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 | 46,962.02 | C1233886071 | 10,308 | 0 | C849038219 | 2,139,592.84 | 2,186,554.86 | 0 | 0 |
9 | DEBIT | 403.8 | C2138801338 | 145,185 | 144,781.2 | C1395957862 | 10,582 | 10,985.8 | 0 | 0 |
9 | CASH_OUT | 232,646.22 | C1622749050 | 20,734 | 0 | C2038949354 | 0 | 232,646.22 | 0 | 0 |
9 | CASH_OUT | 471,080.17 | C1040786083 | 105,013 | 0 | C2120038041 | 1,048,465.5 | 1,519,545.67 | 0 | 0 |
9 | PAYMENT | 22,819.99 | C726423094 | 71,168 | 48,348.01 | M137451953 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,346.13 | C567960882 | 48,348.01 | 45,001.88 | M1454458768 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 27,489.19 | C520443542 | 14,291 | 0 | C603904068 | 25,236.97 | 52,726.16 | 0 | 0 |
9 | CASH_IN | 180,004.15 | C494630934 | 6,490 | 186,494.15 | C27164473 | 16,669.9 | 0 | 0 | 0 |
9 | PAYMENT | 587.01 | C1870294398 | 39,709 | 39,121.99 | M858467014 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 249,990.32 | C112159699 | 32,215 | 0 | C126978053 | 1,003,133.57 | 1,253,123.9 | 0 | 0 |
9 | CASH_OUT | 113,207.46 | C1079118040 | 11,658 | 0 | C157316544 | 608,612.65 | 721,820.11 | 0 | 0 |
9 | PAYMENT | 23,755.53 | C2097126449 | 0 | 0 | M375977074 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,536.51 | C1801774239 | 0 | 0 | M991966691 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 37,104.8 | C1002322082 | 23,312 | 60,416.8 | C82311106 | 302,748.85 | 265,644.05 | 0 | 0 |
9 | PAYMENT | 1,318 | C1789165763 | 45,569 | 44,251 | M648597780 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 17,566.91 | C471693071 | 0 | 0 | C235908822 | 0 | 17,566.91 | 0 | 0 |
9 | CASH_OUT | 57,803.38 | C1445734150 | 0 | 0 | C1373467808 | 1,345,464.27 | 1,403,267.65 | 0 | 0 |
9 | CASH_IN | 20,762.56 | C415242136 | 216,760.51 | 237,523.07 | C882265203 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,737.03 | C2021672421 | 237,523.07 | 235,786.04 | M265478389 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,312.56 | C955380254 | 235,786.04 | 211,473.48 | M546655823 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,207.59 | C1514182869 | 211,473.48 | 210,265.89 | M1116544544 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 41,621.17 | C1977312621 | 210,265.89 | 168,644.72 | M2134289071 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,446.09 | C560858028 | 168,644.72 | 164,198.64 | M196634047 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,670.22 | C627476904 | 164,198.64 | 161,528.41 | M1867459705 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,550.09 | C1047339359 | 161,528.41 | 151,978.32 | M1991261872 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,677.86 | C1728758279 | 151,978.32 | 147,300.46 | M1907361403 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,401.59 | C637576907 | 147,300.46 | 134,898.87 | M1362254085 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,114.31 | C1612297182 | 134,898.87 | 126,784.56 | M300671608 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,303.49 | C855517296 | 126,784.56 | 123,481.07 | M1908909403 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,065.05 | C1559068670 | 123,481.07 | 113,416.02 | M307998265 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 466.88 | C1361426858 | 113,416.02 | 112,949.14 | M486814632 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,999.1 | C706850169 | 112,949.14 | 93,950.04 | M1707402338 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,917.66 | C433125785 | 93,950.04 | 68,032.38 | M628428920 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,922.5 | C35142602 | 68,032.38 | 66,109.88 | M1077749791 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,056.09 | C1589583280 | 66,109.88 | 59,053.79 | M1405366479 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,104.16 | C281118486 | 59,053.79 | 54,949.64 | M966076609 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,443.58 | C526508254 | 54,949.64 | 49,506.06 | M1842477493 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 6,503.96 | C1899248174 | 822 | 0 | C1388298612 | 0 | 6,503.96 | 0 | 0 |
9 | CASH_IN | 105,524.84 | C1635239913 | 39,607 | 145,131.84 | C606391197 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 288,362.28 | C1904258057 | 19,118 | 307,480.28 | C2134054685 | 120,401.6 | 0 | 0 | 0 |
9 | CASH_OUT | 154,351.4 | C327086045 | 206 | 0 | C557011244 | 45,018 | 199,369.4 | 0 | 0 |
9 | CASH_OUT | 182,078.03 | C1129009878 | 168,773 | 0 | C278110204 | 829 | 182,907.03 | 0 | 0 |
9 | PAYMENT | 2,068.91 | C475831769 | 0 | 0 | M1757977279 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,068.54 | C212635772 | 0 | 0 | M359182045 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,625.34 | C1830964220 | 499,080 | 494,454.66 | M1091774853 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 302,538.39 | C693399211 | 1,129 | 0 | C2087040347 | 1,594,766.41 | 1,897,304.8 | 0 | 0 |
9 | PAYMENT | 5,922.34 | C2031756058 | 24,927 | 19,004.66 | M110684782 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,345.06 | C1587524665 | 50,232.29 | 18,887.24 | M1421125751 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 347.65 | C2090750728 | 18,887.24 | 18,539.59 | M1033112943 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 272,814.66 | C503928984 | 10,496 | 283,310.66 | C602874477 | 1,187,145.01 | 914,330.35 | 0 | 0 |
9 | PAYMENT | 14,946.91 | C1863302206 | 548 | 0 | M1636283588 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,703.9 | C2087006958 | 0 | 0 | M687630434 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 40,086.55 | C981520143 | 0 | 0 | C1638372110 | 1,002,856.87 | 1,042,943.42 | 0 | 0 |
9 | TRANSFER | 300,298.51 | C1727884559 | 0 | 0 | C1075564985 | 5,735,765.27 | 6,399,876.57 | 0 | 0 |
9 | TRANSFER | 64,368.13 | C861585788 | 0 | 0 | C1460920929 | 123,004.24 | 187,372.37 | 0 | 0 |
9 | PAYMENT | 6,328.13 | C2016284685 | 50,632 | 44,303.87 | M1147818160 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 300,518.35 | C1240647719 | 20,271 | 320,789.35 | C2017484544 | 12.82 | 0 | 0 | 0 |
9 | CASH_IN | 50,406.32 | C751214916 | 61,366 | 111,772.32 | C1793325972 | 6,094,087.94 | 6,043,681.61 | 0 | 0 |
9 | PAYMENT | 6,259.45 | C610296489 | 58,679 | 52,419.55 | M840517957 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 417,520.65 | C1844776145 | 52,419.55 | 0 | C900425684 | 1,065,869.19 | 1,483,389.83 | 0 | 0 |
9 | CASH_OUT | 398,135.92 | C1956662442 | 0 | 0 | C1423983240 | 549,002.09 | 947,138.01 | 0 | 0 |
9 | CASH_OUT | 173,296.72 | C1399983549 | 11,961 | 0 | C685786661 | 150,393.07 | 323,689.79 | 0 | 0 |
9 | CASH_OUT | 134,749.83 | C735655415 | 0 | 0 | C1102319340 | 10,388,343.43 | 10,523,093.26 | 0 | 0 |
9 | PAYMENT | 19,847.38 | C1854879705 | 20,499 | 651.62 | M415032254 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 260,556.81 | C1533020913 | 4,846 | 0 | C397672119 | 0 | 260,556.81 | 0 | 0 |
9 | PAYMENT | 5,665.92 | C963967719 | 3,462 | 0 | M777139183 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 316,468.08 | C1368163464 | 51,686 | 0 | C168639687 | 0 | 316,468.08 | 0 | 0 |
