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 | 15,239.6 | C841148448 | 0 | 0 | M1866310330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,782.93 | C1948560607 | 0 | 0 | M427925708 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,258.16 | C1019689012 | 0 | 0 | M1055749476 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,772.2 | C1878946866 | 0 | 0 | M2079141569 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,948.53 | C2121187088 | 0 | 0 | M738046956 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,740.47 | C935202117 | 0 | 0 | M624408149 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,845.37 | C774511580 | 0 | 0 | M1754185510 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,354.72 | C798835543 | 0 | 0 | M931188207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,113.05 | C1233830968 | 0 | 0 | M1423975840 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,916.89 | C287458192 | 0 | 0 | M553389038 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 504.22 | C1070117069 | 0 | 0 | M1792040881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 867.38 | C1768800184 | 0 | 0 | M697199104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,371.12 | C1404762404 | 0 | 0 | M1006569781 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 9,410.48 | C1064034701 | 20,969 | 11,558.52 | C945960989 | 0 | 8,540.2 | 0 | 0 |
8 | PAYMENT | 7,065.01 | C1710182922 | 12,884 | 5,818.99 | M1629025354 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 109,266.15 | C577634301 | 10,709 | 0 | C175382361 | 1,359 | 338,541.28 | 0 | 0 |
8 | PAYMENT | 27,210.88 | C1114248628 | 0 | 0 | M1560961265 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 946,674.15 | C2073458110 | 9,080 | 0 | C666410506 | 0 | 1,489,396.19 | 0 | 0 |
8 | CASH_IN | 354,970.55 | C910819110 | 5,029 | 359,999.55 | C2020152163 | 0 | 261,635.68 | 0 | 0 |
8 | PAYMENT | 8,978.77 | C614239214 | 30,567 | 21,588.23 | M715090532 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,529,210.78 | C1651298572 | 21,588.23 | 0 | C657255537 | 1,608,473.78 | 2,036,309.01 | 0 | 0 |
8 | CASH_OUT | 352,627.37 | C463844008 | 32,097 | 0 | C921866695 | 166,995.99 | 549,385.07 | 0 | 0 |
8 | TRANSFER | 843,578.7 | C1537645001 | 0 | 0 | C627675433 | 1,121,462.97 | 5,189,726.17 | 0 | 0 |
8 | CASH_OUT | 274,476.87 | C180032659 | 333,965.9 | 59,489.03 | C36856762 | 523,677.12 | 998,622.3 | 0 | 0 |
8 | PAYMENT | 4,200.29 | C249254009 | 59,489.03 | 55,288.75 | M945656824 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,054.29 | C1465531883 | 55,288.75 | 43,234.46 | M85439519 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,181.09 | C1369138268 | 43,234.46 | 33,053.37 | M84803524 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,042.17 | C62795755 | 33,053.37 | 7,011.2 | M993121487 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,871.59 | C822275697 | 7,011.2 | 4,139.6 | M1536939082 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,819.56 | C698907045 | 4,139.6 | 0 | M478824435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,027.6 | C979190645 | 0 | 0 | M1063385584 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,702.84 | C1433324264 | 0 | 0 | M454404713 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,028.43 | C1266881685 | 0 | 0 | M2065549932 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,500.59 | C1476884077 | 0 | 0 | M1853348326 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,911.32 | C1023627009 | 0 | 0 | M685288551 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,935.85 | C1259279119 | 0 | 0 | M459758433 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,899.68 | C1010525259 | 0 | 0 | M1374506047 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,375.81 | C1657387622 | 0 | 0 | M1129597197 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 37,237.79 | C615150608 | 0 | 0 | M522012686 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,942.41 | C816372481 | 0 | 0 | M1372975160 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 178,582.85 | C648549606 | 5,052 | 0 | C499085946 | 0 | 178,582.85 | 0 | 0 |
