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 | 100,790.27 | C1000997134 | 0 | 0 | C2006081398 | 4,467,729.84 | 4,743,010.67 | 0 | 0 |
8 | CASH_OUT | 16,558.68 | C88104283 | 0 | 0 | C732470450 | 1,547,407.4 | 1,563,966.08 | 0 | 0 |
8 | CASH_OUT | 136,525.74 | C1397363817 | 0 | 0 | C549221039 | 164,827.93 | 301,353.67 | 0 | 0 |
8 | CASH_OUT | 249,492.04 | C768316457 | 0 | 0 | C59215997 | 817,745.18 | 1,359,980.45 | 0 | 0 |
8 | CASH_OUT | 82,239.53 | C1182941935 | 0 | 0 | C358820318 | 408,551.24 | 490,790.77 | 0 | 0 |
8 | CASH_OUT | 64,037.49 | C1102018017 | 0 | 0 | C797606633 | 84,041.81 | 148,079.29 | 0 | 0 |
8 | CASH_OUT | 93,182.82 | C1120258273 | 0 | 0 | C766671686 | 561,384.28 | 797,973.46 | 0 | 0 |
8 | CASH_OUT | 322,531.35 | C870213196 | 0 | 0 | C872592585 | 1,943,322.62 | 2,265,853.97 | 0 | 0 |
8 | CASH_OUT | 253,416.78 | C1738530786 | 0 | 0 | C1090263069 | 683,682.19 | 1,260,609.49 | 0 | 0 |
8 | CASH_OUT | 95,587.5 | C1571139213 | 0 | 0 | C977993101 | 3,426,749.26 | 3,373,302.83 | 0 | 0 |
8 | CASH_OUT | 371,344.68 | C835446552 | 0 | 0 | C1816757085 | 11,462,017.38 | 14,048,634.13 | 0 | 0 |
8 | CASH_OUT | 8,546.04 | C1902582635 | 0 | 0 | C522696444 | 1,004,727.35 | 1,013,273.39 | 0 | 0 |
8 | CASH_OUT | 77,824.74 | C1755228778 | 0 | 0 | C1659797072 | 544,868.45 | 0 | 0 | 0 |
8 | CASH_OUT | 240,079.75 | C406827058 | 0 | 0 | C2133732070 | 262,439.24 | 1,382,579.26 | 0 | 0 |
8 | CASH_OUT | 89,528.21 | C1981966090 | 0 | 0 | C1069892822 | 114,199.32 | 225,657.64 | 0 | 0 |
8 | CASH_OUT | 22,898.85 | C1062700774 | 0 | 0 | C1475909248 | 446,188.92 | 487,776.85 | 0 | 0 |
8 | CASH_OUT | 190,302.6 | C570930844 | 0 | 0 | C2085805920 | 2,628,842.2 | 2,994,178.1 | 0 | 0 |
8 | CASH_OUT | 147,145.93 | C1197227214 | 0 | 0 | C211753297 | 301,711.25 | 169,062.66 | 0 | 0 |
8 | CASH_OUT | 152,697.17 | C581114136 | 0 | 0 | C1089993541 | 1,615,867.87 | 1,741,771.65 | 0 | 0 |
8 | CASH_OUT | 179,156.54 | C557898524 | 0 | 0 | C2011996123 | 9,085,188.36 | 9,264,344.9 | 0 | 0 |
8 | CASH_OUT | 371,380.4 | C1047280382 | 0 | 0 | C1688071442 | 524,763.26 | 840,201.49 | 0 | 0 |
8 | CASH_OUT | 6,785.39 | C410049457 | 0 | 0 | C173783788 | 29,359 | 36,144.4 | 0 | 0 |
8 | CASH_OUT | 184,498.63 | C581003902 | 0 | 0 | C173141569 | 213,181.61 | 480,345.78 | 0 | 0 |
8 | CASH_OUT | 38,441.59 | C85908749 | 0 | 0 | C1945802665 | 1,033,240.22 | 1,471,945.15 | 0 | 0 |
8 | CASH_OUT | 29,557.04 | C1517993114 | 0 | 0 | C1325626015 | 89,438.15 | 224,986.09 | 0 | 0 |
