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 | 3,387.73 | C1850611396 | 0 | 0 | M1058306108 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,519.65 | C1932603539 | 0 | 0 | M354991344 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,704.05 | C198078631 | 0 | 0 | M386350202 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 799.98 | C1833444257 | 0 | 0 | M1037553092 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,837.05 | C1172625809 | 0 | 0 | M1798228411 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,989.35 | C1205316180 | 0 | 0 | M1148057223 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,463.29 | C665225162 | 0 | 0 | M978903444 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,041.41 | C1076324737 | 0 | 0 | M1809147596 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,672.39 | C2027828395 | 0 | 0 | M91696741 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,759.81 | C2129081387 | 217,215 | 208,455.19 | M1044700733 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,980.83 | C934727218 | 17,335 | 7,354.17 | M193911463 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 308,593.76 | C1284497809 | 11,059 | 319,652.76 | C406477119 | 1,575,427.1 | 1,119,356.74 | 0 | 0 |
9 | CASH_IN | 83,990.84 | C1411545867 | 18,959 | 102,949.84 | C434091818 | 267,968.83 | 45,204.03 | 0 | 0 |
9 | CASH_IN | 13,533.46 | C1441069283 | 15,016 | 28,549.46 | C1503560125 | 188,802.23 | 327,793.69 | 0 | 0 |
9 | TRANSFER | 1,299,571.8 | C675437338 | 38,947 | 0 | C774556482 | 4,580 | 2,077,138.14 | 0 | 0 |
9 | PAYMENT | 22,499.48 | C460502250 | 872,806 | 850,306.52 | M1548713644 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,550.53 | C782153254 | 24,848 | 10,297.47 | M339653220 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 156,506.32 | C451252717 | 82,692 | 0 | C1479553213 | 743,037.54 | 288,316.74 | 0 | 0 |
9 | PAYMENT | 17,661.56 | C1031284227 | 173 | 0 | M1712101388 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,769.32 | C130071355 | 16,299.1 | 2,529.79 | M823933143 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 48,858.88 | C1294485705 | 2,529.79 | 0 | C310976964 | 183,041.94 | 520,691.7 | 0 | 0 |
9 | TRANSFER | 533,220.67 | C1332114840 | 74,776 | 0 | C662688587 | 15,107 | 162,426.85 | 0 | 0 |
9 | PAYMENT | 9,943.19 | C1308431916 | 15,694.41 | 5,751.22 | M502744516 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 119,753.36 | C311834803 | 5,751.22 | 0 | C1816986148 | 7,679,197.62 | 10,107,842.29 | 0 | 0 |
9 | CASH_OUT | 172,490.8 | C1856001484 | 106,828 | 0 | C1646031543 | 17,149 | 177,657.29 | 0 | 0 |
9 | CASH_IN | 225,350.55 | C1263100482 | 1,270 | 226,620.55 | C1030465164 | 47,535.19 | 0 | 0 | 0 |
9 | CASH_IN | 248,512.7 | C1823983498 | 387,878.28 | 636,390.98 | C590310947 | 353,194.46 | 77,112.75 | 0 | 0 |
9 | PAYMENT | 11,639.37 | C1338452239 | 636,390.98 | 624,751.61 | M598018830 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,020.4 | C595473994 | 24,592.92 | 10,572.51 | M1906781752 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 541,363.21 | C132054610 | 10,572.51 | 0 | C1489406543 | 586,981.18 | 5,534,785.3 | 0 | 0 |
9 | CASH_IN | 329,542.48 | C212363484 | 5,056 | 334,598.48 | C907770473 | 623,816.62 | 366,025.1 | 0 | 0 |
9 | CASH_OUT | 498,739.93 | C1589035877 | 174,211 | 0 | C1499695917 | 95,594 | 2,040,185.77 | 0 | 0 |
