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 | 201,343.47 | C1505507968 | 5,652,417.72 | 5,853,761.19 | C1297685781 | 1,102,633.75 | 3,258,726.36 | 0 | 0 |
8 | CASH_IN | 410,487.41 | C1781010162 | 5,853,761.19 | 6,264,248.59 | C1722141669 | 690,849.63 | 1,118,549.36 | 0 | 0 |
8 | CASH_IN | 161,915.86 | C622826006 | 6,264,248.59 | 6,426,164.46 | C582320549 | 456,867.01 | 1,382,676.85 | 0 | 0 |
8 | CASH_IN | 118,356.66 | C1311360565 | 6,426,164.46 | 6,544,521.12 | C1520941958 | 150,292.92 | 31,936.26 | 0 | 0 |
8 | CASH_IN | 36,361.73 | C1996070218 | 6,544,521.12 | 6,580,882.85 | C909295153 | 10,653,772.22 | 10,946,293.06 | 0 | 0 |
8 | CASH_IN | 152,993.5 | C1552696057 | 6,580,882.85 | 6,733,876.35 | C1040847151 | 5,760,863.69 | 7,984,433.54 | 0 | 0 |
8 | CASH_IN | 114,515.56 | C98235484 | 6,733,876.35 | 6,848,391.91 | C1583798365 | 289,780.96 | 115,712.16 | 0 | 0 |
8 | CASH_IN | 41,949.66 | C96633532 | 6,848,391.91 | 6,890,341.57 | C2078745453 | 1,673,490.19 | 2,675,912.96 | 0 | 0 |
8 | CASH_IN | 321,078.51 | C1072389251 | 6,890,341.57 | 7,211,420.08 | C1100767002 | 361,138.04 | 253,838.43 | 0 | 0 |
8 | CASH_IN | 110,218.27 | C30296589 | 7,211,420.08 | 7,321,638.35 | C1552859894 | 804,917.87 | 3,018,034.04 | 0 | 0 |
8 | CASH_IN | 15,469.91 | C1399076476 | 7,321,638.35 | 7,337,108.26 | C2110335494 | 19,622.4 | 4,152.5 | 0 | 0 |
8 | CASH_IN | 312,173.47 | C1117948366 | 7,337,108.26 | 7,649,281.73 | C1266035080 | 3,779,861.72 | 3,232,606.04 | 0 | 0 |
8 | CASH_IN | 150,866.26 | C667470429 | 7,649,281.73 | 7,800,147.99 | C1189861498 | 343,533.85 | 922,482.19 | 0 | 0 |
8 | CASH_IN | 170,765.05 | C1420128907 | 7,800,147.99 | 7,970,913.04 | C665576141 | 9,424,188.2 | 14,786,300.22 | 0 | 0 |
8 | CASH_IN | 2,355.63 | C637561269 | 7,970,913.04 | 7,973,268.68 | C1816384733 | 19,984 | 149,415.73 | 0 | 0 |
8 | CASH_IN | 56,262.18 | C1891264578 | 7,973,268.68 | 8,029,530.85 | C1947645280 | 435,495.55 | 338,481.61 | 0 | 0 |
8 | CASH_IN | 95,491.86 | C289525290 | 8,029,530.85 | 8,125,022.71 | C1426317832 | 147,588.63 | 52,096.77 | 0 | 0 |
8 | CASH_IN | 24,123.88 | C1854916515 | 8,125,022.71 | 8,149,146.59 | C2036926986 | 226,083.29 | 45,538.4 | 0 | 0 |
8 | CASH_IN | 81,180.48 | C1265059334 | 8,149,146.59 | 8,230,327.08 | C1805683209 | 6,107,399.34 | 7,428,081.5 | 0 | 0 |
8 | CASH_IN | 52,163.7 | C1757208400 | 8,230,327.08 | 8,282,490.77 | C2053639017 | 218,250.51 | 143,799.17 | 0 | 0 |
8 | CASH_IN | 77,218.55 | C1997761779 | 8,282,490.77 | 8,359,709.32 | C526035976 | 736,677.89 | 404,380.68 | 0 | 0 |
8 | CASH_IN | 29,725.4 | C1739657069 | 8,359,709.32 | 8,389,434.72 | C1423992712 | 10,865,294.8 | 13,803,333.72 | 0 | 0 |
