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 | 230,373.02 | C158465118 | 0 | 0 | C1030706332 | 2,733,825.93 | 2,964,198.96 | 0 | 0 |
9 | CASH_OUT | 695,621.5 | C610353475 | 0 | 0 | C582320549 | 1,476,792.81 | 2,172,414.31 | 0 | 0 |
9 | CASH_OUT | 163,728.06 | C1949039544 | 0 | 0 | C1325038895 | 3,470,802.21 | 3,634,530.27 | 0 | 0 |
9 | CASH_OUT | 149,006.02 | C1047895608 | 0 | 0 | C2084157350 | 1,491,699.47 | 2,979,311.9 | 0 | 0 |
9 | CASH_OUT | 375,855.11 | C954205860 | 0 | 0 | C2025644484 | 1,364,270.97 | 2,586,508.72 | 0 | 0 |
9 | CASH_OUT | 324,070.57 | C371536802 | 0 | 0 | C448155494 | 2,798,549.87 | 3,757,978.04 | 0 | 0 |
9 | CASH_OUT | 130,302.52 | C1031335141 | 0 | 0 | C420925675 | 452,571.83 | 582,874.35 | 0 | 0 |
9 | CASH_OUT | 116,696.06 | C795750700 | 0 | 0 | C240057921 | 119,069 | 235,765.06 | 0 | 0 |
9 | CASH_OUT | 139,837.38 | C394516291 | 0 | 0 | C244018103 | 252,977.69 | 392,815.08 | 0 | 0 |
9 | CASH_OUT | 253,956.76 | C679763506 | 0 | 0 | C14440699 | 2,573,495.9 | 6,083,972.46 | 0 | 0 |
9 | CASH_OUT | 180,341.84 | C1382121475 | 0 | 0 | C2050426176 | 457,560 | 727,160.91 | 0 | 0 |
9 | CASH_OUT | 437,307.45 | C207105074 | 0 | 0 | C644165296 | 591,512.26 | 1,028,819.71 | 0 | 0 |
9 | CASH_OUT | 90,149.89 | C99146549 | 0 | 0 | C1856885570 | 700,614.44 | 790,764.33 | 0 | 0 |
9 | CASH_OUT | 19,739.65 | C261582964 | 0 | 0 | C1347324294 | 121,551 | 141,290.65 | 0 | 0 |
9 | CASH_OUT | 411,965.08 | C1361614877 | 0 | 0 | C1040847151 | 11,281,074.53 | 11,693,039.6 | 0 | 0 |
9 | CASH_OUT | 261,808.76 | C484186038 | 0 | 0 | C182908323 | 298,900.22 | 560,708.98 | 0 | 0 |
9 | CASH_OUT | 125,823.74 | C1596868203 | 0 | 0 | C2070626006 | 358,767.76 | 484,591.5 | 0 | 0 |
9 | CASH_OUT | 158,409.71 | C1796114730 | 0 | 0 | C1740764606 | 2,346,601.76 | 2,716,954.86 | 0 | 0 |
9 | CASH_OUT | 167,309.36 | C2129861670 | 0 | 0 | C1298177219 | 2,408,047.67 | 5,047,395.68 | 0 | 0 |
9 | CASH_OUT | 105,457.05 | C49206761 | 0 | 0 | C2123455914 | 20,579,973.61 | 20,685,430.66 | 0 | 0 |
9 | CASH_OUT | 98,481.08 | C803133121 | 0 | 0 | C1046102247 | 1,789,437.01 | 2,840,526.75 | 0 | 0 |
9 | CASH_OUT | 164,314.57 | C814108105 | 0 | 0 | C1890258988 | 885,043.43 | 1,449,150.1 | 0 | 0 |
9 | CASH_OUT | 134,399.38 | C1450341843 | 0 | 0 | C352202338 | 506,190.3 | 640,589.69 | 0 | 0 |
9 | CASH_OUT | 314,693.34 | C575124329 | 0 | 0 | C189963646 | 1,592,418.7 | 1,907,112.04 | 0 | 0 |
