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 | 56,506.4 | C1411764724 | 11,173 | 0 | C1080767711 | 10,471.82 | 66,978.22 | 0 | 0 |
692 | CASH_OUT | 135,070.5 | C1643671110 | 111,016 | 0 | C2070775360 | 240,102.44 | 375,172.93 | 0 | 0 |
692 | PAYMENT | 28,383.48 | C1959436821 | 0 | 0 | M2077091181 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,232.53 | C18686353 | 116 | 0 | M590734762 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 84,470.77 | C38678995 | 32,212 | 0 | C1173795919 | 0 | 84,470.77 | 0 | 0 |
692 | CASH_IN | 170,958.88 | C373049978 | 1,002 | 171,960.88 | C1240363446 | 1,293,534.24 | 1,122,575.37 | 0 | 0 |
692 | PAYMENT | 4,919.13 | C2118512773 | 31,329 | 26,409.87 | M1926320722 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 78,918.43 | C31597938 | 235,888 | 156,969.57 | C717504114 | 0 | 78,918.43 | 0 | 0 |
692 | DEBIT | 807.58 | C1970917550 | 69,647 | 68,839.42 | C235949230 | 168,902.51 | 169,710.09 | 0 | 0 |
692 | CASH_IN | 862.61 | C619304796 | 10,512 | 11,374.61 | C1359376744 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,483.38 | C1557283409 | 222,428 | 206,944.62 | M1275798796 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 98,970.62 | C2009882755 | 307 | 99,277.62 | C296263053 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 103,750.96 | C494213649 | 116,611 | 220,361.96 | C1016936758 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,093.36 | C1408963364 | 22,423 | 9,329.64 | M1179483922 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 22,741.12 | C1376900896 | 12,482 | 0 | C71931079 | 2,035,083.17 | 2,057,824.29 | 0 | 0 |
692 | PAYMENT | 18,933.75 | C1728178913 | 41,349 | 22,415.25 | M1827186454 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 184,832.97 | C1106309238 | 9,092 | 193,924.97 | C1376823539 | 2,483,975.44 | 2,819,704.62 | 0 | 0 |
692 | PAYMENT | 10,831.73 | C495228863 | 19,044 | 8,212.27 | M1966743564 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 51,959.7 | C1556347306 | 8,212.27 | 0 | M452382980 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,367.85 | C603362442 | 61,400 | 39,032.15 | M132709048 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,241.76 | C1143295302 | 11,784 | 0 | M1752681015 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 47,093.83 | C2134004087 | 160,340 | 113,246.17 | C1872014152 | 778,867.72 | 825,961.55 | 0 | 0 |
692 | CASH_OUT | 139,335.12 | C1070553363 | 113,246.17 | 0 | C1103805379 | 384,483.69 | 523,818.81 | 0 | 0 |
692 | CASH_OUT | 440,435.64 | C1374584017 | 0 | 0 | C859376264 | 21,419,102.86 | 21,859,538.5 | 0 | 0 |
692 | CASH_OUT | 347,028.97 | C119419561 | 0 | 0 | C117697708 | 16,433,824.92 | 16,780,853.88 | 0 | 0 |
692 | CASH_OUT | 228,331.96 | C1783259860 | 0 | 0 | C868035283 | 1,745,672.43 | 1,974,004.39 | 0 | 0 |
692 | CASH_OUT | 13,454.66 | C797489487 | 0 | 0 | C2121282394 | 1,943,507.97 | 1,956,962.63 | 0 | 0 |
692 | CASH_OUT | 77,333.77 | C220348571 | 0 | 0 | C871004365 | 380,844.19 | 458,177.95 | 0 | 0 |
692 | CASH_OUT | 113,163.12 | C2069864684 | 0 | 0 | C754497050 | 9,579,722.65 | 9,692,885.77 | 0 | 0 |
692 | CASH_OUT | 30,162.5 | C1119498641 | 0 | 0 | C1442776287 | 67,678.24 | 97,840.74 | 0 | 0 |
692 | CASH_OUT | 196,849.28 | C680700488 | 0 | 0 | C539842040 | 3,678,803.17 | 3,875,652.45 | 0 | 0 |
692 | CASH_OUT | 12,728.08 | C925565273 | 0 | 0 | C1781117665 | 421,010.42 | 433,738.5 | 0 | 0 |
692 | CASH_OUT | 257,247.02 | C838180752 | 0 | 0 | C2093663895 | 1,719,317.8 | 1,976,564.82 | 0 | 0 |
