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 | 21,648.9 | C1892773301 | 0 | 0 | M567707242 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 24,989.6 | C1191895516 | 10,412 | 0 | M1511759754 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 194,832.52 | C568126905 | 0 | 0 | C1477987853 | 2,251,156.13 | 2,445,988.64 | 0 | 0 |
691 | PAYMENT | 28,812.54 | C883743294 | 21,396 | 0 | M607701366 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 157,019.92 | C576316852 | 28,211 | 0 | C1033852461 | 0 | 157,019.92 | 0 | 0 |
691 | CASH_OUT | 245,277.71 | C1680762211 | 21,345 | 0 | C528553588 | 194,939.34 | 440,217.05 | 0 | 0 |
691 | PAYMENT | 704.98 | C914439922 | 41,693 | 40,988.02 | M1410343469 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 356,353.25 | C956897630 | 66,166 | 0 | C594273812 | 205,362.08 | 561,715.33 | 0 | 0 |
691 | CASH_IN | 126,291.95 | C773547617 | 27,804 | 154,095.95 | C1177050937 | 554,815.42 | 428,523.47 | 0 | 0 |
691 | PAYMENT | 142.11 | C299023358 | 154,095.95 | 153,953.84 | M1141301923 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 362,091.82 | C901038228 | 84,658 | 446,749.82 | C1058147404 | 1,189,288.36 | 827,196.54 | 0 | 0 |
691 | PAYMENT | 5,847.98 | C1080655917 | 18,385 | 12,537.02 | M1147199125 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 5,276.27 | C922758976 | 5,440 | 163.73 | C1493629104 | 338,171.36 | 343,447.63 | 0 | 0 |
691 | CASH_OUT | 59,116.02 | C606333268 | 280 | 0 | C318799928 | 188,964.29 | 248,080.31 | 0 | 0 |
691 | TRANSFER | 53,923.56 | C684158229 | 25,603 | 0 | C49843090 | 0 | 53,923.56 | 0 | 0 |
691 | PAYMENT | 7,907.66 | C1787927278 | 393 | 0 | M1549648595 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 17,868.27 | C1729100101 | 642 | 0 | M1949536116 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 82,524.15 | C311635446 | 107,409 | 189,933.15 | C398893058 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 205,245.28 | C552218157 | 11,539 | 0 | C1605778368 | 0 | 205,245.28 | 0 | 0 |
691 | CASH_IN | 301,846.07 | C951529124 | 52,886 | 354,732.07 | C116132087 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 15,830.49 | C1343704809 | 20,647 | 4,816.51 | C1171814358 | 0 | 15,830.49 | 0 | 0 |
691 | PAYMENT | 14,653.78 | C1541420416 | 1,565 | 0 | M713749399 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 23,053.04 | C734607980 | 0 | 0 | M1103317498 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 231,612.46 | C458565751 | 104,060 | 335,672.46 | C388001407 | 836,129.31 | 604,516.85 | 0 | 0 |
691 | PAYMENT | 16,954.87 | C1715369665 | 335,672.46 | 318,717.59 | M80099888 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,407.31 | C1603354571 | 318,717.59 | 306,310.29 | M1832235742 | 0 | 0 | 0 | 0 |
691 | DEBIT | 443.55 | C2015910343 | 20,425 | 19,981.45 | C1875967498 | 100,195.46 | 100,639.01 | 0 | 0 |
691 | CASH_IN | 163,139.97 | C1300953928 | 44,515 | 207,654.97 | C1228671459 | 162,627.15 | 0 | 0 | 0 |
691 | CASH_OUT | 42,493.08 | C456387157 | 43,722 | 1,228.92 | C1465630844 | 62,035.35 | 104,528.44 | 0 | 0 |
691 | CASH_OUT | 128,929.49 | C1540360367 | 15,213 | 0 | C1460662635 | 1,857,552.18 | 1,986,481.67 | 0 | 0 |
691 | PAYMENT | 1,068.97 | C1628210291 | 34,406 | 33,337.03 | M2076599201 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 28,506.4 | C2133024718 | 33,337.03 | 4,830.63 | M611169781 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 24,220.05 | C558338583 | 13,593 | 0 | M1767126773 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 141,175.46 | C216844606 | 49,532 | 0 | C884746069 | 2,133,900.68 | 2,275,076.14 | 0 | 0 |
