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 | 676,012.45 | C1301535641 | 368,086.73 | 0 | C1582765215 | 5,025,157.69 | 5,626,617.03 | 0 | 0 |
9 | CASH_OUT | 131,465.57 | C1349519621 | 30,495 | 0 | C978740207 | 1,428,005.14 | 1,782,714.29 | 0 | 0 |
9 | CASH_OUT | 209,299.97 | C1990883126 | 13,245 | 0 | C1449687458 | 0 | 209,299.97 | 0 | 0 |
9 | CASH_OUT | 497,804.75 | C977086194 | 236,332 | 0 | C1225366033 | 100,092 | 597,896.75 | 0 | 0 |
9 | CASH_OUT | 206,676.45 | C1763802431 | 9,117 | 0 | C488011624 | 472,256.87 | 1,001,175.66 | 0 | 0 |
9 | PAYMENT | 17,024.39 | C961112383 | 84,378 | 67,353.61 | M478132967 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,763.37 | C1336280364 | 8,491 | 0 | M755781986 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,137.16 | C1602147693 | 834 | 0 | M1043850471 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,728.61 | C1095174504 | 258,360 | 230,631.39 | M235919203 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,098.34 | C670285426 | 230,631.39 | 223,533.04 | M643987127 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 146,270.38 | C1603741530 | 788 | 147,058.38 | C1415899944 | 12,232 | 0 | 0 | 0 |
9 | CASH_OUT | 201,947.57 | C793990916 | 72,938 | 0 | C1247164679 | 32,144 | 0 | 0 | 0 |
9 | PAYMENT | 3,167.93 | C367623346 | 0 | 0 | M546010998 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,604.93 | C1186998730 | 0 | 0 | M1939778913 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,099.92 | C759972684 | 0 | 0 | M1443340628 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 38,114.48 | C290343975 | 0 | 0 | M389881546 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,196.87 | C1487173954 | 0 | 0 | M859995651 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,722.6 | C1343107896 | 0 | 0 | M800763069 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,665.3 | C1420803681 | 0 | 0 | M1958572177 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,397.79 | C1435179725 | 0 | 0 | M791583621 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,418.83 | C115041463 | 0 | 0 | M427664645 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,072.92 | C346921365 | 0 | 0 | M1334106678 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,693.51 | C312992173 | 0 | 0 | M1720073073 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,703.21 | C513763077 | 0 | 0 | M1998805898 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,498.25 | C1520723530 | 0 | 0 | M229544924 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,794.77 | C1760324131 | 0 | 0 | M100570047 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,070.92 | C2089886588 | 0 | 0 | M89681729 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,871.27 | C250523835 | 0 | 0 | M2147264946 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,385.22 | C176422898 | 0 | 0 | M1290255236 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 202.84 | C930591179 | 0 | 0 | M769404846 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,656.18 | C951396744 | 0 | 0 | M1241489025 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 131,402.25 | C1124898716 | 128 | 0 | C1243258711 | 0 | 57,425.17 | 0 | 0 |
