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_IN | 167,025.65 | C253853328 | 348 | 167,373.65 | C47890940 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,473.56 | C429137778 | 167,373.65 | 160,900.09 | M698846585 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 152,863.81 | C1946449489 | 31,700 | 0 | C737310077 | 0 | 152,863.81 | 0 | 0 |
691 | TRANSFER | 432,817.09 | C1893024703 | 26,859 | 0 | C626608236 | 8,725,461.7 | 9,158,278.8 | 0 | 0 |
691 | TRANSFER | 139,644.98 | C1224981848 | 52,110 | 0 | C781659206 | 0 | 139,644.98 | 0 | 0 |
691 | CASH_OUT | 121,610.36 | C1557806404 | 0 | 0 | C694706260 | 3,475,895.94 | 3,597,506.3 | 0 | 0 |
691 | CASH_OUT | 2,659.17 | C196836976 | 0 | 0 | C1510593201 | 1,483,460.81 | 1,486,119.98 | 0 | 0 |
691 | CASH_OUT | 9,263.86 | C1361648643 | 0 | 0 | C548671827 | 779,702.02 | 788,965.88 | 0 | 0 |
691 | CASH_OUT | 202,001.31 | C93622787 | 0 | 0 | C460679512 | 1,238,659.27 | 1,440,660.58 | 0 | 0 |
691 | CASH_OUT | 87,914.91 | C136949736 | 0 | 0 | C1547301725 | 622,935.5 | 710,850.42 | 0 | 0 |
691 | CASH_OUT | 228,457.96 | C1479612515 | 0 | 0 | C106720675 | 6,923,143.66 | 7,151,601.62 | 0 | 0 |
691 | CASH_OUT | 153,391.66 | C1096932962 | 0 | 0 | C622703952 | 339,754.12 | 493,145.78 | 0 | 0 |
691 | CASH_OUT | 76,354.28 | C1615087815 | 0 | 0 | C1788468821 | 81,200.39 | 157,554.67 | 0 | 0 |
691 | CASH_OUT | 49,081.1 | C626519496 | 0 | 0 | C1892867454 | 7,776,175.32 | 7,825,256.43 | 0 | 0 |
691 | CASH_OUT | 148,734.44 | C1970604801 | 0 | 0 | C159426917 | 387,136.4 | 535,870.85 | 0 | 0 |
691 | CASH_OUT | 204,187.62 | C975722755 | 0 | 0 | C714447776 | 3,965,085.73 | 4,169,273.34 | 0 | 0 |
691 | CASH_OUT | 139,221.33 | C2028485873 | 0 | 0 | C156150928 | 531,192.68 | 670,414.01 | 0 | 0 |
691 | CASH_OUT | 269,586.98 | C1657513865 | 0 | 0 | C846088570 | 962,938.61 | 1,232,525.59 | 0 | 0 |
691 | CASH_OUT | 48,163.81 | C1060865490 | 0 | 0 | C612337455 | 76,200.1 | 124,363.9 | 0 | 0 |
691 | CASH_OUT | 185,394.68 | C1193489271 | 0 | 0 | C35913741 | 3,005,100.05 | 3,190,494.73 | 0 | 0 |
691 | CASH_OUT | 217,125.88 | C2115338454 | 0 | 0 | C923534712 | 24,457,051.68 | 24,674,177.56 | 0 | 0 |
691 | CASH_OUT | 48,669.86 | C1105041266 | 0 | 0 | C588128790 | 206,290.24 | 254,960.1 | 0 | 0 |
691 | CASH_OUT | 270,171.22 | C581672846 | 0 | 0 | C322213055 | 411,395.82 | 681,567.05 | 0 | 0 |
691 | CASH_OUT | 89,884.25 | C2085464103 | 0 | 0 | C763753909 | 326,117.89 | 416,002.14 | 0 | 0 |
691 | CASH_OUT | 117,109.4 | C780960840 | 1,082 | 0 | C106413719 | 0 | 117,109.4 | 0 | 0 |
691 | PAYMENT | 44,741.44 | C55046380 | 0 | 0 | M2104379621 | 0 | 0 | 0 | 0 |
691 | DEBIT | 1,404.98 | C1819532287 | 29,912 | 28,507.02 | C316550720 | 5,744,777.38 | 5,746,182.36 | 0 | 0 |
691 | PAYMENT | 11,744.66 | C639089917 | 28,507.02 | 16,762.36 | M451672131 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 8,961.81 | C365798043 | 30,131 | 21,169.19 | C54858443 | 42,797.26 | 51,759.08 | 0 | 0 |
691 | PAYMENT | 8,360.64 | C1737703422 | 32,566 | 24,205.36 | M2088277925 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,644.22 | C966021513 | 24,205.36 | 15,561.14 | M1102439770 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 237,737 | C1059540573 | 117,808 | 0 | C2056997187 | 575,926.71 | 813,663.71 | 0 | 0 |
691 | PAYMENT | 24,093.67 | C123347875 | 35,876 | 11,782.33 | M475603672 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 108,226.23 | C1915259708 | 31,159 | 0 | C1151458934 | 3,547,271.41 | 3,655,497.65 | 0 | 0 |
