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 |
|---|---|---|---|---|---|---|---|---|---|---|
9 | CASH_OUT | 242,979.77 | C1579027901 | 0 | 0 | C2146610568 | 6,900,226.93 | 6,917,682.49 | 0 | 0 |
9 | CASH_OUT | 638,071.76 | C657943038 | 0 | 0 | C1787868648 | 15,083,210.6 | 15,690,334.58 | 0 | 0 |
9 | CASH_OUT | 167,715.98 | C1568886072 | 0 | 0 | C826383690 | 642,696.81 | 845,609.77 | 0 | 0 |
9 | CASH_OUT | 317,231.72 | C1916406235 | 0 | 0 | C1849941462 | 2,455,385.38 | 2,962,825.13 | 0 | 0 |
9 | CASH_OUT | 145,237.73 | C1558675908 | 0 | 0 | C1242584406 | 203,751.7 | 533,448.75 | 0 | 0 |
9 | CASH_OUT | 90,097.69 | C1082354495 | 0 | 0 | C1337563431 | 134,457.77 | 292,787.35 | 0 | 0 |
9 | CASH_OUT | 205,855.74 | C128844954 | 0 | 0 | C2136124320 | 343,022.89 | 896,579.02 | 0 | 0 |
9 | CASH_OUT | 13,437.87 | C637055333 | 0 | 0 | C1045869053 | 64,953 | 64,938.42 | 0 | 0 |
9 | CASH_OUT | 53,598.97 | C1165094335 | 0 | 0 | C285527187 | 1,728,663.24 | 1,576,108 | 0 | 0 |
9 | CASH_OUT | 104,941.77 | C519093437 | 0 | 0 | C153634664 | 182,096.07 | 287,037.83 | 0 | 0 |
9 | CASH_OUT | 231,075.35 | C1770909997 | 0 | 0 | C1262822392 | 22,641,471.24 | 22,952,734.12 | 0 | 0 |
9 | CASH_OUT | 97,721.06 | C161355488 | 0 | 0 | C302870502 | 413,824.92 | 3,116,947.09 | 0 | 0 |
9 | CASH_OUT | 100,866.06 | C1137188473 | 0 | 0 | C1181708889 | 684,138.15 | 1,114,517.69 | 0 | 0 |
9 | CASH_OUT | 282,674.33 | C1489393641 | 0 | 0 | C422342907 | 998,840 | 1,608,436.13 | 0 | 0 |
9 | CASH_OUT | 42,412.28 | C1589952837 | 0 | 0 | C89146006 | 143,901 | 186,313.28 | 0 | 0 |
9 | CASH_OUT | 572,628.81 | C655684971 | 0 | 0 | C1255024717 | 17,020,715.36 | 18,803,381.54 | 0 | 0 |
9 | CASH_OUT | 54,937.61 | C606866470 | 0 | 0 | C2081964433 | 102,216 | 157,153.61 | 0 | 0 |
9 | CASH_OUT | 474,034.9 | C1312783957 | 0 | 0 | C1607998252 | 1,237,720.77 | 1,590,442 | 0 | 0 |
9 | CASH_OUT | 349,995.79 | C914964542 | 0 | 0 | C219416103 | 1,490,712.42 | 1,813,503.62 | 0 | 0 |
9 | CASH_OUT | 46,213.44 | C909526057 | 0 | 0 | C932796396 | 106,327 | 6,705,813.49 | 0 | 0 |
9 | CASH_OUT | 182,794.52 | C1925129205 | 0 | 0 | C1069131391 | 1,153,204.01 | 1,642,388.96 | 0 | 0 |
9 | CASH_OUT | 61,196.4 | C1195849249 | 0 | 0 | C688425953 | 1,268,298.74 | 1,428,999.19 | 0 | 0 |
9 | CASH_OUT | 184,734.99 | C993199687 | 0 | 0 | C146305349 | 2,071,019.64 | 3,471,737.12 | 0 | 0 |
9 | CASH_OUT | 46,632.49 | C1059064324 | 0 | 0 | C892981061 | 66,639.69 | 106,776.6 | 0 | 0 |
9 | CASH_OUT | 467,273.92 | C873150110 | 0 | 0 | C679235222 | 3,763,135.16 | 6,297,525.12 | 0 | 0 |
9 | CASH_OUT | 381,620.01 | C1250162688 | 0 | 0 | C865922491 | 654,786.07 | 796,889.49 | 0 | 0 |
9 | CASH_OUT | 59,854.31 | C1772211753 | 0 | 0 | C1973934667 | 62,835 | 874,405.83 | 0 | 0 |
9 | CASH_OUT | 185,296.6 | C1450088755 | 0 | 0 | C1034584766 | 7,164,410.37 | 7,929,794.47 | 0 | 0 |
9 | CASH_OUT | 54,926.82 | C1002240678 | 0 | 0 | C1261940766 | 129,579.09 | 346,948.59 | 0 | 0 |
9 | CASH_OUT | 98,671.88 | C1856656937 | 0 | 0 | C1315078366 | 232,461.98 | 77,908.95 | 0 | 0 |
9 | CASH_OUT | 135,371.52 | C152902995 | 0 | 0 | C553602983 | 196,541.66 | 551,365.7 | 0 | 0 |
9 | CASH_OUT | 37,754.09 | C723036738 | 0 | 0 | C679235222 | 4,230,409.08 | 6,297,525.12 | 0 | 0 |
9 | CASH_OUT | 47,849.83 | C1999440973 | 0 | 0 | C1553217607 | 812,216.2 | 889,018.33 | 0 | 0 |
9 | CASH_OUT | 104,922.21 | C1267337119 | 0 | 0 | C118648358 | 948,711.06 | 1,546,407.39 | 0 | 0 |
