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 | 88,216.67 | C270347498 | 0 | 0 | C1685697739 | 126,199.89 | 29,206.12 | 0 | 0 |
8 | CASH_OUT | 55,341.1 | C1565198068 | 0 | 0 | C992713622 | 143,912.8 | 672,128.12 | 0 | 0 |
8 | CASH_OUT | 246,340.11 | C896967906 | 0 | 0 | C1013700132 | 2,652,392.92 | 4,619,940.36 | 0 | 0 |
8 | CASH_OUT | 318,407.05 | C1877856737 | 0 | 0 | C1219273867 | 2,429,958.43 | 3,650,961.01 | 0 | 0 |
8 | CASH_OUT | 121,463.18 | C376359562 | 0 | 0 | C569022831 | 434,863.28 | 1,000,968.35 | 0 | 0 |
8 | CASH_OUT | 108,946.84 | C320279061 | 0 | 0 | C294900736 | 187,096.82 | 384,446.11 | 0 | 0 |
8 | CASH_OUT | 2,175.25 | C331805985 | 0 | 0 | C689651304 | 40,189 | 260,625.86 | 0 | 0 |
8 | CASH_OUT | 18,563.98 | C304438369 | 0 | 0 | C1872618824 | 31,522 | 52,384.62 | 0 | 0 |
8 | CASH_OUT | 725.64 | C1920990773 | 0 | 0 | C1406749291 | 763,314.42 | 1,357,168.27 | 0 | 0 |
8 | PAYMENT | 9,599.8 | C1498664405 | 50,518.77 | 40,918.97 | M2107130915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,126.8 | C1164368293 | 40,918.97 | 6,792.17 | M1214581098 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,431.2 | C253708502 | 72,948 | 69,516.8 | M806992970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,960.82 | C1136779293 | 69,516.8 | 48,555.98 | M588226390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,240.01 | C1445145113 | 20,638 | 17,397.99 | M723855227 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 134,128.5 | C1739123466 | 10,989 | 0 | C441599944 | 23,484 | 0 | 0 | 0 |
8 | PAYMENT | 19,894.94 | C948059526 | 0 | 0 | M2000599917 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 162,496.3 | C1965184014 | 207,880.75 | 45,384.44 | C1474120649 | 58,155.28 | 23,013.03 | 0 | 0 |
8 | PAYMENT | 19,995.6 | C1441927451 | 45,384.44 | 25,388.84 | M2083878958 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,624.96 | C2119323926 | 25,388.84 | 4,763.88 | M431487222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,213.66 | C1544046610 | 4,763.88 | 0 | M195801013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,670.92 | C1738376503 | 0 | 0 | M1095479674 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,091.45 | C1604139417 | 0 | 0 | M161342424 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,089.4 | C44202977 | 0 | 0 | M520018606 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,391.66 | C672753945 | 0 | 0 | M1325190369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 197.39 | C1603324844 | 0 | 0 | M936591706 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,866.93 | C1415690008 | 0 | 0 | M2085810865 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,146.72 | C625384252 | 0 | 0 | M137545567 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,926.47 | C1362257974 | 0 | 0 | M975097819 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,032.33 | C722480351 | 0 | 0 | M897978077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,029.75 | C2008523651 | 0 | 0 | M991681209 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,719.09 | C289894353 | 481 | 0 | M347237314 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 459,343.74 | C1590913388 | 50,717 | 0 | C634440506 | 154,628.64 | 2,310,987.68 | 0 | 0 |
8 | CASH_OUT | 442,430.74 | C997768733 | 0 | 0 | C1360767589 | 13,501,693.12 | 18,482,735.85 | 0 | 0 |
