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 | 9,665.41 | C1995274266 | 83,425 | 73,759.59 | M103598537 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 376,500.93 | C1073128655 | 20,797 | 397,297.93 | C313477108 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 837,378.42 | C1702013114 | 10,679 | 0 | C195600860 | 106,418.97 | 479,119.42 | 0 | 0 |
9 | CASH_IN | 219,791.81 | C2017604006 | 8,054 | 227,845.81 | C1703397679 | 106,594.71 | 0 | 0 | 0 |
9 | PAYMENT | 11,857.32 | C415288806 | 0 | 0 | M312132333 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,705.95 | C1658691452 | 0 | 0 | M201018752 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 45,505.03 | C357179108 | 9,920 | 0 | C703976121 | 630,968.61 | 1,161,923.8 | 0 | 0 |
9 | CASH_IN | 27,564.31 | C1367554826 | 20,548 | 48,112.31 | C362023079 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,590.02 | C1605068857 | 48,112.31 | 44,522.29 | M250460417 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 220,082.84 | C1259678470 | 203,223 | 0 | C486371171 | 155,598.07 | 375,680.91 | 0 | 0 |
9 | PAYMENT | 4,353.19 | C50725381 | 0 | 0 | M132667644 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 64,720.6 | C1680792753 | 11,068 | 0 | C1732817669 | 967,665.69 | 1,032,386.29 | 0 | 0 |
9 | CASH_OUT | 146,132.72 | C100763177 | 10,883 | 0 | C397197557 | 0 | 146,132.72 | 0 | 0 |
9 | CASH_OUT | 301,961.2 | C899988166 | 49,530 | 0 | C2078250226 | 8,030,279.32 | 8,332,240.52 | 0 | 0 |
9 | CASH_OUT | 280,876.18 | C1884175158 | 199,736 | 0 | C991505714 | 14,281,563.05 | 14,562,439.23 | 0 | 0 |
9 | CASH_OUT | 149,084.03 | C1654106842 | 30,336 | 0 | C447320069 | 0 | 149,084.03 | 0 | 0 |
9 | CASH_IN | 237,186.06 | C1756190831 | 11,258 | 248,444.06 | C989474203 | 725,525.4 | 488,339.34 | 0 | 0 |
9 | PAYMENT | 13,692.68 | C2018487606 | 248,444.06 | 234,751.38 | M2044309122 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 352,935.5 | C650578457 | 236,324 | 0 | C1663824951 | 69,692 | 422,627.5 | 0 | 0 |
9 | PAYMENT | 5,044.39 | C615202958 | 120,172 | 115,127.61 | M554204976 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 187,167.4 | C361855021 | 16,853 | 0 | C678308721 | 159.41 | 187,326.82 | 0 | 0 |
9 | PAYMENT | 1,982.9 | C186138436 | 51,903 | 49,920.1 | M1976152473 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,723.81 | C400204271 | 49,920.1 | 46,196.3 | M160752425 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 996,909.12 | C1128013632 | 0 | 0 | C918523964 | 118,658.51 | 1,115,567.63 | 0 | 0 |
9 | CASH_OUT | 146,519.65 | C2076257223 | 0 | 0 | C1448947115 | 2,671,860.49 | 2,818,380.14 | 0 | 0 |
9 | CASH_OUT | 404,471.36 | C970340489 | 0 | 0 | C421639228 | 1,832,582.43 | 2,237,053.79 | 0 | 0 |
9 | PAYMENT | 2,532.94 | C401938737 | 103,506 | 100,973.06 | M881906320 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,219.85 | C1191008470 | 100,973.06 | 94,753.21 | M1315382000 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,697.78 | C1902413468 | 311,956 | 306,258.22 | M1137892978 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 70,499.1 | C1875186998 | 167,453 | 96,953.9 | C977763188 | 0 | 190,572.78 | 0 | 0 |
9 | PAYMENT | 70.37 | C415423132 | 96,953.9 | 96,883.52 | M1304952702 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 148,576.8 | C414419450 | 8,900 | 0 | C27840673 | 20,976 | 169,552.8 | 0 | 0 |
9 | CASH_OUT | 48,847.16 | C1595429759 | 15,503 | 0 | C1192348855 | 182,682 | 231,529.16 | 0 | 0 |
