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 | 1,415.27 | C765701708 | 1,151,852.52 | 1,150,437.24 | M152825009 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,245.91 | C791392406 | 1,150,437.24 | 1,148,191.34 | M1138689668 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,484.6 | C1941836157 | 1,148,191.34 | 1,140,706.73 | M630592991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 786.09 | C1472966395 | 1,140,706.73 | 1,139,920.64 | M1822124448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,532.19 | C1873655991 | 1,139,920.64 | 1,136,388.45 | M2055237744 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,015.33 | C1882629549 | 1,136,388.45 | 1,125,373.12 | M1205273698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,605.28 | C1161655343 | 1,125,373.12 | 1,122,767.84 | M1019711240 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,131.82 | C2040090352 | 19,261 | 12,129.18 | M101888437 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 101,815.97 | C673198420 | 20,443 | 0 | C221632586 | 64,451.06 | 0 | 0 | 0 |
8 | PAYMENT | 2,073.83 | C673137815 | 3,026 | 952.17 | M465727914 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,311.7 | C139388030 | 92,908.77 | 81,597.07 | M567135922 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 228.42 | C1940135392 | 81,597.07 | 81,368.65 | M2070113567 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 408.33 | C82909977 | 81,368.65 | 80,960.31 | M1267133803 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,159.06 | C404665062 | 80,960.31 | 58,801.25 | M2020949871 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,949.69 | C1951455915 | 58,801.25 | 35,851.56 | M146906367 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,172.21 | C1696958083 | 35,851.56 | 15,679.35 | M888820495 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,585.83 | C1175274169 | 15,679.35 | 8,093.52 | M1118771427 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,676.58 | C192389035 | 8,093.52 | 0 | M1836304353 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,346.7 | C1103579260 | 0 | 0 | M2073372839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,975.98 | C1277717177 | 0 | 0 | M1058529298 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,594.13 | C1156107044 | 0 | 0 | M384434958 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,520.33 | C429444808 | 0 | 0 | M420461209 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,267.25 | C465363831 | 0 | 0 | M1569218941 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,478.1 | C37296778 | 0 | 0 | M1720099622 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,282.81 | C450708442 | 0 | 0 | M79710837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,795.91 | C1315437869 | 0 | 0 | M489416788 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,318.22 | C1830337464 | 0 | 0 | M1796069260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,257.39 | C443728213 | 0 | 0 | M1482289927 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 38.93 | C1890866895 | 0 | 0 | M1962954466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,655.12 | C2037662078 | 122 | 0 | M1856132252 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,562.93 | C1022518697 | 76 | 0 | M1265785739 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 48,543.62 | C274111530 | 45,826 | 0 | C1647754924 | 808,382.72 | 1,563,660.85 | 0 | 0 |
8 | CASH_OUT | 318,427.94 | C1823222792 | 198 | 0 | C1411451832 | 2,571 | 225,586.03 | 0 | 0 |
8 | PAYMENT | 19,763.24 | C1130152729 | 19,880.71 | 117.47 | M439056122 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 29,682.61 | C1043861081 | 117.47 | 0 | C1058634310 | 1,928,660.61 | 3,071,176.4 | 0 | 0 |
8 | CASH_OUT | 119,292.51 | C863615482 | 100,179 | 0 | C771303504 | 0 | 711,123.07 | 0 | 0 |
8 | PAYMENT | 32,786.61 | C370733191 | 0 | 0 | M1472579608 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,224.17 | C703680127 | 190 | 0 | M1471780050 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,604.78 | C116709994 | 25,903 | 20,298.22 | M2131253156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,829.02 | C1546218636 | 11,974 | 10,144.98 | M1194159327 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,436.03 | C1739250138 | 43,897.53 | 41,461.5 | C664038638 | 485,634.95 | 590,162.01 | 0 | 0 |
8 | PAYMENT | 12,296.32 | C1512183804 | 41,461.5 | 29,165.18 | M1308122424 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,249.53 | C1629461452 | 43,574 | 36,324.47 | M1347091004 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,147.47 | C446536254 | 673 | 0 | M360912328 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,273.53 | C148843855 | 0 | 0 | M256097650 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 32,736.72 | C2046397134 | 0 | 0 | C1850042097 | 90,848.94 | 123,585.66 | 0 | 0 |
8 | PAYMENT | 6,514.19 | C1960443244 | 30,750 | 24,235.81 | M85791725 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 525,884.72 | C388470289 | 11,270 | 0 | C1501701470 | 3,676,138.26 | 4,463,342.32 | 0 | 0 |
8 | CASH_IN | 182,520.67 | C574476737 | 82,619 | 265,139.67 | C657255537 | 3,137,684.56 | 2,036,309.01 | 0 | 0 |