692 | CASH_OUT | 73,916.25 | C584058502 | 0 | 0 | C1396760786 | 912,449.87 | 986,366.12 | 0 | 0 |
692 | CASH_OUT | 77,433.89 | C523057278 | 0 | 0 | C863269561 | 1,096,797.69 | 1,174,231.58 | 0 | 0 |
692 | CASH_OUT | 97,652.3 | C1885586187 | 0 | 0 | C800306598 | 903,186.9 | 1,000,839.2 | 0 | 0 |
692 | CASH_OUT | 26,489.22 | C1836567432 | 0 | 0 | C395641684 | 369,414.65 | 395,903.87 | 0 | 0 |
692 | CASH_OUT | 83,624.18 | C1337001110 | 0 | 0 | C857142265 | 1,676,053.24 | 1,759,677.42 | 0 | 0 |
692 | CASH_OUT | 96,104.24 | C967392214 | 0 | 0 | C1295333897 | 23,631,630.67 | 23,727,734.91 | 0 | 0 |
692 | CASH_OUT | 185,738.8 | C1463606387 | 0 | 0 | C713540348 | 435,239.97 | 620,978.77 | 0 | 0 |
692 | CASH_OUT | 139,127.43 | C71591575 | 0 | 0 | C1620302122 | 182,277.92 | 321,405.35 | 0 | 0 |
692 | CASH_OUT | 63,979.75 | C1133926205 | 0 | 0 | C535457326 | 168,448.82 | 232,428.56 | 0 | 0 |
692 | CASH_OUT | 209,370.58 | C865186578 | 0 | 0 | C561332194 | 527,081.39 | 736,451.97 | 0 | 0 |
692 | CASH_OUT | 60,404.25 | C41893463 | 0 | 0 | C1418420849 | 125,490.52 | 185,894.77 | 0 | 0 |
692 | CASH_OUT | 49,361.55 | C631799889 | 0 | 0 | C1967394996 | 2,323,040.27 | 2,372,401.83 | 0 | 0 |
692 | CASH_OUT | 15,732.34 | C1425413222 | 0 | 0 | C476247061 | 152,769.29 | 168,501.62 | 0 | 0 |
692 | CASH_OUT | 63,470.61 | C1791046857 | 0 | 0 | C1993133991 | 1,784,215.47 | 1,847,686.08 | 0 | 0 |
692 | CASH_OUT | 24,708.64 | C288830016 | 0 | 0 | C1616029430 | 3,301,200.33 | 3,325,908.98 | 0 | 0 |
692 | CASH_OUT | 185,966.8 | C1895600703 | 0 | 0 | C714253876 | 239,394.32 | 425,361.12 | 0 | 0 |
692 | CASH_OUT | 183,857.53 | C340651362 | 0 | 0 | C2141879417 | 6,424,348.68 | 6,608,206.21 | 0 | 0 |
692 | CASH_OUT | 9,258.67 | C2001331294 | 0 | 0 | C1578386019 | 55,117.98 | 64,376.65 | 0 | 0 |
692 | CASH_OUT | 81,272.9 | C1598320069 | 0 | 0 | C872495654 | 680,206.61 | 761,479.5 | 0 | 0 |
692 | PAYMENT | 1,117.53 | C1270702456 | 30,030 | 28,912.47 | M811639696 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 169,160.19 | C146004694 | 28,912.47 | 0 | C1252837088 | 292,124.33 | 461,284.52 | 0 | 0 |
692 | CASH_OUT | 165,068.62 | C1961206848 | 293,719 | 128,650.38 | C2147133478 | 544,847.21 | 709,915.83 | 0 | 0 |
692 | CASH_OUT | 114,218.58 | C1416867077 | 41,283 | 0 | C570126310 | 2,714,755.58 | 2,828,974.16 | 0 | 0 |
692 | CASH_OUT | 10,982.74 | C1631250488 | 609 | 0 | C1729148763 | 1,026,686.22 | 1,037,668.96 | 0 | 0 |
692 | CASH_OUT | 108,259.45 | C2001337251 | 10,794 | 0 | C914253790 | 0 | 108,259.45 | 0 | 0 |
692 | CASH_OUT | 24,792.74 | C777488046 | 76,607 | 51,814.26 | C1164363324 | 1,602,469.49 | 1,627,262.23 | 0 | 0 |
692 | CASH_OUT | 120,171.08 | C1728388580 | 367,755 | 247,583.92 | C549775850 | 0 | 120,171.08 | 0 | 0 |
692 | PAYMENT | 22,542.64 | C1363690004 | 44,228 | 21,685.36 | M1768177533 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,766.23 | C2073343497 | 21,685.36 | 17,919.13 | M875654818 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 27,255.89 | C662360786 | 11,419 | 0 | C1637675531 | 0 | 27,255.89 | 0 | 0 |
692 | PAYMENT | 13,426.58 | C1865260695 | 0 | 0 | M836196741 | 0 | 0 | 0 | 0 |
692 | DEBIT | 1,429.03 | C237790563 | 40,326 | 38,896.97 | C1085978570 | 399,928.14 | 401,357.17 | 0 | 0 |
692 | PAYMENT | 36,649.01 | C2133973558 | 30,896 | 0 | M2087397985 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 197,984.38 | C2012962584 | 156,515 | 0 | C1293650390 | 0 | 197,984.38 | 0 | 0 |
