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 | 66,422.52 | C1124371735 | 0 | 0 | C1244598244 | 1,774,267.01 | 1,840,689.53 | 0 | 0 |
692 | CASH_OUT | 18,185.55 | C1099472904 | 0 | 0 | C2005356155 | 355,901.87 | 374,087.43 | 0 | 0 |
692 | CASH_OUT | 1,451.72 | C1769181653 | 0 | 0 | C723522787 | 6,216,274.22 | 6,217,725.94 | 0 | 0 |
692 | CASH_OUT | 348,397.5 | C1970796172 | 0 | 0 | C2059519794 | 494,048.19 | 842,445.69 | 0 | 0 |
692 | CASH_OUT | 140,081.99 | C318550272 | 0 | 0 | C1833883805 | 456,375.62 | 596,457.61 | 0 | 0 |
692 | CASH_OUT | 139,544.66 | C384883639 | 0 | 0 | C274903447 | 247,071.65 | 386,616.31 | 0 | 0 |
692 | CASH_OUT | 102,810.22 | C1668812165 | 0 | 0 | C770516426 | 2,288,315.91 | 2,391,126.12 | 0 | 0 |
692 | CASH_OUT | 4,408.36 | C703677680 | 0 | 0 | C408182339 | 440,078.72 | 444,487.08 | 0 | 0 |
692 | CASH_OUT | 55,958.19 | C1584567423 | 0 | 0 | C425574934 | 973,912.66 | 1,029,870.86 | 0 | 0 |
692 | CASH_OUT | 241,511.17 | C1313853797 | 0 | 0 | C1938498334 | 1,602,651.74 | 1,844,162.91 | 0 | 0 |
692 | CASH_OUT | 387,319.32 | C1836640524 | 0 | 0 | C765007169 | 667,335.85 | 1,054,655.18 | 0 | 0 |
692 | CASH_OUT | 110,797.22 | C1317926551 | 0 | 0 | C1886950373 | 290,335.71 | 401,132.94 | 0 | 0 |
692 | CASH_OUT | 82,380.7 | C76956245 | 0 | 0 | C1452147097 | 1,087,237.54 | 1,169,618.24 | 0 | 0 |
692 | CASH_OUT | 199,746.45 | C878866267 | 0 | 0 | C2099279680 | 248,124.79 | 447,871.23 | 0 | 0 |
692 | CASH_OUT | 19,662.15 | C519618642 | 0 | 0 | C1169138113 | 330,115.13 | 349,777.28 | 0 | 0 |
692 | CASH_OUT | 90,341.59 | C1071690836 | 0 | 0 | C118877203 | 201,581.82 | 291,923.4 | 0 | 0 |
692 | CASH_OUT | 138,384.93 | C156425495 | 0 | 0 | C1133582380 | 780,240.65 | 918,625.58 | 0 | 0 |
692 | CASH_OUT | 358,128.24 | C787313617 | 0 | 0 | C232977446 | 1,988,548.24 | 2,346,676.48 | 0 | 0 |
692 | CASH_OUT | 97,099.38 | C1993329678 | 0 | 0 | C2058380277 | 901,905.73 | 999,005.11 | 0 | 0 |
692 | TRANSFER | 244,443.02 | C1287099543 | 180 | 0 | C974344536 | 261,929.74 | 506,372.75 | 0 | 0 |
692 | CASH_OUT | 158,278.65 | C1402094195 | 0 | 0 | C951474456 | 1,090,390.3 | 1,248,668.94 | 0 | 0 |
692 | CASH_OUT | 362,632.12 | C371511339 | 0 | 0 | C844743920 | 807,068.66 | 1,169,700.78 | 0 | 0 |
692 | CASH_OUT | 314,247.9 | C511951197 | 0 | 0 | C781478780 | 1,090,036.36 | 1,404,284.26 | 0 | 0 |
692 | CASH_OUT | 135,931.24 | C1851850038 | 0 | 0 | C488310668 | 2,108,568.98 | 2,244,500.22 | 0 | 0 |
692 | CASH_OUT | 32,318.18 | C799062867 | 0 | 0 | C1537388530 | 268,171.55 | 300,489.73 | 0 | 0 |
