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 | 106,362.43 | C1783767961 | 0 | 0 | C1200417755 | 2,286,945.81 | 3,106,277.67 | 0 | 0 |
9 | CASH_OUT | 253,424.33 | C1597359897 | 0 | 0 | C46947465 | 683,881.55 | 1,083,841.97 | 0 | 0 |
9 | CASH_OUT | 55,410.48 | C64589083 | 0 | 0 | C969409298 | 440,978.22 | 496,388.69 | 0 | 0 |
9 | CASH_OUT | 467,078.88 | C2133298462 | 0 | 0 | C929452805 | 1,093,726.57 | 1,560,805.45 | 0 | 0 |
9 | CASH_OUT | 415,595.19 | C68302728 | 0 | 0 | C988138425 | 6,433,086.8 | 6,671,448.86 | 0 | 0 |
9 | CASH_OUT | 260,570.67 | C1970152732 | 0 | 0 | C1246134024 | 1,007,562.03 | 1,268,132.69 | 0 | 0 |
9 | CASH_OUT | 139,703.6 | C982573055 | 0 | 0 | C1835490486 | 179,377 | 522,393.86 | 0 | 0 |
9 | CASH_OUT | 20,173.57 | C2031942350 | 0 | 0 | C1467740330 | 3,419,094.77 | 3,706,442.17 | 0 | 0 |
9 | CASH_OUT | 127,598.23 | C1822895122 | 0 | 0 | C1914772936 | 505,389.77 | 632,988 | 0 | 0 |
9 | CASH_OUT | 285,581.94 | C1751491167 | 0 | 0 | C1492597966 | 2,226,439.82 | 2,664,055.16 | 0 | 0 |
9 | CASH_OUT | 205,505.31 | C1412888459 | 0 | 0 | C202781303 | 635,736.51 | 841,241.81 | 0 | 0 |
9 | CASH_OUT | 47,573.35 | C1247980873 | 0 | 0 | C2027980651 | 211,610.34 | 483,611.73 | 0 | 0 |
9 | CASH_OUT | 140,393.33 | C535879595 | 0 | 0 | C1559145228 | 161,794.39 | 302,187.71 | 0 | 0 |
9 | CASH_OUT | 77,727.21 | C1514336592 | 0 | 0 | C1378215782 | 106,968.15 | 251,181.9 | 0 | 0 |
9 | CASH_OUT | 32,126.36 | C967561020 | 0 | 0 | C720759478 | 8,012,178.86 | 8,044,305.22 | 0 | 0 |
9 | CASH_OUT | 154,424.21 | C1727804837 | 0 | 0 | C161593456 | 429,734.13 | 584,158.34 | 0 | 0 |
9 | CASH_OUT | 131,902.64 | C2137563990 | 0 | 0 | C769696711 | 1,704,795.71 | 2,535,941.24 | 0 | 0 |
9 | CASH_OUT | 56,829.25 | C846009754 | 0 | 0 | C710987073 | 577,759.92 | 634,589.17 | 0 | 0 |
9 | CASH_OUT | 215,057.58 | C1431895748 | 0 | 0 | C367746789 | 1,906,370.74 | 2,121,428.31 | 0 | 0 |
9 | CASH_OUT | 57,219.02 | C1376696535 | 0 | 0 | C1255024717 | 18,746,162.51 | 18,803,381.54 | 0 | 0 |
9 | CASH_OUT | 52,986.3 | C1749472211 | 0 | 0 | C1269283129 | 1,121,331.45 | 3,414,034.59 | 0 | 0 |
9 | CASH_OUT | 156,690.59 | C845011588 | 0 | 0 | C1154280433 | 2,122,458.6 | 2,279,149.19 | 0 | 0 |
9 | CASH_OUT | 15,905.71 | C543276245 | 0 | 0 | C976133979 | 418,305.49 | 434,211.2 | 0 | 0 |
9 | CASH_OUT | 31,921.13 | C126775310 | 0 | 0 | C779874418 | 228,170.7 | 260,091.84 | 0 | 0 |
9 | CASH_OUT | 66,119.8 | C1493754727 | 0 | 0 | C1566246889 | 172,559.98 | 238,679.78 | 0 | 0 |
