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_IN | 25,758.34 | C538898640 | 1,901,226.15 | 1,926,984.49 | C79337380 | 40,133 | 0 | 0 | 0 |
8 | CASH_IN | 98,145.04 | C1783662732 | 11,170 | 109,315.04 | C1110363011 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 237,934.15 | C139384775 | 53,671 | 291,605.15 | C773245323 | 107,137 | 0 | 0 | 0 |
8 | PAYMENT | 11,158.13 | C955816962 | 7,108 | 0 | M1874289597 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,679.31 | C30249519 | 54,248 | 49,568.69 | M2135133502 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 151,793.74 | C52893272 | 14,323 | 0 | C510113906 | 11,101.36 | 162,895.1 | 0 | 0 |
8 | TRANSFER | 786,295.92 | C1465464586 | 90,300 | 0 | C541307861 | 17,521 | 499,524.74 | 0 | 0 |
8 | PAYMENT | 1,168.88 | C979933988 | 62 | 0 | M1495391018 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,802.7 | C1653572480 | 56,710 | 42,907.3 | M2087721404 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 103,178.77 | C37686445 | 21,124 | 0 | C1289453529 | 0 | 136,750.07 | 0 | 0 |
8 | PAYMENT | 1,942.96 | C1427144523 | 274 | 0 | M1260221930 | 0 | 0 | 0 | 0 |
8 | DEBIT | 4,677.44 | C937179340 | 131,268 | 126,590.56 | C1069131391 | 1,089,356.26 | 1,153,204.01 | 0 | 0 |
8 | PAYMENT | 6,402.51 | C1299972350 | 99,926 | 93,523.49 | M465622077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,738.52 | C1003638922 | 17,829.85 | 6,091.33 | M1830688100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,550.45 | C1078494153 | 6,091.33 | 0 | M1572128449 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 610,493.06 | C1951112189 | 201,747 | 0 | C1115240385 | 374,895.28 | 1,008,238.91 | 0 | 0 |
8 | TRANSFER | 490,250.22 | C1776485669 | 445,981 | 0 | C176203926 | 863,518.19 | 1,353,768.41 | 0 | 0 |
8 | PAYMENT | 9,137.65 | C1831961883 | 49,252 | 40,114.35 | M373867698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,023.56 | C1047802357 | 6,484 | 0 | M1330630963 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,374,522.29 | C783781020 | 98 | 0 | C85545239 | 791 | 307,695.46 | 0 | 0 |
8 | TRANSFER | 587,584.01 | C2114629804 | 0 | 0 | C2006081398 | 3,422,160.05 | 4,743,010.67 | 0 | 0 |
8 | TRANSFER | 3,046,406.72 | C1634651393 | 0 | 0 | C1446521801 | 8,680,440.49 | 11,698,172.69 | 0 | 0 |
8 | TRANSFER | 1,128,737.49 | C1343835734 | 0 | 0 | C184253187 | 8,078,593.3 | 10,206,620.58 | 0 | 0 |
8 | TRANSFER | 1,988,555.18 | C1113123749 | 0 | 0 | C447691425 | 5,085,287.76 | 6,795,453.82 | 0 | 0 |
8 | TRANSFER | 1,699,660.57 | C1769782418 | 0 | 0 | C1761353343 | 2,086,265.25 | 5,270,364.19 | 0 | 0 |
8 | TRANSFER | 661,778.42 | C2121097849 | 0 | 0 | C496695089 | 1,174,197.11 | 1,908,925.89 | 0 | 0 |
8 | TRANSFER | 293,634.25 | C1679616028 | 0 | 0 | C2109470512 | 3,403,147.02 | 6,787,849.45 | 0 | 0 |
8 | TRANSFER | 515,736.76 | C1637626617 | 0 | 0 | C1751073738 | 8,360,101.92 | 8,875,838.69 | 0 | 0 |
8 | TRANSFER | 2,713,839.59 | C1829276276 | 0 | 0 | C985934102 | 5,949,577.01 | 8,663,416.6 | 0 | 0 |
8 | TRANSFER | 66,554.85 | C2028163846 | 0 | 0 | C1222590577 | 684,245.68 | 1,196,871.13 | 0 | 0 |
8 | TRANSFER | 655,492.15 | C2075924494 | 0 | 0 | C2001120792 | 1,049,297.72 | 1,257,854.82 | 0 | 0 |
8 | TRANSFER | 697,468.44 | C2067265146 | 0 | 0 | C1248712846 | 835,438.74 | 1,788,431.11 | 0 | 0 |
8 | TRANSFER | 77,889.29 | C1380288578 | 0 | 0 | C956986674 | 880,384.69 | 1,494,748.17 | 0 | 0 |
8 | TRANSFER | 259,260.34 | C819763823 | 0 | 0 | C787040724 | 1,451,474.29 | 4,039,814.03 | 0 | 0 |
