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 | 9,934.91 | C609354322 | 0 | 0 | M413968278 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,715.45 | C1620781635 | 0 | 0 | M1626977374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,845.72 | C1410165377 | 0 | 0 | M694220673 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,911.43 | C277875164 | 0 | 0 | M1030100180 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 104,054.93 | C41957531 | 468,886 | 572,940.93 | C628739205 | 25,165 | 0 | 0 | 0 |
8 | CASH_OUT | 116,476.08 | C745675701 | 572,940.93 | 456,464.85 | C1760872167 | 2,020,027.49 | 2,114,173.93 | 0 | 0 |
8 | CASH_OUT | 56,656.62 | C1010575630 | 456,464.85 | 399,808.23 | C515132998 | 2,603,081.6 | 4,460,317.7 | 0 | 0 |
8 | CASH_OUT | 781,796.89 | C829508329 | 399,808.23 | 0 | C2078250226 | 2,866,603.03 | 4,572,011.3 | 0 | 0 |
8 | CASH_OUT | 134,119.83 | C842459324 | 0 | 0 | C2016282692 | 208,012.24 | 34,092.53 | 0 | 0 |
8 | CASH_OUT | 179,499.25 | C237368060 | 0 | 0 | C1805445027 | 389,524.82 | 0 | 0 | 0 |
8 | CASH_OUT | 113,943.55 | C1393348207 | 0 | 0 | C1046102247 | 1,105,982.61 | 1,694,020.5 | 0 | 0 |
8 | CASH_OUT | 64,481.52 | C1754394853 | 0 | 0 | C1659797072 | 365,064.38 | 0 | 0 | 0 |
8 | CASH_OUT | 237,566.32 | C1835501123 | 0 | 0 | C1022680775 | 979,051.13 | 1,070,858.6 | 0 | 0 |
8 | CASH_OUT | 383,000.59 | C1282685697 | 0 | 0 | C2025644484 | 813,167.94 | 1,364,270.97 | 0 | 0 |
8 | CASH_OUT | 312,087.48 | C2042559318 | 0 | 0 | C611621587 | 2,836,212.5 | 4,336,721.33 | 0 | 0 |
8 | CASH_OUT | 117,176.69 | C508504668 | 0 | 0 | C361268035 | 172,533.36 | 285,264.22 | 0 | 0 |
8 | CASH_OUT | 147,501.55 | C1338761800 | 0 | 0 | C970612443 | 174,083.92 | 170,309.52 | 0 | 0 |
8 | CASH_OUT | 134,534.84 | C579495043 | 0 | 0 | C1896985362 | 140,315.12 | 470,187.33 | 0 | 0 |
8 | CASH_OUT | 121,335.23 | C752897999 | 0 | 0 | C1983747920 | 3,798,293.54 | 3,578,328.97 | 0 | 0 |
8 | CASH_OUT | 169,606.77 | C1268424133 | 0 | 0 | C2070626006 | 219,924.02 | 0 | 0 | 0 |
8 | CASH_OUT | 69,569.08 | C1540616028 | 0 | 0 | C1407083386 | 212,624 | 1,013,969.68 | 0 | 0 |
8 | CASH_OUT | 86,497.53 | C705439449 | 0 | 0 | C1983747920 | 3,919,628.77 | 3,578,328.97 | 0 | 0 |
8 | CASH_OUT | 9,204.14 | C79469152 | 0 | 0 | C1139794020 | 149,748.87 | 225,926.33 | 0 | 0 |
8 | CASH_OUT | 121,487.04 | C458705799 | 0 | 0 | C1095587424 | 738,380.25 | 1,261,611.22 | 0 | 0 |
8 | PAYMENT | 17,047.57 | C1606086334 | 49,076 | 32,028.43 | M340472190 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 132,047.91 | C1950668301 | 117,640 | 249,687.91 | C1636786811 | 11,013,519.95 | 14,456,269.9 | 0 | 0 |
8 | TRANSFER | 779,992.88 | C1441706097 | 5,074 | 0 | C346008447 | 0 | 1,248,456.29 | 0 | 0 |
8 | PAYMENT | 4,379.78 | C1571384172 | 31,164 | 26,784.22 | M279212390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,069.75 | C1115830721 | 32,329 | 17,259.25 | M1657763032 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,466.62 | C1957401062 | 17,259.25 | 7,792.63 | M1203237204 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,325.25 | C338199634 | 11,330 | 7,004.75 | M232278971 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 318,543.98 | C634703687 | 11,655 | 330,198.98 | C1808263951 | 16,007 | 0 | 0 | 0 |
