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_IN | 120,401.99 | C241966645 | 9,898 | 130,299.99 | C913416472 | 794,891.07 | 674,489.08 | 0 | 0 |
692 | CASH_OUT | 82,733.25 | C1211729202 | 12,353 | 0 | C29140996 | 0 | 82,733.25 | 0 | 0 |
692 | CASH_OUT | 7,736.21 | C1454216676 | 8,044 | 307.79 | C282163560 | 0 | 7,736.21 | 0 | 0 |
692 | CASH_OUT | 308,508.74 | C1959255377 | 8,166 | 0 | C174861443 | 205,710.74 | 514,219.48 | 0 | 0 |
692 | PAYMENT | 21,060.98 | C439679050 | 0 | 0 | M513867307 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 298,909.51 | C613964462 | 3,043 | 0 | C1989083588 | 0 | 298,909.51 | 0 | 0 |
692 | CASH_IN | 58,141.03 | C1862219321 | 37,787 | 95,928.03 | C368726054 | 295.18 | 0 | 0 | 0 |
692 | PAYMENT | 3,916.55 | C1404335364 | 60,437 | 56,520.45 | M1249675519 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 140,784.56 | C743962164 | 56,520.45 | 0 | C1472443457 | 513,295.69 | 654,080.25 | 0 | 0 |
692 | CASH_OUT | 39,298.9 | C990794617 | 25,548 | 0 | C1551683617 | 0 | 39,298.9 | 0 | 0 |
692 | PAYMENT | 2,950.89 | C1273105737 | 0 | 0 | M1710706618 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,979.03 | C1979904870 | 0 | 0 | M1063187268 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 360,261.12 | C1686972835 | 153,820 | 514,081.12 | C3764549 | 209,680.09 | 0 | 0 | 0 |
692 | PAYMENT | 9,549.44 | C1004019735 | 164,070 | 154,520.56 | M1512078793 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,848.43 | C313286938 | 154,520.56 | 134,672.13 | M534876893 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,980.41 | C1707327918 | 134,672.13 | 129,691.72 | M1012152042 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,334.42 | C1300309195 | 40,083 | 22,748.58 | M1583685852 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 203,291.96 | C634405903 | 29,812 | 0 | C829831020 | 0 | 203,291.96 | 0 | 0 |
692 | CASH_IN | 8,208.59 | C950981945 | 19,885 | 28,093.59 | C40148175 | 50,894 | 0 | 0 | 0 |
692 | CASH_OUT | 50,385.28 | C2085423515 | 105,874 | 55,488.72 | C95248240 | 366,104.8 | 416,490.08 | 0 | 0 |
692 | PAYMENT | 38,393.04 | C198812942 | 10,551 | 0 | M739145798 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 129,310.95 | C1648850915 | 18,732 | 0 | C80497124 | 2,947,280.38 | 3,076,591.33 | 0 | 0 |
692 | CASH_OUT | 319,988.58 | C1985133537 | 310 | 0 | C1008513031 | 492,940.21 | 812,928.8 | 0 | 0 |
692 | PAYMENT | 25,097.98 | C820347376 | 0 | 0 | M1878397922 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 136,663.99 | C920095120 | 62,874 | 0 | C273521502 | 282,933.85 | 419,597.84 | 0 | 0 |
692 | PAYMENT | 2,199.61 | C1429840152 | 0 | 0 | M1229934670 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,275.16 | C385430406 | 0 | 0 | M476623808 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 26,916.67 | C71430196 | 99,200 | 72,283.33 | C555327631 | 6,051.2 | 32,967.87 | 0 | 0 |
692 | CASH_OUT | 97,803.39 | C935267794 | 72,283.33 | 0 | C1373126852 | 525,426.96 | 623,230.35 | 0 | 0 |
692 | PAYMENT | 416.09 | C1753578912 | 26,249 | 25,832.91 | M833234371 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 105,795.76 | C987870098 | 878 | 0 | C2045287470 | 924,790.2 | 1,030,585.96 | 0 | 0 |
692 | CASH_OUT | 119,615.46 | C1971316865 | 203,966 | 84,350.54 | C180164641 | 0 | 119,615.46 | 0 | 0 |
692 | CASH_OUT | 145,949.72 | C919921651 | 5,728 | 0 | C47112759 | 0 | 145,949.72 | 0 | 0 |
692 | PAYMENT | 26,966.77 | C1446010071 | 298,446 | 271,479.23 | M1643776160 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 145,344.08 | C1808519166 | 70,131 | 0 | C1338927848 | 24,948,646.85 | 25,093,990.93 | 0 | 0 |
