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 | 444,793.28 | C44058348 | 0 | 0 | C277595172 | 508,986 | 1,163,746.15 | 0 | 0 |
9 | CASH_OUT | 219,651.76 | C1167256743 | 0 | 0 | C366015139 | 4,555,236.24 | 5,626,564 | 0 | 0 |
9 | CASH_OUT | 208,638.98 | C1831675582 | 0 | 0 | C1816986148 | 6,730,994.14 | 7,679,197.62 | 0 | 0 |
9 | CASH_OUT | 451,732.6 | C1977507395 | 0 | 0 | C218598269 | 519,532.62 | 1,288,289.15 | 0 | 0 |
9 | CASH_OUT | 1,618.42 | C1976164658 | 0 | 0 | C1566423339 | 267,554.08 | 462,776.06 | 0 | 0 |
9 | CASH_OUT | 451,825.31 | C669834488 | 0 | 0 | C266912553 | 3,096,001.3 | 3,977,807.83 | 0 | 0 |
9 | CASH_OUT | 273,951.91 | C594548333 | 0 | 0 | C14576684 | 279,414.02 | 919,697.4 | 0 | 0 |
9 | CASH_OUT | 190,962.76 | C618358790 | 0 | 0 | C33524623 | 1,459,243 | 2,820,414.68 | 0 | 0 |
9 | CASH_OUT | 179,698.5 | C513924574 | 0 | 0 | C426416592 | 3,606,774.14 | 3,845,143.17 | 0 | 0 |
9 | CASH_OUT | 94,228.61 | C1609292270 | 0 | 0 | C1914772936 | 411,161.16 | 632,988 | 0 | 0 |
9 | CASH_OUT | 131,489.44 | C2081128192 | 0 | 0 | C1982591789 | 139,182.45 | 1,797,201.17 | 0 | 0 |
9 | CASH_OUT | 63,133.83 | C57648095 | 0 | 0 | C767866250 | 202,730.12 | 265,863.95 | 0 | 0 |
9 | CASH_OUT | 31,528.32 | C330350913 | 0 | 0 | C916869225 | 1,377,164.75 | 1,799,868.22 | 0 | 0 |
9 | CASH_OUT | 140,084.59 | C303390320 | 0 | 0 | C1599334040 | 311,736.42 | 1,712,613.45 | 0 | 0 |
9 | CASH_OUT | 319,376.8 | C893505613 | 0 | 0 | C1448947115 | 2,068,176.8 | 2,818,380.14 | 0 | 0 |
9 | CASH_OUT | 89,609.12 | C1263463521 | 0 | 0 | C1040847151 | 11,191,465.41 | 11,693,039.6 | 0 | 0 |
9 | CASH_OUT | 358.96 | C1591838336 | 0 | 0 | C1619489362 | 105,734.8 | 0 | 0 | 0 |
9 | CASH_OUT | 11,591.41 | C1723835890 | 0 | 0 | C384735803 | 29,756 | 41,347.41 | 0 | 0 |
9 | CASH_OUT | 179,451.33 | C1573376720 | 0 | 0 | C1799068185 | 180,505.32 | 359,956.65 | 0 | 0 |
9 | CASH_OUT | 157,521.19 | C1633026285 | 0 | 0 | C488624810 | 628,879.25 | 786,400.44 | 0 | 0 |
9 | CASH_OUT | 183,311.15 | C860970945 | 0 | 0 | C2107935820 | 666,293.45 | 981,865.25 | 0 | 0 |
9 | CASH_OUT | 77,377.15 | C677047404 | 0 | 0 | C1695946783 | 1,596,820.08 | 3,054,890.32 | 0 | 0 |
9 | CASH_OUT | 175,430.1 | C1273555685 | 0 | 0 | C716083600 | 7,382,990.5 | 10,816,642.54 | 0 | 0 |
9 | CASH_OUT | 32,654.58 | C443075101 | 0 | 0 | C1880332929 | 14,299,084.37 | 13,897,944.48 | 0 | 0 |
9 | CASH_OUT | 176,577.53 | C603861446 | 0 | 0 | C732470450 | 1,563,966.08 | 1,740,543.61 | 0 | 0 |
