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 | 61,338.46 | C836124509 | 10,855 | 0 | C1614388499 | 15,518 | 0 | 0 | 0 |
8 | PAYMENT | 10,169.51 | C833060902 | 48,685 | 38,515.49 | M1499411152 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,402.67 | C741775658 | 16,643 | 8,240.33 | M739927846 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 302,546.02 | C565277747 | 19,577 | 0 | C401067111 | 0 | 34,998.4 | 0 | 0 |
8 | PAYMENT | 381.1 | C22547303 | 13,834 | 13,452.9 | M423574959 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,810.7 | C1726175993 | 13,452.9 | 7,642.2 | M1280944890 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 274,284.27 | C228295461 | 11,697 | 0 | C1036138670 | 0 | 465,858.75 | 0 | 0 |
8 | TRANSFER | 2,609,250.7 | C1831409020 | 107,586 | 0 | C1134701218 | 6,576 | 2,573,991.24 | 0 | 0 |
8 | PAYMENT | 6,288.27 | C291618482 | 0 | 0 | M275695646 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 107,142.13 | C1094575005 | 9,102 | 0 | C2011763876 | 126 | 107,268.13 | 0 | 0 |
8 | PAYMENT | 30,611.19 | C1687850035 | 0 | 0 | M2014456380 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 147,993.28 | C509223704 | 4,515 | 0 | C1038678108 | 185,788.82 | 254,341.75 | 0 | 0 |
8 | PAYMENT | 11,577.34 | C810883653 | 8,493 | 0 | M10412904 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 48,353.3 | C1773435533 | 172,868 | 221,221.3 | C2143268962 | 120,700.86 | 0 | 0 | 0 |
8 | PAYMENT | 4,735.56 | C649709120 | 52,634.23 | 47,898.67 | M1042704352 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 169,708.65 | C1238652655 | 47,898.67 | 0 | C602874477 | 1,181,234.77 | 998,977.12 | 0 | 0 |
8 | CASH_OUT | 110,149.43 | C66993482 | 0 | 0 | C662267010 | 1,519,010.91 | 1,605,242.18 | 0 | 0 |
8 | CASH_OUT | 64,525.72 | C1797087411 | 0 | 0 | C187019413 | 93,886.4 | 384,209.88 | 0 | 0 |
8 | CASH_OUT | 150,419.46 | C1720255319 | 0 | 0 | C683605346 | 441,336.7 | 1,371,546.23 | 0 | 0 |
8 | CASH_OUT | 633.3 | C226574919 | 0 | 0 | C1334973394 | 588,454.47 | 1,421,615.52 | 0 | 0 |
8 | CASH_OUT | 119,137.22 | C2145860304 | 0 | 0 | C1689374891 | 557,624.08 | 855,640.88 | 0 | 0 |
8 | CASH_OUT | 227,128.65 | C2147472743 | 0 | 0 | C1105527690 | 2,163,613.33 | 3,518,763.02 | 0 | 0 |
8 | CASH_OUT | 691,611.55 | C1363341940 | 0 | 0 | C476182975 | 2,058,375.62 | 3,671,968.73 | 0 | 0 |
8 | CASH_OUT | 12,975.4 | C1456869729 | 0 | 0 | C1485516154 | 10,533,042.14 | 11,477,233.99 | 0 | 0 |
8 | CASH_OUT | 41,858.54 | C279023825 | 0 | 0 | C979719862 | 553,708.68 | 491,448.89 | 0 | 0 |
8 | CASH_OUT | 340,290.48 | C292825935 | 0 | 0 | C1234776885 | 5,509,459.94 | 5,424,661.74 | 0 | 0 |
8 | CASH_OUT | 22,958.47 | C1474542151 | 0 | 0 | C500153041 | 280,420.15 | 212,257.37 | 0 | 0 |
8 | CASH_OUT | 423,886.7 | C827909315 | 20,110 | 0 | C303888116 | 0 | 423,886.7 | 0 | 0 |
8 | PAYMENT | 1,092.66 | C761519393 | 323,088.19 | 321,995.53 | M494773649 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,665.32 | C1468405243 | 321,995.53 | 310,330.21 | M554601780 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 422,613.66 | C314037985 | 11,524 | 0 | C952219856 | 0 | 821,571.37 | 0 | 0 |
8 | CASH_IN | 309,930.23 | C1645651979 | 40,754 | 350,684.23 | C652004929 | 11,592 | 0 | 0 | 0 |
8 | CASH_OUT | 40,642.51 | C98062463 | 168,379 | 127,736.49 | C25075353 | 21,266 | 69,281.64 | 0 | 0 |
