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 | TRANSFER | 1,148,592.93 | C481356117 | 389,530.79 | 0 | C1014923261 | 66,499.19 | 1,434,633.69 | 0 | 0 |
8 | CASH_OUT | 219,883.99 | C298125330 | 0 | 0 | C988705496 | 462,400.71 | 654,641.84 | 0 | 0 |
8 | CASH_OUT | 236,066.65 | C612895524 | 0 | 0 | C2077672286 | 374,471.11 | 1,071,587.01 | 0 | 0 |
8 | CASH_OUT | 575,669.39 | C359484771 | 0 | 0 | C2040657244 | 1,205,101.75 | 1,780,771.13 | 0 | 0 |
8 | CASH_OUT | 73,839.98 | C235726042 | 0 | 0 | C1246134024 | 178,830.03 | 252,670.01 | 0 | 0 |
8 | CASH_OUT | 491,381.39 | C934344849 | 0 | 0 | C1121453612 | 1,118,777.56 | 1,975,007.49 | 0 | 0 |
8 | CASH_OUT | 48,171.15 | C1392837736 | 0 | 0 | C161140376 | 104,309.33 | 166,122.68 | 0 | 0 |
8 | CASH_OUT | 261,382.46 | C754736446 | 0 | 0 | C1825634724 | 606,945 | 1,542,240.66 | 0 | 0 |
8 | CASH_OUT | 73,066.55 | C1170167375 | 0 | 0 | C1508456612 | 2,002,540.15 | 5,975,262.38 | 0 | 0 |
8 | CASH_OUT | 326,827.67 | C1971014169 | 0 | 0 | C208427878 | 1,311,739.11 | 1,454,807.63 | 0 | 0 |
8 | CASH_OUT | 244,513.62 | C237381274 | 0 | 0 | C2137848242 | 1,700,687.87 | 3,939,899.41 | 0 | 0 |
8 | CASH_OUT | 43,629.51 | C1081974733 | 0 | 0 | C2120528456 | 605,593.13 | 657,124.13 | 0 | 0 |
8 | CASH_OUT | 102,491.92 | C2135930019 | 0 | 0 | C1504217374 | 209,917.15 | 123,668.83 | 0 | 0 |
8 | CASH_OUT | 92,468.7 | C1355485905 | 0 | 0 | C1167066016 | 617,077.24 | 641,979.14 | 0 | 0 |
8 | CASH_OUT | 91,512.69 | C1877404836 | 0 | 0 | C1175399276 | 214,076.85 | 315,259.94 | 0 | 0 |
8 | CASH_OUT | 202,942.91 | C1137280354 | 0 | 0 | C795982694 | 487,714.41 | 1,556,254.45 | 0 | 0 |
8 | CASH_OUT | 300,278.62 | C1092733716 | 0 | 0 | C295081230 | 1,005,119.01 | 1,679,841.2 | 0 | 0 |
8 | CASH_OUT | 5,880.62 | C1240728699 | 0 | 0 | C1943516848 | 254,946.22 | 223,275.54 | 0 | 0 |
8 | CASH_OUT | 85,199.79 | C296702509 | 0 | 0 | C1289493889 | 1,111,937.95 | 1,734,515.95 | 0 | 0 |
8 | CASH_OUT | 118,168.2 | C507652079 | 0 | 0 | C1163480574 | 1,776,807.79 | 1,798,734.57 | 0 | 0 |
8 | CASH_OUT | 21,093.35 | C1366570584 | 0 | 0 | C929266212 | 471,056.64 | 495,014.38 | 0 | 0 |
8 | CASH_OUT | 118,401.9 | C952776657 | 0 | 0 | C539486713 | 8,611,412.7 | 8,771,150.48 | 0 | 0 |
8 | CASH_OUT | 66,973.33 | C1402942687 | 0 | 0 | C1139794020 | 158,953.01 | 225,926.33 | 0 | 0 |
8 | CASH_OUT | 132,438.6 | C1559043100 | 0 | 0 | C459172227 | 2,314,002.9 | 2,591,462.11 | 0 | 0 |