9 | CASH_OUT | 55,987.3 | C1547206745 | 0 | 0 | C720759478 | 8,118,536.09 | 8,044,305.22 | 0 | 0 |
9 | CASH_OUT | 132,260.65 | C1342957305 | 0 | 0 | C2107935820 | 849,604.61 | 981,865.25 | 0 | 0 |
9 | CASH_OUT | 81,957.09 | C208664263 | 0 | 0 | C703568637 | 134,803.42 | 49,506.06 | 0 | 0 |
9 | CASH_OUT | 112,735.06 | C1590527629 | 0 | 0 | C81101146 | 117,247 | 229,982.06 | 0 | 0 |
9 | CASH_OUT | 160,028.19 | C1190129477 | 0 | 0 | C304406966 | 1,168,579.85 | 1,328,608.04 | 0 | 0 |
9 | CASH_OUT | 26,803.65 | C1239213391 | 0 | 0 | C979719862 | 1,198,024.11 | 2,873,584.66 | 0 | 0 |
9 | CASH_OUT | 264,395.96 | C980872061 | 0 | 0 | C1416278059 | 393,683.58 | 895,123.04 | 0 | 0 |
9 | CASH_OUT | 209,859.66 | C138275664 | 0 | 0 | C721267591 | 2,153,751.47 | 2,363,611.12 | 0 | 0 |
9 | CASH_OUT | 132,217.34 | C823245013 | 0 | 0 | C54142591 | 6,500,827.71 | 10,403,208.53 | 0 | 0 |
9 | CASH_OUT | 230,617.02 | C533316901 | 0 | 0 | C1450133081 | 876,557.83 | 1,107,174.85 | 0 | 0 |
9 | CASH_OUT | 225,381.8 | C317323426 | 0 | 0 | C1282235415 | 311,696.98 | 537,078.77 | 0 | 0 |
9 | CASH_OUT | 522,091.43 | C1969874628 | 0 | 0 | C580441921 | 1,278,933.03 | 1,591,260.87 | 0 | 0 |
9 | CASH_OUT | 57,245.9 | C1233268652 | 0 | 0 | C871895680 | 234,009.88 | 356,782.74 | 0 | 0 |
9 | CASH_OUT | 233,335.55 | C414395220 | 0 | 0 | C722844186 | 283,068.59 | 516,404.14 | 0 | 0 |
9 | CASH_OUT | 167,586.73 | C1162017800 | 0 | 0 | C2140998089 | 310,902.52 | 339,321.35 | 0 | 0 |
9 | CASH_OUT | 506,253.08 | C2133290402 | 0 | 0 | C891020651 | 5,812,262.37 | 6,396,478.99 | 0 | 0 |
9 | CASH_OUT | 75,519.23 | C662753957 | 0 | 0 | C819041667 | 76,628.75 | 152,147.98 | 0 | 0 |
9 | CASH_OUT | 63,736.8 | C644396170 | 0 | 0 | C1219369531 | 9,050,620.26 | 9,652,824.29 | 0 | 0 |
9 | CASH_OUT | 140,552.61 | C1956163315 | 0 | 0 | C986657342 | 218,264.17 | 8,385.04 | 0 | 0 |
9 | CASH_OUT | 160,962 | C815175615 | 0 | 0 | C699679818 | 1,128,676.42 | 1,741,093.73 | 0 | 0 |
9 | CASH_OUT | 199,673.45 | C295862002 | 0 | 0 | C1099915107 | 415,025.91 | 573,272.7 | 0 | 0 |
9 | CASH_OUT | 158,906.55 | C1913476264 | 0 | 0 | C1680801610 | 224,829 | 383,735.55 | 0 | 0 |
9 | CASH_OUT | 182,733.54 | C1129546540 | 0 | 0 | C2042633527 | 22,590,474.83 | 22,724,362.7 | 0 | 0 |
9 | CASH_OUT | 164,909.82 | C1207754646 | 0 | 0 | C842729010 | 9,128,170.28 | 10,201,058.68 | 0 | 0 |
9 | CASH_OUT | 166,557.53 | C1168862325 | 0 | 0 | C2146610568 | 7,143,206.7 | 6,917,682.49 | 0 | 0 |
9 | CASH_OUT | 7,036.24 | C1562105980 | 0 | 0 | C1911073179 | 52,420 | 59,456.24 | 0 | 0 |
