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 | DEBIT | 1,364.45 | C629504622 | 10,103 | 8,738.55 | C44522157 | 109,668.89 | 111,033.34 | 0 | 0 |
692 | CASH_OUT | 203,278.64 | C305970185 | 8,738.55 | 0 | C2047970367 | 4,975,646.85 | 5,178,925.49 | 0 | 0 |
692 | CASH_OUT | 155,723.82 | C292527878 | 22,121 | 0 | C1904555441 | 4,360,705.76 | 4,516,429.57 | 0 | 0 |
692 | CASH_OUT | 153,335.19 | C539327261 | 0 | 0 | C1329079033 | 731,230.6 | 884,565.79 | 0 | 0 |
692 | PAYMENT | 27,070.75 | C788345725 | 52,885 | 25,814.25 | M1498816095 | 0 | 0 | 0 | 0 |
692 | DEBIT | 2,413 | C883699164 | 24,926 | 22,513 | C1535985754 | 1,314,102.56 | 1,316,515.55 | 0 | 0 |
692 | PAYMENT | 6,580.84 | C1071269319 | 174 | 0 | M2021388186 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 162.45 | C288793132 | 21,513 | 21,350.55 | M1151450907 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 329,479.33 | C691547701 | 36,795 | 0 | C2137455908 | 0 | 329,479.33 | 0 | 0 |
692 | CASH_OUT | 176,881.32 | C244843447 | 133,005 | 0 | C2038046546 | 9,842.56 | 186,723.87 | 0 | 0 |
692 | CASH_OUT | 186,842.41 | C714860426 | 0 | 0 | C390190800 | 3,360,080.81 | 3,546,923.22 | 0 | 0 |
692 | CASH_OUT | 18,011.97 | C1661721765 | 0 | 0 | C1299702929 | 699,792.55 | 717,804.52 | 0 | 0 |
692 | CASH_OUT | 57,254.83 | C187305847 | 39,623 | 0 | C1354487158 | 0 | 57,254.83 | 0 | 0 |
692 | CASH_IN | 58,753.43 | C1163993118 | 916 | 59,669.43 | C1419558412 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 242,037.55 | C808663183 | 8,409 | 250,446.55 | C1126218197 | 575,366.2 | 333,328.65 | 0 | 0 |
692 | PAYMENT | 6,686.48 | C224408792 | 39,611 | 32,924.52 | M1458230196 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,595.26 | C449280167 | 55,443 | 53,847.74 | M857332784 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 246,585.8 | C1070856319 | 53,847.74 | 0 | C586264778 | 437,069.03 | 683,654.83 | 0 | 0 |
692 | PAYMENT | 2,107.55 | C1059384130 | 53,475 | 51,367.45 | M512208449 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 152,973 | C1661082109 | 11,039 | 0 | C1487710137 | 12,598.44 | 165,571.43 | 0 | 0 |
692 | CASH_IN | 4,805.56 | C1127355874 | 11,293 | 16,098.56 | C148878860 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 19,784.53 | C1532266557 | 16,098.56 | 0 | C1482558648 | 633,330.12 | 653,114.65 | 0 | 0 |
692 | CASH_OUT | 4,835.35 | C2013446320 | 0 | 0 | C1878587575 | 225,261.72 | 230,097.07 | 0 | 0 |
692 | PAYMENT | 2,214.36 | C188543932 | 106,762 | 104,547.64 | M1492286012 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 72,282.95 | C664278143 | 23 | 0 | C1783364333 | 217.64 | 72,500.59 | 0 | 0 |
692 | PAYMENT | 13,965.8 | C1240549244 | 5,296 | 0 | M624749805 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 124,097.76 | C1851015660 | 41,784 | 0 | C1316334013 | 22,113.73 | 146,211.49 | 0 | 0 |
692 | CASH_IN | 272,570.75 | C151554997 | 0 | 272,570.75 | C99316190 | 462,096.2 | 189,525.45 | 0 | 0 |
692 | CASH_IN | 181,078.57 | C1250031439 | 272,570.75 | 453,649.32 | C687537151 | 346,100.06 | 165,021.49 | 0 | 0 |
692 | CASH_IN | 125,160.33 | C144191862 | 453,649.32 | 578,809.65 | C182601145 | 4,206,046.09 | 4,080,885.75 | 0 | 0 |
692 | CASH_IN | 167,947.2 | C1150245544 | 578,809.65 | 746,756.85 | C1037930131 | 228,885.26 | 60,938.06 | 0 | 0 |
692 | CASH_IN | 25,687.36 | C152515759 | 746,756.85 | 772,444.21 | C1519529085 | 307,286.98 | 281,599.62 | 0 | 0 |
692 | CASH_IN | 3,497.98 | C1290371405 | 772,444.21 | 775,942.18 | C422974357 | 120,133.03 | 116,635.05 | 0 | 0 |
