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 | DEBIT | 1,602.95 | C89530856 | 5,594 | 3,991.05 | C1626288305 | 86,889.08 | 0 | 0 | 0 |
8 | PAYMENT | 6,980.85 | C2025815 | 377 | 0 | M1544527988 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 279,399.4 | C640495654 | 10,183 | 289,582.4 | C145739790 | 88,010.82 | 0 | 0 | 0 |
8 | PAYMENT | 3,083.11 | C306187370 | 70,492 | 67,408.89 | M1709378340 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 115,886.78 | C1145969644 | 107,921 | 223,807.78 | C848064357 | 298,403.06 | 608,737.04 | 0 | 0 |
8 | PAYMENT | 3,417.26 | C195936067 | 150,286 | 146,868.74 | M429703424 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 47,644.92 | C1692095292 | 5,678 | 0 | C382697424 | 216,482.32 | 368,836.97 | 0 | 0 |
8 | PAYMENT | 9,170.13 | C1350477104 | 143,505.23 | 134,335.1 | M911167451 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,278.92 | C1227099347 | 134,335.1 | 107,056.18 | M2002318456 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,051.37 | C1378519174 | 3,104 | 0 | M517416079 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,514.63 | C2013061394 | 38,509 | 25,994.37 | M1203187873 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,878.86 | C1105194601 | 1,001 | 0 | M1712015745 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 100,555.08 | C1995423779 | 376,216 | 476,771.08 | C1545454825 | 191,503.3 | 5,171,229.64 | 0 | 0 |
8 | PAYMENT | 6,244.58 | C136561767 | 4,057 | 0 | M909238188 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,486.86 | C172679082 | 0 | 0 | M44886040 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 176,217.56 | C339350742 | 161,649 | 337,866.56 | C2114223493 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 154,748.63 | C743339330 | 7,913 | 0 | C1788314109 | 1,012 | 0 | 0 | 0 |
8 | PAYMENT | 24,803.51 | C1889880302 | 465,816 | 441,012.49 | M355238602 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,861.33 | C1374992413 | 420,452 | 399,590.67 | M240071428 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 173,216.03 | C1425532955 | 205,672 | 32,455.97 | C1235151206 | 15,213.5 | 449,233.66 | 0 | 0 |
8 | PAYMENT | 1,851.98 | C633080477 | 22,974 | 21,122.02 | M1367108199 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,876.04 | C651998303 | 21,122.02 | 13,245.98 | M1300244399 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 48.97 | C145564768 | 13,245.98 | 13,197.01 | M984631360 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,737.49 | C2039311621 | 475,331 | 461,593.51 | M897355972 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,456.27 | C1410542639 | 0 | 0 | M1826200741 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,403.25 | C2125345150 | 0 | 0 | M788882655 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,760.66 | C1656379204 | 0 | 0 | M1109840642 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,079.84 | C1301032953 | 10,058 | 0 | M1227593995 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,141.15 | C2040264477 | 25,511 | 15,369.85 | M231835119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,369.71 | C554598475 | 8,298 | 2,928.29 | M880326304 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,196.22 | C318606381 | 2,928.29 | 0 | M318938464 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,860.7 | C1188780947 | 121,209.39 | 111,348.69 | M937896030 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 102,212.42 | C1225082475 | 111,348.69 | 9,136.27 | C1577420620 | 1,259,237.51 | 1,346,843.05 | 0 | 0 |
8 | PAYMENT | 14,317.63 | C1315646390 | 5,094 | 0 | M1391519275 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,310.71 | C1557889523 | 2,563,786.6 | 2,560,475.89 | M1057923613 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,871,671.54 | C674175185 | 2,560,475.89 | 688,804.35 | C1220897602 | 8,923,932.05 | 10,388,904.22 | 0 | 0 |
8 | DEBIT | 5,633.06 | C2109436481 | 430 | 0 | C2127862399 | 1,337,959.96 | 1,388,195.29 | 0 | 0 |
8 | PAYMENT | 14,654.41 | C2112856092 | 274,849.96 | 260,195.55 | M926678006 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,985.49 | C1728222288 | 260,195.55 | 242,210.06 | M1091423115 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 165,683.13 | C1105358070 | 10,572 | 0 | C1045463246 | 21,555 | 0 | 0 | 0 |
8 | CASH_OUT | 151,207.18 | C695126903 | 19,097 | 0 | C975650387 | 0 | 151,207.18 | 0 | 0 |
8 | PAYMENT | 1,033.7 | C1522367006 | 82,448 | 81,414.3 | M1975759697 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,563.26 | C655680707 | 207,984 | 205,420.74 | M2021565989 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 141,742.77 | C1235373758 | 191 | 0 | C1689840534 | 3,406.8 | 113,153.73 | 0 | 0 |
8 | CASH_OUT | 39,011.9 | C563295712 | 52 | 0 | C796796033 | 0 | 162,015.98 | 0 | 0 |
8 | CASH_OUT | 164,839.24 | C555872237 | 113 | 0 | C611572016 | 2,608.64 | 71.92 | 0 | 0 |
