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 | 116,427.96 | C1898181887 | 52,219 | 0 | C1197606915 | 1,188,125.25 | 681,876.36 | 0 | 0 |
8 | CASH_OUT | 406,724.09 | C618282043 | 0 | 0 | C1161865950 | 1,246,314.78 | 2,076,683.64 | 0 | 0 |
8 | CASH_OUT | 27,986.03 | C2101564408 | 0 | 0 | C1546629479 | 28,944 | 23,492.46 | 0 | 0 |
8 | CASH_OUT | 3,272.26 | C1071430388 | 0 | 0 | C660101474 | 709,055 | 1,549,746.57 | 0 | 0 |
8 | CASH_OUT | 326,092.77 | C1370895868 | 0 | 0 | C1494895909 | 729,533.72 | 1,362,678.43 | 0 | 0 |
8 | CASH_OUT | 48,919.6 | C611905557 | 0 | 0 | C1949945675 | 51,838 | 69,925.26 | 0 | 0 |
8 | CASH_OUT | 176,015.83 | C1136901105 | 0 | 0 | C2112826959 | 404,809.71 | 2,258,719.46 | 0 | 0 |
8 | CASH_OUT | 25,310.91 | C420651623 | 0 | 0 | C422990138 | 30,033 | 0 | 0 | 0 |
8 | CASH_OUT | 249,295.36 | C2037087596 | 0 | 0 | C679235222 | 840,573.82 | 3,763,135.16 | 0 | 0 |
8 | CASH_OUT | 247,949.3 | C443597324 | 0 | 0 | C580441921 | 701,187.05 | 1,278,933.03 | 0 | 0 |
8 | CASH_OUT | 94,002.93 | C1144188544 | 0 | 0 | C716083600 | 6,228,035.9 | 7,382,990.5 | 0 | 0 |
8 | CASH_OUT | 137,653.37 | C1212120571 | 0 | 0 | C1665979484 | 261,196.03 | 1,149,182.35 | 0 | 0 |
8 | CASH_OUT | 33,782.79 | C1780345229 | 0 | 0 | C1824348154 | 82,736 | 215,290.75 | 0 | 0 |
8 | CASH_OUT | 78,423.74 | C1994471008 | 0 | 0 | C1167066016 | 177,441.88 | 641,979.14 | 0 | 0 |
8 | CASH_OUT | 149,082.07 | C628396242 | 0 | 0 | C1010306008 | 189,870.43 | 1,120,683.69 | 0 | 0 |
8 | CASH_OUT | 99,902.99 | C370667810 | 0 | 0 | C1081599606 | 222,013.06 | 568,540.77 | 0 | 0 |
8 | CASH_IN | 83,282.75 | C323167212 | 1,641,699.42 | 1,724,982.17 | C1016893923 | 8,907.97 | 0 | 0 | 0 |
8 | PAYMENT | 57,701.44 | C1819166162 | 1,724,982.17 | 1,667,280.73 | M1839053453 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 598,113.55 | C1152043261 | 60,374 | 0 | C1877059833 | 216,150 | 0 | 0 | 0 |
8 | TRANSFER | 1,638,603.09 | C1325191111 | 66,723 | 0 | C2078745453 | 34,887.1 | 2,675,912.96 | 0 | 0 |
8 | PAYMENT | 1,992.93 | C1352811295 | 0 | 0 | M1349239380 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 96,664.81 | C1108608388 | 5,059.98 | 0 | C665639335 | 0 | 219,272.02 | 0 | 0 |
8 | PAYMENT | 40,274.94 | C1790863606 | 0 | 0 | M684094469 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,956,830.52 | C649161259 | 29,385 | 0 | C571113365 | 2,695.99 | 2,153,659.33 | 0 | 0 |
8 | CASH_OUT | 231,210.21 | C1156281180 | 50,239 | 0 | C1871196571 | 30,468 | 916,711.74 | 0 | 0 |
8 | PAYMENT | 13,878.74 | C1561025263 | 265,333.16 | 251,454.42 | M1182165783 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,145,086.77 | C1799074240 | 251,454.42 | 0 | C1856036778 | 14,138,082.49 | 13,688,613.94 | 0 | 0 |
