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 | 16,866.94 | C3102648 | 0 | 0 | M210532515 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,532.91 | C1867692378 | 0 | 0 | M978276041 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,352.57 | C1084710063 | 0 | 0 | M797011320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,823.73 | C1432586683 | 140 | 0 | M362458328 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 78,565.32 | C1864550624 | 249,508 | 328,073.32 | C209884107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,207.26 | C1265406673 | 797,484 | 789,276.74 | M42722390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,819.92 | C1119315123 | 17,759.98 | 6,940.06 | M992723405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,623.99 | C352204387 | 6,940.06 | 0 | M1233836542 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 7,221.06 | C820100736 | 231,103.84 | 238,324.9 | C587820621 | 159,367.74 | 124,495.96 | 0 | 0 |
8 | PAYMENT | 26,455.13 | C1428235512 | 238,324.9 | 211,869.77 | M805915921 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,229.56 | C793978823 | 30,306 | 12,076.44 | M318474515 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 47,773.81 | C1319205200 | 12,076.44 | 0 | M884655184 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 422.09 | C39952415 | 1,285 | 862.91 | M1285292625 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,599.29 | C154311019 | 33,158 | 22,558.71 | M1808290905 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,550.08 | C1688629351 | 20,608 | 19,057.92 | M1216636968 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 78,075.27 | C1432377746 | 107,721 | 29,645.73 | C811037326 | 71,153.18 | 41,482.56 | 0 | 0 |
8 | PAYMENT | 10,245.55 | C2091099643 | 20,687 | 10,441.45 | M726783808 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 5,020.88 | C1090469674 | 19,081.27 | 14,060.39 | C1552655085 | 0 | 5,020.88 | 0 | 0 |
8 | CASH_OUT | 114,352.9 | C386159214 | 14,060.39 | 0 | C783286238 | 229,116.22 | 372,688.92 | 0 | 0 |
8 | CASH_OUT | 293,049.7 | C1986633992 | 0 | 0 | C408304912 | 839,394.15 | 3,158,225.46 | 0 | 0 |
8 | CASH_OUT | 384,266.77 | C1395098450 | 0 | 0 | C309167705 | 438,309.92 | 102,587.94 | 0 | 0 |
8 | CASH_OUT | 194,723.73 | C1788403827 | 0 | 0 | C1501701470 | 3,481,414.54 | 4,463,342.32 | 0 | 0 |
8 | CASH_OUT | 121,676.2 | C1597655148 | 0 | 0 | C420398953 | 606,266.11 | 963,198.49 | 0 | 0 |
8 | CASH_OUT | 583,046.85 | C1692455778 | 0 | 0 | C248609774 | 12,199,941.58 | 13,033,871.02 | 0 | 0 |
8 | CASH_OUT | 467,752.9 | C196276671 | 0 | 0 | C478124129 | 1,571,965.04 | 2,978,988.84 | 0 | 0 |
8 | CASH_OUT | 218,145.15 | C637801410 | 0 | 0 | C1495001462 | 2,344,699.94 | 2,528,788.63 | 0 | 0 |
8 | CASH_OUT | 179,846.17 | C728778310 | 0 | 0 | C1280512370 | 189,478.72 | 369,324.89 | 0 | 0 |
8 | CASH_OUT | 205,621.57 | C1231682441 | 0 | 0 | C988138425 | 2,649,649.02 | 4,310,701.91 | 0 | 0 |
8 | CASH_OUT | 345,409.34 | C1439351826 | 0 | 0 | C1515979807 | 11,086,602.71 | 12,141,425.39 | 0 | 0 |
8 | CASH_OUT | 95,094.7 | C1398163306 | 0 | 0 | C1046102247 | 1,040,646.88 | 1,694,020.5 | 0 | 0 |
8 | CASH_OUT | 7,142.26 | C2059233584 | 0 | 0 | C2109470512 | 3,396,004.76 | 6,787,849.45 | 0 | 0 |
8 | CASH_OUT | 58,229.91 | C2081316957 | 0 | 0 | C1321128627 | 256,194.89 | 150,631.9 | 0 | 0 |
