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 | 8,256.42 | C46119504 | 16,160 | 7,903.58 | M1389813900 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 440,600.63 | C1161658297 | 9,183 | 0 | C1930040331 | 0 | 462,485.35 | 0 | 0 |
8 | PAYMENT | 24,875.22 | C1259975387 | 0 | 0 | M881585362 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 139,920.01 | C1362929743 | 232 | 0 | C2045348822 | 0 | 155,428.79 | 0 | 0 |
8 | CASH_OUT | 403,827.69 | C2144519526 | 8,491 | 0 | C691620198 | 10,035.5 | 297,029.74 | 0 | 0 |
8 | PAYMENT | 6,288.86 | C2044411693 | 685 | 0 | M316514744 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 144,343.17 | C647437692 | 138,093 | 0 | C251155815 | 0 | 49,295.65 | 0 | 0 |
8 | PAYMENT | 16,163.92 | C1325860157 | 297,848.6 | 281,684.68 | M1871014311 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 468,619.94 | C271242638 | 281,684.68 | 0 | C1877059833 | 995,731.34 | 0 | 0 | 0 |
8 | CASH_OUT | 14,567.8 | C239621642 | 0 | 0 | C904672772 | 371,934.52 | 1,116,763.48 | 0 | 0 |
8 | TRANSFER | 91,009.55 | C2039583763 | 284 | 0 | C1756877039 | 18,423.55 | 225,417.28 | 0 | 0 |
8 | PAYMENT | 681.67 | C1025315543 | 20,025 | 19,343.33 | M2078090847 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 427,512.51 | C929679144 | 7,600 | 0 | C357863579 | 47,457.17 | 222,337.44 | 0 | 0 |
8 | CASH_IN | 19,988.91 | C1110306010 | 30,488 | 50,476.91 | C1680365536 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,539.67 | C401855970 | 20,373 | 9,833.33 | M84866717 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 408,697.5 | C2091331987 | 30,695 | 0 | C1076835071 | 1,116,065.48 | 2,161,457.75 | 0 | 0 |
8 | CASH_OUT | 208,319.42 | C1363233249 | 1,034 | 0 | C1757533511 | 7,411.53 | 1,472,554.74 | 0 | 0 |
8 | TRANSFER | 1,418,000.3 | C1477757678 | 0 | 0 | C54142591 | 2,136,736.88 | 6,085,383.25 | 0 | 0 |
8 | TRANSFER | 534,219.7 | C710702447 | 64,949 | 0 | C378081024 | 184,113.58 | 828,631.98 | 0 | 0 |
8 | CASH_OUT | 346,300.35 | C1865609758 | 0 | 0 | C346008447 | 779,992.88 | 1,248,456.29 | 0 | 0 |
8 | CASH_OUT | 149,964.9 | C887599192 | 0 | 0 | C1575675375 | 1,644,443.02 | 1,981,093.98 | 0 | 0 |
8 | CASH_OUT | 460,434.11 | C1255825296 | 0 | 0 | C1567808902 | 1,256,795.01 | 1,827,614.92 | 0 | 0 |
8 | CASH_OUT | 124,575.12 | C65322153 | 0 | 0 | C507538622 | 157,010.37 | 1,235,736.09 | 0 | 0 |
8 | CASH_OUT | 550,792.13 | C2076056777 | 0 | 0 | C1440325059 | 1,578,646.59 | 2,156,169.36 | 0 | 0 |
8 | CASH_OUT | 271,141.3 | C1917982358 | 0 | 0 | C143580560 | 281,185.82 | 1,475,853.11 | 0 | 0 |
8 | CASH_OUT | 129,035.95 | C1785520531 | 0 | 0 | C611621587 | 3,148,299.99 | 4,336,721.33 | 0 | 0 |
8 | CASH_OUT | 293,594.36 | C1279990147 | 0 | 0 | C1962165946 | 378,642.4 | 490,685.21 | 0 | 0 |
8 | CASH_OUT | 351,768.57 | C1192762519 | 0 | 0 | C1849941462 | 1,845,760.64 | 2,455,385.38 | 0 | 0 |
8 | CASH_OUT | 300,661.16 | C622613572 | 0 | 0 | C1185525558 | 935,134.31 | 1,374,865.05 | 0 | 0 |
8 | CASH_OUT | 308,609.41 | C678517005 | 0 | 0 | C957388291 | 890,648.51 | 854,165.83 | 0 | 0 |
8 | CASH_OUT | 124,914.36 | C1021495937 | 0 | 0 | C2071722626 | 212,992.05 | 202,043.27 | 0 | 0 |
8 | CASH_OUT | 57,425.06 | C999916846 | 0 | 0 | C1922859107 | 256,401.95 | 744,722.69 | 0 | 0 |
8 | CASH_OUT | 98,055.6 | C2086684781 | 0 | 0 | C58642425 | 135,933.27 | 311,573.72 | 0 | 0 |
