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 |
|---|---|---|---|---|---|---|---|---|---|---|
8 | TRANSFER | 1,342,497.54 | C390018264 | 0 | 0 | C769342184 | 15,126,378.7 | 16,681,340.95 | 0 | 0 |
8 | TRANSFER | 951,035.39 | C307001277 | 0 | 0 | C1247600089 | 1,946,684.69 | 6,965,916.76 | 0 | 0 |
8 | TRANSFER | 284,119.51 | C2112484962 | 0 | 0 | C34231099 | 833,766.35 | 0 | 0 | 0 |
8 | TRANSFER | 97,942.64 | C889236227 | 0 | 0 | C1649686970 | 138,967.24 | 0 | 0 | 0 |
8 | TRANSFER | 187,429.01 | C1542967439 | 0 | 0 | C801142660 | 11,432,242.45 | 16,408,480.12 | 0 | 0 |
8 | CASH_OUT | 233,562.48 | C712484307 | 31,542 | 0 | C1577213552 | 8,722.97 | 112,243.42 | 0 | 0 |
8 | PAYMENT | 5,099.52 | C413076505 | 20,276 | 15,176.48 | M678945978 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,715.83 | C1298213523 | 15,176.48 | 2,460.65 | M1513052113 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,846.87 | C976254793 | 30,523 | 15,676.13 | M762648193 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,094.98 | C1770296334 | 111,547 | 101,452.02 | M1236649776 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 309,009.38 | C1887861616 | 142,454 | 0 | C1659797072 | 56,055 | 0 | 0 | 0 |
8 | PAYMENT | 6,205.01 | C1975696127 | 10,016 | 3,810.99 | M942372013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 740.95 | C1598073055 | 412,000 | 411,259.05 | M484312508 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,119.6 | C2091598234 | 15,071 | 13,951.4 | M533122238 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,923.94 | C1167759817 | 678 | 0 | M688228131 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 113,497.97 | C251966472 | 494 | 113,991.97 | C1441378585 | 26,942 | 0 | 0 | 0 |
8 | PAYMENT | 3,961.45 | C646855274 | 337 | 0 | M927706019 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,350.72 | C846335734 | 0 | 0 | M410802244 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 237,757.67 | C1341553739 | 79,284 | 0 | C1424731356 | 580,437.81 | 0 | 0 | 0 |
8 | PAYMENT | 2,549.32 | C629854373 | 20,016 | 17,466.68 | M120418140 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,456.96 | C2112469381 | 10,470 | 0 | M16881239 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,737.67 | C1920819498 | 11,465 | 9,727.33 | M516339638 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 95,345.01 | C777195642 | 44,052 | 0 | C67985650 | 26,579.75 | 368,605.5 | 0 | 0 |
8 | CASH_OUT | 113,844.47 | C602769609 | 21,511 | 0 | C1286736411 | 10,821 | 0 | 0 | 0 |
8 | PAYMENT | 6,793.46 | C973130159 | 54,469 | 47,675.54 | M298885726 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 437,884.54 | C666284254 | 122,351 | 560,235.54 | C1199737595 | 51,810 | 0 | 0 | 0 |
8 | PAYMENT | 3,909.32 | C1750257441 | 85,523 | 81,613.68 | M1419980341 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 66,134.37 | C1089844397 | 245,504 | 179,369.63 | C1870367457 | 401,642.1 | 149,996.83 | 0 | 0 |
8 | CASH_OUT | 109,922.03 | C1389878317 | 179,369.63 | 69,447.6 | C1640747200 | 348,509.92 | 431,154.83 | 0 | 0 |
8 | CASH_OUT | 239,370.71 | C746728081 | 149 | 0 | C1057000374 | 33,258 | 0 | 0 | 0 |
8 | CASH_IN | 141,249.82 | C1629318066 | 4,080 | 145,329.82 | C1653433120 | 524,259.19 | 774,383.4 | 0 | 0 |
