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 | 20,315.44 | C231625911 | 0 | 0 | C432744903 | 25,823.61 | 46,139.05 | 0 | 0 |
9 | CASH_OUT | 113,604.8 | C2028769824 | 0 | 0 | C794295331 | 1,610,792.85 | 2,370,826.78 | 0 | 0 |
9 | CASH_OUT | 246,795.75 | C304226466 | 0 | 0 | C1286084959 | 12,729,398.09 | 13,162,334.93 | 0 | 0 |
9 | CASH_OUT | 57,021.83 | C386253775 | 0 | 0 | C815264031 | 1,870,661.12 | 1,927,682.95 | 0 | 0 |
9 | CASH_OUT | 94,356.43 | C1754355316 | 0 | 0 | C1440282299 | 878,239.73 | 2,199,241.36 | 0 | 0 |
9 | CASH_OUT | 129,340.28 | C1953543380 | 0 | 0 | C388910394 | 134,146.95 | 263,487.23 | 0 | 0 |
9 | CASH_OUT | 102,195.09 | C2010430920 | 0 | 0 | C460599381 | 180,482.41 | 0 | 0 | 0 |
9 | CASH_OUT | 21,182.67 | C1316361030 | 0 | 0 | C554525101 | 117,840 | 225,621.56 | 0 | 0 |
9 | CASH_OUT | 10,892.46 | C750181898 | 0 | 0 | C1446521801 | 11,843,225.31 | 11,854,117.77 | 0 | 0 |
9 | CASH_OUT | 80,468.6 | C1561401692 | 0 | 0 | C2009378486 | 10,466,510.49 | 10,681,978.25 | 0 | 0 |
9 | CASH_OUT | 122,916.73 | C268031435 | 0 | 0 | C766671686 | 1,439,530.01 | 1,625,153.93 | 0 | 0 |
9 | CASH_OUT | 77,196.53 | C1902840657 | 0 | 0 | C1054410157 | 134,503.62 | 211,700.15 | 0 | 0 |
9 | CASH_OUT | 92,312.22 | C1807212024 | 0 | 0 | C224551757 | 250,881.04 | 513,422 | 0 | 0 |
9 | CASH_OUT | 12,288.28 | C1052373547 | 0 | 0 | C360898540 | 105,850.26 | 118,138.54 | 0 | 0 |
9 | CASH_OUT | 47,702.58 | C2142191546 | 0 | 0 | C1331116932 | 55,548.76 | 53,132.14 | 0 | 0 |
9 | CASH_OUT | 93,008.34 | C1446482589 | 0 | 0 | C1734649556 | 1,047,835.63 | 1,575,161.53 | 0 | 0 |
9 | CASH_OUT | 127,335.86 | C62578110 | 0 | 0 | C1439007204 | 979,993.31 | 1,107,329.16 | 0 | 0 |
9 | CASH_OUT | 209,212.38 | C1927499592 | 0 | 0 | C2065199032 | 695,014.39 | 904,226.76 | 0 | 0 |
9 | CASH_OUT | 27,797.88 | C1949822017 | 0 | 0 | C257761496 | 2,943,017.31 | 5,509,332.51 | 0 | 0 |
9 | CASH_OUT | 165,289.48 | C511589152 | 0 | 0 | C907770473 | 188,092.88 | 623,816.62 | 0 | 0 |
9 | CASH_OUT | 426,704.67 | C1266438780 | 0 | 0 | C991363637 | 13,105,426.93 | 14,288,538.69 | 0 | 0 |
9 | CASH_OUT | 45,150.31 | C588111188 | 0 | 0 | C601086822 | 51,407 | 0 | 0 | 0 |
9 | CASH_OUT | 353,543.5 | C1754491024 | 0 | 0 | C1973561066 | 2,701,301.94 | 2,372,618.24 | 0 | 0 |
9 | CASH_OUT | 1,666.51 | C123464089 | 0 | 0 | C1065443868 | 100,836.14 | 102,502.65 | 0 | 0 |
9 | CASH_OUT | 86,999.43 | C782083260 | 0 | 0 | C1952151719 | 105,831 | 0 | 0 | 0 |
9 | CASH_OUT | 317,483.88 | C1664559942 | 0 | 0 | C826383690 | 810,412.79 | 845,609.77 | 0 | 0 |