8 | TRANSFER | 362,582.35 | C733714450 | 0 | 0 | C1725775569 | 502,719.92 | 983,990.12 | 0 | 0 |
8 | TRANSFER | 838,333.81 | C1878732601 | 0 | 0 | C1031639563 | 5,073,410.09 | 5,739,012.22 | 0 | 0 |
8 | TRANSFER | 1,907,082.33 | C293780764 | 0 | 0 | C1825174365 | 4,891,336.66 | 6,657,580.62 | 0 | 0 |
8 | TRANSFER | 174,451.49 | C1171870369 | 0 | 0 | C667346055 | 12,534,525.33 | 17,132,106.53 | 0 | 0 |
8 | TRANSFER | 19,129.25 | C852830464 | 0 | 0 | C1676792692 | 203,647.61 | 92,583.01 | 0 | 0 |
8 | PAYMENT | 6,830.23 | C81873540 | 2,014.33 | 0 | M9399641 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,242.54 | C256666547 | 0 | 0 | M340450931 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,446.06 | C443618068 | 353,718.94 | 339,272.88 | M1634685094 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,892.39 | C219328203 | 339,272.88 | 326,380.48 | M1332297820 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,580.56 | C1561465622 | 82,034 | 66,453.44 | M1180926578 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,559.35 | C1579096195 | 167 | 0 | M1534187708 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 161,689.67 | C381090407 | 0 | 0 | C1186256103 | 751,146.99 | 4,999,613.43 | 0 | 0 |
8 | PAYMENT | 6,966.49 | C1285331665 | 39,741 | 32,774.51 | M1793149121 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,074.73 | C1065408793 | 20,970 | 15,895.27 | M507803980 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,388.92 | C916861511 | 20,645 | 11,256.08 | M1457640210 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 128,060.98 | C1871745222 | 1,088 | 0 | C1548833119 | 13,612 | 0 | 0 | 0 |
8 | PAYMENT | 1,247.92 | C1386420833 | 106,534 | 105,286.08 | M1435512440 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,321.09 | C221322907 | 25,721 | 20,399.91 | M1716304219 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 123,146.78 | C745981921 | 45,808.08 | 0 | C1807896178 | 89,748.43 | 324,294.59 | 0 | 0 |
8 | CASH_OUT | 203,852 | C2017583097 | 0 | 0 | C405881980 | 2,391,790.79 | 3,078,509.79 | 0 | 0 |
8 | CASH_OUT | 310,520.51 | C2105660332 | 0 | 0 | C1046102247 | 1,135,741.58 | 1,694,020.5 | 0 | 0 |
8 | CASH_OUT | 225,212.47 | C2122595110 | 0 | 0 | C741431520 | 566,764.68 | 731,077.5 | 0 | 0 |
8 | CASH_OUT | 280,950.66 | C1691853528 | 0 | 0 | C185353840 | 732,981.85 | 1,610,015.74 | 0 | 0 |
8 | CASH_OUT | 102,142.33 | C304027564 | 0 | 0 | C2100990049 | 167,009.4 | 0 | 0 | 0 |
8 | CASH_OUT | 777,092.27 | C1634773744 | 0 | 0 | C413177525 | 2,469,815.34 | 3,489,392.77 | 0 | 0 |
8 | CASH_OUT | 565,919.05 | C1056104691 | 0 | 0 | C669419693 | 1,214,991.6 | 4,692,432.3 | 0 | 0 |
8 | CASH_OUT | 204,318.51 | C1735017623 | 0 | 0 | C683605346 | 975,000.08 | 1,371,546.23 | 0 | 0 |
8 | CASH_OUT | 102,655.41 | C228760993 | 0 | 0 | C1730752455 | 2,362,501.58 | 5,008,592.32 | 0 | 0 |
8 | CASH_OUT | 84,991.01 | C1776390607 | 0 | 0 | C191614132 | 875,944.43 | 2,122,191.07 | 0 | 0 |
8 | CASH_OUT | 154,760.82 | C1086132600 | 0 | 0 | C1185525558 | 1,529,504.49 | 1,374,865.05 | 0 | 0 |
8 | CASH_OUT | 71,433.79 | C1975958276 | 0 | 0 | C952219856 | 586,910.44 | 821,571.37 | 0 | 0 |
8 | CASH_OUT | 35,025.56 | C1821409160 | 0 | 0 | C1323741703 | 106,238.48 | 1,966,850.36 | 0 | 0 |
8 | CASH_OUT | 5,610.79 | C161145916 | 0 | 0 | C939693702 | 568,861.27 | 467,197.09 | 0 | 0 |
8 | CASH_OUT | 180,731.22 | C562303654 | 0 | 0 | C1677727024 | 203,769.8 | 388,853.85 | 0 | 0 |
