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_IN | 32,659.19 | C608633988 | 100,040 | 132,699.19 | C1180014238 | 39,895 | 7,235.81 | 0 | 0 |
9 | CASH_IN | 74,184 | C1086755527 | 49,773 | 123,957 | C1741453179 | 10,521 | 0 | 0 | 0 |
9 | PAYMENT | 10,483.02 | C898766065 | 123,957 | 113,473.98 | M735307404 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,434.76 | C925676630 | 51,274 | 40,839.24 | M1124616414 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 215,434.97 | C1721297362 | 23,331 | 238,765.97 | C637846044 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 169,761.32 | C1380684811 | 11,633 | 0 | C270587566 | 2,233,871.25 | 2,403,632.58 | 0 | 0 |
9 | CASH_OUT | 48,671.38 | C9896976 | 21,974 | 0 | C1121384286 | 3,087,364.29 | 3,136,035.67 | 0 | 0 |
9 | CASH_OUT | 236,969.93 | C30990948 | 1,703,824.27 | 1,466,854.35 | C1640383759 | 0 | 236,969.93 | 0 | 0 |
9 | PAYMENT | 13,373.3 | C539975156 | 1,466,854.35 | 1,453,481.05 | M776629814 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,621.52 | C382031979 | 1,453,481.05 | 1,426,859.54 | M1346917141 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 32,912.73 | C173171733 | 1,426,859.54 | 1,393,946.8 | M1997836471 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,165.2 | C1261340734 | 1,393,946.8 | 1,392,781.6 | M1508686517 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,209.36 | C1082597201 | 1,392,781.6 | 1,391,572.25 | M323337950 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,567.25 | C748010480 | 1,391,572.25 | 1,377,005 | M269522373 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,210.71 | C1754623233 | 1,377,005 | 1,349,794.3 | M1452842371 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,900.34 | C1465120411 | 1,349,794.3 | 1,336,893.96 | M1140457225 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,198.98 | C13070098 | 1,336,893.96 | 1,325,694.98 | M312577548 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,714.61 | C1519277549 | 1,325,694.98 | 1,323,980.36 | M1443096578 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,851.48 | C1829220911 | 1,323,980.36 | 1,299,128.88 | M1934131309 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 888.97 | C1531019988 | 1,299,128.88 | 1,298,239.91 | M315302470 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,727.49 | C1108180218 | 1,298,239.91 | 1,286,512.42 | M1978783550 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,070.55 | C577879158 | 1,286,512.42 | 1,278,441.87 | M1776513900 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,709.35 | C1075853318 | 1,278,441.87 | 1,275,732.52 | M991125275 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,537.06 | C338609667 | 1,275,732.52 | 1,274,195.46 | M1713684473 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,710.76 | C663046963 | 1,274,195.46 | 1,260,484.7 | M114242399 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,553.33 | C1681126235 | 1,260,484.7 | 1,256,931.38 | M657146707 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 0.63 | C712656982 | 1,256,931.38 | 1,256,930.74 | M1431356301 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 779.87 | C780294999 | 1,256,930.74 | 1,256,150.88 | M1406051343 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,751.61 | C730758872 | 1,256,150.88 | 1,247,399.27 | M2022804623 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,481.52 | C1148528681 | 1,247,399.27 | 1,232,917.75 | M1648169588 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,751.42 | C983418965 | 1,232,917.75 | 1,225,166.33 | M1310510717 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 543.28 | C600151031 | 1,225,166.33 | 1,224,623.04 | M694262601 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 137,532.02 | C2104111440 | 113,285 | 250,817.02 | C686592713 | 2,953,041.66 | 2,815,509.64 | 0 | 0 |
