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 | 50,110.69 | C1141001471 | 10,863 | 0 | C180034671 | 1,290,110.78 | 1,340,221.47 | 0 | 0 |
692 | CASH_OUT | 66,482.36 | C838548052 | 469 | 0 | C1568824517 | 2,617,587.75 | 2,684,070.11 | 0 | 0 |
692 | CASH_OUT | 28,376.55 | C676163111 | 585 | 0 | C1422432459 | 1,553,643.41 | 1,582,019.97 | 0 | 0 |
692 | CASH_OUT | 43,419.6 | C194600858 | 30,201 | 0 | C2019880238 | 90,033.21 | 133,452.81 | 0 | 0 |
692 | CASH_OUT | 333,692.45 | C1571463074 | 0 | 0 | C5688321 | 992,084.38 | 1,325,776.83 | 0 | 0 |
692 | PAYMENT | 14,628.19 | C904607705 | 8,281 | 0 | M1981041429 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,953.96 | C925937602 | 366,666 | 349,712.04 | M1055813897 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,936.6 | C1381485810 | 144 | 0 | M114256206 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,159.79 | C875792618 | 29,708 | 3,548.21 | M2040058204 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,379.63 | C356819649 | 343,931 | 328,551.37 | M1748778046 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,341.02 | C1088457995 | 328,551.37 | 325,210.35 | M2144183930 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 183,418.64 | C1336889832 | 299,116 | 482,534.64 | C873595217 | 3,046,765.99 | 2,863,347.35 | 0 | 0 |
692 | CASH_OUT | 53,959.97 | C1182484975 | 35,435 | 0 | C369938928 | 45,471.71 | 99,431.68 | 0 | 0 |
692 | PAYMENT | 16,958.83 | C45554942 | 359 | 0 | M274437284 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,929.87 | C625911638 | 41,602 | 16,672.13 | M971417121 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 44,217.83 | C51121423 | 22,929 | 0 | C657311140 | 0 | 44,217.83 | 0 | 0 |
692 | TRANSFER | 389,542.79 | C1329481598 | 0 | 0 | C214906206 | 4,828,990.34 | 5,218,533.13 | 0 | 0 |
692 | CASH_IN | 56,774.48 | C521813464 | 20,497 | 77,271.48 | C57192664 | 598,702.88 | 541,928.4 | 0 | 0 |
692 | PAYMENT | 8,937.82 | C323049396 | 77,271.48 | 68,333.66 | M1883653286 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 726.81 | C1300166759 | 68,333.66 | 67,606.85 | M63240429 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 246,573.75 | C438432726 | 777 | 0 | C1468640699 | 421,086.93 | 667,660.68 | 0 | 0 |
692 | PAYMENT | 13,827.56 | C1476454208 | 37,480 | 23,652.44 | M1644663271 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 86,994.52 | C1176510170 | 99,836 | 12,841.48 | C465059169 | 76,450.72 | 163,445.25 | 0 | 0 |
692 | CASH_OUT | 122,392.06 | C1401617035 | 22,404 | 0 | C1072553535 | 40,874.4 | 163,266.46 | 0 | 0 |
692 | CASH_IN | 61,054.92 | C217005405 | 825,161 | 886,215.92 | C905154392 | 134,143.73 | 73,088.81 | 0 | 0 |
692 | PAYMENT | 19,442.57 | C1387859342 | 886,215.92 | 866,773.35 | M346628045 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 241,617.25 | C276033905 | 7,332 | 0 | C1458041147 | 0 | 241,617.25 | 0 | 0 |
692 | CASH_OUT | 162,078.57 | C1703093239 | 0 | 0 | C938341772 | 1,592,511.31 | 1,754,589.88 | 0 | 0 |
692 | PAYMENT | 498.98 | C2144114612 | 1,711 | 1,212.02 | M591902967 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 50,377.46 | C741354903 | 1,212.02 | 0 | C176672826 | 1,806,015.77 | 1,856,393.23 | 0 | 0 |
692 | CASH_OUT | 394,896.08 | C1347432317 | 0 | 0 | C1105638219 | 3,509,292.71 | 3,904,188.79 | 0 | 0 |
692 | CASH_OUT | 119,399.01 | C1262121972 | 0 | 0 | C536040832 | 5,727,133.24 | 5,846,532.25 | 0 | 0 |
692 | CASH_OUT | 3,632.75 | C1428482660 | 0 | 0 | C1420260331 | 2,074,290.58 | 2,077,923.33 | 0 | 0 |
