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 | 244,107.39 | C2030148570 | 1,527 | 0 | C792297177 | 11,064 | 255,171.39 | 0 | 0 |
9 | CASH_OUT | 519,994.98 | C742242491 | 305,422 | 0 | C1155769157 | 30,607 | 550,601.98 | 0 | 0 |
9 | CASH_IN | 1,208.34 | C565646926 | 100,457 | 101,665.34 | C994290824 | 21,837 | 20,628.66 | 0 | 0 |
9 | CASH_IN | 77,806.25 | C239824022 | 20,361 | 98,167.25 | C1067936865 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 289,787.12 | C2078407118 | 545 | 0 | C1603943619 | 20,134 | 309,921.12 | 0 | 0 |
9 | PAYMENT | 15,253.96 | C978873961 | 0 | 0 | M591661578 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,092.13 | C1983839528 | 21,543 | 9,450.87 | M40195496 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 342,351.72 | C2075613355 | 11,020 | 0 | C1973934667 | 532,054.1 | 874,405.83 | 0 | 0 |
9 | TRANSFER | 986,533.2 | C2023754125 | 32,318 | 0 | C1504235831 | 0 | 986,533.2 | 0 | 0 |
9 | CASH_OUT | 245,326.18 | C2046196748 | 514,888.59 | 269,562.4 | C1109959414 | 2,976,939.11 | 3,222,265.29 | 0 | 0 |
9 | PAYMENT | 23,457.56 | C1360440975 | 269,562.4 | 246,104.84 | M270915078 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,396.95 | C1748064750 | 50,059 | 36,662.05 | M585977592 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 653,414.24 | C1181482748 | 14,403 | 0 | C639015907 | 655,945.27 | 1,309,359.51 | 0 | 0 |
9 | PAYMENT | 32,831.4 | C2025887185 | 15,650 | 0 | M442260750 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 843,626.65 | C1385060915 | 133,006 | 0 | C2039260934 | 0 | 843,626.65 | 0 | 0 |
9 | CASH_IN | 122,888.95 | C1267450496 | 40,305 | 163,193.95 | C929849983 | 19,139 | 0 | 0 | 0 |
9 | PAYMENT | 6,692.68 | C924432445 | 51,588 | 44,895.32 | M1339373565 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 139,255.14 | C1865069558 | 600,628.05 | 461,372.91 | C651714268 | 776 | 140,031.14 | 0 | 0 |
9 | CASH_OUT | 92,267.15 | C2057364305 | 461,372.91 | 369,105.76 | C1263845074 | 2,651,831.45 | 4,563,081.41 | 0 | 0 |
9 | CASH_OUT | 216,951.13 | C156776 | 369,105.76 | 152,154.63 | C1955298108 | 242,171.8 | 459,122.94 | 0 | 0 |
9 | CASH_OUT | 396,985.24 | C1712247114 | 152,154.63 | 0 | C260838211 | 788,448.76 | 1,185,434 | 0 | 0 |
9 | PAYMENT | 8,237.41 | C1551985534 | 16,105 | 7,867.59 | M558281172 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 157,638.73 | C846508208 | 18,507 | 176,145.73 | C1107370131 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 385,443.58 | C585151285 | 407,780 | 22,336.42 | C250289324 | 0 | 385,443.58 | 0 | 0 |
9 | CASH_OUT | 17,760.13 | C1970140812 | 7,386 | 0 | C1546629479 | 23,492.46 | 41,252.59 | 0 | 0 |
9 | TRANSFER | 2,264,087.03 | C1638998500 | 203,357 | 0 | C866970718 | 491,462.24 | 2,755,549.27 | 0 | 0 |
9 | PAYMENT | 25,039.87 | C1993862226 | 20,812 | 0 | M1367969958 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 141,562.47 | C1263191437 | 307,930.07 | 449,492.53 | C1862992544 | 51,340 | 0 | 0 | 0 |
9 | PAYMENT | 5,684.75 | C589062913 | 449,492.53 | 443,807.79 | M1793109580 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,759.34 | C2003898134 | 168,168 | 156,408.66 | M1787484888 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 624,790.4 | C709802211 | 20,814 | 0 | C1713794884 | 1,916,166.76 | 2,540,957.16 | 0 | 0 |
9 | CASH_IN | 253,839.48 | C1169420584 | 1,397 | 255,236.48 | C596605403 | 172,314 | 0 | 0 | 0 |
