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 | 157,872.17 | C281655331 | 0 | 0 | C1441652121 | 201,541.01 | 359,413.18 | 0 | 0 |
9 | CASH_OUT | 178,706.92 | C745946689 | 0 | 0 | C155706298 | 14,063,565.28 | 14,242,272.2 | 0 | 0 |
9 | CASH_OUT | 14,572.67 | C1214153526 | 0 | 0 | C620638596 | 2,483,205.93 | 2,497,778.6 | 0 | 0 |
9 | CASH_OUT | 223,532.72 | C2146824245 | 0 | 0 | C283471273 | 530,850.97 | 411,148.44 | 0 | 0 |
9 | CASH_OUT | 330,875.23 | C572540744 | 0 | 0 | C866741485 | 550,769.59 | 0 | 0 | 0 |
9 | CASH_OUT | 517,276.55 | C1069150587 | 0 | 0 | C253475170 | 740,083 | 1,236,782.07 | 0 | 0 |
9 | CASH_OUT | 436,689.91 | C54690441 | 0 | 0 | C904861071 | 647,944.16 | 1,084,634.07 | 0 | 0 |
9 | CASH_OUT | 297,538.32 | C1399242380 | 0 | 0 | C1112414583 | 538,140.64 | 835,678.96 | 0 | 0 |
9 | CASH_OUT | 89,615.66 | C1935456687 | 0 | 0 | C1483338079 | 750,935.18 | 840,550.84 | 0 | 0 |
9 | CASH_OUT | 259,494.92 | C60734614 | 0 | 0 | C704024200 | 476,801.61 | 736,296.53 | 0 | 0 |
9 | CASH_OUT | 209,501.04 | C341778598 | 0 | 0 | C804372771 | 329,195.22 | 686,438.76 | 0 | 0 |
9 | CASH_OUT | 226,655.46 | C1915453055 | 0 | 0 | C1909597726 | 592,459.89 | 1,001,249.75 | 0 | 0 |
9 | CASH_OUT | 335,492.66 | C1689002068 | 0 | 0 | C510508465 | 2,324,611.81 | 2,660,104.47 | 0 | 0 |
9 | CASH_OUT | 174,022.44 | C304110171 | 0 | 0 | C1950696591 | 3,800,739.8 | 3,974,762.24 | 0 | 0 |
9 | CASH_OUT | 141,893.78 | C2132214441 | 0 | 0 | C1539556581 | 411,011.72 | 552,905.5 | 0 | 0 |
9 | CASH_OUT | 132,723.86 | C1457931186 | 0 | 0 | C1235151206 | 1,797,838.88 | 1,930,562.73 | 0 | 0 |
9 | CASH_OUT | 42,496.69 | C1397585850 | 0 | 0 | C726542804 | 113,234 | 155,730.69 | 0 | 0 |
9 | CASH_OUT | 234,195.25 | C1127161098 | 0 | 0 | C1071713375 | 272,690.08 | 506,885.33 | 0 | 0 |
9 | CASH_OUT | 368,769.63 | C74079628 | 0 | 0 | C188246551 | 7,028,679.01 | 10,202,533 | 0 | 0 |
9 | CASH_OUT | 39,094.32 | C1618310496 | 0 | 0 | C556281798 | 3,292,768.57 | 3,331,862.89 | 0 | 0 |
9 | CASH_OUT | 174,356.85 | C1480408691 | 0 | 0 | C642275652 | 350,706.19 | 553,892.09 | 0 | 0 |
9 | CASH_OUT | 8,810.86 | C1673641779 | 0 | 0 | C409060521 | 1,370,396.58 | 1,379,207.44 | 0 | 0 |
9 | CASH_OUT | 194,340.38 | C890308858 | 0 | 0 | C1794549600 | 448,691.61 | 0 | 0 | 0 |
9 | CASH_OUT | 133,271.21 | C2122622285 | 0 | 0 | C2104652067 | 3,437,239.45 | 3,570,510.66 | 0 | 0 |
9 | CASH_OUT | 42,711.83 | C1341899336 | 0 | 0 | C813433999 | 121,478 | 164,189.83 | 0 | 0 |
9 | CASH_OUT | 18,192.82 | C565036195 | 0 | 0 | C97725839 | 265,385.73 | 283,578.55 | 0 | 0 |
