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 | 423,909.48 | C315055659 | 756 | 0 | C1673971173 | 148,260.59 | 742,688.69 | 0 | 0 |
8 | PAYMENT | 2,772.56 | C1237054685 | 53,329 | 50,556.44 | M826994354 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,163.15 | C1027427266 | 30,966 | 27,802.85 | M354643016 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,206.33 | C52985645 | 12,441 | 6,234.67 | M1701916292 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 156,199.2 | C843385523 | 31,821 | 188,020.2 | C772676303 | 7,168.37 | 0 | 0 | 0 |
8 | CASH_IN | 260,727.68 | C1015706015 | 136,043 | 396,770.68 | C634210724 | 28,301.03 | 250,004.89 | 0 | 0 |
8 | PAYMENT | 8,232.49 | C2090577972 | 216,321 | 208,088.51 | M284337197 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 347,161.73 | C175649810 | 680 | 0 | C145581669 | 46,072.28 | 139,821.09 | 0 | 0 |
8 | TRANSFER | 887,428.55 | C1695660619 | 62,395 | 0 | C1271835801 | 1,331,064.82 | 2,432,075.54 | 0 | 0 |
8 | CASH_OUT | 31,395.42 | C1143651533 | 128,305 | 96,909.58 | C1778289781 | 34,669.75 | 1,273,292.81 | 0 | 0 |
8 | PAYMENT | 2,699.14 | C1107078057 | 5,051 | 2,351.86 | M183492384 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,919.37 | C1657073620 | 49,778 | 40,858.63 | M1931082645 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 322,218.1 | C1461499836 | 2,471 | 0 | C526035976 | 1,311,602.41 | 404,380.68 | 0 | 0 |
8 | PAYMENT | 3,448.71 | C603874464 | 4,823 | 1,374.29 | M1711379780 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 278,332.49 | C1517817666 | 33,195 | 0 | C450960851 | 33,786.92 | 121,150.57 | 0 | 0 |
8 | PAYMENT | 563.15 | C1760289510 | 10,908 | 10,344.85 | M954220607 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 28,834.15 | C1377917394 | 0 | 28,834.15 | C593596322 | 1,026,130.07 | 990,306.21 | 0 | 0 |
8 | TRANSFER | 633,210.41 | C1211715275 | 28,834.15 | 0 | C667346055 | 12,708,976.82 | 17,132,106.53 | 0 | 0 |
8 | TRANSFER | 3,593,281.81 | C2138204664 | 0 | 0 | C44870833 | 8,831,160.55 | 16,103,324.17 | 0 | 0 |
8 | TRANSFER | 865,736.61 | C1168715665 | 0 | 0 | C1413055366 | 1,235,472.26 | 4,023,834.75 | 0 | 0 |
8 | TRANSFER | 955,261.97 | C488509759 | 0 | 0 | C1050196275 | 1,810,797.94 | 2,417,555.8 | 0 | 0 |
8 | TRANSFER | 825,364.09 | C533945153 | 0 | 0 | C1833467691 | 1,082,810.61 | 1,329,152.12 | 0 | 0 |
8 | TRANSFER | 1,032,554.32 | C1937951978 | 0 | 0 | C408304912 | 1,132,443.85 | 3,158,225.46 | 0 | 0 |
8 | TRANSFER | 999,679.37 | C2145104044 | 0 | 0 | C1696758742 | 10,859,403.52 | 14,055,266.39 | 0 | 0 |
8 | TRANSFER | 377,399.5 | C304206209 | 0 | 0 | C476182975 | 2,749,987.18 | 3,671,968.73 | 0 | 0 |
8 | TRANSFER | 205,683.63 | C397253079 | 0 | 0 | C1295301356 | 7,343,696.78 | 10,308,723.52 | 0 | 0 |
8 | TRANSFER | 592,626.69 | C1915609684 | 0 | 0 | C803116137 | 22,503,070.35 | 23,768,107.88 | 0 | 0 |
8 | TRANSFER | 963,286.15 | C1347510893 | 0 | 0 | C44870833 | 12,424,442.36 | 16,103,324.17 | 0 | 0 |
8 | TRANSFER | 157,487.58 | C1281367103 | 0 | 0 | C118648358 | 321,799.71 | 948,711.06 | 0 | 0 |
8 | TRANSFER | 312,061.98 | C930629445 | 0 | 0 | C1805683209 | 6,068,847.98 | 7,428,081.5 | 0 | 0 |
8 | TRANSFER | 466,646.93 | C710552764 | 0 | 0 | C1566158153 | 1,575,000.5 | 3,470,699.47 | 0 | 0 |
8 | TRANSFER | 169,872.07 | C1908634000 | 0 | 0 | C381390837 | 197,168.4 | 1,353,134.08 | 0 | 0 |
8 | TRANSFER | 29,505.3 | C1032723059 | 0 | 0 | C842729010 | 1,245,494.57 | 5,291,217.05 | 0 | 0 |
8 | TRANSFER | 449,808.5 | C1220092136 | 0 | 0 | C1222590577 | 750,800.54 | 1,196,871.13 | 0 | 0 |
8 | TRANSFER | 110,401.18 | C872270479 | 0 | 0 | C304406966 | 764,027.06 | 1,271,995.08 | 0 | 0 |
8 | PAYMENT | 4,315.9 | C1507353233 | 10,121 | 5,805.1 | M340305499 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 4,688.76 | C368540250 | 0 | 0 | C2018975718 | 320,116.64 | 404,128 | 0 | 0 |
8 | PAYMENT | 30,341.77 | C1208181721 | 0 | 0 | M1389710498 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,986.91 | C66994909 | 4,192 | 0 | M762694994 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,658.99 | C2117824142 | 24,409 | 18,750.01 | M108240311 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 130,058.13 | C2003492622 | 20,669 | 0 | C1970866392 | 104,130 | 311,687.39 | 0 | 0 |
8 | DEBIT | 1,217.8 | C1953924076 | 867 | 0 | C1494895909 | 1,112,211.94 | 1,362,678.43 | 0 | 0 |
8 | PAYMENT | 15,563.27 | C1360841970 | 0 | 0 | M1259892035 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,789.68 | C1781225857 | 44,519 | 38,729.32 | M704827083 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 154,337.77 | C491715621 | 73,396 | 227,733.77 | C221674877 | 1,581.61 | 262,254.4 | 0 | 0 |
8 | CASH_OUT | 117,989.32 | C364177594 | 226,552 | 108,562.68 | C52620058 | 0 | 53,230.59 | 0 | 0 |
8 | CASH_OUT | 230,464.81 | C635657436 | 735 | 0 | C2095032356 | 0 | 31,226.81 | 0 | 0 |
8 | CASH_IN | 67,813.83 | C422292029 | 30,082 | 97,895.83 | C2108096804 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 126,209.05 | C1936642793 | 15,801 | 142,010.05 | C83827469 | 0 | 8,456,145.84 | 0 | 0 |
