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 | 335,039.43 | C871909542 | 11,150.25 | 0 | C1954751748 | 464,286.13 | 738,409.98 | 0 | 0 |
8 | PAYMENT | 2,815.96 | C833835362 | 1,589 | 0 | M1322699209 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 182,138.42 | C197474302 | 34,904 | 0 | C2133732070 | 39,766 | 1,382,579.26 | 0 | 0 |
8 | PAYMENT | 7,540.46 | C2047472472 | 180,913 | 173,372.54 | M1360692538 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,835.67 | C695899729 | 12,266.54 | 5,430.87 | M186793543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,086.71 | C1048874824 | 5,430.87 | 0 | M993197815 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,275.51 | C1183264734 | 25,236 | 17,960.49 | M1557000527 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 304,816.51 | C1185536849 | 102,083 | 0 | C1575114306 | 0 | 307,196.78 | 0 | 0 |
8 | TRANSFER | 1,414,721.47 | C1790988341 | 7,122 | 0 | C1552859894 | 955,116.73 | 3,018,034.04 | 0 | 0 |
8 | PAYMENT | 5,253.77 | C356936556 | 18,272 | 13,018.23 | M649246466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,217.15 | C784962518 | 3,006 | 0 | M1180708802 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 286,472.25 | C1624973673 | 0 | 0 | C1832580921 | 1,817,183.88 | 2,003,455.42 | 0 | 0 |
8 | CASH_OUT | 122,325.58 | C1398964439 | 41,628 | 0 | C280960713 | 4,713.51 | 127,039.09 | 0 | 0 |
8 | TRANSFER | 543,198.1 | C827846222 | 22,428 | 0 | C230816700 | 912 | 896,779.61 | 0 | 0 |
8 | PAYMENT | 27,088.16 | C1989073305 | 0 | 0 | M1340567112 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,405.89 | C138685275 | 15,365 | 0 | M107975043 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 114,622.21 | C103662278 | 0 | 0 | C1869228744 | 1,776,120.95 | 2,528,711.98 | 0 | 0 |
8 | CASH_IN | 193,431.44 | C1917614437 | 1,534 | 194,965.44 | C787028959 | 21,471.48 | 0 | 0 | 0 |
8 | CASH_IN | 213,658.84 | C1534823044 | 20,268 | 233,926.84 | C536171536 | 0 | 398,490.39 | 0 | 0 |
8 | PAYMENT | 7,861.72 | C568523745 | 12,293 | 4,431.28 | M1236346601 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,540.56 | C1487399403 | 4,431.28 | 0 | M1603233745 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,377.36 | C1761911346 | 0 | 0 | M700602261 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 106,758.97 | C1313676279 | 108 | 0 | C1183572822 | 59,578.61 | 309,086.64 | 0 | 0 |
8 | CASH_OUT | 16,729.08 | C1792564224 | 0 | 0 | C1568275166 | 35,366 | 186,509.01 | 0 | 0 |
8 | CASH_OUT | 7,223.12 | C637625947 | 258,095.17 | 250,872.05 | C1654561111 | 0 | 7,223.12 | 0 | 0 |
8 | PAYMENT | 31,136.38 | C499442673 | 250,872.05 | 219,735.67 | M1005633821 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,123.51 | C333488703 | 219,735.67 | 212,612.17 | M1056845222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 318.56 | C77568739 | 212,612.17 | 212,293.61 | M970611524 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,531.9 | C792590106 | 212,293.61 | 195,761.72 | M1617001542 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,219.15 | C408005163 | 195,761.72 | 182,542.56 | M1941619230 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,080.16 | C872377940 | 182,542.56 | 173,462.41 | M1486337825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,285.57 | C1300385514 | 173,462.41 | 166,176.83 | M1754128246 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,570.7 | C541622781 | 166,176.83 | 151,606.13 | M1166214250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,377.96 | C438953774 | 151,606.13 | 145,228.17 | M484048242 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,317.58 | C2021310589 | 145,228.17 | 138,910.59 | M629619532 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,635.83 | C1891809349 | 138,910.59 | 134,274.76 | M597944642 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,778.1 | C225754211 | 134,274.76 | 125,496.66 | M288730074 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,439.12 | C1951410473 | 125,496.66 | 111,057.55 | M1216685848 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,269.61 | C1614417359 | 111,057.55 | 103,787.93 | M1550647657 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,376.29 | C687956652 | 103,787.93 | 92,411.64 | M1214066035 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,702.02 | C2017002946 | 92,411.64 | 77,709.61 | M1290479077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,152.59 | C1851599574 | 77,709.61 | 56,557.02 | M1338680539 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,098.94 | C2137898997 | 56,557.02 | 54,458.08 | M1782348272 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,057.96 | C1840313851 | 22,613 | 19,555.04 | M2009491690 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 42,687.18 | C1699148784 | 19,555.04 | 0 | M1824318801 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,769.41 | C105499152 | 48,878.7 | 42,109.29 | M1108112139 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 348,474.74 | C268943817 | 42,109.29 | 0 | C1529115495 | 469,647.6 | 2,956,183.79 | 0 | 0 |
8 | CASH_OUT | 206,364.55 | C463091957 | 0 | 0 | C329829198 | 4,895,757.17 | 5,102,121.72 | 0 | 0 |
