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 | 175,887.34 | C670170167 | 0 | 0 | C909295153 | 11,429,539.63 | 10,946,293.06 | 0 | 0 |
8 | CASH_OUT | 43,283.33 | C926926263 | 0 | 0 | C1248712846 | 1,745,147.78 | 1,788,431.11 | 0 | 0 |
8 | CASH_OUT | 86,856.49 | C1113042425 | 0 | 0 | C1305075214 | 768,071.08 | 519,020.08 | 0 | 0 |
8 | CASH_OUT | 181,349.5 | C1363458668 | 0 | 0 | C118648358 | 288,525.15 | 948,711.06 | 0 | 0 |
8 | CASH_OUT | 319,944.76 | C2046616631 | 0 | 0 | C975904548 | 2,257,356.92 | 2,577,301.68 | 0 | 0 |
8 | CASH_OUT | 313,682.09 | C816288962 | 0 | 0 | C1998750048 | 670,478.24 | 553,336.6 | 0 | 0 |
8 | CASH_OUT | 1,370.59 | C1331748682 | 0 | 0 | C691586697 | 621,458.53 | 1,314,539.3 | 0 | 0 |
8 | CASH_OUT | 150,791.71 | C998480656 | 0 | 0 | C1876351111 | 1,329,566.44 | 1,785,000.81 | 0 | 0 |
8 | CASH_OUT | 202,790.57 | C624958731 | 0 | 0 | C115885991 | 2,898,055.57 | 4,215,505.1 | 0 | 0 |
8 | CASH_OUT | 445,160.82 | C701340901 | 0 | 0 | C623476050 | 5,612,641.06 | 6,180,085.57 | 0 | 0 |
8 | CASH_OUT | 38,824.98 | C1612618777 | 0 | 0 | C1624533975 | 405,823.72 | 394,387.32 | 0 | 0 |
8 | CASH_OUT | 205,758.48 | C1197654033 | 0 | 0 | C2078011503 | 674,752.06 | 880,510.54 | 0 | 0 |
8 | CASH_OUT | 192,982.91 | C1659844019 | 0 | 0 | C1716892902 | 309,872.17 | 248,938.13 | 0 | 0 |
8 | CASH_OUT | 223,656.58 | C654358463 | 0 | 0 | C843774579 | 992,655.64 | 899,588.81 | 0 | 0 |
8 | CASH_OUT | 317,964.94 | C870979858 | 0 | 0 | C219543946 | 400,608.57 | 718,573.51 | 0 | 0 |
8 | CASH_OUT | 50,804.05 | C1650013494 | 0 | 0 | C1520366382 | 574,769.13 | 1,181,881.76 | 0 | 0 |
8 | CASH_OUT | 196,871.13 | C2038482531 | 0 | 0 | C1276424637 | 1,183,040.43 | 1,610,468.3 | 0 | 0 |
8 | CASH_OUT | 70,451.39 | C1528773539 | 0 | 0 | C1262822392 | 22,398,588.79 | 22,641,471.24 | 0 | 0 |
8 | CASH_OUT | 212,915.25 | C945724251 | 0 | 0 | C1692142175 | 785,139.11 | 963,726.26 | 0 | 0 |
8 | CASH_OUT | 67,388.92 | C327543267 | 0 | 0 | C988705496 | 540,176.64 | 654,641.84 | 0 | 0 |
8 | CASH_OUT | 78,821.89 | C1816757806 | 0 | 0 | C1200417755 | 1,061,386.21 | 1,411,708.67 | 0 | 0 |
8 | CASH_OUT | 15,808.02 | C1311336999 | 0 | 0 | C485423874 | 73,507.28 | 89,315.3 | 0 | 0 |
8 | CASH_OUT | 34,822.83 | C39957754 | 0 | 0 | C665639335 | 184,449.19 | 219,272.02 | 0 | 0 |
8 | CASH_OUT | 85,257.65 | C1050120100 | 0 | 0 | C956986674 | 958,273.99 | 1,494,748.17 | 0 | 0 |
8 | CASH_OUT | 347,476.66 | C516884142 | 0 | 0 | C1552859894 | 2,607,131.76 | 3,018,034.04 | 0 | 0 |
8 | CASH_OUT | 49,031.72 | C456273666 | 0 | 0 | C51626955 | 1,057,292.71 | 1,129,092.65 | 0 | 0 |
8 | CASH_OUT | 157,197.2 | C352034554 | 0 | 0 | C679235222 | 2,214,320.15 | 3,763,135.16 | 0 | 0 |
8 | CASH_OUT | 100,176.79 | C378784110 | 0 | 0 | C1469084143 | 2,032,049.16 | 2,003,931.21 | 0 | 0 |
8 | CASH_OUT | 11,412.39 | C1880049508 | 0 | 0 | C711248671 | 842,395.63 | 1,522,032.15 | 0 | 0 |
8 | CASH_OUT | 74,256.21 | C2052013144 | 0 | 0 | C2073764942 | 2,655,276.52 | 2,388,433.48 | 0 | 0 |
8 | CASH_OUT | 16,994.51 | C839610789 | 0 | 0 | C1871196571 | 473,475.8 | 916,711.74 | 0 | 0 |
8 | CASH_OUT | 30,665.1 | C979047987 | 0 | 0 | C1039162432 | 5,630,511.42 | 5,478,833.48 | 0 | 0 |
8 | CASH_OUT | 61,871.84 | C811946619 | 0 | 0 | C1790598448 | 93,800.13 | 155,671.97 | 0 | 0 |
8 | CASH_OUT | 239,440.07 | C868947411 | 0 | 0 | C1877976610 | 240,598.6 | 141,685.4 | 0 | 0 |
8 | CASH_OUT | 414,720.89 | C1512365142 | 0 | 0 | C305793941 | 674,920.55 | 1,276,315.24 | 0 | 0 |
