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 | 6,453.48 | C415780141 | 23,932 | 17,478.52 | M987047626 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 24,963.4 | C1145389216 | 584,435.13 | 559,471.73 | C1249175309 | 56,085 | 0 | 0 | 0 |
8 | PAYMENT | 29,531.28 | C800825521 | 559,471.73 | 529,940.44 | M1967141198 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 345,695 | C1714469466 | 10,720 | 356,415 | C1036138670 | 78,183.94 | 465,858.75 | 0 | 0 |
8 | PAYMENT | 9,150.64 | C136230524 | 5,015 | 0 | M2060591590 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,845.46 | C250389939 | 1,089,001.67 | 1,086,156.2 | M1844264030 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,062.86 | C280873673 | 1,086,156.2 | 1,063,093.34 | M2072712233 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,382,905.17 | C279046102 | 50,418 | 0 | C449775363 | 49,720 | 2,052,695.2 | 0 | 0 |
8 | PAYMENT | 14,227.73 | C346699344 | 348 | 0 | M1782533518 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,050,255.88 | C1228285628 | 225,836 | 0 | C1459757869 | 1,076,796.81 | 4,042,386.17 | 0 | 0 |
8 | PAYMENT | 16,070.59 | C1446442779 | 7,926.26 | 0 | M334189371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,972.59 | C61353973 | 0 | 0 | M2077489914 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,425.16 | C448545972 | 10,918 | 0 | M1393016403 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 31,484.08 | C286454849 | 11,030 | 42,514.08 | C225769102 | 0 | 132,956.34 | 0 | 0 |
8 | CASH_OUT | 566,730.45 | C1970460851 | 10,771 | 0 | C687292566 | 3,077 | 175,904.36 | 0 | 0 |
8 | PAYMENT | 3,278.91 | C219392845 | 378,871 | 375,592.09 | M1661495706 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 217,662.41 | C1698572614 | 156,665.74 | 0 | C1675401022 | 10,783 | 16,076.58 | 0 | 0 |
8 | PAYMENT | 12,712.23 | C107659794 | 0 | 0 | M372459601 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,052.62 | C911718324 | 0 | 0 | M574086177 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 288,377.14 | C1914564647 | 38,562 | 326,939.14 | C2075521461 | 43,268 | 0 | 0 | 0 |
8 | PAYMENT | 38,990.49 | C2128629749 | 326,939.14 | 287,948.65 | M1971432842 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 419,192.88 | C1774952911 | 551 | 0 | C1493513506 | 0 | 1,642,701.33 | 0 | 0 |
8 | CASH_IN | 93,404.49 | C1959454745 | 201,556 | 294,960.49 | C1793436274 | 161,118.12 | 109,554.1 | 0 | 0 |
8 | CASH_OUT | 180,497.07 | C145333906 | 489,270.26 | 308,773.19 | C1725025770 | 73,430.79 | 0 | 0 | 0 |
8 | TRANSFER | 2,026,027.14 | C1883021296 | 308,773.19 | 0 | C170899621 | 8,642,956.02 | 10,464,208.87 | 0 | 0 |
