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 | 57,469.1 | C989559869 | 9,155 | 0 | C132644803 | 0 | 57,469.1 | 0 | 0 |
692 | PAYMENT | 29,204.66 | C29922159 | 9,312 | 0 | M453368739 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 161,664.86 | C576882737 | 42,750 | 0 | C433439576 | 109,305.76 | 270,970.62 | 0 | 0 |
692 | PAYMENT | 35,853.47 | C1125712596 | 0 | 0 | M110080563 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,308.05 | C862108034 | 0 | 0 | M91720927 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,686.93 | C250818823 | 0 | 0 | M1964377280 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 91.67 | C1394482505 | 0 | 0 | M1781953153 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,314.37 | C2111442377 | 0 | 0 | M951002806 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 85,617.42 | C469274815 | 43,772 | 0 | C840451236 | 0 | 85,617.42 | 0 | 0 |
692 | CASH_OUT | 20,104.86 | C1115900731 | 31,375 | 11,270.14 | C873909164 | 132,949.62 | 153,054.48 | 0 | 0 |
692 | CASH_OUT | 32,547.99 | C1864016615 | 55,674 | 23,126.01 | C596534818 | 1,229,259.03 | 1,261,807.02 | 0 | 0 |
692 | CASH_OUT | 8,050.56 | C776057636 | 23,126.01 | 15,075.45 | C1408870098 | 3,049,170.3 | 3,057,220.86 | 0 | 0 |
692 | CASH_OUT | 132,060 | C1910743867 | 11,721 | 0 | C320948530 | 4,170,376.19 | 4,302,436.19 | 0 | 0 |
692 | PAYMENT | 1,889.05 | C702674095 | 0 | 0 | M332818158 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 96,517.99 | C808267555 | 27,058 | 0 | C2026690522 | 0 | 96,517.99 | 0 | 0 |
692 | CASH_IN | 205,320.26 | C1547413606 | 1,026 | 206,346.26 | C223084837 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 280,097.46 | C2052684738 | 512,968 | 232,870.54 | C1657828796 | 4,840,430.47 | 5,120,527.93 | 0 | 0 |
692 | TRANSFER | 647,029.11 | C1511560049 | 232,870.54 | 0 | C1018191239 | 4,028,231.11 | 4,675,260.22 | 0 | 0 |
692 | TRANSFER | 326,958.9 | C51772198 | 417,268 | 90,309.1 | C1725401102 | 2,496,674.43 | 2,823,633.32 | 0 | 0 |
692 | PAYMENT | 41,797.84 | C40639418 | 218,532 | 176,734.16 | M869988190 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 39,672.71 | C768043343 | 176,734.16 | 137,061.45 | M27753242 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,224.84 | C1668546911 | 137,061.45 | 129,836.62 | M133196392 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,575.78 | C300672712 | 129,836.62 | 112,260.84 | M732835908 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,906.16 | C1746121367 | 112,260.84 | 106,354.68 | M1823745751 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,966.13 | C572997679 | 106,354.68 | 100,388.55 | M2018601023 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,311.18 | C228850344 | 100,388.55 | 75,077.37 | M1080883029 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,068.9 | C1490219343 | 75,077.37 | 66,008.47 | M733051642 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,401.88 | C961917854 | 66,008.47 | 62,606.59 | M505687486 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,032.59 | C1370750908 | 62,606.59 | 57,574 | M1903503834 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 12,766.77 | C1705553193 | 201,481 | 188,714.23 | C510069706 | 0 | 12,766.77 | 0 | 0 |
692 | PAYMENT | 38,585.21 | C1524512255 | 80,937 | 42,351.79 | M350121735 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 47,675.32 | C1279111103 | 565 | 0 | C566115944 | 0 | 47,675.32 | 0 | 0 |
