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 | 19,375.86 | C1764368543 | 50,230 | 30,854.14 | M47783747 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,968,375.46 | C1385875144 | 30,854.14 | 0 | C447691425 | 7,475,494.22 | 11,416,949.93 | 0 | 0 |
9 | TRANSFER | 1,299,264.72 | C497251519 | 54,425 | 0 | C976815969 | 150,036.58 | 1,114,209.9 | 0 | 0 |
9 | PAYMENT | 17,797.85 | C624267596 | 203,031.34 | 185,233.49 | M1868345774 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,976.72 | C1811191307 | 185,233.49 | 182,256.78 | M1836323142 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,539.44 | C1682063957 | 21,692 | 19,152.56 | M1847156402 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,983.51 | C563268020 | 8,611 | 627.49 | M1814106849 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,824.16 | C436708826 | 627.49 | 0 | M1053787366 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 16,229.03 | C161953250 | 138,453.45 | 122,224.42 | C932657993 | 21,951 | 95,615.79 | 0 | 0 |
9 | PAYMENT | 608.73 | C1836419117 | 122,224.42 | 121,615.69 | M1249626412 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 85,691.34 | C147950641 | 14,715 | 0 | C642584095 | 9,343 | 416,635 | 0 | 0 |
9 | PAYMENT | 32,349.81 | C946450668 | 31,379 | 0 | M2031903532 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 149,558.6 | C1832581002 | 10,516 | 160,074.6 | C1687191050 | 0 | 189,914.83 | 0 | 0 |
9 | CASH_IN | 225,018.68 | C1770933784 | 49,755 | 274,773.68 | C1453075166 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,707.18 | C471170325 | 274,773.68 | 264,066.5 | M109738168 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,791.76 | C1018579268 | 11,687 | 0 | M659766852 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 156,257.42 | C270078574 | 119,232 | 0 | C1585249461 | 0 | 258,313.5 | 0 | 0 |
9 | CASH_OUT | 116,100.71 | C1166276461 | 29,948 | 0 | C1219241264 | 119,022 | 98,235.52 | 0 | 0 |
9 | CASH_IN | 282,325.59 | C1274112752 | 5,004 | 287,329.59 | C1729148898 | 58,264.62 | 0 | 0 | 0 |
9 | PAYMENT | 2,588.11 | C1978584276 | 287,329.59 | 284,741.48 | M758917733 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,341.77 | C2002683952 | 284,741.48 | 275,399.71 | M934857409 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,989.76 | C875767950 | 275,399.71 | 263,409.94 | M2022720367 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,971.58 | C2064403269 | 263,409.94 | 259,438.36 | M169044007 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,871.1 | C667506355 | 259,438.36 | 256,567.26 | M1564008990 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,942.1 | C1148705951 | 256,567.26 | 250,625.15 | M1429526118 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,687.81 | C941977277 | 250,625.15 | 241,937.35 | M580342709 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,148.18 | C1493102684 | 241,937.35 | 213,789.17 | M730503875 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,422.86 | C952719753 | 213,789.17 | 183,366.31 | M551272414 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,346.51 | C252233609 | 183,366.31 | 179,019.8 | M1890261033 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,157.91 | C39588516 | 179,019.8 | 173,861.88 | M2130999422 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,394.8 | C913951896 | 173,861.88 | 143,467.08 | M515633198 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,900.87 | C2089818223 | 143,467.08 | 135,566.21 | M537614347 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,389.53 | C1492012446 | 135,566.21 | 131,176.68 | M429255725 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,390.17 | C1698352144 | 131,176.68 | 108,786.51 | M529206204 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 10,812.47 | C899889006 | 193 | 0 | C1531623971 | 85,202.27 | 0 | 0 | 0 |
