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 | 221,168.47 | C442672859 | 659,179 | 880,347.47 | C1144598116 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 184,788.24 | C911648712 | 490,375.22 | 675,163.46 | C499052031 | 501,578.37 | 61,997.79 | 0 | 0 |
8 | PAYMENT | 24,475.36 | C20671702 | 675,163.46 | 650,688.09 | M279036048 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,484.6 | C536537121 | 14,504 | 3,019.4 | M479290609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 691.55 | C1184294505 | 2,055 | 1,363.45 | M1479347051 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,426.11 | C274619311 | 1,363.45 | 0 | M125768633 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,522.89 | C1982535825 | 10,976 | 1,453.11 | M1181557612 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,696.28 | C613194541 | 1,453.11 | 0 | M1536276190 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 40,121.72 | C1976615597 | 0 | 0 | M1510598968 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,742,974.88 | C446448807 | 201,756 | 0 | C1651432416 | 0 | 3,810,758.95 | 0 | 0 |
8 | PAYMENT | 4,962.76 | C1282225772 | 12,561 | 7,598.24 | M1071337702 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,440.22 | C713965068 | 7,598.24 | 0 | M1380974214 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,544.57 | C2008317173 | 0 | 0 | M302861957 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,744.6 | C1227390102 | 14,022 | 8,277.4 | M1690177787 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,978.8 | C809077581 | 67,181 | 49,202.2 | M1220055721 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,459.34 | C1123978212 | 15,380 | 0 | M1456697992 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 68.45 | C709687548 | 102,596 | 102,527.55 | M644684486 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 660,137.58 | C276431940 | 44,731 | 0 | C2049813033 | 466 | 1,254,902.66 | 0 | 0 |
8 | TRANSFER | 1,322,111.9 | C1576039409 | 14,789 | 0 | C602874477 | 6,029 | 998,977.12 | 0 | 0 |
8 | CASH_IN | 211,055.77 | C280427435 | 10,167 | 221,222.77 | C1730964371 | 248,321.43 | 4,416,336.25 | 0 | 0 |
8 | PAYMENT | 10,305.2 | C1589864529 | 197,122 | 186,816.8 | M509284329 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,033.73 | C1080727592 | 30,711 | 0 | C1782580546 | 0 | 267,814.92 | 0 | 0 |
8 | PAYMENT | 1,818.03 | C1738954797 | 10,624 | 8,805.97 | M585246056 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 126,070.05 | C1677738650 | 8,805.97 | 0 | C1302931951 | 882,136.76 | 1,740,418.55 | 0 | 0 |
8 | PAYMENT | 7,409.76 | C1891577322 | 34,378 | 26,968.24 | M621634784 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 112,550.7 | C385338444 | 191,918.22 | 304,468.92 | C2118255842 | 182,605.13 | 70,054.43 | 0 | 0 |
8 | PAYMENT | 15,544.24 | C1879394458 | 304,468.92 | 288,924.68 | M2044525325 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 925.79 | C934849202 | 63,890 | 62,964.21 | M528844197 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,742.43 | C1159618391 | 62,964.21 | 56,221.78 | M1527042154 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 303,786.16 | C698031234 | 21,623 | 0 | C219543946 | 0 | 718,573.51 | 0 | 0 |
8 | CASH_IN | 384,547.54 | C436210873 | 40,330 | 424,877.54 | C979778117 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,305.52 | C768810057 | 52,735 | 43,429.48 | M1353256473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,763.83 | C564623234 | 21,381 | 617.17 | M995676875 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,116,677.63 | C240951485 | 11,711 | 0 | C1734649556 | 42,165 | 1,047,835.63 | 0 | 0 |
