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 | 1,311,776.9 | C604149873 | 19,996 | 0 | C1491213790 | 12,469 | 1,679,978.85 | 0 | 0 |
8 | PAYMENT | 71.2 | C1661965820 | 6,305 | 6,233.8 | M719481438 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 254,711.11 | C2122397672 | 13,413 | 268,124.11 | C21069748 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 211,655.65 | C1316026713 | 47,954 | 259,609.65 | C1144527317 | 75,677.37 | 0 | 0 | 0 |
8 | PAYMENT | 5,114.06 | C1364145438 | 5,933 | 818.94 | M1757812211 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,434.82 | C521097588 | 57,116 | 50,681.18 | M1459407357 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 339,501.84 | C2117333497 | 50,681.18 | 0 | C1725775569 | 865,302.27 | 983,990.12 | 0 | 0 |
8 | CASH_OUT | 386,251.81 | C637667905 | 3,680 | 0 | C1413677222 | 107,300.58 | 523,588.86 | 0 | 0 |
8 | TRANSFER | 1,249,491.08 | C1130588932 | 114,765 | 0 | C929286459 | 0 | 1,528,994.66 | 0 | 0 |
8 | PAYMENT | 8,716.92 | C1944121780 | 18,167 | 9,450.08 | M306018824 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,270.14 | C618342924 | 10,141 | 4,870.86 | M2092453592 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,880.8 | C144797098 | 21,289 | 9,408.2 | M1907731340 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,877.04 | C205743356 | 38,573 | 34,695.96 | M850601250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,138.16 | C838652643 | 34,695.96 | 33,557.8 | M1841948315 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,804.44 | C2059012954 | 50,778 | 40,973.56 | M1368107802 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,684.93 | C112660482 | 15,818 | 4,133.07 | M610845553 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 230,054.85 | C237169789 | 104,280.64 | 334,335.49 | C657255537 | 2,955,163.89 | 2,036,309.01 | 0 | 0 |
8 | PAYMENT | 31,684.74 | C41764312 | 334,335.49 | 302,650.75 | M1014260373 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,647.91 | C1592085793 | 221 | 0 | M1203569540 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 212,548 | C797367598 | 322 | 212,870 | C1601211078 | 155,776.39 | 0 | 0 | 0 |
8 | PAYMENT | 17,940.08 | C821654145 | 212,870 | 194,929.92 | M1140964858 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,357.91 | C1796159453 | 129,662 | 125,304.09 | M1920591935 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 10,587.56 | C166715787 | 16,883 | 27,470.56 | C77635419 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,416.78 | C1078485793 | 7,011 | 4,594.22 | M1382745386 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,429,052.03 | C1869494088 | 4,594.22 | 0 | C1566158153 | 2,041,647.44 | 3,470,699.47 | 0 | 0 |
8 | TRANSFER | 1,787,297.43 | C435908759 | 0 | 0 | C1023714065 | 6,409,908.21 | 8,398,562.84 | 0 | 0 |
8 | PAYMENT | 9,564.23 | C447306210 | 493,805 | 484,240.77 | M274816456 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 246,798.86 | C237763835 | 104,537 | 351,335.86 | C1975607158 | 97,363.79 | 164,284.17 | 0 | 0 |
8 | CASH_IN | 106,621.14 | C1276533345 | 506 | 107,127.14 | C838924005 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 125,831.54 | C480275528 | 1,793 | 0 | C501402989 | 45,739 | 171,570.54 | 0 | 0 |
8 | PAYMENT | 8,188.05 | C104201481 | 0 | 0 | M1462244624 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,822.98 | C697538758 | 0 | 0 | M911106960 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,538.11 | C523902437 | 128,467 | 122,928.89 | M137169799 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 158,553.81 | C1028515820 | 20,720 | 0 | C560041895 | 40,278.39 | 523,359.27 | 0 | 0 |
8 | PAYMENT | 2,480.26 | C2027569462 | 1,523,597.78 | 1,521,117.52 | M935374589 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 255,028.64 | C1464990385 | 1,521,117.52 | 1,266,088.88 | C1907159141 | 1,062,609.93 | 2,541,785.35 | 0 | 0 |
8 | CASH_OUT | 510,448.01 | C99681584 | 13,695 | 0 | C1727331144 | 0 | 836,885.7 | 0 | 0 |
8 | PAYMENT | 8,037.75 | C797456201 | 15,790 | 7,752.25 | M495829763 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,745.57 | C1171334769 | 21,676 | 8,930.43 | M1208251262 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,022.95 | C643315528 | 20,989 | 16,966.05 | M1430158683 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 233,704.32 | C420490019 | 41,728 | 0 | C1298316171 | 1,631,350.96 | 749,621.53 | 0 | 0 |
8 | CASH_OUT | 474,231.86 | C1927558396 | 30,069 | 0 | C1782113663 | 3,542,701.58 | 6,002,040.86 | 0 | 0 |
8 | CASH_OUT | 93,549.2 | C367112095 | 101,926 | 8,376.8 | C1465813088 | 10,922 | 318,574.94 | 0 | 0 |
8 | TRANSFER | 1,074,927.48 | C856935645 | 90,186 | 0 | C121488263 | 0 | 923,520.91 | 0 | 0 |
8 | PAYMENT | 14,050.7 | C734175407 | 242 | 0 | M2027041535 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 68,495.73 | C1624766253 | 94,469 | 25,973.27 | C647675234 | 76,867 | 145,362.73 | 0 | 0 |
