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 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | CASH_OUT | 230,972.18 | C1147260135 | 0 | 0 | C1060041730 | 1,042,069.77 | 16,532,032.16 | 0 | 0 |
7 | CASH_OUT | 166,483.05 | C931762244 | 0 | 0 | C2063763486 | 171,172.6 | 610,701.41 | 0 | 0 |
7 | CASH_OUT | 233,656.54 | C589788822 | 0 | 0 | C1849933855 | 516,766.17 | 172,707.34 | 0 | 0 |
7 | CASH_OUT | 103,478.46 | C600696341 | 0 | 0 | C9916873 | 195,285 | 790,472.9 | 0 | 0 |
7 | CASH_OUT | 87,126.99 | C1770066047 | 0 | 0 | C373928166 | 128,929.7 | 20,427.19 | 0 | 0 |
7 | CASH_OUT | 84,416.9 | C309438139 | 0 | 0 | C1273939873 | 360,353 | 1,525,464.32 | 0 | 0 |
7 | CASH_OUT | 11,647.48 | C175825317 | 0 | 0 | C603023442 | 31,174 | 15,991.49 | 0 | 0 |
7 | CASH_OUT | 249,989.97 | C1187730353 | 0 | 0 | C1635341595 | 708,683.37 | 6,191,938.31 | 0 | 0 |
7 | CASH_OUT | 191,162.18 | C665367039 | 0 | 0 | C789195255 | 370,106 | 839,166.91 | 0 | 0 |
7 | CASH_OUT | 114,680.03 | C955486159 | 0 | 0 | C248609774 | 6,779,118.04 | 13,033,871.02 | 0 | 0 |
7 | CASH_OUT | 59,392.35 | C1700345533 | 0 | 0 | C1247600089 | 82,238 | 6,965,916.76 | 0 | 0 |
7 | CASH_OUT | 111,290.78 | C2031331196 | 0 | 0 | C952610115 | 502,723 | 278,135.86 | 0 | 0 |
7 | CASH_OUT | 53,789.76 | C458675944 | 0 | 0 | C1016689071 | 457,008.04 | 1,024,005.37 | 0 | 0 |
7 | CASH_OUT | 89,450.86 | C1065336762 | 0 | 0 | C1049804269 | 253,327 | 905,142.44 | 0 | 0 |
7 | CASH_OUT | 71,585.64 | C331319862 | 0 | 0 | C2145041211 | 171,550.98 | 143,252.84 | 0 | 0 |
7 | CASH_OUT | 232,661.42 | C2012473210 | 0 | 0 | C1060041730 | 1,273,041.95 | 16,532,032.16 | 0 | 0 |
7 | CASH_OUT | 210,814.54 | C1514118906 | 0 | 0 | C1315729466 | 652,098.05 | 803,908.4 | 0 | 0 |
7 | CASH_OUT | 194,890.11 | C411007080 | 0 | 0 | C667504652 | 285,932 | 2,175,372 | 0 | 0 |
7 | CASH_OUT | 234,671.63 | C2004795243 | 0 | 0 | C1504109395 | 3,183,544.93 | 4,324,988.42 | 0 | 0 |
7 | CASH_OUT | 426,280.15 | C526274249 | 0 | 0 | C125722707 | 779,659.14 | 1,188,993 | 0 | 0 |
7 | CASH_OUT | 40,613.87 | C959503254 | 0 | 0 | C1039865382 | 159,698 | 326,496.58 | 0 | 0 |
7 | CASH_OUT | 366,371.09 | C1525635296 | 0 | 0 | C1359484306 | 889,053.15 | 7,364,724.84 | 0 | 0 |
7 | CASH_OUT | 82,828.35 | C1491611953 | 0 | 0 | C2007792854 | 95,712 | 539,670.33 | 0 | 0 |
7 | CASH_OUT | 413,101.04 | C900531427 | 0 | 0 | C289039926 | 1,610,328.43 | 0 | 0 | 0 |
7 | CASH_OUT | 210,065.03 | C184456619 | 0 | 0 | C1406749291 | 434,239 | 1,357,168.27 | 0 | 0 |
7 | CASH_OUT | 82,096.41 | C720823372 | 0 | 0 | C1300183775 | 107,716 | 232,493.54 | 0 | 0 |
7 | CASH_OUT | 183,401.54 | C856570266 | 0 | 0 | C551545010 | 247,798 | 692,434.8 | 0 | 0 |
7 | CASH_OUT | 234,420.64 | C1851373828 | 0 | 0 | C717951588 | 238,567.79 | 989,801.23 | 0 | 0 |
7 | CASH_OUT | 113,631.7 | C284437161 | 0 | 0 | C1529115495 | 234,087.07 | 2,956,183.79 | 0 | 0 |
7 | CASH_OUT | 11,505.89 | C230516863 | 0 | 0 | C787033725 | 1,640,349.09 | 4,547,905.63 | 0 | 0 |
7 | CASH_OUT | 165,651.69 | C1337803451 | 0 | 0 | C1778801068 | 8,680,195.01 | 11,835,842.92 | 0 | 0 |
7 | CASH_OUT | 294,650.88 | C1821332433 | 0 | 0 | C801142660 | 5,411,051.47 | 16,408,480.12 | 0 | 0 |
7 | CASH_OUT | 171,161.48 | C1562353035 | 0 | 0 | C691636444 | 900,090 | 4,439,070.28 | 0 | 0 |
7 | CASH_OUT | 71,711.34 | C990378183 | 0 | 0 | C2113748097 | 649,298.27 | 1,409,734.26 | 0 | 0 |
