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 | TRANSFER | 155,027.35 | C1225311392 | 0 | 0 | C1725025770 | 309,040.19 | 0 | 0 | 0 |
8 | TRANSFER | 131,948.95 | C209985187 | 0 | 0 | C65197494 | 273,991.33 | 732,054.05 | 0 | 0 |
8 | TRANSFER | 12,029.85 | C603710481 | 0 | 0 | C459172227 | 2,301,973.04 | 2,591,462.11 | 0 | 0 |
8 | TRANSFER | 2,626.78 | C704128961 | 0 | 0 | C1150043970 | 271,189.65 | 123,050.78 | 0 | 0 |
8 | TRANSFER | 262,330.32 | C651873178 | 0 | 0 | C686592713 | 1,822,208.63 | 1,989,877.01 | 0 | 0 |
8 | TRANSFER | 317,394.94 | C176666852 | 0 | 0 | C2109470512 | 1,603,782.28 | 6,787,849.45 | 0 | 0 |
8 | TRANSFER | 1,879,555.48 | C1981812425 | 11,303 | 0 | C1647809929 | 0 | 881,217.38 | 0 | 0 |
8 | CASH_IN | 227,006.12 | C504293859 | 167 | 227,173.12 | C1645373790 | 398 | 180,564.98 | 0 | 0 |
8 | PAYMENT | 12,887.96 | C1853384611 | 5,065 | 0 | M1494200848 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 154,174.11 | C791652798 | 79,818 | 233,992.11 | C649699940 | 43,080.91 | 0 | 0 | 0 |
8 | PAYMENT | 14,420.87 | C1183259721 | 587,133.52 | 572,712.65 | M1802452549 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 3,052,190.88 | C1339334154 | 572,712.65 | 0 | C481402298 | 4,708,569.12 | 8,144,736.91 | 0 | 0 |
8 | CASH_OUT | 442,040.43 | C501525527 | 196 | 0 | C184253187 | 7,230,135.31 | 10,206,620.58 | 0 | 0 |
8 | PAYMENT | 21,114.08 | C1669308086 | 0 | 0 | M1911556490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,058.07 | C440401264 | 0 | 0 | M579038772 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 201,671.23 | C1024904956 | 66 | 201,737.23 | C1485516154 | 10,505,788.28 | 11,477,233.99 | 0 | 0 |
8 | CASH_OUT | 141,811.83 | C1289432205 | 20,848 | 0 | C285527187 | 1,277,163.88 | 1,728,663.24 | 0 | 0 |
8 | CASH_IN | 204,924.16 | C703237147 | 19,319 | 224,243.16 | C1172042998 | 27,835 | 351,222.43 | 0 | 0 |
8 | PAYMENT | 32,906.55 | C270640604 | 224,243.16 | 191,336.61 | M466352138 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,578.22 | C249626810 | 191,336.61 | 165,758.39 | M1939263273 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,368.5 | C1845791682 | 165,758.39 | 156,389.89 | M709572000 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,503.88 | C740889731 | 156,389.89 | 153,886 | M1761835432 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 51,574.61 | C596878801 | 153,886 | 102,311.39 | M1350988342 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,461.05 | C879749545 | 102,311.39 | 96,850.34 | M1179846837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,580.71 | C2018545795 | 96,850.34 | 86,269.63 | M463755901 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,278.82 | C1347279361 | 86,269.63 | 82,990.81 | M243627549 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,391.73 | C1915562950 | 82,990.81 | 56,599.08 | M1264836684 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,935.63 | C1967171315 | 56,599.08 | 51,663.45 | M1347425240 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,986.01 | C1261986063 | 51,663.45 | 44,677.44 | M520984996 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 894.5 | C1871365000 | 44,677.44 | 43,782.93 | M1058329458 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,845.48 | C925695366 | 49,237 | 39,391.52 | M1142915710 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 197,872.58 | C2108723190 | 367,947 | 565,819.58 | C520876240 | 20,520.5 | 0 | 0 | 0 |
