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 | 15,619.01 | C1072555503 | 10,383 | 0 | M1511047938 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 176,383.26 | C1143337713 | 0 | 0 | C1426908073 | 698,852.41 | 0 | 0 | 0 |
8 | PAYMENT | 4,740.91 | C1617011731 | 48,718 | 43,977.09 | M812902253 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 430,086.8 | C1822898866 | 0 | 430,086.8 | C1057000374 | 272,628.71 | 0 | 0 | 0 |
8 | CASH_OUT | 71,344.25 | C134148013 | 430,086.8 | 358,742.56 | C186847111 | 95,938.39 | 91,918.95 | 0 | 0 |
8 | TRANSFER | 1,546,130.53 | C1783796349 | 149,223 | 0 | C2145961947 | 5,747.2 | 1,892,961.13 | 0 | 0 |
8 | CASH_OUT | 238,199.08 | C1169508565 | 0 | 0 | C1854597758 | 0 | 238,199.08 | 0 | 0 |
8 | CASH_OUT | 438,037.61 | C269654139 | 0 | 0 | C718985478 | 2,057,627.66 | 2,679,057.37 | 0 | 0 |
8 | CASH_OUT | 116,444.85 | C1617006163 | 0 | 0 | C1787868648 | 11,043,932.21 | 15,128,076.87 | 0 | 0 |
8 | CASH_OUT | 330,128.5 | C517880152 | 0 | 0 | C1526401615 | 597,262.98 | 1,603,463.65 | 0 | 0 |
8 | CASH_OUT | 363,632.3 | C1908550070 | 0 | 0 | C8290162 | 6,490,528.07 | 6,650,282.66 | 0 | 0 |
8 | CASH_OUT | 279,329.71 | C1964484277 | 0 | 0 | C1251686742 | 533,612.71 | 1,311,387.88 | 0 | 0 |
8 | CASH_OUT | 495,848.69 | C426294610 | 0 | 0 | C818570949 | 1,336,261.02 | 2,402,597.58 | 0 | 0 |
8 | CASH_OUT | 303,655.77 | C1989362654 | 0 | 0 | C2001120792 | 745,641.95 | 1,257,854.82 | 0 | 0 |
8 | CASH_OUT | 139,094.48 | C385637155 | 0 | 0 | C54617902 | 1,076,343.6 | 1,442,068.04 | 0 | 0 |
8 | CASH_OUT | 49,427.01 | C1586914631 | 0 | 0 | C289045778 | 99,189.38 | 699,161.9 | 0 | 0 |
8 | CASH_OUT | 66,159.71 | C46715370 | 0 | 0 | C611572016 | 167,447.88 | 71.92 | 0 | 0 |
8 | CASH_OUT | 129,877.32 | C1856630750 | 0 | 0 | C289045778 | 148,616.39 | 699,161.9 | 0 | 0 |
8 | CASH_OUT | 155,653.26 | C452498539 | 0 | 0 | C1473237843 | 198,065.67 | 347,898.56 | 0 | 0 |
8 | CASH_OUT | 277,057.39 | C1999201838 | 0 | 0 | C1410669831 | 498,008.91 | 252,392.49 | 0 | 0 |
8 | CASH_OUT | 120,301.59 | C858439328 | 0 | 0 | C718985478 | 2,495,665.27 | 2,679,057.37 | 0 | 0 |
8 | CASH_OUT | 139,208.01 | C308043780 | 0 | 0 | C705321061 | 1,112,082.2 | 1,306,261.5 | 0 | 0 |
8 | CASH_OUT | 159,097.67 | C1280964072 | 0 | 0 | C11003494 | 14,787,807.37 | 15,487,289.9 | 0 | 0 |
8 | CASH_OUT | 92,309.15 | C1895690843 | 0 | 0 | C207471579 | 719,725.21 | 610,300.47 | 0 | 0 |
8 | CASH_OUT | 44,602.27 | C381979994 | 0 | 0 | C2127862399 | 1,343,593.02 | 1,388,195.29 | 0 | 0 |
8 | CASH_OUT | 39,755.39 | C1734972358 | 0 | 0 | C675203915 | 4,482,481.24 | 5,398,127.54 | 0 | 0 |
8 | CASH_OUT | 62,065.01 | C1679608950 | 0 | 0 | C425298744 | 98,205.86 | 0 | 0 | 0 |
8 | CASH_OUT | 127,740.9 | C2070709636 | 0 | 0 | C444613285 | 897,642.86 | 1,025,383.76 | 0 | 0 |
8 | CASH_OUT | 63,216.18 | C1240496622 | 0 | 0 | C75629578 | 290,379.23 | 707,849.71 | 0 | 0 |
8 | PAYMENT | 3,677.94 | C1655448757 | 19,007 | 15,329.06 | M1615936490 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 124,547.41 | C2131677889 | 64,109 | 0 | C989898681 | 120,600.57 | 192,397.38 | 0 | 0 |
8 | PAYMENT | 3,644.98 | C905702343 | 10,011 | 6,366.02 | M921827393 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 50,212.51 | C1603672862 | 72,565 | 22,352.49 | C1192244013 | 1,109 | 51,321.51 | 0 | 0 |
8 | CASH_OUT | 331,826.4 | C1443316471 | 3,428,823.65 | 3,096,997.24 | C305306935 | 0 | 643,924.04 | 0 | 0 |
