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 | 363,279.56 | C531482218 | 0 | 0 | C1777819363 | 5,770.12 | 369,049.68 | 0 | 0 |
9 | PAYMENT | 2,166.7 | C112680688 | 0 | 0 | M1086422668 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 29,058.98 | C800174039 | 32,791 | 3,732.02 | M1583264477 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 416.41 | C1646409528 | 237 | 0 | C1222217515 | 0 | 416.41 | 0 | 0 |
9 | CASH_OUT | 60,141.19 | C693895406 | 181,469 | 121,327.81 | C485041780 | 29,077.82 | 131,104.63 | 0 | 0 |
9 | PAYMENT | 2,458.62 | C196201733 | 121,327.81 | 118,869.19 | M542265076 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,226.67 | C1396323889 | 118,869.19 | 108,642.52 | M438835144 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 181,579.56 | C536094829 | 29,711 | 211,290.56 | C1845022842 | 220 | 0 | 0 | 0 |
9 | PAYMENT | 18,562.79 | C769908873 | 14,413 | 0 | M803918010 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,388.11 | C1965425880 | 15,777 | 2,388.89 | M1261432145 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,534.5 | C2046470933 | 9,085 | 550.5 | M7130000 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,990.75 | C1168711553 | 57,327.36 | 54,336.61 | M1909995264 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,427.86 | C1574344749 | 54,336.61 | 40,908.76 | M989919308 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,520.66 | C911785402 | 40,908.76 | 29,388.09 | M109636678 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 275,771.06 | C1878399818 | 750,643.33 | 1,026,414.39 | C1443194167 | 0 | 129,288.98 | 0 | 0 |
9 | TRANSFER | 647,292.18 | C1393056864 | 1,026,414.39 | 379,122.21 | C1816201398 | 714,056.42 | 1,361,348.59 | 0 | 0 |
9 | TRANSFER | 1,375,135.95 | C542023382 | 379,122.21 | 0 | C143580560 | 1,480,746.58 | 2,855,882.53 | 0 | 0 |
9 | TRANSFER | 3,025,443.37 | C1634053189 | 0 | 0 | C1105527690 | 3,654,758.12 | 6,680,201.5 | 0 | 0 |
9 | TRANSFER | 1,002,912.03 | C1041684328 | 10,149 | 0 | C340368210 | 0 | 1,002,912.03 | 0 | 0 |
9 | PAYMENT | 14,814.14 | C795637654 | 42,184 | 27,369.86 | M2072044675 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 68,276.7 | C927688754 | 18,385 | 0 | C290163460 | 0 | 68,276.7 | 0 | 0 |
9 | PAYMENT | 17,690.06 | C1072579620 | 72,449 | 54,758.94 | M1936868488 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 47,845.97 | C262800025 | 102,848 | 55,002.03 | C1757877803 | 3,209,219.78 | 3,257,065.76 | 0 | 0 |
9 | CASH_OUT | 425,530.07 | C1665982886 | 311,210 | 0 | C2127455624 | 235,548.16 | 661,078.23 | 0 | 0 |
9 | PAYMENT | 15,756.7 | C776881807 | 201,488 | 185,731.3 | M1333330378 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,121.2 | C270036086 | 185,731.3 | 178,610.09 | M341704194 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,609.19 | C1224456248 | 51,636 | 36,026.81 | M1334544316 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 36,631.65 | C472070631 | 72,857 | 36,225.35 | C2070418010 | 9,092 | 45,723.65 | 0 | 0 |
9 | CASH_OUT | 347,428.17 | C1735752079 | 60,026 | 0 | C843031928 | 267,159.31 | 614,587.49 | 0 | 0 |
9 | CASH_IN | 239,902.81 | C1918510881 | 146,512 | 386,414.81 | C1803078638 | 204,488.74 | 0 | 0 | 0 |
9 | DEBIT | 4,655.58 | C1635772593 | 180,091 | 175,435.42 | C911093380 | 180,892.94 | 185,548.52 | 0 | 0 |
9 | PAYMENT | 10,347.07 | C1687554424 | 21,181 | 10,833.93 | M677625188 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 425,576.08 | C186905702 | 155 | 0 | C2001849845 | 0 | 425,576.08 | 0 | 0 |