692 | CASH_OUT | 155,414.28 | C523600644 | 0 | 0 | C559008946 | 1,926,543.15 | 2,081,957.44 | 0 | 0 |
692 | CASH_OUT | 99,135.88 | C532426902 | 0 | 0 | C1347890844 | 269,098.26 | 368,234.14 | 0 | 0 |
692 | CASH_OUT | 217,400.84 | C1994188570 | 0 | 0 | C1479399587 | 291,293.73 | 508,694.57 | 0 | 0 |
692 | CASH_OUT | 183,195.78 | C1544335537 | 0 | 0 | C64105961 | 424,183.88 | 607,379.65 | 0 | 0 |
692 | CASH_OUT | 61,552.36 | C1863460247 | 0 | 0 | C1438315328 | 664,340.62 | 725,892.98 | 0 | 0 |
692 | CASH_OUT | 159,978.06 | C290750563 | 0 | 0 | C928023753 | 10,514,534.57 | 10,674,512.62 | 0 | 0 |
692 | CASH_OUT | 166,708.75 | C2179428 | 0 | 0 | C499995563 | 595,373.63 | 762,082.38 | 0 | 0 |
692 | CASH_OUT | 96,801.09 | C957477097 | 0 | 0 | C1834281859 | 605,353.49 | 702,154.57 | 0 | 0 |
692 | CASH_OUT | 3,613.95 | C1196508353 | 0 | 0 | C1544487199 | 260,483.77 | 264,097.71 | 0 | 0 |
692 | CASH_OUT | 14,884.42 | C1915982800 | 0 | 0 | C1084372390 | 877,789.43 | 892,673.85 | 0 | 0 |
692 | CASH_OUT | 202,383.94 | C2014561939 | 0 | 0 | C2049891493 | 9,436,190.47 | 9,638,574.41 | 0 | 0 |
692 | CASH_OUT | 127,466.31 | C1320417216 | 0 | 0 | C1377074488 | 1,606,622.07 | 1,734,088.38 | 0 | 0 |
692 | CASH_OUT | 45,364.08 | C59364763 | 0 | 0 | C1575356753 | 1,710,008.77 | 1,755,372.85 | 0 | 0 |
692 | CASH_OUT | 305,344.97 | C1833597737 | 0 | 0 | C1844731778 | 457,163.35 | 762,508.33 | 0 | 0 |
692 | CASH_OUT | 19,449.7 | C185278285 | 0 | 0 | C2001605968 | 569,773.9 | 589,223.6 | 0 | 0 |
692 | CASH_OUT | 237,173.98 | C1515713563 | 0 | 0 | C684791942 | 8,515,051.78 | 8,752,225.77 | 0 | 0 |
692 | CASH_OUT | 106,847.82 | C398444487 | 0 | 0 | C456666007 | 1,097,659.88 | 1,204,507.7 | 0 | 0 |
692 | CASH_OUT | 52,436.17 | C697460010 | 0 | 0 | C563911098 | 175,557.12 | 227,993.29 | 0 | 0 |
692 | CASH_OUT | 196,760.11 | C2058417698 | 0 | 0 | C1610489279 | 2,970,951.89 | 3,167,712 | 0 | 0 |
692 | CASH_OUT | 299,237.09 | C522330691 | 0 | 0 | C289689477 | 1,107,131.45 | 1,406,368.54 | 0 | 0 |
692 | CASH_OUT | 114,812.66 | C1984585631 | 0 | 0 | C200779106 | 212,260.53 | 327,073.2 | 0 | 0 |
692 | CASH_OUT | 402,747.35 | C1288425289 | 0 | 0 | C693391386 | 1,055,144.08 | 1,457,891.44 | 0 | 0 |
692 | CASH_OUT | 62,538.26 | C825700628 | 0 | 0 | C1458385582 | 490,076.57 | 552,614.83 | 0 | 0 |
692 | CASH_OUT | 86,800.18 | C1057570123 | 0 | 0 | C2059013362 | 463,612.35 | 550,412.53 | 0 | 0 |
692 | CASH_OUT | 179,404.35 | C454765458 | 0 | 0 | C852367860 | 274,492.51 | 453,896.86 | 0 | 0 |
