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 | TRANSFER | 894,718.39 | C2022543006 | 65,159 | 0 | C805006582 | 50,616 | 1,196,120.1 | 0 | 0 |
8 | PAYMENT | 5,095.3 | C1732964410 | 2,505 | 0 | M1709545415 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,559.2 | C455457468 | 20,722 | 17,162.8 | M256388664 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,202.59 | C1060357323 | 41,370 | 33,167.41 | M1990272837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,647.15 | C1088914295 | 1,041,586.98 | 1,021,939.83 | M244337853 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 22,492.03 | C799331384 | 1,021,939.83 | 999,447.8 | C787040724 | 1,428,982.26 | 4,039,814.03 | 0 | 0 |
8 | CASH_OUT | 546,744.13 | C1346393478 | 999,447.8 | 452,703.67 | C478124129 | 1,025,220.91 | 2,978,988.84 | 0 | 0 |
8 | PAYMENT | 14,788.91 | C742426818 | 147,135 | 132,346.09 | M549051475 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 112,878.73 | C691390824 | 12,043 | 0 | C471003380 | 175,478.48 | 511,534.87 | 0 | 0 |
8 | PAYMENT | 6,942.03 | C2064340397 | 61,852 | 54,909.97 | M1394984086 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 225,496.68 | C1032901093 | 1,307 | 0 | C926957414 | 0 | 225,496.68 | 0 | 0 |
8 | PAYMENT | 18,249.49 | C988361142 | 56,601 | 38,351.51 | M460242299 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,547.41 | C1712511988 | 36,258 | 26,710.59 | M1563828522 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,271.85 | C782360507 | 26,710.59 | 20,438.75 | M1086995057 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,837.42 | C813143271 | 35,856 | 32,018.58 | M1545915570 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 132,375.74 | C2086177930 | 32,018.58 | 0 | C2136124320 | 321,644.19 | 127,874.69 | 0 | 0 |
8 | CASH_OUT | 365,701.56 | C1842362562 | 0 | 0 | C131837504 | 1,428,731.33 | 2,355,805.28 | 0 | 0 |
8 | CASH_OUT | 600,995 | C1628195123 | 0 | 0 | C1615443145 | 1,013,466.83 | 2,907,944.14 | 0 | 0 |
8 | CASH_OUT | 54,457.48 | C465000700 | 0 | 0 | C1179975227 | 101,869.46 | 0 | 0 | 0 |
8 | CASH_OUT | 322,086.64 | C598977500 | 0 | 0 | C1189861498 | 581,336.88 | 922,482.19 | 0 | 0 |
8 | CASH_OUT | 59,212.01 | C1330217280 | 0 | 0 | C1503560125 | 368,147.66 | 188,802.23 | 0 | 0 |
8 | CASH_OUT | 288,891.71 | C1276058699 | 0 | 0 | C1297685781 | 2,157,823.93 | 3,258,726.36 | 0 | 0 |
8 | CASH_OUT | 477,230.01 | C1834933646 | 0 | 0 | C2113748097 | 641,681.6 | 1,409,734.26 | 0 | 0 |