8 | PAYMENT | 10,991.88 | C1405839580 | 18,950 | 7,958.12 | M1929305477 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,708.97 | C1557742490 | 30 | 0 | M374248804 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 170,723.99 | C516657913 | 725,594 | 554,870.01 | C1039865382 | 289,086.18 | 326,496.58 | 0 | 0 |
8 | PAYMENT | 3,515.65 | C450721360 | 837,255 | 833,739.35 | M202253058 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,846.9 | C1854501458 | 1,170,202.09 | 1,158,355.19 | M748124448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,169.69 | C1560929556 | 1,158,355.19 | 1,131,185.5 | M543349636 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,062.08 | C89929272 | 23,970 | 13,907.92 | M311755210 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 287,583.58 | C2516937 | 3,366 | 0 | C237988421 | 780,926.83 | 1,720,474.04 | 0 | 0 |
8 | CASH_OUT | 420,841.31 | C908997298 | 0 | 0 | C1529115495 | 818,122.34 | 2,956,183.79 | 0 | 0 |
8 | PAYMENT | 9,160.94 | C1386688441 | 100,499 | 91,338.06 | M1753673590 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,187.26 | C1529726336 | 1,220 | 0 | M483514357 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,981.12 | C2002839857 | 107,194 | 103,212.88 | M675431924 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 297,756.73 | C494310585 | 202 | 0 | C414821585 | 0 | 743,038.31 | 0 | 0 |
8 | CASH_OUT | 168,942.37 | C260740765 | 967.2 | 0 | C1716895182 | 20,866 | 0 | 0 | 0 |
8 | PAYMENT | 33,359.62 | C2144591676 | 0 | 0 | M1157912791 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,218.76 | C1828638610 | 0 | 0 | M932942574 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,469.23 | C1448120606 | 0 | 0 | M829798883 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,550.28 | C736981504 | 0 | 0 | M1082820977 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,843.47 | C310388767 | 0 | 0 | M237383949 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,894.06 | C1318797243 | 0 | 0 | M1523508760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,086.58 | C1226702222 | 0 | 0 | M1988887545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,648.92 | C1644006516 | 0 | 0 | M1278105717 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 213,633.06 | C1786326515 | 136,768 | 0 | C615829225 | 10,154 | 0 | 0 | 0 |
8 | PAYMENT | 17,411.13 | C2096916622 | 21,276 | 3,864.87 | M1911539017 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 217,997.15 | C1329387249 | 3,864.87 | 0 | C1804883318 | 229,167.6 | 763,820.95 | 0 | 0 |
8 | CASH_OUT | 540,926.84 | C1812560976 | 0 | 0 | C367746789 | 1,498,363.35 | 2,133,868.99 | 0 | 0 |
8 | TRANSFER | 339,412.5 | C1940836679 | 1,498 | 0 | C1269605689 | 0 | 580,828.11 | 0 | 0 |
8 | CASH_OUT | 115,377.38 | C2086967286 | 510 | 0 | C2143268962 | 5,323.49 | 0 | 0 | 0 |
8 | PAYMENT | 4,561.92 | C1430670805 | 713 | 0 | M1921663185 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,013.24 | C2007733038 | 42,734 | 36,720.76 | M791179530 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 137,563.32 | C1223141855 | 9,964 | 147,527.32 | C2070157789 | 252,649.33 | 0 | 0 | 0 |
8 | PAYMENT | 2,263.85 | C1758192858 | 20,404 | 18,140.15 | M1129457678 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,694.71 | C790536527 | 70,906 | 65,211.29 | M1522682914 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,236,195 | C1838714516 | 55,906 | 0 | C1930851375 | 2,829 | 2,422,222.36 | 0 | 0 |
8 | CASH_OUT | 235,759.5 | C1062783345 | 0 | 0 | C490150701 | 1,925,768.06 | 1,983,599.05 | 0 | 0 |
8 | CASH_OUT | 358,309.15 | C1695945484 | 1,023 | 0 | C1044472558 | 11,365 | 362,563.33 | 0 | 0 |
8 | PAYMENT | 1,207.24 | C763228368 | 116,006 | 114,798.76 | M70793157 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,396.63 | C2102556018 | 1,380,094.67 | 1,301,698.04 | C2014105033 | 0 | 78,396.63 | 0 | 0 |
8 | CASH_OUT | 358,239.94 | C680105895 | 1,301,698.04 | 943,458.1 | C1276319779 | 410,151.22 | 233,780.87 | 0 | 0 |
8 | CASH_IN | 369,805.54 | C1789921558 | 3,379 | 373,184.54 | C713961699 | 123,448.97 | 0 | 0 | 0 |
8 | PAYMENT | 11,482.15 | C796106138 | 2,074 | 0 | M1105495267 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,909.84 | C624170967 | 93 | 0 | M1327907550 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,698.76 | C2081069549 | 51,151 | 45,452.24 | M430758163 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,937.15 | C472117086 | 22,987 | 10,049.85 | M1634631350 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 315,703.56 | C1224955527 | 49,569 | 0 | C1321530272 | 37,162.97 | 371,188.02 | 0 | 0 |
8 | PAYMENT | 6,700.07 | C915962613 | 6,494 | 0 | M893528679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 739.94 | C659257783 | 37,602 | 36,862.06 | M1957672119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,247.31 | C26556165 | 31,768 | 17,520.69 | M631252034 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 246.59 | C1507489664 | 24,950 | 24,703.41 | M1348041216 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,852.65 | C2019316241 | 26,723.25 | 15,870.6 | M1551563628 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,459.07 | C1452728596 | 15,870.6 | 7,411.53 | M1292110012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,105.56 | C1473382359 | 19,920 | 18,814.44 | M1559767002 | 0 | 0 | 0 | 0 |
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