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 | 133,024.72 | C959587903 | 0 | 0 | C1699301595 | 237,645.84 | 515,152.51 | 0 | 0 |
9 | CASH_OUT | 63,159.13 | C449205762 | 0 | 0 | C786583473 | 433,280.1 | 274,864.83 | 0 | 0 |
9 | CASH_OUT | 210,425.65 | C522420065 | 0 | 0 | C479258111 | 2,620,669.37 | 2,831,095.02 | 0 | 0 |
9 | CASH_OUT | 66,972.31 | C1301074177 | 0 | 0 | C1829109420 | 99,075.93 | 78,751.98 | 0 | 0 |
9 | CASH_OUT | 161,230.25 | C1705444689 | 0 | 0 | C25823731 | 275,374.79 | 436,605.04 | 0 | 0 |
9 | CASH_OUT | 47,870.69 | C1299790241 | 0 | 0 | C662736689 | 9,747,909.11 | 9,883,173.59 | 0 | 0 |
9 | CASH_OUT | 80,905.26 | C1235586840 | 0 | 0 | C928023753 | 736,309.26 | 817,214.53 | 0 | 0 |
9 | CASH_OUT | 65,736.38 | C1653230580 | 0 | 0 | C1920297459 | 381,698.75 | 447,435.13 | 0 | 0 |
9 | CASH_OUT | 87,393.79 | C1062885241 | 0 | 0 | C662736689 | 9,795,779.8 | 9,883,173.59 | 0 | 0 |
9 | CASH_OUT | 168,608.26 | C1005241602 | 0 | 0 | C1137320932 | 181,706 | 691,502.45 | 0 | 0 |
9 | CASH_OUT | 1,771.09 | C1590837288 | 0 | 0 | C547837830 | 90,876 | 92,647.09 | 0 | 0 |
9 | CASH_OUT | 63,840.13 | C1857517037 | 0 | 0 | C618213372 | 287,532.59 | 148,576.66 | 0 | 0 |
9 | CASH_OUT | 27,792.36 | C54204125 | 0 | 0 | C345507865 | 594,721.61 | 622,513.96 | 0 | 0 |
9 | CASH_OUT | 167,496.97 | C1846808941 | 0 | 0 | C1857357520 | 1,060,887.72 | 1,334,690.59 | 0 | 0 |
9 | CASH_OUT | 135,839.15 | C571199367 | 0 | 0 | C732929236 | 883,141.75 | 1,126,502.59 | 0 | 0 |
9 | CASH_OUT | 105,218.89 | C2001133110 | 0 | 0 | C403147759 | 298,242.64 | 405,721.23 | 0 | 0 |
9 | CASH_OUT | 212,749.21 | C747680765 | 0 | 0 | C1785910017 | 517,387.53 | 730,136.74 | 0 | 0 |
9 | CASH_OUT | 352,711.5 | C1656832123 | 0 | 0 | C669419693 | 4,480,905.07 | 4,833,616.57 | 0 | 0 |
9 | CASH_OUT | 377,493.87 | C508218451 | 0 | 0 | C1463361810 | 484,478.43 | 861,972.3 | 0 | 0 |
9 | CASH_OUT | 540,153.86 | C1597769410 | 0 | 0 | C2094777811 | 4,382,632.71 | 4,922,786.57 | 0 | 0 |
9 | CASH_OUT | 213,613.6 | C1981438339 | 0 | 0 | C1788961047 | 1,305,486.5 | 1,519,100.1 | 0 | 0 |
9 | CASH_OUT | 244,995.74 | C514854307 | 0 | 0 | C1041664164 | 343,562.81 | 588,558.55 | 0 | 0 |
9 | CASH_OUT | 269,800.39 | C1448112754 | 0 | 0 | C1647809929 | 665,211.32 | 935,011.72 | 0 | 0 |
9 | CASH_OUT | 345,039.89 | C1776645228 | 0 | 0 | C441880784 | 623,931.26 | 1,126,707.43 | 0 | 0 |
9 | CASH_OUT | 154,870.11 | C1301802642 | 0 | 0 | C91463800 | 1,624,471.67 | 1,779,341.78 | 0 | 0 |
9 | CASH_OUT | 120,997.2 | C1406418838 | 0 | 0 | C1638313098 | 1,877,592.21 | 1,998,589.4 | 0 | 0 |
9 | CASH_OUT | 108,589.56 | C104993916 | 0 | 0 | C1234612952 | 2,472,209.59 | 2,778,471.64 | 0 | 0 |
9 | CASH_OUT | 36,743.71 | C1145456332 | 0 | 0 | C2020603088 | 120,011.55 | 156,755.26 | 0 | 0 |
9 | CASH_OUT | 150,321.31 | C920114088 | 0 | 0 | C1897050650 | 1,809,971.57 | 1,508,376.8 | 0 | 0 |
9 | CASH_OUT | 184,314.76 | C1141731947 | 0 | 0 | C237988421 | 4,123,786.12 | 4,266,987.73 | 0 | 0 |
9 | CASH_OUT | 37,770 | C1392148322 | 0 | 0 | C513339905 | 106,711.36 | 144,481.36 | 0 | 0 |
9 | CASH_OUT | 71,300.97 | C620508119 | 0 | 0 | C485500846 | 408,947.09 | 480,248.07 | 0 | 0 |
9 | CASH_OUT | 127,987.3 | C742325875 | 0 | 0 | C326861321 | 161,752.15 | 289,739.45 | 0 | 0 |
9 | CASH_OUT | 371,718.9 | C51335093 | 0 | 0 | C1227688628 | 472,239.56 | 843,958.46 | 0 | 0 |
9 | CASH_OUT | 461,104.23 | C34550233 | 0 | 0 | C2116153614 | 2,328,304.94 | 3,328,515.41 | 0 | 0 |
