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 | PAYMENT | 15,676.17 | C428385573 | 27,345 | 11,668.83 | M1922658994 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,213.49 | C1849214504 | 162,732.53 | 154,519.04 | M288086605 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 157,499.58 | C1297544384 | 154,519.04 | 0 | C1450419757 | 283,879.5 | 0 | 0 | 0 |
9 | PAYMENT | 4,294.77 | C1961034554 | 494,923 | 490,628.23 | M1556251144 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,497.04 | C326419055 | 80,861 | 73,363.96 | M1778304053 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 442,196.95 | C90759395 | 73,363.96 | 0 | C503485607 | 737,331.26 | 891,994.29 | 0 | 0 |
9 | PAYMENT | 4,730.93 | C1307766916 | 63,706 | 58,975.07 | M2015372527 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 220,867.1 | C1734379698 | 58,975.07 | 0 | C1635207173 | 9,113,156.25 | 11,845,378.9 | 0 | 0 |
9 | CASH_OUT | 129,463.59 | C625808197 | 4,101 | 0 | C150091086 | 114,408.67 | 257,488.36 | 0 | 0 |
9 | PAYMENT | 9,176.92 | C2145497528 | 21,470 | 12,293.08 | M102757879 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 209,245.44 | C1700382878 | 12,293.08 | 0 | C1146577120 | 211,979.93 | 712,955.83 | 0 | 0 |
9 | CASH_OUT | 154,976.5 | C683878475 | 0 | 0 | C79708552 | 389,661.75 | 1,446,363.13 | 0 | 0 |
9 | CASH_OUT | 184,908.69 | C1516056730 | 0 | 0 | C1761324386 | 3,046,862.67 | 3,063,129.34 | 0 | 0 |
9 | CASH_OUT | 24,946.13 | C588568171 | 0 | 0 | C599265282 | 798,765.34 | 635,102.62 | 0 | 0 |
9 | CASH_OUT | 282,549.69 | C144897967 | 0 | 0 | C1615804266 | 4,512,194.13 | 4,794,743.83 | 0 | 0 |
9 | CASH_OUT | 230,885.9 | C957486976 | 0 | 0 | C711278951 | 299,403.05 | 801,730.23 | 0 | 0 |
9 | CASH_OUT | 380,985.06 | C184039896 | 0 | 0 | C1439007204 | 599,008.25 | 1,107,329.16 | 0 | 0 |
9 | CASH_OUT | 246,203.73 | C265945442 | 0 | 0 | C579802590 | 1,028,333.65 | 1,274,537.38 | 0 | 0 |
9 | CASH_OUT | 202,018.6 | C274370745 | 0 | 0 | C1552859894 | 4,144,351.36 | 10,269,973.47 | 0 | 0 |
9 | CASH_OUT | 388,806.43 | C970799909 | 0 | 0 | C489693281 | 2,266,330.88 | 2,645,914.19 | 0 | 0 |
9 | CASH_OUT | 219,365.36 | C1923146559 | 0 | 0 | C1027992087 | 10,862,988.56 | 11,082,353.92 | 0 | 0 |
9 | CASH_OUT | 246,929.07 | C766393624 | 0 | 0 | C987060415 | 1,795,303.57 | 1,940,694.18 | 0 | 0 |
9 | CASH_OUT | 49,637.38 | C1765130060 | 0 | 0 | C1241128308 | 152,159.4 | 201,796.78 | 0 | 0 |
9 | CASH_OUT | 57,880.08 | C962700636 | 0 | 0 | C392060481 | 68,595.91 | 126,475.98 | 0 | 0 |
