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 | 65,112.61 | C191696935 | 0 | 0 | C530216580 | 132,681.54 | 197,794.16 | 0 | 0 |
8 | CASH_OUT | 4,317.84 | C837093615 | 0 | 0 | C228669487 | 72,388.53 | 76,706.37 | 0 | 0 |
8 | CASH_OUT | 142,345.12 | C388295157 | 0 | 0 | C1684776894 | 411,370.62 | 553,715.73 | 0 | 0 |
8 | CASH_OUT | 132,402.8 | C1940964870 | 0 | 0 | C554025243 | 140,679.96 | 273,082.76 | 0 | 0 |
8 | CASH_OUT | 62,602.05 | C280960127 | 0 | 0 | C689651304 | 198,023.81 | 260,625.86 | 0 | 0 |
8 | CASH_OUT | 147,825.15 | C151309559 | 0 | 0 | C1536728605 | 156,885.43 | 104,142.79 | 0 | 0 |
8 | CASH_OUT | 156,231.4 | C962586467 | 0 | 0 | C1682576062 | 484,917.54 | 366,932.33 | 0 | 0 |
8 | CASH_OUT | 151,755.4 | C1286248120 | 0 | 0 | C2077672286 | 919,831.61 | 1,071,587.01 | 0 | 0 |
8 | CASH_OUT | 155,103.13 | C605956022 | 0 | 0 | C1099915107 | 259,922.78 | 415,025.91 | 0 | 0 |
8 | CASH_OUT | 36,574.67 | C189932726 | 0 | 0 | C283747838 | 66,998.7 | 103,573.36 | 0 | 0 |
8 | CASH_OUT | 173,195.5 | C1307618880 | 0 | 0 | C1334973394 | 1,248,420.02 | 1,421,615.52 | 0 | 0 |
8 | CASH_OUT | 46,485.22 | C1442311696 | 0 | 0 | C1788314109 | 208,023 | 0 | 0 | 0 |
8 | CASH_OUT | 269,376.43 | C8474767 | 0 | 0 | C1200314947 | 909,320.07 | 994,391.7 | 0 | 0 |
8 | CASH_OUT | 84,998.56 | C451720125 | 0 | 0 | C2107268831 | 538,378.45 | 623,377.01 | 0 | 0 |
8 | CASH_OUT | 88,231.89 | C1386650638 | 0 | 0 | C1725571079 | 315,433.94 | 603,117.35 | 0 | 0 |
8 | CASH_OUT | 366,654.32 | C952856356 | 0 | 0 | C508000580 | 759,901.17 | 1,547,638.64 | 0 | 0 |
8 | CASH_OUT | 319,358.13 | C851723674 | 0 | 0 | C1107146140 | 1,043,515.58 | 1,655,416.88 | 0 | 0 |
8 | CASH_OUT | 213,684.65 | C1305110820 | 0 | 0 | C1260889084 | 296,645.14 | 510,329.79 | 0 | 0 |
8 | PAYMENT | 8,998.89 | C728418943 | 9,410 | 411.11 | M1220223609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,453.59 | C1480803937 | 0 | 0 | M1188992772 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,267.62 | C991593618 | 0 | 0 | M715374946 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 159,584.49 | C1746008601 | 32 | 0 | C564160838 | 86,465.84 | 246,050.32 | 0 | 0 |
8 | TRANSFER | 197,956.83 | C1514485416 | 179,415 | 0 | C1172704377 | 0 | 197,956.83 | 0 | 0 |
8 | CASH_OUT | 276,038.58 | C898893670 | 10,439 | 0 | C722844186 | 7,030.01 | 283,068.59 | 0 | 0 |
8 | CASH_OUT | 132,938.88 | C17332327 | 6,132 | 0 | C663202788 | 224,301.85 | 163,013.28 | 0 | 0 |
8 | PAYMENT | 11,686.24 | C1722714989 | 83 | 0 | M363659622 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 176,827.22 | C9931650 | 689,563.66 | 866,390.88 | C250289324 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 310.36 | C1109262519 | 866,390.88 | 866,080.52 | M1358503546 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 59,353.47 | C765625138 | 515 | 59,868.47 | C1750350389 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,426 | C299222687 | 59,868.47 | 44,442.47 | M595355562 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,582.98 | C1005500273 | 144,287 | 141,704.02 | M49027117 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 66,924.47 | C1035130833 | 105,132 | 172,056.47 | C490150701 | 2,050,523.52 | 1,983,599.05 | 0 | 0 |
8 | CASH_OUT | 72,148.21 | C2108925690 | 172,056.47 | 99,908.25 | C1100871710 | 131,953.44 | 204,101.65 | 0 | 0 |
