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 | 156,129.25 | C193199105 | 0 | 0 | C204540579 | 473,328.79 | 629,458.05 | 0 | 0 |
8 | CASH_OUT | 143,495.59 | C1665674617 | 0 | 0 | C521284795 | 478,305.65 | 621,801.24 | 0 | 0 |
8 | CASH_OUT | 63,045.57 | C1603931266 | 0 | 0 | C1856885570 | 454,178.01 | 517,223.59 | 0 | 0 |
8 | CASH_OUT | 47,438.92 | C580253195 | 0 | 0 | C1723463463 | 65,810.03 | 113,248.95 | 0 | 0 |
8 | CASH_OUT | 172,393.29 | C920810924 | 0 | 0 | C1515704208 | 15,333,129.82 | 15,505,523.11 | 0 | 0 |
8 | CASH_OUT | 47,624.71 | C342074860 | 0 | 0 | C50060430 | 67,453.03 | 115,077.73 | 0 | 0 |
8 | CASH_OUT | 19,935.43 | C454182398 | 0 | 0 | C1848415041 | 25,033.23 | 44,968.66 | 0 | 0 |
8 | CASH_OUT | 74,333.12 | C372956473 | 0 | 0 | C346546542 | 778,450.34 | 956,664.8 | 0 | 0 |
8 | CASH_OUT | 70,414.89 | C869307719 | 0 | 0 | C599968109 | 1,164,687.35 | 1,235,102.24 | 0 | 0 |
8 | CASH_OUT | 43,024.48 | C982850068 | 0 | 0 | C145693769 | 134,272.17 | 177,296.65 | 0 | 0 |
8 | CASH_OUT | 81,522.11 | C866227469 | 0 | 0 | C1632268814 | 725,976.12 | 807,498.23 | 0 | 0 |
8 | CASH_OUT | 174,994.15 | C1932678485 | 0 | 0 | C801142660 | 16,233,485.97 | 16,408,480.12 | 0 | 0 |
8 | CASH_OUT | 102,781.55 | C1157598425 | 0 | 0 | C1197606915 | 579,094.81 | 681,876.36 | 0 | 0 |
8 | CASH_OUT | 368,267.51 | C1445489640 | 0 | 0 | C1570256460 | 8,913,267.93 | 9,281,535.44 | 0 | 0 |
8 | CASH_OUT | 123,777.78 | C1763612125 | 0 | 0 | C1656107232 | 448,232.04 | 572,009.82 | 0 | 0 |
8 | CASH_OUT | 258,452.62 | C141032790 | 0 | 0 | C1066166621 | 679,905.01 | 938,357.62 | 0 | 0 |
8 | CASH_OUT | 452,173.76 | C818295239 | 0 | 0 | C1669259232 | 1,351,977.21 | 1,929,836.14 | 0 | 0 |
8 | CASH_OUT | 202,420.84 | C631536412 | 0 | 0 | C2057394816 | 1,452,740.71 | 1,655,161.56 | 0 | 0 |
8 | CASH_OUT | 420,277 | C948544008 | 0 | 0 | C58333888 | 3,753,208.4 | 4,173,485.4 | 0 | 0 |
8 | CASH_OUT | 431,348.18 | C263415042 | 0 | 0 | C1698593276 | 760,540.22 | 1,191,888.4 | 0 | 0 |
8 | CASH_OUT | 162.54 | C242890042 | 0 | 0 | C966704622 | 1,261,011.48 | 1,261,174.02 | 0 | 0 |
8 | CASH_OUT | 169,186.43 | C142660466 | 0 | 0 | C508000580 | 1,378,452.21 | 1,547,638.64 | 0 | 0 |
8 | CASH_OUT | 246,683.5 | C2104277384 | 0 | 0 | C1380361139 | 254,450.54 | 501,134.04 | 0 | 0 |
8 | CASH_OUT | 19,380.94 | C1776502866 | 0 | 0 | C1700355047 | 1,436,101.72 | 1,455,482.66 | 0 | 0 |
8 | CASH_OUT | 86,324.99 | C921658289 | 0 | 0 | C756475678 | 146,868.32 | 233,193.32 | 0 | 0 |
8 | CASH_OUT | 77,755.98 | C947535197 | 0 | 0 | C917768476 | 272,222.83 | 349,978.81 | 0 | 0 |
