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 | 101,779.35 | C2027549967 | 0 | 0 | C1473237843 | 326,380.48 | 347,898.56 | 0 | 0 |
8 | CASH_IN | 141,976.92 | C1174710850 | 1,264 | 143,240.92 | C1938348365 | 732,215.92 | 854,916.91 | 0 | 0 |
8 | CASH_OUT | 198,995.41 | C1880508564 | 350 | 0 | C1277716905 | 0 | 198,995.41 | 0 | 0 |
8 | CASH_IN | 263,787.41 | C170260553 | 42,692 | 306,479.41 | C1575652338 | 0 | 451,573.22 | 0 | 0 |
8 | TRANSFER | 332,240.15 | C1029903759 | 11,577 | 0 | C2083117811 | 124,941.85 | 305,233.44 | 0 | 0 |
8 | PAYMENT | 5,474.26 | C1591144155 | 5,054 | 0 | M474374013 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,607.56 | C956570380 | 21,532 | 13,924.44 | M477019854 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 827.13 | C1965505454 | 102,811 | 101,983.87 | M1530150848 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 138,776.15 | C1123124177 | 180 | 0 | C1251218116 | 7,239.3 | 854,327.1 | 0 | 0 |
8 | CASH_OUT | 177,091.34 | C729861519 | 10,195 | 0 | C664232848 | 129,683.07 | 546,455 | 0 | 0 |
8 | CASH_OUT | 147,465.3 | C1731623194 | 0 | 0 | C372017580 | 2,369,221.37 | 4,122,268.38 | 0 | 0 |
8 | PAYMENT | 13,557.27 | C495353859 | 21,040 | 7,482.73 | M1395091305 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 19,016.1 | C2129015863 | 166,048 | 147,031.9 | C1588901702 | 1,246,736.04 | 2,320,452.13 | 0 | 0 |
8 | PAYMENT | 5,776.26 | C718040152 | 32,100 | 26,323.74 | M56846234 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 37,849.42 | C1796687024 | 20,710 | 58,559.42 | C143791945 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,628.13 | C606048873 | 72,608 | 65,979.87 | M1836614686 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 655.68 | C1975476636 | 15,079.35 | 14,423.67 | M618432863 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,413,336.48 | C2080951159 | 14,423.67 | 0 | C993777150 | 6,064,355.38 | 7,267,626.67 | 0 | 0 |
8 | TRANSFER | 49,698.07 | C1442445468 | 0 | 0 | C1474411656 | 54,582.57 | 92,754.9 | 0 | 0 |
8 | TRANSFER | 278,858.28 | C1531232318 | 0 | 0 | C391734039 | 285,217.46 | 1,058,251.57 | 0 | 0 |
8 | TRANSFER | 562,115.52 | C462564472 | 0 | 0 | C1247051677 | 966,571.16 | 1,681,737.84 | 0 | 0 |
8 | TRANSFER | 661,077.07 | C561712910 | 0 | 0 | C1105901057 | 1,627,596.27 | 2,420,628.66 | 0 | 0 |
8 | TRANSFER | 1,004,789.66 | C1004289701 | 0 | 0 | C1727565779 | 3,603,300.5 | 7,117,684.54 | 0 | 0 |
8 | TRANSFER | 576,983.86 | C1189366992 | 0 | 0 | C2086425573 | 1,172,586.87 | 0 | 0 | 0 |
8 | TRANSFER | 182,030.05 | C1285511576 | 0 | 0 | C1963862935 | 586,960.68 | 817,839.9 | 0 | 0 |
8 | TRANSFER | 350,248.9 | C904215674 | 0 | 0 | C1636786811 | 12,415,207.57 | 14,456,269.9 | 0 | 0 |
8 | TRANSFER | 908,481.19 | C1863718261 | 0 | 0 | C842729010 | 1,274,999.87 | 5,291,217.05 | 0 | 0 |
8 | CASH_OUT | 307,964.72 | C200300171 | 12,215 | 0 | C214974969 | 0 | 310,740.2 | 0 | 0 |
8 | PAYMENT | 3,859.01 | C1033215476 | 135,046 | 131,186.99 | M554660048 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,693 | C2121098297 | 78,781 | 71,088 | M2006983025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,239.6 | C1716222028 | 20,050 | 17,810.4 | M1008209317 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 161,353.15 | C692189875 | 45,409 | 0 | C522553046 | 924.7 | 232,827.22 | 0 | 0 |
8 | PAYMENT | 10,554.52 | C1595731267 | 20,621 | 10,066.48 | M1655207924 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 225,339.78 | C513878817 | 134 | 0 | C893339434 | 335,388.18 | 1,686,521.23 | 0 | 0 |
8 | CASH_OUT | 276,214.51 | C949214756 | 222,482.86 | 0 | C459857341 | 345,775.32 | 542,963.38 | 0 | 0 |