9 | CASH_OUT | 93,966.18 | C56709491 | 20,101 | 0 | C629456317 | 64,745 | 307,203.8 | 0 | 0 |
9 | PAYMENT | 4,957.75 | C814241603 | 20,628.66 | 15,670.91 | M1998154757 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 595.17 | C1538080207 | 15,670.91 | 15,075.74 | M1389233408 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 187,420.28 | C546206293 | 40,044 | 227,464.28 | C240259175 | 2,010.03 | 0 | 0 | 0 |
9 | CASH_OUT | 197,000.69 | C474696453 | 227,464.28 | 30,463.59 | C2101652614 | 339,852.85 | 1,028,156.82 | 0 | 0 |
9 | CASH_OUT | 809,662.1 | C783965702 | 30,463.59 | 0 | C1263845074 | 4,563,081.41 | 5,835,948.43 | 0 | 0 |
9 | CASH_IN | 77,708.39 | C209631444 | 19,982 | 97,690.39 | C2105658986 | 15,182 | 50,776.72 | 0 | 0 |
9 | PAYMENT | 12,717.8 | C1597079508 | 97,690.39 | 84,972.59 | M434373716 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 147,324.74 | C1699885824 | 11,559 | 158,883.74 | C517397219 | 202 | 0 | 0 | 0 |
9 | CASH_OUT | 19,822.99 | C471048038 | 158,883.74 | 139,060.75 | C1809373351 | 471,000.83 | 1,052,645.92 | 0 | 0 |
9 | PAYMENT | 17,529.31 | C1208524015 | 131 | 0 | M1903687454 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,722.84 | C88674307 | 507,829 | 486,106.16 | M94459747 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 857,236.94 | C155344092 | 486,106.16 | 0 | C748014372 | 7,401,474.48 | 12,682,604.51 | 0 | 0 |
9 | CASH_IN | 309,089.27 | C1204000237 | 31,980 | 341,069.27 | C1677088125 | 11,387 | 0 | 0 | 0 |
9 | PAYMENT | 20,430.7 | C172448798 | 341,069.27 | 320,638.57 | M89262202 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 68,763.81 | C518852784 | 11,407 | 80,170.81 | C497837255 | 70,780 | 0 | 0 | 0 |
9 | TRANSFER | 2,386,505.21 | C1171948157 | 80,170.81 | 0 | C1556875182 | 5,584,614.98 | 10,400,607.25 | 0 | 0 |
9 | TRANSFER | 729,956.63 | C1968013684 | 0 | 0 | C1328442807 | 854,148.47 | 1,760,664.16 | 0 | 0 |
9 | TRANSFER | 807,813.79 | C1623803519 | 12,710 | 0 | C1087473055 | 282,754 | 2,159,367.3 | 0 | 0 |
9 | CASH_OUT | 1,123.42 | C383230534 | 36,699 | 35,575.58 | C1433779445 | 30,981 | 32,104.42 | 0 | 0 |
9 | CASH_IN | 195,185.37 | C126817163 | 174,825 | 370,010.37 | C1539556581 | 552,905.5 | 1,090,726.47 | 0 | 0 |
9 | CASH_OUT | 190,875.97 | C516977711 | 3,083 | 0 | C1257252550 | 79,327 | 375,029.96 | 0 | 0 |
9 | TRANSFER | 1,104,926.5 | C880816948 | 156 | 0 | C432744903 | 46,139.05 | 1,837,960.65 | 0 | 0 |
9 | PAYMENT | 5,705.68 | C527331952 | 1,950 | 0 | M1610758493 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 9,626.19 | C2112772222 | 59,707 | 69,333.19 | C423350771 | 8,287 | 931,454.32 | 0 | 0 |
9 | PAYMENT | 10,203.12 | C1212341604 | 206 | 0 | M609471470 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 409.14 | C1433065192 | 50,177 | 49,767.86 | M1514686867 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,450,978.39 | C71239235 | 49,767.86 | 0 | C2050019814 | 3,931,324.86 | 5,213,423.73 | 0 | 0 |
9 | PAYMENT | 28,088.99 | C1049211281 | 583 | 0 | M1037561150 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 379,171.79 | C625688518 | 0 | 0 | C991363637 | 14,288,538.69 | 14,835,824.24 | 0 | 0 |
