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 | 427,808.57 | C929709099 | 0 | 0 | C1085479446 | 677,023.93 | 1,423,850.27 | 0 | 0 |
8 | CASH_OUT | 274,437.02 | C641723909 | 0 | 0 | C1423992712 | 11,179,275.35 | 13,803,333.72 | 0 | 0 |
8 | CASH_OUT | 92,443.07 | C1491693889 | 0 | 0 | C481402298 | 7,942,029.92 | 8,144,736.91 | 0 | 0 |
8 | CASH_OUT | 107,420.77 | C1676079076 | 0 | 0 | C992713622 | 199,253.9 | 672,128.12 | 0 | 0 |
8 | CASH_OUT | 335,036.52 | C84610263 | 0 | 0 | C348708793 | 829,619.25 | 1,164,655.76 | 0 | 0 |
8 | CASH_OUT | 58,748.69 | C1545438645 | 0 | 0 | C1009972184 | 226,869.64 | 361,559.69 | 0 | 0 |
8 | CASH_OUT | 161,655.42 | C1332581390 | 0 | 0 | C1315234892 | 191,711.28 | 160,033.48 | 0 | 0 |
8 | CASH_OUT | 63,628.71 | C463522760 | 0 | 0 | C1390121014 | 723,084.38 | 914,190.45 | 0 | 0 |
8 | CASH_OUT | 423,930.99 | C1183846879 | 0 | 0 | C1027017168 | 960,969.79 | 1,361,101.48 | 0 | 0 |
8 | CASH_OUT | 257,730.73 | C1980761237 | 0 | 0 | C2006081398 | 3,164,429.32 | 4,743,010.67 | 0 | 0 |
8 | CASH_OUT | 156,386.81 | C1442722749 | 0 | 0 | C1304345230 | 668,525.05 | 834,552.47 | 0 | 0 |
8 | CASH_OUT | 128,183.46 | C1209883713 | 0 | 0 | C12793273 | 1,853,928.46 | 1,918,654.56 | 0 | 0 |
8 | CASH_OUT | 42,315.62 | C247837300 | 0 | 0 | C988138425 | 3,036,066.22 | 4,310,701.91 | 0 | 0 |
8 | CASH_OUT | 27,684.62 | C2022124437 | 0 | 0 | C551545010 | 696,787.82 | 692,434.8 | 0 | 0 |
8 | CASH_OUT | 223,177.66 | C1556126947 | 0 | 0 | C471003380 | 288,357.21 | 511,534.87 | 0 | 0 |
8 | CASH_OUT | 8,691.58 | C2115845230 | 0 | 0 | C701692548 | 72,927.48 | 81,619.06 | 0 | 0 |
8 | CASH_OUT | 203,546.94 | C1567127499 | 0 | 0 | C1486249495 | 378,437.16 | 389,716.43 | 0 | 0 |
8 | CASH_OUT | 96,822.41 | C485631088 | 0 | 0 | C219543946 | 303,786.16 | 718,573.51 | 0 | 0 |
8 | CASH_OUT | 178,595.52 | C1150125193 | 0 | 0 | C248609774 | 12,782,988.43 | 13,033,871.02 | 0 | 0 |
8 | CASH_OUT | 772.18 | C1407467066 | 0 | 0 | C386349248 | 270,844.05 | 497,560.03 | 0 | 0 |
8 | CASH_OUT | 108,042.99 | C1294785954 | 0 | 0 | C1320515149 | 992,084.98 | 1,643,201.26 | 0 | 0 |
8 | CASH_OUT | 138,577.58 | C1081127379 | 0 | 0 | C1554540309 | 8,895,748.88 | 9,235,911.02 | 0 | 0 |
8 | CASH_OUT | 58,484.02 | C1760681112 | 0 | 0 | C1335946878 | 1,557,564.39 | 3,529,395.92 | 0 | 0 |
8 | CASH_OUT | 60,314.49 | C437660242 | 0 | 0 | C1298177219 | 1,301,589.46 | 1,618,631.97 | 0 | 0 |
8 | CASH_OUT | 232,882.29 | C830223743 | 0 | 0 | C624685600 | 277,200.13 | 1,263,934.85 | 0 | 0 |
8 | CASH_OUT | 227,313.08 | C1950868650 | 0 | 0 | C956986674 | 653,071.61 | 1,494,748.17 | 0 | 0 |
8 | CASH_OUT | 590,734.11 | C313848742 | 0 | 0 | C1271835801 | 740,330.7 | 2,432,075.54 | 0 | 0 |
8 | CASH_OUT | 72,606.76 | C970657560 | 0 | 0 | C176203926 | 790,911.43 | 1,353,768.41 | 0 | 0 |
8 | CASH_OUT | 173,604.37 | C1776030353 | 0 | 0 | C1628737580 | 639,430.07 | 875,254.1 | 0 | 0 |
8 | CASH_OUT | 131,770.23 | C578148788 | 0 | 0 | C1023714065 | 6,278,137.98 | 8,398,562.84 | 0 | 0 |
8 | CASH_OUT | 61,579.5 | C401160095 | 0 | 0 | C1816986148 | 2,094,300.94 | 6,023,815.62 | 0 | 0 |
8 | CASH_OUT | 258,021.25 | C1990937013 | 0 | 0 | C1922859107 | 313,827.01 | 744,722.69 | 0 | 0 |
8 | CASH_OUT | 209,902.82 | C2146080107 | 0 | 0 | C1552859894 | 2,397,228.93 | 3,018,034.04 | 0 | 0 |
8 | CASH_OUT | 236,238.08 | C1943952219 | 0 | 0 | C1316560467 | 4,289,056.54 | 4,525,294.62 | 0 | 0 |
