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 | 222,124.43 | C434334138 | 20,113,988.83 | 20,336,113.25 | C1870107004 | 314,839.12 | 0 | 0 | 0 |
8 | CASH_IN | 238,080.72 | C2025536049 | 20,336,113.25 | 20,574,193.97 | C907892387 | 260,687.92 | 239,739.51 | 0 | 0 |
8 | CASH_IN | 122,484.42 | C401077408 | 20,574,193.97 | 20,696,678.39 | C97730845 | 18,024,222.57 | 23,005,385.41 | 0 | 0 |
8 | CASH_IN | 7,874 | C1022290506 | 20,696,678.39 | 20,704,552.39 | C2029310301 | 1,895,091.49 | 1,315,451.65 | 0 | 0 |
8 | CASH_IN | 159,666.12 | C1044572884 | 20,704,552.39 | 20,864,218.51 | C1696758742 | 10,387,213.15 | 14,055,266.39 | 0 | 0 |
8 | CASH_IN | 101,938.05 | C520693151 | 20,864,218.51 | 20,966,156.55 | C758888772 | 496,160.5 | 956,858.04 | 0 | 0 |
8 | CASH_IN | 177,295.8 | C937656362 | 20,966,156.55 | 21,143,452.35 | C1373172466 | 4,374,466.91 | 4,791,597.89 | 0 | 0 |
8 | CASH_IN | 104,722.94 | C2090106918 | 21,143,452.35 | 21,248,175.29 | C1450417897 | 130,250.25 | 476,146.49 | 0 | 0 |
8 | CASH_IN | 172,812.89 | C1428799786 | 21,248,175.29 | 21,420,988.18 | C2128665553 | 428,816.26 | 262,835.22 | 0 | 0 |
8 | CASH_IN | 146,906.12 | C64631757 | 21,420,988.18 | 21,567,894.3 | C602874477 | 1,328,140.9 | 998,977.12 | 0 | 0 |
8 | CASH_IN | 263,679.46 | C672338252 | 21,567,894.3 | 21,831,573.76 | C465257140 | 1,318,730.83 | 1,761,413.49 | 0 | 0 |
8 | CASH_IN | 219,148.59 | C1893605848 | 21,831,573.76 | 22,050,722.35 | C1205603525 | 493,052.53 | 149,261.82 | 0 | 0 |
8 | CASH_IN | 39,358.71 | C1810206328 | 22,050,722.35 | 22,090,081.06 | C173783788 | 169,222.89 | 36,144.4 | 0 | 0 |
8 | CASH_IN | 19,685.93 | C972262546 | 22,090,081.06 | 22,109,766.99 | C1226372269 | 22,842 | 8,181,104.01 | 0 | 0 |
8 | CASH_IN | 93,504.38 | C156922769 | 22,109,766.99 | 22,203,271.37 | C1541743053 | 94,225.99 | 0 | 0 | 0 |
8 | CASH_IN | 149,038.75 | C143348611 | 22,203,271.37 | 22,352,310.12 | C872592585 | 1,959,579.13 | 2,265,853.97 | 0 | 0 |
8 | CASH_IN | 113,688.05 | C1339726500 | 22,352,310.12 | 22,465,998.18 | C1335946878 | 799,571.65 | 3,529,395.92 | 0 | 0 |
8 | CASH_OUT | 231,043.5 | C1785206993 | 13,699 | 0 | C123366619 | 23,410.9 | 499,859.5 | 0 | 0 |
8 | PAYMENT | 20,242.25 | C821307638 | 103,473 | 83,230.75 | M1647407648 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,135.33 | C2040912760 | 1,152 | 0 | M1394731533 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,916.35 | C1107544839 | 32,436 | 13,519.65 | M734658837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,137.16 | C2095280399 | 5,016 | 0 | M550411548 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 306,358.21 | C2085167601 | 247,284 | 553,642.21 | C1857935745 | 41,742.77 | 0 | 0 | 0 |
8 | PAYMENT | 12,219.27 | C124798404 | 199,408 | 187,188.73 | M1627141932 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 150,948.5 | C873357394 | 450 | 0 | C2120528456 | 615,074.76 | 657,124.13 | 0 | 0 |
8 | PAYMENT | 8.19 | C25008523 | 111,723 | 111,714.81 | M69644805 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,407.14 | C98742522 | 4,388 | 0 | M1110002916 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 90,624.82 | C804594923 | 17,152 | 0 | C726762476 | 159,224.52 | 255,127.82 | 0 | 0 |
8 | PAYMENT | 2,523.93 | C519183754 | 0 | 0 | M243735502 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,823.04 | C104937622 | 0 | 0 | M9799369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,048.48 | C235259164 | 114,841.46 | 95,792.98 | M946534009 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 179,414.71 | C929102954 | 95,792.98 | 0 | C1413055366 | 889,063.98 | 4,023,834.75 | 0 | 0 |
