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 | 4,746.69 | C514838606 | 208,448.68 | 203,701.99 | M639280065 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,133.92 | C234892526 | 203,701.99 | 183,568.07 | M1900413605 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,298.61 | C294355299 | 183,568.07 | 182,269.46 | M1652309048 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,615.22 | C1838418885 | 182,269.46 | 150,654.24 | M747007992 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,833.48 | C1640719250 | 150,654.24 | 140,820.76 | M1658130031 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 387.47 | C793967571 | 140,820.76 | 140,433.29 | M808761454 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,650.27 | C182032905 | 140,433.29 | 133,783.02 | M1077234507 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,946.24 | C2021764349 | 133,783.02 | 129,836.79 | M1843633227 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,226.5 | C724326956 | 129,836.79 | 118,610.28 | M1101603601 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,380.4 | C876255645 | 118,610.28 | 111,229.88 | M1170885269 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,320.38 | C209618234 | 111,229.88 | 106,909.5 | M71802383 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,643.36 | C1691421035 | 106,909.5 | 93,266.14 | M1935174022 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,817.78 | C200766850 | 93,266.14 | 87,448.36 | M871900437 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 761 | C1594816592 | 87,448.36 | 86,687.37 | M1865068142 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 235.49 | C1606520172 | 86,687.37 | 86,451.87 | M761518860 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,632.13 | C84372104 | 86,451.87 | 80,819.74 | M1071971736 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,930.28 | C1813888485 | 80,819.74 | 76,889.46 | M1603645649 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,917.77 | C1635304065 | 76,889.46 | 69,971.7 | M2036919051 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,993.44 | C2015073110 | 69,971.7 | 64,978.26 | M184203196 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,671.47 | C766574760 | 64,978.26 | 43,306.79 | M322934438 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 276,265.35 | C924464820 | 32,381 | 308,646.35 | C1503386238 | 520,110.05 | 243,844.7 | 0 | 0 |
9 | TRANSFER | 78,653.54 | C1744974012 | 75,593 | 0 | C1902797635 | 0 | 78,653.54 | 0 | 0 |
9 | CASH_OUT | 393,211.2 | C1301535060 | 24,351 | 0 | C180356981 | 46,637.77 | 439,848.97 | 0 | 0 |
9 | CASH_OUT | 161,800.98 | C586607846 | 21,114 | 0 | C114940877 | 32,371 | 194,171.98 | 0 | 0 |
9 | CASH_OUT | 154,743.08 | C1145033114 | 17,232 | 0 | C569675628 | 252,162.28 | 660,879.52 | 0 | 0 |
9 | TRANSFER | 1,174,131.65 | C1027706481 | 31,672 | 0 | C1785642500 | 23,845 | 1,505,587.25 | 0 | 0 |
9 | CASH_IN | 129,308.93 | C1850456564 | 21,303 | 150,611.93 | C1465813088 | 140,351.74 | 11,042.81 | 0 | 0 |
9 | CASH_OUT | 452,678.37 | C2068834567 | 98,911 | 0 | C1786622318 | 115,058.1 | 606,359.09 | 0 | 0 |
9 | CASH_OUT | 263,007.08 | C1095128309 | 60,199 | 0 | C837182237 | 132,060 | 395,067.08 | 0 | 0 |
9 | CASH_OUT | 28,218.57 | C1891989674 | 20,629 | 0 | C1306445677 | 53.8 | 28,272.37 | 0 | 0 |
9 | PAYMENT | 22,024.44 | C1139993439 | 968,677.67 | 946,653.23 | M1206986231 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,743,965.74 | C887300096 | 946,653.23 | 0 | C30079792 | 3,198,842.05 | 4,942,807.79 | 0 | 0 |
