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 | CASH_OUT | 40,143.28 | C1129975378 | 61,234 | 21,090.72 | C1242586395 | 0 | 58,532.57 | 0 | 0 |
8 | CASH_IN | 18,998.75 | C1435422298 | 270,585 | 289,583.75 | C1150936132 | 6,680.03 | 0 | 0 | 0 |
8 | PAYMENT | 6,795.77 | C1058629233 | 30,059 | 23,263.23 | M2139436356 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,877.59 | C1824431224 | 16,835 | 957.41 | M1340171179 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 750,270.52 | C1002417864 | 957.41 | 0 | C1778801068 | 11,420,324.34 | 11,835,842.92 | 0 | 0 |
8 | TRANSFER | 1,903,560.15 | C1833341934 | 0 | 0 | C1570256460 | 6,380,456.2 | 9,281,535.44 | 0 | 0 |
8 | TRANSFER | 2,446,562.05 | C1963167586 | 0 | 0 | C423580937 | 10,235,447.92 | 12,682,009.97 | 0 | 0 |
8 | TRANSFER | 1,013,465.94 | C834360914 | 0 | 0 | C802982068 | 3,575,450.34 | 4,385,227.45 | 0 | 0 |
8 | TRANSFER | 1,043,640.34 | C2008311619 | 0 | 0 | C97730845 | 19,056,104.88 | 23,005,385.41 | 0 | 0 |
8 | TRANSFER | 786,498.55 | C783569848 | 0 | 0 | C1754722089 | 1,420,277.87 | 3,719,715.07 | 0 | 0 |
8 | TRANSFER | 1,241,054.54 | C1193648531 | 0 | 0 | C1787868648 | 9,799,191.95 | 15,128,076.87 | 0 | 0 |
8 | TRANSFER | 639,690.89 | C742876899 | 0 | 0 | C131837504 | 789,040.44 | 2,355,805.28 | 0 | 0 |
8 | TRANSFER | 624,430.94 | C2015203927 | 0 | 0 | C1379031360 | 3,443,458.72 | 4,200,399.97 | 0 | 0 |
8 | TRANSFER | 132,806.92 | C1949841279 | 0 | 0 | C1116292004 | 264,247.15 | 105,803.76 | 0 | 0 |
8 | TRANSFER | 423,012.65 | C511392082 | 0 | 0 | C1034584766 | 4,689,467.27 | 7,164,410.37 | 0 | 0 |
8 | TRANSFER | 183,276.4 | C152839168 | 0 | 0 | C1937294500 | 348,086.44 | 893,126.62 | 0 | 0 |
8 | TRANSFER | 479,573.43 | C495423582 | 0 | 0 | C1674899618 | 11,657,768.05 | 12,588,180.96 | 0 | 0 |
8 | TRANSFER | 371,136.86 | C674352990 | 0 | 0 | C732929122 | 1,958,581.97 | 2,221,293.55 | 0 | 0 |
8 | TRANSFER | 434,681.8 | C1875362467 | 0 | 0 | C1354725727 | 4,314,011.05 | 4,529,886.44 | 0 | 0 |
8 | TRANSFER | 1,160,212.92 | C127125375 | 0 | 0 | C374625527 | 2,805,485.03 | 5,175,906.61 | 0 | 0 |
8 | TRANSFER | 639,179.99 | C641184435 | 0 | 0 | C265845794 | 755,285.07 | 3,060,592.01 | 0 | 0 |
8 | TRANSFER | 37,373.12 | C5947924 | 0 | 0 | C456538529 | 250,045.25 | 686,343.83 | 0 | 0 |
8 | TRANSFER | 24,534.09 | C1364839014 | 0 | 0 | C1805683209 | 6,086,361.15 | 7,428,081.5 | 0 | 0 |
8 | TRANSFER | 69,638.46 | C1223182093 | 0 | 0 | C1046160944 | 136,069.74 | 492,911.57 | 0 | 0 |
8 | TRANSFER | 228,289.36 | C1406260873 | 0 | 0 | C1046102247 | 877,693.25 | 1,694,020.5 | 0 | 0 |
8 | TRANSFER | 157,991.96 | C88994949 | 0 | 0 | C63475121 | 200,347.57 | 519,853.57 | 0 | 0 |
8 | TRANSFER | 532,334.44 | C441980080 | 0 | 0 | C977993101 | 2,945,040.83 | 3,373,302.83 | 0 | 0 |
8 | TRANSFER | 1,407,147.4 | C268630233 | 0 | 0 | C2078250226 | 1,459,455.63 | 4,572,011.3 | 0 | 0 |
8 | PAYMENT | 11,682.44 | C1304035790 | 6,108 | 0 | M666447136 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,989.08 | C2099134707 | 0 | 0 | M2061351865 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,742.01 | C1735684445 | 0 | 0 | M155877566 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,139.31 | C115101884 | 0 | 0 | M290137005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,298.72 | C1433491008 | 0 | 0 | M149119776 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,460.22 | C1818139440 | 0 | 0 | M616598365 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,528.51 | C2078018259 | 0 | 0 | M1756732651 