8 | CASH_OUT | 3,012.74 | C541225763 | 0 | 0 | C1096283470 | 156,612.58 | 159,625.32 | 0 | 0 |
8 | CASH_OUT | 283,014.12 | C1393561249 | 0 | 0 | C1892922524 | 2,492,425.04 | 2,775,439.16 | 0 | 0 |
8 | CASH_OUT | 88,577.21 | C514788761 | 0 | 0 | C1922859107 | 656,145.48 | 744,722.69 | 0 | 0 |
8 | CASH_OUT | 68,334.76 | C2002148292 | 0 | 0 | C1195378184 | 772,692.89 | 1,613,158.27 | 0 | 0 |
8 | CASH_OUT | 109,014.96 | C1153365350 | 0 | 0 | C1325626015 | 115,971.12 | 224,986.09 | 0 | 0 |
8 | CASH_OUT | 116,384.5 | C394825302 | 0 | 0 | C208427878 | 1,338,423.14 | 1,454,807.63 | 0 | 0 |
8 | CASH_OUT | 171,297.04 | C1907202811 | 0 | 0 | C1894207825 | 460,313.28 | 631,610.32 | 0 | 0 |
8 | CASH_OUT | 11,528.74 | C878733169 | 0 | 0 | C1240730624 | 35,498.22 | 47,026.96 | 0 | 0 |
8 | CASH_OUT | 116,543.25 | C122073438 | 0 | 0 | C1643855278 | 9,564,312.44 | 9,680,855.68 | 0 | 0 |
8 | CASH_OUT | 93,945.61 | C1416590814 | 0 | 0 | C858007309 | 138,862.03 | 232,807.64 | 0 | 0 |
8 | CASH_OUT | 168,568.68 | C1225283562 | 0 | 0 | C1947645280 | 169,912.93 | 338,481.61 | 0 | 0 |
8 | CASH_OUT | 43,866.03 | C2120546901 | 0 | 0 | C728885526 | 564,345.8 | 608,211.84 | 0 | 0 |
8 | CASH_OUT | 121,171.44 | C1285187718 | 0 | 0 | C1937962514 | 1,460,140.05 | 1,581,311.49 | 0 | 0 |
8 | CASH_OUT | 24,986.77 | C1676948814 | 0 | 0 | C440082302 | 183,007.93 | 207,994.7 | 0 | 0 |
8 | CASH_OUT | 69,758.86 | C1757972957 | 0 | 0 | C940159462 | 177,166.04 | 246,924.9 | 0 | 0 |
8 | CASH_OUT | 58,234.42 | C833056963 | 0 | 0 | C418978254 | 170,285.09 | 228,519.51 | 0 | 0 |
8 | CASH_OUT | 95,518.59 | C778498089 | 0 | 0 | C1530856786 | 98,185.86 | 193,704.45 | 0 | 0 |
8 | CASH_OUT | 153,317.37 | C1828384494 | 0 | 0 | C341552838 | 1,763,049.46 | 1,916,366.83 | 0 | 0 |
8 | CASH_OUT | 107,692.82 | C1087378637 | 0 | 0 | C1297685781 | 3,151,033.54 | 3,258,726.36 | 0 | 0 |
8 | CASH_OUT | 147,467.62 | C1257985404 | 0 | 0 | C1761324386 | 1,365,225.29 | 1,512,692.91 | 0 | 0 |
8 | CASH_OUT | 141,827.87 | C1392837554 | 0 | 0 | C341156724 | 143,611.06 | 285,438.93 | 0 | 0 |
8 | CASH_OUT | 416,744.1 | C1756568226 | 0 | 0 | C1195378184 | 841,027.65 | 1,613,158.27 | 0 | 0 |
8 | CASH_OUT | 228,134.14 | C671423749 | 0 | 0 | C1234776885 | 5,196,527.6 | 5,424,661.74 | 0 | 0 |
8 | CASH_OUT | 11,035.51 | C952495564 | 0 | 0 | C1218365329 | 1,336,317.72 | 1,347,353.23 | 0 | 0 |
8 | CASH_OUT | 384,252.71 | C1134977525 | 0 | 0 | C59941009 | 1,427,697.25 | 1,811,949.96 | 0 | 0 |
8 | CASH_OUT | 186,859.56 | C858785065 | 0 | 0 | C624685600 | 1,077,075.29 | 1,263,934.85 | 0 | 0 |
8 | CASH_OUT | 128,961.17 | C861784959 | 0 | 0 | C2029310301 | 1,186,490.48 | 1,315,451.65 | 0 | 0 |
