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 | 162,724.43 | C503968073 | 0 | 0 | C746359178 | 233,766.75 | 1,793,011.1 | 0 | 0 |
8 | CASH_OUT | 111,739.82 | C558096369 | 0 | 0 | C1001367899 | 513,575 | 129,782.95 | 0 | 0 |
8 | CASH_OUT | 99,749.85 | C250519465 | 0 | 0 | C1643855278 | 9,879,695.32 | 9,680,855.68 | 0 | 0 |
8 | CASH_OUT | 41,942.38 | C1672964445 | 0 | 0 | C145693769 | 92,329.79 | 177,296.65 | 0 | 0 |
8 | CASH_OUT | 125,384.43 | C853893083 | 0 | 0 | C1967017653 | 148,620.28 | 171,749.05 | 0 | 0 |
8 | CASH_OUT | 86,011.8 | C224829985 | 0 | 0 | C2067466390 | 223,148.19 | 1,178,249.03 | 0 | 0 |
8 | CASH_OUT | 35,214.93 | C1997502451 | 0 | 0 | C977993101 | 2,691,943.18 | 3,373,302.83 | 0 | 0 |
8 | CASH_OUT | 240,003.92 | C791287246 | 0 | 0 | C1589477624 | 1,102,754.36 | 0 | 0 | 0 |
8 | CASH_OUT | 662,371.82 | C933858423 | 0 | 0 | C2109470512 | 941,410.45 | 6,787,849.45 | 0 | 0 |
8 | CASH_OUT | 171,575.04 | C258361097 | 0 | 0 | C312537393 | 1,001,709.03 | 4,810,603.67 | 0 | 0 |
8 | CASH_OUT | 5,267.49 | C56236537 | 0 | 0 | C1800405372 | 71,795.18 | 69,119.09 | 0 | 0 |
8 | CASH_OUT | 529,000.7 | C2090985529 | 0 | 0 | C1852790850 | 637,147.55 | 1,633,434.42 | 0 | 0 |
8 | CASH_OUT | 464,959.01 | C126880238 | 0 | 0 | C1647754924 | 786,543.3 | 1,563,660.85 | 0 | 0 |
8 | CASH_OUT | 104,395.88 | C989026330 | 0 | 0 | C1948471365 | 4,828,534.89 | 4,628,857.24 | 0 | 0 |
8 | CASH_OUT | 322,130.41 | C1765088108 | 0 | 0 | C447691425 | 3,935,378.69 | 6,795,453.82 | 0 | 0 |
8 | CASH_OUT | 279,760.69 | C438752851 | 0 | 0 | C1340123681 | 284,653.41 | 824,371.62 | 0 | 0 |
8 | CASH_OUT | 270,604.9 | C494822272 | 0 | 0 | C1284149862 | 669,984.15 | 2,465,823.51 | 0 | 0 |
8 | CASH_OUT | 321,846.29 | C1038998461 | 0 | 0 | C77652925 | 441,968.23 | 202,111.66 | 0 | 0 |
8 | CASH_OUT | 135,588.68 | C2093111575 | 0 | 0 | C175291188 | 147,109.2 | 20,917.86 | 0 | 0 |
8 | CASH_OUT | 7,690.63 | C1358597266 | 0 | 0 | C265184085 | 22,124 | 567,756.32 | 0 | 0 |
8 | CASH_OUT | 49,687.68 | C1047959406 | 0 | 0 | C1241878571 | 99,374 | 1,367,524.98 | 0 | 0 |
8 | CASH_OUT | 15,736.73 | C1838519086 | 0 | 0 | C667504652 | 2,124,014.56 | 2,175,372 | 0 | 0 |
8 | PAYMENT | 4,084.15 | C66151786 | 20,446 | 16,361.85 | M124516250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,257.17 | C221040126 | 35,833 | 27,575.83 | M1281434518 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 34,868.61 | C1152632133 | 32,034.65 | 0 | C1032986144 | 57,839.79 | 0 | 0 | 0 |
8 | CASH_OUT | 502,613.65 | C482098542 | 0 | 0 | C526035976 | 786,212.97 | 404,380.68 | 0 | 0 |
8 | CASH_OUT | 314,471.53 | C2006208570 | 0 | 0 | C499052031 | 316,790.12 | 61,997.79 | 0 | 0 |
8 | CASH_OUT | 374,633.64 | C850174157 | 12,175 | 0 | C447680780 | 0 | 238,963.55 | 0 | 0 |
8 | TRANSFER | 505,358.1 | C1760543280 | 10,877 | 0 | C1878704627 | 10,300 | 499,861.81 | 0 | 0 |
8 | TRANSFER | 55,649.46 | C365286670 | 39,149 | 0 | C932634391 | 11,457 | 67,106.46 | 0 | 0 |
8 | PAYMENT | 6,918.38 | C1082475020 | 25,700 | 18,781.62 | M402139161 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,419.45 | C17860244 | 18,781.62 | 11,362.17 | M977690141 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,603.67 | C1354366587 | 15,669 | 0 | C1348669431 | 12,748.51 | 0 | 0 | 0 |
8 | PAYMENT | 2,090.04 | C106413205 | 10,013 | 7,922.96 | M58109677 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 127,608.29 | C189316648 | 76,436 | 0 | C1453795463 | 0 | 194,708.66 | 0 | 0 |