9 | CASH_OUT | 140,714.57 | C706505784 | 0 | 0 | C1917025677 | 238,500.41 | 379,214.99 | 0 | 0 |
9 | CASH_OUT | 16,053.45 | C1152944515 | 0 | 0 | C1677727024 | 297,228.81 | 533,584.88 | 0 | 0 |
9 | CASH_OUT | 80,956.67 | C1541974589 | 0 | 0 | C1734719138 | 1,533,987.73 | 1,614,944.4 | 0 | 0 |
9 | CASH_OUT | 60,726.02 | C1086711840 | 0 | 0 | C1044472558 | 362,563.33 | 830,005.87 | 0 | 0 |
9 | CASH_OUT | 167,463.01 | C166797740 | 0 | 0 | C919488700 | 196,071.38 | 632,280.04 | 0 | 0 |
9 | CASH_OUT | 238,680.95 | C159733120 | 0 | 0 | C1335946878 | 2,642,644.86 | 3,479,965.6 | 0 | 0 |
9 | CASH_OUT | 122,733.51 | C388149199 | 0 | 0 | C1694734722 | 148,844 | 174,675.93 | 0 | 0 |
9 | CASH_OUT | 34,371.6 | C2018099683 | 0 | 0 | C363330984 | 667,093.53 | 1,383,628.36 | 0 | 0 |
9 | CASH_OUT | 80,092.96 | C2025153287 | 0 | 0 | C1095587424 | 1,632,067.88 | 2,153,931.55 | 0 | 0 |
9 | CASH_OUT | 41,991.48 | C1539244228 | 0 | 0 | C1041664164 | 112,744 | 588,558.55 | 0 | 0 |
9 | CASH_OUT | 2,944.93 | C1507954859 | 0 | 0 | C855388453 | 9,936 | 12,880.93 | 0 | 0 |
9 | CASH_OUT | 1,008,088.45 | C1863390381 | 0 | 0 | C1674899618 | 15,546,136 | 16,762,446.51 | 0 | 0 |
9 | CASH_OUT | 202,246.44 | C1022357267 | 0 | 0 | C1973538135 | 291,304.96 | 765,060.29 | 0 | 0 |
9 | CASH_OUT | 249,250.11 | C527790442 | 0 | 0 | C1808652004 | 294,283.78 | 155,178.36 | 0 | 0 |
9 | CASH_OUT | 453,408.17 | C1254416103 | 0 | 0 | C75629578 | 924,873.13 | 1,378,281.3 | 0 | 0 |
9 | CASH_OUT | 212,424.19 | C764874606 | 0 | 0 | C258825018 | 250,640.28 | 463,064.48 | 0 | 0 |
9 | CASH_OUT | 57,229.1 | C1849944760 | 0 | 0 | C547709432 | 97,030 | 154,259.1 | 0 | 0 |
9 | CASH_OUT | 86,039.73 | C1510553659 | 0 | 0 | C1261940778 | 112,467.6 | 711,236.14 | 0 | 0 |
9 | CASH_OUT | 377,026.53 | C920057467 | 0 | 0 | C643021151 | 381,751.86 | 1,199,396.43 | 0 | 0 |
9 | CASH_OUT | 60,720.4 | C598696880 | 0 | 0 | C728526866 | 10,831,509.79 | 12,027,736.08 | 0 | 0 |
9 | CASH_OUT | 208,155.05 | C1388858199 | 0 | 0 | C1260889084 | 954,067.23 | 2,731,193.68 | 0 | 0 |
9 | CASH_IN | 353,339.18 | C1100184021 | 81,708 | 435,047.18 | C564345200 | 117 | 0 | 0 | 0 |
9 | PAYMENT | 6,560.63 | C1081555634 | 191,934.07 | 185,373.43 | M404583407 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,518.94 | C136253768 | 185,373.43 | 183,854.49 | M1385729103 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 31,592.12 | C725847556 | 351,792 | 320,199.88 | C276384108 | 729,827.47 | 1,948,647.28 | 0 | 0 |
9 | PAYMENT | 12,162.74 | C1479672456 | 320,199.88 | 308,037.14 | M685235607 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,532.42 | C1052493366 | 46,515 | 30,982.58 | M163535947 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,017.83 | C1104230838 | 30,982.58 | 28,964.75 | M1476161406 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 277,685.1 | C932616641 | 72,431 | 0 | C2129901484 | 433,062.09 | 1,039,170.38 | 0 | 0 |
9 | PAYMENT | 25,089.07 | C1144575612 | 8,096 | 0 | M216812484 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 47,075.64 | C954155704 | 265,118.28 | 218,042.63 | C862141680 | 1,044 | 0 | 0 | 0 |
9 | CASH_OUT | 494,478.36 | C998542579 | 218,042.63 | 0 | C705321061 | 1,306,261.5 | 1,483,234.11 | 0 | 0 |
9 | CASH_OUT | 132,430.07 | C965555913 | 0 | 0 | C83827469 | 8,456,145.84 | 10,924,713.7 | 0 | 0 |
