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 | TRANSFER | 882,350.99 | C1428104477 | 6,852 | 0 | C298222185 | 0 | 841,792.49 | 0 | 0 |
8 | PAYMENT | 3,967.8 | C975347430 | 0 | 0 | M2028420741 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,329.2 | C13855381 | 0 | 0 | M742953055 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,080.31 | C45350558 | 790 | 0 | M1130490715 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,814.49 | C1484629600 | 12,525 | 1,710.51 | M811540312 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 53,124.32 | C755323075 | 215,139 | 268,263.32 | C409821235 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,480.3 | C1634884875 | 409,321 | 406,840.7 | M1409923555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,049.81 | C476367333 | 105,232.3 | 96,182.49 | M467669474 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 268,017.85 | C1753849232 | 96,182.49 | 0 | C1938348365 | 586,899.06 | 854,916.91 | 0 | 0 |
8 | PAYMENT | 1,860.86 | C1901524931 | 32,304 | 30,443.14 | M1271346157 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,945.28 | C1345537142 | 147,087 | 138,141.72 | M1953642237 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,638.98 | C844906335 | 12,472 | 10,833.02 | M1089874594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,232.03 | C170706494 | 5,343 | 0 | M1863109720 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,460.62 | C1022992417 | 805,241 | 791,780.38 | M1303068198 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 600.25 | C559549595 | 77,658 | 77,057.75 | M675113700 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 13,841.3 | C1496596330 | 678,771.83 | 692,613.12 | C1984917168 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,257.75 | C1308258404 | 692,613.12 | 658,355.37 | M1010144148 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,008.97 | C2140972220 | 658,355.37 | 636,346.4 | M120261450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,295.59 | C432808603 | 636,346.4 | 619,050.81 | M158706437 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,522.07 | C324421587 | 619,050.81 | 616,528.74 | M1282961320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,306.31 | C878199878 | 616,528.74 | 611,222.43 | M273808459 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,554.82 | C832067917 | 611,222.43 | 599,667.61 | M1041397241 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,279.71 | C1209953289 | 599,667.61 | 596,387.9 | M1471308517 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,833.11 | C605231983 | 596,387.9 | 579,554.79 | M159588265 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,269.87 | C851854516 | 579,554.79 | 552,284.92 | M1982311747 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,692.84 | C1246955659 | 552,284.92 | 547,592.07 | M1530673215 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,904.18 | C1541350408 | 547,592.07 | 534,687.89 | M282707845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,291.44 | C1117557317 | 534,687.89 | 531,396.45 | M2019276777 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 151.79 | C1518744462 | 531,396.45 | 531,244.66 | M71115444 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,810.36 | C571836108 | 531,244.66 | 525,434.3 | M131369368 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,653.12 | C1814413487 | 525,434.3 | 523,781.18 | M23095069 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,634.17 | C256746011 | 523,781.18 | 509,147.01 | M754348579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,550.51 | C1855254442 | 509,147.01 | 501,596.5 | M1825453546 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,681.27 | C250683154 | 501,596.5 | 496,915.23 | M285807493 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,538.34 | C1479104433 | 496,915.23 | 493,376.88 | M1163221051 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,949.12 | C1138415116 | 493,376.88 | 490,427.77 | M446062793 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,873.94 | C135276789 | 490,427.77 | 487,553.83 | M1735081292 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,524.71 | C1913978139 | 487,553.83 | 486,029.12 | M1529699256 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,120.57 | C1391691688 | 67,140.51 | 61,019.94 | M1825325543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,393.66 | C962958656 | 61,019.94 | 58,626.28 | M145029455 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,503.06 | C1176826164 | 49,762 | 43,258.94 | M1223246702 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 296,947.72 | C1563627686 | 2,111 | 0 | C1734774007 | 96,130.1 | 393,077.82 | 0 | 0 |
8 | CASH_OUT | 127,396.22 | C1920136398 | 202,640.14 | 75,243.91 | C2104165942 | 413,055.25 | 331,061.49 | 0 | 0 |
8 | PAYMENT | 8,744.72 | C331220709 | 75,243.91 | 66,499.19 | M290375119 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 351,831.05 | C1413304672 | 35,410 | 387,241.05 | C1725025770 | 238,441.5 | 0 | 0 | 0 |
8 | PAYMENT | 11,287.97 | C822877101 | 21,521 | 10,233.03 | M1382464071 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 116,084.47 | C895581561 | 0 | 0 | C423375700 | 103,058 | 51,174.14 | 0 | 0 |
