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 | PAYMENT | 3,295.66 | C1410250999 | 0 | 0 | M1484531564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,916.07 | C1837249438 | 0 | 0 | M896877623 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,207.74 | C337484654 | 0 | 0 | M761502150 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,333.77 | C1367425335 | 50,171 | 40,837.23 | M1321923532 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,594.86 | C922011536 | 49,574 | 33,979.14 | M124306721 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 281,831.84 | C1547416578 | 51,796 | 0 | C1188392295 | 0 | 662,182.87 | 0 | 0 |
8 | CASH_OUT | 17,097.34 | C1173776602 | 0 | 0 | C556812393 | 118,229.38 | 0 | 0 | 0 |
8 | PAYMENT | 11,478.14 | C1437527987 | 0 | 0 | M346978794 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 723,276.31 | C355751129 | 10,124 | 0 | C1916720513 | 12,386,885.14 | 14,711,326.65 | 0 | 0 |
8 | CASH_OUT | 174,835.83 | C1668435485 | 1,097,394.94 | 922,559.11 | C1459693562 | 142,406.28 | 71,863.87 | 0 | 0 |
8 | PAYMENT | 12,787.72 | C1090774711 | 922,559.11 | 909,771.39 | M646297172 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,984.32 | C287358145 | 909,771.39 | 907,787.07 | M1624447582 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 337,700.27 | C1044082349 | 30,833 | 0 | C1536728605 | 1,813 | 104,142.79 | 0 | 0 |
8 | PAYMENT | 6,852.96 | C889669672 | 37,207.68 | 30,354.72 | M567622909 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 749,511.55 | C1504498547 | 30,354.72 | 0 | C1373172466 | 3,832,263.19 | 4,791,597.89 | 0 | 0 |
8 | TRANSFER | 332,002.01 | C1007128813 | 0 | 0 | C1665979484 | 398,849.4 | 1,149,182.35 | 0 | 0 |
8 | PAYMENT | 9,265.78 | C860801357 | 14,408 | 5,142.22 | M1005861133 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,738.17 | C83640907 | 30,766 | 29,027.83 | M83638977 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 395,332.87 | C1094553522 | 29,027.83 | 0 | C2006081398 | 2,128,009.39 | 4,743,010.67 | 0 | 0 |
8 | CASH_OUT | 92,413.5 | C1536944841 | 0 | 0 | C929266212 | 337,179.32 | 495,014.38 | 0 | 0 |
8 | CASH_OUT | 154,047.19 | C1033045483 | 16,816 | 0 | C805898248 | 235 | 256,380.76 | 0 | 0 |
8 | PAYMENT | 2,761.36 | C1490819754 | 687 | 0 | M1966165532 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,577.71 | C1912094673 | 162 | 0 | M1424080984 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,680.06 | C1817217316 | 0 | 0 | M326007580 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,502.86 | C593025047 | 10,839 | 3,336.14 | M2044800804 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 576,923.15 | C294682773 | 3,336.14 | 0 | C1532153384 | 2,083,929.16 | 3,614,408.95 | 0 | 0 |
8 | TRANSFER | 69,217.63 | C1908850464 | 0 | 0 | C619068319 | 306,066.17 | 225,745.92 | 0 | 0 |
8 | TRANSFER | 58,949.4 | C339429743 | 0 | 0 | C555334025 | 80,091.98 | 72,786.24 | 0 | 0 |
8 | TRANSFER | 761,568.63 | C1683217603 | 0 | 0 | C1793325972 | 1,014,351.93 | 6,311,356.92 | 0 | 0 |
8 | TRANSFER | 1,683,314.65 | C1909619956 | 0 | 0 | C2094777811 | 3,078,384.83 | 4,984,096.57 | 0 | 0 |
8 | TRANSFER | 351,000.64 | C900325969 | 0 | 0 | C1034584766 | 4,683,966.83 | 7,164,410.37 | 0 | 0 |
8 | TRANSFER | 133,805.02 | C2065151418 | 0 | 0 | C1359484306 | 4,792,364.46 | 7,364,724.84 | 0 | 0 |
8 | TRANSFER | 237,316.49 | C30985183 | 0 | 0 | C914293025 | 1,947,620.87 | 2,755,264.61 | 0 | 0 |
