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 | 5,767.08 | C435945923 | 14,806 | 9,038.92 | M838267330 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 388,304.67 | C2031897274 | 185,974 | 0 | C1699042494 | 335,706.35 | 724,011.02 | 0 | 0 |
691 | PAYMENT | 24,401.14 | C633328788 | 0 | 0 | M1546927097 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 270,867.11 | C1523231068 | 8,744 | 279,611.11 | C1773956365 | 12,563,538.84 | 12,292,671.74 | 0 | 0 |
691 | PAYMENT | 26,138.04 | C1092116773 | 15,024 | 0 | M450365158 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,782.83 | C1741557175 | 0 | 0 | M1757530203 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,296.56 | C1783794991 | 0 | 0 | M820468149 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 11,274.31 | C659769771 | 1,116 | 12,390.31 | C2048493328 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,510.15 | C1094114826 | 14,977 | 2,466.85 | M1072892150 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 2,977.06 | C903074892 | 2,466.85 | 0 | C498112747 | 6,842,666.32 | 6,845,643.39 | 0 | 0 |
691 | CASH_OUT | 87,932.54 | C141614412 | 10,703 | 0 | C133041446 | 0 | 87,932.54 | 0 | 0 |
691 | CASH_OUT | 10,817.25 | C2143388870 | 0 | 0 | C69461971 | 4,561,696.32 | 4,572,513.57 | 0 | 0 |
691 | CASH_OUT | 236,509.76 | C1490196336 | 133 | 0 | C400624973 | 0 | 236,509.76 | 0 | 0 |
691 | CASH_OUT | 20,663.57 | C1929927058 | 0 | 0 | C874559478 | 146,903.6 | 167,567.18 | 0 | 0 |
691 | CASH_OUT | 70,584.24 | C2107400194 | 131,443 | 60,858.76 | C1814610429 | 180,500.19 | 251,084.43 | 0 | 0 |
691 | CASH_OUT | 153,950.6 | C243805379 | 60,858.76 | 0 | C1499659550 | 373,236.24 | 527,186.84 | 0 | 0 |
691 | CASH_OUT | 117,049.8 | C1110266741 | 0 | 0 | C1431083823 | 207,283.44 | 324,333.23 | 0 | 0 |
691 | PAYMENT | 10,985.56 | C1935165035 | 30,077 | 19,091.44 | M1843045490 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 203,084.24 | C578515774 | 19,091.44 | 0 | C1960443395 | 306,756.09 | 509,840.33 | 0 | 0 |
691 | PAYMENT | 22,922.47 | C174406399 | 1,978 | 0 | M1002397382 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,452.9 | C67015927 | 119,065 | 109,612.1 | M2061886773 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 122,628.83 | C1509202516 | 21,063 | 0 | C1589234391 | 0 | 122,628.83 | 0 | 0 |
691 | CASH_OUT | 58,852.2 | C410822338 | 45,318 | 0 | C614444077 | 455,015.16 | 513,867.35 | 0 | 0 |
691 | PAYMENT | 8,663.28 | C1867698198 | 0 | 0 | M986406020 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,939.67 | C1200637875 | 0 | 0 | M975680309 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 35,724.92 | C1124865543 | 0 | 0 | M591613342 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,002.58 | C1714109338 | 0 | 0 | M1628602993 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,604.08 | C1116544122 | 0 | 0 | M2073789960 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 424.33 | C1154716938 | 0 | 0 | M824674027 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,260.62 | C459481721 | 0 | 0 | M1013927131 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,718.02 | C1682761113 | 0 | 0 | M1766930213 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,361.25 | C1797501084 | 0 | 0 | M770453687 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 39,364.05 | C772765886 | 0 | 0 | M1317509701 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,368.92 | C953578585 | 0 | 0 | M1962119804 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,737.83 | C569171668 | 0 | 0 | M1397435678 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,152.6 | C1488252818 | 0 | 0 | M809297546 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 46,979.3 | C2011268135 | 0 | 0 | M2110284824 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,365.33 | C41929804 | 0 | 0 | M1436574271 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,486.22 | C781915152 | 0 | 0 | M281890175 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,762.7 | C1823276678 | 0 | 0 | M978049206 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,868.49 | C1275490427 | 0 | 0 | M920283697 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,591.15 | C1032452770 | 0 | 0 | M1499667405 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 874.62 | C647576882 | 0 | 0 | M1140281394 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,358.27 | C836369924 | 0 | 0 | M1881482881 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 30,465.47 | C532342042 | 0 | 0 | M1723158559 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,874.59 | C417508115 | 50,247 | 40,372.41 | M1093310368 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 203,231.95 | C158345386 | 524 | 0 | C1767687009 | 89,768.45 | 293,000.4 | 0 | 0 |
691 | PAYMENT | 31,737.16 | C1166652467 | 505,288 | 473,550.84 | M1212032418 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,314.74 | C1564228754 | 473,550.84 | 464,236.1 | M1434548967 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 136.68 | C1562469448 | 11,155 | 11,018.32 | C1691638609 | 348,968.99 | 349,105.68 | 0 | 0 |
