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 | 1,058.26 | C1293849510 | 804 | 0 | M397682141 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,090.08 | C1660802240 | 21,023 | 12,932.92 | M999095938 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,985.24 | C37145078 | 206,687 | 194,701.76 | M874155680 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,057.65 | C944572215 | 5,117 | 3,059.35 | M1693029970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 52,206.59 | C1352960576 | 3,059.35 | 0 | M808153466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,731.27 | C1611644151 | 38,157 | 34,425.73 | M1224535458 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,806.36 | C1023314039 | 356,713 | 344,906.64 | M1463127603 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,281,371.86 | C1254123558 | 15,223 | 0 | C863811613 | 8,159,270.11 | 14,247,328.87 | 0 | 0 |
8 | PAYMENT | 4,635.37 | C1702759713 | 82,215 | 77,579.63 | M755731657 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,153.83 | C1454689101 | 9,521 | 8,367.17 | M528226533 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 174,822.47 | C184420654 | 20,350 | 0 | C2071512077 | 121,109.53 | 25,545.78 | 0 | 0 |
8 | PAYMENT | 19,431.62 | C2070065532 | 10,712 | 0 | M192738302 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 242,884.49 | C1949854020 | 29,941 | 0 | C209813603 | 0 | 253,063.69 | 0 | 0 |
8 | CASH_OUT | 30,704.74 | C250980756 | 23,162 | 0 | C1257117293 | 21,220 | 354,275.02 | 0 | 0 |
8 | PAYMENT | 6,510.58 | C1618088039 | 30,648 | 24,137.42 | M217971860 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 668.98 | C993576454 | 2,970 | 2,301.02 | M404906492 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,411.39 | C1747172279 | 2,301.02 | 0 | M198828923 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,804.57 | C1990991088 | 30,779 | 22,974.43 | M2106244696 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,520.78 | C142691421 | 223,107 | 218,586.22 | M1283957773 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,900.18 | C1524267761 | 51,085 | 47,184.82 | M1921677196 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,657.81 | C1894465060 | 19,957 | 18,299.19 | M20794360 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 375,677.53 | C146384092 | 2,031 | 0 | C1525944481 | 171,994.49 | 437,561.96 | 0 | 0 |
8 | PAYMENT | 4,060.43 | C699302992 | 438,360.25 | 434,299.82 | M1934687 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 202,143.74 | C1796504623 | 434,299.82 | 232,156.07 | C447691425 | 4,100,039.01 | 6,795,453.82 | 0 | 0 |
8 | TRANSFER | 1,367,788.47 | C776911573 | 232,156.07 | 0 | C1728766751 | 3,041,810.73 | 6,385,532.2 | 0 | 0 |
8 | CASH_OUT | 239,189.47 | C1939814216 | 10,205 | 0 | C1234059684 | 325,194.68 | 588,641.6 | 0 | 0 |
8 | PAYMENT | 10,498.79 | C532968217 | 20,672 | 10,173.21 | M1467580874 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 54,804.76 | C213516770 | 51,228 | 0 | C759994182 | 1,096.44 | 111,238.42 | 0 | 0 |
8 | PAYMENT | 5,359.84 | C102060618 | 90 | 0 | M980788522 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,176.04 | C563680383 | 51,940 | 47,763.96 | M2112926911 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 74,620.3 | C1364930121 | 41,349 | 115,969.3 | C807247901 | 277,723.4 | 2,080,368.86 | 0 | 0 |
8 | PAYMENT | 3,228.11 | C1175494077 | 45,717 | 42,488.89 | M801330156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,254.83 | C1475235815 | 60,592 | 50,337.17 | M1607404085 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 229,311.29 | C493914372 | 12,660 | 0 | C2133598779 | 29,739 | 0 | 0 | 0 |
