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 | 702,077.82 | C1116879592 | 0 | 0 | C909295153 | 10,617,410.49 | 10,946,293.06 | 0 | 0 |
8 | TRANSFER | 821,394.62 | C106819604 | 0 | 0 | C1105527690 | 838,870.71 | 3,518,763.02 | 0 | 0 |
8 | TRANSFER | 1,189,146.75 | C1958722067 | 0 | 0 | C891020651 | 2,589,356.07 | 5,812,262.37 | 0 | 0 |
8 | TRANSFER | 213,492.83 | C1385200414 | 0 | 0 | C2112921429 | 242,350.13 | 790,651.1 | 0 | 0 |
8 | TRANSFER | 903,744.75 | C25583326 | 0 | 0 | C1816986148 | 1,190,556.19 | 6,023,815.62 | 0 | 0 |
8 | TRANSFER | 550,485.22 | C1756545962 | 0 | 0 | C635281078 | 1,383,546.13 | 2,265,663.04 | 0 | 0 |
8 | TRANSFER | 390,602.89 | C1641317261 | 0 | 0 | C1518728219 | 1,132,994.89 | 1,157,398.83 | 0 | 0 |
8 | TRANSFER | 200,083.39 | C818760738 | 0 | 0 | C1933965693 | 788,671.38 | 2,074,668.33 | 0 | 0 |
8 | TRANSFER | 395,779.09 | C51287115 | 0 | 0 | C1128238842 | 2,250,223.36 | 2,487,668.34 | 0 | 0 |
8 | TRANSFER | 844,946.42 | C2103425043 | 0 | 0 | C265108079 | 1,651,554.36 | 4,937,135.42 | 0 | 0 |
8 | TRANSFER | 157,668.67 | C944936158 | 0 | 0 | C1545454825 | 364,804.79 | 5,171,229.64 | 0 | 0 |
8 | TRANSFER | 503,348 | C1654944682 | 0 | 0 | C1105527690 | 1,660,265.32 | 3,518,763.02 | 0 | 0 |
8 | TRANSFER | 237,786.82 | C369037177 | 0 | 0 | C1850180796 | 8,406,337.8 | 8,257,071.34 | 0 | 0 |
8 | TRANSFER | 445,844.71 | C367047413 | 0 | 0 | C365212068 | 2,569,699.33 | 3,805,747.48 | 0 | 0 |
8 | TRANSFER | 1,881,238.99 | C959983859 | 0 | 0 | C345603257 | 1,954,571.25 | 9,917,629.77 | 0 | 0 |
8 | TRANSFER | 185,205.55 | C2025864541 | 0 | 0 | C72565662 | 209,637.65 | 0 | 0 | 0 |
8 | TRANSFER | 42,874.66 | C363426299 | 0 | 0 | C1151964959 | 78,186.57 | 121,061.23 | 0 | 0 |
8 | TRANSFER | 32,938.24 | C89001633 | 0 | 0 | C1619282151 | 56,008.78 | 88,947.02 | 0 | 0 |
8 | TRANSFER | 19,689.41 | C2106136915 | 0 | 0 | C91463800 | 341,150.1 | 1,510,495.57 | 0 | 0 |
8 | CASH_OUT | 37,168.87 | C81455466 | 11,693 | 0 | C711278951 | 94,849.74 | 299,403.05 | 0 | 0 |
8 | PAYMENT | 1,042.84 | C1512203939 | 0 | 0 | M795623488 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 131.42 | C437950335 | 0 | 0 | M1230548207 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 233,434.93 | C8834073 | 232 | 0 | C1247600089 | 4,640,872.56 | 6,965,916.76 | 0 | 0 |
8 | PAYMENT | 3,832.61 | C1294332425 | 11,549 | 7,716.39 | M63583677 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,785.77 | C259645183 | 182,749 | 173,963.23 | M958999821 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 170,356.26 | C1543382427 | 29,992 | 0 | C1697593996 | 171,361.39 | 177,687.33 | 0 | 0 |
8 | CASH_OUT | 18,903.9 | C164336772 | 0 | 0 | C1562565970 | 20,797 | 39,700.9 | 0 | 0 |
8 | PAYMENT | 2,335.26 | C1208237412 | 249,818 | 247,482.74 | M943009836 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,934.94 | C307042380 | 2,137 | 0 | M1199034677 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 168,864.52 | C787561378 | 5,765 | 0 | C1241128308 | 21,112.18 | 152,159.4 | 0 | 0 |
8 | CASH_OUT | 11,084.79 | C1070909952 | 250 | 0 | C111975277 | 0 | 2,439.03 | 0 | 0 |
8 | PAYMENT | 2,425.17 | C1168194254 | 8,291 | 5,865.83 | M1009165622 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 537,006.96 | C455980347 | 5,865.83 | 0 | C802935635 | 876,054 | 0 | 0 | 0 |
