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 | 6,988.32 | C1697103028 | 110,824 | 103,835.68 | M887539262 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 22,548.83 | C137229037 | 103,835.68 | 81,286.85 | C1275155862 | 5,050,347.77 | 5,072,896.6 | 0 | 0 |
692 | CASH_OUT | 211,857.73 | C2136687097 | 661,917 | 450,059.27 | C1597025527 | 865,342.28 | 1,077,200.01 | 0 | 0 |
692 | TRANSFER | 163,490.28 | C666992826 | 163,490.28 | 0 | C2120357897 | 0 | 0 | 1 | 0 |
692 | CASH_OUT | 163,490.28 | C630486346 | 163,490.28 | 0 | C21818636 | 0 | 163,490.28 | 1 | 0 |
692 | PAYMENT | 31,854 | C1120489871 | 49,064 | 17,210 | M1740149926 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 157,173.79 | C1289166011 | 931,673 | 774,499.21 | C880185838 | 0 | 157,173.79 | 0 | 0 |
692 | CASH_OUT | 6,454.7 | C1248792142 | 93,143 | 86,688.3 | C1302707252 | 1,475,181.51 | 1,481,636.2 | 0 | 0 |
692 | PAYMENT | 36,677.44 | C1117944741 | 86,688.3 | 50,010.86 | M1637665523 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 201,660.32 | C358232255 | 30,526 | 0 | C274534395 | 258,924.49 | 460,584.81 | 0 | 0 |
692 | CASH_OUT | 35,306.57 | C670384420 | 40,567 | 5,260.43 | C351981466 | 0 | 35,306.57 | 0 | 0 |
692 | PAYMENT | 11,105.8 | C1994090796 | 10,257 | 0 | M1905786454 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,796.87 | C890042131 | 11,336 | 0 | M947748087 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,225.6 | C356704477 | 48,732 | 23,506.4 | M1533663597 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 108,699.26 | C151984508 | 99,410 | 0 | C774691615 | 0 | 108,699.26 | 0 | 0 |
692 | CASH_OUT | 178,988.58 | C1514554990 | 0 | 0 | C631154644 | 224,667.58 | 403,656.15 | 0 | 0 |
692 | CASH_IN | 56,795.05 | C1484788211 | 666 | 57,461.05 | C1995099717 | 359,766.52 | 302,971.47 | 0 | 0 |
692 | CASH_IN | 173,531.8 | C1303841087 | 44,964 | 218,495.8 | C971777886 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 77,569.67 | C1006775564 | 12,558 | 0 | C1258342685 | 6,917,727.68 | 6,995,297.36 | 0 | 0 |
692 | PAYMENT | 10,290.37 | C1419737556 | 1,246 | 0 | M214496573 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 39,175.08 | C2034498410 | 0 | 0 | M1417990915 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,902.21 | C2071609758 | 114,092 | 100,189.79 | M810562257 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 330,745.62 | C1454245658 | 121,766 | 0 | C1419635447 | 0 | 330,745.62 | 0 | 0 |
692 | PAYMENT | 18,494.7 | C608229895 | 31,533 | 13,038.3 | M228526496 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,881.75 | C1021867128 | 136,263 | 134,381.25 | M441983528 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,372.09 | C946488198 | 134,381.25 | 131,009.16 | M1296932642 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 163,819.39 | C855210311 | 452,204 | 288,384.61 | C1439219577 | 2,289,700.75 | 2,453,520.13 | 0 | 0 |
692 | CASH_OUT | 208,049.88 | C1777030226 | 27,387 | 0 | C1916742792 | 0 | 208,049.88 | 0 | 0 |
692 | CASH_OUT | 100,535.61 | C66542746 | 19,986 | 0 | C825347130 | 0 | 100,535.61 | 0 | 0 |
692 | TRANSFER | 73,974.29 | C585262921 | 19,963 | 0 | C1167147646 | 7,680,376.59 | 7,754,350.88 | 0 | 0 |
692 | CASH_OUT | 9,560.71 | C1529348371 | 9,405 | 0 | C815303948 | 0 | 9,560.71 | 0 | 0 |
692 | PAYMENT | 21,011.49 | C1750239200 | 0 | 0 | M1375213052 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 24,862.21 | C1620179109 | 630 | 0 | C1842429658 | 1,673,306.17 | 1,698,168.37 | 0 | 0 |