8 | PAYMENT | 1,821.36 | C1357519581 | 597 | 0 | M2085015295 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,327.26 | C726103948 | 0 | 0 | M1826328883 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,323.3 | C1827099271 | 0 | 0 | M639391954 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 256,371.1 | C913809546 | 5,558 | 0 | C1978980520 | 699,795.73 | 426,082.16 | 0 | 0 |
8 | CASH_OUT | 162,359.96 | C110493054 | 175,945 | 13,585.04 | C377207092 | 34,218.24 | 42,648.43 | 0 | 0 |
8 | PAYMENT | 909.77 | C1353774145 | 20,445 | 19,535.23 | M338623565 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,151.93 | C534146482 | 259,663 | 244,511.07 | M914431291 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 45,538.4 | C1640297814 | 1,777,731.43 | 1,732,193.03 | C2036926986 | 0 | 45,538.4 | 0 | 0 |
8 | TRANSFER | 3,285.58 | C48996791 | 1,732,193.03 | 1,728,907.45 | C1025031603 | 155,947.71 | 1,507.65 | 0 | 0 |
8 | TRANSFER | 533,650.65 | C788330405 | 1,728,907.45 | 1,195,256.81 | C1089993541 | 690,630.15 | 1,741,771.65 | 0 | 0 |
8 | TRANSFER | 43,608.91 | C279601028 | 1,195,256.81 | 1,151,647.9 | C1973191571 | 166,164.55 | 127,424.27 | 0 | 0 |
8 | TRANSFER | 264,050.1 | C1451390594 | 1,151,647.9 | 887,597.79 | C1010306008 | 338,952.5 | 1,120,683.69 | 0 | 0 |
8 | TRANSFER | 1,474,827.54 | C163283964 | 887,597.79 | 0 | C2109470512 | 1,921,177.22 | 6,787,849.45 | 0 | 0 |
8 | TRANSFER | 215,411.13 | C1077087409 | 0 | 0 | C26334874 | 968,421.06 | 2,068,039.37 | 0 | 0 |
8 | TRANSFER | 662,513.8 | C36121932 | 0 | 0 | C1186449563 | 1,794,122.63 | 2,790,178.93 | 0 | 0 |
8 | TRANSFER | 612,298.83 | C1196719596 | 0 | 0 | C1849941462 | 1,233,461.81 | 2,455,385.38 | 0 | 0 |
8 | TRANSFER | 864,414.21 | C312849049 | 0 | 0 | C1297685781 | 901,290.28 | 3,258,726.36 | 0 | 0 |
8 | TRANSFER | 382,322.22 | C1244357368 | 0 | 0 | C556281798 | 1,054,512.48 | 3,058,525.01 | 0 | 0 |
8 | TRANSFER | 260,046.26 | C1901951932 | 0 | 0 | C1027992087 | 10,573,033.57 | 10,862,988.56 | 0 | 0 |
8 | TRANSFER | 975,201 | C352502630 | 0 | 0 | C638590716 | 3,094,308.88 | 4,592,962.92 | 0 | 0 |
8 | TRANSFER | 137,852.29 | C705464869 | 0 | 0 | C1052117080 | 209,749.88 | 347,602.17 | 0 | 0 |
8 | TRANSFER | 27,540.67 | C1000411454 | 0 | 0 | C1450133081 | 1,035,218 | 1,062,758.67 | 0 | 0 |
8 | TRANSFER | 263,911.38 | C557522285 | 0 | 0 | C766681183 | 16,387,131.45 | 17,356,500.26 | 0 | 0 |
8 | TRANSFER | 351,141.81 | C572646367 | 0 | 0 | C382934088 | 1,237,923.57 | 1,030,696.9 | 0 | 0 |
8 | TRANSFER | 947,850.05 | C1815218204 | 0 | 0 | C836514715 | 1,530,859.25 | 2,511,051.14 | 0 | 0 |
8 | TRANSFER | 96,750.38 | C1604967493 | 0 | 0 | C85102332 | 282,796.77 | 537,185.56 | 0 | 0 |
8 | TRANSFER | 67,419.86 | C637563560 | 0 | 0 | C66497191 | 135,221 | 322.49 | 0 | 0 |
8 | PAYMENT | 2,144.23 | C194138796 | 0 | 0 | M2006767914 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 25,882.5 | C1724282984 | 0 | 0 | C237594516 | 203,718.19 | 503,755.22 | 0 | 0 |
8 | PAYMENT | 7,397.75 | C1131856682 | 213,840.82 | 206,443.07 | M1516826330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 505.54 | C1261185332 | 206,443.07 | 205,937.53 | M519834881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,721.39 | C1810297447 | 205,937.53 | 188,216.13 | M1986387967 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,220.76 | C1554656654 | 188,216.13 | 155,995.37 | M583055135 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 140.35 | C2129206506 | 155,995.37 | 155,855.03 | M648789743 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,323.69 | C727720425 | 155,855.03 | 131,531.34 | M213849045 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 