8 | CASH_OUT | 163,500.01 | C1401779890 | 0 | 0 | C2091209617 | 1,027,053.4 | 1,178,577.89 | 0 | 0 |
8 | CASH_OUT | 126,473.5 | C1355660802 | 0 | 0 | C1447218435 | 212,281 | 0 | 0 | 0 |
8 | CASH_OUT | 144,749.98 | C1679039764 | 0 | 0 | C90486891 | 4,093,894.92 | 3,803,124.27 | 0 | 0 |
8 | CASH_OUT | 2,515.97 | C2134707893 | 0 | 0 | C699539366 | 163,109.57 | 215,531.33 | 0 | 0 |
8 | CASH_OUT | 37,164.06 | C1195233030 | 0 | 0 | C1141049797 | 213,075.6 | 1,404,288.87 | 0 | 0 |
8 | CASH_OUT | 7,076.57 | C2050835533 | 0 | 0 | C459971513 | 21,597 | 0 | 0 | 0 |
8 | CASH_OUT | 58,197.1 | C1040521891 | 0 | 0 | C218997206 | 390,206.29 | 191,384.94 | 0 | 0 |
8 | CASH_OUT | 6,243.29 | C693826416 | 0 | 0 | C1231842708 | 638,423.9 | 751,281.48 | 0 | 0 |
8 | CASH_OUT | 53,947.68 | C3558562 | 0 | 0 | C1010765614 | 69,083.37 | 177,455.17 | 0 | 0 |
8 | CASH_OUT | 26,322.89 | C272203717 | 0 | 0 | C65197494 | 405,940.27 | 732,054.05 | 0 | 0 |
8 | CASH_OUT | 89,562.15 | C117419875 | 0 | 0 | C2116802101 | 989,974.04 | 1,187,770.16 | 0 | 0 |
8 | CASH_OUT | 45,232.02 | C2025856447 | 0 | 0 | C1060041730 | 15,048,986.07 | 16,532,032.16 | 0 | 0 |
8 | CASH_OUT | 46,155.78 | C1243680089 | 0 | 0 | C2013854563 | 164,418.32 | 2,506,046.99 | 0 | 0 |
8 | CASH_OUT | 359,779.06 | C289248399 | 0 | 0 | C312537393 | 2,151,005.07 | 4,810,603.67 | 0 | 0 |
8 | CASH_OUT | 261,400.54 | C1782756732 | 0 | 0 | C361931733 | 516,943.93 | 496,507.85 | 0 | 0 |
8 | CASH_OUT | 94,130.66 | C311914606 | 0 | 0 | C1304345230 | 574,394.38 | 834,552.47 | 0 | 0 |
8 | CASH_OUT | 250,629.67 | C1352592544 | 0 | 0 | C518953848 | 1,021,033.56 | 1,571,399.65 | 0 | 0 |
8 | CASH_OUT | 47,065.75 | C763003856 | 0 | 0 | C381390837 | 52,054 | 1,353,134.08 | 0 | 0 |
8 | CASH_OUT | 322,236.07 | C1391209046 | 0 | 0 | C932583850 | 7,097,354.95 | 9,546,432.01 | 0 | 0 |
8 | CASH_OUT | 301,018.48 | C2077303909 | 0 | 0 | C1251991550 | 885,877.15 | 1,740,396.12 | 0 | 0 |
8 | CASH_OUT | 61,648.1 | C1544367187 | 0 | 0 | C169904524 | 122,820.64 | 190,170.59 | 0 | 0 |
8 | CASH_OUT | 412,651.19 | C621826049 | 0 | 0 | C1639464943 | 852,603.91 | 631,745.85 | 0 | 0 |
8 | CASH_OUT | 226,836.63 | C371023983 | 0 | 0 | C757108857 | 1,182,230.58 | 1,409,067.21 | 0 | 0 |
8 | CASH_OUT | 281,198.12 | C1688050885 | 0 | 0 | C1554565380 | 4,409,995.62 | 6,064,917.71 | 0 | 0 |
8 | CASH_OUT | 142,792.66 | C1363626929 | 0 | 0 | C1384149246 | 153,229.67 | 379,333.69 | 0 | 0 |
8 | CASH_OUT | 5,926.02 | C1995479488 | 0 | 0 | C1166654566 | 818,198.9 | 851,662.52 | 0 | 0 |