9 | CASH_OUT | 273,292.77 | C278071384 | 0 | 0 | C1951887558 | 305,239.92 | 820,176.69 | 0 | 0 |
9 | CASH_OUT | 356,867.29 | C1222388978 | 0 | 0 | C1519254830 | 1,377,703.81 | 2,299,239.53 | 0 | 0 |
9 | CASH_OUT | 50,966.72 | C187156753 | 0 | 0 | C196598321 | 700,837.88 | 751,804.6 | 0 | 0 |
9 | CASH_OUT | 123,042.64 | C1360047656 | 0 | 0 | C365897166 | 170,362.28 | 503,444.27 | 0 | 0 |
9 | CASH_OUT | 343,543.79 | C1506389402 | 0 | 0 | C1757877803 | 2,441,240.84 | 3,257,065.76 | 0 | 0 |
9 | CASH_OUT | 102,449.81 | C1885057517 | 0 | 0 | C110407 | 107,993 | 76,249.41 | 0 | 0 |
9 | CASH_OUT | 155,269.41 | C1166115254 | 0 | 0 | C1146577120 | 421,225.37 | 712,955.83 | 0 | 0 |
9 | CASH_OUT | 25,617.48 | C297010880 | 0 | 0 | C1832276634 | 54,041.74 | 79,659.22 | 0 | 0 |
9 | CASH_OUT | 77,600.15 | C92658705 | 0 | 0 | C1566849174 | 338,688.98 | 825,940.86 | 0 | 0 |
9 | CASH_OUT | 30,547.64 | C679264661 | 0 | 0 | C14057327 | 100,524.22 | 131,071.85 | 0 | 0 |
9 | CASH_OUT | 71,011.53 | C1639541021 | 0 | 0 | C1121453612 | 1,975,007.49 | 2,642,036.09 | 0 | 0 |
9 | CASH_OUT | 124,763.77 | C1351283180 | 0 | 0 | C952610115 | 278,135.86 | 419,116.75 | 0 | 0 |
9 | CASH_OUT | 123,648.07 | C2068105912 | 0 | 0 | C1916873789 | 817,308.95 | 1,210,337.54 | 0 | 0 |
9 | CASH_OUT | 83,364.9 | C897240108 | 0 | 0 | C1504109395 | 4,324,988.42 | 6,194,010.75 | 0 | 0 |
9 | CASH_OUT | 33,991.01 | C530688543 | 0 | 0 | C966526472 | 2,051,041.37 | 2,357,527.24 | 0 | 0 |
9 | CASH_OUT | 23,520.43 | C413347222 | 0 | 0 | C1782342610 | 61,721 | 85,241.43 | 0 | 0 |
9 | CASH_OUT | 146,107.81 | C1164911920 | 19,729 | 0 | C1076496284 | 0 | 146,107.81 | 0 | 0 |
9 | CASH_OUT | 2,254.57 | C639080989 | 11,570 | 9,315.43 | C1854275891 | 58,573 | 60,827.57 | 0 | 0 |
9 | CASH_OUT | 287,991.39 | C880033170 | 389,548.04 | 101,556.65 | C1380252219 | 748,825.04 | 866,374.77 | 0 | 0 |
9 | CASH_OUT | 304,799.42 | C893024535 | 101,556.65 | 0 | C566698125 | 4,565,671.08 | 4,986,965.3 | 0 | 0 |
9 | CASH_OUT | 249,439.09 | C155229221 | 19,859 | 0 | C781630209 | 107,292 | 290,164.69 | 0 | 0 |
9 | PAYMENT | 5,597.08 | C320677986 | 0 | 0 | M110104382 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,649.84 | C1619274810 | 0 | 0 | M1831351739 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,873.98 | C386686532 | 0 | 0 | M300108388 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,498.03 | C1346851230 | 0 | 0 | M2095985600 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 356,592.74 | C157662311 | 191,601 | 0 | C150738768 | 563 | 785,811.87 | 0 | 0 |
9 | CASH_OUT | 301,607.01 | C48129861 | 53,680 | 0 | C1343018358 | 0 | 86,172 | 0 | 0 |
