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_OUT | 166,229.84 | C1902392937 | 0 | 0 | C1172974847 | 1,069,207.96 | 1,235,437.8 | 0 | 0 |
692 | CASH_OUT | 93,369.76 | C748499684 | 0 | 0 | C1288273608 | 3,726,604.9 | 3,819,974.66 | 0 | 0 |
692 | CASH_OUT | 346,616.17 | C660388401 | 0 | 0 | C1234086342 | 1,006,274.34 | 1,352,890.51 | 0 | 0 |
692 | CASH_OUT | 202,545.78 | C1309011379 | 0 | 0 | C1003144549 | 4,757,044.82 | 4,959,590.6 | 0 | 0 |
692 | CASH_OUT | 92,136.92 | C511855972 | 0 | 0 | C1883409487 | 1,958,046.34 | 2,050,183.26 | 0 | 0 |
692 | CASH_OUT | 125,510.69 | C1540183618 | 0 | 0 | C1667730186 | 175,410.89 | 300,921.57 | 0 | 0 |
692 | CASH_OUT | 167,601.27 | C419619384 | 0 | 0 | C1235596555 | 2,503,722.89 | 2,671,324.16 | 0 | 0 |
692 | CASH_OUT | 68,326.22 | C2014051550 | 0 | 0 | C261035998 | 166,263.68 | 234,589.9 | 0 | 0 |
692 | PAYMENT | 12,509.95 | C1961785302 | 192,011 | 179,501.05 | M1168130127 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,679.18 | C1270708705 | 26,417 | 24,737.82 | M1819775300 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 147,360.68 | C1797262299 | 7,171 | 0 | C1581237958 | 75,779.85 | 223,140.53 | 0 | 0 |
692 | PAYMENT | 6,205.13 | C751148232 | 13,709 | 7,503.87 | M202873536 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 54,253.04 | C1547356087 | 7,503.87 | 0 | C710234887 | 8,339,146.36 | 8,393,399.39 | 0 | 0 |
692 | CASH_OUT | 52,941.58 | C925851960 | 368,598 | 315,656.42 | C913695467 | 733,033.84 | 785,975.42 | 0 | 0 |
692 | CASH_OUT | 57,551.53 | C923572425 | 11,989 | 0 | C1587238975 | 0 | 57,551.53 | 0 | 0 |
692 | PAYMENT | 19,285.03 | C134071666 | 28,976 | 9,690.97 | M225492293 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 91,014.72 | C1092234098 | 16,072 | 107,086.72 | C1976275602 | 4,205.82 | 0 | 0 | 0 |
692 | PAYMENT | 10,306.55 | C310585672 | 16,951 | 6,644.45 | M2075965503 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 334,154.53 | C1932441752 | 6,559 | 0 | C1406210783 | 1,656.2 | 335,810.73 | 0 | 0 |
692 | TRANSFER | 872,667.57 | C1669286964 | 0 | 0 | C1272396681 | 990,877.47 | 1,863,545.04 | 0 | 0 |
692 | TRANSFER | 39,796.99 | C1748885626 | 0 | 0 | C1887714763 | 1,251,714.36 | 1,291,511.35 | 0 | 0 |
692 | TRANSFER | 262,148.59 | C1994309634 | 0 | 0 | C1877400793 | 859,637.68 | 1,121,786.26 | 0 | 0 |
692 | CASH_OUT | 135,378.47 | C1882348601 | 31,840 | 0 | C296388695 | 259,082.53 | 394,461 | 0 | 0 |
692 | CASH_OUT | 120,633.37 | C1773510887 | 0 | 0 | C63298004 | 3,947,325.4 | 4,067,958.77 | 0 | 0 |
692 | CASH_OUT | 188,547.19 | C1854714779 | 0 | 0 | C538210699 | 2,688,335.89 | 2,876,883.09 | 0 | 0 |
692 | CASH_OUT | 5,917.8 | C1859297432 | 0 | 0 | C1623407179 | 115,636.86 | 121,554.65 | 0 | 0 |
692 | CASH_OUT | 287,017.14 | C216263407 | 0 | 0 | C921079252 | 742,687.01 | 1,029,704.15 | 0 | 0 |
692 | CASH_OUT | 69,843.55 | C1209389324 | 0 | 0 | C1152529273 | 129,735.53 | 199,579.08 | 0 | 0 |
692 | CASH_OUT | 288,606.86 | C1133425662 | 0 | 0 | C1453627920 | 778,225.52 | 1,066,832.38 | 0 | 0 |
692 | CASH_OUT | 98,896.24 | C950209911 | 0 | 0 | C2117052319 | 1,526,859.91 | 1,625,756.15 | 0 | 0 |
692 | CASH_OUT | 183,663.14 | C730086430 | 0 | 0 | C1303494394 | 859,710.01 | 1,043,373.15 | 0 | 0 |
692 | CASH_OUT | 46,105.89 | C1300174291 | 0 | 0 | C938251397 | 280,419.29 | 326,525.18 | 0 | 0 |
692 | CASH_OUT | 305,889.18 | C2069384897 | 0 | 0 | C424669430 | 3,384,809.42 | 3,690,698.61 | 0 | 0 |
692 | CASH_OUT | 101,655.41 | C1529887848 | 0 | 0 | C2061251799 | 988,523.16 | 1,090,178.57 | 0 | 0 |
