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 | 90.71 | C1023931152 | 40,855 | 40,764.29 | M1353407972 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 46,728.3 | C385881241 | 1,018 | 0 | C1768641212 | 0 | 3,922,199.3 | 0 | 0 |
8 | PAYMENT | 7.85 | C173750100 | 19,371 | 19,363.15 | M147249788 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 547,597.98 | C34136829 | 0 | 0 | C2040657244 | 246,861.65 | 1,780,771.13 | 0 | 0 |
8 | PAYMENT | 14,826.73 | C356223737 | 0 | 0 | M1175060125 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 95,194.97 | C2015545626 | 16,764 | 0 | C1598412763 | 42,422 | 0 | 0 | 0 |
8 | PAYMENT | 9,146.27 | C1039713257 | 0 | 0 | M1952312045 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,005.39 | C2099847149 | 74,101.74 | 73,096.34 | M330130251 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,955.78 | C1756437852 | 73,096.34 | 66,140.57 | M1939904549 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,966.91 | C1178810315 | 23,577 | 5,610.09 | M1041019763 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 49,744.65 | C1589051923 | 27,093 | 0 | C2087040347 | 22,356 | 1,437,775.77 | 0 | 0 |
8 | PAYMENT | 2,051.9 | C698472528 | 0 | 0 | M1979928512 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,165.64 | C760216920 | 59,661 | 57,495.36 | M1259263352 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,335.69 | C1816848145 | 41,052 | 35,716.31 | M6019095 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 427,965.94 | C1378631801 | 1,236 | 0 | C1104197405 | 2,097,981.84 | 2,532,702.62 | 0 | 0 |
8 | CASH_OUT | 132,779.91 | C1874127441 | 1,180 | 0 | C757003004 | 22,572.4 | 0 | 0 | 0 |
8 | PAYMENT | 4,561.08 | C1425926873 | 3,504 | 0 | M179833649 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,423.29 | C975678871 | 0 | 0 | M1921597152 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 162,827.34 | C1226418506 | 33,791.81 | 196,619.15 | C1885780198 | 51,748 | 0 | 0 | 0 |
8 | CASH_OUT | 125,716.49 | C53662427 | 196,619.15 | 70,902.66 | C985934102 | 7,113,268.43 | 8,663,416.6 | 0 | 0 |
8 | PAYMENT | 10,248.12 | C83790911 | 50,769 | 40,520.88 | M1060887678 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,836.23 | C996962602 | 22,550 | 20,713.77 | M777902230 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,693.59 | C1588733462 | 73,038 | 65,344.41 | M1066125714 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 77,638.67 | C1731594856 | 5,022 | 0 | C616563206 | 0 | 868,375.21 | 0 | 0 |
8 | TRANSFER | 1,366,795.68 | C670037872 | 0 | 0 | C1727565779 | 2,236,504.82 | 7,117,684.54 | 0 | 0 |
8 | TRANSFER | 168,576.17 | C1747117837 | 60,827 | 0 | C207258326 | 0 | 554,667.75 | 0 | 0 |
8 | PAYMENT | 6,907.42 | C159675586 | 75,286 | 68,378.58 | M1580620496 | 0 | 0 | 0 | 0 |
8 | DEBIT | 363.73 | C104489489 | 46,205.97 | 45,842.24 | C446008618 | 17,844 | 18,207.73 | 0 | 0 |
8 | TRANSFER | 830,911.76 | C2036328276 | 45,842.24 | 0 | C674913323 | 1,407,534.68 | 4,984,485.97 | 0 | 0 |
8 | CASH_OUT | 516,651.02 | C1398259417 | 2,874 | 0 | C361931733 | 292.91 | 496,507.85 | 0 | 0 |
8 | CASH_OUT | 124,084.7 | C1071357625 | 291,645 | 167,560.3 | C144931946 | 0 | 58,626.28 | 0 | 0 |
8 | PAYMENT | 15,395.26 | C1789151673 | 198,855 | 183,459.74 | M1825011454 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 70,297.53 | C34127049 | 104,303 | 34,005.47 | C798170461 | 0 | 44,565.86 | 0 | 0 |