8 | CASH_OUT | 278,547.21 | C760602480 | 0 | 0 | C497806226 | 364,899.86 | 173,333.3 | 0 | 0 |
8 | CASH_OUT | 232,635.36 | C27254158 | 0 | 0 | C386312539 | 3,409,969.23 | 4,173,293.65 | 0 | 0 |
8 | CASH_OUT | 172,453.76 | C720720155 | 0 | 0 | C1635341595 | 4,680,651.84 | 6,191,938.31 | 0 | 0 |
8 | CASH_OUT | 145,060.72 | C737203101 | 0 | 0 | C766681183 | 17,132,804.11 | 17,356,500.26 | 0 | 0 |
8 | CASH_OUT | 177,521.4 | C685582284 | 0 | 0 | C582320549 | 379,175.11 | 1,382,676.85 | 0 | 0 |
8 | CASH_OUT | 134,335.37 | C1464986868 | 0 | 0 | C1089177065 | 1,622,731.48 | 1,076,036.85 | 0 | 0 |
8 | CASH_OUT | 10,542.55 | C1470894732 | 0 | 0 | C1802632685 | 830,456.89 | 2,290,132.87 | 0 | 0 |
8 | CASH_OUT | 478.55 | C2053988319 | 0 | 0 | C800097916 | 134,505.98 | 103,481.89 | 0 | 0 |
8 | CASH_OUT | 37,654.59 | C1003484185 | 0 | 0 | C1326121635 | 75,018.82 | 202,020.02 | 0 | 0 |
8 | CASH_OUT | 15,814.48 | C1663142360 | 0 | 0 | C1248712846 | 819,624.26 | 1,788,431.11 | 0 | 0 |
8 | CASH_OUT | 65,797.12 | C1420746562 | 0 | 0 | C1924874046 | 427,909.19 | 148,444.02 | 0 | 0 |
8 | CASH_OUT | 296,046.74 | C1143857583 | 0 | 0 | C1325038895 | 484,926.83 | 1,943,673.08 | 0 | 0 |
8 | CASH_IN | 78,268.65 | C440847 | 50,883 | 129,151.65 | C2067640441 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 96,974.4 | C1871092894 | 67,432.49 | 0 | C1523536343 | 54,183.17 | 748,485.22 | 0 | 0 |
8 | PAYMENT | 17,454.89 | C1307581155 | 0 | 0 | M1727773291 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 130,326.77 | C1394127481 | 0 | 130,326.77 | C1344545573 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 248,173.93 | C144811752 | 130,326.77 | 0 | C304406966 | 515,853.13 | 1,271,995.08 | 0 | 0 |
8 | PAYMENT | 8,749.75 | C1170965021 | 52,230 | 43,480.25 | M2128101421 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,997.17 | C1749401333 | 301,745 | 299,747.83 | C716083600 | 7,485,717.38 | 7,382,990.5 | 0 | 0 |
8 | PAYMENT | 2,667.5 | C1842791411 | 50,582.41 | 47,914.91 | M1947500350 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 368,731.9 | C1215398073 | 47,914.91 | 0 | C968448640 | 3,069,755.81 | 3,438,487.71 | 0 | 0 |
8 | PAYMENT | 12,346.73 | C226901332 | 10,972 | 0 | M1452588620 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 316,781.45 | C28235311 | 11,957 | 328,738.45 | C1414763289 | 860,855.85 | 434,053.18 | 0 | 0 |
8 | CASH_IN | 252,924.42 | C1168046827 | 200,251 | 453,175.42 | C30013970 | 147,546.37 | 0 | 0 | 0 |
8 | TRANSFER | 97,613.25 | C2035159953 | 11,626 | 0 | C301121080 | 0 | 97,613.25 | 0 | 0 |
8 | TRANSFER | 996,389.59 | C182166570 | 19,851 | 0 | C1876351111 | 0 | 1,785,000.81 | 0 | 0 |
8 | CASH_IN | 44,065.52 | C2100495600 | 4,238.61 | 48,304.14 | C1428171686 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 36,196.36 | C1330176031 | 48,304.14 | 12,107.78 | C726762476 | 249,849.34 | 255,127.82 | 0 | 0 |
8 | CASH_OUT | 60,522.1 | C1184080124 | 178 | 0 | C834079530 | 0 | 60,522.1 | 0 | 0 |
8 | PAYMENT | 2,037.9 | C289318640 | 62,055 | 60,017.1 | M1959736483 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,069.79 | C2089777725 | 12,721 | 5,651.21 | M666939664 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 399,904.22 | C1127062078 | 240,612 | 0 | C1923206317 | 0 | 1,805,166.52 | 0 | 0 |
8 | CASH_OUT | 162,517.4 | C1321911508 | 10,725 | 0 | C1746150957 | 291,672.68 | 262,823.5 | 0 | 0 |
