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_IN | 55,846.2 | C1513586273 | 1,446,155.72 | 1,502,001.92 | C1843368432 | 1,082,751.87 | 1,026,905.67 | 0 | 0 |
692 | CASH_IN | 160,591.1 | C263589569 | 1,502,001.92 | 1,662,593.02 | C847187609 | 1,656,280.3 | 1,495,689.2 | 0 | 0 |
692 | CASH_OUT | 163,565.22 | C621135380 | 30,889 | 0 | C898574733 | 0 | 163,565.22 | 0 | 0 |
692 | PAYMENT | 1,241.47 | C1740312630 | 0 | 0 | M111062742 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 85,715.24 | C971077826 | 28,787 | 114,502.24 | C1530051844 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,074.41 | C845098124 | 20,604 | 19,529.59 | M232431697 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,250.11 | C2118211362 | 749,461 | 726,210.89 | M1280579392 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 104,540.75 | C119826698 | 20,741 | 0 | C342709733 | 66,952.29 | 171,493.04 | 0 | 0 |
692 | PAYMENT | 28,898.58 | C1596234135 | 55,524 | 26,625.42 | M732445974 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 36,820.47 | C1202377012 | 60,402 | 23,581.53 | C1546460594 | 0 | 36,820.47 | 0 | 0 |
692 | PAYMENT | 8,058.83 | C1675791602 | 23,581.53 | 15,522.7 | M418466104 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 189,070.57 | C1918605245 | 84,175 | 0 | C920848451 | 162,085.43 | 351,156 | 0 | 0 |
692 | CASH_OUT | 434,508.92 | C1667877811 | 0 | 0 | C732981755 | 8,086,976.73 | 8,521,485.65 | 0 | 0 |
692 | CASH_OUT | 296,198.72 | C345726512 | 0 | 0 | C1814093441 | 423,955.18 | 720,153.89 | 0 | 0 |
692 | CASH_IN | 27,859.63 | C103902482 | 668 | 28,527.63 | C2089044790 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 137,631.79 | C679080982 | 13,918 | 0 | C1134303547 | 27,581.57 | 165,213.36 | 0 | 0 |
692 | PAYMENT | 18,454.01 | C90212089 | 28,593 | 10,138.99 | M1271145147 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,201.32 | C1175490348 | 243,910 | 220,708.68 | M565054140 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,588.33 | C544737086 | 220,708.68 | 216,120.35 | M1254303856 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 76,466.01 | C149465067 | 98 | 0 | C1773435860 | 313,939.5 | 390,405.51 | 0 | 0 |
692 | CASH_OUT | 48,186.63 | C1505933216 | 0 | 0 | C668967546 | 72,201.98 | 120,388.61 | 0 | 0 |
692 | CASH_OUT | 157,722.76 | C962796113 | 42,054 | 0 | C163026820 | 141,739.94 | 299,462.7 | 0 | 0 |
692 | CASH_OUT | 213,284.88 | C1789932965 | 26,547 | 0 | C1727622435 | 263,275.92 | 476,560.8 | 0 | 0 |
692 | CASH_OUT | 350,271.07 | C657068263 | 0 | 0 | C1691889660 | 1,448,686.44 | 1,798,957.51 | 0 | 0 |
692 | PAYMENT | 757.92 | C1805245461 | 21,424 | 20,666.08 | M1242161829 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,876.72 | C570424156 | 85,987 | 62,110.28 | M1445296812 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 20,293.12 | C1937341705 | 43,412 | 23,118.88 | C798487261 | 137,868.98 | 158,162.11 | 0 | 0 |
692 | PAYMENT | 36,488.7 | C1994433801 | 23,118.88 | 0 | M672892306 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 273,579.35 | C1435920935 | 64,619 | 338,198.35 | C204737999 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 213,097.91 | C1841284265 | 338,198.35 | 125,100.44 | C1474900618 | 1,261,915.19 | 1,475,013.1 | 0 | 0 |
692 | CASH_OUT | 246,742.68 | C512031994 | 125,100.44 | 0 | C1192524070 | 1,092,641.19 | 1,339,383.87 | 0 | 0 |
692 | CASH_OUT | 185,748.37 | C1783094701 | 0 | 0 | C1505428060 | 4,064,647.5 | 4,250,395.87 | 0 | 0 |
