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 | 8,877.92 | C590147696 | 66,019.33 | 57,141.4 | M1582816368 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 393.99 | C397646274 | 231 | 0 | C332391051 | 6,253 | 6,647 | 0 | 0 |
8 | CASH_OUT | 162,664.33 | C2121036131 | 147,557.28 | 0 | C65197494 | 111,327 | 732,054.05 | 0 | 0 |
8 | PAYMENT | 7,906.42 | C981971374 | 0 | 0 | M1523797714 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,303.38 | C1369813443 | 10,111 | 6,807.62 | M1289696765 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 340,242.65 | C1263724297 | 419,068 | 78,825.35 | C849689177 | 183,222.49 | 624,094.23 | 0 | 0 |
8 | CASH_OUT | 195,113.8 | C188192111 | 241,648 | 46,534.2 | C1570845844 | 72,185.8 | 0 | 0 | 0 |
8 | PAYMENT | 14,878.06 | C2002781795 | 10,267 | 0 | M1109767599 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,142.75 | C512976973 | 42,436 | 30,293.25 | M691542557 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,308.54 | C1587302983 | 30,293.25 | 26,984.71 | M838536438 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,029.1 | C883940228 | 19,889 | 13,859.9 | M1571739646 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,472.51 | C1637660774 | 21,325 | 12,852.49 | M149525535 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 217,822.55 | C1112542589 | 420 | 0 | C1320217924 | 4,660.31 | 2,988,080.45 | 0 | 0 |
8 | PAYMENT | 4,676.57 | C1768567790 | 1,225,666.32 | 1,220,989.75 | M1840376109 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 858,733.8 | C691851752 | 1,220,989.75 | 362,255.94 | C1092318644 | 1,422,850.48 | 2,525,331.77 | 0 | 0 |
8 | TRANSFER | 274,777.08 | C1808075351 | 362,255.94 | 87,478.86 | C214774813 | 21,430,189.08 | 22,638,306.95 | 0 | 0 |
8 | TRANSFER | 1,065,231.64 | C1393074562 | 87,478.86 | 0 | C665576141 | 9,253,423.14 | 14,786,300.22 | 0 | 0 |
8 | TRANSFER | 469,683.7 | C831701583 | 0 | 0 | C2116802101 | 520,290.34 | 1,187,770.16 | 0 | 0 |
8 | TRANSFER | 2,701,250.65 | C2129589764 | 0 | 0 | C2083562754 | 15,331,147.47 | 18,123,750.85 | 0 | 0 |
8 | TRANSFER | 458,089.67 | C1035656252 | 0 | 0 | C1354952534 | 1,222,578.02 | 1,868,994.9 | 0 | 0 |
8 | TRANSFER | 659,845.57 | C724074168 | 0 | 0 | C34231099 | 1,117,885.86 | 0 | 0 | 0 |
8 | TRANSFER | 97,139.63 | C210714920 | 0 | 0 | C1730752455 | 2,265,361.95 | 5,008,592.32 | 0 | 0 |
8 | TRANSFER | 73,653.29 | C98093163 | 0 | 0 | C1247600089 | 5,076,206.86 | 6,965,916.76 | 0 | 0 |
8 | TRANSFER | 1,206,510.91 | C1860743120 | 0 | 0 | C97730845 | 17,849,593.98 | 23,005,385.41 | 0 | 0 |
8 | TRANSFER | 484,115.11 | C106807563 | 0 | 0 | C1298177219 | 632,023.44 | 1,618,631.97 | 0 | 0 |
8 | TRANSFER | 806,632.21 | C1890404073 | 0 | 0 | C312537393 | 1,344,372.86 | 4,810,603.67 | 0 | 0 |
8 | TRANSFER | 227,330.15 | C871711495 | 0 | 0 | C566698125 | 882,211.24 | 2,281,735.27 | 0 | 0 |
8 | TRANSFER | 282,684.47 | C407432326 | 0 | 0 | C1089177065 | 1,476,688.47 | 1,076,036.85 | 0 | 0 |
8 | TRANSFER | 154,304.87 | C1895117597 | 0 | 0 | C1058634310 | 1,554,165.24 | 3,071,176.4 | 0 | 0 |
8 | TRANSFER | 1,107,289.39 | C1786096100 | 0 | 0 | C1394526584 | 4,047,471.72 | 5,038,256.49 | 0 | 0 |
8 | CASH_IN | 194,108.7 | C1937846998 | 12,285 | 206,393.7 | C1651945012 | 1,920,081.78 | 2,542,356.18 | 0 | 0 |
8 | PAYMENT | 22,697.68 | C745721084 | 6,197 | 0 | M1975938996 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 90,106.77 | C842781281 | 204 | 0 | C404294128 | 14,095.02 | 104,201.78 | 0 | 0 |