9 | CASH_OUT | 26,197.9 | C2079723838 | 0 | 0 | C1246648070 | 192,256.77 | 113,421.1 | 0 | 0 |
9 | CASH_OUT | 35,740.19 | C2031940492 | 0 | 0 | C1453382929 | 126,859.14 | 162,599.33 | 0 | 0 |
9 | CASH_OUT | 37,164.82 | C1015401873 | 0 | 0 | C1062791125 | 103,875.31 | 141,040.13 | 0 | 0 |
9 | CASH_OUT | 253,832.69 | C600239507 | 0 | 0 | C540846849 | 293,591.54 | 547,424.23 | 0 | 0 |
9 | CASH_OUT | 148,956.2 | C1752327988 | 0 | 0 | C158424358 | 598,720.3 | 747,676.5 | 0 | 0 |
9 | CASH_OUT | 14,271.28 | C1986820389 | 0 | 0 | C1084953745 | 167,299.83 | 181,571.1 | 0 | 0 |
9 | CASH_OUT | 84,053.1 | C1687669564 | 0 | 0 | C881662115 | 371,025.81 | 455,078.9 | 0 | 0 |
9 | CASH_OUT | 94,100.72 | C1890125896 | 0 | 0 | C1277716905 | 285,698.06 | 379,798.79 | 0 | 0 |
9 | CASH_OUT | 411,892.51 | C186223278 | 0 | 0 | C1790202239 | 1,914,045.44 | 2,738,706.35 | 0 | 0 |
9 | CASH_OUT | 793,827.54 | C506032057 | 0 | 0 | C1833467691 | 2,348,062.77 | 3,141,890.31 | 0 | 0 |
9 | CASH_OUT | 406,108.64 | C1153272171 | 0 | 0 | C1023714065 | 8,851,793.89 | 9,257,902.53 | 0 | 0 |
9 | CASH_OUT | 199,784.8 | C2087592700 | 0 | 0 | C1998349709 | 687,890.59 | 887,675.39 | 0 | 0 |
9 | CASH_OUT | 131,969.84 | C996514597 | 0 | 0 | C698068969 | 209,364.07 | 341,333.92 | 0 | 0 |
9 | CASH_OUT | 333,456.57 | C1852075863 | 0 | 0 | C128130371 | 508,832.08 | 842,288.65 | 0 | 0 |
9 | CASH_OUT | 104,580.03 | C1178223905 | 0 | 0 | C1763232948 | 117,684 | 222,264.03 | 0 | 0 |
9 | CASH_OUT | 195,001.27 | C1263462104 | 0 | 0 | C584680361 | 342,678.99 | 0 | 0 | 0 |
9 | CASH_OUT | 344,535.7 | C1558573095 | 0 | 0 | C2120528456 | 896,820.69 | 1,241,356.4 | 0 | 0 |
9 | CASH_OUT | 311,268.97 | C297148987 | 0 | 0 | C1383446722 | 613,366.09 | 1,041,344.3 | 0 | 0 |
9 | CASH_OUT | 230,868.39 | C95514209 | 0 | 0 | C937195105 | 1,141,760.07 | 1,372,628.46 | 0 | 0 |
9 | CASH_OUT | 181,543.21 | C963977257 | 0 | 0 | C671848738 | 445,251.27 | 626,794.47 | 0 | 0 |
9 | CASH_OUT | 73,543.59 | C1256360936 | 0 | 0 | C257884050 | 659,044.27 | 828,362.08 | 0 | 0 |
9 | CASH_OUT | 29,880.95 | C1785057141 | 0 | 0 | C1013700132 | 4,619,940.36 | 4,649,821.32 | 0 | 0 |
9 | CASH_OUT | 5,935.02 | C1688827454 | 0 | 0 | C1692434834 | 32,177.84 | 38,112.86 | 0 | 0 |
9 | CASH_OUT | 160,425.59 | C1951233770 | 0 | 0 | C575389119 | 265,822 | 823,269.98 | 0 | 0 |
9 | CASH_OUT | 331,091.09 | C707661376 | 0 | 0 | C1763052044 | 1,076,502.5 | 1,309,439.59 | 0 | 0 |
9 | CASH_OUT | 162,875.89 | C1861509655 | 0 | 0 | C1645903235 | 281,849.98 | 444,725.88 | 0 | 0 |