9 | PAYMENT | 1,815.94 | C361213907 | 0 | 0 | M1099868626 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 54,439.34 | C1949545498 | 615,678 | 561,238.66 | M1621622334 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,369,650.25 | C1224096974 | 10,285 | 0 | C1608828840 | 148,588.44 | 2,518,238.69 | 0 | 0 |
9 | TRANSFER | 942,236.99 | C2080562235 | 6,060 | 0 | C991849646 | 19,810 | 1,597,819.1 | 0 | 0 |
9 | PAYMENT | 31,619.87 | C360199365 | 6,517 | 0 | M1248947802 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 164,986.64 | C857226134 | 20,166 | 0 | C693147508 | 77,774.01 | 22,146.38 | 0 | 0 |
9 | CASH_OUT | 68,763.54 | C1494342346 | 143,550.22 | 74,786.67 | C282112012 | 0 | 68,763.54 | 0 | 0 |
9 | PAYMENT | 10,174.96 | C219874097 | 74,786.67 | 64,611.71 | M1289338742 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,047.02 | C1055910384 | 34,024 | 27,976.98 | M1769972589 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 4,626,419.46 | C1017653240 | 3,542 | 0 | C1297685781 | 3,516,996.03 | 8,553,915.89 | 0 | 0 |
9 | CASH_IN | 289,712.39 | C1032527124 | 10,896 | 300,608.39 | C1327282178 | 16,696.4 | 0 | 0 | 0 |
9 | PAYMENT | 2,003.4 | C2087371580 | 300,608.39 | 298,604.99 | M1754952471 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,404.23 | C368053787 | 298,604.99 | 280,200.77 | M1886831116 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,248.67 | C1521458205 | 280,200.77 | 259,952.09 | M1628851860 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,055.07 | C1954747515 | 259,952.09 | 246,897.02 | M841211461 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,757.95 | C348844904 | 246,897.02 | 231,139.08 | M1199275403 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,719.83 | C725060051 | 231,139.08 | 229,419.24 | M122338054 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,013.6 | C1146640692 | 229,419.24 | 225,405.64 | M1490281233 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,642.23 | C1337819337 | 225,405.64 | 209,763.41 | M494768307 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,260.05 | C459996113 | 209,763.41 | 206,503.36 | M1550207174 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,420.45 | C2138976331 | 206,503.36 | 190,082.91 | M242736927 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,638.9 | C1108285811 | 190,082.91 | 183,444.01 | M742480268 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,663.79 | C582211623 | 183,444.01 | 173,780.21 | M311190601 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,500.91 | C686957546 | 173,780.21 | 153,279.3 | M249135681 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,868.49 | C848761181 | 153,279.3 | 146,410.8 | M1128830314 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,429.69 | C2057044890 | 146,410.8 | 134,981.11 | M949308674 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,935.86 | C839040692 | 134,981.11 | 130,045.25 | M904306267 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,482.12 | C805096366 | 130,045.25 | 127,563.13 | M1024687630 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,663.86 | C449019910 | 127,563.13 | 125,899.27 | M467059011 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,560.7 | C1379846188 | 125,899.27 | 114,338.57 | M1962622827 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,130.14 | C1925075522 | 114,338.57 | 108,208.43 | M1599035791 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,318.78 | C2064942562 | 108,208.43 | 84,889.65 | M1446636940 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,036.1 | C1452640587 | 84,889.65 | 83,853.55 | M1932734775 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 500,664.44 | C752320806 | 2,796 | 503,460.44 | C666610996 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 137,956.82 | C890985661 | 503,460.44 | 365,503.62 | C978740207 | 1,644,757.47 | 1,782,714.29 | 0 | 0 |