691 | CASH_OUT | 103,147.19 | C1172772683 | 199,670 | 96,522.81 | C1601633908 | 0 | 103,147.19 | 0 | 0 |
691 | PAYMENT | 13,118.24 | C1487794890 | 21,302 | 8,183.76 | M277251252 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 225,955.36 | C2051607203 | 11,497 | 0 | C1568530612 | 805,169.82 | 1,031,125.18 | 0 | 0 |
691 | CASH_IN | 127,487.41 | C132712430 | 148,414 | 275,901.41 | C1068783696 | 1,444,924.75 | 1,317,437.35 | 0 | 0 |
691 | PAYMENT | 238.47 | C820354683 | 22,866 | 22,627.53 | M350363639 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 27,860.93 | C642515930 | 57,231 | 29,370.07 | C768346902 | 141,708.36 | 169,569.29 | 0 | 0 |
691 | PAYMENT | 22,613.7 | C1775609482 | 29,370.07 | 6,756.37 | M1977613197 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,197.13 | C1900433254 | 6,756.37 | 0 | M928174151 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 112,485.33 | C1937232337 | 32,696 | 0 | C502933608 | 4,229,091.05 | 4,341,576.37 | 0 | 0 |
691 | CASH_OUT | 239,096.6 | C2046709665 | 0 | 0 | C1331970743 | 321,299.71 | 560,396.31 | 0 | 0 |
691 | CASH_IN | 304,106.53 | C973083271 | 11,465 | 315,571.53 | C1096878360 | 111,532.97 | 0 | 0 | 0 |
691 | CASH_OUT | 87,161.69 | C468790632 | 315,571.53 | 228,409.84 | C558328153 | 238,900.06 | 326,061.75 | 0 | 0 |
691 | CASH_OUT | 41,992.33 | C1455787678 | 231 | 0 | C203121116 | 0 | 41,992.33 | 0 | 0 |
691 | PAYMENT | 17,667.42 | C1565348000 | 4,046 | 0 | M1742992804 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 27,760.02 | C1978343005 | 0 | 0 | M262201088 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 166,568.89 | C954160644 | 52,997 | 0 | C590327082 | 1,568,248.86 | 1,734,817.74 | 0 | 0 |
691 | PAYMENT | 30,549.18 | C1080674926 | 0 | 0 | M1834827208 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 313,831.48 | C1686939580 | 59,904 | 0 | C785752596 | 422,818.53 | 736,650.01 | 0 | 0 |
691 | CASH_OUT | 209,240.91 | C639742559 | 50,160 | 0 | C481519441 | 0 | 209,240.91 | 0 | 0 |
691 | CASH_OUT | 149,870.55 | C680863311 | 0 | 0 | C619686382 | 652,711.46 | 802,582 | 0 | 0 |
691 | CASH_OUT | 119,649.68 | C740486632 | 0 | 0 | C288916712 | 193,795.97 | 313,445.65 | 0 | 0 |
691 | CASH_OUT | 213,303.84 | C764550807 | 0 | 0 | C1530849487 | 2,526,390.58 | 2,739,694.42 | 0 | 0 |
691 | PAYMENT | 446.11 | C109765168 | 32,042 | 31,595.89 | M128715760 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 122,281.76 | C1020980032 | 69,973 | 0 | C1789836885 | 104,573.67 | 226,855.43 | 0 | 0 |
691 | CASH_IN | 154,460.51 | C16854250 | 724 | 155,184.51 | C1983559504 | 1,200,343.35 | 1,045,882.84 | 0 | 0 |
691 | CASH_OUT | 19,441.4 | C1347143064 | 258,722 | 239,280.6 | C955127764 | 86,482.09 | 105,923.48 | 0 | 0 |
691 | CASH_IN | 120,671.18 | C937408490 | 19,300 | 139,971.18 | C944900274 | 3,541,736.24 | 3,421,065.06 | 0 | 0 |
691 | PAYMENT | 1,454.6 | C1555356346 | 139,971.18 | 138,516.57 | M1415240634 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 336,692.4 | C1513337772 | 105,104 | 0 | C652226868 | 4,484,684.21 | 4,821,376.61 | 0 | 0 |
691 | PAYMENT | 16,022.31 | C278478823 | 0 | 0 | M1786922564 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 88,313.61 | C1753733029 | 100,742 | 12,428.39 | C1178816634 | 116,969.62 | 205,283.23 | 0 | 0 |
691 | CASH_OUT | 283,395.91 | C804169674 | 12,428.39 | 0 | C1575754704 | 1,455,563.39 | 1,738,959.31 | 0 | 0 |