9 | PAYMENT | 7,916.98 | C266432780 | 8,903 | 986.02 | M503967761 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 246,885.03 | C725057223 | 986.02 | 0 | C780003722 | 2,233,629.6 | 2,638,791.9 | 0 | 0 |
9 | CASH_OUT | 135,946.33 | C203467850 | 0 | 0 | C16685882 | 431,225.93 | 1,508,196.58 | 0 | 0 |
9 | CASH_OUT | 270,235.38 | C147707347 | 0 | 0 | C801142660 | 16,649,872.65 | 17,059,117.57 | 0 | 0 |
9 | CASH_OUT | 526,457.23 | C1502950819 | 0 | 0 | C747184469 | 5,547,462.33 | 9,380,684.77 | 0 | 0 |
9 | CASH_OUT | 126,400.02 | C1229240592 | 0 | 0 | C1535481925 | 750,689.59 | 1,477,596.96 | 0 | 0 |
9 | CASH_OUT | 53,345.7 | C1074728590 | 0 | 0 | C1517804467 | 198,404.47 | 35,341.46 | 0 | 0 |
9 | CASH_OUT | 414,724.86 | C646588433 | 0 | 0 | C1887021195 | 734,645.01 | 1,149,369.87 | 0 | 0 |
9 | CASH_OUT | 397,632.63 | C1447176526 | 0 | 0 | C1905079199 | 451,409.87 | 4,028,492.11 | 0 | 0 |
9 | CASH_OUT | 170,363.08 | C983733935 | 0 | 0 | C979719862 | 1,780,601.77 | 2,873,584.66 | 0 | 0 |
9 | CASH_OUT | 24,624.85 | C48337931 | 0 | 0 | C1771469594 | 124,915.31 | 0 | 0 | 0 |
9 | CASH_OUT | 90,110.19 | C1977417446 | 0 | 0 | C982891593 | 734,730.38 | 1,209,575.45 | 0 | 0 |
9 | CASH_OUT | 107,182.46 | C848539978 | 0 | 0 | C1985136401 | 200,469.71 | 0 | 0 | 0 |
9 | CASH_OUT | 36,808.99 | C480927321 | 0 | 0 | C673237234 | 1,075,069.32 | 1,945,901.36 | 0 | 0 |
9 | CASH_OUT | 218,589.24 | C317046795 | 0 | 0 | C1546261236 | 392,726.95 | 611,316.19 | 0 | 0 |
9 | CASH_OUT | 117,328.13 | C14432127 | 0 | 0 | C359043835 | 425,696 | 142,801.25 | 0 | 0 |
9 | CASH_OUT | 4,314.75 | C803921871 | 0 | 0 | C315648413 | 9,424.23 | 24,408.66 | 0 | 0 |
9 | CASH_OUT | 57,590.89 | C1635517693 | 0 | 0 | C1553217607 | 860,066.03 | 889,018.33 | 0 | 0 |
9 | CASH_OUT | 38,812.24 | C1562735937 | 0 | 0 | C1197114389 | 1,117,670.66 | 1,789,505.88 | 0 | 0 |
9 | CASH_OUT | 28,344.03 | C1008977493 | 0 | 0 | C1790657739 | 382,068.07 | 597,688 | 0 | 0 |
9 | CASH_OUT | 135,073.57 | C1171153593 | 0 | 0 | C1489406543 | 451,907.61 | 586,981.18 | 0 | 0 |
9 | CASH_OUT | 53,744.38 | C1142218001 | 0 | 0 | C2009378486 | 10,412,766.11 | 10,681,978.25 | 0 | 0 |
9 | CASH_OUT | 75,332.79 | C846018479 | 0 | 0 | C47228838 | 570,130.33 | 645,463.12 | 0 | 0 |
9 | CASH_OUT | 341,492.79 | C283004633 | 0 | 0 | C762570948 | 3,572,459.17 | 4,441,247.92 | 0 | 0 |
9 | CASH_OUT | 290,773.86 | C640888273 | 0 | 0 | C660101474 | 1,549,746.57 | 2,129,183.65 | 0 | 0 |
9 | CASH_OUT | 171,426.08 | C1152225363 | 0 | 0 | C378841819 | 420,333.22 | 0 | 0 | 0 |
9 | CASH_OUT | 180,609.62 | C522589990 | 0 | 0 | C381698689 | 202,196 | 463,064.12 | 0 | 0 |
9 | CASH_OUT | 235,045.61 | C2112629405 | 0 | 0 | C381390837 | 1,353,134.08 | 3,886,893.37 | 0 | 0 |
9 | CASH_OUT | 297,389.03 | C1116654932 | 0 | 0 | C1526428241 | 407,262 | 704,651.03 | 0 | 0 |
9 | CASH_OUT | 207,435.64 | C1779036766 | 0 | 0 | C1188392295 | 262,632.81 | 1,124,419.57 | 0 | 0 |
9 | CASH_OUT | 265,737.52 | C1161381662 | 0 | 0 | C1345585961 | 511,026.87 | 158,363.4 | 0 | 0 |
9 | CASH_OUT | 382,577.1 | C1495082470 | 0 | 0 | C515132998 | 5,376,940.14 | 5,990,254.6 | 0 | 0 |
9 | CASH_OUT | 246,128.79 | C1833805820 | 0 | 0 | C193864812 | 429,869.77 | 2,065,393.31 | 0 | 0 |
9 | CASH_OUT | 50,185.29 | C1223893769 | 0 | 0 | C100325477 | 70,150.47 | 0 | 0 | 0 |
9 | CASH_OUT | 243,771.72 | C1207798974 | 0 | 0 | C442364016 | 328,387.64 | 1,122,588.64 | 0 | 0 |
