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 | TRANSFER | 716,515.01 | C1888624938 | 0 | 0 | C118648358 | 829,892.38 | 1,546,407.39 | 0 | 0 |
9 | TRANSFER | 469,768.98 | C714536366 | 0 | 0 | C599154405 | 765,514.42 | 1,235,283.41 | 0 | 0 |
9 | TRANSFER | 848,933.37 | C36764207 | 0 | 0 | C1848270947 | 1,427,664.46 | 2,276,597.83 | 0 | 0 |
9 | TRANSFER | 756,228.09 | C1771615230 | 0 | 0 | C1149273771 | 6,456,495.65 | 7,212,723.74 | 0 | 0 |
9 | CASH_OUT | 289,882.72 | C149046422 | 20,635 | 0 | C1607998252 | 1,300,559.28 | 1,590,442 | 0 | 0 |
9 | CASH_IN | 121,182.38 | C365231009 | 0 | 121,182.38 | C1555845260 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,797.64 | C278960820 | 121,182.38 | 106,384.75 | M1015794717 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,379,053.98 | C643295726 | 1,163,817.11 | 0 | C925066309 | 0 | 2,379,053.98 | 0 | 0 |
9 | PAYMENT | 10,471.35 | C343676790 | 0 | 0 | M10308215 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,007.62 | C1653900637 | 301,745 | 286,737.38 | M2073368696 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 10,825.05 | C254175195 | 369 | 0 | C306978856 | 386,394.75 | 397,219.8 | 0 | 0 |
9 | CASH_IN | 3,365.13 | C54688043 | 39,849 | 43,214.13 | C1495704488 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 26,415.87 | C847053380 | 134 | 26,549.87 | C1508518454 | 0 | 474,672.19 | 0 | 0 |
9 | CASH_OUT | 130,711.01 | C146612469 | 9,964 | 0 | C968614268 | 202,478.55 | 330,415.41 | 0 | 0 |
9 | CASH_IN | 78,987.39 | C1903907780 | 288,724.36 | 367,711.75 | C1923841091 | 254,148.05 | 247,315.57 | 0 | 0 |
9 | PAYMENT | 14,517.29 | C1633744865 | 367,711.75 | 353,194.46 | M1003857579 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 667,706.46 | C1510904748 | 30,541 | 0 | C899896932 | 10,112 | 1,480,748.37 | 0 | 0 |
9 | CASH_IN | 145,076.08 | C1900023386 | 11,687 | 156,763.08 | C1715607429 | 51,997 | 0 | 0 | 0 |
9 | CASH_IN | 135,155.91 | C393818220 | 31,387 | 166,542.91 | C793871852 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,360.09 | C17771734 | 200,710 | 199,349.91 | M800218280 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 248,536.95 | C1584506330 | 67,031 | 0 | C1812627994 | 83,327.47 | 0 | 0 | 0 |
9 | CASH_IN | 191,959.23 | C5571624 | 100,880 | 292,839.23 | C840027268 | 38,342.4 | 852,274.79 | 0 | 0 |
9 | CASH_IN | 228,169.8 | C2026168680 | 123,719 | 351,888.8 | C1912609905 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 173,044.26 | C1169073604 | 900 | 0 | C1949430968 | 111,687.47 | 2,083,227.64 | 0 | 0 |
9 | PAYMENT | 21,397.01 | C371361758 | 84,215 | 62,817.99 | M1048487286 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 167,884.99 | C1643043952 | 62,817.99 | 0 | C1495001462 | 2,605,046.39 | 4,925,893.72 | 0 | 0 |
9 | CASH_IN | 163,758.81 | C1365165324 | 301,210 | 464,968.81 | C2016708093 | 30,596 | 0 | 0 | 0 |
9 | PAYMENT | 42,710.79 | C1405138062 | 51,023 | 8,312.21 | M417267349 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,861.48 | C256158882 | 8,312.21 | 3,450.73 | M672493283 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 300,673.87 | C2116541355 | 20,273 | 0 | C1840499847 | 38,907 | 125,623.1 | 0 | 0 |
9 | CASH_OUT | 433,348.74 | C300071084 | 37,967 | 0 | C1562946595 | 0 | 1,346,656.81 | 0 | 0 |
9 | CASH_OUT | 3,805.61 | C996747150 | 18,881 | 15,075.39 | C413637655 | 11,857 | 0 | 0 | 0 |
9 | CASH_IN | 101,294.87 | C940057718 | 8,322 | 109,616.87 | C1730312920 | 594,911.97 | 849,980.03 | 0 | 0 |
