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 | TRANSFER | 965,254.46 | C433364249 | 15,387.8 | 0 | C839627732 | 1,048,310.3 | 2,013,564.76 | 0 | 0 |
692 | TRANSFER | 363,831.05 | C1367268287 | 0 | 0 | C792479275 | 8,335,807.05 | 8,699,638.09 | 0 | 0 |
692 | CASH_OUT | 200,253.43 | C1321668199 | 293 | 0 | C150466051 | 7,763,651.98 | 7,963,905.4 | 0 | 0 |
692 | CASH_OUT | 1,565.55 | C1754891514 | 50,983 | 49,417.45 | C2070526789 | 25,211.21 | 26,776.76 | 0 | 0 |
692 | CASH_OUT | 108,850.61 | C1427693733 | 28,037 | 0 | C158666955 | 4,998,499.28 | 5,107,349.89 | 0 | 0 |
692 | CASH_OUT | 26,895.66 | C1914469018 | 259,237 | 232,341.34 | C1835311279 | 4,477,790.59 | 4,504,686.26 | 0 | 0 |
692 | CASH_OUT | 153,566.18 | C81720968 | 54,072 | 0 | C2010729612 | 0 | 153,566.18 | 0 | 0 |
692 | PAYMENT | 10,527.75 | C549723325 | 6,294 | 0 | M852221384 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 289,400.2 | C596814241 | 54,279 | 0 | C874071445 | 0 | 289,400.2 | 0 | 0 |
692 | PAYMENT | 769.76 | C1342927341 | 0 | 0 | M1353367205 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,363.91 | C1013124325 | 0 | 0 | M168453481 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,994.27 | C17168860 | 5,016 | 21.73 | M73343183 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 127,951.97 | C553586821 | 78,700 | 0 | C825759536 | 0 | 127,951.97 | 0 | 0 |
692 | CASH_OUT | 148,961.49 | C2038896862 | 11,171 | 0 | C667763085 | 496,448.9 | 645,410.39 | 0 | 0 |
692 | CASH_IN | 205,188.31 | C1474479403 | 1,172 | 206,360.31 | C1444923547 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 122,849.13 | C717676096 | 20,440 | 0 | C773774963 | 0 | 122,849.13 | 0 | 0 |
692 | CASH_OUT | 25,678.25 | C1919256741 | 11,986 | 0 | C336200876 | 0 | 25,678.25 | 0 | 0 |
692 | CASH_OUT | 12,886.96 | C862269407 | 35,842 | 22,955.04 | C965699535 | 84,573.62 | 97,460.58 | 0 | 0 |
692 | CASH_IN | 44,711.92 | C1919909637 | 15,268 | 59,979.92 | C2076202201 | 1,396,242.6 | 1,351,530.68 | 0 | 0 |
692 | CASH_OUT | 29,077.37 | C1858571222 | 749 | 0 | C2102386385 | 503,296.29 | 532,373.66 | 0 | 0 |
692 | CASH_IN | 102,821.68 | C817432075 | 960 | 103,781.68 | C578610624 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,126.97 | C716753940 | 14,827 | 0 | M598083857 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,923.15 | C1903017864 | 0 | 0 | M152860400 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,068.65 | C1697170347 | 357 | 0 | M1985327262 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 431,502.31 | C1784205347 | 0 | 0 | C1236977736 | 991,548.14 | 1,423,050.44 | 0 | 0 |
692 | CASH_OUT | 238,429.75 | C1675374 | 36,004 | 0 | C1589083345 | 10,662,468 | 10,900,897.75 | 0 | 0 |
692 | PAYMENT | 32,948.77 | C596590173 | 10,433 | 0 | M2022030322 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 257,189.84 | C1416668425 | 10,202 | 267,391.84 | C731349282 | 34,210.86 | 0 | 0 | 0 |
692 | CASH_OUT | 7,858.39 | C405198089 | 101,699 | 93,840.61 | C2095753897 | 303,106.37 | 310,964.76 | 0 | 0 |
