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 | 6,561.9 | C2004472392 | 0 | 0 | M2001820111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,046.33 | C2041160949 | 0 | 0 | M833813559 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,375.84 | C140547035 | 0 | 0 | M1971469369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,386.05 | C1094230128 | 0 | 0 | M1733144356 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,594.43 | C1799292509 | 0 | 0 | M263757047 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,793.14 | C193435216 | 0 | 0 | M20528267 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,462.38 | C312991519 | 0 | 0 | M1504949912 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,948.87 | C1848741608 | 25,215 | 15,266.13 | M639908545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,192.18 | C181884477 | 15,266.13 | 14,073.95 | M1318332041 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,810.48 | C741386109 | 24,542 | 18,731.52 | M725971464 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,033.9 | C462663651 | 6,831 | 0 | M1960604278 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 207,805.32 | C1576941791 | 51,243 | 0 | C1189861498 | 218,696.72 | 922,482.19 | 0 | 0 |
8 | PAYMENT | 7,239.7 | C1563153498 | 10,638 | 3,398.3 | M1539409067 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,402.12 | C1276707431 | 3,398.3 | 1,996.17 | M1619911675 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 179,963.87 | C1661428404 | 29,089 | 209,052.87 | C228669487 | 102 | 76,706.37 | 0 | 0 |
8 | CASH_OUT | 8,744.96 | C884233891 | 209,052.87 | 200,307.92 | C1970362900 | 163,074.46 | 1,296.45 | 0 | 0 |
8 | PAYMENT | 3,163.59 | C817520744 | 59,027 | 55,863.41 | M1059573695 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 40,007.38 | C1735202861 | 172,169.64 | 132,162.26 | C1683963531 | 21,261.9 | 0 | 0 | 0 |
8 | PAYMENT | 5,303.12 | C1912232749 | 132,162.26 | 126,859.14 | M312532058 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 99,909.52 | C335262598 | 83,650 | 183,559.52 | C839288013 | 2,611.81 | 0 | 0 | 0 |
8 | CASH_OUT | 268,265.52 | C475557284 | 316 | 0 | C1988852187 | 0 | 2,232,864.41 | 0 | 0 |
8 | PAYMENT | 6,068.81 | C1062764081 | 0 | 0 | M722352012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,973.41 | C1705498344 | 0 | 0 | M978170549 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 237,904.63 | C1176037947 | 309,390.98 | 71,486.36 | C250593727 | 3,947.65 | 0 | 0 | 0 |
8 | PAYMENT | 4,527.58 | C485496611 | 71,486.36 | 66,958.78 | M1195082435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,970.78 | C280250507 | 6,657 | 686.22 | M301740436 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,025.33 | C229209479 | 686.22 | 0 | M371180395 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,204.63 | C610087219 | 0 | 0 | M1423824061 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,992.2 | C312379116 | 95,085 | 87,092.8 | M2062682959 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,804.22 | C938174859 | 87,092.8 | 78,288.57 | M229190647 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 384,938.04 | C1801872712 | 16,809 | 0 | C305793941 | 39,752.78 | 1,276,315.24 | 0 | 0 |
8 | PAYMENT | 653.71 | C27570968 | 237,515 | 236,861.29 | M1836000662 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 41,242 | C702369119 | 16,230 | 0 | C769342184 | 16,587,619.92 | 16,681,340.95 | 0 | 0 |
8 | CASH_OUT | 17,408.88 | C1909006601 | 525,618.32 | 508,209.44 | C345262715 | 42,898 | 0 | 0 | 0 |
8 | PAYMENT | 29,551.62 | C1439785051 | 508,209.44 | 478,657.82 | M1099349218 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,137.87 | C49460792 | 70,701 | 65,563.13 | M973803014 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 175,165.08 | C1678144164 | 1,182 | 176,347.08 | C501254005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,729.5 | C269726570 | 601,065.08 | 592,335.58 | M122127398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,946.67 | C1709097462 | 592,335.58 | 578,388.9 | M840572091 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 138,596.36 | C1059021169 | 3,143 | 0 | C1664330755 | 149,884.4 | 80,919.02 | 0 | 0 |
8 | PAYMENT | 9,487.61 | C71480320 | 11,344 | 1,856.39 | M394269711 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,050.52 | C1964846464 | 10,720 | 7,669.48 | M835575483 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 81,165.97 | C540974646 | 145 | 81,310.97 | C726752092 | 42,480 | 646,953.51 | 0 | 0 |
8 | TRANSFER | 1,645,104.9 | C923387474 | 81,310.97 | 0 | C1060041730 | 11,596,187.25 | 16,532,032.16 | 0 | 0 |
8 | PAYMENT | 4,097.6 | C736398366 | 1,276,997.56 | 1,272,899.96 | M1946400735 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,210.43 | C546850887 | 1,272,899.96 | 1,263,689.54 | M1499083088 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,544.27 | C1456587289 | 75,261.6 | 67,717.33 | M1065695827 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,709.05 | C1564313492 | 67,717.33 | 56,008.28 | M1432747474 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,151.23 | C226245741 | 49,964 | 39,812.77 | M465426483 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 830,936.97 | C713948663 | 529 | 0 | C1976064650 | 32,372 | 0 | 0 | 0 |
