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 | 7,321.78 | C1972196761 | 0 | 0 | M2069976856 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 408,979.19 | C1404792256 | 43,192 | 0 | C299552995 | 254,093.65 | 663,072.84 | 0 | 0 |
691 | PAYMENT | 7,397.68 | C457485624 | 49,686 | 42,288.32 | M83497556 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 115,353.6 | C1976716356 | 42,288.32 | 0 | C1289812753 | 193,216.52 | 308,570.11 | 0 | 0 |
691 | CASH_IN | 91,904.18 | C2106587731 | 2,482 | 94,386.18 | C2099339743 | 19,968,028.36 | 19,876,124.18 | 0 | 0 |
691 | CASH_OUT | 18,964.76 | C1134339511 | 515,423 | 496,458.24 | C1498680122 | 366,811.75 | 385,776.51 | 0 | 0 |
691 | CASH_OUT | 45,459.33 | C396388130 | 9,270 | 0 | C744653684 | 2,508,612.18 | 2,554,071.51 | 0 | 0 |
691 | CASH_IN | 99.37 | C1895279102 | 62,315 | 62,414.37 | C1724534111 | 4,744,758.1 | 4,744,658.73 | 0 | 0 |
691 | PAYMENT | 35,209.5 | C1915263185 | 62,414.37 | 27,204.87 | M1421814334 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,121.05 | C1085464316 | 113,913 | 102,791.95 | M231159629 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 230,568.11 | C1000331316 | 102,791.95 | 0 | C915412205 | 504,691.58 | 735,259.69 | 0 | 0 |
691 | CASH_OUT | 163,964.72 | C375188387 | 0 | 0 | C1573195974 | 1,342,604.47 | 1,506,569.19 | 0 | 0 |
691 | CASH_IN | 170,317.99 | C1087345322 | 15,949 | 186,266.99 | C491295698 | 4,755,199.87 | 4,584,881.88 | 0 | 0 |
691 | PAYMENT | 16,123.94 | C1946593441 | 477,292 | 461,168.06 | M832405613 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 49,462.02 | C1080910862 | 30,166 | 0 | C1003750821 | 173,457.72 | 222,919.74 | 0 | 0 |
691 | PAYMENT | 13,609.88 | C2089546859 | 0 | 0 | M1032390907 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,980.1 | C1615489487 | 10,892 | 7,911.9 | M1261186268 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,880.17 | C1755820414 | 7,911.9 | 5,031.73 | M496804417 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 45,198.66 | C774612012 | 6,075 | 0 | C1580598202 | 509,226.76 | 554,425.42 | 0 | 0 |
691 | PAYMENT | 14,917.88 | C80422905 | 0 | 0 | M1370643039 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 45,926.77 | C692348034 | 6,093 | 52,019.77 | C2054566143 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,900.08 | C1513996098 | 52,019.77 | 48,119.69 | M118800147 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 167,684.95 | C1144487180 | 7,577 | 0 | C1010527730 | 52,007.44 | 219,692.38 | 0 | 0 |
691 | CASH_IN | 1,661.87 | C1323131260 | 47,984 | 49,645.87 | C1639573473 | 73,788.52 | 72,126.65 | 0 | 0 |
691 | PAYMENT | 1,371.63 | C2032996426 | 185 | 0 | M1533264987 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 64,019.06 | C608374054 | 671,838 | 607,818.94 | C1872313333 | 0 | 64,019.06 | 0 | 0 |
691 | TRANSFER | 519,361.22 | C28331603 | 607,818.94 | 88,457.72 | C2113285996 | 1,277,430.72 | 1,796,791.94 | 0 | 0 |
691 | PAYMENT | 18,790.21 | C277786991 | 90,674 | 71,883.79 | M1435168313 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 278,666.71 | C1763505043 | 10,741 | 289,407.71 | C1372529156 | 48,520.68 | 0 | 0 | 0 |
691 | CASH_IN | 130,778.32 | C1792932405 | 46,893 | 177,671.32 | C437493782 | 1,747,528.33 | 1,616,750.01 | 0 | 0 |
691 | CASH_IN | 97,157.33 | C264055752 | 8,012 | 105,169.33 | C202899109 | 8,837,530.04 | 8,740,372.71 | 0 | 0 |
691 | PAYMENT | 8,627.23 | C222619424 | 105,169.33 | 96,542.1 | M63577456 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 20,074.59 | C113464174 | 11,316 | 0 | M1615252245 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 266,115.03 | C1251036634 | 0 | 0 | C444336252 | 2,244,114.45 | 2,510,229.48 | 0 | 0 |