692 | CASH_OUT | 25,138.49 | C1365151708 | 0 | 0 | C1694908689 | 1,217,186.79 | 1,242,325.28 | 0 | 0 |
692 | CASH_OUT | 366,479.73 | C1681574313 | 0 | 0 | C1073591948 | 564,711.28 | 931,191.01 | 0 | 0 |
692 | CASH_OUT | 46,833.52 | C1571663273 | 0 | 0 | C587648359 | 141,500.03 | 188,333.55 | 0 | 0 |
692 | CASH_IN | 19,100.57 | C119806216 | 227,648 | 246,748.57 | C947318920 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 60,989.82 | C572606047 | 114,666 | 53,676.18 | C1428669613 | 0 | 60,989.82 | 0 | 0 |
692 | CASH_IN | 103,154.74 | C283419699 | 55,578 | 158,732.74 | C951237508 | 186,001.53 | 82,846.79 | 0 | 0 |
692 | PAYMENT | 107.49 | C546603875 | 158,732.74 | 158,625.25 | M132063776 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,748.84 | C795119418 | 158,625.25 | 156,876.41 | M445932505 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,925.35 | C505373811 | 156,876.41 | 145,951.06 | M1613732786 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,211.26 | C1807341010 | 145,951.06 | 138,739.8 | M1376446935 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,767.46 | C928199449 | 138,739.8 | 134,972.34 | M733862986 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,936.76 | C244292522 | 134,972.34 | 126,035.57 | M189702141 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,037.67 | C632008310 | 126,035.57 | 109,997.9 | M1622243589 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,648.06 | C303164530 | 109,997.9 | 103,349.84 | M1843345594 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 421.21 | C360702825 | 103,349.84 | 102,928.64 | M2129516946 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,740.85 | C1669519425 | 102,928.64 | 88,187.79 | M2005673571 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,968.67 | C495118160 | 88,187.79 | 65,219.12 | M229870651 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,952.79 | C2022055196 | 65,219.12 | 62,266.32 | M1848611665 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,742.42 | C1688027555 | 62,266.32 | 58,523.91 | M1977535327 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,019.6 | C1039681029 | 58,523.91 | 53,504.31 | M794820592 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,259.12 | C557917153 | 53,504.31 | 40,245.19 | M583438501 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,487.14 | C1567699606 | 40,245.19 | 23,758.05 | M226617015 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,556.84 | C636981965 | 23,758.05 | 20,201.22 | M866282862 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,723.92 | C1737690126 | 20,201.22 | 13,477.3 | M1696987669 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,087.5 | C2094890374 | 9,921 | 0 | M1546954350 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,370.32 | C599270042 | 13,049 | 2,678.68 | M1770488234 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 50,896.71 | C2116149329 | 30,993 | 0 | C1769431364 | 649,503.71 | 700,400.41 | 0 | 0 |
692 | CASH_IN | 115,010.13 | C132070957 | 20,558 | 135,568.13 | C814593945 | 111,138.1 | 0 | 0 | 0 |
692 | PAYMENT | 6,854.62 | C1704030398 | 12,294 | 5,439.38 | M818816887 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 247,079.16 | C1100773975 | 198,685 | 0 | C174915981 | 0 | 247,079.16 | 0 | 0 |
692 | PAYMENT | 28,737.56 | C1070340639 | 10,939 | 0 | M1362532824 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 107,783.12 | C268630294 | 62,522 | 0 | C2002599344 | 48,268.33 | 156,051.46 | 0 | 0 |
692 | CASH_IN | 253,893.29 | C846096259 | 262,358 | 516,251.29 | C858586506 | 10,894.59 | 0 | 0 | 0 |
