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 | 28,265 | C1005194060 | 27,887.76 | 0 | M18800425 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,058.41 | C1227309613 | 0 | 0 | M432624516 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,393.48 | C1913822106 | 0 | 0 | M84079974 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,096.56 | C1984424385 | 0 | 0 | M633455102 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,159.92 | C1130975383 | 0 | 0 | M1372726361 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 77,732.33 | C412276291 | 101,694 | 23,961.67 | C780310037 | 26,286.87 | 104,019.2 | 0 | 0 |
692 | PAYMENT | 6,570.15 | C871840414 | 205,527 | 198,956.85 | M982727071 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 36,970.78 | C2049127032 | 198,956.85 | 161,986.07 | M1947059121 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,300.23 | C2124690532 | 161,986.07 | 147,685.84 | M1574479342 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,930.22 | C1049357535 | 147,685.84 | 131,755.62 | M604086516 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,972.73 | C2069477124 | 131,755.62 | 112,782.89 | M1664522836 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,680.49 | C37388281 | 112,782.89 | 96,102.4 | M722827594 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,634.05 | C490867387 | 96,102.4 | 90,468.35 | M1257359229 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,206.33 | C468036717 | 90,468.35 | 82,262.02 | M465197426 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,642.95 | C371232620 | 82,262.02 | 73,619.07 | M1387161850 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,945.37 | C1679695878 | 73,619.07 | 64,673.7 | M757503038 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,811.59 | C1064248601 | 64,673.7 | 57,862.11 | M514290614 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,237.25 | C187465332 | 57,862.11 | 37,624.85 | M313691211 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,209.81 | C1421030633 | 37,624.85 | 28,415.04 | M1907152650 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,067.51 | C429639829 | 28,415.04 | 20,347.53 | M525193017 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 406.45 | C1377084485 | 20,347.53 | 19,941.07 | M1167539594 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,055.41 | C42965709 | 19,941.07 | 5,885.66 | M1942661538 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,192.22 | C67837202 | 5,885.66 | 693.45 | M2014059380 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,829.19 | C103526218 | 693.45 | 0 | M545948052 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,230.47 | C2092301082 | 0 | 0 | M1694144579 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,532.5 | C1064315497 | 0 | 0 | M1258457650 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,258.55 | C415028579 | 0 | 0 | M682913463 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,028.35 | C371796650 | 0 | 0 | M1235579207 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16.93 | C927769309 | 1,008,363.31 | 1,008,346.38 | M1007067989 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 463,775.08 | C1671799301 | 1,008,346.38 | 544,571.31 | C359043835 | 9,399,429.39 | 9,863,204.46 | 0 | 0 |
692 | PAYMENT | 12,465.7 | C32036991 | 35,889 | 23,423.3 | M1398855893 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,218.56 | C1517667815 | 63,441 | 48,222.44 | M336523558 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 69,041.97 | C1407379704 | 48,222.44 | 0 | M101790753 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,111.44 | C1925157881 | 0 | 0 | M299617097 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 54,507.73 | C1429882018 | 29,866 | 0 | M1510326808 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 294,655.21 | C1412145914 | 253,537 | 548,192.21 | C67952302 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 135,272.84 | C459651765 | 41,189 | 0 | C2109638287 | 0 | 135,272.84 | 0 | 0 |
692 | CASH_OUT | 67,898.6 | C486404655 | 63,895 | 0 | C739336961 | 1,152,981.07 | 1,220,879.67 | 0 | 0 |
692 | CASH_OUT | 73,122.83 | C1746728618 | 0 | 0 | C1948229303 | 838,595.64 | 911,718.47 | 0 | 0 |
692 | CASH_IN | 52,742.25 | C1638511905 | 513,631 | 566,373.25 | C330239719 | 2,727,401.06 | 2,674,658.81 | 0 | 0 |
692 | PAYMENT | 32,528.93 | C1462700979 | 261 | 0 | M607188979 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,329.21 | C722922617 | 0 | 0 | M129651847 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,223.41 | C677881168 | 0 | 0 | M197869760 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 37,655.76 | C388108516 | 60,012 | 22,356.24 | C1950067990 | 354,670.84 | 392,326.6 | 0 | 0 |
692 | PAYMENT | 9,017.4 | C1114206443 | 91,509 | 82,491.6 | M1462829267 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 34,026.58 | C112039861 | 8,019 | 42,045.58 | C1198588867 | 3,453,716.94 | 3,419,690.36 | 0 | 0 |
692 | CASH_IN | 193,635.11 | C26153652 | 830,780 | 1,024,415.11 | C1478086772 | 395,571.12 | 201,936.01 | 0 | 0 |
692 | CASH_OUT | 107,328.88 | C149476422 | 50,828 | 0 | C279309408 | 0 | 107,328.88 | 0 | 0 |
