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 | 366,082.59 | C60848107 | 0 | 0 | C420561530 | 631,078.29 | 366,505.7 | 0 | 0 |
8 | CASH_OUT | 224,436.79 | C1925436600 | 0 | 0 | C1501701470 | 1,427,983.83 | 4,463,342.32 | 0 | 0 |
8 | CASH_OUT | 71,833.22 | C664641537 | 0 | 0 | C1842297286 | 417,437.04 | 0 | 0 | 0 |
8 | CASH_OUT | 144,975.59 | C786220528 | 0 | 0 | C481402298 | 4,563,593.54 | 8,144,736.91 | 0 | 0 |
8 | CASH_OUT | 168,003.64 | C776204527 | 0 | 0 | C314019925 | 250,772.37 | 493,579.15 | 0 | 0 |
8 | CASH_OUT | 397,722.11 | C1112119179 | 0 | 0 | C2110180989 | 1,497,201.43 | 0 | 0 | 0 |
8 | CASH_OUT | 191,807.52 | C136231531 | 0 | 0 | C1651945012 | 1,728,274.26 | 2,542,356.18 | 0 | 0 |
8 | CASH_OUT | 38,142.72 | C1076170205 | 0 | 0 | C624685600 | 135,966.92 | 1,263,934.85 | 0 | 0 |
8 | CASH_OUT | 23,252.84 | C1901091262 | 0 | 0 | C1273939873 | 693,114.49 | 1,525,464.32 | 0 | 0 |
8 | CASH_OUT | 58,679 | C2133552592 | 0 | 0 | C447691425 | 4,678,796.89 | 6,795,453.82 | 0 | 0 |
8 | CASH_OUT | 8,578.54 | C35347900 | 0 | 0 | C254038376 | 58,388.22 | 66,966.76 | 0 | 0 |
8 | PAYMENT | 2,160.3 | C1790505927 | 11,356 | 9,195.7 | M433511047 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 15,054.94 | C1027043712 | 51,550 | 36,495.06 | C1881151365 | 0 | 325,261.56 | 0 | 0 |
8 | TRANSFER | 130,838.31 | C1696148775 | 20,590 | 0 | C862258808 | 559 | 0 | 0 | 0 |
8 | CASH_IN | 161,998.53 | C1209191560 | 14,836 | 176,834.53 | C1266435158 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 188,849.41 | C1740580335 | 176,834.53 | 0 | C1797686173 | 1,111,913.42 | 1,474,093.6 | 0 | 0 |
8 | CASH_OUT | 321,119.45 | C1627583465 | 0 | 0 | C365212068 | 2,933,657.37 | 3,805,747.48 | 0 | 0 |
8 | PAYMENT | 1,848.77 | C1306430203 | 20,998 | 19,149.23 | M326531396 | 0 | 0 | 0 | 0 |
8 | DEBIT | 789.27 | C234399384 | 36,832 | 36,042.73 | C451934410 | 28,041.27 | 7,912.53 | 0 | 0 |
8 | PAYMENT | 17,391.68 | C2073268597 | 41,374 | 23,982.32 | M1117996462 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,140,316.07 | C1648343271 | 71 | 0 | C830831744 | 59,718.17 | 2,838,892.83 | 0 | 0 |
8 | PAYMENT | 6,924.25 | C716901982 | 181 | 0 | M1296316997 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 141,817.92 | C353536118 | 29,718 | 0 | C1883788127 | 140,143.17 | 228,885.23 | 0 | 0 |
8 | CASH_OUT | 33,845.61 | C183886515 | 118,791 | 84,945.39 | C1089101011 | 0 | 33,845.61 | 0 | 0 |
8 | CASH_IN | 78,559.81 | C2018427981 | 2,728 | 81,287.81 | C671650390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,091.92 | C347365139 | 121,291 | 120,199.08 | M367273163 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 840.32 | C807513278 | 11,775 | 10,934.68 | M1052998235 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,298.34 | C146404951 | 11,387 | 2,088.66 | M1020217847 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,799.08 | C20334220 | 527 | 0 | M604173651 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,049.78 | C1674491082 | 0 | 0 | M629725621 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,259,673.1 | C372898222 | 9,028 | 0 | C620532131 | 0 | 2,245,700.64 | 0 | 0 |
8 | PAYMENT | 169.31 | C631385687 | 0 | 0 | M861714125 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 164,632.31 | C1350206562 | 30,090 | 194,722.31 | C128736076 | 459,763.96 | 216,651.57 | 0 | 0 |