8 | CASH_OUT | 151,075.15 | C950838191 | 0 | 0 | C1639464943 | 1,057,457.87 | 631,745.85 | 0 | 0 |
8 | CASH_OUT | 265,492.39 | C583059531 | 0 | 0 | C937195105 | 1,130,419.63 | 1,256,403.17 | 0 | 0 |
8 | CASH_OUT | 148,716.17 | C1229857869 | 0 | 0 | C2141459588 | 207,480.58 | 537,271.71 | 0 | 0 |
8 | CASH_OUT | 40,545.79 | C896833374 | 0 | 0 | C1849933855 | 470,018.27 | 172,707.34 | 0 | 0 |
8 | CASH_OUT | 33,340.79 | C1746467716 | 0 | 0 | C1577213552 | 242,285.45 | 112,243.42 | 0 | 0 |
8 | CASH_OUT | 238,558.28 | C1287582812 | 0 | 0 | C1440282299 | 809,106.78 | 878,239.73 | 0 | 0 |
8 | CASH_OUT | 410,974.71 | C1953156554 | 0 | 0 | C874023329 | 2,244,828.4 | 3,539,577.27 | 0 | 0 |
8 | CASH_OUT | 7,737.99 | C1697999486 | 0 | 0 | C406477119 | 391,302.61 | 1,879,210.25 | 0 | 0 |
8 | CASH_OUT | 4,102.94 | C1256089991 | 0 | 0 | C373415859 | 180,429.63 | 184,532.58 | 0 | 0 |
8 | CASH_OUT | 304,142.43 | C1912174740 | 0 | 0 | C1730752455 | 2,465,156.99 | 5,008,592.32 | 0 | 0 |
8 | CASH_OUT | 285,077.17 | C1407188988 | 0 | 0 | C1273939873 | 750,222.18 | 1,525,464.32 | 0 | 0 |
8 | CASH_OUT | 244,091.66 | C502733155 | 0 | 0 | C1315729466 | 440,639.75 | 803,908.4 | 0 | 0 |
8 | CASH_OUT | 312,097.64 | C610060555 | 0 | 0 | C305306935 | 331,826.4 | 643,924.04 | 0 | 0 |
8 | CASH_OUT | 19,674.45 | C509294796 | 0 | 0 | C727209127 | 450,129.69 | 4,925,944.55 | 0 | 0 |
8 | CASH_OUT | 156,165.18 | C844567780 | 0 | 0 | C580441921 | 1,122,767.84 | 1,278,933.03 | 0 | 0 |
8 | CASH_OUT | 150,927.28 | C391004108 | 0 | 0 | C1746371201 | 523,244.89 | 392,132.46 | 0 | 0 |
8 | CASH_OUT | 259,897.23 | C1427679423 | 0 | 0 | C115885991 | 3,100,846.13 | 4,215,505.1 | 0 | 0 |
8 | CASH_OUT | 82,965.2 | C314734472 | 0 | 0 | C713987035 | 1,424,771.39 | 1,284,003.82 | 0 | 0 |
8 | PAYMENT | 6,003.01 | C406364416 | 6,751 | 747.99 | M2121162132 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,641.1 | C1847812022 | 30,782 | 29,140.9 | M1876696013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,996.97 | C850499479 | 11,405 | 8,408.03 | M1044381352 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 294,174.86 | C1251334198 | 13,379 | 0 | C79685693 | 20,752.77 | 670,941.67 | 0 | 0 |
8 | PAYMENT | 9,191.31 | C1167634650 | 84,868.29 | 75,676.98 | M2074839761 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 291,670.3 | C975233458 | 75,676.98 | 0 | C1065774928 | 732,517.15 | 1,024,187.45 | 0 | 0 |
8 | PAYMENT | 2,942.27 | C1578158760 | 29,759 | 26,816.73 | M1578020816 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,229.62 | C2035567554 | 16,620 | 2,390.38 | M1153701931 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,030.04 | C484036497 | 51,170 | 41,139.96 | M922911733 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 582,768.42 | C1825821836 | 31,917 | 0 | C1589547066 | 0 | 582,768.42 | 0 | 0 |
8 | CASH_IN | 72,520.59 | C137530493 | 688 | 73,208.59 | C847761155 | 61,827.58 | 0 | 0 | 0 |
8 | PAYMENT | 12,237.33 | C1522888621 | 25,147 | 12,909.67 | M2046513707 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,029.8 | C201236012 | 23,240 | 20,210.2 | M389261898 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,498.5 | C1727661830 | 334,848.78 | 331,350.28 | M1161001976 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,289.33 | C985891468 | 331,350.28 | 330,060.96 | M816320100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,356.77 | C106753344 | 330,060.96 | 316,704.18 | M1483647688 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,586.8 | C2115998891 | 593,364 | 589,777.2 | M238321186 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,632.42 | C1868801097 | 466,731.02 | 465,098.6 | M1115061127 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 121,655.34 | C1087243694 | 465,098.6 | 343,443.26 | C2112826959 | 1,874,734.58 | 2,258,719.46 | 0 | 0 |