8 | PAYMENT | 1,056.23 | C379432617 | 20,293 | 19,236.77 | M211599519 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,431.59 | C1898943821 | 17,096 | 15,664.41 | M438147741 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,405.21 | C1636730769 | 250,860.58 | 246,455.37 | M192690951 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,080.79 | C108286680 | 246,455.37 | 226,374.58 | M1892411897 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,228.68 | C1709988478 | 15,561 | 0 | M253944263 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,768.27 | C728006761 | 327,803.65 | 324,035.38 | M80683229 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,430.5 | C58176912 | 324,035.38 | 303,604.88 | M465785056 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,518.31 | C346815545 | 303,604.88 | 295,086.57 | M1763704761 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,369.76 | C1476009023 | 295,086.57 | 284,716.8 | M1455358576 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,455.54 | C499021482 | 284,716.8 | 275,261.26 | M197828755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,103.04 | C206982705 | 275,261.26 | 263,158.22 | M575955273 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,190.83 | C1286690959 | 263,158.22 | 253,967.39 | M312584114 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,606.82 | C741889041 | 253,967.39 | 219,360.56 | M761734902 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 215,466.3 | C1809086197 | 839 | 0 | C1326243087 | 124,636.92 | 39,790.43 | 0 | 0 |
8 | CASH_OUT | 248,973.96 | C1960296458 | 1,318 | 0 | C1209271652 | 1,040,738.74 | 1,488,576.94 | 0 | 0 |
8 | PAYMENT | 9,410.85 | C446794333 | 84,566.37 | 75,155.52 | M249913193 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,688.26 | C1187967902 | 75,155.52 | 72,467.26 | M215198941 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 76,155.17 | C448150648 | 41,115 | 0 | C413046895 | 0 | 76,155.17 | 0 | 0 |
8 | TRANSFER | 113,869.79 | C1040983632 | 126 | 0 | C723166096 | 0 | 113,869.79 | 0 | 0 |
8 | CASH_OUT | 230,813.19 | C267350028 | 82,678 | 0 | C1725025770 | 78,227 | 0 | 0 | 0 |
8 | TRANSFER | 1,364,334.85 | C516657256 | 172 | 0 | C1058634310 | 0 | 3,071,176.4 | 0 | 0 |
8 | PAYMENT | 7,485.01 | C901069365 | 8,018 | 532.99 | M1792320629 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 290,140.25 | C508548659 | 31,140 | 321,280.25 | C717951588 | 1,385,223.08 | 989,801.23 | 0 | 0 |
8 | PAYMENT | 3,468.96 | C1548049730 | 507 | 0 | M1086173293 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 414,681.89 | C260391683 | 0 | 0 | C115885991 | 861,730.78 | 4,215,505.1 | 0 | 0 |
8 | CASH_IN | 427,136.18 | C1872487054 | 102,250 | 529,386.18 | C794295331 | 10,382 | 864,926.37 | 0 | 0 |
8 | PAYMENT | 4,482.89 | C432147826 | 349 | 0 | M877787391 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 308,976.85 | C292108333 | 20,352 | 329,328.85 | C542766981 | 230,880.12 | 0 | 0 | 0 |
8 | CASH_IN | 202,369.06 | C559298332 | 40,776 | 243,145.06 | C1354426181 | 5,089 | 0 | 0 | 0 |
8 | CASH_OUT | 161,805.69 | C678823897 | 83,200 | 0 | C1956001257 | 24,432 | 18,715.52 | 0 | 0 |
