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 | 307,843.03 | C963924800 | 0 | 0 | C1867111823 | 455,023.31 | 762,866.34 | 0 | 0 |
9 | CASH_OUT | 59,154.21 | C801967654 | 0 | 0 | C486108916 | 1,149,792.22 | 1,404,939.03 | 0 | 0 |
9 | CASH_OUT | 360,478.8 | C963638983 | 0 | 0 | C1694246418 | 552,133.93 | 912,612.73 | 0 | 0 |
9 | CASH_OUT | 170,827.8 | C661401194 | 0 | 0 | C499429664 | 535,790.34 | 196,243.68 | 0 | 0 |
9 | CASH_OUT | 106,692.19 | C1008310164 | 0 | 0 | C861720625 | 3,405,059.03 | 3,511,751.23 | 0 | 0 |
9 | CASH_OUT | 32,376.81 | C2078409231 | 0 | 0 | C1417218664 | 683,154.3 | 1,424,229.51 | 0 | 0 |
9 | CASH_OUT | 35,664.9 | C1039993466 | 0 | 0 | C1603338883 | 46,968.69 | 82,633.6 | 0 | 0 |
9 | CASH_OUT | 45,307.41 | C2074373329 | 0 | 0 | C53509455 | 357,548.68 | 697,624.14 | 0 | 0 |
9 | CASH_OUT | 57,374.62 | C192016646 | 0 | 0 | C378081024 | 506,608.02 | 571,521.14 | 0 | 0 |
9 | CASH_OUT | 220,965 | C1617459229 | 0 | 0 | C1589547066 | 3,772,516.82 | 3,993,481.82 | 0 | 0 |
9 | CASH_OUT | 47,044.77 | C890441904 | 0 | 0 | C317071334 | 439,788.84 | 646,656.95 | 0 | 0 |
9 | CASH_OUT | 325,305.08 | C1837707303 | 0 | 0 | C2091209617 | 889,730.41 | 1,215,035.49 | 0 | 0 |
9 | CASH_OUT | 7,372.74 | C1777599825 | 0 | 0 | C513378698 | 30,325.04 | 37,697.79 | 0 | 0 |
9 | CASH_OUT | 17,997.89 | C1258234082 | 0 | 0 | C619068319 | 192,351.7 | 210,349.6 | 0 | 0 |
9 | CASH_OUT | 3,746.11 | C1740910493 | 0 | 0 | C2070815877 | 94,487 | 98,233.11 | 0 | 0 |
9 | CASH_OUT | 174,632.05 | C1139290954 | 0 | 0 | C14576684 | 745,065.35 | 919,697.4 | 0 | 0 |
9 | CASH_OUT | 348,262.47 | C176126187 | 0 | 0 | C1271835801 | 2,432,075.54 | 2,478,850.86 | 0 | 0 |
9 | CASH_OUT | 32,301.77 | C959750518 | 0 | 0 | C922062853 | 163,934.23 | 196,235.99 | 0 | 0 |
9 | CASH_OUT | 340,944.9 | C2135611658 | 0 | 0 | C1860434997 | 588,395.25 | 812,122.97 | 0 | 0 |
9 | CASH_OUT | 285,959.19 | C2109396938 | 0 | 0 | C1281898359 | 487,542.35 | 897,994 | 0 | 0 |
9 | CASH_OUT | 168,148.38 | C208879798 | 0 | 0 | C92317664 | 762,210.32 | 876,926.18 | 0 | 0 |
9 | CASH_OUT | 224,173.92 | C282095455 | 0 | 0 | C1570560183 | 315,882.35 | 540,056.27 | 0 | 0 |
9 | CASH_OUT | 242,587.95 | C972781254 | 0 | 0 | C1281898359 | 773,501.54 | 897,994 | 0 | 0 |
9 | CASH_OUT | 224,045.04 | C307557044 | 0 | 0 | C155706298 | 13,839,520.24 | 14,242,272.2 | 0 | 0 |
9 | CASH_OUT | 151,053.01 | C78931640 | 0 | 0 | C266912553 | 3,167,815.1 | 3,977,807.83 | 0 | 0 |
9 | CASH_OUT | 328,931.2 | C386751462 | 0 | 0 | C1197482041 | 379,918.01 | 730,481.03 | 0 | 0 |
9 | CASH_OUT | 46,142.06 | C1973572231 | 0 | 0 | C929266212 | 776,316.73 | 1,304,362.07 | 0 | 0 |
9 | CASH_OUT | 46,020.12 | C1079435221 | 0 | 0 | C885951223 | 8,638,000.83 | 8,684,020.95 | 0 | 0 |
9 | CASH_OUT | 100,709.29 | C1735450817 | 0 | 0 | C1529115495 | 4,405,544.3 | 4,984,152.18 | 0 | 0 |
9 | CASH_OUT | 130,725.94 | C450844066 | 0 | 0 | C1791017898 | 404,526.77 | 535,252.71 | 0 | 0 |
9 | CASH_OUT | 241,002.47 | C2098072084 | 0 | 0 | C1820852843 | 406,810.11 | 647,812.58 | 0 | 0 |
9 | CASH_OUT | 31,504.27 | C198232599 | 0 | 0 | C144751389 | 50,161 | 81,665.27 | 0 | 0 |
9 | PAYMENT | 9,873.58 | C1799767364 | 6,059 | 0 | M198475723 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 193,366.77 | C101161487 | 112,588 | 0 | C1108121945 | 23,895.43 | 217,262.2 | 0 | 0 |