8 | CASH_OUT | 28,232.54 | C1019751971 | 3,096,997.24 | 3,068,764.71 | C1334679764 | 252,082.88 | 280,315.42 | 0 | 0 |
8 | TRANSFER | 2,193,255.28 | C88275467 | 4,716 | 0 | C975904548 | 0 | 2,577,301.68 | 0 | 0 |
8 | CASH_OUT | 356,589.54 | C1784897366 | 0 | 0 | C668345982 | 393,163.82 | 879,599.54 | 0 | 0 |
8 | PAYMENT | 14,293.11 | C111130647 | 21,413 | 7,119.89 | M2077960145 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,811.83 | C1767577603 | 347 | 0 | M431121297 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 115,503.23 | C1654013872 | 11,243 | 0 | C588565911 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 132,628.52 | C1087469980 | 380 | 0 | C1631408038 | 0 | 155,039.65 | 0 | 0 |
8 | PAYMENT | 1,084.09 | C1912339077 | 42,138 | 41,053.91 | M2078257600 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 367,358.98 | C677870260 | 89,932 | 0 | C1856885570 | 86,044.14 | 517,223.59 | 0 | 0 |
8 | PAYMENT | 3,176.09 | C1664220093 | 215,922 | 212,745.91 | M1303382668 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 35,935.28 | C1273492299 | 42,721 | 6,785.72 | C824781215 | 44,826.43 | 80,756.55 | 0 | 0 |
8 | PAYMENT | 16,295.39 | C1481015897 | 6,785.72 | 0 | M877029119 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,872.72 | C2045767313 | 1,721 | 0 | M224802636 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 538,207 | C1641953523 | 0 | 0 | C1335946878 | 1,019,357.39 | 3,529,395.92 | 0 | 0 |
8 | CASH_OUT | 310,206.62 | C1722342313 | 51,677 | 0 | C1881151365 | 15,054.94 | 325,261.56 | 0 | 0 |
8 | TRANSFER | 262,231.65 | C1614097035 | 192,782 | 0 | C386349248 | 8,612.4 | 497,560.03 | 0 | 0 |
8 | PAYMENT | 11,106.23 | C1549118870 | 942 | 0 | M1289490255 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 56,926.12 | C1820975342 | 32,007 | 88,933.12 | C1956871313 | 41,843.36 | 0 | 0 | 0 |
8 | CASH_OUT | 209,128.09 | C622984838 | 88,933.12 | 0 | C2036762590 | 610,212.29 | 987,490.04 | 0 | 0 |
8 | TRANSFER | 934,915.03 | C1416220329 | 5,982 | 0 | C496695089 | 0 | 1,908,925.89 | 0 | 0 |
8 | TRANSFER | 103,194.08 | C2019755292 | 49,143 | 0 | C1234363215 | 79,317.9 | 353,601.18 | 0 | 0 |
8 | CASH_OUT | 232,882.29 | C1540232302 | 100,706.65 | 0 | C1540720037 | 584,275.54 | 1,159,645.73 | 0 | 0 |
8 | CASH_OUT | 105,983.05 | C1907426399 | 0 | 0 | C1424731356 | 1,023,197.08 | 0 | 0 | 0 |
8 | TRANSFER | 77,244.85 | C1798799430 | 4,719 | 0 | C1199737595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,388.77 | C186393561 | 1,268 | 0 | M542780336 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,088.22 | C1504722968 | 13,458 | 0 | C1058634310 | 1,856,572.39 | 3,071,176.4 | 0 | 0 |
8 | CASH_OUT | 264,669.13 | C240307928 | 39,882 | 0 | C1242586395 | 40,143.28 | 58,532.57 | 0 | 0 |
8 | CASH_OUT | 49,985.75 | C1689925152 | 52,735 | 2,749.25 | C507046070 | 0 | 49,985.75 | 0 | 0 |
8 | PAYMENT | 7,646.08 | C357340844 | 104,232.83 | 96,586.76 | M1311224989 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 221,036.1 | C1444648847 | 96,586.76 | 0 | C1815271991 | 920,482.33 | 1,069,004.15 | 0 | 0 |
8 | DEBIT | 1,785.34 | C1671798874 | 10,538 | 8,752.66 | C1167066016 | 615,291.9 | 641,979.14 | 0 | 0 |
8 | PAYMENT | 1,812.16 | C313373556 | 8,752.66 | 6,940.5 | M1633513184 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,478.27 | C1802513067 | 6,940.5 | 0 | M622452975 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 56,293.07 | C1515241771 | 504,835 | 448,541.93 | C1712003741 | 9,690.15 | 65,983.21 | 0 | 0 |
