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 | 245,842.09 | C1950681309 | 0 | 0 | C1900453951 | 551,253.37 | 797,095.47 | 0 | 0 |
691 | CASH_OUT | 245,973.73 | C753934757 | 320,964 | 74,990.27 | C631520270 | 90,378.86 | 336,352.59 | 0 | 0 |
691 | CASH_OUT | 19,598.3 | C1648192672 | 748 | 0 | C897721113 | 1,785,873.51 | 1,805,471.81 | 0 | 0 |
691 | CASH_IN | 21,307.27 | C1802950065 | 50,431 | 71,738.27 | C412741810 | 943,188.54 | 921,881.27 | 0 | 0 |
691 | TRANSFER | 1,518,718.03 | C933837794 | 1,518,718.03 | 0 | C1981005862 | 0 | 0 | 1 | 0 |
691 | CASH_OUT | 1,518,718.03 | C444193211 | 1,518,718.03 | 0 | C2126573735 | 0 | 1,518,718.03 | 1 | 0 |
691 | CASH_OUT | 172,980.42 | C329842232 | 106,508 | 0 | C663565442 | 2,019,209.96 | 2,192,190.39 | 0 | 0 |
691 | PAYMENT | 4,800.13 | C1320057505 | 30,592 | 25,791.87 | M807812797 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,575.68 | C1690733827 | 52,334 | 33,758.32 | M818669213 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 30,394.97 | C219015511 | 33,758.32 | 3,363.35 | M216006045 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,476.48 | C1545721744 | 3,363.35 | 1,886.86 | M867253639 | 0 | 0 | 0 | 0 |
691 | DEBIT | 1,658.43 | C1360281079 | 203,279 | 201,620.57 | C2079949449 | 226,465.91 | 228,124.34 | 0 | 0 |
691 | PAYMENT | 18,488.25 | C575934813 | 16,699 | 0 | M1880874960 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 95,705.49 | C1249679697 | 0 | 0 | C1561042412 | 5,668,834.25 | 5,764,539.74 | 0 | 0 |
691 | CASH_OUT | 205,806.1 | C980942444 | 18,998 | 0 | C1514713456 | 741,153.26 | 946,959.36 | 0 | 0 |
691 | PAYMENT | 17,297.19 | C942399110 | 1,238 | 0 | M383808268 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,296.53 | C947439248 | 10,890 | 8,593.47 | M1031392109 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 1,270.81 | C1530985898 | 51,726 | 52,996.81 | C246232422 | 17,316,757.03 | 17,315,486.22 | 0 | 0 |
691 | CASH_OUT | 16,358.12 | C1319996893 | 53,137 | 36,778.88 | C54379848 | 44,977.52 | 61,335.65 | 0 | 0 |
691 | CASH_OUT | 60,827.11 | C815763166 | 11,635 | 0 | C27628937 | 0 | 60,827.11 | 0 | 0 |
691 | PAYMENT | 149.55 | C1129187587 | 0 | 0 | M524226925 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 24,995.28 | C1038005298 | 0 | 0 | M1912284201 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,835.33 | C1112419588 | 41,850 | 38,014.67 | M622717017 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,682.1 | C1839900652 | 38,014.67 | 35,332.57 | M1163402268 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 16,545.49 | C1984774078 | 35,332.57 | 18,787.08 | M1012420110 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 65,211.01 | C83172270 | 385,118 | 450,329.01 | C1939773908 | 716,238.56 | 651,027.56 | 0 | 0 |
691 | PAYMENT | 471.26 | C29908944 | 72,218 | 71,746.74 | M510079128 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 58,587.25 | C1622226276 | 71,746.74 | 13,159.49 | C713374290 | 160,114.64 | 218,701.89 | 0 | 0 |
691 | CASH_IN | 134,390.96 | C1278573239 | 722 | 135,112.96 | C1546848397 | 1,801,552.48 | 1,667,161.52 | 0 | 0 |
691 | CASH_OUT | 35,372.74 | C264276542 | 10,484 | 0 | C858421020 | 806,383.33 | 841,756.07 | 0 | 0 |
691 | DEBIT | 3,038.46 | C679778478 | 277 | 0 | C1444154831 | 1,823,287.37 | 1,826,325.84 | 0 | 0 |
691 | PAYMENT | 837.55 | C1098351311 | 514 | 0 | M653306004 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 454,507.9 | C761939726 | 0 | 0 | C617187235 | 7,887,274.05 | 8,341,781.95 | 0 | 0 |
