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 | 64,431.46 | C736405043 | 0 | 0 | C2107268831 | 234,016.97 | 623,377.01 | 0 | 0 |
8 | PAYMENT | 11,997.69 | C151666835 | 20,598 | 8,600.31 | M1482087971 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 239,739.51 | C1822720547 | 1,095 | 0 | C907892387 | 0 | 239,739.51 | 0 | 0 |
8 | PAYMENT | 7,056.91 | C1660904634 | 1,465 | 0 | M959098542 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,753.74 | C1474545774 | 20,340 | 11,586.26 | M522120491 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 65,335.81 | C115179718 | 117,026 | 182,361.81 | C602874477 | 1,154,808.68 | 998,977.12 | 0 | 0 |
8 | PAYMENT | 4,936.86 | C1793982829 | 19,308 | 14,371.14 | M587666662 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 3,339.94 | C1268306456 | 120,941 | 124,280.94 | C1938348365 | 590,239 | 854,916.91 | 0 | 0 |
8 | CASH_OUT | 238,398.6 | C564764701 | 338,754.5 | 100,355.9 | C1803078638 | 0 | 401,570.48 | 0 | 0 |
8 | CASH_OUT | 300,962.22 | C995502124 | 100,355.9 | 0 | C686592713 | 1,913,413.93 | 1,989,877.01 | 0 | 0 |
8 | CASH_OUT | 296,764.4 | C552446852 | 0 | 0 | C44870833 | 13,387,728.51 | 16,103,324.17 | 0 | 0 |
8 | TRANSFER | 1,335,935.9 | C770225555 | 379,891 | 0 | C1607998252 | 135,521.78 | 1,471,457.68 | 0 | 0 |
8 | CASH_OUT | 115,227.64 | C1093489019 | 30,956 | 0 | C1846735756 | 19,565.45 | 44,458.08 | 0 | 0 |
8 | TRANSFER | 476,072.86 | C1269827130 | 118 | 0 | C665576141 | 10,893,579.26 | 14,786,300.22 | 0 | 0 |
8 | PAYMENT | 1,079.39 | C105653571 | 0 | 0 | M1851808820 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,441.34 | C1173188106 | 0 | 0 | M237445467 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,489.24 | C1772514273 | 0 | 0 | M97196829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 918.27 | C737716368 | 0 | 0 | M476215629 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 48,091.6 | C1187115075 | 0 | 0 | M453970037 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,057.64 | C1969069996 | 0 | 0 | M2054830171 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,145.94 | C871406783 | 0 | 0 | M1356817940 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,839.55 | C1231430492 | 0 | 0 | M1651860171 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,678.58 | C1431773022 | 0 | 0 | M2123578406 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,691.47 | C102206571 | 0 | 0 | M1337836888 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,287.95 | C587042334 | 0 | 0 | M1164502123 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,497.81 | C2133216377 | 0 | 0 | M1578160576 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,459.78 | C282278242 | 0 | 0 | M312138927 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,377.42 | C1603407617 | 0 | 0 | M122969058 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,323.65 | C239434307 | 0 | 0 | M1249816704 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,468.08 | C98256073 | 0 | 0 | M544576731 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 107,525.97 | C88569332 | 30,262 | 0 | C47228838 | 266,080 | 711,251.54 | 0 | 0 |
8 | PAYMENT | 12,055.81 | C981614444 | 0 | 0 | M1696647673 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 414,822.83 | C1778342602 | 1,200 | 0 | C1039162432 | 4,678,980.79 | 5,478,833.48 | 0 | 0 |
8 | TRANSFER | 544,218.56 | C1462332116 | 21,403 | 0 | C1793325972 | 5,460,811.92 | 6,311,356.92 | 0 | 0 |
8 | PAYMENT | 6,419.17 | C2088453634 | 346,630 | 340,210.83 | M527902581 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 51,392.52 | C214763355 | 9,986 | 0 | C2033711470 | 104,783.4 | 370,146.12 | 0 | 0 |
8 | CASH_OUT | 226,650.09 | C279880668 | 26,005 | 0 | C170503405 | 103,284 | 381,786.39 | 0 | 0 |
8 | DEBIT | 3,300.19 | C910404765 | 0 | 0 | C1082580319 | 206,333.47 | 0 | 0 | 0 |
8 | PAYMENT | 12,152.11 | C279538095 | 22,638 | 10,485.89 | M1958368062 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 186,917.2 | C300920374 | 77,125 | 0 | C66893623 | 387,273.02 | 532,921.62 | 0 | 0 |
8 | CASH_OUT | 112,455.63 | C988012498 | 21,874 | 0 | C1972335962 | 29,285.31 | 113,762.45 | 0 | 0 |
8 | CASH_OUT | 78,676.17 | C1641823536 | 0 | 0 | C407757655 | 0 | 78,676.17 | 0 | 0 |
8 | PAYMENT | 32,749.75 | C1197060502 | 0 | 0 | M724248917 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 104,487.96 | C261258925 | 22,576 | 127,063.96 | C705290452 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 625,172.88 | C254273490 | 189,822 | 0 | C483287972 | 9,288 | 606,569.43 | 0 | 0 |
8 | CASH_IN | 30,917.88 | C100151969 | 210,870 | 241,787.88 | C726762476 | 286,045.7 | 255,127.82 | 0 | 0 |
8 | TRANSFER | 1,314,262.8 | C2011943626 | 0 | 0 | C518185827 | 11,824.86 | 1,326,087.65 | 0 | 0 |
8 | PAYMENT | 578.72 | C1804643724 | 0 | 0 | M1538903643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,443.6 | C521179831 | 42,226 | 36,782.4 | M910458397 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 160,875.22 | C1482054036 | 52,764 | 0 | C1007392323 | 672,964.93 | 1,190,304.59 | 0 | 0 |
