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 | 111,688.11 | C1639727818 | 0 | 0 | C453984087 | 513,617.34 | 548,359.45 | 0 | 0 |
8 | CASH_OUT | 163,947.95 | C1965512757 | 0 | 0 | C1930040331 | 440,600.63 | 462,485.35 | 0 | 0 |
8 | CASH_OUT | 184,360.02 | C1059985383 | 0 | 0 | C1491676195 | 1,639,903.4 | 1,800,557.56 | 0 | 0 |
8 | CASH_OUT | 184,541.51 | C527504440 | 0 | 0 | C968448640 | 2,885,214.3 | 3,438,487.71 | 0 | 0 |
8 | CASH_OUT | 184,525.24 | C483962638 | 0 | 0 | C1692142175 | 303,168.45 | 963,726.26 | 0 | 0 |
8 | CASH_OUT | 176,815.3 | C1399962192 | 0 | 0 | C266912553 | 1,805,460.61 | 2,580,927.41 | 0 | 0 |
8 | CASH_OUT | 83,071.82 | C481234678 | 0 | 0 | C1487669283 | 2,186,007.45 | 2,349,962.91 | 0 | 0 |
8 | CASH_OUT | 119,781.17 | C199756175 | 0 | 0 | C1211297851 | 742,413.17 | 862,194.34 | 0 | 0 |
8 | CASH_OUT | 67,537.81 | C1385260835 | 0 | 0 | C1217400138 | 517,875.81 | 359,950.01 | 0 | 0 |
8 | CASH_OUT | 40,788.55 | C216855579 | 0 | 0 | C161140376 | 63,520.78 | 166,122.68 | 0 | 0 |
8 | CASH_OUT | 45,187.29 | C1750107086 | 0 | 0 | C749013731 | 2,007,155.9 | 4,369,565.78 | 0 | 0 |
8 | CASH_OUT | 53,287.61 | C591350586 | 0 | 0 | C570588770 | 186,528.4 | 9,152.19 | 0 | 0 |
8 | CASH_OUT | 29,640.59 | C2051971073 | 0 | 0 | C1385126783 | 165,983.16 | 195,623.75 | 0 | 0 |
8 | CASH_OUT | 2,585.37 | C300541823 | 0 | 0 | C183354406 | 4,778,023.82 | 4,267,082.25 | 0 | 0 |
8 | CASH_OUT | 5,916.94 | C2110478463 | 0 | 0 | C184253187 | 8,072,676.36 | 10,206,620.58 | 0 | 0 |
8 | CASH_OUT | 41,856.67 | C611625575 | 0 | 0 | C815905200 | 134,569.78 | 79,131.69 | 0 | 0 |
8 | CASH_OUT | 104,926.89 | C712286328 | 0 | 0 | C1251991550 | 1,186,895.64 | 1,740,396.12 | 0 | 0 |
8 | CASH_OUT | 64,809.59 | C1962436694 | 0 | 0 | C981198566 | 103,079.84 | 1,039,842.77 | 0 | 0 |
8 | CASH_OUT | 23,178.12 | C1406651926 | 0 | 0 | C1360767589 | 16,481,866.74 | 18,482,735.85 | 0 | 0 |
8 | CASH_OUT | 103,194.83 | C1391554969 | 0 | 0 | C1553217607 | 288,380.93 | 812,216.2 | 0 | 0 |
8 | CASH_OUT | 423,203.4 | C1560898783 | 0 | 0 | C1141137903 | 11,167,807.05 | 14,068,690.23 | 0 | 0 |
8 | CASH_OUT | 13,990.85 | C1778652656 | 0 | 0 | C235754376 | 20,987 | 1,663.16 | 0 | 0 |
8 | CASH_OUT | 185,643.82 | C122601944 | 0 | 0 | C1166654566 | 824,124.92 | 851,662.52 | 0 | 0 |
8 | CASH_OUT | 11,746.15 | C1592399121 | 0 | 0 | C33574809 | 472,258.28 | 153,166.15 | 0 | 0 |
8 | CASH_OUT | 198,098.79 | C1209263495 | 0 | 0 | C979387846 | 944,231.24 | 1,142,330.03 | 0 | 0 |
8 | CASH_OUT | 360,122.65 | C49464032 | 0 | 0 | C51626955 | 760,382.03 | 1,129,092.65 | 0 | 0 |
8 | CASH_OUT | 979.69 | C1933808487 | 0 | 0 | C977993101 | 3,425,769.57 | 3,373,302.83 | 0 | 0 |
8 | CASH_OUT | 46,941.46 | C2098152067 | 0 | 0 | C2067546399 | 97,630.03 | 1,318,005.5 | 0 | 0 |
8 | CASH_OUT | 101,116.28 | C711438200 | 0 | 0 | C1371191175 | 110,645.44 | 1,093,896.21 | 0 | 0 |
8 | CASH_OUT | 177,699.59 | C1050053910 | 0 | 0 | C480500119 | 869,501.24 | 135,593.97 | 0 | 0 |
8 | CASH_OUT | 225,169.77 | C1361180936 | 0 | 0 | C1805683209 | 5,843,678.21 | 7,428,081.5 | 0 | 0 |
8 | CASH_OUT | 170,632.83 | C1446884085 | 0 | 0 | C1058664855 | 237,884.38 | 0 | 0 | 0 |
8 | CASH_OUT | 28,259.15 | C1094109989 | 0 | 0 | C1084953745 | 189,631.11 | 167,299.83 | 0 | 0 |
8 | CASH_OUT | 73,334.81 | C1262616616 | 0 | 0 | C257999182 | 11,134,126.02 | 14,960,679.69 | 0 | 0 |
