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 | 164,313.08 | C1920288386 | 41,653 | 0 | C1412774833 | 76,805.74 | 241,118.82 | 0 | 0 |
9 | PAYMENT | 20,666.82 | C1286424970 | 375,650 | 354,983.18 | M1789343276 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 359,570.73 | C196799432 | 34,824 | 0 | C114720259 | 0 | 359,570.73 | 0 | 0 |
9 | CASH_OUT | 129,685.52 | C1403252075 | 192 | 0 | C1241466301 | 0 | 129,685.52 | 0 | 0 |
9 | CASH_IN | 76,727.23 | C1969491852 | 15,083 | 91,810.23 | C1946866478 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,847 | C648106330 | 3,233 | 386 | M2048465645 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 696,378.18 | C907896944 | 20,973 | 0 | C54741136 | 284,547.27 | 980,925.45 | 0 | 0 |
9 | CASH_IN | 202,465.46 | C1674578256 | 25,963 | 228,428.46 | C1072809263 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 281,388.84 | C1339535345 | 3,389 | 0 | C1932505292 | 929,266.98 | 1,210,655.82 | 0 | 0 |
9 | CASH_OUT | 43,286 | C2108365460 | 10,759 | 0 | C1697461819 | 4,081 | 47,367 | 0 | 0 |
9 | CASH_IN | 283,189.75 | C547926969 | 19,474 | 302,663.75 | C619120762 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,550.24 | C1137816693 | 302,663.75 | 291,113.52 | M831206361 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 277,236.03 | C340910278 | 504,238 | 227,001.97 | C51289896 | 64,727.67 | 341,963.69 | 0 | 0 |
9 | PAYMENT | 22,017.7 | C1904323726 | 1,402 | 0 | M1061018839 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 210,981.46 | C1472214290 | 0 | 0 | C1327907419 | 1,350,528.94 | 1,561,510.4 | 0 | 0 |
9 | CASH_OUT | 309,506.66 | C1275898108 | 59,262 | 0 | C2017204404 | 49,651 | 359,157.66 | 0 | 0 |
9 | CASH_IN | 251,434.5 | C806721583 | 244 | 251,678.5 | C656400047 | 1,328,404.75 | 1,076,970.25 | 0 | 0 |
9 | TRANSFER | 3,191,860.8 | C1629434270 | 103,294 | 0 | C1473187638 | 0 | 3,191,860.8 | 0 | 0 |
9 | PAYMENT | 17,057.56 | C933359626 | 0 | 0 | M516154698 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 177,067.44 | C34325085 | 888 | 0 | C499807144 | 47,298.27 | 224,365.71 | 0 | 0 |
9 | CASH_OUT | 79,126.07 | C436240451 | 11,274 | 0 | C278048275 | 0 | 79,126.07 | 0 | 0 |
9 | CASH_OUT | 58,317.45 | C580453033 | 305,997.44 | 247,679.99 | C424743902 | 23,245.72 | 81,563.17 | 0 | 0 |
9 | TRANSFER | 746,696.76 | C603015685 | 247,679.99 | 0 | C1837057885 | 772,495.82 | 1,519,192.57 | 0 | 0 |
9 | TRANSFER | 442,598.81 | C2134146316 | 0 | 0 | C926335474 | 1,431,917.73 | 1,874,516.54 | 0 | 0 |
9 | TRANSFER | 1,927,290.46 | C1630074929 | 0 | 0 | C54617902 | 2,838,953.08 | 4,766,243.54 | 0 | 0 |
9 | TRANSFER | 1,074,002.42 | C198058743 | 0 | 0 | C1329589315 | 1,465,895.65 | 2,539,898.07 | 0 | 0 |
9 | TRANSFER | 756,498.35 | C583463145 | 0 | 0 | C1579862569 | 11,900,675.98 | 12,657,174.33 | 0 | 0 |
9 | TRANSFER | 330,413.57 | C2118530464 | 0 | 0 | C1511598070 | 2,166,530.9 | 2,496,944.47 | 0 | 0 |
9 | TRANSFER | 699,242.88 | C1477026601 | 0 | 0 | C769696711 | 1,836,698.35 | 2,535,941.24 | 0 | 0 |
9 | TRANSFER | 465,059.38 | C573242181 | 0 | 0 | C347696158 | 15,935,470.56 | 16,400,529.94 | 0 | 0 |
9 | TRANSFER | 79,672.6 | C931006033 | 0 | 0 | C442930147 | 98,702.5 | 178,375.1 | 0 | 0 |
9 | TRANSFER | 60,872.04 | C2027609643 | 0 | 0 | C681692677 | 502,639.94 | 563,511.98 | 0 | 0 |
9 | TRANSFER | 1,503,789.36 | C1834953458 | 0 | 0 | C1320515149 | 3,534,759.84 | 5,038,549.2 | 0 | 0 |
