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 | 7,346.85 | C1861974730 | 19,478 | 12,131.15 | M2029111797 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 149,347.87 | C1644016961 | 51,683 | 201,030.87 | C965614152 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,810.96 | C1649975005 | 287,605.17 | 285,794.21 | M1463850358 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 255,343.95 | C554188810 | 285,794.21 | 30,450.26 | C1700355047 | 1,180,757.76 | 1,455,482.66 | 0 | 0 |
8 | PAYMENT | 15,446.23 | C768851671 | 27,404 | 11,957.77 | M198927302 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,230.35 | C1482931438 | 656,861 | 643,630.65 | M998817784 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,537.93 | C186489688 | 21,663.6 | 9,125.67 | M1535646894 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,339.52 | C516509693 | 9,125.67 | 0 | M1623213219 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,024.64 | C123786424 | 0 | 0 | M479647126 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,523.64 | C1215616862 | 764,212 | 752,688.36 | M720598959 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,249.11 | C725070685 | 21,137 | 18,887.89 | M19397064 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,685.56 | C1871118485 | 781,260 | 769,574.44 | M1593334981 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,063,808.64 | C1212395804 | 8,011 | 0 | C1337741679 | 3,112,626.91 | 4,670,415.04 | 0 | 0 |
8 | PAYMENT | 16,576.07 | C1981085797 | 46,337 | 29,760.93 | M557899162 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 47,802.21 | C1027777283 | 11,045 | 0 | C252837416 | 0 | 47,802.21 | 0 | 0 |
8 | PAYMENT | 9,400.24 | C1750871782 | 11,480 | 2,079.76 | M962208856 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 110,035.53 | C508662500 | 30,370 | 0 | C1438780049 | 0 | 110,035.53 | 0 | 0 |
8 | PAYMENT | 3,108.81 | C916680854 | 296 | 0 | M1057051578 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,368.9 | C1460783334 | 72,013 | 59,644.1 | M1162196562 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 532,516.6 | C1758415276 | 72,786 | 0 | C820920634 | 0 | 532,516.6 | 0 | 0 |
8 | PAYMENT | 6,367.19 | C1566989196 | 48,725 | 42,357.81 | M82443838 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,082.17 | C1828077527 | 8,880 | 2,797.83 | M2120653260 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 52,971.82 | C296949687 | 51,233 | 0 | C430297016 | 2,956.05 | 0 | 0 | 0 |
8 | PAYMENT | 3,481.21 | C1516241841 | 896 | 0 | M129341357 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,789.76 | C1297598062 | 3,020 | 0 | M1154510556 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 993,343.67 | C511148156 | 225 | 0 | C1143894549 | 0 | 1,233,684.11 | 0 | 0 |
8 | PAYMENT | 1,933.7 | C903116000 | 1,392,188.29 | 1,390,254.59 | M1178841218 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 54,901.93 | C27430936 | 1,390,254.59 | 1,335,352.65 | C896393489 | 130,970.68 | 28,783,585.38 | 0 | 0 |
8 | PAYMENT | 4,513.39 | C594838576 | 140,876 | 136,362.61 | M890345418 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,861.62 | C1854793290 | 826 | 0 | M2075822547 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 640.48 | C2095630224 | 1,336 | 695.52 | M1165930496 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,030.6 | C1145086291 | 21,084 | 18,053.4 | M1805339673 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,509.43 | C1375064765 | 3,744 | 0 | M1631290931 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 66,982.11 | C540076414 | 29,881 | 0 | C382068653 | 187 | 0 | 0 | 0 |
8 | PAYMENT | 6,912.3 | C293241573 | 52,527 | 45,614.7 | M1852168781 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 410.9 | C1397932972 | 40,315 | 39,904.1 | M1947118497 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 345,055.41 | C832987759 | 9,680 | 354,735.41 | C653745564 | 2,218,235.2 | 2,463,244.43 | 0 | 0 |
8 | PAYMENT | 2,820.39 | C1901162916 | 354,735.41 | 351,915.02 | M886801281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,986.29 | C898200856 | 351,915.02 | 336,928.73 | M935255260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,280.89 | C1293436894 | 31,050 | 27,769.11 | M624366199 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,968.96 | C1533575804 | 27,769.11 | 13,800.15 | M443674097 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,523,685.68 | C358121430 | 5,757 | 0 | C219416103 | 0 | 1,530,956.05 | 0 | 0 |
8 | PAYMENT | 6,368.02 | C140604320 | 178 | 0 | M386235314 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,809.46 | C42865350 | 482,728.78 | 477,919.32 | M1425963918 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,284.43 | C1468133058 | 477,919.32 | 472,634.89 | M1810225003 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,983.96 | C428863731 | 51,150 | 26,166.04 | M1049283143 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 419,602.6 | C1713755306 | 28,319 | 0 | C1753295732 | 0 | 272,139.03 | 0 | 0 |
8 | PAYMENT | 3,257.75 | C599660938 | 21,123 | 17,865.25 | M1162902886 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 427.85 | C761286521 | 964,756.21 | 964,328.36 | M1697140475 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 54,076.91 | C914975133 | 964,328.36 | 910,251.45 | C211753297 | 247,634.34 | 169,062.66 | 0 | 0 |
