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 | 1,804.06 | C328304663 | 0 | 0 | M1884543633 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,078.21 | C1971498095 | 0 | 0 | M1243132083 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 802.42 | C1440110807 | 0 | 0 | M994019246 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,456.41 | C1539224946 | 0 | 0 | M1420561310 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,218.01 | C861659452 | 0 | 0 | M1956516366 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,244.94 | C1512389834 | 40,029 | 36,784.06 | M1851866347 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,322.81 | C48198170 | 129,350 | 118,027.19 | M114630189 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 285,797.31 | C1969598801 | 50,127 | 0 | C1573730841 | 7,308.83 | 293,106.14 | 0 | 0 |
8 | CASH_IN | 209,261.27 | C302275954 | 145,511.62 | 354,772.89 | C478793413 | 372,198.76 | 121,644.41 | 0 | 0 |
8 | PAYMENT | 18,245.73 | C1806869130 | 354,772.89 | 336,527.16 | M1161362855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,812.67 | C495924072 | 30,915 | 20,102.33 | M768606822 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,261.88 | C1401443236 | 49,785 | 41,523.12 | M1365203383 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,885.12 | C900670599 | 20,536 | 15,650.88 | M415355750 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 190,315.72 | C155559593 | 204,858 | 14,542.28 | C1931451243 | 89 | 0 | 0 | 0 |
8 | PAYMENT | 11,022.88 | C586994903 | 129,302 | 118,279.12 | M1849378579 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,428,598.48 | C2029515601 | 1,517 | 0 | C522632546 | 0 | 1,210,658.29 | 0 | 0 |
8 | PAYMENT | 6,632.12 | C1554215432 | 16,576 | 9,943.88 | M406675239 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 985.29 | C747274476 | 283 | 0 | M1805681495 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,619.68 | C743743257 | 38,589 | 28,969.32 | M1583495635 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,215.16 | C639061779 | 28,969.32 | 27,754.16 | M1229114045 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,689,513.69 | C1097214171 | 112 | 0 | C1469084143 | 342,535.47 | 2,003,931.21 | 0 | 0 |
8 | CASH_IN | 2,155.13 | C235220357 | 7,319 | 9,474.13 | C1804424410 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,024.25 | C318145665 | 9,474.13 | 2,449.88 | M1295954752 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,384.1 | C1030650572 | 10,759 | 374.9 | M446693857 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,606.91 | C1020550328 | 32,317 | 18,710.09 | M71851217 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 71,005.33 | C1245638286 | 687 | 71,692.33 | C1251935072 | 22,120.22 | 0 | 0 | 0 |
8 | PAYMENT | 1,527.98 | C1351303457 | 29,931 | 28,403.02 | M1319429652 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 884.55 | C147625413 | 230 | 0 | M893079756 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 350,385.53 | C1068735747 | 25,887 | 0 | C47228838 | 373,605.97 | 711,251.54 | 0 | 0 |
8 | TRANSFER | 241,265.71 | C1447970983 | 11,468 | 0 | C1287328228 | 243,944.1 | 485,209.81 | 0 | 0 |
8 | CASH_OUT | 169,650.32 | C985701654 | 2,162 | 0 | C1610505085 | 11,689 | 304,117.77 | 0 | 0 |
8 | CASH_IN | 160,759.73 | C1435633586 | 82,440.33 | 243,200.06 | C2008913953 | 0 | 973,358.65 | 0 | 0 |
8 | PAYMENT | 18,898.21 | C1986712454 | 243,200.06 | 224,301.85 | M1380300444 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,341.23 | C1825810927 | 7,769 | 0 | M700030032 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 389,148.57 | C166697986 | 217,631 | 606,779.57 | C195600860 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 733.62 | C1994472181 | 221,985 | 221,251.38 | C1149788645 | 438,091.68 | 79,915.4 | 0 | 0 |