8 | PAYMENT | 5,101.42 | C324764712 | 49,295 | 44,193.58 | M1261141566 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,299.84 | C1532321424 | 672 | 0 | M1124455148 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,637.65 | C212886624 | 16,220 | 14,582.35 | M486154566 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,390.5 | C1839881623 | 17,410 | 12,019.5 | M5595260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,904.2 | C264865650 | 27,172 | 16,267.8 | M1123317724 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 193,731.19 | C2098060528 | 106,327 | 0 | C1457728035 | 0 | 133,584.06 | 0 | 0 |
8 | PAYMENT | 1,434.51 | C1450186157 | 800 | 0 | M356641286 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 222 | C1961506277 | 222 | 0 | C378841819 | 0 | 267,095.19 | 1 | 0 |
8 | CASH_OUT | 222 | C1737727444 | 222 | 0 | C588779235 | 24,708 | 171,647.35 | 1 | 0 |
8 | DEBIT | 4,257.73 | C823669238 | 14,875 | 10,617.27 | C9916873 | 716,508.42 | 790,472.9 | 0 | 0 |
8 | TRANSFER | 26,176.99 | C722729993 | 11,514 | 0 | C1438689128 | 20,500 | 117,723.31 | 0 | 0 |
8 | PAYMENT | 10,005.54 | C250847635 | 117,195 | 107,189.46 | M1970663588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,383.59 | C85125245 | 15,120 | 13,736.41 | M827703138 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 356,734.33 | C582582242 | 12,844 | 0 | C163453316 | 21,798.36 | 0 | 0 | 0 |
8 | PAYMENT | 8,386.25 | C2022923201 | 24,471 | 16,084.75 | M1792021934 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 897,435 | C1994524985 | 74,357.82 | 0 | C2073764942 | 38,054.34 | 2,388,433.48 | 0 | 0 |
8 | CASH_OUT | 86,644.01 | C525151848 | 0 | 0 | C54617902 | 145,419.85 | 1,442,068.04 | 0 | 0 |
8 | PAYMENT | 10,654.74 | C2103583507 | 103,044 | 92,389.26 | M393553012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,213.97 | C1907907682 | 20,232 | 7,018.03 | M124785235 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 428,560.81 | C1810289429 | 7,018.03 | 0 | C1758941631 | 666,227.36 | 516,387.72 | 0 | 0 |
8 | CASH_OUT | 104,136.75 | C1435376793 | 9,406 | 0 | C2070626006 | 58,929.76 | 0 | 0 | 0 |
8 | PAYMENT | 5,844.93 | C1726353670 | 27,957 | 22,112.07 | M1636001027 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 178,493.79 | C1008757853 | 120,686 | 0 | C1689262323 | 194,441.02 | 14,639.3 | 0 | 0 |
8 | TRANSFER | 42,571.94 | C435144084 | 16,781 | 0 | C2030816292 | 70,565 | 0 | 0 | 0 |
8 | PAYMENT | 7,998.05 | C1331136910 | 51,795 | 43,796.95 | M897992218 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 205,232.77 | C175871603 | 43,796.95 | 0 | C1205603525 | 287,819.76 | 149,261.82 | 0 | 0 |
8 | CASH_OUT | 219,586.05 | C1843343821 | 21,136 | 0 | C280663936 | 7,641.79 | 108,775.04 | 0 | 0 |
8 | TRANSFER | 1,139,777.64 | C515366401 | 68,596 | 0 | C1759482496 | 201,310.73 | 2,912,335.58 | 0 | 0 |
8 | TRANSFER | 230,632.5 | C428277083 | 0 | 0 | C1909597726 | 863,612.63 | 494,709.81 | 0 | 0 |
8 | PAYMENT | 3,335.54 | C1335371798 | 15,907.89 | 12,572.35 | M1532832113 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 163,696.67 | C2075829197 | 12,572.35 | 0 | C1477641326 | 288,090.32 | 1,614,315.76 | 0 | 0 |
8 | PAYMENT | 7,929.49 | C1433986500 | 21,693 | 13,763.51 | M1529790437 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 429,246.56 | C1762263888 | 13,763.51 | 0 | C1948471365 | 4,399,288.33 | 4,628,857.24 | 0 | 0 |
8 | CASH_OUT | 41,792.77 | C1191207287 | 20,043 | 0 | C1192937442 | 24,065 | 1,093,089.7 | 0 | 0 |
8 | TRANSFER | 458,476.47 | C1430579862 | 0 | 0 | C2011996123 | 5,190,817.99 | 9,264,344.9 | 0 | 0 |
8 | TRANSFER | 160,658.38 | C2075899468 | 0 | 0 | C1541385794 | 499,897.95 | 47,342.1 | 0 | 0 |
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