8 | CASH_IN | 153,568.14 | C370615019 | 8,389,434.72 | 8,543,002.87 | C1192983708 | 192,961.48 | 98,055.06 | 0 | 0 |
8 | CASH_IN | 262,010.06 | C408889638 | 8,543,002.87 | 8,805,012.93 | C2109097173 | 857,499.88 | 147,308.68 | 0 | 0 |
8 | CASH_IN | 132,683.08 | C1959246378 | 104,133 | 236,816.08 | C1883788127 | 272,826.25 | 228,885.23 | 0 | 0 |
8 | PAYMENT | 3,789.92 | C467802552 | 39,887 | 36,097.08 | M885878869 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 244,788.64 | C1438280179 | 52 | 244,840.64 | C1269605689 | 10,808 | 580,828.11 | 0 | 0 |
8 | PAYMENT | 4,332.11 | C484806532 | 7,952 | 3,619.89 | M390163065 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,659.95 | C1221721884 | 600,985.17 | 599,325.22 | M1310908932 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 167,964.25 | C2114702827 | 599,325.22 | 431,360.97 | C1298177219 | 306,052.07 | 1,618,631.97 | 0 | 0 |
8 | CASH_OUT | 53,605.31 | C1644524273 | 7,448 | 0 | C992713622 | 90,307.49 | 672,128.12 | 0 | 0 |
8 | CASH_IN | 304,952.32 | C627787954 | 20,792 | 325,744.32 | C1958390694 | 351,246.81 | 0 | 0 | 0 |
8 | CASH_OUT | 338,415.6 | C2088811737 | 34,775 | 0 | C1601211078 | 31,632 | 0 | 0 | 0 |
8 | CASH_OUT | 46,570.29 | C1556369975 | 132 | 0 | C1859965144 | 244,158.38 | 998,355.01 | 0 | 0 |
8 | TRANSFER | 1,252,026.65 | C354361764 | 0 | 0 | C863811613 | 7,090,203.9 | 14,247,328.87 | 0 | 0 |
8 | TRANSFER | 889,960.6 | C1783547245 | 0 | 0 | C1477979030 | 10,336,958.13 | 11,875,848.5 | 0 | 0 |
8 | TRANSFER | 127,560.85 | C332515977 | 0 | 0 | C1181708889 | 905,265.16 | 684,138.15 | 0 | 0 |
8 | TRANSFER | 923,943.77 | C1836742446 | 0 | 0 | C2029310301 | 971,147.72 | 1,315,451.65 | 0 | 0 |
8 | TRANSFER | 1,799,894.61 | C17070372 | 0 | 0 | C1030706332 | 2,394,708.71 | 3,036,551.46 | 0 | 0 |
8 | TRANSFER | 578,852.19 | C503161284 | 0 | 0 | C362585233 | 1,151,179.21 | 2,489,006.65 | 0 | 0 |
8 | TRANSFER | 104,885.27 | C15050096 | 0 | 0 | C1329589315 | 225,460.97 | 711,930.13 | 0 | 0 |
8 | TRANSFER | 294,090.87 | C1041789253 | 0 | 0 | C1570256460 | 6,086,365.33 | 9,281,535.44 | 0 | 0 |
8 | TRANSFER | 1,661,561.3 | C477623035 | 0 | 0 | C1373172466 | 2,170,701.89 | 4,791,597.89 | 0 | 0 |
8 | TRANSFER | 554,719.79 | C1819575088 | 0 | 0 | C158876320 | 4,465,790.2 | 2,984,846.84 | 0 | 0 |
8 | TRANSFER | 882,252.93 | C1092056555 | 12,542 | 0 | C316919580 | 27,765.93 | 72,978.01 | 0 | 0 |
8 | CASH_IN | 94,792.33 | C1022932693 | 38,107.1 | 132,899.43 | C1273939873 | 787,906.82 | 1,525,464.32 | 0 | 0 |