9 | CASH_IN | 135,335.18 | C1367372858 | 6,768 | 142,103.18 | C1838141539 | 10,958 | 0 | 0 | 0 |
9 | TRANSFER | 1,026,095.39 | C592338299 | 29,875 | 0 | C542837562 | 92,383.72 | 1,118,479.11 | 0 | 0 |
9 | CASH_OUT | 302,730.38 | C666303665 | 49,977 | 0 | C420762376 | 0 | 302,730.38 | 0 | 0 |
9 | CASH_IN | 340,465.09 | C984141971 | 5,204 | 345,669.09 | C2137345526 | 316,257.32 | 0 | 0 | 0 |
9 | CASH_OUT | 146,023.35 | C1750811224 | 849 | 0 | C1555379907 | 141,284 | 287,307.35 | 0 | 0 |
9 | CASH_OUT | 33,890.87 | C967798701 | 39,340 | 5,449.13 | C1494895909 | 2,640,763.41 | 2,674,654.28 | 0 | 0 |
9 | PAYMENT | 10,797.54 | C694964061 | 56,538 | 45,740.46 | M1438400171 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,469.03 | C1732771782 | 10,217 | 5,747.97 | M634861188 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 61,103.16 | C1846186948 | 21,572 | 0 | C17441754 | 1,419,322.66 | 2,230,133.51 | 0 | 0 |
9 | CASH_OUT | 282,625.43 | C1526182344 | 14 | 0 | C2095623517 | 1,065 | 283,690.43 | 0 | 0 |
9 | CASH_OUT | 106,752.1 | C43441311 | 41,810 | 0 | C943161411 | 20,512 | 127,264.1 | 0 | 0 |
9 | CASH_IN | 176,932.89 | C518629727 | 198,676 | 375,608.89 | C1596306253 | 13,675.86 | 0 | 0 | 0 |
9 | CASH_OUT | 189,703.42 | C608669173 | 695,870.58 | 506,167.16 | C14376585 | 10,583 | 200,286.42 | 0 | 0 |
9 | CASH_OUT | 161,461.31 | C1129906500 | 506,167.16 | 344,705.85 | C16685882 | 1,054,646.58 | 1,508,196.58 | 0 | 0 |
9 | CASH_OUT | 173,652.06 | C2006933396 | 223,912 | 50,259.94 | C1918807050 | 0 | 173,652.06 | 0 | 0 |
9 | CASH_IN | 111,232.4 | C611300201 | 31,396 | 142,628.4 | C1001582807 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 64,143.49 | C1012902452 | 353 | 0 | C1229365714 | 432 | 64,575.49 | 0 | 0 |
9 | PAYMENT | 4,408.71 | C931647450 | 0 | 0 | M988370241 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,622.59 | C1673813390 | 0 | 0 | M579552712 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 251,886.78 | C729528156 | 316,050.02 | 64,163.24 | C1923554921 | 1,038,776.08 | 1,290,662.86 | 0 | 0 |
9 | PAYMENT | 116.77 | C1531493423 | 64,163.24 | 64,046.47 | M446800613 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,296.04 | C1660682620 | 64,046.47 | 33,750.43 | M340495144 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 19,901.64 | C175961162 | 21,006 | 1,104.36 | C1547713771 | 0 | 19,901.64 | 0 | 0 |
9 | CASH_OUT | 195,411.13 | C501074282 | 9,000 | 0 | C1664920909 | 0 | 195,411.13 | 0 | 0 |
9 | PAYMENT | 16,489.85 | C522771532 | 49,539 | 33,049.15 | M1475479114 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,038.78 | C985753178 | 6,008 | 0 | M1235513073 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 37,696.75 | C272040245 | 10,283 | 0 | M1471186223 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,684.96 | C1718802997 | 10,581 | 8,896.04 | M206304236 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,253.6 | C610100729 | 8,896.04 | 0 | M2006386080 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 32,149.22 | C121952789 | 50,821 | 18,671.78 | M1422105986 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 124,140.37 | C461260878 | 1,957,947.9 | 2,082,088.27 | C473344802 | 19,916.44 | 0 | 0 | 0 |
9 | PAYMENT | 8,447.81 | C1410065540 | 2,082,088.27 | 2,073,640.46 | M1975388258 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 250,876.83 | C1037673690 | 2,186 | 253,062.83 | C1058664855 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,401.02 | C1418503959 | 50,308 | 41,906.98 | M1604863686 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 46,083.04 | C1523624009 | 39,869 | 0 | C1684567544 | 30,940 | 77,023.04 | 0 | 0 |
