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 | 56,571.76 | C1215538351 | 0 | 0 | C1481468605 | 509,319 | 861,796.34 | 0 | 0 |
8 | CASH_OUT | 154,948.05 | C84753711 | 0 | 0 | C346008447 | 1,248,456.29 | 4,948,506.32 | 0 | 0 |
8 | CASH_OUT | 33,653.91 | C193953331 | 0 | 0 | C392060481 | 34,942 | 126,475.98 | 0 | 0 |
8 | CASH_OUT | 146,263.53 | C1183793804 | 0 | 0 | C498177314 | 337,706.93 | 788,661.89 | 0 | 0 |
8 | CASH_OUT | 13,223.78 | C327991342 | 0 | 0 | C1588635270 | 151,738.61 | 376,033.34 | 0 | 0 |
8 | CASH_OUT | 96,811.02 | C2139382581 | 0 | 0 | C358804045 | 458,003 | 785,894.29 | 0 | 0 |
8 | CASH_OUT | 264,676.41 | C260760592 | 0 | 0 | C1988852187 | 2,232,864.41 | 2,835,345.82 | 0 | 0 |
8 | CASH_OUT | 234,818.47 | C858606671 | 0 | 0 | C1251600325 | 321,377 | 1,211,199.96 | 0 | 0 |
8 | CASH_OUT | 26,100.71 | C1188390836 | 0 | 0 | C434885441 | 365,234 | 356,192.37 | 0 | 0 |
8 | CASH_OUT | 228,336.28 | C445917584 | 0 | 0 | C2107935820 | 437,957.17 | 981,865.25 | 0 | 0 |
8 | CASH_OUT | 87,021.7 | C1122428086 | 0 | 0 | C779874418 | 141,149 | 260,091.84 | 0 | 0 |
8 | CASH_OUT | 273,906.3 | C460359569 | 0 | 0 | C1348373832 | 1,072,919.03 | 0 | 0 | 0 |
8 | CASH_OUT | 251,411.25 | C1995811724 | 0 | 0 | C2139106882 | 409,642 | 1,417,331.79 | 0 | 0 |
8 | CASH_OUT | 60,582.65 | C1301730411 | 0 | 0 | C1474346966 | 323,398.34 | 518,852.28 | 0 | 0 |
8 | CASH_OUT | 102,529.82 | C950032955 | 0 | 0 | C717951588 | 989,801.23 | 1,092,331.05 | 0 | 0 |
8 | CASH_OUT | 74,969.83 | C661855921 | 0 | 0 | C1951887558 | 241,319 | 820,176.69 | 0 | 0 |
8 | CASH_OUT | 66,618.57 | C2080466968 | 0 | 0 | C1121686878 | 77,986.84 | 144,605.41 | 0 | 0 |
8 | CASH_OUT | 495,975.39 | C122674815 | 0 | 0 | C1104197405 | 2,637,636.7 | 4,301,676.96 | 0 | 0 |
8 | CASH_OUT | 5,534.28 | C1023683887 | 0 | 0 | C1883788127 | 228,885.23 | 234,419.51 | 0 | 0 |
8 | CASH_OUT | 274,532.8 | C45955752 | 0 | 0 | C1815271991 | 1,069,004.15 | 1,074,972.66 | 0 | 0 |
8 | CASH_OUT | 364,076.48 | C1972097871 | 0 | 0 | C478124129 | 2,978,988.84 | 7,414,255.73 | 0 | 0 |
8 | CASH_OUT | 315,565.23 | C206456743 | 0 | 0 | C219913687 | 858,972.95 | 1,581,938.16 | 0 | 0 |
8 | CASH_OUT | 93,007.93 | C272596564 | 0 | 0 | C2082035934 | 231,632 | 324,639.93 | 0 | 0 |
8 | CASH_OUT | 238,258.93 | C2075946625 | 0 | 0 | C312537393 | 4,810,603.67 | 5,221,274.92 | 0 | 0 |
8 | CASH_OUT | 432,313.47 | C1351011090 | 0 | 0 | C664038638 | 590,162.01 | 1,377,177.2 | 0 | 0 |
8 | CASH_OUT | 506,605.52 | C780918234 | 0 | 0 | C545710008 | 885,498.26 | 2,273,045.85 | 0 | 0 |
8 | CASH_OUT | 135,700.34 | C1169021825 | 0 | 0 | C278407008 | 136,405.86 | 272,106.2 | 0 | 0 |
8 | CASH_OUT | 244,177.62 | C1568505299 | 0 | 0 | C1549086472 | 801,366.03 | 1,941,140.63 | 0 | 0 |
8 | CASH_OUT | 358,668.14 | C994439989 | 0 | 0 | C275240684 | 1,822,020.66 | 2,180,688.8 | 0 | 0 |
8 | CASH_OUT | 239,559.68 | C1271958666 | 0 | 0 | C1308497108 | 781,219.89 | 2,150,024.25 | 0 | 0 |
8 | CASH_OUT | 84,713.37 | C1619666850 | 0 | 0 | C820910648 | 879,000.89 | 1,342,251.58 | 0 | 0 |
8 | CASH_OUT | 135,634.47 | C1454333317 | 0 | 0 | C548497314 | 197,338 | 332,972.47 | 0 | 0 |
8 | CASH_OUT | 69,533.3 | C1122484286 | 0 | 0 | C151015751 | 406,428.47 | 373,581.88 | 0 | 0 |
8 | CASH_OUT | 226,076.48 | C228368436 | 0 | 0 | C767904468 | 313,222.72 | 1,791,600.88 | 0 | 0 |
8 | CASH_OUT | 112,554.77 | C1008349458 | 0 | 0 | C536171536 | 398,490.39 | 1,151,595.75 | 0 | 0 |