8 | CASH_OUT | 78,929.97 | C368396785 | 0 | 0 | C413177525 | 2,275,318.02 | 3,489,392.77 | 0 | 0 |
8 | CASH_OUT | 179,538.83 | C786754464 | 0 | 0 | C991363637 | 11,936,714.71 | 11,956,594.11 | 0 | 0 |
8 | CASH_OUT | 178,320.9 | C1501323962 | 0 | 0 | C573200870 | 382,076.05 | 560,396.95 | 0 | 0 |
8 | CASH_OUT | 56,569.86 | C48528125 | 0 | 0 | C144931946 | 124,084.7 | 58,626.28 | 0 | 0 |
8 | CASH_OUT | 52,082.89 | C1029767569 | 0 | 0 | C952219856 | 534,827.55 | 821,571.37 | 0 | 0 |
8 | CASH_OUT | 128,867.2 | C886133878 | 0 | 0 | C728885526 | 275,041.46 | 608,211.84 | 0 | 0 |
8 | CASH_OUT | 293,709.01 | C243436004 | 0 | 0 | C1185525558 | 1,235,795.47 | 1,374,865.05 | 0 | 0 |
8 | PAYMENT | 4,462.78 | C797976923 | 100,116 | 95,653.22 | M449366193 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,105.68 | C604265850 | 95,653.22 | 68,547.54 | M1054027191 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,578.73 | C279384519 | 68,547.54 | 38,968.81 | M1282858530 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,777.61 | C1243592027 | 30,545 | 23,767.39 | M1837532986 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,637.28 | C1166514788 | 12,433.25 | 0 | M1073400632 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,818.14 | C142087409 | 0 | 0 | M1360985491 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 307,727.99 | C682821998 | 10,214 | 0 | C1483338079 | 61,448.21 | 774,580.02 | 0 | 0 |
8 | PAYMENT | 17,887.46 | C1106879563 | 16,669 | 0 | M166657817 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,599.37 | C792357330 | 0 | 0 | M527625506 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,343.59 | C329636219 | 0 | 0 | M1842211361 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 603.01 | C289766067 | 0 | 0 | M425107012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,556.31 | C612758036 | 0 | 0 | M647731271 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,770.01 | C473034437 | 0 | 0 | M825817017 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,396.66 | C984000216 | 0 | 0 | M1074092139 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,229.98 | C1406255464 | 0 | 0 | M623014292 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,369.03 | C717063054 | 0 | 0 | M1083261106 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,685.27 | C496370505 | 0 | 0 | M722370494 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,363.29 | C1835608226 | 0 | 0 | M666333549 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,041.11 | C177644185 | 0 | 0 | M1379786746 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,560.65 | C1991622951 | 0 | 0 | M1788213893 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 912.77 | C1437077284 | 0 | 0 | M1775683684 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,919.89 | C825397376 | 70,139 | 58,219.11 | M1949701617 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 248,973.03 | C1643312508 | 25,330 | 0 | C232812328 | 1,250,827.36 | 2,096,642.77 | 0 | 0 |
8 | PAYMENT | 11,373 | C1043895502 | 21,522 | 10,149 | M464233753 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 133,097.38 | C1601614336 | 748 | 0 | C2803085 | 53,175 | 0 | 0 | 0 |
8 | CASH_OUT | 83,674.98 | C693757319 | 70,196 | 0 | C288197656 | 748,029.08 | 3,423,141.07 | 0 | 0 |