8 | TRANSFER | 922,950.71 | C1670324940 | 0 | 0 | C1014154376 | 9,433,133.07 | 14,792,632.14 | 0 | 0 |
8 | TRANSFER | 414,161.97 | C432996230 | 0 | 0 | C2102549317 | 700,959.95 | 1,512,042.27 | 0 | 0 |
8 | TRANSFER | 353,345.26 | C1605514080 | 0 | 0 | C934300202 | 953,528.49 | 0 | 0 | 0 |
8 | TRANSFER | 879,302.62 | C418614650 | 0 | 0 | C2096057945 | 1,734,264.55 | 2,453,424.34 | 0 | 0 |
8 | TRANSFER | 413,597.89 | C40912362 | 0 | 0 | C188246551 | 854,510.42 | 3,439,878.27 | 0 | 0 |
8 | TRANSFER | 359,639.61 | C1823254765 | 0 | 0 | C875761527 | 1,190,135.63 | 1,238,942.28 | 0 | 0 |
8 | PAYMENT | 5,629.18 | C575389483 | 33,106 | 27,476.82 | M651652677 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,159.4 | C646459488 | 4,059 | 0 | M795479964 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,171.98 | C1344753597 | 49,530 | 33,358.02 | M1302308538 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 280,403.15 | C712217689 | 33,358.02 | 0 | C184253187 | 7,084,117.25 | 10,206,620.58 | 0 | 0 |
8 | PAYMENT | 19,767.86 | C1436186724 | 798 | 0 | M1068142541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,756.01 | C263214324 | 144,459 | 141,702.99 | M962054151 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 284,020.57 | C1065934353 | 534,306 | 250,285.43 | C142538462 | 30,209 | 135,368 | 0 | 0 |
8 | PAYMENT | 684.51 | C1412950730 | 11,103 | 10,418.49 | M1496122188 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,189.91 | C1581117342 | 149,402 | 147,212.09 | M658295326 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,283.96 | C1287001481 | 900,553 | 892,269.04 | M2108708912 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,801.23 | C1279269127 | 18,071 | 9,269.77 | M233653931 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 453,667.01 | C1904939202 | 9,269.77 | 0 | C1262016786 | 842,325.69 | 198,601.85 | 0 | 0 |
8 | CASH_OUT | 264,763.29 | C243640091 | 0 | 0 | C1186256103 | 486,383.7 | 4,999,613.43 | 0 | 0 |
8 | CASH_OUT | 354,556.39 | C1111564269 | 0 | 0 | C1888439681 | 853,390.91 | 3,476,255.29 | 0 | 0 |
8 | CASH_OUT | 121,044.16 | C629063952 | 0 | 0 | C744708435 | 669,151.57 | 630,662.18 | 0 | 0 |
8 | CASH_OUT | 25,520.43 | C215664765 | 0 | 0 | C1845765982 | 104,970.06 | 3,483.62 | 0 | 0 |
8 | CASH_OUT | 294,019.48 | C801381250 | 0 | 0 | C420398953 | 312,246.63 | 963,198.49 | 0 | 0 |
8 | CASH_OUT | 170,962.68 | C1706088416 | 0 | 0 | C1477979030 | 11,226,918.73 | 11,875,848.5 | 0 | 0 |
8 | CASH_OUT | 23,572.88 | C907410439 | 0 | 0 | C557030255 | 52,929.24 | 0 | 0 | 0 |
8 | CASH_OUT | 299,040.84 | C1825981336 | 0 | 0 | C1209271652 | 741,697.9 | 1,488,576.94 | 0 | 0 |
8 | CASH_OUT | 65,352.59 | C1673616779 | 0 | 0 | C755583709 | 336,028.42 | 127,533.46 | 0 | 0 |
8 | PAYMENT | 13,164.35 | C11372996 | 889 | 0 | M432125970 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,859,887.13 | C1205199409 | 519 | 0 | C978609035 | 20,221.15 | 2,413,840.05 | 0 | 0 |
8 | TRANSFER | 2,029,209.07 | C781304389 | 0 | 0 | C1060041730 | 6,378,753.86 | 16,532,032.16 | 0 | 0 |
8 | PAYMENT | 2,426.73 | C1109298682 | 41,883 | 39,456.27 | M1451994243 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,976.04 | C1051138057 | 6,873 | 0 | M511997554 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,330,017.74 | C675498245 | 45,194 | 0 | C2072030256 | 1,396,215.8 | 0 | 0 | 0 |
8 | CASH_OUT | 143,710.31 | C589764410 | 370,018.23 | 226,307.93 | C35126588 | 10,386,360.93 | 10,813,194.63 | 0 | 0 |