8 | PAYMENT | 4,625.57 | C431258231 | 8,272 | 3,646.43 | M1960546519 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 314,845.9 | C1608980291 | 147 | 314,992.9 | C1234776885 | 5,767,584.04 | 5,424,661.74 | 0 | 0 |
8 | PAYMENT | 12,737.95 | C328754855 | 20,065 | 7,327.05 | M700825953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,454.49 | C19968422 | 284,484 | 282,029.51 | M1720382412 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,639.65 | C922160356 | 3,917 | 0 | M826154386 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 14,976.65 | C898054034 | 1,563 | 0 | C332911016 | 38,040.65 | 0 | 0 | 0 |
8 | CASH_OUT | 74,467.01 | C77768317 | 3,080 | 0 | C205091536 | 0 | 74,467.01 | 0 | 0 |
8 | TRANSFER | 1,019,831.31 | C171706913 | 5,029 | 0 | C1007717381 | 0 | 1,464,101.1 | 0 | 0 |
8 | PAYMENT | 11,404.97 | C1269777529 | 37 | 0 | M1192804665 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 387,543.47 | C1444419305 | 5,190 | 392,733.47 | C1029472813 | 119,234.34 | 0 | 0 | 0 |
8 | PAYMENT | 14,143.1 | C1008689929 | 146,972 | 132,828.9 | M220361855 | 0 | 0 | 0 | 0 |
8 | DEBIT | 6,427.14 | C213020139 | 883,736.69 | 877,309.56 | C655381473 | 11,489.91 | 17,917.04 | 0 | 0 |
8 | PAYMENT | 16,235.79 | C436964810 | 877,309.56 | 861,073.77 | M1565242025 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,762.64 | C1138009331 | 454 | 0 | C462877022 | 42,621 | 115,383.64 | 0 | 0 |
8 | PAYMENT | 810.56 | C1544967255 | 11,341 | 10,530.44 | M448133058 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 183,088.17 | C451662023 | 142 | 0 | C1994035663 | 0 | 89,839.22 | 0 | 0 |
8 | CASH_OUT | 252,005.24 | C2088635477 | 15,151 | 0 | C1219273867 | 2,642,126.45 | 3,650,961.01 | 0 | 0 |
8 | PAYMENT | 11,977.25 | C312757089 | 0 | 0 | M656061712 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,737.99 | C1672688860 | 24,359 | 18,621.01 | M1872990299 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,501.86 | C1609314701 | 1,441,666.62 | 1,432,164.76 | M766295381 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,314.83 | C1472424424 | 1,432,164.76 | 1,398,849.93 | M605100547 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 46,576.51 | C441395029 | 393,651 | 347,074.49 | C885837397 | 0 | 46,576.51 | 0 | 0 |
8 | PAYMENT | 13,874 | C1388410716 | 131,733.53 | 117,859.53 | M511822021 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 204,712.66 | C854329364 | 117,859.53 | 0 | C578294406 | 1,504,070.32 | 1,909,674.3 | 0 | 0 |
8 | PAYMENT | 5,131.85 | C1375397011 | 96,921 | 91,789.15 | M139989607 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,020.22 | C412038217 | 5,009 | 0 | M1257321444 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,380.64 | C1277790293 | 0 | 0 | M69890205 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,229.25 | C1701191981 | 0 | 0 | C392292416 | 6,586,910.72 | 6,564,973.2 | 0 | 0 |
8 | CASH_OUT | 63,090.51 | C642470006 | 11,598 | 0 | C718985478 | 2,615,966.86 | 2,679,057.37 | 0 | 0 |
8 | CASH_IN | 150,245.05 | C648028106 | 101,068 | 251,313.05 | C418964192 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,389,093.56 | C1901673755 | 113,505.65 | 0 | C1401316767 | 43,707.86 | 2,085,232.92 | 0 | 0 |
8 | CASH_IN | 303,090.61 | C627180884 | 0 | 303,090.61 | C536171536 | 353,849.25 | 398,490.39 | 0 | 0 |
8 | CASH_IN | 230,973.91 | C1507211630 | 303,090.61 | 534,064.52 | C593596322 | 997,295.92 | 990,306.21 | 0 | 0 |
8 | CASH_IN | 7,368.77 | C2133734353 | 534,064.52 | 541,433.29 | C499052031 | 69,366.57 | 61,997.79 | 0 | 0 |
8 | CASH_IN | 403,785.88 | C1202153674 | 541,433.29 | 945,219.18 | C406477119 | 795,088.5 | 1,879,210.25 | 0 | 0 |
8 | CASH_OUT | 207,210.15 | C1918537167 | 315 | 0 | C1898885237 | 0 | 357,742.36 | 0 | 0 |
8 | PAYMENT | 7,313.22 | C439338915 | 208,229 | 200,915.78 | M345104268 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 59,750.58 | C1745622252 | 50,773 | 0 | C157591472 | 389,380.99 | 508,195.26 | 0 | 0 |
8 | TRANSFER | 567,853.72 | C1310640343 | 5,058 | 0 | C510382951 | 0 | 975,636.19 | 0 | 0 |
8 | PAYMENT | 426.14 | C719854696 | 10,711 | 10,284.86 | M815778566 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,467.65 | C951849613 | 10,284.86 | 0 | M14429501 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,915.35 | C1790798354 | 0 | 0 | M615795640 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27.31 | C2093227481 | 0 | 0 | M487613113 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,619.61 | C486307571 | 0 | 0 | M445847391 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,428.31 | C1189477121 | 0 | 0 | M1484672206 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 458.32 | C667607772 | 0 | 0 | M635515029 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,776.58 | C1278601947 | 0 | 0 | M1720174511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,219.37 | C380306849 | 0 | 0 | M979565177 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,599.86 | C1508031708 | 0 | 0 | M25211632 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,796.92 | C1330129260 | 0 | 0 | M1649718222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,791.06 | C773646084 | 0 | 0 | M714065669 | 0 | 0 | 0 | 0 |
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