9 | PAYMENT | 8,671.67 | C193620138 | 15,296 | 6,624.33 | M1388273914 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 252,828.97 | C2059233089 | 2,268 | 0 | C1851192788 | 458,489.05 | 589,994.7 | 0 | 0 |
9 | CASH_IN | 386,886.43 | C1079008763 | 29,780 | 416,666.43 | C1772797104 | 65,989.67 | 0 | 0 | 0 |
9 | PAYMENT | 36,598.97 | C415736419 | 41,458 | 4,859.03 | M836151601 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,473.96 | C549476133 | 21,386 | 8,912.04 | M1656580419 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 174,560.72 | C1196170189 | 30,171 | 0 | C1474120649 | 23,013.03 | 2,204,009.6 | 0 | 0 |
9 | CASH_OUT | 322,705.29 | C1138212148 | 62,000 | 0 | C1933965693 | 3,497,807.54 | 3,820,512.83 | 0 | 0 |
9 | CASH_OUT | 239,286.88 | C1636606740 | 77,882 | 0 | C1121729242 | 18,795 | 265,222.87 | 0 | 0 |
9 | CASH_IN | 201,155.68 | C1752316183 | 119,009 | 320,164.68 | C1166034143 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 174,105.01 | C1330103719 | 53,671 | 0 | C1299829127 | 261,986.35 | 527,769.59 | 0 | 0 |
9 | CASH_OUT | 358,767.76 | C822603622 | 5,204 | 0 | C2070626006 | 0 | 484,591.5 | 0 | 0 |
9 | PAYMENT | 10,444.33 | C890732113 | 2,109.94 | 0 | M1288983397 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,833.98 | C1037032869 | 0 | 0 | M868051365 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,630.7 | C1029074037 | 0 | 0 | M1400328129 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,094.98 | C278299391 | 0 | 0 | M1212035337 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,404.3 | C1174784447 | 0 | 0 | M795185145 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 109.19 | C188772752 | 0 | 0 | M844083080 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,778.83 | C1517277263 | 0 | 0 | M1500939964 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,996.15 | C1362276595 | 0 | 0 | M508458674 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,045.11 | C981934236 | 0 | 0 | M1462309398 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,988.24 | C332956968 | 0 | 0 | M2127469063 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,775.04 | C2110703234 | 0 | 0 | M1651036815 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,544.97 | C894364207 | 0 | 0 | M1071267875 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,373.47 | C875260812 | 0 | 0 | M284375852 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,739.48 | C1378792591 | 0 | 0 | M1058549169 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,243.42 | C1342199509 | 0 | 0 | M1503866274 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,306.38 | C2123264213 | 0 | 0 | M372496 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,852.14 | C1390540603 | 0 | 0 | M317660920 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,212.42 | C535481512 | 0 | 0 | M842702186 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,733.51 | C1874852921 | 0 | 0 | M97335272 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,802.31 | C1275802741 | 0 | 0 | M716972371 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,128.16 | C980569609 | 0 | 0 | M1449942232 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 194.95 | C1137799932 | 0 | 0 | M145515884 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,971.59 | C545677430 | 0 | 0 | M347632162 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 33,202.73 | C1555477723 | 0 | 0 | M928656676 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,184.55 | C617377385 | 433 | 0 | M1941057968 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,734.84 | C449532785 | 0 | 0 | M2090761729 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 295,377.69 | C1004992733 | 411 | 295,788.69 | C2057440679 | 249,618 | 0 | 0 | 0 |