9 | TRANSFER | 19,430.77 | C416945359 | 0 | 0 | C1753295732 | 272,139.03 | 291,569.8 | 0 | 0 |
9 | TRANSFER | 786,856.7 | C1599194379 | 0 | 0 | C2037251990 | 1,910,492.38 | 2,697,349.09 | 0 | 0 |
9 | TRANSFER | 250,905.22 | C1909744460 | 0 | 0 | C1121780053 | 271,455.18 | 522,360.41 | 0 | 0 |
9 | TRANSFER | 51,936.48 | C1707659070 | 0 | 0 | C619716246 | 51,986.41 | 103,922.89 | 0 | 0 |
9 | CASH_IN | 64,203.98 | C771539748 | 10,562 | 74,765.98 | C1230754061 | 29,176 | 0 | 0 | 0 |
9 | CASH_OUT | 290,113.71 | C2085892621 | 20,202 | 0 | C1365765031 | 36,453.82 | 326,567.53 | 0 | 0 |
9 | PAYMENT | 2,723.88 | C784920776 | 0 | 0 | M232422160 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 159,839.85 | C1182035052 | 50 | 0 | C886874200 | 52,759 | 212,598.85 | 0 | 0 |
9 | CASH_OUT | 151,726.21 | C460188405 | 51,387 | 0 | C1284307762 | 0 | 151,726.21 | 0 | 0 |
9 | PAYMENT | 36,226.71 | C1917458400 | 21,037 | 0 | M739696706 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 240,479.78 | C1231355552 | 12,080 | 252,559.78 | C181868352 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,046.41 | C1026199355 | 503,905 | 480,858.59 | M536701545 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,821.79 | C74616100 | 156,823.05 | 150,001.26 | M1787687668 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,208.12 | C62385097 | 150,001.26 | 137,793.14 | M2012051444 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 14,138.91 | C1743179648 | 34,963 | 20,824.09 | C1147398060 | 0 | 14,138.91 | 0 | 0 |
9 | PAYMENT | 17,797.14 | C1652132826 | 328 | 0 | M1588387327 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,105.86 | C1122124553 | 260,787.18 | 244,681.33 | M321457690 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,690.63 | C1025532158 | 244,681.33 | 233,990.7 | M98242944 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,902.21 | C1441914937 | 233,990.7 | 223,088.48 | M242449731 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,037.7 | C820693987 | 612 | 0 | M1835047791 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 270,566.04 | C936005330 | 80,034 | 350,600.04 | C900055067 | 48,252 | 0 | 0 | 0 |
9 | CASH_OUT | 248,193.37 | C583447565 | 5,012 | 0 | C339924917 | 43,174.07 | 291,367.45 | 0 | 0 |
9 | PAYMENT | 12,076.45 | C1150666341 | 11,043 | 0 | M759666299 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,720.85 | C1218376159 | 82,281 | 71,560.15 | M1601126941 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 101,538.47 | C891490683 | 1,679 | 103,217.47 | C987060415 | 2,042,232.65 | 1,940,694.18 | 0 | 0 |
9 | TRANSFER | 1,258,454.97 | C617000426 | 103,217.47 | 0 | C1298177219 | 3,788,940.71 | 5,047,395.68 | 0 | 0 |
9 | CASH_OUT | 97,177.42 | C459911332 | 949,732 | 852,554.58 | C1292377993 | 32,345.7 | 129,523.12 | 0 | 0 |
9 | PAYMENT | 13,502.76 | C1051948670 | 90,024 | 76,521.24 | M322310170 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,660.83 | C42878571 | 63,416 | 45,755.17 | M1421097486 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,703.95 | C1896982112 | 4,027 | 0 | M1376050840 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 457,134.32 | C583624621 | 107,480 | 0 | C244095956 | 1,263,100.64 | 1,720,234.96 | 0 | 0 |
9 | CASH_OUT | 67,198.74 | C1473797552 | 49,570 | 0 | C1029181903 | 0 | 67,198.74 | 0 | 0 |
9 | PAYMENT | 6,737.03 | C721863565 | 19,223 | 12,485.97 | M1593976939 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 496,168.99 | C908052521 | 34,339 | 0 | C2056987083 | 85 | 496,253.99 | 0 | 0 |