8 | CASH_OUT | 389,671.07 | C752559919 | 0 | 0 | C105002686 | 822,552.24 | 1,212,223.31 | 0 | 0 |
8 | CASH_OUT | 354,236.29 | C1170667994 | 0 | 0 | C1083142315 | 1,576,298.72 | 1,930,535.01 | 0 | 0 |
8 | CASH_OUT | 93,376.08 | C1867846769 | 0 | 0 | C1220897602 | 10,255,818.7 | 10,388,904.22 | 0 | 0 |
8 | CASH_OUT | 298,950.93 | C1533864059 | 0 | 0 | C295081230 | 1,305,397.63 | 1,679,841.2 | 0 | 0 |
8 | CASH_OUT | 169,188.71 | C788225638 | 0 | 0 | C75457651 | 251,766.05 | 323,253.31 | 0 | 0 |
8 | CASH_OUT | 211,219.05 | C1543600714 | 0 | 0 | C1630293008 | 967,754.48 | 1,237,504.1 | 0 | 0 |
8 | CASH_OUT | 333,464.61 | C456133415 | 0 | 0 | C1515704208 | 14,882,915.82 | 15,505,523.11 | 0 | 0 |
8 | CASH_OUT | 504,759.88 | C656611082 | 0 | 0 | C747184469 | 4,551,082.04 | 5,032,361.85 | 0 | 0 |
8 | CASH_OUT | 113,451.48 | C1407153638 | 0 | 0 | C157316544 | 980,921.85 | 1,094,373.33 | 0 | 0 |
8 | CASH_OUT | 275,396.91 | C81499901 | 0 | 0 | C1297685781 | 2,236,481.86 | 3,258,726.36 | 0 | 0 |
8 | CASH_OUT | 148,642.9 | C522833010 | 0 | 0 | C679235222 | 3,775,258.92 | 3,763,135.16 | 0 | 0 |
8 | CASH_OUT | 385,882.16 | C546112474 | 0 | 0 | C1404112538 | 1,984,602.41 | 2,658,931.59 | 0 | 0 |
8 | CASH_OUT | 57,759.41 | C148185704 | 0 | 0 | C1679546686 | 320,863.12 | 506,581.24 | 0 | 0 |
8 | CASH_OUT | 107,473.61 | C1348542961 | 0 | 0 | C881662115 | 112,788.88 | 305,387.86 | 0 | 0 |
8 | CASH_OUT | 258,241.15 | C33177043 | 0 | 0 | C1276424637 | 1,379,911.56 | 1,610,468.3 | 0 | 0 |
8 | CASH_OUT | 281,430.83 | C1235316197 | 0 | 0 | C1210180003 | 1,136,804.08 | 1,313,362.94 | 0 | 0 |
8 | CASH_OUT | 149,939.36 | C1749467355 | 0 | 0 | C1680630881 | 202,033.05 | 29,752.47 | 0 | 0 |
8 | CASH_OUT | 155,404.94 | C829491851 | 0 | 0 | C1092318644 | 2,369,926.83 | 2,525,331.77 | 0 | 0 |
8 | CASH_OUT | 110,298.7 | C1630911955 | 0 | 0 | C378081024 | 718,333.28 | 828,631.98 | 0 | 0 |
8 | CASH_OUT | 26,707.39 | C599341653 | 0 | 0 | C1486249495 | 581,984.09 | 389,716.43 | 0 | 0 |
8 | CASH_OUT | 67,551.74 | C2108122849 | 0 | 0 | C1756877039 | 109,433.1 | 225,417.28 | 0 | 0 |
8 | CASH_OUT | 39,872.88 | C1144725132 | 0 | 0 | C440708502 | 49,708.27 | 89,581.15 | 0 | 0 |
8 | CASH_OUT | 127,570.31 | C137165053 | 0 | 0 | C1432387181 | 314,877.72 | 577,588.9 | 0 | 0 |
8 | CASH_OUT | 39,706.73 | C1655504959 | 0 | 0 | C1553217607 | 772,509.48 | 812,216.2 | 0 | 0 |
8 | CASH_OUT | 58,060.8 | C612098789 | 0 | 0 | C1234363215 | 322,575.32 | 353,601.18 | 0 | 0 |
8 | CASH_OUT | 54,424.12 | C950552472 | 0 | 0 | C1010765614 | 123,031.05 | 177,455.17 | 0 | 0 |