8 | CASH_OUT | 389,380.99 | C1292406739 | 48,352 | 0 | C157591472 | 0 | 508,195.26 | 0 | 0 |
8 | PAYMENT | 1,098.13 | C1452685807 | 38,789 | 37,690.87 | M1136066998 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,214.46 | C700934829 | 27,263 | 15,048.54 | M540548689 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 228,539.86 | C1191576312 | 120,409.84 | 0 | C1783873866 | 30,890 | 363,510.86 | 0 | 0 |
8 | PAYMENT | 23,688.66 | C1011286303 | 0 | 0 | M776439352 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,067.73 | C1315823415 | 0 | 0 | M957027776 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,917.94 | C1036039175 | 0 | 0 | M799310785 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,875.72 | C261125477 | 0 | 0 | M1859441730 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,754.45 | C1452029203 | 0 | 0 | M1564282504 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,670.48 | C1359635223 | 0 | 0 | M431283120 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,939.2 | C782713144 | 0 | 0 | M458969898 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,775.51 | C424384909 | 0 | 0 | M639477839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,745.85 | C841450293 | 0 | 0 | M1931760728 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 950.82 | C921054272 | 0 | 0 | M2104665347 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,732.49 | C1942138803 | 0 | 0 | M571847431 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,927.29 | C630595369 | 0 | 0 | M1302658085 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,100.17 | C729644309 | 0 | 0 | M612335350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,725.64 | C830820871 | 0 | 0 | M1537918406 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 413,669.26 | C469732979 | 1,104,463.08 | 690,793.82 | C988705496 | 203,824.38 | 654,641.84 | 0 | 0 |
8 | TRANSFER | 1,220,417.4 | C1143528244 | 690,793.82 | 0 | C2011996123 | 7,477,666.8 | 9,264,344.9 | 0 | 0 |
8 | CASH_OUT | 338,652.18 | C1596374236 | 163,106 | 0 | C488624810 | 0 | 748,694.83 | 0 | 0 |
8 | PAYMENT | 9,229.99 | C1387255307 | 256 | 0 | M893670971 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 85,689.25 | C926403292 | 20,753 | 106,442.25 | C1253356749 | 0 | 0 | 0 | 0 |
8 | DEBIT | 4,263.88 | C1562202298 | 106,442.25 | 102,178.38 | C724821526 | 372,140.02 | 440,324.4 | 0 | 0 |
8 | CASH_OUT | 192,326.42 | C1907284636 | 199,318 | 6,991.58 | C440082302 | 0 | 207,994.7 | 0 | 0 |
8 | PAYMENT | 1,186.11 | C1724690204 | 72,100.65 | 70,914.54 | M1864693811 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,453.02 | C1485565421 | 70,914.54 | 46,461.52 | M1609999962 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,977.82 | C1556174583 | 16,099 | 6,121.18 | M342673468 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 843,566.34 | C328186841 | 60,626 | 0 | C726752092 | 0 | 646,953.51 | 0 | 0 |
8 | PAYMENT | 5,214.57 | C2040601476 | 19,815 | 14,600.43 | M788630697 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 23,379.27 | C1574870109 | 3,636 | 0 | C806667375 | 41,079.36 | 64,458.63 | 0 | 0 |
8 | CASH_IN | 141,035.1 | C862041420 | 49,987 | 191,022.1 | C473485349 | 0 | 78,968.16 | 0 | 0 |
8 | CASH_OUT | 109,663.98 | C1114498463 | 683 | 0 | C1825174365 | 6,798,418.99 | 6,657,580.62 | 0 | 0 |
8 | PAYMENT | 17,700.99 | C1638555071 | 780 | 0 | M1212094883 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,305.94 | C1984568893 | 77,042 | 71,736.06 | M1537625206 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,510.29 | C1758639384 | 282,769 | 275,258.71 | M1477467040 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 256,505.5 | C2123173225 | 11,345 | 267,850.5 | C1054909747 | 151,742.14 | 312,589.37 | 0 | 0 |
8 | PAYMENT | 21,853.73 | C396438322 | 267,850.5 | 245,996.77 | M1789273771 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,325.12 | C808566020 | 15,692 | 7,366.88 | M641800238 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 38,480.32 | C950488943 | 555 | 0 | C1516384232 | 0 | 38,480.32 | 0 | 0 |
8 | CASH_OUT | 189,724.69 | C1668265390 | 51,674 | 0 | C1890258988 | 4,964 | 551,751.19 | 0 | 0 |
8 | TRANSFER | 447,286.06 | C1577839962 | 1,385 | 0 | C489693281 | 492,634.61 | 920,447.14 | 0 | 0 |
8 | PAYMENT | 3,639.39 | C1881476829 | 1,237 | 0 | M1920727937 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 59,700.41 | C1814557349 | 0 | 0 | M1833415494 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 186,633.25 | C902568917 | 200,722.97 | 14,089.72 | C13627188 | 11,124 | 186,235.36 | 0 | 0 |
8 | PAYMENT | 25,140.85 | C415648030 | 14,089.72 | 0 | M1269248633 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 74,706.33 | C464152008 | 72 | 0 | C1282788025 | 37,439.92 | 60,540.99 | 0 | 0 |
8 | DEBIT | 1,582.46 | C1324210139 | 301 | 0 | C2125012025 | 639,296.62 | 371,010.98 | 0 | 0 |
8 | PAYMENT | 1,099.98 | C1690958241 | 0 | 0 | M378485691 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,696.83 | C1589876871 | 0 | 0 | M2117132171 | 0 | 0 | 0 | 0 |
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