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 | 101,851.22 | C2102411681 | 0 | 0 | C1317731757 | 605,498.03 | 322,519.15 | 0 | 0 |
8 | CASH_OUT | 335,619.05 | C687832156 | 0 | 0 | C1671179293 | 601,967.93 | 686,937.33 | 0 | 0 |
8 | CASH_OUT | 251,663.42 | C1339144107 | 0 | 0 | C2127862399 | 308,812.36 | 1,388,195.29 | 0 | 0 |
8 | CASH_OUT | 105,995.84 | C2080615189 | 0 | 0 | C657255537 | 1,136,540.89 | 2,036,309.01 | 0 | 0 |
8 | CASH_OUT | 100,581.88 | C60928125 | 0 | 0 | C1334679764 | 151,501 | 280,315.42 | 0 | 0 |
8 | CASH_OUT | 113,984.74 | C1349460425 | 0 | 0 | C1039960084 | 137,660 | 0 | 0 | 0 |
8 | CASH_OUT | 75,309.2 | C314681472 | 0 | 0 | C928023753 | 1,006,253.17 | 636,296.03 | 0 | 0 |
8 | CASH_OUT | 52,333.97 | C1945887438 | 0 | 0 | C1734649556 | 1,158,842.63 | 1,047,835.63 | 0 | 0 |
8 | CASH_OUT | 26,029.14 | C2102888084 | 0 | 0 | C1189861498 | 192,667.59 | 922,482.19 | 0 | 0 |
8 | CASH_OUT | 53,871.43 | C1411350942 | 0 | 0 | C232834050 | 93,839.54 | 155,491.95 | 0 | 0 |
8 | CASH_OUT | 62,432.67 | C1258661429 | 0 | 0 | C1509170127 | 64,277 | 370,926.97 | 0 | 0 |
8 | CASH_OUT | 37,826.65 | C1740947465 | 0 | 0 | C749013731 | 41,774 | 4,369,565.78 | 0 | 0 |
8 | CASH_OUT | 174,067.57 | C644258115 | 0 | 0 | C1039162432 | 4,532,356.8 | 5,478,833.48 | 0 | 0 |
8 | CASH_OUT | 1,255,048.95 | C249429856 | 0 | 0 | C1337741679 | 1,719,594.68 | 4,670,415.04 | 0 | 0 |
8 | CASH_OUT | 21,044.76 | C1745867904 | 0 | 0 | C1022680775 | 958,006.37 | 1,070,858.6 | 0 | 0 |
8 | CASH_OUT | 100,333.67 | C688559360 | 0 | 0 | C1219273867 | 2,748,365.48 | 3,650,961.01 | 0 | 0 |
8 | CASH_OUT | 217,572.36 | C1001696739 | 0 | 0 | C2040656033 | 1,220,863.88 | 8,124,431.39 | 0 | 0 |
8 | CASH_OUT | 203,753.49 | C1525900042 | 0 | 0 | C932583850 | 7,091,802.09 | 9,546,432.01 | 0 | 0 |
8 | CASH_IN | 334,256.8 | C1280182016 | 28,920 | 363,176.8 | C181168745 | 11,635 | 0 | 0 | 0 |
8 | CASH_OUT | 303,014.48 | C823208220 | 20,039 | 0 | C1339678445 | 56,726.44 | 101,970.76 | 0 | 0 |
8 | PAYMENT | 6,115.93 | C802439528 | 110,091 | 103,975.07 | M1853791403 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,822.28 | C1387585635 | 63 | 0 | M1783982816 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,006.09 | C1728559555 | 0 | 0 | M2097609292 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 442.08 | C147110519 | 303,547 | 303,104.92 | M1225249765 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 384,309.28 | C320119463 | 12,980 | 0 | C2072201071 | 105,613 | 512,119.61 | 0 | 0 |
8 | PAYMENT | 4,828.47 | C1502277139 | 259,050.29 | 254,221.82 | M1957752919 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 584,848.43 | C64986591 | 254,221.82 | 0 | C1292435170 | 1,390,204.07 | 2,076,594.43 | 0 | 0 |
8 | CASH_OUT | 281,659.12 | C896013977 | 22,833 | 0 | C761069599 | 0 | 113,299.63 | 0 | 0 |
8 | PAYMENT | 144.56 | C1000119377 | 619,270.89 | 619,126.33 | M1214112061 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,827,728.45 | C924036236 | 619,126.33 | 0 | C1782113663 | 2,075,228.23 | 6,002,040.86 | 0 | 0 |
8 | PAYMENT | 6,508.2 | C1119533097 | 100,163 | 93,654.8 | M488360507 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 255,851.73 | C979932332 | 49,736 | 305,587.73 | C1842297286 | 558,657.85 | 0 | 0 | 0 |
8 | CASH_OUT | 118,604.27 | C271919265 | 20,182 | 0 | C1486249495 | 134,537.27 | 389,716.43 | 0 | 0 |
8 | CASH_OUT | 97,363.79 | C123314558 | 488 | 0 | C1975607158 | 0 | 164,284.17 | 0 | 0 |
8 | PAYMENT | 17,638.72 | C1154546108 | 50,131 | 32,492.28 | M979622014 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,966.41 | C61513651 | 28,854 | 25,887.59 | M1228053737 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,686.61 | C174883178 | 10,708 | 0 | M778573937 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 52,351.28 | C2036878600 | 0 | 0 | M618677016 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,228.95 | C1248457023 | 0 | 0 | M615306131 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,538.37 | C530041347 | 122 | 0 | M961127018 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 186,015.31 | C1009540213 | 14,649 | 0 | C2036368507 | 0 | 597,520.72 | 0 | 0 |
8 | PAYMENT | 3,447.86 | C2128486440 | 10,074 | 6,626.14 | M1597516322 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,298.84 | C731289949 | 11,725 | 0 | M1963435950 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,530.4 | C2060916294 | 0 | 0 | M1688226308 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,669.3 | C2070113212 | 0 | 0 | M856791465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,653.52 | C1907805355 | 196 | 0 | M387995891 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,222.96 | C2013196064 | 25,782.47 | 24,559.5 | M1209924775 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,277.09 | C252289691 | 24,559.5 | 17,282.41 | M452691017 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 612.66 | C444395481 | 16,924 | 16,311.34 | M1034146037 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 57,296.77 | C2147266720 | 30,810 | 0 | C1941371857 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,658.32 | C971221722 | 10,829 | 5,170.68 | M1142724632 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 281,070.06 | C1729874966 | 91,216 | 372,286.06 | C527175306 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,025.61 | C2113407461 | 2,933 | 0 | M1508497914 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,756.6 | C2039830151 | 0 | 0 | M1079463647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,450.17 | C2111688721 | 29,492 | 21,041.83 | M1793912921 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,124.41 | C966701805 | 45,180 | 24,055.59 | M1128604343 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,529.35 | C1351303062 | 917 | 0 | C313124964 | 7,955,328.13 | 7,930,883.53 | 0 | 0 |
