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 | 16,705.17 | C261675441 | 44,331 | 27,625.83 | C1383942363 | 0 | 206,937.71 | 0 | 0 |
8 | PAYMENT | 16,133.14 | C1034858264 | 7,556 | 0 | M1610701672 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,343.9 | C911486573 | 638,711.96 | 627,368.06 | M2143829063 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 54,566.51 | C928418505 | 627,368.06 | 572,801.56 | C2136310491 | 58,630.33 | 5,217.69 | 0 | 0 |
8 | CASH_OUT | 58,388.22 | C1566985552 | 57,220 | 0 | C254038376 | 0 | 66,966.76 | 0 | 0 |
8 | PAYMENT | 15,233.43 | C1247164375 | 51,646 | 36,412.57 | M1950482654 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,688.84 | C2009193565 | 9,943 | 4,254.16 | M404886328 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 381,115.48 | C1672570724 | 1,377 | 382,492.48 | C1905244066 | 112,365 | 0 | 0 | 0 |
8 | PAYMENT | 5,872.29 | C118607676 | 480 | 0 | M2118899895 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 300,648.81 | C1987624853 | 400 | 0 | C1433627902 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 246,272.67 | C513436793 | 288,241 | 534,513.67 | C1716892902 | 0 | 248,938.13 | 0 | 0 |
8 | CASH_IN | 306,634.91 | C393951417 | 0 | 306,634.91 | C388583042 | 41,994 | 0 | 0 | 0 |
8 | PAYMENT | 17,622.25 | C936760449 | 306,634.91 | 289,012.66 | M73548281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 987.48 | C1238768808 | 289,012.66 | 288,025.18 | M128343003 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,905.81 | C508487282 | 288,025.18 | 267,119.36 | M137691595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 313.96 | C1912565561 | 267,119.36 | 266,805.4 | M1144162910 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,617.1 | C757500380 | 266,805.4 | 249,188.3 | M230551274 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,521.89 | C120708803 | 249,188.3 | 240,666.41 | M1468126209 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,276.25 | C1324408644 | 240,666.41 | 233,390.15 | M744006350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,378.16 | C630629952 | 233,390.15 | 222,011.99 | M2095996719 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,367.69 | C875341065 | 222,011.99 | 187,644.31 | M1569402768 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,407.22 | C1304372935 | 187,644.31 | 168,237.09 | M1134956408 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,420.2 | C309591784 | 168,237.09 | 161,816.89 | M377529497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,874.42 | C574435728 | 161,816.89 | 156,942.48 | M1360209760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,424.93 | C1545209620 | 156,942.48 | 154,517.55 | M1336788066 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,887.71 | C81251766 | 154,517.55 | 146,629.84 | M1287115371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,146.8 | C1075400270 | 146,629.84 | 141,483.04 | M1639324923 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,979.65 | C1530320646 | 141,483.04 | 113,503.39 | M694186625 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,032.05 | C595665629 | 113,503.39 | 106,471.34 | M1912710034 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,145.98 | C526566451 | 106,471.34 | 100,325.35 | M901536036 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,519.25 | C528552580 | 100,325.35 | 93,806.1 | M1625505749 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,781.23 | C1764306086 | 93,806.1 | 85,024.87 | M1040924126 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,189.21 | C688459177 | 85,024.87 | 83,835.66 | M1349358282 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 507.21 | C1887557757 | 21,403 | 20,895.79 | M394526334 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 107,876.71 | C1980157282 | 18,287.83 | 126,164.54 | C2121674731 | 152,744 | 90,453.41 | 0 | 0 |