8 | PAYMENT | 13,774.43 | C672785781 | 1,757 | 0 | M229443302 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 303,649.92 | C705969092 | 14,516 | 318,165.92 | C171736508 | 1,882.52 | 0 | 0 | 0 |
8 | CASH_OUT | 199,247.56 | C867544875 | 21,294 | 0 | C128870695 | 14,421,247.77 | 14,456,678.26 | 0 | 0 |
8 | PAYMENT | 10,046.81 | C1415628389 | 84,445 | 74,398.19 | M832528441 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,587.71 | C987674581 | 17,105 | 0 | M604805970 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 47,501.76 | C1980576344 | 7,093 | 0 | C2121674731 | 42,951.65 | 90,453.41 | 0 | 0 |
8 | PAYMENT | 12,552.45 | C1012472328 | 20,923 | 8,370.55 | M1937138249 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 912,795.71 | C861974910 | 188 | 0 | C713987035 | 5,868.6 | 1,284,003.82 | 0 | 0 |
8 | CASH_OUT | 209,118.46 | C744540856 | 367 | 0 | C1866408768 | 0 | 209,118.46 | 0 | 0 |
8 | CASH_OUT | 74,434.05 | C1478302822 | 1,320 | 0 | C1519254830 | 73,804 | 1,377,703.81 | 0 | 0 |
8 | PAYMENT | 5,818 | C414796038 | 29,778 | 23,960 | M786751534 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,916.83 | C83610176 | 20,218 | 14,301.17 | M875890837 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 198,522.99 | C1712756332 | 14,301.17 | 0 | C1085479446 | 1,005,882.49 | 1,423,850.27 | 0 | 0 |
8 | CASH_IN | 230,415.73 | C1870327568 | 86,320 | 316,735.73 | C1423992712 | 10,835,569.39 | 13,803,333.72 | 0 | 0 |
8 | CASH_OUT | 6,311.6 | C898208117 | 660,603.58 | 654,291.97 | C1848415041 | 0 | 44,968.66 | 0 | 0 |
8 | CASH_OUT | 99,406.93 | C702830321 | 654,291.97 | 554,885.05 | C861720625 | 1,105,118.18 | 1,752,674.41 | 0 | 0 |
8 | CASH_OUT | 260,491.01 | C2073235543 | 22,064 | 0 | C783286238 | 0 | 372,688.92 | 0 | 0 |
8 | TRANSFER | 1,109,744.22 | C1135178330 | 5,077 | 0 | C814900611 | 1,617,470.22 | 4,893,599.98 | 0 | 0 |
8 | PAYMENT | 5,595.21 | C978469219 | 0 | 0 | M831183622 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,019.36 | C1383621832 | 28,024 | 13,004.64 | M1514923903 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,428.55 | C1916468236 | 126,138 | 116,709.45 | M353328038 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 159,433.94 | C71316459 | 20,496 | 0 | C1016689071 | 630,264.46 | 1,024,005.37 | 0 | 0 |
8 | PAYMENT | 12,546.65 | C28658691 | 51,028 | 38,481.35 | M608832165 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,569.22 | C1266137057 | 336 | 0 | M1311578639 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,842.14 | C1699975837 | 11,497 | 654.86 | M288928688 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 101,267.15 | C1736890057 | 59,181 | 0 | C30013970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,296.32 | C1096635732 | 876,168.31 | 864,871.99 | M954462360 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,758.91 | C1813147911 | 864,871.99 | 861,113.08 | M1039385298 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 364,000.5 | C372230093 | 420,556 | 56,555.5 | C366015139 | 1,841,049.24 | 4,555,236.24 | 0 | 0 |
8 | PAYMENT | 6,581.5 | C837784224 | 90,132 | 83,550.5 | M1309300691 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 502,341.05 | C1833761170 | 31,486 | 0 | C1583798365 | 175,265.4 | 115,712.16 | 0 | 0 |
8 | CASH_OUT | 296,288.59 | C87378521 | 11,588 | 0 | C1558550579 | 76,206.64 | 414,084.5 | 0 | 0 |
8 | PAYMENT | 7,201.65 | C1216520909 | 26,746 | 19,544.35 | M1420476609 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 916,490.4 | C1579164591 | 102,352 | 0 | C2091209617 | 18,928 | 1,178,577.89 | 0 | 0 |