8 | CASH_OUT | 46,016.64 | C1593561053 | 0 | 0 | C1508631684 | 70,618.99 | 104,710 | 0 | 0 |
8 | CASH_OUT | 85,264.26 | C1961340993 | 0 | 0 | C470217116 | 2,941,025.84 | 6,821,434.41 | 0 | 0 |
8 | CASH_OUT | 79,296.11 | C60877574 | 0 | 0 | C461640598 | 8,462,039.68 | 11,547,845.68 | 0 | 0 |
8 | CASH_OUT | 56,319.29 | C2113792063 | 0 | 0 | C216084411 | 57,464.36 | 857,333.79 | 0 | 0 |
8 | CASH_OUT | 147,811.6 | C2113422714 | 0 | 0 | C1321530272 | 514,201.74 | 371,188.02 | 0 | 0 |
8 | CASH_OUT | 123,999.07 | C877954876 | 0 | 0 | C2128665553 | 240,367.74 | 262,835.22 | 0 | 0 |
8 | CASH_OUT | 40,904.53 | C816357995 | 0 | 0 | C404279307 | 589,704.24 | 157,758.06 | 0 | 0 |
8 | CASH_OUT | 360,968.88 | C579209297 | 0 | 0 | C458582664 | 12,803,991.57 | 12,776,817.91 | 0 | 0 |
8 | CASH_OUT | 116,845.12 | C493509358 | 0 | 0 | C875917495 | 3,474,085.72 | 6,097,795.83 | 0 | 0 |
8 | CASH_OUT | 376,707.44 | C228016920 | 0 | 0 | C593210287 | 1,727,772.45 | 2,724,575.25 | 0 | 0 |
8 | CASH_OUT | 266,297.85 | C2019099451 | 0 | 0 | C2086425573 | 794,228.19 | 0 | 0 | 0 |
8 | CASH_OUT | 177,013.1 | C1779386593 | 0 | 0 | C1609562230 | 10,910,177.51 | 11,087,190.62 | 0 | 0 |
8 | CASH_OUT | 35,643.2 | C628998756 | 0 | 0 | C663641998 | 336,240.38 | 345,947.52 | 0 | 0 |
8 | CASH_OUT | 593,615.08 | C306563664 | 0 | 0 | C1262822392 | 21,804,973.71 | 22,641,471.24 | 0 | 0 |
8 | CASH_OUT | 403,131.75 | C582304760 | 0 | 0 | C1076835071 | 1,524,762.98 | 2,161,457.75 | 0 | 0 |
8 | CASH_OUT | 296,154.41 | C846024463 | 0 | 0 | C1275435326 | 382,617.42 | 224,398.7 | 0 | 0 |
8 | CASH_OUT | 174,128.46 | C2043205060 | 0 | 0 | C465257140 | 1,127,643.88 | 1,761,413.49 | 0 | 0 |
8 | CASH_OUT | 123,836.32 | C1164150759 | 0 | 0 | C2013691076 | 536,980.03 | 926,590.63 | 0 | 0 |
8 | CASH_OUT | 362,037.92 | C1296152112 | 0 | 0 | C578294406 | 784,909.24 | 1,909,674.3 | 0 | 0 |
8 | CASH_OUT | 33,658.75 | C361536928 | 0 | 0 | C1150610696 | 1,398,393.38 | 2,040,211.46 | 0 | 0 |
8 | CASH_OUT | 107,264.16 | C718609440 | 0 | 0 | C1937962514 | 502,585.27 | 1,581,311.49 | 0 | 0 |
8 | CASH_OUT | 184,462.98 | C1934682658 | 0 | 0 | C1653859230 | 1,067,996.91 | 1,878,150.67 | 0 | 0 |
8 | CASH_OUT | 42,681.14 | C870326862 | 0 | 0 | C1300183775 | 189,812.41 | 232,493.54 | 0 | 0 |
8 | CASH_OUT | 179,790.63 | C1114691599 | 0 | 0 | C1105527690 | 2,390,741.98 | 3,518,763.02 | 0 | 0 |
8 | CASH_OUT | 142,392.95 | C1078388861 | 0 | 0 | C1476213591 | 685,100.72 | 407,437.54 | 0 | 0 |
8 | CASH_OUT | 81,357.64 | C884149165 | 0 | 0 | C503485607 | 84,379.19 | 341,838.45 | 0 | 0 |
8 | CASH_OUT | 135,029.09 | C108244263 | 0 | 0 | C1039162432 | 4,706,424.37 | 5,478,833.48 | 0 | 0 |
8 | CASH_OUT | 276,785.53 | C1116192070 | 0 | 0 | C1477641326 | 1,335,187.95 | 1,614,315.76 | 0 | 0 |
8 | PAYMENT | 1,700.01 | C896905323 | 39,728 | 38,027.99 | M423045899 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,347.17 | C45524895 | 408 | 0 | M2107922178 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,704.83 | C1699370549 | 61,586 | 57,881.17 | M1166366436 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,413.98 | C1916308372 | 15,567 | 12,153.02 | M771481238 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 532.75 | C448253666 | 79,670 | 80,202.75 | C895798008 | 10,894.58 | 581,346.67 | 0 | 0 |
8 | CASH_IN | 5,864.82 | C1978304806 | 3,142 | 9,006.82 | C643585161 | 795 | 203,171.42 | 0 | 0 |