9 | CASH_OUT | 186,033.63 | C474373812 | 0 | 0 | C1062650008 | 2,813,945.2 | 3,401,863.13 | 0 | 0 |
9 | CASH_OUT | 101,156.85 | C1202929340 | 0 | 0 | C498177314 | 687,505.04 | 788,661.89 | 0 | 0 |
9 | CASH_OUT | 221,215.4 | C1447779712 | 0 | 0 | C687292566 | 405,686.79 | 626,902.19 | 0 | 0 |
9 | CASH_OUT | 48,463.26 | C420217654 | 0 | 0 | C1923554921 | 990,312.83 | 1,290,662.86 | 0 | 0 |
9 | CASH_OUT | 87,586.1 | C932273501 | 0 | 0 | C1284879016 | 256,849.29 | 344,435.39 | 0 | 0 |
9 | CASH_OUT | 8,208.45 | C1762251725 | 0 | 0 | C283241429 | 22,366 | 30,574.45 | 0 | 0 |
9 | CASH_OUT | 37,906.91 | C1705124913 | 0 | 0 | C981988827 | 167,895.35 | 205,802.25 | 0 | 0 |
9 | CASH_OUT | 563,251.86 | C474910208 | 0 | 0 | C1575675375 | 2,065,459.12 | 2,628,710.99 | 0 | 0 |
9 | CASH_OUT | 247,387.55 | C554193761 | 0 | 0 | C1500894076 | 280,220.1 | 395,469.95 | 0 | 0 |
9 | CASH_OUT | 327,255.02 | C112749366 | 0 | 0 | C529622292 | 550,400.51 | 1,020,011.12 | 0 | 0 |
9 | CASH_OUT | 243,958.88 | C1917801596 | 0 | 0 | C58091972 | 445,525.53 | 931,889.38 | 0 | 0 |
9 | CASH_OUT | 64,322.9 | C446298811 | 0 | 0 | C1624533975 | 579,647.53 | 643,970.43 | 0 | 0 |
9 | CASH_OUT | 60,100.52 | C2045325778 | 0 | 0 | C356023140 | 83,040 | 143,140.52 | 0 | 0 |
9 | CASH_IN | 454,129.14 | C1011684354 | 106,252 | 560,381.14 | C1426317832 | 392,611.32 | 0 | 0 | 0 |
9 | CASH_OUT | 146,661.49 | C875125571 | 24,638 | 0 | C984847201 | 25,941 | 172,602.49 | 0 | 0 |
9 | CASH_OUT | 48,484.26 | C1638937439 | 42,420.41 | 0 | C1649944650 | 826,057.65 | 974,665.18 | 0 | 0 |
9 | PAYMENT | 3,965.22 | C1365764378 | 0 | 0 | M90049072 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,578.5 | C2077469339 | 10,404 | 6,825.5 | M463033461 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 110,198.29 | C1977110821 | 15,309 | 125,507.29 | C884262954 | 3,515,549.18 | 3,693,285.75 | 0 | 0 |
9 | PAYMENT | 8,875.81 | C10668580 | 125,507.29 | 116,631.47 | M1715679193 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,152.61 | C925431192 | 9,561 | 3,408.39 | M5163809 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 284,939.91 | C371966694 | 15,022 | 299,961.91 | C1608602720 | 419,055.15 | 134,115.24 | 0 | 0 |
9 | CASH_OUT | 316,010.05 | C1776884253 | 101,308 | 0 | C925936450 | 371,040.53 | 687,050.58 | 0 | 0 |