9 | CASH_IN | 254,176.76 | C1505376306 | 919,261 | 1,173,437.76 | C789530788 | 1,168,021.89 | 697,960.22 | 0 | 0 |
9 | PAYMENT | 13,599.94 | C709627821 | 1,173,437.76 | 1,159,837.82 | M678476231 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 140,626.05 | C1413023232 | 11,103 | 151,729.05 | C963287728 | 11,155 | 0 | 0 | 0 |
9 | CASH_IN | 270,475.46 | C1556795165 | 11,672 | 282,147.46 | C2019813042 | 0 | 207,293.35 | 0 | 0 |
9 | PAYMENT | 4,873.24 | C372347470 | 126,796 | 121,922.76 | M992133070 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 57,000.73 | C657962924 | 60,480 | 117,480.73 | C1651144763 | 21,677.47 | 0 | 0 | 0 |
9 | PAYMENT | 13,123.5 | C764356208 | 78,169 | 65,045.5 | M926311021 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 198,195.69 | C432306058 | 12,434 | 210,629.69 | C625268632 | 138 | 0 | 0 | 0 |
9 | CASH_OUT | 402,981.43 | C64235977 | 211,526.49 | 0 | C1403904037 | 14,994 | 110,616.95 | 0 | 0 |
9 | PAYMENT | 650.59 | C1463559013 | 0 | 0 | M1402803941 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,953.05 | C1776239419 | 275,841 | 268,887.95 | M1265087912 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 112,655.25 | C2104922282 | 134,754 | 22,098.75 | C59941009 | 1,874,532.55 | 5,582,149.53 | 0 | 0 |
9 | CASH_OUT | 216,209.37 | C1189579743 | 11,478 | 0 | C1651945012 | 6,376,726.23 | 6,814,866.58 | 0 | 0 |
9 | PAYMENT | 1,101.03 | C1437781667 | 1,140 | 38.97 | M588184392 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,941.14 | C1781845059 | 11,914 | 3,972.86 | M276241321 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 52,912.51 | C1400047826 | 32,198 | 0 | C1545121117 | 85,774.69 | 201,166.47 | 0 | 0 |
9 | CASH_OUT | 323,690.93 | C133397839 | 0 | 0 | C2030493231 | 518,452.96 | 1,132,024.91 | 0 | 0 |
9 | CASH_OUT | 112,827.1 | C1273622310 | 14,413 | 0 | C1098169068 | 37,683 | 142,713.03 | 0 | 0 |
9 | CASH_OUT | 126,702.91 | C1676349345 | 5,557 | 0 | C54822654 | 124,955.51 | 1,117,123.8 | 0 | 0 |
9 | CASH_OUT | 588,161.05 | C680898198 | 23,941 | 0 | C922871524 | 0 | 3,449.17 | 0 | 0 |
9 | CASH_OUT | 64,789.45 | C881899470 | 21,687 | 0 | C2065199032 | 904,226.76 | 969,016.21 | 0 | 0 |
9 | PAYMENT | 3,861.55 | C814022309 | 0 | 0 | M187267347 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 326,779.05 | C239966206 | 0 | 0 | C241495818 | 1,182,060.96 | 1,935,205.91 | 0 | 0 |
9 | CASH_OUT | 93,898.6 | C1070759742 | 41,175 | 0 | C720356665 | 10,764 | 0 | 0 | 0 |
9 | CASH_OUT | 251,279.92 | C674549687 | 1,697 | 0 | C747013817 | 387,697.49 | 1,159,563.31 | 0 | 0 |
9 | PAYMENT | 17,260.04 | C1746258499 | 0 | 0 | M176505560 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,568.84 | C646117177 | 0 | 0 | M675667241 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,385.21 | C1849970096 | 0 | 0 | M1316442402 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,999.24 | C2147306730 | 0 | 0 | M2035776169 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,097.67 | C892506622 | 0 | 0 | M1102587963 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,491.35 | C1421321978 | 0 | 0 | M385289463 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,191.24 | C938201782 | 0 | 0 | M932367744 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,268.12 | C1585135102 | 0 | 0 | M1883574898 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,002.48 | C433197230 | 0 | 0 | M948773081 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,541.89 | C1067347707 | 0 | 0 | M1737506296 | 0 | 0 | 0 | 0 |
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