9 | CASH_OUT | 23,385.52 | C2004857778 | 0 | 0 | C1501536847 | 403,529 | 495,865.23 | 0 | 0 |
9 | CASH_OUT | 59,679.88 | C2005764326 | 0 | 0 | C1759482496 | 3,173,005.16 | 4,776,320 | 0 | 0 |
9 | CASH_OUT | 2,619.02 | C641144437 | 0 | 0 | C2141459588 | 603,376.75 | 407,130.69 | 0 | 0 |
9 | CASH_OUT | 387,495.7 | C226813553 | 0 | 0 | C2109236648 | 2,437,677.88 | 2,671,632.43 | 0 | 0 |
9 | CASH_OUT | 47,970.22 | C132920912 | 0 | 0 | C443402846 | 93,753 | 141,723.22 | 0 | 0 |
9 | CASH_OUT | 99,033.28 | C482166003 | 0 | 0 | C158876320 | 2,536,414.06 | 2,635,447.35 | 0 | 0 |
9 | CASH_OUT | 203,534.58 | C36138415 | 0 | 0 | C498177314 | 483,970.46 | 788,661.89 | 0 | 0 |
9 | CASH_OUT | 44,376.34 | C674931956 | 0 | 0 | C193946880 | 126,254.93 | 1,231,618.63 | 0 | 0 |
9 | CASH_OUT | 18,241.88 | C1308772629 | 0 | 0 | C681078805 | 23,744.26 | 41,986.14 | 0 | 0 |
9 | CASH_OUT | 167,110.32 | C955123450 | 0 | 0 | C1059154409 | 273,583.73 | 326,435.12 | 0 | 0 |
9 | CASH_OUT | 116,758.87 | C18701917 | 0 | 0 | C1827996167 | 347,511.7 | 408,498.93 | 0 | 0 |
9 | CASH_OUT | 242,856.69 | C2096977806 | 0 | 0 | C929266212 | 533,460.04 | 1,304,362.07 | 0 | 0 |
9 | CASH_OUT | 15,663.6 | C552334309 | 0 | 0 | C645737730 | 31,301 | 46,964.6 | 0 | 0 |
9 | CASH_OUT | 89,806.97 | C1752889556 | 0 | 0 | C177457290 | 439,986.69 | 308,572.14 | 0 | 0 |
9 | CASH_OUT | 37,134.73 | C67021872 | 0 | 0 | C1141049797 | 1,355,729.03 | 1,392,863.75 | 0 | 0 |
9 | CASH_OUT | 30,236.44 | C355060454 | 0 | 0 | C260445116 | 156,993.49 | 187,229.94 | 0 | 0 |
9 | CASH_OUT | 150,025.82 | C1780643709 | 0 | 0 | C1876630105 | 1,625,181.45 | 1,775,207.27 | 0 | 0 |
9 | CASH_OUT | 39,446.94 | C1428262581 | 0 | 0 | C1656900119 | 71,048.6 | 110,495.54 | 0 | 0 |
9 | CASH_OUT | 290,148.53 | C591935245 | 0 | 0 | C240779865 | 1,008,966.62 | 1,362,687.4 | 0 | 0 |
9 | CASH_OUT | 564,428.26 | C2028840824 | 0 | 0 | C302870502 | 2,134,427.17 | 3,116,947.09 | 0 | 0 |
9 | CASH_OUT | 265,049.66 | C26062471 | 0 | 0 | C435543965 | 323,163 | 478,241.39 | 0 | 0 |
9 | CASH_OUT | 424,002.21 | C1484835877 | 0 | 0 | C1407083386 | 1,013,969.68 | 1,217,109.66 | 0 | 0 |
9 | CASH_OUT | 157,233.02 | C982677607 | 0 | 0 | C2016282213 | 333,475 | 833,183.57 | 0 | 0 |
9 | CASH_OUT | 155,843.12 | C793890346 | 0 | 0 | C1963862935 | 817,839.9 | 973,683.02 | 0 | 0 |
9 | CASH_OUT | 149,963.5 | C1128572113 | 5,291 | 0 | C1923554921 | 382,985 | 1,290,662.86 | 0 | 0 |
9 | TRANSFER | 662,531.81 | C494647672 | 0 | 0 | C1359484306 | 9,864,994.86 | 11,156,290.49 | 0 | 0 |
9 | TRANSFER | 821,862.52 | C881044464 | 0 | 0 | C176203926 | 1,332,517.93 | 1,495,196.84 | 0 | 0 |
9 | TRANSFER | 598,639.79 | C352453588 | 0 | 0 | C1335946878 | 2,881,325.81 | 3,479,965.6 | 0 | 0 |
9 | TRANSFER | 544,047.03 | C1938182025 | 0 | 0 | C624685600 | 1,263,934.85 | 2,701,750.37 | 0 | 0 |
9 | TRANSFER | 84,550.45 | C871799032 | 0 | 0 | C1061206674 | 2,116,766.33 | 2,201,316.78 | 0 | 0 |
9 | TRANSFER | 378,938.7 | C444819805 | 0 | 0 | C151400576 | 3,459,700.97 | 3,838,639.66 | 0 | 0 |
9 | TRANSFER | 5,652.58 | C530236794 | 0 | 0 | C701692548 | 81,619.06 | 87,271.64 | 0 | 0 |
9 | TRANSFER | 1,301,358.83 | C1587620615 | 0 | 0 | C1933965693 | 1,661,715.83 | 3,820,512.83 | 0 | 0 |
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