9 | PAYMENT | 14,001.72 | C371777637 | 118 | 0 | M1718923420 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,943.44 | C701876742 | 36,929 | 26,985.56 | M1091606962 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 140,198.51 | C283796029 | 104,467 | 0 | C1634989162 | 448,634 | 0 | 0 | 0 |
9 | CASH_IN | 122,020.61 | C1398391020 | 569 | 122,589.61 | C1242240769 | 0 | 207,856.9 | 0 | 0 |
9 | PAYMENT | 10,330.36 | C1423684987 | 122,589.61 | 112,259.25 | M289631067 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 40,013.89 | C1392187588 | 560,005 | 600,018.89 | C1110363011 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 59,971.71 | C1329130711 | 170 | 60,141.71 | C616439102 | 55,287 | 1,398,140.08 | 0 | 0 |
9 | CASH_OUT | 2,714.84 | C1187112998 | 60,141.71 | 57,426.87 | C701252816 | 75,487.98 | 212,941.97 | 0 | 0 |
9 | CASH_OUT | 211,381.47 | C1288849942 | 57,426.87 | 0 | C2040603986 | 1,401,719.06 | 8,185,442.6 | 0 | 0 |
9 | CASH_OUT | 257,801.41 | C1181042288 | 0 | 0 | C75483598 | 317,830.62 | 791,724.47 | 0 | 0 |
9 | CASH_OUT | 632,873.99 | C1311986751 | 0 | 0 | C726752092 | 697,824 | 2,189,581.06 | 0 | 0 |
9 | CASH_OUT | 241,294.85 | C133829895 | 0 | 0 | C1078814158 | 3,213,768.55 | 4,073,850.27 | 0 | 0 |
9 | CASH_OUT | 62,481.27 | C1504083220 | 0 | 0 | C1383454473 | 2,102,485.27 | 3,341,582.26 | 0 | 0 |
9 | CASH_OUT | 83,830.33 | C891086486 | 0 | 0 | C306978856 | 397,219.8 | 1,364,391 | 0 | 0 |
9 | CASH_OUT | 186,482.05 | C1641729702 | 0 | 0 | C2040657244 | 2,294,938.73 | 4,875,641.22 | 0 | 0 |
9 | CASH_OUT | 145,786.53 | C920628663 | 0 | 0 | C580431625 | 1,613,763.93 | 4,664,577.02 | 0 | 0 |
9 | CASH_OUT | 30,805.87 | C1559963813 | 0 | 0 | C10885748 | 112,259.25 | 38,689.63 | 0 | 0 |
9 | CASH_OUT | 78,018.67 | C243355130 | 0 | 0 | C595383525 | 841,009.15 | 868,205.88 | 0 | 0 |
9 | CASH_OUT | 231,284.87 | C957943154 | 0 | 0 | C1848759565 | 711,049.72 | 718,671.15 | 0 | 0 |
9 | CASH_OUT | 70,545.9 | C1927331315 | 0 | 0 | C1321139761 | 1,589,818.53 | 2,863,241.64 | 0 | 0 |
9 | CASH_OUT | 70,019.7 | C2002459914 | 0 | 0 | C661757508 | 109,450.72 | 0 | 0 | 0 |
9 | CASH_OUT | 59,338.75 | C1932619910 | 0 | 0 | C1331875424 | 184,781 | 1,321,978.21 | 0 | 0 |
9 | CASH_OUT | 143,668.15 | C36868367 | 0 | 0 | C15597197 | 156,696.21 | 604,734.32 | 0 | 0 |
9 | CASH_OUT | 213,614.49 | C1976220575 | 0 | 0 | C381132810 | 475,429.32 | 813,231.01 | 0 | 0 |
9 | CASH_OUT | 214,652.28 | C1515608929 | 0 | 0 | C1225366033 | 597,896.75 | 391,363.3 | 0 | 0 |
9 | CASH_OUT | 88,148.56 | C572241389 | 0 | 0 | C1536044711 | 364,979.01 | 1,311,996.46 | 0 | 0 |
9 | CASH_OUT | 80,197.32 | C876077640 | 0 | 0 | C1953280605 | 115,819.31 | 8,986.43 | 0 | 0 |
9 | CASH_OUT | 15,003.89 | C344039698 | 0 | 0 | C677561051 | 210,073.87 | 0 | 0 | 0 |
9 | CASH_OUT | 205,900.37 | C2086960560 | 0 | 0 | C216890954 | 1,580,546.69 | 1,907,418.43 | 0 | 0 |
9 | CASH_OUT | 396,512.48 | C53418764 | 0 | 0 | C599726537 | 832,935.24 | 3,040,941.4 | 0 | 0 |
9 | CASH_OUT | 170,209.3 | C134319235 | 0 | 0 | C1962165946 | 1,223,655.39 | 1,680,794.95 | 0 | 0 |
9 | CASH_OUT | 32,299.98 | C294725024 | 0 | 0 | C1115404972 | 146,802.81 | 0 | 0 | 0 |
9 | CASH_OUT | 159,256.01 | C1313293279 | 0 | 0 | C923910351 | 173,244.88 | 1,598,467.63 | 0 | 0 |
9 | CASH_OUT | 150,060.23 | C894162528 | 0 | 0 | C1679489377 | 341,575.66 | 1,230,676.61 | 0 | 0 |