692 | CASH_IN | 122,861.6 | C2074758461 | 100,570 | 223,431.6 | C747738815 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 131,354.44 | C121350191 | 17,441 | 0 | C317611648 | 75,290.29 | 206,644.73 | 0 | 0 |
692 | DEBIT | 81.37 | C377297601 | 40 | 0 | C260370904 | 3,730,254.32 | 3,730,335.7 | 0 | 0 |
692 | CASH_IN | 323,108.47 | C2043055227 | 25,425 | 348,533.47 | C1311378926 | 127,155.53 | 0 | 0 | 0 |
692 | CASH_IN | 104,060.77 | C1345119707 | 3,415 | 107,475.77 | C655690609 | 134,948.38 | 30,887.61 | 0 | 0 |
692 | TRANSFER | 231,095.14 | C168576289 | 107,475.77 | 0 | C390094795 | 1,238,638.78 | 1,469,733.92 | 0 | 0 |
692 | CASH_IN | 23,120.28 | C1960443315 | 10,844 | 33,964.28 | C1958468685 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,404.98 | C959513095 | 33,964.28 | 27,559.29 | M235158215 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,410.21 | C1716081515 | 27,559.29 | 23,149.08 | M1573260916 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 267,768.42 | C1817579249 | 1,345 | 0 | C681418687 | 216,335.71 | 484,104.13 | 0 | 0 |
692 | PAYMENT | 35,845.31 | C1135334334 | 0 | 0 | M1867842219 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 333.14 | C34411675 | 23,751 | 23,417.86 | M1592828845 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,644.78 | C1138474478 | 59,718 | 49,073.22 | M73183076 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 352,291.13 | C1847581368 | 118 | 352,409.13 | C240373813 | 374,467.43 | 22,176.3 | 0 | 0 |
692 | PAYMENT | 8,158.27 | C891941149 | 223,503 | 215,344.73 | M730013339 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 28,930.38 | C1254470400 | 2,230 | 0 | M1520397050 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 249,645.75 | C549767597 | 49,613 | 0 | C674370540 | 933,687.13 | 1,183,332.87 | 0 | 0 |
692 | PAYMENT | 17,373.15 | C327187688 | 0 | 0 | M1958383659 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 11,178.52 | C1431563516 | 298,365 | 287,186.48 | C1715267252 | 0 | 11,178.52 | 0 | 0 |
692 | PAYMENT | 17,904.87 | C1406979674 | 19,370 | 1,465.13 | M1135321077 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 282,278.44 | C1664115811 | 1,465.13 | 0 | C310997957 | 4,170,244.92 | 4,452,523.36 | 0 | 0 |
692 | CASH_OUT | 40,553.66 | C701382901 | 0 | 0 | C1898581681 | 8,847,649.02 | 8,888,202.68 | 0 | 0 |
692 | CASH_OUT | 256,993.2 | C483784072 | 30,656 | 0 | C80499349 | 4,718,446.71 | 4,975,439.91 | 0 | 0 |
692 | CASH_IN | 324,384.22 | C60720592 | 117,086 | 441,470.22 | C1673378310 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 122,433.24 | C1676540604 | 21,290 | 0 | C1494323694 | 244,546.59 | 366,979.83 | 0 | 0 |
692 | PAYMENT | 12,730.01 | C947898332 | 4,431 | 0 | M188030190 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 48,568.31 | C2096281693 | 40,753 | 0 | C1007510876 | 366,410.23 | 414,978.53 | 0 | 0 |
692 | CASH_OUT | 28,485.38 | C1883669861 | 1,287 | 0 | C262879184 | 716,989.37 | 745,474.75 | 0 | 0 |
692 | PAYMENT | 6,031.3 | C910290326 | 529 | 0 | M363877852 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,637.63 | C2095658855 | 52,811 | 38,173.37 | M952170546 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,839.26 | C30707681 | 5,758 | 0 | M375202994 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 28,240.99 | C591031057 | 0 | 0 | M470029868 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 111,995.78 | C956967370 | 123,319 | 11,323.22 | C1489713326 | 21,853.34 | 133,849.12 | 0 | 0 |
692 | TRANSFER | 205,928.82 | C1175315181 | 11,323.22 | 0 | C604933451 | 2,785,918.05 | 2,991,846.86 | 0 | 0 |