9 | PAYMENT | 23,326.07 | C1505456544 | 20,235 | 0 | M422310205 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 29,841.76 | C374012527 | 5,541 | 0 | M442947691 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 129,739.92 | C416451830 | 0 | 0 | C2049813033 | 2,400,414.71 | 3,061,250.81 | 0 | 0 |
9 | CASH_OUT | 239,910.82 | C1588999368 | 0 | 0 | C2011869283 | 286,078.27 | 223,721.97 | 0 | 0 |
9 | CASH_OUT | 183,792.85 | C535704819 | 0 | 0 | C1162775738 | 1,087,964.4 | 1,333,776.88 | 0 | 0 |
9 | CASH_OUT | 2,306.97 | C870781669 | 0 | 0 | C2070713570 | 265,838.75 | 268,145.72 | 0 | 0 |
9 | CASH_OUT | 389,876.36 | C1071549779 | 0 | 0 | C1949613364 | 572,496.32 | 970,729.13 | 0 | 0 |
9 | CASH_OUT | 253,711.41 | C1352789524 | 0 | 0 | C476179877 | 954,470.41 | 2,261,917.96 | 0 | 0 |
9 | CASH_OUT | 282,287.87 | C1048969567 | 0 | 0 | C1624533975 | 297,359.66 | 643,970.43 | 0 | 0 |
9 | CASH_OUT | 118,386.99 | C897403984 | 0 | 0 | C1334669858 | 950,508.79 | 1,849,745.03 | 0 | 0 |
9 | CASH_OUT | 19,541.57 | C2114124729 | 0 | 0 | C1465718273 | 285,571.26 | 305,112.83 | 0 | 0 |
9 | CASH_OUT | 143,485.53 | C562850595 | 0 | 0 | C381390837 | 2,032,685.67 | 3,886,893.37 | 0 | 0 |
9 | CASH_OUT | 98,242.4 | C789453492 | 0 | 0 | C516516576 | 412,645.39 | 488,925.42 | 0 | 0 |
9 | CASH_OUT | 171,020.84 | C1884212425 | 0 | 0 | C1150575867 | 1,288,434.88 | 2,166,249.94 | 0 | 0 |
9 | CASH_OUT | 144,937.62 | C435695178 | 0 | 0 | C225852166 | 2,228,099.93 | 2,373,037.55 | 0 | 0 |
9 | CASH_OUT | 302,655.03 | C1534036773 | 0 | 0 | C193946880 | 462,119.88 | 1,231,618.63 | 0 | 0 |
9 | CASH_OUT | 181,405.37 | C82567494 | 0 | 0 | C818343975 | 1,420,592.89 | 1,601,998.26 | 0 | 0 |
9 | CASH_OUT | 34,237.74 | C46484886 | 0 | 0 | C973641248 | 87,191.13 | 15,484.05 | 0 | 0 |
9 | CASH_OUT | 53,389.54 | C1519892986 | 0 | 0 | C399387267 | 192,302.07 | 234,067.37 | 0 | 0 |
9 | CASH_OUT | 459,248.1 | C2105947950 | 0 | 0 | C1452722471 | 3,197,038.27 | 3,431,371.36 | 0 | 0 |
9 | CASH_OUT | 1,773.29 | C641472521 | 0 | 0 | C1055016558 | 38,599 | 270,653.99 | 0 | 0 |
9 | CASH_OUT | 294,768.05 | C247290021 | 0 | 0 | C53509455 | 402,856.09 | 697,624.14 | 0 | 0 |
9 | CASH_OUT | 236,388.62 | C1770158305 | 0 | 0 | C861958315 | 586,413.43 | 822,802.06 | 0 | 0 |
9 | CASH_OUT | 42,604.44 | C628170168 | 30,537 | 0 | C769591652 | 139,584 | 182,188.44 | 0 | 0 |
9 | CASH_IN | 59,559.32 | C1674294607 | 291,463.48 | 351,022.8 | C345915713 | 112,269.63 | 52,710.31 | 0 | 0 |
9 | PAYMENT | 10,687.51 | C131576291 | 351,022.8 | 340,335.29 | M2104001672 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 395,172.16 | C1348065856 | 20,678 | 0 | C1088160255 | 33,689 | 428,861.16 | 0 | 0 |
9 | TRANSFER | 77,095.3 | C1845918921 | 4,451 | 0 | C254038376 | 66,966.76 | 144,062.05 | 0 | 0 |
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