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 | 106,962.71 | C668678026 | 10,128 | 117,090.71 | C1256728724 | 0 | 82,971.16 | 0 | 0 |
8 | PAYMENT | 12,319.06 | C1550663613 | 102,125 | 89,805.94 | M1416318316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,027.65 | C1908884486 | 18,328 | 8,300.35 | M266230483 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,363.07 | C989531202 | 14,903 | 0 | M888481372 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,814.36 | C2144973744 | 60,167 | 46,352.64 | M44852826 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,959.33 | C1624765265 | 127,546.48 | 124,587.15 | M2106457809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 616.18 | C1341888227 | 124,587.15 | 123,970.97 | M780445680 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 271,189.65 | C1897305098 | 10,568 | 0 | C1150043970 | 0 | 123,050.78 | 0 | 0 |
8 | CASH_OUT | 197,506.07 | C1677690767 | 172 | 0 | C681419196 | 0 | 284,836.99 | 0 | 0 |
8 | CASH_OUT | 60,487.26 | C1889552797 | 22,860 | 0 | C388527192 | 80,368.79 | 106,885.07 | 0 | 0 |
8 | TRANSFER | 825,236.62 | C2064702302 | 258,542 | 0 | C787040724 | 0 | 4,039,814.03 | 0 | 0 |
8 | PAYMENT | 10,566.1 | C1055106802 | 20,694 | 10,127.9 | M566205790 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,953.48 | C1394721877 | 10,127.9 | 0 | M773209924 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 783.66 | C232904770 | 0 | 0 | M1357504973 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,497.16 | C221742313 | 0 | 0 | M306472468 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 470.79 | C291803094 | 0 | 0 | M245162942 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 50,666.44 | C1069366856 | 0 | 0 | M251169645 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,878.52 | C1003990875 | 0 | 0 | M1388264076 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,873.57 | C69603821 | 0 | 0 | M1313821159 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,187.68 | C1214550530 | 0 | 0 | M1663347416 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,416.46 | C1471772200 | 0 | 0 | M1674433873 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,636.29 | C257277864 | 0 | 0 | M1231140592 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,379.09 | C1442156994 | 0 | 0 | M1478467952 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,973.58 | C2056645924 | 0 | 0 | M1049039536 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,487.7 | C1191571235 | 0 | 0 | M1647624850 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,838.01 | C933097277 | 0 | 0 | M831093228 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,034.32 | C1495131145 | 0 | 0 | M494509546 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,028.93 | C1170570623 | 0 | 0 | M1064905266 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,220.98 | C166898808 | 0 | 0 | M1488320097 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,444.07 | C922044045 | 0 | 0 | M1084998363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,589.29 | C1554393050 | 0 | 0 | M735565009 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,524.68 | C923418120 | 0 | 0 | M690593576 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,809.82 | C1155327264 | 0 | 0 | M1362677814 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,591.83 | C933518951 | 0 | 0 | M1385256804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,579.03 | C1900502515 | 0 | 0 | M1718196877 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,508.47 | C1932240705 | 17,735.42 | 11,226.96 | M727315511 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 38,390.65 | C1614453866 | 11,226.96 | 0 | C1746371201 | 743,712.51 | 392,132.46 | 0 | 0 |