7 | CASH_OUT | 222,190.68 | C512417158 | 0 | 0 | C1671179293 | 669,932.79 | 686,937.33 | 0 | 0 |
7 | CASH_OUT | 37,100.48 | C143459421 | 0 | 0 | C1247658278 | 664,617 | 1,133,629.28 | 0 | 0 |
7 | CASH_OUT | 28,713.03 | C702489346 | 0 | 0 | C1289453529 | 57,884 | 136,750.07 | 0 | 0 |
7 | CASH_OUT | 176,404.56 | C765077310 | 0 | 0 | C2036762590 | 234,411 | 987,490.04 | 0 | 0 |
7 | CASH_OUT | 5,708.65 | C1697954278 | 0 | 0 | C904861071 | 31,039 | 0 | 0 | 0 |
7 | CASH_OUT | 94,757.48 | C92010225 | 0 | 0 | C349015546 | 107,066 | 1,784,885.44 | 0 | 0 |
7 | CASH_OUT | 24,433.25 | C1433145967 | 0 | 0 | C127252077 | 163,415.55 | 309,837.2 | 0 | 0 |
7 | CASH_OUT | 85,079.37 | C699624491 | 0 | 0 | C1475395523 | 121,489.23 | 147,988.14 | 0 | 0 |
7 | CASH_OUT | 111,468.41 | C1770527602 | 0 | 0 | C705265015 | 460,050.16 | 55,845.9 | 0 | 0 |
7 | CASH_OUT | 33,318.17 | C857650380 | 0 | 0 | C405804899 | 67,068 | 26,642.91 | 0 | 0 |
7 | CASH_OUT | 32,460.88 | C114571178 | 0 | 0 | C1334272276 | 49,238 | 220,712.61 | 0 | 0 |
7 | CASH_OUT | 5,747.2 | C884261231 | 0 | 0 | C1619282151 | 25,674 | 88,947.02 | 0 | 0 |
7 | CASH_OUT | 442,300.06 | C491659008 | 0 | 0 | C1354725727 | 785,105.65 | 4,529,886.44 | 0 | 0 |
7 | CASH_OUT | 104,615.13 | C1538285745 | 0 | 0 | C2040603986 | 730,622.08 | 1,930,179.38 | 0 | 0 |
7 | CASH_OUT | 298,259.74 | C2097050890 | 0 | 0 | C1721246982 | 2,575,739.64 | 8,953,314.93 | 0 | 0 |
7 | PAYMENT | 3,904.07 | C1859349571 | 2,562 | 0 | M59295878 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 151,698.57 | C1533380014 | 168,661 | 16,962.43 | C1261940766 | 268,054 | 129,579.09 | 0 | 0 |
7 | PAYMENT | 2,615.76 | C1413279213 | 101,548 | 98,932.24 | M561525341 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 650.04 | C1685127692 | 10,646 | 9,995.96 | M332309465 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 154,934.38 | C548304840 | 9,995.96 | 0 | C861720625 | 206,604 | 1,752,674.41 | 0 | 0 |
7 | PAYMENT | 16,524.91 | C1084506970 | 5,077 | 0 | M749295648 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 155,223.39 | C1243608583 | 111 | 0 | C51626955 | 32,142 | 1,129,092.65 | 0 | 0 |
7 | PAYMENT | 8,123.19 | C425511099 | 6,925.02 | 0 | M2063660633 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 258,522.98 | C495896897 | 0 | 0 | C1538961175 | 339,544 | 0 | 0 | 0 |
7 | TRANSFER | 286,943.52 | C672447289 | 2,380 | 0 | C1446521801 | 6,129,845.09 | 11,698,172.69 | 0 | 0 |
7 | PAYMENT | 6,281.52 | C1467131792 | 20,385 | 14,103.48 | M733753625 | 0 | 0 | 0 | 0 |
7 | DEBIT | 2,737.93 | C1083384302 | 10,445 | 7,707.07 | C1249000159 | 7,820 | 549,159.08 | 0 | 0 |
7 | PAYMENT | 6,305.2 | C1297323958 | 12,232 | 5,926.8 | M257947563 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 113,114.68 | C1159805856 | 1,159 | 0 | C1954751748 | 587,667.51 | 738,409.98 | 0 | 0 |
7 | PAYMENT | 5,922.47 | C476380859 | 148,604 | 142,681.53 | M1297818790 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 544,536.24 | C1028218889 | 29,999 | 0 | C62593131 | 10,468 | 208,013.13 | 0 | 0 |
7 | CASH_OUT | 1,070.13 | C1912188987 | 1,419,959.36 | 1,418,889.24 | C128870695 | 14,079,522.95 | 14,456,678.26 | 0 | 0 |
7 | CASH_OUT | 432,476.85 | C1255348633 | 1,418,889.24 | 986,412.38 | C977993101 | 2,106,891.8 | 3,373,302.83 | 0 | 0 |
7 | TRANSFER | 358,110.78 | C1580825201 | 713 | 0 | C372017580 | 837,226 | 4,122,268.38 | 0 | 0 |