692 | PAYMENT | 25,807.56 | C1115778438 | 93,840.61 | 68,033.05 | M395187215 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,073.11 | C1174905626 | 68,033.05 | 61,959.93 | M1747429454 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,914.92 | C562238865 | 61,959.93 | 59,045.02 | M1187664834 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,548.27 | C1026439026 | 59,045.02 | 47,496.75 | M1746836801 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,694.59 | C1359491662 | 47,496.75 | 33,802.16 | M1162362862 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 47,104.96 | C152114578 | 33,802.16 | 0 | M368670052 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,183.6 | C99856343 | 91,989 | 90,805.4 | M29378504 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 35,740.14 | C16547815 | 39,837 | 4,096.86 | M1584425161 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 105,322.42 | C1189476807 | 4,096.86 | 0 | C1054699382 | 2,338,880.91 | 2,444,203.33 | 0 | 0 |
692 | CASH_OUT | 158,691.81 | C1159203028 | 131,212 | 0 | C1175802729 | 0 | 158,691.81 | 0 | 0 |
692 | CASH_OUT | 334,946.64 | C645416151 | 4,325 | 0 | C539173994 | 72,950,585.78 | 73,285,532.42 | 0 | 0 |
692 | PAYMENT | 30,317.53 | C2073253617 | 10,750 | 0 | M315728773 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,069.13 | C386549667 | 0 | 0 | M1940973417 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,476.86 | C318047024 | 0 | 0 | M220682080 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,014.79 | C1213541944 | 29,403 | 26,388.21 | M1017779188 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,675.67 | C108817362 | 162 | 0 | M827830314 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 34,400.43 | C1343388886 | 0 | 0 | M1019998355 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 358,668.74 | C1502363171 | 72,812 | 431,480.74 | C962446291 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 98,956 | C1440093144 | 1,122 | 0 | C2074831179 | 2,571,769.11 | 2,670,725.1 | 0 | 0 |
692 | CASH_IN | 242,148.31 | C383852920 | 1,154 | 243,302.31 | C397631233 | 986,220.19 | 744,071.88 | 0 | 0 |
692 | CASH_IN | 301,013.11 | C1967985759 | 82,080 | 383,093.11 | C545501242 | 120,845.9 | 0 | 0 | 0 |
692 | TRANSFER | 270,584.65 | C1300775411 | 104,958 | 0 | C1800114997 | 1,912,865.18 | 2,183,449.83 | 0 | 0 |
692 | PAYMENT | 6,861.51 | C673563465 | 49,479 | 42,617.49 | M928042452 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 238,326.85 | C715315341 | 105,546 | 0 | C1442476193 | 0 | 238,326.85 | 0 | 0 |
692 | CASH_OUT | 154,905.33 | C631935987 | 0 | 0 | C991274584 | 1,036,784.02 | 1,191,689.35 | 0 | 0 |
692 | PAYMENT | 5,591.57 | C596845444 | 5,508 | 0 | M312243279 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,969.92 | C776380449 | 0 | 0 | M1594002193 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,184.09 | C1698110582 | 53,786 | 38,601.91 | M351806099 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 32,941.89 | C254074757 | 56,204 | 23,262.11 | C87607508 | 601,269 | 634,210.88 | 0 | 0 |
692 | PAYMENT | 748.07 | C1152747379 | 40,795 | 40,046.93 | M431810367 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 26,260.16 | C1275441697 | 20,003 | 0 | C978409491 | 0 | 26,260.16 | 0 | 0 |
692 | CASH_OUT | 2,611.27 | C1710527699 | 40,016 | 37,404.73 | C945420902 | 90,524.94 | 93,136.21 | 0 | 0 |
692 | PAYMENT | 24,445.2 | C219285761 | 37,404.73 | 12,959.53 | M1936298627 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,991.06 | C312255093 | 12,959.53 | 0 | M1393553145 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,699.82 | C1321779096 | 0 | 0 | M1904922952 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,651.28 | C108157446 | 0 | 0 | M707134487 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,943.03 | C563694260 | 0 | 0 | M113168222 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,161.21 | C310908901 | 0 | 0 | M143961887 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 57,017.09 | C1664321619 | 0 | 0 | M327647060 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,844.59 | C1105360382 | 0 | 0 | M1822672522 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,382.24 | C321763933 | 0 | 0 | M997726899 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 105,739.96 | C1768412583 | 42,266 | 0 | C728014098 | 0 | 105,739.96 | 0 | 0 |
