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 | 20,822.6 | C2108533285 | 50,235 | 29,412.4 | M1218203633 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 252,124.06 | C704333452 | 11,431 | 0 | C1361885449 | 936,026.96 | 1,188,151.02 | 0 | 0 |
9 | CASH_IN | 335,916.35 | C1800226204 | 63,550 | 399,466.35 | C1423769609 | 82,314.87 | 0 | 0 | 0 |
9 | CASH_IN | 165,847.48 | C2065770066 | 348,221 | 514,068.48 | C308724742 | 10,408 | 0 | 0 | 0 |
9 | PAYMENT | 12,647.2 | C1374162176 | 10,811 | 0 | M584380055 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 47,432.61 | C590626548 | 10,516 | 0 | C1493513506 | 6,754,207.6 | 7,175,883.37 | 0 | 0 |
9 | CASH_IN | 16,311.1 | C1364565878 | 20,373 | 36,684.1 | C1685837139 | 219,856.13 | 203,545.03 | 0 | 0 |
9 | PAYMENT | 6,835.86 | C1086593105 | 21,470 | 14,634.14 | M1164043912 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,337.99 | C1193325390 | 14,634.14 | 1,296.15 | M980626163 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 161,206.87 | C1511373692 | 41,655 | 202,861.87 | C634450630 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 392,268.14 | C269107984 | 21,192 | 413,460.14 | C1401721023 | 1,582,411.84 | 1,190,143.7 | 0 | 0 |
9 | PAYMENT | 14,252.14 | C1383217308 | 413,460.14 | 399,207.99 | M1911927955 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,630,118.3 | C114044810 | 6,130 | 0 | C411817066 | 21,282 | 1,651,400.3 | 0 | 0 |
9 | PAYMENT | 22,705.5 | C1151135360 | 11,842 | 0 | M124360791 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 138,113.61 | C1541731589 | 113 | 0 | C2049586686 | 20,404 | 158,517.61 | 0 | 0 |
9 | CASH_OUT | 642,978.09 | C1018376588 | 262,899.52 | 0 | C2067466390 | 2,552,275.67 | 3,195,253.76 | 0 | 0 |
9 | CASH_OUT | 625,203.24 | C527966324 | 0 | 0 | C194746285 | 1,504,992.4 | 2,130,195.63 | 0 | 0 |
9 | CASH_OUT | 95,029.09 | C1410906348 | 101,445 | 6,415.91 | C493381154 | 107,288.34 | 202,317.43 | 0 | 0 |
9 | CASH_IN | 66,337.82 | C673719223 | 815,138.07 | 881,475.89 | C399685190 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,063.27 | C221399151 | 881,475.89 | 874,412.62 | M1394061885 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,856,256.46 | C1113177963 | 971 | 0 | C1642686733 | 22,140 | 2,878,396.46 | 0 | 0 |
9 | CASH_IN | 534,910.48 | C721750284 | 0 | 534,910.48 | C770360274 | 1,735,360.37 | 1,200,449.89 | 0 | 0 |
9 | PAYMENT | 715.71 | C887840051 | 16,330.83 | 15,615.13 | M1518569417 | 0 | 0 | 0 | 0 |
9 | DEBIT | 2,131.92 | C1429133589 | 15,615.13 | 13,483.21 | C1491239100 | 22,461 | 24,592.92 | 0 | 0 |
9 | PAYMENT | 2,395.99 | C1457579989 | 1,737 | 0 | M948710143 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 57,621.54 | C2130141160 | 22,141 | 0 | C1359673572 | 1,674.43 | 59,295.97 | 0 | 0 |
9 | CASH_IN | 228,168.22 | C1572001618 | 31,291 | 259,459.22 | C1505217516 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 147,267.31 | C205344126 | 10,004 | 0 | C499655635 | 0 | 147,267.31 | 0 | 0 |
9 | PAYMENT | 15,502.37 | C1438598612 | 2,594 | 0 | M301160596 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 712,969.43 | C1513100735 | 0 | 0 | C1200417755 | 2,393,308.24 | 3,106,277.67 | 0 | 0 |
9 | TRANSFER | 187,275.91 | C1015080250 | 0 | 0 | C1790657739 | 410,412.09 | 597,688 | 0 | 0 |
9 | TRANSFER | 111,590.13 | C331257499 | 0 | 0 | C1753714541 | 1,183,915.44 | 1,295,505.56 | 0 | 0 |
9 | TRANSFER | 173,258.02 | C402803584 | 0 | 0 | C1210879412 | 253,296.36 | 426,554.38 | 0 | 0 |