8 | PAYMENT | 8,574.02 | C126642455 | 212 | 0 | M1655844522 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 447,032.58 | C399024498 | 565,864.46 | 118,831.88 | C1305075214 | 321,038.51 | 519,020.08 | 0 | 0 |
8 | PAYMENT | 4,145.79 | C1744898028 | 118,831.88 | 114,686.09 | M211881770 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,828.31 | C2140514154 | 155,362 | 150,533.69 | M755260123 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,139.02 | C1306134256 | 20,701 | 18,561.98 | M1233557566 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 234,381.1 | C469420179 | 156,434.75 | 390,815.86 | C1269336757 | 75,172.51 | 0 | 0 | 0 |
8 | PAYMENT | 27,406.8 | C338135989 | 390,815.86 | 363,409.05 | M165147207 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,383.93 | C1961741355 | 363,409.05 | 354,025.12 | M958282869 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 211,612.15 | C298611392 | 583 | 0 | C97725839 | 0 | 211,612.15 | 0 | 0 |
8 | PAYMENT | 3,319.45 | C666894196 | 11,183 | 7,863.55 | M1034543932 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,089.5 | C1964809576 | 7,863.55 | 0 | M120892281 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 114,457.5 | C1604886708 | 30,227 | 0 | C505528357 | 0 | 159,174.97 | 0 | 0 |
8 | CASH_OUT | 9,640.62 | C770316414 | 11,160,377.05 | 11,150,736.44 | C1304345230 | 824,911.85 | 834,552.47 | 0 | 0 |
8 | PAYMENT | 11,975.27 | C1007429494 | 11,150,736.44 | 11,138,761.17 | M507591917 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,638.59 | C83264145 | 152,862 | 148,223.41 | M2032292761 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 90,377.24 | C617151580 | 28,049 | 118,426.24 | C814886797 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 82,071.96 | C871963260 | 8,858 | 0 | C1956871313 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 244,088.6 | C53212312 | 0 | 0 | C1493513506 | 788,842.27 | 1,642,701.33 | 0 | 0 |
8 | CASH_OUT | 324,808.87 | C1761530367 | 0 | 0 | C9108707 | 340,716.54 | 1,144,029.43 | 0 | 0 |
8 | CASH_OUT | 366,937.68 | C188213920 | 0 | 0 | C897209100 | 3,886,456.77 | 5,188,807.88 | 0 | 0 |
8 | CASH_OUT | 423,701.11 | C1894132544 | 0 | 0 | C1933965693 | 1,274,020.49 | 2,074,668.33 | 0 | 0 |
8 | CASH_OUT | 230,253.27 | C741711600 | 0 | 0 | C683605346 | 1,179,318.59 | 1,371,546.23 | 0 | 0 |
8 | CASH_OUT | 55,455.66 | C853197728 | 0 | 0 | C727209127 | 233,080.83 | 4,925,944.55 | 0 | 0 |
8 | CASH_OUT | 233,066.73 | C109862321 | 0 | 0 | C669419693 | 1,780,910.65 | 4,692,432.3 | 0 | 0 |
8 | CASH_OUT | 186,120.83 | C1198643723 | 0 | 0 | C559485820 | 241,267.46 | 53,725.77 | 0 | 0 |
8 | CASH_IN | 274,733.71 | C1194532363 | 0 | 274,733.71 | C1774531247 | 26,609.17 | 0 | 0 | 0 |
8 | CASH_OUT | 450,714.6 | C596644494 | 274,733.71 | 0 | C717951588 | 795,378.31 | 989,801.23 | 0 | 0 |
8 | CASH_OUT | 303,728.36 | C1192600216 | 0 | 0 | C386312539 | 3,642,604.59 | 4,173,293.65 | 0 | 0 |
8 | CASH_OUT | 155,904.18 | C251501043 | 53,018 | 0 | C588779235 | 24,930 | 171,647.35 | 0 | 0 |
8 | CASH_OUT | 296,136.33 | C1373703521 | 0 | 0 | C503195940 | 318,193.62 | 614,329.95 | 0 | 0 |
8 | PAYMENT | 8,583.7 | C1917215153 | 0 | 0 | M405609475 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 709,511.69 | C2055027956 | 59,958 | 0 | C388286025 | 0 | 570,577.73 | 0 | 0 |