8 | PAYMENT | 7,260.71 | C1145937377 | 32,621 | 25,360.29 | M1743011665 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,588.88 | C595419185 | 12,318 | 10,729.12 | M933931185 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,848.06 | C522225968 | 107,892.68 | 105,044.62 | M1501049650 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 438,803.36 | C290241732 | 105,044.62 | 0 | C295081230 | 572,801.56 | 1,679,841.2 | 0 | 0 |
8 | PAYMENT | 7,285.85 | C1933664636 | 389 | 0 | M1756565293 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,969.68 | C1883918506 | 154,458 | 142,488.32 | M68450555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 564.83 | C2082911108 | 902,729.42 | 902,164.6 | M211554634 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,032.56 | C787603315 | 902,164.6 | 895,132.04 | M159758838 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,674.44 | C1081512401 | 895,132.04 | 877,457.6 | M747425492 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 12,553.4 | C212244081 | 71,344 | 58,790.6 | C954225330 | 0 | 925.49 | 0 | 0 |
8 | CASH_OUT | 228,878.91 | C684246042 | 1,564,107.71 | 1,335,228.79 | C1271835801 | 0 | 2,432,075.54 | 0 | 0 |
8 | CASH_IN | 228,374.7 | C1556361419 | 1,335,228.79 | 1,563,603.49 | C1413055366 | 1,509,357.62 | 4,023,834.75 | 0 | 0 |
8 | CASH_IN | 247,318.17 | C385134569 | 1,563,603.49 | 1,810,921.66 | C163453316 | 378,532.69 | 0 | 0 | 0 |
8 | CASH_IN | 339,902.93 | C777631320 | 1,810,921.66 | 2,150,824.6 | C1014923261 | 542,543.07 | 1,434,633.69 | 0 | 0 |
8 | CASH_IN | 130,005.36 | C1079988125 | 2,150,824.6 | 2,280,829.95 | C1315729466 | 908,152.5 | 803,908.4 | 0 | 0 |
8 | CASH_IN | 45,585.93 | C1029733685 | 2,280,829.95 | 2,326,415.89 | C1761861940 | 49,610 | 935,617.02 | 0 | 0 |
8 | CASH_IN | 57,040.99 | C249038487 | 2,326,415.89 | 2,383,456.88 | C2137356424 | 128,146.71 | 54,054.25 | 0 | 0 |
8 | CASH_IN | 388,437.1 | C1842383458 | 2,383,456.88 | 2,771,893.98 | C866356999 | 2,145,554.56 | 2,017,695.97 | 0 | 0 |
8 | CASH_IN | 87,778.81 | C1472791522 | 2,771,893.98 | 2,859,672.78 | C9108707 | 428,495.35 | 1,144,029.43 | 0 | 0 |
8 | CASH_IN | 167,153.6 | C1778275835 | 2,859,672.78 | 3,026,826.39 | C232812328 | 1,203,486.92 | 2,096,642.77 | 0 | 0 |
8 | CASH_IN | 11,060.09 | C660347629 | 3,026,826.39 | 3,037,886.47 | C1685697739 | 174,289.7 | 29,206.12 | 0 | 0 |
8 | CASH_IN | 219,437.8 | C1312167934 | 3,037,886.47 | 3,257,324.27 | C392292416 | 4,703,942.7 | 6,564,973.2 | 0 | 0 |
8 | CASH_IN | 86,039.22 | C1375722441 | 3,257,324.27 | 3,343,363.49 | C977993101 | 3,477,375.27 | 3,373,302.83 | 0 | 0 |
8 | CASH_IN | 35,422.72 | C1253379456 | 3,343,363.49 | 3,378,786.21 | C758888772 | 70,925.85 | 956,858.04 | 0 | 0 |
8 | CASH_IN | 124,642.12 | C226098505 | 3,378,786.21 | 3,503,428.33 | C1205603525 | 273,903.95 | 149,261.82 | 0 | 0 |
8 | CASH_IN | 140,947.51 | C1930334975 | 3,503,428.33 | 3,644,375.84 | C1373467808 | 663,771.32 | 1,031,613.74 | 0 | 0 |