8 | CASH_OUT | 36,055.28 | C1145653559 | 0 | 0 | C406477119 | 821,620.4 | 1,879,210.25 | 0 | 0 |
8 | CASH_OUT | 14,744.62 | C1829910874 | 0 | 0 | C1060563153 | 658,975.32 | 844,861.56 | 0 | 0 |
8 | CASH_OUT | 452,499.73 | C513242944 | 0 | 0 | C1757877803 | 1,655,716.78 | 2,325,850.99 | 0 | 0 |
8 | CASH_OUT | 327,595.01 | C294028900 | 0 | 0 | C1007717381 | 1,136,506.09 | 1,464,101.1 | 0 | 0 |
8 | CASH_OUT | 285,190.29 | C520643986 | 0 | 0 | C818570949 | 1,960,552.02 | 2,402,597.58 | 0 | 0 |
8 | CASH_OUT | 3,929.44 | C1663850432 | 0 | 0 | C1905079199 | 672,708.77 | 473,786.79 | 0 | 0 |
8 | CASH_OUT | 529,259.14 | C1185157522 | 0 | 0 | C1825634724 | 868,327.47 | 1,542,240.66 | 0 | 0 |
8 | CASH_OUT | 83,859.3 | C1672743556 | 0 | 0 | C970612443 | 454,154.02 | 170,309.52 | 0 | 0 |
8 | CASH_OUT | 118,044.7 | C1070385045 | 0 | 0 | C1525944481 | 202,285.52 | 437,561.96 | 0 | 0 |
8 | CASH_OUT | 307,646.86 | C1054807547 | 0 | 0 | C1407083386 | 1,282,673.96 | 1,013,969.68 | 0 | 0 |
8 | CASH_OUT | 166,724.98 | C1485945651 | 0 | 0 | C1652369868 | 284,120.25 | 450,845.23 | 0 | 0 |
8 | CASH_OUT | 32,213.42 | C456293007 | 0 | 0 | C1825174365 | 6,625,367.2 | 6,657,580.62 | 0 | 0 |
8 | CASH_OUT | 73,555.81 | C1109124627 | 0 | 0 | C1334272276 | 147,156.8 | 220,712.61 | 0 | 0 |
8 | CASH_OUT | 163,075.13 | C78463846 | 0 | 0 | C624685600 | 776,758.89 | 1,263,934.85 | 0 | 0 |
8 | CASH_OUT | 11,810.86 | C1362110691 | 0 | 0 | C1781548235 | 27,601.52 | 39,412.38 | 0 | 0 |
8 | CASH_OUT | 119,245.38 | C1499387464 | 0 | 0 | C2147195354 | 760,810 | 790,460.11 | 0 | 0 |
8 | CASH_OUT | 107,441.51 | C1147701262 | 0 | 0 | C483817115 | 9,978,021.28 | 10,014,348.15 | 0 | 0 |
8 | CASH_OUT | 5,160.96 | C716195222 | 0 | 0 | C1330106945 | 12,142.56 | 17,303.52 | 0 | 0 |
8 | CASH_OUT | 45,615.02 | C2056718099 | 0 | 0 | C526035976 | 358,765.66 | 404,380.68 | 0 | 0 |
8 | CASH_OUT | 274,737.06 | C1439986335 | 0 | 0 | C1295301356 | 9,462,707.82 | 10,308,723.52 | 0 | 0 |
8 | CASH_OUT | 117,266.06 | C1442625747 | 0 | 0 | C1923206317 | 957,271.22 | 1,805,166.52 | 0 | 0 |
8 | CASH_OUT | 107,890.74 | C2110311183 | 0 | 0 | C225852166 | 770,039.11 | 877,929.84 | 0 | 0 |
8 | CASH_OUT | 372,571.39 | C1067840570 | 0 | 0 | C1354725727 | 4,153,328.96 | 4,529,886.44 | 0 | 0 |
8 | CASH_OUT | 97,411.11 | C1234381275 | 0 | 0 | C1050196275 | 2,634,988.98 | 2,417,555.8 | 0 | 0 |
8 | CASH_OUT | 82,841.12 | C2040080922 | 0 | 0 | C466160470 | 153,287.65 | 0 | 0 | 0 |
8 | CASH_OUT | 112,147.69 | C1110578837 | 0 | 0 | C915240663 | 526,213.75 | 278,594.28 | 0 | 0 |