9 | PAYMENT | 10,972.97 | C2016561759 | 135,185 | 124,212.03 | M2081536557 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 589,288.61 | C246855542 | 124,212.03 | 0 | C1973144957 | 619,894.85 | 1,363,203.6 | 0 | 0 |
9 | TRANSFER | 1,074,368.9 | C2003048770 | 1,772 | 0 | C657312979 | 164,003.18 | 2,358,600.11 | 0 | 0 |
9 | PAYMENT | 14,932.42 | C502187331 | 0 | 0 | M1826604033 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,733.91 | C1474937835 | 4,115 | 2,381.09 | M1076829 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 174,458.02 | C1799321537 | 47,259 | 0 | C869533279 | 0 | 1,145,978.2 | 0 | 0 |
9 | CASH_IN | 94,988.99 | C2035439979 | 6,075 | 101,063.99 | C759645494 | 267 | 0 | 0 | 0 |
9 | PAYMENT | 4,925.09 | C1623014193 | 5,024 | 98.91 | M1667027965 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,491.35 | C1942827304 | 22,948 | 16,456.65 | M415217467 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 176,768.76 | C290612142 | 45,157 | 0 | C167998635 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,266.39 | C345278786 | 20,015 | 15,748.61 | M239775369 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,952.22 | C1806288404 | 2,171,954.69 | 2,155,002.47 | M1776584668 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,968.24 | C1493884219 | 2,155,002.47 | 2,136,034.24 | M40836725 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,798.35 | C659812682 | 15,467 | 1,668.65 | M1782859803 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 185,024.72 | C1697166189 | 463 | 0 | C1411830789 | 45,453 | 1,117,043.99 | 0 | 0 |
9 | CASH_IN | 289,668.8 | C525243659 | 346,903 | 636,571.8 | C424071733 | 150,279.89 | 207,415.26 | 0 | 0 |
9 | PAYMENT | 13,559.85 | C657456649 | 5,895 | 0 | M1877175911 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,425.13 | C1332747053 | 0 | 0 | M612182277 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 36,296.82 | C2096776245 | 0 | 0 | M144608667 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,832.64 | C1199064790 | 0 | 0 | M176187965 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,374.57 | C620059828 | 278 | 0 | M1484517348 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 102,568.32 | C1563446475 | 10,845 | 0 | C563780374 | 283,774.63 | 524,444.78 | 0 | 0 |
9 | CASH_OUT | 89,495.73 | C1424491730 | 63,150 | 0 | C382934088 | 1,140,090.51 | 1,642,684.04 | 0 | 0 |
9 | CASH_IN | 236,116.38 | C1526133255 | 14,823 | 250,939.38 | C440708502 | 619,259 | 970,233.86 | 0 | 0 |
9 | PAYMENT | 21,946.44 | C1576346226 | 79,915 | 57,968.56 | M50101011 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,422.24 | C379990282 | 52,123 | 38,700.76 | M2074976019 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 225,437.4 | C255837350 | 20,796 | 246,233.4 | C779263978 | 0 | 159,718.41 | 0 | 0 |
9 | CASH_OUT | 143,857.35 | C1853489841 | 174,753.34 | 30,895.99 | C2067034184 | 73,459 | 104,964.62 | 0 | 0 |
9 | PAYMENT | 15,371.26 | C1232289813 | 30,895.99 | 15,524.73 | M1580276527 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 85,750.73 | C802881211 | 31,649 | 117,399.73 | C570224363 | 213,071.48 | 6,147.15 | 0 | 0 |
9 | CASH_OUT | 422,146.7 | C285937275 | 50,660 | 0 | C1864548849 | 0 | 401,261.43 | 0 | 0 |
9 | PAYMENT | 4,631.04 | C1118541735 | 0 | 0 | M345310398 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,472.74 | C1824657329 | 54,769 | 46,296.26 | M636726404 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 38,652.17 | C997921074 | 13,440 | 0 | M125256215 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,877.56 | C2075425487 | 10,249 | 0 | M1134259889 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,642.91 | C537527665 | 0 | 0 | M500206749 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 180,701.62 | C1164636138 | 41,514 | 0 | C1489484545 | 0 | 573,484.61 | 0 | 0 |
