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
|
|---|---|---|---|---|---|---|---|---|---|---|
742 |
TRANSFER
| 652,993.91 |
C40604503
| 652,993.91 | 0 |
C1166857907
| 0 | 0 | 1 | 0 |
742 |
CASH_OUT
| 652,993.91 |
C1614818636
| 652,993.91 | 0 |
C362803701
| 0 | 652,993.91 | 1 | 0 |
742 |
TRANSFER
| 1,819,543.69 |
C2089752665
| 1,819,543.69 | 0 |
C112833674
| 0 | 0 | 1 | 0 |
742 |
CASH_OUT
| 1,819,543.69 |
C1039979813
| 1,819,543.69 | 0 |
C2078394828
| 0 | 1,819,543.69 | 1 | 0 |
742 |
TRANSFER
| 54,652.46 |
C1674778854
| 54,652.46 | 0 |
C1930074465
| 0 | 0 | 1 | 0 |
742 |
CASH_OUT
| 54,652.46 |
C43545501
| 54,652.46 | 0 |
C830041824
| 0 | 54,652.46 | 1 | 0 |
742 |
TRANSFER
| 303,846.74 |
C959102961
| 303,846.74 | 0 |
C114421319
| 0 | 0 | 1 | 0 |
742 |
CASH_OUT
| 303,846.74 |
C1148860488
| 303,846.74 | 0 |
C846260566
| 343,660.89 | 647,507.63 | 1 | 0 |
742 |
TRANSFER
| 258,355.42 |
C1226129332
| 258,355.42 | 0 |
C1744173808
| 0 | 0 | 1 | 0 |
742 |
CASH_OUT
| 258,355.42 |
C1113162093
| 258,355.42 | 0 |
C797688696
| 25,176.67 | 283,532.09 | 1 | 0 |
742 |
TRANSFER
| 63,416.99 |
C778071008
| 63,416.99 | 0 |
C1812552860
| 0 | 0 | 1 | 0 |
742 |
CASH_OUT
| 63,416.99 |
C994950684
| 63,416.99 | 0 |
C1662241365
| 276,433.18 | 339,850.17 | 1 | 0 |
743 |
TRANSFER
| 1,258,818.82 |
C1531301470
| 1,258,818.82 | 0 |
C1470998563
| 0 | 0 | 1 | 0 |
743 |
CASH_OUT
| 1,258,818.82 |
C1436118706
| 1,258,818.82 | 0 |
C1240760502
| 503,464.5 | 1,762,283.33 | 1 | 0 |
743 |
TRANSFER
| 339,682.13 |
C2013999242
| 339,682.13 | 0 |
C1850423904
| 0 | 0 | 1 | 0 |
743 |
CASH_OUT
| 339,682.13 |
C786484425
| 339,682.13 | 0 |
C776919290
| 0 | 339,682.13 | 1 | 0 |
743 |
TRANSFER
| 6,311,409.28 |
C1529008245
| 6,311,409.28 | 0 |
C1881841831
| 0 | 0 | 1 | 0 |
743 |
CASH_OUT
| 6,311,409.28 |
C1162922333
| 6,311,409.28 | 0 |
C1365125890
| 68,488.84 | 6,379,898.11 | 1 | 0 |
743 |
TRANSFER
| 850,002.52 |
C1685995037
| 850,002.52 | 0 |
C2080388513
| 0 | 0 | 1 | 0 |
743 |
CASH_OUT
| 850,002.52 |
C1280323807
| 850,002.52 | 0 |
C873221189
| 6,510,099.11 | 7,360,101.63 | 1 | 0 |
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