8 | CASH_OUT | 89,073.16 | C284495969 | 0 | 0 | C1747713912 | 353,616.98 | 263,953.03 | 0 | 0 |
8 | CASH_OUT | 89,897.18 | C1819264113 | 0 | 0 | C2072302823 | 484,009 | 1,678,192.82 | 0 | 0 |
8 | CASH_IN | 237,253.41 | C77223112 | 5,602 | 242,855.41 | C618018140 | 0 | 1,227,915.58 | 0 | 0 |
8 | PAYMENT | 15,160.58 | C1768253416 | 21,248 | 6,087.42 | M1370162365 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 217,456.26 | C1140137653 | 301,068 | 83,611.74 | C1790831319 | 341,211.68 | 758,870.91 | 0 | 0 |
8 | PAYMENT | 13,101.83 | C354364951 | 368 | 0 | M1460097403 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,088.02 | C1577073098 | 137,287 | 113,198.98 | M896242697 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 596,884.29 | C1508408101 | 5,621 | 0 | C1643217922 | 55,096.73 | 584,058.19 | 0 | 0 |
8 | PAYMENT | 19,938.97 | C873035242 | 0 | 0 | M1796789448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,178.36 | C37412478 | 0 | 0 | M403815503 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 324,864.32 | C1741175938 | 120,357 | 0 | C482045746 | 765 | 686,469.06 | 0 | 0 |
8 | CASH_OUT | 259,043.39 | C1247484455 | 32,163 | 0 | C569022831 | 1,000,968.35 | 2,182,623.14 | 0 | 0 |
8 | PAYMENT | 10,867.2 | C507966524 | 31,160 | 20,292.8 | M186699903 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,267.38 | C757780917 | 0 | 0 | M1060273173 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,034.9 | C377264347 | 0 | 0 | M466751811 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,752.27 | C1611582709 | 40,332 | 27,579.73 | M1290847797 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 119,026.13 | C1052259632 | 1,568 | 0 | C358804045 | 554,814.02 | 785,894.29 | 0 | 0 |
8 | PAYMENT | 4,464.86 | C896234413 | 105,818 | 101,353.14 | M588544145 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 256,071.79 | C1763693480 | 981 | 257,052.79 | C1632648448 | 192,344.62 | 0 | 0 | 0 |
8 | PAYMENT | 6,892.25 | C376531470 | 70,868 | 63,975.75 | M2028574070 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 126,979.23 | C2025433610 | 5,077 | 0 | C706331499 | 17,204.9 | 0 | 0 | 0 |
8 | PAYMENT | 6,312.86 | C1865200678 | 10,724 | 4,411.14 | M1913684695 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,293,422.61 | C1189538758 | 237,405.58 | 0 | C1945176140 | 10,445 | 0 | 0 | 0 |
8 | PAYMENT | 11,747.05 | C1941627114 | 0 | 0 | M2034100031 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,561.76 | C265147637 | 0 | 0 | M2122622481 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,453.01 | C1520280731 | 15,924 | 4,470.99 | M1276093672 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,702.88 | C763673568 | 8,880 | 0 | M1986737263 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,861.17 | C1105588037 | 17,310 | 6,448.83 | M1895578485 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,519.88 | C2016396593 | 3,944 | 0 | M1464356375 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 140,588.54 | C960040060 | 28,122 | 0 | C1556993174 | 73,479 | 53,751.88 | 0 | 0 |
8 | CASH_OUT | 119,663.29 | C672120765 | 0 | 0 | C596299019 | 644,344.55 | 764,007.84 | 0 | 0 |
8 | CASH_OUT | 341,803.19 | C772796864 | 31,465 | 0 | C1186157294 | 47,039 | 724,652.86 | 0 | 0 |
8 | PAYMENT | 12,459.12 | C1000487648 | 5,039 | 0 | M1242143492 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 114,931.13 | C531511215 | 45,487 | 0 | C1003872245 | 114,686.09 | 229,617.22 | 0 | 0 |
