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 | 8,515.55 | C495453375 | 0 | 0 | M815132959 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 58,062.25 | C1329218740 | 143,029 | 84,966.75 | C1030860279 | 93,815.1 | 151,877.34 | 0 | 0 |
692 | PAYMENT | 30,044.43 | C743212822 | 50,157 | 20,112.57 | M1899811804 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 73,786.18 | C1849612781 | 14,512 | 0 | C446210557 | 788,634.02 | 862,420.2 | 0 | 0 |
692 | CASH_OUT | 112,925.99 | C1933328250 | 0 | 0 | C1136722286 | 163,501.47 | 276,427.45 | 0 | 0 |
692 | CASH_IN | 23,407.29 | C989880892 | 1,232 | 24,639.29 | C1360598557 | 31,425.43 | 8,018.15 | 0 | 0 |
692 | PAYMENT | 27,718.82 | C750118067 | 24,639.29 | 0 | M878489977 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 28,682.26 | C646549351 | 1,346 | 30,028.26 | C403977116 | 97,817.12 | 69,134.87 | 0 | 0 |
692 | PAYMENT | 15,502.98 | C505415688 | 205,085 | 189,582.02 | M498329347 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 253,139.72 | C1278560949 | 45,397 | 298,536.72 | C1127069364 | 2,185.46 | 0 | 0 | 0 |
692 | CASH_IN | 100,380.74 | C640485091 | 20,489 | 120,869.74 | C1709131461 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 80,649.47 | C944978534 | 50,761 | 0 | C1068266225 | 0 | 80,649.47 | 0 | 0 |
692 | CASH_IN | 107,809.33 | C978999696 | 10,603 | 118,412.33 | C191395810 | 69,218.81 | 0 | 0 | 0 |
692 | CASH_IN | 109,301.31 | C1557978252 | 5,050 | 114,351.31 | C1450627430 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 656.82 | C302564330 | 114,351.31 | 113,694.5 | M866732999 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,273.46 | C1540817659 | 108,231 | 93,957.54 | M1641389489 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 46,469.26 | C899024370 | 30,684 | 0 | C660657364 | 507,015.6 | 553,484.87 | 0 | 0 |
692 | PAYMENT | 2,384.72 | C1276680180 | 21,089 | 18,704.28 | M800822358 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,164.01 | C1657711621 | 30,716 | 10,551.99 | M1735564347 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 282,413.76 | C1876758550 | 10,551.99 | 0 | C1589337017 | 1,337,598.33 | 1,620,012.09 | 0 | 0 |
692 | CASH_OUT | 62,106.68 | C481767583 | 14,920 | 0 | C1080571774 | 1,014,266.07 | 1,076,372.75 | 0 | 0 |
692 | PAYMENT | 44,196.49 | C193857928 | 0 | 0 | M2020532102 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 130,026.62 | C2134125885 | 306,076 | 436,102.62 | C1036360228 | 351,442.98 | 221,416.36 | 0 | 0 |
692 | TRANSFER | 111,459.5 | C1512233356 | 436,102.62 | 324,643.12 | C1496841854 | 3,646,206.54 | 3,757,666.04 | 0 | 0 |
692 | TRANSFER | 341,295.17 | C563829001 | 324,643.12 | 0 | C869156430 | 9,220,944.84 | 9,562,240.01 | 0 | 0 |
692 | PAYMENT | 26,911.44 | C788996179 | 11,566 | 0 | M1904524619 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,619.06 | C1025963086 | 0 | 0 | M1183752690 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 4,824.91 | C1352471752 | 5,795 | 970.09 | C1798212440 | 92,226.46 | 97,051.37 | 0 | 0 |
692 | CASH_IN | 372.59 | C69703029 | 20,624 | 20,996.59 | C144636504 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 40,602.99 | C237602107 | 20,872 | 0 | C382005184 | 205,291.44 | 245,894.43 | 0 | 0 |
