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 | 401.35 | C1937505358 | 34,467 | 34,065.65 | M1691800619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,785.67 | C1164606376 | 29,842 | 28,056.33 | M234085587 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 276,816.84 | C558287023 | 9,017 | 0 | C1080993648 | 0 | 276,816.84 | 0 | 0 |
8 | PAYMENT | 7,611.81 | C1944270624 | 100,557.55 | 92,945.74 | M1698866639 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 193,425.39 | C1992616176 | 92,945.74 | 0 | C562195832 | 869,111 | 1,238,112.15 | 0 | 0 |
8 | CASH_OUT | 208,682.16 | C1641043255 | 0 | 0 | C1149788645 | 229,409.53 | 79,915.4 | 0 | 0 |
8 | CASH_IN | 83,049.01 | C190854170 | 57,925 | 140,974.01 | C1336496959 | 120,769.99 | 88,561.71 | 0 | 0 |
8 | CASH_OUT | 427,027.42 | C2080150628 | 41,036 | 0 | C1186256103 | 912,836.65 | 4,999,613.43 | 0 | 0 |
8 | PAYMENT | 1,374.11 | C707686531 | 20,798 | 19,423.89 | M1236590876 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,612.24 | C1140776148 | 3,197 | 0 | M1547583355 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,966.24 | C97379863 | 380,234.35 | 377,268.12 | M1797213107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,209.69 | C1588736632 | 377,268.12 | 346,058.43 | M1935285042 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,490.2 | C424523280 | 346,058.43 | 339,568.23 | M136197209 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 206,333.47 | C1206974160 | 30,947 | 0 | C1082580319 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 282,266.44 | C1691416215 | 43,362 | 325,628.44 | C1753714541 | 1,819,415.04 | 868,119.25 | 0 | 0 |
8 | CASH_OUT | 378,369.91 | C282665259 | 48,784 | 0 | C1636786811 | 12,765,456.47 | 14,456,269.9 | 0 | 0 |
8 | CASH_IN | 111,590.28 | C1763468181 | 1,745 | 113,335.28 | C1014154376 | 10,315,950.94 | 14,792,632.14 | 0 | 0 |
8 | PAYMENT | 6,895.42 | C697982480 | 23,550 | 16,654.58 | M1251828218 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,324.75 | C328520187 | 79,593 | 75,268.25 | M421402839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,327.58 | C1645199162 | 50,666 | 47,338.42 | M1136427056 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 250,795.71 | C1980926645 | 292,076.18 | 41,280.48 | C1474346966 | 0 | 323,398.34 | 0 | 0 |
8 | TRANSFER | 74,837 | C530840576 | 41,280.48 | 0 | C1807010830 | 261,025.15 | 335,862.15 | 0 | 0 |
8 | CASH_OUT | 29,922.13 | C13264545 | 62,750 | 32,827.87 | C1656107232 | 110,681 | 572,009.82 | 0 | 0 |
8 | PAYMENT | 11,354.12 | C659606408 | 302,394 | 291,039.88 | M1173732085 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 384,277.74 | C1169558967 | 48,383 | 0 | C275925618 | 0 | 172,012.68 | 0 | 0 |
8 | PAYMENT | 27,664.55 | C379229390 | 79,206 | 51,541.45 | M934740254 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,803.78 | C1602037519 | 14,226 | 1,422.22 | M710099682 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 235,612.46 | C1747816322 | 19,872 | 0 | C559485820 | 5,655 | 53,725.77 | 0 | 0 |
8 | PAYMENT | 15,176.64 | C1738398824 | 0 | 0 | M1366219467 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,906.56 | C1629144662 | 0 | 0 | M1708065896 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 54,819.36 | C1824061989 | 766,067 | 711,247.64 | C591824146 | 0 | 4,911.22 | 0 | 0 |
8 | CASH_OUT | 465,594.98 | C1260903931 | 20,380 | 0 | C1925300085 | 0 | 447,752.1 | 0 | 0 |