8 | CASH_OUT | 53,799.12 | C618785621 | 0 | 0 | C1255024717 | 16,966,916.23 | 17,020,715.36 | 0 | 0 |
8 | CASH_OUT | 91,967.64 | C1412993013 | 0 | 0 | C563780374 | 191,806.99 | 283,774.63 | 0 | 0 |
8 | TRANSFER | 1,664,338.76 | C1729286422 | 103,991 | 0 | C1050406642 | 0 | 1,664,338.76 | 0 | 0 |
8 | TRANSFER | 1,246,557.77 | C986310840 | 315,471 | 0 | C1379289710 | 573,598.08 | 1,820,155.85 | 0 | 0 |
8 | PAYMENT | 12,465.33 | C291047415 | 31,482 | 19,016.67 | M26113294 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 113,324.22 | C1894092360 | 19,016.67 | 0 | C992713622 | 558,803.9 | 672,128.12 | 0 | 0 |
8 | CASH_OUT | 128,890.43 | C94123204 | 254,508.22 | 125,617.79 | C1455826282 | 14,441.37 | 143,331.8 | 0 | 0 |
8 | CASH_OUT | 542,722.04 | C1554246975 | 125,617.79 | 0 | C666410506 | 946,674.15 | 1,489,396.19 | 0 | 0 |
8 | DEBIT | 3,804.88 | C787989920 | 121,879 | 118,074.12 | C699026377 | 1,088,063.16 | 1,242,261.84 | 0 | 0 |
8 | PAYMENT | 840.94 | C1924962808 | 19,998 | 19,157.06 | M375564671 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,021.09 | C1441494169 | 883 | 0 | M1168204097 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,697.13 | C1405375316 | 20,282 | 15,584.87 | M1357787394 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,727.82 | C1588582458 | 6,068 | 0 | M281674183 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,979.2 | C1634053753 | 5,279 | 0 | M1084421494 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 34,141.18 | C1617730384 | 3,069 | 0 | C1406026215 | 0 | 34,141.18 | 0 | 0 |
8 | TRANSFER | 158,940.94 | C552106659 | 56,214 | 0 | C339924917 | 5,086.28 | 164,027.22 | 0 | 0 |
8 | CASH_IN | 303,689.77 | C1815223969 | 5,186 | 308,875.77 | C54469808 | 0 | 2,724,355.38 | 0 | 0 |
8 | CASH_OUT | 213,056.59 | C996957972 | 246,472 | 33,415.41 | C1076835071 | 1,948,401.16 | 2,161,457.75 | 0 | 0 |
8 | PAYMENT | 554.34 | C1063187762 | 13,747.92 | 13,193.58 | M1551940888 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 185,667.06 | C549152575 | 13,193.58 | 0 | C1292435170 | 1,890,927.37 | 2,076,594.43 | 0 | 0 |
8 | CASH_OUT | 62,212.78 | C2037782723 | 31,687 | 0 | C1315942706 | 43,512.12 | 105,724.9 | 0 | 0 |
8 | CASH_OUT | 164,847.67 | C835294650 | 21,039 | 0 | C372017580 | 3,957,420.71 | 4,122,268.38 | 0 | 0 |
8 | CASH_OUT | 13,508.89 | C1761122022 | 121 | 0 | C1697002056 | 0 | 13,508.89 | 0 | 0 |
8 | PAYMENT | 6,977.63 | C318871129 | 24,475.97 | 17,498.34 | M1526215930 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 158,931.12 | C660672090 | 17,498.34 | 0 | C1627965794 | 1,398,445.36 | 1,557,376.47 | 0 | 0 |
