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 | 263,298.77 | C1559920643 | 0 | 0 | C503535538 | 313,310.01 | 576,608.78 | 0 | 0 |
691 | CASH_OUT | 93,326.91 | C1200647886 | 0 | 0 | C232979519 | 1,186,143.68 | 1,279,470.59 | 0 | 0 |
691 | CASH_OUT | 172,050.1 | C838076218 | 0 | 0 | C93365819 | 346,837.84 | 518,887.94 | 0 | 0 |
691 | CASH_OUT | 162,607.71 | C560107269 | 0 | 0 | C1325663176 | 220,620.88 | 383,228.59 | 0 | 0 |
691 | CASH_OUT | 56,367.77 | C697366962 | 0 | 0 | C1212990149 | 176,991.22 | 233,358.99 | 0 | 0 |
691 | PAYMENT | 6,298 | C1831998544 | 127,012 | 120,714 | M2087588635 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,342.57 | C1237426484 | 30,726 | 12,383.43 | M1739754711 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 30,473.46 | C442471653 | 12,383.43 | 0 | M379959934 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 288,664.48 | C1386832287 | 39,980 | 0 | C1585098129 | 1,991,813.55 | 2,280,478.04 | 0 | 0 |
691 | PAYMENT | 8,439.93 | C554601257 | 0 | 0 | M1200671569 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 168,290.51 | C2086535063 | 36,189 | 204,479.51 | C1594213438 | 537,471.23 | 369,180.72 | 0 | 0 |
691 | CASH_OUT | 346,663.05 | C1709300762 | 4,723 | 0 | C962005910 | 554,700.69 | 901,363.74 | 0 | 0 |
691 | CASH_OUT | 13,737.47 | C820204620 | 51,187 | 37,449.53 | C565098495 | 6,872,252.12 | 6,885,989.59 | 0 | 0 |
691 | CASH_OUT | 97,362.34 | C1911081794 | 42,688 | 0 | C176609917 | 202,677.15 | 300,039.48 | 0 | 0 |
691 | CASH_OUT | 249,663.61 | C1650074543 | 150,098 | 0 | C929176771 | 439,389.27 | 689,052.89 | 0 | 0 |
691 | CASH_OUT | 114,289.72 | C162538226 | 1,887 | 0 | C113770905 | 2,254,689.55 | 2,368,979.27 | 0 | 0 |
691 | PAYMENT | 1,153.26 | C593184444 | 0 | 0 | M350104398 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,895.19 | C657077537 | 0 | 0 | M797258884 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,461.31 | C1444079982 | 0 | 0 | M863190201 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 21,528.88 | C1158059211 | 0 | 0 | M1134668283 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,771.68 | C37319032 | 0 | 0 | M679809906 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,712.81 | C1498708581 | 0 | 0 | M393539269 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,484.41 | C1578106850 | 0 | 0 | M1578199506 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,913.58 | C611104551 | 0 | 0 | M341731241 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,551.67 | C898591279 | 0 | 0 | M1610996405 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,165.42 | C554798109 | 0 | 0 | M1175835833 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 317.53 | C134545478 | 0 | 0 | M1184605057 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,957.23 | C1808252459 | 0 | 0 | M52371446 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 39,046.17 | C590883043 | 3,058 | 0 | M941883566 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 367,325.11 | C1850001255 | 305,397 | 672,722.11 | C1253483878 | 143,523.02 | 0 | 0 | 0 |
691 | CASH_IN | 22,623.24 | C358585846 | 4,556 | 27,179.24 | C678456735 | 1,181,942.19 | 1,159,318.95 | 0 | 0 |
691 | CASH_OUT | 18,005.69 | C2009258126 | 618,382 | 600,376.31 | C2016415685 | 116,739.75 | 134,745.43 | 0 | 0 |
691 | CASH_OUT | 231,342.98 | C1870370728 | 42,979 | 0 | C718508728 | 929,981.6 | 1,161,324.59 | 0 | 0 |
691 | CASH_OUT | 177,083.72 | C667687647 | 29,648 | 0 | C1620973663 | 98,093.99 | 275,177.7 | 0 | 0 |