8 | CASH_OUT | 241,743.56 | C185827689 | 0 | 0 | C414821585 | 297,756.73 | 743,038.31 | 0 | 0 |
8 | CASH_OUT | 78,331.34 | C65032058 | 0 | 0 | C1327282178 | 255,815.47 | 169,800.16 | 0 | 0 |
8 | CASH_OUT | 114,664.11 | C1745978996 | 0 | 0 | C1692434834 | 597,946.55 | 167,038.38 | 0 | 0 |
8 | CASH_OUT | 131,257.68 | C442313775 | 0 | 0 | C2013691076 | 660,816.35 | 926,590.63 | 0 | 0 |
8 | CASH_OUT | 319.29 | C231931588 | 0 | 0 | C720759478 | 7,986,915.91 | 8,118,536.09 | 0 | 0 |
8 | CASH_OUT | 129,181.82 | C214494107 | 0 | 0 | C170899621 | 10,316,143.15 | 10,464,208.87 | 0 | 0 |
8 | CASH_OUT | 60,520.13 | C1745808976 | 0 | 0 | C979719862 | 595,567.22 | 491,448.89 | 0 | 0 |
8 | CASH_OUT | 96,559.51 | C465673002 | 0 | 0 | C151400576 | 1,265,760.71 | 1,276,550.33 | 0 | 0 |
8 | CASH_OUT | 156,435.38 | C33514056 | 0 | 0 | C635281078 | 2,384,137.94 | 2,265,663.04 | 0 | 0 |
8 | CASH_OUT | 165,340.5 | C1243661791 | 0 | 0 | C1065774928 | 567,176.65 | 1,024,187.45 | 0 | 0 |
8 | CASH_OUT | 237,136.02 | C1438899877 | 0 | 0 | C1700355047 | 715,009.6 | 1,455,482.66 | 0 | 0 |
8 | CASH_OUT | 21,096.19 | C1120671740 | 0 | 0 | C1696218625 | 449,792.91 | 398,732.86 | 0 | 0 |
8 | CASH_OUT | 231,365.58 | C953925839 | 0 | 0 | C1467301185 | 309,005.02 | 190,006.37 | 0 | 0 |
8 | CASH_OUT | 13,243.48 | C1956246582 | 0 | 0 | C970591815 | 43,388.63 | 56,632.12 | 0 | 0 |
8 | CASH_OUT | 171,216.54 | C1063533302 | 0 | 0 | C688425953 | 493,191.77 | 1,268,298.74 | 0 | 0 |
8 | CASH_OUT | 48,666.92 | C498444561 | 0 | 0 | C674913323 | 2,238,446.45 | 4,984,485.97 | 0 | 0 |
8 | CASH_OUT | 42,708.95 | C2072956880 | 0 | 0 | C803368825 | 176,264.03 | 0 | 0 | 0 |
8 | CASH_OUT | 2,198.09 | C1074638035 | 0 | 0 | C1244762702 | 16,075 | 0 | 0 | 0 |
8 | CASH_OUT | 92,445.85 | C1579195822 | 0 | 0 | C2013854563 | 210,574.09 | 2,506,046.99 | 0 | 0 |
8 | CASH_OUT | 540,422.66 | C1852660314 | 0 | 0 | C699026377 | 547,640.5 | 1,242,261.84 | 0 | 0 |
8 | CASH_OUT | 150,440.27 | C1662052360 | 0 | 0 | C439078113 | 1,584,704.17 | 1,886,598.11 | 0 | 0 |
8 | CASH_OUT | 31,977.25 | C1314302861 | 0 | 0 | C1287328228 | 207,762.49 | 485,209.81 | 0 | 0 |
8 | CASH_OUT | 393,561.54 | C339841540 | 0 | 0 | C40075281 | 6,428,413.24 | 7,088,323.13 | 0 | 0 |
8 | CASH_OUT | 197,644.98 | C284861788 | 0 | 0 | C1485516154 | 10,546,017.54 | 11,477,233.99 | 0 | 0 |
8 | CASH_OUT | 316,004.62 | C1959682019 | 0 | 0 | C1210180003 | 820,799.45 | 1,313,362.94 | 0 | 0 |
8 | CASH_OUT | 201,052.75 | C264214580 | 0 | 0 | C769342184 | 16,384,782.31 | 16,681,340.95 | 0 | 0 |
