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 | 10,108.91 | C394081910 | 5,525 | 0 | M283845786 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,287.78 | C971010323 | 20,621 | 4,333.22 | M416397114 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 147,434.26 | C1717697744 | 107,465 | 0 | C912148866 | 641,659.88 | 789,094.13 | 0 | 0 |
692 | DEBIT | 3,599.91 | C803720050 | 333,207 | 329,607.09 | C1916864959 | 18,906.6 | 22,506.5 | 0 | 0 |
692 | CASH_IN | 358,017.23 | C364203892 | 21,108 | 379,125.23 | C1539025894 | 241,591.81 | 0 | 0 | 0 |
692 | CASH_IN | 177,365.36 | C4735647 | 195 | 177,560.36 | C2090305281 | 331,872.45 | 154,507.09 | 0 | 0 |
692 | PAYMENT | 21,073.93 | C1772529978 | 32,657 | 11,583.07 | M2014008103 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 92,012.46 | C1199205821 | 216 | 0 | C2035723632 | 0 | 92,012.46 | 0 | 0 |
692 | PAYMENT | 23,370.35 | C98861943 | 91,425 | 68,054.65 | M1507263880 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 239,269.33 | C2078799870 | 20,404 | 0 | C475794730 | 5,879,012.99 | 6,118,282.32 | 0 | 0 |
692 | TRANSFER | 498,596.52 | C1868855994 | 0 | 0 | C2002219890 | 1,323,241.05 | 1,821,837.57 | 0 | 0 |
692 | PAYMENT | 73.07 | C1312469786 | 80,460 | 80,386.93 | M790631440 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 38,901.84 | C1807502861 | 80,386.93 | 41,485.09 | C841830897 | 353,232.84 | 392,134.68 | 0 | 0 |
692 | CASH_OUT | 45,665.32 | C658589802 | 41,485.09 | 0 | C1785052313 | 601,663.68 | 647,329.01 | 0 | 0 |
692 | CASH_OUT | 175,675.27 | C1022926331 | 53,028 | 0 | C1285862445 | 1,543,965.66 | 1,719,640.93 | 0 | 0 |
692 | PAYMENT | 25,004.07 | C324509408 | 50,544 | 25,539.93 | M445802145 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 153,578.77 | C926773121 | 25,539.93 | 0 | C601859422 | 1,096,302.06 | 1,249,880.84 | 0 | 0 |
692 | PAYMENT | 4,095.35 | C1330789336 | 11,667 | 7,571.65 | M1625099340 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 189,940.41 | C1769195928 | 7,571.65 | 0 | C184482475 | 1,577,195.03 | 1,767,135.44 | 0 | 0 |
692 | CASH_IN | 684.87 | C904847952 | 20,054 | 20,738.87 | C386784911 | 20,209.63 | 19,524.76 | 0 | 0 |
692 | CASH_OUT | 23,057.86 | C1807516622 | 453 | 0 | C198912275 | 118,286.84 | 141,344.7 | 0 | 0 |
692 | TRANSFER | 362,971.45 | C1670077849 | 20,227 | 0 | C1201334320 | 1,474,567.74 | 1,837,539.19 | 0 | 0 |
692 | CASH_OUT | 41,198.53 | C339965817 | 1,072 | 0 | C1705957750 | 2,510,262.75 | 2,551,461.28 | 0 | 0 |
692 | PAYMENT | 9,973.24 | C1451092931 | 4,825 | 0 | M1498456113 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 46,135.22 | C1619941655 | 12,159 | 0 | M1870201536 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 30,129.02 | C1449381663 | 29,927 | 0 | M183413962 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 35,692.08 | C406456929 | 0 | 0 | C104209426 | 241,534 | 277,226.09 | 0 | 0 |
692 | CASH_OUT | 9,453.13 | C1064465572 | 90,309 | 80,855.87 | C537034924 | 0 | 9,453.13 | 0 | 0 |
692 | PAYMENT | 8,163.2 | C2007060322 | 27,253 | 19,089.8 | M139867552 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 159,988.71 | C1081565129 | 19,089.8 | 0 | C1282674968 | 850,748.26 | 1,010,736.97 | 0 | 0 |
692 | CASH_OUT | 54,930.37 | C1821168695 | 3,587 | 0 | C1105659396 | 334,400.23 | 389,330.6 | 0 | 0 |
692 | CASH_OUT | 37,762.6 | C288054427 | 385 | 0 | C1293742620 | 0 | 37,762.6 | 0 | 0 |