8 | CASH_OUT | 315,417.81 | C300640068 | 0 | 0 | C1186449563 | 2,060,003.48 | 2,790,178.93 | 0 | 0 |
8 | CASH_OUT | 262,661.77 | C369156800 | 0 | 0 | C1823908748 | 1,379,469.1 | 0 | 0 | 0 |
8 | CASH_OUT | 52,184.74 | C1398628709 | 0 | 0 | C1917105166 | 390,598.8 | 0 | 0 | 0 |
8 | CASH_OUT | 377,478.03 | C757839173 | 0 | 0 | C99275333 | 712,059.09 | 1,266,806.76 | 0 | 0 |
8 | CASH_OUT | 31,358.5 | C1731213027 | 0 | 0 | C1973191571 | 134,806.05 | 127,424.27 | 0 | 0 |
8 | CASH_OUT | 414,710.03 | C1991757351 | 0 | 0 | C820910648 | 461,458.28 | 861,113.08 | 0 | 0 |
8 | CASH_OUT | 486,724.72 | C1314508765 | 0 | 0 | C627675433 | 634,738.25 | 5,189,726.17 | 0 | 0 |
8 | CASH_OUT | 270,972.69 | C1042864846 | 0 | 0 | C634440506 | 613,972.39 | 2,310,987.68 | 0 | 0 |
8 | CASH_OUT | 136,569.59 | C1481204934 | 0 | 0 | C248609774 | 11,569,884.57 | 13,033,871.02 | 0 | 0 |
8 | CASH_OUT | 25,031.19 | C281501470 | 0 | 0 | C725215101 | 30,862.11 | 27,536.21 | 0 | 0 |
8 | CASH_OUT | 80,353.51 | C274750972 | 0 | 0 | C1918034924 | 824,250.55 | 1,096,437.03 | 0 | 0 |
8 | CASH_OUT | 9,935.71 | C1751522196 | 0 | 0 | C1025031603 | 146,012 | 1,507.65 | 0 | 0 |
8 | CASH_OUT | 43,813.02 | C2065313034 | 0 | 0 | C373415859 | 136,616.61 | 184,532.58 | 0 | 0 |
8 | CASH_OUT | 167,338.06 | C1359983320 | 0 | 0 | C1816986148 | 1,023,218.13 | 6,023,815.62 | 0 | 0 |
8 | CASH_OUT | 80,213.29 | C1125288632 | 0 | 0 | C1207946845 | 907,857.95 | 1,079,004.45 | 0 | 0 |
8 | PAYMENT | 6,077.54 | C468751349 | 34,357 | 28,279.46 | M824741884 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 146,464.39 | C496853619 | 7,762 | 0 | C1875542814 | 0 | 95,224.9 | 0 | 0 |
8 | CASH_OUT | 39,752.78 | C1250782258 | 15,168 | 0 | C305793941 | 0 | 1,276,315.24 | 0 | 0 |
8 | PAYMENT | 74.67 | C1442656685 | 231,581.4 | 231,506.73 | M551486337 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 55,196.53 | C1453814547 | 231,506.73 | 176,310.21 | C1647754924 | 731,346.77 | 1,563,660.85 | 0 | 0 |
8 | CASH_OUT | 151,460.52 | C2003466505 | 24,554 | 0 | C2040657244 | 95,401.12 | 1,780,771.13 | 0 | 0 |
8 | CASH_OUT | 37,746.82 | C1269190160 | 0 | 0 | C145739790 | 50,264 | 0 | 0 | 0 |
8 | CASH_OUT | 1,403.15 | C331190254 | 0 | 0 | C515442419 | 62,463.75 | 87,153.28 | 0 | 0 |
8 | CASH_OUT | 543,221.75 | C2121222497 | 0 | 0 | C675203915 | 3,747,640.57 | 5,398,127.54 | 0 | 0 |
8 | CASH_OUT | 92,686.04 | C1516885396 | 0 | 0 | C225852166 | 465,052.59 | 877,929.84 | 0 | 0 |
8 | CASH_OUT | 41,323.61 | C600233479 | 0 | 0 | C807247901 | 236,399.79 | 2,080,368.86 | 0 | 0 |
8 | CASH_OUT | 117,950.92 | C1551630190 | 0 | 0 | C878506901 | 141,644.5 | 80,893.63 | 0 | 0 |
8 | CASH_IN | 178,583.41 | C1482392001 | 99,026 | 277,609.41 | C447680780 | 63,416 | 238,963.55 | 0 | 0 |
8 | CASH_OUT | 152,176.61 | C1275734571 | 277,609.41 | 125,432.8 | C1104197405 | 2,281,675.49 | 2,532,702.62 | 0 | 0 |
8 | CASH_OUT | 170,402.93 | C1508490051 | 21,480 | 0 | C580735116 | 0 | 380,765.41 | 0 | 0 |
8 | PAYMENT | 1,946.35 | C1516941215 | 205,091.11 | 203,144.76 | M1580951706 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 33,349.93 | C1132288516 | 203,144.76 | 169,794.82 | C1040847151 | 5,607,870.2 | 7,984,433.54 | 0 | 0 |
8 | TRANSFER | 274,767.08 | C1473958539 | 31,596 | 0 | C1643217922 | 30,868 | 55,096.73 | 0 | 0 |