691 | CASH_OUT | 123,115.79 | C1993462743 | 42,254 | 0 | C463317733 | 63,136.25 | 186,252.03 | 0 | 0 |
691 | CASH_OUT | 337,084.74 | C244914991 | 1,021 | 0 | C1763365837 | 0 | 337,084.74 | 0 | 0 |
691 | CASH_OUT | 46,855.6 | C1492508582 | 0 | 0 | C851319175 | 491,514.44 | 538,370.04 | 0 | 0 |
691 | CASH_IN | 200,149.27 | C50328453 | 565 | 200,714.27 | C684665344 | 177,614.17 | 0 | 0 | 0 |
691 | PAYMENT | 46,258.62 | C2059978598 | 200,714.27 | 154,455.65 | M1011809139 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 122,419.07 | C1253055411 | 55,675 | 0 | C1066276780 | 487,956.9 | 610,375.97 | 0 | 0 |
691 | PAYMENT | 14,169.34 | C934197947 | 221,883 | 207,713.66 | M199338207 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 195,886.68 | C1077895091 | 9,909 | 0 | C855077002 | 879,340.74 | 1,075,227.42 | 0 | 0 |
691 | PAYMENT | 13,095.16 | C169392516 | 0 | 0 | M1218552094 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 186,912.53 | C1308643205 | 11,034 | 197,946.53 | C1955910317 | 301,319.69 | 114,407.16 | 0 | 0 |
691 | CASH_OUT | 109,472.43 | C1954042673 | 19,192 | 0 | C1377753707 | 0 | 109,472.43 | 0 | 0 |
691 | CASH_OUT | 22,554.85 | C996348067 | 50,322 | 27,767.15 | C1216929896 | 0 | 22,554.85 | 0 | 0 |
691 | CASH_OUT | 318,665.38 | C2114977664 | 7,069 | 0 | C1336411121 | 228,194.32 | 546,859.7 | 0 | 0 |
691 | CASH_OUT | 120,329.9 | C851438499 | 0 | 0 | C1031252148 | 773,064.92 | 893,394.82 | 0 | 0 |
691 | CASH_IN | 231,073.54 | C82364190 | 21,251 | 252,324.54 | C714902626 | 86,830.73 | 0 | 0 | 0 |
691 | CASH_IN | 155,445.64 | C665659688 | 17,968 | 173,413.64 | C1832584669 | 212,965.94 | 57,520.3 | 0 | 0 |
691 | CASH_OUT | 201,137.4 | C643772834 | 491 | 0 | C1712906752 | 36,802.28 | 237,939.68 | 0 | 0 |
691 | PAYMENT | 9,863.21 | C1810904121 | 50,375 | 40,511.79 | M694341230 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 175,660.47 | C1732793859 | 1,381 | 0 | C577658538 | 147,960.89 | 323,621.37 | 0 | 0 |
691 | PAYMENT | 4,385.24 | C952478057 | 0 | 0 | M1392378804 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,731.4 | C1834001979 | 202 | 0 | M1217203676 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 720,264.88 | C1561754437 | 28,994 | 0 | C1536860148 | 412,811.97 | 1,133,076.85 | 0 | 0 |
691 | CASH_OUT | 16,037.81 | C2136416496 | 20,236 | 4,198.19 | C1040140216 | 1,928,168.88 | 1,944,206.69 | 0 | 0 |
691 | CASH_OUT | 276,791.16 | C392048735 | 10,238 | 0 | C745759224 | 133,528.93 | 410,320.09 | 0 | 0 |
691 | PAYMENT | 9,807.83 | C924662917 | 29,794 | 19,986.17 | M1505736048 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,919.43 | C522804759 | 25,952 | 19,032.57 | M2031307109 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 21,079.89 | C666155990 | 1,691 | 0 | M59018853 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 34,418.58 | C1443406308 | 169 | 0 | C664568806 | 1,262,606.06 | 1,297,024.64 | 0 | 0 |
691 | TRANSFER | 19,934.78 | C892568097 | 0 | 0 | C658704036 | 1,984,320.85 | 2,004,255.63 | 0 | 0 |
691 | CASH_OUT | 205,430.93 | C928773466 | 40,400 | 0 | C1385957932 | 54,836.04 | 260,266.98 | 0 | 0 |
691 | CASH_OUT | 131,684.96 | C269202034 | 49,806 | 0 | C2039878287 | 444,722.24 | 576,407.2 | 0 | 0 |
691 | CASH_OUT | 204,047.03 | C60765718 | 0 | 0 | C1444038409 | 1,809,710.57 | 2,013,757.6 | 0 | 0 |
691 | CASH_OUT | 90,740.52 | C714378958 | 25,017 | 0 | C424564685 | 480,178.88 | 570,919.4 | 0 | 0 |
691 | PAYMENT | 47.34 | C1108168675 | 0 | 0 | M265874930 | 0 | 0 | 0 | 0 |
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