8 | CASH_IN | 128,611.93 | C1886689639 | 564,075.74 | 692,687.67 | C291600495 | 0 | 86,188.85 | 0 | 0 |
8 | PAYMENT | 16,854.51 | C1598032791 | 692,687.67 | 675,833.15 | M2025376018 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 602.78 | C83923481 | 675,833.15 | 675,230.37 | M1366006911 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 745.71 | C237517174 | 92,667.15 | 91,921.44 | M820417016 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,163.39 | C838294951 | 91,921.44 | 89,758.06 | M1014146946 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,515.71 | C1943984883 | 51,250 | 36,734.29 | M2008284193 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 111,687.47 | C2091031829 | 890 | 0 | C1949430968 | 0 | 111,687.47 | 0 | 0 |
8 | PAYMENT | 10,659.71 | C1439005620 | 0 | 0 | M1355360957 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,071.53 | C955487857 | 43,904 | 38,832.47 | M1347550799 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 245,576.45 | C783759146 | 38,832.47 | 0 | C1276424637 | 937,463.99 | 1,610,468.3 | 0 | 0 |
8 | CASH_IN | 64,776.06 | C934444163 | 827,493.66 | 892,269.73 | C224063653 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 484,832.19 | C332801050 | 892,269.73 | 407,437.54 | C1805683209 | 6,380,909.96 | 7,428,081.5 | 0 | 0 |
8 | TRANSFER | 834,419.26 | C1286210473 | 136 | 0 | C862584412 | 248 | 85,951.21 | 0 | 0 |
8 | CASH_OUT | 215,016.6 | C1538487153 | 305,207 | 90,190.4 | C999544948 | 138,544.36 | 353,560.97 | 0 | 0 |
8 | TRANSFER | 1,258,487.16 | C2134989536 | 12,060 | 0 | C24404443 | 225,723.03 | 2,045,840.62 | 0 | 0 |
8 | PAYMENT | 21,217.01 | C1561679846 | 0 | 0 | M1094627494 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,939.48 | C22440715 | 0 | 0 | M1958061979 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,503.99 | C57173132 | 168,706.36 | 150,202.37 | M929521607 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,312.6 | C98268179 | 150,202.37 | 146,889.77 | M1552646732 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 221,328.59 | C478662997 | 204,107 | 425,435.59 | C2007221780 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,016.13 | C294861925 | 8,008 | 0 | M1328982440 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 62,129.71 | C1328532448 | 85,443 | 147,572.71 | C283471273 | 0 | 15,735.18 | 0 | 0 |
8 | PAYMENT | 6,810.37 | C1837151785 | 163,659 | 156,848.63 | M1702416360 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,697.98 | C528044294 | 701,809.7 | 692,111.72 | M775481794 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 205,466.62 | C1189159890 | 692,111.72 | 486,645.09 | C1303868418 | 7,944,128.68 | 10,007,761.88 | 0 | 0 |
8 | PAYMENT | 5,867.44 | C1699066729 | 826 | 0 | M811675558 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 106,605.05 | C1509865105 | 132,849.91 | 239,454.97 | C111636207 | 0 | 3,763,219.68 | 0 | 0 |
8 | CASH_OUT | 80,643.7 | C382661071 | 239,454.97 | 158,811.27 | C339099861 | 571,423.97 | 393,406.66 | 0 | 0 |
8 | CASH_OUT | 161,451.02 | C1582876292 | 158,811.27 | 0 | C1632716597 | 194,473.7 | 279,348.7 | 0 | 0 |
8 | CASH_OUT | 708,419.19 | C1744690934 | 0 | 0 | C470217116 | 3,193,227.37 | 6,821,434.41 | 0 | 0 |
8 | CASH_OUT | 455,136.81 | C1260103334 | 0 | 0 | C547644464 | 472,404.23 | 927,541.04 | 0 | 0 |
8 | CASH_OUT | 271,806.69 | C716863107 | 140,998.96 | 0 | C992713622 | 306,674.67 | 672,128.12 | 0 | 0 |
8 | CASH_OUT | 453,214.05 | C852425142 | 0 | 0 | C265108079 | 2,536,771.47 | 4,937,135.42 | 0 | 0 |
8 | CASH_OUT | 131,092.88 | C994941815 | 159,434 | 28,341.12 | C1198167820 | 80,554.59 | 375,014.35 | 0 | 0 |
8 | PAYMENT | 7,060.52 | C762655790 | 111,955 | 104,894.48 | M1417822573 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,192.28 | C298057986 | 8,533 | 0 | M1183168110 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,786.48 | C1112882900 | 9,974 | 0 | M77235930 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 206,882.14 | C895961946 | 146,985 | 0 | C892981061 | 0 | 46,031.18 | 0 | 0 |
8 | PAYMENT | 7,143.91 | C1589292382 | 30,870 | 23,726.09 | M896703427 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,704.45 | C1703831521 | 52,226.94 | 48,522.49 | M1782369681 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,333.65 | C1634164181 | 48,522.49 | 29,188.84 | M1080721081 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,867.19 | C1456322618 | 29,188.84 | 25,321.64 | M1519499063 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,387.84 | C21221445 | 25,321.64 | 13,933.81 | M307226978 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,322.74 | C704155513 | 13,933.81 | 10,611.07 | M2122825086 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,250.08 | C1641650963 | 10,611.07 | 0 | M212888243 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,875.32 | C1633595163 | 0 | 0 | M586252803 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,203.15 | C257791053 | 0 | 0 | M3637991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,108.89 | C344310669 | 0 | 0 | M977975940 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 37,918.92 | C1498857084 | 0 | 0 | M1699364619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,423.04 | C1609109892 | 0 | 0 | M806882919 | 0 | 0 | 0 | 0 |
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