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 | 41,178.45 | C942730744 | 84,957 | 43,778.55 | M2099824389 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,891.9 | C2004591062 | 24,813 | 8,921.1 | M1696877149 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 395,196.46 | C1522803756 | 50,555 | 0 | C693261268 | 464,764.32 | 859,960.79 | 0 | 0 |
692 | CASH_OUT | 56,595.46 | C1634717854 | 0 | 0 | C387561370 | 488,227.14 | 544,822.6 | 0 | 0 |
692 | CASH_IN | 260,662.88 | C1269868660 | 157,835 | 418,497.88 | C1530626298 | 301,994.63 | 41,331.75 | 0 | 0 |
692 | TRANSFER | 1,447,765.5 | C201422333 | 418,497.88 | 0 | C671471142 | 3,973,137.21 | 5,420,902.71 | 0 | 0 |
692 | CASH_IN | 15,019.86 | C2006959381 | 489 | 15,508.86 | C181210005 | 125,744.41 | 110,724.55 | 0 | 0 |
692 | TRANSFER | 661,212.43 | C1760235608 | 15,508.86 | 0 | C1240787683 | 1,213,118.36 | 1,874,330.79 | 0 | 0 |
692 | CASH_IN | 103,946.2 | C651617849 | 13,857 | 117,803.2 | C1607052226 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 152,397.03 | C570409347 | 199,466 | 47,068.97 | C2138891566 | 3,583,534.48 | 3,735,931.51 | 0 | 0 |
692 | CASH_IN | 64,854.12 | C675356612 | 19,333 | 84,187.12 | C1879782596 | 786,366.43 | 721,512.31 | 0 | 0 |
692 | PAYMENT | 1,913.95 | C404267844 | 84,187.12 | 82,273.17 | M166619472 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 142,219.75 | C1455571511 | 117,639 | 0 | C1864492174 | 2,274,739.05 | 2,416,958.81 | 0 | 0 |
692 | PAYMENT | 15,247.23 | C1985861652 | 0 | 0 | M729958168 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,540.36 | C1364987857 | 52,192 | 46,651.64 | M357248055 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,049.5 | C231660530 | 21,509 | 459.5 | M877524948 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 312,115.73 | C98452491 | 432,783 | 120,667.27 | C952617943 | 98,301.84 | 410,417.57 | 0 | 0 |
692 | PAYMENT | 2,243.27 | C1228470803 | 10,696 | 8,452.73 | M852670861 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 10,174.52 | C1777998676 | 83,433 | 73,258.48 | C2119832518 | 162,823.81 | 172,998.33 | 0 | 0 |
692 | PAYMENT | 5,749.71 | C519300220 | 73,258.48 | 67,508.77 | M269839827 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 235,922.44 | C934060173 | 103 | 236,025.44 | C1318256233 | 15,348.17 | 0 | 0 | 0 |
692 | CASH_OUT | 153,840.95 | C246754711 | 583 | 0 | C2030664491 | 336,955.36 | 490,796.31 | 0 | 0 |
692 | CASH_OUT | 99,463.87 | C266659897 | 0 | 0 | C625431209 | 632,429.87 | 731,893.74 | 0 | 0 |
692 | CASH_IN | 190,157.35 | C874801123 | 98,296 | 288,453.35 | C1776236496 | 135,418.87 | 0 | 0 | 0 |
692 | PAYMENT | 13,150.5 | C1717440802 | 18,997 | 5,846.5 | M1101025771 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,068.12 | C1764613318 | 312,216 | 296,147.88 | M2124526975 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,931.42 | C1759542408 | 118,679 | 97,747.58 | M730617718 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 212,668.35 | C742421805 | 26,266 | 238,934.35 | C1339861087 | 31,310.15 | 0 | 0 | 0 |
692 | PAYMENT | 8,337.1 | C1605973911 | 23,475 | 15,137.9 | M886445268 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,054.88 | C2108216031 | 21,536 | 481.12 | M1382955354 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,327.37 | C1149085967 | 3,081 | 0 | M1074361824 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 64,673.25 | C2072803604 | 120 | 0 | C172128446 | 140,591.22 | 205,264.47 | 0 | 0 |
692 | CASH_OUT | 213,099.38 | C1485519830 | 80,646 | 0 | C1231035899 | 358,965.53 | 572,064.91 | 0 | 0 |
692 | PAYMENT | 9,522.41 | C1905771545 | 1,605 | 0 | M2059012542 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 108,982.72 | C1659280164 | 0 | 0 | C1768245052 | 445,226.98 | 554,209.71 | 0 | 0 |
692 | CASH_IN | 213,549.5 | C1664239909 | 161 | 213,710.5 | C1460494483 | 541,575.02 | 328,025.51 | 0 | 0 |
692 | PAYMENT | 5,151.12 | C751496790 | 853 | 0 | M110622088 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,700.24 | C1358852549 | 0 | 0 | M569663902 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 31,893.94 | C1521976232 | 0 | 0 | M1664423619 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,431.58 | C1088828217 | 0 | 0 | M1117536810 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,646.2 | C609231634 | 0 | 0 | M1863887445 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,772.44 | C513160052 | 0 | 0 | M1052487582 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,448.71 | C458638312 | 0 | 0 | M825624789 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,693.27 | C513052692 | 0 | 0 | M2100304647 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,648.07 | C1422937674 | 0 | 0 | M1428264101 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,558.2 | C1863297573 | 0 | 0 | M312114400 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,996.12 | C1156502247 | 0 | 0 | M498328163 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,015.39 | C259992946 | 0 | 0 | M1313025281 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,007.44 | C2080946116 | 0 | 0 | M2125128412 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,729.39 | C138953926 | 0 | 0 | M1597266923 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,947.47 | C1723556190 | 0 | 0 | M1328464727 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,272.47 | C92979200 | 0 | 0 | M2015111257 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,652.9 | C1167067029 | 0 | 0 | M2082291723 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 41,848.76 | C801379656 | 0 | 0 | M906214921 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,640.41 | C1936374771 | 0 | 0 | M1700896909 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,522.94 | C1786808124 | 0 | 0 | M1096322963 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,906.11 | C1732972904 | 0 | 0 | M264675524 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,537.61 | C1628536679 | 0 | 0 | M1689272513 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 1,608.52 | C1540345198 | 580 | 0 | C1743537755 | 0 | 1,608.52 | 0 | 0 |
692 | CASH_OUT | 174,742.45 | C1630897747 | 20,159 | 0 | C1349299915 | 338,899.89 | 513,642.34 | 0 | 0 |
692 | CASH_IN | 96,821.63 | C188032853 | 7,122 | 103,943.63 | C1733472254 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,251.28 | C1843775674 | 141,271 | 132,019.72 | M1214565589 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 26,528.93 | C95341716 | 10,421 | 0 | C1421188316 | 718,930.38 | 745,459.31 | 0 | 0 |
692 | CASH_OUT | 197,980.63 | C662916347 | 601,834 | 403,853.37 | C1800905577 | 557,994.57 | 755,975.2 | 0 | 0 |
692 | PAYMENT | 14,437.33 | C1692463273 | 359,147 | 344,709.67 | M168594052 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 233,685.46 | C2041916733 | 16,920 | 250,605.46 | C73908641 | 84,389.49 | 0 | 0 | 0 |
692 | CASH_OUT | 44,040.45 | C1147949668 | 15,244 | 0 | C1649535842 | 449,507.75 | 493,548.2 | 0 | 0 |
692 | TRANSFER | 93,333.66 | C669681656 | 3,087 | 0 | C516961163 | 810,796.67 | 904,130.33 | 0 | 0 |
692 | PAYMENT | 13,438.34 | C1239179563 | 3,039 | 0 | M433086952 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 111,670.65 | C1057615812 | 365,883 | 477,553.65 | C411268939 | 6,600,860.58 | 6,489,189.92 | 0 | 0 |
692 | CASH_OUT | 109,729.82 | C1278179994 | 106,759 | 0 | C607591169 | 0 | 109,729.82 | 0 | 0 |
692 | PAYMENT | 14,866.06 | C1724944141 | 193,739 | 178,872.94 | M2090167582 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 10,917.19 | C210950791 | 19,829 | 8,911.81 | C1948785084 | 1,110,972.14 | 1,121,889.33 | 0 | 0 |
692 | PAYMENT | 2,765.22 | C1004440101 | 8,911.81 | 6,146.59 | M1494536884 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 441,794.71 | C238987541 | 20,196 | 0 | C68901395 | 1,389,806.71 | 1,831,601.42 | 0 | 0 |
692 | CASH_OUT | 144,762.95 | C350358711 | 50,977 | 0 | C1107732618 | 92,600.71 | 237,363.66 | 0 | 0 |
692 | CASH_IN | 380,947.65 | C1528968108 | 15,283 | 396,230.65 | C833010021 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 111,644.16 | C618453774 | 71,107 | 182,751.16 | C44006231 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 46,072.33 | C1599191169 | 46,072.33 | 0 | C1035155877 | 0 | 0 | 1 | 0 |
692 | CASH_OUT | 46,072.33 | C1532133480 | 46,072.33 | 0 | C1174357565 | 813,867.62 | 859,939.95 | 1 | 0 |
692 | PAYMENT | 23,263.55 | C287799293 | 6,176 | 0 | M1398921852 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,970.5 | C19330337 | 12,203 | 0 | M1312322733 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,208.73 | C1686792712 | 100,192 | 79,983.27 | M962985695 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 206,019.83 | C257727279 | 34,014 | 240,033.83 | C1998740969 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 9,640.02 | C46930805 | 6,053 | 0 | C868603761 | 3,522,188.79 | 3,531,828.81 | 0 | 0 |
692 | PAYMENT | 10,918.35 | C899803918 | 4,185 | 0 | M597977187 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,107.81 | C1221200603 | 0 | 0 | M717207300 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,134.91 | C284999878 | 0 | 0 | M270226890 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,950.18 | C136255936 | 0 | 0 | M1599051856 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,383.21 | C692291983 | 0 | 0 | M1664892008 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,956.19 | C329115862 | 0 | 0 | M817065965 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,806.66 | C92903301 | 0 | 0 | M122958880 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,409.71 | C2079569732 | 0 | 0 | M1351906256 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,097.75 | C434693112 | 0 | 0 | M1069232593 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,280.06 | C1494542581 | 0 | 0 | M711789300 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,713 | C1950665570 | 0 | 0 | M311904642 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,565.62 | C1824147557 | 0 | 0 | M776127916 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,487.85 | C2081359069 | 0 | 0 | M1425836423 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,800.18 | C1782258205 | 0 | 0 | M1382866259 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,577.49 | C1447105071 | 0 | 0 | M1715542481 | 0 | 0 | 0 | 0 |
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