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 | 1,987.91 | C234589336 | 96,444.93 | 94,457.02 | M1621899020 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 516,938.12 | C546116488 | 144,766 | 0 | C551495160 | 5,033 | 3,086,545.36 | 0 | 0 |
8 | CASH_IN | 258,856.59 | C770100565 | 40,827 | 299,683.59 | C776447774 | 5,738.43 | 0 | 0 | 0 |
8 | PAYMENT | 40,611.99 | C2091387709 | 299,683.59 | 259,071.6 | M2101168115 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,804.55 | C895752847 | 102,338 | 98,533.45 | M779347219 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,547,372.73 | C314503683 | 20,602 | 0 | C2040656033 | 1,495,215.98 | 8,124,431.39 | 0 | 0 |
8 | PAYMENT | 7,542.38 | C95104376 | 604 | 0 | M277806880 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,259.71 | C560253791 | 582,638.48 | 570,378.78 | M1152322458 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 137,695.42 | C406011546 | 570,378.78 | 432,683.36 | C604555852 | 370,895.67 | 508,591.09 | 0 | 0 |
8 | CASH_OUT | 304,599.27 | C2141431107 | 432,683.36 | 128,084.09 | C660101474 | 736,569.92 | 1,549,746.57 | 0 | 0 |
8 | DEBIT | 913.74 | C2023401435 | 1,243 | 329.26 | C1105901057 | 1,626,682.53 | 2,420,628.66 | 0 | 0 |
8 | CASH_OUT | 559,062.72 | C1154842761 | 329.26 | 0 | C1334669858 | 892,323.81 | 1,017,900.47 | 0 | 0 |
8 | CASH_OUT | 288,265.7 | C1158918503 | 39,578 | 0 | C954723689 | 148,239.69 | 580,053.83 | 0 | 0 |
8 | PAYMENT | 2,414.53 | C670604603 | 5,981 | 3,566.47 | M183587424 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,299.44 | C1648904831 | 14,556 | 5,256.56 | M982013912 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 272,099.67 | C1509557495 | 7,001 | 0 | C1942319984 | 0 | 272,099.67 | 0 | 0 |
8 | CASH_OUT | 342,417.7 | C1494761466 | 0 | 0 | C667346055 | 12,192,107.62 | 17,132,106.53 | 0 | 0 |
8 | CASH_OUT | 179,858.41 | C2032373012 | 0 | 0 | C1182461167 | 303,301.87 | 2,329,693.31 | 0 | 0 |
8 | PAYMENT | 17,292.87 | C23933823 | 573 | 0 | M137970201 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,387,820.14 | C281430795 | 34,604.2 | 0 | C1669259232 | 0 | 1,929,836.14 | 0 | 0 |
8 | TRANSFER | 2,133,505.41 | C1969762090 | 0 | 0 | C1149273771 | 2,412,326.59 | 6,347,068.5 | 0 | 0 |
8 | TRANSFER | 2,662,054.47 | C494275635 | 0 | 0 | C875917495 | 3,590,930.84 | 6,097,795.83 | 0 | 0 |
8 | PAYMENT | 14,398.77 | C1604168718 | 1,008.22 | 0 | M2099329765 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,227.83 | C1233406740 | 0 | 0 | M1681834371 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 381,663.86 | C1458699478 | 103 | 0 | C218193338 | 60,210.17 | 449,522.32 | 0 | 0 |
8 | CASH_IN | 17,825.7 | C586351359 | 82,816.16 | 100,641.86 | C1632268814 | 0 | 807,498.23 | 0 | 0 |
8 | PAYMENT | 26,224.73 | C1229205854 | 100,641.86 | 74,417.13 | M1533334316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,649.55 | C36340698 | 74,417.13 | 55,767.59 | M947166618 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,687.44 | C1355973899 | 55,767.59 | 20,080.14 | M760402318 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,680.57 | C2066785197 | 20,080.14 | 16,399.57 | M1739876636 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,712.65 | C587878972 | 16,399.57 | 0 | M418330994 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,167.74 | C1723649033 | 0 | 0 | M570729803 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 375.98 | C1399756933 | 0 | 0 | M850075443 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,220.94 | C846680555 | 0 | 0 | M903779347 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,241.96 | C307464349 | 0 | 0 | M2028691299 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,162.78 | C1880863132 | 0 | 0 | M832888192 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,684.72 | C1061006409 | 0 | 0 | M495971466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,423.06 | C808790518 | 0 | 0 | M661306029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,357.15 | C1969685997 | 0 | 0 | M401497207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,359.69 | C235781605 | 0 | 0 | M2093007195 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,514.5 | C835058499 | 0 | 0 | M1420625128 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,129.33 | C934045965 | 0 | 0 | M1302117562 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,202.78 | C1394432425 | 0 | 0 | M1865129318 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,781.12 | C1000039823 | 0 | 0 | M332031786 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 580.98 | C715371755 | 0 | 0 | M433118324 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 99.02 | C2030527964 | 0 | 0 | M959758049 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,492.89 | C235360704 | 0 | 0 | M288038664 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,445.15 | C1405137268 | 0 | 0 | M1335877211 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,857.41 | C2065829689 | 0 | 0 | M850955274 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,924.17 | C1680199736 | 50,493 | 42,568.83 | M1442424801 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 82,996.57 | C1053372832 | 40,622 | 0 | C1559145228 | 0 | 82,996.57 | 0 | 0 |
8 | CASH_OUT | 4,206.23 | C1223111343 | 81,513 | 77,306.77 | C1423956695 | 214 | 0 | 0 | 0 |
8 | PAYMENT | 6,539.43 | C42573723 | 8,069.9 | 1,530.47 | M450360964 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,695.1 | C1843695695 | 1,530.47 | 0 | M476558614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,151.48 | C1381794886 | 0 | 0 | M1998207839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,981.38 | C1052097307 | 0 | 0 | M526083806 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,416 | C697548743 | 0 | 0 | M267762025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,603.93 | C478914287 | 0 | 0 | M1487031862 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,243.1 | C1820049250 | 0 | 0 | M1315405173 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,991.92 | C253367944 | 0 | 0 | M1157835427 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,129.56 | C1949437390 | 0 | 0 | M30100200 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 37,282.7 | C1580900879 | 0 | 0 | M36756825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,016.09 | C1711860908 | 0 | 0 | M1028613775 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,444.18 | C913215987 | 0 | 0 | M850417778 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,494.46 | C326942468 | 0 | 0 | M1430374650 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 200.84 | C400702120 | 0 | 0 | M656511982 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,700.06 | C1372818577 | 0 | 0 | M168728649 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,646.62 | C213894362 | 0 | 0 | M657102912 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 73,598.82 | C1783639856 | 45,872 | 119,470.82 | C1406333164 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,445.34 | C341978851 | 106,678 | 104,232.66 | M1711907233 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 123,010.22 | C361942456 | 14,849 | 137,859.22 | C1002031672 | 47,366.32 | 0 | 0 | 0 |
