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 |
|---|---|---|---|---|---|---|---|---|---|---|
8 | CASH_OUT | 71,553.66 | C1786957079 | 0 | 0 | C1298314970 | 290,985.52 | 300,641.87 | 0 | 0 |
8 | CASH_OUT | 80,348.81 | C1438848729 | 0 | 0 | C2006081398 | 2,641,930.45 | 4,743,010.67 | 0 | 0 |
8 | CASH_OUT | 240,705.15 | C854557328 | 0 | 0 | C1725775569 | 262,014.77 | 983,990.12 | 0 | 0 |
8 | CASH_OUT | 34,498.65 | C323155828 | 0 | 0 | C620532131 | 1,647,059.94 | 2,245,700.64 | 0 | 0 |
8 | CASH_OUT | 22,136.05 | C1876191870 | 0 | 0 | C1030706332 | 3,296,809.05 | 3,036,551.46 | 0 | 0 |
8 | CASH_OUT | 300,857.25 | C577555587 | 0 | 0 | C1060041730 | 15,094,218.09 | 16,532,032.16 | 0 | 0 |
8 | CASH_OUT | 331,099.53 | C1817780572 | 0 | 0 | C991363637 | 12,116,253.53 | 11,956,594.11 | 0 | 0 |
8 | CASH_OUT | 364,768.11 | C1755611892 | 0 | 0 | C1973561066 | 2,336,533.83 | 2,701,301.94 | 0 | 0 |
8 | CASH_OUT | 353,229.36 | C619680260 | 0 | 0 | C1169903663 | 2,181,260.41 | 2,312,335.17 | 0 | 0 |
8 | CASH_OUT | 105,043.59 | C1612929742 | 0 | 0 | C507538622 | 281,585.49 | 1,235,736.09 | 0 | 0 |
8 | CASH_OUT | 281,393.86 | C1171637335 | 0 | 0 | C982547576 | 472,701.47 | 754,095.34 | 0 | 0 |
8 | CASH_OUT | 155,572.19 | C153767227 | 0 | 0 | C2083562754 | 17,727,092.58 | 18,123,750.85 | 0 | 0 |
8 | CASH_OUT | 470,737.59 | C1368232360 | 0 | 0 | C470217116 | 3,026,290.1 | 6,821,434.41 | 0 | 0 |
8 | CASH_OUT | 84,223.96 | C721568893 | 0 | 0 | C582320549 | 294,951.15 | 1,382,676.85 | 0 | 0 |
8 | CASH_OUT | 326,573.87 | C1084148278 | 0 | 0 | C1777285191 | 739,544.37 | 122,017.44 | 0 | 0 |
8 | CASH_OUT | 71,346.07 | C453383307 | 0 | 0 | C173141569 | 141,835.54 | 480,345.78 | 0 | 0 |
8 | CASH_OUT | 160,405.08 | C641455762 | 0 | 0 | C1722902384 | 318,590.23 | 681,456.39 | 0 | 0 |
8 | CASH_OUT | 116,881.22 | C522407812 | 0 | 0 | C285527187 | 1,418,975.71 | 1,728,663.24 | 0 | 0 |
8 | CASH_OUT | 213,473.02 | C693823788 | 0 | 0 | C1060041730 | 15,395,075.33 | 16,532,032.16 | 0 | 0 |
8 | CASH_OUT | 115,843.08 | C38994624 | 0 | 0 | C1046160944 | 205,708.2 | 492,911.57 | 0 | 0 |
8 | CASH_OUT | 62,143.5 | C2057624414 | 0 | 0 | C1539556581 | 757,290.26 | 199,041.81 | 0 | 0 |
8 | CASH_OUT | 144,847.82 | C2139026657 | 0 | 0 | C480500119 | 1,047,200.83 | 135,593.97 | 0 | 0 |
8 | CASH_OUT | 104,603.37 | C26436011 | 0 | 0 | C1457728035 | 193,731.19 | 133,584.06 | 0 | 0 |
8 | CASH_OUT | 81,713.8 | C466368091 | 0 | 0 | C158876320 | 5,020,509.98 | 2,984,846.84 | 0 | 0 |
