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_IN | 393,903.1 | C526917203 | 1,137,268.04 | 1,531,171.13 | C687292566 | 569,807.45 | 175,904.36 | 0 | 0 |
8 | CASH_IN | 127,628.77 | C1834510159 | 1,531,171.13 | 1,658,799.9 | C1014154376 | 10,356,083.78 | 14,792,632.14 | 0 | 0 |
8 | CASH_IN | 352,840.01 | C413614262 | 1,658,799.9 | 2,011,639.91 | C170899621 | 10,668,983.16 | 10,464,208.87 | 0 | 0 |
8 | CASH_IN | 236,972.04 | C88616981 | 2,011,639.91 | 2,248,611.95 | C662267010 | 1,629,160.33 | 1,605,242.18 | 0 | 0 |
8 | CASH_IN | 223,778.71 | C1510816873 | 2,248,611.95 | 2,472,390.66 | C1851668139 | 1,550,065.11 | 1,131,534.35 | 0 | 0 |
8 | CASH_IN | 33,905.63 | C1950435960 | 2,472,390.66 | 2,506,296.29 | C1477979030 | 11,397,881.41 | 11,875,848.5 | 0 | 0 |
8 | CASH_IN | 43,141.02 | C1447106230 | 2,506,296.29 | 2,549,437.31 | C1572600325 | 622,195.96 | 866,993.4 | 0 | 0 |
8 | CASH_IN | 56,979.24 | C307059955 | 2,549,437.31 | 2,606,416.55 | C1348669431 | 85,352.17 | 0 | 0 | 0 |
8 | CASH_IN | 223,917.56 | C563135655 | 2,606,416.55 | 2,830,334.11 | C1439007204 | 393,529.58 | 479,900.59 | 0 | 0 |
8 | CASH_IN | 496,646.36 | C1610373223 | 2,830,334.11 | 3,326,980.47 | C1379031360 | 4,067,889.66 | 4,200,399.97 | 0 | 0 |
8 | CASH_IN | 288,497.49 | C30802312 | 3,326,980.47 | 3,615,477.96 | C732470450 | 1,622,764.81 | 1,563,966.08 | 0 | 0 |
8 | CASH_IN | 349,219.45 | C2030337925 | 3,615,477.96 | 3,964,697.41 | C1799657969 | 3,734,799.9 | 3,435,686.41 | 0 | 0 |
8 | PAYMENT | 12,870.38 | C1578510846 | 1,109,632.21 | 1,096,761.84 | M1670675771 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 257,367.68 | C1384118912 | 1,096,761.84 | 839,394.15 | C288197656 | 490,661.4 | 3,423,141.07 | 0 | 0 |
8 | PAYMENT | 4,265.95 | C140332829 | 156,934.59 | 152,668.64 | M1743506993 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,195.22 | C668338770 | 152,668.64 | 148,473.41 | M173035474 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,951.07 | C1754782754 | 88,759 | 82,807.93 | M1370754375 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,805.59 | C1176963513 | 69,648 | 61,842.41 | M1308745840 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 116,536.38 | C413221726 | 181 | 0 | C126351739 | 0 | 123,830.35 | 0 | 0 |
8 | PAYMENT | 7,833.41 | C1762569016 | 73,428 | 65,594.59 | M395971937 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 456,676.34 | C1448705410 | 693 | 0 | C2014517831 | 0 | 242,280.42 | 0 | 0 |
8 | PAYMENT | 7,913.58 | C1156612004 | 37,706 | 29,792.42 | M1488669545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,670.08 | C520991770 | 10,793 | 7,122.92 | M36007700 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,059.84 | C1173302699 | 951,387 | 949,327.16 | M1200473724 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,740.89 | C894572531 | 266,329.08 | 250,588.18 | M480678786 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,914.02 | C538470344 | 250,588.18 | 242,674.17 | M152042385 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 218,135.04 | C751274188 | 16,339 | 0 | C1871293699 | 82,792.85 | 874,192.42 | 0 | 0 |
8 | PAYMENT | 16,225.61 | C81077333 | 0 | 0 | M1729115424 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,501.97 | C288725280 | 2,572 | 0 | M19194402 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,927,555.26 | C754883039 | 4,585 | 0 | C749013731 | 79,600.65 | 4,369,565.78 | 0 | 0 |