8 | CASH_IN | 38,884.4 | C6113920 | 0 | 38,884.4 | C632283006 | 60,548 | 0 | 0 | 0 |
8 | CASH_IN | 210,065.2 | C560695976 | 38,884.4 | 248,949.6 | C993777150 | 7,477,691.86 | 7,267,626.67 | 0 | 0 |
8 | CASH_IN | 253,697.82 | C914642311 | 248,949.6 | 502,647.42 | C503195940 | 571,891.44 | 614,329.95 | 0 | 0 |
8 | CASH_IN | 331,603.43 | C281071501 | 502,647.42 | 834,250.85 | C1983747920 | 3,909,932.41 | 3,578,328.97 | 0 | 0 |
8 | CASH_IN | 159,110.89 | C2049150559 | 834,250.85 | 993,361.75 | C316919580 | 751,549.2 | 72,978.01 | 0 | 0 |
8 | CASH_IN | 113,514.05 | C123757945 | 993,361.75 | 1,106,875.8 | C144931946 | 180,654.56 | 58,626.28 | 0 | 0 |
8 | CASH_IN | 50,424.08 | C324808831 | 1,106,875.8 | 1,157,299.88 | C1498438472 | 142,983.34 | 92,559.26 | 0 | 0 |
8 | CASH_IN | 162,472.67 | C100022590 | 1,157,299.88 | 1,319,772.56 | C1039162432 | 4,841,453.46 | 5,478,833.48 | 0 | 0 |
8 | CASH_IN | 158,779.93 | C1665207977 | 1,319,772.56 | 1,478,552.49 | C991221307 | 216,134.13 | 0 | 0 | 0 |
8 | CASH_IN | 28,947.25 | C1737417749 | 1,478,552.49 | 1,507,499.74 | C1675401022 | 45,023.84 | 16,076.58 | 0 | 0 |
8 | CASH_IN | 199,312.91 | C354676563 | 1,507,499.74 | 1,706,812.65 | C2042633527 | 22,465,998.18 | 22,590,474.83 | 0 | 0 |
8 | CASH_IN | 119,409.38 | C556272384 | 1,706,812.65 | 1,826,222.04 | C1315729466 | 560,049.14 | 803,908.4 | 0 | 0 |
8 | CASH_OUT | 102,856.38 | C1249340874 | 23,112 | 0 | C1427398085 | 0 | 102,856.38 | 0 | 0 |
8 | TRANSFER | 152,247.38 | C1514772189 | 21,352.07 | 0 | C81639848 | 49,145.16 | 201,392.54 | 0 | 0 |
8 | PAYMENT | 1,661.01 | C1352315824 | 0 | 0 | M822858408 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 9,047.56 | C1080291454 | 206,853 | 197,805.44 | C1123629720 | 52,648.54 | 0 | 0 | 0 |
8 | PAYMENT | 2,445.85 | C1451915729 | 661 | 0 | M1401440131 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,239.19 | C1014579656 | 18,777 | 17,537.81 | M1673963065 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 87,478.11 | C1720131425 | 61,276 | 148,754.11 | C1470166690 | 1,030 | 0 | 0 | 0 |
8 | PAYMENT | 3,420.59 | C1998780525 | 20,031 | 16,610.41 | M27492416 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,703.24 | C1459751203 | 5,586 | 3,882.76 | M153122997 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 618,899.98 | C1772165228 | 400,560 | 0 | C1790657739 | 0 | 705,479.2 | 0 | 0 |
8 | TRANSFER | 1,338,482.92 | C1956455576 | 11,414 | 0 | C346546542 | 38,122.75 | 956,664.8 | 0 | 0 |
8 | PAYMENT | 10,476.5 | C856780857 | 23,458.02 | 12,981.52 | M964580158 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 326,019.29 | C1492995589 | 12,981.52 | 0 | C2040603986 | 1,604,160.09 | 1,930,179.38 | 0 | 0 |
8 | TRANSFER | 1,806,127.82 | C1171851366 | 0 | 0 | C703957828 | 2,197,852.65 | 4,327,929.06 | 0 | 0 |
8 | CASH_IN | 241,692.29 | C2104567900 | 59,860 | 301,552.29 | C1473237843 | 428,159.83 | 347,898.56 | 0 | 0 |
8 | PAYMENT | 7,288.53 | C912089967 | 75,638.03 | 68,349.5 | M81960647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,572.34 | C167062533 | 68,349.5 | 66,777.16 | M2100483759 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 281,292.21 | C539595901 | 74,674 | 0 | C571435580 | 1,162,721.04 | 1,530,653.61 | 0 | 0 |
8 | CASH_IN | 329,875.37 | C816656921 | 0 | 329,875.37 | C1823908748 | 1,661,743.37 | 0 | 0 | 0 |
8 | CASH_IN | 209,320.44 | C278439181 | 329,875.37 | 539,195.8 | C1947645280 | 379,233.37 | 338,481.61 | 0 | 0 |
8 | CASH_IN | 303,800.32 | C2071240223 | 539,195.8 | 842,996.12 | C470217116 | 3,497,027.69 | 6,821,434.41 | 0 | 0 |
