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 | 130,499.63 | C1037293967 | 0 | 0 | C293365709 | 268,291.9 | 398,791.53 | 0 | 0 |
692 | CASH_OUT | 171,193.88 | C533009118 | 0 | 0 | C1595616613 | 171,789.08 | 342,982.96 | 0 | 0 |
692 | CASH_OUT | 146,652 | C1842264242 | 0 | 0 | C1742012718 | 902,529.41 | 1,049,181.41 | 0 | 0 |
692 | CASH_OUT | 93,060.41 | C1289962433 | 0 | 0 | C556120281 | 379,630.18 | 472,690.59 | 0 | 0 |
692 | CASH_OUT | 308,755.21 | C1876948083 | 0 | 0 | C1739759798 | 454,619.13 | 763,374.35 | 0 | 0 |
692 | CASH_OUT | 160,045.54 | C1480280244 | 0 | 0 | C1866846191 | 286,898.27 | 446,943.82 | 0 | 0 |
692 | CASH_OUT | 83,771.81 | C1084780585 | 0 | 0 | C1405977974 | 424,053.04 | 507,824.86 | 0 | 0 |
692 | CASH_OUT | 376,850.29 | C369348278 | 0 | 0 | C1946858890 | 409,958.26 | 786,808.55 | 0 | 0 |
692 | CASH_OUT | 191,946.81 | C116382825 | 0 | 0 | C1911550096 | 2,290,584.81 | 2,482,531.63 | 0 | 0 |
692 | CASH_OUT | 67,158.88 | C76765928 | 0 | 0 | C82348961 | 293,130.66 | 360,289.55 | 0 | 0 |
692 | CASH_OUT | 124,688.7 | C129588075 | 0 | 0 | C1614408869 | 1,075,170.3 | 1,199,859 | 0 | 0 |
692 | CASH_OUT | 37,362.13 | C264717140 | 0 | 0 | C1382819863 | 4,806,929.37 | 4,844,291.5 | 0 | 0 |
692 | CASH_OUT | 23,114.07 | C1999882833 | 0 | 0 | C1965888552 | 1,238,311.76 | 1,261,425.83 | 0 | 0 |
692 | CASH_OUT | 61,789.59 | C1768528453 | 0 | 0 | C1243695958 | 112,470.5 | 174,260.09 | 0 | 0 |
692 | CASH_OUT | 70,740.42 | C608630272 | 0 | 0 | C1781100751 | 2,232,528.46 | 2,303,268.88 | 0 | 0 |
692 | CASH_OUT | 50,253.03 | C288279615 | 0 | 0 | C947499683 | 805,323.71 | 855,576.75 | 0 | 0 |
692 | CASH_OUT | 28,676.83 | C2024209673 | 0 | 0 | C980908977 | 311,093.34 | 339,770.16 | 0 | 0 |
692 | CASH_OUT | 122,012.24 | C1564015594 | 0 | 0 | C1324806799 | 1,191,580.15 | 1,313,592.39 | 0 | 0 |
692 | CASH_OUT | 11,030.06 | C1323167931 | 0 | 0 | C1923280403 | 1,676,055.71 | 1,687,085.76 | 0 | 0 |
692 | CASH_OUT | 264,547.63 | C695566955 | 0 | 0 | C2037608548 | 488,364.59 | 752,912.22 | 0 | 0 |
692 | CASH_OUT | 153,880.01 | C1718906105 | 0 | 0 | C567404374 | 184,779.6 | 338,659.61 | 0 | 0 |
692 | CASH_OUT | 32,579.63 | C2080980086 | 0 | 0 | C2069868277 | 559,880.59 | 592,460.22 | 0 | 0 |
692 | CASH_OUT | 125,851.53 | C1576026980 | 0 | 0 | C2108221168 | 7,518,679.87 | 7,644,531.4 | 0 | 0 |
692 | CASH_OUT | 97,981.28 | C1486087275 | 0 | 0 | C1759104559 | 1,063,171.17 | 1,161,152.45 | 0 | 0 |
692 | CASH_OUT | 147,296.17 | C499468324 | 0 | 0 | C908521775 | 285,248.81 | 432,544.98 | 0 | 0 |
692 | CASH_OUT | 28,375.83 | C672808294 | 0 | 0 | C2053343168 | 8,219,927.95 | 8,248,303.77 | 0 | 0 |
692 | CASH_OUT | 77,180.46 | C2007933026 | 0 | 0 | C1923018211 | 5,047,774.59 | 5,124,955.05 | 0 | 0 |
