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 | 155,739.26 | C1485187540 | 799,717.39 | 643,978.13 | C749658791 | 726,586.4 | 882,325.66 | 0 | 0 |
9 | CASH_OUT | 182,828.44 | C245567663 | 643,978.13 | 461,149.69 | C1566789241 | 3,826,850.82 | 4,009,679.27 | 0 | 0 |
9 | CASH_OUT | 500,313.79 | C615711782 | 461,149.69 | 0 | C2034160388 | 640,839.92 | 1,141,153.71 | 0 | 0 |
9 | CASH_OUT | 234,748.13 | C959256173 | 0 | 0 | C1335050193 | 262,709.31 | 693,142.54 | 0 | 0 |
9 | CASH_OUT | 273,107.72 | C1351372821 | 0 | 0 | C1243712710 | 1,083,322.18 | 1,356,429.9 | 0 | 0 |
9 | CASH_OUT | 94,602.92 | C1186731203 | 0 | 0 | C126351739 | 503,132.59 | 597,735.52 | 0 | 0 |
9 | CASH_OUT | 501,979.09 | C2056436230 | 0 | 0 | C1754164558 | 579,501.8 | 1,081,480.89 | 0 | 0 |
9 | CASH_OUT | 137,794.38 | C727532871 | 0 | 0 | C1983747920 | 4,126,236.73 | 4,758,289.13 | 0 | 0 |
9 | CASH_OUT | 548,097.41 | C425960641 | 0 | 0 | C711248671 | 1,605,076.4 | 2,543,041.62 | 0 | 0 |
9 | CASH_OUT | 41,335.18 | C1071620386 | 0 | 0 | C1038678108 | 54,291.94 | 95,627.12 | 0 | 0 |
9 | CASH_OUT | 110,657.54 | C1358065237 | 0 | 0 | C214050480 | 233,523.12 | 344,180.65 | 0 | 0 |
9 | CASH_OUT | 238,204.11 | C298086001 | 574,771.14 | 336,567.03 | C114891172 | 0 | 238,204.11 | 0 | 0 |
9 | CASH_OUT | 371,694.64 | C352683300 | 336,567.03 | 0 | C1796647535 | 591,116.57 | 1,356,388.99 | 0 | 0 |
9 | CASH_OUT | 159,461.33 | C1460793367 | 11 | 0 | C985222650 | 0 | 159,461.33 | 0 | 0 |
9 | CASH_IN | 95,129.63 | C340966502 | 20,351 | 115,480.63 | C885136436 | 106,071.28 | 10,941.65 | 0 | 0 |
9 | CASH_OUT | 122,291.16 | C651689851 | 18,763.34 | 0 | C1208702024 | 0 | 122,291.16 | 0 | 0 |
9 | CASH_OUT | 429,183.19 | C524444192 | 0 | 0 | C1979563377 | 1,184,965.66 | 1,614,148.85 | 0 | 0 |
9 | CASH_OUT | 45,893.9 | C1191950487 | 31,997 | 0 | C970591815 | 138,806.11 | 184,700.01 | 0 | 0 |
9 | CASH_OUT | 204,578.65 | C1186700700 | 878 | 0 | C1137520422 | 93,514.99 | 298,093.65 | 0 | 0 |
9 | CASH_IN | 9,563.84 | C1603178007 | 411 | 9,974.84 | C990355670 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 449,388.9 | C1406248100 | 9,974.84 | 0 | C243194708 | 2,021,149.49 | 2,470,538.39 | 0 | 0 |
9 | CASH_OUT | 86,739.44 | C1233416521 | 0 | 0 | C61462541 | 1,215,449.07 | 1,302,188.51 | 0 | 0 |
9 | CASH_OUT | 341,188.18 | C1405702808 | 144,626 | 0 | C1137320932 | 350,314.26 | 691,502.45 | 0 | 0 |
9 | PAYMENT | 21,989.55 | C2023526592 | 144,624 | 122,634.45 | M641138675 | 0 | 0 | 0 | 0 |
9 | DEBIT | 1,256.99 | C1280498757 | 21,541 | 20,284.01 | C567270167 | 12,067 | 13,323.99 | 0 | 0 |