9 | CASH_OUT | 18,732.35 | C1753156897 | 0 | 0 | C210060522 | 42,013 | 0 | 0 | 0 |
9 | CASH_IN | 390,807.42 | C1694647261 | 394,409 | 785,216.42 | C1606102556 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 254,530.63 | C1101024670 | 29,144 | 0 | C373928166 | 20,427.19 | 705,601.64 | 0 | 0 |
9 | CASH_OUT | 41,601.94 | C817229472 | 0 | 0 | C740933852 | 66,393 | 0 | 0 | 0 |
9 | CASH_OUT | 732.8 | C540273554 | 10,095 | 9,362.2 | C586727036 | 46,816.34 | 47,549.15 | 0 | 0 |
9 | PAYMENT | 10,447.28 | C1465407714 | 59,448 | 49,000.72 | M349643562 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 426,391.34 | C185077758 | 49,000.72 | 475,392.06 | C1526234185 | 1,988,789.36 | 1,592,063.82 | 0 | 0 |
9 | CASH_IN | 104,970.62 | C886577782 | 475,392.06 | 580,362.68 | C1501701470 | 4,570,202.73 | 5,213,984.42 | 0 | 0 |
9 | CASH_IN | 366,254.08 | C567466823 | 580,362.68 | 946,616.76 | C522696444 | 1,125,049.54 | 758,795.46 | 0 | 0 |
9 | CASH_IN | 192,353.67 | C212951588 | 946,616.76 | 1,138,970.43 | C781630209 | 356,731.09 | 290,164.69 | 0 | 0 |
9 | CASH_IN | 119,025.8 | C1200487347 | 1,138,970.43 | 1,257,996.23 | C66040437 | 443,112.46 | 47,551.99 | 0 | 0 |
9 | CASH_IN | 142,965.6 | C871514782 | 1,257,996.23 | 1,400,961.83 | C627675433 | 5,606,222.93 | 8,637,626.23 | 0 | 0 |
9 | CASH_IN | 155,733.4 | C72204100 | 1,400,961.83 | 1,556,695.23 | C2016335685 | 280,515.07 | 124,781.67 | 0 | 0 |
9 | CASH_IN | 10,905.03 | C65691051 | 1,556,695.23 | 1,567,600.26 | C1016689071 | 1,134,070.88 | 1,641,111.87 | 0 | 0 |
9 | CASH_IN | 209,188.19 | C722628102 | 1,567,600.26 | 1,776,788.44 | C1292435170 | 2,194,691.26 | 1,985,503.08 | 0 | 0 |
9 | CASH_IN | 171,316.37 | C181743432 | 1,776,788.44 | 1,948,104.82 | C1645373790 | 180,564.98 | 9,248.6 | 0 | 0 |
9 | CASH_IN | 273,270.96 | C1661671113 | 1,948,104.82 | 2,221,375.78 | C302870502 | 2,698,855.42 | 3,116,947.09 | 0 | 0 |
9 | CASH_IN | 163,523.19 | C844957702 | 2,221,375.78 | 2,384,898.97 | C1958036068 | 574,119.12 | 787,283.22 | 0 | 0 |
9 | CASH_IN | 30,156.01 | C168239637 | 2,384,898.97 | 2,415,054.98 | C1738973904 | 807,319.04 | 777,163.03 | 0 | 0 |
9 | CASH_IN | 133,464.8 | C697037682 | 2,415,054.98 | 2,548,519.78 | C338077337 | 185,495.29 | 52,030.49 | 0 | 0 |
9 | CASH_IN | 450,026.2 | C311231956 | 2,548,519.78 | 2,998,545.97 | C1870237274 | 2,308,031.4 | 6,156,824.17 | 0 | 0 |
9 | CASH_IN | 280,495.37 | C1221206715 | 2,998,545.97 | 3,279,041.35 | C385990323 | 405,050.98 | 124,555.61 | 0 | 0 |
9 | CASH_IN | 134,255.11 | C2070853181 | 3,279,041.35 | 3,413,296.46 | C1734774007 | 572,855 | 438,599.89 | 0 | 0 |
