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 | 141,665.31 | C1276698732 | 0 | 0 | C1991252420 | 55,144,569.14 | 55,286,234.45 | 0 | 0 |
692 | CASH_OUT | 149,940.89 | C339118142 | 0 | 0 | C1250603456 | 2,959,401.2 | 3,109,342.09 | 0 | 0 |
692 | CASH_OUT | 6,718.62 | C1187578254 | 0 | 0 | C543726349 | 237,354.92 | 244,073.54 | 0 | 0 |
692 | CASH_OUT | 189,869.22 | C845392128 | 0 | 0 | C1485647504 | 7,370,832.06 | 7,560,701.28 | 0 | 0 |
692 | CASH_OUT | 71,471.75 | C963847328 | 15,201 | 0 | C550412548 | 468,558.19 | 540,029.94 | 0 | 0 |
692 | PAYMENT | 10,131.23 | C421805256 | 0 | 0 | M393190163 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 153,013.69 | C954932055 | 402 | 0 | C602676993 | 2,543,270.67 | 2,696,284.36 | 0 | 0 |
692 | PAYMENT | 36,716.74 | C412974798 | 0 | 0 | M552063849 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 18,343.07 | C1262183269 | 19,779 | 1,435.93 | C1972128319 | 34,450.99 | 52,794.06 | 0 | 0 |
692 | PAYMENT | 32,310.63 | C736819446 | 10,936 | 0 | M1492289611 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,631.2 | C1183872167 | 0 | 0 | M1444939611 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,813.54 | C720463905 | 249,998 | 235,184.46 | M1712135652 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,387.86 | C595425486 | 31,172 | 3,784.14 | M1966188837 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,809.5 | C1419798466 | 399,697 | 391,887.5 | M1523360399 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 521,335.53 | C306125328 | 2,363 | 0 | C241381029 | 0 | 521,335.53 | 0 | 0 |
692 | PAYMENT | 11,507.6 | C1782571507 | 150 | 0 | M1031144705 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 2,852.4 | C43061498 | 73,107 | 75,959.4 | C1360976908 | 109,252.66 | 106,400.26 | 0 | 0 |
692 | CASH_OUT | 313,615.99 | C1754559778 | 75,959.4 | 0 | C727118869 | 395,853.68 | 709,469.67 | 0 | 0 |
692 | CASH_OUT | 29,094.8 | C2100375994 | 5,036 | 0 | C1031244205 | 7,295,425.3 | 7,324,520.1 | 0 | 0 |
692 | CASH_OUT | 178,827.88 | C1885502736 | 32,598 | 0 | C670339044 | 1,496,087.56 | 1,674,915.44 | 0 | 0 |
692 | PAYMENT | 9,840.75 | C2055124262 | 0 | 0 | M831058478 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,846.79 | C1161865540 | 0 | 0 | M640275969 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,686.18 | C703696999 | 30,647 | 12,960.82 | M1604198133 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,525.47 | C534021835 | 122,915 | 118,389.53 | M2007356142 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 152,624.1 | C1391593173 | 118,389.53 | 0 | C909814627 | 425,254.74 | 577,878.84 | 0 | 0 |
692 | PAYMENT | 9,205.53 | C2109002696 | 105,437 | 96,231.47 | M1181605995 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,430.19 | C520517866 | 96,231.47 | 82,801.28 | M1560285553 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 3,785.74 | C116503434 | 61,920 | 58,134.26 | C61015109 | 1,180,719.96 | 1,184,505.7 | 0 | 0 |
692 | TRANSFER | 185,466.7 | C800482695 | 106,154 | 0 | C1138044130 | 3,479,132.29 | 3,664,598.99 | 0 | 0 |
692 | CASH_IN | 31,039.16 | C56330675 | 13,891 | 44,930.16 | C148512852 | 442,923.5 | 411,884.34 | 0 | 0 |
692 | CASH_IN | 2,965.23 | C1577950000 | 9,947 | 12,912.23 | C2106069208 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 33,888.4 | C1441468056 | 2,008 | 0 | M1240318975 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 76,819.65 | C371514720 | 0 | 0 | C1784690177 | 178,925.18 | 255,744.84 | 0 | 0 |