692 | TRANSFER | 1,074,384.17 | C908028894 | 0 | 0 | C189648288 | 1,100,121.32 | 2,048,890.43 | 0 | 0 |
692 | TRANSFER | 336,159.19 | C169258567 | 0 | 0 | C1780781819 | 554,544.89 | 890,704.09 | 0 | 0 |
692 | TRANSFER | 29,560.26 | C1648001718 | 0 | 0 | C120257671 | 1,859,224.29 | 1,888,784.55 | 0 | 0 |
692 | TRANSFER | 132,712.07 | C1258884758 | 0 | 0 | C522635580 | 1,984,305.31 | 2,117,017.38 | 0 | 0 |
692 | TRANSFER | 173,963.18 | C109432242 | 0 | 0 | C2084541839 | 371,220.44 | 545,183.61 | 0 | 0 |
692 | TRANSFER | 157,028.98 | C970866611 | 0 | 0 | C25204676 | 954,561.96 | 1,111,590.94 | 0 | 0 |
692 | TRANSFER | 812,430.25 | C264709388 | 0 | 0 | C424669430 | 2,572,379.18 | 3,384,809.42 | 0 | 0 |
692 | TRANSFER | 229,922.51 | C205121500 | 0 | 0 | C792736756 | 7,512,289.37 | 7,742,211.88 | 0 | 0 |
692 | TRANSFER | 51,476.11 | C620315572 | 0 | 0 | C2076715218 | 426,139.65 | 477,615.76 | 0 | 0 |
692 | TRANSFER | 611,178.63 | C1813173055 | 0 | 0 | C2006089397 | 624,192.94 | 1,235,371.58 | 0 | 0 |
692 | TRANSFER | 820,494.09 | C1523283188 | 0 | 0 | C1692008935 | 1,056,305.81 | 1,876,799.89 | 0 | 0 |
692 | TRANSFER | 264,851.26 | C428834678 | 0 | 0 | C1294252515 | 798,560.14 | 1,063,411.4 | 0 | 0 |
692 | CASH_IN | 9,184.21 | C1996847888 | 5,079 | 14,263.21 | C1002848018 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,663.28 | C225760740 | 8,435 | 2,771.72 | M202996842 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 9,885.83 | C1846531664 | 2,771.72 | 12,657.55 | C362589718 | 1,456,375.77 | 1,446,489.93 | 0 | 0 |
692 | CASH_IN | 133,828.23 | C848227706 | 12,657.55 | 146,485.79 | C1566050186 | 12,628,104.5 | 12,494,276.27 | 0 | 0 |
692 | CASH_IN | 128,769.37 | C427742522 | 146,485.79 | 275,255.16 | C1621935444 | 631,536.26 | 502,766.89 | 0 | 0 |
692 | CASH_IN | 318,208.8 | C1589842003 | 275,255.16 | 593,463.96 | C333697679 | 587,025.39 | 268,816.6 | 0 | 0 |
692 | CASH_IN | 183,006.13 | C1324277901 | 593,463.96 | 776,470.09 | C745488411 | 292,329.67 | 109,323.53 | 0 | 0 |
692 | CASH_IN | 46,155.09 | C198062359 | 776,470.09 | 822,625.18 | C1751046544 | 509,645.27 | 463,490.18 | 0 | 0 |
692 | CASH_IN | 88,384.83 | C1685516881 | 822,625.18 | 911,010.01 | C926752392 | 174,679.95 | 86,295.13 | 0 | 0 |
692 | CASH_IN | 125,615.06 | C586229508 | 911,010.01 | 1,036,625.07 | C189648288 | 2,174,505.49 | 2,048,890.43 | 0 | 0 |
692 | CASH_IN | 97,598.4 | C455229791 | 1,036,625.07 | 1,134,223.47 | C1812343433 | 4,333,883 | 4,236,284.61 | 0 | 0 |
692 | CASH_IN | 130,142.8 | C1637780901 | 1,134,223.47 | 1,264,366.26 | C2007464880 | 371,823.05 | 241,680.25 | 0 | 0 |
692 | CASH_IN | 254,179.86 | C841551805 | 1,264,366.26 | 1,518,546.13 | C1968714589 | 326,883.14 | 72,703.27 | 0 | 0 |
692 | CASH_IN | 338,637.21 | C424400891 | 31,631 | 370,268.21 | C1839086347 | 525,145.15 | 186,507.94 | 0 | 0 |
692 | PAYMENT | 17,270.67 | C275399988 | 370,268.21 | 352,997.55 | M93065529 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 88,897.91 | C2132976338 | 22,200 | 0 | C65085781 | 0 | 88,897.91 | 0 | 0 |
692 | PAYMENT | 12,142.79 | C949044930 | 10,469 | 0 | M2056320769 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 41,195.27 | C535835827 | 699,724 | 740,919.27 | C1015745147 | 60,265.57 | 19,070.3 | 0 | 0 |
692 | CASH_OUT | 118,526.29 | C1965957549 | 6,196 | 0 | C833947990 | 333,553.9 | 452,080.19 | 0 | 0 |
692 | PAYMENT | 3,949.55 | C1203494556 | 0 | 0 | M988676501 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 188,559.11 | C614858711 | 9,067 | 0 | C1403427795 | 511,005.53 | 699,564.64 | 0 | 0 |
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