9 | CASH_IN | 22,859.78 | C227072577 | 3,413,296.46 | 3,436,156.23 | C355731896 | 28,352.48 | 5,492.7 | 0 | 0 |
9 | CASH_IN | 28,604.62 | C2001853825 | 3,436,156.23 | 3,464,760.85 | C2131646292 | 173,875.45 | 145,270.83 | 0 | 0 |
9 | PAYMENT | 3,632.44 | C1855452714 | 25,247 | 21,614.56 | M1623620251 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 271,091.31 | C735571472 | 23,410 | 0 | C176295628 | 57,355 | 2,735,463.04 | 0 | 0 |
9 | CASH_OUT | 373,195.9 | C1385403198 | 71,430 | 0 | C187805697 | 3,052 | 310,668.85 | 0 | 0 |
9 | PAYMENT | 8,436.36 | C56891872 | 147 | 0 | M1353038261 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 36,273.74 | C1142323935 | 545 | 0 | C1181708889 | 785,004.21 | 1,114,517.69 | 0 | 0 |
9 | CASH_OUT | 164,664.98 | C181541632 | 156 | 0 | C1748725857 | 30,830 | 195,494.98 | 0 | 0 |
9 | CASH_OUT | 48,610.59 | C702199971 | 0 | 0 | C2088104872 | 213,957.86 | 509,755.35 | 0 | 0 |
9 | CASH_OUT | 153,546.76 | C1422902332 | 28,041 | 0 | C1606145069 | 149,764 | 395,427.27 | 0 | 0 |
9 | PAYMENT | 32,468.77 | C603491576 | 21,458 | 0 | M971540892 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,018.78 | C1158357410 | 0 | 0 | M1875895067 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 75,487.98 | C137837910 | 42,124 | 0 | C701252816 | 0 | 75,487.98 | 0 | 0 |
9 | PAYMENT | 19,165.78 | C1970205093 | 0 | 0 | M1769265307 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,473.6 | C2041784725 | 34,990 | 20,516.4 | M1222600312 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,638.18 | C1253987615 | 20,516.4 | 16,878.22 | M88210643 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,540.52 | C1709085295 | 16,878.22 | 2,337.7 | M1451344906 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,858.99 | C1856992616 | 2,337.7 | 0 | M1686289162 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 446,631.08 | C1977483295 | 844,695 | 398,063.92 | C1557909659 | 3,624 | 450,255.08 | 0 | 0 |
9 | CASH_IN | 157,515.28 | C757541690 | 569,718 | 727,233.28 | C13639604 | 20,409 | 432,884.73 | 0 | 0 |
9 | TRANSFER | 208,551.41 | C943067075 | 201,510 | 0 | C1411614603 | 5,030 | 641,070.1 | 0 | 0 |
9 | PAYMENT | 18,152.38 | C1235069220 | 0 | 0 | M1279690480 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 99,981.56 | C1487669945 | 40,643 | 0 | C1109959414 | 2,697,279.91 | 3,222,265.29 | 0 | 0 |
9 | CASH_IN | 32,820.38 | C1357663864 | 7,043 | 39,863.38 | C2036926986 | 45,538.4 | 12,718.02 | 0 | 0 |
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