692 | CASH_OUT | 427,861.66 | C608309391 | 14,353 | 0 | C1730459889 | 0 | 427,861.66 | 0 | 0 |
692 | CASH_OUT | 130,988.52 | C701519185 | 343,245 | 212,256.48 | C2014908368 | 38,416.52 | 169,405.04 | 0 | 0 |
692 | CASH_OUT | 60,785.85 | C243632559 | 11,840 | 0 | C117823455 | 934,294.14 | 995,079.99 | 0 | 0 |
692 | TRANSFER | 167,442.22 | C1048222402 | 10,353 | 0 | C1990725000 | 28,215.5 | 195,657.72 | 0 | 0 |
692 | CASH_OUT | 57,424 | C168309738 | 0 | 0 | C1729132094 | 6,541,646.73 | 6,599,070.73 | 0 | 0 |
692 | CASH_OUT | 142,581.78 | C559514919 | 84,950 | 0 | C705625564 | 104,274.25 | 246,856.03 | 0 | 0 |
692 | CASH_IN | 123,474.74 | C62105682 | 296 | 123,770.74 | C52433550 | 1,294.53 | 0 | 0 | 0 |
692 | CASH_OUT | 303,010.06 | C1777704556 | 2,989 | 0 | C1583467828 | 2,326.06 | 305,336.11 | 0 | 0 |
692 | PAYMENT | 11,360.94 | C581527515 | 140 | 0 | M1337245204 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 94,498.74 | C1364946568 | 38,806 | 0 | C398813165 | 0 | 94,498.74 | 0 | 0 |
692 | TRANSFER | 160,874.71 | C345541681 | 104,131 | 0 | C786922707 | 0 | 160,874.71 | 0 | 0 |
692 | CASH_IN | 107,584.57 | C2112267974 | 52,053 | 159,637.57 | C991006307 | 180,123.63 | 72,539.06 | 0 | 0 |
692 | TRANSFER | 326,791.73 | C399041392 | 29,502 | 0 | C153646494 | 70,488.13 | 397,279.86 | 0 | 0 |
692 | PAYMENT | 22,565.9 | C502132783 | 0 | 0 | M1304698535 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,215.08 | C98324815 | 19,956 | 18,740.92 | M1440739815 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,297.96 | C658579451 | 18,740.92 | 0 | M1243421842 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 43,294.83 | C757889719 | 901,709 | 858,414.17 | C2071391220 | 347,564.96 | 390,859.79 | 0 | 0 |
692 | TRANSFER | 780,694.17 | C131528252 | 858,414.17 | 77,720.01 | C1489487824 | 15,686,747.45 | 16,467,441.61 | 0 | 0 |
692 | TRANSFER | 967,969.1 | C684167162 | 77,720.01 | 0 | C1023456037 | 2,738,861.1 | 3,706,830.21 | 0 | 0 |
692 | TRANSFER | 908,745.3 | C169668604 | 0 | 0 | C931313221 | 1,641,870.29 | 2,550,615.59 | 0 | 0 |
692 | TRANSFER | 150,747.06 | C1143719370 | 0 | 0 | C930520055 | 2,974,766.68 | 3,125,513.74 | 0 | 0 |
692 | TRANSFER | 128,976.14 | C1962720357 | 0 | 0 | C1967809667 | 981,790.76 | 1,110,766.9 | 0 | 0 |
692 | TRANSFER | 878,997.86 | C1624261983 | 0 | 0 | C978581573 | 5,506,828.5 | 6,385,826.36 | 0 | 0 |
692 | TRANSFER | 211,071.39 | C232662454 | 0 | 0 | C242693185 | 745,191.97 | 956,263.36 | 0 | 0 |
692 | TRANSFER | 121,990.07 | C398570578 | 0 | 0 | C71069957 | 170,928.15 | 292,918.22 | 0 | 0 |
692 | CASH_IN | 116,183.28 | C114244955 | 39,610 | 155,793.28 | C1425003264 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,623.16 | C1691843168 | 155,793.28 | 143,170.12 | M416809177 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 216,644.28 | C44123316 | 15,411 | 0 | C1207607545 | 120,775.27 | 337,419.56 | 0 | 0 |
692 | CASH_OUT | 88,007.92 | C2113635422 | 0 | 0 | C1287473373 | 2,354,099.04 | 2,442,106.96 | 0 | 0 |
692 | CASH_OUT | 42,730.17 | C580974075 | 0 | 0 | C1981895367 | 3,931,209.12 | 3,973,939.29 | 0 | 0 |