8 | PAYMENT | 4,786.87 | C1404930694 | 81,354 | 76,567.13 | M368606853 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,323 | C2138318984 | 2,555,470.34 | 2,546,147.34 | M426217276 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 148,918.41 | C649191212 | 2,546,147.34 | 2,397,228.93 | C922871524 | 163,248.52 | 312,166.92 | 0 | 0 |
8 | CASH_IN | 44,571.05 | C1886093609 | 15,942 | 60,513.05 | C1981839580 | 919,987.4 | 875,416.34 | 0 | 0 |
8 | CASH_OUT | 58,931.45 | C780519364 | 60,513.05 | 1,581.61 | C756475678 | 87,936.88 | 233,193.32 | 0 | 0 |
8 | PAYMENT | 6,820.37 | C197047111 | 489,656.33 | 482,835.96 | M593380771 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 489,768.6 | C261159464 | 482,835.96 | 0 | C2072030256 | 1,641,744.7 | 0 | 0 | 0 |
8 | CASH_OUT | 484,816.47 | C254519289 | 0 | 0 | C1429623854 | 1,877,919.82 | 2,256,720.17 | 0 | 0 |
8 | PAYMENT | 5,502.06 | C1911622096 | 391,575.76 | 386,073.71 | M550713616 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,899.07 | C672847512 | 386,073.71 | 205,174.64 | C787033725 | 4,246,458.1 | 4,547,905.63 | 0 | 0 |
8 | CASH_OUT | 266,365.08 | C2052892685 | 5,560 | 0 | C915049328 | 16,075 | 282,440.08 | 0 | 0 |
8 | CASH_IN | 42,638.27 | C60461343 | 9,923 | 52,561.27 | C79708552 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,163.42 | C985150405 | 0 | 0 | M1156090908 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 43,517.92 | C1533757516 | 0 | 0 | M212744279 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 814,586.98 | C2004030492 | 60,306.88 | 0 | C997588432 | 49,564.1 | 0 | 0 | 0 |
8 | CASH_OUT | 124,680.52 | C2004614786 | 0 | 0 | C713987035 | 1,300,090.87 | 1,284,003.82 | 0 | 0 |
8 | CASH_OUT | 430,284.11 | C1985208585 | 96,127.36 | 0 | C1817886095 | 0 | 139,123.77 | 0 | 0 |
8 | PAYMENT | 25,920.24 | C197268244 | 0 | 0 | M1694381444 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,330.51 | C1280919671 | 0 | 0 | M627811164 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 146,094.75 | C1042964054 | 308 | 0 | C1959940703 | 12,616.48 | 5,869.42 | 0 | 0 |
8 | CASH_OUT | 444,708.88 | C728567298 | 51,689 | 0 | C1638372110 | 352,661.59 | 1,002,856.87 | 0 | 0 |
8 | PAYMENT | 242.84 | C762442216 | 1,275 | 1,032.16 | M1442371161 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,103.34 | C969730654 | 428,728.68 | 421,625.34 | M2048065147 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,661.15 | C1489944160 | 421,625.34 | 403,964.19 | M1259856190 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,255.14 | C358054936 | 403,964.19 | 397,709.04 | M2019277295 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 297,810.72 | C1430988090 | 739 | 298,549.72 | C849689177 | 285,364.2 | 624,094.23 | 0 | 0 |
8 | PAYMENT | 11,961.2 | C555823292 | 6,037 | 0 | M255340348 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 145,855.62 | C713653237 | 11,231 | 157,086.62 | C334261928 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,666.49 | C644344171 | 26,912 | 24,245.51 | M241928651 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 27,790.65 | C1088685813 | 12,326 | 40,116.65 | C500153041 | 303,378.62 | 212,257.37 | 0 | 0 |
8 | CASH_OUT | 287,380.47 | C567516111 | 31,080 | 0 | C1005941472 | 0 | 550,281.5 | 0 | 0 |
8 | PAYMENT | 18,826.37 | C946213423 | 7,993 | 0 | M1779556665 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,552.59 | C170037536 | 102,343 | 92,790.41 | M923954760 | 0 | 0 | 0 | 0 |
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