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_IN | 153,589.19 | C1889658103 | 5,989,793.84 | 6,143,383.04 | C1978557426 | 1,185,099.78 | 1,581,167.12 | 0 | 0 |
8 | CASH_IN | 91,118.47 | C2111749212 | 6,143,383.04 | 6,234,501.51 | C2113508588 | 356,451.63 | 0 | 0 | 0 |
8 | CASH_IN | 71,896.77 | C863576268 | 6,234,501.51 | 6,306,398.28 | C1899073220 | 7,361,680.15 | 7,366,811.1 | 0 | 0 |
8 | CASH_IN | 43,317.7 | C374509974 | 6,306,398.28 | 6,349,715.98 | C69214838 | 87,723.36 | 147,784.85 | 0 | 0 |
8 | CASH_IN | 24,911.02 | C1772837367 | 6,349,715.98 | 6,374,627 | C767544292 | 434,709.24 | 46,364.32 | 0 | 0 |
8 | CASH_IN | 269,668.49 | C1637819586 | 6,374,627 | 6,644,295.48 | C1233191588 | 603,634.39 | 0 | 0 | 0 |
8 | CASH_IN | 7,923.6 | C454690685 | 6,644,295.48 | 6,652,219.08 | C1979585370 | 52,396 | 39,850.96 | 0 | 0 |
8 | CASH_IN | 249,416.29 | C432470953 | 6,652,219.08 | 6,901,635.38 | C1485516154 | 10,755,204.57 | 11,477,233.99 | 0 | 0 |
8 | CASH_IN | 47,513.96 | C705789319 | 6,901,635.38 | 6,949,149.34 | C1414919255 | 61,258.13 | 0 | 0 | 0 |
8 | CASH_IN | 336,325.21 | C850453811 | 6,949,149.34 | 7,285,474.55 | C710481910 | 427,099.88 | 0 | 0 | 0 |
8 | CASH_IN | 295,370.41 | C2035957239 | 7,285,474.55 | 7,580,844.96 | C1651379334 | 1,433,483.12 | 696,383.06 | 0 | 0 |
8 | CASH_IN | 35,572.49 | C1466931910 | 7,580,844.96 | 7,616,417.44 | C28125426 | 378,091.03 | 4,395,556.09 | 0 | 0 |
8 | PAYMENT | 299.14 | C1991452905 | 187,864 | 187,564.86 | M1126154865 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,975.15 | C1795357280 | 10,053 | 7,077.85 | C978609035 | 17,246 | 2,413,840.05 | 0 | 0 |
8 | PAYMENT | 18,771.91 | C1083241580 | 7,077.85 | 0 | M797669623 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,647.81 | C305806141 | 0 | 0 | M1847001824 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 327,821.11 | C694397146 | 6,319 | 0 | C1948471365 | 4,071,467.22 | 4,628,857.24 | 0 | 0 |
8 | CASH_IN | 84,288.95 | C1566253505 | 22,405 | 106,693.95 | C447934822 | 38,846 | 91,126.85 | 0 | 0 |
8 | PAYMENT | 21,862.43 | C519772804 | 4,036 | 0 | M1210915769 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,581.26 | C2084331294 | 101,770 | 92,188.74 | M2028813425 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 264,690.51 | C1040459474 | 35,086.63 | 0 | C1066176965 | 183 | 0 | 0 | 0 |
8 | PAYMENT | 2,908.59 | C508826232 | 0 | 0 | M9337347 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 802,399.33 | C294764759 | 8,377 | 0 | C142211154 | 0 | 1,297,065.13 | 0 | 0 |
8 | PAYMENT | 6,734.89 | C238831233 | 0 | 0 | M809845484 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 110,023.87 | C1130920069 | 46,096 | 0 | C575335780 | 26,763.68 | 14,610.22 | 0 | 0 |
8 | CASH_OUT | 136,425.8 | C1549836103 | 10,120 | 0 | C1585249461 | 37,939 | 0 | 0 | 0 |
8 | CASH_OUT | 39,643.94 | C805618180 | 46,594 | 6,950.06 | C1054909747 | 112,098.2 | 312,589.37 | 0 | 0 |
8 | PAYMENT | 44,063 | C709665994 | 6,950.06 | 0 | M719342934 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,458.09 | C1923245546 | 72,040 | 68,581.91 | M1679859032 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,901.08 | C730144738 | 13,772 | 11,870.92 | M61304121 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,502.74 | C1649132946 | 11,870.92 | 3,368.18 | M39931614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,408.91 | C18365311 | 0 | 0 | M963530944 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,708.36 | C95778090 | 0 | 0 | M229301500 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,342.02 | C1302978037 | 41,381 | 36,038.98 | M109739216 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 251,728.47 | C674776334 | 30,890 | 0 | C1564931235 | 231,694.03 | 742,404.44 | 0 | 0 |
