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_IN | 38,253.35 | C1900323213 | 31,433 | 69,686.35 | C571514738 | 18,938.93 | 0 | 0 | 0 |
8 | CASH_OUT | 222,794.98 | C1799317763 | 69,686.35 | 0 | C904383922 | 1,434,341.74 | 2,065,619.02 | 0 | 0 |
8 | CASH_OUT | 500,146.82 | C415444388 | 0 | 0 | C266912553 | 1,305,313.79 | 2,580,927.41 | 0 | 0 |
8 | CASH_OUT | 697,899.75 | C270605726 | 0 | 0 | C1889395764 | 14,616,087.88 | 15,766,279.1 | 0 | 0 |
8 | CASH_OUT | 427,849.66 | C1144889054 | 0 | 0 | C1888439681 | 1,013,880.22 | 3,476,255.29 | 0 | 0 |
8 | CASH_OUT | 254,191.79 | C1423609899 | 0 | 0 | C404279307 | 335,512.45 | 157,758.06 | 0 | 0 |
8 | CASH_OUT | 19,318.58 | C1433741593 | 0 | 0 | C15445402 | 80,594 | 1,080,241.33 | 0 | 0 |
8 | CASH_OUT | 321,014.63 | C1302336452 | 0 | 0 | C439078113 | 1,263,689.54 | 1,886,598.11 | 0 | 0 |
8 | CASH_OUT | 109,350.14 | C1707323328 | 0 | 0 | C403254166 | 300,555.83 | 987,888.66 | 0 | 0 |
8 | CASH_OUT | 239,625.99 | C1704472731 | 0 | 0 | C1647754924 | 1,251,502.3 | 1,563,660.85 | 0 | 0 |
8 | CASH_OUT | 289,480.57 | C433709264 | 0 | 0 | C191614132 | 586,463.86 | 2,122,191.07 | 0 | 0 |
8 | CASH_OUT | 77,542.39 | C1412099612 | 0 | 0 | C767866250 | 125,187.73 | 202,730.12 | 0 | 0 |
8 | CASH_OUT | 33,848.09 | C753919734 | 0 | 0 | C756475678 | 54,088.79 | 233,193.32 | 0 | 0 |
8 | CASH_OUT | 217,643.28 | C139921176 | 0 | 0 | C1700355047 | 589,616.88 | 1,455,482.66 | 0 | 0 |
8 | CASH_OUT | 78,569.18 | C1583266210 | 0 | 0 | C988705496 | 125,255.21 | 654,641.84 | 0 | 0 |
8 | CASH_OUT | 93,405.06 | C1569191547 | 0 | 0 | C141458554 | 211,982.04 | 276,972.3 | 0 | 0 |
8 | CASH_OUT | 111,728.82 | C244085611 | 0 | 0 | C1922859107 | 209,838.16 | 744,722.69 | 0 | 0 |
8 | CASH_OUT | 218,492.29 | C1045678693 | 0 | 0 | C880566340 | 247,307 | 419,035.1 | 0 | 0 |
8 | CASH_OUT | 77,596.64 | C367785892 | 0 | 0 | C1186819207 | 279,087.3 | 933,207.23 | 0 | 0 |
8 | CASH_OUT | 143,634.1 | C2008936268 | 0 | 0 | C1615443145 | 420,751.8 | 2,907,944.14 | 0 | 0 |
8 | CASH_OUT | 33,810.17 | C440917499 | 0 | 0 | C15597197 | 63,658.3 | 97,468.47 | 0 | 0 |
8 | CASH_OUT | 37,431.65 | C988228660 | 0 | 0 | C1197606915 | 951,939.61 | 681,876.36 | 0 | 0 |
8 | CASH_OUT | 138,616.86 | C1895541275 | 0 | 0 | C1028574311 | 3,846,882.29 | 5,141,218.55 | 0 | 0 |
8 | CASH_OUT | 104,721.17 | C1755638983 | 0 | 0 | C1065997164 | 2,421,746.7 | 2,826,797.81 | 0 | 0 |
8 | CASH_OUT | 138,753.22 | C1286102061 | 0 | 0 | C566698125 | 1,109,541.39 | 2,281,735.27 | 0 | 0 |
8 | CASH_OUT | 432,243.15 | C1328373504 | 0 | 0 | C746359178 | 900,493.36 | 1,793,011.1 | 0 | 0 |
8 | CASH_OUT | 209,644.6 | C1647021964 | 0 | 0 | C1247658278 | 607,614.94 | 1,133,629.28 | 0 | 0 |
8 | CASH_OUT | 423,772.69 | C757499354 | 0 | 0 | C58333888 | 2,433,125.88 | 4,173,485.4 | 0 | 0 |
8 | CASH_OUT | 132,568.54 | C593624423 | 0 | 0 | C970612443 | 321,585.48 | 170,309.52 | 0 | 0 |
8 | CASH_OUT | 402,831.63 | C110195540 | 0 | 0 | C1566158153 | 1,164,818.71 | 3,470,699.47 | 0 | 0 |
8 | CASH_OUT | 188,887.05 | C947440613 | 0 | 0 | C157191672 | 310,278.47 | 46,712.13 | 0 | 0 |
8 | CASH_OUT | 157,000.03 | C560562533 | 0 | 0 | C1408337297 | 338,502.25 | 175,365.88 | 0 | 0 |
8 | CASH_OUT | 35,504.78 | C231725802 | 0 | 0 | C1136811657 | 121,122.52 | 57,238.59 | 0 | 0 |
8 | CASH_OUT | 253,612.09 | C4789204 | 0 | 0 | C779119558 | 471,543.59 | 3,205.98 | 0 | 0 |