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,836.34 | C1890196950 | 0 | 0 | M1351674621 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,694.34 | C1266804910 | 0 | 0 | M261584881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,849.28 | C804495224 | 0 | 0 | M2019778425 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,378.51 | C1021512771 | 0 | 0 | M142597329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,695.02 | C1002740473 | 0 | 0 | M1497272943 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,396.5 | C2107313183 | 0 | 0 | M192204329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,303.03 | C343445228 | 0 | 0 | M964217830 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,067.66 | C472306466 | 0 | 0 | M831410953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,835.69 | C1632740410 | 0 | 0 | M503936013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,986.8 | C882641709 | 2,637,605.32 | 2,631,618.52 | M2001273004 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 395,113.7 | C466950667 | 2,631,618.52 | 2,236,504.82 | C2127862399 | 560,475.78 | 1,388,195.29 | 0 | 0 |
8 | CASH_IN | 249,994.12 | C1311353952 | 428 | 250,422.12 | C1976064650 | 863,308.97 | 0 | 0 | 0 |
8 | PAYMENT | 3,074.6 | C439878635 | 43,269 | 40,194.4 | M634076256 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,965.88 | C377323408 | 31,948 | 29,982.12 | M355765139 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,426.06 | C1330242949 | 126,186 | 123,759.94 | M857598000 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 154,885.42 | C1323401276 | 60,234 | 215,119.42 | C1897050650 | 105,816.65 | 700,941.98 | 0 | 0 |
8 | TRANSFER | 987,748.59 | C2142823008 | 70,692 | 0 | C1566158153 | 10,178.87 | 3,470,699.47 | 0 | 0 |
8 | CASH_OUT | 407,323.98 | C2136823263 | 101,720 | 0 | C549277650 | 0 | 451,133.63 | 0 | 0 |
8 | TRANSFER | 944,361.1 | C593325676 | 956 | 0 | C294252921 | 150,488 | 789,634.89 | 0 | 0 |
8 | CASH_OUT | 111,172.2 | C1635773019 | 1,387,968.68 | 1,276,796.48 | C507538622 | 45,838.17 | 1,235,736.09 | 0 | 0 |
8 | PAYMENT | 9,502.52 | C1508687862 | 1,276,796.48 | 1,267,293.97 | M1284176569 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,737.21 | C74240842 | 12,499 | 2,761.79 | M442490030 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 359,004.99 | C653316892 | 31,323 | 0 | C1997859171 | 62,972.23 | 300,656.87 | 0 | 0 |
8 | PAYMENT | 8,847.23 | C1035254345 | 151,743 | 142,895.77 | M1604372534 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,641.52 | C998163904 | 84,328.73 | 71,687.21 | M464947584 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,398.16 | C55057997 | 71,687.21 | 66,289.05 | M1517328234 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,446.61 | C393021729 | 66,289.05 | 61,842.44 | M943225029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,832.55 | C2067899385 | 14,265 | 4,432.45 | M626303036 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 363,104.23 | C1510969782 | 359,900 | 723,004.23 | C2029310301 | 1,293,220.82 | 1,315,451.65 | 0 | 0 |
8 | PAYMENT | 3,095.09 | C562701410 | 20,747 | 17,651.91 | M1470236097 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 575,352.62 | C1475807817 | 11,205 | 0 | C1034382650 | 74,957.68 | 281,410.24 | 0 | 0 |
8 | CASH_OUT | 385,148.8 | C1909699360 | 1,336 | 0 | C1979563377 | 0 | 385,148.8 | 0 | 0 |
8 | CASH_IN | 409,080.76 | C25829452 | 107,496 | 516,576.76 | C476402209 | 173,781.59 | 0 | 0 | 0 |
8 | CASH_OUT | 261,086.42 | C1187099057 | 5,950 | 0 | C281656657 | 20,549.94 | 0 | 0 | 0 |