8 | PAYMENT | 3,975.39 | C199855332 | 0 | 0 | M1516846919 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,785.1 | C1027216079 | 6,648 | 0 | M51260068 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,596.54 | C1145510029 | 4,697 | 2,100.46 | M1464304709 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 30,103.76 | C973494280 | 2,100.46 | 0 | M1219432166 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 165,803.45 | C877716494 | 69,133.6 | 234,937.05 | C1991274064 | 145,915.61 | 0 | 0 | 0 |
8 | CASH_OUT | 211,276 | C1608399725 | 234,937.05 | 23,661.05 | C909295153 | 11,218,263.63 | 10,946,293.06 | 0 | 0 |
8 | TRANSFER | 633,170.56 | C1460727430 | 400,855 | 0 | C219913687 | 0 | 858,972.95 | 0 | 0 |
8 | PAYMENT | 3,311.76 | C1735918268 | 5,070 | 1,758.24 | M1413216969 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,646.94 | C2056304240 | 1,758.24 | 0 | M707003258 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 827.45 | C225352032 | 41,945 | 41,117.55 | M109631414 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 49,407.89 | C2035601953 | 0 | 0 | C979818878 | 235,603.4 | 285,011.29 | 0 | 0 |
8 | CASH_OUT | 185,678.62 | C1944138146 | 0 | 0 | C849038219 | 688,804.35 | 1,337,271.15 | 0 | 0 |
8 | PAYMENT | 1,842.85 | C180163367 | 27,361 | 25,518.15 | M1246249121 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,786.12 | C357713427 | 43,734 | 39,947.88 | M1875118394 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 408,226.24 | C218241998 | 31,777 | 0 | C358820318 | 325 | 490,790.77 | 0 | 0 |
8 | CASH_OUT | 112,898.41 | C96935815 | 9,165 | 0 | C1727093989 | 1,207.31 | 36,991.15 | 0 | 0 |
8 | CASH_IN | 43,504.64 | C35828722 | 55,011.18 | 98,515.82 | C195600860 | 3,249.46 | 0 | 0 | 0 |
8 | CASH_OUT | 228,612.14 | C1298196309 | 98,515.82 | 0 | C1700355047 | 952,145.62 | 1,455,482.66 | 0 | 0 |
8 | CASH_OUT | 212,240.59 | C1352747356 | 0 | 0 | C1248712846 | 1,532,907.18 | 1,788,431.11 | 0 | 0 |
8 | PAYMENT | 13,413.83 | C1831292904 | 230,277 | 216,863.17 | M2056117405 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 1,621 | C807257814 | 4,239 | 2,618 | C815677236 | 0 | 1,621 | 0 | 0 |
8 | CASH_OUT | 329,027.78 | C1781305888 | 34,138 | 0 | C1943497629 | 0 | 342,067.4 | 0 | 0 |
8 | CASH_IN | 331,287.81 | C1025755266 | 61,825 | 393,112.81 | C754329241 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 160,021.5 | C694063759 | 1,047 | 0 | C405881980 | 2,595,642.79 | 3,078,509.79 | 0 | 0 |
8 | PAYMENT | 9,582.17 | C1999358468 | 0 | 0 | M2040064851 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 73,985.16 | C1524390714 | 30,527 | 0 | C2082499348 | 124,512.61 | 54,400.41 | 0 | 0 |
8 | PAYMENT | 2,222.81 | C130772996 | 34,046.88 | 31,824.07 | M781840659 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 255,884.72 | C283465184 | 31,824.07 | 0 | C1721246982 | 4,926,297.92 | 8,953,314.93 | 0 | 0 |
8 | CASH_IN | 208,867.11 | C676911437 | 6,385 | 215,252.11 | C824009085 | 329,433 | 120,565.89 | 0 | 0 |
8 | PAYMENT | 8,343.31 | C1959778066 | 299,832 | 291,488.69 | M364880369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,747.57 | C802143475 | 12,479 | 0 | M1093901046 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 41,521.93 | C1263444613 | 11,241 | 0 | C1891031939 | 39,247.27 | 80,769.2 | 0 | 0 |
8 | CASH_OUT | 1,761.38 | C588657204 | 5,075 | 3,313.62 | C1023598271 | 24,501 | 0 | 0 | 0 |
8 | CASH_OUT | 239,289.32 | C1902914177 | 5,000 | 0 | C776404949 | 26,967.67 | 50,199.24 | 0 | 0 |
8 | PAYMENT | 8,081.59 | C743832176 | 6,030 | 0 | M305213429 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,039.99 | C10762261 | 4,583 | 543.01 | M269230754 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,549.86 | C319409321 | 543.01 | 0 | M148637626 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 8,588.11 | C697950756 | 40,262 | 31,673.89 | C1714823857 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,428.06 | C1483857031 | 31,673.89 | 11,245.83 | M88096676 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,055.85 | C1841891681 | 3,466 | 0 | M187125310 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,174.12 | C1566850617 | 935 | 0 | M1507690286 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 89,956.12 | C2088378229 | 47,348.9 | 0 | C225769102 | 0 | 132,956.34 | 0 | 0 |
8 | CASH_OUT | 401,228.66 | C1293805690 | 0 | 0 | C1251686742 | 812,942.43 | 1,311,387.88 | 0 | 0 |
8 | TRANSFER | 1,066,757.67 | C829723158 | 72,499 | 0 | C1757533511 | 215,730.95 | 1,472,554.74 | 0 | 0 |
8 | CASH_OUT | 85,467.48 | C77957089 | 70,462 | 0 | C931482420 | 0 | 85,467.48 | 0 | 0 |
8 | PAYMENT | 10,244.63 | C671658423 | 30,966 | 20,721.37 | M175428340 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 67,930.65 | C520426894 | 79,112 | 11,181.35 | C1384149246 | 296,022.32 | 379,333.69 | 0 | 0 |
8 | PAYMENT | 7,977.77 | C934744832 | 304,252.85 | 296,275.08 | M1516210504 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 671,373.45 | C1980760965 | 296,275.08 | 0 | C620532131 | 1,681,558.58 | 2,245,700.64 | 0 | 0 |
8 | CASH_OUT | 261,040.03 | C1091486124 | 0 | 0 | C495650048 | 401,719.53 | 662,759.56 | 0 | 0 |
8 | CASH_OUT | 43,071.76 | C1311696286 | 0 | 0 | C991363637 | 12,657,839.85 | 11,956,594.11 | 0 | 0 |
8 | CASH_OUT | 127,883.52 | C1746739418 | 0 | 0 | C678651991 | 310,330.21 | 1,177,157.62 | 0 | 0 |
8 | CASH_OUT | 205,900.63 | C518462071 | 0 | 0 | C1561784955 | 2,934,314.01 | 3,830,814.23 | 0 | 0 |
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