8 | PAYMENT | 1,318.66 | C165147466 | 194,722.31 | 193,403.65 | M1035187377 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 57,250.85 | C1804572436 | 296 | 0 | C62593131 | 460,744.18 | 208,013.13 | 0 | 0 |
8 | CASH_OUT | 257,307.14 | C1867667347 | 90,003 | 0 | C1692142175 | 45,861.31 | 963,726.26 | 0 | 0 |
8 | DEBIT | 261.47 | C1504289936 | 40,825 | 40,563.53 | C1079554968 | 298,456.5 | 260,382.39 | 0 | 0 |
8 | PAYMENT | 39,971.05 | C2040497448 | 40,563.53 | 592.48 | M1858046520 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 37,094.67 | C321693363 | 592.48 | 0 | M129305954 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,035.87 | C42368633 | 0 | 0 | M284871259 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 41,868.14 | C1721102281 | 0 | 0 | M1239687268 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,450.1 | C2015427223 | 0 | 0 | M1045319642 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,023.35 | C2003571837 | 0 | 0 | M526646772 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,172.16 | C1625839821 | 18,986 | 8,813.84 | M739568533 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,393.85 | C1003281814 | 271,878.4 | 250,484.55 | M1002441542 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,373.74 | C424411843 | 250,484.55 | 239,110.8 | M311364156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,824.73 | C1341281686 | 14,238.21 | 10,413.48 | M1960045845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,601.74 | C233874262 | 10,413.48 | 4,811.74 | M1740936766 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 167,553.19 | C986132917 | 5,913 | 173,466.19 | C737969496 | 861.95 | 0 | 0 | 0 |
8 | CASH_IN | 159,478.3 | C1368905917 | 11,556 | 171,034.3 | C869711287 | 11,621 | 0 | 0 | 0 |
8 | CASH_OUT | 48,807.72 | C1509239754 | 171,034.3 | 122,226.58 | C439078113 | 1,228,189.84 | 1,886,598.11 | 0 | 0 |
8 | CASH_OUT | 68,072.03 | C440607660 | 49,574 | 0 | C1982828534 | 1,850,434.01 | 1,912,526.2 | 0 | 0 |
8 | PAYMENT | 4,664.4 | C428536776 | 2,091,267.62 | 2,086,603.23 | M1983349364 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,881.81 | C116153347 | 2,086,603.23 | 2,074,721.41 | M95502641 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,257,149.12 | C1265362684 | 746 | 0 | C1501701470 | 1,652,420.62 | 4,463,342.32 | 0 | 0 |
8 | CASH_OUT | 123,009.23 | C25557447 | 11,560 | 0 | C257761496 | 20,496 | 2,001,378.66 | 0 | 0 |
8 | CASH_OUT | 60,086.26 | C1710076336 | 592,009.7 | 531,923.44 | C1192983708 | 39,393.33 | 98,055.06 | 0 | 0 |
8 | TRANSFER | 2,999,828.31 | C1792724213 | 531,923.44 | 0 | C1060041730 | 8,407,962.94 | 16,532,032.16 | 0 | 0 |
8 | PAYMENT | 3,166.95 | C2115144532 | 2,592 | 0 | M1349979792 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,000.08 | C1478448415 | 567 | 0 | M1688110989 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,364.13 | C238872673 | 0 | 0 | M1725396152 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,612.73 | C1153589968 | 0 | 0 | M1425028906 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 92,114.77 | C1038524981 | 142,619.46 | 234,734.23 | C122086708 | 137,152.34 | 0 | 0 | 0 |
8 | CASH_OUT | 136,361.59 | C1615422341 | 234,734.23 | 98,372.63 | C417236208 | 276,731.51 | 0 | 0 | 0 |
8 | PAYMENT | 2,173.75 | C927615422 | 820 | 0 | M1658216730 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 217,335.76 | C1781104767 | 20,181 | 0 | C1187026769 | 557 | 0 | 0 | 0 |