8 | CASH_OUT | 187,454.98 | C1839638267 | 20,892 | 0 | C313142474 | 14,363.3 | 71,603.61 | 0 | 0 |
8 | CASH_IN | 131,691.22 | C529864426 | 51,721 | 183,412.22 | C419414024 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 8,671.73 | C1859054812 | 1,162,989.15 | 1,154,317.42 | C25789843 | 385,418.09 | 394,089.82 | 0 | 0 |
8 | PAYMENT | 4,535.22 | C1578989534 | 1,154,317.42 | 1,149,782.2 | M106206104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,131.77 | C826402814 | 21,833 | 16,701.23 | M686839046 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,358.22 | C501638209 | 50,816 | 40,457.78 | M1057815606 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,976.2 | C30183998 | 1,432,625.17 | 1,428,648.98 | M733921124 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,064.68 | C89391678 | 1,428,648.98 | 1,426,584.29 | M1575072750 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,549.31 | C945395470 | 1,426,584.29 | 1,423,034.98 | M1715620606 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,283.27 | C1126363642 | 42,195 | 31,911.73 | M327959731 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 128,558.01 | C1738100779 | 263,889.99 | 135,331.98 | C1322609917 | 0 | 128,558.01 | 0 | 0 |
8 | PAYMENT | 14,181.41 | C335082396 | 135,331.98 | 121,150.57 | M1191279928 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,166.33 | C911802551 | 21,477 | 6,310.67 | M468452959 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,078.15 | C1331458733 | 6,310.67 | 0 | M66600643 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 886,293.9 | C2111490739 | 41,404 | 0 | C265184085 | 73,267.65 | 567,756.32 | 0 | 0 |
8 | PAYMENT | 7,197.73 | C109049257 | 53,017.3 | 45,819.57 | M714749649 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,460.61 | C1758858087 | 45,819.57 | 40,358.96 | M1131596700 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 549,997.27 | C987348198 | 123,140 | 0 | C1227603646 | 0 | 332,709.92 | 0 | 0 |
8 | CASH_OUT | 130,212.19 | C1099839954 | 85 | 0 | C476441699 | 210,064.31 | 340,276.5 | 0 | 0 |
8 | CASH_IN | 211,517.55 | C425435063 | 91,769.38 | 303,286.93 | C1414919255 | 41,973.85 | 0 | 0 | 0 |
8 | PAYMENT | 13,952.76 | C1277200683 | 303,286.93 | 289,334.17 | M996745925 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,169.94 | C194632915 | 289,334.17 | 273,164.23 | M1316641840 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,966.89 | C115076357 | 273,164.23 | 257,197.34 | M1951827985 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,102.27 | C837598476 | 257,197.34 | 256,095.07 | M770436317 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 69,478.99 | C1946263456 | 256,095.07 | 186,616.07 | M886540081 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,908.2 | C1611090042 | 186,616.07 | 168,707.87 | M318295459 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,322.94 | C1786555587 | 168,707.87 | 167,384.93 | M1654276274 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,823.2 | C948211715 | 167,384.93 | 152,561.73 | M1824905061 | 0 | 0 | 0 | 0 |
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