692 | CASH_OUT | 225,934.73 | C208033168 | 0 | 0 | C715100923 | 2,748,330.13 | 2,974,264.86 | 0 | 0 |
692 | CASH_OUT | 233,661.26 | C535773753 | 0 | 0 | C1409959960 | 4,958,044.28 | 5,191,705.54 | 0 | 0 |
692 | CASH_OUT | 131,621.18 | C649399826 | 0 | 0 | C83303837 | 1,154,596.09 | 1,286,217.28 | 0 | 0 |
692 | CASH_OUT | 131,314.32 | C1925912028 | 0 | 0 | C1719177449 | 1,052,543.05 | 1,183,857.37 | 0 | 0 |
692 | CASH_OUT | 164,615.87 | C1279202496 | 0 | 0 | C563360536 | 742,388.95 | 907,004.83 | 0 | 0 |
692 | CASH_OUT | 261,203.54 | C698644980 | 0 | 0 | C1853065584 | 581,605.71 | 842,809.24 | 0 | 0 |
692 | CASH_OUT | 112,793.97 | C669988684 | 0 | 0 | C2079384608 | 171,405.21 | 284,199.18 | 0 | 0 |
692 | CASH_OUT | 70,742.35 | C220242840 | 0 | 0 | C1265967260 | 597,193.71 | 667,936.06 | 0 | 0 |
692 | CASH_OUT | 192,643.96 | C965558248 | 0 | 0 | C505768235 | 12,742,440.47 | 12,935,084.43 | 0 | 0 |
692 | CASH_OUT | 77,289.73 | C862755572 | 0 | 0 | C1822399902 | 721,092.64 | 798,382.37 | 0 | 0 |
692 | CASH_OUT | 47,402.61 | C1835507330 | 0 | 0 | C915208204 | 156,836.54 | 204,239.16 | 0 | 0 |
692 | CASH_OUT | 146,841.29 | C1708379349 | 0 | 0 | C1323244473 | 152,387.44 | 299,228.73 | 0 | 0 |
692 | CASH_OUT | 422,143.46 | C896654840 | 0 | 0 | C585493215 | 13,407,223.48 | 13,829,366.94 | 0 | 0 |
692 | CASH_OUT | 200,510.18 | C1654479512 | 0 | 0 | C1257388152 | 5,794,944.61 | 5,995,454.79 | 0 | 0 |
692 | CASH_OUT | 278,565.66 | C861883335 | 0 | 0 | C2075139623 | 2,096,319.05 | 2,374,884.71 | 0 | 0 |
692 | CASH_OUT | 100,125.9 | C1217502237 | 0 | 0 | C1345436623 | 301,979.87 | 402,105.77 | 0 | 0 |
692 | CASH_OUT | 75,859.25 | C1941182186 | 0 | 0 | C220091378 | 228,608.43 | 304,467.67 | 0 | 0 |
692 | CASH_OUT | 46,327.73 | C2071321502 | 0 | 0 | C2010054828 | 1,674,790.42 | 1,721,118.15 | 0 | 0 |
692 | CASH_OUT | 110,506.68 | C851289668 | 0 | 0 | C1392191104 | 4,582,359.18 | 4,692,865.87 | 0 | 0 |
692 | CASH_OUT | 139,548.5 | C1980282234 | 0 | 0 | C1667126182 | 229,394.44 | 368,942.93 | 0 | 0 |
692 | CASH_OUT | 214,544.61 | C626589207 | 0 | 0 | C328693028 | 255,270.5 | 469,815.11 | 0 | 0 |
692 | CASH_OUT | 61,194.65 | C1881438217 | 0 | 0 | C1088951308 | 1,311,382.67 | 1,372,577.32 | 0 | 0 |
692 | CASH_OUT | 78,284.75 | C804548559 | 0 | 0 | C388028580 | 687,540.73 | 765,825.48 | 0 | 0 |
692 | CASH_OUT | 62,909.47 | C476363822 | 0 | 0 | C1020668942 | 520,075.53 | 582,985 | 0 | 0 |
692 | CASH_OUT | 124,844.06 | C2116960755 | 0 | 0 | C155916306 | 4,726,074.09 | 4,850,918.15 | 0 | 0 |
692 | CASH_OUT | 227,274.45 | C756652559 | 0 | 0 | C1207572177 | 4,166,825.76 | 4,394,100.21 | 0 | 0 |
692 | CASH_OUT | 276,211.71 | C564073076 | 0 | 0 | C311078613 | 9,100,040.34 | 9,376,252.05 | 0 | 0 |
692 | CASH_OUT | 101,940.03 | C413355941 | 0 | 0 | C1493040291 | 133,801.79 | 235,741.82 | 0 | 0 |
692 | CASH_OUT | 29,178.7 | C344896667 | 0 | 0 | C665746266 | 916,799.08 | 945,977.78 | 0 | 0 |
692 | CASH_OUT | 44,025.95 | C1965465063 | 0 | 0 | C1005676338 | 1,388,287.87 | 1,432,313.82 | 0 | 0 |
692 | CASH_OUT | 353,770.81 | C745745797 | 0 | 0 | C1567157294 | 11,754,601.28 | 12,108,372.09 | 0 | 0 |
692 | CASH_OUT | 18,479.7 | C783258057 | 0 | 0 | C131725620 | 666,856.27 | 685,335.97 | 0 | 0 |
692 | CASH_OUT | 209,134.95 | C1340396267 | 0 | 0 | C1712495078 | 593,135.65 | 802,270.6 | 0 | 0 |
692 | CASH_OUT | 206,979.38 | C242005845 | 0 | 0 | C1842500590 | 579,385.85 | 786,365.23 | 0 | 0 |
692 | CASH_OUT | 177,394.17 | C1002875928 | 0 | 0 | C1969474793 | 291,827.1 | 469,221.28 | 0 | 0 |
