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 | 863.92 | C2016226857 | 0 | 0 | M486485093 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,954.56 | C650223050 | 0 | 0 | M848825032 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,733.56 | C601171668 | 0 | 0 | M1177332431 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,813.6 | C1814646797 | 0 | 0 | M513132810 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 805.65 | C343719818 | 0 | 0 | M933561624 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,635.79 | C296391385 | 0 | 0 | M558351487 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 398.06 | C1354153778 | 0 | 0 | M1327820281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,967.5 | C182293150 | 0 | 0 | M354864006 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,538.69 | C1879882047 | 0 | 0 | M414173666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,415.86 | C2113986827 | 0 | 0 | M1574535094 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,433.34 | C1216999539 | 0 | 0 | M772788313 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 191,844.62 | C1476293674 | 689,973 | 498,128.38 | C925936450 | 0 | 191,844.62 | 0 | 0 |
8 | CASH_IN | 48,367.73 | C1095538092 | 7,189 | 55,556.73 | C1177315507 | 0 | 167,652.31 | 0 | 0 |
8 | CASH_OUT | 98,244.08 | C1187114910 | 183 | 0 | C1030706332 | 3,198,564.97 | 3,036,551.46 | 0 | 0 |
8 | PAYMENT | 2,362.96 | C379351559 | 69,016 | 66,653.04 | M845618138 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 401,719.53 | C388172239 | 29,036 | 0 | C495650048 | 0 | 662,759.56 | 0 | 0 |
8 | TRANSFER | 29,647.73 | C1591196074 | 28,908 | 0 | C988138425 | 2,620,001.28 | 4,310,701.91 | 0 | 0 |
8 | PAYMENT | 12,835.82 | C732881981 | 5,351 | 0 | M555582297 | 0 | 0 | 0 | 0 |
8 | DEBIT | 4,204.36 | C788499396 | 209,773.46 | 205,569.1 | C1287328228 | 239,739.74 | 485,209.81 | 0 | 0 |
8 | PAYMENT | 27,374.89 | C1300659544 | 205,569.1 | 178,194.21 | M299235289 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,506.69 | C1553967601 | 11,627 | 0 | M250394637 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 141,118.85 | C1895721013 | 52,006 | 193,124.85 | C1669546416 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 39,622.97 | C1319842508 | 22,596 | 62,218.97 | C732398219 | 0 | 655,345.63 | 0 | 0 |
8 | PAYMENT | 9,530.34 | C1868221129 | 201,185 | 191,654.66 | M69024767 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 926,639.25 | C119620745 | 15,072 | 0 | C1825174365 | 3,964,697.41 | 6,657,580.62 | 0 | 0 |
8 | PAYMENT | 7,533.34 | C269171699 | 2,891 | 0 | M700360633 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 98,055.06 | C1150395314 | 80,405 | 0 | C1192983708 | 0 | 98,055.06 | 0 | 0 |
8 | CASH_OUT | 103,090.49 | C1226420901 | 150,766 | 47,675.51 | C624685600 | 174,109.64 | 1,263,934.85 | 0 | 0 |
8 | CASH_IN | 30,235 | C314582 | 13,744.17 | 43,979.16 | C1428195532 | 2,657.47 | 0 | 0 | 0 |
8 | PAYMENT | 2,005.31 | C1549479936 | 43,979.16 | 41,973.85 | M362710026 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 67,333.44 | C295080070 | 10,593 | 77,926.44 | C182755121 | 10,809.67 | 0 | 0 | 0 |
8 | PAYMENT | 1,675.19 | C928160798 | 187 | 0 | M839676356 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,887.75 | C1397951835 | 284,058.08 | 273,170.33 | M1986311447 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 85,096.36 | C1433757097 | 273,170.33 | 188,073.98 | C728885526 | 403,908.65 | 608,211.84 | 0 | 0 |