8 | CASH_OUT | 144,495.18 | C1198420055 | 0 | 0 | C1493448513 | 876,123.9 | 1,075,149.48 | 0 | 0 |
8 | CASH_OUT | 24,432.27 | C1329552807 | 0 | 0 | C1781062023 | 87,545.19 | 0 | 0 | 0 |
8 | CASH_OUT | 1,093,999.03 | C1438376914 | 0 | 0 | C1930851375 | 1,366,107.14 | 2,422,222.36 | 0 | 0 |
8 | CASH_OUT | 87,495.93 | C792685008 | 0 | 0 | C1014154376 | 10,228,455.01 | 14,792,632.14 | 0 | 0 |
8 | CASH_OUT | 442,150.07 | C468142248 | 0 | 0 | C2006081398 | 2,722,279.25 | 4,743,010.67 | 0 | 0 |
8 | CASH_OUT | 64,101.64 | C771816470 | 0 | 0 | C975904548 | 2,193,255.28 | 2,577,301.68 | 0 | 0 |
8 | CASH_OUT | 26,396.1 | C615460727 | 0 | 0 | C1198167820 | 54,158.49 | 375,014.35 | 0 | 0 |
8 | CASH_OUT | 87,432.71 | C1879749595 | 0 | 0 | C766681183 | 17,045,371.4 | 17,356,500.26 | 0 | 0 |
8 | CASH_OUT | 609,856 | C1367934842 | 0 | 0 | C1636786811 | 11,805,351.57 | 14,456,269.9 | 0 | 0 |
8 | CASH_OUT | 394,600.95 | C2017505553 | 0 | 0 | C861720625 | 1,214,461.21 | 1,752,674.41 | 0 | 0 |
8 | CASH_OUT | 298,055.31 | C633990649 | 0 | 0 | C805006582 | 945,334.39 | 1,196,120.1 | 0 | 0 |
8 | CASH_OUT | 410,053.16 | C16254704 | 0 | 0 | C1730964371 | 966,188.62 | 4,416,336.25 | 0 | 0 |
8 | CASH_OUT | 313,413.97 | C433283906 | 0 | 0 | C1804883318 | 439,935.02 | 763,820.95 | 0 | 0 |
8 | CASH_OUT | 198,812.32 | C1692827984 | 0 | 0 | C741431520 | 367,952.36 | 731,077.5 | 0 | 0 |
8 | CASH_OUT | 513,365.91 | C246025744 | 0 | 0 | C1870237274 | 1,127,501.23 | 1,180,032.06 | 0 | 0 |
8 | CASH_OUT | 110,719.5 | C1319458483 | 0 | 0 | C1736382819 | 193,533.35 | 0 | 0 | 0 |
8 | CASH_OUT | 89,754.48 | C1282336086 | 0 | 0 | C2073764942 | 2,565,522.04 | 2,388,433.48 | 0 | 0 |
8 | CASH_OUT | 115,567.36 | C483525002 | 0 | 0 | C413177525 | 2,354,247.99 | 3,489,392.77 | 0 | 0 |
8 | CASH_OUT | 169,019.14 | C1121343118 | 0 | 0 | C1554540309 | 8,726,729.75 | 9,235,911.02 | 0 | 0 |
8 | CASH_OUT | 228,765.29 | C648188073 | 0 | 0 | C91463800 | 360,839.51 | 1,510,495.57 | 0 | 0 |
8 | CASH_OUT | 48,081.67 | C501060990 | 0 | 0 | C615829225 | 223,787.06 | 0 | 0 | 0 |
8 | CASH_OUT | 49,963.84 | C294586654 | 0 | 0 | C1856036778 | 16,283,169.25 | 13,688,613.94 | 0 | 0 |
8 | CASH_OUT | 270,612.35 | C1637699463 | 0 | 0 | C1590351968 | 453,960.4 | 692,990.35 | 0 | 0 |
8 | CASH_OUT | 321,151.65 | C1393081541 | 0 | 0 | C1951379728 | 461,901.98 | 579,909.62 | 0 | 0 |
8 | CASH_OUT | 108,498.77 | C571454911 | 0 | 0 | C1824348154 | 116,518.79 | 215,290.75 | 0 | 0 |
8 | CASH_OUT | 21,380.95 | C1268883225 | 0 | 0 | C778559237 | 192,813.63 | 436,880.53 | 0 | 0 |