8 | PAYMENT | 17,458.4 | C1093469446 | 143,525 | 126,066.6 | M2123871299 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,672.28 | C984191982 | 2,201,715.09 | 2,200,042.81 | M1070983112 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,670.81 | C385470465 | 2,200,042.81 | 2,175,372 | M1435454257 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,642.12 | C592417933 | 1,845 | 0 | M859098251 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,744.04 | C1804954420 | 23,694 | 21,949.96 | M1147954100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,328.41 | C458779720 | 644 | 0 | M245214012 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,125.62 | C1309785360 | 620 | 0 | M1774655141 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 149.44 | C824511993 | 0 | 0 | M1384289450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,936.17 | C288901847 | 49,064 | 46,127.83 | M1075516523 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 214,730.4 | C1506313044 | 44,631 | 0 | C1494271614 | 0 | 178,829.57 | 0 | 0 |
8 | PAYMENT | 9,477.12 | C522808067 | 21,324 | 11,846.88 | M1276437699 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 229,526.9 | C1421085030 | 11,846.88 | 0 | C749013731 | 2,052,343.2 | 4,369,565.78 | 0 | 0 |
8 | PAYMENT | 5,222.23 | C1232855687 | 51,638.66 | 46,416.43 | M501152216 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,885.14 | C1988572252 | 46,416.43 | 44,531.29 | M34405587 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 235,588.51 | C343230927 | 222,031 | 0 | C510299393 | 0 | 235,588.51 | 0 | 0 |
8 | PAYMENT | 894.97 | C2123326112 | 15,332 | 14,437.03 | M837127417 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,834.79 | C1416238194 | 75,482 | 72,647.21 | M1794049025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,040.89 | C1878061470 | 51,635.47 | 49,594.58 | M1928276701 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,832.9 | C1990355318 | 49,594.58 | 20,761.69 | M1686090927 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,681.47 | C208393663 | 20,761.69 | 0 | M131710765 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 153.66 | C1658167161 | 32,632 | 32,478.34 | M2065073472 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 122,036.42 | C688021936 | 401 | 0 | C2067546399 | 144,571.5 | 1,318,005.5 | 0 | 0 |
8 | CASH_OUT | 119,552.5 | C1667793770 | 146 | 0 | C1328442807 | 461,349.33 | 856,882.74 | 0 | 0 |
8 | CASH_OUT | 80,125.7 | C763946537 | 100,220 | 20,094.3 | C1855997464 | 0 | 80,125.7 | 0 | 0 |
8 | CASH_OUT | 107,137.66 | C1652251229 | 11,799 | 0 | C414821585 | 539,500.29 | 743,038.31 | 0 | 0 |
8 | PAYMENT | 16,130.26 | C1489938499 | 5,560 | 0 | M2132411363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 100.1 | C365497223 | 0 | 0 | M760742609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,474.72 | C16329609 | 0 | 0 | M802366830 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,788.31 | C1922799136 | 0 | 0 | M532175912 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,845.73 | C1448384821 | 0 | 0 | M1620721348 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,517.51 | C1310625377 | 0 | 0 | M328913558 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,082.67 | C1643478241 | 0 | 0 | M1344803333 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,944.55 | C1786770407 | 0 | 0 | M800363100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,860.35 | C1710022975 | 0 | 0 | M1967423421 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,721.69 | C1613843001 | 0 | 0 | M1797001745 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,398.21 | C1769726804 | 0 | 0 | M1058328657 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,080.72 | C1436431624 | 0 | 0 | M1587099952 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,534.2 | C1758335220 | 0 | 0 | M1908528100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,736.87 | C1439927969 | 0 | 0 | M1108639122 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,429.38 | C1514507412 | 0 | 0 | M635710155 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,192.95 | C1812667984 | 0 | 0 | M219289262 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,797.25 | C2068126388 | 0 | 0 | M2138297701 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,689.47 | C1262398789 | 0 | 0 | M1443128810 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 794.59 | C96949540 | 0 | 0 | M1686003716 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,604.02 | C1519693131 | 0 | 0 | M793426118 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,226.92 | C278640254 | 0 | 0 | M133335593 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,273.77 | C2029224297 | 0 | 0 | M42310201 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,219.53 | C1331754065 | 0 | 0 | M1548782678 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,915.14 | C952940156 | 0 | 0 | M381073166 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,446.78 | C1589382133 | 0 | 0 | M106307144 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 235,603.4 | C1534343080 | 174,364.8 | 0 | C979818878 | 0 | 285,011.29 | 0 | 0 |
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