8 | CASH_OUT | 171,543.04 | C2137510298 | 0 | 0 | C265108079 | 2,141,968.86 | 4,937,135.42 | 0 | 0 |
8 | CASH_OUT | 75,053.86 | C510374923 | 0 | 0 | C1281580764 | 83,938.34 | 262,043.65 | 0 | 0 |
8 | CASH_OUT | 75,571.99 | C252623391 | 0 | 0 | C1359484306 | 6,786,342.42 | 7,364,724.84 | 0 | 0 |
8 | CASH_OUT | 7,350.16 | C868139 | 0 | 0 | C1566158153 | 1,567,650.34 | 3,470,699.47 | 0 | 0 |
8 | CASH_OUT | 126,712.99 | C1093129649 | 0 | 0 | C2018975718 | 193,403.65 | 404,128 | 0 | 0 |
8 | CASH_OUT | 101,172.43 | C36694642 | 0 | 0 | C1638372110 | 797,370.47 | 1,002,856.87 | 0 | 0 |
8 | CASH_OUT | 169,167.36 | C2022405738 | 0 | 0 | C1329589315 | 396,465.79 | 711,930.13 | 0 | 0 |
8 | CASH_OUT | 88,953.49 | C286714423 | 0 | 0 | C555334025 | 139,041.38 | 72,786.24 | 0 | 0 |
8 | CASH_OUT | 132,185.73 | C1851998201 | 0 | 0 | C1482979717 | 207,838.86 | 2,581,338.81 | 0 | 0 |
8 | CASH_OUT | 224,759.92 | C325198909 | 176,133.84 | 0 | C254669696 | 39,548.9 | 264,308.82 | 0 | 0 |
8 | TRANSFER | 113,485.37 | C813246493 | 0 | 0 | C97730845 | 20,099,745.23 | 23,005,385.41 | 0 | 0 |
8 | PAYMENT | 3,721.06 | C379071351 | 40,044 | 36,322.94 | M1643332266 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,637.03 | C1664274789 | 29,727 | 27,089.97 | M443688158 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,878.45 | C1298560884 | 891 | 0 | M922458720 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,843.8 | C1136118819 | 107,922 | 98,078.2 | M1214792799 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 182,923.33 | C910907377 | 7,048 | 0 | C888005223 | 1,392,716.74 | 1,243,447.29 | 0 | 0 |
8 | CASH_OUT | 150,958.65 | C1544152002 | 13,067 | 0 | C1095587424 | 1,110,652.57 | 1,261,611.22 | 0 | 0 |
8 | CASH_OUT | 86,503.87 | C555936436 | 0 | 0 | C919488700 | 102,656.44 | 189,160.31 | 0 | 0 |
8 | CASH_OUT | 253,832.21 | C736233587 | 0 | 0 | C1926673338 | 2,485,397.81 | 2,125,199.85 | 0 | 0 |
8 | CASH_OUT | 362,731.24 | C1199187489 | 0 | 0 | C660101474 | 1,348,729.09 | 1,549,746.57 | 0 | 0 |
8 | CASH_OUT | 264,898 | C1417595647 | 0 | 0 | C51626955 | 1,120,504.68 | 1,129,092.65 | 0 | 0 |
8 | CASH_OUT | 376,851.78 | C1656749454 | 0 | 0 | C914293025 | 2,184,937.35 | 2,755,264.61 | 0 | 0 |
8 | CASH_OUT | 265,813.62 | C1495650362 | 0 | 0 | C1749476584 | 1,503,110.11 | 2,294,866.91 | 0 | 0 |
8 | CASH_OUT | 368,175.88 | C1341697553 | 0 | 0 | C1334973394 | 589,087.77 | 1,421,615.52 | 0 | 0 |
8 | CASH_OUT | 98,048.66 | C1836301347 | 0 | 0 | C381390837 | 99,119.75 | 1,353,134.08 | 0 | 0 |
8 | CASH_OUT | 29,721.07 | C1883078542 | 0 | 0 | C1850042097 | 61,127.87 | 123,585.66 | 0 | 0 |
8 | CASH_OUT | 312,538.54 | C124700083 | 0 | 0 | C1750956965 | 771,563.92 | 2,884,719.28 | 0 | 0 |
8 | CASH_OUT | 347,392 | C225209193 | 0 | 0 | C1440282299 | 382,720.42 | 878,239.73 | 0 | 0 |
8 | CASH_OUT | 223,259.56 | C2106477635 | 0 | 0 | C265108079 | 2,313,511.9 | 4,937,135.42 | 0 | 0 |
8 | CASH_OUT | 78,021.26 | C1716821363 | 0 | 0 | C2057394816 | 809,082.38 | 1,655,161.56 | 0 | 0 |
8 | CASH_OUT | 7,293.98 | C392601431 | 0 | 0 | C126351739 | 116,536.38 | 123,830.35 | 0 | 0 |
8 | CASH_OUT | 48,164.05 | C2042599921 | 0 | 0 | C1847521348 | 51,138.09 | 99,302.15 | 0 | 0 |
8 | CASH_OUT | 213,079.28 | C1994141393 | 0 | 0 | C1321139761 | 1,168,228.09 | 1,521,202.97 | 0 | 0 |
8 | CASH_OUT | 136,474.2 | C874613372 | 0 | 0 | C506046490 | 199,486.27 | 254,084.28 | 0 | 0 |
