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 | CASH_OUT | 265,576.95 | C864311933 | 21,103 | 0 | C309167705 | 444,773.6 | 102,587.94 | 0 | 0 |
8 | DEBIT | 2,374.73 | C75440378 | 31,001 | 28,626.27 | C339082934 | 84,855.13 | 0 | 0 | 0 |
8 | PAYMENT | 9,753.51 | C699968755 | 28,626.27 | 18,872.77 | M2010511875 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,380.6 | C1712525622 | 21,115 | 19,734.4 | M462849534 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 65,016.19 | C1998941515 | 38,307 | 0 | C351394592 | 0 | 65,016.19 | 0 | 0 |
8 | PAYMENT | 13,077.72 | C804815950 | 24,862 | 11,784.28 | M1360833062 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,639.85 | C2114616462 | 11,784.28 | 0 | M572066097 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 58,451.87 | C1235755976 | 41,558 | 0 | C1834992330 | 57,337 | 0 | 0 | 0 |
8 | CASH_OUT | 57,992.02 | C2110913857 | 1,053 | 0 | C414205222 | 532,323.22 | 476,642.33 | 0 | 0 |
8 | PAYMENT | 1,093.83 | C1343361145 | 17,021 | 15,927.17 | M984140747 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,581.61 | C840304949 | 103,916 | 101,334.39 | M1088410051 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 160,804.13 | C9343097 | 20,803 | 0 | C2011869283 | 23,183 | 286,078.27 | 0 | 0 |
8 | TRANSFER | 87,946.83 | C2089084208 | 15,492 | 0 | C1945802665 | 1,863,889.14 | 1,471,945.15 | 0 | 0 |
8 | PAYMENT | 33,696.93 | C2128155700 | 0 | 0 | M1077314533 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 530.17 | C886034114 | 0 | 0 | M1866006542 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 408,737.54 | C1509409129 | 5,525 | 0 | C948005484 | 85,206.84 | 421,616.88 | 0 | 0 |
8 | CASH_OUT | 427,257.75 | C766138393 | 22,046 | 0 | C1947645280 | 8,237.79 | 338,481.61 | 0 | 0 |
8 | PAYMENT | 7,558.21 | C1733896880 | 1,118 | 0 | M1086816037 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 233,766.75 | C660341469 | 5,614 | 0 | C746359178 | 0 | 1,793,011.1 | 0 | 0 |
8 | CASH_OUT | 38,358.56 | C1489632447 | 51,086 | 12,727.44 | C1049804269 | 292,097.26 | 905,142.44 | 0 | 0 |
8 | PAYMENT | 3,628.92 | C1995129276 | 40,378 | 36,749.08 | M229520915 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 239,007.93 | C1243842449 | 9,060 | 0 | C1506782127 | 12,160 | 106,777.17 | 0 | 0 |
8 | CASH_OUT | 165,283.57 | C1570285166 | 0 | 0 | C979387846 | 311,507.37 | 1,142,330.03 | 0 | 0 |
8 | PAYMENT | 6,290.13 | C1909652160 | 568 | 0 | M221267015 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,114.13 | C1534674303 | 176,668.2 | 159,554.08 | M1137320872 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,261.15 | C623429099 | 159,554.08 | 150,292.92 | M708161397 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 8,492.3 | C997606897 | 2,008 | 0 | C2145319283 | 91,980 | 1,062,948.15 | 0 | 0 |
8 | PAYMENT | 8,442.43 | C691271252 | 0 | 0 | M1247246596 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,782.28 | C1302210876 | 86,057 | 78,274.72 | M1146008755 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 49,198.25 | C1928952632 | 78,274.72 | 29,076.48 | C1057152052 | 327,540.43 | 25,027.89 | 0 | 0 |
8 | CASH_OUT | 341,783.02 | C51880762 | 29,076.48 | 0 | C849038219 | 964,875.94 | 1,337,271.15 | 0 | 0 |
8 | CASH_IN | 139,909.93 | C1065135533 | 3,939 | 143,848.93 | C510382951 | 17,298.53 | 975,636.19 | 0 | 0 |
8 | CASH_OUT | 167,868.67 | C237399517 | 22,390 | 0 | C2010551794 | 19,228 | 0 | 0 | 0 |
8 | CASH_OUT | 96,986.16 | C926934938 | 46,343 | 0 | C155439298 | 19,282.35 | 119,022.01 | 0 | 0 |
