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 | 525,213 | C1896696906 | 0 | 0 | C1092465037 | 1,690,630.76 | 2,394,540.24 | 0 | 0 |
8 | CASH_OUT | 61,468.07 | C44813602 | 0 | 0 | C1786622318 | 141,177.04 | 327,601.69 | 0 | 0 |
8 | CASH_OUT | 35,005.48 | C957979970 | 0 | 0 | C403254166 | 409,905.97 | 987,888.66 | 0 | 0 |
8 | CASH_OUT | 209,962.55 | C2056082761 | 0 | 0 | C33574809 | 262,295.72 | 153,166.15 | 0 | 0 |
8 | CASH_OUT | 226,334.18 | C1643723086 | 0 | 0 | C1276319779 | 511,856.49 | 233,780.87 | 0 | 0 |
8 | CASH_OUT | 185,632.14 | C1030175374 | 0 | 0 | C1552859894 | 2,369,838.2 | 3,018,034.04 | 0 | 0 |
8 | CASH_OUT | 468,039.29 | C1222726637 | 0 | 0 | C492997256 | 1,737,303.99 | 3,791,280.72 | 0 | 0 |
8 | CASH_OUT | 279,061.09 | C1482059941 | 0 | 0 | C115885991 | 2,536,639.55 | 4,215,505.1 | 0 | 0 |
8 | CASH_OUT | 334,808.14 | C1884094888 | 0 | 0 | C2112921429 | 455,842.96 | 790,651.1 | 0 | 0 |
8 | CASH_OUT | 94,926.11 | C1954215525 | 0 | 0 | C1305075214 | 226,112.39 | 519,020.08 | 0 | 0 |
8 | CASH_OUT | 41,840.47 | C918990140 | 4,582 | 0 | C1793436274 | 67,713.62 | 109,554.1 | 0 | 0 |
8 | TRANSFER | 206,553.56 | C1576935449 | 43,150 | 0 | C1205844899 | 13,197.01 | 204,224.99 | 0 | 0 |
8 | PAYMENT | 9,179 | C1168521807 | 122,992.26 | 113,813.25 | M1716270400 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 17,874.87 | C1709231096 | 113,813.25 | 95,938.39 | C1479091350 | 99,544.14 | 117,419.01 | 0 | 0 |
8 | PAYMENT | 1,947.26 | C1228063157 | 58,207.7 | 56,260.44 | M1035136670 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 293,889.03 | C986921565 | 56,260.44 | 0 | C189963646 | 1,420,052.51 | 1,592,418.7 | 0 | 0 |
8 | CASH_OUT | 177,269.64 | C1502583284 | 0 | 0 | C99275333 | 1,089,537.13 | 1,266,806.76 | 0 | 0 |
8 | CASH_OUT | 252,705.92 | C116376601 | 0 | 0 | C1696758742 | 10,606,697.6 | 14,055,266.39 | 0 | 0 |
8 | CASH_OUT | 445,450.83 | C746789956 | 0 | 0 | C448155494 | 493,686.94 | 1,451,241.25 | 0 | 0 |
8 | CASH_OUT | 161,923.77 | C262265435 | 0 | 0 | C1651432416 | 3,284,272.72 | 3,810,758.95 | 0 | 0 |
8 | CASH_OUT | 517,925.86 | C717533794 | 0 | 0 | C1916720513 | 14,193,400.79 | 14,711,326.65 | 0 | 0 |
8 | CASH_OUT | 239,099.15 | C1383293999 | 0 | 0 | C703957828 | 1,689,876.12 | 4,327,929.06 | 0 | 0 |
8 | CASH_OUT | 240,767.35 | C1722163993 | 0 | 0 | C413177525 | 2,034,550.67 | 3,489,392.77 | 0 | 0 |
8 | CASH_OUT | 140,905.62 | C1733582484 | 0 | 0 | C1235151206 | 188,429.53 | 449,233.66 | 0 | 0 |
8 | CASH_OUT | 49,097.58 | C1754052542 | 0 | 0 | C1894575391 | 2,325,449.41 | 3,443,379.49 | 0 | 0 |
8 | CASH_OUT | 67,507.85 | C563606684 | 0 | 0 | C232812328 | 1,183,319.51 | 2,096,642.77 | 0 | 0 |
8 | CASH_OUT | 316,564.38 | C1988011356 | 0 | 0 | C1308497108 | 464,655.51 | 781,219.89 | 0 | 0 |
8 | CASH_OUT | 93,557.42 | C865859065 | 0 | 0 | C582410861 | 121,625.16 | 222,084.05 | 0 | 0 |
8 | CASH_OUT | 6,891.77 | C1051166067 | 0 | 0 | C1918034924 | 1,644,128.53 | 1,096,437.03 | 0 | 0 |
8 | CASH_OUT | 78,091.33 | C537568559 | 0 | 0 | C1493513506 | 710,750.94 | 1,642,701.33 | 0 | 0 |
8 | CASH_OUT | 79,636.74 | C601727031 | 0 | 0 | C587820621 | 79,731 | 124,495.96 | 0 | 0 |
8 | CASH_OUT | 13,704.81 | C1325772168 | 0 | 0 | C1583245323 | 53,727.67 | 0 | 0 | 0 |
8 | CASH_OUT | 51,699.27 | C1300964614 | 0 | 0 | C1954824726 | 479,827.7 | 469,710.6 | 0 | 0 |
8 | CASH_OUT | 97,350.13 | C945668677 | 7,923,639.39 | 7,826,289.26 | C36437323 | 186,178.32 | 160,083.17 | 0 | 0 |
