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 |
|---|---|---|---|---|---|---|---|---|---|---|
692 | CASH_OUT | 25,376.24 | C1331664054 | 0 | 0 | C539131383 | 463,325.9 | 488,702.15 | 0 | 0 |
692 | CASH_OUT | 156,120.53 | C971150854 | 0 | 0 | C2036439365 | 706,198.39 | 862,318.92 | 0 | 0 |
692 | CASH_OUT | 70,547.03 | C63149386 | 0 | 0 | C1422425586 | 2,973,188.49 | 3,043,735.52 | 0 | 0 |
692 | CASH_OUT | 76,301.86 | C339645930 | 0 | 0 | C105179504 | 352,034.99 | 428,336.85 | 0 | 0 |
692 | CASH_OUT | 252,127.35 | C670517759 | 0 | 0 | C1930292306 | 5,715,125.21 | 5,967,252.57 | 0 | 0 |
692 | CASH_OUT | 48,234.04 | C176732577 | 0 | 0 | C1680057478 | 615,723.66 | 663,957.7 | 0 | 0 |
692 | CASH_OUT | 180,415.83 | C368972927 | 0 | 0 | C1757470059 | 1,315,659.45 | 1,496,075.28 | 0 | 0 |
692 | CASH_OUT | 969.37 | C1972323055 | 18,509 | 17,539.63 | C519185639 | 0 | 969.37 | 0 | 0 |
692 | CASH_IN | 139,536.22 | C1755993360 | 25,762 | 165,298.22 | C369607426 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,417.57 | C664841237 | 20,664 | 0 | M1108875634 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 205,126.82 | C1292870628 | 699,443 | 904,569.82 | C213789068 | 1,351,217.99 | 1,146,091.17 | 0 | 0 |
692 | TRANSFER | 350,950.83 | C2000125312 | 175,832 | 0 | C1463631109 | 1,243,425.45 | 1,594,376.28 | 0 | 0 |
692 | CASH_OUT | 231,085.76 | C1440069495 | 463,317 | 232,231.24 | C1411316512 | 127,891.3 | 358,977.06 | 0 | 0 |
692 | CASH_IN | 132,519.98 | C1459939126 | 40,191 | 172,710.98 | C737918849 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 236,531.63 | C1730444977 | 172,710.98 | 0 | C1250644299 | 979,848.77 | 1,216,380.41 | 0 | 0 |
692 | CASH_OUT | 15,147.76 | C724817064 | 0 | 0 | C2132605267 | 2,319,198.88 | 2,334,346.64 | 0 | 0 |
692 | CASH_OUT | 70,398.12 | C1403363510 | 0 | 0 | C869953443 | 565,739.66 | 636,137.77 | 0 | 0 |
692 | CASH_OUT | 68,865.12 | C602456227 | 0 | 0 | C646897689 | 594,411.22 | 663,276.35 | 0 | 0 |
692 | CASH_OUT | 104,249.28 | C1736303513 | 0 | 0 | C1140578885 | 154,763.18 | 259,012.47 | 0 | 0 |
692 | CASH_OUT | 170,445.1 | C1390341450 | 0 | 0 | C569846821 | 550,951.88 | 721,396.98 | 0 | 0 |
692 | CASH_OUT | 204,680.91 | C738219959 | 0 | 0 | C1329392155 | 3,822,039.47 | 4,026,720.37 | 0 | 0 |
692 | CASH_OUT | 54,789.74 | C1233676108 | 0 | 0 | C1169323856 | 92,774.67 | 147,564.41 | 0 | 0 |
692 | CASH_OUT | 92,395.56 | C1096885455 | 0 | 0 | C179780751 | 5,362,887.21 | 5,455,282.78 | 0 | 0 |
692 | CASH_OUT | 39,443.59 | C1685075220 | 0 | 0 | C1480489963 | 492,494.79 | 531,938.38 | 0 | 0 |
692 | CASH_OUT | 65,084.35 | C1256418242 | 0 | 0 | C1612658411 | 5,594,910.76 | 5,659,995.12 | 0 | 0 |
692 | CASH_OUT | 142,816.74 | C1079760853 | 0 | 0 | C998363857 | 500,139.54 | 642,956.27 | 0 | 0 |
692 | PAYMENT | 7,628.45 | C148161613 | 61,437 | 53,808.55 | M1844025558 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,688.28 | C1006982098 | 21,022 | 17,333.72 | M578735864 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,218.44 | C212238422 | 12,254 | 0 | M766023228 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 179,327.25 | C992336792 | 51,370 | 0 | C1835264726 | 0 | 179,327.25 | 0 | 0 |