9 | CASH_OUT | 40,054.5 | C98409272 | 0 | 0 | C1155749594 | 300,334.78 | 151,105.23 | 0 | 0 |
9 | CASH_OUT | 143,419.81 | C678889538 | 0 | 0 | C1334240794 | 389,852.42 | 533,272.23 | 0 | 0 |
9 | CASH_OUT | 81,937.78 | C1544356674 | 0 | 0 | C289797442 | 138,893 | 220,830.78 | 0 | 0 |
9 | CASH_OUT | 230,252.82 | C1107345535 | 0 | 0 | C1930851375 | 2,936,583.19 | 3,166,836.01 | 0 | 0 |
9 | CASH_OUT | 489,232.89 | C736991068 | 0 | 0 | C954697228 | 1,861,444.59 | 3,179,526.11 | 0 | 0 |
9 | CASH_OUT | 30,746.64 | C994619259 | 0 | 0 | C773765215 | 102,738.97 | 78,973.8 | 0 | 0 |
9 | CASH_OUT | 347,742.33 | C258714691 | 0 | 0 | C1894207825 | 1,189,864.54 | 1,778,489.65 | 0 | 0 |
9 | CASH_OUT | 173,776.41 | C1261213417 | 0 | 0 | C1661355634 | 253,637.49 | 427,413.9 | 0 | 0 |
9 | CASH_OUT | 52,300.26 | C213696423 | 0 | 0 | C1371191175 | 3,836,828.9 | 3,889,129.15 | 0 | 0 |
9 | CASH_OUT | 269,797.81 | C1928456764 | 0 | 0 | C1243712710 | 813,524.37 | 1,356,429.9 | 0 | 0 |
9 | CASH_OUT | 379,677.7 | C548030869 | 0 | 0 | C1925336384 | 1,706,181.66 | 2,085,859.36 | 0 | 0 |
9 | CASH_OUT | 221,255.64 | C253630647 | 0 | 0 | C1048855692 | 692,649.14 | 456,238.38 | 0 | 0 |
9 | CASH_OUT | 222,123.29 | C1714868084 | 0 | 0 | C170954749 | 408,020.49 | 1,045,982.11 | 0 | 0 |
9 | CASH_OUT | 350,328.34 | C468416900 | 0 | 0 | C952219856 | 1,119,809.9 | 1,597,065.52 | 0 | 0 |
9 | CASH_OUT | 148,705.99 | C1778347405 | 0 | 0 | C1273939873 | 965,638.41 | 1,114,344.4 | 0 | 0 |
9 | CASH_OUT | 97,131.42 | C375069605 | 0 | 0 | C2137632979 | 188,787.57 | 285,919 | 0 | 0 |
9 | CASH_OUT | 43,024.42 | C1179007861 | 0 | 0 | C1777285191 | 299,347.54 | 342,371.97 | 0 | 0 |
9 | CASH_OUT | 118,089.47 | C111234400 | 0 | 0 | C1509514333 | 122,759.5 | 240,848.97 | 0 | 0 |
9 | CASH_OUT | 30,748.02 | C346082108 | 0 | 0 | C1841866242 | 1,714,447.93 | 1,745,195.95 | 0 | 0 |
9 | CASH_OUT | 31,043.81 | C1525185598 | 0 | 0 | C1383942363 | 278,072.3 | 2,103,602.39 | 0 | 0 |
9 | CASH_OUT | 6,883.16 | C755132805 | 0 | 0 | C1502287290 | 611,167.8 | 618,050.95 | 0 | 0 |
9 | CASH_OUT | 3,286.93 | C558168840 | 0 | 0 | C112553581 | 10,912 | 14,198.93 | 0 | 0 |
9 | CASH_OUT | 186,124.54 | C867118391 | 0 | 0 | C1231842708 | 779,559.79 | 845,752.37 | 0 | 0 |
9 | CASH_OUT | 41,692.78 | C708816624 | 0 | 0 | C1989502981 | 4,270,388.07 | 4,312,080.84 | 0 | 0 |
9 | CASH_OUT | 27,991.21 | C349156467 | 0 | 0 | C1372252045 | 84,742.63 | 112,733.85 | 0 | 0 |
9 | CASH_OUT | 316,931.76 | C307597657 | 0 | 0 | C820920634 | 1,102,182.07 | 1,419,113.83 | 0 | 0 |