692 | CASH_IN | 176,031.31 | C95619623 | 775,942.18 | 951,973.49 | C1182027411 | 554,345.43 | 378,314.12 | 0 | 0 |
692 | CASH_IN | 234,961.94 | C995580451 | 951,973.49 | 1,186,935.44 | C126244825 | 524,012.34 | 289,050.39 | 0 | 0 |
692 | CASH_IN | 316,632.76 | C190161834 | 1,186,935.44 | 1,503,568.2 | C1144823345 | 540,427.57 | 223,794.8 | 0 | 0 |
692 | CASH_IN | 300,060.82 | C188135524 | 1,503,568.2 | 1,803,629.02 | C1625189552 | 1,713,827.89 | 1,413,767.08 | 0 | 0 |
692 | CASH_OUT | 157,966.11 | C382298391 | 254,266 | 96,299.89 | C1843984875 | 3,378,521.73 | 3,536,487.84 | 0 | 0 |
692 | PAYMENT | 5,217.6 | C399421359 | 10,065 | 4,847.4 | M832570895 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,793.53 | C267091399 | 10,334 | 0 | M1379347708 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,158.13 | C812008130 | 0 | 0 | M21478079 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,808.38 | C1427569173 | 0 | 0 | M1051552903 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,961.36 | C1012881858 | 0 | 0 | M15830708 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,235.37 | C1658133229 | 0 | 0 | M935959396 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,037.03 | C1906197782 | 0 | 0 | M2107044287 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,595.71 | C937332370 | 0 | 0 | M1287070134 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 482.7 | C1325558723 | 0 | 0 | M97742997 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,579.98 | C1186649251 | 0 | 0 | M871757651 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,600.72 | C1878380189 | 0 | 0 | M1908169774 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 389.01 | C1630769526 | 0 | 0 | M2103491948 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 48,596.63 | C1017124219 | 0 | 0 | M804152301 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,485.59 | C1387003719 | 0 | 0 | M710456227 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 158,592.03 | C376397918 | 517 | 159,109.03 | C2089759033 | 204,657.87 | 46,065.84 | 0 | 0 |
692 | DEBIT | 2,680.08 | C1254262901 | 51,360 | 48,679.92 | C55248027 | 277,587.09 | 280,267.17 | 0 | 0 |
692 | PAYMENT | 12,251.7 | C1193150381 | 48,679.92 | 36,428.22 | M682910022 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 253,714.82 | C1161075102 | 495 | 254,209.82 | C117557788 | 1,161,072.59 | 907,357.77 | 0 | 0 |
692 | PAYMENT | 545.92 | C460005485 | 51,814 | 51,268.08 | M754937794 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,361.1 | C667587914 | 11,817 | 5,455.9 | M1179844676 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,941.15 | C75049131 | 759 | 0 | M1404032665 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,629.51 | C549222755 | 1,150 | 0 | M2117274640 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,326.85 | C868376333 | 697,938 | 672,611.15 | M519331058 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 352,967.49 | C1564494126 | 207,416 | 0 | C1411241217 | 0 | 352,967.49 | 0 | 0 |
692 | CASH_IN | 207,215.56 | C997559578 | 99,986 | 307,201.56 | C1453900828 | 85,666.11 | 0 | 0 | 0 |
692 | PAYMENT | 10,258.22 | C443455310 | 307,201.56 | 296,943.34 | M650206013 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 113.77 | C2031579122 | 10,838 | 10,724.23 | C1599642153 | 416,257.56 | 416,371.33 | 0 | 0 |
692 | CASH_OUT | 101,973.3 | C1847406743 | 10,724.23 | 0 | C1595937964 | 2,612,553.93 | 2,714,527.23 | 0 | 0 |