9 | CASH_OUT | 143,356.31 | C1427507909 | 0 | 0 | C46748390 | 2,156,536.28 | 2,299,892.6 | 0 | 0 |
9 | PAYMENT | 4,585.95 | C1225824823 | 0 | 0 | M1489513857 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 198,102.73 | C35811881 | 1,886,971.36 | 2,085,074.09 | C1721246982 | 12,256,949.97 | 12,260,629.85 | 0 | 0 |
9 | PAYMENT | 12,072.5 | C1728512138 | 2,085,074.09 | 2,073,001.59 | M713817983 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,784.31 | C867593098 | 8,037 | 0 | M580183279 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,921.33 | C2101912423 | 104,589 | 96,667.67 | M147708854 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 224,915.02 | C145169182 | 5,108 | 230,023.02 | C1452722471 | 3,656,286.37 | 3,431,371.36 | 0 | 0 |
9 | CASH_OUT | 270,124.84 | C219231609 | 307,068 | 36,943.16 | C1679939676 | 0 | 1,497,191.44 | 0 | 0 |
9 | PAYMENT | 6,903.83 | C897252391 | 40,002 | 33,098.17 | M1401717077 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 171,614.02 | C1673727953 | 134,498 | 0 | C1203852392 | 0 | 171,614.02 | 0 | 0 |
9 | PAYMENT | 1,286.02 | C1744655405 | 30,017 | 28,730.98 | M92538673 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 48,219.55 | C850770173 | 98,349 | 146,568.55 | C1986647970 | 15,798.75 | 0 | 0 | 0 |
9 | TRANSFER | 2,252,281.55 | C1240696061 | 146,568.55 | 0 | C1234776885 | 5,093,586.37 | 7,345,867.92 | 0 | 0 |
9 | CASH_IN | 215,871.09 | C1143143890 | 19,946 | 235,817.09 | C1158329668 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 311,890.07 | C1631242216 | 12,531 | 0 | C803368825 | 0 | 311,890.07 | 0 | 0 |
9 | PAYMENT | 9,816.3 | C2128083298 | 32,964 | 23,147.7 | M727076393 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,745.17 | C2026498812 | 75,376.17 | 64,630.99 | M1341876106 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 192,203.61 | C237411326 | 64,630.99 | 0 | C1948233127 | 320,490.75 | 512,694.37 | 0 | 0 |
9 | PAYMENT | 39,856.84 | C395881237 | 50,867 | 11,010.16 | M540097808 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,143.3 | C878889387 | 49,760 | 39,616.7 | M237063602 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 317,830.62 | C1546882912 | 17,036 | 0 | C75483598 | 0 | 317,830.62 | 0 | 0 |
9 | CASH_OUT | 102,941.96 | C1967386699 | 0 | 0 | C1947003227 | 326,045.87 | 428,987.82 | 0 | 0 |
9 | PAYMENT | 9,899.88 | C1473134809 | 239,725.35 | 229,825.47 | M1401342799 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 127,129.17 | C328079056 | 229,825.47 | 102,696.3 | C1207178960 | 734,293.23 | 861,422.4 | 0 | 0 |