9 | PAYMENT | 5,059.5 | C1473378391 | 19,246 | 14,186.5 | M366590615 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 469,899.64 | C170221515 | 171 | 0 | C330751252 | 20,374 | 317,426.64 | 0 | 0 |
9 | CASH_IN | 282,956.12 | C1523452728 | 3,579 | 286,535.12 | C343053870 | 733 | 140,712.08 | 0 | 0 |
9 | CASH_IN | 25,885.57 | C33903478 | 10,977 | 36,862.57 | C637773677 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,016.38 | C1515211939 | 14,210 | 0 | M2049674021 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,984.71 | C1352063123 | 0 | 0 | M2023796500 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,174.94 | C550359543 | 0 | 0 | M110695528 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 235,265.19 | C1613567592 | 21,614 | 0 | C855085682 | 95,874.38 | 436,610.38 | 0 | 0 |
9 | CASH_OUT | 64,565.64 | C487116150 | 110,338 | 45,772.36 | C668849042 | 3,955.31 | 464,995.09 | 0 | 0 |
9 | CASH_OUT | 307,039.36 | C1401222473 | 10,014 | 0 | C1566849174 | 31,649.62 | 825,940.86 | 0 | 0 |
9 | PAYMENT | 2,864.51 | C502305029 | 0 | 0 | M359029381 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 604,434.92 | C1323189794 | 28,555 | 0 | C589398557 | 813 | 1,378,492.03 | 0 | 0 |
9 | PAYMENT | 3,263.74 | C981781517 | 21,836 | 18,572.26 | M593828577 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 443,471.23 | C82894458 | 570 | 0 | C616998001 | 0 | 694,366.5 | 0 | 0 |
9 | CASH_OUT | 144,195.8 | C941844368 | 0 | 0 | C910260446 | 266,367.5 | 685,289.71 | 0 | 0 |
9 | CASH_OUT | 306,191.72 | C609951805 | 0 | 0 | C261292810 | 1,186,002.85 | 1,857,664.03 | 0 | 0 |
9 | CASH_OUT | 119,381.92 | C803378245 | 178 | 0 | C1851192788 | 5,508.59 | 589,994.7 | 0 | 0 |
9 | PAYMENT | 4,155.06 | C761498829 | 11,419 | 7,263.94 | M241135894 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,220.35 | C1937302056 | 7,263.94 | 0 | M1216549054 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 154,216.26 | C2042095751 | 55,346 | 209,562.26 | C1421211318 | 159,137.32 | 4,921.06 | 0 | 0 |
9 | CASH_IN | 505,408.98 | C211149158 | 10,760 | 516,168.98 | C1072404091 | 1,939 | 0 | 0 | 0 |
9 | PAYMENT | 12,752.45 | C944253822 | 516,168.98 | 503,416.53 | M1755241001 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 90,154.28 | C774632557 | 11,154 | 0 | C681101640 | 22,936 | 143,060.98 | 0 | 0 |
9 | PAYMENT | 10,500.85 | C219594271 | 15,097 | 4,596.15 | M1962698520 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 37,725.18 | C1781380156 | 773 | 0 | C1849933855 | 172,707.34 | 210,432.51 | 0 | 0 |
9 | DEBIT | 5,935.57 | C466926984 | 10,212 | 4,276.43 | C286738540 | 43,603 | 239,942.65 | 0 | 0 |
9 | PAYMENT | 12,322.42 | C587861675 | 570 | 0 | M878279029 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 168,648.6 | C861054870 | 0 | 168,648.6 | C1481468605 | 617,923.03 | 861,796.34 | 0 | 0 |
9 | PAYMENT | 1,361.47 | C223638665 | 43,282 | 41,920.53 | M2128104670 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,534.22 | C28639393 | 41,920.53 | 31,386.31 | M670918934 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,040.75 | C153334108 | 31,386.31 | 25,345.56 | M891396634 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,270.09 | C481827863 | 25,345.56 | 20,075.47 | M1346466639 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,645.5 | C1149010250 | 20,075.47 | 2,429.97 | M2088098477 | 0 | 0 | 0 | 0 |
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