9 | PAYMENT | 9,026.83 | C1874333214 | 61,648 | 52,621.17 | M994359461 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 516,922.38 | C1976892583 | 586,838 | 69,915.62 | C1701227923 | 124,458.1 | 641,380.48 | 0 | 0 |
9 | PAYMENT | 14,270.39 | C1478111549 | 3,268 | 0 | M2004683998 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,805.23 | C1776419588 | 0 | 0 | M989981531 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,454.99 | C840672991 | 25,456 | 21,001.01 | M757028798 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 227,207.73 | C1411160890 | 128 | 0 | C1705929636 | 910,621.73 | 1,137,829.46 | 0 | 0 |
9 | CASH_OUT | 77,787.4 | C1618213329 | 20,902 | 0 | C1956296628 | 0 | 77,787.4 | 0 | 0 |
9 | CASH_OUT | 409,839.53 | C254903902 | 137,670.93 | 0 | C1475998599 | 1,527,906.1 | 1,937,745.63 | 0 | 0 |
9 | PAYMENT | 9,034.95 | C1489273505 | 0 | 0 | M1756432328 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,640.38 | C401856126 | 0 | 0 | M343122344 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 152,752.59 | C1759438861 | 94,063 | 246,815.59 | C1257792677 | 141,821.63 | 0 | 0 | 0 |
9 | CASH_OUT | 129,566.67 | C137444761 | 69,157 | 0 | C1844620248 | 90,695.57 | 220,262.23 | 0 | 0 |
9 | CASH_OUT | 553,153.98 | C33049287 | 0 | 0 | C551545010 | 692,434.8 | 1,245,588.77 | 0 | 0 |
9 | CASH_OUT | 319,400.83 | C143644081 | 0 | 0 | C1573730841 | 1,090,799.48 | 1,410,200.3 | 0 | 0 |
9 | CASH_OUT | 224,123.79 | C386845229 | 0 | 0 | C918738473 | 275,005.38 | 499,129.17 | 0 | 0 |
9 | CASH_OUT | 129,150.43 | C382918816 | 0 | 0 | C8290162 | 9,060,443.34 | 9,189,593.77 | 0 | 0 |
9 | CASH_OUT | 484,987.26 | C1438596815 | 0 | 0 | C2068615081 | 2,533,901.93 | 3,018,889.19 | 0 | 0 |
9 | CASH_OUT | 307,610.6 | C602626964 | 0 | 0 | C1785642500 | 1,197,976.65 | 1,505,587.25 | 0 | 0 |
9 | CASH_OUT | 410,500.4 | C1121301094 | 0 | 0 | C1297685781 | 8,143,415.49 | 8,553,915.89 | 0 | 0 |
9 | CASH_OUT | 115,367.38 | C1132699004 | 0 | 0 | C1447076900 | 133,696.36 | 249,063.74 | 0 | 0 |
9 | CASH_OUT | 160,614.67 | C1877383813 | 0 | 0 | C446364279 | 2,538,124.24 | 2,698,738.91 | 0 | 0 |
9 | CASH_OUT | 75,698.51 | C371743510 | 0 | 0 | C17977304 | 457,826.92 | 533,525.43 | 0 | 0 |
9 | CASH_OUT | 138,013.35 | C2030144823 | 0 | 0 | C2040657244 | 2,156,925.38 | 2,294,938.73 | 0 | 0 |
9 | CASH_OUT | 93,763.68 | C641107734 | 0 | 0 | C1990953380 | 370,354.29 | 464,117.98 | 0 | 0 |
9 | CASH_OUT | 82,799.7 | C2103383015 | 0 | 0 | C1415380443 | 273,983.83 | 356,783.53 | 0 | 0 |
9 | CASH_OUT | 167,043.69 | C695932849 | 0 | 0 | C394297181 | 373,275.19 | 540,318.87 | 0 | 0 |
9 | CASH_OUT | 135,501.17 | C1558597532 | 0 | 0 | C1967017653 | 565,503.47 | 701,004.64 | 0 | 0 |
9 | CASH_OUT | 94,351.56 | C1325034785 | 0 | 0 | C1282745381 | 156,460.23 | 250,811.79 | 0 | 0 |
9 | CASH_OUT | 22,152.01 | C1262460722 | 0 | 0 | C1032442702 | 350,663.77 | 372,815.79 | 0 | 0 |
9 | CASH_OUT | 254,576.56 | C973660027 | 0 | 0 | C1871689990 | 304,988.45 | 559,565.01 | 0 | 0 |
9 | CASH_OUT | 75,212.06 | C1417473289 | 0 | 0 | C1660090994 | 94,009.37 | 169,221.43 | 0 | 0 |
9 | CASH_OUT | 83,932.48 | C1240596930 | 0 | 0 | C934118448 | 94,755.06 | 178,687.54 | 0 | 0 |
9 | CASH_OUT | 34,643.05 | C2114179521 | 0 | 0 | C1383963902 | 235,653.82 | 270,296.87 | 0 | 0 |
9 | CASH_OUT | 22,118.52 | C42744445 | 0 | 0 | C2008394397 | 118,905.71 | 141,024.23 | 0 | 0 |
9 | CASH_OUT | 255,244.57 | C833330048 | 0 | 0 | C927008541 | 1,084,546.51 | 1,339,791.08 | 0 | 0 |