8 | CASH_OUT | 92,351.2 | C625357831 | 226,307.93 | 133,956.73 | C35263828 | 319,646.15 | 0 | 0 | 0 |
8 | PAYMENT | 7,774.23 | C416084283 | 20,666 | 12,891.77 | M720738374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29.72 | C837862629 | 23,975.65 | 23,945.92 | M629291216 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 12,481.89 | C1522028658 | 23,945.92 | 11,464.04 | C345679794 | 342,789.11 | 415,516.29 | 0 | 0 |
8 | CASH_OUT | 195,037.17 | C1544144075 | 75,280 | 0 | C648604330 | 0 | 172,264.3 | 0 | 0 |
8 | CASH_OUT | 224,408.1 | C1810490435 | 29,709 | 0 | C1421496184 | 16,699 | 29,165.18 | 0 | 0 |
8 | CASH_OUT | 421,784.7 | C1603863894 | 50,338 | 0 | C580735116 | 170,402.93 | 380,765.41 | 0 | 0 |
8 | PAYMENT | 6,822.53 | C1195042071 | 130,779 | 123,956.47 | M1434934951 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,390.68 | C1911059368 | 51,480 | 31,089.32 | M1716288374 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 88,156.99 | C1993226485 | 983 | 89,139.99 | C2096860824 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,208.84 | C424882925 | 13,918 | 8,709.16 | M722761564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,750.92 | C780545667 | 199,112 | 194,361.08 | M688435766 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 143,273.94 | C692861344 | 14,210 | 157,483.94 | C1436823730 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 126,523.12 | C560596290 | 12,387 | 138,910.12 | C524837856 | 656 | 0 | 0 | 0 |
8 | PAYMENT | 6,432.24 | C1049089498 | 40,605 | 34,172.76 | M1391614270 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,718.59 | C440134649 | 100,394 | 96,675.41 | M1804254697 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,612.1 | C1797491783 | 179,987 | 163,374.9 | M735581108 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 35,361.21 | C1853440277 | 12,540 | 0 | C1804424410 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,154.79 | C1352850630 | 4,952 | 797.21 | M664023841 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,195.59 | C1287311828 | 11,203 | 1,007.41 | M1752125631 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 143,627.94 | C787346840 | 2,053 | 145,680.94 | C1817886095 | 20,651 | 139,123.77 | 0 | 0 |
8 | CASH_OUT | 25,238.97 | C686216799 | 21,155 | 0 | C1246370163 | 20,967 | 301,146.81 | 0 | 0 |
8 | CASH_OUT | 130,700.73 | C852002534 | 0 | 0 | C232812328 | 694,935.37 | 2,096,642.77 | 0 | 0 |
8 | TRANSFER | 560,408.83 | C540070568 | 27,019 | 0 | C1504420803 | 0 | 809,759.39 | 0 | 0 |
8 | PAYMENT | 9,395.49 | C1638969859 | 45,249 | 35,853.51 | M2138752068 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 844,648.5 | C158569211 | 35,853.51 | 0 | C638590716 | 1,346,208.78 | 4,592,962.92 | 0 | 0 |
8 | DEBIT | 30.92 | C804300015 | 820 | 789.08 | C137840913 | 352,947.36 | 439,663.53 | 0 | 0 |
8 | PAYMENT | 6,557.55 | C1261710264 | 8,392 | 1,834.45 | M1648725630 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,890.22 | C1999912071 | 36,051 | 34,160.78 | M1565079890 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,216.02 | C927637672 | 12,260 | 9,043.98 | M2041773633 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,939.17 | C800335348 | 9,043.98 | 0 | M1000545017 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,785.41 | C1494135493 | 30,493 | 25,707.59 | M933240659 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 200,616.97 | C959776726 | 99,108 | 0 | C360382401 | 106 | 0 | 0 | 0 |
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