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 | 293,855.92 | C1409861261 | 10,271 | 0 | C1851668139 | 1,256,209.19 | 1,131,534.35 | 0 | 0 |
8 | TRANSFER | 268,632.93 | C1985932672 | 94,888.98 | 0 | C14990083 | 8,006 | 0 | 0 | 0 |
8 | PAYMENT | 4,864.83 | C1902104239 | 0 | 0 | M1039008102 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,770.08 | C792761592 | 0 | 0 | M787701373 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,491.07 | C567723962 | 2,526,467.87 | 2,515,976.8 | M1820202967 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,333.05 | C1194502644 | 2,515,976.8 | 2,509,643.74 | M1938163673 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,284.06 | C1694168324 | 10,016 | 6,731.94 | M2024179427 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,344.71 | C713686282 | 72,117 | 64,772.29 | M1769115469 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,580.44 | C1511196082 | 20,721 | 16,140.56 | M382599565 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 232,816.59 | C1942671347 | 111 | 232,927.59 | C1915307283 | 0 | 252,715.43 | 0 | 0 |
8 | PAYMENT | 8,565.27 | C239021600 | 35,552 | 26,986.73 | M1287886016 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 225,869.38 | C711407292 | 15,264 | 241,133.38 | C185196393 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,320.52 | C267899220 | 51,635.64 | 43,315.12 | M2026811556 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 295,063.96 | C687558377 | 43,315.12 | 0 | C1639464943 | 557,539.95 | 631,745.85 | 0 | 0 |
8 | CASH_IN | 170,157.8 | C993677212 | 53,506 | 223,663.8 | C1298147262 | 0 | 1,144,238.97 | 0 | 0 |
8 | CASH_IN | 81,622.01 | C183911646 | 87 | 81,709.01 | C1344545573 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 71,252.18 | C129011380 | 16,009 | 0 | C570607919 | 1,954.49 | 17,458.51 | 0 | 0 |
8 | PAYMENT | 9,406.48 | C1976439981 | 30,940 | 21,533.52 | M476181287 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 41,998.98 | C612992193 | 1,146,058.37 | 1,188,057.36 | C1946866478 | 55,844.95 | 0 | 0 | 0 |
8 | CASH_OUT | 26,953.72 | C659520458 | 1,188,057.36 | 1,161,103.63 | C304909156 | 145,226 | 306,928.93 | 0 | 0 |
8 | PAYMENT | 16,319.22 | C572618994 | 10,941 | 0 | M826957658 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 175,239.12 | C1494055486 | 0 | 0 | C788934076 | 258,695.45 | 433,934.56 | 0 | 0 |
8 | PAYMENT | 7,297.78 | C88136702 | 351 | 0 | M739235148 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 120,448.38 | C1339883288 | 25,843 | 0 | C1875507388 | 10,290 | 0 | 0 | 0 |
8 | CASH_OUT | 118,347.18 | C2108862551 | 0 | 0 | C1570076320 | 840,718.96 | 1,352,815.49 | 0 | 0 |
8 | PAYMENT | 7,167.78 | C2116946740 | 156,939 | 149,771.22 | M744035336 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,257.8 | C72686244 | 70,568 | 66,310.2 | M1821192817 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 996,532.64 | C1660216191 | 66,310.2 | 0 | C801142660 | 12,112,551.26 | 16,408,480.12 | 0 | 0 |
8 | TRANSFER | 1,816,684.39 | C107561597 | 0 | 0 | C1369695156 | 3,659,986.18 | 5,966,884.67 | 0 | 0 |
8 | TRANSFER | 1,564,088.39 | C717617198 | 0 | 0 | C1034584766 | 5,159,452.75 | 7,164,410.37 | 0 | 0 |
8 | TRANSFER | 1,282,764.23 | C803101117 | 0 | 0 | C1671386208 | 3,601,176.45 | 6,214,174.81 | 0 | 0 |
8 | TRANSFER | 20,516.56 | C1794418722 | 0 | 0 | C1335946878 | 998,840.83 | 3,529,395.92 | 0 | 0 |
8 | TRANSFER | 465,388.23 | C650274219 | 0 | 0 | C1926673338 | 2,020,009.57 | 2,125,199.85 | 0 | 0 |