8 | PAYMENT | 4,337.41 | C1932403145 | 370 | 0 | M1894452268 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 56,681.26 | C634556957 | 164,051.62 | 220,732.87 | C2089779261 | 86,196.94 | 29,515.69 | 0 | 0 |
8 | PAYMENT | 22,110.65 | C1336456092 | 220,732.87 | 198,622.23 | M1292563401 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,485.58 | C1705511976 | 93,248 | 91,762.42 | M1415260410 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 260,286.58 | C1583695294 | 91,762.42 | 0 | C619068319 | 401,900.27 | 225,745.92 | 0 | 0 |
8 | TRANSFER | 511,290.71 | C1147887872 | 0 | 0 | C372017580 | 1,525,241.07 | 4,122,268.38 | 0 | 0 |
8 | TRANSFER | 634,435.97 | C1627913449 | 0 | 0 | C1615804266 | 919,403.99 | 4,512,194.13 | 0 | 0 |
8 | TRANSFER | 2,158,290.89 | C1821775051 | 0 | 0 | C2011996123 | 3,032,527.09 | 9,264,344.9 | 0 | 0 |
8 | TRANSFER | 574,071.79 | C413856850 | 0 | 0 | C1501701470 | 855,419.78 | 4,463,342.32 | 0 | 0 |
8 | TRANSFER | 802,467.59 | C123135270 | 0 | 0 | C849038219 | 1,306,658.95 | 1,337,271.15 | 0 | 0 |
8 | CASH_IN | 133,839.47 | C1508422033 | 26,251 | 160,090.47 | C399685190 | 52,894.1 | 0 | 0 | 0 |
8 | PAYMENT | 7,278.85 | C92587563 | 121,969 | 114,690.15 | M1245948589 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,324.4 | C2056001814 | 3,818 | 0 | M1727286255 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,248.4 | C1164078212 | 11,836 | 1,587.6 | M312717383 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,433.2 | C150818732 | 1,587.6 | 0 | M1284687471 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,406.57 | C448955701 | 2,758 | 0 | M359411618 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,328.38 | C2005832332 | 108,417 | 97,088.62 | M771068844 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,744.68 | C588271626 | 97,088.62 | 94,343.94 | M1475705589 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 41,760.45 | C1416398965 | 26,862 | 0 | C1003872245 | 394,929.23 | 114,686.09 | 0 | 0 |
8 | CASH_IN | 94,593.92 | C1434786215 | 43,644 | 138,237.92 | C1245472829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,944.57 | C1957991197 | 18,437 | 6,492.43 | M149581228 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 67,347.4 | C955605988 | 95,922 | 163,269.4 | C715819458 | 486,585.48 | 926,737.45 | 0 | 0 |
8 | TRANSFER | 512,875.34 | C1161825660 | 19 | 0 | C712956349 | 5,111.72 | 1,586,820.55 | 0 | 0 |
8 | PAYMENT | 12,968.82 | C364659378 | 110 | 0 | M1314966180 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 1,472.25 | C1561946831 | 10,472 | 8,999.75 | C1940815076 | 10,961 | 38,692.6 | 0 | 0 |
8 | PAYMENT | 19,299.14 | C418887677 | 8,999.75 | 0 | M1873399683 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,367 | C668208440 | 0 | 0 | M831341599 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,497.85 | C341853580 | 0 | 0 | M890520916 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 40,688.15 | C850273027 | 0 | 0 | M1775772917 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 51,846.06 | C2139242599 | 0 | 0 | M1756075046 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,858.32 | C735974411 | 0 | 0 | M59339273 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,876.37 | C1852148583 | 0 | 0 | M1515923497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,291.19 | C25039141 | 0 | 0 | M1227829817 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,238.5 | C190035656 | 0 | 0 | M147508715 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,236.4 | C2043417326 | 0 | 0 | M1229084948 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,317.2 | C1597063938 | 0 | 0 | M21653658 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,891.17 | C403198271 | 0 | 0 | M1138303443 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,943.68 | C379933689 | 0 | 0 | M1157228303 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,753.8 | C505595654 | 0 | 0 | M343911080 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,824.18 | C679024965 | 0 | 0 | M590566106 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,043.58 | C723630925 | 0 | 0 | M1113751147 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,686.62 | C582087763 | 0 | 0 | M464377693 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,889.33 | C1030810806 | 0 | 0 | M1823493205 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,838.03 | C1091448572 | 124,017.1 | 118,179.08 | M887885503 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 199,089.1 | C247681480 | 118,179.08 | 0 | C2103065350 | 1,289,283.65 | 1,135,043.98 | 0 | 0 |
8 | PAYMENT | 499.22 | C1618966177 | 547 | 47.78 | M1345772956 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 995,439.99 | C75213011 | 357 | 0 | C1069131391 | 0 | 1,153,204.01 | 0 | 0 |
8 | CASH_IN | 217,513.62 | C279114885 | 1,014,030.53 | 1,231,544.15 | C625232315 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,175.29 | C192107086 | 1,231,544.15 | 1,224,368.85 | M1842324609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,391.93 | C875279579 | 95,040 | 92,648.07 | M866805767 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 88,993.92 | C576371998 | 429 | 0 | C970612443 | 85,090 | 170,309.52 | 0 | 0 |
8 | CASH_OUT | 232,939.75 | C841084536 | 30,807 | 0 | C1016689071 | 397,324.7 | 1,024,005.37 | 0 | 0 |
8 | TRANSFER | 2,420,979.43 | C1539639691 | 100,811 | 0 | C1790202239 | 131,195.74 | 1,592,988.35 | 0 | 0 |
8 | PAYMENT | 6,712.08 | C1003468964 | 2,033 | 0 | M1275744398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 521.97 | C1902458201 | 10,988 | 10,466.03 | M44037039 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,476.84 | C1146319296 | 431 | 0 | M1514395620 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,270.96 | C39124488 | 10,670 | 6,399.04 | M2133555046 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,448.36 | C539612210 | 91,075 | 18,626.64 | C681835572 | 30,484.81 | 42,910.72 | 0 | 0 |
8 | CASH_OUT | 259,890.54 | C1678887716 | 636,484 | 376,593.46 | C1630293008 | 0 | 1,237,504.1 | 0 | 0 |
8 | PAYMENT | 2,767.21 | C1091624208 | 44,675 | 41,907.79 | M1705251347 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 64,427.47 | C197313233 | 54,827.77 | 0 | C2042228109 | 10,469 | 0 | 0 | 0 |
8 | CASH_OUT | 345,753.15 | C1633706086 | 0 | 0 | C1410669831 | 429,562.53 | 252,392.49 | 0 | 0 |
8 | CASH_OUT | 245,434.49 | C652204295 | 61,193 | 0 | C1040847151 | 5,515,429.2 | 7,984,433.54 | 0 | 0 |
8 | PAYMENT | 8,866.59 | C1663988549 | 67,752 | 58,885.41 | M2129125819 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,964.67 | C476503377 | 90,136 | 85,171.33 | M1143552059 | 0 | 0 | 0 | 0 |
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