8 | CASH_OUT | 112,060.83 | C1087049885 | 0 | 0 | C2086425573 | 1,060,526.04 | 0 | 0 | 0 |
8 | CASH_OUT | 77,802.46 | C1454596821 | 0 | 0 | C1553217607 | 205,174.64 | 812,216.2 | 0 | 0 |
8 | CASH_OUT | 280,854.65 | C164534257 | 0 | 0 | C1200417755 | 359,370.94 | 1,411,708.67 | 0 | 0 |
8 | CASH_OUT | 68,298.07 | C1313904774 | 0 | 0 | C929856893 | 78,239.56 | 146,537.63 | 0 | 0 |
8 | CASH_OUT | 213,140.08 | C1443313193 | 0 | 0 | C732470450 | 1,334,267.32 | 1,563,966.08 | 0 | 0 |
8 | CASH_OUT | 291,015.98 | C468665334 | 0 | 0 | C1452722471 | 3,226,596.59 | 3,197,038.27 | 0 | 0 |
8 | CASH_OUT | 408,736.29 | C1726168677 | 0 | 0 | C478124129 | 2,039,717.94 | 2,978,988.84 | 0 | 0 |
8 | CASH_OUT | 182,323.4 | C742203031 | 0 | 0 | C1186819207 | 356,683.95 | 933,207.23 | 0 | 0 |
8 | CASH_OUT | 193,306.88 | C1130677063 | 0 | 0 | C1090263069 | 511,138.3 | 1,260,609.49 | 0 | 0 |
8 | CASH_OUT | 441,699.88 | C578144302 | 0 | 0 | C978609035 | 1,656,682.83 | 2,413,840.05 | 0 | 0 |
8 | CASH_OUT | 480,334.95 | C1570429459 | 0 | 0 | C1511785794 | 1,271,987.69 | 1,949,682.33 | 0 | 0 |
8 | CASH_OUT | 320,499.23 | C420986513 | 0 | 0 | C478124129 | 2,448,454.23 | 2,978,988.84 | 0 | 0 |
8 | CASH_OUT | 357,123.16 | C2081175567 | 0 | 0 | C578294406 | 1,146,947.16 | 1,909,674.3 | 0 | 0 |
8 | CASH_OUT | 140,920.74 | C1882503960 | 0 | 0 | C891020651 | 5,383,432.78 | 5,812,262.37 | 0 | 0 |
8 | CASH_OUT | 167,382.57 | C2079702351 | 0 | 0 | C506046490 | 335,960.47 | 254,084.28 | 0 | 0 |
8 | CASH_OUT | 209,164.1 | C1605531542 | 0 | 0 | C875761527 | 1,300,764.44 | 1,238,942.28 | 0 | 0 |
8 | CASH_OUT | 251,434.17 | C1113845807 | 0 | 0 | C11003494 | 14,946,905.04 | 15,487,289.9 | 0 | 0 |
8 | CASH_OUT | 29,989.74 | C391802624 | 0 | 0 | C1954824726 | 531,526.97 | 469,710.6 | 0 | 0 |
8 | CASH_OUT | 317,380.1 | C1091807073 | 0 | 0 | C1858098329 | 376,099.04 | 799,673.02 | 0 | 0 |
8 | CASH_OUT | 17,157.67 | C231831058 | 0 | 0 | C2016335685 | 186,570.56 | 202,249.96 | 0 | 0 |
8 | CASH_OUT | 73,954.75 | C1349393679 | 0 | 0 | C1134976854 | 442,421.75 | 756,076.63 | 0 | 0 |
8 | CASH_OUT | 69,364.23 | C336091757 | 0 | 0 | C623476050 | 5,543,276.83 | 6,180,085.57 | 0 | 0 |
8 | CASH_OUT | 161,357.82 | C1216143138 | 0 | 0 | C527599317 | 1,133,342.03 | 1,537,888.24 | 0 | 0 |
8 | CASH_OUT | 68,337.11 | C1318801881 | 0 | 0 | C866356999 | 1,870,343.48 | 2,017,695.97 | 0 | 0 |
8 | CASH_OUT | 408,575.21 | C1849535328 | 0 | 0 | C794295331 | 479,671.75 | 864,926.37 | 0 | 0 |
