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 | 6,811.6 | C1717479277 | 0 | 0 | M2137272833 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,771.99 | C672730358 | 0 | 0 | M1606415792 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,071.58 | C1279874277 | 0 | 0 | M308511575 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,810.49 | C1920811857 | 0 | 0 | M1389308635 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,811.08 | C1420272155 | 0 | 0 | M1523641059 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,186.39 | C1110396195 | 0 | 0 | M1763524175 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,782.36 | C12844557 | 0 | 0 | M1570343684 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 33,435.71 | C1701282753 | 0 | 0 | M1695032932 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 41,534.51 | C2049220446 | 106 | 0 | M1811212981 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,782.4 | C852755841 | 0 | 0 | M374025913 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,650.39 | C1212915009 | 0 | 0 | M78014399 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,048.33 | C374112935 | 41,177 | 29,128.67 | M1497188401 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 313,919.53 | C1292396482 | 29,128.67 | 0 | C1472926942 | 3,074,737.53 | 3,388,657.06 | 0 | 0 |
692 | PAYMENT | 37,439.53 | C2049206851 | 5,032 | 0 | M143627802 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,354.54 | C1002449914 | 0 | 0 | M905473335 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 33,378.23 | C1817669561 | 5,275 | 0 | M404491119 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 146,298.91 | C582581357 | 11,333 | 157,631.91 | C109405838 | 1,105,173.25 | 958,874.34 | 0 | 0 |
692 | CASH_IN | 136,562.96 | C1423846616 | 20,390 | 156,952.96 | C258720521 | 70,364.28 | 0 | 0 | 0 |
692 | PAYMENT | 54,215.81 | C61057885 | 156,952.96 | 102,737.14 | M2073861941 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 252,540.73 | C313515583 | 20,947 | 0 | C2000174782 | 330,324.16 | 582,864.89 | 0 | 0 |
692 | CASH_OUT | 22,012.44 | C934447198 | 0 | 0 | C260275247 | 186,024.06 | 208,036.5 | 0 | 0 |
692 | CASH_OUT | 212,257.18 | C693445814 | 0 | 0 | C1084344314 | 228,614.43 | 440,871.61 | 0 | 0 |
692 | CASH_OUT | 199,086.61 | C917463966 | 0 | 0 | C892587608 | 347,451.85 | 546,538.46 | 0 | 0 |
692 | CASH_OUT | 36,784.64 | C1520246098 | 0 | 0 | C393923391 | 2,770,114.82 | 2,806,899.46 | 0 | 0 |
692 | CASH_OUT | 79,221.75 | C2035195431 | 0 | 0 | C304334302 | 104,182.64 | 183,404.39 | 0 | 0 |
692 | CASH_IN | 192,680.09 | C2034136364 | 150,733 | 343,413.09 | C1634102872 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,012.47 | C885021190 | 343,413.09 | 338,400.63 | M101033537 | 0 | 0 | 0 | 0 |
692 | DEBIT | 4,457.31 | C196587264 | 10,166 | 5,708.69 | C575691111 | 9,923.55 | 14,380.85 | 0 | 0 |
692 | PAYMENT | 18,033.78 | C27933775 | 186,067 | 168,033.22 | M931939862 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 138,687.44 | C470866184 | 118,508 | 0 | C166429885 | 221,806.05 | 360,493.49 | 0 | 0 |
692 | PAYMENT | 6,052.66 | C719956517 | 0 | 0 | M2062660467 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 222,727.83 | C790161101 | 100,811 | 0 | C1985044770 | 794,124.12 | 1,016,851.95 | 0 | 0 |
692 | PAYMENT | 18,779.24 | C903525055 | 0 | 0 | M1384488611 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 107,106.56 | C630773163 | 91,030 | 198,136.56 | C1435030809 | 4,421,246.6 | 4,314,140.04 | 0 | 0 |
692 | CASH_OUT | 175,530.15 | C1306423643 | 42,693 | 0 | C1723203436 | 132,816.55 | 308,346.7 | 0 | 0 |
692 | CASH_OUT | 119,626.56 | C770800917 | 6,244 | 0 | C1687743005 | 48,519.31 | 168,145.86 | 0 | 0 |
692 | CASH_OUT | 118,737.34 | C1409257102 | 14,909 | 0 | C141786250 | 141,459.19 | 260,196.52 | 0 | 0 |
692 | CASH_OUT | 63,052.26 | C808008919 | 110,200 | 47,147.74 | C147357938 | 1,863,587.32 | 1,926,639.58 | 0 | 0 |
692 | TRANSFER | 391,208.15 | C247715616 | 20,297 | 0 | C1713416925 | 1,050,139.88 | 1,441,348.03 | 0 | 0 |
692 | PAYMENT | 4,577.73 | C679221816 | 72,011 | 67,433.27 | M123238983 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 201,642.91 | C2121150975 | 67,433.27 | 0 | C1519450690 | 1,754,588.51 | 1,956,231.42 | 0 | 0 |
692 | CASH_OUT | 269,434.54 | C1845789637 | 0 | 0 | C426582069 | 282,849.51 | 552,284.05 | 0 | 0 |
692 | CASH_IN | 49,457.43 | C652339687 | 78 | 49,535.43 | C999279767 | 1,408,464.89 | 1,359,007.46 | 0 | 0 |
692 | CASH_OUT | 38,239.43 | C1655649598 | 6,009 | 0 | C861924982 | 8,571,547.37 | 8,609,786.81 | 0 | 0 |
692 | PAYMENT | 853.16 | C1841369437 | 0 | 0 | M655474059 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 141,943.87 | C236373599 | 6,067 | 148,010.87 | C1588790530 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 287,685.07 | C353047654 | 2,896 | 290,581.07 | C1226697930 | 2,522,312.11 | 2,234,627.04 | 0 | 0 |
692 | PAYMENT | 7,981.02 | C1889907811 | 25,756 | 17,774.98 | M1525850649 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 35,030.03 | C1659806502 | 17,774.98 | 0 | M797651769 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 134,825.23 | C1926274055 | 451,605 | 316,779.77 | C1543169505 | 319,540.67 | 454,365.9 | 0 | 0 |