8 | PAYMENT | 5,693.59 | C1688624241 | 9,922 | 4,228.41 | M875978158 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 193,879.67 | C201467172 | 922,294.03 | 728,414.36 | C557030255 | 76,502.12 | 0 | 0 | 0 |
8 | PAYMENT | 2,125.5 | C1974785133 | 728,414.36 | 726,288.85 | M598166398 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 115,788.09 | C637188489 | 59,094 | 174,882.09 | C400720732 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,237.33 | C952926999 | 174,882.09 | 158,644.76 | M1795702751 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 73,119.62 | C1928164731 | 44,596 | 0 | C2107935820 | 72,392 | 437,957.17 | 0 | 0 |
8 | TRANSFER | 1,828,065.52 | C44809310 | 21,106 | 0 | C1657769946 | 0 | 1,521,417.19 | 0 | 0 |
8 | PAYMENT | 14,421.87 | C1587761959 | 20,978 | 6,556.13 | M1954511339 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 318,169.38 | C1830849714 | 50,974 | 0 | C266912553 | 6,486 | 2,580,927.41 | 0 | 0 |
8 | PAYMENT | 2,605.37 | C842437636 | 6,222 | 3,616.63 | M1992872718 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,425.47 | C2037861405 | 21,408 | 5,982.53 | M282794653 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 252,535.04 | C374024758 | 161,702 | 0 | C1905079199 | 180 | 473,786.79 | 0 | 0 |
8 | CASH_OUT | 118,146.98 | C640404306 | 64,039.77 | 0 | C906718881 | 1,355.6 | 137,466.79 | 0 | 0 |
8 | TRANSFER | 699,551.62 | C1711238190 | 0 | 0 | C257999182 | 10,195,302.85 | 14,960,679.69 | 0 | 0 |
8 | PAYMENT | 17,597.45 | C767073790 | 692,357 | 674,759.55 | M1651316965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 409.89 | C451161761 | 81,975 | 81,565.11 | M82096079 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 194,037.46 | C1834649024 | 20,373 | 0 | C1302931951 | 1,002,378.59 | 1,740,418.55 | 0 | 0 |
8 | PAYMENT | 32,153.46 | C1736053438 | 0 | 0 | M1557182934 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 319,719.79 | C2112614228 | 62,248 | 381,967.79 | C1319869164 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 93,878.64 | C1143345580 | 500,361 | 594,239.64 | C1919593200 | 49,446 | 0 | 0 | 0 |
8 | CASH_OUT | 246,746.64 | C1946027124 | 21,656 | 0 | C1150575867 | 43,782.93 | 752,999.34 | 0 | 0 |
8 | PAYMENT | 18,908.9 | C716770772 | 1,144 | 0 | M134923928 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 54,664.53 | C2085948740 | 11,630 | 0 | C193864812 | 156,494.99 | 461,760.23 | 0 | 0 |
8 | CASH_OUT | 117,954.28 | C2139847454 | 9,243 | 0 | C1374063565 | 0 | 542,692.36 | 0 | 0 |
8 | PAYMENT | 4,031.16 | C490606230 | 124,747.66 | 120,716.49 | M1138636207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,813.55 | C389365693 | 120,716.49 | 108,902.95 | M860022222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,588.7 | C1592072078 | 108,902.95 | 94,314.25 | M1822700208 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 12,868.62 | C1389506638 | 504,172 | 517,040.62 | C735202313 | 18,516.55 | 0 | 0 | 0 |
8 | TRANSFER | 441,973.61 | C1989854031 | 80,368.06 | 0 | C235386075 | 0 | 880,834.84 | 0 | 0 |
8 | TRANSFER | 608,675.2 | C3535733 | 0 | 0 | C470217116 | 2,461,237.13 | 6,821,434.41 | 0 | 0 |
8 | TRANSFER | 540,720.02 | C1305043057 | 0 | 0 | C657255537 | 1,067,753.76 | 2,036,309.01 | 0 | 0 |
8 | TRANSFER | 2,573,238.46 | C240810438 | 0 | 0 | C2009378486 | 7,701,973.86 | 10,412,766.11 | 0 | 0 |
8 | TRANSFER | 982,106.14 | C779768825 | 0 | 0 | C93166806 | 1,853,853.21 | 2,226,811.03 | 0 | 0 |
8 | TRANSFER | 2,423,847.73 | C33268504 | 0 | 0 | C1883840933 | 22,531,390.35 | 25,330,272.63 | 0 | 0 |
8 | TRANSFER | 651,853.45 | C121078206 | 0 | 0 | C634440506 | 884,945.07 | 2,310,987.68 | 0 | 0 |
