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 | 354,341.39 | C880372687 | 101,614 | 0 | C1740019099 | 184,751.13 | 539,092.51 | 0 | 0 |
691 | PAYMENT | 1,653.79 | C1497305255 | 19,097 | 17,443.21 | M807148912 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,346.65 | C1706465392 | 70,297 | 65,950.35 | M443461658 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 130,066.98 | C997532120 | 65,950.35 | 0 | C174528488 | 3,465,714.26 | 3,595,781.23 | 0 | 0 |
691 | TRANSFER | 134,176.31 | C1808948315 | 0 | 0 | C1182443670 | 157,516.65 | 291,692.96 | 0 | 0 |
691 | TRANSFER | 1,251,422.41 | C989211721 | 0 | 0 | C1498274424 | 12,463,774.76 | 13,715,197.17 | 0 | 0 |
691 | TRANSFER | 159,365.45 | C1433908589 | 0 | 0 | C849413908 | 351,284.7 | 510,650.14 | 0 | 0 |
691 | TRANSFER | 47,123.16 | C1193162234 | 0 | 0 | C1635246122 | 539,388.44 | 586,511.6 | 0 | 0 |
691 | TRANSFER | 431,538.77 | C1045928390 | 0 | 0 | C724273633 | 2,436,574.04 | 2,868,112.8 | 0 | 0 |
691 | TRANSFER | 226,096.04 | C902331937 | 0 | 0 | C1251971906 | 1,580,976.44 | 1,807,072.48 | 0 | 0 |
691 | TRANSFER | 239,428.03 | C1568434472 | 0 | 0 | C845727646 | 471,306.45 | 710,734.48 | 0 | 0 |
691 | TRANSFER | 111,339.5 | C1811621528 | 0 | 0 | C1500187507 | 202,116.86 | 313,456.36 | 0 | 0 |
691 | TRANSFER | 60,247.33 | C1767902088 | 0 | 0 | C1072619274 | 1,105,062.55 | 1,165,309.88 | 0 | 0 |
691 | TRANSFER | 353,773.69 | C531585523 | 0 | 0 | C2022750003 | 552,584.91 | 906,358.6 | 0 | 0 |
691 | TRANSFER | 1,050,221.5 | C564413959 | 0 | 0 | C932304841 | 1,434,305.95 | 2,484,527.45 | 0 | 0 |
691 | CASH_OUT | 11,867.24 | C324627277 | 55,766 | 43,898.76 | C347573471 | 112,763.63 | 124,630.88 | 0 | 0 |
691 | CASH_IN | 199,550.82 | C2056003301 | 61,823 | 261,373.82 | C2024817387 | 225,671.68 | 26,120.86 | 0 | 0 |
691 | CASH_OUT | 25,087.13 | C529113222 | 39,413 | 14,325.87 | C1175245770 | 65,841.14 | 90,928.28 | 0 | 0 |
691 | PAYMENT | 46,327.11 | C471750926 | 131,331 | 85,003.89 | M1153780419 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,717.9 | C1579421576 | 21,263 | 6,545.1 | M209389914 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 14,503.54 | C1657010162 | 994 | 0 | M205404731 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 207,180.39 | C1922575483 | 712 | 0 | C1133066611 | 4,339.37 | 211,519.76 | 0 | 0 |
691 | CASH_OUT | 47,265.29 | C645782187 | 49,679 | 2,413.71 | C1239704948 | 5,022,540.13 | 5,069,805.43 | 0 | 0 |
691 | CASH_OUT | 39,545.24 | C1534903793 | 2,413.71 | 0 | C244592227 | 451,947.13 | 491,492.37 | 0 | 0 |
691 | CASH_OUT | 241,482.37 | C644793159 | 26,018 | 0 | C368915953 | 0 | 241,482.37 | 0 | 0 |
691 | CASH_OUT | 27,636.1 | C363255813 | 149,474 | 121,837.9 | C1373764209 | 1,786,054.1 | 1,813,690.2 | 0 | 0 |
691 | CASH_OUT | 52,403.18 | C1573314712 | 121,837.9 | 69,434.72 | C591441135 | 12,011,004.04 | 12,063,407.21 | 0 | 0 |
691 | CASH_OUT | 62,985.26 | C1613297052 | 69,434.72 | 6,449.46 | C301524043 | 64,664.77 | 127,650.04 | 0 | 0 |
691 | CASH_OUT | 181,219.9 | C814507557 | 6,449.46 | 0 | C2039463280 | 5,045,325.86 | 5,226,545.76 | 0 | 0 |
691 | CASH_OUT | 137,768.16 | C323614401 | 0 | 0 | C99010154 | 590,485.95 | 728,254.11 | 0 | 0 |
691 | CASH_OUT | 503,364.42 | C2044790288 | 0 | 0 | C1418989352 | 1,172,696.82 | 1,676,061.24 | 0 | 0 |
691 | CASH_IN | 74,269.35 | C1589807269 | 55,926 | 130,195.35 | C887502407 | 134,268.96 | 59,999.61 | 0 | 0 |
691 | CASH_IN | 140,227.28 | C221016086 | 107 | 140,334.28 | C527203999 | 1,656,551.81 | 1,516,324.53 | 0 | 0 |
