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 | 299,227.76 | C1123178093 | 1,793,223.89 | 2,092,451.65 | C1424731356 | 1,657,273.86 | 4,330,006.47 | 0 | 0 |
9 | CASH_IN | 295,369.73 | C885602422 | 2,092,451.65 | 2,387,821.38 | C1761741722 | 2,061,055.2 | 4,452,718.22 | 0 | 0 |
9 | CASH_IN | 168,068.68 | C586110222 | 2,387,821.38 | 2,555,890.05 | C83827469 | 10,924,713.7 | 11,460,529.62 | 0 | 0 |
9 | CASH_OUT | 152,764.46 | C1676123677 | 42,936 | 0 | C1772055258 | 13,786 | 1,809,955.37 | 0 | 0 |
9 | CASH_OUT | 610,211.58 | C863431986 | 100,685 | 0 | C1436823730 | 0 | 1,014,849.59 | 0 | 0 |
9 | PAYMENT | 4,234.04 | C1308719522 | 20,688 | 16,453.96 | M379454025 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 400,929.62 | C1238786545 | 107,597 | 0 | C718497060 | 59,587 | 1,081,208.14 | 0 | 0 |
9 | CASH_OUT | 31,246.17 | C1305283204 | 12,432 | 0 | C287933084 | 0 | 221,631.04 | 0 | 0 |
9 | PAYMENT | 10,197.26 | C147105526 | 292,350 | 282,152.74 | M1856926189 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 243,804.37 | C344804384 | 50,429 | 294,233.37 | C806302731 | 20,103 | 357,140 | 0 | 0 |
9 | PAYMENT | 20,429.38 | C825355551 | 111,572 | 91,142.62 | M477044441 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,237.31 | C22226336 | 23,430 | 19,192.69 | M2135000550 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 141,666.43 | C1093064196 | 1,304 | 0 | C1304876392 | 50,133 | 0 | 0 | 0 |
9 | CASH_OUT | 162,687.86 | C635142447 | 27,293 | 0 | C2003117461 | 25,335 | 1,261,092.32 | 0 | 0 |
9 | CASH_OUT | 131,633.47 | C1027460625 | 660 | 0 | C858212237 | 106,222 | 0 | 0 | 0 |
9 | CASH_OUT | 104,667.38 | C1319113445 | 36,379.11 | 0 | C9108707 | 1,487,130.96 | 1,990,784.24 | 0 | 0 |
9 | CASH_OUT | 374,353.21 | C968977347 | 0 | 0 | C1730752455 | 4,677,041.38 | 9,185,159.52 | 0 | 0 |
9 | CASH_IN | 112,367.84 | C1080706861 | 14,771 | 127,138.84 | C982547576 | 754,095.34 | 1,908,213.12 | 0 | 0 |
9 | CASH_OUT | 214,345.28 | C334775415 | 38,738 | 0 | C189987472 | 10,455 | 1,031,789.26 | 0 | 0 |
9 | CASH_IN | 143,757.96 | C1561156566 | 75,142 | 218,899.96 | C166484417 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 198,685.76 | C1872805063 | 206 | 0 | C1737911174 | 14,806 | 330,674.19 | 0 | 0 |
9 | PAYMENT | 22,930.11 | C2111950129 | 209 | 0 | M1275586822 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,682.41 | C2078529723 | 88,023 | 83,340.59 | M298784132 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 113,513.78 | C1647631049 | 19,005 | 0 | C2045435399 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 289,779.86 | C285753424 | 57,623 | 0 | C1423413624 | 0 | 1,517,836.96 | 0 | 0 |
9 | CASH_OUT | 40,012.66 | C1951098058 | 4,084 | 0 | C1988708960 | 327,497.09 | 133,774.24 | 0 | 0 |
9 | PAYMENT | 26,503.22 | C490814706 | 524 | 0 | M1499942657 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,111.84 | C171876029 | 11,365 | 9,253.16 | M628938244 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,500,293.84 | C835635445 | 9,253.16 | 0 | C800521066 | 2,136,034.24 | 3,632,629.36 | 0 | 0 |
9 | TRANSFER | 1,257,071.27 | C1379042954 | 0 | 0 | C1269283129 | 3,414,034.59 | 6,829,021.69 | 0 | 0 |
9 | TRANSFER | 1,695,309.35 | C747057415 | 0 | 0 | C1474120649 | 2,204,009.6 | 6,060,320.66 | 0 | 0 |
9 | TRANSFER | 539,514.65 | C1862798949 | 0 | 0 | C459172227 | 2,674,981.69 | 6,270,312.93 | 0 | 0 |
9 | TRANSFER | 589,493 | C675736081 | 0 | 0 | C718985478 | 2,679,057.37 | 5,069,347.06 | 0 | 0 |
