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 | 1,006.34 | C1336596182 | 2,564 | 1,557.66 | M1906870830 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,078,426.24 | C1142810111 | 472,304.49 | 0 | C1247600089 | 5,149,860.15 | 6,965,916.76 | 0 | 0 |
8 | TRANSFER | 1,612,531.52 | C108006131 | 0 | 0 | C875917495 | 2,485,417.3 | 6,097,795.83 | 0 | 0 |
8 | CASH_OUT | 187,707.59 | C527790221 | 10,373 | 0 | C1629687658 | 0 | 187,707.59 | 0 | 0 |
8 | CASH_OUT | 315,617.99 | C708407479 | 5,085 | 0 | C1772085663 | 167,110.79 | 188,971.33 | 0 | 0 |
8 | CASH_OUT | 236,367.4 | C27281938 | 0 | 0 | C1870237274 | 377,445.23 | 1,180,032.06 | 0 | 0 |
8 | CASH_OUT | 202,588.76 | C117571399 | 0 | 0 | C296121376 | 286,417.98 | 156,760.78 | 0 | 0 |
8 | CASH_OUT | 92,583.55 | C860096050 | 0 | 0 | C2040603986 | 1,073,158.47 | 1,930,179.38 | 0 | 0 |
8 | CASH_OUT | 179,049.82 | C1385788453 | 0 | 0 | C294900736 | 296,043.66 | 384,446.11 | 0 | 0 |
8 | CASH_OUT | 513,688.59 | C1365923006 | 0 | 0 | C1870237274 | 613,812.63 | 1,180,032.06 | 0 | 0 |
8 | CASH_OUT | 128,971.77 | C1494835731 | 0 | 0 | C634440506 | 1,536,798.53 | 2,310,987.68 | 0 | 0 |
8 | CASH_OUT | 456,775.68 | C1249876628 | 0 | 0 | C345603257 | 7,280,348.76 | 9,917,629.77 | 0 | 0 |
8 | CASH_OUT | 153,511.18 | C1407117218 | 0 | 0 | C1076835071 | 962,554.3 | 2,161,457.75 | 0 | 0 |
8 | CASH_OUT | 134,408.62 | C1343391427 | 0 | 0 | C1023714065 | 6,143,729.36 | 8,398,562.84 | 0 | 0 |
8 | CASH_OUT | 128,748.02 | C1107918632 | 0 | 0 | C1805683209 | 5,730,531.2 | 7,428,081.5 | 0 | 0 |
8 | CASH_OUT | 280,053.29 | C1955915463 | 0 | 0 | C214974969 | 345,745.91 | 310,740.2 | 0 | 0 |
8 | CASH_OUT | 12,388.3 | C1356069888 | 0 | 0 | C1515704208 | 14,747,846.41 | 15,505,523.11 | 0 | 0 |
8 | CASH_OUT | 187,430.82 | C338910279 | 0 | 0 | C444613285 | 710,212.04 | 1,025,383.76 | 0 | 0 |
8 | CASH_OUT | 14,511.03 | C499814870 | 0 | 0 | C451433836 | 19,535.85 | 0 | 0 | 0 |
8 | CASH_OUT | 262,750.37 | C1320939126 | 0 | 0 | C1414763289 | 598,105.48 | 434,053.18 | 0 | 0 |
8 | CASH_OUT | 391,094.9 | C29833309 | 0 | 0 | C476182975 | 1,667,280.73 | 3,671,968.73 | 0 | 0 |
8 | CASH_OUT | 125,959.44 | C261659974 | 0 | 0 | C1421496184 | 241,107.1 | 29,165.18 | 0 | 0 |
8 | CASH_OUT | 59,408.82 | C1184233794 | 0 | 0 | C1242584406 | 146,459.11 | 203,751.7 | 0 | 0 |
8 | CASH_OUT | 21,800.7 | C1464625080 | 0 | 0 | C187019413 | 72,085.7 | 384,209.88 | 0 | 0 |
8 | CASH_OUT | 16,964.03 | C1878112476 | 0 | 0 | C268402121 | 100,779 | 1,955,672.96 | 0 | 0 |
8 | CASH_OUT | 92,587.95 | C608729801 | 0 | 0 | C503195940 | 350,000.61 | 614,329.95 | 0 | 0 |
8 | CASH_OUT | 394,048.57 | C1308543211 | 0 | 0 | C46748390 | 1,856,275.55 | 2,090,579.27 | 0 | 0 |
8 | CASH_OUT | 43,927.84 | C2042300235 | 0 | 0 | C1907159141 | 1,018,682.09 | 2,541,785.35 | 0 | 0 |
8 | CASH_OUT | 123,311.8 | C468613112 | 0 | 0 | C1305075214 | 177,017.5 | 519,020.08 | 0 | 0 |
8 | CASH_OUT | 94,799.56 | C2081933438 | 0 | 0 | C885136436 | 110,812.15 | 376,471.99 | 0 | 0 |
8 | CASH_OUT | 318,968.24 | C1201012359 | 0 | 0 | C1196694338 | 362,880.37 | 212,911.64 | 0 | 0 |
8 | CASH_OUT | 382,370.48 | C1714763873 | 0 | 0 | C2127862399 | 955,589.48 | 1,388,195.29 | 0 | 0 |
8 | CASH_OUT | 340,581.72 | C244105960 | 0 | 0 | C1406749291 | 1,030,402.87 | 1,357,168.27 | 0 | 0 |
8 | CASH_OUT | 11,054.18 | C1285205887 | 0 | 0 | C725215101 | 55,893.3 | 27,536.21 | 0 | 0 |