9 | PAYMENT | 2,738.68 | C34503184 | 8,113 | 5,374.32 | M598676904 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 154.65 | C1031343468 | 5,374.32 | 5,219.67 | M1042479751 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,554.21 | C1334696361 | 5,219.67 | 0 | M341084069 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,561.33 | C1630792238 | 83,053 | 61,491.67 | M1223475789 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 163,334.57 | C1770850920 | 15,992 | 0 | C637926340 | 0 | 163,334.57 | 0 | 0 |
9 | CASH_OUT | 422,463.52 | C1507119443 | 11,774 | 0 | C1203172736 | 0 | 199,384.23 | 0 | 0 |
9 | PAYMENT | 17,949.39 | C667431645 | 0 | 0 | M160985795 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,844.45 | C147318738 | 332 | 0 | M2011619792 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,872.57 | C291404587 | 0 | 0 | M1536826793 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 332,435.13 | C1825867903 | 19,906 | 0 | C1537037787 | 12,198 | 106,524.4 | 0 | 0 |
9 | PAYMENT | 23,555.56 | C754715732 | 635 | 0 | M1318698435 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 346,301.07 | C1172674284 | 378 | 0 | C306285887 | 1,342,950.7 | 2,144,494.04 | 0 | 0 |
9 | CASH_IN | 153,102.64 | C230324575 | 14,702 | 167,804.64 | C516784382 | 94,180 | 0 | 0 | 0 |
9 | PAYMENT | 14,397.99 | C1097357840 | 28,204 | 13,806.01 | M1117556827 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 110,403.54 | C732380178 | 1,537 | 111,940.54 | C1752413199 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 186,702.66 | C1971964088 | 111,940.54 | 0 | C288440707 | 980,978.01 | 1,332,997.15 | 0 | 0 |
9 | CASH_OUT | 163,894.74 | C1991419075 | 0 | 0 | C240779865 | 845,071.88 | 1,362,687.4 | 0 | 0 |
9 | CASH_OUT | 588,187.04 | C1342893062 | 0 | 0 | C748014372 | 5,263,349.98 | 7,401,474.48 | 0 | 0 |
9 | CASH_OUT | 36,480.71 | C1113525689 | 0 | 0 | C1719435790 | 37,306 | 49,471.82 | 0 | 0 |
9 | CASH_OUT | 60,854.27 | C2041102658 | 0 | 0 | C551495160 | 3,086,545.36 | 3,504,977.59 | 0 | 0 |
9 | CASH_OUT | 127,206.53 | C442492424 | 0 | 0 | C2041281014 | 1,822,784.54 | 3,925,730.02 | 0 | 0 |
9 | CASH_OUT | 111,707.27 | C489837465 | 0 | 0 | C2019615110 | 143,126.51 | 93,039.94 | 0 | 0 |
9 | CASH_OUT | 18,847.25 | C666543939 | 0 | 0 | C1413871034 | 80,495.58 | 60,404.49 | 0 | 0 |
9 | CASH_OUT | 51,745.24 | C405258279 | 0 | 0 | C1298147262 | 1,049,065.46 | 1,100,810.69 | 0 | 0 |
9 | CASH_OUT | 166,447.65 | C2108496525 | 0 | 0 | C1114190780 | 209,810.37 | 461,513.53 | 0 | 0 |