8 | PAYMENT | 16,006.44 | C866697986 | 20,092 | 4,085.56 | M1365743658 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 277.34 | C2059456904 | 70,331 | 70,053.66 | M446966876 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 95,730.29 | C1868651737 | 80,553 | 176,283.29 | C1740000325 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 660,006.04 | C36319191 | 178,918 | 0 | C381605910 | 99,866.13 | 759,872.18 | 0 | 0 |
8 | CASH_IN | 157,798.07 | C2115695243 | 20,645 | 178,443.07 | C1849933855 | 330,505.41 | 172,707.34 | 0 | 0 |
8 | PAYMENT | 21,633.81 | C1164441560 | 11,280 | 0 | M537263161 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 266,679.68 | C1929526137 | 396,043 | 129,363.32 | C713039134 | 0 | 440,859.17 | 0 | 0 |
8 | PAYMENT | 2,170.08 | C1512378680 | 67,169.11 | 64,999.03 | M537322643 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 256,361.28 | C804073630 | 64,999.03 | 0 | C1226372269 | 7,924,742.73 | 8,181,104.01 | 0 | 0 |
8 | PAYMENT | 6,642.48 | C1297489897 | 97,564 | 90,921.52 | M1057516458 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,259.72 | C675095204 | 1,867,924.12 | 1,861,664.4 | M1846714109 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 193,359.17 | C323386753 | 1,861,664.4 | 1,668,305.23 | C1692142175 | 770,367.08 | 963,726.26 | 0 | 0 |
8 | CASH_OUT | 59,119.88 | C1877938552 | 1,668,305.23 | 1,609,185.35 | C1167066016 | 985,663.07 | 641,979.14 | 0 | 0 |
8 | CASH_OUT | 7,514.37 | C780543523 | 1,609,185.35 | 1,601,670.97 | C1337741679 | 4,356,021.53 | 4,670,415.04 | 0 | 0 |
8 | CASH_OUT | 269,599.3 | C1410965624 | 1,601,670.97 | 1,332,071.67 | C1166654566 | 735,835.14 | 851,662.52 | 0 | 0 |
8 | CASH_OUT | 159,772.91 | C1955816719 | 1,332,071.67 | 1,172,298.77 | C954723689 | 420,280.93 | 580,053.83 | 0 | 0 |
8 | CASH_OUT | 341,119.86 | C1667288628 | 1,172,298.77 | 831,178.91 | C1485516154 | 11,329,960.54 | 11,477,233.99 | 0 | 0 |
8 | CASH_OUT | 91,117.31 | C2085112645 | 831,178.91 | 740,061.59 | C782432613 | 492,465.75 | 561,064.37 | 0 | 0 |
8 | CASH_OUT | 518,717.14 | C1699426004 | 740,061.59 | 221,344.45 | C1727565779 | 6,611,204.49 | 7,117,684.54 | 0 | 0 |
8 | CASH_OUT | 657,655.17 | C178230383 | 221,344.45 | 0 | C762570948 | 2,914,804 | 3,572,459.17 | 0 | 0 |
8 | CASH_OUT | 94,355.2 | C1877736038 | 0 | 0 | C1572600325 | 772,638.2 | 866,993.4 | 0 | 0 |
8 | CASH_OUT | 6,832.3 | C1363646141 | 0 | 0 | C599968109 | 1,157,855.04 | 1,235,102.24 | 0 | 0 |
8 | CASH_OUT | 135,140.87 | C1841704911 | 0 | 0 | C1432387181 | 442,448.03 | 577,588.9 | 0 | 0 |
8 | CASH_OUT | 171,173.19 | C462217972 | 0 | 0 | C1575652338 | 261,792.45 | 451,573.22 | 0 | 0 |
8 | CASH_OUT | 301,955.54 | C721683241 | 0 | 0 | C927008541 | 534,854.14 | 836,809.68 | 0 | 0 |
8 | CASH_OUT | 177,935.13 | C1184598666 | 0 | 0 | C2125012025 | 193,075.86 | 371,010.98 | 0 | 0 |
8 | CASH_OUT | 173,036.62 | C452947393 | 0 | 0 | C778559237 | 263,843.91 | 436,880.53 | 0 | 0 |
8 | CASH_OUT | 102,063 | C1721280296 | 0 | 0 | C1689374891 | 753,577.89 | 855,640.88 | 0 | 0 |
8 | CASH_OUT | 55,337.21 | C1838087577 | 0 | 0 | C759994182 | 55,901.2 | 111,238.42 | 0 | 0 |
8 | CASH_OUT | 69,523.68 | C2010899832 | 0 | 0 | C1570560183 | 95,826.34 | 165,350.02 | 0 | 0 |
8 | CASH_OUT | 47,616.58 | C371920679 | 0 | 0 | C1316198760 | 278,040.59 | 325,657.17 | 0 | 0 |
8 | CASH_OUT | 191,767.02 | C891902765 | 0 | 0 | C2116153614 | 1,807,658.15 | 2,149,801.99 | 0 | 0 |
8 | CASH_OUT | 87,572.69 | C793840164 | 0 | 0 | C1306439078 | 200,487.8 | 288,060.49 | 0 | 0 |