692 | CASH_OUT | 93,859.69 | C811184704 | 0 | 0 | C226741796 | 1,103,333.81 | 1,197,193.5 | 0 | 0 |
692 | CASH_OUT | 257,209.59 | C124405767 | 0 | 0 | C275914681 | 1,203,557.75 | 1,460,767.34 | 0 | 0 |
692 | CASH_OUT | 32,705.57 | C2128786561 | 0 | 0 | C423814257 | 2,448,302.02 | 2,481,007.6 | 0 | 0 |
692 | CASH_OUT | 11,320.12 | C2093852303 | 0 | 0 | C1689534666 | 847,503.23 | 858,823.35 | 0 | 0 |
692 | CASH_OUT | 99,468.64 | C24887524 | 0 | 0 | C1169269854 | 1,343,150.71 | 1,442,619.35 | 0 | 0 |
692 | CASH_OUT | 216,144.53 | C1409583804 | 0 | 0 | C2077482638 | 302,281.39 | 518,425.92 | 0 | 0 |
692 | CASH_OUT | 143,551.14 | C1059678721 | 0 | 0 | C2020427991 | 382,445.51 | 525,996.65 | 0 | 0 |
692 | CASH_OUT | 145,722.85 | C776034997 | 0 | 0 | C777206892 | 1,710,787.3 | 1,856,510.16 | 0 | 0 |
692 | CASH_OUT | 314,334.31 | C1902297977 | 0 | 0 | C1112107132 | 1,284,860.01 | 1,599,194.33 | 0 | 0 |
692 | CASH_OUT | 23,155.78 | C29619843 | 0 | 0 | C1051547560 | 36,142.58 | 59,298.36 | 0 | 0 |
692 | CASH_OUT | 257,020.42 | C1968111064 | 0 | 0 | C1147181748 | 732,926.86 | 989,947.28 | 0 | 0 |
692 | CASH_OUT | 49,543.56 | C1375638838 | 0 | 0 | C211700466 | 83,626.57 | 133,170.13 | 0 | 0 |
692 | CASH_OUT | 307,646.19 | C920710523 | 0 | 0 | C1817321970 | 5,885,238.38 | 6,192,884.56 | 0 | 0 |
692 | CASH_OUT | 623,934.7 | C671707850 | 0 | 0 | C327369834 | 1,525,169.01 | 2,149,103.71 | 0 | 0 |
692 | CASH_OUT | 15,425.92 | C715913774 | 0 | 0 | C311901651 | 8,105,488.85 | 8,120,914.76 | 0 | 0 |
692 | CASH_OUT | 173,789.87 | C257531240 | 0 | 0 | C326347016 | 410,258.41 | 584,048.28 | 0 | 0 |
692 | CASH_OUT | 367,012.22 | C1055072973 | 0 | 0 | C2092868934 | 1,138,917.92 | 1,505,930.15 | 0 | 0 |
692 | CASH_OUT | 33,347.83 | C1570740473 | 0 | 0 | C1536189988 | 15,281,726.8 | 15,315,074.63 | 0 | 0 |
692 | CASH_OUT | 54,726.43 | C672166894 | 0 | 0 | C1775320488 | 89,887.01 | 144,613.43 | 0 | 0 |
692 | CASH_OUT | 56,673.68 | C1801525593 | 0 | 0 | C4652549 | 1,307,758.69 | 1,364,432.37 | 0 | 0 |
692 | CASH_OUT | 91,158.51 | C1286847410 | 0 | 0 | C142952852 | 297,033.57 | 388,192.08 | 0 | 0 |
692 | CASH_OUT | 134,989.19 | C1841998477 | 0 | 0 | C1048904329 | 223,308.03 | 358,297.22 | 0 | 0 |
692 | CASH_OUT | 117,253.97 | C1190018009 | 0 | 0 | C534605111 | 144,147.35 | 261,401.31 | 0 | 0 |
692 | CASH_OUT | 164,424.68 | C631654796 | 0 | 0 | C585823170 | 247,538.09 | 411,962.77 | 0 | 0 |
692 | CASH_OUT | 325,206.88 | C1956190369 | 0 | 0 | C351037549 | 590,276.73 | 915,483.62 | 0 | 0 |
692 | CASH_OUT | 54,256.8 | C1287608957 | 0 | 0 | C1079496207 | 446,455.68 | 500,712.48 | 0 | 0 |
692 | CASH_OUT | 390,673.04 | C2075693248 | 0 | 0 | C1191343725 | 9,049,903.62 | 9,440,576.66 | 0 | 0 |