8 | PAYMENT | 860.53 | C337498908 | 198 | 0 | M798324254 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 217,397.62 | C430093511 | 372,934 | 155,536.38 | C434091818 | 17,281.01 | 348,355.58 | 0 | 0 |
8 | CASH_IN | 219,614.79 | C1465249829 | 823,764.19 | 1,043,378.99 | C481061455 | 11,665 | 0 | 0 | 0 |
8 | PAYMENT | 15,134.66 | C757746912 | 1,043,378.99 | 1,028,244.32 | M697039581 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 114,121.6 | C629372839 | 20,042 | 0 | C1728766751 | 2,927,689.13 | 6,385,532.2 | 0 | 0 |
8 | CASH_OUT | 94,107.2 | C1571782634 | 20,816 | 0 | C1519716618 | 0 | 94,107.2 | 0 | 0 |
8 | PAYMENT | 10,664.82 | C572351987 | 205,372 | 194,707.18 | M1412836991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 765.33 | C1781945617 | 20,683 | 19,917.67 | M1287661458 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 213,638.58 | C87814404 | 19,917.67 | 0 | C2110180989 | 1,283,562.85 | 0 | 0 | 0 |
8 | CASH_IN | 559.02 | C1620795914 | 44,867.29 | 45,426.31 | C1859795678 | 482,987.13 | 282,742.76 | 0 | 0 |
8 | PAYMENT | 2,474.66 | C954023381 | 45,426.31 | 42,951.65 | M1978429931 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 357,062.79 | C797248899 | 11,379 | 0 | C1926673338 | 2,093,168.81 | 2,125,199.85 | 0 | 0 |
8 | TRANSFER | 344,841.88 | C339063115 | 16,710 | 0 | C1991252420 | 188,171.99 | 1,241,717.95 | 0 | 0 |
8 | CASH_OUT | 409,852.02 | C1171723661 | 0 | 0 | C35263828 | 411,997.35 | 0 | 0 | 0 |
8 | CASH_IN | 190,759.18 | C1394755573 | 12,879 | 203,638.18 | C161140376 | 232,118.77 | 166,122.68 | 0 | 0 |
8 | PAYMENT | 5,140.56 | C1422700807 | 35,158 | 30,017.44 | M1842015548 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,539.6 | C281867893 | 312 | 0 | M1368397430 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,020.77 | C1625670090 | 20,983 | 14,962.23 | M1526494183 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,834.03 | C762599827 | 11,202 | 7,367.97 | M2080819693 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 356,938.76 | C841198646 | 7,367.97 | 0 | C1760872167 | 1,362,274.01 | 2,114,173.93 | 0 | 0 |
8 | TRANSFER | 16,238.71 | C200901342 | 370,047.6 | 353,808.89 | C690031047 | 0 | 16,238.71 | 0 | 0 |
8 | PAYMENT | 10,947.44 | C72280819 | 353,808.89 | 342,861.45 | M1322062390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,914.22 | C1637893573 | 129 | 0 | M638112861 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,344.2 | C1440922397 | 146 | 0 | M1939365685 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,000 | C276144878 | 461 | 0 | M1891575425 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,009.07 | C809849304 | 0 | 0 | M18202898 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,840.84 | C1011511564 | 79,786 | 76,945.16 | M902353706 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 187,624.6 | C790204378 | 19,895 | 0 | C403254166 | 49,680 | 987,888.66 | 0 | 0 |
8 | CASH_OUT | 102,501.63 | C11257466 | 626,790 | 524,288.37 | C1943516848 | 0 | 223,275.54 | 0 | 0 |
8 | TRANSFER | 483,181.51 | C1862665586 | 486 | 0 | C51626955 | 187,365.39 | 1,129,092.65 | 0 | 0 |
8 | PAYMENT | 6,551.07 | C472173115 | 410,815.56 | 404,264.49 | M2141249850 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,934.14 | C568746146 | 404,264.49 | 392,330.35 | M2115292281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,751.54 | C1155245202 | 392,330.35 | 389,578.81 | M1007297538 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 70.01 | C779853905 | 1,895 | 1,824.99 | M1993660131 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 141,945.97 | C1865548703 | 1,824.99 | 0 | C189963646 | 1,638,659.86 | 1,592,418.7 | 0 | 0 |