8 | CASH_OUT | 169,200.53 | C613613997 | 0 | 0 | C1282745381 | 203,658.47 | 343,807.88 | 0 | 0 |
8 | CASH_OUT | 284,972.91 | C1797964654 | 0 | 0 | C2011996123 | 5,968,847.37 | 9,264,344.9 | 0 | 0 |
8 | CASH_OUT | 125,892.11 | C64608097 | 0 | 0 | C1308497108 | 338,763.39 | 781,219.89 | 0 | 0 |
8 | CASH_OUT | 208,016.35 | C446783794 | 0 | 0 | C1734719138 | 946,138.08 | 1,132,227.39 | 0 | 0 |
8 | CASH_OUT | 16,268.98 | C646153634 | 0 | 0 | C918485243 | 88,153.3 | 104,422.28 | 0 | 0 |
8 | CASH_OUT | 287,583.08 | C462357423 | 0 | 0 | C712956349 | 842,968.57 | 1,586,820.55 | 0 | 0 |
8 | CASH_OUT | 165,003.64 | C1444986208 | 0 | 0 | C2059996587 | 1,051,693.2 | 1,216,696.84 | 0 | 0 |
8 | CASH_OUT | 156,721.99 | C1192885863 | 0 | 0 | C478793413 | 215,476.78 | 121,644.41 | 0 | 0 |
8 | CASH_OUT | 133,536.39 | C2106445235 | 0 | 0 | C1277694634 | 291,549.26 | 425,085.65 | 0 | 0 |
8 | CASH_OUT | 288,752.87 | C511454166 | 0 | 0 | C599968109 | 353,869.04 | 1,235,102.24 | 0 | 0 |
8 | CASH_OUT | 166,641.31 | C1298423492 | 0 | 0 | C386312539 | 3,243,327.92 | 4,173,293.65 | 0 | 0 |
8 | CASH_OUT | 143,733.34 | C1158048713 | 0 | 0 | C1034584766 | 5,015,719.41 | 7,164,410.37 | 0 | 0 |
8 | CASH_OUT | 228,211.82 | C1458951823 | 0 | 0 | C294900736 | 475,093.48 | 384,446.11 | 0 | 0 |
8 | CASH_OUT | 52,415.48 | C690513180 | 0 | 0 | C1459693562 | 65,906.67 | 71,863.87 | 0 | 0 |
8 | CASH_OUT | 128,143.19 | C1180015747 | 0 | 0 | C323287038 | 1,851,112.66 | 2,058,343.75 | 0 | 0 |
8 | CASH_OUT | 217,991.61 | C813428643 | 0 | 0 | C596299019 | 409,518.92 | 644,344.55 | 0 | 0 |
8 | CASH_OUT | 15,894.55 | C1220675213 | 0 | 0 | C1538961175 | 76,607.19 | 0 | 0 | 0 |
8 | CASH_OUT | 84,675.82 | C573086220 | 0 | 0 | C1100439041 | 168,705.77 | 419,710.62 | 0 | 0 |
8 | CASH_OUT | 211,460.74 | C1215540046 | 0 | 0 | C1435804085 | 275,507.53 | 1,501,855.54 | 0 | 0 |
8 | CASH_OUT | 299,618.71 | C664421140 | 0 | 0 | C746359178 | 600,874.65 | 1,793,011.1 | 0 | 0 |
8 | CASH_OUT | 79,386.11 | C2142560004 | 0 | 0 | C347696158 | 13,677,917.75 | 15,639,132.7 | 0 | 0 |
8 | CASH_OUT | 174,485.69 | C422232580 | 0 | 0 | C1407083386 | 444,149.14 | 1,013,969.68 | 0 | 0 |
8 | CASH_OUT | 65,380.03 | C1280713652 | 0 | 0 | C1988852187 | 268,265.52 | 2,232,864.41 | 0 | 0 |
8 | CASH_OUT | 161,947.54 | C958487497 | 0 | 0 | C749672494 | 525,965.63 | 1,714,037.69 | 0 | 0 |
8 | CASH_IN | 34,578.99 | C1614081814 | 81,205 | 115,783.99 | C30516998 | 708,569.4 | 0 | 0 | 0 |
8 | PAYMENT | 16,499.29 | C801192950 | 50,772 | 34,272.71 | M1391978041 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,929.03 | C1631260861 | 23,867 | 20,937.97 | M649076691 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 783,104.02 | C560760 | 2,712,294.2 | 1,929,190.19 | C1867096421 | 21,576 | 0 | 0 | 0 |
8 | PAYMENT | 12,875.16 | C1839429230 | 1,929,190.19 | 1,916,315.02 | M1411657119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,950.7 | C1926037071 | 547,672.02 | 538,721.32 | M913556768 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,840.46 | C1083557254 | 538,721.32 | 524,880.86 | M891834590 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 353,330.11 | C537132722 | 4,251 | 0 | C1059154409 | 0 | 273,583.73 | 0 | 0 |