8 | TRANSFER | 1,968,712.62 | C1951747688 | 0 | 0 | C1039162432 | 2,492,295.37 | 5,478,833.48 | 0 | 0 |
8 | TRANSFER | 98,983.88 | C1938730543 | 0 | 0 | C1698593276 | 358,554.47 | 1,191,888.4 | 0 | 0 |
8 | TRANSFER | 1,416,243.03 | C106253722 | 0 | 0 | C1247600089 | 2,897,720.08 | 6,965,916.76 | 0 | 0 |
8 | PAYMENT | 4,091.55 | C819349793 | 7,089 | 2,997.45 | M1856923485 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,703.47 | C1758937969 | 618,466.22 | 604,762.75 | M1145240172 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,589.69 | C1180642436 | 604,762.75 | 577,173.06 | M1540763549 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,720.17 | C155726685 | 29,736 | 18,015.83 | M1519004034 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,463,376.47 | C1703806299 | 120,606 | 0 | C1396755641 | 0 | 2,666,422.03 | 0 | 0 |
8 | PAYMENT | 28,423.82 | C256799920 | 0 | 0 | M1196715231 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 501,578.37 | C1276746638 | 31,473 | 0 | C499052031 | 0 | 61,997.79 | 0 | 0 |
8 | PAYMENT | 18,314.69 | C1495858059 | 126,749.26 | 108,434.58 | M624947178 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 445,291.7 | C1105812742 | 108,434.58 | 0 | C1028574311 | 3,620,895.85 | 5,141,218.55 | 0 | 0 |
8 | CASH_OUT | 90,876.46 | C1093434206 | 22,067 | 0 | C370428315 | 2,799.07 | 93,675.54 | 0 | 0 |
8 | TRANSFER | 434,863.28 | C1606820947 | 1,141 | 0 | C569022831 | 0 | 1,000,968.35 | 0 | 0 |
8 | CASH_OUT | 37,286.35 | C98357502 | 5,149 | 0 | C236282128 | 127,684.18 | 994.76 | 0 | 0 |
8 | TRANSFER | 2,045,705.04 | C248953902 | 0 | 0 | C90486891 | 2,048,189.88 | 3,803,124.27 | 0 | 0 |
8 | PAYMENT | 10,336.08 | C738377761 | 14,161 | 3,824.92 | M1116249422 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 869.49 | C556854977 | 5,126 | 4,256.51 | M448528645 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,850.67 | C545638843 | 69,866 | 65,015.33 | M652296712 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,174.33 | C8513267 | 186 | 0 | M2060417999 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,348.82 | C1946795324 | 51,055 | 22,706.18 | M1490309303 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,531.8 | C1466794784 | 111,724 | 92,192.2 | M1459456769 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,058.25 | C1873034431 | 263 | 0 | M361732116 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,008.23 | C775978246 | 6,691 | 0 | M341794380 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 490,756.51 | C1523632572 | 30,921 | 0 | C1552859894 | 314,161.36 | 3,018,034.04 | 0 | 0 |