692 | PAYMENT | 6,914.04 | C1824873490 | 55,335 | 48,420.96 | M1352994107 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 128,090.81 | C1719650784 | 30,523 | 0 | C2138422111 | 0 | 128,090.81 | 0 | 0 |
692 | CASH_IN | 297,359.15 | C1509845887 | 585 | 297,944.15 | C1450028485 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 356,594.17 | C522033566 | 297,944.15 | 654,538.31 | C982818879 | 2,697,650.52 | 2,341,056.35 | 0 | 0 |
692 | CASH_IN | 323,692.07 | C1730773907 | 654,538.31 | 978,230.39 | C1445814382 | 486,821.64 | 163,129.57 | 0 | 0 |
692 | CASH_IN | 161,760.54 | C2139186783 | 978,230.39 | 1,139,990.92 | C1116042575 | 289,165.89 | 127,405.36 | 0 | 0 |
692 | CASH_IN | 127,619.89 | C1427005251 | 1,139,990.92 | 1,267,610.81 | C1486546931 | 1,298,201.81 | 1,170,581.92 | 0 | 0 |
692 | CASH_IN | 81,804.45 | C640478485 | 1,267,610.81 | 1,349,415.26 | C61904053 | 3,192,722.84 | 3,110,918.39 | 0 | 0 |
692 | CASH_IN | 255,363.48 | C229824344 | 1,349,415.26 | 1,604,778.74 | C1405508598 | 1,951,041.15 | 1,695,677.67 | 0 | 0 |
692 | CASH_IN | 512,453.99 | C2037775151 | 1,604,778.74 | 2,117,232.74 | C1090666185 | 4,027,880.02 | 3,515,426.03 | 0 | 0 |
692 | CASH_IN | 271,486.42 | C1587955461 | 2,117,232.74 | 2,388,719.16 | C388527192 | 3,481,111.8 | 3,209,625.38 | 0 | 0 |
692 | CASH_IN | 126,660.5 | C522407297 | 2,388,719.16 | 2,515,379.65 | C1047181691 | 2,466,215.63 | 2,339,555.13 | 0 | 0 |
692 | CASH_IN | 97,097.95 | C78659882 | 2,515,379.65 | 2,612,477.6 | C790436748 | 413,240.03 | 316,142.08 | 0 | 0 |
692 | CASH_IN | 85,249.76 | C1388998160 | 2,612,477.6 | 2,697,727.37 | C2141236463 | 548,020.38 | 462,770.62 | 0 | 0 |
692 | CASH_IN | 164,591.19 | C1043891491 | 2,697,727.37 | 2,862,318.56 | C1962424713 | 3,620,524.81 | 3,455,933.62 | 0 | 0 |
692 | CASH_IN | 363,585.03 | C1005754400 | 2,862,318.56 | 3,225,903.59 | C1689362735 | 843,421.55 | 479,836.52 | 0 | 0 |
692 | CASH_IN | 31,426.76 | C1036859237 | 3,225,903.59 | 3,257,330.35 | C1798569326 | 526,808.26 | 495,381.5 | 0 | 0 |
692 | CASH_IN | 46,494.98 | C1022784546 | 3,257,330.35 | 3,303,825.33 | C1878546554 | 187,519.78 | 141,024.8 | 0 | 0 |
692 | CASH_IN | 60,908.99 | C1184759554 | 3,303,825.33 | 3,364,734.32 | C401491194 | 654,447.1 | 593,538.11 | 0 | 0 |
692 | CASH_IN | 191,323.78 | C1761696873 | 3,364,734.32 | 3,556,058.1 | C102021090 | 552,892.12 | 361,568.34 | 0 | 0 |
692 | CASH_IN | 239,988.49 | C1034102835 | 3,556,058.1 | 3,796,046.59 | C1280383931 | 352,759.18 | 112,770.68 | 0 | 0 |
692 | CASH_IN | 5,103.99 | C846929089 | 3,796,046.59 | 3,801,150.58 | C446552967 | 216,817.57 | 211,713.59 | 0 | 0 |
692 | CASH_IN | 11,705.35 | C465010787 | 3,801,150.58 | 3,812,855.93 | C1910026569 | 98,526.6 | 86,821.25 | 0 | 0 |
692 | CASH_IN | 90,620.62 | C2025223528 | 3,812,855.93 | 3,903,476.55 | C951786303 | 463,507.37 | 372,886.75 | 0 | 0 |