691 | CASH_OUT | 36,290.37 | C1359966348 | 104,526 | 68,235.63 | C898400852 | 7,961,833.53 | 7,998,123.89 | 0 | 0 |
691 | CASH_IN | 122,860.9 | C539966779 | 2,362 | 125,222.9 | C65548295 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 33,677.27 | C1793203771 | 125,222.9 | 91,545.63 | M69238705 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,037.17 | C771876009 | 91,545.63 | 89,508.46 | M2006897335 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 243,314.2 | C234297785 | 15,844 | 259,158.2 | C1281394984 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 25,276.33 | C170730049 | 493 | 0 | M732478209 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 252,004.88 | C715317161 | 11,105 | 0 | C1623134404 | 747,227.5 | 999,232.38 | 0 | 0 |
691 | CASH_IN | 141,337.84 | C531444117 | 135 | 141,472.84 | C348717847 | 5,423,223.98 | 5,281,886.14 | 0 | 0 |
691 | CASH_OUT | 178,247.67 | C2087790347 | 65,219 | 0 | C1807946900 | 57,034 | 235,281.67 | 0 | 0 |
691 | CASH_OUT | 197,388.29 | C309328695 | 119,741 | 0 | C237292167 | 0 | 197,388.29 | 0 | 0 |
691 | CASH_OUT | 102,329.86 | C772546884 | 51,805 | 0 | C228022567 | 12,722.07 | 115,051.92 | 0 | 0 |
691 | CASH_OUT | 207,297.59 | C1482394761 | 0 | 0 | C659684528 | 791,766.98 | 999,064.57 | 0 | 0 |
691 | CASH_OUT | 69,832.14 | C761766390 | 0 | 0 | C634731847 | 1,058,766.59 | 1,128,598.73 | 0 | 0 |
691 | CASH_OUT | 127,879.99 | C1077690670 | 0 | 0 | C2017719318 | 152,937.7 | 280,817.68 | 0 | 0 |
691 | CASH_OUT | 69,006.15 | C267734636 | 0 | 0 | C706815835 | 2,170,883.74 | 2,239,889.89 | 0 | 0 |
691 | CASH_OUT | 94,438.17 | C198091999 | 0 | 0 | C393147578 | 438,639.11 | 533,077.28 | 0 | 0 |
691 | CASH_OUT | 131,466.73 | C456576065 | 0 | 0 | C752387643 | 2,810,112.97 | 2,941,579.7 | 0 | 0 |
691 | CASH_OUT | 238,032.7 | C966904632 | 0 | 0 | C1383967428 | 256,134.58 | 494,167.28 | 0 | 0 |
691 | CASH_IN | 392,274.12 | C469922894 | 375,281 | 767,555.12 | C32138167 | 537,201.42 | 144,927.3 | 0 | 0 |
691 | CASH_IN | 223,059.7 | C1645531981 | 13,076 | 236,135.7 | C29453363 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 52,223.05 | C1340952458 | 17,027 | 0 | C1906803562 | 2,902,670.42 | 2,954,893.47 | 0 | 0 |
691 | PAYMENT | 22,273.54 | C2023925060 | 14,733 | 0 | M2005732890 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 355,759.09 | C868689181 | 0 | 0 | C1681808520 | 2,484,127.11 | 2,839,886.2 | 0 | 0 |
691 | CASH_OUT | 174,688.05 | C385068528 | 51,899 | 0 | C1606048814 | 2,758,934.5 | 2,933,622.55 | 0 | 0 |
691 | TRANSFER | 33,174.83 | C2065085167 | 49,613 | 16,438.17 | C2129047400 | 531,632.62 | 564,807.44 | 0 | 0 |
691 | PAYMENT | 12,551.49 | C1685360201 | 7,272 | 0 | M1855037463 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 170,529.86 | C1694899224 | 19 | 0 | C621912240 | 169.96 | 170,699.82 | 0 | 0 |
691 | CASH_OUT | 100,439.64 | C734616477 | 0 | 0 | C2127720320 | 4,053,170.51 | 4,153,610.15 | 0 | 0 |
691 | CASH_OUT | 100,316.62 | C1796185707 | 0 | 0 | C1410019985 | 506,632.86 | 606,949.48 | 0 | 0 |
691 | CASH_OUT | 48,185.55 | C142412293 | 0 | 0 | C1493850283 | 3,235,682.03 | 3,283,867.58 | 0 | 0 |
691 | CASH_OUT | 28,704.54 | C1573794254 | 0 | 0 | C1393554505 | 291,850.17 | 320,554.71 | 0 | 0 |
691 | CASH_OUT | 371,584.08 | C1018862681 | 0 | 0 | C262042401 | 9,058,750.14 | 9,430,334.22 | 0 | 0 |
691 | CASH_OUT | 90,292.16 | C735158627 | 0 | 0 | C1984917354 | 291,516.96 | 381,809.12 | 0 | 0 |
691 | CASH_OUT | 51,160.51 | C1260174142 | 0 | 0 | C1565747944 | 145,312.19 | 196,472.7 | 0 | 0 |
