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 | PAYMENT | 2,985.3 | C1247174613 | 0 | 0 | M752442528 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 53,907.4 | C574734884 | 0 | 0 | M2101564691 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,319.05 | C93525401 | 0 | 0 | M1674143191 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,110.04 | C1337314152 | 0 | 0 | M683275328 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,539.08 | C899355411 | 0 | 0 | M500445098 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 110,130.48 | C2086361587 | 14,501 | 0 | C1127669209 | 0 | 110,130.48 | 0 | 0 |
692 | CASH_IN | 434,117.38 | C463972812 | 11,119 | 445,236.38 | C458855268 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 372,637.38 | C1984504352 | 445,236.38 | 72,598.99 | C680705283 | 1,826,251.64 | 2,198,889.02 | 0 | 0 |
692 | PAYMENT | 3,450.56 | C1255991868 | 4,352 | 901.44 | M1819190869 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 159,687.48 | C1252105181 | 85,966 | 0 | C1083777223 | 0 | 159,687.48 | 0 | 0 |
692 | CASH_OUT | 271,107.11 | C1967585419 | 0 | 0 | C1113398892 | 869,314.49 | 1,140,421.6 | 0 | 0 |
692 | CASH_OUT | 112,205.49 | C1491497237 | 0 | 0 | C1733607879 | 380,100.53 | 492,306.02 | 0 | 0 |
692 | PAYMENT | 17,721.07 | C1092823122 | 30,459 | 12,737.93 | M127548632 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 197,676.59 | C1163533824 | 148,647 | 346,323.59 | C39265038 | 500,535.07 | 302,858.48 | 0 | 0 |
692 | PAYMENT | 8,597.7 | C778019175 | 346,323.59 | 337,725.89 | M1994816838 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 40,620.83 | C541909950 | 166,433 | 125,812.17 | M896750505 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 138,869.71 | C1727301881 | 20,800 | 0 | C1781000240 | 395,069.91 | 533,939.62 | 0 | 0 |
692 | CASH_IN | 346,197.85 | C591250732 | 51,415 | 397,612.85 | C928302659 | 1,489,918.98 | 1,143,721.13 | 0 | 0 |
692 | PAYMENT | 19,353.64 | C1680577510 | 397,612.85 | 378,259.2 | M1273658065 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,900.08 | C161189909 | 25,435 | 15,534.92 | M1153573039 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 40,773.03 | C2093891442 | 99,607 | 58,833.97 | C1005803996 | 1,393,278.75 | 1,434,051.78 | 0 | 0 |
692 | PAYMENT | 55,875.02 | C1684729544 | 8,147 | 0 | M832881000 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 127,490.81 | C1681279147 | 5,009 | 0 | C531844411 | 11,163,228.92 | 11,290,719.73 | 0 | 0 |
692 | PAYMENT | 11,472.74 | C1770966768 | 50,756 | 39,283.26 | M1520529831 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,239.66 | C1301894170 | 616,374 | 604,134.34 | M465317394 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 54,285.17 | C73042651 | 16,097 | 0 | C447128207 | 78,874.55 | 133,159.72 | 0 | 0 |
692 | CASH_IN | 285,950.64 | C1428684734 | 32,915 | 318,865.64 | C13583388 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,974.41 | C1377392772 | 9,934 | 959.59 | M682569835 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 149,698.68 | C2029222903 | 155,112 | 5,413.32 | C181046866 | 38,608.12 | 188,306.8 | 0 | 0 |
692 | TRANSFER | 1,175,019.45 | C314814808 | 5,413.32 | 0 | C331565286 | 1,847,274.06 | 3,022,293.51 | 0 | 0 |
692 | CASH_OUT | 62,647.42 | C168171260 | 148 | 0 | C1773139031 | 0 | 62,647.42 | 0 | 0 |
692 | PAYMENT | 10,278.3 | C1543197631 | 110,911 | 100,632.7 | M951363572 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 120,941.56 | C938641611 | 12,518 | 0 | C212784246 | 0 | 120,941.56 | 0 | 0 |