8 | CASH_OUT | 46,760.87 | C1252069461 | 81,794 | 35,033.13 | C596626170 | 0 | 4,181.21 | 0 | 0 |
8 | TRANSFER | 1,182,230.58 | C2002807992 | 56,689.3 | 0 | C757108857 | 0 | 1,409,067.21 | 0 | 0 |
8 | CASH_OUT | 43,224.4 | C1366537604 | 0 | 0 | C1790598448 | 50,575.73 | 155,671.97 | 0 | 0 |
8 | CASH_OUT | 359,572.88 | C161218068 | 0 | 0 | C2001120792 | 386,069.07 | 1,257,854.82 | 0 | 0 |
8 | CASH_IN | 19,151.28 | C1266312394 | 70,674 | 89,825.28 | C465257140 | 1,301,772.34 | 1,761,413.49 | 0 | 0 |
8 | CASH_OUT | 29,572.94 | C1066128561 | 679 | 0 | C1962165946 | 672,236.76 | 490,685.21 | 0 | 0 |
8 | TRANSFER | 1,042,355.09 | C1930991953 | 20,831 | 0 | C1404112538 | 11,464.04 | 2,658,931.59 | 0 | 0 |
8 | CASH_IN | 169,983.02 | C631612024 | 70,142 | 240,125.02 | C1032986144 | 92,708.4 | 0 | 0 | 0 |
8 | PAYMENT | 2,241.39 | C1038212658 | 722,480 | 720,238.61 | M1554955107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 565.11 | C1808491446 | 20,081 | 19,515.89 | M1677048533 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 28,079.25 | C1347877079 | 37,910.72 | 65,989.97 | C1411863742 | 5,645.44 | 0 | 0 | 0 |
8 | CASH_OUT | 112,090.09 | C2039096349 | 65,989.97 | 0 | C1298314970 | 178,895.43 | 300,641.87 | 0 | 0 |
8 | CASH_OUT | 320,732.37 | C1231830601 | 0 | 0 | C551495160 | 521,971.12 | 3,086,545.36 | 0 | 0 |
8 | CASH_OUT | 47,574.12 | C117511843 | 0 | 0 | C1734774007 | 48,555.98 | 393,077.82 | 0 | 0 |
8 | CASH_OUT | 312,532.17 | C1618400980 | 0 | 0 | C1973561066 | 2,024,001.66 | 2,701,301.94 | 0 | 0 |
8 | CASH_OUT | 454,601.19 | C1215609867 | 0 | 0 | C1247658278 | 817,259.54 | 1,133,629.28 | 0 | 0 |
8 | CASH_OUT | 127,732.26 | C1614957882 | 0 | 0 | C1651945012 | 1,725,973.08 | 2,542,356.18 | 0 | 0 |
8 | CASH_OUT | 185,465.43 | C1870265247 | 0 | 0 | C1040847151 | 5,144,979.06 | 7,984,433.54 | 0 | 0 |
8 | CASH_OUT | 45,088.3 | C963596498 | 0 | 0 | C1651432416 | 3,239,184.42 | 3,810,758.95 | 0 | 0 |
8 | CASH_OUT | 156,836.7 | C1419126544 | 0 | 0 | C451111351 | 12,030,123.3 | 13,101,828.29 | 0 | 0 |
8 | CASH_OUT | 142,669.42 | C651139877 | 0 | 0 | C753282599 | 276,285.92 | 81,453.26 | 0 | 0 |
8 | CASH_OUT | 61,963.8 | C105527648 | 0 | 0 | C667504652 | 2,139,751.29 | 2,175,372 | 0 | 0 |
8 | CASH_OUT | 148,171.73 | C1172312251 | 0 | 0 | C1260889084 | 148,473.41 | 510,329.79 | 0 | 0 |
8 | CASH_OUT | 134,734.32 | C548082096 | 0 | 0 | C118136684 | 208,842.82 | 57,991.83 | 0 | 0 |
8 | CASH_OUT | 97,201.22 | C2062000179 | 0 | 0 | C1134701218 | 2,615,826.7 | 2,573,991.24 | 0 | 0 |
8 | CASH_OUT | 180,882.4 | C758187830 | 0 | 0 | C620532131 | 1,466,177.53 | 2,245,700.64 | 0 | 0 |
8 | CASH_OUT | 181,058.96 | C1745993699 | 0 | 0 | C1981839580 | 738,928.43 | 875,416.34 | 0 | 0 |
8 | CASH_OUT | 36,873.75 | C282006976 | 0 | 0 | C1871293699 | 300,927.89 | 874,192.42 | 0 | 0 |
8 | CASH_OUT | 23,382.31 | C1475267026 | 0 | 0 | C1654583020 | 474,124.01 | 224,286.07 | 0 | 0 |
8 | CASH_OUT | 9,936.1 | C1925409966 | 0 | 0 | C861720625 | 1,204,525.11 | 1,752,674.41 | 0 | 0 |
8 | PAYMENT | 2,620.89 | C390609842 | 10,814 | 8,193.11 | M2134990222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,932.87 | C1581300717 | 42,372 | 34,439.13 | M923732631 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 115,675.6 | C1632379503 | 15,944.05 | 0 | C1347294617 | 0 | 98,386.98 | 0 | 0 |
8 | PAYMENT | 7,087.79 | C336899813 | 0 | 0 | M1339093081 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 125,429.66 | C4456582 | 15,872 | 141,301.66 | C1820528317 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 81,986.49 | C1770939 | 147,321 | 229,307.49 | C732398219 | 0 | 655,345.63 | 0 | 0 |
