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 |
|---|---|---|---|---|---|---|---|---|---|---|
691 | PAYMENT | 23,588.44 | C1529847191 | 0 | 0 | M2086205784 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 151,976.16 | C1028067136 | 6,042 | 0 | C341930780 | 0 | 151,976.16 | 0 | 0 |
691 | PAYMENT | 9,604.56 | C1970359420 | 27,981 | 18,376.44 | M1377154144 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,010.8 | C1765545283 | 15,194 | 8,183.2 | M1812216363 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 70,647.65 | C325687675 | 264,556 | 335,203.65 | C1672820085 | 1,424,439.08 | 1,353,791.44 | 0 | 0 |
691 | TRANSFER | 527,641.93 | C1814071746 | 9,026 | 0 | C100666871 | 76,924.47 | 604,566.4 | 0 | 0 |
691 | TRANSFER | 798,280.81 | C1707024136 | 70 | 0 | C1899715731 | 790,750.04 | 1,589,030.86 | 0 | 0 |
691 | CASH_OUT | 72,686.52 | C682075382 | 39,270 | 0 | C290229887 | 0 | 72,686.52 | 0 | 0 |
691 | CASH_IN | 325,458.51 | C2010796760 | 402,078 | 727,536.51 | C1231314975 | 4,040,494.25 | 3,715,035.75 | 0 | 0 |
691 | PAYMENT | 6,938.56 | C534555512 | 396,462 | 389,523.44 | M33992916 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 13,371.19 | C387134582 | 50,059 | 36,687.81 | C1336018344 | 3,024,561.43 | 3,037,932.62 | 0 | 0 |
691 | PAYMENT | 18,773.7 | C855304414 | 20,444 | 1,670.3 | M1216811666 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,948.56 | C2142276422 | 18,491 | 6,542.44 | M1905172546 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 195,132.71 | C341248693 | 12,954 | 0 | C624847040 | 610,124.72 | 805,257.43 | 0 | 0 |
691 | PAYMENT | 22,216.11 | C1681168687 | 0 | 0 | M530957396 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 21,280.4 | C455998290 | 109,682 | 88,401.6 | C1375419501 | 0 | 21,280.4 | 0 | 0 |
691 | TRANSFER | 139,766.59 | C931354656 | 88,401.6 | 0 | C1266221621 | 1,277,500.65 | 1,417,267.24 | 0 | 0 |
691 | CASH_OUT | 79,414.55 | C2008961566 | 34,141 | 0 | C1672819553 | 540,068.27 | 619,482.82 | 0 | 0 |
691 | TRANSFER | 812,218.15 | C1174978521 | 18,279 | 0 | C198947214 | 462,055.45 | 1,274,273.6 | 0 | 0 |
691 | CASH_OUT | 80,287.92 | C847981345 | 413,722 | 333,434.08 | C1960131245 | 1,508,029.31 | 1,588,317.23 | 0 | 0 |
691 | CASH_OUT | 234,155.73 | C526661384 | 72,526 | 0 | C201095434 | 0 | 234,155.73 | 0 | 0 |
691 | CASH_IN | 51,127.97 | C449816664 | 595,638 | 646,765.97 | C698682159 | 42,665.97 | 0 | 0 | 0 |
691 | PAYMENT | 13,061.75 | C423242415 | 646,765.97 | 633,704.21 | M1921243274 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 190,399.83 | C1289846181 | 31,114 | 221,513.83 | C876971095 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 64,119.02 | C722174217 | 47 | 0 | C1238050210 | 504,439.88 | 568,558.9 | 0 | 0 |
691 | CASH_OUT | 21,146.58 | C1672259989 | 284 | 0 | C1861630566 | 273,640.14 | 294,786.72 | 0 | 0 |
691 | CASH_OUT | 240,806.06 | C260532962 | 19,903 | 0 | C197281028 | 1,450,188.46 | 1,690,994.52 | 0 | 0 |
691 | CASH_IN | 102,936.62 | C1212953314 | 912 | 103,848.62 | C2064379851 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,165.69 | C1069080875 | 41,017 | 36,851.31 | M962463560 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 56,493.45 | C230337275 | 21,144 | 0 | C951745196 | 3,746,917.9 | 3,803,411.34 | 0 | 0 |
691 | CASH_OUT | 45,539.75 | C617108108 | 411 | 0 | C635536512 | 0 | 45,539.75 | 0 | 0 |
691 | TRANSFER | 80,816.71 | C1551978119 | 1,476 | 0 | C790297473 | 94,794.04 | 175,610.75 | 0 | 0 |