692 | CASH_OUT | 187,307.86 | C1840090931 | 181,172 | 0 | C750120774 | 942,000.31 | 1,129,308.16 | 0 | 0 |
692 | CASH_IN | 103,358.62 | C145761031 | 20,395 | 123,753.62 | C1317451961 | 625,004.79 | 521,646.17 | 0 | 0 |
692 | CASH_IN | 184,339.54 | C268284238 | 30,301 | 214,640.54 | C2030725333 | 26,633.22 | 0 | 0 | 0 |
692 | CASH_IN | 104,349.57 | C1315872077 | 178,008 | 282,357.57 | C1696063242 | 23,167,628.8 | 23,063,279.23 | 0 | 0 |
692 | CASH_OUT | 215,368.78 | C1337673636 | 26,188 | 0 | C1298432851 | 1,100,268.4 | 1,315,637.18 | 0 | 0 |
692 | PAYMENT | 7,472 | C1176169807 | 51,591 | 44,119 | M613368579 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 164,451.69 | C514930218 | 60,569 | 0 | C846558430 | 1,369,817.24 | 1,534,268.93 | 0 | 0 |
692 | CASH_OUT | 236,934.8 | C186827839 | 5,993 | 0 | C572727598 | 117,789.12 | 354,723.92 | 0 | 0 |
692 | CASH_OUT | 182,247.23 | C440610945 | 8,056 | 0 | C1311433994 | 0 | 182,247.23 | 0 | 0 |
692 | CASH_OUT | 138,235.34 | C1149955985 | 25,361 | 0 | C469733112 | 0 | 138,235.34 | 0 | 0 |
692 | CASH_IN | 223,310.77 | C1402835276 | 31,619 | 254,929.77 | C1223790638 | 309,393.26 | 86,082.5 | 0 | 0 |
692 | CASH_OUT | 53,383.5 | C1308865596 | 254,929.77 | 201,546.27 | C258703690 | 577,785.35 | 631,168.85 | 0 | 0 |
692 | CASH_OUT | 151,754.01 | C1296515653 | 201,546.27 | 49,792.26 | C565069723 | 206,095.54 | 357,849.55 | 0 | 0 |
692 | CASH_OUT | 1,404.95 | C1579338267 | 49,792.26 | 48,387.31 | C1711266298 | 13,952,274.04 | 13,953,678.99 | 0 | 0 |
692 | CASH_OUT | 97,581.21 | C1628055394 | 48,387.31 | 0 | C2138847631 | 7,494,988.58 | 7,592,569.79 | 0 | 0 |
692 | CASH_OUT | 6,340.13 | C855366955 | 0 | 0 | C385781764 | 3,444,263.73 | 3,450,603.86 | 0 | 0 |
692 | CASH_IN | 35,244.12 | C1163519067 | 348 | 35,592.12 | C661434214 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 146,913.6 | C224632057 | 10,336 | 0 | C130711718 | 217,195.35 | 364,108.94 | 0 | 0 |
692 | PAYMENT | 47,029.47 | C1029868288 | 350 | 0 | M1369180930 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 30,888.52 | C1542276694 | 32,320 | 63,208.52 | C995807339 | 545,756.33 | 514,867.82 | 0 | 0 |
692 | CASH_OUT | 204,084.63 | C1257807238 | 63,208.52 | 0 | C1309096284 | 3,400,082.62 | 3,604,167.25 | 0 | 0 |
692 | TRANSFER | 239,941.94 | C1667970386 | 62,144 | 0 | C1565020674 | 0 | 239,941.94 | 0 | 0 |
692 | CASH_OUT | 287,417.59 | C1377756710 | 105,006 | 0 | C2012083383 | 2,188,055.94 | 2,475,473.53 | 0 | 0 |
692 | CASH_OUT | 121,739.55 | C1676727749 | 49,995 | 0 | C581833342 | 0 | 121,739.55 | 0 | 0 |
692 | CASH_IN | 68,061.62 | C1844080784 | 15,611 | 83,672.62 | C234233589 | 156,014.56 | 87,952.94 | 0 | 0 |
692 | CASH_OUT | 121,934.49 | C1460734426 | 505 | 0 | C923915809 | 0 | 121,934.49 | 0 | 0 |
692 | PAYMENT | 4,229.15 | C1914432200 | 15,359 | 11,129.85 | M387995571 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,050.15 | C703650615 | 11,129.85 | 1,079.7 | M1995462666 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,346.31 | C1536209334 | 30,857 | 7,510.69 | M1318643896 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 74,165.28 | C1629403967 | 41,239 | 115,404.28 | C1365458943 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 251,596.61 | C366645022 | 248,237 | 499,833.61 | C2040537848 | 129,056.79 | 0 | 0 | 0 |
692 | PAYMENT | 5,949.53 | C1259962642 | 25,720 | 19,770.47 | M1120763361 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 147,431.35 | C1453257156 | 19,770.47 | 0 | C581279560 | 1,078,946.11 | 1,226,377.46 | 0 | 0 |
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