8 | PAYMENT | 12,395.85 | C1480825272 | 66,042 | 53,646.15 | M1564034450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,565.25 | C1958578507 | 53,646.15 | 42,080.9 | M1970426845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,995.34 | C825789074 | 42,080.9 | 39,085.56 | M641359090 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 510,092.7 | C1054174895 | 21,970 | 0 | C1914690137 | 81,917 | 0 | 0 | 0 |
8 | PAYMENT | 3,641.18 | C1507733011 | 0 | 0 | M751260576 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,703.04 | C1483622150 | 698 | 0 | C1210002123 | 144 | 866,080.52 | 0 | 0 |
8 | CASH_OUT | 118,180.92 | C1306262194 | 15,689 | 0 | C1849941462 | 1,115,280.89 | 2,455,385.38 | 0 | 0 |
8 | PAYMENT | 10,958.16 | C1709042604 | 155,707 | 144,748.84 | M1938947812 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,390.63 | C1508753895 | 70,682 | 59,291.37 | M1265745410 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 311,414.77 | C1107016779 | 23,125 | 0 | C157191672 | 21,331 | 46,712.13 | 0 | 0 |
8 | PAYMENT | 15,753.93 | C1038158926 | 218,735 | 202,981.07 | M179572972 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 36,126.38 | C1291005462 | 47,587 | 83,713.38 | C655702946 | 61,091.61 | 0 | 0 | 0 |
8 | PAYMENT | 12,911.78 | C1349966375 | 83,713.38 | 70,801.6 | M1707097883 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,773.03 | C1339646015 | 6,307 | 0 | M445604940 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 199,607.79 | C2085495512 | 20,291 | 0 | C1688300048 | 20,374 | 21,934.75 | 0 | 0 |
8 | CASH_IN | 8,582.43 | C412283565 | 22,222 | 30,804.43 | C1347294617 | 0 | 98,386.98 | 0 | 0 |
8 | PAYMENT | 5,874.22 | C474915096 | 30,804.43 | 24,930.21 | M2105678809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,903.79 | C1893187155 | 24,930.21 | 5,026.42 | M2145336702 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,533.88 | C376440316 | 5,026.42 | 0 | M2076280888 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,622 | C917083189 | 0 | 0 | M815496019 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 37,331.68 | C642963289 | 0 | 0 | M1361386467 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,117.15 | C735524302 | 0 | 0 | M1090359812 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,479.19 | C1889889629 | 0 | 0 | M161909417 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,908.2 | C458077974 | 0 | 0 | M931953609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,409.82 | C1821915104 | 0 | 0 | M1364597528 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,815.71 | C659944227 | 0 | 0 | M1934857779 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,081.54 | C1582925966 | 0 | 0 | M1068947078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,042.48 | C938669752 | 0 | 0 | M1493109883 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,762.8 | C1248911890 | 0 | 0 | M1140531004 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 170.74 | C1671194317 | 0 | 0 | M1134567953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,647 | C244131845 | 0 | 0 | M353682455 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 272.09 | C356409974 | 0 | 0 | M1464625770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,385.4 | C812035462 | 0 | 0 | M65139681 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 258.55 | C1705643065 | 0 | 0 | M1367418332 | 0 | 0 | 0 | 0 |
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