8 | CASH_OUT | 47,935.16 | C1462545248 | 0 | 0 | C1082580319 | 209,633.66 | 0 | 0 | 0 |
8 | CASH_OUT | 228,883.51 | C1560995138 | 0 | 0 | C1167813715 | 346,807.63 | 337,113.3 | 0 | 0 |
8 | CASH_OUT | 127,543.2 | C639453388 | 0 | 0 | C932583850 | 9,418,888.81 | 9,546,432.01 | 0 | 0 |
8 | CASH_OUT | 154,048.81 | C1551064848 | 0 | 0 | C505366143 | 194,555.22 | 348,604.02 | 0 | 0 |
8 | CASH_OUT | 337,375.01 | C1857460309 | 0 | 0 | C868288978 | 635,293.69 | 972,668.69 | 0 | 0 |
8 | CASH_OUT | 178,619.79 | C1687961652 | 0 | 0 | C885136436 | 205,611.72 | 376,471.99 | 0 | 0 |
8 | CASH_OUT | 136,023.07 | C671825731 | 0 | 0 | C152213122 | 239,905.48 | 375,928.55 | 0 | 0 |
8 | CASH_OUT | 143,036.54 | C1858502285 | 0 | 0 | C506046490 | 503,343.05 | 254,084.28 | 0 | 0 |
8 | CASH_OUT | 390,532.97 | C879241008 | 0 | 0 | C1089177065 | 685,503.89 | 1,076,036.85 | 0 | 0 |
8 | CASH_OUT | 348,191.57 | C846421097 | 0 | 0 | C795982694 | 690,657.32 | 1,556,254.45 | 0 | 0 |
8 | CASH_OUT | 74,271.2 | C1131650115 | 0 | 0 | C1220911229 | 1,962,433.35 | 2,261,741.99 | 0 | 0 |
8 | CASH_OUT | 302,276.64 | C513585334 | 0 | 0 | C1016689071 | 456,197.81 | 1,024,005.37 | 0 | 0 |
8 | CASH_OUT | 53,203.98 | C1807242738 | 0 | 0 | C2031368275 | 199,238.23 | 473,124.86 | 0 | 0 |
8 | CASH_OUT | 275,684.88 | C1124125944 | 0 | 0 | C1797686173 | 1,198,408.73 | 1,474,093.6 | 0 | 0 |
8 | CASH_OUT | 100,176.02 | C474923359 | 0 | 0 | C2078448324 | 328,277.97 | 703,316.17 | 0 | 0 |
8 | CASH_OUT | 229,991.86 | C1730992992 | 0 | 0 | C230816700 | 523,743.92 | 896,779.61 | 0 | 0 |
8 | CASH_OUT | 351,795.08 | C1309803954 | 0 | 0 | C1040847151 | 5,907,055.83 | 7,984,433.54 | 0 | 0 |
8 | CASH_OUT | 275,980.91 | C196110212 | 0 | 0 | C1328442807 | 580,901.83 | 856,882.74 | 0 | 0 |
8 | CASH_OUT | 134,847.46 | C1637747604 | 0 | 0 | C218007578 | 196,142.84 | 163,427.07 | 0 | 0 |
8 | CASH_OUT | 23,791.11 | C1617443612 | 0 | 0 | C443298466 | 122,226.58 | 166,001.06 | 0 | 0 |
8 | CASH_OUT | 41,898.59 | C1049201974 | 0 | 0 | C1475998599 | 977,510.42 | 1,286,372.45 | 0 | 0 |
8 | CASH_OUT | 94,439.96 | C906838308 | 0 | 0 | C326101537 | 195,483.18 | 271,599.14 | 0 | 0 |
8 | CASH_OUT | 11,195.54 | C668872410 | 0 | 0 | C549221039 | 153,632.4 | 301,353.67 | 0 | 0 |
8 | CASH_OUT | 227,796.62 | C114246118 | 0 | 0 | C1638372110 | 708,623.95 | 1,002,856.87 | 0 | 0 |
8 | CASH_OUT | 116,674.78 | C1952287796 | 0 | 0 | C1007717381 | 1,019,831.31 | 1,464,101.1 | 0 | 0 |