9 | CASH_OUT | 228,870.2 | C1437431718 | 1,397 | 0 | C1757748273 | 11,354 | 240,224.2 | 0 | 0 |
9 | TRANSFER | 1,556,642.43 | C1517821135 | 0 | 0 | C1626759869 | 1,737,726.59 | 3,294,369.02 | 0 | 0 |
9 | CASH_OUT | 31,909.71 | C2137423642 | 20,989.57 | 0 | C1452190384 | 28,588 | 60,497.71 | 0 | 0 |
9 | CASH_OUT | 534,368.01 | C1403662615 | 0 | 0 | C758888772 | 987,682.53 | 1,522,050.54 | 0 | 0 |
9 | TRANSFER | 216,432.79 | C1829010563 | 322,940 | 106,507.21 | C431687661 | 0 | 216,432.79 | 0 | 0 |
9 | CASH_OUT | 604,704.2 | C1996524424 | 124,135 | 0 | C1021790512 | 13,850.66 | 618,554.86 | 0 | 0 |
9 | CASH_IN | 195,337.73 | C995271901 | 51,718 | 247,055.73 | C1675401022 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,729.25 | C972163113 | 22 | 0 | M2002557936 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 135,843.55 | C83038808 | 59,781 | 195,624.55 | C811587677 | 200,902.31 | 65,058.76 | 0 | 0 |
9 | CASH_OUT | 399,264.18 | C707340887 | 2,225 | 0 | C576440022 | 538,679.17 | 937,943.35 | 0 | 0 |
9 | PAYMENT | 11,090.27 | C62114939 | 0 | 0 | M270746854 | 0 | 0 | 0 | 0 |
9 | DEBIT | 7,003.78 | C215934312 | 320,694.84 | 313,691.06 | C565687173 | 380,874.5 | 387,878.28 | 0 | 0 |
9 | PAYMENT | 16,840.96 | C1866861878 | 313,691.06 | 296,850.11 | M1921766577 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 124,057.78 | C2013641330 | 51,467 | 175,524.78 | C765434646 | 265,199.83 | 141,142.06 | 0 | 0 |
9 | CASH_OUT | 275,121.18 | C51111359 | 324,086.66 | 48,965.48 | C1325626015 | 241,124.27 | 516,245.45 | 0 | 0 |
9 | PAYMENT | 1,413.49 | C1559979861 | 48,965.48 | 47,551.99 | M1886985767 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 14,121.07 | C637205616 | 1,472,831.88 | 1,458,710.82 | C128736076 | 437,442.97 | 451,564.04 | 0 | 0 |
9 | CASH_OUT | 292,088.7 | C2030097261 | 1,458,710.82 | 1,166,622.11 | C16685882 | 1,216,107.88 | 1,508,196.58 | 0 | 0 |
9 | CASH_OUT | 249,783.42 | C2118570711 | 1,166,622.11 | 916,838.7 | C1951887558 | 570,393.27 | 820,176.69 | 0 | 0 |
9 | CASH_OUT | 15,373.6 | C1190552350 | 916,838.7 | 901,465.09 | C674913323 | 4,989,614.34 | 5,004,987.94 | 0 | 0 |
9 | CASH_OUT | 110,721.85 | C882712268 | 901,465.09 | 790,743.25 | C311662903 | 202,565.46 | 313,287.31 | 0 | 0 |
9 | CASH_OUT | 318,656.93 | C1266231433 | 790,743.25 | 472,086.32 | C44870833 | 16,289,153.21 | 16,607,810.14 | 0 | 0 |
9 | CASH_OUT | 442.22 | C56724315 | 472,086.32 | 471,644.1 | C1376934792 | 19,882 | 20,324.22 | 0 | 0 |
9 | CASH_IN | 460,012.82 | C1996158650 | 29,943 | 489,955.82 | C545707113 | 15,719.79 | 0 | 0 | 0 |
9 | PAYMENT | 17,950.59 | C718138839 | 489,955.82 | 472,005.23 | M686994791 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,644.52 | C667342961 | 472,005.23 | 436,360.72 | M103331093 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 173,307.42 | C1137595218 | 58,697 | 0 | C1060830840 | 1,661.94 | 174,969.37 | 0 | 0 |
9 | CASH_OUT | 71,094.83 | C2116722625 | 6,870 | 0 | C1761861940 | 1,804,202.9 | 1,875,297.72 | 0 | 0 |
9 | CASH_IN | 19,731.7 | C1866384677 | 0 | 19,731.7 | C1844674426 | 19,726.54 | 0 | 0 | 0 |
9 | PAYMENT | 584.26 | C746411466 | 19,731.7 | 19,147.44 | M496555988 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 220,384.65 | C929470257 | 7,077 | 227,461.65 | C1800405372 | 120,092.71 | 0 | 0 | 0 |
9 | CASH_IN | 114,217.44 | C786983701 | 227,461.65 | 341,679.09 | C1411451832 | 452,524.58 | 338,307.14 | 0 | 0 |