692 | PAYMENT | 25,845.83 | C1870187274 | 0 | 0 | M1466188419 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,279.41 | C1049896741 | 0 | 0 | M737727092 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,353.44 | C49376410 | 0 | 0 | M2012497437 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,682 | C1749478089 | 0 | 0 | M96534215 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,673.34 | C215795545 | 0 | 0 | M1506651249 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,046.73 | C109184291 | 0 | 0 | M70706674 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,138.94 | C1849297954 | 0 | 0 | M1512086448 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,601.87 | C1276978890 | 0 | 0 | M2142720974 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,752.44 | C1104288518 | 0 | 0 | M527562135 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,271.58 | C981445573 | 0 | 0 | M2140382823 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,602.39 | C776509624 | 0 | 0 | M1040518571 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,596.6 | C2044966957 | 0 | 0 | M455182824 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,114.57 | C1908825964 | 0 | 0 | M1731751082 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 810.61 | C58622640 | 0 | 0 | M336016894 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,439.39 | C1467557165 | 0 | 0 | M1929403988 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,794.67 | C68954502 | 0 | 0 | M689525822 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,709.52 | C928468093 | 0 | 0 | M1179928125 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 181,331.25 | C593565544 | 1,362 | 0 | C1202153780 | 0 | 181,331.25 | 0 | 0 |
692 | CASH_OUT | 155,876.46 | C1077551006 | 49,567 | 0 | C1222057992 | 1,634,167.9 | 1,790,044.36 | 0 | 0 |
692 | CASH_OUT | 213,014.28 | C1300465472 | 0 | 0 | C229664651 | 587,512.48 | 800,526.76 | 0 | 0 |
692 | CASH_IN | 4,567.86 | C696407395 | 52,147 | 56,714.86 | C432604313 | 255,312.37 | 250,744.52 | 0 | 0 |
692 | CASH_IN | 126,322.74 | C49532268 | 21,105 | 147,427.74 | C1977614031 | 1,044,195.69 | 917,872.95 | 0 | 0 |
692 | CASH_OUT | 51,164.43 | C312861763 | 150,004 | 98,839.57 | C1720185395 | 149,869.52 | 201,033.95 | 0 | 0 |
692 | CASH_OUT | 93,544.67 | C1137559760 | 98,839.57 | 5,294.9 | C807680589 | 799,329.54 | 892,874.21 | 0 | 0 |
692 | DEBIT | 4,709.42 | C2019533959 | 100,596 | 95,886.58 | C557581957 | 27,966.35 | 32,675.77 | 0 | 0 |
692 | PAYMENT | 16,449.49 | C1683721805 | 52,635 | 36,185.51 | M1499593081 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 311,639.42 | C1959207373 | 36,185.51 | 0 | C1236514861 | 619,348.06 | 930,987.48 | 0 | 0 |
692 | CASH_OUT | 206,131.06 | C1908004942 | 0 | 0 | C1167201127 | 224,918.52 | 431,049.58 | 0 | 0 |
692 | TRANSFER | 395,783.72 | C1227360722 | 285 | 0 | C2063435617 | 224,078.29 | 619,862.01 | 0 | 0 |
692 | CASH_OUT | 226,011.38 | C525638591 | 10,249 | 0 | C784579792 | 3,291,593.57 | 3,517,604.95 | 0 | 0 |
692 | CASH_OUT | 11,814.04 | C1380976849 | 9,987 | 0 | C1352759051 | 529,395.15 | 541,209.2 | 0 | 0 |
692 | PAYMENT | 10,967.59 | C1830080893 | 29,319 | 18,351.41 | M1685791636 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,430.38 | C1607058887 | 18,877 | 16,446.62 | M218978415 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 42,433.31 | C1180299146 | 303,481 | 261,047.69 | C94323907 | 0 | 42,433.31 | 0 | 0 |
692 | PAYMENT | 3,963.24 | C2072183638 | 22,118 | 18,154.76 | M1786054172 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,744.76 | C224195869 | 343 | 0 | M82865795 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 10,108.63 | C1737118968 | 14,539 | 4,430.37 | C684122921 | 205,300.64 | 215,409.27 | 0 | 0 |
692 | DEBIT | 1,921.74 | C630062067 | 658,230 | 656,308.26 | C839498362 | 64,121.94 | 66,043.68 | 0 | 0 |