691 | PAYMENT | 1,928.09 | C1322638325 | 20,028 | 18,099.91 | M791837705 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 38,347.04 | C474445968 | 18,099.91 | 0 | M1536852773 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 146,619.61 | C997253584 | 5,262 | 0 | C280135434 | 77,348.56 | 223,968.17 | 0 | 0 |
691 | TRANSFER | 612,241.76 | C127795331 | 612,241.76 | 0 | C81849981 | 0 | 0 | 1 | 0 |
691 | CASH_OUT | 612,241.76 | C540703512 | 612,241.76 | 0 | C1639525130 | 1,016,395.64 | 1,628,637.4 | 1 | 0 |
691 | CASH_OUT | 388,450.04 | C800479121 | 205,498 | 0 | C1075320768 | 0 | 388,450.04 | 0 | 0 |
691 | CASH_IN | 39,888.09 | C326389206 | 0 | 39,888.09 | C1711086581 | 182,394.52 | 142,506.42 | 0 | 0 |
691 | CASH_IN | 98,019.97 | C1679416611 | 39,888.09 | 137,908.07 | C950909147 | 491,522.69 | 393,502.72 | 0 | 0 |
691 | CASH_IN | 228,515.36 | C386435075 | 137,908.07 | 366,423.43 | C833173784 | 5,403,202.57 | 5,174,687.21 | 0 | 0 |
691 | CASH_IN | 138,233.88 | C178212780 | 366,423.43 | 504,657.31 | C2088008429 | 3,329,596.6 | 3,191,362.72 | 0 | 0 |
691 | CASH_IN | 88,916.8 | C1001695700 | 504,657.31 | 593,574.11 | C728822613 | 446,491.77 | 357,574.97 | 0 | 0 |
691 | CASH_IN | 83,518.05 | C300849988 | 593,574.11 | 677,092.17 | C1407967081 | 129,308.16 | 45,790.11 | 0 | 0 |
691 | CASH_IN | 69,927.8 | C1114984938 | 677,092.17 | 747,019.96 | C1203468907 | 1,702,818.09 | 1,632,890.29 | 0 | 0 |
691 | CASH_OUT | 9,740.72 | C845648935 | 442 | 0 | C685264428 | 0 | 9,740.72 | 0 | 0 |
691 | PAYMENT | 2,548.46 | C738423222 | 11,236 | 8,687.54 | M1238563785 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 222,982.2 | C566237464 | 520,578 | 297,595.8 | C1584091966 | 0 | 222,982.2 | 0 | 0 |
691 | PAYMENT | 16,750.29 | C797472683 | 297,595.8 | 280,845.51 | M405876013 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,231.57 | C1180926289 | 280,845.51 | 273,613.95 | M1732921436 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 21,784.43 | C194203185 | 16,301 | 0 | M450515499 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,465.02 | C1080635688 | 144 | 0 | M1976863185 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 64,405.45 | C1688707996 | 21,565 | 0 | C925574515 | 1,449,541.41 | 1,513,946.86 | 0 | 0 |
691 | TRANSFER | 228,513.84 | C740621865 | 0 | 0 | C1790961423 | 3,487,481.12 | 3,715,994.96 | 0 | 0 |
691 | TRANSFER | 336,302.01 | C625830644 | 0 | 0 | C1366582373 | 1,735,777.32 | 2,072,079.33 | 0 | 0 |
691 | TRANSFER | 173,402.11 | C1946609037 | 0 | 0 | C390771478 | 959,459.86 | 1,132,861.97 | 0 | 0 |
691 | TRANSFER | 440,172.93 | C761533394 | 0 | 0 | C417135358 | 3,000,574.5 | 3,440,747.43 | 0 | 0 |
691 | TRANSFER | 756,111.91 | C649749985 | 0 | 0 | C1616817673 | 3,791,392.88 | 4,547,504.78 | 0 | 0 |
691 | TRANSFER | 355,428.57 | C1752080648 | 0 | 0 | C1723755713 | 4,311,127.01 | 4,666,555.58 | 0 | 0 |
691 | CASH_OUT | 126,848.32 | C721881861 | 122,155 | 0 | C947893381 | 0 | 126,848.32 | 0 | 0 |
691 | CASH_OUT | 152,803.45 | C644904756 | 0 | 0 | C1578925495 | 1,302,597.34 | 1,455,400.79 | 0 | 0 |
691 | PAYMENT | 7,251 | C1401985910 | 25,402 | 18,151 | M1324025581 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 84,435.03 | C1571250966 | 4,071 | 0 | C1530352481 | 147,503.04 | 231,938.06 | 0 | 0 |
691 | CASH_OUT | 118,315.32 | C2018207297 | 847 | 0 | C897729021 | 0 | 118,315.32 | 0 | 0 |
691 | CASH_IN | 55,843.76 | C794237205 | 109,238 | 165,081.76 | C907093221 | 317,094.97 | 261,251.21 | 0 | 0 |