8 | PAYMENT | 5,559.86 | C863417802 | 69,331 | 63,771.14 | M519259887 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 369,584.88 | C1882244675 | 23,438 | 393,022.88 | C236282128 | 164,970.53 | 994.76 | 0 | 0 |
8 | PAYMENT | 6,270.73 | C745630928 | 20,586 | 14,315.27 | M716133489 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 350,981.14 | C779070453 | 9,439 | 0 | C1049312121 | 28,798.53 | 320,797.99 | 0 | 0 |
8 | TRANSFER | 4,878.6 | C1478193829 | 81,158 | 76,279.4 | C1210315704 | 0 | 197,750.5 | 0 | 0 |
8 | CASH_IN | 211,445.63 | C2141946522 | 90,952 | 302,397.63 | C440082302 | 0 | 207,994.7 | 0 | 0 |
8 | PAYMENT | 2,644.87 | C804736450 | 20,667 | 18,022.13 | M2090101706 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 83,731.11 | C2140774567 | 30,371 | 0 | C1075238398 | 175,688.87 | 683,602.27 | 0 | 0 |
8 | PAYMENT | 10,023.53 | C1552237212 | 28,618.79 | 18,595.26 | M1225366931 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 53,386.53 | C379352387 | 18,595.26 | 0 | C1825634724 | 222,481.56 | 1,542,240.66 | 0 | 0 |
8 | PAYMENT | 2,836.67 | C615670703 | 10,911 | 8,074.33 | M1389712391 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 267,012.17 | C1471524555 | 8,074.33 | 0 | C884262954 | 1,245,554.46 | 3,043,577.11 | 0 | 0 |
8 | CASH_OUT | 37,581.91 | C586612499 | 43,289.39 | 5,707.48 | C11230819 | 0 | 37,581.91 | 0 | 0 |
8 | CASH_OUT | 128,645.56 | C367939577 | 5,707.48 | 0 | C1847521348 | 205,707.04 | 99,302.15 | 0 | 0 |
8 | CASH_OUT | 14,273.2 | C1843610671 | 20,450 | 6,176.8 | C2122967975 | 0 | 4,393.46 | 0 | 0 |
8 | PAYMENT | 3,509.84 | C400190638 | 10,148 | 6,638.16 | M37816097 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 19,949.05 | C1698103575 | 47,043 | 66,992.05 | C1541385794 | 519,847 | 47,342.1 | 0 | 0 |
8 | CASH_IN | 313,466.48 | C302183330 | 66,992.05 | 380,458.53 | C1754722089 | 1,058,557.69 | 3,719,715.07 | 0 | 0 |
8 | CASH_IN | 304,276.65 | C1450787408 | 380,458.53 | 684,735.18 | C701279123 | 679,566.93 | 0 | 0 | 0 |
8 | CASH_IN | 163,215.47 | C1552629681 | 684,735.18 | 847,950.64 | C437747500 | 435,093.86 | 209,542.79 | 0 | 0 |
8 | CASH_IN | 233,639.2 | C23700110 | 847,950.64 | 1,081,589.85 | C1189861498 | 577,173.06 | 922,482.19 | 0 | 0 |
8 | CASH_IN | 245,039.45 | C74702562 | 1,081,589.85 | 1,326,629.29 | C54142591 | 844,380.8 | 6,085,383.25 | 0 | 0 |
8 | CASH_IN | 314,213.46 | C411330558 | 1,326,629.29 | 1,640,842.76 | C1354952534 | 1,536,791.48 | 1,868,994.9 | 0 | 0 |
8 | CASH_IN | 714,506.22 | C494380520 | 1,640,842.76 | 2,355,348.98 | C295372946 | 1,130,228.85 | 472,083.92 | 0 | 0 |
8 | CASH_IN | 91,501.81 | C1363548442 | 2,355,348.98 | 2,446,850.78 | C716442925 | 419,305.45 | 4,271,358.73 | 0 | 0 |