8 | CASH_OUT | 58,094.42 | C1631966311 | 71,445.54 | 13,351.11 | C193864812 | 211,159.52 | 461,760.23 | 0 | 0 |
8 | PAYMENT | 53,009.86 | C694460535 | 13,351.11 | 0 | M2126730019 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 193,891.46 | C971658950 | 18,620 | 0 | C1871196571 | 146,277.27 | 916,711.74 | 0 | 0 |
8 | CASH_IN | 197,297.17 | C1992514416 | 7,014 | 204,311.17 | C25136566 | 1,160,966.28 | 570,983.57 | 0 | 0 |
8 | TRANSFER | 213,705.41 | C2057845447 | 107,310 | 0 | C1553217607 | 51,629.53 | 812,216.2 | 0 | 0 |
8 | PAYMENT | 1,636.32 | C504771834 | 11,379 | 9,742.68 | M1965100440 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,510.83 | C433438871 | 123 | 0 | M571518824 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 172,180.16 | C219086388 | 0 | 0 | C1790202239 | 2,315,827.21 | 1,592,988.35 | 0 | 0 |
8 | PAYMENT | 12,515.61 | C1883140032 | 1,331,963.54 | 1,319,447.93 | M1205393448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,919.7 | C1611940948 | 1,319,447.93 | 1,306,528.24 | M437381436 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,214.44 | C424859089 | 1,306,528.24 | 1,305,313.79 | M407521099 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 29,468.75 | C1522435826 | 156,615 | 186,083.75 | C2099688336 | 25,461.2 | 0 | 0 | 0 |
8 | TRANSFER | 1,530,181.35 | C1341381776 | 12,097 | 0 | C1481851679 | 0 | 1,379,576.69 | 0 | 0 |
8 | PAYMENT | 7,816.94 | C1073771746 | 10,995 | 3,178.06 | M179966902 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 62,336.52 | C614309125 | 3,642 | 65,978.52 | C1239661879 | 12,027 | 0 | 0 | 0 |
8 | PAYMENT | 3,712.24 | C1968951898 | 52,029 | 48,316.76 | M918490999 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 138,905.88 | C1824693685 | 5,994 | 0 | C465257140 | 988,738 | 1,761,413.49 | 0 | 0 |
8 | TRANSFER | 473,531.89 | C612319389 | 59,937 | 0 | C1954824726 | 6,295.81 | 469,710.6 | 0 | 0 |
8 | PAYMENT | 8,369.63 | C261984074 | 6,632 | 0 | M1092091257 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 209,531.8 | C968945627 | 0 | 0 | C1750956965 | 562,032.13 | 2,884,719.28 | 0 | 0 |
8 | PAYMENT | 18,740.53 | C1734683606 | 110,390 | 91,649.47 | M73473967 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 758,362.61 | C2053359215 | 504,732.25 | 0 | C1730964371 | 37,265.66 | 4,416,336.25 | 0 | 0 |
8 | PAYMENT | 15,471.57 | C1147355343 | 0 | 0 | M169277454 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,237.24 | C101061252 | 5,041 | 0 | M1647508629 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 63,178.46 | C1015655716 | 51,287 | 0 | C456538529 | 287,418.37 | 686,343.83 | 0 | 0 |
8 | CASH_OUT | 324,663.8 | C23258163 | 100,469 | 0 | C1195378184 | 62,015.02 | 1,613,158.27 | 0 | 0 |
8 | CASH_OUT | 208,876.83 | C935744681 | 16,140 | 0 | C499052031 | 631,261.66 | 61,997.79 | 0 | 0 |
8 | PAYMENT | 19,396.16 | C1122353296 | 11,273 | 0 | M871671141 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 166,891.25 | C622955604 | 0 | 0 | C1566158153 | 997,927.46 | 3,470,699.47 | 0 | 0 |
8 | CASH_OUT | 151,083.67 | C549975877 | 0 | 0 | C982547576 | 188,698.84 | 754,095.34 | 0 | 0 |
8 | CASH_IN | 198,586.63 | C1279935117 | 49,900.94 | 248,487.58 | C2126925891 | 10,859 | 0 | 0 | 0 |
8 | PAYMENT | 13,012.48 | C1518537196 | 248,487.58 | 235,475.09 | M1944681924 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 75,018.82 | C1812709667 | 22,257 | 0 | C1326121635 | 0 | 202,020.02 | 0 | 0 |
8 | CASH_OUT | 15,580.87 | C1925953541 | 544,110.1 | 528,529.23 | C724821526 | 356,559.14 | 440,324.4 | 0 | 0 |