692 | PAYMENT | 4,409.45 | C1033581629 | 30,949 | 26,539.55 | M85482514 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,538.36 | C1026358777 | 41,180 | 36,641.64 | M2137958202 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,969.72 | C464539190 | 9,759 | 0 | M1544513950 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,377.61 | C110527699 | 0 | 0 | M214676556 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,265.74 | C353606173 | 101,154 | 75,888.26 | M855069368 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,123.77 | C7731241 | 24,024 | 3,900.23 | M1372407231 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,114.99 | C1476914921 | 21,021 | 5,906.01 | M1357710787 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 124,476.78 | C2146831175 | 49,752 | 0 | C1206694302 | 0 | 124,476.78 | 0 | 0 |
692 | PAYMENT | 44,731.66 | C1152207291 | 0 | 0 | M591042401 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,200.99 | C465657304 | 0 | 0 | M1411568084 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,553.41 | C2062334586 | 0 | 0 | M219855833 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,456.17 | C480516159 | 0 | 0 | M1590347278 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,382.87 | C1097500871 | 0 | 0 | M435566400 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,995.99 | C632271265 | 0 | 0 | M769522092 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,437.58 | C954495072 | 0 | 0 | M268442635 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,980.75 | C1215989011 | 0 | 0 | M170394921 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,803.28 | C299111292 | 0 | 0 | M19178761 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 220,468.33 | C501938723 | 21,530 | 0 | C777968507 | 149,277.54 | 369,745.87 | 0 | 0 |
692 | CASH_IN | 321,930.47 | C1470215674 | 26,332 | 348,262.47 | C685004448 | 22,883.01 | 0 | 0 | 0 |
692 | CASH_IN | 77,052.94 | C1725891457 | 81,378 | 158,430.94 | C1724755952 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,852.67 | C1115156158 | 11,661 | 4,808.33 | M134623025 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 39,964.95 | C1381127598 | 4,808.33 | 0 | M1276086126 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 112,707.07 | C829461071 | 20,299 | 0 | C2036747373 | 50,665.63 | 163,372.7 | 0 | 0 |
692 | CASH_OUT | 144,482.37 | C146164983 | 17,433 | 0 | C1381364691 | 323,172.25 | 467,654.62 | 0 | 0 |
692 | CASH_OUT | 45,170.02 | C1208584042 | 109,292 | 64,121.98 | C118446714 | 2,917,651.32 | 2,962,821.34 | 0 | 0 |
692 | PAYMENT | 19,251.26 | C2014141938 | 179,994 | 160,742.74 | M1297762902 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 90,076.81 | C2008114942 | 4,448 | 0 | C941472762 | 0 | 90,076.81 | 0 | 0 |
692 | CASH_IN | 138,275.76 | C1929874869 | 202,335 | 340,610.76 | C65579248 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 76,275.52 | C1635237098 | 20,187 | 0 | C658554656 | 0 | 76,275.52 | 0 | 0 |
692 | PAYMENT | 32,471.06 | C2128626280 | 0 | 0 | M43666908 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,890.2 | C1295974943 | 50,869 | 27,978.8 | M292775870 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 51,751.92 | C1836881146 | 51,207 | 0 | C922992175 | 462,427.88 | 514,179.81 | 0 | 0 |
692 | CASH_OUT | 156,877.56 | C1029230628 | 0 | 0 | C1227868979 | 1,148,330.41 | 1,305,207.97 | 0 | 0 |
692 | CASH_OUT | 14,444.12 | C138543722 | 0 | 0 | C1248010420 | 4,049,203.5 | 4,063,647.62 | 0 | 0 |
692 | CASH_IN | 148,781.96 | C42392139 | 170,705 | 319,486.96 | C1708977868 | 6,058,510.22 | 5,909,728.27 | 0 | 0 |
692 | CASH_IN | 146,353.42 | C190076325 | 11,090 | 157,443.42 | C1507991276 | 612,599.16 | 466,245.74 | 0 | 0 |