692 | PAYMENT | 28,920.17 | C2056348175 | 0 | 0 | M781410158 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 254.63 | C522059028 | 7,067 | 6,812.37 | M706503990 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,965.48 | C1533868896 | 6,812.37 | 0 | M1865459532 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 161,533.36 | C531960547 | 140,740 | 0 | C435378799 | 3,067,217.77 | 3,228,751.13 | 0 | 0 |
692 | CASH_IN | 274,004.38 | C1447682550 | 50,464 | 324,468.38 | C553146000 | 9,558,710.81 | 9,284,706.43 | 0 | 0 |
692 | PAYMENT | 8,456.29 | C1782753188 | 324,468.38 | 316,012.1 | M2258791 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,859.3 | C926371722 | 1,557 | 0 | M778587851 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 231,804.1 | C1374200613 | 71,262 | 303,066.1 | C618863779 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 38,883.98 | C1122139952 | 5,298 | 44,181.98 | C1315133491 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,408.23 | C1336161273 | 212,514 | 200,105.77 | M592847568 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 56,739.76 | C934501396 | 380,095 | 323,355.24 | C1927033764 | 7,174,756.86 | 7,231,496.62 | 0 | 0 |
692 | CASH_OUT | 147,098.3 | C1719254573 | 16,771 | 0 | C1974791073 | 0 | 147,098.3 | 0 | 0 |
692 | PAYMENT | 7,815.65 | C145515232 | 130,788 | 122,972.35 | M444498311 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 35,703.3 | C931151136 | 10,670 | 0 | C952687206 | 0 | 35,703.3 | 0 | 0 |
692 | CASH_OUT | 146,748.74 | C472081707 | 29,730 | 0 | C1146944008 | 466,070.46 | 612,819.21 | 0 | 0 |
692 | TRANSFER | 24,130.29 | C2012462893 | 0 | 0 | C1591900994 | 7,319,694 | 7,343,824.28 | 0 | 0 |
692 | PAYMENT | 24,451.94 | C435124973 | 56,500 | 32,048.06 | M800075213 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 107,213.7 | C683482925 | 45,134 | 152,347.7 | C1359623171 | 125,470.19 | 18,256.48 | 0 | 0 |
692 | CASH_IN | 332,273.43 | C1113442240 | 15,777 | 348,050.43 | C1153577641 | 33,528,218.99 | 33,195,945.56 | 0 | 0 |
692 | PAYMENT | 5,645.43 | C537392500 | 10,478 | 4,832.57 | M242711292 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,354.53 | C1324566632 | 232 | 0 | M1656550833 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 233.32 | C2106527943 | 0 | 0 | M1218061584 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 38,776.7 | C478053475 | 33,295 | 0 | M426441504 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 162,166.31 | C476498402 | 77,857 | 0 | C1544259 | 463,325.05 | 625,491.36 | 0 | 0 |
692 | CASH_OUT | 259,045.53 | C97373659 | 22,352 | 0 | C1318265144 | 5,754,546.01 | 6,013,591.53 | 0 | 0 |
692 | DEBIT | 490.07 | C1844976797 | 145,820 | 145,329.93 | C120077802 | 198,761.91 | 199,251.98 | 0 | 0 |
692 | CASH_OUT | 173,057.46 | C595937785 | 265 | 0 | C1938249621 | 2,191,700.49 | 2,364,757.94 | 0 | 0 |
692 | CASH_OUT | 112,400.96 | C151436722 | 180 | 0 | C2132636409 | 55,670.4 | 168,071.36 | 0 | 0 |
692 | CASH_IN | 173,195.88 | C1649285724 | 100,343 | 273,538.88 | C2026582758 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 88,714.27 | C1333788284 | 10,463 | 0 | C717560743 | 588,134.56 | 676,848.83 | 0 | 0 |
692 | CASH_IN | 172,826.23 | C1186774251 | 0 | 172,826.23 | C454643731 | 845,193.65 | 672,367.42 | 0 | 0 |
692 | CASH_IN | 393,370.82 | C2062250659 | 172,826.23 | 566,197.06 | C1964364516 | 861,901.94 | 468,531.11 | 0 | 0 |