691 | PAYMENT | 1,767.42 | C958250620 | 164 | 0 | M1598346650 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,228.31 | C2090785117 | 103,508 | 94,279.69 | M1796667498 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 106,394.45 | C1059865898 | 75,087 | 0 | C805573260 | 230,020.91 | 336,415.36 | 0 | 0 |
691 | PAYMENT | 83.32 | C1178451792 | 236,030 | 235,946.68 | M1289999099 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 84,018.63 | C283817637 | 51,711 | 0 | C625642206 | 969,800.18 | 1,053,818.82 | 0 | 0 |
691 | PAYMENT | 12,704.15 | C1295164551 | 3,884 | 0 | M1717454158 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 258,701.49 | C888682356 | 70,522 | 0 | C1886154906 | 27,000.1 | 285,701.59 | 0 | 0 |
691 | CASH_OUT | 190,219.19 | C1910694096 | 382 | 0 | C438876227 | 77,009.72 | 267,228.92 | 0 | 0 |
691 | PAYMENT | 20,025.04 | C699167991 | 0 | 0 | M1028399289 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 38,614.65 | C1216017395 | 49,931 | 11,316.35 | C1845511767 | 322,886.12 | 361,500.77 | 0 | 0 |
691 | CASH_OUT | 121,530.42 | C779648588 | 11,316.35 | 0 | C1042148166 | 1,305,404.89 | 1,426,935.3 | 0 | 0 |
691 | CASH_IN | 22,089.77 | C1689889976 | 94,165 | 116,254.77 | C690285788 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,065.31 | C950796670 | 116,254.77 | 112,189.46 | M668371187 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 139,980.14 | C1244727387 | 103,746 | 243,726.14 | C639724004 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 16,672.35 | C1665442249 | 73,016 | 56,343.65 | M1002175278 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 79,077.81 | C674856378 | 665 | 0 | C1579861299 | 14,650.45 | 93,728.26 | 0 | 0 |
691 | PAYMENT | 6,416.45 | C1778965302 | 2,973 | 0 | M738489687 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 220,942.61 | C1216518514 | 77,561 | 298,503.61 | C1664773322 | 88,006.26 | 0 | 0 | 0 |
691 | PAYMENT | 34,240.11 | C733346165 | 9,935 | 0 | M122177118 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 40,146.81 | C149497133 | 26,123 | 0 | C1775231674 | 2,320,595.26 | 2,360,742.07 | 0 | 0 |
691 | CASH_IN | 82,643.55 | C1417438283 | 0 | 82,643.55 | C1386379022 | 7,417,352.5 | 7,334,708.95 | 0 | 0 |
691 | CASH_IN | 102,607.95 | C1350980064 | 82,643.55 | 185,251.5 | C346034415 | 3,461,210.62 | 3,358,602.68 | 0 | 0 |
691 | CASH_IN | 151,757.43 | C364484376 | 185,251.5 | 337,008.93 | C391824095 | 257,378.15 | 105,620.72 | 0 | 0 |
691 | CASH_OUT | 206,702.7 | C1412962511 | 366 | 0 | C341120626 | 198,463.82 | 405,166.51 | 0 | 0 |
691 | CASH_OUT | 51,803.29 | C1666281535 | 400 | 0 | C833203294 | 2,056,798.01 | 2,108,601.3 | 0 | 0 |
691 | CASH_OUT | 103,963.63 | C20587748 | 2,358 | 0 | C1324100355 | 100,524.04 | 204,487.66 | 0 | 0 |
691 | CASH_OUT | 75,958.12 | C1491235468 | 5,401 | 0 | C1755077863 | 281,683.51 | 357,641.63 | 0 | 0 |
691 | PAYMENT | 22,279.36 | C1284044607 | 0 | 0 | M615556633 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,660.14 | C1954392943 | 0 | 0 | M1069597054 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 33,047.28 | C888858806 | 0 | 0 | M358289502 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,618.75 | C216332105 | 0 | 0 | M899026074 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 31,951.56 | C1447755206 | 0 | 0 | M467590833 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 26,491.71 | C816524348 | 90,491 | 63,999.29 | M895226991 | 0 | 0 | 0 | 0 |
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