9 | CASH_OUT | 15,785.24 | C591341191 | 617 | 0 | C1167716832 | 59,976.95 | 75,762.18 | 0 | 0 |
9 | CASH_OUT | 420,910.82 | C1043895238 | 40,331 | 0 | C877955378 | 20,462 | 441,372.82 | 0 | 0 |
9 | PAYMENT | 10,357.17 | C1891083546 | 25,975.25 | 15,618.09 | M941712805 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,756.21 | C1659926328 | 15,618.09 | 13,861.87 | M413953539 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 469,399.1 | C1434355577 | 10,849 | 480,248.1 | C1940182082 | 3,037 | 0 | 0 | 0 |
9 | PAYMENT | 36,967.4 | C1715588158 | 16,955 | 0 | M124337785 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 276,400.33 | C2093913313 | 40,205 | 0 | C1347294617 | 627,656.3 | 904,056.63 | 0 | 0 |
9 | CASH_OUT | 482,744.27 | C1563070798 | 0 | 0 | C812672147 | 8,743,320.34 | 9,226,064.61 | 0 | 0 |
9 | CASH_OUT | 240,992.65 | C895653609 | 23,561 | 0 | C524698314 | 29,760 | 270,752.65 | 0 | 0 |
9 | CASH_IN | 273,144.1 | C2075585738 | 11,295 | 284,439.1 | C1410718425 | 476,368.9 | 203,224.8 | 0 | 0 |
9 | TRANSFER | 1,288,244.92 | C1943471809 | 353,927.86 | 0 | C1734283234 | 95,748.05 | 1,383,992.97 | 0 | 0 |
9 | PAYMENT | 9,688.13 | C2063489300 | 0 | 0 | M1535794556 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 343,055.81 | C387328635 | 4,060 | 0 | C1414581773 | 1,975,302.64 | 2,318,358.45 | 0 | 0 |
9 | CASH_OUT | 7,435.11 | C1555879766 | 15,882 | 8,446.89 | C234424842 | 242,669.38 | 250,104.5 | 0 | 0 |
9 | CASH_OUT | 13,506.52 | C1409418028 | 21,291 | 7,784.48 | C1347476631 | 0 | 13,506.52 | 0 | 0 |
9 | CASH_OUT | 125,668.58 | C1575671149 | 266 | 0 | C1292966728 | 505,578.93 | 631,247.51 | 0 | 0 |
9 | CASH_OUT | 280,750.37 | C2072607065 | 233,304 | 0 | C644345897 | 2,502,827.91 | 2,783,578.28 | 0 | 0 |
9 | CASH_OUT | 159,811.07 | C1102382873 | 18,326 | 0 | C1910163007 | 284,509.99 | 444,321.07 | 0 | 0 |
9 | CASH_IN | 143,983.04 | C99247968 | 18,210 | 162,193.04 | C1221434348 | 19,413 | 0 | 0 | 0 |
9 | CASH_OUT | 310,252.75 | C237013773 | 49,929 | 0 | C1644835818 | 15,498 | 325,750.75 | 0 | 0 |
9 | CASH_OUT | 41,852.83 | C1054046241 | 0 | 0 | C1566849174 | 784,088.03 | 825,940.86 | 0 | 0 |
9 | CASH_OUT | 218,919.61 | C1463233837 | 0 | 0 | C1992098750 | 419,452.02 | 638,371.63 | 0 | 0 |
9 | CASH_OUT | 225,401.08 | C19956172 | 99,805 | 0 | C1270974360 | 0 | 225,401.08 | 0 | 0 |
9 | PAYMENT | 35,723.06 | C188881412 | 131,923 | 96,199.94 | M779450685 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 223,886.99 | C1078290331 | 96,199.94 | 0 | C2131465140 | 981,065.55 | 1,204,952.54 | 0 | 0 |
9 | CASH_OUT | 174,675.93 | C1174319294 | 89,925 | 0 | C1694734722 | 0 | 174,675.93 | 0 | 0 |
9 | PAYMENT | 36,189.47 | C1584857151 | 0 | 0 | M1531852381 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 233,338.29 | C811399952 | 21,455 | 254,793.29 | C1962165373 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 386,041.86 | C1558245 | 20,170 | 0 | C906530326 | 71 | 426,451.66 | 0 | 0 |
9 | TRANSFER | 1,840,394.8 | C1711753248 | 2,108 | 0 | C1777379360 | 20,649 | 1,861,043.8 | 0 | 0 |
9 | PAYMENT | 25,383.8 | C1288791651 | 29,063 | 3,679.2 | M461541522 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 262,385.28 | C622611945 | 20,077 | 0 | C165583147 | 32,052 | 294,437.28 | 0 | 0 |
9 | CASH_OUT | 128,325.38 | C2030454562 | 102 | 0 | C1230082414 | 10,059 | 138,384.38 | 0 | 0 |
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