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 | 18,514.39 | C798773833 | 0 | 0 | M63861371 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,468.15 | C136523852 | 0 | 0 | M193392936 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,125.92 | C1178989579 | 0 | 0 | M921176850 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,582.43 | C668527827 | 0 | 0 | M460019377 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,029.45 | C1927744635 | 0 | 0 | M77674926 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 235,272.17 | C1694495645 | 7,015 | 242,287.17 | C290133369 | 108,963.22 | 0 | 0 | 0 |
692 | CASH_IN | 372,775.13 | C635498349 | 14,382 | 387,157.13 | C715884789 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 94,138.05 | C1873722238 | 20,966 | 115,104.05 | C1225247905 | 122,160.36 | 28,022.31 | 0 | 0 |
692 | PAYMENT | 18,663.43 | C1657766764 | 10,387 | 0 | M2042095539 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 198,338.05 | C1527702639 | 9,187 | 0 | C894614964 | 461,490.74 | 659,828.79 | 0 | 0 |
692 | PAYMENT | 3,285.61 | C1105314107 | 0 | 0 | M1605107336 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,868.47 | C426184881 | 0 | 0 | M904311406 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,576.14 | C2051098096 | 0 | 0 | M2057218958 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,678.38 | C1541263092 | 0 | 0 | M1537765923 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,977.86 | C733401699 | 0 | 0 | M612093504 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,745.7 | C291769941 | 0 | 0 | M155537200 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 368.24 | C352170417 | 0 | 0 | M1846441120 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,840.45 | C1604966802 | 0 | 0 | M2083922328 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,840.17 | C96434070 | 0 | 0 | M411674869 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,933.42 | C167614271 | 0 | 0 | M1149918585 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,147.14 | C980910521 | 0 | 0 | M1869367298 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 30,527.56 | C172850879 | 250,673 | 220,145.44 | M481991450 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 166,447.55 | C440839037 | 20,274 | 0 | C1635799653 | 1,704,750.86 | 1,871,198.41 | 0 | 0 |
692 | CASH_OUT | 300,414.23 | C401067119 | 30,640 | 0 | C764913859 | 0 | 300,414.23 | 0 | 0 |
692 | CASH_OUT | 46,169.33 | C1992224938 | 11,704 | 0 | C209833873 | 63,949.76 | 110,119.09 | 0 | 0 |
692 | PAYMENT | 9,351.05 | C1041549100 | 11,711 | 2,359.95 | M296132304 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 367,774.73 | C940293183 | 228,605 | 596,379.73 | C1368932163 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 59,285.23 | C959524916 | 29,593 | 88,878.23 | C951784542 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 23,115.39 | C562343321 | 79,279 | 56,163.61 | C215212272 | 0 | 23,115.39 | 0 | 0 |
692 | CASH_IN | 122,004.07 | C74573671 | 199,527 | 321,531.07 | C330546050 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 135,864.14 | C1635670418 | 3,009 | 138,873.14 | C884606380 | 46,293.59 | 0 | 0 | 0 |
692 | CASH_OUT | 168,831.83 | C1375630617 | 29,940 | 0 | C423653762 | 167,156.33 | 335,988.15 | 0 | 0 |
692 | PAYMENT | 5,606.26 | C1427305178 | 1,870 | 0 | M1582525888 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 50,782.13 | C1299324241 | 31,332 | 0 | C1834086092 | 297,618.56 | 348,400.69 | 0 | 0 |