9 | CASH_OUT | 179,266.15 | C1490665649 | 0 | 0 | C1851668139 | 2,073,322.82 | 2,044,457.64 | 0 | 0 |
9 | CASH_OUT | 59,134.19 | C264678772 | 0 | 0 | C111391237 | 143,049.13 | 202,183.32 | 0 | 0 |
9 | CASH_OUT | 170,606.85 | C1724116179 | 0 | 0 | C836903727 | 3,221,558.08 | 3,392,164.93 | 0 | 0 |
9 | CASH_OUT | 373,196.3 | C1487037963 | 0 | 0 | C824197891 | 1,533,906.97 | 1,907,103.27 | 0 | 0 |
9 | CASH_OUT | 28,658.04 | C1323887078 | 0 | 0 | C1760872167 | 2,767,884.42 | 2,796,542.47 | 0 | 0 |
9 | CASH_OUT | 178,159.23 | C1954496578 | 0 | 0 | C1401721023 | 1,404,252.61 | 1,190,143.7 | 0 | 0 |
9 | CASH_OUT | 411,580.68 | C228826986 | 0 | 0 | C1389405694 | 2,883,235.86 | 3,294,816.54 | 0 | 0 |
9 | CASH_OUT | 96,823.24 | C1190802155 | 0 | 0 | C1882485538 | 256,659.17 | 353,482.41 | 0 | 0 |
9 | CASH_OUT | 166,855.19 | C1330926603 | 0 | 0 | C2107268831 | 543,907.65 | 710,762.84 | 0 | 0 |
9 | CASH_OUT | 97,494.17 | C1101488371 | 0 | 0 | C1139667442 | 461,119.59 | 377,327.15 | 0 | 0 |
9 | CASH_OUT | 23,040.93 | C1357840226 | 0 | 0 | C1755624659 | 1,247,951.37 | 1,270,992.31 | 0 | 0 |
9 | CASH_OUT | 96,381.46 | C1200943870 | 0 | 0 | C1648309726 | 201,707.57 | 298,089.03 | 0 | 0 |
9 | CASH_OUT | 12,759.88 | C705495563 | 0 | 0 | C1675375648 | 819,943.07 | 832,702.95 | 0 | 0 |
9 | CASH_OUT | 259,357.48 | C1356291905 | 0 | 0 | C272581853 | 417,523.08 | 676,880.55 | 0 | 0 |
9 | CASH_OUT | 216,864.61 | C2011541462 | 0 | 0 | C2116153614 | 2,789,409.17 | 3,328,515.41 | 0 | 0 |
9 | CASH_OUT | 142,981.61 | C386310358 | 0 | 0 | C886038098 | 1,151,746.2 | 1,018,354.26 | 0 | 0 |
9 | CASH_OUT | 116,709.24 | C1431958887 | 0 | 0 | C1383446722 | 924,635.06 | 1,041,344.3 | 0 | 0 |
9 | CASH_OUT | 20,708.04 | C1067357658 | 0 | 0 | C801142660 | 16,920,108.03 | 17,059,117.57 | 0 | 0 |
9 | CASH_OUT | 7,203.58 | C1700730592 | 0 | 0 | C1486676913 | 107,043.64 | 114,247.22 | 0 | 0 |
9 | CASH_OUT | 146,629.83 | C1207765645 | 0 | 0 | C1721892488 | 722,910.26 | 1,557,590.82 | 0 | 0 |
9 | CASH_OUT | 25,161.25 | C1561669080 | 0 | 0 | C1226372269 | 10,876,893.3 | 10,902,054.54 | 0 | 0 |
9 | CASH_OUT | 113,167.37 | C384713701 | 0 | 0 | C1606145069 | 282,259.9 | 395,427.27 | 0 | 0 |
9 | CASH_OUT | 47,779.16 | C194756558 | 0 | 0 | C1979080020 | 79,774.21 | 127,553.37 | 0 | 0 |
9 | CASH_IN | 235,804.93 | C605906258 | 10,792 | 246,596.93 | C1619402333 | 9,294,365.63 | 9,535,490.23 | 0 | 0 |
9 | CASH_OUT | 205,209.21 | C1343416292 | 834 | 0 | C576440022 | 333,469.97 | 937,943.35 | 0 | 0 |