8 | PAYMENT | 17,793.95 | C152013876 | 10,169 | 0 | M1405372797 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,072.61 | C1848741469 | 48,945 | 43,872.39 | M645572406 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,535.97 | C1407316449 | 309,905 | 301,369.03 | M572511553 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 287,251.72 | C1077867577 | 45,775 | 0 | C1963862935 | 262,368.73 | 817,839.9 | 0 | 0 |
8 | CASH_OUT | 216,938.75 | C856598559 | 20,525 | 0 | C1231540556 | 3,606 | 83,585.1 | 0 | 0 |
8 | PAYMENT | 769.81 | C1866217830 | 19,218 | 18,448.19 | M861232157 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,772.33 | C75360626 | 18,448.19 | 13,675.86 | M1115027378 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,220.5 | C1275855251 | 21,934 | 17,713.5 | M1436555707 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 67,757.79 | C1048398852 | 21,122 | 0 | C1651379334 | 1,365,725.33 | 696,383.06 | 0 | 0 |
8 | CASH_IN | 447,818.48 | C1398334494 | 21,850 | 469,668.48 | C1587143371 | 77,922.92 | 72,042.92 | 0 | 0 |
8 | CASH_OUT | 263,368.42 | C2146723711 | 49,988 | 0 | C1321128627 | 0 | 150,631.9 | 0 | 0 |
8 | PAYMENT | 12,574.8 | C709674235 | 3,042 | 0 | M2122686682 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,126.52 | C1793704704 | 0 | 0 | M922394301 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,018.31 | C2052980613 | 117 | 0 | M697107300 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,030.51 | C223884438 | 21,904 | 20,873.49 | C1359953204 | 43,835.75 | 44,866.26 | 0 | 0 |
8 | PAYMENT | 3,056.43 | C1865764086 | 20,873.49 | 17,817.06 | M2046900034 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,191.05 | C1003920709 | 17,817.06 | 13,626.01 | M2011623981 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,087.89 | C846287579 | 438,251 | 426,163.11 | M1094310128 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 4,891.21 | C1309301031 | 52,545 | 57,436.21 | C99219259 | 16,208.5 | 11,317.29 | 0 | 0 |
8 | PAYMENT | 9,652.12 | C238927185 | 92,092.69 | 82,440.56 | M920834503 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 410,726.82 | C965964211 | 82,440.56 | 493,167.38 | C1945802665 | 1,951,835.96 | 1,471,945.15 | 0 | 0 |
8 | CASH_IN | 97,614.74 | C625788103 | 493,167.38 | 590,782.12 | C922511709 | 287,593.12 | 238,938.46 | 0 | 0 |
8 | CASH_IN | 120,757.33 | C1182282250 | 590,782.12 | 711,539.46 | C2113748097 | 949,580.18 | 1,409,734.26 | 0 | 0 |
8 | CASH_IN | 346,962.5 | C1714733035 | 711,539.46 | 1,058,501.96 | C1174600239 | 503,628.24 | 729,214.48 | 0 | 0 |
8 | CASH_IN | 143,718.74 | C1141392503 | 1,058,501.96 | 1,202,220.7 | C870563118 | 156,329.61 | 12,610.87 | 0 | 0 |
8 | CASH_IN | 178,439 | C128047821 | 1,202,220.7 | 1,380,659.7 | C404279307 | 830,928.93 | 157,758.06 | 0 | 0 |
8 | CASH_IN | 241,968.64 | C13516881 | 1,380,659.7 | 1,622,628.34 | C372017580 | 1,767,209.72 | 4,122,268.38 | 0 | 0 |
8 | CASH_IN | 50,013.87 | C1137077316 | 1,622,628.34 | 1,672,642.21 | C388527192 | 130,382.66 | 106,885.07 | 0 | 0 |
8 | CASH_IN | 57,363.18 | C1173070775 | 1,672,642.21 | 1,730,005.39 | C800097916 | 111,461 | 103,481.89 | 0 | 0 |
8 | CASH_IN | 80,833.56 | C1276477045 | 1,730,005.39 | 1,810,838.95 | C1343642221 | 148,705.71 | 0 | 0 | 0 |
8 | CASH_IN | 148,176.18 | C1051423598 | 1,810,838.95 | 1,959,015.13 | C1538961175 | 314,301.51 | 0 | 0 | 0 |
8 | CASH_IN | 96,076.72 | C1325374643 | 1,959,015.13 | 2,055,091.85 | C872592585 | 2,055,655.85 | 2,265,853.97 | 0 | 0 |
8 | CASH_IN | 95,881.59 | C1452370112 | 2,055,091.85 | 2,150,973.45 | C670244241 | 104,090.98 | 8,209.39 | 0 | 0 |
8 | CASH_IN | 117,559.13 | C831541937 | 2,150,973.45 | 2,268,532.57 | C1413055366 | 1,006,623.11 | 4,023,834.75 | 0 | 0 |
8 | CASH_IN | 107,149.16 | C1422227438 | 2,268,532.57 | 2,375,681.73 | C1573641401 | 125,068.33 | 17,919.18 | 0 | 0 |