8 | PAYMENT | 5,440.58 | C1575511014 | 49,929 | 44,488.42 | M288209772 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,956.23 | C2073518948 | 1,154 | 0 | M1927910415 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 270,386.23 | C1811955431 | 2,205,049.74 | 2,475,435.97 | C2071512077 | 295,932.01 | 25,545.78 | 0 | 0 |
8 | PAYMENT | 5,761.55 | C269098704 | 2,475,435.97 | 2,469,674.42 | M1346814966 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,018.78 | C1848732701 | 21,571 | 10,552.22 | M61575226 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 185,988.04 | C1134031361 | 46,042 | 0 | C866356999 | 1,959,566.52 | 2,017,695.97 | 0 | 0 |
8 | PAYMENT | 14,816.05 | C631816438 | 30,166 | 15,349.95 | M1075577306 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,468.78 | C527000483 | 10,448 | 979.22 | M1662164405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,824.85 | C6180433 | 979.22 | 0 | M552377681 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,672.01 | C1959564948 | 0 | 0 | M63197837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 474.42 | C1905961058 | 0 | 0 | M903390485 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,510.73 | C632356108 | 0 | 0 | M71402253 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,082.75 | C549249631 | 0 | 0 | M1346116432 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,693.24 | C1917244614 | 0 | 0 | M2048354408 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,308.55 | C1031721839 | 0 | 0 | M220772619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,112.28 | C1233960076 | 0 | 0 | M135907837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,757.01 | C1136105018 | 0 | 0 | M186617766 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,177.13 | C660286101 | 0 | 0 | M1632324002 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,141.96 | C506598903 | 0 | 0 | M1764219688 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,158.17 | C391531291 | 0 | 0 | M753600010 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,228.63 | C578302925 | 0 | 0 | M1968263729 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,453.71 | C1350226195 | 0 | 0 | M617956928 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,566.45 | C1204875084 | 0 | 0 | M946863453 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,717.03 | C1050362122 | 0 | 0 | M812836831 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,694.96 | C1880671250 | 0 | 0 | M937052761 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,380.78 | C1403903673 | 0 | 0 | M1950779148 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,435.25 | C1112077762 | 0 | 0 | M665184080 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,093.78 | C448838923 | 0 | 0 | M1518221240 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,164.03 | C1595752400 | 0 | 0 | M1460329476 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,624.1 | C1220352779 | 23,734 | 16,109.9 | M1674917459 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 288,404.19 | C1426089542 | 31,594 | 0 | C678651991 | 34,684 | 1,177,157.62 | 0 | 0 |
8 | PAYMENT | 5,357.55 | C1424718366 | 788 | 0 | M1957582539 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 177,911.62 | C1040421283 | 62,155 | 0 | C1219248641 | 1,197,439.52 | 1,706,725.26 | 0 | 0 |
8 | PAYMENT | 2,461.37 | C1751638643 | 880 | 0 | M1733512939 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 214.41 | C1632453828 | 134,534 | 134,319.59 | M1130454983 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 171,909.33 | C348281250 | 83,617 | 0 | C2070157789 | 80,740 | 0 | 0 | 0 |
8 | CASH_IN | 190,478.85 | C1771796935 | 25,648 | 216,126.85 | C115457323 | 31,411.47 | 164,151.51 | 0 | 0 |
8 | TRANSFER | 892,249.81 | C1652255572 | 62,631.05 | 0 | C1334669858 | 74 | 1,017,900.47 | 0 | 0 |
8 | PAYMENT | 10,844.46 | C732798907 | 0 | 0 | M757390373 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 3,380,634.34 | C524541191 | 10,421 | 0 | C2032924554 | 0 | 6,561,493.61 | 0 | 0 |
8 | CASH_IN | 146,640.04 | C651895920 | 0 | 146,640.04 | C1313534832 | 3,377,618.32 | 4,605,990.97 | 0 | 0 |
8 | CASH_IN | 344,127.53 | C1640773463 | 146,640.04 | 490,767.57 | C1435804085 | 579,497.47 | 1,501,855.54 | 0 | 0 |
8 | CASH_IN | 92,947.51 | C1786907327 | 490,767.57 | 583,715.08 | C441599944 | 157,612.5 | 0 | 0 | 0 |
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