8 | PAYMENT | 5,852.07 | C1316897899 | 230 | 0 | M1688273534 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 100,034.68 | C1651930197 | 106,158 | 6,123.32 | C1244947864 | 16,070 | 116,104.68 | 0 | 0 |
8 | CASH_OUT | 134,621.66 | C202061051 | 136,940.68 | 2,319.02 | C15445402 | 1,080,241.33 | 583,959.45 | 0 | 0 |
8 | TRANSFER | 1,189,511.46 | C820667405 | 2,319.02 | 0 | C1750956965 | 2,884,719.28 | 6,564,135.01 | 0 | 0 |
8 | TRANSFER | 1,307,731.47 | C1555309212 | 9,167 | 0 | C910539221 | 0 | 2,134,929.91 | 0 | 0 |
8 | CASH_OUT | 417,045.98 | C221327747 | 101,238 | 0 | C237685833 | 8,075 | 147,746.25 | 0 | 0 |
8 | TRANSFER | 1,597,343.56 | C1481138226 | 1,230,912.07 | 0 | C129529297 | 38,133 | 1,134,621.35 | 0 | 0 |
8 | CASH_OUT | 269,866.63 | C1004645690 | 0 | 0 | C323287038 | 2,058,343.75 | 3,172,857.18 | 0 | 0 |
8 | PAYMENT | 9,507.81 | C1178388504 | 20,917.86 | 11,410.05 | M1116034165 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 281,892.13 | C1507321319 | 11,410.05 | 0 | C1590351968 | 692,990.35 | 3,377,979.92 | 0 | 0 |
8 | CASH_IN | 160,493.12 | C1869159322 | 32,346 | 192,839.12 | C1037045436 | 11,647 | 0 | 0 | 0 |
8 | CASH_OUT | 13,338.1 | C1337287271 | 350,413.45 | 337,075.36 | C1506782127 | 106,777.17 | 4,154,131.22 | 0 | 0 |
8 | TRANSFER | 293,469.37 | C670802200 | 337,075.36 | 43,605.99 | C2096057945 | 2,453,424.34 | 3,905,331.76 | 0 | 0 |
8 | TRANSFER | 1,573,312.9 | C1105563869 | 25,182 | 0 | C1775175845 | 53,006 | 1,334,267.83 | 0 | 0 |
8 | PAYMENT | 860.73 | C1719133872 | 0 | 0 | M45422147 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 198,849.07 | C2017231980 | 60,816 | 0 | C1749476584 | 2,294,866.91 | 2,809,500.13 | 0 | 0 |
8 | PAYMENT | 10,382.85 | C355635406 | 9,933 | 0 | M1286190782 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 246,757.42 | C1711580774 | 864,926.37 | 1,111,683.78 | C424918165 | 29,156.1 | 0 | 0 | 0 |
8 | PAYMENT | 13,574.6 | C2055688494 | 1,111,683.78 | 1,098,109.18 | M2075269712 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,513.1 | C2049920990 | 9,945 | 0 | M962326891 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,139.88 | C2039859535 | 40,760 | 26,620.12 | M303971511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,419.12 | C315605141 | 99,957.15 | 96,538.02 | M1954134798 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 159,229.01 | C594664319 | 96,538.02 | 0 | C1014923261 | 1,727,099.81 | 1,886,328.82 | 0 | 0 |
8 | PAYMENT | 729.67 | C1089056802 | 151,149 | 150,419.33 | M743312322 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 724.49 | C357987470 | 19,363 | 18,638.51 | M953286520 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,201.69 | C892612832 | 11,223 | 8,021.31 | M1777872287 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,586.41 | C1336727082 | 20,847 | 14,260.59 | M2016533144 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,310.65 | C1821791822 | 1,445 | 0 | M1151998614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,005.03 | C1830721967 | 0 | 0 | M453864334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,857.44 | C1173846663 | 0 | 0 | M1360897541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,892.95 | C1213697640 | 0 | 0 | M955698679 | 0 | 0 | 0 | 0 |
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