8 | CASH_OUT | 176,915.7 | C393673333 | 0 | 0 | C141458554 | 305,387.1 | 276,972.3 | 0 | 0 |
8 | CASH_OUT | 309,053.88 | C1382247810 | 0 | 0 | C1695946783 | 705,697.54 | 1,014,751.42 | 0 | 0 |
8 | CASH_OUT | 254,053.97 | C1414791530 | 0 | 0 | C749672494 | 620,266.12 | 1,714,037.69 | 0 | 0 |
8 | CASH_OUT | 238,683.83 | C668556780 | 0 | 0 | C68113386 | 11,919,857.46 | 12,099,108.35 | 0 | 0 |
8 | CASH_OUT | 436,083.03 | C131903024 | 0 | 0 | C193625667 | 1,651,577.79 | 2,526,131 | 0 | 0 |
8 | CASH_OUT | 207,618.76 | C1310379060 | 0 | 0 | C1915163610 | 613,989.83 | 1,232,867.65 | 0 | 0 |
8 | CASH_OUT | 316,543.72 | C976341964 | 0 | 0 | C1254526270 | 446,132.51 | 799,122.66 | 0 | 0 |
8 | CASH_OUT | 222,087.15 | C1475004251 | 0 | 0 | C1871293699 | 337,801.64 | 874,192.42 | 0 | 0 |
8 | CASH_OUT | 151,462.32 | C891641528 | 0 | 0 | C1786758337 | 347,224.49 | 577,913.11 | 0 | 0 |
8 | CASH_OUT | 20,062.91 | C767975236 | 0 | 0 | C1377194794 | 2,077,829.53 | 3,397,278.16 | 0 | 0 |
8 | CASH_OUT | 327,551.28 | C421371547 | 0 | 0 | C1790202239 | 2,488,007.37 | 1,592,988.35 | 0 | 0 |
8 | CASH_OUT | 558,171.61 | C407651068 | 0 | 0 | C1256732367 | 756,987.78 | 1,564,770.58 | 0 | 0 |
8 | CASH_OUT | 261,131.76 | C117641171 | 0 | 0 | C593210287 | 2,104,479.89 | 2,724,575.25 | 0 | 0 |
8 | CASH_OUT | 55,319.65 | C404773896 | 0 | 0 | C1095587424 | 1,055,332.91 | 1,261,611.22 | 0 | 0 |
8 | CASH_OUT | 71,749.53 | C1841094865 | 0 | 0 | C1570076320 | 959,066.14 | 1,352,815.49 | 0 | 0 |
8 | CASH_OUT | 84,175.39 | C396166200 | 0 | 0 | C1286885448 | 143,534.68 | 0 | 0 | 0 |
8 | CASH_OUT | 48,126.16 | C142605455 | 0 | 0 | C1424731356 | 975,070.92 | 0 | 0 | 0 |
8 | CASH_OUT | 381,659.74 | C304423316 | 0 | 0 | C1839337592 | 1,977,820.79 | 2,185,862.48 | 0 | 0 |
8 | CASH_OUT | 89,870.47 | C412475753 | 0 | 0 | C381605910 | 197,734.7 | 759,872.18 | 0 | 0 |
8 | CASH_OUT | 82,422.43 | C1733724807 | 0 | 0 | C1220897602 | 10,422,370.89 | 10,388,904.22 | 0 | 0 |
8 | CASH_OUT | 200,232.21 | C272271718 | 0 | 0 | C981765041 | 299,180.32 | 0 | 0 | 0 |
8 | CASH_OUT | 81,203.77 | C732439412 | 0 | 0 | C1589477624 | 1,342,758.28 | 0 | 0 | 0 |
8 | CASH_OUT | 34,385.77 | C469828033 | 0 | 0 | C1907989702 | 51,743 | 86,128.77 | 0 | 0 |
8 | CASH_OUT | 170,790.24 | C1330684532 | 0 | 0 | C1207946845 | 1,292,893.18 | 1,079,004.45 | 0 | 0 |
8 | CASH_OUT | 419,729.01 | C199586625 | 0 | 0 | C1359484306 | 6,366,613.41 | 7,364,724.84 | 0 | 0 |
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