8 | CASH_OUT | 23,045.99 | C2115033051 | 0 | 0 | C1553217607 | 265,334.94 | 812,216.2 | 0 | 0 |
8 | CASH_OUT | 234,053.78 | C329192405 | 0 | 0 | C185353840 | 585,530.09 | 1,610,015.74 | 0 | 0 |
8 | CASH_OUT | 122,275.18 | C1618252742 | 0 | 0 | C305793941 | 424,690.82 | 1,276,315.24 | 0 | 0 |
8 | CASH_OUT | 7,314.27 | C686554031 | 0 | 0 | C1286084959 | 11,768,682.64 | 12,959,765 | 0 | 0 |
8 | CASH_OUT | 270,883.42 | C1354588006 | 0 | 0 | C2065199032 | 297,351.84 | 349,087.32 | 0 | 0 |
8 | CASH_OUT | 305,292.19 | C1004011295 | 0 | 0 | C447691425 | 4,779,995.57 | 6,795,453.82 | 0 | 0 |
8 | CASH_OUT | 37,938.17 | C2147066112 | 0 | 0 | C1826334428 | 103,767.62 | 42,329.95 | 0 | 0 |
8 | CASH_OUT | 170,509.34 | C146283475 | 0 | 0 | C1898859288 | 803,221.23 | 896,323.73 | 0 | 0 |
8 | CASH_OUT | 187,531.75 | C851719117 | 0 | 0 | C1682576062 | 189,965.97 | 366,932.33 | 0 | 0 |
8 | CASH_OUT | 13,179.56 | C921640333 | 0 | 0 | C1387567249 | 91,559.81 | 154,903.48 | 0 | 0 |
8 | CASH_OUT | 89,696.76 | C78400497 | 0 | 0 | C2145319283 | 100,472.3 | 1,062,948.15 | 0 | 0 |
8 | CASH_OUT | 146,986.19 | C1275248180 | 0 | 0 | C232812328 | 1,036,333.32 | 2,096,642.77 | 0 | 0 |
8 | CASH_OUT | 54,859.35 | C1598797346 | 0 | 0 | C93518808 | 229,198.73 | 0 | 0 | 0 |
8 | CASH_OUT | 6,883.56 | C285657907 | 0 | 0 | C1570560183 | 88,942.78 | 165,350.02 | 0 | 0 |
8 | CASH_OUT | 272,447.16 | C1997797665 | 0 | 0 | C480500119 | 796,411.88 | 135,593.97 | 0 | 0 |
8 | CASH_OUT | 193,638.84 | C783878889 | 0 | 0 | C1888439681 | 1,441,729.88 | 3,476,255.29 | 0 | 0 |
8 | CASH_OUT | 68,620.15 | C742474682 | 0 | 0 | C1671386208 | 3,532,556.31 | 6,214,174.81 | 0 | 0 |
8 | CASH_OUT | 88,300.25 | C188308050 | 0 | 0 | C1049804269 | 330,455.82 | 905,142.44 | 0 | 0 |
8 | CASH_OUT | 102,014.37 | C1670078693 | 0 | 0 | C1440325059 | 1,075,223.3 | 2,156,169.36 | 0 | 0 |
8 | CASH_OUT | 45,200.35 | C84135999 | 0 | 0 | C1736382819 | 148,333 | 0 | 0 | 0 |
8 | CASH_IN | 343,772.9 | C603525046 | 11,055.46 | 354,828.36 | C965614152 | 362 | 0 | 0 | 0 |
8 | PAYMENT | 7,316.66 | C1649617489 | 354,828.36 | 347,511.7 | M1516757686 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,797.02 | C1098798061 | 8,820 | 0 | M705781963 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,041.2 | C1374410362 | 21,253 | 18,211.8 | M880606371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,150.19 | C120467706 | 10,710 | 9,559.81 | M639115244 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 182,978.98 | C693060947 | 25,068 | 0 | C1499383906 | 0 | 412,763.55 | 0 | 0 |
8 | PAYMENT | 8,814.46 | C2055552317 | 30,149 | 21,334.54 | M207256439 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,151.88 | C1784406639 | 90,543 | 89,391.12 | M963463082 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 318,298.44 | C1783818607 | 21,683 | 0 | C288197656 | 172,362.96 | 3,423,141.07 | 0 | 0 |
8 | PAYMENT | 7,743.36 | C890025617 | 0 | 0 | M7430853 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,535,838.73 | C1408378230 | 0 | 0 | C1651432416 | 1,703,345.69 | 3,810,758.95 | 0 | 0 |
8 | CASH_OUT | 181,924.3 | C781629430 | 126,652 | 0 | C666009404 | 649 | 592,178.22 | 0 | 0 |
8 | CASH_IN | 206,881.51 | C2122196107 | 2,094 | 208,975.51 | C256417920 | 59,692.58 | 0 | 0 | 0 |