8 | PAYMENT | 12,357.93 | C1213616498 | 924,887.59 | 912,529.65 | M1920561576 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 86,464.17 | C881073052 | 912,529.65 | 826,065.48 | C2036762590 | 523,748.12 | 987,490.04 | 0 | 0 |
8 | CASH_OUT | 535,686.25 | C1480622007 | 826,065.48 | 290,379.23 | C1023714065 | 5,053,718.27 | 8,398,562.84 | 0 | 0 |
8 | PAYMENT | 2,943.41 | C585594892 | 644,962.2 | 642,018.79 | M455780809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 56,488.7 | C266738123 | 642,018.79 | 585,530.09 | M1417699911 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 298,928.98 | C1295927235 | 63,748 | 0 | C1076496284 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 162,864.26 | C60083020 | 49 | 0 | C123428105 | 14,901.15 | 0 | 0 | 0 |
8 | PAYMENT | 12,772.04 | C1015263924 | 411 | 0 | M1808166201 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 124,512.61 | C1417232349 | 7,843 | 0 | C2082499348 | 0 | 54,400.41 | 0 | 0 |
8 | CASH_OUT | 286,417.98 | C1905410229 | 51,719 | 0 | C296121376 | 0 | 156,760.78 | 0 | 0 |
8 | CASH_IN | 318,963.8 | C1344625185 | 82,052 | 401,015.8 | C390113200 | 69,447.6 | 0 | 0 | 0 |
8 | TRANSFER | 314,175.12 | C148003513 | 127 | 0 | C84277455 | 80,615 | 148,564.66 | 0 | 0 |
8 | TRANSFER | 1,049,477.48 | C357043113 | 129,653.78 | 0 | C556281798 | 5,035 | 3,058,525.01 | 0 | 0 |
8 | PAYMENT | 15,786.81 | C1992062557 | 0 | 0 | M204660473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,716.2 | C380586580 | 0 | 0 | M1139740267 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,979.67 | C1450477269 | 0 | 0 | M1277911028 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,611.82 | C540692943 | 0 | 0 | M454926325 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,234.67 | C1773002861 | 0 | 0 | M2146420307 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,592.63 | C229196872 | 0 | 0 | M2050789439 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,048.64 | C2090121629 | 0 | 0 | M2110272770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,337.72 | C973383159 | 0 | 0 | M606562272 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,126.19 | C2108058280 | 0 | 0 | M1098526779 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,203.87 | C1590562558 | 0 | 0 | M1103719072 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,359.21 | C267692827 | 0 | 0 | M530561334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,007.54 | C831057349 | 0 | 0 | M1000217918 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,289.44 | C295228709 | 0 | 0 | M1940686889 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,375.78 | C87860572 | 0 | 0 | M1308639016 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,438.01 | C434567728 | 0 | 0 | M236766437 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,453.94 | C1860863551 | 0 | 0 | M559680949 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,229.32 | C264586452 | 0 | 0 | M1737916965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,925.26 | C1568095126 | 0 | 0 | M478655528 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,146.36 | C968994952 | 0 | 0 | M1779796543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,387.27 | C249214816 | 0 | 0 | M803042407 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,092.06 | C455922916 | 0 | 0 | M1563353548 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,505.64 | C101989566 | 0 | 0 | M1110314583 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,532.47 | C1071151362 | 0 | 0 | M366141364 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 671.46 | C847569020 | 51,901.07 | 51,229.62 | M15342797 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,887.52 | C2080798139 | 51,229.62 | 47,342.1 | M2141858544 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 108,909.65 | C1790489209 | 267,299.6 | 376,209.25 | C1495724689 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,230,469.89 | C979683223 | 376,209.25 | 0 | C1379031360 | 2,212,988.83 | 4,200,399.97 | 0 | 0 |
8 | TRANSFER | 3,778,558.18 | C1971377869 | 0 | 0 | C1220897602 | 5,145,373.87 | 10,388,904.22 | 0 | 0 |
8 | TRANSFER | 593,429.14 | C1540595495 | 0 | 0 | C214774813 | 21,704,966.16 | 22,638,306.95 | 0 | 0 |
8 | TRANSFER | 42,519.68 | C1951909214 | 0 | 0 | C447691425 | 4,737,475.89 | 6,795,453.82 | 0 | 0 |
8 | TRANSFER | 994,361.71 | C1754528828 | 0 | 0 | C1031639563 | 4,176,722.03 | 5,739,012.22 | 0 | 0 |
8 | TRANSFER | 328,296.77 | C458651997 | 0 | 0 | C1823908748 | 1,333,446.6 | 0 | 0 | 0 |
8 | TRANSFER | 390,028.82 | C1555818423 | 0 | 0 | C1398530689 | 659,032.77 | 1,367,406 | 0 | 0 |
8 | TRANSFER | 554,324.84 | C378315851 | 0 | 0 | C1023714065 | 5,589,404.52 | 8,398,562.84 | 0 | 0 |
8 | TRANSFER | 75,428.26 | C1628031162 | 0 | 0 | C1149788645 | 153,981.26 | 79,915.4 | 0 | 0 |
8 | TRANSFER | 1,163,678.56 | C1237178711 | 0 | 0 | C716083600 | 6,322,038.82 | 7,382,990.5 | 0 | 0 |
8 | TRANSFER | 74,971.37 | C1253579144 | 0 | 0 | C1834992330 | 115,788.87 | 0 | 0 | 0 |
8 | TRANSFER | 718,576.55 | C962937448 | 0 | 0 | C405881980 | 1,385,412.86 | 3,078,509.79 | 0 | 0 |
8 | PAYMENT | 8,237.85 | C377885158 | 90 | 0 | M836113664 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 258,695.45 | C992489195 | 204,002 | 0 | C788934076 | 0 | 433,934.56 | 0 | 0 |
8 | PAYMENT | 8,827.5 | C676158948 | 184,714.34 | 175,886.84 | M249720874 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,971.24 | C261950179 | 175,886.84 | 145,915.61 | M1975005837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,928.28 | C928576419 | 10,971 | 9,042.72 | M715564610 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,234.04 | C1292598247 | 141,167 | 134,932.96 | M2031289489 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 78.75 | C161883643 | 12,828 | 12,749.25 | M372049467 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 126.96 | C15700826 | 42,460 | 42,333.04 | M1631135834 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 101.42 | C1502101627 | 62,002 | 61,900.58 | M669686191 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 133,288.85 | C1541651275 | 6,637 | 0 | C2127132683 | 27,965.11 | 111,132.52 | 0 | 0 |
8 | PAYMENT | 3,656.98 | C1940923285 | 33,217 | 29,560.02 | M1755328000 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,252.57 | C460645722 | 730,851.41 | 712,598.84 | M1569402012 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 242,229.48 | C794099763 | 712,598.84 | 470,369.35 | C188246551 | 3,090,183.87 | 3,439,878.27 | 0 | 0 |
8 | CASH_IN | 5,828.22 | C1189936119 | 10,180 | 16,008.22 | C1302931951 | 1,008,206.81 | 1,740,418.55 | 0 | 0 |
8 | PAYMENT | 14,495.34 | C2056165445 | 99,973 | 85,477.66 | M2120594500 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,998.89 | C2042001187 | 20,338 | 4,339.11 | M1487149217 | 0 | 0 | 0 | 0 |
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