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 | PAYMENT | 11,141.2 | C708330589 | 0 | 0 | M2077908522 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,040.91 | C220933345 | 0 | 0 | M1523334401 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,178.85 | C842956969 | 0 | 0 | M456963018 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,543.86 | C1336199272 | 0 | 0 | M1958465704 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,597.26 | C851848542 | 0 | 0 | M1276799535 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,704.84 | C630459468 | 0 | 0 | M251700934 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,098.26 | C212846245 | 0 | 0 | M326864397 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,580.67 | C369628738 | 0 | 0 | M481600723 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 33,140.53 | C1859965710 | 0 | 0 | M555230014 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,643.9 | C2004130649 | 0 | 0 | M1314859864 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,709.79 | C1175700798 | 0 | 0 | M653401873 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 36,035.69 | C1963980485 | 125,632 | 89,596.31 | C242436092 | 150,835.59 | 186,871.28 | 0 | 0 |
692 | PAYMENT | 45,809.09 | C1119684311 | 89,596.31 | 43,787.22 | M442433931 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 302,112.89 | C744722246 | 29,943 | 0 | C775523557 | 0 | 302,112.89 | 0 | 0 |
692 | CASH_OUT | 109,238.42 | C642842065 | 5,536 | 0 | C1121501997 | 192,958.91 | 302,197.32 | 0 | 0 |
692 | CASH_OUT | 18,279.46 | C208784498 | 103,351 | 85,071.54 | C1022240481 | 0 | 18,279.46 | 0 | 0 |
692 | PAYMENT | 10,731.5 | C1849743150 | 85,071.54 | 74,340.04 | M1592355871 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 125,300.47 | C2146872422 | 395,406 | 270,105.53 | C359177463 | 906,271.04 | 1,031,571.51 | 0 | 0 |
692 | TRANSFER | 69,337.33 | C2112290230 | 11,019 | 0 | C1954743791 | 0 | 69,337.33 | 0 | 0 |
692 | CASH_OUT | 107,969.16 | C368557187 | 7,019 | 0 | C1555309134 | 0 | 107,969.16 | 0 | 0 |
692 | CASH_IN | 175,203.13 | C7054262 | 3,465 | 178,668.13 | C1820466698 | 254,607.77 | 79,404.65 | 0 | 0 |
692 | PAYMENT | 35,664.54 | C1253354049 | 49,594 | 13,929.46 | M7726572 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 207,566.32 | C684606149 | 11,153 | 0 | C928996977 | 172,419.44 | 379,985.76 | 0 | 0 |
692 | PAYMENT | 27,177.41 | C1977950841 | 6,903 | 0 | M451700774 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,232.46 | C899261458 | 506 | 0 | M1864040462 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,464.51 | C867238270 | 1,222 | 0 | M1256579702 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 186,662.87 | C841246220 | 0 | 0 | C1086528806 | 758,899.53 | 945,562.39 | 0 | 0 |
692 | TRANSFER | 105,956.26 | C84413238 | 0 | 0 | C1344111244 | 337,310.6 | 443,266.86 | 0 | 0 |
692 | TRANSFER | 273,241.67 | C1049182232 | 0 | 0 | C24058472 | 513,714 | 786,955.67 | 0 | 0 |
692 | TRANSFER | 95,655.43 | C1528488941 | 0 | 0 | C261202309 | 532,550.17 | 628,205.61 | 0 | 0 |
692 | TRANSFER | 342,179.98 | C1243609732 | 0 | 0 | C1571167769 | 2,120,263.37 | 2,462,443.35 | 0 | 0 |
692 | TRANSFER | 63,278.19 | C252385610 | 0 | 0 | C295174202 | 197,812.49 | 261,090.67 | 0 | 0 |
692 | TRANSFER | 547,026.04 | C2079723827 | 0 | 0 | C1272422498 | 8,575,049.3 | 9,122,075.34 | 0 | 0 |
692 | TRANSFER | 260,158.06 | C2004848683 | 0 | 0 | C1018208862 | 417,208.07 | 677,366.13 | 0 | 0 |
692 | TRANSFER | 508,925.9 | C1107402650 | 0 | 0 | C531477356 | 797,398.03 | 1,306,323.93 | 0 | 0 |
692 | TRANSFER | 780,137.33 | C362225625 | 0 | 0 | C1444233732 | 1,464,667.76 | 2,244,805.09 | 0 | 0 |
692 | TRANSFER | 257,872.82 | C1579412433 | 0 | 0 | C1627377482 | 1,973,793.74 | 2,231,666.56 | 0 | 0 |
692 | TRANSFER | 97,473 | C1440138998 | 0 | 0 | C986559319 | 131,506.91 | 228,979.91 | 0 | 0 |
692 | CASH_OUT | 116,712.98 | C459632281 | 11,878 | 0 | C424610075 | 171,244.43 | 287,957.41 | 0 | 0 |
692 | CASH_IN | 32,236.37 | C916571131 | 49,549 | 81,785.37 | C1273953590 | 656,128.78 | 623,892.41 | 0 | 0 |
692 | PAYMENT | 21,009.3 | C1998445469 | 10,277 | 0 | M345985790 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 70,180.96 | C608106322 | 0 | 0 | M481842741 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 60,784.87 | C90220300 | 24,934 | 0 | C2091954269 | 0 | 60,784.87 | 0 | 0 |
692 | PAYMENT | 13,744.95 | C1795558908 | 10,731 | 0 | M944890793 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 88,387.87 | C1720058728 | 20,719 | 0 | C1086657570 | 0 | 88,387.87 | 0 | 0 |
692 | PAYMENT | 8,151.48 | C1725862003 | 34,018 | 25,866.52 | M1038883001 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 80,984.43 | C177731590 | 59,033 | 0 | C49405661 | 183,883.09 | 264,867.52 | 0 | 0 |
692 | CASH_IN | 65,049.8 | C1549543295 | 49,493 | 114,542.8 | C920029567 | 40,663.2 | 0 | 0 | 0 |
692 | CASH_OUT | 310,171.34 | C1318287759 | 22,472 | 0 | C2071920847 | 1,086,086.15 | 1,396,257.5 | 0 | 0 |