8 | PAYMENT | 1,596.78 | C532380571 | 132,899.43 | 131,302.65 | M1469974111 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 7,641.79 | C769427818 | 340 | 0 | C280663936 | 0 | 108,775.04 | 0 | 0 |
8 | CASH_OUT | 27,441.92 | C1416354842 | 19,151 | 0 | C624685600 | 108,525 | 1,263,934.85 | 0 | 0 |
8 | CASH_OUT | 6,356.09 | C273154735 | 3,462 | 0 | C148665287 | 48 | 0 | 0 | 0 |
8 | PAYMENT | 16,489.11 | C935543303 | 2,633 | 0 | M2124225100 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 140,978.44 | C1956418185 | 16,849 | 157,827.44 | C1214025054 | 30,699 | 0 | 0 | 0 |
8 | PAYMENT | 633.01 | C605137871 | 103,855 | 103,221.99 | M158271024 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,879.39 | C532029995 | 760,989.59 | 742,110.2 | C1300519073 | 1,361,215.28 | 807,759.84 | 0 | 0 |
8 | PAYMENT | 20,271.74 | C263123854 | 742,110.2 | 721,838.46 | M642281063 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,626.41 | C1474798104 | 721,838.46 | 710,212.04 | M2045670837 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 341,150.1 | C27581317 | 157,269 | 0 | C91463800 | 0 | 1,510,495.57 | 0 | 0 |
8 | CASH_OUT | 192,726.4 | C1685759616 | 11,644 | 0 | C1834562806 | 1,904.84 | 28,215.74 | 0 | 0 |
8 | PAYMENT | 3,678.57 | C250036085 | 50,083 | 46,404.43 | M70164673 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 105,378.28 | C603011890 | 59,692 | 0 | C977339684 | 5,632 | 0 | 0 | 0 |
8 | CASH_OUT | 119,080.91 | C302962538 | 900 | 0 | C2112142735 | 91,420.06 | 39,612.46 | 0 | 0 |
8 | TRANSFER | 1,550,338.48 | C623201993 | 203,575 | 0 | C1254893565 | 263,886.45 | 2,085,959.07 | 0 | 0 |
8 | CASH_IN | 179,116.64 | C1425857028 | 92 | 179,208.64 | C949483950 | 0 | 612,054.13 | 0 | 0 |
8 | CASH_IN | 7,780.54 | C2122208002 | 5,233 | 13,013.54 | C1209188932 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 151,989.95 | C439320096 | 123 | 0 | C265713738 | 41,977 | 72,726.45 | 0 | 0 |
8 | CASH_OUT | 219,790.61 | C368257194 | 0 | 0 | C758888772 | 276,369.89 | 956,858.04 | 0 | 0 |
8 | CASH_OUT | 23,382.21 | C661515498 | 0 | 0 | C590038354 | 31,181 | 54,563.21 | 0 | 0 |
8 | CASH_OUT | 296,733.83 | C730287430 | 0 | 0 | C62593131 | 535,820.11 | 208,013.13 | 0 | 0 |
8 | CASH_OUT | 131,451.55 | C1245243496 | 0 | 0 | C668345982 | 436,134.83 | 879,599.54 | 0 | 0 |
8 | CASH_OUT | 382,402.52 | C1182937085 | 0 | 0 | C7881234 | 1,068,819.73 | 1,100,454.23 | 0 | 0 |
8 | CASH_OUT | 400,830.39 | C247501179 | 0 | 0 | C1022680775 | 412,681.71 | 1,070,858.6 | 0 | 0 |
8 | CASH_OUT | 24,242.67 | C524026008 | 0 | 0 | C660101474 | 712,327.26 | 1,549,746.57 | 0 | 0 |
8 | CASH_OUT | 290,565.97 | C315281599 | 0 | 0 | C934085675 | 947,614.38 | 695,754.55 | 0 | 0 |