8 | CASH_IN | 360,255.1 | C1551908548 | 3,644,375.84 | 4,004,630.95 | C1782113663 | 3,902,956.68 | 6,002,040.86 | 0 | 0 |
8 | CASH_IN | 29,613.56 | C1052500441 | 4,004,630.95 | 4,034,244.51 | C1452722471 | 3,892,062.86 | 3,197,038.27 | 0 | 0 |
8 | CASH_IN | 36,435.62 | C2095763698 | 4,034,244.51 | 4,070,680.13 | C938960722 | 70,801.6 | 34,365.98 | 0 | 0 |
8 | CASH_IN | 46,204.07 | C2079599866 | 4,070,680.13 | 4,116,884.2 | C2128665553 | 170,564.04 | 262,835.22 | 0 | 0 |
8 | CASH_IN | 32,251.46 | C652172126 | 4,116,884.2 | 4,149,135.66 | C842729010 | 1,103,594.94 | 5,291,217.05 | 0 | 0 |
8 | CASH_IN | 77,636.31 | C1191957365 | 4,149,135.66 | 4,226,771.97 | C1705929636 | 376,069.72 | 228,714.72 | 0 | 0 |
8 | CASH_IN | 66,096.17 | C1833756198 | 4,226,771.97 | 4,292,868.14 | C145581669 | 110,242.58 | 139,821.09 | 0 | 0 |
8 | CASH_IN | 198,200.63 | C931501193 | 4,292,868.14 | 4,491,068.76 | C932583850 | 7,295,555.58 | 9,546,432.01 | 0 | 0 |
8 | CASH_IN | 114,703.36 | C1809591436 | 4,491,068.76 | 4,605,772.12 | C1997859171 | 421,977.22 | 300,656.87 | 0 | 0 |
8 | CASH_IN | 481,008.09 | C1926617849 | 4,605,772.12 | 5,086,780.21 | C545710008 | 1,863,025.23 | 1,282,962.39 | 0 | 0 |
8 | CASH_IN | 156,158.81 | C2015526739 | 5,086,780.21 | 5,242,939.02 | C2135554589 | 227,170.03 | 0 | 0 | 0 |
8 | CASH_IN | 113,639.22 | C1670946050 | 5,242,939.02 | 5,356,578.24 | C569675628 | 356,295.34 | 242,656.13 | 0 | 0 |
8 | CASH_IN | 156,635.32 | C1764386225 | 5,356,578.24 | 5,513,213.55 | C830831744 | 2,022,191.66 | 2,838,892.83 | 0 | 0 |
8 | CASH_IN | 554,965.93 | C905214079 | 5,513,213.55 | 6,068,179.48 | C861958315 | 1,141,884.54 | 531,628.29 | 0 | 0 |
8 | CASH_IN | 63,807.61 | C1590120821 | 6,068,179.48 | 6,131,987.09 | C1556875182 | 2,495,464.58 | 3,585,215.55 | 0 | 0 |
8 | CASH_IN | 88,796.2 | C2031134498 | 6,131,987.09 | 6,220,783.28 | C599726537 | 1,021,178.43 | 528,200.34 | 0 | 0 |
8 | CASH_IN | 349,483.51 | C1127043676 | 6,220,783.28 | 6,570,266.8 | C1530856786 | 447,669.37 | 193,704.45 | 0 | 0 |
8 | CASH_IN | 272,084.74 | C1426914758 | 6,570,266.8 | 6,842,351.53 | C68113386 | 12,191,942.19 | 12,099,108.35 | 0 | 0 |
8 | CASH_IN | 203,926.5 | C824464107 | 6,842,351.53 | 7,046,278.04 | C1474120649 | 220,651.59 | 23,013.03 | 0 | 0 |
8 | CASH_IN | 138,819.99 | C1299307098 | 7,046,278.04 | 7,185,098.02 | C1233472915 | 190,980.55 | 0 | 0 | 0 |
8 | CASH_IN | 148,318.38 | C1684524570 | 7,185,098.02 | 7,333,416.4 | C1558550579 | 372,495.23 | 414,084.5 | 0 | 0 |
8 | CASH_IN | 96,760.51 | C1446505885 | 7,333,416.4 | 7,430,176.91 | C1034584766 | 5,112,479.92 | 7,164,410.37 | 0 | 0 |
8 | CASH_IN | 40,613.63 | C1159155386 | 7,430,176.91 | 7,470,790.55 | C1095666481 | 116,988.7 | 76,375.06 | 0 | 0 |