692 | PAYMENT | 23,351.83 | C437332985 | 0 | 0 | M1795207911 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 136,752.92 | C1318954436 | 2,077 | 0 | C577956091 | 343,028.83 | 479,781.74 | 0 | 0 |
692 | CASH_IN | 22,064.44 | C1664295056 | 88,892 | 110,956.44 | C1609782564 | 1,132,099.32 | 1,110,034.88 | 0 | 0 |
692 | CASH_OUT | 217,939.6 | C1886290412 | 31,549 | 0 | C1793227681 | 750,273.13 | 968,212.72 | 0 | 0 |
692 | CASH_IN | 151,054.36 | C513249932 | 10,240 | 161,294.36 | C1847190253 | 1,426,847.37 | 1,275,793.01 | 0 | 0 |
692 | PAYMENT | 28,528.96 | C1023911711 | 351 | 0 | M1204434831 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 74,973.71 | C1135587195 | 49,217 | 124,190.71 | C106319996 | 280,190.63 | 205,216.92 | 0 | 0 |
692 | PAYMENT | 21,769.8 | C1628325488 | 124,190.71 | 102,420.92 | M1630611985 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,455.06 | C2010193911 | 102,420.92 | 94,965.85 | M1237033473 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 367.05 | C1519734912 | 94,965.85 | 94,598.8 | M840734817 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,867.18 | C1296893810 | 94,598.8 | 90,731.63 | M1500651376 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,149.7 | C697521550 | 90,731.63 | 79,581.93 | M2132414285 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,847.25 | C1523183947 | 79,581.93 | 69,734.68 | M327806205 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,037.69 | C545645607 | 69,734.68 | 59,696.99 | M264959773 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,540.28 | C446434310 | 59,696.99 | 54,156.71 | M1185871276 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,698.99 | C1233487234 | 54,156.71 | 38,457.73 | M288354736 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 100.96 | C1806250927 | 38,457.73 | 38,356.76 | M1520150755 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,007.3 | C1071095719 | 38,356.76 | 25,349.47 | M1360747420 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,020.58 | C1930247771 | 25,349.47 | 13,328.89 | M1951812713 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 35,777.76 | C2004864995 | 13,328.89 | 0 | M2092154155 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,672.67 | C1725344512 | 0 | 0 | M539330231 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,460.7 | C699159943 | 0 | 0 | M1209532284 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,272.58 | C466277333 | 0 | 0 | M399965733 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,221.12 | C1545441589 | 0 | 0 | M721844693 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 162,286.49 | C1713328923 | 4,051 | 0 | C1508976905 | 970,174.01 | 1,132,460.5 | 0 | 0 |
692 | PAYMENT | 7,147.75 | C1184411179 | 1,264 | 0 | M1983650804 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 234,173.3 | C1860967479 | 2,889 | 0 | C1030706332 | 9,008,617.25 | 9,242,790.55 | 0 | 0 |
692 | CASH_OUT | 295,339.57 | C1928793466 | 0 | 0 | C1009185825 | 2,505,789.84 | 2,801,129.41 | 0 | 0 |
692 | CASH_OUT | 105,195.12 | C1897733369 | 203,618 | 98,422.88 | C1021770972 | 10,731,743.95 | 10,836,939.07 | 0 | 0 |
692 | PAYMENT | 8,274.23 | C1743276693 | 15,282 | 7,007.77 | M1768681467 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 58,296.25 | C591246193 | 60,205 | 1,908.75 | C1344460833 | 618,038.13 | 676,334.38 | 0 | 0 |
692 | CASH_OUT | 271,417.26 | C979278139 | 62,197 | 0 | C55022552 | 0 | 271,417.26 | 0 | 0 |
692 | CASH_OUT | 322,662 | C533188615 | 0 | 0 | C631873294 | 7,809,905.54 | 8,132,567.55 | 0 | 0 |
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