8 | CASH_OUT | 141,362.28 | C1163983068 | 0 | 0 | C1340904400 | 245,252.34 | 0 | 0 | 0 |
8 | CASH_OUT | 129,598.84 | C1327620674 | 0 | 0 | C1277694634 | 258,650.06 | 425,085.65 | 0 | 0 |
8 | CASH_OUT | 119,000.81 | C820380670 | 0 | 0 | C2013342140 | 282,495.23 | 363,158.84 | 0 | 0 |
8 | CASH_OUT | 97,097.16 | C1953325685 | 0 | 0 | C1877059833 | 814,263.55 | 0 | 0 | 0 |
8 | CASH_OUT | 12,012.08 | C906609212 | 0 | 0 | C662736689 | 8,425,232.67 | 8,488,789.41 | 0 | 0 |
8 | CASH_OUT | 3,363.94 | C1996096845 | 0 | 0 | C1986798172 | 24,566 | 0 | 0 | 0 |
8 | CASH_OUT | 5,293.75 | C1979912607 | 0 | 0 | C787593204 | 14,472 | 0 | 0 | 0 |
8 | CASH_OUT | 32,141.1 | C1776466912 | 0 | 0 | C847761155 | 138,244.24 | 0 | 0 | 0 |
8 | CASH_OUT | 36,358.61 | C293768386 | 0 | 0 | C1793436274 | 124,759.51 | 109,554.1 | 0 | 0 |
8 | CASH_OUT | 11,419.08 | C930362322 | 0 | 0 | C1962165946 | 659,549.29 | 490,685.21 | 0 | 0 |
8 | CASH_OUT | 61,683.35 | C1494569802 | 0 | 0 | C1670989986 | 78,264.49 | 0 | 0 | 0 |
8 | CASH_OUT | 57,741.74 | C626314803 | 0 | 0 | C1171953426 | 149,614 | 21,918.94 | 0 | 0 |
8 | CASH_OUT | 326,909.44 | C548774599 | 0 | 0 | C1247600089 | 4,313,963.11 | 6,965,916.76 | 0 | 0 |
8 | CASH_OUT | 63,563.8 | C919207840 | 0 | 0 | C506046490 | 135,922.47 | 254,084.28 | 0 | 0 |
8 | CASH_OUT | 90,193.96 | C1161131312 | 0 | 0 | C2127862399 | 218,618.39 | 1,388,195.29 | 0 | 0 |
8 | CASH_OUT | 58,201.8 | C1175654131 | 0 | 0 | C1927159174 | 1,061,513.46 | 762,973.35 | 0 | 0 |
8 | CASH_OUT | 233,007.48 | C1270693740 | 0 | 0 | C1805683209 | 6,026,218.85 | 7,428,081.5 | 0 | 0 |
8 | CASH_OUT | 114,321.39 | C854654276 | 0 | 0 | C237988421 | 773,144.7 | 1,720,474.04 | 0 | 0 |
8 | CASH_OUT | 219,685.64 | C1552061151 | 0 | 0 | C1359484306 | 4,572,678.82 | 7,364,724.84 | 0 | 0 |
8 | CASH_OUT | 349,544.23 | C37255978 | 0 | 0 | C653745564 | 2,149,849.51 | 2,463,244.43 | 0 | 0 |
8 | CASH_OUT | 301,050.58 | C551314014 | 0 | 0 | C928023753 | 705,202.59 | 636,296.03 | 0 | 0 |
8 | CASH_OUT | 126,753.63 | C359903708 | 0 | 0 | C526035976 | 659,459.34 | 404,380.68 | 0 | 0 |
8 | CASH_OUT | 319,085.9 | C1571802567 | 0 | 0 | C1354725727 | 3,994,925.15 | 4,529,886.44 | 0 | 0 |
8 | CASH_OUT | 269,621.21 | C479140979 | 0 | 0 | C157316544 | 353,272.85 | 1,094,373.33 | 0 | 0 |
8 | CASH_OUT | 264,883.85 | C1593983790 | 0 | 0 | C447691425 | 3,670,494.84 | 6,795,453.82 | 0 | 0 |
8 | CASH_OUT | 8,140.71 | C1467475011 | 0 | 0 | C643956982 | 51,022 | 18,259.12 | 0 | 0 |
8 | CASH_OUT | 61,332.73 | C1947585183 | 0 | 0 | C522632546 | 377,027.51 | 1,210,658.29 | 0 | 0 |
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