692 | PAYMENT | 21,241.19 | C678006827 | 42,436 | 21,194.81 | M1377442808 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,608.85 | C1480413408 | 10,949 | 0 | M330895608 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 12,276.51 | C2008363628 | 7,912 | 0 | C318937588 | 1,003,833.57 | 1,016,110.07 | 0 | 0 |
692 | CASH_OUT | 144,344.77 | C1978806969 | 298,145 | 153,800.23 | C1419653968 | 0 | 144,344.77 | 0 | 0 |
692 | PAYMENT | 3,418.68 | C1207621303 | 50,134 | 46,715.32 | M471801952 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 487.54 | C1114068957 | 50,790 | 50,302.46 | M652526290 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,191.9 | C935000023 | 11,671 | 0 | M1380179296 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 161,724.63 | C719499594 | 4,024 | 165,748.63 | C205790372 | 216,617.58 | 54,892.95 | 0 | 0 |
692 | CASH_OUT | 165,150.95 | C714085526 | 15,740 | 0 | C1416572241 | 252,574.03 | 417,724.98 | 0 | 0 |
692 | PAYMENT | 12,802.41 | C1257523804 | 15,709 | 2,906.59 | M101721791 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,270.06 | C961003478 | 2,906.59 | 0 | M324614348 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 122,246.49 | C2073503313 | 64,364 | 0 | C690323287 | 0 | 122,246.49 | 0 | 0 |
692 | PAYMENT | 29,478.32 | C2092286530 | 389,906 | 360,427.68 | M2022206221 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 564,747.15 | C575513480 | 360,427.68 | 0 | C1807112061 | 7,129,477.43 | 7,694,224.59 | 0 | 0 |
692 | CASH_OUT | 134,261.38 | C1621797950 | 51,080 | 0 | C2004804465 | 7,640,931.56 | 7,775,192.94 | 0 | 0 |
692 | PAYMENT | 25,051.4 | C845141435 | 0 | 0 | M162791678 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 313,326.87 | C1185592227 | 27,240 | 340,566.87 | C957752598 | 426,532.54 | 113,205.67 | 0 | 0 |
692 | CASH_IN | 12,000.97 | C1934896148 | 206,447 | 218,447.97 | C918960503 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 163,224.04 | C1063968200 | 1,043 | 0 | C1987820167 | 184,406.54 | 347,630.58 | 0 | 0 |
692 | PAYMENT | 15,341.28 | C376473899 | 66,498.6 | 51,157.32 | M89397229 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 1,748,698.48 | C1471328223 | 51,157.32 | 0 | C784125845 | 9,538,242.03 | 11,286,940.51 | 0 | 0 |
692 | PAYMENT | 874.48 | C1054846076 | 49,605 | 48,730.52 | M745816925 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 55,587.2 | C154845761 | 48,730.52 | 0 | M1270110446 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 67,142.94 | C147562920 | 112,102 | 44,959.06 | C249202297 | 280,116.49 | 347,259.43 | 0 | 0 |
692 | PAYMENT | 9,592.34 | C111899975 | 609,388 | 599,795.66 | M1499236121 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 192,456.59 | C818337780 | 599,795.66 | 407,339.06 | C1906346061 | 193,401.61 | 385,858.2 | 0 | 0 |
692 | PAYMENT | 25,821.9 | C1708517029 | 504,318 | 478,496.1 | M940156437 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 156,593.9 | C97557058 | 420,921 | 264,327.1 | C962056509 | 4,769,376.69 | 4,925,970.59 | 0 | 0 |
692 | CASH_OUT | 10,596.08 | C53449851 | 593 | 0 | C2099394704 | 2,594,504.4 | 2,605,100.48 | 0 | 0 |
692 | CASH_OUT | 77,996.79 | C1225108085 | 237,995 | 159,998.21 | C1253909942 | 0 | 77,996.79 | 0 | 0 |
692 | PAYMENT | 12,014.5 | C1019843662 | 18,558 | 6,543.5 | M1028262687 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,698.48 | C1111084161 | 257 | 0 | M638288049 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 90,540.31 | C1452284890 | 0 | 0 | C1244011055 | 419,911.49 | 510,451.8 | 0 | 0 |
692 | CASH_OUT | 158,464.61 | C1005580516 | 31,628 | 0 | C413656586 | 737,870.54 | 896,335.15 | 0 | 0 |