8 | PAYMENT | 6,372.39 | C1984889185 | 7,826,289.26 | 7,819,916.87 | M348429261 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 50.79 | C15937350 | 21,657 | 21,606.21 | M1449827063 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 134,435.58 | C1486937426 | 8,410 | 0 | C964931693 | 0 | 237,405.58 | 0 | 0 |
8 | TRANSFER | 1,721,005.72 | C1753886584 | 0 | 0 | C814900611 | 3,477,430.92 | 4,893,599.98 | 0 | 0 |
8 | TRANSFER | 51,610.26 | C1897571376 | 2,195,498.06 | 2,143,887.8 | C374625527 | 3,965,697.95 | 5,175,906.61 | 0 | 0 |
8 | CASH_OUT | 139,693.79 | C1940202950 | 2,143,887.8 | 2,004,194 | C2077098348 | 140,682.8 | 163,665 | 0 | 0 |
8 | CASH_OUT | 233,670.92 | C758201517 | 2,004,194 | 1,770,523.08 | C1630293008 | 534,476.59 | 1,237,504.1 | 0 | 0 |
8 | CASH_OUT | 23,550.03 | C343484316 | 813 | 0 | C1747713912 | 40,924.5 | 353,616.98 | 0 | 0 |
8 | PAYMENT | 3,112.04 | C812001799 | 14,848 | 11,735.96 | M1782031064 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 242,837.61 | C1313288039 | 149,419.46 | 0 | C1092936193 | 0 | 242,837.61 | 0 | 0 |
8 | PAYMENT | 12,473.72 | C325039348 | 0 | 0 | M317227658 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,680.97 | C1159644013 | 0 | 0 | M852881598 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,803 | C1547901444 | 198 | 0 | M183058388 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,974.05 | C970952783 | 0 | 0 | M605210570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 448.41 | C1623554678 | 0 | 0 | M596766245 | 0 | 0 | 0 | 0 |
8 | DEBIT | 573.65 | C1711886320 | 829 | 255.35 | C587257597 | 49,527.38 | 50,101.03 | 0 | 0 |
8 | PAYMENT | 2,250.59 | C1410857068 | 10,833 | 8,582.41 | M533343826 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 17,288.04 | C856038216 | 70,099 | 52,810.96 | C997608398 | 781,155.95 | 1,291,418.68 | 0 | 0 |
8 | CASH_IN | 165,729.45 | C526169111 | 52,810.96 | 218,540.41 | C101571284 | 318,544.4 | 191,289.18 | 0 | 0 |
8 | CASH_IN | 9,499.97 | C1952705288 | 218,540.41 | 228,040.38 | C2046578329 | 165,164.02 | 156,065.37 | 0 | 0 |
8 | CASH_IN | 583,190.3 | C974513000 | 228,040.38 | 811,230.68 | C1419794148 | 5,123,430 | 4,871,037.9 | 0 | 0 |
8 | CASH_IN | 102,719.12 | C961180473 | 811,230.68 | 913,949.8 | C934085675 | 1,256,482.07 | 695,754.55 | 0 | 0 |
8 | CASH_IN | 336,632.6 | C1137476619 | 913,949.8 | 1,250,582.4 | C1761353343 | 2,422,897.85 | 5,270,364.19 | 0 | 0 |
8 | CASH_IN | 188,184.73 | C681319633 | 1,250,582.4 | 1,438,767.13 | C1698593276 | 948,724.95 | 1,191,888.4 | 0 | 0 |
8 | CASH_IN | 137,853.67 | C1032303625 | 1,438,767.13 | 1,576,620.8 | C1494895909 | 1,250,065.61 | 1,362,678.43 | 0 | 0 |
8 | CASH_IN | 65,358.06 | C1463737147 | 1,576,620.8 | 1,641,978.85 | C170954749 | 800,185.23 | 755,327.91 | 0 | 0 |
8 | CASH_IN | 270,608.86 | C1895162123 | 1,641,978.85 | 1,912,587.72 | C1313534832 | 4,621,965.47 | 4,605,990.97 | 0 | 0 |
8 | CASH_IN | 355,034.79 | C944177488 | 1,912,587.72 | 2,267,622.51 | C1533182537 | 435,487.51 | 80,452.71 | 0 | 0 |
8 | CASH_IN | 69,775.13 | C945868205 | 2,267,622.51 | 2,337,397.64 | C1935506329 | 115,197.63 | 0 | 0 | 0 |
8 | CASH_IN | 244,127.59 | C421936793 | 2,337,397.64 | 2,581,525.22 | C1495761010 | 2,030,346.61 | 1,969,176.6 | 0 | 0 |
8 | CASH_IN | 147,767.27 | C1174698255 | 2,581,525.22 | 2,729,292.49 | C1261031890 | 240,621.18 | 92,853.91 | 0 | 0 |
8 | CASH_IN | 53,181.57 | C1187622174 | 2,729,292.49 | 2,782,474.06 | C1136811657 | 114,389.67 | 57,238.59 | 0 | 0 |
8 | CASH_IN | 28,959.91 | C2021264847 | 2,782,474.06 | 2,811,433.97 | C2013342140 | 255,994.57 | 363,158.84 | 0 | 0 |