692 | CASH_OUT | 86,427.73 | C1886809371 | 33,840 | 0 | C1218382943 | 284,471.1 | 370,898.84 | 0 | 0 |
692 | PAYMENT | 22,875.31 | C1748983853 | 0 | 0 | M1558166499 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 73,647.24 | C1963926688 | 21,598 | 0 | C388892082 | 23,929.7 | 97,576.94 | 0 | 0 |
692 | CASH_OUT | 179,574.92 | C919769519 | 6,329 | 0 | C1669834596 | 6,924.89 | 186,499.82 | 0 | 0 |
692 | CASH_OUT | 175,264.36 | C629121360 | 25,464 | 0 | C318531184 | 772,830.17 | 948,094.54 | 0 | 0 |
692 | PAYMENT | 2,356.4 | C73275071 | 0 | 0 | M150472880 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 99,569.24 | C705019881 | 31,418 | 130,987.24 | C513365546 | 95,017.01 | 0 | 0 | 0 |
692 | CASH_OUT | 35,215.46 | C1915289304 | 130,987.24 | 95,771.79 | C317562851 | 1,737,140.73 | 1,772,356.19 | 0 | 0 |
692 | PAYMENT | 28,629.35 | C112715212 | 22,047 | 0 | M1321386018 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 55,580.33 | C1237304548 | 20,301 | 0 | C592608326 | 0 | 55,580.33 | 0 | 0 |
692 | CASH_IN | 182,781.42 | C2094284085 | 46 | 182,827.42 | C1499678571 | 527.13 | 0 | 0 | 0 |
692 | TRANSFER | 1,026,495.71 | C1165242086 | 182,827.42 | 0 | C1730145411 | 3,112,488.14 | 4,138,983.85 | 0 | 0 |
692 | TRANSFER | 72,469.24 | C502216122 | 10,997 | 0 | C1353243245 | 96,476.54 | 168,945.78 | 0 | 0 |
692 | CASH_IN | 287,931.69 | C708856327 | 50,304 | 338,235.69 | C1450171037 | 1,332,527.94 | 1,044,596.25 | 0 | 0 |
692 | CASH_OUT | 195,629 | C2007033839 | 25,754 | 0 | C644907539 | 3,668,433.01 | 3,864,062.01 | 0 | 0 |
692 | CASH_OUT | 108,738.15 | C323478755 | 49,986 | 0 | C909342845 | 22,564.09 | 131,302.23 | 0 | 0 |
692 | CASH_OUT | 207,845.88 | C2002862548 | 55,513 | 0 | C405568849 | 0 | 207,845.88 | 0 | 0 |
692 | PAYMENT | 26,399.07 | C1599679821 | 0 | 0 | M792078038 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 142,709.68 | C58371887 | 15,869 | 0 | C1393830715 | 0 | 142,709.68 | 0 | 0 |
692 | TRANSFER | 230,349.13 | C2120757621 | 2,081 | 0 | C1676354948 | 3,879.26 | 234,228.4 | 0 | 0 |
692 | PAYMENT | 16,688.31 | C1758288048 | 150 | 0 | M1993589737 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,421.78 | C545659339 | 0 | 0 | M534406967 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,535.25 | C500212900 | 0 | 0 | M1978986620 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,531.72 | C1705834312 | 0 | 0 | M688113429 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 908.96 | C837726997 | 0 | 0 | M1665913412 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,289 | C1633644498 | 0 | 0 | M1448290179 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,482 | C308367431 | 0 | 0 | M788883901 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,045.65 | C893301360 | 0 | 0 | M2048844907 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,582.74 | C1650810887 | 0 | 0 | M1714009463 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,943.99 | C642004720 | 0 | 0 | M737457135 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 528.66 | C1649974222 | 0 | 0 | M1232148735 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,419.01 | C1317356695 | 0 | 0 | M1088486755 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,004.44 | C1723893850 | 0 | 0 | M657969821 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,535.57 | C1131580176 | 0 | 0 | M79592952 | 0 | 0 | 0 | 0 |
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