691 | PAYMENT | 8,089.31 | C355231256 | 0 | 0 | M1293544244 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 133,193.19 | C732138537 | 50,184 | 0 | C1638853425 | 192,688.54 | 325,881.73 | 0 | 0 |
691 | CASH_OUT | 51,845.53 | C2097158828 | 1,456 | 0 | C254558116 | 6,661,362.18 | 6,713,207.71 | 0 | 0 |
691 | PAYMENT | 10,756.78 | C199933874 | 21,295 | 10,538.22 | M153662896 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 215,627.85 | C1046323832 | 2,963 | 0 | C489914896 | 0 | 215,627.85 | 0 | 0 |
691 | DEBIT | 3,322.07 | C1131743845 | 3,539 | 216.93 | C417874081 | 173,557.09 | 176,879.16 | 0 | 0 |
691 | CASH_OUT | 91,170.28 | C490482326 | 3,660 | 0 | C1127854277 | 28,125.51 | 119,295.79 | 0 | 0 |
691 | PAYMENT | 4,457.21 | C1366657460 | 21,685 | 17,227.79 | M48803712 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 213.2 | C1772469146 | 149,536 | 149,322.8 | M363943074 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 202,868.27 | C1752455049 | 149,322.8 | 0 | C104422151 | 2,534,187.12 | 2,737,055.39 | 0 | 0 |
691 | CASH_OUT | 259,880.1 | C791110056 | 33,725 | 0 | C386222487 | 10,814,138.43 | 11,074,018.53 | 0 | 0 |
691 | CASH_OUT | 34,123.71 | C1805280957 | 241 | 0 | C186219832 | 0 | 34,123.71 | 0 | 0 |
691 | PAYMENT | 9,518.54 | C1955674920 | 9,019 | 0 | M1049879084 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 67,627.84 | C707657335 | 19,953 | 87,580.84 | C1482560677 | 5,095,943.21 | 5,028,315.37 | 0 | 0 |
691 | TRANSFER | 495,050.72 | C305846785 | 87,580.84 | 0 | C505876203 | 1,842,536.83 | 2,337,587.55 | 0 | 0 |
691 | TRANSFER | 620,261.01 | C1871706901 | 0 | 0 | C81331867 | 6,003,410.73 | 6,623,671.74 | 0 | 0 |
691 | TRANSFER | 1,457,768.63 | C1311569482 | 0 | 0 | C1443295985 | 1,793,565.13 | 3,251,333.76 | 0 | 0 |
691 | TRANSFER | 83,395.2 | C196569022 | 0 | 0 | C1740722719 | 126,189.25 | 209,584.45 | 0 | 0 |
691 | TRANSFER | 430,173.29 | C1327062555 | 0 | 0 | C385718684 | 537,333.75 | 967,507.03 | 0 | 0 |
691 | TRANSFER | 587,997.41 | C1600017342 | 0 | 0 | C1479277890 | 792,387.38 | 1,380,384.79 | 0 | 0 |
691 | TRANSFER | 100,117.1 | C1995006137 | 0 | 0 | C1327418834 | 157,942.93 | 258,060.03 | 0 | 0 |
691 | TRANSFER | 361,617.62 | C1188262733 | 0 | 0 | C2109070551 | 1,020,001.28 | 1,381,618.9 | 0 | 0 |
691 | TRANSFER | 52,047.04 | C1136591882 | 0 | 0 | C91403083 | 115,106.15 | 167,153.18 | 0 | 0 |
691 | CASH_OUT | 77,316.57 | C1859218528 | 49,762 | 0 | C1998490055 | 329,089.41 | 406,405.98 | 0 | 0 |
691 | TRANSFER | 47,876.27 | C1392522667 | 0 | 0 | C1440485163 | 65,995.79 | 113,872.05 | 0 | 0 |
691 | CASH_OUT | 117,880.56 | C236223901 | 116,002 | 0 | C397321517 | 2,845.13 | 120,725.69 | 0 | 0 |
691 | PAYMENT | 30,752.08 | C892380929 | 0 | 0 | M1357348779 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,390.3 | C43562353 | 31,121 | 11,730.7 | M793626666 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 23,847.62 | C536181357 | 2,136 | 0 | M1954825247 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 341,762.54 | C871384259 | 0 | 0 | C1713274061 | 1,515,832.61 | 1,857,595.15 | 0 | 0 |
691 | CASH_OUT | 134,085.23 | C1916655119 | 157,713 | 23,627.77 | C220647061 | 12,671,213.37 | 12,805,298.6 | 0 | 0 |
691 | CASH_IN | 31,640.93 | C1185938487 | 22,589 | 54,229.93 | C1299474402 | 49,123.98 | 17,483.05 | 0 | 0 |
691 | PAYMENT | 16,944.34 | C274590785 | 54,229.93 | 37,285.59 | M557475029 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 24,486.06 | C1034638163 | 37,285.59 | 12,799.53 | M81546901 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 118,521.91 | C2065466795 | 889 | 0 | C1582218261 | 4,965,717.32 | 5,084,239.23 | 0 | 0 |