692 | PAYMENT | 5,381.93 | C1826394868 | 1,291 | 0 | M1191588701 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 184,799.56 | C541575917 | 61,102 | 245,901.56 | C178258742 | 127,718.3 | 0 | 0 | 0 |
692 | CASH_OUT | 124,621.57 | C19319053 | 52,391 | 0 | C515955926 | 0 | 124,621.57 | 0 | 0 |
692 | CASH_IN | 146,921.98 | C157655279 | 25,439 | 172,360.98 | C1441155131 | 1,903,639.41 | 1,756,717.43 | 0 | 0 |
692 | PAYMENT | 22,962.28 | C2140141125 | 43,415.11 | 20,452.83 | M1627479035 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,367.57 | C1457035383 | 20,452.83 | 15,085.26 | M1914583195 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 28,826.72 | C1923339587 | 14,755 | 43,581.72 | C2114517604 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 64,818.89 | C420910703 | 34,358 | 0 | C279976767 | 8,107,485.97 | 8,172,304.86 | 0 | 0 |
692 | CASH_OUT | 77,200.99 | C186629658 | 12,269 | 0 | C1692496802 | 96,853.69 | 174,054.68 | 0 | 0 |
692 | CASH_OUT | 149,893.36 | C138843394 | 6,114 | 0 | C329833044 | 1,165,913.59 | 1,315,806.95 | 0 | 0 |
692 | PAYMENT | 38,710.62 | C1688424580 | 242,398 | 203,687.38 | M1227556753 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,618.89 | C1068670912 | 63,248 | 39,629.11 | M56681393 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 134,711.92 | C2109318185 | 39,629.11 | 0 | C1240215642 | 678,417.85 | 813,129.78 | 0 | 0 |
692 | CASH_IN | 125,256.01 | C1816081280 | 61,707 | 186,963.01 | C837176677 | 324,634.03 | 199,378.02 | 0 | 0 |
692 | DEBIT | 644.82 | C1197014360 | 195 | 0 | C1391030812 | 258,968.97 | 259,613.78 | 0 | 0 |
692 | CASH_OUT | 274,799.58 | C1134687081 | 843,955 | 569,155.42 | C554480700 | 0 | 274,799.58 | 0 | 0 |
692 | PAYMENT | 20,380.87 | C1938395096 | 897 | 0 | M1715405082 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 22,743.41 | C1720554168 | 12,326 | 0 | C1671584375 | 0 | 22,743.41 | 0 | 0 |
692 | PAYMENT | 15,388.94 | C721096635 | 10,986 | 0 | M364094067 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,487.7 | C194659854 | 72,993 | 61,505.3 | M17304983 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 105,465.49 | C1945914586 | 284,925 | 179,459.51 | C73533090 | 0 | 105,465.49 | 0 | 0 |
692 | CASH_OUT | 36,125.21 | C2077542636 | 254,305 | 218,179.79 | C2032457153 | 0 | 36,125.21 | 0 | 0 |
692 | CASH_IN | 120,192.71 | C581393326 | 185,356 | 305,548.71 | C1293635036 | 596,124.19 | 475,931.49 | 0 | 0 |
692 | CASH_IN | 30,424.34 | C1661116120 | 146,911 | 177,335.34 | C540949685 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 44,564.12 | C1921619198 | 62,665 | 18,100.88 | C238837035 | 0 | 44,564.12 | 0 | 0 |
692 | PAYMENT | 22,112.27 | C801612267 | 33,207 | 11,094.73 | M925230486 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,885.74 | C1084639732 | 187,116 | 169,230.26 | M2125859706 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 138,702.64 | C1827419582 | 107,871 | 0 | C1985122327 | 2,599,102.54 | 2,737,805.19 | 0 | 0 |
692 | DEBIT | 606.29 | C1962767584 | 16,550 | 15,943.71 | C1503397692 | 6,549,317.57 | 6,549,923.86 | 0 | 0 |
692 | PAYMENT | 25,872.33 | C107375202 | 15,943.71 | 0 | M1212501007 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,930.53 | C1166655868 | 0 | 0 | M1523382105 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,915.56 | C1867293464 | 24,283 | 19,367.44 | M218873802 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 83,266.84 | C100801846 | 82,227 | 0 | C2067793240 | 28,372.84 | 111,639.69 | 0 | 0 |
692 | CASH_IN | 52,023.62 | C1003046032 | 10,800 | 62,823.62 | C1085833218 | 1,475,732.29 | 1,423,708.67 | 0 | 0 |