9 | CASH_OUT | 242,854.36 | C1745772646 | 4,670 | 0 | C1444624884 | 42,292.14 | 285,146.5 | 0 | 0 |
9 | CASH_OUT | 195,415.27 | C140716415 | 1,612 | 0 | C488104609 | 53,723 | 249,138.27 | 0 | 0 |
9 | PAYMENT | 37,327.12 | C1809819100 | 31,318 | 0 | M105206972 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 73,706.28 | C500369730 | 1,097,295.01 | 1,023,588.73 | C1761291320 | 498,014.68 | 571,720.96 | 0 | 0 |
9 | PAYMENT | 5,234.47 | C216720214 | 1,023,588.73 | 1,018,354.26 | M437077586 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 437,961.74 | C918618395 | 7,166 | 445,127.74 | C2095865954 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,276.2 | C861771672 | 445,127.74 | 424,851.54 | M1752572662 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,964.25 | C414828156 | 424,851.54 | 406,887.29 | M651085225 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 45,238.95 | C2037413823 | 111 | 0 | C1807896178 | 173,465.08 | 218,704.03 | 0 | 0 |
9 | CASH_OUT | 104,526.79 | C550013941 | 0 | 0 | C256125761 | 2,835,012.39 | 2,939,539.18 | 0 | 0 |
9 | CASH_IN | 152,285.82 | C1981035446 | 16,063 | 168,348.82 | C371436219 | 1,021 | 0 | 0 | 0 |
9 | PAYMENT | 9,405.71 | C648495952 | 136,010 | 126,604.29 | M1552946612 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 213,889.82 | C954444528 | 31,793 | 245,682.82 | C418902856 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 895,976.69 | C1866315737 | 105,507 | 0 | C115457323 | 164,151.51 | 1,060,128.2 | 0 | 0 |
9 | CASH_OUT | 135,774.11 | C1931269293 | 730.96 | 0 | C2123122269 | 0 | 135,774.11 | 0 | 0 |
9 | CASH_OUT | 38,622.62 | C805130959 | 0 | 0 | C1786622318 | 567,736.47 | 606,359.09 | 0 | 0 |
9 | CASH_OUT | 607,220.38 | C183294442 | 210,139 | 0 | C1915624447 | 17,795.02 | 625,015.4 | 0 | 0 |
9 | CASH_OUT | 120,073.68 | C141370385 | 61,975 | 0 | C977763188 | 70,499.1 | 190,572.78 | 0 | 0 |
9 | CASH_IN | 131,017.84 | C490807309 | 68,945 | 199,962.84 | C1101481055 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 316,430.53 | C1483698752 | 625 | 317,055.53 | C344247127 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 210,297.08 | C874562350 | 317,055.53 | 106,758.45 | C1740741346 | 419,539.66 | 629,836.74 | 0 | 0 |
9 | CASH_OUT | 373,676.21 | C1426863127 | 106,758.45 | 0 | C172409641 | 457,275.81 | 830,952.02 | 0 | 0 |
9 | CASH_OUT | 535,277.02 | C1104750579 | 0 | 0 | C121488263 | 816,824.66 | 1,352,101.69 | 0 | 0 |
9 | CASH_OUT | 89,259.06 | C1653055738 | 0 | 0 | C2050426176 | 637,901.84 | 727,160.91 | 0 | 0 |
9 | CASH_OUT | 530,052.26 | C1342977591 | 7,648 | 0 | C398673379 | 0 | 530,052.26 | 0 | 0 |
9 | PAYMENT | 8,484.53 | C1679039661 | 5,041 | 0 | M1819957603 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 114,503.02 | C858104934 | 1,161 | 115,664.02 | C1753127766 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 253,974.16 | C44663227 | 115,664.02 | 0 | C569675628 | 406,905.36 | 660,879.52 | 0 | 0 |
9 | CASH_IN | 30,514.68 | C1176245303 | 8,012 | 38,526.68 | C243745864 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,631.93 | C2014575830 | 108,249.15 | 92,617.22 | M1720410406 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,230.39 | C685867029 | 92,617.22 | 79,386.82 | M242914450 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 191,174.24 | C1768434887 | 51,149 | 0 | C345816451 | 0 | 191,174.24 | 0 | 0 |
9 | TRANSFER | 4,764,218.76 | C1415045789 | 0 | 0 | C1552859894 | 5,505,754.71 | 10,269,973.47 | 0 | 0 |
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