692 | CASH_OUT | 39,042.86 | C226089279 | 65,195 | 26,152.14 | C1782753497 | 3,637.54 | 42,680.4 | 0 | 0 |
692 | PAYMENT | 10,093.22 | C203294084 | 465 | 0 | M294164724 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 38,435.42 | C840953566 | 675 | 0 | C162825076 | 91,637.42 | 130,072.84 | 0 | 0 |
692 | PAYMENT | 2,609.29 | C1911318915 | 298,969 | 296,359.71 | M228745247 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 260,610.34 | C1480066663 | 3,576 | 264,186.34 | C1043894232 | 88,893.34 | 0 | 0 | 0 |
692 | PAYMENT | 3,981.91 | C354187936 | 264,186.34 | 260,204.43 | M120498673 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,892.1 | C420643731 | 61,398 | 41,505.9 | M25277928 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 32,726.23 | C2008946178 | 41,505.9 | 8,779.67 | M86857765 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 73,926.97 | C145644808 | 100,558 | 26,631.03 | C112280435 | 1,699,746.88 | 1,773,673.85 | 0 | 0 |
692 | CASH_OUT | 62,790.23 | C67929856 | 22,491 | 0 | C1579026347 | 0 | 62,790.23 | 0 | 0 |
692 | PAYMENT | 34,431.67 | C59088773 | 0 | 0 | M1820722080 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,795.51 | C381306149 | 881 | 0 | M1986978933 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 54,711.35 | C1496851594 | 0 | 0 | M92256014 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,430.59 | C1101552105 | 0 | 0 | M1088700645 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,068.42 | C1482698759 | 49,697 | 37,628.58 | M551500738 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,371.84 | C591087905 | 15,710 | 0 | M1094375115 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 74,019.92 | C411252451 | 86,406 | 160,425.92 | C1828351644 | 743,306.91 | 669,286.99 | 0 | 0 |
692 | CASH_OUT | 193,892.59 | C1096490778 | 117 | 0 | C1193080341 | 0 | 193,892.59 | 0 | 0 |
692 | CASH_OUT | 71,744.64 | C944780369 | 16,077 | 0 | C1453899443 | 0 | 71,744.64 | 0 | 0 |
692 | PAYMENT | 5,983.39 | C793452830 | 163,029 | 157,045.61 | M780025402 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 330,235.86 | C935614240 | 10,545 | 340,780.86 | C1558533775 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 21,703.42 | C235872053 | 168,613 | 146,909.58 | C281502068 | 75,639.41 | 97,342.83 | 0 | 0 |
692 | PAYMENT | 17,738.53 | C2017102907 | 267 | 0 | M661316328 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 147,609.6 | C839048306 | 10,106 | 157,715.6 | C492119316 | 89,968.87 | 0 | 0 | 0 |
692 | CASH_IN | 126,939.87 | C1149406128 | 28,983 | 155,922.87 | C118222389 | 406,021.61 | 279,081.74 | 0 | 0 |
692 | PAYMENT | 27,209.39 | C1752538191 | 471 | 0 | M418926091 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 50,096.08 | C1019080746 | 0 | 0 | M1823613702 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 128,863.91 | C685854011 | 11,375 | 0 | C516705389 | 37,914.29 | 166,778.2 | 0 | 0 |
692 | PAYMENT | 6,949.9 | C1915999802 | 0 | 0 | M568083702 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 21,799.17 | C1544284632 | 502,005 | 523,804.17 | C1963624316 | 210,923.19 | 189,124.02 | 0 | 0 |
692 | PAYMENT | 5,117.18 | C2124541943 | 50,773 | 45,655.82 | M315585567 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 118,701.56 | C1366784324 | 45,655.82 | 0 | C753837585 | 483,042.35 | 601,743.91 | 0 | 0 |
692 | PAYMENT | 28,024.33 | C1387339675 | 30,671 | 2,646.67 | M597593197 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,170.01 | C1251502989 | 2,646.67 | 1,476.67 | M550471363 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 292,045.34 | C2060982406 | 20,481 | 312,526.34 | C1863409481 | 2,227,018.08 | 1,934,972.74 | 0 | 0 |