8 | PAYMENT | 12,703.5 | C1911082416 | 26,568 | 13,864.5 | M748785034 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 270,905.27 | C772795415 | 13,864.5 | 0 | C1089177065 | 919,445.18 | 1,076,036.85 | 0 | 0 |
8 | TRANSFER | 634,391.73 | C1903005474 | 6,625 | 0 | C480500119 | 41,112 | 135,593.97 | 0 | 0 |
8 | CASH_OUT | 371,939.38 | C1180649970 | 0 | 0 | C1359484306 | 4,926,169.48 | 7,364,724.84 | 0 | 0 |
8 | CASH_OUT | 100,000.87 | C1722958190 | 0 | 0 | C1875542814 | 146,464.39 | 95,224.9 | 0 | 0 |
8 | PAYMENT | 1,020.49 | C931948283 | 99,447 | 98,426.51 | M713423799 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 293,611.28 | C380184524 | 64,938 | 358,549.28 | C49477935 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,833.3 | C1650769222 | 12,057 | 223.7 | M906732623 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 179,690.78 | C869710202 | 19,000 | 0 | C1379031360 | 0 | 4,200,399.97 | 0 | 0 |
8 | PAYMENT | 7,219.62 | C1822326667 | 30,261 | 23,041.38 | M735539667 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,101.69 | C1083543866 | 23,041.38 | 5,939.69 | M1183776059 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 72,301.67 | C1500749894 | 17,034 | 89,335.67 | C1115240385 | 264,544.39 | 1,008,238.91 | 0 | 0 |
8 | CASH_OUT | 243,879.03 | C1228544850 | 23,756 | 0 | C2036762590 | 389,578.81 | 987,490.04 | 0 | 0 |
8 | PAYMENT | 10,949.7 | C625626894 | 51,171 | 40,221.3 | M345770425 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,221.2 | C1344928508 | 40,221.3 | 17,000.09 | M1230019360 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,402.22 | C1041600315 | 17,000.09 | 14,597.88 | M1253083265 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 32,966.31 | C1431401777 | 59,607 | 26,640.69 | C1145835418 | 1,450,296.94 | 1,236,584.82 | 0 | 0 |
8 | PAYMENT | 10,239.1 | C412450080 | 50,853 | 40,613.9 | M183194974 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,966.06 | C1146171394 | 12,683 | 3,716.94 | M452406596 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 294,099.35 | C699940679 | 564 | 0 | C896393489 | 11,666 | 28,783,585.38 | 0 | 0 |
8 | CASH_OUT | 9,670.28 | C2032782987 | 400,210 | 390,539.72 | C1505755152 | 11,466,277.21 | 14,646,239.59 | 0 | 0 |
8 | CASH_IN | 329,289.29 | C884289676 | 35,050 | 364,339.29 | C1670989986 | 139,947.84 | 0 | 0 | 0 |
8 | CASH_IN | 49,669.6 | C386639443 | 1,603 | 51,272.6 | C796694193 | 19,648 | 0 | 0 | 0 |
8 | CASH_OUT | 247,001.08 | C2132926962 | 51,272.6 | 0 | C935808590 | 17,551,607.21 | 18,381,668.73 | 0 | 0 |
8 | PAYMENT | 15,803.05 | C1212884235 | 11,238 | 0 | M1441222110 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,899.9 | C529813519 | 7,904 | 4,004.1 | M1875516542 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 197,910.14 | C2125996017 | 4,004.1 | 0 | C1459757869 | 878,886.67 | 4,042,386.17 | 0 | 0 |
8 | TRANSFER | 296,865.45 | C299775045 | 123,749 | 0 | C1638556416 | 206,045.61 | 335,656.26 | 0 | 0 |
8 | CASH_OUT | 13,026.41 | C754387545 | 64,957 | 51,930.59 | C578294406 | 771,882.83 | 1,909,674.3 | 0 | 0 |
8 | PAYMENT | 2,872.71 | C325175893 | 18,316 | 15,443.29 | M756549727 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 224,896.97 | C1300528549 | 15,443.29 | 240,340.26 | C998255530 | 340,395.64 | 331,925.12 | 0 | 0 |
8 | CASH_IN | 17,755.25 | C1505039246 | 240,340.26 | 258,095.5 | C1229206841 | 61,482 | 34,745.46 | 0 | 0 |
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