8 | PAYMENT | 22,968.6 | C203488224 | 145,329.82 | 122,361.23 | M1618635005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,858.63 | C1561395393 | 166 | 0 | M1465626666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,762.34 | C1546632922 | 112 | 0 | M1864439842 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 65,660.1 | C987961871 | 270,012.12 | 204,352.02 | C1642006480 | 0 | 38,787.39 | 0 | 0 |
8 | CASH_OUT | 418,300.1 | C817047449 | 204,352.02 | 0 | C1065997164 | 2,137,644.25 | 2,826,797.81 | 0 | 0 |
8 | CASH_OUT | 263,886.45 | C298550843 | 10,320 | 0 | C1254893565 | 0 | 2,085,959.07 | 0 | 0 |
8 | CASH_IN | 190,361.82 | C1993108520 | 199,076.59 | 389,438.4 | C111975277 | 16,628 | 2,439.03 | 0 | 0 |
8 | CASH_OUT | 458,221.97 | C1423778716 | 389,438.4 | 0 | C2113748097 | 491,358.22 | 1,409,734.26 | 0 | 0 |
8 | CASH_OUT | 94,307.93 | C2105235825 | 0 | 0 | C1793325972 | 1,147,056.55 | 6,311,356.92 | 0 | 0 |
8 | CASH_OUT | 122,321.3 | C818733755 | 0 | 0 | C1554565380 | 4,311,730.95 | 6,064,917.71 | 0 | 0 |
8 | CASH_OUT | 118,051.79 | C636777894 | 0 | 0 | C1909597726 | 745,560.83 | 494,709.81 | 0 | 0 |
8 | CASH_OUT | 243,453.08 | C403206983 | 0 | 0 | C444613285 | 517,536.5 | 1,025,383.76 | 0 | 0 |
8 | CASH_OUT | 206,422.36 | C1067389414 | 0 | 0 | C1503560125 | 400,936.89 | 188,802.23 | 0 | 0 |
8 | CASH_OUT | 96,214.9 | C1754396052 | 0 | 0 | C638590716 | 1,249,993.88 | 4,592,962.92 | 0 | 0 |
8 | CASH_OUT | 28,734.74 | C1850668133 | 0 | 0 | C1467806809 | 231,532.17 | 27,457.45 | 0 | 0 |
8 | CASH_OUT | 245,631.96 | C898048160 | 0 | 0 | C1161865950 | 1,000,682.81 | 2,076,683.64 | 0 | 0 |
8 | CASH_OUT | 434,612.44 | C1917851607 | 0 | 0 | C991505714 | 13,171,525.2 | 13,994,753.4 | 0 | 0 |
8 | CASH_OUT | 63,724.83 | C353001820 | 0 | 0 | C1183266411 | 134,392.6 | 131,167.56 | 0 | 0 |
8 | CASH_OUT | 111,779.68 | C217989700 | 0 | 0 | C1419794148 | 5,364,101.68 | 4,871,037.9 | 0 | 0 |
8 | CASH_OUT | 238,266.82 | C7401819 | 0 | 0 | C679235222 | 602,307 | 3,763,135.16 | 0 | 0 |
8 | CASH_OUT | 1,403.26 | C1928110125 | 0 | 0 | C1440282299 | 392,006.58 | 878,239.73 | 0 | 0 |
8 | CASH_OUT | 145,225.98 | C875184045 | 0 | 0 | C716442925 | 274,079.48 | 4,271,358.73 | 0 | 0 |
8 | CASH_OUT | 147,005.42 | C1253619470 | 0 | 0 | C2103065350 | 1,142,278.24 | 1,135,043.98 | 0 | 0 |
8 | CASH_OUT | 68,614.81 | C1296395563 | 0 | 0 | C818570949 | 1,209,645.56 | 2,402,597.58 | 0 | 0 |
8 | CASH_OUT | 418,626.26 | C1514094950 | 40,405.61 | 0 | C1383454473 | 0 | 1,173,901.8 | 0 | 0 |
8 | PAYMENT | 28,042.58 | C1066261211 | 0 | 0 | M805440227 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,529.86 | C1447564797 | 0 | 0 | M1985763875 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 561.16 | C668339505 | 515,277 | 514,715.84 | M128147002 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,548,558.03 | C290608334 | 51,889.52 | 0 | C653745564 | 119,814.76 | 2,463,244.43 | 0 | 0 |
8 | CASH_OUT | 81,846.83 | C88836485 | 0 | 0 | C39713115 | 132,588.46 | 0 | 0 | 0 |
8 | CASH_OUT | 123,448.04 | C316912536 | 0 | 0 | C1477641326 | 164,642.28 | 1,614,315.76 | 0 | 0 |
8 | CASH_OUT | 869,875.71 | C254569840 | 0 | 0 | C1787868648 | 6,099,341.89 | 15,128,076.87 | 0 | 0 |
8 | CASH_OUT | 481,476.72 | C215723135 | 0 | 0 | C653745564 | 1,668,372.78 | 2,463,244.43 | 0 | 0 |
8 | CASH_OUT | 16,857.86 | C1434786752 | 0 | 0 | C1128238842 | 2,233,365.5 | 2,487,668.34 | 0 | 0 |
8 | CASH_OUT | 234,564.8 | C1526009243 | 0 | 0 | C1218365329 | 1,294,453.3 | 1,347,353.23 | 0 | 0 |
8 | CASH_OUT | 5,224.94 | C912178264 | 0 | 0 | C322477902 | 44,676 | 91,885.61 | 0 | 0 |