8 | CASH_IN | 272,040.63 | C1272465694 | 2,446,850.78 | 2,718,891.41 | C309167705 | 710,350.55 | 102,587.94 | 0 | 0 |
8 | CASH_IN | 218,783.58 | C1884847116 | 2,718,891.41 | 2,937,674.99 | C1564159386 | 258,479 | 0 | 0 | 0 |
8 | CASH_IN | 120,905.32 | C1344331530 | 2,937,674.99 | 3,058,580.31 | C1095666481 | 237,894.01 | 76,375.06 | 0 | 0 |
8 | CASH_IN | 11,616.5 | C827294429 | 3,058,580.31 | 3,070,196.81 | C50041073 | 34,085 | 0 | 0 | 0 |
8 | CASH_IN | 31,109.06 | C953593171 | 3,070,196.81 | 3,101,305.87 | C1723463463 | 198,622.23 | 113,248.95 | 0 | 0 |
8 | CASH_IN | 272,546.85 | C190647897 | 3,101,305.87 | 3,373,852.72 | C459857341 | 618,322.17 | 542,963.38 | 0 | 0 |
8 | CASH_IN | 186,550.4 | C1565743287 | 3,373,852.72 | 3,560,403.13 | C188246551 | 1,041,060.82 | 3,439,878.27 | 0 | 0 |
8 | CASH_IN | 34,600.43 | C273117354 | 3,560,403.13 | 3,595,003.56 | C1887018151 | 36,777.65 | 2,177.22 | 0 | 0 |
8 | CASH_IN | 330,686.41 | C494332868 | 3,595,003.56 | 3,925,689.97 | C1808652004 | 403,917.38 | 246,975.01 | 0 | 0 |
8 | CASH_IN | 61,663 | C2126119413 | 3,925,689.97 | 3,987,352.96 | C699539366 | 244,957.04 | 215,531.33 | 0 | 0 |
8 | CASH_IN | 575.84 | C963340405 | 3,987,352.96 | 3,987,928.8 | C1339257929 | 18,989.85 | 18,414.01 | 0 | 0 |
8 | CASH_IN | 17,188.34 | C302161362 | 3,987,928.8 | 4,005,117.14 | C1413677222 | 124,488.92 | 523,588.86 | 0 | 0 |
8 | CASH_IN | 134,877.38 | C947944605 | 4,005,117.14 | 4,139,994.52 | C384887832 | 162,922.84 | 28,045.47 | 0 | 0 |
8 | CASH_IN | 2,769.22 | C370898897 | 4,139,994.52 | 4,142,763.73 | C1447133976 | 10,751 | 0 | 0 | 0 |
8 | CASH_IN | 286,604.5 | C1959890343 | 4,142,763.73 | 4,429,368.23 | C1530856786 | 734,273.87 | 193,704.45 | 0 | 0 |
8 | CASH_IN | 37,696.17 | C1916494562 | 4,429,368.23 | 4,467,064.4 | C1573730841 | 45,005 | 293,106.14 | 0 | 0 |
8 | CASH_IN | 75,444.4 | C1239719084 | 4,467,064.4 | 4,542,508.8 | C1885738296 | 175,800.35 | 0 | 0 | 0 |
8 | CASH_IN | 251,665.85 | C67952574 | 4,542,508.8 | 4,794,174.65 | C1014255081 | 325,714.57 | 101,436.38 | 0 | 0 |
8 | CASH_IN | 51,869.81 | C2085144109 | 4,794,174.65 | 4,846,044.47 | C173141569 | 421,888.05 | 480,345.78 | 0 | 0 |
8 | CASH_IN | 232,501.15 | C1439536948 | 4,846,044.47 | 5,078,545.62 | C1689840534 | 235,907.95 | 113,153.73 | 0 | 0 |
8 | CASH_IN | 296,523.85 | C941715677 | 5,078,545.62 | 5,375,069.47 | C1501701470 | 1,724,507.69 | 4,463,342.32 | 0 | 0 |
8 | CASH_IN | 164,126.46 | C1513269576 | 5,375,069.47 | 5,539,195.93 | C2141994208 | 389,358.88 | 0 | 0 | 0 |
8 | CASH_IN | 113,221.79 | C1618044301 | 5,539,195.93 | 5,652,417.72 | C1457383927 | 145,688.12 | 242,997.39 | 0 | 0 |
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