8 | CASH_IN | 244,469.45 | C1357942511 | 247,994 | 492,463.45 | C686224839 | 19,977 | 0 | 0 | 0 |
8 | PAYMENT | 1,877.25 | C985645864 | 25,595 | 23,717.75 | M1347113480 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 59,161.1 | C214866099 | 10,670 | 0 | C31639297 | 0 | 59,161.1 | 0 | 0 |
8 | CASH_IN | 121,737.93 | C1478359091 | 11,723 | 133,460.93 | C39066756 | 39,639 | 0 | 0 | 0 |
8 | PAYMENT | 18,351.95 | C486524571 | 239 | 0 | M372120606 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,124.07 | C1859978600 | 51,694 | 50,569.93 | M1496757472 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 236,104.53 | C1000303171 | 45,802 | 0 | C1374917762 | 0 | 82,985.37 | 0 | 0 |
8 | PAYMENT | 3,775.85 | C1572294594 | 562 | 0 | M1539827545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,180.06 | C934988149 | 0 | 0 | M2008506547 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 139,858.39 | C270137560 | 39,344 | 0 | C1769042905 | 8,433.39 | 148,291.78 | 0 | 0 |
8 | CASH_IN | 221,672.69 | C1954556077 | 122 | 221,794.69 | C1220897602 | 10,504,793.31 | 10,388,904.22 | 0 | 0 |
8 | TRANSFER | 447,771.18 | C353416745 | 5,583 | 0 | C794295331 | 0 | 864,926.37 | 0 | 0 |
8 | CASH_IN | 24,564.98 | C1500446400 | 290,029.8 | 314,594.78 | C1218365329 | 1,360,882.7 | 1,347,353.23 | 0 | 0 |
8 | CASH_OUT | 216,555.48 | C107872781 | 314,594.78 | 98,039.3 | C1540720037 | 817,157.83 | 1,159,645.73 | 0 | 0 |
8 | TRANSFER | 1,190,779.93 | C1943963437 | 69,489 | 0 | C1768641212 | 46,728.3 | 3,922,199.3 | 0 | 0 |
8 | PAYMENT | 22,987.02 | C1676662401 | 0 | 0 | M1306111170 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 116,496 | C1003598110 | 0 | 0 | C193625667 | 2,087,660.82 | 2,526,131 | 0 | 0 |
8 | CASH_OUT | 83,962.07 | C1018281638 | 9,058 | 0 | C1122340750 | 102 | 84,064.07 | 0 | 0 |
8 | PAYMENT | 8,515.85 | C561458287 | 29,884 | 21,368.15 | M558377791 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 537.96 | C396830537 | 13,627.29 | 13,089.33 | M651358101 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,030.68 | C1046391668 | 13,089.33 | 11,058.65 | M1588559443 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,193.87 | C1880917920 | 11,058.65 | 3,864.78 | M1090740337 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,556.26 | C172848686 | 3,864.78 | 0 | M792059090 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,865.26 | C998272787 | 0 | 0 | M1633321210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,773.75 | C4679417 | 0 | 0 | M26605935 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,872.22 | C961935033 | 0 | 0 | M205388857 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 209.6 | C930489321 | 0 | 0 | M428276457 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,507.29 | C267401054 | 0 | 0 | M1825562285 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,423.97 | C1780531638 | 0 | 0 | M1155477417 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,267.76 | C1243331243 | 0 | 0 | M1488142323 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,281.97 | C888305698 | 0 | 0 | M158182258 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,383.64 | C506762774 | 0 | 0 | M1597603460 | 0 | 0 | 0 | 0 |
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