8 | CASH_IN | 17,784.42 | C116911944 | 7,470,790.55 | 7,488,574.97 | C254871157 | 77,391.31 | 0 | 0 | 0 |
8 | CASH_IN | 190,239.42 | C1555752594 | 7,488,574.97 | 7,678,814.38 | C1695946783 | 895,936.96 | 1,014,751.42 | 0 | 0 |
8 | CASH_IN | 860.46 | C898151325 | 7,678,814.38 | 7,679,674.84 | C604555852 | 320,329.73 | 508,591.09 | 0 | 0 |
8 | CASH_IN | 154,125.97 | C1242908936 | 7,679,674.84 | 7,833,800.81 | C2010551794 | 187,096.67 | 0 | 0 | 0 |
8 | CASH_IN | 174,982.26 | C1931571885 | 7,833,800.81 | 8,008,783.08 | C1298314970 | 353,877.69 | 300,641.87 | 0 | 0 |
8 | CASH_IN | 14,794.1 | C2015659053 | 8,008,783.08 | 8,023,577.18 | C1970362900 | 171,819.42 | 1,296.45 | 0 | 0 |
8 | CASH_IN | 285,894.57 | C138466543 | 8,023,577.18 | 8,023,577.18 | C1751073738 | 8,023,577.18 | 8,875,838.69 | 0 | 0 |
8 | CASH_IN | 4,723.47 | C1753059814 | 8,023,577.18 | 8,028,300.66 | C893548422 | 90,028.79 | 169,094.74 | 0 | 0 |
8 | CASH_IN | 47,650.15 | C280044126 | 8,028,300.66 | 8,075,950.81 | C1383454473 | 214,624.52 | 1,173,901.8 | 0 | 0 |
8 | CASH_IN | 202,277.93 | C1281939849 | 8,075,950.81 | 8,278,228.74 | C1875310223 | 411,365.07 | 589,589.05 | 0 | 0 |
8 | CASH_IN | 87,737.96 | C1107401543 | 8,278,228.74 | 8,365,966.7 | C1076496284 | 298,928.98 | 0 | 0 | 0 |
8 | CASH_IN | 164,193.5 | C1190645824 | 8,365,966.7 | 8,530,160.2 | C476800120 | 224,014.71 | 1,595,598.78 | 0 | 0 |
8 | CASH_IN | 89,518.14 | C1598929170 | 8,530,160.2 | 8,619,678.34 | C1538961175 | 166,125.33 | 0 | 0 | 0 |
8 | CASH_IN | 14,919.54 | C1440978915 | 8,619,678.34 | 8,634,597.88 | C977339684 | 111,010.28 | 0 | 0 | 0 |
8 | CASH_IN | 7,593.69 | C469169595 | 8,634,597.88 | 8,642,191.57 | C720442578 | 21,158 | 13,564.31 | 0 | 0 |
8 | CASH_OUT | 144,161.37 | C1677415253 | 11,294 | 0 | C1777285191 | 595,383 | 122,017.44 | 0 | 0 |
8 | PAYMENT | 7,192.41 | C1372386065 | 5,209 | 0 | M408500804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,581.82 | C883838937 | 0 | 0 | M225887202 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,271.57 | C999615782 | 0 | 0 | M1791912714 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,476.88 | C752365837 | 0 | 0 | M386571943 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,574.13 | C199998653 | 0 | 0 | M308547825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 621 | C2136546281 | 0 | 0 | M1021660419 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,580.09 | C1790775414 | 0 | 0 | M1483499080 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,676.9 | C1868413183 | 0 | 0 | M2043051330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,723.97 | C2071657644 | 0 | 0 | M1075809197 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,049.35 | C1116166417 | 0 | 0 | M140578926 | 0 | 0 | 0 | 0 |
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