691 | CASH_OUT | 31,664.43 | C564653029 | 10,860 | 0 | C1155142870 | 0 | 31,664.43 | 0 | 0 |
691 | PAYMENT | 15,568.4 | C1547396324 | 0 | 0 | M2133644287 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 1,060.16 | C108835 | 204,286 | 203,225.84 | C586377676 | 122,044.37 | 123,104.53 | 0 | 0 |
691 | TRANSFER | 244,912.02 | C510099973 | 203,225.84 | 0 | C1839925943 | 1,966,425.41 | 2,211,337.44 | 0 | 0 |
691 | CASH_OUT | 100,090.14 | C436001129 | 201,172 | 101,081.86 | C23512740 | 0 | 100,090.14 | 0 | 0 |
691 | CASH_OUT | 121,098.17 | C14045826 | 1,983 | 0 | C2024686167 | 2,514,404 | 2,635,502.18 | 0 | 0 |
691 | CASH_OUT | 29,328.54 | C219392778 | 92,635 | 63,306.46 | C1388023420 | 4,010,304.35 | 4,039,632.89 | 0 | 0 |
691 | CASH_OUT | 32,766.07 | C793143047 | 14,211 | 0 | C128645442 | 1,934,769.76 | 1,967,535.83 | 0 | 0 |
691 | PAYMENT | 7,752.33 | C1343149079 | 21,607 | 13,854.67 | M1660866262 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,758.65 | C1923445368 | 13,854.67 | 6,096.02 | M1850170740 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 427,618.39 | C1213170375 | 30,893 | 0 | C1485802876 | 1,863,432.86 | 2,291,051.25 | 0 | 0 |
691 | PAYMENT | 15,789.84 | C1548975462 | 0 | 0 | M87876134 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 25,058.03 | C1363452680 | 0 | 0 | M1697204829 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 243,864.2 | C584496083 | 11,371 | 255,235.2 | C977520525 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 562,993.81 | C1083787389 | 685 | 0 | C1270760505 | 409,846.16 | 972,839.96 | 0 | 0 |
691 | CASH_OUT | 204,213.68 | C884080517 | 83,061 | 0 | C801777708 | 9,780,331.16 | 9,984,544.85 | 0 | 0 |
691 | PAYMENT | 25,825.57 | C468001004 | 27,392 | 1,566.43 | M205144168 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 80,067.94 | C107621170 | 1,566.43 | 0 | C633410234 | 148,570.19 | 228,638.13 | 0 | 0 |
691 | CASH_OUT | 172,653.68 | C1033679277 | 11,688 | 0 | C267985042 | 10,325,768.11 | 10,498,421.79 | 0 | 0 |
691 | PAYMENT | 9,590.92 | C256640178 | 0 | 0 | M1361783859 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 360,481.15 | C105889439 | 245 | 0 | C346634473 | 244,407.33 | 604,888.48 | 0 | 0 |
691 | PAYMENT | 12,435.69 | C1577477666 | 1,632 | 0 | M830505156 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 23,336.86 | C960657523 | 15,690 | 0 | M1107464834 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 1,057.04 | C802741142 | 62,027 | 60,969.96 | C603111387 | 6,404,877 | 6,405,934.04 | 0 | 0 |
691 | PAYMENT | 14,192.58 | C443279369 | 60,969.96 | 46,777.38 | M809540311 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,496.95 | C1719699679 | 46,777.38 | 41,280.43 | M267250674 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,748.66 | C1241735590 | 57,549 | 48,800.34 | M2124532755 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 320,087.88 | C470115688 | 12,614 | 0 | C1509476580 | 141,759.37 | 461,847.25 | 0 | 0 |
691 | PAYMENT | 9,694.67 | C2094514017 | 0 | 0 | M755564300 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 102,085.28 | C1564045290 | 240,548 | 138,462.72 | C351895087 | 0 | 102,085.28 | 0 | 0 |
692 | CASH_IN | 124,628 | C1788903168 | 10,032 | 134,660 | C1370336635 | 27,496,029.77 | 27,371,401.77 | 0 | 0 |
692 | PAYMENT | 3,451.93 | C734914946 | 198,816 | 195,364.07 | M1096254312 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 98,947.25 | C1460138647 | 103,931 | 4,983.75 | C328013991 | 74,892.08 | 173,839.33 | 0 | 0 |