691 | TRANSFER | 714,081.42 | C425982053 | 0 | 0 | C1777623152 | 3,490,733.04 | 4,204,814.46 | 0 | 0 |
691 | TRANSFER | 820,598.44 | C94867460 | 0 | 0 | C855467659 | 2,004,885.73 | 2,825,484.17 | 0 | 0 |
691 | TRANSFER | 401,097.31 | C1399844294 | 0 | 0 | C426253850 | 866,062.71 | 1,267,160.02 | 0 | 0 |
691 | TRANSFER | 18,280.8 | C324048364 | 0 | 0 | C1931385726 | 1,681,192.21 | 1,699,473.02 | 0 | 0 |
691 | TRANSFER | 35,674.19 | C360113971 | 0 | 0 | C1531122329 | 105,391.57 | 141,065.77 | 0 | 0 |
691 | TRANSFER | 368,584.49 | C745038377 | 0 | 0 | C153631406 | 4,148,790.18 | 4,517,374.66 | 0 | 0 |
691 | TRANSFER | 486,862.99 | C12954559 | 0 | 0 | C623168752 | 1,378,925.75 | 1,865,788.75 | 0 | 0 |
691 | TRANSFER | 323,669.49 | C397255102 | 0 | 0 | C152630827 | 2,221,629.32 | 2,545,298.81 | 0 | 0 |
691 | TRANSFER | 128,024 | C901808903 | 0 | 0 | C325798588 | 162,986.55 | 291,010.55 | 0 | 0 |
691 | TRANSFER | 116,366.58 | C1515636412 | 0 | 0 | C1706980724 | 338,098.57 | 454,465.15 | 0 | 0 |
691 | TRANSFER | 190,393.16 | C2011366938 | 0 | 0 | C2018923981 | 197,153.66 | 387,546.82 | 0 | 0 |
691 | CASH_OUT | 337,709.79 | C230291721 | 17,692 | 0 | C1306485949 | 0 | 337,709.79 | 0 | 0 |
691 | PAYMENT | 18,182.99 | C1020300034 | 25,663 | 7,480.01 | M1348454658 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 207,462.08 | C1071896261 | 5,053 | 212,515.08 | C40795731 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 49,461.74 | C2110783873 | 5,034 | 0 | C948989607 | 1,863,558.69 | 1,913,020.42 | 0 | 0 |
691 | CASH_OUT | 260,741.37 | C1172311458 | 0 | 0 | C2099862810 | 1,623,182.16 | 1,883,923.53 | 0 | 0 |
691 | CASH_OUT | 243,467.77 | C1809435589 | 85,032 | 0 | C1892326747 | 89,947.45 | 333,415.23 | 0 | 0 |
691 | CASH_IN | 274,991.22 | C1244491141 | 30,890 | 305,881.22 | C1622562359 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,197.15 | C931963208 | 305,881.22 | 303,684.07 | M1917069062 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,079.83 | C1466326376 | 303,684.07 | 291,604.24 | M1988514628 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 80,194.36 | C617753149 | 36,100 | 0 | C1961371171 | 732,659.24 | 812,853.6 | 0 | 0 |
691 | CASH_OUT | 337,183.92 | C2004698550 | 0 | 0 | C1678649878 | 525,883.88 | 863,067.79 | 0 | 0 |
691 | CASH_OUT | 43,566.63 | C311806764 | 0 | 0 | C654541447 | 3,685,930.26 | 3,729,496.89 | 0 | 0 |
691 | PAYMENT | 28,050.36 | C1447933513 | 117,176 | 89,125.64 | M1669070207 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 256,321.87 | C2117485651 | 1,098 | 0 | C884244227 | 4,192,744.4 | 4,449,066.27 | 0 | 0 |
691 | CASH_OUT | 483,175.35 | C1120287762 | 65,686 | 0 | C1454219074 | 1,612,482.54 | 2,095,657.89 | 0 | 0 |
691 | PAYMENT | 26,322.86 | C2030183933 | 606,199 | 579,876.14 | M1169076135 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 176,821.21 | C167149469 | 5,213 | 182,034.21 | C1520135420 | 960,022 | 783,200.79 | 0 | 0 |
691 | CASH_OUT | 266,219.36 | C2049172509 | 197 | 0 | C1536788325 | 0 | 266,219.36 | 0 | 0 |
691 | PAYMENT | 5,107.68 | C317066089 | 58,557 | 53,449.32 | M579165445 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 164,342.85 | C414565471 | 72,695 | 0 | C1422663908 | 130,973.41 | 295,316.26 | 0 | 0 |
691 | TRANSFER | 834,056.41 | C2111031384 | 10,901 | 0 | C1120048533 | 4,701,206.7 | 5,535,263.12 | 0 | 0 |
691 | CASH_IN | 220,587 | C1607219656 | 30,386 | 250,973 | C575360465 | 271,153.43 | 50,566.43 | 0 | 0 |