9 | PAYMENT | 11,539.8 | C986013495 | 198 | 0 | M111480493 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 321,433.26 | C1509111610 | 100,729 | 0 | C1261031890 | 41,874.05 | 363,307.3 | 0 | 0 |
9 | CASH_OUT | 485,450.16 | C60012445 | 0 | 0 | C703976121 | 676,473.64 | 1,161,923.8 | 0 | 0 |
9 | TRANSFER | 1,053,736.14 | C322923583 | 219,340 | 0 | C476179877 | 1,208,181.82 | 2,261,917.96 | 0 | 0 |
9 | CASH_OUT | 128,698.44 | C1027721363 | 30,312 | 0 | C1876930692 | 129 | 128,827.44 | 0 | 0 |
9 | TRANSFER | 458,513.66 | C2110481126 | 129 | 0 | C1620301064 | 0 | 458,513.66 | 0 | 0 |
9 | PAYMENT | 7,991.34 | C1668943261 | 55,227 | 47,235.66 | M189582169 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,439.95 | C947560435 | 49,601 | 39,161.05 | M503322184 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,178.88 | C765851376 | 6,031 | 0 | M1088349726 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 200,001.57 | C750218481 | 0 | 0 | C810886151 | 1,571,937.94 | 1,771,939.5 | 0 | 0 |
9 | CASH_IN | 165,121.8 | C849059193 | 254,332 | 419,453.8 | C176319038 | 5,507 | 106,384.75 | 0 | 0 |
9 | CASH_OUT | 147,238.4 | C814481324 | 480 | 0 | C476935624 | 15,430.19 | 162,668.59 | 0 | 0 |
9 | CASH_OUT | 100,918.19 | C131203509 | 45,313 | 0 | C1548218207 | 764,838.79 | 691,679.8 | 0 | 0 |
9 | PAYMENT | 707.05 | C269821274 | 133 | 0 | M2123043444 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,333.52 | C294843542 | 0 | 0 | M106594488 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 380,164.14 | C1063013084 | 15,219 | 0 | C372624133 | 102,276 | 482,440.14 | 0 | 0 |
9 | CASH_OUT | 266,857.47 | C425912305 | 424,617.54 | 157,760.07 | C31789747 | 951,231.74 | 1,218,089.21 | 0 | 0 |
9 | PAYMENT | 20,580.84 | C533894671 | 157,760.07 | 137,179.23 | M1298110989 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,768.36 | C277361616 | 137,179.23 | 123,410.87 | M517673823 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,207.28 | C364022885 | 123,410.87 | 118,203.58 | M613212972 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 55,027.94 | C1967866590 | 118,203.58 | 63,175.64 | M860681923 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,225.37 | C849122667 | 63,175.64 | 61,950.27 | M1900713367 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,909.34 | C1589142738 | 61,950.27 | 53,040.93 | M177634088 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,578 | C1559728348 | 53,040.93 | 50,462.93 | M2041856248 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 55,326.66 | C1689724392 | 50,462.93 | 0 | M1572949357 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,739.95 | C1037064057 | 0 | 0 | M1723364283 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,929.29 | C998081249 | 0 | 0 | M1811942086 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,534.69 | C1398072224 | 0 | 0 | M1993635802 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,445.35 | C560568683 | 0 | 0 | M1305731514 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,077.04 | C971915843 | 0 | 0 | M1817282563 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,257.86 | C18806307 | 0 | 0 | M1393695115 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,448.45 | C413509104 | 0 | 0 | M2027173751 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,080.98 | C244148640 | 0 | 0 | M1292957627 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,901.04 | C2016367052 | 0 | 0 | M555331121 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 252,816.32 | C1153176539 | 195 | 0 | C1204885165 | 0 | 252,816.32 | 0 | 0 |