8 | CASH_OUT | 339,684.1 | C598650079 | 8,417.12 | 0 | C388583042 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 165,826.92 | C1646533362 | 0 | 165,826.92 | C341156724 | 309,437.98 | 285,438.93 | 0 | 0 |
8 | CASH_IN | 201,191.36 | C303685553 | 165,826.92 | 367,018.28 | C701279123 | 375,290.29 | 0 | 0 | 0 |
8 | CASH_IN | 236,640.02 | C26266522 | 367,018.28 | 603,658.3 | C1256728724 | 281,194.85 | 82,971.16 | 0 | 0 |
8 | CASH_IN | 262,261.74 | C1468942115 | 603,658.3 | 865,920.04 | C619068319 | 375,283.8 | 225,745.92 | 0 | 0 |
8 | CASH_IN | 39,821.33 | C356463786 | 865,920.04 | 905,741.37 | C1590550415 | 21,894,336.51 | 21,939,087.4 | 0 | 0 |
8 | PAYMENT | 2,726.42 | C1233618411 | 2,368,376.05 | 2,365,649.63 | M1313626970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,155.82 | C1809758959 | 2,365,649.63 | 2,361,493.82 | M128469338 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,795.51 | C1920281753 | 109,969 | 101,173.49 | M1590636294 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,380.27 | C1079574514 | 11,926 | 9,545.73 | C1575114306 | 304,816.51 | 307,196.78 | 0 | 0 |
8 | PAYMENT | 9,242.88 | C92245050 | 55,589 | 46,346.12 | M1580558824 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 799,593.56 | C2032523831 | 121,476 | 0 | C1060041730 | 15,608,548.36 | 16,532,032.16 | 0 | 0 |
8 | CASH_IN | 26,571.86 | C2114264462 | 20,205 | 46,776.86 | C343534938 | 1,346,477.53 | 1,048,017.45 | 0 | 0 |
8 | PAYMENT | 7,645.42 | C123879464 | 46,776.86 | 39,131.44 | M1919746821 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,523.43 | C634293021 | 149,809 | 148,285.57 | M1945180999 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 12,730.42 | C1711765009 | 29,801 | 17,070.58 | C1049228732 | 31,082.53 | 43,812.95 | 0 | 0 |
8 | CASH_OUT | 164,612.13 | C2095592703 | 39,952 | 0 | C866710867 | 111,818.78 | 166,801.21 | 0 | 0 |
8 | PAYMENT | 8,959.1 | C766496284 | 18,141.15 | 9,182.05 | M1451217869 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 42,050.93 | C185962733 | 9,182.05 | 51,232.99 | C404775810 | 184,338.77 | 142,287.84 | 0 | 0 |
8 | CASH_IN | 250,138.58 | C912720572 | 51,232.99 | 301,371.56 | C1851668139 | 1,326,286.4 | 1,131,534.35 | 0 | 0 |
8 | CASH_IN | 64,334.12 | C1701569858 | 301,371.56 | 365,705.68 | C2067546399 | 266,607.92 | 1,318,005.5 | 0 | 0 |
8 | CASH_IN | 235,486.07 | C1294119833 | 365,705.68 | 601,191.75 | C2018975718 | 324,805.4 | 404,128 | 0 | 0 |
8 | CASH_IN | 33,033.7 | C1788330024 | 601,191.75 | 634,225.45 | C564160838 | 119,499.54 | 246,050.32 | 0 | 0 |
8 | CASH_IN | 36,027.3 | C1684753700 | 634,225.45 | 670,252.75 | C653593128 | 38,416.28 | 2,388.99 | 0 | 0 |
8 | CASH_IN | 158,798.34 | C1578169630 | 670,252.75 | 829,051.09 | C63387985 | 368,263.45 | 209,465.11 | 0 | 0 |
8 | CASH_IN | 346,933.6 | C108411710 | 829,051.09 | 1,175,984.69 | C1909597726 | 686,158.34 | 494,709.81 | 0 | 0 |
8 | CASH_IN | 142,221.83 | C1387543896 | 1,175,984.69 | 1,318,206.52 | C1060041730 | 16,408,141.91 | 16,532,032.16 | 0 | 0 |
8 | CASH_IN | 175,722.73 | C1820870727 | 1,318,206.52 | 1,493,929.25 | C1834186423 | 728,287.41 | 195,248.73 | 0 | 0 |
8 | CASH_IN | 188,239.44 | C904521933 | 1,493,929.25 | 1,682,168.68 | C1918034924 | 1,651,020.31 | 1,096,437.03 | 0 | 0 |
8 | CASH_IN | 76,765.81 | C40995461 | 1,682,168.68 | 1,758,934.49 | C256902273 | 347,716.77 | 468,727.5 | 0 | 0 |
8 | CASH_IN | 196,658.39 | C1901865326 | 1,758,934.49 | 1,955,592.89 | C929266212 | 429,592.82 | 495,014.38 | 0 | 0 |
8 | CASH_IN | 238,348.76 | C1597545842 | 1,955,592.89 | 2,193,941.64 | C1197606915 | 989,371.26 | 681,876.36 | 0 | 0 |
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