9 | PAYMENT | 17,786.12 | C429766285 | 0 | 0 | M1870422364 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,201.43 | C654881447 | 0 | 0 | M110128553 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,503.9 | C1917688360 | 18,925.31 | 15,421.41 | M2117563324 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,324.91 | C474512215 | 15,421.41 | 4,096.49 | M422617170 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 71,258.6 | C120780166 | 305,855 | 234,596.4 | C737353726 | 0 | 71,258.6 | 0 | 0 |
9 | CASH_OUT | 367,174.91 | C1121832015 | 161,721 | 0 | C1005747091 | 162,697.48 | 529,872.39 | 0 | 0 |
9 | TRANSFER | 2,419,246.24 | C487626112 | 155,724 | 0 | C69075624 | 2,015,186.72 | 4,434,432.97 | 0 | 0 |
9 | DEBIT | 65.23 | C20878400 | 19,870 | 19,804.77 | C244660498 | 22,314 | 22,379.23 | 0 | 0 |
9 | CASH_IN | 48,964.84 | C288411428 | 49,642 | 98,606.84 | C720370261 | 2,752,118.09 | 2,342,028.87 | 0 | 0 |
9 | CASH_OUT | 227,813.15 | C1025758969 | 7,349 | 0 | C393469173 | 54,712 | 443,807.79 | 0 | 0 |
9 | CASH_OUT | 449,319.75 | C604436552 | 0 | 0 | C618018140 | 778,595.83 | 1,227,915.58 | 0 | 0 |
9 | PAYMENT | 2,945.29 | C1366287388 | 35,866 | 32,920.71 | M1177635066 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 215,644.09 | C1703332571 | 29,085 | 244,729.09 | C1201831265 | 0 | 304,147.5 | 0 | 0 |
9 | CASH_OUT | 381,193.98 | C1993456283 | 21,318 | 0 | C459971513 | 73,260.07 | 454,454.05 | 0 | 0 |
9 | CASH_IN | 531,527.58 | C1487990617 | 38,010 | 569,537.58 | C214903747 | 28,190.19 | 0 | 0 | 0 |
9 | CASH_OUT | 347,039.14 | C336206381 | 6,793 | 0 | C1416272227 | 100,147 | 447,186.14 | 0 | 0 |
9 | CASH_OUT | 131,955.75 | C1200216677 | 0 | 0 | C2071221217 | 829,708.94 | 828,423.54 | 0 | 0 |
9 | PAYMENT | 2,639.38 | C1022866797 | 5,592 | 2,952.62 | M1667391373 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,487.48 | C670956222 | 2,952.62 | 0 | M783177430 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,846.35 | C796119731 | 0 | 0 | M1587310311 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,578,523.84 | C377247616 | 11,686 | 0 | C1679416916 | 51,101 | 1,629,624.84 | 0 | 0 |
9 | CASH_OUT | 316,894.09 | C1245227903 | 274,583 | 0 | C813163690 | 0 | 316,894.09 | 0 | 0 |
9 | PAYMENT | 9,952 | C2079264449 | 2,520,029.31 | 2,510,077.31 | M1178188813 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 84,023.01 | C839721757 | 2,510,077.31 | 2,426,054.3 | C830615916 | 1,205,959.94 | 1,289,982.94 | 0 | 0 |
9 | CASH_OUT | 75,981.51 | C1038157168 | 15,597 | 0 | C2084157350 | 1,640,705.49 | 2,979,311.9 | 0 | 0 |
9 | PAYMENT | 26,373.88 | C1048288523 | 0 | 0 | M891918109 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 93,242.7 | C1860657006 | 1,709 | 0 | C1777850916 | 161,858.74 | 255,101.44 | 0 | 0 |