8 | TRANSFER | 53,415.23 | C600047061 | 0 | 0 | C1096283470 | 358,675.66 | 159,625.32 | 0 | 0 |
8 | TRANSFER | 873,274.87 | C2114800545 | 0 | 0 | C2011996123 | 6,543,478.38 | 9,264,344.9 | 0 | 0 |
8 | TRANSFER | 988,839.95 | C838289914 | 0 | 0 | C665576141 | 9,738,551.63 | 14,786,300.22 | 0 | 0 |
8 | TRANSFER | 143,560.05 | C78486866 | 0 | 0 | C1532153384 | 2,660,852.32 | 3,614,408.95 | 0 | 0 |
8 | TRANSFER | 475,058.53 | C943519047 | 0 | 0 | C54617902 | 601,285.07 | 1,442,068.04 | 0 | 0 |
8 | TRANSFER | 392,119.44 | C746119586 | 0 | 0 | C1297685781 | 1,765,704.49 | 3,258,726.36 | 0 | 0 |
8 | TRANSFER | 98,529.06 | C659277134 | 0 | 0 | C2110623348 | 107,563.43 | 166,309.88 | 0 | 0 |
8 | TRANSFER | 161,514.03 | C1340382200 | 0 | 0 | C63475121 | 358,339.53 | 519,853.57 | 0 | 0 |
8 | TRANSFER | 510,987.59 | C279824782 | 0 | 0 | C28125426 | 3,901,112.99 | 4,395,556.09 | 0 | 0 |
8 | TRANSFER | 661,862.72 | C2066964424 | 0 | 0 | C634440506 | 1,665,770.3 | 2,310,987.68 | 0 | 0 |
8 | TRANSFER | 1,477,499.03 | C44794965 | 0 | 0 | C891020651 | 3,905,933.75 | 5,812,262.37 | 0 | 0 |
8 | TRANSFER | 25,861.48 | C1778119843 | 0 | 0 | C1339765646 | 384,981.63 | 165,103.45 | 0 | 0 |
8 | TRANSFER | 104,798.05 | C400863659 | 0 | 0 | C1494895909 | 1,145,267.56 | 1,362,678.43 | 0 | 0 |
8 | TRANSFER | 106,682.11 | C1992843648 | 0 | 0 | C1121453612 | 544,765.87 | 1,975,007.49 | 0 | 0 |
8 | TRANSFER | 11,269.49 | C681564704 | 0 | 0 | C767544292 | 35,094.83 | 46,364.32 | 0 | 0 |
8 | PAYMENT | 5,720.15 | C519531900 | 83,072 | 77,351.85 | M749530848 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 233,609.92 | C433933972 | 10,196 | 0 | C527482085 | 0 | 411,973.25 | 0 | 0 |
8 | PAYMENT | 7,631.2 | C1329973589 | 21,966 | 14,334.8 | M1786564940 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 879.2 | C569178381 | 0 | 0 | M1379314250 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 291,502.44 | C861462072 | 0 | 0 | C1248712846 | 528,121.82 | 1,788,431.11 | 0 | 0 |
8 | PAYMENT | 3,160.4 | C1067618222 | 50,009 | 46,848.6 | M2034249158 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 53,990.24 | C507755614 | 90,311 | 144,301.24 | C280226418 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 45,367.65 | C1805584560 | 22,290 | 0 | C1857852787 | 0 | 45,367.65 | 0 | 0 |
8 | PAYMENT | 8,189.46 | C1089152402 | 396,683 | 388,493.54 | M951914068 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,119.95 | C991949905 | 100,915 | 97,795.05 | M676770058 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 219,424.78 | C822658599 | 1,488,346.25 | 1,707,771.04 | C1644584210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,938.96 | C1637331452 | 1,707,771.04 | 1,698,832.08 | M627993827 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,797.11 | C942491557 | 1,698,832.08 | 1,681,034.97 | M1340311417 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 16,463.02 | C329766696 | 11,615 | 0 | C220766773 | 0 | 148,770.89 | 0 | 0 |
8 | PAYMENT | 4,836.35 | C1165539531 | 74,048.72 | 69,212.36 | M389730222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,207.79 | C1144085119 | 69,212.36 | 64,004.57 | M1770179398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,149.48 | C1773967453 | 64,004.57 | 52,855.08 | M674921851 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,401.84 | C1721120929 | 183,294.05 | 171,892.21 | M422647758 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,782.64 | C339876549 | 171,892.21 | 163,109.57 | M1869114515 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 294,415.54 | C954995439 | 82,025 | 0 | C2063763486 | 316,285.88 | 610,701.41 | 0 | 0 |