8 | PAYMENT | 5,992.17 | C1561438200 | 70,786 | 64,793.83 | M231449116 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,677.29 | C1115796877 | 10,680 | 0 | M1101853805 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,589.51 | C299021767 | 25,022 | 15,432.49 | M1096363683 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,361.8 | C247191256 | 748,300 | 736,938.2 | M680678654 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,686.57 | C745189542 | 14,506 | 7,819.43 | M617525182 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 262,012.78 | C1955832041 | 7,819.43 | 0 | C1248712846 | 266,109.04 | 1,788,431.11 | 0 | 0 |
8 | PAYMENT | 8,715.34 | C1318858529 | 201,446 | 192,730.66 | M923425236 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 65,097.15 | C1718133716 | 271,349.16 | 206,252.01 | C330624590 | 0 | 65,097.15 | 0 | 0 |
8 | TRANSFER | 1,470,566.5 | C261477144 | 206,252.01 | 0 | C691636444 | 1,502,328.98 | 4,439,070.28 | 0 | 0 |
8 | PAYMENT | 11,155.78 | C543101164 | 1,103 | 0 | M1165896138 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,909.13 | C1714111666 | 0 | 0 | M1200047740 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 203,828.49 | C528999952 | 219 | 0 | C573200870 | 178,247.55 | 560,396.95 | 0 | 0 |
8 | PAYMENT | 17,963.74 | C730053715 | 0 | 0 | M389116741 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,353.74 | C1794663289 | 0 | 0 | M1257226064 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,772.25 | C2084103034 | 0 | 0 | M1611603171 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,605.87 | C1229277232 | 0 | 0 | M2129095543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,412.14 | C1165976802 | 0 | 0 | M1561297066 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,415.62 | C1047025651 | 0 | 0 | M2064723866 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,741.43 | C1173818478 | 0 | 0 | M1683803818 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,032.94 | C410507805 | 520 | 0 | M1793612662 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 161,956.06 | C385990201 | 20,436 | 0 | C1407083386 | 282,193.08 | 1,013,969.68 | 0 | 0 |
8 | PAYMENT | 22,818.31 | C363465709 | 0 | 0 | M858492023 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,217.67 | C456147599 | 0 | 0 | M31119270 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 873.05 | C1156206867 | 99,089 | 98,215.95 | M726476237 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,910.87 | C846212625 | 95,554.98 | 85,644.11 | M1698740254 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,102,405.82 | C1932791660 | 85,644.11 | 0 | C392292416 | 4,484,504.9 | 6,564,973.2 | 0 | 0 |
8 | TRANSFER | 1,007,308.16 | C831864714 | 44,217 | 0 | C266912553 | 324,655.38 | 2,580,927.41 | 0 | 0 |
8 | CASH_IN | 162,431.79 | C44474127 | 169 | 162,600.79 | C464094472 | 3,286,744.02 | 3,124,312.23 | 0 | 0 |
8 | CASH_OUT | 17,703.17 | C1657165581 | 50,183 | 32,479.83 | C1247051677 | 948,868 | 1,681,737.84 | 0 | 0 |
8 | PAYMENT | 3,583.76 | C836397910 | 3,947,540.57 | 3,943,956.81 | M690715528 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,676.85 | C524535621 | 3,943,956.81 | 3,918,279.96 | M1340966303 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 375,262.87 | C756008943 | 6,043 | 0 | C824009085 | 0 | 120,565.89 | 0 | 0 |
8 | CASH_OUT | 57,196.93 | C1602887421 | 12,436 | 0 | C1700852615 | 159,336.54 | 88,097.82 | 0 | 0 |
8 | PAYMENT | 3,976.28 | C1592955814 | 46,193 | 42,216.72 | M2106602650 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,267.68 | C779334776 | 56,939 | 43,671.32 | M562113213 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 318,167.84 | C1805968008 | 29,708 | 347,875.84 | C1361396394 | 99,316 | 10,408,504.67 | 0 | 0 |