8 | CASH_OUT | 184,111.66 | C951083000 | 0 | 0 | C1486249495 | 194,325.49 | 389,716.43 | 0 | 0 |
8 | CASH_OUT | 444,029.24 | C379257347 | 0 | 0 | C2145319283 | 621,105.26 | 1,062,948.15 | 0 | 0 |
8 | CASH_OUT | 210,502.44 | C43682960 | 0 | 0 | C232812328 | 1,499,800.38 | 2,096,642.77 | 0 | 0 |
8 | CASH_OUT | 227,608.44 | C33505544 | 0 | 0 | C349015546 | 1,749,229.84 | 1,784,885.44 | 0 | 0 |
8 | CASH_OUT | 189,199.09 | C998936912 | 0 | 0 | C1134976854 | 516,376.5 | 756,076.63 | 0 | 0 |
8 | CASH_OUT | 97,052.71 | C1976502072 | 0 | 0 | C551495160 | 1,081,625.79 | 3,086,545.36 | 0 | 0 |
8 | CASH_OUT | 55,524.42 | C602401565 | 0 | 0 | C1271057169 | 945,733.51 | 1,211,391.13 | 0 | 0 |
8 | CASH_OUT | 237,034.7 | C1491802472 | 0 | 0 | C1933965693 | 1,036,985.78 | 2,074,668.33 | 0 | 0 |
8 | CASH_OUT | 190,685.75 | C931402548 | 0 | 0 | C1875310223 | 209,087.13 | 589,589.05 | 0 | 0 |
8 | CASH_OUT | 67,322.15 | C989803579 | 0 | 0 | C1254526270 | 762,676.23 | 799,122.66 | 0 | 0 |
8 | CASH_OUT | 237,498.52 | C643600250 | 0 | 0 | C405881980 | 2,154,292.27 | 3,078,509.79 | 0 | 0 |
8 | CASH_OUT | 184,749.48 | C654111360 | 0 | 0 | C1782704802 | 2,665,685.07 | 2,380,934.8 | 0 | 0 |
8 | CASH_OUT | 361,727.93 | C829835480 | 0 | 0 | C2143477943 | 408,674.85 | 714,169.7 | 0 | 0 |
8 | CASH_OUT | 140,063.34 | C1928068129 | 0 | 0 | C1234363215 | 182,511.99 | 353,601.18 | 0 | 0 |
8 | CASH_OUT | 125,272.45 | C806263385 | 0 | 0 | C58333888 | 2,856,898.57 | 4,173,485.4 | 0 | 0 |
8 | CASH_OUT | 180,795.63 | C1898382890 | 0 | 0 | C988138425 | 2,855,270.59 | 4,310,701.91 | 0 | 0 |
8 | CASH_OUT | 13,229.9 | C1922347102 | 0 | 0 | C1181708889 | 1,308,414.22 | 684,138.15 | 0 | 0 |
8 | CASH_OUT | 127,954.55 | C1597198553 | 0 | 0 | C305793941 | 546,966 | 1,276,315.24 | 0 | 0 |
8 | CASH_OUT | 103,051.44 | C464246068 | 0 | 0 | C1281580764 | 158,992.21 | 262,043.65 | 0 | 0 |
8 | CASH_OUT | 68,425.07 | C1391760957 | 0 | 0 | C888005223 | 1,575,640.07 | 1,243,447.29 | 0 | 0 |
8 | CASH_OUT | 25,895.94 | C95799933 | 0 | 0 | C1584119395 | 136,576.79 | 162,472.73 | 0 | 0 |
8 | CASH_OUT | 19,526.46 | C1086711690 | 0 | 0 | C1970362900 | 157,025.32 | 1,296.45 | 0 | 0 |
8 | CASH_OUT | 93,249.68 | C92440787 | 0 | 0 | C1871293699 | 559,888.79 | 874,192.42 | 0 | 0 |
8 | CASH_OUT | 239,282.08 | C1932632864 | 0 | 0 | C496695089 | 934,915.03 | 1,908,925.89 | 0 | 0 |
8 | CASH_OUT | 231,594.65 | C1484548377 | 0 | 0 | C660101474 | 1,711,460.33 | 1,549,746.57 | 0 | 0 |
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