8 | PAYMENT | 17,023.05 | C703790427 | 0 | 0 | M761417362 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 637.46 | C29533017 | 57,480 | 56,842.54 | M1507963620 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,315.16 | C1741128870 | 56,842.54 | 49,527.38 | M1483620370 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,252.33 | C1285744685 | 369,674.15 | 365,421.82 | M411047375 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,564.91 | C1127829709 | 365,421.82 | 359,856.91 | M1778251368 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,014.76 | C851810554 | 1,927 | 0 | M712232192 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,417.19 | C600133563 | 44,296.78 | 34,879.59 | M621654813 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,303.75 | C999419150 | 34,879.59 | 15,575.84 | M255737009 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 27,601.52 | C110035578 | 345,661 | 318,059.48 | C1781548235 | 0 | 39,412.38 | 0 | 0 |
8 | PAYMENT | 7,851.93 | C1322441965 | 14,666.47 | 6,814.55 | M2057286052 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 29,761.71 | C70959602 | 6,814.55 | 0 | C921866695 | 519,623.36 | 549,385.07 | 0 | 0 |
8 | CASH_OUT | 291,558.06 | C2052628445 | 0 | 0 | C1493513506 | 419,192.88 | 1,642,701.33 | 0 | 0 |
8 | CASH_OUT | 295,328.63 | C582291919 | 0 | 0 | C461640598 | 8,166,711.05 | 11,547,845.68 | 0 | 0 |
8 | CASH_OUT | 214,815.96 | C631277228 | 0 | 0 | C1572600325 | 407,380 | 866,993.4 | 0 | 0 |
8 | CASH_OUT | 69,014.92 | C2009593531 | 0 | 0 | C1750563752 | 112,275.31 | 181,290.23 | 0 | 0 |
8 | CASH_OUT | 221,349.1 | C1239366121 | 0 | 0 | C766681183 | 16,651,042.83 | 17,356,500.26 | 0 | 0 |
8 | CASH_OUT | 24,590.3 | C1139696244 | 0 | 0 | C2145041211 | 118,662.54 | 143,252.84 | 0 | 0 |
8 | CASH_OUT | 395,990.53 | C1658460483 | 0 | 0 | C801142660 | 13,109,083.89 | 16,408,480.12 | 0 | 0 |
8 | CASH_OUT | 137,611.52 | C710957453 | 0 | 0 | C405881980 | 2,016,680.75 | 3,078,509.79 | 0 | 0 |
8 | CASH_OUT | 100,482.16 | C448806233 | 0 | 0 | C900425684 | 634,611.03 | 1,165,471.56 | 0 | 0 |
8 | CASH_OUT | 72,917.14 | C705499575 | 0 | 0 | C508000580 | 686,984.02 | 1,547,638.64 | 0 | 0 |
8 | CASH_OUT | 27,074.78 | C405738932 | 0 | 0 | C20671747 | 51,248.53 | 78,323.31 | 0 | 0 |
8 | CASH_OUT | 263,519.43 | C816552717 | 0 | 0 | C1389405694 | 1,020,811.96 | 1,738,350.23 | 0 | 0 |
8 | CASH_OUT | 31,465.43 | C723145396 | 0 | 0 | C1255024717 | 15,980,291.89 | 17,020,715.36 | 0 | 0 |
8 | CASH_OUT | 5,320.48 | C1767407305 | 0 | 0 | C193946880 | 120,934.44 | 126,254.93 | 0 | 0 |
8 | CASH_OUT | 264,172.45 | C154817763 | 0 | 0 | C1130075212 | 271,900.95 | 428,409.32 | 0 | 0 |
8 | CASH_OUT | 189,478.72 | C1705366842 | 235 | 0 | C1280512370 | 0 | 369,324.89 | 0 | 0 |
8 | PAYMENT | 5,034.07 | C483636424 | 13,943 | 8,908.93 | M911683501 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 267,589.8 | C1829894344 | 741,557.31 | 473,967.51 | C59215997 | 162,043.44 | 1,359,980.45 | 0 | 0 |
8 | CASH_OUT | 39,438.25 | C651619413 | 473,967.51 | 434,529.26 | C1538264524 | 241,360.63 | 555,348.58 | 0 | 0 |
8 | CASH_OUT | 430,328.41 | C656566707 | 434,529.26 | 4,200.85 | C1446521801 | 8,250,112.08 | 11,698,172.69 | 0 | 0 |
8 | CASH_OUT | 413,301.64 | C679940285 | 4,200.85 | 0 | C1674899618 | 12,252,933.57 | 12,588,180.96 | 0 | 0 |
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