9 | CASH_OUT | 231,447.94 | C1278017620 | 0 | 0 | C1218365329 | 1,593,856.34 | 1,825,304.28 | 0 | 0 |
9 | CASH_OUT | 224,865.77 | C272081460 | 0 | 0 | C1630293008 | 1,323,509.16 | 1,595,736.06 | 0 | 0 |
9 | CASH_OUT | 188,885.25 | C1413259425 | 0 | 0 | C955097010 | 202,447.46 | 867,545.64 | 0 | 0 |
9 | CASH_OUT | 115,021.46 | C1615045695 | 0 | 0 | C1004780164 | 1,679,662.6 | 1,544,606.56 | 0 | 0 |
9 | CASH_OUT | 227,840.62 | C1153968067 | 0 | 0 | C1591761819 | 609,306 | 1,593,444.15 | 0 | 0 |
9 | CASH_OUT | 28,327.68 | C1774394220 | 0 | 0 | C2122649762 | 42,138 | 109,115.86 | 0 | 0 |
9 | CASH_OUT | 326,062.79 | C1481348957 | 0 | 0 | C653745564 | 4,105,867.87 | 4,890,881.29 | 0 | 0 |
9 | CASH_OUT | 52,807.93 | C626303543 | 0 | 0 | C1015529677 | 192,733.33 | 471,644.1 | 0 | 0 |
9 | CASH_OUT | 71,239.81 | C539455329 | 0 | 0 | C1374917762 | 82,985.37 | 204,658.19 | 0 | 0 |
9 | CASH_OUT | 197,947.52 | C1372461170 | 0 | 0 | C128130371 | 385,229 | 842,288.65 | 0 | 0 |
9 | CASH_OUT | 339,129.27 | C1429970025 | 0 | 0 | C1246134024 | 546,728.43 | 1,268,132.69 | 0 | 0 |
9 | CASH_OUT | 282,062.54 | C1442761187 | 0 | 0 | C705480294 | 535,323.06 | 779,247 | 0 | 0 |
9 | CASH_OUT | 266,705.2 | C1312417882 | 0 | 0 | C1998750048 | 553,336.6 | 576,728.33 | 0 | 0 |
9 | CASH_OUT | 215,254.22 | C1863672935 | 0 | 0 | C657255537 | 1,996,818.56 | 2,008,096.7 | 0 | 0 |
9 | CASH_OUT | 226,460.03 | C1715758392 | 0 | 0 | C1192240143 | 275,541.43 | 678,001.33 | 0 | 0 |
9 | CASH_OUT | 85,697.36 | C1171659202 | 0 | 0 | C1785910017 | 375,301.01 | 730,136.74 | 0 | 0 |
9 | CASH_OUT | 155,240.5 | C1143751194 | 0 | 0 | C880566340 | 271,488.85 | 426,729.35 | 0 | 0 |
9 | CASH_OUT | 190,177.6 | C14557348 | 0 | 0 | C989796714 | 383,145.2 | 134,022.89 | 0 | 0 |
9 | CASH_OUT | 84,335.73 | C1165424674 | 0 | 0 | C1521704415 | 906,419.51 | 793,275.21 | 0 | 0 |
9 | CASH_OUT | 172,063.35 | C807133511 | 0 | 0 | C1566158153 | 3,470,699.47 | 4,513,467.76 | 0 | 0 |
9 | CASH_OUT | 31,862.65 | C369183180 | 0 | 0 | C595383525 | 1,032,700.7 | 841,009.15 | 0 | 0 |
9 | CASH_OUT | 7,034.69 | C1739296936 | 0 | 0 | C125089688 | 40,509.06 | 47,543.76 | 0 | 0 |
9 | CASH_OUT | 63,430.53 | C367969175 | 0 | 0 | C1967017653 | 174,434.02 | 701,004.64 | 0 | 0 |
9 | CASH_OUT | 79,793.04 | C2047875508 | 0 | 0 | C1248552948 | 309,755 | 0 | 0 | 0 |
9 | CASH_OUT | 158,151.05 | C1715695635 | 0 | 0 | C77652925 | 202,111.66 | 360,262.71 | 0 | 0 |
9 | CASH_OUT | 344,054.96 | C1565950627 | 0 | 0 | C391734039 | 1,058,251.57 | 2,112,277.26 | 0 | 0 |