8 | PAYMENT | 14,534.01 | C753085026 | 8,389 | 0 | M2012174078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,776.4 | C1340821974 | 8,012 | 4,235.6 | M1637581121 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,422.99 | C1419642666 | 4,580 | 157.01 | M1506534369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,297.33 | C1287355631 | 106,560 | 93,262.67 | M1905753520 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,187.55 | C1427407871 | 78 | 0 | M1397143127 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,576.01 | C1141765332 | 9,955 | 378.99 | M247294744 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 271,364.67 | C2135366219 | 378.99 | 0 | C1185525558 | 663,769.64 | 1,374,865.05 | 0 | 0 |
8 | CASH_OUT | 454,651.35 | C425066490 | 0 | 0 | C1590550415 | 21,580,156.37 | 21,939,087.4 | 0 | 0 |
8 | CASH_OUT | 143,684.43 | C844432208 | 0 | 0 | C1945802665 | 558,967.43 | 1,471,945.15 | 0 | 0 |
8 | CASH_OUT | 528,241.09 | C1465211817 | 0 | 0 | C2137848242 | 609,498.23 | 3,939,899.41 | 0 | 0 |
8 | CASH_OUT | 506,000.61 | C268928586 | 0 | 0 | C2112826959 | 935,666.01 | 2,258,719.46 | 0 | 0 |
8 | CASH_OUT | 243,358.78 | C639308191 | 0 | 0 | C1582765215 | 833,529.69 | 4,811,776.93 | 0 | 0 |
8 | DEBIT | 2,633.88 | C1011800463 | 81,915 | 79,281.12 | C981765041 | 296,546.45 | 0 | 0 | 0 |
8 | PAYMENT | 2,050.16 | C1094403516 | 511,091.34 | 509,041.19 | M1839382023 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 74,395.84 | C332123589 | 509,041.19 | 434,645.34 | C1885389259 | 156,708 | 277,507.3 | 0 | 0 |
8 | CASH_OUT | 11,538.84 | C1493433490 | 434,645.34 | 423,106.51 | C1458849419 | 43,040.57 | 54,579.41 | 0 | 0 |
8 | CASH_OUT | 80,408.16 | C1108235435 | 115,747 | 35,338.84 | C800097916 | 54,097.82 | 103,481.89 | 0 | 0 |
8 | PAYMENT | 1,042.9 | C975476843 | 1,642 | 599.1 | M2001522447 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,697.49 | C829245976 | 321,501 | 318,803.51 | M24574866 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 568,861.27 | C521133079 | 21,466 | 0 | C939693702 | 0 | 467,197.09 | 0 | 0 |
8 | PAYMENT | 9,488.63 | C237653070 | 1,098 | 0 | M1439492633 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 228,319.5 | C1674584409 | 50,624 | 0 | C1182908789 | 24,374.54 | 6,795.87 | 0 | 0 |
8 | PAYMENT | 9,291.03 | C48150096 | 0 | 0 | M1581957753 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,222.82 | C1826908043 | 0 | 0 | M240929191 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,094.62 | C2043085322 | 0 | 0 | M1897291329 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 941.66 | C1040295895 | 0 | 0 | M1383907521 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,330.1 | C334122966 | 0 | 0 | M1347289020 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,530.01 | C1665258877 | 0 | 0 | M1469016860 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,542.33 | C375003844 | 0 | 0 | M701867948 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,982.93 | C1146250710 | 0 | 0 | M1747526091 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 152.53 | C786668080 | 0 | 0 | M705671303 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,787.14 | C2099518661 | 0 | 0 | M1545752019 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,982.68 | C1847750269 | 52,316 | 50,333.32 | M972972214 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 224,652.37 | C1684115832 | 147,541 | 0 | C740950652 | 159,327.08 | 43,471.31 | 0 | 0 |
8 | CASH_OUT | 40,242.93 | C711132402 | 10,086 | 0 | C758888772 | 35,503.13 | 956,858.04 | 0 | 0 |
8 | PAYMENT | 15,890.15 | C1464849989 | 21,288 | 5,397.85 | M494860234 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,072.56 | C1979473740 | 1 | 0 | M1200263573 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,670.74 | C1851689695 | 0 | 0 | M83161209 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,802.81 | C333830548 | 52,095.08 | 46,292.27 | M7402564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,029.35 | C442666727 | 46,292.27 | 33,262.92 | M959890154 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,652.83 | C77763873 | 33,262.92 | 27,610.08 | M66552613 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,188.71 | C233578506 | 5,001 | 0 | M37917391 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,343.35 | C316216379 | 49,602 | 32,258.65 | M763909102 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,760.18 | C1091099173 | 9,042 | 6,281.82 | M1464532001 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,668.06 | C233325119 | 8,404 | 3,735.94 | M1645242191 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 17,204.9 | C1699627226 | 115,763 | 98,558.1 | C706331499 | 0 | 17,204.9 | 0 | 0 |
8 | CASH_OUT | 105,348.43 | C1709507494 | 15,045 | 0 | C296121376 | 489,006.74 | 156,760.78 | 0 | 0 |
8 | PAYMENT | 15,621.64 | C718494879 | 0 | 0 | M1259891861 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,835.65 | C1556590012 | 0 | 0 | M301100465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,182.69 | C561376436 | 0 | 0 | M687952075 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,417 | C1221243418 | 0 | 0 | M1247265111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,904.84 | C1154061541 | 0 | 0 | M1735197631 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,139.76 | C2049582890 | 0 | 0 | M243473473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,247.99 | C107335624 | 0 | 0 | M161109056 | 0 | 0 | 0 | 0 |
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