692 | CASH_OUT | 71,572.67 | C453171607 | 0 | 0 | C1632742239 | 3,725,816.89 | 3,797,389.56 | 0 | 0 |
692 | PAYMENT | 11,153.99 | C1703110648 | 155 | 0 | M517297273 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,649.58 | C1229484265 | 534 | 0 | M1141626422 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,060.44 | C977917416 | 69,453 | 65,392.56 | M244004932 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 93,638.67 | C72277572 | 338 | 0 | C949294423 | 17,904.54 | 111,543.2 | 0 | 0 |
692 | CASH_IN | 139,809.36 | C510530205 | 6,218 | 146,027.36 | C1678378866 | 61,117.7 | 0 | 0 | 0 |
692 | CASH_OUT | 24,809.04 | C1794925101 | 11,180 | 0 | C1725834431 | 15,177.08 | 39,986.12 | 0 | 0 |
692 | TRANSFER | 562,394.84 | C1029848622 | 45,236 | 0 | C294896786 | 1,731,630.42 | 2,294,025.25 | 0 | 0 |
692 | CASH_OUT | 132,289.47 | C1328311096 | 24,720 | 0 | C1776929480 | 490,248.12 | 622,537.59 | 0 | 0 |
692 | CASH_IN | 280,905.37 | C565732026 | 3,007 | 283,912.37 | C752484497 | 570,650.7 | 289,745.33 | 0 | 0 |
692 | CASH_IN | 98,051.16 | C685539754 | 52,445 | 150,496.16 | C1522115986 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 101,678.94 | C82004433 | 152,330 | 50,651.06 | C1326112778 | 1,320,381.11 | 1,422,060.05 | 0 | 0 |
692 | PAYMENT | 15,821.56 | C683317214 | 596 | 0 | M1257606593 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,772.81 | C107517156 | 11,676 | 0 | M417065017 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 34,083.56 | C1680054427 | 1,570 | 0 | C246103290 | 526,402.39 | 560,485.95 | 0 | 0 |
692 | PAYMENT | 14,777.06 | C48138843 | 7,045 | 0 | M1087631696 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 89,432.22 | C118379347 | 12 | 89,444.22 | C182732685 | 17,510.22 | 0 | 0 | 0 |
692 | PAYMENT | 18,539.66 | C2140267625 | 89,444.22 | 70,904.57 | M166405522 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 317,646.16 | C1458375822 | 24 | 0 | C1206222177 | 29,855.61 | 347,501.77 | 0 | 0 |
692 | PAYMENT | 18,867.34 | C596400587 | 7,297 | 0 | M1397642111 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,288.78 | C64568113 | 764,760 | 751,471.22 | M1030676152 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,214.99 | C2095942367 | 751,471.22 | 735,256.23 | M1570372502 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,293.77 | C399725479 | 185 | 0 | M1552139515 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 190,726.47 | C1277691590 | 113,049 | 0 | C188239891 | 0 | 190,726.47 | 0 | 0 |
692 | PAYMENT | 24,577.08 | C1585381790 | 52,132 | 27,554.92 | M1396453277 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 31,700.8 | C299539741 | 27,554.92 | 0 | C402833285 | 239,263.31 | 270,964.1 | 0 | 0 |
692 | CASH_OUT | 33,673.41 | C499693526 | 105,533 | 71,859.59 | C1887541883 | 0 | 33,673.41 | 0 | 0 |
692 | CASH_OUT | 96,544.59 | C991770112 | 71,859.59 | 0 | C377265515 | 435,256.87 | 531,801.46 | 0 | 0 |
692 | CASH_OUT | 144,367.12 | C166700601 | 0 | 0 | C6012521 | 294,577.64 | 438,944.76 | 0 | 0 |
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