9 | CASH_OUT | 313,452.26 | C1094971761 | 0 | 0 | C173141569 | 707,633.51 | 1,021,085.77 | 0 | 0 |
9 | CASH_OUT | 140,728.02 | C1587950997 | 0 | 0 | C1581067516 | 737,884.59 | 878,612.61 | 0 | 0 |
9 | CASH_OUT | 124,950.36 | C69237775 | 0 | 0 | C2060089914 | 199,047 | 405,514.72 | 0 | 0 |
9 | CASH_OUT | 180,596.26 | C1225343558 | 0 | 0 | C276384108 | 1,621,682.71 | 1,948,647.28 | 0 | 0 |
9 | CASH_OUT | 94,954.32 | C387967599 | 0 | 0 | C42229675 | 304,380.11 | 399,334.43 | 0 | 0 |
9 | CASH_OUT | 30,862.52 | C2029682564 | 0 | 0 | C595337900 | 51,087 | 81,949.52 | 0 | 0 |
9 | CASH_OUT | 27,512.38 | C2134746256 | 0 | 0 | C1005747091 | 135,185.1 | 529,872.39 | 0 | 0 |
9 | CASH_OUT | 39,625.08 | C2091242051 | 0 | 0 | C447680780 | 150,626.98 | 190,252.05 | 0 | 0 |
9 | CASH_OUT | 435,917.67 | C335610666 | 0 | 0 | C1767735686 | 909,588.92 | 1,345,506.59 | 0 | 0 |
9 | CASH_OUT | 140,770.61 | C1059866737 | 0 | 0 | C152213122 | 455,183.08 | 595,953.69 | 0 | 0 |
9 | CASH_OUT | 289,213.11 | C757555744 | 0 | 0 | C230533661 | 341,466.28 | 755,904.19 | 0 | 0 |
9 | CASH_OUT | 149,945.58 | C2135067149 | 0 | 0 | C510508465 | 2,174,666.23 | 2,660,104.47 | 0 | 0 |
9 | CASH_OUT | 146,041.51 | C1673977500 | 0 | 0 | C1192983708 | 229,162.21 | 343,616.38 | 0 | 0 |
9 | CASH_OUT | 21,419.63 | C1047821653 | 0 | 0 | C1048785778 | 51,565 | 72,984.63 | 0 | 0 |
9 | CASH_OUT | 4,315.75 | C684998361 | 0 | 0 | C1171142045 | 10,566 | 14,881.75 | 0 | 0 |
9 | CASH_OUT | 105,552.59 | C1127074604 | 0 | 0 | C788026681 | 312,657 | 418,209.59 | 0 | 0 |
9 | CASH_OUT | 67,869.06 | C374005739 | 0 | 0 | C319010261 | 116,907.66 | 184,776.72 | 0 | 0 |
9 | CASH_OUT | 134,499.76 | C197756578 | 0 | 0 | C997608398 | 1,500,036.63 | 2,205,251.43 | 0 | 0 |
9 | CASH_OUT | 36,993.15 | C39994356 | 0 | 0 | C1870436181 | 316,138.21 | 353,131.35 | 0 | 0 |
9 | CASH_OUT | 35,109.2 | C800824383 | 0 | 0 | C2082499348 | 54,400.41 | 89,509.6 | 0 | 0 |
9 | CASH_OUT | 111,501.86 | C1875819428 | 0 | 0 | C1794607688 | 894,241.43 | 1,432,116.68 | 0 | 0 |
9 | CASH_OUT | 45,001.62 | C687201385 | 0 | 0 | C1718171891 | 186,057.39 | 231,059.01 | 0 | 0 |
9 | CASH_OUT | 97,602.13 | C949507936 | 0 | 0 | C512626802 | 342,167.42 | 576,636.16 | 0 | 0 |
9 | CASH_OUT | 11,196.19 | C1269923368 | 0 | 0 | C1250635817 | 28,731 | 39,927.19 | 0 | 0 |
9 | CASH_OUT | 102,249.61 | C1371074401 | 0 | 0 | C313139641 | 1,288,075.12 | 1,390,324.74 | 0 | 0 |