8 | CASH_IN | 35,955.76 | C1252904722 | 2,200,956.1 | 2,236,911.86 | C1506865483 | 56,060.08 | 11,309.15 | 0 | 0 |
8 | CASH_OUT | 237,430.77 | C1687316649 | 2,236,911.86 | 1,999,481.09 | C225852166 | 557,738.63 | 877,929.84 | 0 | 0 |
8 | CASH_OUT | 161,122.11 | C9355328 | 1,999,481.09 | 1,838,358.98 | C1231540556 | 220,544.75 | 83,585.1 | 0 | 0 |
8 | CASH_OUT | 126,739.38 | C878958071 | 1,838,358.98 | 1,711,619.6 | C1340904400 | 386,614.61 | 0 | 0 | 0 |
8 | CASH_OUT | 101,826.91 | C269637942 | 1,711,619.6 | 1,609,792.69 | C575335780 | 136,787.54 | 14,610.22 | 0 | 0 |
8 | CASH_OUT | 351,756.34 | C1739766973 | 1,609,792.69 | 1,258,036.35 | C170899621 | 8,291,199.67 | 10,464,208.87 | 0 | 0 |
8 | CASH_OUT | 47,934.33 | C289991883 | 4,228 | 0 | C1134266682 | 177,326.96 | 3,759.16 | 0 | 0 |
8 | PAYMENT | 34,325.5 | C1001283448 | 0 | 0 | M964131538 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,471.71 | C1263693333 | 2,433,852.1 | 2,426,380.39 | M497741056 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 290,418.24 | C1412834386 | 2,426,380.39 | 2,135,962.15 | C1722141669 | 527,257.11 | 1,118,549.36 | 0 | 0 |
8 | CASH_OUT | 37,980.31 | C1452635628 | 2,135,962.15 | 2,097,981.84 | C851316413 | 75,148.26 | 127,671.62 | 0 | 0 |
8 | TRANSFER | 1,097,476.86 | C250579949 | 100,507 | 0 | C1710002389 | 10,216 | 936,474.93 | 0 | 0 |
8 | PAYMENT | 2,259.18 | C1147647453 | 42,881 | 40,621.82 | M555093431 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 366,644.47 | C1548826220 | 40,621.82 | 0 | C30516998 | 1,279,426.59 | 0 | 0 | 0 |
8 | PAYMENT | 9,373.52 | C773029608 | 52,830 | 43,456.48 | M1461972906 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,730.28 | C1179204428 | 10,770 | 1,039.72 | M335452095 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,379.48 | C649027350 | 15,447 | 0 | M1849277142 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,707.18 | C1629843206 | 0 | 0 | M100749298 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 505,597.87 | C1510668235 | 5,588 | 0 | C1185525558 | 2,696 | 1,374,865.05 | 0 | 0 |
8 | CASH_OUT | 290,586.24 | C2043025750 | 40,113 | 0 | C656400047 | 111,909.04 | 1,597,668.67 | 0 | 0 |
8 | PAYMENT | 23,581.39 | C869340215 | 0 | 0 | M1067692896 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,956.6 | C840609776 | 334,094 | 324,137.4 | M2069826636 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,765.18 | C1083498428 | 9,904 | 8,138.82 | M1653492861 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,179.22 | C84679411 | 21,105 | 2,925.78 | M112348018 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 330,351.77 | C1623002407 | 418 | 330,769.77 | C798170461 | 2,410 | 44,565.86 | 0 | 0 |
8 | PAYMENT | 15,939.8 | C1891653865 | 330,769.77 | 314,829.97 | M360583040 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 171,782.67 | C25378694 | 5,016 | 0 | C1805162633 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 708,000.32 | C157277860 | 10,548 | 0 | C305259590 | 11,373 | 937,916.52 | 0 | 0 |
8 | CASH_IN | 208.75 | C2066401398 | 762,582.92 | 762,791.68 | C1505755152 | 11,475,947.49 | 14,646,239.59 | 0 | 0 |