8 | PAYMENT | 31,983.22 | C2092473023 | 0 | 0 | M1640578308 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 161,270.71 | C1250663114 | 1,302 | 0 | C1361396394 | 0 | 10,408,504.67 | 0 | 0 |
8 | CASH_OUT | 126,280.36 | C1068912229 | 90,774.66 | 0 | C1572164601 | 1,509 | 0 | 0 | 0 |
8 | PAYMENT | 3,949.49 | C123946574 | 0 | 0 | M803891899 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,563.09 | C958527558 | 33,469 | 22,905.91 | M879316065 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 277,240.77 | C698690964 | 43,351 | 0 | C232812328 | 1,710,302.82 | 2,096,642.77 | 0 | 0 |
8 | CASH_IN | 112,279.72 | C1432761769 | 7,159.39 | 119,439.11 | C1692434834 | 712,610.67 | 167,038.38 | 0 | 0 |
8 | PAYMENT | 11,839.82 | C1664287883 | 119,439.11 | 107,599.29 | M491210440 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 822.13 | C487457145 | 107,599.29 | 106,777.17 | M2032247820 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,071.97 | C47046911 | 778 | 0 | M630949736 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,249.94 | C1215520619 | 11,621 | 0 | M1007063981 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 61,474.23 | C1361135306 | 159,723 | 98,248.77 | C1346065207 | 1,738.47 | 152,302.79 | 0 | 0 |
8 | TRANSFER | 675,934.49 | C687356737 | 11,480 | 0 | C2061011390 | 837.89 | 676,772.38 | 0 | 0 |
8 | DEBIT | 1,893.5 | C2057478450 | 52,361 | 50,467.5 | C2049813033 | 554,885.05 | 1,254,902.66 | 0 | 0 |
8 | PAYMENT | 27,954.56 | C1915866672 | 50,467.5 | 22,512.94 | M704496042 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,132.22 | C1085720039 | 10,083 | 0 | M796018674 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 355,410.83 | C1406032994 | 305,134 | 0 | C747979499 | 241,382.1 | 65,098.05 | 0 | 0 |
8 | PAYMENT | 5,734.87 | C343488288 | 246,722 | 240,987.13 | M1654018485 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,469.31 | C1608959938 | 8,059 | 0 | M2129308944 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,788.14 | C603411930 | 0 | 0 | M1933353960 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,853.9 | C445489818 | 0 | 0 | M824446710 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,174.51 | C677696653 | 0 | 0 | M1053888906 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,948.62 | C1228926392 | 0 | 0 | M1484593623 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,154.72 | C1454604009 | 0 | 0 | M1624799476 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,656.66 | C1455168378 | 0 | 0 | M1715409883 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,961.42 | C724991427 | 0 | 0 | M134918025 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,942.18 | C1046155833 | 0 | 0 | M551841762 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,238.51 | C941934168 | 0 | 0 | M1703886898 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,515.11 | C52649056 | 0 | 0 | M3913881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 431.79 | C515094720 | 0 | 0 | M19064308 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,530.51 | C419133932 | 0 | 0 | M1163523354 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,853.94 | C1185886409 | 0 | 0 | M1353998509 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,866.6 | C323180366 | 0 | 0 | M423133465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 738.26 | C648987535 | 0 | 0 | M1433173759 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,687.99 | C1553771067 | 0 | 0 | M32626936 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,120.71 | C1360253426 | 0 | 0 | M1740555945 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 848,736.51 | C1590326551 | 73,099 | 0 | C762570948 | 0 | 3,572,459.17 | 0 | 0 |