8 | CASH_OUT | 136,124.18 | C1633321737 | 0 | 0 | C2013342140 | 227,034.66 | 363,158.84 | 0 | 0 |
8 | CASH_OUT | 64,272.86 | C240770197 | 0 | 0 | C1515704208 | 14,760,234.72 | 15,505,523.11 | 0 | 0 |
8 | CASH_OUT | 22,268.46 | C1354523238 | 0 | 0 | C1880332929 | 14,779,158.64 | 14,299,084.37 | 0 | 0 |
8 | CASH_OUT | 214,398.06 | C1361861621 | 6,404.09 | 0 | C1732292969 | 0 | 105,847.94 | 0 | 0 |
8 | PAYMENT | 4,310.46 | C1692125202 | 0 | 0 | M614862184 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 184,061.97 | C398124232 | 141,264.05 | 325,326.01 | C1894207825 | 8,732 | 631,610.32 | 0 | 0 |
8 | CASH_IN | 74,415.25 | C620422713 | 325,326.01 | 399,741.27 | C1979080020 | 293,069.23 | 208,520.8 | 0 | 0 |
8 | CASH_IN | 287,022.66 | C517681644 | 399,741.27 | 686,763.93 | C1777285191 | 1,066,118.24 | 122,017.44 | 0 | 0 |
8 | CASH_IN | 324,962.24 | C176337426 | 686,763.93 | 1,011,726.17 | C458582664 | 13,164,960.44 | 12,776,817.91 | 0 | 0 |
8 | CASH_IN | 568,011.47 | C1256102702 | 1,011,726.17 | 1,579,737.64 | C1060563153 | 603,395.36 | 844,861.56 | 0 | 0 |
8 | CASH_IN | 117,085.55 | C963016546 | 1,579,737.64 | 1,696,823.19 | C2013691076 | 792,074.03 | 926,590.63 | 0 | 0 |
8 | CASH_IN | 242,456.88 | C2130015731 | 1,696,823.19 | 1,939,280.07 | C725400620 | 243,495.14 | 1,038.26 | 0 | 0 |
8 | CASH_OUT | 281,194.85 | C1635277341 | 17,004 | 0 | C1256728724 | 0 | 82,971.16 | 0 | 0 |
8 | PAYMENT | 8,515.55 | C1606531831 | 55,284 | 46,768.45 | M1427512074 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 354,256.79 | C1685174 | 19,948 | 374,204.79 | C837804180 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 268,877.38 | C588430362 | 374,204.79 | 105,327.41 | C703957828 | 1,928,975.27 | 4,327,929.06 | 0 | 0 |
8 | TRANSFER | 656,089.24 | C1909894285 | 32,287 | 0 | C1340707077 | 29,165 | 685,254.24 | 0 | 0 |
8 | CASH_IN | 262,935.84 | C343750646 | 674,988.48 | 937,924.32 | C657670477 | 5,789 | 0 | 0 | 0 |
8 | PAYMENT | 11,333.69 | C1503432649 | 937,924.32 | 926,590.63 | M1876429452 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,440.67 | C724463934 | 274,619 | 267,178.33 | M1452355882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,832.94 | C1800281846 | 29,616 | 26,783.06 | M1148056953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,827.13 | C479382347 | 316,008 | 311,180.87 | M1129685394 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,815.76 | C1492631200 | 79,237 | 73,421.24 | M1939492602 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,618.27 | C2035813201 | 117,016 | 105,397.73 | M401571033 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 210.35 | C1913176634 | 105,397.73 | 105,187.38 | M1405398815 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 340,780.47 | C1795110069 | 456 | 0 | C851772371 | 62,611.55 | 729,460.09 | 0 | 0 |
8 | PAYMENT | 4,607.55 | C110793863 | 65,673 | 61,065.45 | M842502012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,796.88 | C1149067890 | 293,623.63 | 288,826.75 | M1463074004 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 150,076.36 | C89666585 | 288,826.75 | 138,750.38 | C339099861 | 421,347.6 | 393,406.66 | 0 | 0 |
8 | CASH_OUT | 190,167.94 | C194643873 | 95,382 | 0 | C1680630881 | 11,865.12 | 29,752.47 | 0 | 0 |
8 | CASH_OUT | 258,257.67 | C618371666 | 33,846 | 0 | C363330984 | 0 | 667,093.53 | 0 | 0 |
8 | CASH_OUT | 174,198.79 | C1450921985 | 22,408 | 0 | C1226372269 | 7,316,825.15 | 8,181,104.01 | 0 | 0 |
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