691 | CASH_OUT | 196,835.95 | C1470708289 | 2,674 | 0 | C1953941263 | 73,914.18 | 270,750.13 | 0 | 0 |
691 | CASH_IN | 113,721.33 | C1636338647 | 1,122 | 114,843.33 | C144764805 | 6,481.29 | 0 | 0 | 0 |
691 | CASH_OUT | 207,915.19 | C49946294 | 39,631 | 0 | C875037336 | 261,346.5 | 469,261.69 | 0 | 0 |
691 | CASH_OUT | 201,670.74 | C1011250520 | 53,407 | 0 | C757278567 | 726,029.26 | 927,700 | 0 | 0 |
691 | CASH_OUT | 221,229.12 | C581122979 | 23,977 | 0 | C2099657005 | 267,441.81 | 488,670.93 | 0 | 0 |
691 | CASH_OUT | 127,304.86 | C122735123 | 17,925 | 0 | C12558306 | 1,394,377.77 | 1,521,682.62 | 0 | 0 |
691 | PAYMENT | 12,019.7 | C1426947041 | 678 | 0 | M1525561517 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 100,612.14 | C1630240368 | 69,725 | 0 | C1444292991 | 305,625.45 | 406,237.58 | 0 | 0 |
691 | TRANSFER | 1,090,591.06 | C1613373460 | 50,320 | 0 | C1008543586 | 0 | 1,090,591.06 | 0 | 0 |
691 | CASH_OUT | 61,058.34 | C1581682051 | 10,808 | 0 | C928738999 | 233,599.15 | 294,657.48 | 0 | 0 |
691 | PAYMENT | 737.84 | C1975971254 | 0 | 0 | M1327809920 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 260,455.1 | C2118084336 | 102,328 | 362,783.1 | C929162328 | 77,965.16 | 0 | 0 | 0 |
691 | PAYMENT | 21,906.04 | C352310817 | 20,800 | 0 | M1444295253 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 292,992.32 | C1064822226 | 11,573 | 304,565.32 | C1647297390 | 6,311.22 | 0 | 0 | 0 |
691 | CASH_IN | 140,736.52 | C989469738 | 538 | 141,274.52 | C1680758397 | 378,382.5 | 237,645.99 | 0 | 0 |
691 | CASH_OUT | 61,923.65 | C1356761994 | 7,059 | 0 | C1462488949 | 2,131,693.13 | 2,193,616.78 | 0 | 0 |
691 | CASH_OUT | 200,499.23 | C926785374 | 12,265 | 0 | C842732947 | 22,187.57 | 222,686.8 | 0 | 0 |
691 | TRANSFER | 616,762.89 | C929346846 | 177,268 | 0 | C232197875 | 519,640.97 | 1,136,403.86 | 0 | 0 |
691 | PAYMENT | 48,114.32 | C1570104468 | 0 | 0 | M2041816695 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 161,489.35 | C581894512 | 18,381 | 0 | C1094307142 | 91,964.68 | 253,454.02 | 0 | 0 |
691 | CASH_IN | 133,377.19 | C812751998 | 30,173 | 163,550.19 | C1608105481 | 2,331,986.17 | 2,198,608.98 | 0 | 0 |
691 | CASH_OUT | 109,232.2 | C1118994336 | 20,605 | 0 | C615510233 | 28,746,284.99 | 28,855,517.19 | 0 | 0 |
691 | PAYMENT | 19,841.52 | C651622815 | 76,930 | 57,088.48 | M2091440308 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 28,757.47 | C1074149683 | 20,695 | 0 | M286790124 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,087.52 | C9640017 | 101,658 | 96,570.48 | M977538447 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 28,970.33 | C1266316373 | 96,570.48 | 67,600.15 | M448568231 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,879.24 | C41244977 | 67,600.15 | 52,720.91 | M415700101 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,736.6 | C8852244 | 2,065 | 0 | M2115551488 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 26,461.88 | C1452057379 | 1,034 | 0 | M1993340491 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 12,535.71 | C1315460149 | 105 | 12,640.71 | C696453164 | 20,170,460.9 | 20,157,925.19 | 0 | 0 |
691 | PAYMENT | 23,546.38 | C1992334393 | 12,640.71 | 0 | M1164360825 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,756.85 | C1276274480 | 0 | 0 | M1079466875 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 92,838.17 | C839136796 | 25,986 | 118,824.17 | C828495041 | 3,985,656.49 | 3,892,818.32 | 0 | 0 |
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