691 | CASH_OUT | 109,324.81 | C2012767874 | 61,145 | 0 | C1096691536 | 0 | 109,324.81 | 0 | 0 |
691 | PAYMENT | 10,361.42 | C560534757 | 74,293 | 63,931.58 | M1962126834 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 78,515.79 | C1110751547 | 63,931.58 | 0 | C267182730 | 216,337.08 | 294,852.86 | 0 | 0 |
691 | PAYMENT | 12,287.54 | C1984699273 | 53,081 | 40,793.46 | M527165337 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,844.46 | C1981699515 | 40,793.46 | 33,948.99 | M293914402 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 78,409.06 | C117573320 | 50,258 | 128,667.06 | C1943220800 | 305,882.2 | 227,473.15 | 0 | 0 |
691 | PAYMENT | 10,027.19 | C1200979614 | 244 | 0 | M1134712922 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,360.78 | C1948793563 | 154 | 0 | M1661683408 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,633.95 | C252093857 | 104,711 | 95,077.05 | M1580682387 | 0 | 0 | 0 | 0 |
691 | DEBIT | 1,915.4 | C1811700588 | 4,129 | 2,213.6 | C385550203 | 1,174,923.72 | 1,176,839.11 | 0 | 0 |
691 | CASH_OUT | 86,504.78 | C1392028933 | 2,213.6 | 0 | C718676450 | 914,698.34 | 1,001,203.12 | 0 | 0 |
691 | PAYMENT | 5,407.78 | C1760108886 | 42 | 0 | M207530764 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 191,015.52 | C99657424 | 116,197 | 0 | C595911217 | 163,681.06 | 354,696.58 | 0 | 0 |
691 | PAYMENT | 4,845.86 | C318223342 | 52,542 | 47,696.14 | M859165559 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 132,032.11 | C1246365910 | 250,643 | 118,610.89 | C696925556 | 1,086,690.59 | 1,218,722.7 | 0 | 0 |
691 | CASH_OUT | 50,473.11 | C1242362217 | 10,151 | 0 | C772613797 | 1,829,469.21 | 1,879,942.32 | 0 | 0 |
691 | TRANSFER | 266,134.58 | C1699435269 | 1,628 | 0 | C307380851 | 0 | 266,134.58 | 0 | 0 |
691 | CASH_OUT | 213,239.37 | C2029558448 | 376 | 0 | C1173885785 | 0 | 213,239.37 | 0 | 0 |
691 | PAYMENT | 29,642.69 | C1651384769 | 21,423 | 0 | M1338245980 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 303,411.14 | C1881715418 | 170 | 303,581.14 | C1310561808 | 2,009,570.08 | 1,706,158.94 | 0 | 0 |
691 | CASH_OUT | 92,088.86 | C1287232373 | 90,141 | 0 | C739684327 | 835,360.74 | 927,449.59 | 0 | 0 |
691 | PAYMENT | 9,031.5 | C1598741258 | 38,123 | 29,091.5 | M813432156 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,687.08 | C91236331 | 5,063 | 1,375.92 | M93480451 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 53,879.05 | C210337584 | 103,820 | 49,940.95 | C86785759 | 199,047.65 | 252,926.7 | 0 | 0 |
691 | PAYMENT | 10,024.16 | C1677189856 | 184,593 | 174,568.84 | M1740430858 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 119,863.96 | C1904742016 | 202,380 | 82,516.04 | C1321235400 | 0 | 119,863.96 | 0 | 0 |
691 | CASH_OUT | 111,894.85 | C910139262 | 341 | 0 | C1979666110 | 12,244,351.4 | 12,356,246.24 | 0 | 0 |
691 | CASH_OUT | 5,104.55 | C1778621371 | 36,816 | 31,711.45 | C55054011 | 0 | 5,104.55 | 0 | 0 |
691 | CASH_IN | 86,527.32 | C1808680063 | 31,362 | 117,889.32 | C1041231213 | 2,369,622.15 | 2,283,094.84 | 0 | 0 |
691 | PAYMENT | 13,292.66 | C1518582664 | 114 | 0 | M277679049 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 141,689.94 | C1722127392 | 22,823 | 0 | C1419070916 | 1,215,331.08 | 1,357,021.03 | 0 | 0 |
691 | CASH_OUT | 174,745.29 | C2136070455 | 0 | 0 | C1176346456 | 238,661.09 | 413,406.38 | 0 | 0 |
691 | CASH_OUT | 35,741.51 | C952722094 | 32,623 | 0 | C1505555481 | 242,655.72 | 278,397.23 | 0 | 0 |