692 | CASH_OUT | 31,479.22 | C2027235778 | 0 | 0 | C2002681225 | 1,852,578.06 | 1,884,057.28 | 0 | 0 |
692 | CASH_OUT | 9,944.29 | C699390562 | 0 | 0 | C1613037965 | 440,805.65 | 450,749.94 | 0 | 0 |
692 | CASH_OUT | 265,885.45 | C823310704 | 0 | 0 | C1511471165 | 2,065,386.08 | 2,331,271.53 | 0 | 0 |
692 | CASH_OUT | 20,000.33 | C1125585660 | 0 | 0 | C38610489 | 118,986.64 | 138,986.97 | 0 | 0 |
692 | CASH_OUT | 149,172.54 | C316516453 | 0 | 0 | C1629385682 | 227,993.9 | 377,166.45 | 0 | 0 |
692 | CASH_OUT | 448,434.64 | C1165364374 | 0 | 0 | C1355744366 | 6,248,825.19 | 6,697,259.83 | 0 | 0 |
692 | CASH_OUT | 222,588 | C1636557937 | 0 | 0 | C266609608 | 7,636,711.26 | 7,859,299.25 | 0 | 0 |
692 | CASH_OUT | 141,769.28 | C443587150 | 0 | 0 | C2082440580 | 5,879,089.13 | 6,020,858.41 | 0 | 0 |
692 | CASH_OUT | 70,679.27 | C1704036325 | 20,994 | 0 | C1033648739 | 625,068.38 | 695,747.65 | 0 | 0 |
692 | PAYMENT | 21,495.09 | C276178301 | 0 | 0 | M786494318 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 103,382.28 | C819768854 | 1,756 | 0 | C455533430 | 1,680,790.35 | 1,784,172.63 | 0 | 0 |
692 | CASH_OUT | 153,047.14 | C1503373639 | 90,891 | 0 | C239812349 | 10,118,470.76 | 10,271,517.9 | 0 | 0 |
692 | CASH_OUT | 251,381.8 | C2028413636 | 28,684 | 0 | C1329323257 | 252,014.76 | 503,396.56 | 0 | 0 |
692 | PAYMENT | 4,205.19 | C1362478389 | 146,566 | 142,360.81 | M72121627 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 116,205.67 | C10038596 | 1,101 | 117,306.67 | C615208604 | 1,030,518.92 | 914,313.25 | 0 | 0 |
692 | CASH_OUT | 77,879.17 | C1101647505 | 365 | 0 | C2054953655 | 0 | 77,879.17 | 0 | 0 |
692 | TRANSFER | 155,108.59 | C1045084156 | 191,390 | 36,281.41 | C570522166 | 490,046.11 | 645,154.69 | 0 | 0 |
692 | CASH_OUT | 95,134.04 | C1493803403 | 4,485 | 0 | C660193432 | 18,943.66 | 114,077.7 | 0 | 0 |
692 | PAYMENT | 19,120.78 | C280188131 | 12,371 | 0 | M526503202 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 396,526.27 | C1954507877 | 79,763 | 476,289.27 | C1060424118 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 430,599.34 | C1617858200 | 49,347 | 479,946.34 | C275218023 | 70,287.4 | 0 | 0 | 0 |
692 | PAYMENT | 19,917.06 | C1794165306 | 12,252 | 0 | M2078872219 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 56,867.79 | C1962558919 | 0 | 0 | M1618222990 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 331,729.98 | C205109408 | 244,927 | 576,656.98 | C1527998786 | 185,498.75 | 0 | 0 | 0 |
692 | CASH_OUT | 76,176.48 | C1064767094 | 576,656.98 | 500,480.5 | C780597970 | 2,700,783.23 | 2,776,959.71 | 0 | 0 |
692 | CASH_OUT | 64,295.52 | C419799074 | 4,350 | 0 | C1173152798 | 7,662,944.02 | 7,727,239.54 | 0 | 0 |
692 | CASH_OUT | 19,073.95 | C1506628835 | 155,303 | 136,229.05 | C1725574321 | 0 | 19,073.95 | 0 | 0 |
692 | PAYMENT | 36,658.12 | C418384834 | 16,058 | 0 | M527675924 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 86,993.16 | C734205288 | 49,829 | 0 | C148597964 | 3,611.9 | 90,605.06 | 0 | 0 |
692 | CASH_OUT | 230,743.01 | C404371135 | 21,477 | 0 | C238222782 | 220,151.57 | 450,894.58 | 0 | 0 |
692 | CASH_IN | 77,775.13 | C2920549 | 7,192 | 84,967.13 | C413131956 | 758,910.46 | 681,135.34 | 0 | 0 |
692 | CASH_OUT | 98,561.31 | C47014246 | 69,619 | 0 | C1398250107 | 11,204.38 | 109,765.69 | 0 | 0 |
692 | PAYMENT | 32,244.42 | C831937538 | 0 | 0 | M2020621121 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 202,023.8 | C482026386 | 10,830 | 0 | C1255082478 | 0 | 202,023.8 | 0 | 0 |