8 | PAYMENT | 25,452.26 | C392970114 | 20,308 | 0 | M613386595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,655.45 | C208898957 | 1,889 | 0 | M1083148329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,937.98 | C921251733 | 3,362 | 0 | M1861582010 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,366 | C2127211786 | 92,037 | 90,671 | M1119403066 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,105.49 | C1028826751 | 90,671 | 72,565.51 | C2011184385 | 41,317 | 0 | 0 | 0 |
8 | DEBIT | 1,641.04 | C2013732291 | 218 | 0 | C1036454560 | 1,111,969.48 | 0 | 0 | 0 |
8 | PAYMENT | 4,586.02 | C1393446196 | 0 | 0 | M1422942723 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,515.88 | C2082035640 | 89,063 | 82,547.12 | M1018209533 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 94,679.84 | C494287282 | 20,579 | 0 | C194988831 | 25,730 | 244,919.41 | 0 | 0 |
8 | TRANSFER | 924,126.07 | C1247903845 | 14,439 | 0 | C874023329 | 825,419.05 | 3,539,577.27 | 0 | 0 |
8 | PAYMENT | 7,798.06 | C2096343558 | 58,359 | 50,560.94 | M1163750953 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,164,391.46 | C1766483097 | 513 | 0 | C593596322 | 0 | 990,306.21 | 0 | 0 |
8 | CASH_OUT | 260,582.77 | C804168573 | 149,181 | 0 | C1725775569 | 1,432 | 983,990.12 | 0 | 0 |
8 | PAYMENT | 3,129.77 | C1311543068 | 320,243.41 | 317,113.64 | M1613667542 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,269.39 | C1517961958 | 317,113.64 | 310,844.25 | M5629855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,288.42 | C715906278 | 310,844.25 | 300,555.83 | M1056386377 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 40,137.59 | C915551491 | 34,221 | 0 | C1435804085 | 235,369.94 | 1,501,855.54 | 0 | 0 |
8 | PAYMENT | 15,117.89 | C424953169 | 11,025 | 0 | M1844246129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,867.95 | C1794507744 | 67,224.03 | 55,356.08 | M1298860432 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,679.05 | C1982772129 | 55,356.08 | 40,677.03 | M2088475755 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,580.69 | C650672391 | 40,677.03 | 27,096.34 | M872076231 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,687.79 | C810212770 | 27,096.34 | 22,408.55 | M275941124 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,966.48 | C1964495948 | 22,408.55 | 1,442.07 | M278283714 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,104.35 | C1985424831 | 1,442.07 | 0 | M1914293974 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,404.75 | C971489645 | 0 | 0 | M469576646 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,398.33 | C1409865683 | 0 | 0 | M1759235322 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,019.44 | C1865454629 | 0 | 0 | M501297438 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,949.03 | C256236350 | 0 | 0 | M969894448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,353.44 | C1379225744 | 0 | 0 | M1187570185 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,030.59 | C1744133573 | 0 | 0 | M631846369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,189.12 | C1566593044 | 0 | 0 | M1555638555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,495.07 | C300895292 | 0 | 0 | M2105898461 | 0 | 0 | 0 | 0 |
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