8 | CASH_OUT | 82,354.93 | C387852168 | 0 | 0 | C115885991 | 2,815,700.63 | 4,215,505.1 | 0 | 0 |
8 | CASH_OUT | 12,287.25 | C317408395 | 0 | 0 | C818570949 | 1,832,109.71 | 2,402,597.58 | 0 | 0 |
8 | CASH_OUT | 135,707.12 | C89545377 | 0 | 0 | C193864812 | 425,056.37 | 461,760.23 | 0 | 0 |
8 | CASH_OUT | 394,872.08 | C1033654813 | 0 | 0 | C749672494 | 874,320.09 | 1,714,037.69 | 0 | 0 |
8 | CASH_OUT | 73,096.7 | C1532497985 | 0 | 0 | C1031639563 | 5,000,313.38 | 5,739,012.22 | 0 | 0 |
8 | CASH_OUT | 299,861.06 | C325048509 | 0 | 0 | C1390121014 | 423,223.33 | 914,190.45 | 0 | 0 |
8 | CASH_OUT | 132,701.78 | C619383589 | 0 | 0 | C2078011503 | 210,233.46 | 880,510.54 | 0 | 0 |
8 | CASH_OUT | 243,929.25 | C2067314975 | 0 | 0 | C769342184 | 16,585,835.05 | 16,681,340.95 | 0 | 0 |
8 | CASH_OUT | 244,275.12 | C1626956833 | 0 | 0 | C123366619 | 254,454.39 | 499,859.5 | 0 | 0 |
8 | CASH_OUT | 114,813.76 | C227463859 | 0 | 0 | C1750665229 | 128,890.12 | 132,596.48 | 0 | 0 |
8 | CASH_OUT | 219,154.26 | C1900036612 | 0 | 0 | C515132998 | 2,127,565.75 | 4,460,317.7 | 0 | 0 |
8 | CASH_OUT | 236,303.76 | C1334771058 | 0 | 0 | C492997256 | 2,205,343.27 | 3,791,280.72 | 0 | 0 |
8 | CASH_OUT | 181,269.91 | C1685930190 | 0 | 0 | C481402298 | 7,760,760 | 8,144,736.91 | 0 | 0 |
8 | CASH_OUT | 138,794.98 | C522001848 | 0 | 0 | C1134976854 | 303,626.77 | 756,076.63 | 0 | 0 |
8 | CASH_OUT | 38,955.28 | C1816013885 | 0 | 0 | C1001755781 | 235,452.18 | 274,407.46 | 0 | 0 |
8 | CASH_OUT | 281,154.76 | C1415784869 | 0 | 0 | C1576408634 | 358,652.44 | 745,744.95 | 0 | 0 |
8 | CASH_OUT | 148,876.34 | C1519806679 | 0 | 0 | C596299019 | 627,510.53 | 644,344.55 | 0 | 0 |
8 | CASH_OUT | 31,900.57 | C764501728 | 0 | 0 | C794295331 | 447,771.18 | 864,926.37 | 0 | 0 |
8 | CASH_OUT | 274,863.07 | C810795179 | 0 | 0 | C1424731356 | 1,129,180.14 | 0 | 0 | 0 |
8 | CASH_OUT | 301,753.49 | C2100361477 | 0 | 0 | C1998750048 | 368,724.75 | 553,336.6 | 0 | 0 |
8 | CASH_OUT | 40,005.22 | C344581796 | 0 | 0 | C1721892488 | 72,124 | 112,129.22 | 0 | 0 |
8 | CASH_OUT | 22,689.77 | C860408971 | 0 | 0 | C1519216494 | 35,360.82 | 58,050.59 | 0 | 0 |
8 | CASH_OUT | 60,913.55 | C489686225 | 0 | 0 | C2011996123 | 7,416,753.25 | 9,264,344.9 | 0 | 0 |
8 | CASH_OUT | 36,767.33 | C1739730595 | 0 | 0 | C362585233 | 2,460,087.54 | 2,489,006.65 | 0 | 0 |
8 | CASH_OUT | 43,154.65 | C1020614711 | 0 | 0 | C910260446 | 333,960 | 312,827.84 | 0 | 0 |
8 | CASH_OUT | 15,208.64 | C1233975218 | 0 | 0 | C1404112538 | 1,053,819.12 | 2,658,931.59 | 0 | 0 |
8 | CASH_OUT | 17,203.62 | C1409774814 | 0 | 0 | C1583798365 | 98,508.55 | 115,712.16 | 0 | 0 |
8 | CASH_OUT | 87,784.38 | C574001099 | 0 | 0 | C665639335 | 96,664.81 | 219,272.02 | 0 | 0 |
8 | CASH_OUT | 47,468.83 | C875851610 | 0 | 0 | C1983025922 | 134,486.06 | 55,701.65 | 0 | 0 |
8 | CASH_OUT | 163,223.9 | C447426313 | 0 | 0 | C1298316171 | 1,468,127.05 | 749,621.53 | 0 | 0 |
8 | CASH_OUT | 332,017.92 | C1969555718 | 0 | 0 | C157316544 | 888,985.19 | 1,094,373.33 | 0 | 0 |
8 | CASH_OUT | 86,890.39 | C1664850102 | 0 | 0 | C2036762590 | 819,340.38 | 987,490.04 | 0 | 0 |
8 | CASH_OUT | 205,308.38 | C1952605492 | 0 | 0 | C646059443 | 225,519.93 | 537,463.33 | 0 | 0 |
8 | CASH_OUT | 52,017.15 | C938663894 | 0 | 0 | C1827559894 | 78,276 | 0 | 0 | 0 |
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