692 | CASH_IN | 112,128.37 | C1964291890 | 122,388 | 234,516.37 | C1553838763 | 2,113,990.93 | 2,001,862.56 | 0 | 0 |
692 | PAYMENT | 33,297.12 | C1994490846 | 234,516.37 | 201,219.25 | M263324784 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,106.08 | C1255149991 | 202,733 | 175,626.92 | M447578856 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,093.67 | C1621626128 | 20,735 | 13,641.33 | M2141586673 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 363,131.83 | C900824971 | 606,099 | 969,230.83 | C835721267 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 256,837.69 | C1132265751 | 11,742.01 | 0 | C2000365536 | 0 | 256,837.69 | 0 | 0 |
692 | PAYMENT | 14,854.16 | C1662862565 | 0 | 0 | M752047611 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,120.34 | C304097997 | 0 | 0 | M973005863 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 198,801.34 | C818783633 | 15,737 | 0 | C266925552 | 290,425.82 | 489,227.16 | 0 | 0 |
692 | PAYMENT | 2,214.91 | C109527806 | 62,933 | 60,718.09 | M367158945 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,686.18 | C1534293990 | 15,406 | 7,719.82 | M105881652 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 240,830.93 | C979600049 | 51,787 | 0 | C1109280566 | 0 | 240,830.93 | 0 | 0 |
692 | CASH_IN | 183,068.95 | C1009921074 | 4,164 | 187,232.95 | C1021813400 | 82,020.08 | 0 | 0 | 0 |
692 | CASH_OUT | 113,215.67 | C2092867605 | 45,839 | 0 | C382755696 | 95,953.15 | 209,168.81 | 0 | 0 |
692 | PAYMENT | 13,216.86 | C126607798 | 203,129 | 189,912.14 | M559652348 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 473,047.02 | C212166233 | 162,024 | 635,071.02 | C1729153843 | 226,159.37 | 0 | 0 | 0 |
692 | CASH_OUT | 76,244.54 | C93508048 | 635,071.02 | 558,826.48 | C1083311238 | 161,092.68 | 237,337.22 | 0 | 0 |
692 | TRANSFER | 201,279.61 | C1565267589 | 1,534 | 0 | C923212662 | 882,333.35 | 1,083,612.97 | 0 | 0 |
692 | CASH_OUT | 220,672.16 | C545637549 | 2,209 | 0 | C1067109488 | 36,224.97 | 256,897.13 | 0 | 0 |
692 | PAYMENT | 37,645.73 | C120973642 | 0 | 0 | M339391533 | 0 | 0 | 0 | 0 |
692 | DEBIT | 1,499.74 | C696213521 | 106,937 | 105,437.26 | C949040577 | 470,482.07 | 471,981.82 | 0 | 0 |
692 | PAYMENT | 15,802.59 | C659646783 | 4,014 | 0 | M252099366 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,817.34 | C1323101495 | 0 | 0 | M477192981 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 114,110.85 | C809888053 | 10,963 | 125,073.85 | C456343406 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 64,256.9 | C169917328 | 22,320 | 0 | C2093532670 | 840,565.72 | 904,822.62 | 0 | 0 |
692 | PAYMENT | 8,334.43 | C599542454 | 0 | 0 | M876805151 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 227,662.28 | C726775779 | 17 | 0 | C1563684714 | 969,847 | 1,197,509.28 | 0 | 0 |
692 | CASH_OUT | 212,083.85 | C606237986 | 2,444 | 0 | C1327716638 | 0 | 212,083.85 | 0 | 0 |
692 | PAYMENT | 608.53 | C1703572202 | 106 | 0 | M1175177280 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,114.6 | C1615040973 | 0 | 0 | M1467970434 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,086.18 | C1641305765 | 0 | 0 | M2030426903 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,560.65 | C95744003 | 20,572 | 3,011.35 | M695951444 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 43,875.76 | C1792633504 | 3,011.35 | 0 | C685966798 | 89,677.05 | 133,552.81 | 0 | 0 |
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