692 | CASH_IN | 226,098.74 | C1751452504 | 566,197.06 | 792,295.8 | C754648239 | 581,943.41 | 355,844.67 | 0 | 0 |
692 | CASH_IN | 62,122.86 | C1482261558 | 792,295.8 | 854,418.65 | C61984603 | 16,437,333.57 | 16,375,210.72 | 0 | 0 |
692 | CASH_IN | 57,203.44 | C2074161202 | 854,418.65 | 911,622.1 | C1542529398 | 1,928,336.4 | 1,871,132.96 | 0 | 0 |
692 | CASH_IN | 175,383.56 | C1518222223 | 911,622.1 | 1,087,005.66 | C1644820071 | 1,847,006.32 | 1,671,622.76 | 0 | 0 |
692 | CASH_IN | 45,931 | C444712019 | 1,087,005.66 | 1,132,936.66 | C831764477 | 147,939.48 | 102,008.47 | 0 | 0 |
692 | CASH_IN | 180,962.19 | C242064129 | 1,132,936.66 | 1,313,898.85 | C1818829590 | 948,716.88 | 767,754.68 | 0 | 0 |
692 | CASH_IN | 6,497.58 | C2092898910 | 1,313,898.85 | 1,320,396.44 | C1425061519 | 1,421,259.21 | 1,414,761.63 | 0 | 0 |
692 | CASH_IN | 206,813.86 | C1471603717 | 1,320,396.44 | 1,527,210.29 | C556241520 | 1,121,820.04 | 915,006.19 | 0 | 0 |
692 | CASH_IN | 111,776.92 | C1132532220 | 1,527,210.29 | 1,638,987.22 | C359887652 | 1,043,289.48 | 931,512.56 | 0 | 0 |
692 | CASH_OUT | 201,956.76 | C559296286 | 111,754 | 0 | C599053465 | 2,048,682.88 | 2,250,639.64 | 0 | 0 |
692 | CASH_OUT | 187,193.17 | C624934016 | 151,708 | 0 | C576080511 | 72,381.2 | 259,574.37 | 0 | 0 |
692 | CASH_OUT | 60,207.45 | C1162474222 | 31,294 | 0 | C748892417 | 281,480.18 | 341,687.63 | 0 | 0 |
692 | CASH_OUT | 190,160.1 | C244057418 | 0 | 0 | C1264828059 | 705,237.07 | 895,397.17 | 0 | 0 |
692 | TRANSFER | 257,444.79 | C515040602 | 11,013 | 0 | C1382393927 | 254,967.03 | 512,411.82 | 0 | 0 |
692 | PAYMENT | 28,719.98 | C1177653680 | 49,722 | 21,002.02 | M1290130714 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 176,993.55 | C581779353 | 6,554 | 0 | C933182180 | 743,546.12 | 920,539.67 | 0 | 0 |
692 | PAYMENT | 1,924.36 | C725391011 | 5,330 | 3,405.64 | M1640644197 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 71,556.55 | C56982083 | 3,405.64 | 0 | C948697878 | 2,109,440.98 | 2,180,997.54 | 0 | 0 |
692 | CASH_OUT | 66,995.2 | C1216334913 | 43,741 | 0 | C1293509432 | 424,335.72 | 491,330.92 | 0 | 0 |
692 | CASH_IN | 226,497.34 | C121229923 | 10,687 | 237,184.34 | C1682083376 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 134,483.8 | C925957623 | 145,417 | 10,933.2 | C410308916 | 68,868.72 | 203,352.52 | 0 | 0 |
692 | PAYMENT | 4,494.18 | C523185712 | 61,613 | 57,118.82 | M688186448 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 216,799.43 | C1617400281 | 35 | 0 | C1293521771 | 933,718.37 | 1,150,517.8 | 0 | 0 |
692 | CASH_OUT | 282,567.65 | C1342703463 | 29,994 | 0 | C1566774276 | 761,974.47 | 1,044,542.11 | 0 | 0 |
692 | CASH_OUT | 20,204.61 | C917564920 | 841 | 0 | C2091740798 | 0 | 20,204.61 | 0 | 0 |
692 | CASH_OUT | 170,569.75 | C941140250 | 24,585 | 0 | C1604184121 | 0 | 170,569.75 | 0 | 0 |
692 | PAYMENT | 18,487.15 | C1689063065 | 0 | 0 | M1947082324 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,083.68 | C1163977216 | 0 | 0 | M944624591 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,136.09 | C874044313 | 0 | 0 | M820027376 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,096.53 | C1917979406 | 0 | 0 | M609709344 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,485.38 | C1449246240 | 0 | 0 | M1649058819 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,668.75 | C2279743 | 0 | 0 | M528714358 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,665.4 | C1154000664 | 0 | 0 | M1930783038 | 0 | 0 | 0 | 0 |
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