692 | CASH_IN | 169,642.48 | C1550858493 | 3,903,476.55 | 4,073,119.03 | C653481271 | 3,522,622.64 | 3,352,980.16 | 0 | 0 |
692 | CASH_IN | 338,703.51 | C914860710 | 4,073,119.03 | 4,411,822.54 | C1573574112 | 681,385.94 | 342,682.43 | 0 | 0 |
692 | CASH_IN | 154,940.08 | C294949005 | 4,411,822.54 | 4,566,762.63 | C2128569037 | 285,664.33 | 130,724.25 | 0 | 0 |
692 | CASH_IN | 42,790.12 | C1522711266 | 4,566,762.63 | 4,609,552.74 | C1258581382 | 180,882.57 | 138,092.45 | 0 | 0 |
692 | CASH_IN | 176,479.88 | C120116887 | 4,609,552.74 | 4,786,032.62 | C31037693 | 273,811.82 | 97,331.94 | 0 | 0 |
692 | CASH_IN | 140,943.14 | C208772686 | 4,786,032.62 | 4,926,975.76 | C1367141756 | 298,762.55 | 157,819.41 | 0 | 0 |
692 | CASH_IN | 270,215.26 | C970221493 | 4,926,975.76 | 5,197,191.02 | C1617893543 | 462,824.35 | 192,609.09 | 0 | 0 |
692 | CASH_IN | 108,233.29 | C1989074887 | 5,197,191.02 | 5,305,424.31 | C1193528862 | 426,939.53 | 318,706.24 | 0 | 0 |
692 | CASH_IN | 150,320.99 | C928195567 | 5,305,424.31 | 5,455,745.3 | C692090840 | 1,121,295.39 | 970,974.4 | 0 | 0 |
692 | CASH_IN | 103,757.84 | C936396965 | 5,455,745.3 | 5,559,503.14 | C719945765 | 134,141.6 | 30,383.77 | 0 | 0 |
692 | CASH_IN | 17,926.67 | C765683749 | 5,559,503.14 | 5,577,429.81 | C2098202023 | 282,480.54 | 264,553.87 | 0 | 0 |
692 | CASH_IN | 92,608.86 | C768862897 | 5,577,429.81 | 5,670,038.67 | C441406959 | 745,386.42 | 652,777.56 | 0 | 0 |
692 | CASH_IN | 267,258 | C53602495 | 5,670,038.67 | 5,937,296.67 | C701133424 | 2,661,080.03 | 2,393,822.03 | 0 | 0 |
692 | CASH_IN | 15,721.4 | C907091228 | 5,937,296.67 | 5,953,018.08 | C1470826579 | 348,069.72 | 332,348.32 | 0 | 0 |
692 | CASH_IN | 160,360.67 | C4565435 | 5,953,018.08 | 6,113,378.75 | C56465523 | 12,952,688.06 | 12,792,327.39 | 0 | 0 |
692 | CASH_IN | 323,487.84 | C854674784 | 6,113,378.75 | 6,436,866.59 | C1439502645 | 492,677.58 | 169,189.73 | 0 | 0 |
692 | CASH_IN | 184,605.36 | C1040789393 | 6,436,866.59 | 6,621,471.95 | C928051601 | 10,213,894.44 | 10,029,289.08 | 0 | 0 |
692 | CASH_IN | 119,192.86 | C13515953 | 6,621,471.95 | 6,740,664.81 | C845970059 | 226,652.92 | 107,460.06 | 0 | 0 |
692 | CASH_IN | 197,070.32 | C770397538 | 6,740,664.81 | 6,937,735.14 | C1839689485 | 423,473.09 | 226,402.77 | 0 | 0 |
692 | CASH_IN | 189,700.03 | C365533170 | 6,937,735.14 | 7,127,435.16 | C239891468 | 239,858.68 | 50,158.66 | 0 | 0 |
692 | CASH_IN | 63,503.11 | C1649100669 | 7,127,435.16 | 7,190,938.27 | C378022845 | 141,846.97 | 78,343.86 | 0 | 0 |
692 | CASH_IN | 47,793.07 | C328320049 | 7,190,938.27 | 7,238,731.34 | C1805199336 | 986,208.82 | 938,415.75 | 0 | 0 |
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