8 | CASH_IN | 280,771.21 | C1392534789 | 102,510 | 383,281.21 | C1915089150 | 8,005 | 62,012.03 | 0 | 0 |
8 | PAYMENT | 24,231.18 | C629591223 | 319,368 | 295,136.82 | M1538046991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,606.93 | C1027968184 | 11,059 | 0 | M1832775256 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 205,013.43 | C2119005244 | 0 | 205,013.43 | C824197891 | 1,077,795.23 | 1,577,892.84 | 0 | 0 |
8 | CASH_IN | 444,692.24 | C1086317374 | 205,013.43 | 649,705.67 | C1262822392 | 22,249,665.95 | 22,641,471.24 | 0 | 0 |
8 | CASH_IN | 83,349.32 | C1368295389 | 649,705.67 | 733,054.99 | C1173124659 | 98,154 | 14,804.68 | 0 | 0 |
8 | CASH_IN | 305,305.54 | C1396960410 | 733,054.99 | 1,038,360.53 | C2083562754 | 18,032,398.12 | 18,123,750.85 | 0 | 0 |
8 | CASH_IN | 99,569.48 | C1178242650 | 1,038,360.53 | 1,137,930.01 | C420561530 | 466,075.18 | 366,505.7 | 0 | 0 |
8 | CASH_IN | 58,816.04 | C2032350128 | 1,137,930.01 | 1,196,746.05 | C1486249495 | 253,141.54 | 389,716.43 | 0 | 0 |
8 | CASH_IN | 176,964.3 | C1555493670 | 1,196,746.05 | 1,373,710.35 | C681419196 | 197,506.07 | 284,836.99 | 0 | 0 |
8 | CASH_IN | 147,705.74 | C274592534 | 1,373,710.35 | 1,521,416.09 | C1575675375 | 2,030,286.94 | 1,981,093.98 | 0 | 0 |
8 | CASH_IN | 162,749.05 | C42460953 | 1,521,416.09 | 1,684,165.15 | C1410669831 | 660,757.97 | 252,392.49 | 0 | 0 |
8 | CASH_IN | 129,579.09 | C1658452554 | 1,684,165.15 | 1,813,744.24 | C699679818 | 1,258,255.51 | 1,128,676.42 | 0 | 0 |
8 | CASH_IN | 275,409.2 | C161290996 | 1,813,744.24 | 2,089,153.44 | C1076835071 | 1,237,963.5 | 2,161,457.75 | 0 | 0 |
8 | CASH_IN | 173,968.57 | C1990696338 | 2,089,153.44 | 2,263,122.02 | C635371680 | 302,598.86 | 841,009.73 | 0 | 0 |
8 | CASH_IN | 4,524.56 | C1269109616 | 2,263,122.02 | 2,267,646.58 | C517653428 | 86,218.21 | 27,030 | 0 | 0 |
8 | CASH_IN | 167,015.83 | C1711520740 | 2,267,646.58 | 2,434,662.41 | C976133979 | 585,321.32 | 418,305.49 | 0 | 0 |
8 | CASH_IN | 185,287.99 | C128472938 | 2,434,662.41 | 2,619,950.4 | C381605910 | 322,356.02 | 759,872.18 | 0 | 0 |
8 | CASH_IN | 482,388.4 | C1294536960 | 2,619,950.4 | 3,102,338.81 | C1816757085 | 11,944,405.78 | 14,048,634.13 | 0 | 0 |
8 | CASH_IN | 393,973.91 | C779396422 | 3,102,338.81 | 3,496,312.71 | C1761291320 | 917,641.25 | 470,920.19 | 0 | 0 |
8 | CASH_IN | 45,130.41 | C1431566327 | 3,496,312.71 | 3,541,443.12 | C152254957 | 61,598 | 0 | 0 | 0 |
8 | CASH_IN | 50,162.85 | C268822832 | 3,541,443.12 | 3,591,605.96 | C283923651 | 171,270.46 | 121,107.61 | 0 | 0 |
8 | CASH_IN | 66,046.89 | C354507553 | 3,591,605.96 | 3,657,652.85 | C1262016786 | 1,246,117.04 | 198,601.85 | 0 | 0 |
8 | CASH_IN | 17,359.02 | C510952022 | 3,657,652.85 | 3,675,011.87 | C599726537 | 1,038,537.45 | 528,200.34 | 0 | 0 |
8 | CASH_IN | 52,101.19 | C1414672928 | 3,675,011.87 | 3,727,113.06 | C395114097 | 518,807.83 | 441,934.34 | 0 | 0 |
8 | CASH_IN | 66,913.43 | C1797332467 | 3,727,113.06 | 3,794,026.49 | C1327282178 | 322,728.9 | 169,800.16 | 0 | 0 |
8 | CASH_IN | 122,291.41 | C1950792677 | 3,794,026.49 | 3,916,317.9 | C1089177065 | 1,759,372.93 | 1,076,036.85 | 0 | 0 |
8 | CASH_IN | 47,417.63 | C1310388489 | 3,916,317.9 | 3,963,735.52 | C81095635 | 94,343.94 | 46,926.31 | 0 | 0 |