8 | PAYMENT | 23,834.55 | C688610914 | 0 | 0 | M1169007312 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,695.02 | C368407145 | 10,461 | 5,765.98 | M1592919391 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 127,963.57 | C762951853 | 5,765.98 | 0 | C256902273 | 219,753.2 | 468,727.5 | 0 | 0 |
8 | CASH_OUT | 266,362.81 | C90842352 | 0 | 0 | C1406749291 | 764,040.06 | 1,357,168.27 | 0 | 0 |
8 | PAYMENT | 2,230.59 | C1001547790 | 54,266 | 52,035.41 | M1973701338 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,001.59 | C368588819 | 14,519 | 11,517.41 | M1096930296 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,837.12 | C1765482946 | 102,209 | 99,371.88 | M1042171045 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 172,495.51 | C1794296789 | 20,148 | 192,643.51 | C2131324576 | 20,545 | 0 | 0 | 0 |
8 | PAYMENT | 6,094.35 | C633547616 | 21,144 | 15,049.65 | M356924203 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 227,733.64 | C1496411722 | 214,779 | 0 | C1495761010 | 1,802,612.96 | 1,969,176.6 | 0 | 0 |
8 | CASH_OUT | 122,924.66 | C627157722 | 29,697.13 | 0 | C1111747867 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,075,434.73 | C423955773 | 0 | 0 | C1609562230 | 8,834,742.78 | 11,087,190.62 | 0 | 0 |
8 | PAYMENT | 3,707.29 | C1040118365 | 4,994,040.62 | 4,990,333.33 | M1869580438 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,970.37 | C1206966491 | 4,990,333.33 | 4,961,362.95 | M1995250173 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,687.49 | C1011573095 | 4,961,362.95 | 4,943,675.47 | M804480320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,340.55 | C1845778021 | 4,943,675.47 | 4,933,334.92 | M1882757289 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,819.74 | C396337040 | 4,933,334.92 | 4,918,515.18 | M603070790 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,637.25 | C1871313955 | 4,918,515.18 | 4,890,877.93 | M1530977451 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,206.11 | C818457420 | 4,890,877.93 | 4,887,671.82 | M33707010 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,842.69 | C575326341 | 4,887,671.82 | 4,881,829.13 | M2142436835 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,222.96 | C181779346 | 4,881,829.13 | 4,877,606.17 | M451370126 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,629.11 | C1847435703 | 4,877,606.17 | 4,865,977.06 | M103289970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,928.61 | C562443790 | 4,865,977.06 | 4,856,048.45 | M19205532 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,028.01 | C45483030 | 4,856,048.45 | 4,837,020.44 | M1148918710 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,871.72 | C1423799153 | 4,837,020.44 | 4,826,148.73 | M2109595035 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,428.22 | C1327100046 | 4,826,148.73 | 4,824,720.5 | M1403253872 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,204.45 | C1817854862 | 4,824,720.5 | 4,807,516.06 | M2140670619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,038.93 | C2139428966 | 4,807,516.06 | 4,778,477.13 | M868840338 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,265.13 | C229707862 | 13,361 | 10,095.87 | M851582889 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,790.03 | C1699968959 | 10,095.87 | 0 | C1060563153 | 417,353.52 | 844,861.56 | 0 | 0 |
8 | CASH_OUT | 372,132.02 | C503242084 | 7,509 | 0 | C1517552713 | 0 | 502,158.84 | 0 | 0 |
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