9 | CASH_OUT | 51,981.33 | C1044840677 | 0 | 0 | C815196841 | 174,519.97 | 469,052.51 | 0 | 0 |
9 | CASH_OUT | 43,469.05 | C1147171616 | 0 | 0 | C848064357 | 608,737.04 | 485,359.42 | 0 | 0 |
9 | CASH_OUT | 58,076.27 | C970870871 | 0 | 0 | C386312539 | 4,173,293.65 | 4,231,369.92 | 0 | 0 |
9 | CASH_OUT | 391,525.28 | C1349815893 | 0 | 0 | C767904468 | 539,299.2 | 1,791,600.88 | 0 | 0 |
9 | CASH_OUT | 130,836.28 | C1454570646 | 0 | 0 | C921733929 | 871,103.13 | 1,230,740.5 | 0 | 0 |
9 | CASH_OUT | 223,855.58 | C286030867 | 0 | 0 | C2103065350 | 1,300,629.77 | 2,327,534.97 | 0 | 0 |
9 | CASH_OUT | 65,946.44 | C1520159373 | 0 | 0 | C990662375 | 271,448.52 | 58,903.51 | 0 | 0 |
9 | CASH_OUT | 38,703.22 | C787083693 | 0 | 0 | C1566789241 | 2,295,044.65 | 4,009,679.27 | 0 | 0 |
9 | CASH_OUT | 215,246.49 | C1870593706 | 0 | 0 | C1582765215 | 4,809,911.2 | 5,626,617.03 | 0 | 0 |
9 | CASH_OUT | 199,124.71 | C501283762 | 0 | 0 | C1413055366 | 4,259,981.73 | 4,997,975.32 | 0 | 0 |
9 | CASH_OUT | 155,547.8 | C422286625 | 0 | 0 | C461640598 | 11,547,845.68 | 11,781,437.4 | 0 | 0 |
9 | CASH_OUT | 474,959.89 | C2024696624 | 0 | 0 | C1954751748 | 574,630.53 | 939,911.68 | 0 | 0 |
9 | CASH_OUT | 118,033.03 | C1623019809 | 0 | 0 | C1991252420 | 1,449,287.81 | 3,028,065.33 | 0 | 0 |
9 | CASH_OUT | 544,136.02 | C2056915951 | 0 | 0 | C458582664 | 12,776,817.91 | 13,429,284.86 | 0 | 0 |
9 | CASH_OUT | 120,270.06 | C1063066368 | 0 | 0 | C1297685781 | 3,258,726.36 | 8,553,915.89 | 0 | 0 |
9 | CASH_OUT | 68,291.37 | C874577968 | 0 | 0 | C755583709 | 127,533.46 | 131,727.6 | 0 | 0 |
9 | CASH_OUT | 154,297.76 | C1050639308 | 0 | 0 | C1695946783 | 1,442,522.31 | 3,054,890.32 | 0 | 0 |
9 | CASH_OUT | 181,175.66 | C351324803 | 0 | 0 | C1652857712 | 203,609 | 384,784.66 | 0 | 0 |
9 | CASH_OUT | 125,599.01 | C1134708230 | 0 | 0 | C1374063565 | 542,692.36 | 621,417.74 | 0 | 0 |
9 | CASH_OUT | 654,164.15 | C2134830786 | 0 | 0 | C635371680 | 1,024,702.37 | 1,841,522.21 | 0 | 0 |
9 | CASH_OUT | 68,107.85 | C985312242 | 0 | 0 | C1248712846 | 1,431,399.3 | 1,499,507.15 | 0 | 0 |
9 | CASH_OUT | 143,068.84 | C671931124 | 0 | 0 | C1573730841 | 272,368.5 | 1,410,200.3 | 0 | 0 |
9 | CASH_OUT | 317,023.59 | C2043624325 | 0 | 0 | C643658493 | 2,348,626.03 | 2,960,418.56 | 0 | 0 |
9 | CASH_OUT | 211,485.33 | C1905230464 | 0 | 0 | C227521798 | 287,429 | 20,839.86 | 0 | 0 |
9 | CASH_OUT | 11,404.67 | C512053880 | 0 | 0 | C491284231 | 51,681 | 165,646.56 | 0 | 0 |