9 | PAYMENT | 9,916.9 | C881289064 | 0 | 0 | M1656019961 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 235,138.31 | C768345352 | 19,850 | 254,988.31 | C530216580 | 1,755,271.58 | 1,520,133.27 | 0 | 0 |
9 | CASH_OUT | 55,336.69 | C1789328018 | 254,988.31 | 199,651.62 | C1558917030 | 71,482.28 | 126,818.98 | 0 | 0 |
9 | PAYMENT | 12,347.83 | C1704295561 | 21,497 | 9,149.17 | M565840081 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 225,352.38 | C1821617579 | 36,734 | 0 | C1591761819 | 1,245,946.3 | 1,593,444.15 | 0 | 0 |
9 | CASH_OUT | 23,834.93 | C826058945 | 552 | 0 | C892015394 | 409,195.23 | 641,326.8 | 0 | 0 |
9 | CASH_OUT | 128,638.61 | C2139351899 | 29,560 | 0 | C1310255027 | 368,546.54 | 475,228.94 | 0 | 0 |
9 | CASH_IN | 160,918.23 | C244222202 | 540 | 161,458.23 | C1851668139 | 2,252,588.97 | 2,044,457.64 | 0 | 0 |
9 | PAYMENT | 2,338.08 | C2130805365 | 578,532.69 | 576,194.61 | M732911604 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,801.34 | C1268164841 | 576,194.61 | 570,393.27 | M824520761 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,949.4 | C1111756354 | 234 | 0 | M327541001 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,776.47 | C1839907440 | 0 | 0 | M1964413700 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,381.02 | C390247930 | 1,067 | 0 | M728994738 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 179,235.77 | C284261870 | 41,979 | 0 | C1818633252 | 0 | 179,235.77 | 0 | 0 |
9 | CASH_OUT | 182,237.02 | C1371427399 | 25,023 | 0 | C6227323 | 13,432 | 195,669.02 | 0 | 0 |
9 | CASH_OUT | 230,281.7 | C1397870831 | 0 | 0 | C1055016558 | 40,372.29 | 270,653.99 | 0 | 0 |
9 | PAYMENT | 148.57 | C1686648628 | 0 | 0 | M2139957318 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,969.93 | C1543659930 | 0 | 0 | M17368157 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 162,340.89 | C605922015 | 44,731 | 207,071.89 | C116289363 | 61,080.75 | 0 | 0 | 0 |
9 | TRANSFER | 1,067,591.47 | C851734786 | 10,300 | 0 | C291600495 | 166,879.9 | 2,120,157.72 | 0 | 0 |
9 | CASH_OUT | 6,811.14 | C2097530993 | 11,225 | 4,413.86 | C1195148445 | 346,016.94 | 352,828.08 | 0 | 0 |
9 | PAYMENT | 27,417.24 | C879169632 | 6,391 | 0 | M2107987817 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 201,007.04 | C1828222398 | 284,425 | 83,417.96 | C655702946 | 170,723.25 | 371,730.3 | 0 | 0 |
9 | CASH_OUT | 148,221.7 | C1064140304 | 26 | 0 | C718992903 | 0 | 148,221.7 | 0 | 0 |
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