692 | PAYMENT | 94.7 | C1468033552 | 15,761 | 15,666.3 | M1031429994 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 42,315.82 | C1142550723 | 15,666.3 | 0 | M178083554 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,247.91 | C1587117387 | 0 | 0 | M838334717 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,510.3 | C987994600 | 0 | 0 | M1521086992 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,136.9 | C1330622251 | 0 | 0 | M1097963055 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,490.9 | C1736145712 | 0 | 0 | M1918315709 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 430.42 | C1087632171 | 0 | 0 | M224318960 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,270.48 | C834702736 | 0 | 0 | M2058976721 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 250.78 | C623678214 | 0 | 0 | M1579557638 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,545.12 | C1807714655 | 0 | 0 | M1515791884 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,945.21 | C455879394 | 0 | 0 | M1954350226 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,078.4 | C1663012403 | 0 | 0 | M1885715738 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,491.01 | C174383822 | 0 | 0 | M379666052 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 29,451.43 | C164643957 | 0 | 0 | M1417717048 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,538.4 | C2036293620 | 0 | 0 | M1712659269 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,662.54 | C1835862046 | 0 | 0 | M1008065006 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,378.33 | C1060536679 | 0 | 0 | M1899457271 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,325.28 | C1956622647 | 0 | 0 | M1725422819 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,002.48 | C1843483879 | 0 | 0 | M659286910 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,662.76 | C777314473 | 0 | 0 | M1992032580 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,132.97 | C295511320 | 0 | 0 | M1769286734 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 28,685.88 | C1613613153 | 102 | 0 | C1599417636 | 7,382,968.81 | 7,411,654.69 | 0 | 0 |
692 | CASH_OUT | 150,275.7 | C1980580609 | 10,596 | 0 | C1970913253 | 495,726.07 | 646,001.77 | 0 | 0 |
692 | CASH_IN | 201,859.15 | C239082813 | 51,477 | 253,336.15 | C1980518168 | 277,127.43 | 75,268.28 | 0 | 0 |
692 | PAYMENT | 2,316 | C1310148583 | 31,368 | 29,052 | M1089990788 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 66,578.97 | C1560192720 | 96,113 | 29,534.03 | C76294065 | 0 | 66,578.97 | 0 | 0 |
692 | CASH_IN | 84,989.63 | C1390014855 | 30,957 | 115,946.63 | C670366835 | 39,604.5 | 0 | 0 | 0 |
692 | PAYMENT | 40,905.15 | C646298692 | 115,946.63 | 75,041.48 | M1493765056 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 15,109.15 | C1885924887 | 9,708 | 0 | C594632232 | 0 | 15,109.15 | 0 | 0 |
692 | CASH_OUT | 10,326.68 | C1830841428 | 6,064 | 0 | C335521071 | 0 | 10,326.68 | 0 | 0 |
692 | CASH_OUT | 171,245.2 | C1724680744 | 0 | 0 | C1831956740 | 741,701.61 | 912,946.81 | 0 | 0 |
692 | PAYMENT | 29,928.72 | C2005588538 | 102,138 | 72,209.28 | M1076206218 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,123.21 | C780733462 | 42,080 | 27,956.79 | M739663397 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 59,459.03 | C225184407 | 27,956.79 | 0 | C114693608 | 3,926,337.51 | 3,985,796.54 | 0 | 0 |
692 | CASH_OUT | 107,232.36 | C1634807930 | 70,261 | 0 | C1650186464 | 200,061.86 | 307,294.22 | 0 | 0 |
692 | TRANSFER | 5,669.34 | C134117886 | 361 | 0 | C142062461 | 0 | 5,669.34 | 0 | 0 |
692 | CASH_OUT | 19,084.46 | C428341330 | 20,954 | 1,869.54 | C1871938923 | 20,702.05 | 39,786.51 | 0 | 0 |
692 | CASH_OUT | 149,846.66 | C1959948615 | 595 | 0 | C1968184562 | 0 | 149,846.66 | 0 | 0 |
692 | PAYMENT | 3,346.4 | C474508615 | 108 | 0 | M1745737401 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,384.89 | C1315894914 | 5,091 | 0 | M701623873 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,529.5 | C1991019625 | 60,749 | 51,219.5 | M1880241179 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 89,510.01 | C1240536701 | 52,050 | 0 | C999233538 | 350,615.48 | 440,125.49 | 0 | 0 |
692 | CASH_OUT | 219,793.65 | C1869892324 | 0 | 0 | C68042167 | 500,741.45 | 720,535.11 | 0 | 0 |
692 | PAYMENT | 8,621.9 | C2099862695 | 43,128 | 34,506.1 | M486149621 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,917.53 | C1576645353 | 34,506.1 | 20,588.57 | M278393048 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,534.96 | C661412361 | 50,953 | 42,418.04 | M1798663860 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,298.84 | C2076960705 | 32,867 | 20,568.16 | M1417005392 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 176,912.58 | C294419909 | 6,574 | 0 | C817110460 | 0 | 176,912.58 | 0 | 0 |
692 | CASH_OUT | 216,990.55 | C1368187278 | 123,702 | 0 | C1975042298 | 99,930.65 | 316,921.2 | 0 | 0 |
692 | PAYMENT | 2,676.87 | C1969086865 | 11,914 | 9,237.13 | M253266211 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 36,134.45 | C2106109776 | 39,913 | 3,778.55 | M1270788606 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,069.34 | C1375047793 | 3,778.55 | 0 | M451889917 | 0 | 0 | 0 | 0 |
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