8 | CASH_OUT | 155,482.66 | C126474899 | 0 | 0 | C1203094087 | 220,352.96 | 375,835.62 | 0 | 0 |
8 | CASH_OUT | 102,585.23 | C1226162034 | 0 | 0 | C1210180003 | 1,210,777.71 | 1,313,362.94 | 0 | 0 |
8 | CASH_OUT | 100,774.49 | C916088142 | 0 | 0 | C1354725727 | 4,429,111.96 | 4,529,886.44 | 0 | 0 |
8 | CASH_OUT | 40,674.96 | C289233299 | 0 | 0 | C1877453512 | 621,142.18 | 661,817.14 | 0 | 0 |
8 | CASH_OUT | 167,947.79 | C1479099493 | 0 | 0 | C1095446005 | 234,336.3 | 402,284.09 | 0 | 0 |
8 | CASH_OUT | 246,438.62 | C1017351741 | 0 | 0 | C593596322 | 743,867.58 | 990,306.21 | 0 | 0 |
8 | CASH_OUT | 127,693.88 | C1500916978 | 0 | 0 | C1479553213 | 294,618 | 442,355.24 | 0 | 0 |
8 | CASH_OUT | 51,878.28 | C578557838 | 0 | 0 | C1915163610 | 1,180,989.38 | 1,232,867.65 | 0 | 0 |
8 | CASH_OUT | 192,002.69 | C811886024 | 0 | 0 | C2036762590 | 795,487.35 | 987,490.04 | 0 | 0 |
8 | CASH_OUT | 142,101.72 | C278316959 | 0 | 0 | C2050019814 | 1,986,836.48 | 2,128,938.2 | 0 | 0 |
8 | CASH_OUT | 192,621 | C2020571331 | 0 | 0 | C1065997164 | 2,773,829.8 | 2,826,797.81 | 0 | 0 |
8 | CASH_OUT | 191,950.23 | C988663847 | 0 | 0 | C1504109395 | 4,133,038.2 | 4,324,988.42 | 0 | 0 |
8 | CASH_OUT | 245,643.08 | C691320983 | 0 | 0 | C668345982 | 633,956.46 | 879,599.54 | 0 | 0 |
8 | CASH_OUT | 43,968.36 | C263731217 | 0 | 0 | C655391383 | 259,818.79 | 303,787.15 | 0 | 0 |
8 | CASH_OUT | 183,731.37 | C202563653 | 0 | 0 | C219913687 | 675,241.58 | 858,972.95 | 0 | 0 |
8 | CASH_OUT | 269,873.07 | C1479177480 | 0 | 0 | C1323741703 | 1,696,977.29 | 1,966,850.36 | 0 | 0 |
8 | CASH_OUT | 7,901.49 | C1423351450 | 0 | 0 | C2120528456 | 649,222.64 | 657,124.13 | 0 | 0 |
8 | CASH_OUT | 50,501.05 | C450907297 | 0 | 0 | C1134976854 | 705,575.58 | 756,076.63 | 0 | 0 |
8 | CASH_OUT | 155,548.45 | C32212848 | 0 | 0 | C2032924554 | 6,405,945.16 | 6,561,493.61 | 0 | 0 |
8 | CASH_OUT | 58,556.62 | C182591600 | 0 | 0 | C277510102 | 912,193.06 | 970,749.68 | 0 | 0 |
8 | CASH_OUT | 153,706.87 | C1788890616 | 0 | 0 | C542895457 | 181,659.75 | 31,686.49 | 0 | 0 |
8 | CASH_OUT | 177,630.66 | C1925022025 | 0 | 0 | C1348373832 | 753,763.94 | 1,072,919.03 | 0 | 0 |
8 | CASH_OUT | 153,726.48 | C800082025 | 0 | 0 | C648021642 | 170,614.32 | 324,340.8 | 0 | 0 |
8 | CASH_OUT | 22,988.06 | C877268047 | 0 | 0 | C1014255081 | 78,448.32 | 101,436.38 | 0 | 0 |
8 | CASH_OUT | 46,007.29 | C1559054515 | 0 | 0 | C71555810 | 272,316.14 | 318,323.43 | 0 | 0 |
8 | PAYMENT | 187.16 | C1111768494 | 613,314.85 | 613,127.69 | M1864025743 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,273,496.01 | C190220119 | 613,127.69 | 0 | C787040724 | 2,132,696.75 | 4,039,814.03 | 0 | 0 |
8 | PAYMENT | 8,985 | C1036578398 | 119,116 | 110,131 | M1577196804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,837.2 | C1729468149 | 6,579 | 4,741.8 | M1481038207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,882.6 | C570844727 | 0 | 0 | M1814213966 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 345,219.7 | C667628545 | 0 | 0 | C208427878 | 993,203.44 | 1,454,807.63 | 0 | 0 |
8 | PAYMENT | 10,409.24 | C1235782822 | 72,983 | 62,573.76 | M1485728890 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 349,159.65 | C570370784 | 35,995 | 0 | C755355682 | 0 | 349,159.65 | 0 | 0 |
8 | PAYMENT | 9,145.96 | C1600809442 | 4,168 | 0 | M1386877717 | 0 | 0 | 0 | 0 |
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