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 | 7,436.54 | C1457979200 | 4,339.11 | 0 | M91403852 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,045.74 | C1329055406 | 62,888 | 52,842.26 | M934194937 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,878.66 | C1448299443 | 397 | 0 | M1183008739 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 768,849 | C938535723 | 323,976 | 0 | C562195832 | 100,262 | 1,238,112.15 | 0 | 0 |
8 | CASH_OUT | 31,522.37 | C1969963594 | 30,963 | 0 | C1561784955 | 2,408,515.75 | 3,830,814.23 | 0 | 0 |
8 | PAYMENT | 20,685.73 | C959021447 | 0 | 0 | M1699312926 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,009.5 | C1439720239 | 0 | 0 | M2047214285 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,866.93 | C265716147 | 2,212 | 0 | M555345106 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 415,600.55 | C1996894917 | 31,244 | 446,844.55 | C1921483039 | 46,092.01 | 1,303,166.51 | 0 | 0 |
8 | PAYMENT | 4,162.58 | C1037850242 | 446,844.55 | 442,681.97 | M113021843 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 213,778.89 | C1752025314 | 11,083 | 0 | C1100767002 | 40,059.54 | 253,838.43 | 0 | 0 |
8 | PAYMENT | 8,845.57 | C775638832 | 82,636 | 73,790.43 | M1905030195 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,586,484.81 | C332288410 | 50,886 | 0 | C489712935 | 0 | 3,463,421.36 | 0 | 0 |
8 | PAYMENT | 6,859.32 | C367174105 | 11,289 | 4,429.68 | M1641295514 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,067.11 | C1944839039 | 146,574.68 | 135,507.57 | M315108889 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,744.42 | C304392688 | 135,507.57 | 133,763.14 | M1380251088 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 699,795.73 | C2123891964 | 28,711 | 0 | C1978980520 | 0 | 426,082.16 | 0 | 0 |
8 | PAYMENT | 2,932.48 | C762529232 | 1,138,297.7 | 1,135,365.22 | M439292583 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,995.62 | C1865457223 | 1,135,365.22 | 1,120,369.6 | M1370605753 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,303.05 | C1725651610 | 99,924.08 | 98,621.03 | M75744972 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 132,782.24 | C1873457853 | 98,621.03 | 0 | C872592585 | 1,810,540.38 | 2,265,853.97 | 0 | 0 |
8 | PAYMENT | 5,900.64 | C813779953 | 19,889 | 13,988.36 | M204658929 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 160,249.43 | C371051037 | 15,848 | 176,097.43 | C2095032356 | 7,125.49 | 31,226.81 | 0 | 0 |
8 | TRANSFER | 765,516.34 | C739818809 | 67,872.15 | 0 | C1833467691 | 0 | 1,329,152.12 | 0 | 0 |
8 | PAYMENT | 852.6 | C377271688 | 0 | 0 | M202576614 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 229,699.79 | C1948675163 | 7,091 | 0 | C307531674 | 0 | 41,179.26 | 0 | 0 |
8 | PAYMENT | 9,859.88 | C499054227 | 0 | 0 | M1855832153 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,990.73 | C2047699790 | 113 | 0 | M1032754400 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,166.41 | C1475274668 | 14,917 | 7,750.59 | M1475439104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,810.17 | C1186409643 | 252,311 | 250,500.83 | M257399049 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,762.24 | C790944968 | 50,750 | 48,987.76 | M1935217222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,882.97 | C208972530 | 48,987.76 | 47,104.79 | M1071179172 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,465.03 | C907262987 | 10,182 | 7,716.97 | M233001901 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 3,226,610.92 | C610880473 | 932 | 0 | C386312539 | 16,717 | 4,173,293.65 | 0 | 0 |
8 | TRANSFER | 741,978.51 | C1550085941 | 48,890 | 0 | C1898859288 | 61,242.71 | 896,323.73 | 0 | 0 |
8 | PAYMENT | 3,800.93 | C2000450390 | 438,902 | 435,101.07 | M1616193575 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,611.48 | C244088951 | 76,394 | 73,782.52 | M1911446356 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 55,859.81 | C1700540668 | 73,782.52 | 17,922.71 | M738277472 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,487,617.11 | C1189382831 | 61,025 | 0 | C966704622 | 25,561 | 1,261,174.02 | 0 | 0 |
8 | CASH_IN | 112,296.98 | C1171475932 | 21,464 | 133,760.98 | C98474301 | 453 | 0 | 0 | 0 |
8 | PAYMENT | 3,715.55 | C1099714122 | 96,851.99 | 93,136.44 | M1684778019 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,952.49 | C112784371 | 93,136.44 | 78,183.94 | M1507521365 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,290.86 | C2055673914 | 7,250 | 3,959.14 | M1127528957 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,589.1 | C38993155 | 3,959.14 | 0 | M211609159 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,812.68 | C1310226726 | 0 | 0 | M671472201 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,281.17 | C1026199727 | 17,991 | 6,709.83 | M1458562963 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 127,430.93 | C1538487585 | 6,709.83 | 0 | C891020651 | 3,778,502.82 | 5,812,262.37 | 0 | 0 |
