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 | 15,853.13 | C572666158 | 0 | 0 | M878006335 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,984.05 | C484889330 | 0 | 0 | M1191558522 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,800.63 | C1948078069 | 0 | 0 | M1792490977 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,333.66 | C1082917643 | 0 | 0 | M713590797 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 754.03 | C880023630 | 0 | 0 | M1738478356 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,059.6 | C1194049719 | 0 | 0 | M688779455 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,471.08 | C1026501560 | 0 | 0 | M574064826 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,309.6 | C998296115 | 0 | 0 | M2102283764 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 55,466.28 | C972610318 | 0 | 0 | M664069843 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,167.21 | C444100928 | 0 | 0 | M358002198 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,453.27 | C1778988825 | 0 | 0 | M1789654773 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 67,329.09 | C855664785 | 14,884 | 0 | C505855829 | 0 | 267,875.81 | 0 | 0 |
8 | PAYMENT | 168.63 | C319178489 | 50,174 | 50,005.37 | M806623871 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 312.68 | C96296662 | 484,487 | 484,174.32 | M894036496 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 175,302.18 | C349787086 | 257,405 | 82,102.82 | C326101537 | 20,181 | 271,599.14 | 0 | 0 |
8 | PAYMENT | 14,978.1 | C76440776 | 49,528 | 34,549.9 | M1806352737 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,540.15 | C298434414 | 38,710 | 24,169.85 | M1339087290 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,510.41 | C940530860 | 30,876 | 29,365.59 | M93532933 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 379,472.89 | C1509805590 | 29,365.59 | 0 | C667346055 | 11,812,634.74 | 17,132,106.53 | 0 | 0 |
8 | CASH_OUT | 115,592.09 | C271176090 | 0 | 0 | C1674899618 | 12,137,341.48 | 12,588,180.96 | 0 | 0 |
8 | PAYMENT | 5,567.41 | C1384191247 | 20,891 | 15,323.59 | M1310072641 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,091.18 | C2032985579 | 109 | 0 | M660037205 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,077.87 | C2107907805 | 3,978 | 0 | M62323263 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,142.99 | C489374751 | 24,436 | 19,293.01 | M1246233 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 35,720.74 | C1570545712 | 52,030 | 16,309.26 | C1948471365 | 4,932,930.77 | 4,628,857.24 | 0 | 0 |
8 | PAYMENT | 15,429.61 | C1766842046 | 20,046 | 4,616.39 | M780362804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,388.23 | C908627505 | 17,817 | 16,428.77 | M244135396 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 522,778.38 | C421568677 | 59,000 | 0 | C1304345230 | 51,616 | 834,552.47 | 0 | 0 |
8 | PAYMENT | 11,968.85 | C741852529 | 21,450 | 9,481.15 | M1578930112 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,616.62 | C962175986 | 97,523 | 95,906.38 | M627055092 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,908.24 | C929979492 | 1,130 | 0 | M221685702 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 441,497.93 | C2030355361 | 602 | 0 | C937195105 | 0 | 1,256,403.17 | 0 | 0 |
8 | PAYMENT | 1,037.51 | C1544473292 | 21,037 | 19,999.49 | M424030293 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,387.09 | C561429548 | 19,999.49 | 8,612.4 | M2125494888 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,447.77 | C1422034904 | 1,657,136.72 | 1,644,688.95 | M2091831693 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,661.13 | C1747813864 | 1,644,688.95 | 1,631,027.82 | M364102079 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,301,969.95 | C1427077270 | 16,559 | 0 | C977990184 | 20,763 | 2,559,967.5 | 0 | 0 |