8 | CASH_OUT | 257,755.3 | C1740068536 | 253 | 0 | C1186819207 | 21,332 | 933,207.23 | 0 | 0 |
8 | CASH_OUT | 25,615.13 | C437328533 | 0 | 0 | C1414919255 | 35,643 | 0 | 0 | 0 |
8 | TRANSFER | 421,359.05 | C1761232281 | 61,402 | 0 | C173141569 | 529 | 480,345.78 | 0 | 0 |
8 | PAYMENT | 293.98 | C730175650 | 17 | 0 | M1985612284 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 50,967.38 | C1686986768 | 1,217,939.16 | 1,166,971.78 | C1304046855 | 77,548.29 | 0 | 0 | 0 |
8 | PAYMENT | 33,629.75 | C1583425429 | 1,166,971.78 | 1,133,342.03 | M1495725171 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 181,555 | C2132087618 | 30,243 | 0 | C910260446 | 152,405 | 312,827.84 | 0 | 0 |
8 | CASH_OUT | 18,973.51 | C1880580432 | 0 | 0 | C533866202 | 194,725.89 | 0 | 0 | 0 |
8 | TRANSFER | 229,230.62 | C664649032 | 11,261 | 0 | C489693281 | 30,121.5 | 920,447.14 | 0 | 0 |
8 | CASH_OUT | 109,736.34 | C1240875172 | 16,053 | 0 | C1216911343 | 36,772 | 202,205.22 | 0 | 0 |
8 | PAYMENT | 833.19 | C506381787 | 7,064 | 6,230.81 | M1442331311 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 93,876.56 | C533047973 | 23,089 | 0 | C1648214200 | 279,293.79 | 130,529.79 | 0 | 0 |
8 | CASH_OUT | 19,837.51 | C1691167385 | 2,039 | 0 | C979387846 | 291,669.86 | 1,142,330.03 | 0 | 0 |
8 | CASH_OUT | 129,182.17 | C212155334 | 112 | 0 | C1474411656 | 117,618 | 92,754.9 | 0 | 0 |
8 | CASH_OUT | 410,541.36 | C412898751 | 100,502 | 0 | C1060563153 | 212,272.82 | 844,861.56 | 0 | 0 |
8 | PAYMENT | 4,846.23 | C717112459 | 11,727 | 6,880.77 | M657074855 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 330,408.23 | C41176719 | 5,536 | 0 | C2037251990 | 758 | 1,627,896.92 | 0 | 0 |
8 | CASH_OUT | 189,861.21 | C2025833171 | 0 | 0 | C458582664 | 12,821,486.37 | 12,776,817.91 | 0 | 0 |
8 | CASH_OUT | 273,210.36 | C545082195 | 0 | 0 | C1487669283 | 2,306,623.41 | 2,349,962.91 | 0 | 0 |
8 | PAYMENT | 5,035.81 | C1458840297 | 45,273 | 40,237.19 | M1993608846 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,065.06 | C1895556061 | 14,188 | 0 | M974526786 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 327,004.32 | C1300400003 | 87,312 | 0 | C1443373883 | 0 | 327,004.32 | 0 | 0 |
8 | CASH_OUT | 148,046.75 | C460603587 | 70,696 | 0 | C301121080 | 59,834 | 97,613.25 | 0 | 0 |
8 | PAYMENT | 297.21 | C876526971 | 10,012 | 9,714.79 | M1055420087 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 999,114.03 | C1737443446 | 18,643 | 0 | C1518728219 | 133,880.86 | 1,157,398.83 | 0 | 0 |
8 | PAYMENT | 7,590.98 | C1589935644 | 21,036 | 13,445.02 | M533779930 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,374.76 | C1647353153 | 29,916 | 13,541.24 | M2137105801 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,107.51 | C44568807 | 730 | 0 | M458189677 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 272,418.65 | C2104702928 | 0 | 0 | C365212068 | 1,763,019.67 | 3,805,747.48 | 0 | 0 |
8 | PAYMENT | 2,849.66 | C265066522 | 4,684 | 1,834.34 | M1302433324 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,795.07 | C760578294 | 433 | 0 | M1232928571 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,770.89 | C580624966 | 312,943.52 | 301,172.64 | M1670027479 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,946.98 | C1650058848 | 301,172.64 | 291,225.66 | M1290946615 | 0 | 0 | 0 | 0 |
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