692 | PAYMENT | 25,091 | C1031608878 | 316,779.77 | 291,688.77 | M706574644 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,104.63 | C1551467957 | 291,688.77 | 286,584.14 | M717163161 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,216.9 | C2143734154 | 143,148 | 139,931.1 | M1045683103 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 420,969.79 | C773305805 | 100,228 | 0 | C738593868 | 201,880.96 | 622,850.76 | 0 | 0 |
692 | PAYMENT | 27,305.55 | C2083424596 | 0 | 0 | M896374210 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 142,377.59 | C365047763 | 10,435 | 0 | C460530256 | 85,295.81 | 227,673.4 | 0 | 0 |
692 | PAYMENT | 3,536.88 | C107501947 | 0 | 0 | M235144395 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,215.41 | C1461605196 | 0 | 0 | M1395020491 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,644.37 | C390163029 | 31,966 | 16,321.63 | M969741866 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 92,829.4 | C485275244 | 483 | 0 | C1128193759 | 208,628.89 | 301,458.3 | 0 | 0 |
692 | PAYMENT | 18,136.87 | C2109542192 | 0 | 0 | M1639104784 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,566.85 | C807397194 | 0 | 0 | M1228499187 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 7,509.07 | C1558719083 | 81,230 | 73,720.93 | C189608904 | 0 | 7,509.07 | 0 | 0 |
692 | CASH_OUT | 114,423.1 | C723901095 | 91,107 | 0 | C1711858713 | 311,327.73 | 425,750.83 | 0 | 0 |
692 | CASH_OUT | 199,509.82 | C1691307326 | 0 | 0 | C1585169170 | 409,588.83 | 609,098.66 | 0 | 0 |
692 | PAYMENT | 13,872.7 | C1714675620 | 30,624 | 16,751.3 | M2073369211 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,124.16 | C2120222540 | 16,751.3 | 0 | M1616384771 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,017.04 | C409878099 | 0 | 0 | M1274788327 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 345,068.64 | C903847347 | 15,078 | 0 | C1114272729 | 785,089.47 | 1,130,158.11 | 0 | 0 |
692 | CASH_OUT | 124,399.41 | C356466688 | 165,458 | 41,058.59 | C1273155872 | 141,027.93 | 182,571.05 | 0 | 0 |
692 | CASH_OUT | 125,850.57 | C2093639762 | 61,840 | 0 | C966630172 | 0 | 125,850.57 | 0 | 0 |
692 | PAYMENT | 4,763.04 | C1793639085 | 0 | 0 | M596895814 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 227,241.95 | C1287881588 | 69,680 | 0 | C924809927 | 433,341.9 | 660,583.85 | 0 | 0 |
692 | PAYMENT | 12,010.78 | C1675946566 | 20,145 | 8,134.22 | M1337307453 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 30,980.04 | C1935188309 | 8,134.22 | 0 | M592462953 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,892.03 | C1738681503 | 0 | 0 | M100418831 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,759.04 | C865607404 | 0 | 0 | M306866170 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 207.87 | C1694132216 | 0 | 0 | M63541845 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,191.06 | C1884652478 | 0 | 0 | M836853753 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 364.52 | C101923738 | 0 | 0 | M1225218615 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,840.7 | C353593562 | 0 | 0 | M775349014 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,954.9 | C828818081 | 0 | 0 | M1120133208 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,699.27 | C1276646754 | 0 | 0 | M1437557156 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,957.85 | C1381745274 | 0 | 0 | M256321865 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,861.79 | C58232518 | 0 | 0 | M762604876 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,400.4 | C565191306 | 0 | 0 | M386615956 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,714.63 | C1354950669 | 0 | 0 | M1590882644 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,231.81 | C2127965302 | 0 | 0 | M860128978 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,911.02 | C1954644535 | 0 | 0 | M1024492962 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,433.63 | C1927986154 | 0 | 0 | M1703919987 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,718.76 | C493320143 | 0 | 0 | M610520148 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,619.26 | C66127577 | 0 | 0 | M418306957 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,933.63 | C1049697872 | 0 | 0 | M69891258 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,998.11 | C258370856 | 0 | 0 | M1639640570 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 72,800.59 | C1466895363 | 502,440 | 429,639.41 | C1102622325 | 119,467.54 | 192,268.13 | 0 | 0 |
692 | CASH_IN | 216,319.14 | C3616240 | 30,412 | 246,731.14 | C1223388502 | 47,467.77 | 0 | 0 | 0 |
692 | TRANSFER | 437,938.71 | C1006903283 | 4,563 | 0 | C392393690 | 0 | 437,938.71 | 0 | 0 |
692 | PAYMENT | 920.1 | C182968500 | 171 | 0 | M633858815 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,463 | C480643866 | 24,840 | 12,377 | M12674298 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 290,216.49 | C899073558 | 58,390 | 0 | C224706871 | 6,355,939.37 | 6,646,155.86 | 0 | 0 |
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