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 | 186,514.95 | C1244822237 | 0 | 0 | C345603257 | 7,737,124.43 | 9,917,629.77 | 0 | 0 |
8 | CASH_OUT | 46,360.55 | C1528267658 | 0 | 0 | C818570949 | 1,289,900.47 | 2,402,597.58 | 0 | 0 |
8 | CASH_OUT | 525,333.34 | C1875642026 | 0 | 0 | C874023329 | 1,749,545.12 | 3,539,577.27 | 0 | 0 |
8 | CASH_OUT | 154,258.22 | C2145317142 | 0 | 0 | C956986674 | 498,813.39 | 1,494,748.17 | 0 | 0 |
8 | CASH_OUT | 212,055.16 | C652445858 | 0 | 0 | C787033725 | 4,034,402.94 | 4,547,905.63 | 0 | 0 |
8 | CASH_OUT | 438,418.07 | C1099908135 | 0 | 0 | C2040603986 | 1,165,742.02 | 1,930,179.38 | 0 | 0 |
8 | CASH_OUT | 88,676.2 | C1316615146 | 0 | 0 | C1081599606 | 479,864.57 | 568,540.77 | 0 | 0 |
8 | CASH_OUT | 47,249.07 | C1185414514 | 0 | 0 | C1083142315 | 1,040,812.95 | 1,930,535.01 | 0 | 0 |
8 | CASH_OUT | 281,625.44 | C2092682140 | 0 | 0 | C2103065350 | 1,208,702.95 | 1,135,043.98 | 0 | 0 |
8 | CASH_OUT | 18,231.27 | C1202587216 | 0 | 0 | C1891412311 | 954,388.4 | 1,416,477.85 | 0 | 0 |
8 | CASH_OUT | 205,951.52 | C1179208684 | 0 | 0 | C1065997164 | 2,509,643.74 | 2,826,797.81 | 0 | 0 |
8 | CASH_OUT | 104,948.06 | C1065116218 | 0 | 0 | C1286084959 | 11,523,374.87 | 12,959,765 | 0 | 0 |
8 | CASH_OUT | 141,345.44 | C498706786 | 0 | 0 | C197353092 | 376,509.7 | 467,101.75 | 0 | 0 |
8 | CASH_OUT | 7,878.81 | C705867779 | 0 | 0 | C173141569 | 133,956.73 | 480,345.78 | 0 | 0 |
8 | CASH_OUT | 80,511.99 | C638093446 | 0 | 0 | C316919580 | 671,037.21 | 72,978.01 | 0 | 0 |
8 | CASH_OUT | 9,300.62 | C2058965967 | 0 | 0 | C1407083386 | 618,634.83 | 1,013,969.68 | 0 | 0 |
8 | CASH_OUT | 140,870.77 | C714803011 | 0 | 0 | C732929122 | 2,329,718.83 | 2,221,293.55 | 0 | 0 |
8 | CASH_OUT | 116,007.77 | C364263611 | 0 | 0 | C2128665553 | 124,359.97 | 262,835.22 | 0 | 0 |
8 | CASH_OUT | 379,051.87 | C2006507059 | 0 | 0 | C1696758742 | 10,227,645.73 | 14,055,266.39 | 0 | 0 |
8 | CASH_OUT | 565,832.05 | C1200606244 | 0 | 0 | C1615804266 | 1,553,839.95 | 4,512,194.13 | 0 | 0 |
8 | CASH_OUT | 149,415.73 | C903637641 | 30,219 | 0 | C1816384733 | 0 | 149,415.73 | 0 | 0 |
8 | CASH_OUT | 112,213.89 | C294387561 | 90,670 | 0 | C952219856 | 422,613.66 | 821,571.37 | 0 | 0 |
8 | CASH_IN | 196,680.59 | C550752813 | 747 | 197,427.59 | C1360243494 | 0 | 93,023.92 | 0 | 0 |
8 | PAYMENT | 6,262.66 | C428135679 | 20,637 | 14,374.34 | M1339714916 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 280,121.99 | C31761217 | 569,024.07 | 288,902.08 | C1375280409 | 0 | 280,121.99 | 0 | 0 |
8 | CASH_OUT | 489,203.35 | C1058561002 | 288,902.08 | 0 | C1435804085 | 568,120.98 | 1,501,855.54 | 0 | 0 |
8 | CASH_OUT | 325,094.32 | C8668122 | 0 | 0 | C679235222 | 1,870,403.73 | 3,763,135.16 | 0 | 0 |
8 | PAYMENT | 10,654.81 | C480886755 | 964,845.69 | 954,190.88 | M947124636 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,457.37 | C1170809459 | 954,190.88 | 945,733.51 | M1735472003 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,267,112.25 | C922148393 | 103,054 | 0 | C1469261298 | 602 | 1,964,434.31 | 0 | 0 |
8 | CASH_OUT | 186,611.01 | C292454002 | 6,027 | 0 | C1207178960 | 37,628.4 | 240,727.2 | 0 | 0 |
8 | PAYMENT | 1,688.07 | C490216598 | 3,021 | 1,332.93 | M1941686681 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,553.34 | C1933330001 | 9,999 | 4,445.66 | M298007466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,051.76 | C1279412648 | 62,189.98 | 54,138.22 | M1637398200 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,306.72 | C1879538196 | 54,138.22 | 52,831.5 | M2014384597 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 400,500.62 | C641730678 | 2,893 | 0 | C184253187 | 7,672,175.74 | 10,206,620.58 | 0 | 0 |
