 0 |
9 | CASH_OUT | 372,956.38 | C2089867284 | 0 | 0 | C1504420803 | 1,020,755.87 | 1,393,712.25 | 0 | 0 |
9 | CASH_OUT | 331,058.3 | C597506260 | 0 | 0 | C1357984916 | 5,640,177.24 | 5,971,235.54 | 0 | 0 |
9 | CASH_OUT | 17,399.76 | C1403138931 | 0 | 0 | C1739974332 | 17,985 | 35,384.76 | 0 | 0 |
9 | CASH_OUT | 282,996.27 | C901168256 | 0 | 0 | C1756877039 | 329,809.16 | 612,805.43 | 0 | 0 |
9 | PAYMENT | 6,245.07 | C1327268442 | 67,463 | 61,217.93 | M93145333 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,638.92 | C1207356060 | 2,655 | 0 | M1201945694 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,804.04 | C1812035746 | 214 | 0 | M52715319 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 378,164.15 | C1928841189 | 31,605 | 0 | C794436545 | 0 | 378,164.15 | 0 | 0 |
9 | PAYMENT | 22,029.38 | C341267241 | 11,171 | 0 | M1945435497 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 150,566.9 | C1384696263 | 1,035,114.27 | 884,547.37 | C660981056 | 21,212 | 171,778.9 | 0 | 0 |
9 | PAYMENT | 24,614.62 | C504165532 | 884,547.37 | 859,932.75 | M812397167 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,936.12 | C1688706750 | 23,713 | 10,776.88 | M1895150876 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 74,173.4 | C161744778 | 79,873.49 | 5,700.1 | C1115404972 | 72,629.41 | 146,802.81 | 0 | 0 |
9 | CASH_OUT | 146,076.58 | C1477092251 | 5,700.1 | 0 | C314882858 | 283,288.43 | 429,365.01 | 0 | 0 |
9 | CASH_OUT | 77,965.96 | C8422474 | 298 | 0 | C1922817437 | 0 | 77,965.96 | 0 | 0 |
9 | PAYMENT | 301.5 | C1560316947 | 223,164 | 222,862.5 | M1949390958 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 75,652.04 | C2041199368 | 21,478 | 0 | C875815960 | 0 | 75,652.04 | 0 | 0 |
9 | PAYMENT | 6,830.1 | C2097959587 | 42,766 | 35,935.9 | M615856389 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 248,953.13 | C1522132949 | 35,935.9 | 0 | C1308497108 | 1,901,071.13 | 2,150,024.25 | 0 | 0 |
9 | CASH_IN | 267,180.04 | C1919153649 | 8,370 | 275,550.04 | C986081927 | 100,791 | 0 | 0 | 0 |
9 | TRANSFER | 106,418.97 | C1835346004 | 26,417 | 0 | C195600860 | 0 | 479,119.42 | 0 | 0 |
9 | PAYMENT | 12,540.62 | C1620400620 | 0 | 0 | M1963433316 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 663.07 | C413540936 | 0 | 0 | M1548062336 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,026.82 | C383121117 | 397 | 0 | M1601218014 | 0 | 0 | 0 | 0 |
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