691 | CASH_OUT | 125,247.34 | C1735439314 | 0 | 0 | C402426538 | 1,283,499.67 | 1,408,747 | 0 | 0 |
691 | CASH_OUT | 68,163.53 | C264287025 | 0 | 0 | C378329564 | 201,264.47 | 269,428 | 0 | 0 |
691 | CASH_IN | 124,607 | C691847443 | 38,432 | 163,039 | C1101321543 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,328.57 | C123165249 | 5,021 | 0 | M1700501338 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 39,849.27 | C1871243771 | 311 | 0 | C452950966 | 443,934.56 | 483,783.83 | 0 | 0 |
691 | PAYMENT | 21,865.92 | C552831296 | 231 | 0 | M499866189 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,789.67 | C605286377 | 113,083 | 105,293.33 | M217845153 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,658.85 | C821636343 | 205 | 0 | M1999045015 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 54,881.07 | C1282462781 | 324 | 0 | C361596005 | 0 | 54,881.07 | 0 | 0 |
691 | PAYMENT | 771.35 | C546134295 | 51,804 | 51,032.65 | M1508525925 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 109,303.3 | C370073206 | 51,032.65 | 0 | C17577646 | 212,967.25 | 322,270.55 | 0 | 0 |
691 | CASH_OUT | 51,353.3 | C1553277366 | 592 | 0 | C679785355 | 0 | 51,353.3 | 0 | 0 |
691 | PAYMENT | 137.6 | C370843346 | 117,998 | 117,860.4 | M499130907 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,603.88 | C2111681211 | 33,177 | 26,573.12 | M137405479 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 28,227.34 | C1243502589 | 26,573.12 | 0 | C862593841 | 618,952.45 | 647,179.78 | 0 | 0 |
691 | CASH_OUT | 78,853.14 | C1456632927 | 14,454 | 0 | C212953166 | 11,595.59 | 90,448.73 | 0 | 0 |
691 | CASH_OUT | 133,833.22 | C1183472724 | 0 | 0 | C992483683 | 6,477,524.89 | 6,611,358.11 | 0 | 0 |
691 | PAYMENT | 27,572.74 | C1268177214 | 82,352 | 54,779.26 | M1938804238 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,552.75 | C909782188 | 172 | 0 | M575061699 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,197.02 | C1608830108 | 3,044 | 846.98 | M1385600720 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,427.34 | C892243810 | 36,161 | 20,733.66 | M579440546 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,913.11 | C1542469443 | 18,782 | 2,868.89 | M1026951931 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 102,788.25 | C2091046816 | 2,868.89 | 0 | C143980090 | 598,211.27 | 700,999.51 | 0 | 0 |
691 | CASH_OUT | 15,855.38 | C314094345 | 0 | 0 | C1872316350 | 746,662.03 | 762,517.41 | 0 | 0 |
691 | CASH_OUT | 588,418.42 | C1210631218 | 4,888 | 0 | C1223906874 | 171,601.12 | 760,019.53 | 0 | 0 |
691 | TRANSFER | 14,712.57 | C1162116638 | 21,387 | 6,674.43 | C107903681 | 111,606.12 | 126,318.69 | 0 | 0 |
691 | CASH_IN | 87,678.78 | C791789249 | 111 | 87,789.78 | C53332662 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 5,075.88 | C2017878229 | 87,789.78 | 82,713.9 | C48456141 | 49,621.17 | 54,697.05 | 0 | 0 |
691 | CASH_OUT | 3,556.17 | C1983984315 | 34,326 | 30,769.83 | C1766831577 | 0 | 3,556.17 | 0 | 0 |
691 | CASH_OUT | 202,365.73 | C278071011 | 31,741 | 0 | C1677730777 | 4,895,213.29 | 5,097,579.02 | 0 | 0 |
691 | CASH_OUT | 211,277.72 | C855012742 | 59,471 | 0 | C1779473270 | 122,726.96 | 334,004.69 | 0 | 0 |
691 | PAYMENT | 26,911.62 | C2046684101 | 0 | 0 | M106351275 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 94,283.9 | C242901148 | 54,322 | 0 | C835058006 | 314,836.27 | 409,120.17 | 0 | 0 |
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