8 | CASH_OUT | 161,335.21 | C1604839683 | 17,501 | 0 | C1321530272 | 352,866.53 | 371,188.02 | 0 | 0 |
8 | CASH_OUT | 375,873.43 | C1528903130 | 0 | 0 | C623476050 | 5,167,403.39 | 6,180,085.57 | 0 | 0 |
8 | PAYMENT | 2,016.92 | C1343535416 | 7,322 | 5,305.08 | M2129764452 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 158,009.49 | C520003912 | 99,912.58 | 257,922.07 | C220204350 | 0 | 17,018.68 | 0 | 0 |
8 | PAYMENT | 13,180.28 | C1277413544 | 257,922.07 | 244,741.79 | M965436781 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,311.74 | C1242173624 | 244,741.79 | 223,430.05 | M555027536 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,698.16 | C1931605586 | 223,430.05 | 209,731.89 | M300107094 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,360.12 | C192284674 | 209,731.89 | 199,371.76 | M34136752 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,078.24 | C2120681413 | 199,371.76 | 185,293.53 | M1965372586 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 452.6 | C1311245332 | 185,293.53 | 184,840.92 | M200303107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,588.08 | C1307514263 | 184,840.92 | 181,252.84 | M297007332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,316.29 | C523585122 | 181,252.84 | 166,936.56 | M392028157 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,132 | C573252396 | 166,936.56 | 157,804.56 | M743545685 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,000.37 | C434298603 | 157,804.56 | 155,804.19 | M1614366749 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,886.65 | C468727157 | 155,804.19 | 150,917.54 | M995860077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,199.27 | C876681835 | 150,917.54 | 136,718.27 | M512939358 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,339.13 | C80941156 | 136,718.27 | 132,379.14 | M1662799461 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,640 | C1597149743 | 132,379.14 | 128,739.14 | M1468175538 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,217.28 | C1263468054 | 128,739.14 | 107,521.85 | M1252060796 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 294.42 | C21540589 | 107,521.85 | 107,227.43 | M1110216050 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 275,557 | C2116973935 | 10,025 | 0 | C290945720 | 0 | 455,892.27 | 0 | 0 |
8 | PAYMENT | 9,872.49 | C867219416 | 18,191 | 8,318.51 | M2009815173 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 77,971.38 | C1370102803 | 10,271 | 88,242.38 | C1379935176 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 217,621.41 | C1554157124 | 88,242.38 | 305,863.79 | C2013691076 | 754,601.45 | 926,590.63 | 0 | 0 |
8 | CASH_IN | 108,441.42 | C1788542079 | 305,863.79 | 414,305.21 | C875761527 | 1,409,205.86 | 1,238,942.28 | 0 | 0 |
8 | CASH_IN | 374,287.94 | C1194888921 | 414,305.21 | 788,593.15 | C505973878 | 1,602,356.96 | 1,461,299.3 | 0 | 0 |
8 | CASH_IN | 247,512.37 | C1190353065 | 788,593.15 | 1,036,105.51 | C1395746279 | 1,712,065.81 | 1,391,020.69 | 0 | 0 |
8 | CASH_IN | 122,424.21 | C241905309 | 1,036,105.51 | 1,158,529.72 | C1089177065 | 1,745,155.69 | 1,076,036.85 | 0 | 0 |
8 | CASH_IN | 138,501.99 | C867127851 | 1,158,529.72 | 1,297,031.71 | C1818730877 | 422,445.08 | 0 | 0 | 0 |
8 | CASH_IN | 19,238.47 | C820137153 | 1,297,031.71 | 1,316,270.18 | C1315599779 | 150,972 | 0 | 0 | 0 |
8 | CASH_IN | 640,876.52 | C1812495460 | 1,316,270.18 | 1,957,146.7 | C1647809929 | 1,522,093.89 | 881,217.38 | 0 | 0 |
8 | CASH_IN | 360,890.03 | C994093246 | 1,957,146.7 | 2,318,036.73 | C900425684 | 995,501.07 | 1,165,471.56 | 0 | 0 |