692 | PAYMENT | 13,040.19 | C333945140 | 50,435 | 37,394.81 | M637867142 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,772.09 | C467642598 | 23,156 | 11,383.91 | M1322640659 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,392.56 | C1632955332 | 20,341 | 14,948.44 | M1878745676 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 47,272 | C151351245 | 30,740 | 0 | C1235204208 | 28,999.78 | 76,271.78 | 0 | 0 |
692 | CASH_IN | 340,163.5 | C1754918531 | 180 | 340,343.5 | C493955326 | 6,143.96 | 0 | 0 | 0 |
692 | PAYMENT | 14,424.4 | C777331359 | 12,355 | 0 | M436788251 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 60,773.75 | C944874384 | 24,572 | 0 | C926941754 | 0 | 60,773.75 | 0 | 0 |
692 | CASH_IN | 101,056.17 | C521912303 | 79,272 | 180,328.17 | C211835862 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 239,984.62 | C408762185 | 10,291 | 0 | C76863746 | 136,607.7 | 376,592.31 | 0 | 0 |
692 | PAYMENT | 6,470.2 | C1156171869 | 98,716 | 92,245.8 | M1896988275 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,635.45 | C867668857 | 92,245.8 | 87,610.35 | M1109462329 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 131,062 | C1207995904 | 9,736 | 140,798 | C1897186362 | 182,170.22 | 51,108.22 | 0 | 0 |
692 | CASH_OUT | 102,570.7 | C874402645 | 20,871 | 0 | C970537739 | 108,529.88 | 211,100.58 | 0 | 0 |
692 | PAYMENT | 17,826.56 | C1002250996 | 0 | 0 | M1908390015 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,847.93 | C1023629510 | 0 | 0 | M2067865800 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,140.94 | C699996118 | 0 | 0 | M633945822 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,006.01 | C36407241 | 0 | 0 | M1889447972 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 422.56 | C301473350 | 0 | 0 | M2100030825 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,959.73 | C601893066 | 0 | 0 | M645571330 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,016.4 | C2007077797 | 0 | 0 | M1430485149 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,123.76 | C2009578631 | 0 | 0 | M81163214 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,080.99 | C2140267594 | 0 | 0 | M836299957 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,031.9 | C2066828685 | 0 | 0 | M1280186662 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,095.08 | C1015875409 | 0 | 0 | M1254549809 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,610.58 | C1005230273 | 0 | 0 | M131150259 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,900.28 | C1404180887 | 0 | 0 | M776011185 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,781.31 | C1090733096 | 0 | 0 | M1330755858 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,788.37 | C216821710 | 0 | 0 | M627615383 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,654.37 | C2115081238 | 0 | 0 | M1011497967 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,822.05 | C1396158903 | 0 | 0 | M864807256 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,531.79 | C1095268891 | 0 | 0 | M749773982 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,527.67 | C1113854646 | 0 | 0 | M784986763 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,536.33 | C743689707 | 0 | 0 | M91097259 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 36,451.1 | C1744653074 | 0 | 0 | M113352908 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,952.76 | C877599082 | 0 | 0 | M1100047384 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,194.53 | C1278804707 | 0 | 0 | M1198857320 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,985.56 | C196991397 | 0 | 0 | M1095159150 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,478.09 | C1164767679 | 737,321 | 711,842.91 | M706032422 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 176,321.18 | C1333831472 | 711 | 0 | C1070887158 | 1,143,483.81 | 1,319,804.99 | 0 | 0 |
692 | PAYMENT | 5,070.57 | C953826835 | 0 | 0 | M437899710 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 76,359.24 | C429284824 | 321 | 0 | C256063149 | 142,939.67 | 219,298.91 | 0 | 0 |
692 | PAYMENT | 4,050.69 | C1399177469 | 326,511 | 322,460.31 | M983975460 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 260,058.8 | C1860625647 | 16,769 | 0 | C1546651916 | 87,425.08 | 347,483.87 | 0 | 0 |
692 | PAYMENT | 10,720.16 | C1161104502 | 0 | 0 | M942300677 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 125,406.59 | C808826946 | 3,713 | 0 | C769667601 | 147,503.33 | 272,909.92 | 0 | 0 |
692 | PAYMENT | 41,407.5 | C1773003575 | 0 | 0 | M76940488 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 51,663.51 | C1856415785 | 10,465 | 62,128.51 | C428336777 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 36,746.5 | C1942809111 | 172 | 0 | M1971194626 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 128,028.56 | C1098576161 | 21,454 | 149,482.56 | C246232139 | 263,548.27 | 135,519.71 | 0 | 0 |
692 | CASH_OUT | 123,244.87 | C440856263 | 149,482.56 | 26,237.68 | C1749819766 | 384,639.48 | 507,884.36 | 0 | 0 |
692 | PAYMENT | 18,121.27 | C248390602 | 7,167 | 0 | M191700746 | 0 | 0 | 0 | 0 |
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