9 | TRANSFER | 1,144,052.21 | C182467530 | 8,558 | 0 | C1379031360 | 7,378,179.5 | 8,522,231.7 | 0 | 0 |
9 | PAYMENT | 21,648.2 | C350051251 | 486,549.52 | 464,901.33 | M732942220 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,236.08 | C506635957 | 464,901.33 | 442,665.24 | M352841938 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,012.51 | C1803104514 | 442,665.24 | 434,652.74 | M1056915534 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 848,951.64 | C896749098 | 26,741 | 0 | C2079520252 | 13,183.78 | 862,135.42 | 0 | 0 |
9 | CASH_OUT | 33,713.48 | C534296886 | 186,596 | 152,882.52 | C709659714 | 50,890 | 84,603.48 | 0 | 0 |
9 | CASH_OUT | 241,112.99 | C1032551150 | 11,536 | 0 | C551495160 | 3,263,864.59 | 3,504,977.59 | 0 | 0 |
9 | CASH_OUT | 101,846.35 | C2041753633 | 21,548 | 0 | C1299829127 | 425,923.24 | 527,769.59 | 0 | 0 |
9 | PAYMENT | 7,778.1 | C1453306659 | 323 | 0 | M215265743 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 100,494.14 | C1794045617 | 0 | 0 | C478816447 | 220,780.45 | 321,274.59 | 0 | 0 |
9 | CASH_IN | 295,704.5 | C112287861 | 36,077 | 331,781.5 | C1575114306 | 362,259.49 | 66,554.99 | 0 | 0 |
9 | PAYMENT | 13,611.04 | C765254955 | 331,781.5 | 318,170.46 | M82795422 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,030.1 | C422145740 | 11,453 | 9,422.9 | M345380692 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 285,837.76 | C1604904296 | 504,628 | 790,465.76 | C145693769 | 204,432.97 | 0 | 0 | 0 |
9 | CASH_IN | 209,762.99 | C560297640 | 340 | 210,102.99 | C201558073 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,235.49 | C1936208710 | 767 | 0 | M1474344648 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,522,430.4 | C1333500665 | 285,203 | 0 | C1039375562 | 16,642 | 2,539,072.4 | 0 | 0 |
9 | CASH_OUT | 226,249.71 | C1159820680 | 456,366.97 | 230,117.25 | C905802432 | 235 | 226,484.71 | 0 | 0 |
9 | TRANSFER | 1,798,265.93 | C2002885737 | 230,117.25 | 0 | C1204684191 | 4,150,426.39 | 6,425,937.58 | 0 | 0 |
9 | CASH_OUT | 335,018.79 | C627389115 | 61,174 | 0 | C1079491260 | 130,210.14 | 465,228.93 | 0 | 0 |
9 | CASH_OUT | 306,991.16 | C911919292 | 104,848 | 0 | C1318650648 | 20,468 | 327,459.16 | 0 | 0 |
9 | CASH_OUT | 33,484.4 | C2014930634 | 85,385 | 51,900.6 | C2065787664 | 189,488.41 | 222,972.81 | 0 | 0 |
9 | CASH_IN | 87,590.99 | C65027956 | 103,563 | 191,153.99 | C2134529136 | 9,113 | 0 | 0 | 0 |
9 | PAYMENT | 26,617.64 | C253502809 | 28,656 | 2,038.36 | M1868763950 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 39,921.88 | C1560217406 | 283,423 | 323,344.88 | C491954108 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 215,102.13 | C1592170570 | 40,704 | 0 | C91875495 | 0 | 215,102.13 | 0 | 0 |
9 | PAYMENT | 5,214.06 | C809392162 | 0 | 0 | M1202964328 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,926.89 | C1666317911 | 0 | 0 | M161423039 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 229,299.78 | C1268955366 | 172,820 | 0 | C68044237 | 2,285 | 231,584.78 | 0 | 0 |
9 | PAYMENT | 12,628.69 | C317963901 | 55,532 | 42,903.31 | M2126268722 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 214,936.18 | C262654652 | 179,387 | 0 | C359380293 | 561 | 315,278.61 | 0 | 0 |
9 | CASH_OUT | 134,897.64 | C1369187878 | 179,630 | 44,732.36 | C1921283275 | 12,511 | 147,408.64 | 0 | 0 |
9 | CASH_OUT | 8,542.4 | C1586723390 | 43,182 | 34,639.6 | C928199056 | 273,571.25 | 282,113.64 | 0 | 0 |
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