8 | CASH_IN | 111,004.04 | C1924635639 | 2,318,036.73 | 2,429,040.77 | C490150701 | 2,161,527.56 | 1,983,599.05 | 0 | 0 |
8 | CASH_IN | 18,026.49 | C1351697700 | 2,429,040.77 | 2,447,067.26 | C300836639 | 38,005.76 | 19,979.28 | 0 | 0 |
8 | CASH_IN | 179,279.28 | C2136340494 | 2,447,067.26 | 2,626,346.54 | C1046102247 | 1,219,926.16 | 1,694,020.5 | 0 | 0 |
8 | CASH_IN | 118,593.1 | C1097771522 | 2,626,346.54 | 2,744,939.63 | C789195255 | 877,457.6 | 839,166.91 | 0 | 0 |
8 | CASH_IN | 294,755.11 | C256436731 | 2,744,939.63 | 3,039,694.74 | C1134894336 | 337,190.33 | 42,435.22 | 0 | 0 |
8 | CASH_IN | 24,619.99 | C1428829523 | 3,039,694.74 | 3,064,314.73 | C78614515 | 38,657.65 | 14,037.66 | 0 | 0 |
8 | CASH_IN | 418,081.47 | C91173488 | 3,064,314.73 | 3,482,396.2 | C1390121014 | 841,304.8 | 914,190.45 | 0 | 0 |
8 | CASH_IN | 109,268.85 | C828749413 | 3,482,396.2 | 3,591,665.05 | C1335946878 | 1,108,109.69 | 3,529,395.92 | 0 | 0 |
8 | CASH_IN | 33,634.94 | C2032830083 | 3,591,665.05 | 3,625,299.99 | C216084411 | 91,099.29 | 857,333.79 | 0 | 0 |
8 | CASH_IN | 20,042.03 | C2100208728 | 3,625,299.99 | 3,645,342.02 | C1916873789 | 56,008.28 | 805,294.76 | 0 | 0 |
8 | CASH_IN | 95,022.06 | C28243263 | 3,645,342.02 | 3,740,364.08 | C1802632685 | 961,398.34 | 2,290,132.87 | 0 | 0 |
8 | CASH_IN | 18,491.29 | C493137393 | 3,740,364.08 | 3,758,855.37 | C1954751748 | 799,325.56 | 738,409.98 | 0 | 0 |
8 | CASH_IN | 64,840.63 | C811023936 | 3,758,855.37 | 3,823,696 | C1455826282 | 79,282 | 143,331.8 | 0 | 0 |
8 | CASH_IN | 39,766.9 | C953368694 | 3,823,696 | 3,863,462.9 | C1045463246 | 187,238.13 | 0 | 0 | 0 |
8 | CASH_IN | 157,527.14 | C1310870878 | 3,863,462.9 | 4,020,990.04 | C1282745381 | 372,859 | 343,807.88 | 0 | 0 |
8 | CASH_IN | 54,958.96 | C1989245518 | 4,020,990.04 | 4,075,949 | C82301410 | 117,617 | 54,397.66 | 0 | 0 |
8 | CASH_IN | 388,914.55 | C2134765538 | 4,075,949 | 4,464,863.56 | C439917369 | 1,161,241.23 | 1,503,528.24 | 0 | 0 |
8 | CASH_IN | 86,602.01 | C1565507715 | 4,464,863.56 | 4,551,465.57 | C185353840 | 819,583.86 | 1,610,015.74 | 0 | 0 |
8 | CASH_IN | 226,509.31 | C31141577 | 4,551,465.57 | 4,777,974.88 | C1059781259 | 13,879,020.01 | 13,649,019.57 | 0 | 0 |
8 | CASH_IN | 357,847.04 | C2087020470 | 4,777,974.88 | 5,135,821.92 | C1436838899 | 533,980.88 | 0 | 0 | 0 |
8 | CASH_IN | 521,339.55 | C1823982887 | 5,135,821.92 | 5,657,161.47 | C2072030256 | 2,161,261.05 | 0 | 0 | 0 |
8 | CASH_IN | 108,692.25 | C1331649514 | 5,657,161.47 | 5,765,853.72 | C1481851679 | 1,530,181.35 | 1,379,576.69 | 0 | 0 |
8 | CASH_IN | 231,708.95 | C388663726 | 5,765,853.72 | 5,997,562.68 | C1238707698 | 8,577,581.41 | 9,033,850.14 | 0 | 0 |
8 | CASH_IN | 281,490.58 | C1084556330 | 5,997,562.68 | 6,279,053.26 | C1962165946 | 660,132.98 | 490,685.21 | 0 | 0 |
8 | CASH_IN | 226,239.18 | C317292516 | 6,279,053.26 | 6,505,292.44 | C779119558 | 712,449.68 | 3,205.98 | 0 | 0 |
8 | CASH_IN | 74,031.49 | C660403800 | 6,505,292.44 | 6,579,323.94 | C1348373832 | 309,013.58 | 1,072,919.03 | 0 | 0 |
8 | CASH_IN | 107,979.15 | C1685613796 | 6,579,323.94 | 6,687,303.08 | C2136310491 | 113,196.84 | 5,217.69 | 0 | 0 |
8 | CASH_IN | 50,182.84 | C202682389 | 6,687,303.08 | 6,737,485.92 | C1728766751 | 4,111,028.03 | 6,385,532.2 | 0 | 0 |
8 | CASH_IN | 288,329.52 | C1432086572 | 6,737,485.92 | 7,025,815.44 | C1090263069 | 812,334.69 | 1,260,609.49 | 0 | 0 |
8 | CASH_IN | 72,719.78 | C360000233 | 7,025,815.44 | 7,098,535.23 | C1926673338 | 2,450,231.6 | 2,125,199.85 | 0 | 0 |
8 | CASH_IN | 11,736.69 | C852327407 | 7,098,535.23 | 7,110,271.92 | C414205222 | 198,678.67 | 476,642.33 | 0 | 0 |
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