8 | CASH_OUT | 68,325.82 | C671479802 | 0 | 0 | C717951588 | 1,322,352.3 | 989,801.23 | 0 | 0 |
8 | CASH_OUT | 1,519.13 | C2122036446 | 0 | 0 | C125722707 | 1,472,415.36 | 1,188,993 | 0 | 0 |
8 | CASH_OUT | 33,571.3 | C38210182 | 0 | 0 | C1289453529 | 103,178.77 | 136,750.07 | 0 | 0 |
8 | CASH_OUT | 376,126.31 | C442698454 | 0 | 0 | C2009378486 | 10,036,639.8 | 10,412,766.11 | 0 | 0 |
8 | CASH_OUT | 40,534.82 | C492733511 | 0 | 0 | C2133732070 | 221,904.42 | 1,382,579.26 | 0 | 0 |
8 | CASH_OUT | 239,086.33 | C1042292342 | 0 | 0 | C449775363 | 1,813,608.87 | 2,052,695.2 | 0 | 0 |
8 | CASH_OUT | 262,901.03 | C76095502 | 0 | 0 | C1005941472 | 287,380.47 | 550,281.5 | 0 | 0 |
8 | CASH_OUT | 326,198.96 | C104771571 | 0 | 0 | C33524623 | 1,308,183.2 | 1,459,243 | 0 | 0 |
8 | CASH_OUT | 283,736.33 | C1873510351 | 0 | 0 | C48444237 | 304,414.5 | 0 | 0 | 0 |
8 | CASH_OUT | 104,271.73 | C1371934690 | 0 | 0 | C586009238 | 737,221.25 | 841,492.98 | 0 | 0 |
8 | CASH_OUT | 452,941.13 | C469945476 | 0 | 0 | C367746789 | 1,910,605.75 | 2,133,868.99 | 0 | 0 |
8 | CASH_OUT | 101,579.02 | C1865460160 | 0 | 0 | C1654583020 | 304,337.45 | 224,286.07 | 0 | 0 |
8 | CASH_OUT | 258,988.41 | C1532094190 | 0 | 0 | C448155494 | 939,137.77 | 1,451,241.25 | 0 | 0 |
8 | CASH_OUT | 9,572.37 | C973691769 | 0 | 0 | C1436136891 | 18,735.89 | 28,308.26 | 0 | 0 |
8 | CASH_OUT | 208,699.28 | C820368976 | 0 | 0 | C1803078638 | 238,398.6 | 401,570.48 | 0 | 0 |
8 | CASH_OUT | 66,569.19 | C1525749541 | 0 | 0 | C563780374 | 125,237.79 | 283,774.63 | 0 | 0 |
8 | CASH_OUT | 134,993.92 | C247725059 | 0 | 0 | C664232848 | 306,774.41 | 546,455 | 0 | 0 |
8 | CASH_OUT | 38,738.36 | C2120330289 | 0 | 0 | C1188392295 | 76,286.39 | 662,182.87 | 0 | 0 |
8 | CASH_OUT | 17,938.97 | C1621668603 | 0 | 0 | C480500119 | 1,192,048.65 | 135,593.97 | 0 | 0 |
8 | CASH_OUT | 91,162.05 | C850577908 | 0 | 0 | C1461657245 | 613,622.9 | 1,345,399.26 | 0 | 0 |
8 | CASH_OUT | 16,030.15 | C587204677 | 0 | 0 | C507538622 | 518,900.71 | 1,235,736.09 | 0 | 0 |
8 | CASH_OUT | 89,132.12 | C1358116912 | 0 | 0 | C1532153384 | 3,525,276.83 | 3,614,408.95 | 0 | 0 |
8 | CASH_OUT | 88,293.28 | C1978230719 | 0 | 0 | C992713622 | 470,510.62 | 672,128.12 | 0 | 0 |
8 | CASH_OUT | 129,769.02 | C1370553759 | 0 | 0 | C1167066016 | 709,545.94 | 641,979.14 | 0 | 0 |
8 | CASH_OUT | 81,294.79 | C1917945292 | 0 | 0 | C216084411 | 113,783.64 | 857,333.79 | 0 | 0 |
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