9 | CASH_IN | 160,187.98 | C1753065479 | 81,731 | 241,918.98 | C1641742114 | 267,136.86 | 106,948.88 | 0 | 0 |
9 | CASH_OUT | 124,869.54 | C864085163 | 238,650.89 | 113,781.35 | C1971951800 | 1,145,957.19 | 1,270,826.73 | 0 | 0 |
9 | PAYMENT | 9,044.5 | C811344629 | 113,781.35 | 104,736.85 | M1560368936 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,915.51 | C1480188191 | 104,736.85 | 90,821.34 | M1823007503 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,221.17 | C1026703333 | 452 | 0 | M1784518524 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 75,522.86 | C2105254449 | 20,574 | 96,096.86 | C85777802 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 73,702.02 | C1449170442 | 19,849 | 93,551.02 | C205300866 | 120,797.19 | 47,095.17 | 0 | 0 |
9 | CASH_IN | 38,938.34 | C2046903860 | 439,719 | 478,657.34 | C1413871034 | 99,342.83 | 60,404.49 | 0 | 0 |
9 | CASH_OUT | 305,510.21 | C2095171711 | 1,522 | 0 | C573931881 | 0 | 305,510.21 | 0 | 0 |
9 | PAYMENT | 43,823.93 | C1554749432 | 2,492 | 0 | M237607585 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,877.58 | C2129223094 | 20,757 | 15,879.42 | M213499940 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,003.69 | C204313116 | 29,941 | 15,937.31 | M1309932970 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 153,302.21 | C2049117491 | 25,806 | 0 | C1840046890 | 1,220,747.6 | 1,374,049.81 | 0 | 0 |
9 | CASH_OUT | 84,838.01 | C953764531 | 9,208 | 0 | C1245689449 | 2,375,508.91 | 2,460,346.92 | 0 | 0 |
9 | PAYMENT | 1,982.68 | C1476694726 | 144,623 | 142,640.32 | M162257601 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 393,577.78 | C1795363922 | 274 | 0 | C1796647535 | 962,811.2 | 1,356,388.99 | 0 | 0 |
9 | CASH_IN | 48,427.07 | C436029267 | 109,970 | 158,397.07 | C1790096045 | 287,258.7 | 238,831.64 | 0 | 0 |
9 | PAYMENT | 11,869.53 | C1704162312 | 11,773 | 0 | M842647465 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,405.29 | C1105978424 | 0 | 0 | M853537929 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,192.46 | C1284695534 | 0 | 0 | M812283738 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,036.81 | C784244555 | 0 | 0 | M1669881257 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 39,489.21 | C946764195 | 0 | 0 | M1541212499 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,857.8 | C21201316 | 0 | 0 | M537387312 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,226.87 | C1810839538 | 0 | 0 | M1489710157 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,471.42 | C1159252049 | 0 | 0 | M1518976931 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,207.47 | C1212892071 | 0 | 0 | M1239660455 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,751.55 | C1253749898 | 0 | 0 | M1574534873 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,695.02 | C1327319230 | 0 | 0 | M462917749 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,311.13 | C76970345 | 0 | 0 | M313520276 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,307.07 | C928121543 | 0 | 0 | M274802784 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 935.45 | C655050292 | 0 | 0 | M1254963473 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,655.99 | C1831755445 | 0 | 0 | M1947556184 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,607.49 | C156404488 | 0 | 0 | M720649858 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,434.6 | C892339871 | 0 | 0 | M1798395640 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,637,647.17 | C1990629981 | 40,124 | 0 | C759227456 | 0 | 2,637,647.17 | 0 | 0 |
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