8 | PAYMENT | 12,134.04 | C36759700 | 4,006 | 0 | M1317786966 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,654.08 | C1192089252 | 43,106 | 32,451.92 | M830420755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,740.21 | C881728992 | 3,514 | 0 | M608132930 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 146,426.45 | C229508503 | 154 | 0 | C1274584381 | 0 | 146,426.45 | 0 | 0 |
8 | PAYMENT | 7,757.92 | C1159822494 | 146,152 | 138,394.08 | M17045703 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,380.82 | C1604289258 | 30,759 | 26,378.18 | M585147955 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 232,140.6 | C1827400573 | 7,383 | 0 | C1884542690 | 65,708 | 39,408.68 | 0 | 0 |
8 | PAYMENT | 7,879.03 | C1300763655 | 123,520 | 115,640.97 | M1847805838 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,969.2 | C1238738247 | 32,308 | 22,338.8 | M2060852995 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 119,220.68 | C2012415090 | 394,783 | 514,003.68 | C1825992554 | 266.75 | 0 | 0 | 0 |
8 | CASH_OUT | 171,095.47 | C60305973 | 12,194 | 0 | C2016335685 | 15,475.09 | 202,249.96 | 0 | 0 |
8 | DEBIT | 5,840.92 | C1736655004 | 0 | 0 | C278407008 | 140,112.18 | 136,405.86 | 0 | 0 |
8 | CASH_OUT | 430,512.93 | C770139496 | 20,492 | 0 | C1818730877 | 24,418.64 | 0 | 0 | 0 |
8 | PAYMENT | 6,678.25 | C1113072690 | 17,126 | 10,447.75 | M1294294 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,027.43 | C2112461032 | 208,956 | 204,928.57 | M1798536728 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 499,991.58 | C1758052088 | 2,325 | 502,316.58 | C2015849837 | 12,580 | 0 | 0 | 0 |
8 | PAYMENT | 6,760.24 | C1975075128 | 3,122 | 0 | M1151777215 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,904.7 | C882232461 | 9,017 | 0 | M286169753 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 345,221.13 | C771860737 | 107 | 0 | C128736076 | 0 | 216,651.57 | 0 | 0 |
8 | PAYMENT | 9,194.32 | C1595643455 | 1,350 | 0 | M1173412085 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,868.2 | C542066816 | 30,598.95 | 18,730.74 | M61191209 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 137,366.98 | C815116 | 18,730.74 | 0 | C1254893565 | 1,814,224.92 | 2,085,959.07 | 0 | 0 |
8 | CASH_OUT | 21,892.71 | C1131952008 | 0 | 0 | C1475998599 | 1,205,418.16 | 1,286,372.45 | 0 | 0 |
8 | CASH_OUT | 220,987.21 | C430537775 | 0 | 0 | C1816757085 | 11,723,418.57 | 14,048,634.13 | 0 | 0 |
8 | CASH_OUT | 299,643.41 | C931370959 | 0 | 0 | C580441921 | 949,136.35 | 1,278,933.03 | 0 | 0 |
8 | CASH_OUT | 228,152.36 | C1416371491 | 0 | 0 | C2052185144 | 635,523.64 | 951,130.52 | 0 | 0 |
8 | CASH_OUT | 88,774.31 | C1445639249 | 0 | 0 | C1039865382 | 200,311.87 | 326,496.58 | 0 | 0 |
8 | CASH_OUT | 115,976.38 | C78705343 | 0 | 0 | C1802632685 | 1,035,389.55 | 2,290,132.87 | 0 | 0 |
8 | CASH_OUT | 71,348.8 | C791031817 | 0 | 0 | C1039162432 | 4,461,008 | 5,478,833.48 | 0 | 0 |
8 | CASH_OUT | 328,658.01 | C454538699 | 0 | 0 | C814900611 | 1,288,812.21 | 4,893,599.98 | 0 | 0 |
8 | CASH_OUT | 102,407.07 | C412881604 | 0 | 0 | C1804883318 | 425,399.98 | 763,820.95 | 0 | 0 |
8 | CASH_OUT | 3,366.71 | C465186402 | 0 | 0 | C1060563153 | 622,814.18 | 844,861.56 | 0 | 0 |
8 | CASH_OUT | 27,049.22 | C84075364 | 0 | 0 | C1107146140 | 434,128.59 | 1,655,416.88 | 0 | 0 |