691 | CASH_IN | 226,191.5 | C158489297 | 124 | 226,315.5 | C1787604077 | 45,433.36 | 0 | 0 | 0 |
691 | CASH_OUT | 113,923.43 | C1856282983 | 12,007 | 0 | C82706956 | 20,940.69 | 134,864.12 | 0 | 0 |
691 | CASH_OUT | 127,858.29 | C141226688 | 1,382 | 0 | C1492476919 | 0 | 127,858.29 | 0 | 0 |
691 | CASH_OUT | 244,761.33 | C398725051 | 121,249 | 0 | C2104270630 | 1,574,985.13 | 1,819,746.46 | 0 | 0 |
691 | CASH_OUT | 13,943.24 | C217807680 | 147,019 | 133,075.76 | C201599167 | 0 | 13,943.24 | 0 | 0 |
691 | PAYMENT | 13,570.65 | C1201626145 | 133,075.76 | 119,505.12 | M414997216 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 209,175.95 | C791816091 | 63,334 | 0 | C1067893882 | 2,958.73 | 212,134.68 | 0 | 0 |
691 | PAYMENT | 6,227.64 | C2017749062 | 0 | 0 | M1166499131 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 141,973.33 | C1066820657 | 21,354 | 0 | C893558779 | 0 | 141,973.33 | 0 | 0 |
691 | CASH_IN | 16,444.35 | C27693735 | 10,231 | 26,675.35 | C763257099 | 952,621.35 | 936,177 | 0 | 0 |
691 | CASH_OUT | 12,296.97 | C1518062733 | 19,962 | 7,665.03 | C874124464 | 0 | 12,296.97 | 0 | 0 |
691 | PAYMENT | 52,659.92 | C627719292 | 7,665.03 | 0 | M693203724 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 278,303.2 | C475524907 | 1,146 | 279,449.2 | C1395318898 | 1,367,196.18 | 1,088,892.97 | 0 | 0 |
691 | PAYMENT | 22,463.13 | C407656328 | 279,449.2 | 256,986.07 | M1815150881 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,946.32 | C1314571960 | 256,986.07 | 253,039.76 | M1842829039 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,806.94 | C392015050 | 253,039.76 | 233,232.81 | M1929481993 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,430.13 | C1811347671 | 233,232.81 | 222,802.68 | M1019329384 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,421.3 | C1182825414 | 222,802.68 | 215,381.38 | M956747224 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,385.09 | C1709877871 | 215,381.38 | 212,996.3 | M1421952833 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 656.29 | C299522132 | 212,996.3 | 212,340.01 | M507330490 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,776.38 | C783566784 | 212,340.01 | 203,563.63 | M1880221208 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 110,530.52 | C868882614 | 6,039 | 0 | C1034515334 | 793,323.35 | 903,853.87 | 0 | 0 |
691 | PAYMENT | 18,662.33 | C1149055386 | 17,396 | 0 | M1224471698 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 374,722.65 | C933624499 | 20,151 | 0 | C1021869226 | 0 | 374,722.65 | 0 | 0 |
691 | CASH_OUT | 19,214.19 | C1422482265 | 0 | 0 | C1010648355 | 3,226,182.79 | 3,245,396.97 | 0 | 0 |
691 | CASH_OUT | 190,086.6 | C2039824827 | 15,808 | 0 | C586323548 | 23,729.2 | 213,815.8 | 0 | 0 |
691 | CASH_OUT | 45,166.52 | C1851614591 | 0 | 0 | C1116601682 | 14,854,986.74 | 14,900,153.27 | 0 | 0 |
691 | CASH_OUT | 160,246.72 | C1983216229 | 51,706 | 0 | C365858430 | 82,648.48 | 242,895.2 | 0 | 0 |
691 | DEBIT | 2,534.84 | C1748563049 | 11,153 | 8,618.16 | C496422138 | 16,367.83 | 18,902.67 | 0 | 0 |
691 | CASH_IN | 58,553.78 | C1005844556 | 203,670 | 262,223.78 | C2130608416 | 2,378,843.4 | 2,320,289.62 | 0 | 0 |
691 | CASH_OUT | 13,837.68 | C1040192720 | 116 | 0 | C574858564 | 8,977,203.13 | 8,991,040.81 | 0 | 0 |
691 | CASH_IN | 137,375.87 | C1664857895 | 53,820 | 191,195.87 | C1204906403 | 322,330.71 | 184,954.84 | 0 | 0 |
691 | CASH_IN | 123,508.79 | C1276091541 | 399,152 | 522,660.79 | C159207823 | 392,135.79 | 268,627 | 0 | 0 |
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