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 | 377,780.26 | C1667658177 | 326,415 | 0 | C2122200303 | 556,415.55 | 1,003,439.91 | 0 | 0 |
8 | CASH_IN | 215,318.39 | C1391916992 | 0 | 215,318.39 | C1549086472 | 428,161.3 | 801,366.03 | 0 | 0 |
8 | TRANSFER | 601,150.82 | C966413521 | 215,318.39 | 0 | C1501701470 | 2,909,569.75 | 4,463,342.32 | 0 | 0 |
8 | TRANSFER | 997,157.8 | C1582409532 | 0 | 0 | C188246551 | 2,093,026.08 | 3,439,878.27 | 0 | 0 |
8 | PAYMENT | 6,118.7 | C250162510 | 146,508.34 | 140,389.65 | M1799652260 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 229,017.77 | C5486297 | 140,389.65 | 0 | C1247658278 | 544,935.86 | 1,133,629.28 | 0 | 0 |
8 | CASH_OUT | 241,806.31 | C1399359912 | 0 | 0 | C1552859894 | 694,699.59 | 3,018,034.04 | 0 | 0 |
8 | CASH_OUT | 18,610.82 | C338447830 | 0 | 0 | C1552859894 | 936,505.9 | 3,018,034.04 | 0 | 0 |
8 | CASH_OUT | 137,983.28 | C1530574164 | 0 | 0 | C1337741679 | 2,974,643.63 | 4,670,415.04 | 0 | 0 |
8 | CASH_OUT | 121,567.12 | C1187128724 | 0 | 0 | C720370261 | 787,855.07 | 643,199.54 | 0 | 0 |
8 | CASH_OUT | 187,973.29 | C1366343981 | 0 | 0 | C2116802101 | 332,317.06 | 1,187,770.16 | 0 | 0 |
8 | CASH_OUT | 4,046.13 | C658793512 | 0 | 0 | C300836639 | 33,959.63 | 19,979.28 | 0 | 0 |
8 | CASH_OUT | 56,779.74 | C693826945 | 0 | 0 | C2040656033 | 1,438,436.24 | 8,124,431.39 | 0 | 0 |
8 | CASH_OUT | 48,083.68 | C2128845755 | 0 | 0 | C2040603986 | 1,062,953.98 | 1,930,179.38 | 0 | 0 |
8 | CASH_OUT | 379,864.88 | C701318371 | 0 | 0 | C853932876 | 551,952.83 | 380,655.71 | 0 | 0 |
8 | CASH_OUT | 176,846.12 | C757858518 | 0 | 0 | C1231842708 | 1,074,290.38 | 751,281.48 | 0 | 0 |
8 | CASH_OUT | 55,588.41 | C1394875919 | 0 | 0 | C1705929636 | 320,481.31 | 228,714.72 | 0 | 0 |
8 | CASH_OUT | 131,743.31 | C829974931 | 0 | 0 | C115885991 | 2,404,896.23 | 4,215,505.1 | 0 | 0 |
8 | CASH_OUT | 132,760.22 | C1926355203 | 0 | 0 | C874023329 | 692,658.83 | 3,539,577.27 | 0 | 0 |
8 | CASH_OUT | 116,704.99 | C1060523327 | 0 | 0 | C1182461167 | 185,431.94 | 2,329,693.31 | 0 | 0 |
8 | CASH_OUT | 501,258.01 | C1284630704 | 0 | 0 | C875917495 | 1,984,159.29 | 6,097,795.83 | 0 | 0 |
8 | CASH_OUT | 116,458.24 | C1045902400 | 0 | 0 | C2107268831 | 117,558.73 | 623,377.01 | 0 | 0 |
8 | CASH_OUT | 74,642.97 | C1119021896 | 0 | 0 | C306206744 | 9,557,036.91 | 9,637,803.63 | 0 | 0 |
8 | CASH_OUT | 98,401.8 | C1340086676 | 0 | 0 | C1504217374 | 144,700 | 123,668.83 | 0 | 0 |
8 | CASH_OUT | 39,377.69 | C209173680 | 0 | 0 | C2136124320 | 282,266.5 | 127,874.69 | 0 | 0 |
8 | CASH_OUT | 123,457.27 | C184904778 | 0 | 0 | C345679794 | 355,271 | 415,516.29 | 0 | 0 |
8 | PAYMENT | 5,092.24 | C1589128905 | 65,329 | 60,236.76 | M291221555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,123.02 | C553127060 | 1,306,873.75 | 1,298,750.73 | M12534781 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 23,881.91 | C535755589 | 1,298,750.73 | 1,274,868.82 | C1234059684 | 564,384.16 | 588,641.6 | 0 | 0 |
8 | CASH_OUT | 184,654.07 | C1400375971 | 1,274,868.82 | 1,090,214.75 | C365212068 | 3,254,776.82 | 3,805,747.48 | 0 | 0 |
8 | CASH_OUT | 544,147.69 | C864301300 | 1,090,214.75 | 546,067.07 | C1556875182 | 1,951,316.89 | 3,585,215.55 | 0 | 0 |
8 | CASH_OUT | 54,689.2 | C1230912978 | 546,067.07 | 491,377.87 | C471003380 | 367,677.9 | 511,534.87 | 0 | 0 |
8 | CASH_OUT | 351,674.39 | C553833327 | 491,377.87 | 139,703.48 | C1003872245 | 436,689.68 | 114,686.09 | 0 | 0 |