8 | CASH_OUT | 189,816.17 | C1386622669 | 0 | 0 | C1875310223 | 399,772.88 | 589,589.05 | 0 | 0 |
8 | CASH_OUT | 46,707.38 | C36374707 | 0 | 0 | C43924520 | 130,124.94 | 176,832.32 | 0 | 0 |
8 | CASH_OUT | 1,486.36 | C852638486 | 0 | 0 | C2011904058 | 139,182.35 | 140,668.7 | 0 | 0 |
8 | CASH_OUT | 458,144.34 | C1611007335 | 0 | 0 | C1778289781 | 518,350.12 | 1,273,292.81 | 0 | 0 |
8 | CASH_OUT | 558,872.99 | C62234604 | 0 | 0 | C627675433 | 2,927,888.39 | 5,189,726.17 | 0 | 0 |
8 | CASH_OUT | 222,269.62 | C1501651385 | 0 | 0 | C653305407 | 1,849,624.33 | 2,309,910.68 | 0 | 0 |
8 | CASH_OUT | 320,246.01 | C2049501972 | 0 | 0 | C1256732367 | 1,301,889.33 | 1,564,770.58 | 0 | 0 |
8 | CASH_OUT | 221,918.93 | C710272011 | 0 | 0 | C1653433120 | 395,041.96 | 774,383.4 | 0 | 0 |
8 | CASH_OUT | 313,208.87 | C95437906 | 0 | 0 | C1374063565 | 340,901.74 | 542,692.36 | 0 | 0 |
8 | CASH_OUT | 54,210.13 | C1466851828 | 0 | 0 | C1790202239 | 1,638,284.76 | 1,592,988.35 | 0 | 0 |
8 | CASH_OUT | 153,881.24 | C1789087814 | 0 | 0 | C473485349 | 205,320.6 | 78,968.16 | 0 | 0 |
8 | CASH_OUT | 190,066.12 | C1876133029 | 0 | 0 | C1757533511 | 1,282,488.62 | 1,472,554.74 | 0 | 0 |
8 | CASH_OUT | 32,827.18 | C1757863897 | 0 | 0 | C132379888 | 245,586.79 | 629,147.18 | 0 | 0 |
8 | CASH_OUT | 233,649.49 | C1283683060 | 0 | 0 | C1040847151 | 6,258,850.91 | 7,984,433.54 | 0 | 0 |
8 | CASH_OUT | 77,499.26 | C1012021826 | 0 | 0 | C1970866392 | 234,188.13 | 311,687.39 | 0 | 0 |
8 | CASH_OUT | 38,772.74 | C1339520961 | 0 | 0 | C709906087 | 282,492.45 | 535,471.63 | 0 | 0 |
8 | CASH_OUT | 110,758.86 | C296829429 | 0 | 0 | C1934634055 | 442,300.94 | 474,803.34 | 0 | 0 |
8 | CASH_OUT | 345,386.08 | C1190303205 | 0 | 0 | C1282155635 | 424,752.58 | 770,138.65 | 0 | 0 |
8 | CASH_OUT | 289,694.25 | C1801398099 | 0 | 0 | C1092465037 | 2,048,808.45 | 2,394,540.24 | 0 | 0 |
8 | CASH_OUT | 124,726.76 | C524430470 | 0 | 0 | C900425684 | 870,710.17 | 1,165,471.56 | 0 | 0 |
8 | CASH_OUT | 29,419.36 | C82274418 | 0 | 0 | C2109236648 | 1,122,264.94 | 1,440,213.37 | 0 | 0 |
8 | PAYMENT | 6,026.39 | C1458084022 | 383 | 0 | M1151293575 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 409,320.94 | C1245149838 | 1,026 | 0 | C1646561071 | 0 | 289,410.23 | 0 | 0 |
8 | PAYMENT | 3,302.85 | C1965829954 | 328,352 | 325,049.15 | M1737700473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,302.09 | C1509294956 | 1,658 | 0 | M686088662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,218.42 | C1009163703 | 939,834.03 | 931,615.61 | M1122522806 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 130,187.04 | C736936164 | 931,615.61 | 801,428.57 | C1988852187 | 1,116,922.52 | 2,232,864.41 | 0 | 0 |