8 | PAYMENT | 5,153.09 | C1245837994 | 126,164.54 | 121,011.45 | M880644527 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 164,763.71 | C1015413072 | 579,775.39 | 744,539.09 | C1749186397 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,432,199.02 | C2091404927 | 744,539.09 | 0 | C1467740330 | 1,626,200.03 | 3,058,399.05 | 0 | 0 |
8 | CASH_IN | 106,275.04 | C972652522 | 11,457 | 117,732.04 | C85074823 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 385,243.32 | C1632727443 | 117,732.04 | 0 | C2110180989 | 898,319.52 | 0 | 0 | 0 |
8 | PAYMENT | 12,496.44 | C1913478032 | 5,818 | 0 | M1290283032 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 36,069.24 | C1050417216 | 10,452 | 0 | C69736093 | 0 | 36,069.24 | 0 | 0 |
8 | PAYMENT | 4,800.46 | C1412119529 | 0 | 0 | M1281501991 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 29,051.24 | C1095197275 | 0 | 0 | C1371191175 | 81,594.2 | 1,093,896.21 | 0 | 0 |
8 | PAYMENT | 7,559.19 | C524762155 | 20,290 | 12,730.81 | M306096217 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,973.48 | C1331200554 | 354 | 0 | M905405472 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 491,404.55 | C334999761 | 10,039 | 0 | C251966229 | 14,903 | 85,234.9 | 0 | 0 |
8 | TRANSFER | 621,924.08 | C1953279638 | 10,392 | 0 | C1811787479 | 0 | 621,924.08 | 0 | 0 |
8 | PAYMENT | 12,172.2 | C2142120931 | 11,525 | 0 | M1903597138 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 193.37 | C1604964757 | 207,317.46 | 207,124.1 | M1310772456 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 168,707.81 | C1088358396 | 207,124.1 | 38,416.28 | C1958390694 | 182,539 | 0 | 0 | 0 |
8 | CASH_IN | 168,393.54 | C98487731 | 19,807 | 188,200.54 | C704024200 | 67,862.64 | 26,577.75 | 0 | 0 |
8 | TRANSFER | 2,029,109.94 | C342524388 | 23,075 | 0 | C1575675375 | 1,177 | 1,981,093.98 | 0 | 0 |
8 | PAYMENT | 7,464.32 | C1550141453 | 78,480 | 71,015.68 | M1681736858 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,037.44 | C402505467 | 63,708.77 | 57,671.33 | M1473800257 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,032.17 | C562788247 | 57,671.33 | 35,639.16 | M798813864 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 264,835.88 | C1441568710 | 15,017 | 279,852.88 | C122086708 | 401,988.22 | 0 | 0 | 0 |
8 | PAYMENT | 2,084.63 | C1096972122 | 60,826 | 58,741.37 | M1001363246 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 228,115.95 | C1930352477 | 10,889 | 239,004.95 | C2127862399 | 446,734.34 | 1,388,195.29 | 0 | 0 |
8 | PAYMENT | 6,373.59 | C1122839645 | 25,025 | 18,651.41 | M283593725 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 223,589.32 | C1471592488 | 18,651.41 | 0 | C1065774928 | 343,587.33 | 1,024,187.45 | 0 | 0 |
8 | TRANSFER | 147,588.63 | C1376205244 | 103,880 | 0 | C1426317832 | 0 | 52,096.77 | 0 | 0 |
8 | TRANSFER | 1,393,506.9 | C2032367717 | 22,954 | 0 | C1200612373 | 4,749.19 | 1,986,773.49 | 0 | 0 |
8 | CASH_IN | 129,531.66 | C1404140575 | 88,694 | 218,225.66 | C495071437 | 270,719.68 | 48,172.64 | 0 | 0 |
8 | TRANSFER | 575,256.03 | C824502713 | 20,764 | 0 | C1777285191 | 20,126.98 | 122,017.44 | 0 | 0 |
8 | CASH_OUT | 366,442.59 | C1518730488 | 10,928 | 0 | C779119558 | 105,101 | 3,205.98 | 0 | 0 |