8 | CASH_OUT | 102,904.14 | C851241214 | 139,703.48 | 36,799.34 | C798678484 | 2,384,768.06 | 3,249,604.9 | 0 | 0 |
8 | CASH_OUT | 426,830.03 | C548236749 | 36,799.34 | 0 | C248609774 | 11,784,544 | 13,033,871.02 | 0 | 0 |
8 | CASH_OUT | 311,046.27 | C413492391 | 0 | 0 | C1627965794 | 856,983.15 | 1,557,376.47 | 0 | 0 |
8 | CASH_OUT | 288,692.21 | C789271927 | 0 | 0 | C248609774 | 12,211,374.04 | 13,033,871.02 | 0 | 0 |
8 | CASH_OUT | 188,880.1 | C2057679728 | 0 | 0 | C93166806 | 1,483,727.71 | 2,226,811.03 | 0 | 0 |
8 | CASH_OUT | 195,773.05 | C833452780 | 0 | 0 | C1313534832 | 3,271,521.53 | 4,605,990.97 | 0 | 0 |
8 | CASH_OUT | 194,947.34 | C35565602 | 0 | 0 | C1757877803 | 1,697,090.66 | 2,325,850.99 | 0 | 0 |
8 | CASH_OUT | 253,755.55 | C2009853435 | 0 | 0 | C2011996123 | 5,715,091.82 | 9,264,344.9 | 0 | 0 |
8 | CASH_OUT | 57,019.51 | C547552833 | 0 | 0 | C480500119 | 739,392.36 | 135,593.97 | 0 | 0 |
8 | CASH_OUT | 118,496.94 | C2046986915 | 0 | 0 | C2052185144 | 863,676 | 951,130.52 | 0 | 0 |
8 | CASH_OUT | 156,593.58 | C233486945 | 0 | 0 | C667346055 | 11,656,041.15 | 17,132,106.53 | 0 | 0 |
8 | CASH_OUT | 127,878.2 | C635841042 | 0 | 0 | C663202788 | 131,257.37 | 163,013.28 | 0 | 0 |
8 | CASH_OUT | 2,055.11 | C302094361 | 0 | 0 | C1891412311 | 682,473.89 | 1,416,477.85 | 0 | 0 |
8 | CASH_OUT | 65,479.13 | C2084069224 | 0 | 0 | C1887692104 | 72,798.39 | 0 | 0 | 0 |
8 | CASH_OUT | 29,629.34 | C609868604 | 0 | 0 | C1979585370 | 44,472.4 | 39,850.96 | 0 | 0 |
8 | CASH_OUT | 213,576.76 | C813421343 | 0 | 0 | C968448640 | 1,305,323.5 | 3,438,487.71 | 0 | 0 |
8 | CASH_OUT | 243,891.24 | C782521433 | 0 | 0 | C849038219 | 2,319,895.36 | 1,337,271.15 | 0 | 0 |
8 | CASH_OUT | 130,253.02 | C282697210 | 0 | 0 | C1583408697 | 169,794.82 | 638,228.31 | 0 | 0 |
8 | CASH_OUT | 388,553.6 | C2058560742 | 0 | 0 | C1491676195 | 1,251,349.81 | 1,800,557.56 | 0 | 0 |
8 | CASH_OUT | 80,919.82 | C339669892 | 0 | 0 | C79708552 | 93,337.56 | 0 | 0 | 0 |
8 | CASH_OUT | 428,788.03 | C414481350 | 0 | 0 | C787040724 | 825,236.62 | 4,039,814.03 | 0 | 0 |
8 | CASH_OUT | 147,826.1 | C1147011943 | 0 | 0 | C2011904058 | 304,838.56 | 140,668.7 | 0 | 0 |
8 | CASH_OUT | 354,840.47 | C665426718 | 0 | 0 | C2112826959 | 580,825.54 | 2,258,719.46 | 0 | 0 |
8 | CASH_OUT | 324,804.76 | C1147731644 | 0 | 0 | C662267010 | 1,194,206.14 | 1,605,242.18 | 0 | 0 |
8 | CASH_OUT | 587,049.59 | C2142881724 | 0 | 0 | C1395746279 | 1,125,016.21 | 1,391,020.69 | 0 | 0 |
8 | CASH_OUT | 128,152.92 | C1271445015 | 0 | 0 | C1219248641 | 1,375,351.14 | 1,706,725.26 | 0 | 0 |
8 | PAYMENT | 7,173.39 | C542287131 | 3,034 | 0 | M592196275 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,558,428.12 | C309957953 | 90,749 | 0 | C1751073738 | 121,334.18 | 8,875,838.69 | 0 | 0 |
8 | CASH_IN | 56,613.62 | C470806807 | 11,569 | 68,182.62 | C278738215 | 1,126.8 | 79,632.8 | 0 | 0 |
8 | PAYMENT | 9,533.66 | C692119024 | 68,182.62 | 58,648.96 | M1809548225 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,453.02 | C894881894 | 141,188.02 | 125,735 | M1446119570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,596.17 | C2029193409 | 125,735 | 115,138.83 | M1325488533 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 485,077.73 | C1289188851 | 20,459 | 0 | C257884050 | 40,540.59 | 659,044.27 | 0 | 0 |
8 | CASH_IN | 58,535.01 | C174555747 | 162,158 | 220,693.01 | C43121577 | 413.78 | 0 | 0 | 0 |
8 | CASH_IN | 104,250.11 | C1790064366 | 20,056 | 124,306.11 | C757108857 | 0 | 1,409,067.21 | 0 | 0 |