691 | CASH_OUT | 178,542.26 | C1080227133 | 20,749 | 0 | C335479061 | 225,875.21 | 404,417.47 | 0 | 0 |
691 | CASH_OUT | 112,238.18 | C179072389 | 110 | 0 | C1147241571 | 1,156,052.47 | 1,268,290.65 | 0 | 0 |
691 | CASH_OUT | 126,659.85 | C2068153734 | 0 | 0 | C1738107299 | 207,023.27 | 333,683.12 | 0 | 0 |
691 | CASH_OUT | 11,839.81 | C149574738 | 0 | 0 | C1086210541 | 118,808.81 | 130,648.62 | 0 | 0 |
691 | PAYMENT | 15,097.02 | C1601606511 | 20,289 | 5,191.98 | M912198977 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 103,130.04 | C1642190777 | 106,127 | 209,257.04 | C497591464 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 175,714.27 | C997410579 | 21,794 | 0 | C1481489372 | 52,744.84 | 228,459.11 | 0 | 0 |
691 | CASH_OUT | 16,251.52 | C1358251769 | 0 | 0 | C2010054828 | 1,658,538.91 | 1,721,118.15 | 0 | 0 |
691 | CASH_OUT | 4,052.97 | C504265891 | 0 | 0 | C904191529 | 818,565.26 | 822,618.23 | 0 | 0 |
691 | CASH_OUT | 121,928.84 | C1908223172 | 0 | 0 | C909196669 | 952,267.14 | 1,074,195.97 | 0 | 0 |
691 | CASH_OUT | 12,743.43 | C1347925567 | 0 | 0 | C1842224645 | 660,434.42 | 673,177.85 | 0 | 0 |
691 | CASH_OUT | 6,873.6 | C711974978 | 0 | 0 | C709209962 | 8,134.88 | 15,008.48 | 0 | 0 |
691 | CASH_OUT | 219,265.26 | C1198090952 | 0 | 0 | C1102066606 | 1,323,762.86 | 1,543,028.12 | 0 | 0 |
691 | CASH_OUT | 288,699.99 | C1596630509 | 0 | 0 | C1116818279 | 9,621,188.67 | 9,909,888.66 | 0 | 0 |
691 | CASH_OUT | 69,874.41 | C849413753 | 0 | 0 | C2036844730 | 199,145.94 | 269,020.35 | 0 | 0 |
691 | CASH_OUT | 104,731.67 | C1738120607 | 0 | 0 | C1804168461 | 1,983,541.05 | 2,088,272.71 | 0 | 0 |
691 | CASH_OUT | 190,861.74 | C1797948558 | 0 | 0 | C803109797 | 5,674,812.35 | 5,865,674.08 | 0 | 0 |
691 | CASH_OUT | 369,788.96 | C1629835723 | 101,632 | 0 | C1364610735 | 103,592.91 | 473,381.87 | 0 | 0 |
691 | CASH_OUT | 9,586.87 | C1535971672 | 0 | 0 | C1411210968 | 15,087.83 | 24,674.7 | 0 | 0 |
691 | CASH_IN | 53,693.7 | C1884494547 | 145,337 | 199,030.7 | C709659714 | 2,994,841.86 | 2,941,148.15 | 0 | 0 |
691 | PAYMENT | 10,006.71 | C1340272291 | 14,556 | 4,549.29 | M75650461 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 75,837.83 | C926319492 | 24,613 | 0 | C2042445706 | 0 | 75,837.83 | 0 | 0 |
691 | CASH_OUT | 335,128.61 | C1599836723 | 214,101 | 0 | C1541225771 | 3,026,715.01 | 3,361,843.61 | 0 | 0 |
691 | CASH_OUT | 114,582.79 | C118814861 | 24,988 | 0 | C791114682 | 0 | 114,582.79 | 0 | 0 |
691 | CASH_IN | 40,110.95 | C288127823 | 51,495 | 91,605.95 | C1963426632 | 36,688.71 | 0 | 0 | 0 |
691 | CASH_OUT | 165,673.2 | C302374989 | 12,274 | 0 | C38438849 | 0 | 165,673.2 | 0 | 0 |
691 | CASH_OUT | 98,394.89 | C290206260 | 157,128 | 58,733.11 | C1032424708 | 23,892.52 | 122,287.41 | 0 | 0 |
691 | CASH_OUT | 187,390.52 | C834433024 | 11,391 | 0 | C674305565 | 2,333,124.1 | 2,520,514.63 | 0 | 0 |
691 | TRANSFER | 336,987.71 | C1136165755 | 5,654 | 0 | C1315394097 | 289,291.3 | 626,279 | 0 | 0 |
691 | CASH_OUT | 40,004.67 | C2114065609 | 64,844 | 24,839.33 | C1526355245 | 574,063.92 | 614,068.59 | 0 | 0 |
691 | CASH_OUT | 140,482.2 | C246371503 | 252,442 | 111,959.8 | C2146253168 | 113,318.22 | 253,800.41 | 0 | 0 |
691 | PAYMENT | 13,611.86 | C1547770122 | 67,449 | 53,837.14 | M1541798562 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 102,115.05 | C892279115 | 53,837.14 | 0 | C218377349 | 165,597.72 | 267,712.77 | 0 | 0 |
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