8 | PAYMENT | 12,512.81 | C141653335 | 0 | 0 | M1713776682 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,568.07 | C293546640 | 0 | 0 | M775331939 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,429.91 | C770618175 | 15,681.96 | 9,252.05 | M2061412816 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,631.73 | C312289201 | 9,252.05 | 3,620.32 | M154380345 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 64,161.25 | C1360823659 | 20,519 | 0 | C476179877 | 4,853.52 | 69,014.77 | 0 | 0 |
8 | PAYMENT | 7,254.4 | C1577264817 | 9,910 | 2,655.6 | M626532975 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 129,683.07 | C826156189 | 105,567 | 0 | C664232848 | 0 | 546,455 | 0 | 0 |
8 | CASH_OUT | 382,451.68 | C71096332 | 550 | 0 | C1971344738 | 0 | 653,994.87 | 0 | 0 |
8 | PAYMENT | 13,835.96 | C1129140372 | 9,010 | 0 | M660756936 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,394.12 | C1731763061 | 22,335 | 19,940.88 | M94815014 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,948.26 | C751233782 | 11,043 | 94.74 | M434068159 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,111.86 | C975149506 | 4,451.57 | 0 | M152289876 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 416,070.32 | C312019162 | 0 | 0 | C718985478 | 1,636,789.87 | 2,679,057.37 | 0 | 0 |
8 | TRANSFER | 1,083,239.34 | C1911595668 | 0 | 0 | C1916720513 | 13,110,161.46 | 14,711,326.65 | 0 | 0 |
8 | TRANSFER | 254,248.27 | C929559777 | 0 | 0 | C1485516154 | 10,304,117.04 | 11,477,233.99 | 0 | 0 |
8 | TRANSFER | 292,530.6 | C552702267 | 0 | 0 | C836514715 | 1,238,328.65 | 2,511,051.14 | 0 | 0 |
8 | TRANSFER | 1,415,780.93 | C2062844455 | 0 | 0 | C2078745453 | 1,631,540.53 | 2,675,912.96 | 0 | 0 |
8 | TRANSFER | 301,770.95 | C249850863 | 0 | 0 | C1459757869 | 3,127,052.69 | 4,042,386.17 | 0 | 0 |
8 | TRANSFER | 533,838.16 | C103564846 | 0 | 0 | C593210287 | 1,193,934.29 | 2,724,575.25 | 0 | 0 |
8 | TRANSFER | 804,183.26 | C712533913 | 0 | 0 | C492997256 | 918,347.08 | 3,791,280.72 | 0 | 0 |
8 | TRANSFER | 304,821.95 | C1950559563 | 0 | 0 | C1207946845 | 988,071.24 | 1,079,004.45 | 0 | 0 |
8 | TRANSFER | 207,184.39 | C1498778431 | 0 | 0 | C1340123681 | 564,414.09 | 824,371.62 | 0 | 0 |
8 | TRANSFER | 353,266.82 | C1034730253 | 0 | 0 | C1833467691 | 765,516.34 | 1,329,152.12 | 0 | 0 |
8 | TRANSFER | 1,807,693.91 | C1417762702 | 0 | 0 | C1060041730 | 13,241,292.16 | 16,532,032.16 | 0 | 0 |
8 | TRANSFER | 381,426.56 | C969212192 | 0 | 0 | C713987035 | 918,664.31 | 1,284,003.82 | 0 | 0 |
8 | TRANSFER | 539,900.6 | C1287420244 | 0 | 0 | C1273939873 | 716,367.33 | 1,525,464.32 | 0 | 0 |
8 | TRANSFER | 87,552.95 | C345036573 | 0 | 0 | C1058634310 | 1,708,470.12 | 3,071,176.4 | 0 | 0 |
8 | TRANSFER | 431,796.6 | C1257492262 | 0 | 0 | C1435804085 | 486,968.26 | 1,501,855.54 | 0 | 0 |
8 | TRANSFER | 1,108,843.41 | C1529744217 | 0 | 0 | C2073764942 | 1,456,678.62 | 2,388,433.48 | 0 | 0 |
8 | TRANSFER | 340,678.7 | C1962389425 | 19,967 | 0 | C197353092 | 35,831 | 467,101.75 | 0 | 0 |
8 | PAYMENT | 413.07 | C1716364813 | 7,341.78 | 6,928.71 | M840163101 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,732.31 | C424443589 | 6,928.71 | 0 | M1351598202 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,732.27 | C1543072168 | 76,461 | 70,728.73 | M2000596733 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,478.82 | C226385033 | 18,629.07 | 11,150.25 | M593281356 | 0 | 0 | 0 | 0 |
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