8 | PAYMENT | 3,888.97 | C1301265102 | 30,982 | 27,093.03 | M1937161224 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,774.64 | C450506067 | 9,274 | 2,499.36 | M1173086138 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,168.99 | C1963082755 | 2,499.36 | 0 | M869412951 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,241.1 | C2024350667 | 0 | 0 | M1671705963 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 299,926.72 | C73484096 | 102,857 | 402,783.72 | C1178471274 | 2,158,472.06 | 2,096,994.78 | 0 | 0 |
8 | TRANSFER | 977,300.54 | C638816019 | 21,293 | 0 | C673068808 | 667.54 | 1,680,127.98 | 0 | 0 |
8 | PAYMENT | 19,282.08 | C395663201 | 0 | 0 | M1440229269 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,787.33 | C1527587113 | 0 | 0 | M1633441356 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,384.95 | C1548692313 | 0 | 0 | M1220496330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,413.73 | C2055810973 | 0 | 0 | M2045049014 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,505.56 | C1557401904 | 0 | 0 | M1854402683 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,618.85 | C1564594161 | 0 | 0 | M62827943 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,465.35 | C2141155697 | 0 | 0 | M785007313 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,718.83 | C2108108478 | 0 | 0 | M184710968 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,572.14 | C252873680 | 0 | 0 | M1932692521 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,885.41 | C925142575 | 0 | 0 | M789025860 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,794.59 | C877713023 | 53,940.22 | 44,145.63 | M1407469336 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 3,231,928.32 | C1076035261 | 44,145.63 | 0 | C665576141 | 11,369,652.11 | 14,786,300.22 | 0 | 0 |
8 | CASH_OUT | 120,272.29 | C1402267465 | 22,089 | 0 | C1089177065 | 1,757,066.85 | 1,076,036.85 | 0 | 0 |
8 | PAYMENT | 1,939.46 | C1640308842 | 0 | 0 | M283666381 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,996.17 | C1198040187 | 1,996.17 | 0 | C1828047633 | 0 | 0 | 1 | 0 |
8 | CASH_OUT | 1,996.17 | C858959216 | 1,996.17 | 0 | C864078397 | 2,559.74 | 4,555.92 | 1 | 0 |
8 | CASH_OUT | 34,332.68 | C2067533068 | 610 | 0 | C116289363 | 26,748.07 | 61,080.75 | 0 | 0 |
8 | CASH_IN | 105,329.71 | C683269033 | 10,890 | 116,219.71 | C2087040347 | 46,461.52 | 1,437,775.77 | 0 | 0 |
8 | CASH_OUT | 47,218.95 | C720431545 | 31,152 | 0 | C1257117293 | 51,924.74 | 354,275.02 | 0 | 0 |
8 | PAYMENT | 8,066.01 | C210737338 | 3,285 | 0 | M390111306 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 330,368.29 | C1908557208 | 149,045.51 | 479,413.8 | C1393428647 | 7,037.03 | 0 | 0 | 0 |
8 | CASH_OUT | 84,958.44 | C1557321528 | 479,413.8 | 394,455.36 | C2049813033 | 556,778.55 | 1,254,902.66 | 0 | 0 |
8 | PAYMENT | 16,772.1 | C753454672 | 94,608 | 77,835.9 | M1043884407 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,962.33 | C1572144557 | 135,464 | 130,501.67 | M395604532 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 165,526.93 | C2112136408 | 124 | 0 | C705480294 | 100,514.2 | 535,323.06 | 0 | 0 |
8 | PAYMENT | 22,345.36 | C6953410 | 0 | 0 | M1963453455 | 0 | 0 | 0 | 0 |
8 | DEBIT | 4,418.62 | C1102456137 | 113,368 | 108,949.38 | C196702015 | 15,782 | 20,200.62 | 0 | 0 |
8 | PAYMENT | 11,800.01 | C430738371 | 205,288 | 193,487.99 | M1230517565 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,127.55 | C66445197 | 4,201 | 0 | M1939418839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,679.48 | C244732404 | 17,961 | 13,281.52 | M107969734 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,618.14 | C734773809 | 13,281.52 | 11,663.39 | M287223305 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 184,845.6 | C767251503 | 92,714.69 | 0 | C1383454473 | 166,974.37 | 1,173,901.8 | 0 | 0 |
8 | PAYMENT | 12,075.69 | C1347392530 | 0 | 0 | M627052128 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,645.39 | C1097503267 | 0 | 0 | M914865165 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,254 | C440685003 | 0 | 0 | M1072844781 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,697.53 | C714877370 | 0 | 0 | M569417520 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,516.69 | C419584204 | 0 | 0 | M883093798 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,588.19 | C2142822385 | 0 | 0 | M1511314985 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,272.05 | C1373315487 | 0 | 0 | M1926480195 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,447.22 | C1269686207 | 0 | 0 | M938798461 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,530.13 | C1068234181 | 0 | 0 | M1402925738 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,178.41 | C1995153217 | 0 | 0 | M1717836772 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,218.21 | C100785968 | 0 | 0 | M573466360 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,896.15 | C144045163 | 0 | 0 | M1323857318 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,017.17 | C1184418580 | 0 | 0 | M391150745 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,325.7 | C818017460 | 0 | 0 | M1024062031 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,371.55 | C1028214417 | 0 | 0 | M703154453 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,302.59 | C380796104 | 0 | 0 | M1692102619 | 0 | 0 | 0 | 0 |
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