9 | TRANSFER | 11,540.57 | C1854287685 | 0 | 0 | C826383690 | 845,609.77 | 1,385,106.76 | 0 | 0 |
9 | TRANSFER | 885,643.94 | C2073830555 | 0 | 0 | C2078745453 | 3,993,164.5 | 6,188,829.35 | 0 | 0 |
9 | TRANSFER | 827,498.15 | C1422423723 | 0 | 0 | C1923206317 | 2,218,378.88 | 5,823,785.07 | 0 | 0 |
9 | TRANSFER | 892,596.07 | C1262553153 | 0 | 0 | C1050196275 | 2,641,052.14 | 3,402,289.18 | 0 | 0 |
9 | TRANSFER | 822,669.23 | C350415467 | 0 | 0 | C1851668139 | 2,044,457.64 | 6,327,863.64 | 0 | 0 |
9 | TRANSFER | 548,954.03 | C247512208 | 0 | 0 | C1554565380 | 6,979,544.34 | 9,060,079.01 | 0 | 0 |
9 | TRANSFER | 238,446.02 | C430632653 | 0 | 0 | C207258326 | 554,667.75 | 969,656.49 | 0 | 0 |
9 | TRANSFER | 243,461.35 | C1516957369 | 0 | 0 | C1248539702 | 575,991 | 4,108,253.53 | 0 | 0 |
9 | TRANSFER | 784,476.01 | C1499002413 | 70,508 | 0 | C310381137 | 148,702 | 726,461.06 | 0 | 0 |
9 | CASH_OUT | 33,098.6 | C1383589290 | 21,573 | 0 | C489693281 | 2,645,914.19 | 4,718,681.65 | 0 | 0 |
9 | CASH_OUT | 277,934.25 | C484816303 | 6,038 | 0 | C1243567669 | 49,783 | 0 | 0 | 0 |
9 | CASH_OUT | 125,561.95 | C293048236 | 10,783 | 0 | C708363239 | 3,780 | 0 | 0 | 0 |
9 | CASH_OUT | 604,005.99 | C251718193 | 49,559 | 0 | C2147161146 | 16,271 | 117,391.4 | 0 | 0 |
9 | PAYMENT | 41,302.68 | C1656161486 | 148,399 | 107,096.32 | M1406049786 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 137,806.66 | C2129224384 | 110,513 | 248,319.66 | C1813397950 | 726,939.88 | 1,571,494.77 | 0 | 0 |
9 | CASH_OUT | 369,688.33 | C1991265870 | 134,741 | 0 | C1619490345 | 0 | 278,086.83 | 0 | 0 |
9 | CASH_IN | 514,548.32 | C746304802 | 933 | 515,481.32 | C1216911343 | 666,801.13 | 50,928.01 | 0 | 0 |
9 | CASH_OUT | 5,025.65 | C201182234 | 34,881 | 29,855.35 | C873692561 | 82,239 | 0 | 0 | 0 |
9 | CASH_OUT | 23,448.25 | C1052201159 | 130 | 0 | C461267117 | 0 | 23,448.25 | 0 | 0 |
9 | PAYMENT | 5,093.66 | C1241627489 | 2,460,346.92 | 2,455,253.26 | M1000527270 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,321,968.3 | C1591362516 | 2,455,253.26 | 1,133,284.96 | C1697258007 | 2,834,598.99 | 10,140,549.54 | 0 | 0 |
9 | PAYMENT | 29,121.25 | C1525617056 | 1,268,413.16 | 1,239,291.91 | M502428463 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 45,350.81 | C810584786 | 1,239,291.91 | 1,193,941.1 | C1754722089 | 8,874,572.9 | 12,471,485.11 | 0 | 0 |
9 | PAYMENT | 7,662.35 | C1008249839 | 92,315 | 84,652.65 | M509136861 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,367.84 | C272481330 | 89,676.95 | 83,309.11 | M613397245 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 219,492.65 | C1571889744 | 83,309.11 | 0 | C551505628 | 723,536.51 | 1,650,038.46 | 0 | 0 |
9 | PAYMENT | 11,249.11 | C97462300 | 32,115 | 20,865.89 | M2020530363 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 119,157.38 | C556766481 | 5,614 | 0 | C1604271704 | 0 | 396,748.46 | 0 | 0 |
9 | CASH_IN | 15,149.67 | C1968738502 | 28,235 | 43,384.67 | C1465813088 | 11,042.81 | 822,833.03 | 0 | 0 |
9 | DEBIT | 8,932.23 | C162253241 | 127,090 | 118,157.77 | C115885991 | 7,097,788.62 | 7,247,205.59 | 0 | 0 |
9 | CASH_IN | 134,270.26 | C118387511 | 43,711 | 177,981.26 | C2105496500 | 25,150 | 0 | 0 | 0 |
9 | CASH_OUT | 29,668.32 | C1523907034 | 66 | 0 | C565038506 | 128,981 | 193,648.86 | 0 | 0 |
9 | CASH_IN | 47,687.09 | C1799068902 | 288 | 47,975.09 | C852033104 | 0 | 334,858.84 | 0 | 0 |