8 | PAYMENT | 24,411.43 | C516803228 | 762,791.68 | 738,380.25 | M111847884 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,751.69 | C1912073539 | 29,859 | 28,107.31 | M1555296883 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 97,544.02 | C752503379 | 9,227 | 0 | C1496194127 | 52,059 | 0 | 0 | 0 |
8 | PAYMENT | 9,039.94 | C2146267853 | 40,576 | 31,536.06 | M834540934 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 157,868.79 | C1918716328 | 205,067 | 362,935.79 | C2038994826 | 4,821.4 | 771,935.59 | 0 | 0 |
8 | PAYMENT | 4,879.21 | C212540770 | 35,348 | 30,468.79 | M415530272 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,630,740.88 | C1503087003 | 195 | 0 | C1379031360 | 179,690.78 | 4,200,399.97 | 0 | 0 |
8 | PAYMENT | 4,339.71 | C1092573960 | 202,872 | 198,532.29 | M353046084 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,810,797.94 | C773672120 | 6,360 | 0 | C1050196275 | 0 | 2,417,555.8 | 0 | 0 |
8 | CASH_IN | 345,162.55 | C1294275441 | 20,225 | 365,387.55 | C1298314970 | 0 | 300,641.87 | 0 | 0 |
8 | TRANSFER | 455,922.51 | C1993983686 | 5,591 | 0 | C406477119 | 0 | 1,879,210.25 | 0 | 0 |
8 | PAYMENT | 4,112.74 | C997039991 | 0 | 0 | M2136046638 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,982.86 | C445269550 | 0 | 0 | M584928335 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 94,082.21 | C1973221700 | 767 | 94,849.21 | C33115637 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 128,863.46 | C22567893 | 11,934 | 0 | C1137350304 | 83,794.36 | 212,657.82 | 0 | 0 |
8 | PAYMENT | 5,474.32 | C1227605734 | 503,271.79 | 497,797.47 | M22824120 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 137,568.89 | C320396046 | 497,797.47 | 360,228.58 | C476402209 | 222,310.39 | 0 | 0 | 0 |
8 | CASH_OUT | 208,281.32 | C1356708939 | 360,228.58 | 151,947.25 | C1014923261 | 334,261.75 | 1,434,633.69 | 0 | 0 |
8 | CASH_IN | 48,580.92 | C1205226560 | 250,208.13 | 298,789.04 | C2013091073 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 93,869.51 | C617392518 | 298,789.04 | 204,919.54 | C63475121 | 711,337.87 | 519,853.57 | 0 | 0 |
8 | CASH_IN | 121,240.49 | C1901713082 | 8,237 | 129,477.49 | C265713738 | 193,966.95 | 72,726.45 | 0 | 0 |
8 | CASH_OUT | 97,837.59 | C1281037118 | 129,477.49 | 31,639.91 | C1825174365 | 116,598.4 | 6,657,580.62 | 0 | 0 |
8 | CASH_OUT | 376,099.04 | C966455993 | 9,156 | 0 | C1858098329 | 0 | 799,673.02 | 0 | 0 |
8 | PAYMENT | 8,338.13 | C2027682965 | 30,365 | 22,026.87 | M1191713074 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 131,147.35 | C1407070222 | 61,721 | 0 | C1117816135 | 134,611.8 | 163,839.59 | 0 | 0 |
8 | CASH_OUT | 426,327.64 | C1035931638 | 19,765.75 | 0 | C1191985342 | 13,300.89 | 1,276,447.09 | 0 | 0 |
8 | PAYMENT | 25,890.22 | C438788992 | 0 | 0 | M501299327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,122.12 | C1058878861 | 135 | 0 | M2048412967 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 77,360.09 | C1535249031 | 0 | 0 | C1095446005 | 159,400.73 | 402,284.09 | 0 | 0 |
8 | CASH_OUT | 279,753.71 | C1328866120 | 0 | 0 | C874023329 | 412,905.13 | 3,539,577.27 | 0 | 0 |
8 | CASH_OUT | 158,007.12 | C424875646 | 0 | 0 | C1298177219 | 474,016.32 | 1,618,631.97 | 0 | 0 |
8 | CASH_OUT | 201,388.63 | C555356422 | 0 | 0 | C1469084143 | 262,081.91 | 2,003,931.21 | 0 | 0 |
8 | CASH_OUT | 586,322.92 | C1787294096 | 0 | 0 | C1894575391 | 1,673,372.12 | 3,443,379.49 | 0 | 0 |
8 | CASH_OUT | 53,426.55 | C46231851 | 0 | 0 | C1759482496 | 1,191,511.46 | 2,912,335.58 | 0 | 0 |
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