9 | CASH_OUT | 36,009.97 | C1193855172 | 0 | 0 | C1063299937 | 319,336.76 | 355,346.73 | 0 | 0 |
9 | CASH_OUT | 213,682.15 | C473856820 | 0 | 0 | C569022831 | 1,968,940.99 | 2,182,623.14 | 0 | 0 |
9 | CASH_OUT | 84,759.61 | C1706421729 | 0 | 0 | C873852158 | 755,926.03 | 660,476.37 | 0 | 0 |
9 | CASH_OUT | 29,201.14 | C516917623 | 0 | 0 | C155169291 | 315,928.15 | 345,129.29 | 0 | 0 |
9 | CASH_OUT | 100,250.72 | C522194050 | 73,780 | 0 | C1794170438 | 82,866 | 183,116.72 | 0 | 0 |
9 | TRANSFER | 4,201,421.61 | C1881678729 | 629,989.68 | 0 | C241685431 | 0 | 4,201,421.61 | 0 | 0 |
9 | PAYMENT | 12,217.23 | C985141896 | 0 | 0 | M1482596505 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 146,263.01 | C1199960844 | 104,203 | 0 | C1130179838 | 0 | 146,263.01 | 0 | 0 |
9 | PAYMENT | 20,680.73 | C1988146206 | 60,756 | 40,075.27 | M207016980 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,126.26 | C564258671 | 1,519 | 0 | M1230273988 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,279.89 | C981930164 | 11,633 | 2,353.11 | M13337988 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,444.57 | C788496493 | 2,353.11 | 0 | M1152348715 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 202,684.6 | C1177536698 | 82,584 | 0 | C1606023013 | 55,737 | 154,718.22 | 0 | 0 |
9 | CASH_OUT | 53,238.07 | C445944414 | 43,216 | 0 | C1863854659 | 0 | 53,238.07 | 0 | 0 |
9 | CASH_OUT | 44,563.24 | C1211798921 | 0 | 0 | C2120647610 | 100,027 | 245,359.82 | 0 | 0 |
9 | CASH_OUT | 271,612.62 | C2000394383 | 34,226 | 0 | C815379772 | 561,797.9 | 833,410.52 | 0 | 0 |
9 | CASH_OUT | 251,479.29 | C1340732618 | 21,037 | 0 | C1212151219 | 0 | 251,479.29 | 0 | 0 |
9 | CASH_IN | 190,895.8 | C1909561611 | 41,193 | 232,088.8 | C1851660378 | 419,812.44 | 228,916.64 | 0 | 0 |
9 | PAYMENT | 4,868.58 | C1834736741 | 1,149 | 0 | M1183829665 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,697.65 | C1186999582 | 26,540 | 0 | M992279820 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 183,789.71 | C137340665 | 10,236 | 0 | C1701412896 | 21,471.24 | 168,792.91 | 0 | 0 |
9 | TRANSFER | 404,461.97 | C820878235 | 30,472 | 0 | C1733866787 | 11,203 | 415,664.97 | 0 | 0 |
9 | CASH_OUT | 304,380.11 | C1996679237 | 758 | 0 | C42229675 | 0 | 399,334.43 | 0 | 0 |
9 | PAYMENT | 17,300.28 | C1800582964 | 0 | 0 | M507501769 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,173.86 | C1112718806 | 138,135.59 | 131,961.73 | M577905945 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,765.55 | C1558695284 | 131,961.73 | 126,196.18 | M1012833205 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,483.17 | C1807039973 | 126,196.18 | 107,713 | M1490851687 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,814.44 | C984771941 | 107,713 | 80,898.56 | M1920588469 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,410.21 | C811703050 | 80,898.56 | 58,488.35 | M205149646 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,662.48 | C625657961 | 58,488.35 | 53,825.88 | M425329159 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,671.13 | C635401197 | 53,825.88 | 40,154.75 | M2073413309 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,188.5 | C141512742 | 40,154.75 | 22,966.24 | M1105994006 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,610.86 | C527590109 | 22,966.24 | 18,355.38 | M1250422688 