8 | PAYMENT | 9,558.48 | C1575103372 | 146,390.03 | 136,831.55 | M874801015 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,562.33 | C501140767 | 136,831.55 | 112,269.22 | M1568975352 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,433.49 | C292968335 | 112,269.22 | 102,835.73 | M108958985 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,388.5 | C1831016172 | 102,835.73 | 74,447.23 | M361802201 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,845.73 | C922312395 | 74,447.23 | 46,601.5 | M1155355584 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,366.92 | C834447809 | 46,601.5 | 34,234.58 | M561123406 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,095.11 | C1568742829 | 34,234.58 | 27,139.47 | M1944852110 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,773.08 | C667573139 | 27,139.47 | 21,366.39 | M378261316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,451 | C1127400525 | 21,366.39 | 6,915.39 | M1358557891 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,216.72 | C630865292 | 6,915.39 | 0 | M1839413140 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 417 | C946243265 | 0 | 0 | M655758564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,615.04 | C1393830871 | 0 | 0 | M662682038 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,091.05 | C732132118 | 0 | 0 | M1007023026 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,413.13 | C1312632182 | 0 | 0 | M349544206 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,193.31 | C618554689 | 0 | 0 | M928356875 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,122.96 | C279205642 | 0 | 0 | M674334719 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,135.33 | C2131893205 | 0 | 0 | M1678525438 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,245.97 | C1453479026 | 0 | 0 | M1913143078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,274.36 | C497765889 | 0 | 0 | M465497593 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 953.83 | C1601907512 | 0 | 0 | M1824116478 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,037.15 | C723865134 | 0 | 0 | M1192800150 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 298,403.06 | C1094479526 | 93,671 | 0 | C848064357 | 0 | 608,737.04 | 0 | 0 |
8 | PAYMENT | 15,390.15 | C1674614337 | 0 | 0 | M1644556331 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,162.94 | C1625528290 | 121,788 | 114,625.06 | M1107856390 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 70,028.59 | C630024344 | 8,627 | 0 | C353318520 | 0 | 70,028.59 | 0 | 0 |
8 | CASH_IN | 20,694.65 | C1757692074 | 902,396.87 | 923,091.52 | C237988421 | 801,621.48 | 1,720,474.04 | 0 | 0 |
8 | PAYMENT | 3,120.97 | C350521047 | 923,091.52 | 919,970.55 | M302661873 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,919.4 | C1552753536 | 919,970.55 | 918,051.15 | M377944491 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,812.24 | C652478354 | 918,051.15 | 906,238.91 | M1722402423 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,016.2 | C1393391617 | 906,238.91 | 889,222.71 | M1927780458 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 45,095.06 | C1949944115 | 889,222.71 | 844,127.65 | M1552626621 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,591.27 | C1686017373 | 844,127.65 | 836,536.38 | M714368368 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,899.83 | C283001152 | 836,536.38 | 822,636.55 | M357404221 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,596.3 | C92878260 | 822,636.55 | 811,040.25 | M213876624 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,910.94 | C1854532358 | 811,040.25 | 802,129.31 | M390900876 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,178.71 | C1537482564 | 260,502.57 | 255,323.87 | M739293279 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,483,910.06 | C224442112 | 255,323.87 | 0 | C257999182 | 8,711,392.78 | 14,960,679.69 | 0 | 0 |
8 | TRANSFER | 521,189.28 | C2134524652 | 0 | 0 | C2073764942 | 935,489.34 | 2,388,433.48 | 0 | 0 |
8 | TRANSFER | 1,622,091.52 | C77544560 | 0 | 0 | C1793325972 | 1,775,920.57 | 6,311,356.92 | 0 | 0 |
8 | TRANSFER | 275,623.38 | C769961724 | 0 | 0 | C1698593276 | 539,752.85 | 1,191,888.4 | 0 | 0 |
8 | TRANSFER | 308,600.64 | C632607991 | 0 | 0 | C957388291 | 582,047.87 | 854,165.83 | 0 | 0 |
8 | TRANSFER | 413,941.57 | C146071439 | 0 | 0 | C1191985342 | 439,628.53 | 1,276,447.09 | 0 | 0 |
8 | TRANSFER | 90,632.63 | C1966415445 | 0 | 0 | C1877059833 | 914,326.36 | 0 | 0 | 0 |
8 | TRANSFER | 379,349.59 | C2100223297 | 0 | 0 | C705321061 | 564,659.56 | 1,306,261.5 | 0 | 0 |
8 | TRANSFER | 508,943.57 | C2126425471 | 0 | 0 | C1577420620 | 750,293.94 | 1,346,843.05 | 0 | 0 |
8 | TRANSFER | 608,556.18 | C1347968384 | 0 | 0 | C1477641326 | 726,631.76 | 1,614,315.76 | 0 | 0 |
8 | TRANSFER | 173,438.94 | C230827624 | 0 | 0 | C306206744 | 9,631,679.88 | 9,637,803.63 | 0 | 0 |
8 | TRANSFER | 736,539.7 | C101529156 | 0 | 0 | C54142591 | 865,287.97 | 6,085,383.25 | 0 | 0 |
8 | TRANSFER | 566,685.65 | C231978671 | 0 | 0 | C1838584624 | 11,480,164.17 | 11,889,776.25 | 0 | 0 |
8 | TRANSFER | 121,217.55 | C536174280 | 0 | 0 | C503195940 | 228,783.05 | 614,329.95 | 0 | 0 |
8 | TRANSFER | 63,410.23 | C51960376 | 0 | 0 | C1734719138 | 1,133,181.89 | 1,132,227.39 | 0 | 0 |
8 | TRANSFER | 253,349.13 | C1825071881 | 0 | 0 | C1161865950 | 1,653,038.87 | 2,076,683.64 | 0 | 0 |
8 | TRANSFER | 434,937.1 | C2084493041 | 0 | 0 | C194746285 | 612,455.83 | 1,404,489.37 | 0 | 0 |
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