692 | CASH_OUT | 22,472.31 | C770842196 | 125 | 0 | C1799232774 | 64,712.98 | 87,185.29 | 0 | 0 |
692 | PAYMENT | 7,118.31 | C616553572 | 15,780 | 8,661.69 | M2023403438 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 79,109.77 | C1119654931 | 8,661.69 | 0 | C902968914 | 527,759.86 | 606,869.63 | 0 | 0 |
692 | CASH_OUT | 64,166.72 | C2130780846 | 0 | 0 | C1502230042 | 2,101,613.19 | 2,165,779.91 | 0 | 0 |
692 | PAYMENT | 15,595.96 | C621256150 | 41,906 | 26,310.04 | M139309319 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,820.76 | C787980305 | 10,277 | 7,456.24 | M1477833523 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 80,582.68 | C1097153738 | 7,456.24 | 0 | C1104469936 | 94,838.09 | 175,420.77 | 0 | 0 |
692 | PAYMENT | 14,947.74 | C616917096 | 59,902 | 44,954.26 | M924951497 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 849,433.65 | C1079661173 | 44,954.26 | 0 | C1659422353 | 2,518,743.74 | 3,368,177.38 | 0 | 0 |
692 | CASH_IN | 73,420.47 | C674346456 | 4,007 | 77,427.47 | C234430897 | 5,920,723.21 | 5,847,302.73 | 0 | 0 |
692 | PAYMENT | 10,979.38 | C657985182 | 30,168 | 19,188.62 | M498982491 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 30,374.73 | C266796643 | 19,188.62 | 0 | C2118955232 | 403,521.32 | 433,896.05 | 0 | 0 |
692 | CASH_OUT | 17,627.32 | C710677810 | 24,434 | 6,806.68 | C1098522197 | 0 | 17,627.32 | 0 | 0 |
692 | PAYMENT | 33,307.36 | C1308074521 | 440 | 0 | M1053553402 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 20,481.7 | C115742374 | 172 | 20,653.7 | C715276612 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 153,676.5 | C1289320141 | 20,380 | 174,056.5 | C594548670 | 3,360,133.13 | 3,206,456.63 | 0 | 0 |
692 | CASH_IN | 134,639.88 | C1011806757 | 156,166 | 290,805.88 | C148293547 | 4,035,820.72 | 3,901,180.83 | 0 | 0 |
692 | CASH_OUT | 155,307.95 | C1576242036 | 21,080 | 0 | C99908660 | 0 | 155,307.95 | 0 | 0 |
692 | PAYMENT | 4,382.85 | C1796662602 | 2,677 | 0 | M1828624891 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 24,634.08 | C661291419 | 52,305 | 76,939.08 | C106427459 | 534,498.56 | 509,864.47 | 0 | 0 |
692 | CASH_OUT | 57,761.67 | C1719866921 | 20,760 | 0 | C1744653040 | 0 | 57,761.67 | 0 | 0 |
692 | PAYMENT | 15,589.34 | C979600134 | 503,209 | 487,619.66 | M575337712 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 35,069.08 | C1373622139 | 487,619.66 | 452,550.58 | M789821751 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,719.78 | C156136544 | 452,550.58 | 441,830.8 | M2094460109 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 12,448.13 | C1398624315 | 297,266 | 309,714.13 | C346617132 | 229,915.85 | 217,467.72 | 0 | 0 |
692 | CASH_OUT | 19,574.03 | C1630896486 | 321,085 | 301,510.97 | C789835054 | 245,813.5 | 265,387.53 | 0 | 0 |
692 | PAYMENT | 1,207.26 | C463602772 | 24,337 | 23,129.74 | M1356407657 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 71,256.26 | C1773960641 | 122,928 | 194,184.26 | C172615040 | 255,215.24 | 183,958.98 | 0 | 0 |
692 | PAYMENT | 7,195.26 | C617606945 | 25,819 | 18,623.74 | M801431368 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 46,205.02 | C916419506 | 26,298 | 0 | C1247918054 | 0 | 46,205.02 | 0 | 0 |
692 | PAYMENT | 6,112.87 | C1019691733 | 935 | 0 | M1739195531 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,415.91 | C1855826345 | 1,403 | 0 | M600982827 | 0 | 0 | 0 | 0 |
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