9 | CASH_OUT | 178,712.04 | C833233374 | 0 | 0 | C176203926 | 1,495,196.84 | 1,493,486.03 | 0 | 0 |
9 | CASH_OUT | 40,531.44 | C688828014 | 0 | 0 | C2034460325 | 1,508,035.24 | 2,352,129.03 | 0 | 0 |
9 | CASH_OUT | 252,934.86 | C1570986283 | 0 | 0 | C279730708 | 551,790.14 | 1,333,926.18 | 0 | 0 |
9 | CASH_OUT | 30,204.33 | C909147177 | 0 | 0 | C873662709 | 134,965 | 48,898.77 | 0 | 0 |
9 | CASH_OUT | 159,885.37 | C1450446816 | 0 | 0 | C2012495678 | 285,174.47 | 1,276,698 | 0 | 0 |
9 | CASH_OUT | 61,321.24 | C181778078 | 0 | 0 | C195418285 | 117,184.63 | 663,807 | 0 | 0 |
9 | CASH_OUT | 282,104.89 | C1308155118 | 0 | 0 | C738790354 | 287,836.68 | 539,505.24 | 0 | 0 |
9 | CASH_OUT | 95,455.6 | C2023501900 | 0 | 0 | C1229323524 | 152,150 | 197,761.27 | 0 | 0 |
9 | CASH_OUT | 46,925.66 | C249637808 | 0 | 0 | C1691272400 | 109,757.41 | 14,566.65 | 0 | 0 |
9 | CASH_OUT | 175,972.71 | C690429364 | 0 | 0 | C520876240 | 255,155.14 | 250,766.98 | 0 | 0 |
9 | CASH_OUT | 95,397.6 | C582200274 | 0 | 0 | C907489537 | 188,101.95 | 44,244.51 | 0 | 0 |
9 | CASH_OUT | 32,352.1 | C1001714072 | 0 | 0 | C1568059495 | 34,922.52 | 1,159,524.59 | 0 | 0 |
9 | CASH_OUT | 162,379.5 | C1016066549 | 0 | 0 | C1671233294 | 635,694.91 | 860,172.43 | 0 | 0 |
9 | CASH_OUT | 63,616.46 | C760512877 | 0 | 0 | C1921483039 | 1,131,722.04 | 3,163,757.49 | 0 | 0 |
9 | CASH_OUT | 146,521.78 | C310792750 | 0 | 0 | C575233839 | 2,282,193 | 2,741,137.04 | 0 | 0 |
9 | CASH_OUT | 21,119.7 | C245520855 | 0 | 0 | C797657283 | 303,526.84 | 2,161,937.66 | 0 | 0 |
9 | CASH_OUT | 156,966 | C1306591663 | 0 | 0 | C1038434218 | 1,247,938.01 | 1,520,125.69 | 0 | 0 |
9 | CASH_OUT | 238,399.32 | C1144503959 | 0 | 0 | C976133979 | 434,211.2 | 1,010,844.64 | 0 | 0 |
9 | CASH_OUT | 19,316.69 | C1677759261 | 0 | 0 | C73887179 | 67,386 | 172,054.71 | 0 | 0 |
9 | CASH_OUT | 88,998.61 | C2020606635 | 0 | 0 | C815196841 | 469,052.51 | 205,846.82 | 0 | 0 |
9 | CASH_OUT | 75,658.03 | C1037666419 | 0 | 0 | C575233839 | 2,428,714.79 | 2,741,137.04 | 0 | 0 |
9 | CASH_OUT | 191,684.16 | C1147361881 | 0 | 0 | C1027992087 | 11,082,353.92 | 13,736,220.76 | 0 | 0 |
9 | CASH_OUT | 700,150.66 | C605790643 | 0 | 0 | C413177525 | 5,269,179.24 | 9,950,958.55 | 0 | 0 |
9 | CASH_OUT | 229,793.27 | C1543936705 | 0 | 0 | C380928130 | 1,644,506.96 | 2,720,290.39 | 0 | 0 |
9 | CASH_OUT | 431,027.81 | C770513698 | 0 | 0 | C2106643654 | 444,423.17 | 1,285,883.99 | 0 | 0 |
9 | CASH_OUT | 101,486.48 | C1937915220 | 0 | 0 | C1859125434 | 280,218.43 | 455,659.04 | 0 | 0 |
9 | CASH_OUT | 130,504.49 | C174918830 | 0 | 0 | C1812627994 | 331,864.42 | 0 | 0 | 0 |
9 | CASH_OUT | 78,055.73 | C1658146736 | 0 | 0 | C24540248 | 278,696 | 1,044,471.57 | 0 | 0 |
9 | CASH_OUT | 283,997.67 | C665091267 | 0 | 0 | C1146719991 | 867,131.39 | 4,066,257.5 | 0 | 0 |
9 | CASH_OUT | 64,933.94 | C1160678910 | 0 | 0 | C2013854563 | 6,821,259 | 6,535,426.84 | 0 | 0 |
9 | CASH_OUT | 488,388.02 | C658825609 | 0 | 0 | C61462541 | 1,302,188.51 | 1,236,726.08 | 0 | 0 |
9 | CASH_OUT | 136,341.95 | C1864667678 | 0 | 0 | C712956349 | 1,586,820.55 | 2,948,478.71 | 0 | 0 |
9 | CASH_OUT | 61,354.63 | C1801632093 | 0 | 0 | C737353726 | 71,258.6 | 20,741.9 | 0 | 0 |
9 | CASH_OUT | 277,348.01 | C1519552690 | 0 | 0 | C1596696492 | 1,085,301.5 | 792,955.08 | 0 | 0 |
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