8 | CASH_IN | 85,733.74 | C186391000 | 3,963,735.52 | 4,049,469.26 | C2104652067 | 3,672,825.1 | 3,437,239.45 | 0 | 0 |
8 | CASH_IN | 204,001.74 | C1756451789 | 4,049,469.26 | 4,253,471 | C1383454473 | 418,626.26 | 1,173,901.8 | 0 | 0 |
8 | CASH_IN | 337,156.97 | C703157421 | 4,253,471 | 4,590,627.97 | C1359484306 | 5,082,226.69 | 7,364,724.84 | 0 | 0 |
8 | CASH_IN | 176,789.7 | C811756064 | 4,590,627.97 | 4,767,417.66 | C534662976 | 254,334.36 | 116,168.96 | 0 | 0 |
8 | CASH_IN | 395,618.7 | C1532720941 | 4,767,417.66 | 5,163,036.36 | C251966229 | 506,307.55 | 85,234.9 | 0 | 0 |
8 | CASH_IN | 21,872.49 | C966158512 | 5,163,036.36 | 5,184,908.85 | C278407008 | 145,953.1 | 136,405.86 | 0 | 0 |
8 | CASH_IN | 550,202.47 | C1513688851 | 5,184,908.85 | 5,735,111.32 | C1954751748 | 1,014,488.6 | 738,409.98 | 0 | 0 |
8 | CASH_IN | 32,846.76 | C2041142558 | 5,735,111.32 | 5,767,958.08 | C570607919 | 34,801.25 | 17,458.51 | 0 | 0 |
8 | CASH_IN | 390,636.76 | C2043395865 | 5,767,958.08 | 6,158,594.84 | C1725025770 | 464,067.55 | 0 | 0 | 0 |
8 | CASH_IN | 64,593.31 | C1930595192 | 6,158,594.84 | 6,223,188.14 | C1237095816 | 240,665.42 | 0 | 0 | 0 |
8 | CASH_IN | 267,398.28 | C1640059806 | 6,223,188.14 | 6,490,586.42 | C256902273 | 487,151.48 | 468,727.5 | 0 | 0 |
8 | CASH_IN | 72,951.01 | C1379115797 | 6,490,586.42 | 6,563,537.43 | C1531333864 | 1,522,008.5 | 1,754,717.64 | 0 | 0 |
8 | CASH_IN | 115,400.94 | C1982131517 | 6,563,537.43 | 6,678,938.37 | C1871196571 | 261,678.21 | 916,711.74 | 0 | 0 |
8 | CASH_IN | 32,486.49 | C294314442 | 6,678,938.37 | 6,711,424.87 | C1818730877 | 454,931.57 | 0 | 0 | 0 |
8 | CASH_IN | 68,456.47 | C2050756038 | 6,711,424.87 | 6,779,881.33 | C1255024717 | 16,048,748.36 | 17,020,715.36 | 0 | 0 |
8 | CASH_IN | 41,568.25 | C903357087 | 6,779,881.33 | 6,821,449.59 | C1050991813 | 60,958.32 | 0 | 0 | 0 |
8 | CASH_IN | 44,143.85 | C1690598428 | 6,821,449.59 | 6,865,593.44 | C1545688642 | 356,586.47 | 77,114.12 | 0 | 0 |
8 | CASH_IN | 77,322.76 | C579229183 | 6,865,593.44 | 6,942,916.19 | C1888439681 | 1,091,202.97 | 3,476,255.29 | 0 | 0 |
8 | CASH_IN | 357,461.59 | C944651860 | 6,942,916.19 | 7,300,377.78 | C1647809929 | 1,879,555.48 | 881,217.38 | 0 | 0 |
8 | CASH_IN | 250,454.04 | C1291206424 | 7,300,377.78 | 7,550,831.82 | C1734719138 | 1,196,592.12 | 1,132,227.39 | 0 | 0 |
8 | CASH_IN | 83,892.78 | C185966086 | 7,550,831.82 | 7,634,724.6 | C1066176965 | 264,873.51 | 0 | 0 | 0 |
8 | CASH_IN | 87,308.66 | C455875382 | 7,634,724.6 | 7,722,033.26 | C405881980 | 2,103,989.41 | 3,078,509.79 | 0 | 0 |
8 | CASH_IN | 66,288.39 | C1381579417 | 7,722,033.26 | 7,788,321.64 | C1902797635 | 68,131.21 | 41,317.86 | 0 | 0 |
8 | CASH_IN | 95,141.47 | C791335221 | 7,788,321.64 | 7,883,463.12 | C1436136891 | 113,877.36 | 28,308.26 | 0 | 0 |
8 | CASH_IN | 79,358.44 | C141070200 | 7,883,463.12 | 7,962,821.56 | C966704622 | 1,513,178.11 | 1,261,174.02 | 0 | 0 |
8 | CASH_IN | 15,994.31 | C1944506600 | 7,962,821.56 | 7,978,815.87 | C265845794 | 771,279.37 | 3,060,592.01 | 0 | 0 |
8 | CASH_IN | 66,097.61 | C1752211967 | 7,978,815.87 | 8,044,913.48 | C607702142 | 295,351.47 | 11,475.36 | 0 | 0 |
8 | CASH_IN | 409.52 | C287995581 | 8,044,913.48 | 8,045,323 | C1348937989 | 27,494.69 | 27,085.18 | 0 | 0 |
8 | CASH_IN | 136,177.77 | C1567963311 | 8,045,323 | 8,181,500.76 | C1141049797 | 160,631.33 | 1,404,288.87 | 0 | 0 |
8 | CASH_IN | 396,080.65 | C408015481 | 8,181,500.76 | 8,577,581.41 | C900425684 | 1,391,581.72 | 1,165,471.56 | 0 | 0 |
8 | PAYMENT | 947.93 | C1975773141 | 11,842 | 10,894.07 | M933161038 | 0 | 0 | 0 | 0 |
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