8 | PAYMENT | 6,073.86 | C49610831 | 83,584.31 | 77,510.46 | M1904169320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,855.05 | C558686826 | 77,510.46 | 69,655.41 | M1578967847 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 125,237.79 | C1950398419 | 731 | 0 | C563780374 | 0 | 283,774.63 | 0 | 0 |
8 | CASH_IN | 207,307.83 | C2143247394 | 0 | 207,307.83 | C1373172466 | 4,581,774.74 | 4,791,597.89 | 0 | 0 |
8 | CASH_IN | 182,960.45 | C958840333 | 207,307.83 | 390,268.28 | C863811613 | 8,342,230.56 | 14,247,328.87 | 0 | 0 |
8 | CASH_IN | 329,058.25 | C236303893 | 390,268.28 | 719,326.53 | C1234059684 | 654,252.93 | 588,641.6 | 0 | 0 |
8 | CASH_IN | 166,360.24 | C2140829227 | 719,326.53 | 885,686.76 | C2040656033 | 1,204,283.66 | 8,124,431.39 | 0 | 0 |
8 | CASH_IN | 193,532.82 | C2051111862 | 885,686.76 | 1,079,219.58 | C127252077 | 361,258.81 | 309,837.2 | 0 | 0 |
8 | CASH_IN | 24,217.05 | C1981510693 | 1,079,219.58 | 1,103,436.63 | C1750665229 | 153,107.17 | 132,596.48 | 0 | 0 |
8 | CASH_IN | 70,915 | C1436406253 | 1,103,436.63 | 1,174,351.63 | C323761934 | 87,544.34 | 16,629.35 | 0 | 0 |
8 | CASH_IN | 262,781.96 | C2040188507 | 1,174,351.63 | 1,437,133.59 | C1434389049 | 823,319.1 | 0 | 0 | 0 |
8 | CASH_IN | 95,066.23 | C142050837 | 1,437,133.59 | 1,532,199.82 | C265108079 | 2,496,500.77 | 4,937,135.42 | 0 | 0 |
8 | CASH_IN | 58,034.83 | C635466082 | 1,532,199.82 | 1,590,234.65 | C1494895909 | 1,055,626.49 | 1,362,678.43 | 0 | 0 |
8 | CASH_IN | 117,740.47 | C516542090 | 1,590,234.65 | 1,707,975.12 | C515132998 | 2,006,263.87 | 4,460,317.7 | 0 | 0 |
8 | CASH_IN | 234,947.49 | C823010078 | 1,707,975.12 | 1,942,922.6 | C728885526 | 509,988.94 | 608,211.84 | 0 | 0 |
8 | CASH_IN | 180,947.14 | C92101636 | 1,942,922.6 | 2,123,869.74 | C450960851 | 247,436.76 | 121,150.57 | 0 | 0 |
8 | CASH_IN | 92,163.49 | C598754984 | 2,123,869.74 | 2,216,033.24 | C185503802 | 280,468.37 | 188,304.88 | 0 | 0 |
8 | CASH_IN | 55,413.94 | C1943888330 | 2,216,033.24 | 2,271,447.18 | C1202306289 | 132,813.59 | 93,878.45 | 0 | 0 |
8 | CASH_IN | 149,576.91 | C856406652 | 2,271,447.18 | 2,421,024.08 | C1759482496 | 1,341,088.37 | 2,912,335.58 | 0 | 0 |
8 | CASH_IN | 263,348.83 | C1559846245 | 2,421,024.08 | 2,684,372.92 | C1103621993 | 604,636.93 | 129,998.25 | 0 | 0 |
8 | CASH_IN | 22,195.73 | C2111690068 | 2,684,372.92 | 2,706,568.65 | C1458121951 | 25,242 | 4,129.05 | 0 | 0 |
8 | CASH_IN | 13,730.3 | C1695950868 | 2,706,568.65 | 2,720,298.95 | C1683963531 | 34,992.21 | 0 | 0 | 0 |
8 | CASH_IN | 36,919.32 | C195081872 | 2,720,298.95 | 2,757,218.27 | C571113365 | 1,959,526.51 | 2,153,659.33 | 0 | 0 |
8 | CASH_IN | 54,790.62 | C488947956 | 2,757,218.27 | 2,812,008.89 | C242131142 | 113,312.23 | 58,521.62 | 0 | 0 |
8 | CASH_IN | 51,546.54 | C239124849 | 2,812,008.89 | 2,863,555.43 | C1276319779 | 461,697.76 | 233,780.87 | 0 | 0 |
8 | CASH_IN | 64,099.93 | C1514282533 | 2,863,555.43 | 2,927,655.37 | C1144527317 | 139,777.3 | 0 | 0 | 0 |
8 | CASH_IN | 110,074.26 | C1423456203 | 2,927,655.37 | 3,037,729.63 | C716442925 | 219,360.56 | 4,271,358.73 | 0 | 0 |
8 | CASH_IN | 434,538.2 | C1874882244 | 3,037,729.63 | 3,472,267.82 | C609116570 | 475,694.52 | 41,156.33 | 0 | 0 |
8 | CASH_IN | 116,443.3 | C1736667396 | 3,472,267.82 | 3,588,711.12 | C1570076320 | 232,101.11 | 1,352,815.49 | 0 | 0 |
8 | CASH_IN | 240,647.6 | C763029735 | 3,588,711.12 | 3,829,358.72 | C288106800 | 429,709.65 | 147,892.68 | 0 | 0 |
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