8 | PAYMENT | 8,596.08 | C826925275 | 19,390.06 | 10,793.99 | M2035518611 | 0 | 0 | 0 | 0 |
8 | DEBIT | 3,685.72 | C1496576783 | 10,793.99 | 7,108.27 | C1787868648 | 11,040,246.49 | 15,128,076.87 | 0 | 0 |
8 | DEBIT | 3,555.86 | C31265615 | 7,108.27 | 3,552.41 | C1258662321 | 25,306.29 | 28,862.15 | 0 | 0 |
8 | DEBIT | 7,419.22 | C2146202775 | 3,552.41 | 0 | C794358930 | 10,050.18 | 17,469.41 | 0 | 0 |
8 | DEBIT | 15,768.62 | C440289517 | 0 | 0 | C1347890180 | 128,084.09 | 85,026.63 | 0 | 0 |
8 | DEBIT | 5,691.85 | C1548970798 | 0 | 0 | C838411509 | 10,415.08 | 513,550.44 | 0 | 0 |
8 | DEBIT | 2,977.98 | C897408128 | 0 | 0 | C1416697900 | 10,454 | 0 | 0 | 0 |
8 | DEBIT | 7,428.04 | C698994292 | 0 | 0 | C1009195400 | 86,080.6 | 96,262.11 | 0 | 0 |
8 | DEBIT | 508.7 | C1094226572 | 0 | 0 | C66497191 | 202,640.86 | 322.49 | 0 | 0 |
8 | DEBIT | 8,841.15 | C108370846 | 0 | 0 | C703957828 | 1,681,034.97 | 4,327,929.06 | 0 | 0 |
8 | DEBIT | 6,422.27 | C1504923276 | 0 | 0 | C1489275794 | 261,406.22 | 120,258.54 | 0 | 0 |
8 | DEBIT | 2,616.67 | C1041162656 | 0 | 0 | C1298242208 | 11,366.25 | 13,982.92 | 0 | 0 |
8 | DEBIT | 7,029.7 | C1000843295 | 0 | 0 | C234816600 | 51,178 | 0 | 0 | 0 |
8 | DEBIT | 6,183.4 | C287604126 | 0 | 0 | C1123629720 | 46,465.14 | 0 | 0 | 0 |
8 | DEBIT | 8,335.17 | C1386251800 | 0 | 0 | C1068824137 | 92,060.28 | 153,235.17 | 0 | 0 |
8 | DEBIT | 1,595.84 | C459963917 | 0 | 0 | C1018298342 | 13,863.12 | 15,458.95 | 0 | 0 |
8 | DEBIT | 5,592.33 | C487311919 | 0 | 0 | C496999581 | 21,632 | 0 | 0 | 0 |
8 | CASH_OUT | 278,174.13 | C795974813 | 1,034 | 0 | C1670445212 | 161,141.16 | 770,732.3 | 0 | 0 |
8 | PAYMENT | 2,086.02 | C2033667885 | 117 | 0 | M837147664 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,335.84 | C1920737969 | 57,188 | 47,852.16 | M1363856663 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 461,989.12 | C306691636 | 14,822 | 0 | C688425953 | 31,202.65 | 1,268,298.74 | 0 | 0 |
8 | PAYMENT | 24,543.1 | C232650032 | 0 | 0 | M505886608 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,751.56 | C427979574 | 20,486 | 3,734.44 | M916183084 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 174,151.1 | C1410191290 | 29,959 | 0 | C842729010 | 1,071,343.48 | 5,291,217.05 | 0 | 0 |
8 | TRANSFER | 1,531,053.94 | C1932650780 | 0 | 0 | C461640598 | 8,541,335.79 | 11,547,845.68 | 0 | 0 |
8 | PAYMENT | 7,659.65 | C2032152463 | 10,622 | 2,962.35 | M286446143 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,771.2 | C727232440 | 2,962.35 | 0 | M1465764550 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 58,838.1 | C804903925 | 113,756 | 172,594.1 | C1090594488 | 36,705 | 0 | 0 | 0 |
8 | TRANSFER | 351,907.31 | C679311135 | 104,379 | 0 | C1576408634 | 6,745.13 | 745,744.95 | 0 | 0 |
8 | PAYMENT | 11,924.14 | C1177958599 | 196,445.44 | 184,521.3 | M2131018045 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 305,275.62 | C516135771 | 184,521.3 | 0 | C937195105 | 441,497.93 | 1,256,403.17 | 0 | 0 |
8 | CASH_OUT | 231,257.6 | C1573241363 | 0 | 0 | C2006081398 | 2,410,672.84 | 4,743,010.67 | 0 | 0 |
8 | CASH_OUT | 165,173.03 | C717371756 | 0 | 0 | C123428105 | 177,765.42 | 0 | 0 | 0 |
8 | CASH_OUT | 131,778.7 | C1939212320 | 0 | 0 | C453211571 | 9,752,279.99 | 9,831,503.72 | 0 | 0 |
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