8 | CASH_OUT | 164,477.99 | C612990494 | 699,532.6 | 535,054.62 | C838411509 | 16,106.93 | 513,550.44 | 0 | 0 |
8 | PAYMENT | 2,693.56 | C743080989 | 535,054.62 | 532,361.05 | M748104388 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,018.59 | C1630610514 | 532,361.05 | 525,342.46 | M245882852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,577.9 | C1983236161 | 525,342.46 | 513,764.56 | M1667304777 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,510.13 | C194688707 | 513,764.56 | 501,254.42 | M997331115 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 213,477.88 | C1675472964 | 1,209,987.61 | 996,509.73 | C2133732070 | 502,518.99 | 1,382,579.26 | 0 | 0 |
8 | CASH_OUT | 318,099.36 | C138277427 | 996,509.73 | 678,410.37 | C1953886321 | 381,172.8 | 699,272.16 | 0 | 0 |
8 | CASH_OUT | 195,944.65 | C1456431449 | 678,410.37 | 482,465.71 | C1150610696 | 1,613,554.23 | 2,040,211.46 | 0 | 0 |
8 | CASH_OUT | 230,712.58 | C2098451555 | 482,465.71 | 251,753.14 | C1150610696 | 1,809,498.88 | 2,040,211.46 | 0 | 0 |
8 | CASH_OUT | 432,118.89 | C1942098965 | 251,753.14 | 0 | C688425953 | 664,408.32 | 1,268,298.74 | 0 | 0 |
8 | CASH_OUT | 166,180.86 | C336186420 | 0 | 0 | C1857357520 | 223,706.67 | 680,335.36 | 0 | 0 |
8 | CASH_OUT | 32,543.96 | C971092549 | 0 | 0 | C1231842708 | 718,737.51 | 751,281.48 | 0 | 0 |
8 | CASH_OUT | 133,333.06 | C1521670614 | 0 | 0 | C1507516448 | 171,951.76 | 150,665.89 | 0 | 0 |
8 | CASH_OUT | 158,025.48 | C959646761 | 0 | 0 | C414205222 | 174,811.4 | 476,642.33 | 0 | 0 |
8 | CASH_OUT | 289,936.73 | C1669406551 | 0 | 0 | C1934837365 | 1,139,170.31 | 1,429,107.04 | 0 | 0 |
8 | CASH_OUT | 320,347.17 | C1464269560 | 0 | 0 | C310737318 | 437,300.97 | 1,022,379.45 | 0 | 0 |
8 | CASH_OUT | 144,919.19 | C469169583 | 0 | 0 | C1957274125 | 291,237.6 | 902,210.3 | 0 | 0 |
8 | CASH_OUT | 117,231.74 | C981852348 | 0 | 0 | C1525944481 | 320,330.22 | 437,561.96 | 0 | 0 |
8 | CASH_OUT | 269,852.55 | C1368734492 | 0 | 0 | C507538622 | 534,930.86 | 1,235,736.09 | 0 | 0 |
8 | CASH_OUT | 166,118.77 | C837065452 | 0 | 0 | C305259590 | 738,562.78 | 937,916.52 | 0 | 0 |
8 | CASH_OUT | 112,723.85 | C487807730 | 0 | 0 | C619068319 | 113,022.06 | 225,745.92 | 0 | 0 |
8 | CASH_OUT | 52,305.89 | C143055340 | 0 | 0 | C1494271614 | 126,523.69 | 178,829.57 | 0 | 0 |
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