8 | CASH_IN | 281,158.53 | C387086192 | 842,996.12 | 1,124,154.65 | C653745564 | 2,499,393.73 | 2,463,244.43 | 0 | 0 |
8 | CASH_IN | 162,077.29 | C1316401777 | 1,124,154.65 | 1,286,231.94 | C1115240385 | 985,388.34 | 1,008,238.91 | 0 | 0 |
8 | CASH_IN | 475,853.71 | C462669439 | 1,286,231.94 | 1,762,085.65 | C2001120792 | 1,704,789.87 | 1,257,854.82 | 0 | 0 |
8 | CASH_IN | 159,517.38 | C1145579380 | 1,762,085.65 | 1,921,603.03 | C370055648 | 461,295.29 | 7,673.54 | 0 | 0 |
8 | CASH_IN | 97,140.24 | C1080390010 | 1,921,603.03 | 2,018,743.27 | C868288978 | 755,162.44 | 972,668.69 | 0 | 0 |
8 | CASH_IN | 117,175.29 | C997963325 | 2,018,743.27 | 2,135,918.56 | C158876320 | 5,102,223.78 | 2,984,846.84 | 0 | 0 |
8 | CASH_IN | 117,618.2 | C1046359827 | 2,135,918.56 | 2,253,536.77 | C1315912968 | 210,285.36 | 89,758.06 | 0 | 0 |
8 | CASH_IN | 92,001.11 | C992529451 | 2,253,536.77 | 2,345,537.88 | C1621383518 | 617,147.73 | 1,190,896.64 | 0 | 0 |
8 | CASH_IN | 136,088.23 | C1345164437 | 2,345,537.88 | 2,481,626.11 | C2017484544 | 136,101.05 | 12.82 | 0 | 0 |
8 | CASH_IN | 13,521.69 | C906038003 | 2,481,626.11 | 2,495,147.79 | C1195378184 | 386,678.82 | 1,613,158.27 | 0 | 0 |
8 | CASH_IN | 8,067.56 | C2036895127 | 2,495,147.79 | 2,503,215.35 | C1175399276 | 222,144.4 | 315,259.94 | 0 | 0 |
8 | CASH_IN | 113,361.3 | C81547013 | 2,503,215.35 | 2,616,576.65 | C341552838 | 454,246.15 | 1,916,366.83 | 0 | 0 |
8 | CASH_IN | 415,082.79 | C946469431 | 2,616,576.65 | 3,031,659.44 | C1503560125 | 427,359.67 | 188,802.23 | 0 | 0 |
8 | CASH_IN | 393,945.76 | C109132123 | 3,031,659.44 | 3,425,605.2 | C1570076320 | 1,030,815.67 | 1,352,815.49 | 0 | 0 |
8 | CASH_IN | 73,863.63 | C993531945 | 3,425,605.2 | 3,499,468.83 | C2112142735 | 113,476.09 | 39,612.46 | 0 | 0 |
8 | CASH_IN | 40,224.63 | C1568332844 | 3,499,468.83 | 3,539,693.47 | C1247037042 | 170,406.64 | 5,136.56 | 0 | 0 |
8 | CASH_IN | 64,134.22 | C716520950 | 3,539,693.47 | 3,603,827.69 | C1345969688 | 211,845.82 | 6,503.73 | 0 | 0 |
8 | CASH_IN | 2,112.06 | C628195866 | 3,603,827.69 | 3,605,939.75 | C1523536343 | 151,157.57 | 748,485.22 | 0 | 0 |
8 | CASH_IN | 26,289.61 | C1584607181 | 3,605,939.75 | 3,632,229.36 | C1979585370 | 66,140.57 | 39,850.96 | 0 | 0 |
8 | CASH_IN | 254,227.41 | C1440945043 | 3,632,229.36 | 3,886,456.77 | C904383922 | 1,582,267.64 | 2,065,619.02 | 0 | 0 |
8 | CASH_IN | 221,425.16 | C1455087188 | 3,886,456.77 | 3,886,456.77 | C897209100 | 3,886,456.77 | 5,188,807.88 | 0 | 0 |
8 | PAYMENT | 2,356.53 | C2138240971 | 211,761.72 | 209,405.19 | M943239855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,897.57 | C1971995056 | 209,405.19 | 180,507.62 | M1975675179 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,127.95 | C501617911 | 75,307.43 | 72,179.48 | M1622569006 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,677,486.2 | C1201023561 | 72,179.48 | 0 | C1727565779 | 4,608,090.16 | 7,117,684.54 | 0 | 0 |
8 | TRANSFER | 264,279.99 | C570136737 | 147,956 | 0 | C644345897 | 355,426.09 | 800,992.18 | 0 | 0 |
8 | CASH_OUT | 43,270.95 | C211247557 | 20,944 | 0 | C586727036 | 4,696.56 | 46,816.34 | 0 | 0 |
8 | CASH_IN | 56,638.95 | C1609779065 | 6,055 | 62,693.95 | C1638556416 | 760,147.33 | 335,656.26 | 0 | 0 |
8 | PAYMENT | 2,275.58 | C700578476 | 32,328 | 30,052.42 | M1417826725 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,176.87 | C1663863737 | 384 | 0 | M648134698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 803.99 | C9652936 | 3,079 | 2,275.01 | M1188707334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,474.07 | C1101792807 | 2,275.01 | 0 | M1763983016 | 0 | 0 | 0 | 0 |
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