8 | PAYMENT | 16,140.77 | C948389789 | 66,606 | 50,465.22 | M1619952918 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 31,066.52 | C1995559327 | 50,465.22 | 19,398.71 | C1336996537 | 151,638.11 | 0 | 0 | 0 |
8 | PAYMENT | 7,287.89 | C65442181 | 146,071.12 | 138,783.23 | M31430091 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 38,853.04 | C367855315 | 138,783.23 | 99,930.18 | M1843937496 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,970.61 | C1513459289 | 257 | 0 | M666450201 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,423.75 | C1520396451 | 0 | 0 | M1977486760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,745.41 | C57610764 | 49,642 | 47,896.59 | M1836094089 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 222,013.06 | C1275803124 | 30,510 | 0 | C1081599606 | 0 | 568,540.77 | 0 | 0 |
8 | TRANSFER | 909,048.85 | C1237176976 | 0 | 0 | C1429623854 | 1,182,218.77 | 2,256,720.17 | 0 | 0 |
8 | PAYMENT | 14,773.1 | C842614489 | 12,491 | 0 | M1530162893 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,874,449.01 | C1308972234 | 0 | 0 | C1369695156 | 2,020,722.92 | 5,966,884.67 | 0 | 0 |
8 | TRANSFER | 603,004.13 | C1762342600 | 0 | 0 | C891020651 | 1,986,351.93 | 5,812,262.37 | 0 | 0 |
8 | TRANSFER | 1,206,081.89 | C293382846 | 0 | 0 | C1219273867 | 1,223,876.54 | 3,650,961.01 | 0 | 0 |
8 | TRANSFER | 534,261.01 | C1774648410 | 0 | 0 | C365212068 | 2,035,438.32 | 3,805,747.48 | 0 | 0 |
8 | TRANSFER | 2,300,391.28 | C226580140 | 0 | 0 | C423580937 | 7,403,674.85 | 12,682,009.97 | 0 | 0 |
8 | TRANSFER | 1,378,636.36 | C1032621218 | 0 | 0 | C675203915 | 2,369,004.21 | 5,398,127.54 | 0 | 0 |
8 | TRANSFER | 197,235.49 | C1238497527 | 0 | 0 | C1728766751 | 2,730,453.64 | 6,385,532.2 | 0 | 0 |
8 | TRANSFER | 489,559.9 | C397146555 | 0 | 0 | C1104197405 | 1,792,115.58 | 2,532,702.62 | 0 | 0 |
8 | TRANSFER | 528,486.22 | C270072276 | 0 | 0 | C728526866 | 7,968,447.45 | 10,520,267.05 | 0 | 0 |
8 | TRANSFER | 859,560.31 | C1235787497 | 0 | 0 | C1532153384 | 1,224,368.85 | 3,614,408.95 | 0 | 0 |
8 | TRANSFER | 118,517.05 | C259576171 | 0 | 0 | C66893623 | 128,639.49 | 532,921.62 | 0 | 0 |
8 | TRANSFER | 254,338.45 | C1196857118 | 0 | 0 | C2096057945 | 1,479,926.11 | 2,453,424.34 | 0 | 0 |
8 | TRANSFER | 266,010.53 | C282529913 | 0 | 0 | C968448640 | 1,039,312.97 | 3,438,487.71 | 0 | 0 |
8 | TRANSFER | 549,823.76 | C486906716 | 0 | 0 | C1039162432 | 1,942,471.62 | 5,478,833.48 | 0 | 0 |
8 | TRANSFER | 311,419.27 | C1413476894 | 0 | 0 | C1672788422 | 318,776.83 | 114,194.51 | 0 | 0 |
8 | TRANSFER | 135,298.9 | C656568800 | 0 | 0 | C1938348365 | 714,399.19 | 854,916.91 | 0 | 0 |
8 | TRANSFER | 115,954.85 | C266267045 | 0 | 0 | C1664330755 | 170,990.03 | 80,919.02 | 0 | 0 |
8 | TRANSFER | 60,742.13 | C1051741305 | 0 | 0 | C836514715 | 880,434.32 | 2,511,051.14 | 0 | 0 |
8 | TRANSFER | 192,524.48 | C364181171 | 0 | 0 | C1276319779 | 269,173.28 | 233,780.87 | 0 | 0 |
8 | PAYMENT | 2,592.8 | C564996244 | 13,425 | 10,832.2 | M1506176709 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,115.88 | C1697198592 | 10,680 | 3,564.12 | M1469731192 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,196.48 | C532359831 | 16,280 | 10,083.52 | M1969348579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,701.46 | C1509186173 | 24,329 | 16,627.54 | M1558237610 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 431,222.2 | C449423155 | 1,857,576.09 | 1,426,353.89 | C2086425573 | 163,272.4 | 0 | 0 | 0 |
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