692 | PAYMENT | 12,662.03 | C2057758654 | 39,856 | 27,193.97 | M1915394234 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 50,136.17 | C1397894101 | 27,193.97 | 0 | M1987576681 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,290.1 | C992903439 | 0 | 0 | M493302168 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 249.54 | C1604959586 | 0 | 0 | M1769770677 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,408.34 | C647322732 | 0 | 0 | M39473879 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,339.93 | C277523795 | 0 | 0 | M487489745 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,592.62 | C292870432 | 0 | 0 | M1105784115 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,221.02 | C72163432 | 0 | 0 | M1840001080 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,567 | C1512462708 | 0 | 0 | M1545709174 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,111.94 | C830641146 | 0 | 0 | M1034110978 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,217.52 | C1428577083 | 0 | 0 | M82138623 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,495.75 | C568138714 | 0 | 0 | M102347963 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,256.51 | C1635899584 | 0 | 0 | M1332028322 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,040.13 | C103801439 | 0 | 0 | M1306014285 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,760.34 | C577807598 | 0 | 0 | M1148123953 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,540.87 | C1026213113 | 0 | 0 | M837600075 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,622.37 | C379340364 | 0 | 0 | M630751453 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,858.42 | C1316918683 | 0 | 0 | M434106756 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 112,000.59 | C1837464277 | 56,848 | 0 | C290208896 | 2,813,392.84 | 2,925,393.43 | 0 | 0 |
692 | CASH_OUT | 76,122.99 | C209359312 | 1,121 | 0 | C184249800 | 0 | 76,122.99 | 0 | 0 |
692 | CASH_IN | 82,574.5 | C907157385 | 3,102 | 85,676.5 | C205940094 | 317,589.98 | 235,015.48 | 0 | 0 |
692 | CASH_OUT | 235,624.41 | C1353161502 | 97,174 | 0 | C256320506 | 0 | 235,624.41 | 0 | 0 |
692 | CASH_OUT | 110,032.01 | C372375565 | 181,899 | 71,866.99 | C834139599 | 0 | 110,032.01 | 0 | 0 |
692 | CASH_OUT | 17,389.28 | C1319036682 | 25,267 | 7,877.72 | C824039322 | 4,458,022.59 | 4,475,411.87 | 0 | 0 |
692 | TRANSFER | 141,498.31 | C1758877447 | 11,523 | 0 | C1273072785 | 0 | 141,498.31 | 0 | 0 |
692 | PAYMENT | 56,622.67 | C71655016 | 20,381 | 0 | M49349765 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 137,389.06 | C1005454694 | 2,027 | 0 | C979346083 | 448,197.97 | 585,587.02 | 0 | 0 |
692 | CASH_OUT | 366,356.57 | C1641677683 | 35,414 | 0 | C1297592840 | 105,347 | 471,703.57 | 0 | 0 |
692 | TRANSFER | 300,603.52 | C1329768254 | 70,324 | 0 | C1522155605 | 945,162.99 | 1,245,766.51 | 0 | 0 |
692 | TRANSFER | 463,491 | C1167939455 | 11,696 | 0 | C1225434901 | 177,588.51 | 641,079.51 | 0 | 0 |
692 | CASH_OUT | 74,647.83 | C236171167 | 198 | 0 | C642829013 | 0 | 74,647.83 | 0 | 0 |
692 | CASH_OUT | 124,920.24 | C1063515317 | 2,372 | 0 | C920670815 | 442,597.9 | 567,518.14 | 0 | 0 |
692 | PAYMENT | 5,263.35 | C1698877232 | 0 | 0 | M1254840904 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 99,092.53 | C1496804313 | 20,785 | 119,877.53 | C1127465272 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,671.34 | C2035411478 | 10,001 | 0 | M177836355 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 289,047.34 | C445678402 | 79,898 | 0 | C1011664486 | 0 | 289,047.34 | 0 | 0 |
692 | CASH_OUT | 232,602.38 | C2023447146 | 192 | 0 | C44415952 | 0 | 232,602.38 | 0 | 0 |
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