692 | CASH_OUT | 106,608.99 | C832009362 | 50,152 | 0 | C1891097973 | 2,166,107.07 | 2,272,716.06 | 0 | 0 |
692 | CASH_OUT | 107,248.52 | C1630693509 | 0 | 0 | C216875165 | 935,456.29 | 1,042,704.81 | 0 | 0 |
692 | PAYMENT | 4,560.75 | C2001674808 | 35,672 | 31,111.25 | M114496901 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 43,933.12 | C208327209 | 31,111.25 | 0 | M2129585505 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,931.39 | C1883129446 | 5,018 | 0 | M1851722457 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 132,623.24 | C889087649 | 29,761 | 0 | C1177774841 | 0 | 132,623.24 | 0 | 0 |
692 | CASH_IN | 120,855.17 | C1035094194 | 0 | 120,855.17 | C1833299565 | 855,581.89 | 734,726.72 | 0 | 0 |
692 | CASH_IN | 228,513.07 | C1060971540 | 120,855.17 | 349,368.24 | C1353276472 | 3,840,807.49 | 3,612,294.42 | 0 | 0 |
692 | CASH_IN | 147,673.16 | C698542312 | 349,368.24 | 497,041.4 | C1446102285 | 2,092,409.67 | 1,944,736.51 | 0 | 0 |
692 | CASH_IN | 96,869.83 | C1856919571 | 497,041.4 | 593,911.23 | C140261955 | 331,126.35 | 234,256.52 | 0 | 0 |
692 | PAYMENT | 26,821.24 | C1098283692 | 35,713 | 8,891.76 | M398322450 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 104,384.2 | C702985381 | 21,855 | 126,239.2 | C805502334 | 517,052.38 | 412,668.18 | 0 | 0 |
692 | CASH_OUT | 24,394.96 | C898899786 | 6,780 | 0 | C89449354 | 0 | 24,394.96 | 0 | 0 |
692 | PAYMENT | 19,894.91 | C1204133966 | 0 | 0 | M1062741727 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,053.64 | C587722253 | 0 | 0 | M922540904 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,659.41 | C1557252649 | 0 | 0 | M583098802 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 429.98 | C1042973793 | 0 | 0 | M1859993431 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,640.43 | C1007624231 | 0 | 0 | M359271141 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,851.42 | C2131332517 | 0 | 0 | M2015961748 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,092.89 | C1038236590 | 0 | 0 | M2023371733 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,971.83 | C1271786950 | 0 | 0 | M2059488169 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,606.47 | C1448222740 | 0 | 0 | M2139075984 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,844.45 | C1534641252 | 0 | 0 | M722747553 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 29,125.95 | C1820432215 | 0 | 0 | M1859152994 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,015.56 | C1939267128 | 0 | 0 | M2047773091 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,853.45 | C450200218 | 0 | 0 | M2005618398 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,743.09 | C841558281 | 0 | 0 | M1021640062 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,248.07 | C177436970 | 0 | 0 | M667106072 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,257.9 | C1557737352 | 0 | 0 | M1196242528 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,905.57 | C1451642250 | 0 | 0 | M1747171257 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,667.49 | C2106814554 | 4,602 | 0 | M1396946878 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 66,945.32 | C927812161 | 678,168 | 611,222.68 | C1597602718 | 3,250,752.46 | 3,317,697.78 | 0 | 0 |
692 | PAYMENT | 56.65 | C1118223726 | 66,502 | 66,445.35 | M609293504 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,894.86 | C1793173939 | 66,445.35 | 42,550.48 | M925104620 | 0 | 0 | 0 | 0 |
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