9 | CASH_OUT | 359,028.89 | C1470658475 | 0 | 0 | C346546542 | 850,853.89 | 1,199,025.49 | 0 | 0 |
9 | CASH_OUT | 93,431.28 | C770775401 | 0 | 0 | C1395746279 | 2,635,109.18 | 2,728,540.46 | 0 | 0 |
9 | CASH_OUT | 56,777.76 | C1844540097 | 0 | 0 | C2076967826 | 74,410 | 131,187.76 | 0 | 0 |
9 | CASH_OUT | 171,063.56 | C2065976313 | 0 | 0 | C1121453612 | 2,046,019.02 | 2,642,036.09 | 0 | 0 |
9 | CASH_OUT | 23,958.54 | C1873112601 | 0 | 0 | C1241039373 | 30,896 | 54,854.54 | 0 | 0 |
9 | CASH_OUT | 17,160.7 | C1253705941 | 0 | 0 | C910260446 | 635,232.29 | 685,289.71 | 0 | 0 |
9 | CASH_OUT | 46,017.71 | C750459961 | 0 | 0 | C1311325237 | 5,465,400.62 | 7,047,628.36 | 0 | 0 |
9 | CASH_OUT | 271,627.39 | C1964630484 | 0 | 0 | C69075624 | 1,743,559.33 | 4,434,432.97 | 0 | 0 |
9 | CASH_OUT | 148,134.38 | C831032520 | 0 | 0 | C1044472558 | 423,289.35 | 830,005.87 | 0 | 0 |
9 | CASH_OUT | 420,600.37 | C737068684 | 0 | 0 | C796028148 | 1,518,355.7 | 3,540,513.22 | 0 | 0 |
9 | CASH_OUT | 154,159.77 | C1598049564 | 0 | 0 | C527482085 | 393,894.74 | 548,054.51 | 0 | 0 |
9 | CASH_OUT | 82,640.16 | C1701642337 | 0 | 0 | C978609035 | 1,831,382.64 | 1,914,022.8 | 0 | 0 |
9 | CASH_OUT | 58,022.93 | C276184776 | 0 | 0 | C1803348615 | 79,648 | 0 | 0 | 0 |
9 | CASH_OUT | 103,375.84 | C1307656428 | 0 | 0 | C1517552713 | 895,926.52 | 999,302.37 | 0 | 0 |
9 | CASH_OUT | 78,419.7 | C268750051 | 0 | 0 | C802982068 | 6,831,046.51 | 7,107,504.32 | 0 | 0 |
9 | CASH_OUT | 209,966.87 | C501725322 | 0 | 0 | C277595172 | 953,779.28 | 1,163,746.15 | 0 | 0 |
9 | CASH_OUT | 157,261.9 | C1019626880 | 0 | 0 | C1684776894 | 512,708.92 | 1,206,776.14 | 0 | 0 |
9 | CASH_OUT | 207,969.25 | C2079818964 | 0 | 0 | C380928130 | 1,436,537.71 | 1,644,506.96 | 0 | 0 |
9 | CASH_OUT | 11,543.31 | C1294089373 | 0 | 0 | C932736431 | 50,071.11 | 61,614.42 | 0 | 0 |
9 | CASH_OUT | 112,642.46 | C1830940251 | 0 | 0 | C483287972 | 779,387.63 | 892,030.09 | 0 | 0 |
9 | CASH_OUT | 146,330.98 | C1665489978 | 0 | 0 | C1290601415 | 1,081,279.99 | 1,376,477.5 | 0 | 0 |
9 | CASH_OUT | 186,141.1 | C609461666 | 0 | 0 | C1286084959 | 12,976,193.84 | 13,162,334.93 | 0 | 0 |
9 | CASH_OUT | 143,632.16 | C2018091873 | 0 | 0 | C1234776885 | 4,949,954.21 | 7,345,867.92 | 0 | 0 |
9 | CASH_OUT | 56,014.45 | C452512005 | 0 | 0 | C85102332 | 271,911.48 | 327,925.93 | 0 | 0 |
9 | CASH_OUT | 64,158.75 | C1393947372 | 0 | 0 | C755583709 | 67,568.85 | 131,727.6 | 0 | 0 |
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