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 | 14,291.51 | C1093465199 | 7,625,367.47 | 7,639,658.97 | C142211154 | 802,399.33 | 1,297,065.13 | 0 | 0 |
8 | CASH_IN | 47,325.54 | C1020648212 | 7,639,658.97 | 7,686,984.52 | C1745096940 | 60,953 | 3,323,138.34 | 0 | 0 |
8 | CASH_IN | 441,802.29 | C2122058368 | 7,686,984.52 | 8,128,786.81 | C1426908073 | 1,140,654.7 | 0 | 0 | 0 |
8 | CASH_IN | 352,987.46 | C288585512 | 8,128,786.81 | 8,481,774.27 | C665576141 | 10,091,539.09 | 14,786,300.22 | 0 | 0 |
8 | CASH_IN | 21,150.02 | C932865773 | 8,481,774.27 | 8,502,924.28 | C671848738 | 201,828.21 | 445,251.27 | 0 | 0 |
8 | CASH_IN | 15,601.01 | C629474929 | 8,502,924.28 | 8,518,525.3 | C1805683209 | 5,859,279.22 | 7,428,081.5 | 0 | 0 |
8 | CASH_IN | 312,635.25 | C993210443 | 8,518,525.3 | 8,831,160.55 | C265108079 | 2,454,604.11 | 4,937,135.42 | 0 | 0 |
8 | PAYMENT | 2,721.62 | C833849906 | 880 | 0 | M1434071015 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,438.07 | C1480662455 | 0 | 0 | M2052251548 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,116.1 | C1461528830 | 0 | 0 | M1402740973 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,317.31 | C65020812 | 0 | 0 | M1872929363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,001.73 | C1371942273 | 0 | 0 | M1676669980 | 0 | 0 | 0 | 0 |
8 | DEBIT | 3,972.14 | C1636915118 | 9,569 | 5,596.86 | C1570256460 | 8,284,016.36 | 9,281,535.44 | 0 | 0 |
8 | CASH_IN | 340,508.13 | C459002357 | 406,505 | 747,013.13 | C740950652 | 383,979.45 | 43,471.31 | 0 | 0 |
8 | CASH_OUT | 83,687.72 | C2073124154 | 107,866.62 | 24,178.9 | C269016862 | 0 | 83,687.72 | 0 | 0 |
8 | PAYMENT | 32,087.21 | C1732380992 | 24,178.9 | 0 | M210050593 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,527.48 | C1234481725 | 181 | 0 | M941448888 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,082.79 | C1340233970 | 19,204 | 18,121.21 | C1458121951 | 3,046.27 | 4,129.05 | 0 | 0 |
8 | CASH_OUT | 283,081.02 | C1806836537 | 72,043 | 0 | C383296094 | 0 | 563,462.86 | 0 | 0 |
8 | PAYMENT | 4,935.45 | C131817768 | 105,051 | 100,115.55 | M1440810997 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,581.4 | C135913587 | 77,062.68 | 72,481.27 | M1925755298 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,362.19 | C776363250 | 72,481.27 | 69,119.09 | M1942304864 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,482.32 | C882394131 | 61,635 | 47,152.68 | M57325187 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 152,514.08 | C525851600 | 191 | 0 | C1982740534 | 166,552.66 | 319,066.74 | 0 | 0 |
8 | CASH_IN | 148,833.3 | C1166800482 | 69,312.42 | 218,145.72 | C257761496 | 107,056.18 | 2,001,378.66 | 0 | 0 |
8 | CASH_OUT | 25,260.38 | C860199452 | 218,145.72 | 192,885.34 | C1038678108 | 333,782.1 | 254,341.75 | 0 | 0 |
8 | CASH_OUT | 2,700.18 | C1707994201 | 192,885.34 | 190,185.16 | C662035758 | 52,311 | 0 | 0 | 0 |
8 | CASH_IN | 238,138.18 | C1147482731 | 48,916 | 287,054.18 | C1575675375 | 1,882,581.2 | 1,981,093.98 | 0 | 0 |
8 | PAYMENT | 24,291.23 | C1581769827 | 287,054.18 | 262,762.95 | M1103954125 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,291.18 | C1265140617 | 262,762.95 | 240,471.77 | M653465317 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,324.53 | C1207339684 | 240,471.77 | 230,147.25 | M1846813183 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 330,132.71 | C1634702207 | 0 | 330,132.71 | C163453316 | 131,214.52 | 0 | 0 | 0 |