9 | CASH_OUT | 145,448.31 | C2032495938 | 102,696.3 | 0 | C1782704802 | 4,933,810.73 | 5,079,259.04 | 0 | 0 |
9 | CASH_OUT | 222,993.4 | C1548235319 | 0 | 0 | C291600495 | 1,897,164.32 | 2,120,157.72 | 0 | 0 |
9 | CASH_OUT | 294,882.9 | C963728962 | 0 | 0 | C1832580921 | 3,789,680.11 | 4,084,563.01 | 0 | 0 |
9 | CASH_OUT | 420,458.87 | C1521151786 | 0 | 0 | C1383831706 | 5,677,882.17 | 6,098,341.04 | 0 | 0 |
9 | CASH_OUT | 195,306.92 | C137877056 | 0 | 0 | C358945794 | 367,076.36 | 562,383.28 | 0 | 0 |
9 | CASH_OUT | 397,022.38 | C368284923 | 0 | 0 | C575389119 | 426,247.6 | 823,269.98 | 0 | 0 |
9 | CASH_OUT | 179,413.69 | C637731649 | 0 | 0 | C1014935920 | 1,294,133.47 | 1,473,547.17 | 0 | 0 |
9 | CASH_OUT | 155,275.1 | C735935252 | 0 | 0 | C1529115495 | 4,506,253.59 | 4,984,152.18 | 0 | 0 |
9 | CASH_OUT | 239,434.8 | C493764089 | 0 | 0 | C984805074 | 1,231,289.87 | 1,470,724.67 | 0 | 0 |
9 | CASH_OUT | 142,879.9 | C338900707 | 0 | 0 | C223031720 | 238,510.1 | 381,389.99 | 0 | 0 |
9 | CASH_OUT | 269,138.9 | C714356271 | 0 | 0 | C1270516 | 499,970.59 | 769,109.49 | 0 | 0 |
9 | CASH_OUT | 41,885.63 | C1792142770 | 0 | 0 | C485041780 | 89,219.01 | 131,104.63 | 0 | 0 |
9 | CASH_OUT | 109,911.1 | C113022180 | 0 | 0 | C773216199 | 310,808.25 | 420,719.35 | 0 | 0 |
9 | CASH_OUT | 287,934.86 | C188034814 | 0 | 0 | C884262954 | 3,405,350.89 | 3,693,285.75 | 0 | 0 |
9 | CASH_OUT | 41,912.72 | C10179833 | 0 | 0 | C691620198 | 55,523.45 | 97,436.17 | 0 | 0 |
9 | CASH_OUT | 121,262.18 | C1707250981 | 0 | 0 | C1998741793 | 2,722,175.49 | 2,843,437.67 | 0 | 0 |
9 | CASH_OUT | 301,244.91 | C129705677 | 0 | 0 | C1162775738 | 1,032,531.96 | 1,333,776.88 | 0 | 0 |
9 | CASH_OUT | 134,666.07 | C635152922 | 0 | 0 | C1968725073 | 144,882.79 | 279,548.86 | 0 | 0 |
9 | CASH_OUT | 194,807.76 | C2134712004 | 0 | 0 | C1320515149 | 3,339,952.08 | 5,038,549.2 | 0 | 0 |
9 | CASH_OUT | 109,837.48 | C245876667 | 0 | 0 | C571435580 | 2,420,831.59 | 2,530,669.07 | 0 | 0 |
9 | CASH_OUT | 240,125.84 | C1349785068 | 0 | 0 | C1825027294 | 388,564.11 | 522,976.06 | 0 | 0 |
9 | CASH_OUT | 45,775.21 | C680001154 | 0 | 0 | C1382919334 | 508,306.28 | 554,081.49 | 0 | 0 |
9 | CASH_OUT | 118,301.5 | C1071324776 | 0 | 0 | C801142660 | 16,940,816.07 | 17,059,117.57 | 0 | 0 |
9 | CASH_OUT | 255,378.27 | C267492407 | 0 | 0 | C875128687 | 1,194,040.29 | 1,670,282 | 0 | 0 |
9 | CASH_OUT | 197,377.64 | C2136613712 | 0 | 0 | C643996026 | 291,002.49 | 488,380.13 | 0 | 0 |