8 | PAYMENT | 5,001.45 | C468682625 | 92,454.91 | 87,453.46 | M1004707013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,188.25 | C1414819070 | 87,453.46 | 80,265.22 | M1684494770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,324.11 | C55773488 | 0 | 0 | M754493739 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,776.18 | C1539048406 | 0 | 0 | M88632282 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,871.66 | C508164298 | 38,623 | 33,751.34 | M1997650905 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,120.49 | C1275638878 | 103,722 | 92,601.51 | M173543614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,448.21 | C1535522455 | 92,601.51 | 88,153.3 | M557023565 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 286,769.16 | C680553329 | 187,840.62 | 0 | C1507516448 | 0 | 150,665.89 | 0 | 0 |
8 | PAYMENT | 10,085.18 | C1653035837 | 0 | 0 | M148894580 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,136.05 | C895169227 | 1,606 | 0 | M507190514 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,036.49 | C1191029427 | 178,541 | 172,504.51 | M835630411 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 692.56 | C1575949523 | 54,996 | 54,303.44 | M460676880 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 877,509.25 | C813094655 | 16,922 | 0 | C1046102247 | 184 | 1,694,020.5 | 0 | 0 |
8 | TRANSFER | 1,141,183.62 | C1951816023 | 9,107 | 0 | C1757877803 | 37,749.36 | 2,325,850.99 | 0 | 0 |
8 | PAYMENT | 4,626.97 | C1371181698 | 12,302 | 7,675.03 | M1611061882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,962.84 | C1715546539 | 7,675.03 | 5,712.19 | M538663125 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,623.16 | C623960278 | 5,712.19 | 0 | M1932733184 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 810.63 | C475027644 | 1,224 | 413.37 | M1727493651 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,916.13 | C1155734603 | 230 | 0 | C1120952561 | 10,781 | 39,802.7 | 0 | 0 |
8 | CASH_OUT | 74,664.22 | C778196220 | 5,191 | 0 | C767544292 | 409,798.22 | 46,364.32 | 0 | 0 |
8 | PAYMENT | 2,797.59 | C812215348 | 0 | 0 | M1844691908 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 112,785.72 | C833526645 | 30,955 | 143,740.72 | C133205167 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,777.41 | C232258568 | 376,738.67 | 297,961.26 | C126778243 | 0 | 84,553.29 | 0 | 0 |
8 | PAYMENT | 24,420.29 | C1990474058 | 297,961.26 | 273,540.97 | M87701945 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 207,067.36 | C1082818392 | 19,903 | 0 | C74288440 | 343,037.08 | 0 | 0 | 0 |
8 | TRANSFER | 1,228,361.36 | C1913646333 | 105,064 | 0 | C580431625 | 4,912.68 | 866,827.55 | 0 | 0 |
8 | CASH_OUT | 65,159.77 | C624354719 | 251 | 0 | C161140376 | 41,359.59 | 166,122.68 | 0 | 0 |
8 | PAYMENT | 4,900.4 | C1897260913 | 263 | 0 | M1660303028 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,667.72 | C1871926803 | 39,781 | 21,113.28 | M2098945123 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 274,586.05 | C594215646 | 21,335 | 0 | C1630293008 | 259,890.54 | 1,237,504.1 | 0 | 0 |
8 | PAYMENT | 111.48 | C1895547793 | 101,826 | 101,714.52 | M86843475 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,520.46 | C586321105 | 152,853 | 146,332.54 | M1500780451 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,361.62 | C2000531543 | 78,379 | 72,017.38 | M469645659 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,811.49 | C761047793 | 22,202 | 13,390.51 | M1416391158 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,679.97 | C1321845796 | 13,390.51 | 11,710.54 | M605489223 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 106,180.2 | C1825842454 | 17,012 | 0 | C838170026 | 27,271 | 0 | 0 | 0 |