8 | PAYMENT | 1,932.33 | C1603659145 | 330,132.71 | 328,200.39 | M751171445 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,762.41 | C1662070987 | 328,200.39 | 309,437.98 | M2130228157 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,596.81 | C238139462 | 20,704 | 14,107.19 | M223119530 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 76,554.76 | C1739679392 | 13,652 | 90,206.76 | C934085675 | 1,238,180.36 | 695,754.55 | 0 | 0 |
8 | PAYMENT | 27,488.94 | C1559184560 | 90,206.76 | 62,717.81 | M1595876579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,810.29 | C922742386 | 62,717.81 | 52,907.52 | M1511459435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,579.05 | C2088439645 | 52,907.52 | 44,328.48 | M1516573709 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 43,456.39 | C320929101 | 44,328.48 | 872.08 | M1904666896 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,857.31 | C1436750234 | 872.08 | 0 | M664056415 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,518.75 | C860547445 | 0 | 0 | M1967278181 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,213.89 | C950057110 | 0 | 0 | M975500183 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,066.28 | C1581360359 | 0 | 0 | M967302698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,648.56 | C83801472 | 0 | 0 | M433800899 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,416.8 | C1248767875 | 0 | 0 | M1296006762 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 597.05 | C1016893688 | 0 | 0 | M2133996790 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,974.58 | C1075809828 | 58,662 | 56,687.42 | M1986360419 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,503.73 | C774254855 | 56,687.42 | 52,183.69 | M1088234929 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,410 | C2089807136 | 48,605.07 | 27,195.07 | M554977470 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,575,635.01 | C1051061138 | 27,195.07 | 0 | C347696158 | 14,149,440.73 | 15,639,132.7 | 0 | 0 |
8 | TRANSFER | 1,911,412.45 | C402436442 | 0 | 0 | C787033725 | 2,122,990.49 | 4,547,905.63 | 0 | 0 |
8 | CASH_OUT | 188,622.04 | C337225832 | 1,048 | 0 | C1141049797 | 24,453.56 | 1,404,288.87 | 0 | 0 |
8 | PAYMENT | 8,492.12 | C399201261 | 957,726 | 949,233.88 | M103011325 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 304,273 | C1948763138 | 21,322 | 0 | C644345897 | 51,153.1 | 800,992.18 | 0 | 0 |
8 | PAYMENT | 12,565.56 | C757364742 | 11,929 | 0 | M1614615156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,246.78 | C2023332277 | 305,245 | 298,998.22 | M852772208 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 2,801.7 | C1010757476 | 434,716.07 | 437,517.76 | C603904068 | 43,352.38 | 25,236.97 | 0 | 0 |
8 | CASH_OUT | 402,422.93 | C874050597 | 437,517.76 | 35,094.83 | C1092318644 | 1,965,953.13 | 2,525,331.77 | 0 | 0 |
8 | CASH_OUT | 105,261.31 | C16287522 | 122,440 | 17,178.69 | C1201057368 | 30,425.68 | 32,981.25 | 0 | 0 |
8 | CASH_OUT | 28,965.03 | C278379912 | 576,964 | 547,998.97 | C2020180625 | 5,013 | 0 | 0 | 0 |
8 | TRANSFER | 547,640.5 | C1528374577 | 331,710.44 | 0 | C699026377 | 0 | 1,242,261.84 | 0 | 0 |
8 | CASH_OUT | 205,961.44 | C684936107 | 0 | 0 | C1373172466 | 4,197,171.11 | 4,791,597.89 | 0 | 0 |
8 | PAYMENT | 23,840.47 | C1825970180 | 106,519.37 | 82,678.9 | M1098941419 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,158.12 | C1394738759 | 82,678.9 | 63,520.78 | M1629393307 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 936,179.86 | C1028957060 | 16,079 | 0 | C1019670582 | 317,618.31 | 2,098,492.52 | 0 | 0 |