8 | CASH_OUT | 8,432.96 | C184738806 | 7,351 | 0 | C1545121117 | 52,466.71 | 60,899.67 | 0 | 0 |
8 | CASH_IN | 134,368.31 | C338562961 | 42,242 | 176,610.31 | C1433627902 | 36,043.63 | 0 | 0 | 0 |
8 | CASH_OUT | 46,500.6 | C258647562 | 3,993 | 0 | C388910394 | 0 | 46,500.6 | 0 | 0 |
8 | CASH_IN | 332,060.35 | C542538339 | 1,376,241.78 | 1,708,302.14 | C91463800 | 1,842,555.92 | 1,510,495.57 | 0 | 0 |
8 | CASH_IN | 4,853.79 | C1012342988 | 1,708,302.14 | 1,713,155.92 | C1404112538 | 2,663,785.37 | 2,658,931.59 | 0 | 0 |
8 | CASH_IN | 151,822.76 | C1491198544 | 1,713,155.92 | 1,864,978.68 | C665576141 | 14,938,122.98 | 14,786,300.22 | 0 | 0 |
8 | CASH_IN | 101,148.52 | C39929264 | 1,864,978.68 | 1,966,127.2 | C998255530 | 433,073.64 | 331,925.12 | 0 | 0 |
8 | CASH_IN | 164,885.01 | C301445885 | 1,966,127.2 | 2,131,012.22 | C1804883318 | 928,705.97 | 763,820.95 | 0 | 0 |
8 | CASH_IN | 403,470.54 | C346272079 | 2,131,012.22 | 2,534,482.75 | C360898540 | 753,983.71 | 105,850.26 | 0 | 0 |
8 | CASH_IN | 225,618.99 | C1124545257 | 2,534,482.75 | 2,760,101.75 | C1495761010 | 2,194,795.59 | 1,969,176.6 | 0 | 0 |
8 | CASH_IN | 191,928.88 | C1271112700 | 2,760,101.75 | 2,952,030.62 | C1671386208 | 6,406,103.69 | 6,214,174.81 | 0 | 0 |
8 | CASH_IN | 326,475.64 | C1737461795 | 2,952,030.62 | 3,278,506.26 | C8290162 | 6,976,758.29 | 6,650,282.66 | 0 | 0 |
8 | CASH_IN | 349,878.27 | C1848605780 | 3,278,506.26 | 3,628,384.53 | C635281078 | 2,615,541.31 | 2,265,663.04 | 0 | 0 |
8 | CASH_IN | 197,968.43 | C340101890 | 3,628,384.53 | 3,826,352.96 | C1535481925 | 948,658.01 | 750,689.59 | 0 | 0 |
8 | CASH_IN | 54,719.36 | C1120867893 | 3,826,352.96 | 3,881,072.32 | C1201057368 | 87,700.61 | 32,981.25 | 0 | 0 |
8 | CASH_IN | 169,425.34 | C1507498183 | 3,881,072.32 | 4,050,497.66 | C1440282299 | 1,047,665.07 | 878,239.73 | 0 | 0 |
8 | CASH_IN | 192,316.63 | C1283621492 | 4,050,497.66 | 4,242,814.29 | C1657769946 | 1,713,733.82 | 1,521,417.19 | 0 | 0 |
8 | CASH_IN | 173,521.96 | C1957109117 | 4,242,814.29 | 4,416,336.25 | C1204684191 | 1,907,709.05 | 1,734,187.09 | 0 | 0 |
8 | PAYMENT | 10,946.83 | C1323549538 | 75,843.33 | 64,896.5 | M1131570905 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 350,188.1 | C456908257 | 64,896.5 | 0 | C1195378184 | 1,257,771.75 | 1,613,158.27 | 0 | 0 |
8 | PAYMENT | 2,639.84 | C1471903502 | 30,512 | 27,872.16 | M127096392 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 240,570.86 | C1460120781 | 31,241 | 0 | C106196025 | 28 | 240,598.86 | 0 | 0 |
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