7 | PAYMENT | 10,813.25 | C679870615 | 41,360 | 30,546.75 | M348263892 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 72,414.71 | C1175443716 | 20,162 | 0 | C423580937 | 636,471.22 | 12,682,009.97 | 0 | 0 |
7 | PAYMENT | 19,240.08 | C1408293190 | 50,238 | 30,997.92 | M1265301783 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,821.83 | C1325545755 | 9,941 | 119.17 | M2004688390 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 194,799.84 | C571654982 | 119.17 | 0 | C2063763486 | 337,655.65 | 610,701.41 | 0 | 0 |
7 | PAYMENT | 1,831.49 | C1043080274 | 40,996.75 | 39,165.26 | M1614289005 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,183.58 | C2133505858 | 39,165.26 | 33,981.67 | M1268142866 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,450.08 | C340254854 | 33,981.67 | 23,531.6 | M874281235 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,100.68 | C505825397 | 15,608 | 3,507.32 | M1741788768 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,805.99 | C1278806476 | 3,507.32 | 0 | M456795577 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,303.73 | C938713931 | 57,854 | 50,550.27 | M1551515971 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 837.82 | C1477006441 | 21,598 | 20,760.18 | M315925820 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,346.33 | C941073878 | 957,885.29 | 951,538.96 | M921279438 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,298.56 | C609299302 | 951,538.96 | 938,240.41 | M328963989 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,082.14 | C380090661 | 20,919 | 15,836.86 | M1827301332 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,959.75 | C1095596852 | 83,125 | 65,165.25 | M245726135 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,761.21 | C635471319 | 231,334 | 226,572.79 | M436966008 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 581.34 | C808836822 | 144,794 | 144,212.66 | M359166884 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,038.44 | C881300195 | 134,343 | 130,304.56 | M1918455385 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 442,758.45 | C1820655018 | 20,256 | 0 | C1549086472 | 0 | 801,366.03 | 0 | 0 |
7 | CASH_OUT | 166,607.58 | C984041165 | 0 | 0 | C1327907419 | 439,795.81 | 1,204,577.24 | 0 | 0 |
7 | PAYMENT | 10,469.88 | C843045872 | 202,761 | 192,291.12 | M170680424 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 370.83 | C1099871530 | 4,625,599.45 | 4,625,228.62 | M1092551416 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,005.12 | C229880176 | 4,625,228.62 | 4,623,223.51 | M1685438350 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,690.11 | C1348886991 | 129,216 | 122,525.89 | M1775743481 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 454,463.49 | C2038412674 | 10,743 | 0 | C1805445027 | 39,764 | 0 | 0 | 0 |
7 | DEBIT | 225.32 | C817884396 | 42,064 | 41,838.68 | C529404054 | 1,666 | 0 | 0 | 0 |
7 | PAYMENT | 9,432.67 | C1395952429 | 41,838.68 | 32,406.01 | M129540299 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,702.72 | C57656859 | 32,406.01 | 30,703.29 | M1291354646 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,753.52 | C996283719 | 14,253 | 6,499.48 | M2040419352 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,074.31 | C71047726 | 200,312 | 194,237.69 | M215797901 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,572.69 | C658449532 | 57,420 | 54,847.31 | M747280919 | 0 | 0 | 0 | 0 |
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