8 | PAYMENT | 11,404.91 | C46745456 | 2,063 | 0 | M1238715111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,769.77 | C960132529 | 51,047 | 48,277.23 | M530569560 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,879.34 | C1462103836 | 3,061 | 0 | M885265773 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 356,684.06 | C1580825017 | 205,625 | 0 | C848064357 | 182,516.29 | 608,737.04 | 0 | 0 |
8 | PAYMENT | 1,385.91 | C1066221119 | 514 | 0 | M1202224093 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 208,412.85 | C1406366008 | 11,286 | 0 | C766671686 | 330,121.66 | 797,973.46 | 0 | 0 |
8 | TRANSFER | 836,224.93 | C1186082378 | 277 | 0 | C1495001462 | 1,760,178.77 | 2,528,788.63 | 0 | 0 |
8 | PAYMENT | 2,040.98 | C270048357 | 11,683 | 9,642.02 | M350907176 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 76,816.59 | C1559790140 | 9,642.02 | 0 | C1689374891 | 676,761.3 | 855,640.88 | 0 | 0 |
8 | PAYMENT | 10,221.56 | C200226711 | 11,230 | 1,008.44 | M1598056763 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,749.64 | C414509776 | 18,638 | 15,888.36 | M12939928 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,456.87 | C1919200920 | 10,792 | 8,335.13 | M783353950 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,483.15 | C292324658 | 72,696 | 70,212.85 | M974545973 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 221,105.94 | C1842421121 | 11,130 | 0 | C464451704 | 0 | 1,110,864.89 | 0 | 0 |
8 | CASH_OUT | 102,796.56 | C1266944925 | 21,506 | 0 | C564160838 | 16,702.98 | 246,050.32 | 0 | 0 |
8 | PAYMENT | 8,887.89 | C1052005066 | 49,514 | 40,626.11 | M923447013 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 10,559.31 | C1381142672 | 22,350.09 | 11,790.79 | C1448525331 | 2,500.58 | 13,059.89 | 0 | 0 |
8 | PAYMENT | 8,385.7 | C971092388 | 11,790.79 | 3,405.08 | M627017296 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,486.53 | C1203796376 | 115,867 | 109,380.47 | M22063072 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 108,754.36 | C898124543 | 125,933 | 17,178.64 | C2143268962 | 72,347.56 | 0 | 0 | 0 |
8 | CASH_OUT | 187,599.49 | C1815881496 | 643,506.85 | 455,907.36 | C453984087 | 326,017.84 | 548,359.45 | 0 | 0 |
8 | PAYMENT | 20,419.85 | C687116222 | 455,907.36 | 435,487.51 | M748634855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,363.38 | C1530341945 | 151 | 0 | M1446953632 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 298,587.81 | C1513832102 | 0 | 0 | C526035976 | 1,013,014.59 | 404,380.68 | 0 | 0 |
8 | TRANSFER | 371,934.52 | C208000892 | 19,816 | 0 | C904672772 | 0 | 1,116,763.48 | 0 | 0 |
8 | PAYMENT | 5,686.24 | C1860260395 | 36,567 | 30,880.76 | M1315612309 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 42,237.63 | C1302818800 | 39,857 | 82,094.63 | C1136811657 | 156,627.31 | 57,238.59 | 0 | 0 |
8 | PAYMENT | 9,454.41 | C1868271375 | 82,094.63 | 72,640.22 | M198179013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,230.32 | C277526823 | 596,760 | 585,529.68 | M1713675305 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,063,710.68 | C1437881365 | 5,450 | 0 | C1653859230 | 4,286.23 | 1,878,150.67 | 0 | 0 |