692 | CASH_IN | 369,185.33 | C1335039554 | 662 | 369,847.33 | C1584101361 | 241,003.45 | 0 | 0 | 0 |
692 | CASH_OUT | 308,492.03 | C1209072965 | 20,294 | 0 | C1217676208 | 198,894.09 | 507,386.12 | 0 | 0 |
692 | CASH_IN | 24,513.65 | C2097700139 | 18,834 | 43,347.65 | C181868352 | 2,664,175.62 | 2,639,661.96 | 0 | 0 |
692 | PAYMENT | 7,130.92 | C923824922 | 10,254 | 3,123.08 | M1617314492 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,788.88 | C802386208 | 58,177 | 53,388.12 | M277709044 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,052.38 | C607234396 | 65,337 | 40,284.62 | M1989180612 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,773.02 | C1123961159 | 309,342 | 290,568.98 | M1040776140 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 18,461.62 | C400219672 | 213 | 18,674.62 | C2128245011 | 243,126.46 | 224,664.84 | 0 | 0 |
692 | CASH_OUT | 95,241.64 | C1658451579 | 20,832 | 0 | C253731770 | 0 | 95,241.64 | 0 | 0 |
692 | PAYMENT | 1,725.57 | C1381842710 | 51,980 | 50,254.43 | M728922122 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 61,396.98 | C1788434786 | 50,254.43 | 0 | M1197346916 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,689.93 | C2084577814 | 80,326 | 62,636.07 | M1154135996 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 225,392 | C1681433614 | 4,381 | 0 | C280993822 | 0 | 225,392 | 0 | 0 |
692 | CASH_OUT | 72,031.73 | C1406293469 | 55,526 | 0 | C2126892556 | 0 | 72,031.73 | 0 | 0 |
692 | PAYMENT | 6,737.24 | C788499747 | 29,597 | 22,859.76 | M1067038743 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,702.77 | C513827646 | 22,859.76 | 1,156.99 | M1604170122 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 162,094.39 | C223979983 | 20,030 | 0 | C1727343666 | 0 | 162,094.39 | 0 | 0 |
692 | CASH_OUT | 228,049.96 | C2138235251 | 30,236 | 0 | C1471030133 | 166,157.08 | 394,207.04 | 0 | 0 |
692 | CASH_IN | 175,141.05 | C1649857584 | 417,445 | 592,586.05 | C1749516327 | 530,496.96 | 355,355.91 | 0 | 0 |
692 | PAYMENT | 2,557.74 | C1349855249 | 592,586.05 | 590,028.31 | M270722049 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 65,652.5 | C2016667151 | 20,722 | 0 | C209831716 | 521,290.76 | 586,943.27 | 0 | 0 |
692 | CASH_OUT | 44,791.37 | C739265133 | 0 | 0 | C1012838165 | 344,973.7 | 389,765.08 | 0 | 0 |
692 | CASH_IN | 17,719.68 | C1440533086 | 96,863 | 114,582.68 | C1514440623 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 29,897.76 | C1389964808 | 1,934 | 0 | M893237698 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 557.62 | C458280490 | 404,515 | 403,957.38 | M678258980 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,861.56 | C861907791 | 403,957.38 | 391,095.82 | M1811212111 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 191,063.2 | C1992836485 | 43,034 | 0 | C1613867129 | 0 | 191,063.2 | 0 | 0 |
692 | PAYMENT | 14,693.6 | C900675121 | 50,942 | 36,248.4 | M2078602776 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,443.64 | C929478836 | 22,477 | 1,033.36 | M53880752 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 220,532.99 | C1340376921 | 438,220 | 658,752.99 | C1958940172 | 271,077.41 | 50,544.42 | 0 | 0 |
692 | PAYMENT | 17,157.91 | C325909643 | 658,752.99 | 641,595.08 | M290276682 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,460.76 | C603257716 | 641,595.08 | 629,134.32 | M1220636188 | 0 | 0 | 0 | 0 |
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