9 | PAYMENT | 18,864.32 | C1337869444 | 2,168 | 0 | M627994317 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,985.87 | C891295223 | 0 | 0 | M1521572186 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 218,640.32 | C1729539308 | 10,011 | 0 | C792306182 | 9,693 | 228,333.32 | 0 | 0 |
9 | PAYMENT | 9,356.5 | C836288197 | 315,834 | 306,477.5 | M73566884 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,833.59 | C1422485755 | 205,218.98 | 189,385.39 | M107667266 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,570.51 | C1915779036 | 189,385.39 | 185,814.88 | M1654125716 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 62,222.04 | C2097596045 | 10,249 | 0 | C233010731 | 46,830 | 109,052.04 | 0 | 0 |
9 | CASH_OUT | 240,917.22 | C759600800 | 0 | 0 | C164068556 | 10,362,324.51 | 11,242,113.08 | 0 | 0 |
9 | CASH_OUT | 706,794.22 | C1555667523 | 0 | 0 | C1150575867 | 1,459,455.73 | 2,166,249.94 | 0 | 0 |
9 | CASH_OUT | 113,025.98 | C22537748 | 0 | 0 | C1738408898 | 194,598.85 | 307,624.84 | 0 | 0 |
9 | CASH_OUT | 105,626.09 | C1244559901 | 0 | 0 | C1299829127 | 320,297.15 | 527,769.59 | 0 | 0 |
9 | CASH_OUT | 99,831.05 | C1396971118 | 0 | 0 | C2063124058 | 551,077.41 | 650,908.46 | 0 | 0 |
9 | CASH_OUT | 310,254.21 | C1128261063 | 0 | 0 | C812423980 | 696,276.83 | 1,006,531.04 | 0 | 0 |
9 | CASH_OUT | 371,660.91 | C2112281842 | 0 | 0 | C1734649556 | 1,203,500.62 | 1,575,161.53 | 0 | 0 |
9 | CASH_OUT | 449,441.29 | C1143062465 | 0 | 0 | C888005223 | 987,386.28 | 1,436,827.56 | 0 | 0 |
9 | CASH_OUT | 160,028.35 | C925181517 | 0 | 0 | C201474654 | 8,405,039.86 | 8,565,068.21 | 0 | 0 |
9 | CASH_OUT | 62,707.19 | C185138355 | 0 | 0 | C766671686 | 1,562,446.74 | 1,625,153.93 | 0 | 0 |
9 | CASH_OUT | 330,613.67 | C1078108268 | 0 | 0 | C1701368336 | 878,353.63 | 1,208,967.3 | 0 | 0 |
9 | CASH_OUT | 148,096.48 | C164941842 | 0 | 0 | C1567433186 | 1,421,549.96 | 1,565,410.54 | 0 | 0 |
9 | CASH_OUT | 41,811.75 | C392009771 | 0 | 0 | C1624455220 | 328,074.79 | 369,886.54 | 0 | 0 |
9 | CASH_OUT | 120,386.2 | C1534858007 | 0 | 0 | C164799505 | 1,054,774.78 | 1,175,160.98 | 0 | 0 |
9 | PAYMENT | 15,851.58 | C250120660 | 9,018 | 0 | M563321947 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 228,014.17 | C1525990530 | 171,485 | 399,499.17 | C1618056153 | 11,409 | 0 | 0 | 0 |
9 | PAYMENT | 9,585.25 | C1630244960 | 59,692 | 50,106.75 | M734462904 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,931.87 | C369828831 | 6,014 | 4,082.13 | M1789338952 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 78,563.9 | C1471287532 | 957 | 79,520.9 | C1973538135 | 843,624.2 | 765,060.29 | 0 | 0 |
9 | CASH_OUT | 475,429.32 | C1157305185 | 273,250 | 0 | C381132810 | 0 | 475,429.32 | 0 | 0 |
9 | CASH_OUT | 200,902.31 | C195155450 | 21,213 | 0 | C811587677 | 0 | 65,058.76 | 0 | 0 |
9 | PAYMENT | 2,077.81 | C1484733603 | 0 | 0 | M520974896 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 224,623.52 | C66128555 | 12,033 | 0 | C1172704377 | 197,956.83 | 422,580.35 | 0 | 0 |
9 | TRANSFER | 2,688,316.47 | C117051690 | 0 | 0 | C14440699 | 3,395,656 | 6,083,972.46 | 0 | 0 |
9 | PAYMENT | 4,275.01 | C667008882 | 113,993 | 109,717.99 | M1395250504 | 0 | 0 | 0 | 0 |
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