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 | 203,755.15 | C2066849555 | 0 | 0 | C627675433 | 5,402,467.79 | 8,637,626.23 | 0 | 0 |
9 | CASH_OUT | 241,626.88 | C909861897 | 0 | 0 | C1591761819 | 837,146.62 | 1,593,444.15 | 0 | 0 |
9 | CASH_OUT | 236,349.28 | C246933218 | 0 | 0 | C499429664 | 322,167 | 196,243.68 | 0 | 0 |
9 | CASH_OUT | 80,691.05 | C332112563 | 0 | 0 | C291600495 | 86,188.85 | 2,120,157.72 | 0 | 0 |
9 | CASH_OUT | 144,198.14 | C1685421790 | 0 | 0 | C232834050 | 283,326.42 | 661,745.18 | 0 | 0 |
9 | CASH_OUT | 23,434.38 | C159602037 | 0 | 0 | C1790558058 | 39,769 | 63,203.38 | 0 | 0 |
9 | CASH_OUT | 54,884.28 | C942809681 | 0 | 0 | C1379289710 | 1,766,457.42 | 1,888,584.7 | 0 | 0 |
9 | CASH_OUT | 322,513.83 | C1981989342 | 0 | 0 | C1089993541 | 4,419,621.42 | 4,178,800.4 | 0 | 0 |
9 | CASH_OUT | 419,023.36 | C971952714 | 0 | 0 | C176203926 | 913,494.57 | 1,495,196.84 | 0 | 0 |
9 | CASH_OUT | 223,349.15 | C718606591 | 0 | 0 | C954723689 | 515,995.56 | 377,491.28 | 0 | 0 |
9 | CASH_OUT | 19,114.08 | C56397662 | 0 | 0 | C1866827563 | 4,057,979.08 | 4,088,005.05 | 0 | 0 |
9 | CASH_OUT | 232,912.57 | C1670419162 | 0 | 0 | C761050956 | 361,558 | 902,664.2 | 0 | 0 |
9 | CASH_OUT | 193,290.16 | C740520032 | 0 | 0 | C705480294 | 817,385.6 | 779,247 | 0 | 0 |
9 | CASH_OUT | 414,785.16 | C779341811 | 0 | 0 | C1750956965 | 6,580,066.51 | 6,564,135.01 | 0 | 0 |
9 | CASH_OUT | 208,617.96 | C1236439836 | 0 | 0 | C997608398 | 1,291,418.68 | 2,205,251.43 | 0 | 0 |
9 | CASH_OUT | 117,904.82 | C785632946 | 0 | 0 | C362966988 | 1,199,709.53 | 1,226,457.08 | 0 | 0 |
9 | CASH_OUT | 435,842.69 | C423889784 | 0 | 0 | C314019925 | 493,579.15 | 1,283,702.38 | 0 | 0 |
9 | CASH_OUT | 588,855.21 | C704136180 | 0 | 0 | C28125426 | 4,676,984.15 | 5,623,663.22 | 0 | 0 |
9 | CASH_OUT | 308,754.84 | C1955536804 | 0 | 0 | C1383831706 | 5,487,157.64 | 6,098,341.04 | 0 | 0 |
9 | CASH_OUT | 74,560.19 | C1142548953 | 0 | 0 | C180356981 | 87,724 | 439,848.97 | 0 | 0 |
9 | CASH_OUT | 38,785.09 | C2109683177 | 0 | 0 | C1919930418 | 56,492 | 358,313.3 | 0 | 0 |
9 | CASH_OUT | 112,929.68 | C380841545 | 0 | 0 | C873744218 | 121,885 | 1,086,074.23 | 0 | 0 |
9 | CASH_OUT | 152,938.74 | C449667332 | 0 | 0 | C240779865 | 692,133.14 | 1,362,687.4 | 0 | 0 |
9 | CASH_OUT | 207,323.86 | C286332069 | 0 | 0 | C711248671 | 1,248,978.91 | 2,543,041.62 | 0 | 0 |
9 | CASH_OUT | 95,077.97 | C352676627 | 0 | 0 | C904861071 | 230,908.79 | 1,084,634.07 | 0 | 0 |