9 | CASH_OUT | 100,123.28 | C719272125 | 0 | 0 | C1649944650 | 874,541.91 | 974,665.18 | 0 | 0 |
9 | CASH_IN | 307,172.27 | C458921710 | 15,045 | 322,217.27 | C1227289239 | 148,621 | 0 | 0 | 0 |
9 | CASH_OUT | 10,125.13 | C114916661 | 31,249 | 21,123.87 | C957582542 | 29,247 | 39,372.13 | 0 | 0 |
9 | PAYMENT | 4,462.42 | C1494486855 | 10,803 | 6,340.58 | M182308360 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,236,892.45 | C1174393947 | 10,099 | 0 | C1606884481 | 163,389.15 | 2,400,281.61 | 0 | 0 |
9 | PAYMENT | 15,548.22 | C134363396 | 0 | 0 | M1905619316 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,433,499.54 | C358374592 | 114 | 0 | C540610664 | 91,607.78 | 1,525,107.32 | 0 | 0 |
9 | CASH_OUT | 91,413.69 | C783945532 | 0 | 0 | C1069892822 | 310,123.73 | 401,537.42 | 0 | 0 |
9 | CASH_OUT | 359,728.6 | C938068470 | 0 | 0 | C193946880 | 871,890.03 | 1,231,618.63 | 0 | 0 |
9 | CASH_OUT | 44,489.92 | C1831665838 | 987 | 0 | C520742159 | 0 | 44,489.92 | 0 | 0 |
9 | CASH_IN | 285,596.87 | C442563479 | 20,631 | 306,227.87 | C399685190 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,384.33 | C1692259336 | 25,499 | 1,114.67 | M486672156 | 0 | 0 | 0 | 0 |
9 | DEBIT | 4,044.2 | C414145634 | 1,550 | 0 | C1396297158 | 26,203.71 | 30,247.92 | 0 | 0 |
9 | PAYMENT | 13,133.35 | C84848803 | 10,571 | 0 | M267995550 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,929.07 | C47093146 | 50,154 | 40,224.93 | M1616942573 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,271.27 | C270248682 | 40,224.93 | 32,953.66 | M1433117902 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,270.31 | C595564988 | 32,953.66 | 31,683.34 | M1196736451 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,451.1 | C181731641 | 31,683.34 | 15,232.24 | M34638201 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 46,409.58 | C1576878846 | 15,232.24 | 0 | M1068844069 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,096.66 | C491472419 | 0 | 0 | M462835634 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,397,487.79 | C751506572 | 305,592 | 0 | C1136492228 | 0 | 2,397,487.79 | 0 | 0 |
9 | PAYMENT | 17,865.68 | C961214812 | 0 | 0 | M2130168328 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,014.68 | C1471541691 | 0 | 0 | M590278837 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,607.9 | C1296067989 | 33,527 | 7,919.1 | M220682687 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,318.81 | C1969703305 | 11,677 | 0 | M563655880 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,746.93 | C1870289323 | 22,101 | 16,354.07 | M1487343450 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 832,480.18 | C398671558 | 3,803 | 0 | C438379413 | 77,788.26 | 910,268.43 | 0 | 0 |
9 | PAYMENT | 10,747.89 | C1931077122 | 1,907 | 0 | M1318280907 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,628.87 | C783177116 | 20,581 | 4,952.13 | M538278785 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 45,055.33 | C478191735 | 419,023 | 373,967.67 | C1822578654 | 240,729.88 | 285,785.21 | 0 | 0 |
9 | CASH_OUT | 324,329.62 | C1211224106 | 41,217 | 0 | C1657363827 | 284,108.62 | 608,438.24 | 0 | 0 |
9 | CASH_OUT | 128,158.98 | C351235589 | 771 | 0 | C1377020151 | 0 | 128,158.98 | 0 | 0 |
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