8 | PAYMENT | 19,864.21 | C1104643060 | 0 | 0 | M615855561 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,194,206.14 | C1966759668 | 72,650 | 0 | C662267010 | 0 | 1,605,242.18 | 0 | 0 |
8 | CASH_IN | 19,993.86 | C1404437076 | 5,289 | 25,282.86 | C1839337592 | 1,997,814.65 | 2,185,862.48 | 0 | 0 |
8 | TRANSFER | 1,017,488.96 | C780399605 | 20,188.1 | 0 | C1765998352 | 142,746.99 | 1,387,726.04 | 0 | 0 |
8 | CASH_OUT | 48,231.01 | C588615825 | 0 | 0 | C1933965693 | 988,754.77 | 2,074,668.33 | 0 | 0 |
8 | CASH_OUT | 28,288.91 | C75479033 | 50,032 | 21,743.09 | C250289324 | 1,283 | 0 | 0 | 0 |
8 | CASH_OUT | 126,717.26 | C1740157312 | 23,474 | 0 | C1022896347 | 0 | 126,717.26 | 0 | 0 |
8 | CASH_IN | 265,100.71 | C1452669657 | 6,064 | 271,164.71 | C256516555 | 25,781.74 | 0 | 0 | 0 |
8 | PAYMENT | 4,287.66 | C1493924226 | 271,164.71 | 266,877.06 | M540200229 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,893,337.96 | C44325906 | 183,611 | 0 | C30079792 | 49,418.08 | 1,536,473 | 0 | 0 |
8 | CASH_OUT | 40,699.73 | C2065575341 | 71,653 | 30,953.27 | C657385546 | 0 | 40,699.73 | 0 | 0 |
8 | CASH_OUT | 245,586.79 | C2044435493 | 62,954 | 0 | C132379888 | 0 | 629,147.18 | 0 | 0 |
8 | PAYMENT | 13,464.34 | C1337343454 | 0 | 0 | M1876077814 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,561.39 | C1705740260 | 0 | 0 | M1085543872 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,947.78 | C1049794757 | 0 | 0 | M1146955517 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,435.64 | C2104495413 | 0 | 0 | M487198030 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,161.7 | C930409114 | 0 | 0 | M439568455 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,361.71 | C1742206865 | 0 | 0 | M721090136 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,887.08 | C977992103 | 0 | 0 | M985399257 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,346.75 | C1653144672 | 0 | 0 | M532520543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 45,873.95 | C1918356430 | 0 | 0 | M393717610 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 41,429.31 | C850993688 | 0 | 0 | M1099238774 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,719.87 | C230733619 | 0 | 0 | M665193750 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,835.62 | C1559511576 | 0 | 0 | M896731725 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,344.02 | C1023560447 | 0 | 0 | M719007476 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,782.39 | C1413569845 | 15,526 | 11,743.61 | M2035090578 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,208.91 | C1454898422 | 9,903 | 0 | M627627098 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,826.38 | C2065599799 | 0 | 0 | M1793486674 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 49,593.62 | C56590004 | 17,932 | 67,525.62 | C438379413 | 96,308.59 | 46,714.97 | 0 | 0 |
8 | PAYMENT | 13,285.29 | C1626775681 | 603,430 | 590,144.71 | M1871642269 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,939.77 | C910917825 | 107,756 | 102,816.23 | M1318707810 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 243,495.14 | C457089432 | 10,549 | 0 | C725400620 | 0 | 1,038.26 | 0 | 0 |
8 | PAYMENT | 12,269.24 | C64806516 | 81,940 | 69,670.76 | M1769675590 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,543.11 | C1760591609 | 21,243 | 6,699.89 | M111947806 | 0 | 0 | 0 | 0 |
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