9 | CASH_OUT | 176,333.89 | C1343283238 | 0 | 0 | C1379289710 | 1,590,123.53 | 1,888,584.7 | 0 | 0 |
9 | CASH_OUT | 95,037.39 | C1342438066 | 0 | 0 | C798696622 | 162,365.14 | 257,402.53 | 0 | 0 |
9 | CASH_OUT | 28,533.87 | C1570109872 | 0 | 0 | C2116153614 | 1,696,252.7 | 3,328,515.41 | 0 | 0 |
9 | CASH_OUT | 185,792.08 | C1765238504 | 0 | 0 | C1039865382 | 442,789.39 | 1,139,391.57 | 0 | 0 |
9 | CASH_OUT | 43,520.74 | C1047636536 | 0 | 0 | C560030461 | 796,059.53 | 644,605.48 | 0 | 0 |
9 | CASH_OUT | 34,032.6 | C1902645550 | 0 | 0 | C1967017653 | 237,864.55 | 701,004.64 | 0 | 0 |
9 | CASH_OUT | 48,958.94 | C54669002 | 0 | 0 | C1662918832 | 74,687 | 123,645.94 | 0 | 0 |
9 | CASH_OUT | 342,889.13 | C1368397932 | 0 | 0 | C1130075212 | 732,078.32 | 1,174,550.56 | 0 | 0 |
9 | CASH_OUT | 38,403.62 | C1644386316 | 0 | 0 | C877341161 | 40,842 | 79,245.62 | 0 | 0 |
9 | CASH_OUT | 127,727.33 | C1397998595 | 0 | 0 | C1639464943 | 872,979.03 | 990,259.64 | 0 | 0 |
9 | CASH_OUT | 234,243.56 | C1106609373 | 0 | 0 | C556281798 | 3,058,525.01 | 3,331,862.89 | 0 | 0 |
9 | CASH_OUT | 135,460.77 | C276281335 | 0 | 0 | C1549086472 | 1,277,674.97 | 1,941,140.63 | 0 | 0 |
9 | CASH_OUT | 9,619.26 | C1749831373 | 0 | 0 | C679048492 | 30,696 | 40,315.26 | 0 | 0 |
9 | CASH_OUT | 220,637.37 | C636681243 | 0 | 0 | C1988852187 | 2,245,981.26 | 2,835,345.82 | 0 | 0 |
9 | CASH_OUT | 29,132.9 | C1212958484 | 0 | 0 | C862584412 | 85,951.21 | 120,386.21 | 0 | 0 |
9 | CASH_OUT | 153,043.72 | C1697221093 | 0 | 0 | C2120038041 | 914,955.47 | 1,519,545.67 | 0 | 0 |
9 | CASH_OUT | 294,768.94 | C1872333227 | 0 | 0 | C643658493 | 2,665,649.62 | 2,960,418.56 | 0 | 0 |
9 | CASH_OUT | 244,051.09 | C1564062311 | 0 | 0 | C922871524 | 312,166.92 | 0 | 0 | 0 |
9 | CASH_OUT | 26,458.25 | C2003253811 | 0 | 0 | C1723463463 | 113,248.95 | 453,796.96 | 0 | 0 |
9 | CASH_OUT | 302,489.49 | C1588126619 | 0 | 0 | C1325038895 | 1,943,673.08 | 3,634,530.27 | 0 | 0 |
9 | CASH_OUT | 73,256.8 | C2111827252 | 0 | 0 | C272316719 | 106,678 | 179,934.8 | 0 | 0 |
9 | CASH_OUT | 267,811.07 | C1835389538 | 0 | 0 | C1885780198 | 317,620.13 | 994,277.34 | 0 | 0 |
9 | CASH_OUT | 4,366.36 | C589159263 | 0 | 0 | C264843581 | 568,023.66 | 892,097.64 | 0 | 0 |
9 | CASH_OUT | 248,535.43 | C984633500 | 0 | 0 | C193864812 | 461,760.23 | 2,065,393.31 | 0 | 0 |
9 | CASH_OUT | 240,069.1 | C939830451 | 0 | 0 | C686592713 | 2,774,091.44 | 2,815,509.64 | 0 | 0 |
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