8 | CASH_IN | 275,587.2 | C1726837697 | 2,375,681.73 | 2,651,268.93 | C1220897602 | 6,036,940.75 | 10,388,904.22 | 0 | 0 |
8 | CASH_IN | 345,545.28 | C1005047988 | 2,651,268.93 | 2,996,814.21 | C906718881 | 689,390.45 | 137,466.79 | 0 | 0 |
8 | CASH_IN | 36,654.72 | C147916963 | 2,996,814.21 | 3,033,468.93 | C1700852615 | 195,991.26 | 88,097.82 | 0 | 0 |
8 | CASH_IN | 32,410.75 | C2002023504 | 3,033,468.93 | 3,065,879.67 | C1874138331 | 95,185.12 | 0 | 0 | 0 |
8 | CASH_IN | 12,574.32 | C2057986560 | 3,065,879.67 | 3,078,454 | C1541385794 | 532,421.33 | 47,342.1 | 0 | 0 |
8 | CASH_IN | 57,871.12 | C2144173969 | 3,078,454 | 3,136,325.12 | C847761155 | 196,115.36 | 0 | 0 | 0 |
8 | CASH_IN | 29,239.57 | C2144990427 | 3,136,325.12 | 3,165,564.69 | C345679794 | 372,028.68 | 415,516.29 | 0 | 0 |
8 | CASH_IN | 249,799.61 | C729540996 | 3,165,564.69 | 3,415,364.3 | C1318822808 | 276,843.04 | 27,043.43 | 0 | 0 |
8 | CASH_IN | 265,838.84 | C48768137 | 3,415,364.3 | 3,681,203.14 | C875761527 | 1,455,974.47 | 1,238,942.28 | 0 | 0 |
8 | CASH_IN | 55,981.26 | C382595762 | 3,681,203.14 | 3,737,184.4 | C392292416 | 4,759,923.96 | 6,564,973.2 | 0 | 0 |
8 | CASH_IN | 99,217.32 | C646099868 | 3,737,184.4 | 3,836,401.72 | C1805445027 | 629,701.76 | 0 | 0 | 0 |
8 | CASH_IN | 120,477.98 | C1388402945 | 3,836,401.72 | 3,956,879.7 | C439078113 | 1,348,667.82 | 1,886,598.11 | 0 | 0 |
8 | CASH_IN | 441,783.08 | C298771388 | 3,956,879.7 | 4,398,662.78 | C2083562754 | 16,178,048.28 | 18,123,750.85 | 0 | 0 |
8 | CASH_IN | 198,923.09 | C1752161109 | 4,398,662.78 | 4,597,585.86 | C920011586 | 239,444.56 | 40,521.47 | 0 | 0 |
8 | CASH_IN | 64,835.22 | C1539476375 | 4,597,585.86 | 4,662,421.08 | C1196694338 | 496,869.29 | 212,911.64 | 0 | 0 |
8 | CASH_IN | 288,186.15 | C51632319 | 4,662,421.08 | 4,950,607.23 | C1556875182 | 2,239,503.04 | 3,585,215.55 | 0 | 0 |
8 | CASH_IN | 23,842.47 | C1705384034 | 4,950,607.23 | 4,974,449.71 | C1084435493 | 44,993.43 | 17,125.85 | 0 | 0 |
8 | CASH_IN | 86,634.33 | C1938146032 | 4,974,449.71 | 5,061,084.03 | C1583245323 | 140,362 | 0 | 0 | 0 |
8 | CASH_IN | 28,546.19 | C1012162852 | 5,061,084.03 | 5,089,630.23 | C839288013 | 31,158 | 0 | 0 | 0 |
8 | CASH_IN | 154,175.52 | C564105265 | 5,089,630.23 | 5,243,805.75 | C1457728035 | 191,383.21 | 133,584.06 | 0 | 0 |
8 | CASH_IN | 73,352.77 | C1949301096 | 5,243,805.75 | 5,317,158.53 | C1054542265 | 135,995.79 | 62,643.02 | 0 | 0 |
8 | CASH_IN | 3,364.92 | C702560095 | 5,317,158.53 | 5,320,523.45 | C1979001148 | 98,979.26 | 0 | 0 | 0 |
8 | CASH_IN | 12,567.8 | C908213766 | 5,320,523.45 | 5,333,091.25 | C146155266 | 13,535 | 0 | 0 | 0 |
8 | CASH_IN | 5,615.04 | C1809923819 | 5,333,091.25 | 5,338,706.29 | C283471991 | 21,297 | 3,620.32 | 0 | 0 |
8 | CASH_IN | 186,109 | C1619951174 | 5,338,706.29 | 5,524,815.29 | C1564931235 | 417,803.03 | 742,404.44 | 0 | 0 |
8 | CASH_IN | 42,213.69 | C1216145351 | 5,524,815.29 | 5,567,028.98 | C1816315990 | 50,274 | 0 | 0 | 0 |
8 | CASH_IN | 32,925.9 | C1871258304 | 5,567,028.98 | 5,599,954.88 | C1579141271 | 283,694.33 | 250,768.43 | 0 | 0 |
8 | CASH_IN | 176,174.58 | C226316220 | 5,599,954.88 | 5,776,129.46 | C1218365329 | 1,529,018.1 | 1,347,353.23 | 0 | 0 |
8 | CASH_IN | 17,168.79 | C504527899 | 5,776,129.46 | 5,793,298.24 | C361268035 | 144,630.81 | 285,264.22 | 0 | 0 |
8 | CASH_IN | 174,465.67 | C830464705 | 5,793,298.24 | 5,967,763.91 | C191614132 | 826,444.29 | 2,122,191.07 | 0 | 0 |
8 | CASH_IN | 22,029.93 | C390486284 | 5,967,763.91 | 5,989,793.84 | C1259769769 | 40,863.24 | 18,833.31 | 0 | 0 |
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