8 | PAYMENT | 6,223.03 | C1127794724 | 4,491 | 0 | M809808315 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 139,647.3 | C337688975 | 350,986 | 211,338.7 | C803116137 | 22,363,423.05 | 23,768,107.88 | 0 | 0 |
8 | PAYMENT | 9,006.24 | C899850644 | 51,164 | 42,157.76 | M819869420 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 74,216.91 | C629313573 | 59,474 | 133,690.91 | C1305075214 | 300,329.3 | 519,020.08 | 0 | 0 |
8 | PAYMENT | 25,609.89 | C880781787 | 133,690.91 | 108,081.01 | M351342785 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,665.86 | C1431911909 | 20,292 | 6,626.14 | M1693158611 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,488.56 | C764661988 | 47,216 | 34,727.44 | M838380175 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 27,847.11 | C768745280 | 960 | 28,807.11 | C758750856 | 550,555.26 | 945,056.48 | 0 | 0 |
8 | PAYMENT | 10,317.58 | C367493949 | 102,988 | 92,670.42 | M650147221 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,530.25 | C1377312528 | 393 | 0 | M1871524364 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 157,375.55 | C1188735659 | 12,582 | 0 | C54741136 | 5,021 | 112,073.94 | 0 | 0 |
8 | CASH_OUT | 97,023.67 | C1662190392 | 441 | 0 | C107095723 | 126,953.99 | 324,254.48 | 0 | 0 |
8 | PAYMENT | 4,012.22 | C1910599893 | 0 | 0 | M2012885431 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 416,587.85 | C1684423185 | 499,165.53 | 82,577.67 | C295081230 | 1,011,604.92 | 1,679,841.2 | 0 | 0 |
8 | PAYMENT | 13,644.04 | C530024294 | 82,577.67 | 68,933.63 | M1703553945 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,040.5 | C1130088726 | 84,790 | 79,749.5 | M360414630 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 597,262.98 | C921986264 | 11,844 | 0 | C1526401615 | 0 | 1,603,463.65 | 0 | 0 |
8 | CASH_IN | 278,128.07 | C43407228 | 5,437 | 283,565.07 | C242559404 | 153,013.85 | 0 | 0 | 0 |
8 | PAYMENT | 1,336.29 | C521678145 | 380,396 | 379,059.71 | M1363211593 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 461,295.29 | C1141348637 | 22,607.21 | 0 | C370055648 | 0 | 7,673.54 | 0 | 0 |
8 | PAYMENT | 9,933.93 | C1947863894 | 0 | 0 | M716591793 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,470.77 | C2089422867 | 0 | 0 | M71148014 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,584.38 | C551115396 | 0 | 0 | M954382324 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 292,356.65 | C348398195 | 106,923 | 0 | C1272615921 | 2,376.65 | 165,549.74 | 0 | 0 |
8 | CASH_OUT | 113,460.15 | C2099237844 | 10,002 | 0 | C1866251295 | 152,189 | 0 | 0 | 0 |
8 | PAYMENT | 9,217.5 | C393784201 | 11 | 0 | M982049669 | 0 | 0 | 0 | 0 |
8 | DEBIT | 3,914.6 | C267032861 | 14,330.83 | 10,416.23 | C209813603 | 242,884.49 | 253,063.69 | 0 | 0 |
8 | CASH_OUT | 170,560.35 | C216558151 | 10,416.23 | 0 | C1730964371 | 795,628.27 | 4,416,336.25 | 0 | 0 |
8 | PAYMENT | 4,136.77 | C1579072688 | 9,955 | 5,818.23 | M595060797 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,823.2 | C2014228287 | 1,481 | 0 | C2072030256 | 1,639,921.5 | 0 | 0 | 0 |
8 | TRANSFER | 1,316,672.86 | C930830379 | 20,412 | 0 | C1105901057 | 310,009.67 | 2,420,628.66 | 0 | 0 |
8 | CASH_IN | 10,360.7 | C472619336 | 7,611 | 17,971.7 | C204334828 | 2,316.25 | 0 | 0 | 0 |
8 | CASH_OUT | 50,921.09 | C113904 | 147,366.01 | 96,444.93 | C1010765614 | 18,162.28 | 177,455.17 | 0 | 0 |
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