8 | PAYMENT | 2,931.2 | C2014244894 | 101,071 | 98,139.8 | M996004198 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 34,875.03 | C786042335 | 164,414.23 | 199,289.26 | C1785360415 | 7,642.2 | 0 | 0 | 0 |
8 | CASH_OUT | 45,643.02 | C915063555 | 199,289.26 | 153,646.24 | C1645903235 | 57,141.4 | 31,924.63 | 0 | 0 |
8 | CASH_OUT | 40,170.15 | C957041612 | 153,646.24 | 113,476.09 | C348708793 | 395,256.6 | 1,164,655.76 | 0 | 0 |
8 | PAYMENT | 15,591.9 | C1812495210 | 3,021 | 0 | M306325441 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 162,294.76 | C1924164689 | 65,992 | 228,286.76 | C1756732975 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 289,658.1 | C294001888 | 228,286.76 | 0 | C2011996123 | 6,253,820.28 | 9,264,344.9 | 0 | 0 |
8 | PAYMENT | 8,861.56 | C1056630417 | 188,269 | 179,407.44 | M1032168096 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,958.41 | C1285981093 | 50,542 | 47,583.59 | M1843853261 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,821.55 | C71391886 | 21,325 | 16,503.45 | M339830788 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 174,057.9 | C1820486274 | 8 | 0 | C884262954 | 2,888,648.46 | 3,043,577.11 | 0 | 0 |
8 | CASH_OUT | 269,859.4 | C914403392 | 9,167 | 0 | C1891412311 | 684,529 | 1,416,477.85 | 0 | 0 |
8 | PAYMENT | 15,396.85 | C941300020 | 49 | 0 | M663046011 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 43,798.14 | C1487728499 | 74,068.23 | 30,270.09 | C1479091350 | 55,746 | 117,419.01 | 0 | 0 |
8 | TRANSFER | 923,879.53 | C1797080726 | 30,270.09 | 0 | C1636786811 | 10,881,472.03 | 14,456,269.9 | 0 | 0 |
8 | CASH_OUT | 105,196.17 | C196026488 | 0 | 0 | C1210315704 | 4,878.6 | 197,750.5 | 0 | 0 |
8 | CASH_OUT | 265,806.74 | C102498537 | 0 | 0 | C8290162 | 6,224,721.33 | 6,650,282.66 | 0 | 0 |
8 | CASH_OUT | 198,990.66 | C963944494 | 0 | 0 | C341552838 | 255,255.49 | 1,916,366.83 | 0 | 0 |
8 | PAYMENT | 15,908.72 | C953968736 | 152,470.38 | 136,561.65 | M1241654243 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,190.89 | C754940162 | 136,561.65 | 113,370.76 | M815188323 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,110.11 | C1808935033 | 146,236 | 142,125.89 | M815006683 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,261.56 | C1744067490 | 65,395 | 62,133.44 | M1630493678 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,347.49 | C457451090 | 10,139 | 8,791.51 | M190735418 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 159.85 | C1320290232 | 780 | 620.15 | M1431946667 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,924.66 | C1872044004 | 105,092 | 103,167.34 | M387111320 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 178,139.31 | C1237549829 | 407,225 | 229,085.69 | C1927159174 | 1,024,178.24 | 762,973.35 | 0 | 0 |
8 | PAYMENT | 3,973.92 | C1387033355 | 12,768 | 8,794.08 | M352402565 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 222,947.46 | C350157220 | 6,190 | 0 | C1374063565 | 117,954.28 | 542,692.36 | 0 | 0 |
8 | PAYMENT | 8,605.65 | C1104186257 | 0 | 0 | M1884654731 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,492.3 | C1823240976 | 0 | 0 | M257733880 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,949.73 | C1251289729 | 0 | 0 | M377017996 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 45,198.34 | C423826336 | 0 | 0 | M1943183108 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,153.64 | C275804893 | 0 | 0 | M1080822505 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,572.67 | C1102307159 | 0 | 0 | M645812954 | 0 | 0 | 0 | 0 |
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