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 | 5,067.86 | C889924178 | 0 | 0 | M361776472 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,074.67 | C1250322906 | 0 | 0 | M515508946 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,205.49 | C1913649901 | 0 | 0 | M1696779121 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,338.87 | C479438518 | 0 | 0 | M1378993004 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,336.73 | C1608815445 | 0 | 0 | M745452187 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 483.71 | C768149430 | 0 | 0 | M1908378560 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 393.06 | C171622553 | 0 | 0 | M1402552623 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,057.13 | C906500189 | 0 | 0 | M996435159 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,497.87 | C1728468266 | 0 | 0 | M2123362524 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,776.03 | C145999264 | 0 | 0 | M283724477 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,479.78 | C1158935183 | 0 | 0 | M1142682593 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,900.65 | C1385410567 | 0 | 0 | M150320202 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 303,510 | C1378400337 | 2,305 | 305,815 | C1022023283 | 108,247.89 | 145,425.45 | 0 | 0 |
8 | PAYMENT | 5,066.4 | C1236782350 | 21,201 | 16,134.6 | M116088759 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,769.25 | C588901572 | 66,974.05 | 63,204.79 | M887366342 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,867.87 | C1137465065 | 63,204.79 | 43,336.92 | M528920512 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,223.64 | C1939152696 | 12,427 | 7,203.36 | M1727197598 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 228,863.78 | C1202227383 | 2,548 | 0 | C1375936066 | 0 | 228,863.78 | 0 | 0 |
8 | CASH_OUT | 138,267.47 | C1836762925 | 68,846.8 | 0 | C731253803 | 0 | 470,082.93 | 0 | 0 |
8 | PAYMENT | 55,429.47 | C919431525 | 0 | 0 | M1203900451 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,039 | C1152173404 | 0 | 0 | M2144612683 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 332,890.48 | C571468181 | 11,969 | 344,859.48 | C23211803 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,209.92 | C1964750591 | 123,399 | 111,189.08 | M1463749413 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 73,556.7 | C155137760 | 1,165 | 0 | C1881246122 | 547 | 0 | 0 | 0 |
8 | CASH_OUT | 220,686.71 | C1419851027 | 103,196 | 0 | C1915089150 | 0 | 62,012.03 | 0 | 0 |
8 | PAYMENT | 3,144.44 | C2082852150 | 111,992 | 108,847.56 | M1408014260 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 131,610.83 | C596910879 | 108,847.56 | 0 | C36856762 | 832,658.12 | 998,622.3 | 0 | 0 |
8 | CASH_OUT | 202,610.51 | C2118161363 | 0 | 0 | C382934088 | 1,589,065.38 | 1,030,696.9 | 0 | 0 |
8 | CASH_OUT | 111,434.34 | C752790864 | 0 | 0 | C1475998599 | 866,076.07 | 1,286,372.45 | 0 | 0 |
8 | CASH_OUT | 225,351.95 | C465100360 | 0 | 0 | C744708435 | 405,310.23 | 630,662.18 | 0 | 0 |
8 | CASH_OUT | 190,661.9 | C423009019 | 0 | 0 | C1883840933 | 24,955,238.07 | 25,330,272.63 | 0 | 0 |
8 | PAYMENT | 8,964.93 | C1670536197 | 10,162 | 1,197.07 | M981457162 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,421.27 | C1734875795 | 10,325 | 903.73 | M1252304327 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 29,575.35 | C1000848098 | 103,135 | 73,559.65 | C1220897602 | 10,392,795.54 | 10,388,904.22 | 0 | 0 |
8 | PAYMENT | 1,930.34 | C2136249109 | 60,342 | 58,411.66 | M1481618158 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,751.8 | C925544125 | 142,657 | 131,905.2 | M836526608 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 452,899.81 | C1783337733 | 71,936.25 | 0 | C2147195354 | 5,034 | 790,460.11 | 0 | 0 |
8 | PAYMENT | 20,963.09 | C1337361504 | 0 | 0 | M755733613 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,798.97 | C2132127550 | 28,858 | 22,059.03 | M1240516706 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 101,765.9 | C849268920 | 2,982.3 | 0 | C1651924497 | 0 | 45,084.9 | 0 | 0 |
8 | PAYMENT | 31,092.24 | C1137152634 | 0 | 0 | M293185891 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,477.73 | C1577439478 | 0 | 0 | M442159262 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 175,765.45 | C1701955053 | 202,164.47 | 377,929.92 | C262911569 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,317.21 | C958352017 | 377,929.92 | 366,612.71 | M1240313636 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 225.83 | C100620455 | 26 | 0 | M1850391384 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 208,842.82 | C767705026 | 705,328 | 496,485.18 | C118136684 | 0 | 57,991.83 | 0 | 0 |
8 | TRANSFER | 462,608.42 | C158478801 | 19,885 | 0 | C1938612885 | 27,047.91 | 0 | 0 | 0 |