8 | PAYMENT | 11,921.4 | C1530970787 | 885 | 0 | M1529398539 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,236,845.42 | C1205975833 | 18,240 | 0 | C1815271991 | 24,885 | 1,069,004.15 | 0 | 0 |
8 | CASH_OUT | 90,323.79 | C173070950 | 45,739 | 0 | C130777353 | 0 | 130,569.28 | 0 | 0 |
8 | PAYMENT | 3,757.91 | C1465406549 | 54,568 | 50,810.09 | M1254474536 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 9,617.61 | C11964442 | 4,232 | 13,849.61 | C956986674 | 0 | 1,494,748.17 | 0 | 0 |
8 | TRANSFER | 3,226,604.31 | C213510528 | 13,849.61 | 0 | C345603257 | 3,835,810.24 | 9,917,629.77 | 0 | 0 |
8 | TRANSFER | 1,830,973 | C433516222 | 537 | 0 | C650657798 | 387,195.29 | 2,164,952.74 | 0 | 0 |
8 | TRANSFER | 258,464.82 | C2112791087 | 21,595 | 0 | C352202338 | 58,450.79 | 484,819.58 | 0 | 0 |
8 | TRANSFER | 2,288,736.8 | C1240259528 | 1,147 | 0 | C58333888 | 50,155 | 4,173,485.4 | 0 | 0 |
8 | PAYMENT | 4,448.18 | C182111900 | 30,337.49 | 25,889.32 | M609706599 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,834.72 | C748704536 | 25,889.32 | 10,054.6 | M62779359 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,359.91 | C1599045402 | 10,054.6 | 3,694.69 | M1075083982 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,076.78 | C1854064967 | 3,694.69 | 0 | M36507743 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,387.87 | C641599663 | 0 | 0 | M1168102572 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 44,016.89 | C1026553257 | 0 | 0 | M1474995643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,880.57 | C29865113 | 0 | 0 | M986065593 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,766 | C2022048501 | 0 | 0 | M2059646755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,520.76 | C1176287134 | 0 | 0 | M1292160518 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 46,223.28 | C98430201 | 0 | 0 | M1648372174 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,653.28 | C1094959711 | 0 | 0 | M719081615 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,912.98 | C1074580233 | 0 | 0 | M593597599 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,062.25 | C2096102294 | 0 | 0 | M880776364 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,757.66 | C302859689 | 0 | 0 | M1038609947 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,600.26 | C1045926266 | 0 | 0 | M1984276712 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,414.77 | C236817284 | 0 | 0 | M210250602 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 171.91 | C240564160 | 0 | 0 | M1427069962 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,262.2 | C934067332 | 0 | 0 | M2050097760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,108.76 | C1096893009 | 0 | 0 | M1856088443 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 78,356.2 | C1010528439 | 24,763 | 103,119.2 | C70871312 | 3,358 | 0 | 0 | 0 |
8 | PAYMENT | 2,261.42 | C1450198098 | 378 | 0 | M491316999 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 350,602.54 | C2126606244 | 0 | 0 | C428796726 | 739,180.25 | 847,656.86 | 0 | 0 |
8 | CASH_OUT | 478,592.4 | C421004803 | 0 | 0 | C1671386208 | 1,218,636.82 | 6,214,174.81 | 0 | 0 |
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