8 | PAYMENT | 10,548.86 | C1366507566 | 637,951.35 | 627,402.49 | M505452467 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,943.96 | C255492432 | 627,402.49 | 621,458.53 | M47525741 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,030.2 | C1231846697 | 10,964 | 0 | M1399580344 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 349,370.23 | C142658948 | 49,742 | 399,112.23 | C810576909 | 0 | 175,058.98 | 0 | 0 |
8 | CASH_OUT | 79,431.79 | C587539902 | 994 | 0 | C1871794198 | 0 | 79,431.79 | 0 | 0 |
8 | PAYMENT | 3,695.65 | C162173378 | 124,430.12 | 120,734.47 | M91809897 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 106,343.25 | C194705839 | 120,734.47 | 14,391.23 | C666009404 | 263,402.76 | 592,178.22 | 0 | 0 |
8 | CASH_OUT | 383,646.08 | C28841399 | 14,391.23 | 0 | C937195105 | 746,773.55 | 1,256,403.17 | 0 | 0 |
8 | CASH_OUT | 521,717.69 | C1556193475 | 0 | 0 | C93166806 | 1,705,093.34 | 2,226,811.03 | 0 | 0 |
8 | CASH_OUT | 297,445.42 | C515383442 | 0 | 0 | C1692142175 | 487,693.69 | 963,726.26 | 0 | 0 |
8 | CASH_OUT | 306,576.83 | C1119085931 | 0 | 0 | C719119378 | 5,262,348.91 | 5,568,925.74 | 0 | 0 |
8 | PAYMENT | 13,131.19 | C65488167 | 10,559 | 0 | M1391536672 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,234.22 | C219294812 | 110,292 | 109,057.78 | M1356269608 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,819.06 | C1772138856 | 101 | 0 | M853222998 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 210,486.78 | C775396509 | 0 | 0 | C991363637 | 12,447,353.06 | 11,956,594.11 | 0 | 0 |
8 | CASH_OUT | 183,519.54 | C1179211579 | 0 | 0 | C276384108 | 410,704.85 | 740,680.07 | 0 | 0 |
8 | CASH_OUT | 391,686.42 | C713983339 | 0 | 0 | C1238707698 | 8,345,872.46 | 9,033,850.14 | 0 | 0 |
8 | CASH_OUT | 96,179.67 | C1099755514 | 0 | 0 | C248609774 | 12,961,583.95 | 13,033,871.02 | 0 | 0 |
8 | CASH_OUT | 451,600.71 | C1397571618 | 0 | 0 | C1298177219 | 1,361,903.95 | 1,618,631.97 | 0 | 0 |
8 | CASH_OUT | 14,939.86 | C1605449215 | 0 | 0 | C1383942363 | 16,705.17 | 206,937.71 | 0 | 0 |
8 | CASH_OUT | 128,782.48 | C30033599 | 0 | 0 | C1186449563 | 2,456,636.43 | 2,790,178.93 | 0 | 0 |
8 | CASH_OUT | 166,187.67 | C656382531 | 0 | 0 | C665576141 | 10,727,391.58 | 14,786,300.22 | 0 | 0 |
8 | CASH_OUT | 125,305.05 | C510300882 | 0 | 0 | C2025644484 | 1,238,965.92 | 1,364,270.97 | 0 | 0 |
8 | CASH_OUT | 126,563.36 | C1218597421 | 0 | 0 | C1567808902 | 1,717,229.12 | 1,827,614.92 | 0 | 0 |
8 | CASH_OUT | 122,597.93 | C462297656 | 0 | 0 | C8290162 | 6,854,160.37 | 6,650,282.66 | 0 | 0 |
8 | CASH_OUT | 214,645.97 | C1075332744 | 0 | 0 | C794295331 | 888,246.96 | 864,926.37 | 0 | 0 |
8 | CASH_OUT | 213,147.17 | C170827867 | 0 | 0 | C1100439041 | 253,381.58 | 419,710.62 | 0 | 0 |
8 | CASH_OUT | 6,883.21 | C1346873353 | 0 | 0 | C811597470 | 114,126.04 | 150,792.03 | 0 | 0 |
8 | CASH_OUT | 45,249.33 | C1005791203 | 0 | 0 | C1432387181 | 442,681.97 | 577,588.9 | 0 | 0 |
8 | CASH_OUT | 182,929.75 | C970791443 | 0 | 0 | C1245442940 | 351,960.2 | 608,336.53 | 0 | 0 |
8 | CASH_OUT | 38,679.4 | C1183734027 | 0 | 0 | C1823908748 | 1,331,868.01 | 0 | 0 | 0 |
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