9 | PAYMENT | 9,525.48 | C1570570000 | 19,094 | 9,568.52 | M760039519 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,791.34 | C878746895 | 69,891 | 49,099.66 | M652681686 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 442,406.93 | C481902181 | 49,099.66 | 0 | C1281898359 | 897,994 | 1,322,355.75 | 0 | 0 |
9 | CASH_IN | 336,740.77 | C1542554141 | 8,070 | 344,810.77 | C567451389 | 10,317 | 0 | 0 | 0 |
9 | TRANSFER | 1,087,532.88 | C1808393353 | 344,810.77 | 0 | C1200612373 | 2,033,324.84 | 4,007,927.84 | 0 | 0 |
9 | CASH_OUT | 200,545.3 | C1950319031 | 17,497 | 0 | C1933191609 | 0 | 145,526.36 | 0 | 0 |
9 | CASH_IN | 184,007.05 | C564183875 | 80,270 | 264,277.05 | C481061455 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,379,999.99 | C1989561344 | 264,277.05 | 0 | C571113365 | 3,299,008.65 | 8,550,540.45 | 0 | 0 |
9 | PAYMENT | 5,524.15 | C1390351351 | 187,035.96 | 181,511.82 | M1524961826 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 244,040.71 | C2105047270 | 181,511.82 | 0 | C1087546948 | 250,051.79 | 833,566.98 | 0 | 0 |
9 | CASH_OUT | 45,283.44 | C969592069 | 40,900 | 0 | C1889332494 | 82,541 | 0 | 0 | 0 |
9 | PAYMENT | 11,061.35 | C320872800 | 51,900 | 40,838.65 | M1629898020 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 125,788.44 | C1596436142 | 31,027 | 0 | C1725698531 | 45,432 | 401,874.63 | 0 | 0 |
9 | TRANSFER | 1,379,824.99 | C820699818 | 489,092 | 0 | C514268168 | 165 | 3,735,377.05 | 0 | 0 |
9 | CASH_OUT | 145,641.98 | C575926006 | 10,904 | 0 | C1087943792 | 111,521 | 0 | 0 | 0 |
9 | TRANSFER | 2,049,884.79 | C1905234173 | 0 | 0 | C90454488 | 12,566,562.49 | 16,124,628.76 | 0 | 0 |
9 | TRANSFER | 1,786,906.31 | C331289276 | 0 | 0 | C1111747867 | 4,470,853.27 | 7,059,993.73 | 0 | 0 |
9 | TRANSFER | 156,798.56 | C1948736979 | 0 | 0 | C1261309973 | 242,599.71 | 62,217.84 | 0 | 0 |
9 | PAYMENT | 30,961.56 | C1228810751 | 183,833 | 152,871.44 | M1144737885 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 264,665.47 | C804946068 | 22,301 | 286,966.47 | C264862367 | 585 | 422,948.65 | 0 | 0 |
9 | CASH_OUT | 28,413.39 | C1635621245 | 30,226 | 1,812.61 | C1359275486 | 28,830 | 194,002.04 | 0 | 0 |
9 | CASH_IN | 306,963.04 | C1504978300 | 8,249 | 315,212.04 | C1504217374 | 0 | 162,230.87 | 0 | 0 |
9 | PAYMENT | 4,263.73 | C1200828335 | 494,619 | 490,355.27 | M1008134633 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 117,141.11 | C833436007 | 618,237.45 | 735,378.57 | C1383702768 | 7,065 | 0 | 0 | 0 |
9 | CASH_IN | 420,886.86 | C1238005227 | 735,378.57 | 1,156,265.43 | C1791017898 | 535,252.71 | 691,093.32 | 0 | 0 |
9 | CASH_IN | 197,615.63 | C393921834 | 1,156,265.43 | 1,353,881.06 | C1632039044 | 511,842 | 3,272,377.24 | 0 | 0 |
9 | CASH_IN | 53,249.43 | C472399757 | 1,353,881.06 | 1,407,130.49 | C1141894041 | 651,155.98 | 0 | 0 | 0 |
9 | CASH_IN | 218,118.33 | C1150704494 | 1,407,130.49 | 1,625,248.83 | C1491213790 | 2,051,710.94 | 2,760,764.14 | 0 | 0 |
9 | CASH_IN | 159,656.5 | C1592331066 | 1,625,248.83 | 1,784,905.33 | C1345063038 | 896,710.03 | 1,095,146.99 | 0 | 0 |
9 | CASH_IN | 8,318.55 | C528209496 | 1,784,905.33 | 1,793,223.89 | C1696218625 | 398,732.86 | 791,560.63 | 0 | 0 |
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