692 | CASH_OUT | 81,325.38 | C154668607 | 0 | 0 | C1544457684 | 1,322,113.79 | 1,403,439.18 | 0 | 0 |
692 | CASH_OUT | 103,344.5 | C17768861 | 0 | 0 | C1942530768 | 144,267.1 | 247,611.6 | 0 | 0 |
692 | CASH_OUT | 70,321.71 | C2006628242 | 0 | 0 | C13395172 | 148,522.97 | 218,844.68 | 0 | 0 |
692 | CASH_OUT | 55,315.33 | C899634504 | 0 | 0 | C433480915 | 189,229.79 | 244,545.11 | 0 | 0 |
692 | CASH_OUT | 35,632.05 | C2082470962 | 0 | 0 | C709943225 | 6,961,471.71 | 6,997,103.76 | 0 | 0 |
692 | CASH_OUT | 334,498.01 | C82065893 | 0 | 0 | C2020281248 | 2,693,525.4 | 3,028,023.4 | 0 | 0 |
692 | CASH_OUT | 25,127.28 | C652224716 | 0 | 0 | C834743589 | 297,846.57 | 322,973.85 | 0 | 0 |
692 | CASH_OUT | 68,468.76 | C1771707469 | 0 | 0 | C1570157035 | 914,071.27 | 982,540.03 | 0 | 0 |
692 | CASH_OUT | 215,570.07 | C1793561376 | 0 | 0 | C305190226 | 1,365,519.33 | 1,581,089.41 | 0 | 0 |
692 | CASH_OUT | 277,274.57 | C1332323464 | 0 | 0 | C1522090348 | 1,253,152.08 | 1,530,426.65 | 0 | 0 |
692 | CASH_OUT | 114,033.12 | C1751667681 | 0 | 0 | C335515651 | 435,421.4 | 549,454.52 | 0 | 0 |
692 | CASH_OUT | 236,919.47 | C1361662677 | 0 | 0 | C2098732700 | 285,443.04 | 522,362.51 | 0 | 0 |
692 | CASH_OUT | 240,563.13 | C117552451 | 0 | 0 | C733012001 | 281,283.24 | 521,846.36 | 0 | 0 |
692 | CASH_OUT | 222,538.69 | C97393871 | 0 | 0 | C1329539764 | 291,220.38 | 513,759.07 | 0 | 0 |
692 | CASH_OUT | 59,797.99 | C789815500 | 0 | 0 | C1752143985 | 1,793,477.17 | 1,853,275.15 | 0 | 0 |
692 | PAYMENT | 26,286.44 | C884469761 | 5,019 | 0 | M1041686649 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,415.96 | C1271642896 | 134,539 | 114,123.04 | M2045536101 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,836.27 | C1926277025 | 170,695 | 161,858.73 | M2077004970 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 26,843.67 | C1841935352 | 161,858.73 | 135,015.06 | C1596020945 | 390,927.14 | 417,770.81 | 0 | 0 |
692 | TRANSFER | 728,704.97 | C1996760683 | 135,015.06 | 0 | C231261173 | 913,211.04 | 1,641,916.01 | 0 | 0 |
692 | TRANSFER | 175,992.32 | C1993349 | 0 | 0 | C1463015596 | 3,236,927.07 | 3,412,919.39 | 0 | 0 |
692 | TRANSFER | 489,592.77 | C526964712 | 0 | 0 | C1890943693 | 1,123,782.87 | 1,613,375.63 | 0 | 0 |
692 | TRANSFER | 653,104.84 | C1058988430 | 0 | 0 | C1759494637 | 777,332.77 | 1,430,437.61 | 0 | 0 |
692 | TRANSFER | 246,660.74 | C1769979768 | 0 | 0 | C1622454894 | 370,348.87 | 617,009.61 | 0 | 0 |
692 | TRANSFER | 43,104.99 | C440838800 | 0 | 0 | C1611954007 | 3,680,347.79 | 3,723,452.78 | 0 | 0 |