9 | PAYMENT | 3,212.49 | C1007314489 | 7,786 | 4,573.51 | M1214856516 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,325,044.77 | C890116026 | 51,064 | 0 | C388527192 | 106,885.07 | 2,088,145.36 | 0 | 0 |
9 | CASH_OUT | 132,550.74 | C48591185 | 27,140 | 0 | C591862575 | 42,747.21 | 226,998.96 | 0 | 0 |
9 | CASH_OUT | 286,788.62 | C1840379034 | 6,065 | 0 | C2094741290 | 161,354.09 | 2,157,977.03 | 0 | 0 |
9 | PAYMENT | 9,579.7 | C1823700853 | 42,118 | 32,538.3 | M700780190 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,155.98 | C232718 | 693 | 0 | M1651817648 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 228,392.48 | C361457492 | 10,359 | 238,751.48 | C782828476 | 50,801 | 0 | 0 | 0 |
9 | CASH_OUT | 34,414.42 | C347814533 | 32,173 | 0 | C1950696591 | 3,974,762.24 | 5,182,354.36 | 0 | 0 |
9 | PAYMENT | 18,599.3 | C147631841 | 33,696 | 15,096.7 | M1335493236 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 176,838.5 | C31812884 | 180,353 | 3,514.5 | C904383922 | 1,577,693.75 | 3,451,883.19 | 0 | 0 |
9 | PAYMENT | 7,497.93 | C1279725759 | 50,922 | 43,424.07 | M563156080 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 217,145.11 | C1040657300 | 1,607 | 0 | C1173232379 | 39,440 | 109,415.43 | 0 | 0 |
9 | PAYMENT | 25,711.66 | C346061965 | 0 | 0 | M1620460622 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,846.36 | C1234038456 | 26,498 | 14,651.64 | M1313945494 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 350,672.3 | C1501724357 | 10,859 | 0 | C14437475 | 20,806 | 1,125,608.5 | 0 | 0 |
9 | CASH_OUT | 179,944.91 | C199554447 | 31,072 | 0 | C1987671612 | 72,084 | 1,107,777.66 | 0 | 0 |
9 | PAYMENT | 8,347.11 | C758788709 | 0 | 0 | M1787842003 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,103.13 | C548303378 | 0 | 0 | M206217989 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,610.1 | C1889473011 | 0 | 0 | M403256550 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,559.39 | C1273293591 | 0 | 0 | M317664229 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,993.43 | C444047554 | 0 | 0 | M1267206510 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 36,563.05 | C668528475 | 305,174 | 268,610.95 | M1283672134 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 53,328.03 | C1800765604 | 1,725,050.46 | 1,778,378.49 | C1110630179 | 10,603 | 0 | 0 | 0 |
9 | PAYMENT | 8,501.52 | C1620912089 | 1,778,378.49 | 1,769,876.97 | M6270630 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 291,701.36 | C1455949715 | 21,467 | 313,168.36 | C148229552 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 109,194.02 | C299887950 | 229,765.72 | 120,571.7 | C1317586615 | 10,346 | 213,735.55 | 0 | 0 |
9 | PAYMENT | 27,222.6 | C410366787 | 120,571.7 | 93,349.09 | M1696732277 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,047.34 | C1933599709 | 83,208 | 57,160.66 | M496715110 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 213,146.68 | C675349053 | 218 | 213,364.68 | C476441699 | 510,535.52 | 821,741.83 | 0 | 0 |
9 | TRANSFER | 661,728.42 | C1563769596 | 206,554 | 0 | C643152776 | 0 | 592,840.35 | 0 | 0 |
9 | CASH_OUT | 364,628.03 | C756806668 | 43,647 | 0 | C799530038 | 10,045 | 471,041.1 | 0 | 0 |
9 | CASH_OUT | 162,911.44 | C1785472188 | 49,829 | 0 | C155576074 | 11,729 | 0 | 0 | 0 |
9 | PAYMENT | 9,913.6 | C1243386662 | 331,555.86 | 321,642.26 | M1049272899 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,237.76 | C1279494666 | 321,642.26 | 315,404.51 | M1191251706 | 0 | 0 | 0 | 0 |
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