9 | TRANSFER | 376,759.34 | C1120221394 | 0 | 0 | C2021579766 | 967,022.34 | 1,343,781.67 | 0 | 0 |
9 | TRANSFER | 2,181,889.84 | C2035788933 | 0 | 0 | C413177525 | 3,087,289.4 | 5,269,179.24 | 0 | 0 |
9 | TRANSFER | 2,350.68 | C507176826 | 0 | 0 | C211419500 | 11,381 | 13,731.68 | 0 | 0 |
9 | TRANSFER | 629,050.68 | C342815094 | 0 | 0 | C1751073738 | 8,782,594.68 | 9,411,645.37 | 0 | 0 |
9 | TRANSFER | 194,751.48 | C2131122305 | 0 | 0 | C1638345617 | 1,848,761.2 | 2,043,512.68 | 0 | 0 |
9 | TRANSFER | 929,543.53 | C1005707360 | 0 | 0 | C1983747920 | 3,828,745.61 | 4,758,289.13 | 0 | 0 |
9 | TRANSFER | 595,344.79 | C1916387667 | 0 | 0 | C1805253792 | 860,906.06 | 1,456,250.85 | 0 | 0 |
9 | TRANSFER | 350,152.07 | C297757475 | 0 | 0 | C1632268814 | 1,289,094.54 | 1,639,246.61 | 0 | 0 |
9 | TRANSFER | 118,551.68 | C1546714053 | 0 | 0 | C1268508281 | 209,860.6 | 328,412.28 | 0 | 0 |
9 | TRANSFER | 283,482.96 | C1761010371 | 0 | 0 | C1927693388 | 1,059,294.64 | 1,342,777.6 | 0 | 0 |
9 | TRANSFER | 83,211.97 | C1417250263 | 0 | 0 | C897184208 | 84,380.74 | 167,592.71 | 0 | 0 |
9 | TRANSFER | 635,772.11 | C1047857672 | 0 | 0 | C991849646 | 962,046.99 | 1,597,819.1 | 0 | 0 |
9 | TRANSFER | 106,246.99 | C1698705616 | 0 | 0 | C1967017653 | 459,256.47 | 701,004.64 | 0 | 0 |
9 | CASH_IN | 163,738.59 | C981415489 | 56,953 | 220,691.59 | C1794194687 | 108,642.52 | 0 | 0 | 0 |
9 | CASH_IN | 334,631.32 | C573594596 | 411,039 | 745,670.32 | C464074415 | 10,934 | 0 | 0 | 0 |
9 | CASH_OUT | 408,211.34 | C881012960 | 113,490 | 0 | C62920591 | 19,722.55 | 427,933.89 | 0 | 0 |
9 | TRANSFER | 2,200,742.18 | C1352749072 | 28,969 | 0 | C2001113476 | 0 | 2,200,742.18 | 0 | 0 |
9 | PAYMENT | 20,066.83 | C330279291 | 75,927.45 | 55,860.62 | M870330257 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 9,420.25 | C508108093 | 55,860.62 | 46,440.37 | C664905020 | 16,555 | 13,861.87 | 0 | 0 |
9 | TRANSFER | 3,535,782.58 | C1144192820 | 46,440.37 | 0 | C1544755390 | 4,182,058.76 | 7,717,841.34 | 0 | 0 |
9 | TRANSFER | 224,428.04 | C708342456 | 0 | 0 | C2027980651 | 259,183.69 | 483,611.73 | 0 | 0 |
9 | TRANSFER | 1,408,246.73 | C412503241 | 308,026 | 0 | C1516384232 | 1,490,136.7 | 2,898,383.43 | 0 | 0 |
9 | CASH_IN | 65,870.57 | C1323309587 | 223,804 | 289,674.57 | C1635134358 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 245,393.79 | C494442404 | 6,221 | 0 | C390635742 | 18,971.22 | 264,365.02 | 0 | 0 |
9 | TRANSFER | 1,670,535.15 | C1950128897 | 21,184 | 0 | C1956904198 | 0 | 1,670,535.15 | 0 | 0 |
9 | CASH_OUT | 133,323.63 | C1583767883 | 110,806.24 | 0 | C631524784 | 113,298.9 | 246,622.54 | 0 | 0 |
9 | CASH_OUT | 95,570.16 | C278448150 | 0 | 0 | C110721357 | 1,077,602.34 | 1,173,172.51 | 0 | 0 |
9 | PAYMENT | 12,267.63 | C1225046038 | 12,076 | 0 | M1500563108 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 40,547.1 | C888244472 | 21,685 | 0 | M1660890632 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,632.79 | C240647753 | 4,840 | 3,207.21 | M1364020417 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 193,573.11 | C1766041688 | 21,090 | 0 | C1107916304 | 29,836 | 223,409.11 | 0 | 0 |