9 | CASH_OUT | 305,631.88 | C1921785914 | 0 | 0 | C147916733 | 1,880,662.66 | 2,098,523.32 | 0 | 0 |
9 | CASH_OUT | 225,942.91 | C8257943 | 0 | 0 | C5554526 | 1,120,791.35 | 1,346,734.26 | 0 | 0 |
9 | CASH_OUT | 170,813.22 | C654233415 | 0 | 0 | C1346667529 | 211,966.45 | 535,924.07 | 0 | 0 |
9 | CASH_OUT | 243,870.3 | C865255527 | 0 | 0 | C1599334040 | 451,821.01 | 1,712,613.45 | 0 | 0 |
9 | CASH_OUT | 362,761.24 | C546094047 | 0 | 0 | C464451704 | 1,110,864.89 | 1,805,758.37 | 0 | 0 |
9 | CASH_OUT | 130,627.7 | C1351509216 | 0 | 0 | C1083183526 | 166,411.46 | 628,389.01 | 0 | 0 |
9 | CASH_OUT | 62,478.61 | C14290241 | 0 | 0 | C503013051 | 95,076 | 201,265.83 | 0 | 0 |
9 | CASH_OUT | 44,811.2 | C636380357 | 0 | 0 | C16344660 | 1,547,684.77 | 1,388,189.52 | 0 | 0 |
9 | CASH_OUT | 57,678.93 | C1618567652 | 0 | 0 | C871895680 | 291,255.78 | 356,782.74 | 0 | 0 |
9 | CASH_OUT | 73,699.79 | C1131651183 | 0 | 0 | C795982694 | 1,556,254.45 | 1,747,780.68 | 0 | 0 |
9 | CASH_OUT | 355,518.14 | C320015685 | 151,595 | 0 | C1601702534 | 0 | 169,489.83 | 0 | 0 |
9 | PAYMENT | 19,397.01 | C1158515630 | 306 | 0 | M1859167402 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 895.73 | C821952967 | 411 | 0 | C442803541 | 10,688 | 11,583.73 | 0 | 0 |
9 | CASH_OUT | 197,948.75 | C990665656 | 200,550 | 2,601.25 | C776290381 | 7,879 | 320,557.55 | 0 | 0 |
9 | CASH_OUT | 307,553.32 | C318105484 | 90,315 | 0 | C1433050843 | 61,784 | 386,255.96 | 0 | 0 |
9 | TRANSFER | 1,512,493.01 | C2045502604 | 569,829 | 0 | C1196694338 | 256,841.56 | 1,769,334.57 | 0 | 0 |
9 | CASH_IN | 422,569.18 | C970666575 | 130,774.18 | 553,343.37 | C1961168996 | 135 | 0 | 0 | 0 |
9 | PAYMENT | 758.08 | C1624473431 | 553,343.37 | 552,585.28 | M1571237190 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,453.26 | C2077126138 | 183 | 0 | M459764102 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,609.25 | C1614126202 | 1,096 | 0 | M77348903 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 157,660.2 | C213212403 | 0 | 157,660.2 | C1997859171 | 300,656.87 | 142,996.67 | 0 | 0 |
9 | CASH_IN | 338,859.99 | C746514338 | 157,660.2 | 496,520.19 | C16344660 | 1,592,495.98 | 1,388,189.52 | 0 | 0 |
9 | CASH_IN | 33,555.41 | C1617192987 | 496,520.19 | 530,075.59 | C13155908 | 70,985 | 37,429.59 | 0 | 0 |
9 | CASH_IN | 12,658.68 | C102728008 | 530,075.59 | 542,734.27 | C1836239268 | 17,249 | 4,590.32 | 0 | 0 |
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