9 | CASH_OUT | 145,270.98 | C1757323735 | 0 | 0 | C218997206 | 166,122.96 | 311,393.95 | 0 | 0 |
9 | CASH_OUT | 123,225.81 | C259119862 | 0 | 0 | C1609742538 | 217,749.34 | 340,975.15 | 0 | 0 |
9 | CASH_OUT | 146,368.31 | C207814411 | 0 | 0 | C276384108 | 1,802,278.97 | 1,948,647.28 | 0 | 0 |
9 | CASH_OUT | 82,387.72 | C571215220 | 0 | 0 | C1550704330 | 147,378 | 229,765.72 | 0 | 0 |
9 | CASH_OUT | 228,345.7 | C1059172603 | 0 | 0 | C1173124659 | 328,028.06 | 556,373.76 | 0 | 0 |
9 | CASH_OUT | 18,670.18 | C1049000835 | 0 | 0 | C208904777 | 19,596 | 38,266.18 | 0 | 0 |
9 | CASH_OUT | 10,169.19 | C629621247 | 0 | 0 | C488011624 | 991,006.46 | 1,001,175.66 | 0 | 0 |
9 | CASH_OUT | 271,538.23 | C1730322326 | 0 | 0 | C830831744 | 3,545,010.92 | 3,816,549.15 | 0 | 0 |
9 | CASH_OUT | 170,227.55 | C1438014945 | 0 | 0 | C1075238398 | 3,066,245.57 | 3,236,473.11 | 0 | 0 |
9 | CASH_OUT | 103,240.26 | C1491168951 | 0 | 0 | C1175655749 | 187,117.95 | 290,358.21 | 0 | 0 |
9 | CASH_OUT | 175,345.12 | C1207325933 | 0 | 0 | C1786099923 | 500,922 | 676,267.12 | 0 | 0 |
9 | CASH_OUT | 182,134.39 | C878427562 | 0 | 0 | C1909597726 | 819,115.35 | 1,001,249.75 | 0 | 0 |
9 | CASH_OUT | 319,833.74 | C1407559573 | 0 | 0 | C1796064354 | 1,661,584.59 | 1,981,418.33 | 0 | 0 |
9 | CASH_OUT | 26,433.06 | C2289544 | 0 | 0 | C2093546827 | 43,336.92 | 69,769.99 | 0 | 0 |
9 | CASH_OUT | 63,572.25 | C1963360861 | 0 | 0 | C240779865 | 1,299,115.15 | 1,362,687.4 | 0 | 0 |
9 | CASH_OUT | 184,338.43 | C484038586 | 0 | 0 | C2017718213 | 1,994,535.2 | 2,178,873.63 | 0 | 0 |
9 | CASH_OUT | 126,478.39 | C1652425403 | 0 | 0 | C1964947881 | 162,948.43 | 453,118.38 | 0 | 0 |
9 | CASH_OUT | 82,295.53 | C1966604243 | 0 | 0 | C1918034924 | 3,269,258.7 | 3,351,554.23 | 0 | 0 |
9 | CASH_OUT | 26,404.55 | C878874434 | 0 | 0 | C1955480363 | 155,976.52 | 182,381.07 | 0 | 0 |
9 | CASH_OUT | 74,089.07 | C1725229683 | 0 | 0 | C251966229 | 85,234.9 | 159,323.97 | 0 | 0 |
9 | CASH_OUT | 307,569.87 | C1949124552 | 304,466.5 | 0 | C1383942363 | 309,116.12 | 2,103,602.39 | 0 | 0 |
9 | PAYMENT | 34,156.9 | C1043261433 | 0 | 0 | M504788961 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 375,339.79 | C1607504162 | 13,690 | 0 | C490766432 | 27,339.51 | 402,679.3 | 0 | 0 |
9 | CASH_IN | 212,163.74 | C1105042967 | 18,639 | 230,802.74 | C83304911 | 149,015.56 | 0 | 0 | 0 |
9 | TRANSFER | 122,218.18 | C134592762 | 281,530 | 159,311.82 | C1999812935 | 152,513.14 | 274,731.33 | 0 | 0 |
9 | PAYMENT | 8,519.13 | C629239652 | 4,033 | 0 | M2122560375 | 0 | 0 | 0 | 0 |
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