8 | CASH_OUT | 169,512.95 | C69643410 | 188,073.98 | 18,561.02 | C1624533975 | 236,310.77 | 394,387.32 | 0 | 0 |
8 | CASH_OUT | 394,192.5 | C1339310232 | 18,561.02 | 0 | C348708793 | 435,426.75 | 1,164,655.76 | 0 | 0 |
8 | CASH_OUT | 172,979.48 | C474716280 | 0 | 0 | C766681183 | 16,872,391.93 | 17,356,500.26 | 0 | 0 |
8 | CASH_OUT | 113,602.68 | C1651375733 | 0 | 0 | C547644464 | 358,801.55 | 927,541.04 | 0 | 0 |
8 | CASH_OUT | 375,822.33 | C1394515094 | 0 | 0 | C1493448513 | 500,301.57 | 1,075,149.48 | 0 | 0 |
8 | CASH_OUT | 127,874.84 | C1050924781 | 0 | 0 | C2113748097 | 1,118,911.61 | 1,409,734.26 | 0 | 0 |
8 | CASH_OUT | 438,444.23 | C2129334553 | 0 | 0 | C1485516154 | 10,743,662.53 | 11,477,233.99 | 0 | 0 |
8 | CASH_OUT | 383,243.93 | C1945687783 | 0 | 0 | C683605346 | 591,756.15 | 1,371,546.23 | 0 | 0 |
8 | CASH_OUT | 162,152.62 | C1411718690 | 0 | 0 | C2013854563 | 303,019.94 | 2,506,046.99 | 0 | 0 |
8 | CASH_OUT | 381,432.27 | C1955704565 | 0 | 0 | C1529115495 | 1,238,963.65 | 2,956,183.79 | 0 | 0 |
8 | CASH_OUT | 178,553.44 | C1389632167 | 0 | 0 | C1629911510 | 1,107,856.92 | 1,925,872.77 | 0 | 0 |
8 | CASH_OUT | 27,112.42 | C1739502068 | 0 | 0 | C1685697739 | 163,229.61 | 29,206.12 | 0 | 0 |
8 | CASH_OUT | 46,279.23 | C461793069 | 0 | 0 | C30013970 | 101,267.15 | 0 | 0 | 0 |
8 | CASH_OUT | 319,487.97 | C1654232238 | 0 | 0 | C1271835801 | 420,842.73 | 2,432,075.54 | 0 | 0 |
8 | CASH_OUT | 183,291.54 | C275430264 | 0 | 0 | C1556875182 | 2,431,656.97 | 3,585,215.55 | 0 | 0 |
8 | CASH_OUT | 46,243.45 | C39426448 | 0 | 0 | C662736689 | 8,442,545.96 | 8,488,789.41 | 0 | 0 |
8 | CASH_OUT | 2,394.08 | C709769721 | 0 | 0 | C1682264452 | 16,195.29 | 0 | 0 | 0 |
8 | CASH_OUT | 96,559.81 | C81585402 | 0 | 0 | C63387985 | 271,703.64 | 209,465.11 | 0 | 0 |
8 | CASH_OUT | 28,359.23 | C1101545058 | 0 | 0 | C1438689128 | 46,676.99 | 117,723.31 | 0 | 0 |
8 | CASH_OUT | 136,338.57 | C259242718 | 45,703.74 | 0 | C1498438472 | 6,644.77 | 92,559.26 | 0 | 0 |
8 | PAYMENT | 22,239.48 | C1420413752 | 0 | 0 | M925961827 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,793.6 | C929725897 | 0 | 0 | M626889904 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,314.51 | C1068989224 | 0 | 0 | M4864171 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,656.78 | C1688897886 | 0 | 0 | M756771183 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,366.27 | C695286239 | 0 | 0 | M2024788794 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,301.1 | C1216300296 | 0 | 0 | M1054412153 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,677.43 | C516318396 | 0 | 0 | M418796125 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,499.07 | C705889102 | 0 | 0 | M1557619120 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,899.58 | C1897471250 | 0 | 0 | M1540873686 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,370.93 | C1777118353 | 0 | 0 | M240229117 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,045.11 | C932833192 | 0 | 0 | M1380300256 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,999.83 | C1589707549 | 0 | 0 | M1556474954 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,896.43 | C614065373 | 0 | 0 | M1535946523 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,504.27 | C226727580 | 0 | 0 | M2119671002 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,141.23 | C360919233 | 0 | 0 | M726245661 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 353,849.25 | C988804510 | 2,205 | 0 | C536171536 | 0 | 398,490.39 | 0 | 0 |