8 | CASH_OUT | 187,979.15 | C2127583637 | 10,117 | 0 | C1079491260 | 0 | 127,609.33 | 0 | 0 |
8 | PAYMENT | 8,345.59 | C2076206490 | 20,766 | 12,420.41 | M1349507050 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 449,080.93 | C1402154834 | 12,420.41 | 0 | C1615443145 | 564,385.9 | 2,907,944.14 | 0 | 0 |
8 | PAYMENT | 837.26 | C804505668 | 25,961 | 25,123.74 | M1474794645 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,638.16 | C2031737092 | 1,698 | 0 | M859476170 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 108,171.85 | C37408513 | 0 | 108,171.85 | C1638372110 | 460,833.44 | 1,002,856.87 | 0 | 0 |
8 | CASH_IN | 311,286.01 | C1771217135 | 108,171.85 | 419,457.86 | C1354725727 | 4,748,692.85 | 4,529,886.44 | 0 | 0 |
8 | CASH_IN | 215,791.6 | C1584694560 | 419,457.86 | 635,249.46 | C2040657244 | 908,109.41 | 1,780,771.13 | 0 | 0 |
8 | CASH_IN | 227,046 | C959443684 | 635,249.46 | 862,295.46 | C1169903663 | 2,408,306.41 | 2,312,335.17 | 0 | 0 |
8 | CASH_IN | 190,513.64 | C1832476679 | 862,295.46 | 1,052,809.1 | C518953848 | 1,211,547.2 | 1,571,399.65 | 0 | 0 |
8 | CASH_IN | 472,850.71 | C290467991 | 1,052,809.1 | 1,525,659.8 | C404279307 | 630,608.77 | 157,758.06 | 0 | 0 |
8 | CASH_IN | 34,150.35 | C1811409432 | 1,525,659.8 | 1,559,810.15 | C2052185144 | 982,172.94 | 951,130.52 | 0 | 0 |
8 | CASH_IN | 378,994.17 | C763993424 | 1,559,810.15 | 1,938,804.32 | C1247600089 | 7,228,286.39 | 6,965,916.76 | 0 | 0 |
8 | CASH_IN | 192,310.34 | C194443710 | 1,938,804.32 | 2,131,114.67 | C1134266682 | 196,069.5 | 3,759.16 | 0 | 0 |
8 | CASH_IN | 40,477.52 | C466789587 | 2,131,114.67 | 2,171,592.18 | C1583798365 | 138,986.07 | 115,712.16 | 0 | 0 |
8 | CASH_IN | 169,100.57 | C1327577755 | 2,171,592.18 | 2,340,692.75 | C1536728605 | 269,817.35 | 104,142.79 | 0 | 0 |
8 | CASH_IN | 102,943.58 | C774069554 | 2,340,692.75 | 2,443,636.33 | C1554540309 | 8,839,913.36 | 9,235,911.02 | 0 | 0 |
8 | CASH_IN | 45,829.87 | C314841665 | 2,443,636.33 | 2,489,466.2 | C824009085 | 375,262.87 | 120,565.89 | 0 | 0 |
8 | CASH_IN | 24,132.44 | C473878774 | 2,489,466.2 | 2,513,598.64 | C1712003741 | 33,822.59 | 65,983.21 | 0 | 0 |
8 | CASH_IN | 184,121.92 | C1510851592 | 2,513,598.64 | 2,697,720.56 | C1833467691 | 1,118,783.17 | 1,329,152.12 | 0 | 0 |
8 | CASH_IN | 342,611.42 | C1853085878 | 2,697,720.56 | 3,040,331.98 | C11003494 | 15,130,418.79 | 15,487,289.9 | 0 | 0 |
8 | CASH_IN | 281,736.24 | C1549259051 | 3,040,331.98 | 3,322,068.22 | C1107146140 | 1,049,310.94 | 1,655,416.88 | 0 | 0 |
8 | CASH_IN | 38,330.17 | C906232631 | 3,322,068.22 | 3,360,398.39 | C783286238 | 260,491.01 | 372,688.92 | 0 | 0 |
8 | CASH_IN | 20,879.3 | C43891835 | 3,360,398.39 | 3,381,277.69 | C2066777507 | 24,156.59 | 3,277.29 | 0 | 0 |
8 | CASH_IN | 50,121.44 | C1926980342 | 3,381,277.69 | 3,431,399.12 | C2127132683 | 161,253.96 | 111,132.52 | 0 | 0 |
8 | CASH_IN | 10,240.03 | C283585295 | 3,431,399.12 | 3,441,639.15 | C1554540309 | 8,736,969.78 | 9,235,911.02 | 0 | 0 |
8 | CASH_IN | 30,451.46 | C107777951 | 3,441,639.15 | 3,472,090.62 | C1027296777 | 41,131.49 | 10,680.03 | 0 | 0 |
8 | CASH_IN | 350,815.19 | C1778222413 | 3,472,090.62 | 3,822,905.81 | C1040847151 | 5,495,794.25 | 7,984,433.54 | 0 | 0 |
8 | CASH_IN | 84,576.07 | C1075353174 | 3,822,905.81 | 3,907,481.88 | C1716895182 | 189,808.37 | 0 | 0 | 0 |
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