692 | TRANSFER | 21,686.15 | C1128855975 | 0 | 0 | C28167827 | 373,198.63 | 394,884.78 | 0 | 0 |
692 | TRANSFER | 276,567.31 | C185758417 | 0 | 0 | C714447234 | 1,109,241.28 | 1,385,808.59 | 0 | 0 |
692 | TRANSFER | 725,067.63 | C528648372 | 0 | 0 | C144498173 | 1,572,312.02 | 2,297,379.65 | 0 | 0 |
692 | TRANSFER | 306,930.45 | C809481214 | 0 | 0 | C795158587 | 2,941,601.49 | 3,248,531.93 | 0 | 0 |
692 | TRANSFER | 127,990.53 | C884924831 | 0 | 0 | C541281879 | 17,381,005.8 | 17,508,996.33 | 0 | 0 |
692 | TRANSFER | 1,221,183.31 | C748849443 | 0 | 0 | C97279128 | 4,197,431.15 | 5,418,614.46 | 0 | 0 |
692 | TRANSFER | 531,226.61 | C661545771 | 0 | 0 | C608446179 | 3,236,804.64 | 3,768,031.25 | 0 | 0 |
692 | TRANSFER | 442,385.52 | C1787004027 | 0 | 0 | C305124984 | 4,419,940.19 | 4,862,325.7 | 0 | 0 |
692 | TRANSFER | 207,396.95 | C695345837 | 0 | 0 | C798141803 | 459,527.85 | 666,924.79 | 0 | 0 |
692 | TRANSFER | 326,353.57 | C295787825 | 0 | 0 | C1447864173 | 567,750.17 | 894,103.74 | 0 | 0 |
692 | TRANSFER | 99,696.97 | C1166152469 | 0 | 0 | C568136494 | 1,513,770.07 | 1,613,467.05 | 0 | 0 |
692 | TRANSFER | 12,787.88 | C861202306 | 0 | 0 | C277380319 | 1,595,671.76 | 1,608,459.63 | 0 | 0 |
692 | TRANSFER | 276,751.32 | C193711119 | 9,990 | 0 | C1124383704 | 3,757,229.8 | 4,033,981.12 | 0 | 0 |
692 | CASH_OUT | 70,401.73 | C282607770 | 45,944 | 0 | C2052200520 | 295,044.19 | 365,445.92 | 0 | 0 |
692 | CASH_OUT | 133,293.89 | C1167586095 | 16,818 | 0 | C1237449071 | 0 | 133,293.89 | 0 | 0 |
692 | CASH_OUT | 165,381.85 | C1365996776 | 25,586 | 0 | C820429437 | 189,725.68 | 355,107.53 | 0 | 0 |
692 | CASH_OUT | 235,416.69 | C72687998 | 51,052 | 0 | C1970888161 | 1,391,048.62 | 1,626,465.31 | 0 | 0 |
692 | PAYMENT | 48,083.28 | C1457225214 | 0 | 0 | M749724289 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 95,564.48 | C644419528 | 162 | 0 | C56206386 | 0 | 95,564.48 | 0 | 0 |
692 | PAYMENT | 12,896.35 | C186291370 | 51,796 | 38,899.65 | M102972602 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 295,701.14 | C1431010581 | 71 | 0 | C545355891 | 3,880,780.63 | 4,176,481.77 | 0 | 0 |
692 | PAYMENT | 2,833.41 | C1001533243 | 940,064 | 937,230.59 | M1683112739 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,540.39 | C2064348671 | 7,917 | 376.61 | M1973816414 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 289,031.79 | C1598504486 | 760 | 0 | C275481434 | 335,113.9 | 624,145.69 | 0 | 0 |
692 | PAYMENT | 18,195.78 | C695870902 | 3,118 | 0 | M167643627 | 0 | 0 | 0 | 0 |
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