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 | 399,743.92 | C693353382 | 0 | 0 | C40075281 | 6,821,974.78 | 7,088,323.13 | 0 | 0 |
8 | CASH_OUT | 268,094.2 | C283687175 | 0 | 0 | C1010306008 | 532,928.16 | 1,120,683.69 | 0 | 0 |
8 | CASH_OUT | 101,056.8 | C301092912 | 0 | 0 | C778559237 | 214,194.58 | 436,880.53 | 0 | 0 |
8 | CASH_OUT | 22,414.22 | C937477339 | 10,962 | 0 | C14440699 | 31,526 | 1,183,498.14 | 0 | 0 |
8 | PAYMENT | 11,476.37 | C56280842 | 0 | 0 | M1445947111 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,764.77 | C1440731074 | 0 | 0 | M1680347070 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,879.34 | C832562854 | 0 | 0 | M480945708 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,083.94 | C924900260 | 0 | 0 | M332494593 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,216.7 | C1572149515 | 0 | 0 | M342314839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,837.04 | C631982980 | 0 | 0 | M1037719887 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,332.3 | C1213358782 | 0 | 0 | M1717670164 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,374.81 | C434704695 | 0 | 0 | M1981166436 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,325.39 | C755689610 | 0 | 0 | M1191785742 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,089.52 | C381215857 | 0 | 0 | M1374845137 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 556.53 | C734434525 | 0 | 0 | M636052974 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,371.02 | C1956877902 | 0 | 0 | M919948539 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,728.35 | C690636416 | 0 | 0 | M1199738974 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,668.49 | C796618502 | 0 | 0 | M869620870 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,045.11 | C1219498554 | 0 | 0 | M467888914 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,099.32 | C1871979575 | 0 | 0 | M1992057903 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,875.04 | C1054185728 | 0 | 0 | M1055837747 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,453.12 | C1880481861 | 0 | 0 | M1704816500 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,473.15 | C2006116190 | 0 | 0 | M1061494985 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 194,286.42 | C1619916972 | 128,763 | 0 | C2077672286 | 0 | 1,071,587.01 | 0 | 0 |
8 | PAYMENT | 2,871.54 | C1860553990 | 22,421 | 19,549.46 | M246251411 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 352,988.77 | C418924007 | 18,803 | 0 | C831467165 | 50,357 | 8,605,094.93 | 0 | 0 |
8 | PAYMENT | 922.08 | C390039244 | 26,705 | 25,782.92 | M1475540176 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 286,394.45 | C843466842 | 31,325 | 0 | C1065349988 | 0 | 198,152.07 | 0 | 0 |
8 | CASH_IN | 17,832.8 | C1758196872 | 54,264 | 72,096.8 | C1356054329 | 19,066.07 | 172,151.98 | 0 | 0 |
8 | PAYMENT | 16,223.84 | C53020347 | 62,306 | 46,082.16 | M1136469626 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,228.15 | C1127850703 | 20,658 | 17,429.85 | M1960931732 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,151.57 | C1068936557 | 11,203 | 7,051.43 | M353550871 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 197,716.25 | C464725408 | 343,837 | 146,120.75 | C1416278059 | 0 | 393,683.58 | 0 | 0 |
8 | CASH_OUT | 60,521.95 | C1679923859 | 21,080 | 0 | C1677262317 | 36,378 | 82,533.64 | 0 | 0 |
8 | PAYMENT | 7,097.65 | C1861656255 | 0 | 0 | M1844968204 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,588.2 | C1877695799 | 68,601.56 | 61,013.36 | M133605211 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,010.79 | C1571803772 | 61,013.36 | 42,002.57 | M265452894 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 148,758.12 | C988121974 | 15,830 | 164,588.12 | C1111747867 | 122,924.66 | 0 | 0 | 0 |
8 | TRANSFER | 97,266.75 | C135999246 | 15,077 | 0 | C278738215 | 0 | 79,632.8 | 0 | 0 |
8 | PAYMENT | 2,094.84 | C730083395 | 8,060.31 | 5,965.47 | M933265632 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,076.92 | C562561881 | 5,965.47 | 0 | M1891248953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,093.81 | C2058754885 | 40,434 | 28,340.19 | M1226974067 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,699.59 | C676422597 | 3,751,265.52 | 3,743,565.93 | M160654869 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 30,361.28 | C1135949905 | 3,743,565.93 | 3,713,204.65 | C485423874 | 43,146 | 89,315.3 | 0 | 0 |
8 | DEBIT | 2,270.29 | C458535663 | 11,457 | 9,186.71 | C306206744 | 9,891,374.16 | 9,637,803.63 | 0 | 0 |
8 | CASH_OUT | 66,859.5 | C951624971 | 3,001 | 0 | C198210775 | 0 | 296,465 | 0 | 0 |
8 | CASH_OUT | 35,381.41 | C713674695 | 108,794 | 73,412.59 | C461640598 | 10,072,389.74 | 11,547,845.68 | 0 | 0 |
8 | PAYMENT | 36,240.08 | C1075060087 | 73,412.59 | 37,172.51 | M2129206352 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 164,151.51 | C59014779 | 20,833 | 0 | C115457323 | 0 | 164,151.51 | 0 | 0 |
8 | PAYMENT | 7,092.77 | C1737977403 | 40,550.68 | 33,457.92 | M126367771 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,220.95 | C833994534 | 33,457.92 | 25,236.97 | M291666125 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 207,350.58 | C1297623660 | 34 | 0 | C2141459588 | 130 | 537,271.71 | 0 | 0 |