8 | PAYMENT | 1,909.32 | C1983347256 | 107,288 | 105,378.68 | M1302106077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 409.62 | C1897694595 | 24,897 | 24,487.38 | M1777913544 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,587.83 | C609460085 | 21,226 | 16,638.17 | M228073029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 448.69 | C406696680 | 46,469.88 | 46,021.19 | M924623273 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 646.93 | C252459016 | 46,021.19 | 45,374.26 | M1118533018 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,106.34 | C930358741 | 45,374.26 | 35,267.92 | M1706548091 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,706.4 | C194343869 | 35,267.92 | 27,561.52 | M311152880 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,802.23 | C71763449 | 27,561.52 | 25,759.29 | M1601206793 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,928.64 | C2144924353 | 25,759.29 | 21,830.65 | M865640858 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,688.76 | C256639709 | 21,830.65 | 2,141.88 | M1404076303 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,830.84 | C1799761730 | 2,141.88 | 0 | M488949697 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,526.54 | C1922131026 | 0 | 0 | M629025782 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,785.69 | C2132290596 | 0 | 0 | M1153038025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,863.86 | C1039378936 | 0 | 0 | M1762006059 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,203.33 | C1472298019 | 0 | 0 | M1556465580 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,534.74 | C2094602661 | 0 | 0 | M631762265 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,098.22 | C2044439978 | 0 | 0 | M189922714 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,541.4 | C1064425828 | 0 | 0 | M631650038 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,301.69 | C28604693 | 0 | 0 | M93190548 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,480.98 | C881244856 | 0 | 0 | M545471320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,091.1 | C48071308 | 0 | 0 | M1760987674 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,927.94 | C1764015814 | 0 | 0 | M1355026753 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,591.39 | C1046683703 | 32,611 | 29,019.61 | M1654246331 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,571.77 | C772246432 | 2,457 | 0 | M1589233976 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 949.72 | C2038184000 | 853,311.77 | 852,362.04 | M1435824327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,705.19 | C1197226846 | 852,362.04 | 847,656.86 | M1463601796 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 29,388.67 | C1335514651 | 72,855 | 102,243.67 | C23587508 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 394,558.74 | C1039832551 | 51,880 | 0 | C256125761 | 6,613 | 1,319,878.62 | 0 | 0 |
8 | PAYMENT | 6,903.96 | C467324877 | 21,543 | 14,639.04 | M713248472 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,691.55 | C934604573 | 14,639.04 | 0 | M1585975713 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,313.09 | C333519130 | 0 | 0 | M589590576 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 5,229.46 | C863547214 | 125 | 0 | C218007578 | 190,913.38 | 163,427.07 | 0 | 0 |
8 | PAYMENT | 6,861.97 | C761509273 | 50,580 | 43,718.03 | M919687398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,645.17 | C921965564 | 31,072 | 13,426.83 | M1073793203 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,730.27 | C1895785047 | 13,426.83 | 4,696.56 | M1284852430 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,004.07 | C1516817235 | 5,063 | 0 | M485217789 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 87,159.93 | C386789869 | 421 | 0 | C1210315704 | 110,074.77 | 197,750.5 | 0 | 0 |
8 | CASH_OUT | 112,145.99 | C1906842360 | 98,856 | 0 | C194746285 | 1,047,392.94 | 1,404,489.37 | 0 | 0 |
8 | PAYMENT | 5,881.4 | C1837524429 | 81,873 | 75,991.6 | M788529597 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,782.48 | C1467621161 | 281 | 0 | M1723113700 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,158.55 | C952240626 | 21,432 | 7,273.45 | M400620222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,673.4 | C275004476 | 783,212.19 | 773,538.79 | M1393827156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,110.87 | C2066809693 | 773,538.79 | 746,427.92 | M1804870543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,425.23 | C1520465693 | 746,427.92 | 745,002.7 | M699215776 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,434.91 | C1526065699 | 11,080 | 0 | M280441513 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 225,246.36 | C1232512829 | 29,708 | 0 | C1654583020 | 248,877.65 | 224,286.07 | 0 | 0 |
8 | PAYMENT | 14,447.9 | C166089116 | 223,047.57 | 208,599.67 | M2092369521 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,503,436.11 | C1438400820 | 208,599.67 | 0 | C1505755152 | 11,475,738.74 | 14,646,239.59 | 0 | 0 |
8 | TRANSFER | 2,922,545.82 | C688872433 | 0 | 0 | C465499079 | 3,288,770.48 | 6,457,094.34 | 0 | 0 |
8 | TRANSFER | 1,065,924.93 | C308184573 | 0 | 0 | C1781090157 | 1,343,920.63 | 2,403,703.4 | 0 | 0 |
8 | TRANSFER | 188,327.21 | C1453231433 | 0 | 0 | C1354952534 | 1,680,667.69 | 1,868,994.9 | 0 | 0 |
8 | TRANSFER | 780,534.55 | C1629279055 | 0 | 0 | C679235222 | 1,089,869.18 | 3,763,135.16 | 0 | 0 |
8 | CASH_OUT | 213,796.6 | C849337422 | 33,251 | 0 | C1489275794 | 47,609.62 | 120,258.54 | 0 | 0 |
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