8 | PAYMENT | 2,762.81 | C1225982370 | 15,217 | 12,454.19 | M1803116961 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 461,067.4 | C1143663258 | 643,447.07 | 182,379.67 | C365897166 | 21,058 | 401,768.25 | 0 | 0 |
8 | PAYMENT | 12,151.91 | C1558080175 | 182,379.67 | 170,227.76 | M227634823 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,392,119.78 | C767914749 | 607 | 0 | C837588739 | 20,800 | 1,089,378.13 | 0 | 0 |
8 | PAYMENT | 5,971.89 | C1051210725 | 21,564 | 15,592.11 | M294432141 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,717.58 | C401542253 | 15,592.11 | 11,874.53 | M297518839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,049.72 | C1861478462 | 11,874.53 | 9,824.81 | M451395752 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,007.04 | C1963211773 | 9,824.81 | 0 | M977786836 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,243.58 | C1258584762 | 0 | 0 | M1866596850 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,341.01 | C994903092 | 0 | 0 | M1068539390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,158.19 | C1468657944 | 0 | 0 | M683353994 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 981.58 | C2063919629 | 0 | 0 | M1080084478 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,258.7 | C1484386267 | 0 | 0 | M688849961 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,573.77 | C1971836807 | 0 | 0 | M857645566 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 59,875.27 | C604936049 | 40,812 | 100,687.27 | C1515979807 | 11,432,012.05 | 12,141,425.39 | 0 | 0 |
8 | DEBIT | 1,925.87 | C1970401685 | 100,687.27 | 98,761.4 | C145581669 | 44,146.41 | 139,821.09 | 0 | 0 |
8 | DEBIT | 3,163.35 | C1048652627 | 98,761.4 | 95,598.05 | C214187874 | 3,947.29 | 7,110.64 | 0 | 0 |
8 | DEBIT | 3,379.54 | C2018933804 | 95,598.05 | 92,218.52 | C587433505 | 176,345.46 | 202,287.16 | 0 | 0 |
8 | DEBIT | 94,893.79 | C682875208 | 92,218.52 | 0 | C1340123681 | 955,613.51 | 824,371.62 | 0 | 0 |
8 | DEBIT | 2,739.02 | C1387559058 | 0 | 0 | C464451704 | 221,105.94 | 1,110,864.89 | 0 | 0 |
8 | DEBIT | 9,097.88 | C1708657188 | 0 | 0 | C1672788422 | 178,652.61 | 114,194.51 | 0 | 0 |
8 | DEBIT | 47.92 | C782544303 | 0 | 0 | C2130300459 | 3,505.65 | 3,553.57 | 0 | 0 |
8 | DEBIT | 2,513.96 | C409688234 | 0 | 0 | C793871852 | 58,244 | 0 | 0 | 0 |
8 | DEBIT | 3,931.77 | C1768604637 | 0 | 0 | C175291188 | 16,986.1 | 20,917.86 | 0 | 0 |
8 | PAYMENT | 1,251.99 | C1279684094 | 35,499.97 | 34,247.98 | M1191471116 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 46,212.63 | C99141198 | 34,247.98 | 80,460.61 | C1531852312 | 243,398.26 | 35,927.41 | 0 | 0 |
8 | CASH_IN | 234,860.8 | C983800069 | 80,460.61 | 315,321.4 | C1166654566 | 1,009,768.74 | 851,662.52 | 0 | 0 |
8 | CASH_IN | 210,233.78 | C1165306418 | 315,321.4 | 525,555.18 | C1297685781 | 2,446,715.64 | 3,258,726.36 | 0 | 0 |
8 | CASH_IN | 234,976.66 | C559251096 | 525,555.18 | 760,531.85 | C2136124320 | 454,019.93 | 127,874.69 | 0 | 0 |
8 | CASH_IN | 206,842.97 | C1657538122 | 760,531.85 | 967,374.82 | C1710002389 | 1,107,692.86 | 936,474.93 | 0 | 0 |
8 | CASH_IN | 158,654.97 | C1149354151 | 967,374.82 | 1,126,029.78 | C1181708889 | 1,321,644.12 | 684,138.15 | 0 | 0 |
8 | CASH_IN | 682,745.57 | C684279487 | 1,126,029.78 | 1,808,775.36 | C1647754924 | 1,491,128.3 | 1,563,660.85 | 0 | 0 |
8 | CASH_IN | 92,450.79 | C576867456 | 1,808,775.36 | 1,901,226.15 | C202675260 | 108,081.01 | 15,630.22 | 0 | 0 |
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