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 | CASH_OUT | 85,794.4 | C1123144017 | 118,824.17 | 33,029.77 | C282256407 | 323,134.46 | 408,928.86 | 0 | 0 |
691 | CASH_OUT | 77,662.51 | C486868440 | 33,029.77 | 0 | C469919693 | 468,319.93 | 545,982.44 | 0 | 0 |
691 | TRANSFER | 488,118.12 | C1743980928 | 22,224 | 0 | C1082338553 | 14,748.56 | 502,866.68 | 0 | 0 |
691 | CASH_OUT | 135,183.16 | C1960077236 | 39,520 | 0 | C1793499845 | 0 | 135,183.16 | 0 | 0 |
691 | CASH_OUT | 24,792.33 | C954424102 | 2,274 | 0 | C1134775872 | 0 | 24,792.33 | 0 | 0 |
691 | TRANSFER | 72,668.42 | C234725927 | 0 | 0 | C928555178 | 1,473,010.9 | 1,545,679.32 | 0 | 0 |
691 | TRANSFER | 365,672.81 | C1924990225 | 0 | 0 | C1525505832 | 717,072.19 | 1,082,745 | 0 | 0 |
691 | TRANSFER | 40,353.29 | C620963125 | 0 | 0 | C37369576 | 670,947.6 | 711,300.88 | 0 | 0 |
691 | TRANSFER | 193,860.36 | C127627480 | 0 | 0 | C2003309412 | 3,639,988.6 | 3,833,848.96 | 0 | 0 |
691 | TRANSFER | 8,637.39 | C1729566358 | 0 | 0 | C115178814 | 1,765,201.68 | 1,773,839.07 | 0 | 0 |
691 | TRANSFER | 25,360.05 | C2098729704 | 0 | 0 | C422823629 | 237,807 | 263,167.04 | 0 | 0 |
691 | TRANSFER | 416,838.7 | C1091484403 | 0 | 0 | C1930567660 | 25,844,657.63 | 26,261,496.33 | 0 | 0 |
691 | TRANSFER | 192,461.34 | C491724730 | 0 | 0 | C2023824630 | 561,124.22 | 753,585.57 | 0 | 0 |
691 | TRANSFER | 207,977.21 | C1119033635 | 0 | 0 | C294718521 | 1,668,909.69 | 1,876,886.9 | 0 | 0 |
691 | TRANSFER | 59,816.99 | C2139213007 | 0 | 0 | C2074168175 | 719,580.26 | 779,397.24 | 0 | 0 |
691 | TRANSFER | 391,967.33 | C1265379566 | 0 | 0 | C940152529 | 1,162,797.05 | 1,554,764.39 | 0 | 0 |
691 | TRANSFER | 970,731.03 | C784026870 | 0 | 0 | C1748572830 | 2,040,668.98 | 3,011,400.01 | 0 | 0 |
691 | TRANSFER | 419,655.89 | C1947935235 | 0 | 0 | C1150974456 | 1,795,334.35 | 2,214,990.23 | 0 | 0 |
691 | TRANSFER | 210,939.03 | C84770811 | 0 | 0 | C1565259459 | 378,449.91 | 589,388.94 | 0 | 0 |
691 | CASH_IN | 11,838.31 | C797711596 | 502,195 | 514,033.31 | C1547951496 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,715.42 | C1529100567 | 514,033.31 | 501,317.89 | M1988232010 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 253,980.23 | C413026502 | 81,581 | 0 | C2135706180 | 403,706.4 | 657,686.63 | 0 | 0 |
691 | CASH_IN | 68,269.74 | C1471831109 | 15,537 | 83,806.74 | C106625807 | 198,111.97 | 129,842.23 | 0 | 0 |
691 | PAYMENT | 12,685.81 | C757873444 | 83,806.74 | 71,120.94 | M1263728024 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 11,341.71 | C559959116 | 171 | 0 | C562385434 | 0 | 11,341.71 | 0 | 0 |
691 | PAYMENT | 19,035.31 | C616391761 | 0 | 0 | M1745133305 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 114,737.79 | C883312724 | 7,487 | 0 | C1600035400 | 192,937.68 | 307,675.47 | 0 | 0 |
691 | CASH_OUT | 198,162.96 | C394752160 | 250 | 0 | C259903161 | 309,519.59 | 507,682.55 | 0 | 0 |
691 | PAYMENT | 8,943.14 | C1482101229 | 0 | 0 | M342404936 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 160,730.71 | C302686585 | 40,899 | 0 | C351257774 | 598,798.52 | 759,529.23 | 0 | 0 |
691 | CASH_OUT | 217,500.61 | C1050984936 | 10,765 | 0 | C1863825918 | 0 | 217,500.61 | 0 | 0 |
691 | TRANSFER | 34,507.71 | C1578919848 | 179,530 | 145,022.29 | C1417823453 | 0 | 34,507.71 | 0 | 0 |
691 | TRANSFER | 126,895.27 | C257921484 | 145,022.29 | 18,127.02 | C247605460 | 1,741,657.83 | 1,868,553.1 | 0 | 0 |