9 | PAYMENT | 10,623.33 | C249268696 | 29,704 | 19,080.67 | M217585918 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 35,239.77 | C1627146102 | 59,402 | 24,162.23 | C12793273 | 3,549,993.48 | 3,585,233.25 | 0 | 0 |
9 | PAYMENT | 43,283.58 | C1157280377 | 1,278 | 0 | M381515383 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,125.39 | C1523491766 | 692,685.48 | 681,560.09 | M1477154926 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,720.79 | C1232306284 | 681,560.09 | 679,839.3 | M880822779 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 12,781.34 | C461152206 | 21,321 | 34,102.34 | C1711022580 | 36 | 0 | 0 | 0 |
9 | CASH_IN | 259,006.74 | C531672103 | 11,217 | 270,223.74 | C932634391 | 97,551.76 | 0 | 0 | 0 |
9 | PAYMENT | 16,703.58 | C1242902365 | 1,085 | 0 | M2087483509 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 187,576.71 | C59837145 | 143,549.67 | 0 | C729214165 | 0 | 187,576.71 | 0 | 0 |
9 | PAYMENT | 13,749.65 | C425352984 | 0 | 0 | M2060903593 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,478.63 | C1709610070 | 0 | 0 | M1848282609 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 493,691.24 | C633580979 | 6,041 | 0 | C1897707634 | 0 | 493,691.24 | 0 | 0 |
9 | CASH_OUT | 41,393.29 | C1761469966 | 5,004 | 0 | C419414024 | 0 | 41,393.29 | 0 | 0 |
9 | CASH_IN | 427,509.36 | C963152739 | 18,394 | 445,903.36 | C998255530 | 390,042.22 | 0 | 0 | 0 |
9 | CASH_OUT | 389,867.8 | C60284090 | 445,903.36 | 56,035.56 | C711248671 | 2,153,173.81 | 2,543,041.62 | 0 | 0 |
9 | CASH_OUT | 220,863.45 | C998328142 | 100 | 0 | C875128687 | 1,449,418.56 | 1,670,282 | 0 | 0 |
9 | PAYMENT | 9,001.1 | C1019939750 | 0 | 0 | M1090890959 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 502,676.63 | C2093664857 | 10,266 | 0 | C1956001257 | 18,715.52 | 521,392.15 | 0 | 0 |
9 | CASH_IN | 41,113.16 | C1304447417 | 1,394 | 42,507.16 | C237988421 | 4,308,100.89 | 4,266,987.73 | 0 | 0 |
9 | PAYMENT | 22,598.39 | C691207580 | 0 | 0 | M1170038689 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 36,816.17 | C1863306573 | 0 | 0 | M541969556 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15.94 | C514661148 | 22,134 | 22,118.06 | M826416959 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 58,813.41 | C540465663 | 592,372.16 | 533,558.75 | C1769042905 | 445,853.9 | 504,667.31 | 0 | 0 |
9 | CASH_OUT | 548,659.21 | C1859229697 | 533,558.75 | 0 | C476800120 | 1,764,182.56 | 2,312,841.77 | 0 | 0 |
9 | TRANSFER | 2,231,063.15 | C408030012 | 484 | 0 | C1827142412 | 0 | 2,231,063.15 | 0 | 0 |
9 | CASH_IN | 102,049.64 | C969430254 | 10,629 | 112,678.64 | C121404705 | 88,927.83 | 0 | 0 | 0 |
9 | CASH_IN | 224,020.42 | C799509257 | 51,315 | 275,335.42 | C154319946 | 266,026.73 | 42,006.31 | 0 | 0 |
9 | PAYMENT | 4,802.82 | C1305747308 | 275,335.42 | 270,532.6 | M1163388417 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 402,649.74 | C1044620641 | 13,751 | 0 | C491833216 | 31,649 | 434,298.74 | 0 | 0 |
9 | CASH_OUT | 167,331.66 | C758095459 | 11,451 | 0 | C1956477953 | 0 | 167,331.66 | 0 | 0 |
9 | CASH_OUT | 382,449.56 | C1080941525 | 59,563 | 0 | C893875459 | 50,031 | 432,480.56 | 0 | 0 |
9 | PAYMENT | 3,460.23 | C988826167 | 214,001 | 210,540.77 | M431720613 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 403,444.72 | C1219940727 | 103,097 | 0 | C759700960 | 47,180.91 | 450,625.63 | 0 | 0 |
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