692 | CASH_IN | 235,348.9 | C1871114075 | 20,682 | 256,030.9 | C2098887541 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 89,090.97 | C767575123 | 199,593 | 110,502.03 | C174384219 | 0 | 89,090.97 | 0 | 0 |
692 | CASH_OUT | 96,777.79 | C1748500806 | 205,819 | 109,041.21 | C1288367711 | 361,317.52 | 458,095.31 | 0 | 0 |
692 | CASH_OUT | 216,687.81 | C905773445 | 979 | 0 | C955477955 | 967,916.49 | 1,184,604.3 | 0 | 0 |
692 | CASH_OUT | 157,405.39 | C1834601558 | 62,135 | 0 | C1816973274 | 8,962.3 | 166,367.7 | 0 | 0 |
692 | CASH_OUT | 403,045.49 | C1108672370 | 0 | 0 | C293504652 | 4,666,760.1 | 5,069,805.59 | 0 | 0 |
692 | PAYMENT | 1,659.68 | C1787749447 | 61,032 | 59,372.32 | M933376442 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 239,018.41 | C339370084 | 72,212 | 0 | C1287697939 | 1,019,535.61 | 1,258,554.02 | 0 | 0 |
692 | CASH_OUT | 107,734.77 | C1907417854 | 125 | 0 | C2057256083 | 0 | 107,734.77 | 0 | 0 |
692 | CASH_IN | 125,787.05 | C1812044883 | 71,215 | 197,002.05 | C1534769433 | 182,229.81 | 56,442.76 | 0 | 0 |
692 | PAYMENT | 12,816.25 | C1250451336 | 1,010 | 0 | M225853437 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 55,060.6 | C2066189247 | 425 | 0 | C1701175204 | 11,438 | 0 | 0 | 0 |
692 | CASH_OUT | 130,819.22 | C463762316 | 100,865 | 0 | C1933854429 | 3,944,603.95 | 4,075,423.17 | 0 | 0 |
692 | CASH_OUT | 82,119.56 | C324537199 | 0 | 0 | C421647748 | 1,789,636.78 | 1,871,756.34 | 0 | 0 |
692 | PAYMENT | 14,045.93 | C795694894 | 38,853 | 24,807.07 | M1758481167 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 340,605.36 | C1347448202 | 20,814 | 0 | C506418061 | 363,670.25 | 704,275.6 | 0 | 0 |
692 | PAYMENT | 24,134.3 | C58722204 | 33,478 | 9,343.7 | M1183970533 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 200,643.57 | C754145035 | 56,485 | 0 | C913087778 | 15,031,286.52 | 15,231,930.09 | 0 | 0 |
692 | CASH_OUT | 4,691.14 | C2140951330 | 280 | 0 | C1658603303 | 0 | 4,691.14 | 0 | 0 |
692 | PAYMENT | 8,797.46 | C2082670506 | 0 | 0 | M895279639 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 158,921.56 | C60924088 | 202,925 | 361,846.56 | C1348128866 | 49,056.27 | 0 | 0 | 0 |
692 | CASH_OUT | 317,603.53 | C507115181 | 361,846.56 | 44,243.04 | C1393374131 | 2,948,838.02 | 3,266,441.55 | 0 | 0 |
692 | PAYMENT | 10,357.25 | C2051259543 | 105,919 | 95,561.75 | M685614482 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 38,790.17 | C653751377 | 220,991 | 182,200.83 | M2007655100 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 195,675.84 | C275439578 | 8,494 | 0 | C124496707 | 510,000.1 | 705,675.93 | 0 | 0 |
692 | PAYMENT | 6,340.7 | C1440614768 | 50,874 | 44,533.3 | M1209449062 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 234,881.93 | C1812827738 | 1,053 | 235,934.93 | C229530953 | 60,369.8 | 0 | 0 | 0 |
692 | PAYMENT | 18,098.77 | C710871054 | 152,802 | 134,703.23 | M267325884 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 277,243.35 | C1926717357 | 40,981 | 0 | C924320535 | 7,077,609.22 | 7,354,852.57 | 0 | 0 |
692 | PAYMENT | 27,537.89 | C1915248883 | 0 | 0 | M551881152 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,247.28 | C1475382929 | 21,215 | 7,967.72 | M529697269 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,481.36 | C780946700 | 71 | 0 | M649067028 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,124.19 | C1970830422 | 5,300 | 175.81 | M2125368877 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 48,589.65 | C847661273 | 175.81 | 0 | M1805679559 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 222.86 | C1569468457 | 185,484 | 185,261.14 | M1465451091 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 120,071.89 | C1461274849 | 40,001 | 0 | C1347463616 | 52,460.87 | 172,532.76 | 0 | 0 |