691 | CASH_OUT | 33,339.18 | C1218050103 | 482 | 0 | C1831643345 | 781,356.17 | 814,695.35 | 0 | 0 |
691 | CASH_OUT | 235,990.01 | C1344981837 | 1,032 | 0 | C1437796638 | 0 | 235,990.01 | 0 | 0 |
691 | CASH_OUT | 262,805.74 | C1840699335 | 10,674 | 0 | C629388419 | 0 | 262,805.74 | 0 | 0 |
691 | PAYMENT | 30,681.21 | C513079884 | 2,183 | 0 | M432796137 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 328,286.24 | C524103998 | 254,963 | 0 | C1538259116 | 1,331,294.71 | 1,659,580.95 | 0 | 0 |
691 | CASH_IN | 10,069.22 | C1156503025 | 123,842 | 133,911.22 | C427828022 | 158,841.52 | 148,772.3 | 0 | 0 |
691 | PAYMENT | 6,124.93 | C2106659258 | 3,461 | 0 | M991163224 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 16,447.32 | C1297187269 | 0 | 0 | M2141357251 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 993,762.51 | C181098060 | 15,450 | 0 | C804746699 | 1,534,175.52 | 2,527,938.03 | 0 | 0 |
691 | CASH_OUT | 171,388.23 | C786886014 | 41,346 | 0 | C130096001 | 621,163.07 | 792,551.29 | 0 | 0 |
691 | CASH_OUT | 21,726.22 | C1878527694 | 11,531 | 0 | C767993170 | 193,627.3 | 215,353.52 | 0 | 0 |
691 | CASH_OUT | 227,017.74 | C68619118 | 0 | 0 | C1853118558 | 788,635.41 | 1,015,653.16 | 0 | 0 |
691 | CASH_OUT | 85,391.91 | C1413371030 | 70,858 | 0 | C1078539722 | 20,371.48 | 105,763.39 | 0 | 0 |
691 | TRANSFER | 282,676.62 | C1294655090 | 5,097 | 0 | C1196123005 | 0 | 282,676.62 | 0 | 0 |
691 | PAYMENT | 18,730.55 | C1653286759 | 0 | 0 | M1593515043 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 605,618.37 | C2017945998 | 164,112 | 0 | C1368869325 | 13,620.13 | 619,238.5 | 0 | 0 |
691 | CASH_OUT | 57,270.87 | C1669722554 | 42,282 | 0 | C1971262608 | 2,545,136.11 | 2,602,406.98 | 0 | 0 |
691 | CASH_OUT | 52,498.34 | C1477333682 | 659 | 0 | C1604003819 | 330,095.13 | 382,593.47 | 0 | 0 |
691 | CASH_OUT | 455,635.62 | C1586644884 | 0 | 0 | C1822592488 | 498,745.35 | 954,380.97 | 0 | 0 |
691 | CASH_OUT | 146,909.19 | C500846289 | 61,466 | 0 | C1657909360 | 6,578,542.08 | 6,725,451.26 | 0 | 0 |
691 | CASH_OUT | 165,875.62 | C1369339121 | 10,024 | 0 | C625338550 | 447,307.04 | 613,182.66 | 0 | 0 |
691 | CASH_OUT | 350,251.44 | C2066692018 | 497,797 | 147,545.56 | C1244422275 | 290,346.72 | 640,598.16 | 0 | 0 |
691 | PAYMENT | 15,787.06 | C936206756 | 147,545.56 | 131,758.51 | M2016288074 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,756.31 | C1513473858 | 131,758.51 | 128,002.2 | M1478879505 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,349.42 | C70870000 | 128,002.2 | 105,652.78 | M209058416 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 60,483.54 | C2014192491 | 105,652.78 | 45,169.24 | M252977178 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,758.72 | C1081992427 | 45,169.24 | 26,410.52 | M1668821230 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,432.57 | C1784955537 | 26,410.52 | 23,977.95 | M1155447607 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,804.44 | C1798002171 | 23,977.95 | 15,173.51 | M1240921904 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 513.31 | C21910613 | 15,173.51 | 14,660.2 | M821579848 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,681.88 | C30232353 | 14,660.2 | 11,978.32 | M2147252063 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,932.07 | C207841289 | 11,978.32 | 46.25 | M2120942557 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 30,540.94 | C364183414 | 46.25 | 0 | M158217232 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,501.25 | C509224468 | 0 | 0 | M940157929 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,825.3 | C183811281 | 0 | 0 | M1925367595 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 63,460.85 | C1038562785 | 0 | 0 | M1212454743 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 32,183.06 | C1744419002 | 0 | 0 | M65454321 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 20,867.49 | C120239441 | 0 | 0 | M1807250636 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,251.49 | C1101938025 | 4,155 | 0 | M1954188517 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 15,464.17 | C640167686 | 49,857 | 65,321.17 | C1726030514 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 104,525.26 | C236855579 | 10,608 | 0 | C331197102 | 609,394.12 | 713,919.38 | 0 | 0 |
691 | PAYMENT | 1,129.46 | C1055592644 | 0 | 0 | M517389912 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 244,291.38 | C2044846747 | 199,384 | 443,675.38 | C355806661 | 1,790,674.42 | 1,546,383.04 | 0 | 0 |
691 | CASH_OUT | 216,202.58 | C101192261 | 443,675.38 | 227,472.81 | C1650637742 | 803,943.7 | 1,020,146.28 | 0 | 0 |
691 | PAYMENT | 26,192.94 | C1619218288 | 5,030 | 0 | M1267468614 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 108,269.75 | C1032839062 | 10,550 | 0 | C1730531816 | 0 | 108,269.75 | 0 | 0 |
691 | PAYMENT | 13,234.77 | C2069067864 | 0 | 0 | M22102157 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,538.5 | C708620248 | 30,699 | 28,160.5 | M1762440806 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 29,653.89 | C159224487 | 28,160.5 | 0 | C469416331 | 1,482,565.47 | 1,512,219.36 | 0 | 0 |
691 | PAYMENT | 38,784.41 | C35913261 | 32,351 | 0 | M1303299038 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 82,616.2 | C1092481931 | 52,110 | 0 | C447348916 | 627,063.06 | 709,679.26 | 0 | 0 |
691 | CASH_OUT | 46,102.34 | C613464485 | 45,274 | 0 | C848303922 | 657,644.69 | 703,747.03 | 0 | 0 |
691 | TRANSFER | 1,293,641.05 | C970979724 | 970,994 | 0 | C751191093 | 649,367.06 | 1,943,008.11 | 0 | 0 |
691 | PAYMENT | 16,799.15 | C39087450 | 0 | 0 | M746280752 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 101,425.45 | C226991755 | 40,316 | 0 | C3147849 | 48,212.27 | 149,637.72 | 0 | 0 |
691 | CASH_IN | 75,071.61 | C1272055086 | 25,154 | 100,225.61 | C1440492056 | 253,048.2 | 177,976.59 | 0 | 0 |
691 | CASH_OUT | 229,553.34 | C1791860659 | 1,066 | 0 | C36864471 | 0 | 229,553.34 | 0 | 0 |
691 | CASH_OUT | 128,687.42 | C486119181 | 70,313 | 0 | C696294714 | 0 | 128,687.42 | 0 | 0 |
691 | CASH_OUT | 74,840.85 | C758850015 | 52,225 | 0 | C106346846 | 0 | 74,840.85 | 0 | 0 |
691 | CASH_OUT | 212,496.68 | C1989917219 | 233,414 | 20,917.32 | C115709463 | 0 | 212,496.68 | 0 | 0 |
691 | PAYMENT | 1,418.3 | C1882035012 | 1,135 | 0 | M549200819 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 110,540.04 | C1425922978 | 0 | 0 | C722598586 | 2,992,134.55 | 3,102,674.59 | 0 | 0 |
691 | CASH_OUT | 27,741.91 | C2140940732 | 0 | 0 | C915473192 | 4,454,706.82 | 4,482,448.73 | 0 | 0 |
691 | CASH_OUT | 79,875.35 | C1664561848 | 0 | 0 | C829742192 | 623,367.5 | 703,242.85 | 0 | 0 |
691 | CASH_OUT | 103,147.15 | C584529110 | 0 | 0 | C1409763564 | 449,828.94 | 552,976.09 | 0 | 0 |
691 | CASH_OUT | 262,835.48 | C416140261 | 0 | 0 | C1915074968 | 885,331.69 | 1,148,167.17 | 0 | 0 |
691 | CASH_OUT | 250,843.72 | C100843657 | 0 | 0 | C1767738997 | 512,897.79 | 763,741.52 | 0 | 0 |
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