8 | PAYMENT | 6,944.93 | C1972508363 | 299,583 | 292,638.07 | M923358362 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,477.93 | C742096010 | 30,550 | 27,072.07 | M594436090 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,270.31 | C1185886482 | 5,738 | 0 | C2020576466 | 313,440.13 | 0 | 0 | 0 |
8 | PAYMENT | 6,437.08 | C998179033 | 12,080 | 5,642.92 | M1280828432 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,329.83 | C496497647 | 50,091 | 41,761.17 | M571438830 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 324,064.34 | C1630917566 | 21,329 | 345,393.34 | C1007483565 | 21,613 | 101,388.35 | 0 | 0 |
8 | CASH_IN | 125,144.59 | C313646316 | 794,459.63 | 919,604.21 | C1475998599 | 991,220.66 | 1,286,372.45 | 0 | 0 |
8 | PAYMENT | 10,543.63 | C807099870 | 919,604.21 | 909,060.59 | M1769665845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 951.17 | C647852935 | 909,060.59 | 908,109.41 | M978820356 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,848.51 | C1355338301 | 40,883 | 25,034.49 | M1856325196 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 828.88 | C594084180 | 47,564.58 | 46,735.7 | M634394496 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 177,026.08 | C857694269 | 46,735.7 | 0 | C1107146140 | 1,071,779.64 | 1,655,416.88 | 0 | 0 |
8 | PAYMENT | 2,786.11 | C2009913140 | 38,905 | 36,118.89 | M474225464 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 102,656.44 | C957182759 | 20,028 | 0 | C919488700 | 0 | 189,160.31 | 0 | 0 |
8 | PAYMENT | 6,256.48 | C1910239923 | 0 | 0 | M1623195339 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 73,841.68 | C1553904703 | 16,971 | 0 | C1219161283 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,121.01 | C249065664 | 55 | 0 | M540562882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,329.21 | C1072606888 | 0 | 0 | M385407526 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 500.75 | C1533802057 | 29,814.63 | 29,313.88 | M966737571 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,884.09 | C1934515414 | 29,313.88 | 10,429.79 | M599228787 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,388.31 | C669704946 | 4,182 | 1,793.69 | M1740683914 | 0 | 0 | 0 | 0 |
8 | DEBIT | 3,645.35 | C1726603848 | 33,901 | 30,255.65 | C1567433186 | 11,434 | 0 | 0 | 0 |
8 | CASH_OUT | 202,447.46 | C2043300863 | 16,324 | 0 | C955097010 | 0 | 202,447.46 | 0 | 0 |
8 | PAYMENT | 11,506.21 | C164092742 | 74,741 | 63,234.79 | M1798382622 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,682.68 | C1122197650 | 16,068 | 385.32 | M1776115330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,435.87 | C1593287956 | 25,757 | 0 | M1015311104 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 725,061.15 | C1706720242 | 30,766 | 0 | C1570076320 | 115,657.81 | 1,352,815.49 | 0 | 0 |
8 | PAYMENT | 16,104.18 | C1712324745 | 5,028 | 0 | M86824538 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,202.27 | C451899796 | 0 | 0 | M750578896 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,829.99 | C1246668166 | 0 | 0 | M691221651 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 192.78 | C1219597296 | 32,319 | 32,126.22 | M52440154 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 119,234.34 | C1014881069 | 54,064 | 0 | C1029472813 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,050.88 | C215672733 | 63,605 | 59,554.12 | M1211161573 | 0 | 0 | 0 | 0 |
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