8 | CASH_IN | 245,499.3 | C2015104853 | 171,293 | 416,792.3 | C1589547066 | 0 | 582,768.42 | 0 | 0 |
8 | CASH_IN | 31,780.4 | C1955937711 | 63,313 | 95,093.4 | C296121376 | 594,355.18 | 156,760.78 | 0 | 0 |
8 | CASH_OUT | 239,155 | C305277801 | 492,704.38 | 253,549.38 | C617412264 | 0 | 220,938.7 | 0 | 0 |
8 | PAYMENT | 36,692.57 | C1463054260 | 253,549.38 | 216,856.8 | M1338680480 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,956.67 | C317685939 | 13,290 | 0 | M285579492 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,392,716.74 | C1706564799 | 190,760.24 | 0 | C888005223 | 0 | 1,243,447.29 | 0 | 0 |
8 | PAYMENT | 7,325.11 | C2144160524 | 0 | 0 | M298432094 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 51,185.08 | C741793339 | 5,162 | 56,347.08 | C669419693 | 1,266,176.68 | 4,692,432.3 | 0 | 0 |
8 | CASH_OUT | 111,059.57 | C156136166 | 60,145 | 0 | C705321061 | 1,251,290.2 | 1,306,261.5 | 0 | 0 |
8 | CASH_IN | 4,445.83 | C483319272 | 20,974 | 25,419.83 | C361268035 | 289,710.05 | 285,264.22 | 0 | 0 |
8 | CASH_OUT | 60,210.74 | C1080685417 | 17,952 | 0 | C1099915107 | 0 | 415,025.91 | 0 | 0 |
8 | PAYMENT | 977.27 | C1521760857 | 13,530 | 12,552.73 | M546810539 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 39,288.25 | C1247544012 | 401,171.74 | 361,883.49 | C2083117811 | 85,653.6 | 305,233.44 | 0 | 0 |
8 | PAYMENT | 18,275.37 | C1168196181 | 361,883.49 | 343,608.12 | M1044176458 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 252,572.26 | C602143188 | 946 | 253,518.26 | C1448067637 | 50,547.82 | 0 | 0 | 0 |
8 | PAYMENT | 7,399.5 | C151241990 | 62,667 | 55,267.5 | M1191157145 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 34,248.73 | C510252418 | 11,359 | 45,607.73 | C1467806809 | 260,266.91 | 27,457.45 | 0 | 0 |
8 | PAYMENT | 11,975.94 | C586719938 | 272 | 0 | M902064238 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 844.11 | C258816026 | 175,352 | 174,507.89 | M1610103216 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,776.02 | C946957887 | 20,298 | 16,521.98 | M778106439 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,573.31 | C1219208825 | 16,521.98 | 0 | M1442853733 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,838.45 | C1706274572 | 0 | 0 | M1288220467 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,229.14 | C1506103485 | 0 | 0 | M235523067 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,766.61 | C1991958265 | 0 | 0 | M2130855466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,722.12 | C212967887 | 0 | 0 | M1277683121 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,109.16 | C1816831962 | 0 | 0 | M26517359 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,523.69 | C11204939 | 0 | 0 | M1934855810 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,241.75 | C1251902277 | 0 | 0 | M1867780766 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,263.49 | C954457758 | 0 | 0 | M1462464670 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,747.44 | C1771132309 | 0 | 0 | M647920347 | 0 | 0 | 0 | 0 |
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