8 | PAYMENT | 12,734.62 | C198613820 | 38,734 | 25,999.38 | M394680815 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,240.04 | C354480066 | 10,430 | 3,189.96 | M422030400 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,089.43 | C647486243 | 3,189.96 | 1,100.53 | M66823999 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,260.82 | C297211517 | 1,100.53 | 0 | M903277991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,911.2 | C763393789 | 0 | 0 | M1931279917 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,251.44 | C1513167565 | 0 | 0 | M1485336569 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,352.42 | C1980882315 | 0 | 0 | M1659414770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,500.69 | C811413776 | 0 | 0 | M724657989 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,671.01 | C1395919405 | 0 | 0 | M1958516609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,160.98 | C766574007 | 0 | 0 | M228305931 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 42,731.16 | C2114829047 | 0 | 0 | M1855793704 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,503.29 | C1156198153 | 0 | 0 | M339818603 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,647.9 | C126415382 | 0 | 0 | M4408485 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,571.45 | C356819395 | 0 | 0 | M140198240 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,059.45 | C1216547391 | 0 | 0 | M1384057318 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,434.83 | C1644552403 | 0 | 0 | M805825970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,281.13 | C1619385215 | 0 | 0 | M1251987120 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,658.47 | C122793032 | 1,943,054.98 | 1,938,396.51 | M146062189 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 388,649.94 | C1176819495 | 1,938,396.51 | 1,549,746.57 | C1014154376 | 10,204,360.66 | 14,792,632.14 | 0 | 0 |
8 | CASH_IN | 313,281.6 | C1929018141 | 124,463 | 437,744.6 | C1049661557 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 427,209.64 | C2017700582 | 39,790 | 0 | C915240663 | 542 | 278,594.28 | 0 | 0 |
8 | PAYMENT | 6,136.73 | C1426131280 | 5,037 | 0 | M905732408 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,526.07 | C343918089 | 20,813 | 14,286.93 | M1905150714 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,040.73 | C739808786 | 14,286.93 | 11,246.2 | M2059126536 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,666.59 | C270404056 | 369,746.01 | 361,079.42 | M323246267 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,283.61 | C2063922375 | 361,079.42 | 348,795.81 | M1596190504 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 165,258.92 | C1058242013 | 1,539 | 0 | C1040240917 | 51,587 | 446,719.23 | 0 | 0 |
8 | PAYMENT | 1,774.4 | C245594884 | 22,468.5 | 20,694.09 | M1390220507 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 70,270.18 | C315095815 | 20,694.09 | 0 | C2120528456 | 590,311.39 | 657,124.13 | 0 | 0 |
8 | PAYMENT | 5,196.28 | C916357399 | 11,980 | 6,783.72 | M602974107 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 3,750.49 | C431035634 | 51,719 | 55,469.49 | C614438306 | 1,712,020.33 | 1,138,741.39 | 0 | 0 |
8 | PAYMENT | 563.37 | C872663808 | 59,788 | 59,224.63 | M1985442478 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 179,861.9 | C1346228096 | 1,061 | 180,922.9 | C1218231243 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 96,820 | C1102727153 | 1,248,779.76 | 1,345,599.76 | C76005115 | 192,666.05 | 9,082.15 | 0 | 0 |
8 | PAYMENT | 8,258.04 | C1800134413 | 1,345,599.76 | 1,337,341.72 | M641991368 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,285.72 | C406554703 | 1,337,341.72 | 1,334,056 | M187548022 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,988.14 | C1043059881 | 1,334,056 | 1,301,067.85 | M947897318 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,520 | C2093108566 | 1,301,067.85 | 1,284,547.85 | M419497417 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 49,012.93 | C2045711580 | 1,284,547.85 | 1,235,534.92 | M1061783796 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,282.71 | C1359989430 | 1,235,534.92 | 1,227,252.21 | M1076994579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,483.88 | C1098454845 | 1,227,252.21 | 1,213,768.33 | M847526350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,853.63 | C502337362 | 1,213,768.33 | 1,193,914.7 | M1344079813 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,156.82 | C1498690052 | 1,193,914.7 | 1,185,757.88 | M1250765481 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 492.45 | C1595094837 | 1,185,757.88 | 1,185,265.43 | M1736978493 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,340.26 | C523565786 | 1,185,265.43 | 1,177,925.17 | M1020220407 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,672.01 | C2057531844 | 1,177,925.17 | 1,170,253.16 | M1544335221 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,871.67 | C1691778052 | 1,170,253.16 | 1,155,381.49 | M574675842 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,528.98 | C1124901727 | 1,155,381.49 | 1,151,852.52 | M2059590476 | 0 | 0 | 0 | 0 |
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