8 | CASH_IN | 362,657.65 | C1350579887 | 2,811,433.97 | 3,174,091.62 | C1452722471 | 3,589,254.24 | 3,197,038.27 | 0 | 0 |
8 | CASH_IN | 1,289,407.91 | C900325809 | 3,174,091.62 | 4,463,499.53 | C985934102 | 7,238,984.92 | 8,663,416.6 | 0 | 0 |
8 | CASH_IN | 3,994.09 | C1040390983 | 4,463,499.53 | 4,467,493.63 | C1909504164 | 31,678.66 | 27,684.57 | 0 | 0 |
8 | CASH_IN | 21,586.25 | C373259581 | 4,467,493.63 | 4,489,079.87 | C1499383906 | 182,978.98 | 412,763.55 | 0 | 0 |
8 | CASH_IN | 39,411.28 | C1205535771 | 4,489,079.87 | 4,528,491.15 | C725215101 | 66,947.48 | 27,536.21 | 0 | 0 |
8 | PAYMENT | 622.03 | C1023791416 | 2,529 | 1,906.97 | M469384444 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 9,071.77 | C1992387627 | 72,526 | 81,597.77 | C2007221780 | 23,008 | 0 | 0 | 0 |
8 | PAYMENT | 19,726.44 | C1764050228 | 81,597.77 | 61,871.33 | M2050676025 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 20,411.8 | C812452702 | 13,021 | 0 | C1456400374 | 44,715 | 0 | 0 | 0 |
8 | CASH_OUT | 215,133.01 | C1303415116 | 14,620 | 0 | C7881234 | 1,188,580.73 | 1,100,454.23 | 0 | 0 |
8 | TRANSFER | 264,428.47 | C251623723 | 215,574.76 | 0 | C1136186114 | 4,866.4 | 473,434.13 | 0 | 0 |
8 | PAYMENT | 629.82 | C574678736 | 0 | 0 | M2058305085 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 586,738.63 | C857481933 | 190,169.06 | 776,907.69 | C847552559 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 155,802.42 | C1180644260 | 776,907.69 | 621,105.26 | C193864812 | 269,253.95 | 461,760.23 | 0 | 0 |
8 | CASH_IN | 180,380.03 | C1670130649 | 3,836 | 184,216.03 | C1862972704 | 131,302.65 | 0 | 0 | 0 |
8 | TRANSFER | 89,392.86 | C1624358723 | 282,904 | 193,511.14 | C54274682 | 30,160 | 280,343.64 | 0 | 0 |
8 | PAYMENT | 299.61 | C839508958 | 104,731 | 104,431.39 | M225719336 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,289.23 | C254022844 | 10,575 | 7,285.77 | M1650629052 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 420.63 | C520655165 | 23,356 | 22,935.37 | M871445376 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,235.98 | C476004534 | 1,347 | 0 | M1787205112 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,427.58 | C828137708 | 0 | 0 | M193673332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,128.67 | C1832354627 | 31,477 | 23,348.33 | M859894344 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,766.61 | C1640607692 | 41,455 | 29,688.39 | M861102873 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 238,922.3 | C1655690155 | 201,436 | 0 | C551495160 | 842,703.49 | 3,086,545.36 | 0 | 0 |
8 | PAYMENT | 14,063.17 | C1447669508 | 22 | 0 | M2052246990 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 230,261.79 | C1387340342 | 5,118 | 0 | C2084129621 | 19,800 | 384,294.68 | 0 | 0 |
8 | PAYMENT | 14,998.82 | C1310687552 | 112,256.08 | 97,257.25 | M1437939208 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,598.62 | C962964941 | 97,257.25 | 83,658.63 | M1654560837 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 30,652.8 | C1345913047 | 465 | 0 | C1698152828 | 5,843 | 36,495.8 | 0 | 0 |
8 | PAYMENT | 13,993.92 | C742418862 | 258 | 0 | M945795630 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 99,054.9 | C781535696 | 177,267.86 | 78,212.96 | C1710901767 | 0 | 117,114.9 | 0 | 0 |
8 | PAYMENT | 1,739.39 | C917687149 | 78,212.96 | 76,473.57 | M420534540 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,993.38 | C1553712834 | 41,676 | 32,682.62 | M1489293128 | 0 | 0 | 0 | 0 |
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