8 | CASH_OUT | 259,189.4 | C597534690 | 0 | 0 | C929452805 | 1,226,025.86 | 872,104.29 | 0 | 0 |
8 | CASH_OUT | 62,688.58 | C1542425447 | 0 | 0 | C1870237274 | 314,756.65 | 1,180,032.06 | 0 | 0 |
8 | CASH_OUT | 82,214.5 | C292316998 | 0 | 0 | C1698593276 | 457,538.35 | 1,191,888.4 | 0 | 0 |
8 | CASH_OUT | 45,620.05 | C65515468 | 0 | 0 | C339082934 | 87,229.86 | 0 | 0 | 0 |
8 | CASH_OUT | 85,854.57 | C1292614373 | 0 | 0 | C1355326338 | 209,712.71 | 652,230.65 | 0 | 0 |
8 | CASH_OUT | 3,377.42 | C1780003984 | 0 | 0 | C1540929793 | 21,550 | 2,977.52 | 0 | 0 |
8 | CASH_OUT | 64,127.53 | C415017154 | 0 | 0 | C1564931235 | 483,422.51 | 742,404.44 | 0 | 0 |
8 | CASH_OUT | 109,132.77 | C639368662 | 0 | 0 | C593210287 | 1,320,808.38 | 2,724,575.25 | 0 | 0 |
8 | CASH_OUT | 185,141.6 | C920106850 | 0 | 0 | C1722141669 | 280,362.22 | 1,118,549.36 | 0 | 0 |
8 | CASH_OUT | 387,812.47 | C423901468 | 0 | 0 | C1313534832 | 2,989,805.85 | 4,605,990.97 | 0 | 0 |
8 | CASH_OUT | 496,826.94 | C1682143310 | 0 | 0 | C362585233 | 1,730,031.4 | 2,489,006.65 | 0 | 0 |
8 | CASH_OUT | 83,355.55 | C491773021 | 0 | 0 | C1233472915 | 107,625 | 0 | 0 | 0 |
8 | CASH_OUT | 40,093.65 | C380113969 | 0 | 0 | C1377020151 | 49,814 | 0 | 0 | 0 |
8 | CASH_OUT | 65,797.36 | C773608225 | 0 | 0 | C2011996123 | 5,649,294.46 | 9,264,344.9 | 0 | 0 |
8 | CASH_OUT | 517,950.59 | C1365430180 | 0 | 0 | C1589477624 | 584,803.77 | 0 | 0 | 0 |
8 | CASH_OUT | 189,431.49 | C850156769 | 0 | 0 | C1981839580 | 384,898.28 | 875,416.34 | 0 | 0 |
8 | CASH_OUT | 249,209.49 | C1685311257 | 0 | 0 | C490150701 | 1,676,558.58 | 1,983,599.05 | 0 | 0 |
8 | CASH_OUT | 68,975.55 | C683281901 | 0 | 0 | C1921838990 | 142,469.13 | 261,434.22 | 0 | 0 |
8 | CASH_OUT | 109,041.56 | C1877141681 | 0 | 0 | C1062254208 | 281,785.31 | 943,625.57 | 0 | 0 |
8 | CASH_OUT | 147,444.01 | C1073343224 | 0 | 0 | C1847521348 | 334,352.6 | 99,302.15 | 0 | 0 |
8 | CASH_OUT | 286,542.24 | C1166602521 | 0 | 0 | C1284149862 | 383,441.91 | 2,465,823.51 | 0 | 0 |
8 | CASH_OUT | 109,994.74 | C1025857824 | 0 | 0 | C476800120 | 114,019.97 | 1,595,598.78 | 0 | 0 |
8 | CASH_OUT | 5,301.21 | C1165658453 | 0 | 0 | C662736689 | 8,437,244.75 | 8,488,789.41 | 0 | 0 |
8 | CASH_OUT | 68,652.04 | C899941672 | 0 | 0 | C1880332929 | 14,567,614.18 | 14,299,084.37 | 0 | 0 |
8 | CASH_OUT | 55,755.83 | C925252284 | 0 | 0 | C517653428 | 169,554.94 | 27,030 | 0 | 0 |
8 | CASH_OUT | 26,802.82 | C543004961 | 0 | 0 | C573200870 | 68,832.89 | 560,396.95 | 0 | 0 |
8 | CASH_OUT | 104,086.14 | C838634590 | 0 | 0 | C478124129 | 281,331.75 | 2,978,988.84 | 0 | 0 |
8 | CASH_OUT | 143,513.55 | C610554380 | 0 | 0 | C691636444 | 1,358,815.43 | 4,439,070.28 | 0 | 0 |
8 | CASH_OUT | 3,734.11 | C571568102 | 0 | 0 | C601893033 | 43,936.27 | 47,670.38 | 0 | 0 |
8 | CASH_OUT | 58,466.68 | C1850306068 | 0 | 0 | C1568059495 | 137,543.54 | 196,010.22 | 0 | 0 |
8 | CASH_OUT | 129,040.23 | C998412799 | 0 | 0 | C295372946 | 415,722.63 | 472,083.92 | 0 | 0 |
8 | CASH_OUT | 49,711.75 | C1039155377 | 0 | 0 | C913001083 | 65,606.05 | 17,276.69 | 0 | 0 |
8 | CASH_OUT | 237,080.74 | C339179190 | 0 | 0 | C683605346 | 982,159.81 | 1,371,546.23 | 0 | 0 |
8 | CASH_OUT | 57,378.14 | C833328106 | 0 | 0 | C1167066016 | 255,865.62 | 641,979.14 | 0 | 0 |
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