8 | TRANSFER | 40,834.96 | C1526619351 | 0 | 0 | C306206744 | 9,805,118.82 | 9,637,803.63 | 0 | 0 |
8 | TRANSFER | 234,177.28 | C652683754 | 0 | 0 | C2072030256 | 1,927,083.77 | 0 | 0 | 0 |
8 | TRANSFER | 751,977.11 | C2061024589 | 0 | 0 | C1286084959 | 11,016,705.53 | 12,959,765 | 0 | 0 |
8 | TRANSFER | 903,451.6 | C1096415705 | 0 | 0 | C638590716 | 2,190,857.28 | 4,592,962.92 | 0 | 0 |
8 | PAYMENT | 15,615 | C1776885185 | 51,042 | 35,427 | M1994309999 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 422,226.08 | C1230190636 | 105,584 | 0 | C1335946878 | 685,883.6 | 3,529,395.92 | 0 | 0 |
8 | PAYMENT | 4,888.53 | C1204459502 | 60,840 | 55,951.47 | M1726778819 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 71,464.77 | C1715072456 | 104,516 | 33,051.23 | C1619402333 | 5,739,466.05 | 5,810,930.82 | 0 | 0 |
8 | PAYMENT | 16,245.92 | C914041723 | 61,793 | 45,547.08 | M622702525 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 195,613.58 | C664644680 | 45,547.08 | 0 | C478124129 | 385,417.88 | 2,978,988.84 | 0 | 0 |
8 | PAYMENT | 19,423.57 | C241386206 | 26,634 | 7,210.43 | M1630310554 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 353,877.69 | C688175941 | 429 | 0 | C1298314970 | 0 | 300,641.87 | 0 | 0 |
8 | PAYMENT | 11,560.33 | C1672588737 | 109 | 0 | M2010146523 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 166,400.49 | C1920827643 | 340,797 | 174,396.51 | C1948558238 | 50,064.51 | 11,604,362.04 | 0 | 0 |
8 | PAYMENT | 6,155.8 | C2125448034 | 20,309 | 14,153.2 | M278836947 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,297.57 | C1686961317 | 21,495 | 20,197.43 | M2053690007 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 6,277.15 | C2061281899 | 10,929 | 4,651.85 | C1248712846 | 259,831.89 | 1,788,431.11 | 0 | 0 |
8 | CASH_OUT | 249,501.79 | C529642445 | 4,651.85 | 0 | C2034460325 | 1,051,418.74 | 1,365,895.03 | 0 | 0 |
8 | PAYMENT | 4,231.16 | C486219086 | 9,759 | 5,527.84 | M549165100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,327.53 | C1059840418 | 20,195 | 12,867.47 | M758526545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,047.61 | C1768115156 | 287,750 | 280,702.39 | M367379500 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,401.6 | C1973617091 | 10,715 | 0 | M1771766172 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 98,550.39 | C450222736 | 9,126 | 107,676.39 | C952219856 | 0 | 821,571.37 | 0 | 0 |
8 | PAYMENT | 4,306.87 | C564836674 | 107,676.39 | 103,369.52 | M1290410413 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 142,001.2 | C2110547533 | 424 | 0 | C114720259 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 189,094.94 | C1232675390 | 15,443 | 204,537.94 | C1166654566 | 1,007,293.84 | 851,662.52 | 0 | 0 |
8 | CASH_IN | 68,123.44 | C1039000314 | 21,044 | 89,167.44 | C1860513229 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,005.72 | C567714715 | 140,194 | 139,188.28 | M1068910562 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,601.25 | C1063189240 | 49,925 | 48,323.75 | M1836459483 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,753.66 | C2041092501 | 71,061 | 62,307.34 | M1957447701 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 102,468.21 | C1013835074 | 0 | 0 | C1360913629 | 2,065.61 | 7,313.81 | 0 | 0 |
8 | PAYMENT | 14,403.61 | C1625905129 | 0 | 0 | M1571819088 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,359.71 | C1271531795 | 0 | 0 | M408855261 | 0 | 0 | 0 | 0 |
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