692 | PAYMENT | 298.58 | C2563837 | 146,540 | 146,241.42 | M739489143 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,555.83 | C1849239544 | 20,305 | 15,749.17 | M1772567328 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 115,875.9 | C1364135967 | 205,901 | 321,776.9 | C2101046014 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,417.73 | C1615245132 | 22,039 | 13,621.27 | M1206342235 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 165,966.99 | C399056828 | 12,298 | 0 | C147201655 | 91,376.64 | 257,343.63 | 0 | 0 |
692 | PAYMENT | 35,485.62 | C1043282610 | 20,973 | 0 | M1808191220 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 163,398.09 | C382610525 | 9,147 | 0 | C614007374 | 942,380.91 | 1,105,779 | 0 | 0 |
692 | PAYMENT | 11,685.55 | C1235613127 | 0 | 0 | M236502251 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,203.35 | C1400140466 | 34,760 | 15,556.65 | M876548165 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 30,642.33 | C1389543624 | 11,088 | 0 | C301089237 | 425,052.3 | 455,694.64 | 0 | 0 |
692 | TRANSFER | 272,191.08 | C426168733 | 52,057 | 0 | C198491079 | 4,675,164.07 | 4,947,355.15 | 0 | 0 |
692 | CASH_OUT | 153,555.37 | C1769460193 | 0 | 0 | C1141265121 | 496,871.77 | 650,427.13 | 0 | 0 |
692 | CASH_IN | 205,115.3 | C629557682 | 29,252 | 234,367.3 | C296836246 | 6,570,320.64 | 6,365,205.35 | 0 | 0 |
692 | CASH_OUT | 130,430.69 | C1637222730 | 633,420 | 502,989.31 | C100298628 | 1,621,666.44 | 1,752,097.12 | 0 | 0 |
692 | PAYMENT | 41,461.37 | C1314117340 | 17,933 | 0 | M436010542 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,088.96 | C245428090 | 5,086 | 0 | M1605204925 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 68,638.05 | C261661602 | 241,345 | 172,706.95 | C2086059219 | 21,992.14 | 90,630.19 | 0 | 0 |
692 | CASH_OUT | 212,174.85 | C1902850545 | 38,697 | 0 | C754191789 | 0 | 212,174.85 | 0 | 0 |
692 | PAYMENT | 2,550.78 | C2017057689 | 51,876 | 49,325.22 | M1283270576 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 8,846.95 | C112330798 | 42,288 | 51,134.95 | C962602812 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 30,189.6 | C780027312 | 84,540 | 54,350.4 | C1549069499 | 1,195,071.14 | 1,225,260.74 | 0 | 0 |
692 | CASH_OUT | 481,091.89 | C414033653 | 54,350.4 | 0 | C1700537403 | 623,347.95 | 1,104,439.84 | 0 | 0 |
692 | CASH_OUT | 274,197.23 | C1036538615 | 0 | 0 | C99914420 | 7,242,443.72 | 7,516,640.94 | 0 | 0 |
692 | CASH_OUT | 311,772.54 | C724422168 | 0 | 0 | C1923184220 | 1,014,607.76 | 1,326,380.3 | 0 | 0 |
692 | CASH_OUT | 202,305.39 | C1998736648 | 0 | 0 | C73698657 | 1,136,227.98 | 1,338,533.37 | 0 | 0 |
692 | PAYMENT | 17,126.39 | C38651671 | 51,466 | 34,339.61 | M2112713283 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,617.16 | C947207912 | 34,339.61 | 11,722.45 | M1574600419 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 337,709.38 | C834891568 | 402,635 | 740,344.38 | C1978798608 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 141,868.04 | C657091617 | 5,738 | 0 | C1700276338 | 230,377.52 | 372,245.56 | 0 | 0 |
692 | TRANSFER | 65,568.4 | C909743186 | 14,691 | 0 | C971188619 | 204,268.83 | 269,837.24 | 0 | 0 |
692 | CASH_IN | 195,618.66 | C941279504 | 20,797 | 216,415.66 | C720213886 | 6,344,609.3 | 6,148,990.64 | 0 | 0 |
692 | PAYMENT | 36,782.16 | C302681036 | 1,062 | 0 | M1714792136 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 156,141.26 | C483669336 | 19,876 | 0 | C417835240 | 70,060.67 | 226,201.93 | 0 | 0 |
692 | PAYMENT | 866.24 | C1927818651 | 0 | 0 | M888839393 | 0 | 0 | 0 | 0 |
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