692 | CASH_IN | 113,412.22 | C935227100 | 614 | 114,026.22 | C477835149 | 132,495.15 | 19,082.93 | 0 | 0 |
692 | PAYMENT | 929.17 | C1296723602 | 114,026.22 | 113,097.04 | M466809386 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 140,256.28 | C1610500452 | 12,036 | 0 | C142183127 | 0 | 140,256.28 | 0 | 0 |
692 | PAYMENT | 23,658.1 | C468845769 | 0 | 0 | M89315291 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,514.93 | C161298169 | 0 | 0 | M612760519 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,504.88 | C794453970 | 0 | 0 | M1009091053 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 27,044.36 | C1550795374 | 10,224 | 0 | C266381020 | 772,656.84 | 799,701.19 | 0 | 0 |
692 | TRANSFER | 155,665.59 | C1463796199 | 6,501 | 0 | C2031467667 | 327,955.47 | 483,621.06 | 0 | 0 |
692 | PAYMENT | 17,414.32 | C732383269 | 49,502 | 32,087.68 | M991792725 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 67,527.8 | C499636074 | 32,376 | 0 | C1102943888 | 66,421.29 | 133,949.09 | 0 | 0 |
692 | TRANSFER | 31,295.16 | C886971852 | 3,206 | 0 | C773303201 | 0 | 31,295.16 | 0 | 0 |
692 | CASH_IN | 103,006.94 | C623484178 | 911 | 103,917.94 | C1972089752 | 223,445.13 | 120,438.19 | 0 | 0 |
692 | PAYMENT | 30,127.78 | C1913770180 | 2,127 | 0 | M1364075883 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 187,323.97 | C364536563 | 17,773 | 0 | C988510273 | 110,936.63 | 298,260.6 | 0 | 0 |
692 | CASH_OUT | 50,265.2 | C2081602651 | 0 | 0 | C1435899467 | 796,048.15 | 846,313.35 | 0 | 0 |
692 | PAYMENT | 18,530.14 | C7980269 | 85,391 | 66,860.86 | M540859636 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,969.71 | C1725403130 | 66,860.86 | 57,891.15 | M256775967 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 89,228.21 | C1105126583 | 368,800 | 279,571.79 | C1747929476 | 0 | 89,228.21 | 0 | 0 |
692 | CASH_OUT | 27,749.84 | C130243332 | 106,258 | 78,508.16 | C1702204389 | 0 | 27,749.84 | 0 | 0 |
692 | PAYMENT | 26,658.1 | C1571925081 | 78,508.16 | 51,850.06 | M574139935 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 75,603.77 | C351608243 | 10,377 | 0 | C1374890973 | 0 | 75,603.77 | 0 | 0 |
692 | CASH_IN | 429,776.4 | C166948690 | 21,258 | 451,034.4 | C1632396068 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,976.13 | C1500563793 | 451,034.4 | 443,058.27 | M1046465590 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,212.03 | C41633483 | 443,058.27 | 431,846.24 | M283123753 | 0 | 0 | 0 | 0 |
692 | DEBIT | 408.38 | C1334135077 | 397,408 | 396,999.62 | C2141149847 | 1,490,319.23 | 1,490,727.61 | 0 | 0 |
692 | CASH_OUT | 53,935.87 | C268112543 | 13,477 | 0 | C486511171 | 342,152.08 | 396,087.95 | 0 | 0 |
692 | CASH_OUT | 85,436.24 | C1475236021 | 0 | 0 | C1496076372 | 4,174,667.66 | 4,260,103.9 | 0 | 0 |
692 | CASH_IN | 176,612.5 | C1184809737 | 52,705 | 229,317.5 | C1231826644 | 120,993.33 | 0 | 0 | 0 |
692 | PAYMENT | 2,973.27 | C599221918 | 229,317.5 | 226,344.23 | M1955592093 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 135,777.17 | C1363245633 | 10,819 | 146,596.17 | C906942647 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 135,077.86 | C1635220971 | 8,096 | 0 | C878767542 | 46,809.02 | 181,886.88 | 0 | 0 |
692 | PAYMENT | 14,011.92 | C2045539533 | 0 | 0 | M1918125938 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 89,320.67 | C681420811 | 2,194 | 91,514.67 | C1544774990 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,240.73 | C1918832854 | 91,514.67 | 89,273.94 | M1754220620 | 0 | 0 | 0 | 0 |
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