692 | PAYMENT | 8,139.06 | C1043783432 | 5,195 | 0 | M2062786741 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 101,988.12 | C121774144 | 826 | 102,814.12 | C2066646202 | 15,467.97 | 0 | 0 | 0 |
692 | PAYMENT | 10,918.49 | C1874454901 | 29,712 | 18,793.51 | M1744807189 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 33,470.35 | C15619927 | 18,793.51 | 0 | M372778794 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,467.65 | C921343705 | 0 | 0 | M749160988 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,337.03 | C1577182256 | 0 | 0 | M165124525 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,775.5 | C1810467344 | 0 | 0 | M2106116827 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,504.27 | C754549054 | 0 | 0 | M433483773 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,791.86 | C1053351901 | 0 | 0 | M86836429 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,000.54 | C1698534695 | 0 | 0 | M1329510394 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,530.77 | C938520567 | 0 | 0 | M1511444136 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,180.25 | C1393290336 | 0 | 0 | M1773142172 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,260.73 | C1536005450 | 0 | 0 | M931291933 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 50,674.05 | C1004990817 | 0 | 0 | M1388032609 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,184.64 | C1697340089 | 0 | 0 | M1091917706 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,941.07 | C1307888432 | 0 | 0 | M1112752213 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,454.67 | C2098340916 | 3,566 | 0 | M374379803 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,166.93 | C2107011498 | 13,629 | 6,462.07 | M622839717 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,200.35 | C1228956854 | 11,788 | 9,587.65 | M1529530568 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 169,890.23 | C369096998 | 9,587.65 | 0 | C1469174619 | 170,648.91 | 340,539.14 | 0 | 0 |
692 | TRANSFER | 490,252.68 | C1317414611 | 0 | 0 | C858244977 | 774,753.95 | 1,265,006.63 | 0 | 0 |
692 | TRANSFER | 608,273.05 | C69832289 | 0 | 0 | C1822996750 | 707,481.85 | 1,315,754.9 | 0 | 0 |
692 | TRANSFER | 80,343.47 | C155740836 | 15,433 | 0 | C1175239445 | 135,552.31 | 215,895.79 | 0 | 0 |
692 | PAYMENT | 22,644.19 | C1662293090 | 0 | 0 | M475764333 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,958.01 | C1414093057 | 11,092 | 0 | M505287782 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,445.19 | C1500394563 | 0 | 0 | M432417277 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,195.18 | C131725973 | 229 | 0 | M1762292524 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 336,070.98 | C1106153058 | 11,513 | 347,583.98 | C1644089975 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 82,296 | C1766841955 | 483,735 | 566,031 | C52061100 | 341,328.72 | 259,032.72 | 0 | 0 |
692 | CASH_IN | 115,462.96 | C554343565 | 715 | 116,177.96 | C1163652437 | 9,518.02 | 0 | 0 | 0 |
692 | CASH_OUT | 117,539.98 | C455280787 | 116,177.96 | 0 | C35800400 | 451,827.32 | 569,367.31 | 0 | 0 |
692 | CASH_OUT | 34,394.94 | C772474891 | 0 | 0 | C686643972 | 239,915.66 | 274,310.6 | 0 | 0 |
692 | CASH_OUT | 113,122.67 | C958424943 | 0 | 0 | C587952586 | 514,138.22 | 627,260.89 | 0 | 0 |
692 | CASH_OUT | 67,142.37 | C1278966322 | 0 | 0 | C975090046 | 4,385,538.75 | 4,452,681.12 | 0 | 0 |
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