8 | CASH_OUT | 401,408.92 | C558466998 | 0 | 0 | C1440325059 | 1,177,237.67 | 2,156,169.36 | 0 | 0 |
8 | CASH_OUT | 276,285.92 | C1691308345 | 16,790 | 0 | C753282599 | 0 | 81,453.26 | 0 | 0 |
8 | PAYMENT | 9,440.81 | C650660957 | 0 | 0 | M1361817709 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 42,620.68 | C1018362313 | 0 | 0 | C796028148 | 43,732.53 | 536,073.63 | 0 | 0 |
8 | PAYMENT | 2,739.32 | C585773567 | 0 | 0 | M1185164123 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 162,266.95 | C1241535290 | 55,462 | 0 | C719119378 | 5,100,081.96 | 5,568,925.74 | 0 | 0 |
8 | PAYMENT | 4,094.98 | C1633130242 | 51,630 | 47,535.02 | M314652446 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,973.95 | C1968711918 | 101,806 | 98,832.05 | M1032400124 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 208.93 | C1622889416 | 224,060 | 223,851.07 | M2069487878 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,002.63 | C1332918747 | 1,195 | 0 | C118648358 | 249,797.08 | 948,711.06 | 0 | 0 |
8 | PAYMENT | 17,349.66 | C996704773 | 14,786 | 0 | M33010611 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 240,674.17 | C898769754 | 100 | 0 | C1978980520 | 956,166.84 | 426,082.16 | 0 | 0 |
8 | CASH_OUT | 180,581.23 | C1869932626 | 108,220.84 | 0 | C1935365522 | 16,968.75 | 533,977.04 | 0 | 0 |
8 | PAYMENT | 4,690.22 | C275982099 | 0 | 0 | M740652165 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 14,529.23 | C143202984 | 61,308 | 75,837.23 | C1415380443 | 957 | 0 | 0 | 0 |
8 | TRANSFER | 1,006,955.48 | C1089947027 | 195,568 | 0 | C529351377 | 0 | 595,523.81 | 0 | 0 |
8 | PAYMENT | 4,538.01 | C1236642081 | 252,677 | 248,138.99 | M1320381902 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,093.29 | C237986538 | 36,015 | 31,921.71 | M1955493217 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 588,630.55 | C269891184 | 642 | 0 | C1692434834 | 9,316 | 167,038.38 | 0 | 0 |
8 | PAYMENT | 6,082.16 | C1159652513 | 134,073 | 127,990.84 | M819193562 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 60,407.41 | C930195676 | 1,780 | 0 | C1261329785 | 21,563 | 0 | 0 | 0 |
8 | CASH_OUT | 307,954.98 | C385203700 | 214,435.28 | 0 | C442364016 | 0 | 328,387.64 | 0 | 0 |
8 | PAYMENT | 22,123.55 | C612132967 | 0 | 0 | M196521732 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,968.31 | C825999846 | 21,721 | 9,752.69 | M177913896 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 238,200.91 | C1306705484 | 102,528 | 340,728.91 | C1554282047 | 0 | 782,516.7 | 0 | 0 |
8 | CASH_OUT | 107,289.41 | C1930618491 | 101,413 | 0 | C1306085681 | 3,172.09 | 110,461.5 | 0 | 0 |
8 | PAYMENT | 2,091.47 | C482950414 | 11,496.34 | 9,404.87 | M1074668863 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,046.22 | C415687596 | 9,404.87 | 358.65 | M2089021425 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,184.95 | C704093218 | 20,778 | 13,593.05 | M417428478 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,269.36 | C932526285 | 13,134 | 6,864.64 | M1418372521 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,998.24 | C1099507094 | 6,864.64 | 4,866.4 | M1382334682 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,798.54 | C1286195467 | 30,496 | 15,697.46 | M1301256922 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 335,486.79 | C1168286568 | 31,893 | 0 | C1253373655 | 15,625 | 0 | 0 | 0 |
8 | PAYMENT | 14,158.02 | C833931542 | 11,631 | 0 | M869773242 | 0 | 0 | 0 | 0 |
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