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,992.1 | C941320374 | 18,355.38 | 6,363.29 | M408885810 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 870.93 | C347596654 | 6,363.29 | 5,492.36 | M1631121591 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,569.65 | C42302206 | 5,492.36 | 0 | M1651207702 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 829.21 | C1229744546 | 0 | 0 | M1868010868 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,787.63 | C1185698026 | 0 | 0 | M2131664375 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,071.93 | C1428552397 | 0 | 0 | M109717800 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,123.36 | C579146259 | 52,586 | 39,462.64 | M703578769 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 6,723.08 | C1407624947 | 11,788 | 18,511.08 | C1374917762 | 154,225.17 | 204,658.19 | 0 | 0 |
9 | CASH_OUT | 345,929.29 | C82974414 | 25,503 | 0 | C1572469200 | 80,108 | 426,037.29 | 0 | 0 |
9 | CASH_IN | 281,891.43 | C242059721 | 31,773 | 313,664.43 | C1134776066 | 9,996.74 | 0 | 0 | 0 |
9 | PAYMENT | 20,217.25 | C1505831391 | 10,571 | 0 | M1073143082 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,042,136.38 | C723974268 | 47,563 | 0 | C749658791 | 20,854 | 882,325.66 | 0 | 0 |
9 | CASH_IN | 231,671.22 | C1239879440 | 30,511 | 262,182.22 | C173141569 | 939,304.74 | 1,021,085.77 | 0 | 0 |
9 | PAYMENT | 1,764.46 | C431511586 | 510,730 | 508,965.54 | M271505842 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 57,189.72 | C207038163 | 51,238 | 108,427.72 | C852033104 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,708.04 | C2109286342 | 108,427.72 | 81,719.68 | M647694619 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,354.08 | C1075754803 | 81,719.68 | 53,365.6 | M1967812701 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,534.92 | C1106902565 | 107,346 | 76,811.08 | M1062528208 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 118,908.95 | C180779814 | 52,634 | 0 | C60067865 | 0 | 118,908.95 | 0 | 0 |
9 | CASH_OUT | 457,826.92 | C749222587 | 581 | 0 | C17977304 | 0 | 533,525.43 | 0 | 0 |
9 | CASH_OUT | 158,596.81 | C581886429 | 5,147 | 0 | C1195148445 | 187,420.13 | 352,828.08 | 0 | 0 |
9 | CASH_OUT | 257,655.21 | C985985852 | 23,497 | 0 | C135254299 | 334,716.95 | 0 | 0 | 0 |
9 | CASH_IN | 195,616.4 | C56795145 | 99,732 | 295,348.4 | C1447521302 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 175,863.75 | C1852976956 | 21,500 | 0 | C449932291 | 698,632.31 | 874,496.06 | 0 | 0 |
9 | CASH_OUT | 92,369.72 | C998742822 | 289 | 0 | C751389024 | 28,980 | 466,530.02 | 0 | 0 |
9 | CASH_OUT | 10,362.8 | C650625657 | 30,728 | 20,365.2 | C1545688642 | 77,114.12 | 87,476.92 | 0 | 0 |
9 | PAYMENT | 18,343.95 | C808672320 | 490,273.64 | 471,929.69 | M1330093749 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,960.51 | C1218339536 | 471,929.69 | 465,969.18 | M1355982256 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,121.67 | C2057904822 | 465,969.18 | 461,847.51 | M157858144 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 186,730.65 | C853262975 | 6,028 | 0 | C522553046 | 232,827.22 | 419,557.87 | 0 | 0 |
9 | CASH_IN | 178,346.46 | C2011238065 | 46,956.12 | 225,302.58 | C717575644 | 10,135 | 0 | 0 | 0 |
9 | CASH_OUT | 494,369.42 | C1156460137 | 225,302.58 | 0 | C934085675 | 989,503.76 | 1,483,873.18 | 0 | 0 |
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