691 | CASH_OUT | 46,214.96 | C1678461307 | 5,350 | 0 | C1534382353 | 0 | 46,214.96 | 0 | 0 |
691 | CASH_IN | 219,313.86 | C1483682244 | 12,428 | 231,741.86 | C1932062101 | 8,260,279.42 | 8,040,965.55 | 0 | 0 |
691 | CASH_OUT | 366,758.87 | C115818092 | 29,961 | 0 | C1511767629 | 0 | 366,758.87 | 0 | 0 |
691 | TRANSFER | 391,989.52 | C1353849308 | 0 | 0 | C1726963830 | 495,687.18 | 887,676.69 | 0 | 0 |
691 | TRANSFER | 256,169.25 | C1858912800 | 0 | 0 | C976246301 | 394,715.49 | 650,884.74 | 0 | 0 |
691 | CASH_IN | 69,738.34 | C1334591276 | 24,917 | 94,655.34 | C404162693 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 262,299.04 | C1890020591 | 11,024 | 0 | C1298831527 | 7,288,105.1 | 7,550,404.14 | 0 | 0 |
691 | CASH_OUT | 162,271.68 | C807139294 | 49,508 | 0 | C1805628544 | 197,787.18 | 360,058.86 | 0 | 0 |
691 | PAYMENT | 5,202.53 | C953085503 | 10,570 | 5,367.47 | M370525013 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,065.6 | C1562248556 | 5,367.47 | 0 | M844409878 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 12,007.5 | C2107904885 | 49,308 | 37,300.5 | C359300601 | 0 | 12,007.5 | 0 | 0 |
691 | CASH_IN | 73,565.13 | C1167288575 | 239 | 73,804.13 | C158299779 | 2,929,038.63 | 2,855,473.5 | 0 | 0 |
691 | CASH_OUT | 155,907.03 | C1745559620 | 73,804.13 | 0 | C1980576786 | 532,137.77 | 688,044.8 | 0 | 0 |
691 | PAYMENT | 30,131.13 | C2133329231 | 1,186 | 0 | M583700068 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 243,106.82 | C2084626002 | 0 | 0 | C1265568843 | 5,391,091.98 | 5,634,198.79 | 0 | 0 |
691 | CASH_OUT | 182,834.61 | C1299761310 | 40,700 | 0 | C1415837219 | 0 | 182,834.61 | 0 | 0 |
691 | PAYMENT | 6,427.51 | C1917169155 | 499,058 | 492,630.49 | M67807105 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 38,924.36 | C2118277916 | 492,630.49 | 453,706.12 | M1970618482 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,796.64 | C715119977 | 453,706.12 | 450,909.48 | M2079867156 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,163.66 | C395210700 | 4,359 | 0 | M1218960287 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,354.51 | C470229879 | 0 | 0 | M625881346 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 19,065.54 | C1096473192 | 0 | 0 | M936872703 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,966.52 | C317594601 | 0 | 0 | M1190981271 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 46,547.1 | C1373828538 | 0 | 0 | M1516838155 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 26,074.59 | C951739644 | 0 | 0 | M429112618 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,211.78 | C1595589767 | 0 | 0 | M1292438314 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,170.79 | C645860339 | 0 | 0 | M570530043 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,574.41 | C733372096 | 0 | 0 | M778256583 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 26,410 | C1889400427 | 0 | 0 | M1584754371 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 29,280.4 | C1194093459 | 0 | 0 | M1937600201 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,793.46 | C1816981603 | 0 | 0 | M423270495 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,463.98 | C1039009816 | 0 | 0 | M637346378 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 35,286.24 | C783876478 | 0 | 0 | M1661766806 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,158.81 | C787478055 | 0 | 0 | M1657568962 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,784.06 | C68694292 | 0 | 0 | M66544957 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,446.74 | C1383654826 | 0 | 0 | M1396947785 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,380.19 | C370585764 | 0 | 0 | M787542486 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 161,416.01 | C993002519 | 20,183 | 0 | C1895214245 | 0 | 161,416.01 | 0 | 0 |
691 | CASH_IN | 32,498.78 | C1978100171 | 48,856 | 81,354.78 | C816264836 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 202,632.14 | C1448567875 | 15,892 | 218,524.14 | C644261699 | 35,010.09 | 0 | 0 | 0 |
691 | CASH_IN | 305,094.46 | C2130727198 | 31,335 | 336,429.46 | C597673043 | 1,274,440.92 | 969,346.46 | 0 | 0 |
691 | CASH_IN | 55,175.73 | C1152119381 | 6,444 | 61,619.73 | C621494755 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 155,220.38 | C172782138 | 61,619.73 | 0 | C1022854268 | 215,070.18 | 370,290.56 | 0 | 0 |
691 | PAYMENT | 15,258.68 | C1741974092 | 581 | 0 | M438390537 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 45,443.02 | C25374530 | 0 | 0 | C872337820 | 1,344,666.95 | 1,390,109.97 | 0 | 0 |
691 | CASH_OUT | 117,947.05 | C1756840170 | 0 | 0 | C1978684536 | 353,517.15 | 471,464.2 | 0 | 0 |
691 | CASH_OUT | 17,305.99 | C754303418 | 0 | 0 | C492370783 | 149,424.93 | 166,730.92 | 0 | 0 |
691 | CASH_OUT | 497,422.68 | C1018989098 | 0 | 0 | C2107335259 | 2,072,483.52 | 2,569,906.21 | 0 | 0 |
691 | CASH_OUT | 292,284.29 | C618486720 | 0 | 0 | C1120638276 | 6,607,502.21 | 6,899,786.5 | 0 | 0 |
691 | CASH_OUT | 100,334.99 | C1992294305 | 0 | 0 | C284414516 | 873,375.55 | 973,710.54 | 0 | 0 |
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