692 | CASH_IN | 196,642.77 | C1773486960 | 11,397 | 208,039.77 | C539358093 | 155,588.17 | 0 | 0 | 0 |
692 | PAYMENT | 13,972.67 | C11511591 | 81,543 | 67,570.33 | M1796374136 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 28,911.74 | C1698343278 | 11,270 | 0 | M651675770 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 136,180.48 | C1539097880 | 0 | 0 | C2054466199 | 2,115,097.31 | 2,251,277.79 | 0 | 0 |
692 | PAYMENT | 28,872.3 | C589660585 | 216,811 | 187,938.7 | M333725050 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 19,228.17 | C199799652 | 20,718 | 1,489.83 | C467367723 | 0 | 19,228.17 | 0 | 0 |
692 | TRANSFER | 496,807.7 | C910242564 | 401,580 | 0 | C1098962316 | 534,056.51 | 1,030,864.21 | 0 | 0 |
692 | PAYMENT | 2,788.63 | C971424940 | 0 | 0 | M198910215 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 319,327.68 | C1164361867 | 41,660 | 0 | C1850121037 | 1,794,519.88 | 2,113,847.56 | 0 | 0 |
692 | CASH_OUT | 122,744.22 | C2046825008 | 0 | 0 | C300539822 | 322,415.32 | 445,159.54 | 0 | 0 |
692 | CASH_OUT | 265,824.88 | C1976334968 | 0 | 0 | C240680623 | 639,058.6 | 904,883.48 | 0 | 0 |
692 | CASH_OUT | 303,545.22 | C667795167 | 0 | 0 | C547861043 | 2,070,595.11 | 2,374,140.32 | 0 | 0 |
692 | CASH_OUT | 78,299.32 | C1415335989 | 0 | 0 | C321915365 | 756,802.99 | 835,102.31 | 0 | 0 |
692 | CASH_OUT | 88,653.43 | C783767836 | 0 | 0 | C1459227190 | 892,365.6 | 981,019.03 | 0 | 0 |
692 | CASH_OUT | 100,897.08 | C952039688 | 0 | 0 | C2020336044 | 264,748.48 | 365,645.56 | 0 | 0 |
692 | CASH_OUT | 468,811.96 | C1917813638 | 0 | 0 | C1496579644 | 1,842,831.34 | 2,311,643.29 | 0 | 0 |
692 | CASH_OUT | 40,488.67 | C1143257090 | 0 | 0 | C236831761 | 675,526.18 | 716,014.85 | 0 | 0 |
692 | CASH_OUT | 281,448.8 | C1355773475 | 0 | 0 | C611095513 | 315,403.39 | 596,852.18 | 0 | 0 |
692 | CASH_OUT | 279,466.01 | C527868811 | 0 | 0 | C1778874169 | 461,560.92 | 741,026.92 | 0 | 0 |
692 | PAYMENT | 15,719.69 | C296435792 | 16,827 | 1,107.31 | M1882070735 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 77,278.15 | C1543180423 | 10,050 | 87,328.15 | C901546501 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,835.76 | C1899727496 | 39,646 | 28,810.24 | M978976063 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 142,655.07 | C973161693 | 28,810.24 | 0 | C465615150 | 228,126.62 | 370,781.69 | 0 | 0 |
692 | CASH_OUT | 145,618.61 | C972882994 | 0 | 0 | C759726895 | 525,167.56 | 670,786.16 | 0 | 0 |
692 | CASH_OUT | 242,066.46 | C348104271 | 0 | 0 | C1840755361 | 1,711,520.49 | 1,953,586.96 | 0 | 0 |
692 | CASH_OUT | 31,682.36 | C1643778530 | 0 | 0 | C777202840 | 297,128.87 | 328,811.23 | 0 | 0 |
692 | CASH_OUT | 26,489.1 | C1366132396 | 0 | 0 | C886893945 | 31,675.93 | 58,165.03 | 0 | 0 |
692 | CASH_OUT | 319,404.38 | C6341671 | 0 | 0 | C1867264358 | 7,677,211.14 | 7,996,615.52 | 0 | 0 |
692 | CASH_OUT | 108,101.94 | C1761904570 | 0 | 0 | C2016995851 | 280,936.09 | 389,038.04 | 0 | 0 |
692 | CASH_OUT | 8,069.09 | C1480654457 | 0 | 0 | C388286025 | 2,438,579.43 | 2,446,648.51 | 0 | 0 |
692 | CASH_OUT | 87,666.57 | C1696942907 | 0 | 0 | C1895377777 | 1,594,912.87 | 1,682,579.44 | 0 | 0 |
692 | CASH_OUT | 177,889.71 | C1675819588 | 0 | 0 | C1657637717 | 2,220,858.2 | 2,398,747.91 | 0 | 0 |
692 | CASH_OUT | 284,454.09 | C781617365 | 0 | 0 | C1369000261 | 662,540.31 | 946,994.4 | 0 | 0 |
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