9 | CASH_OUT | 114,930.8 | C441179804 | 0 | 0 | C24404443 | 2,045,840.62 | 1,987,874.41 | 0 | 0 |
9 | CASH_OUT | 202,083.47 | C1811896720 | 0 | 0 | C28588268 | 290,199.22 | 6,823,665.92 | 0 | 0 |
9 | CASH_OUT | 140,150.26 | C1918033014 | 0 | 0 | C837153776 | 8,607,655.54 | 9,392,800.56 | 0 | 0 |
9 | CASH_OUT | 159,838.28 | C1286700252 | 0 | 0 | C1046102247 | 1,629,598.72 | 2,840,526.75 | 0 | 0 |
9 | CASH_OUT | 389,392.87 | C139125992 | 0 | 0 | C392292416 | 6,564,973.2 | 6,954,366.07 | 0 | 0 |
9 | CASH_OUT | 520,377.69 | C434642856 | 0 | 0 | C2134357721 | 542,606.8 | 1,245,909.11 | 0 | 0 |
9 | CASH_OUT | 200,412.43 | C2109587855 | 0 | 0 | C1734774007 | 372,442.57 | 438,599.89 | 0 | 0 |
9 | CASH_OUT | 232,499.32 | C984421752 | 0 | 0 | C1262822392 | 22,872,546.6 | 22,952,734.12 | 0 | 0 |
9 | CASH_OUT | 65,472.33 | C1696582497 | 0 | 0 | C1593814799 | 87,442 | 209,559.45 | 0 | 0 |
9 | CASH_OUT | 48,821.45 | C1012108597 | 0 | 0 | C1558917030 | 159,825 | 126,818.98 | 0 | 0 |
9 | CASH_OUT | 323,869.19 | C804356745 | 0 | 0 | C1556875182 | 3,575,767.54 | 5,584,614.98 | 0 | 0 |
9 | CASH_OUT | 7,750.46 | C2099598554 | 0 | 0 | C336593050 | 20,496 | 28,246.46 | 0 | 0 |
9 | CASH_OUT | 155,832.16 | C1727712476 | 0 | 0 | C1234059684 | 588,641.6 | 987,017.87 | 0 | 0 |
9 | CASH_OUT | 4,908.6 | C1180753683 | 0 | 0 | C182799539 | 116,966.06 | 121,874.66 | 0 | 0 |
9 | CASH_OUT | 233,254.42 | C1697048732 | 0 | 0 | C314245922 | 1,294,258.89 | 1,801,625.19 | 0 | 0 |
9 | CASH_OUT | 88,706.77 | C846390118 | 0 | 0 | C159527831 | 99,439 | 36,400.96 | 0 | 0 |
9 | CASH_OUT | 449,251.29 | C39732696 | 0 | 0 | C2052185144 | 781,383 | 706,435.71 | 0 | 0 |
9 | CASH_OUT | 289,188.81 | C1107729095 | 0 | 0 | C90486891 | 4,373,458.82 | 5,407,172.77 | 0 | 0 |
9 | CASH_OUT | 220,864.2 | C272033811 | 0 | 0 | C988138425 | 4,310,701.91 | 6,671,448.86 | 0 | 0 |
9 | CASH_OUT | 129,880.02 | C897204384 | 0 | 0 | C586273406 | 310,392.7 | 741,564.74 | 0 | 0 |
9 | CASH_OUT | 142,627.02 | C1174053714 | 0 | 0 | C557041912 | 274,680.12 | 427,273.25 | 0 | 0 |
9 | CASH_OUT | 96,821.22 | C870111624 | 0 | 0 | C1389405694 | 2,128,091.98 | 3,294,816.54 | 0 | 0 |
9 | CASH_OUT | 198,390.92 | C344836496 | 0 | 0 | C988138425 | 4,531,566.11 | 6,671,448.86 | 0 | 0 |
9 | CASH_OUT | 138,625.48 | C1939203297 | 0 | 0 | C1949938346 | 206,148.93 | 344,774.41 | 0 | 0 |
9 | CASH_OUT | 110,065.51 | C1675962866 | 0 | 0 | C1016689071 | 1,024,005.37 | 1,641,111.87 | 0 | 0 |