9 | PAYMENT | 14,632.87 | C1926710294 | 0 | 0 | M1128487347 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,975.81 | C2027109982 | 10,185 | 1,209.19 | M212224116 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,032.21 | C1150900738 | 41,262 | 11,229.79 | M491658723 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 37,313.78 | C2081354202 | 8,086 | 0 | M1112929223 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,626.39 | C1284696261 | 80,148 | 63,521.61 | M559826353 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 697.59 | C718659681 | 5,991 | 5,293.41 | M1198777655 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,479.27 | C477952476 | 5,293.41 | 0 | M1339839535 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,065.79 | C1250911069 | 163 | 0 | M302873958 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 38,127.22 | C1774507234 | 1,672 | 0 | C1448348248 | 0 | 38,127.22 | 0 | 0 |
9 | PAYMENT | 3,392.53 | C1142196441 | 0 | 0 | M1966116493 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 248,410.79 | C212806400 | 1,134 | 0 | C751389024 | 218,119.23 | 466,530.02 | 0 | 0 |
9 | CASH_IN | 35,899.18 | C1132694963 | 30,183 | 66,082.18 | C386501381 | 8,120.86 | 0 | 0 | 0 |
9 | CASH_OUT | 464,160.17 | C598841178 | 87,645 | 0 | C756411326 | 11,305 | 475,465.17 | 0 | 0 |
9 | CASH_OUT | 69,012.67 | C1376006471 | 10,517 | 0 | C86566296 | 20,137 | 89,149.67 | 0 | 0 |
9 | CASH_OUT | 107,864.89 | C663156524 | 7,436 | 0 | C1839337592 | 3,478,300.28 | 3,586,165.17 | 0 | 0 |
9 | PAYMENT | 5,266.86 | C2016876666 | 0 | 0 | M1469270881 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 32,640.97 | C619628253 | 15,743.42 | 0 | M876706555 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,506.86 | C1962229953 | 0 | 0 | M972080509 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 116,462.86 | C1811555504 | 606,260 | 489,797.14 | C217752238 | 44,436.48 | 160,899.35 | 0 | 0 |
9 | PAYMENT | 29,383.95 | C1414733206 | 53,720 | 24,336.05 | M176073877 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 274,098 | C899304330 | 2,035 | 276,133 | C607938937 | 902,218.68 | 628,120.67 | 0 | 0 |
9 | PAYMENT | 4,170.1 | C268379693 | 676 | 0 | M1133262313 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,648.5 | C1021915913 | 20,450 | 5,801.5 | M1531508997 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 749,583.72 | C762339855 | 5,801.5 | 0 | C1306274803 | 790,196.2 | 1,539,779.92 | 0 | 0 |
9 | TRANSFER | 2,174,268.05 | C267467061 | 0 | 0 | C863811613 | 15,177,408.6 | 17,351,676.65 | 0 | 0 |
9 | TRANSFER | 165,220.17 | C2054496953 | 0 | 0 | C1426908073 | 447,732.96 | 612,953.13 | 0 | 0 |
9 | TRANSFER | 61,709.15 | C1718189091 | 0 | 0 | C1083962448 | 183,271.08 | 244,980.23 | 0 | 0 |
9 | TRANSFER | 317,675.58 | C1218910971 | 0 | 0 | C1315688903 | 340,306.69 | 657,982.26 | 0 | 0 |
9 | TRANSFER | 401,981.44 | C1318697547 | 0 | 0 | C663929766 | 2,964,549.26 | 3,366,530.7 | 0 | 0 |
9 | TRANSFER | 474,878.71 | C489306571 | 0 | 0 | C2024554839 | 3,320,093.48 | 3,794,972.19 | 0 | 0 |
9 | TRANSFER | 99,781.43 | C806340137 | 0 | 0 | C359380293 | 215,497.18 | 315,278.61 | 0 | 0 |
9 | TRANSFER | 670,557.48 | C1074754065 | 0 | 0 | C742410803 | 986,947.8 | 1,657,505.28 | 0 | 0 |
9 | TRANSFER | 414,432.4 | C1137169337 | 0 | 0 | C1776599395 | 1,101,007.5 | 1,515,439.9 | 0 | 0 |
9 | TRANSFER | 1,166,855.09 | C267341419 | 0 | 0 | C2066536447 | 1,884,744.5 | 3,051,599.59 | 0 | 0 |
9 | PAYMENT | 5,586.54 | C1101004593 | 24,735 | 19,148.46 | M2050724585 | 0 | 0 | 0 | 0 |
9 | DEBIT | 4,747.48 | C127720460 | 147,943 | 143,195.52 | C601273889 | 290,569.37 | 295,316.85 | 0 | 0 |
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