8 | PAYMENT | 461.27 | C818217945 | 528,529.23 | 528,067.95 | M142237528 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,324.03 | C977966509 | 528,067.95 | 523,743.92 | M367925617 | 0 | 0 | 0 | 0 |
8 | DEBIT | 4,767.46 | C221055966 | 40,649 | 35,881.54 | C718985478 | 2,052,860.2 | 2,679,057.37 | 0 | 0 |
8 | PAYMENT | 3,787.16 | C1475810748 | 35,881.54 | 32,094.38 | M972948754 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 201,828.21 | C1555998413 | 612 | 0 | C671848738 | 0 | 445,251.27 | 0 | 0 |
8 | TRANSFER | 303,109.02 | C967325055 | 45,876 | 0 | C1986006160 | 163,622 | 343,443.26 | 0 | 0 |
8 | CASH_OUT | 354,164.07 | C1444777219 | 11,027 | 0 | C2001120792 | 31,905 | 1,257,854.82 | 0 | 0 |
8 | PAYMENT | 2,867.85 | C528663623 | 0 | 0 | M908296628 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 80,581.41 | C1322797506 | 69,843 | 150,424.41 | C1971489295 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,949.95 | C1947709583 | 42,613 | 36,663.05 | M2109661878 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 268,204.29 | C1471865492 | 0 | 0 | C1171931309 | 30,040.77 | 0 | 0 | 0 |
8 | CASH_OUT | 93,988.16 | C1528834040 | 0 | 0 | C1289493889 | 240,636.86 | 1,734,515.95 | 0 | 0 |
8 | PAYMENT | 24,971.87 | C310015963 | 2,004 | 0 | M408657008 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,604.83 | C410350509 | 14,219 | 0 | M1110481084 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 52,278.62 | C62253966 | 94,707.41 | 146,986.03 | C22805895 | 1,179.09 | 0 | 0 | 0 |
8 | CASH_OUT | 492,879.8 | C1204379540 | 146,986.03 | 0 | C801142660 | 11,619,671.46 | 16,408,480.12 | 0 | 0 |
8 | PAYMENT | 1,054.53 | C1947378907 | 11,100 | 10,045.47 | M849422237 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 131,638.56 | C509891548 | 36,290 | 0 | C461905695 | 0 | 111,804.11 | 0 | 0 |
8 | PAYMENT | 10,173.11 | C324835963 | 168,116 | 157,942.89 | M1921634487 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,891.42 | C1227857076 | 148,239 | 131,347.58 | M1978256638 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 138,483.16 | C43065210 | 81 | 138,564.16 | C1262016786 | 1,180,070.15 | 198,601.85 | 0 | 0 |
8 | CASH_OUT | 15,734.36 | C1042381815 | 26,768 | 11,033.64 | C2145867337 | 42,471.3 | 353,947.41 | 0 | 0 |
8 | CASH_IN | 137,707.01 | C190749371 | 29,999 | 167,706.01 | C374740213 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,180.31 | C812329234 | 34,065.39 | 21,885.09 | M982227626 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,413.64 | C264282319 | 21,885.09 | 0 | M1890875598 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 824,928.55 | C427748467 | 20,231 | 0 | C1958390694 | 46,294.5 | 0 | 0 | 0 |
8 | CASH_OUT | 292,591.63 | C2135321404 | 24,777 | 0 | C643658493 | 0 | 292,591.63 | 0 | 0 |
8 | PAYMENT | 1,584.85 | C1963616963 | 24,046 | 22,461.15 | M648748708 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 381,172.8 | C1222140790 | 31,156 | 0 | C1953886321 | 0 | 699,272.16 | 0 | 0 |
8 | CASH_IN | 12,367.21 | C67890906 | 30,825 | 43,192.21 | C1564159386 | 39,695.42 | 0 | 0 | 0 |
8 | PAYMENT | 4,062.21 | C577880298 | 4,572 | 509.79 | M1557242942 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 71,673.93 | C1461300993 | 3,820 | 0 | C69214838 | 44,405.66 | 147,784.85 | 0 | 0 |
8 | PAYMENT | 13,823.54 | C205518342 | 0 | 0 | M551879163 | 0 | 0 | 0 | 0 |
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