9 | CASH_OUT | 89,559.41 | C916499615 | 0 | 0 | C544181807 | 800,381.89 | 0 | 0 | 0 |
9 | CASH_OUT | 114,877.2 | C1285235346 | 0 | 0 | C955097010 | 391,332.7 | 867,545.64 | 0 | 0 |
9 | CASH_OUT | 103,602.08 | C276129036 | 0 | 0 | C819498334 | 573,385 | 676,987.08 | 0 | 0 |
9 | CASH_OUT | 3,172.26 | C1519739977 | 0 | 0 | C681078805 | 20,572 | 41,986.14 | 0 | 0 |
9 | CASH_OUT | 113,370.5 | C1768091600 | 0 | 0 | C726762476 | 255,127.82 | 368,498.32 | 0 | 0 |
9 | CASH_OUT | 176,628.15 | C2096680924 | 0 | 0 | C2115178036 | 4,232,737.36 | 6,019,412.84 | 0 | 0 |
9 | CASH_OUT | 397,505.26 | C1201571914 | 0 | 0 | C1938348365 | 1,163,607.44 | 1,992,071.23 | 0 | 0 |
9 | CASH_OUT | 641,854.62 | C911739868 | 0 | 0 | C1851668139 | 1,431,468.2 | 2,044,457.64 | 0 | 0 |
9 | CASH_OUT | 3,323.66 | C1220177576 | 0 | 0 | C1577744105 | 845,160.85 | 1,088,598.75 | 0 | 0 |
9 | CASH_OUT | 77,664.28 | C1913048652 | 0 | 0 | C1321530272 | 371,188.02 | 448,852.3 | 0 | 0 |
9 | CASH_OUT | 419,376.85 | C1105839262 | 0 | 0 | C2007792854 | 539,670.33 | 959,047.18 | 0 | 0 |
9 | CASH_OUT | 13,108.29 | C932782484 | 0 | 0 | C203057335 | 103,106 | 116,214.29 | 0 | 0 |
9 | CASH_OUT | 96,201.81 | C751683297 | 0 | 0 | C439917369 | 1,503,528.24 | 1,599,730.05 | 0 | 0 |
9 | CASH_OUT | 530,897.49 | C1761413530 | 0 | 0 | C1169903663 | 2,312,335.17 | 2,969,177.33 | 0 | 0 |
9 | CASH_OUT | 9,139.38 | C1732242735 | 0 | 0 | C1760872167 | 2,114,173.93 | 2,796,542.47 | 0 | 0 |
9 | CASH_OUT | 91,517.2 | C424994269 | 0 | 0 | C1272528369 | 289,792 | 647,758.15 | 0 | 0 |
9 | CASH_OUT | 96,012.83 | C1533858520 | 0 | 0 | C798245410 | 98,885 | 0 | 0 | 0 |
9 | CASH_OUT | 94,409.07 | C1541251574 | 0 | 0 | C326101537 | 271,599.14 | 177,481.61 | 0 | 0 |
9 | CASH_OUT | 230,432.71 | C1133738295 | 0 | 0 | C1508595070 | 784,285.4 | 1,014,718.1 | 0 | 0 |
9 | CASH_OUT | 345,677.54 | C2102859413 | 0 | 0 | C382934088 | 1,237,170.89 | 1,140,090.51 | 0 | 0 |
9 | CASH_OUT | 56,043.32 | C1074852341 | 0 | 0 | C1053338766 | 97,810 | 367,270.59 | 0 | 0 |
9 | CASH_OUT | 68,231.89 | C1995713040 | 0 | 0 | C1337563431 | 224,555.46 | 292,787.35 | 0 | 0 |
9 | CASH_OUT | 85,601.6 | C787918648 | 0 | 0 | C1621383518 | 940,523.99 | 2,200,542.2 | 0 | 0 |
9 | CASH_OUT | 840,758.05 | C1808852941 | 0 | 0 | C214774813 | 22,634,447.67 | 23,475,205.72 | 0 | 0 |
9 | CASH_OUT | 194,045.4 | C738733083 | 0 | 0 | C2102040020 | 10,693,120.37 | 10,887,165.78 | 0 | 0 |