368.18 | C973553892 | 131,531.34 | 131,163.16 | M1092672909 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,345.03 | C1801835305 | 131,163.16 | 119,818.14 | M523256875 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,496.49 | C523249481 | 119,818.14 | 112,321.65 | M1488674199 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,538.25 | C486682930 | 112,321.65 | 104,783.4 | M9322405 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 66,119.55 | C505039506 | 703,305.3 | 637,185.74 | C1329589315 | 330,346.24 | 711,930.13 | 0 | 0 |
8 | CASH_OUT | 247,483.55 | C483392291 | 637,185.74 | 389,702.2 | C2104652067 | 3,587,091.36 | 3,437,239.45 | 0 | 0 |
8 | PAYMENT | 2,281.78 | C273203753 | 37,425 | 35,143.22 | M1640674450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,954.62 | C759704803 | 20,285 | 10,330.38 | M1321061514 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 231,858.65 | C405935870 | 1,553 | 0 | C1654583020 | 17,019 | 224,286.07 | 0 | 0 |
8 | PAYMENT | 27,548.31 | C745033550 | 0 | 0 | M1084965140 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,028.48 | C1624378391 | 283,943.09 | 267,914.61 | M1751085845 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 503,359.71 | C111362927 | 267,914.61 | 0 | C1867096421 | 804,680.02 | 0 | 0 | 0 |
8 | PAYMENT | 2,916.97 | C471466318 | 103,716 | 100,799.03 | M1826096238 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 92,095.41 | C2131498299 | 105,685 | 13,589.59 | C102537461 | 0 | 2,742.32 | 0 | 0 |
8 | PAYMENT | 9,241.88 | C1671993742 | 43,838 | 34,596.12 | M796193988 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 112,788.88 | C52653616 | 10,927 | 0 | C881662115 | 0 | 305,387.86 | 0 | 0 |
8 | PAYMENT | 6,472.65 | C479790754 | 440,713.75 | 434,241.11 | M1004177494 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,576.58 | C855673149 | 434,241.11 | 406,664.52 | M726283139 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,311.15 | C2134019166 | 406,664.52 | 392,353.38 | M272970710 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,299.33 | C658184578 | 155,477 | 151,177.67 | M1570234573 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 360.53 | C917292893 | 13,175 | 12,814.47 | M256809437 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,576.62 | C1883662015 | 51,596 | 46,019.38 | M305488370 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 315,298.94 | C1123277510 | 6,480 | 0 | C1725571079 | 135 | 603,117.35 | 0 | 0 |
8 | PAYMENT | 1,284.57 | C956834612 | 47,834 | 46,549.43 | M2058930484 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,295.16 | C1127947616 | 10,560 | 4,264.84 | M532863531 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,467.48 | C1739283300 | 36,565 | 22,097.52 | M1533468620 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,325.38 | C1076693469 | 30,369 | 11,043.62 | M1236766833 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 251,376.75 | C1954185816 | 75,229 | 326,605.75 | C72565662 | 217,281.26 | 0 | 0 | 0 |
8 | PAYMENT | 4,768.44 | C420457380 | 31,949 | 27,180.56 | M826555065 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 90.84 | C1141178616 | 4,231 | 4,140.16 | M1691169378 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 612,507.83 | C8120276 | 259,869 | 0 | C1915163610 | 1,482 | 1,232,867.65 | 0 | 0 |
8 | CASH_OUT | 78,536.78 | C276468880 | 318,827 | 240,290.22 | C785703145 | 112,295.73 | 169,830.4 | 0 | 0 |
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