8 | CASH_IN | 93,745.69 | C800720860 | 63,334.93 | 157,080.63 | C1277694634 | 385,294.95 | 425,085.65 | 0 | 0 |
8 | CASH_OUT | 188,396.01 | C1488291637 | 157,080.63 | 0 | C1060041730 | 11,407,791.24 | 16,532,032.16 | 0 | 0 |
8 | CASH_OUT | 680,645.68 | C1861710554 | 0 | 0 | C264685626 | 1,055,902.87 | 0 | 0 | 0 |
8 | PAYMENT | 5,015.1 | C352922796 | 207,355.74 | 202,340.64 | M1794264374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,730.09 | C504030066 | 202,340.64 | 191,610.56 | M1262363595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,391.51 | C386796108 | 316,601 | 309,209.49 | M1869442662 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 15,155.72 | C641012106 | 148,703 | 163,858.72 | C36437323 | 193,194.01 | 160,083.17 | 0 | 0 |
8 | CASH_OUT | 235,452.18 | C481255164 | 61,291 | 0 | C1001755781 | 0 | 274,407.46 | 0 | 0 |
8 | PAYMENT | 12,976.17 | C2073324367 | 935 | 0 | M2131633157 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,053.8 | C1907999535 | 2,761 | 1,707.2 | M394738522 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,201.84 | C1334965494 | 989 | 0 | M1093787405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,126.35 | C2125388991 | 144,679 | 141,552.65 | M1348302299 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 350,693.72 | C279645538 | 17,969 | 0 | C664038638 | 0 | 590,162.01 | 0 | 0 |
8 | PAYMENT | 998.92 | C1596809677 | 104,570 | 103,571.08 | M1475220915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,771.08 | C1822835000 | 108,400 | 99,628.92 | M615416275 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 102,689.45 | C272215938 | 889,229.15 | 991,918.6 | C188513397 | 11,246.46 | 0 | 0 | 0 |
8 | CASH_OUT | 331,160.63 | C928871355 | 991,918.6 | 660,757.97 | C8290162 | 5,893,560.69 | 6,650,282.66 | 0 | 0 |
8 | PAYMENT | 873.05 | C1764510697 | 29,807 | 28,933.95 | M970784518 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 163,274.69 | C1690567168 | 20,527 | 183,801.69 | C884452399 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,980.31 | C945317256 | 407,581 | 401,600.69 | M857739881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,629.52 | C1843068868 | 27,530 | 19,900.48 | M692728957 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 163,736.17 | C1388671225 | 507,192 | 343,455.83 | C2016282692 | 154,018.38 | 34,092.53 | 0 | 0 |
8 | CASH_OUT | 85,349.79 | C1631949714 | 10,878 | 0 | C1463758439 | 13,909.1 | 99,258.9 | 0 | 0 |
8 | TRANSFER | 13,389.79 | C1532716193 | 77,301.2 | 63,911.41 | C756475678 | 40,699 | 233,193.32 | 0 | 0 |
8 | CASH_OUT | 675,186.66 | C592075371 | 63,911.41 | 0 | C1754722089 | 745,091.21 | 3,719,715.07 | 0 | 0 |
8 | PAYMENT | 6,453.66 | C1517401155 | 33,858 | 27,404.34 | M400913820 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,938.93 | C387675565 | 20,613 | 1,674.07 | C571514738 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,031.89 | C1718873127 | 105,935 | 88,903.11 | M838307590 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 121,530.49 | C218252593 | 10,430 | 131,960.49 | C1192983708 | 99,479.6 | 98,055.06 | 0 | 0 |
8 | TRANSFER | 780,953.77 | C1098444577 | 905,174 | 124,220.23 | C1629911510 | 3,145.61 | 1,925,872.77 | 0 | 0 |
8 | PAYMENT | 9,987.56 | C940782077 | 39,734 | 29,746.44 | M898700870 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 149,516.02 | C715515400 | 100,643 | 250,159.02 | C955610633 | 30,427 | 0 | 0 | 0 |
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