692 | PAYMENT | 11,192.12 | C1066364806 | 21,741 | 10,548.88 | M62790950 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 202,318.7 | C476761240 | 10,074 | 0 | C1992422026 | 1,303,102.4 | 1,505,421.1 | 0 | 0 |
692 | CASH_OUT | 139,603.32 | C19513780 | 20,775 | 0 | C770137091 | 0 | 139,603.32 | 0 | 0 |
692 | PAYMENT | 38,683.43 | C1168014664 | 0 | 0 | M909778928 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,894.14 | C2097028003 | 0 | 0 | M857031145 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,915.12 | C89591550 | 0 | 0 | M1668568123 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,002.61 | C1868261621 | 0 | 0 | M1993893630 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,249.22 | C1262859813 | 0 | 0 | M181532410 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 100,266.46 | C1056521109 | 91,795 | 0 | C921400666 | 0 | 100,266.46 | 0 | 0 |
692 | CASH_IN | 35,452.29 | C195253538 | 0 | 35,452.29 | C151055660 | 1,587,964.94 | 1,552,512.65 | 0 | 0 |
692 | CASH_IN | 169,034.89 | C1840332525 | 35,452.29 | 204,487.18 | C1058740854 | 338,377.12 | 169,342.23 | 0 | 0 |
692 | CASH_IN | 20,982.58 | C1758618503 | 204,487.18 | 225,469.75 | C1958579429 | 54,399.27 | 33,416.69 | 0 | 0 |
692 | CASH_IN | 148,632.49 | C528533659 | 225,469.75 | 374,102.25 | C857181427 | 660,944.18 | 512,311.69 | 0 | 0 |
692 | CASH_IN | 80,301.62 | C245077004 | 374,102.25 | 454,403.86 | C932525723 | 264,340.65 | 184,039.04 | 0 | 0 |
692 | CASH_IN | 68,290.9 | C1790547300 | 454,403.86 | 522,694.76 | C1759516774 | 252,143.29 | 183,852.39 | 0 | 0 |
692 | CASH_IN | 161,253.08 | C286006767 | 522,694.76 | 683,947.84 | C932200444 | 284,240.22 | 122,987.14 | 0 | 0 |
692 | CASH_IN | 363,295.62 | C139582277 | 683,947.84 | 1,047,243.46 | C332000292 | 648,068.83 | 284,773.2 | 0 | 0 |
692 | CASH_IN | 108,479.44 | C1513625015 | 1,047,243.46 | 1,155,722.91 | C1324586470 | 620,946.75 | 512,467.31 | 0 | 0 |
692 | CASH_IN | 140,027.23 | C2081208609 | 1,155,722.91 | 1,295,750.13 | C1164837078 | 1,837,967.88 | 1,697,940.65 | 0 | 0 |
692 | CASH_IN | 59,652.73 | C220082218 | 1,295,750.13 | 1,355,402.87 | C720020806 | 609,413.78 | 549,761.05 | 0 | 0 |
692 | CASH_IN | 59,194.68 | C185817407 | 1,355,402.87 | 1,414,597.55 | C1250599907 | 2,264,876.35 | 2,205,681.67 | 0 | 0 |
692 | CASH_IN | 441,813.55 | C287072327 | 1,414,597.55 | 1,856,411.1 | C86914380 | 2,646,498.39 | 2,204,684.84 | 0 | 0 |
692 | CASH_IN | 399,971.13 | C146802420 | 1,856,411.1 | 2,256,382.23 | C801997196 | 1,840,139.17 | 1,440,168.04 | 0 | 0 |
692 | CASH_IN | 283,660.23 | C1948510374 | 2,256,382.23 | 2,540,042.46 | C1369877456 | 599,218.3 | 315,558.07 | 0 | 0 |
692 | CASH_IN | 96,348.39 | C1701350844 | 2,540,042.46 | 2,636,390.85 | C317880858 | 483,056.09 | 386,707.7 | 0 | 0 |
692 | CASH_IN | 13,673.49 | C386189070 | 2,636,390.85 | 2,650,064.33 | C748014372 | 17,280,196.89 | 17,266,523.4 | 0 | 0 |
692 | CASH_IN | 121,236.83 | C528192700 | 2,650,064.33 | 2,771,301.17 | C192334384 | 868,474.27 | 747,237.44 | 0 | 0 |
692 | CASH_IN | 178,186.7 | C1962293549 | 2,771,301.17 | 2,949,487.87 | C1587406692 | 4,682,646.65 | 4,504,459.94 | 0 | 0 |
692 | CASH_IN | 110,498.52 | C1439850338 | 2,949,487.87 | 3,059,986.39 | C1367431906 | 350,217.54 | 239,719.02 | 0 | 0 |
692 | CASH_IN | 56,267.45 | C1692393057 | 3,059,986.39 | 3,116,253.84 | C781944041 | 209,660.35 | 153,392.9 | 0 | 0 |
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