9 | CASH_OUT | 43,929.92 | C2080057120 | 0 | 0 | C1196694338 | 212,911.64 | 1,769,334.57 | 0 | 0 |
9 | CASH_OUT | 234,915.69 | C1617938440 | 0 | 0 | C1145835418 | 1,236,584.82 | 1,471,500.51 | 0 | 0 |
9 | CASH_OUT | 284,937.46 | C208512327 | 0 | 0 | C549277650 | 451,133.63 | 958,277.13 | 0 | 0 |
9 | CASH_OUT | 310,646.36 | C1634215973 | 0 | 0 | C1069568462 | 845,203.91 | 1,202,004.84 | 0 | 0 |
9 | CASH_OUT | 106,480.1 | C1124651279 | 0 | 0 | C668345982 | 879,599.54 | 986,079.65 | 0 | 0 |
9 | CASH_OUT | 203,188.35 | C1564049134 | 0 | 0 | C1735736591 | 249,317 | 452,505.35 | 0 | 0 |
9 | CASH_OUT | 240,548.97 | C1017098131 | 0 | 0 | C1920084587 | 1,177,138.65 | 1,417,687.62 | 0 | 0 |
9 | CASH_OUT | 15,313.29 | C471240997 | 0 | 0 | C1646731477 | 34,919 | 18,539.59 | 0 | 0 |
9 | CASH_OUT | 443,662.66 | C429112065 | 0 | 0 | C1034584766 | 7,349,706.97 | 7,929,794.47 | 0 | 0 |
9 | CASH_OUT | 70,273.76 | C264992979 | 0 | 0 | C1600473963 | 81,685 | 151,958.76 | 0 | 0 |
9 | CASH_OUT | 93,068.98 | C1315552654 | 0 | 0 | C106196025 | 204,783.45 | 77,102.41 | 0 | 0 |
9 | CASH_OUT | 51,936.17 | C1717469919 | 0 | 0 | C1493513506 | 1,642,701.33 | 7,175,883.37 | 0 | 0 |
9 | CASH_OUT | 139,407.02 | C1653700262 | 0 | 0 | C557041912 | 417,307.15 | 427,273.25 | 0 | 0 |
9 | CASH_OUT | 309,011.77 | C910723015 | 0 | 0 | C262828207 | 500,383.71 | 946,278.08 | 0 | 0 |
9 | CASH_OUT | 100,418.12 | C894355789 | 0 | 0 | C747464370 | 368,582.04 | 410,376.33 | 0 | 0 |
9 | CASH_OUT | 238,099.62 | C664071489 | 0 | 0 | C1790831319 | 558,667.94 | 758,870.91 | 0 | 0 |
9 | CASH_OUT | 343,037.12 | C1322879827 | 0 | 0 | C1192937442 | 1,580,836.48 | 2,336,883.53 | 0 | 0 |
9 | CASH_OUT | 136,165.45 | C1021135856 | 0 | 0 | C222020906 | 843,619.85 | 898,493.99 | 0 | 0 |
9 | CASH_OUT | 129,442.94 | C2132470151 | 0 | 0 | C969412636 | 200,933.99 | 82,143.44 | 0 | 0 |
9 | CASH_OUT | 95,476.67 | C2137320896 | 0 | 0 | C1270744516 | 297,299 | 392,775.67 | 0 | 0 |
9 | CASH_OUT | 137,439.97 | C2103800428 | 0 | 0 | C365212068 | 4,569,480.46 | 4,355,358.55 | 0 | 0 |
9 | CASH_OUT | 9,981.76 | C724641019 | 0 | 0 | C134604590 | 44,528.57 | 54,510.33 | 0 | 0 |
9 | CASH_OUT | 129,544.15 | C55551691 | 0 | 0 | C1737677071 | 206,064 | 264,737.35 | 0 | 0 |
9 | CASH_OUT | 31,270.83 | C1528643983 | 0 | 0 | C121404705 | 57,657 | 0 | 0 | 0 |
9 | CASH_OUT | 21,746.58 | C222146194 | 0 | 0 | C1858098329 | 563,660.26 | 804,527.63 | 0 | 0 |
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