8 | PAYMENT | 6,561.86 | C1350311449 | 11,157 | 4,595.14 | M1016061743 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,047,122.53 | C1225188557 | 352,679.63 | 0 | C1973561066 | 8,268.96 | 2,701,301.94 | 0 | 0 |
8 | PAYMENT | 20,303.6 | C203545183 | 0 | 0 | M1008570644 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,100.91 | C2116634399 | 6,083 | 4,982.09 | M16245915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,924.42 | C42345976 | 275 | 0 | M1388544397 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 213,022.21 | C1726362997 | 49,963 | 262,985.21 | C897697267 | 0 | 442,405.44 | 0 | 0 |
8 | CASH_OUT | 341,720.06 | C1493878286 | 37,159 | 0 | C453984087 | 129,725 | 548,359.45 | 0 | 0 |
8 | PAYMENT | 261.16 | C1787859250 | 594,529.17 | 594,268.01 | M613526020 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,657.01 | C1930133118 | 594,268.01 | 588,611 | M2092887207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,133.16 | C315226883 | 0 | 0 | M1000452820 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 8,132.44 | C334615376 | 0 | 0 | C1892922524 | 2,594,441.67 | 2,775,439.16 | 0 | 0 |
8 | CASH_IN | 74,963.21 | C413261405 | 103,760 | 178,723.21 | C834079530 | 0 | 60,522.1 | 0 | 0 |
8 | CASH_IN | 25,512.11 | C1173176233 | 29,765 | 55,277.11 | C837325981 | 66,540 | 0 | 0 | 0 |
8 | CASH_OUT | 377,048.03 | C1936458450 | 55,277.11 | 0 | C703957828 | 1,111,298.22 | 4,327,929.06 | 0 | 0 |
8 | CASH_OUT | 209,493.96 | C1855599804 | 0 | 0 | C1218365329 | 1,178,474.72 | 1,347,353.23 | 0 | 0 |
8 | CASH_IN | 181,527.16 | C2019511300 | 16,916 | 198,443.16 | C1735099891 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,430.06 | C1424172241 | 2,046,862.17 | 2,033,432.11 | M1200281101 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,565.79 | C2022319508 | 2,033,432.11 | 2,024,866.32 | M2050451949 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,602.25 | C926879702 | 17,145 | 0 | C2119123648 | 518,930.35 | 475,595.42 | 0 | 0 |
8 | TRANSFER | 300,371.42 | C647273858 | 8,082 | 0 | C1000630508 | 0 | 115,423.17 | 0 | 0 |
8 | PAYMENT | 7,494.91 | C261864001 | 0 | 0 | M1310904926 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,533.25 | C19670515 | 166 | 0 | M64409817 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,401.66 | C1372404560 | 1,659 | 0 | M153465621 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 121,249.73 | C1766202495 | 0 | 0 | C143580560 | 159,936.09 | 1,475,853.11 | 0 | 0 |
8 | CASH_OUT | 414,355.28 | C1545816470 | 32,677 | 0 | C9108707 | 14,140.07 | 1,144,029.43 | 0 | 0 |
8 | CASH_IN | 187,394.64 | C1686961913 | 201,119 | 388,513.64 | C802935635 | 1,413,060.96 | 0 | 0 | 0 |
8 | CASH_OUT | 149,748.87 | C1083528294 | 30,958 | 0 | C1139794020 | 0 | 225,926.33 | 0 | 0 |
8 | CASH_OUT | 153,288.75 | C434703855 | 0 | 0 | C1722902384 | 165,301.48 | 681,456.39 | 0 | 0 |
8 | PAYMENT | 2,571.18 | C1598068925 | 149,281.47 | 146,710.29 | M1547226778 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,293.99 | C912557855 | 146,710.29 | 124,416.3 | M1739809353 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,904.17 | C1022200690 | 109 | 0 | M649846379 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,406.51 | C880146908 | 247,266.08 | 240,859.58 | M1218995249 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 286,338.02 | C407818317 | 240,859.58 | 0 | C1089177065 | 1,190,350.45 | 1,076,036.85 | 0 | 0 |
8 | PAYMENT | 6,543.93 | C1627262377 | 32,884 | 26,340.07 | M2069799795 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 142,561.46 | C1885129157 | 731 | 0 | C558216562 | 10,432.07 | 124,763.83 | 0 | 0 |
8 | TRANSFER | 320,012.35 | C511615803 | 10,027 | 0 | C661442540 | 60,222 | 250,235.32 | 0 | 0 |
8 | CASH_IN | 113,645.81 | C243103256 | 56,930.03 | 170,575.84 | C216890954 | 100,713.16 | 0 | 0 | 0 |
8 | PAYMENT | 9,248.08 | C11934111 | 170,575.84 | 161,327.76 | M380824237 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,483.07 | C2101277755 | 161,327.76 | 142,844.69 | M412520498 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,039.72 | C677124190 | 31,230 | 25,190.28 | M691697786 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,690.15 | C598728266 | 4 | 0 | M261414157 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,778.96 | C1203944009 | 112,951 | 101,172.04 | M1027728227 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 285,997.23 | C1623275279 | 5,098 | 0 | C1866827563 | 6,545 | 4,057,979.08 | 0 | 0 |
8 | CASH_IN | 107,349.93 | C1234494127 | 20,865 | 128,214.93 | C678308721 | 208,911.11 | 101,561.18 | 0 | 0 |
8 | PAYMENT | 14,750.57 | C467015974 | 20,988 | 6,237.43 | M700361668 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 125,175.32 | C1076791475 | 20,467 | 0 | C2013854563 | 39,243 | 2,506,046.99 | 0 | 0 |
8 | PAYMENT | 937.4 | C784440195 | 10,384 | 9,446.6 | M99985492 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 80,999.38 | C1498006437 | 52,508 | 0 | C1087546948 | 10,770 | 83,341.56 | 0 | 0 |
8 | PAYMENT | 7,818.84 | C1830204207 | 28,980 | 21,161.16 | M1328095373 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 181,245.4 | C1731630644 | 2,779 | 0 | C93166806 | 1,672,607.81 | 2,226,811.03 | 0 | 0 |
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