9 | CASH_IN | 82,134.61 | C1528307015 | 5,891 | 88,025.61 | C1464835638 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 140,811.27 | C963199210 | 88,025.61 | 0 | C1642006480 | 243,411.88 | 384,223.15 | 0 | 0 |
9 | TRANSFER | 773,661.76 | C1073854885 | 0 | 0 | C424954008 | 4,775,480.97 | 5,549,142.73 | 0 | 0 |
9 | TRANSFER | 53,369.78 | C340361956 | 0 | 0 | C66893623 | 1,309,761.15 | 1,363,130.93 | 0 | 0 |
9 | TRANSFER | 240,695.56 | C253777679 | 0 | 0 | C1594506797 | 430,888.47 | 671,584.03 | 0 | 0 |
9 | TRANSFER | 1,729,328.7 | C2092775441 | 0 | 0 | C1493513506 | 5,024,878.9 | 7,175,883.37 | 0 | 0 |
9 | TRANSFER | 415,115.86 | C826043058 | 0 | 0 | C1576408634 | 745,744.95 | 1,160,860.81 | 0 | 0 |
9 | TRANSFER | 600,507.35 | C1765445843 | 0 | 0 | C1535481925 | 877,089.61 | 1,477,596.96 | 0 | 0 |
9 | TRANSFER | 444,117.14 | C1680812756 | 0 | 0 | C437747500 | 467,946.71 | 912,063.85 | 0 | 0 |
9 | TRANSFER | 304,188.67 | C1908931568 | 0 | 0 | C688425953 | 1,124,810.52 | 1,428,999.19 | 0 | 0 |
9 | TRANSFER | 387,007.5 | C595355264 | 0 | 0 | C1354952534 | 1,868,994.9 | 2,139,438.98 | 0 | 0 |
9 | TRANSFER | 1,269,032.18 | C511559220 | 0 | 0 | C1636050357 | 1,381,078.66 | 2,650,110.84 | 0 | 0 |
9 | TRANSFER | 140,520.52 | C60372645 | 0 | 0 | C926335474 | 1,291,397.22 | 1,874,516.54 | 0 | 0 |
9 | TRANSFER | 219,402.64 | C1305429341 | 0 | 0 | C1210002123 | 1,366,647.03 | 1,586,049.67 | 0 | 0 |
9 | TRANSFER | 471,564.58 | C231174658 | 0 | 0 | C597190999 | 736,345.55 | 1,207,910.13 | 0 | 0 |
9 | TRANSFER | 435,044.42 | C2105231848 | 0 | 0 | C2139106882 | 661,053.25 | 1,417,331.79 | 0 | 0 |
9 | TRANSFER | 108,601.6 | C924677372 | 0 | 0 | C1251600325 | 1,102,598.36 | 1,211,199.96 | 0 | 0 |
9 | TRANSFER | 76,258.61 | C5192431 | 0 | 0 | C1496194127 | 191,188.45 | 267,447.06 | 0 | 0 |
9 | TRANSFER | 22,603.33 | C917380998 | 0 | 0 | C795982694 | 1,725,177.35 | 1,747,780.68 | 0 | 0 |
9 | TRANSFER | 49,246.68 | C289219762 | 0 | 0 | C549221039 | 276,641.62 | 325,888.29 | 0 | 0 |
9 | TRANSFER | 44,382.99 | C1297815805 | 0 | 0 | C2036368507 | 597,520.72 | 641,903.72 | 0 | 0 |
9 | CASH_OUT | 7,140.99 | C876268539 | 121,489 | 114,348.01 | C1121729242 | 258,081.88 | 265,222.87 | 0 | 0 |
9 | CASH_OUT | 142,355.59 | C1915658453 | 2,160 | 0 | C529622292 | 877,655.53 | 1,020,011.12 | 0 | 0 |
9 | CASH_OUT | 318,426.59 | C172888726 | 10,257 | 0 | C1970911987 | 739 | 359,267.28 | 0 | 0 |
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