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 | 429,353.62 | C572884191 | 11,191 | 0 | C1480454492 | 169,367.88 | 598,721.5 | 0 | 0 |
692 | PAYMENT | 2,363.98 | C472571940 | 0 | 0 | M1629593032 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,832.57 | C24746931 | 11,110 | 1,277.43 | M267707455 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 220,027.37 | C1142169125 | 2,066 | 0 | C701540512 | 0 | 220,027.37 | 0 | 0 |
692 | PAYMENT | 7,333.57 | C691406002 | 0 | 0 | M1683994148 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,419.21 | C1285714828 | 388 | 0 | M681814283 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 3,372.16 | C833174329 | 49,188 | 45,815.84 | C1222676480 | 557,537.21 | 560,909.36 | 0 | 0 |
692 | PAYMENT | 15,557.64 | C685659582 | 35,111 | 19,553.36 | M2009038138 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 19,941.51 | C1122068791 | 23,799 | 43,740.51 | C2015274114 | 722,537.2 | 702,595.69 | 0 | 0 |
692 | CASH_OUT | 98,974.1 | C980021921 | 14,642 | 0 | C2133902039 | 0 | 98,974.1 | 0 | 0 |
692 | CASH_OUT | 218,207.98 | C1623204855 | 168,955 | 0 | C207716701 | 1,386,082.49 | 1,604,290.47 | 0 | 0 |
692 | CASH_IN | 35,420.1 | C1813693560 | 1,216 | 36,636.1 | C2022377166 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 202,857.11 | C628863005 | 50,156 | 0 | C1646776576 | 48,106 | 250,963.11 | 0 | 0 |
692 | PAYMENT | 17,511.15 | C1358078697 | 9,033 | 0 | M835517595 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 54,346.21 | C189777886 | 30,395 | 84,741.21 | C1752502831 | 3,974,167.08 | 3,919,820.87 | 0 | 0 |
692 | CASH_OUT | 267,987.82 | C1942779378 | 21,191 | 0 | C139124183 | 135,870.65 | 403,858.47 | 0 | 0 |
692 | PAYMENT | 7,070.46 | C913073288 | 0 | 0 | M1611824890 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,375 | C362161169 | 0 | 0 | M90546356 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 120,649.51 | C1358486708 | 19,961 | 140,610.51 | C39860939 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,708.75 | C594451967 | 140,610.51 | 130,901.76 | M125600559 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,341.01 | C800387956 | 130,901.76 | 108,560.76 | M960468810 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 30,709.25 | C1860789495 | 51,680 | 20,970.75 | M233826302 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 74,876.4 | C88640100 | 59,590 | 0 | C1130191314 | 1,169,210.5 | 1,244,086.89 | 0 | 0 |
692 | PAYMENT | 12,819.73 | C1082705984 | 2,761 | 0 | M1709429370 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,415.18 | C398526767 | 0 | 0 | M1453046297 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 120,572.19 | C1347924546 | 25,334 | 145,906.19 | C974469396 | 38,662.99 | 0 | 0 | 0 |
692 | CASH_OUT | 97,208.73 | C735889968 | 103,513 | 6,304.27 | C268136889 | 1,405,316.84 | 1,502,525.57 | 0 | 0 |
692 | CASH_OUT | 114,765.82 | C877340181 | 42,535 | 0 | C897727693 | 0 | 114,765.82 | 0 | 0 |
692 | PAYMENT | 10,347.09 | C1066076663 | 0 | 0 | M1386441190 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 37,689.49 | C526628040 | 20,348 | 0 | C1397998984 | 168,968.36 | 206,657.85 | 0 | 0 |
692 | CASH_IN | 56,932.38 | C1928680127 | 1,053 | 57,985.38 | C1854760567 | 303,301.43 | 246,369.05 | 0 | 0 |
692 | PAYMENT | 10,922.41 | C357968295 | 57,985.38 | 47,062.97 | M1551081138 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 61,909.29 | C1580512256 | 1,937 | 0 | C382080393 | 0 | 61,909.29 | 0 | 0 |
692 | PAYMENT | 31,237.15 | C109868499 | 10,354 | 0 | M573796276 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 36,829.47 | C1660281678 | 0 | 0 | M429576100 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,440.96 | C2086474665 | 0 | 0 | M1168809305 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 205,371.8 | C143194417 | 9,081 | 0 | C2025012454 | 0 | 205,371.8 | 0 | 0 |
692 | TRANSFER | 55,446.42 | C1193341035 | 21,145 | 0 | C816494934 | 0 | 55,446.42 | 0 | 0 |
692 | TRANSFER | 370,575.37 | C1400136573 | 1,049 | 0 | C916201131 | 7,992,331.12 | 8,362,906.5 | 0 | 0 |
692 | CASH_OUT | 42,764.69 | C1118137375 | 0 | 0 | C1681227495 | 480,631.03 | 523,395.72 | 0 | 0 |
692 | CASH_OUT | 106,383.75 | C229331979 | 30,964 | 0 | C1858332454 | 208,899.28 | 315,283.03 | 0 | 0 |
692 | PAYMENT | 31,120.29 | C1296588413 | 0 | 0 | M1029157666 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,520.18 | C1425794307 | 15,514 | 2,993.82 | M61335707 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 81,938.09 | C202630436 | 20,251 | 0 | C1890421966 | 29,657.09 | 111,595.19 | 0 | 0 |
692 | CASH_IN | 71,146.77 | C207456551 | 13,797 | 84,943.77 | C1869613732 | 59,138.54 | 0 | 0 | 0 |
692 | CASH_IN | 77,623.12 | C117814866 | 159 | 77,782.12 | C80931817 | 3,146,604.69 | 3,068,981.56 | 0 | 0 |
692 | CASH_OUT | 373,344.69 | C1004168473 | 77,782.12 | 0 | C324571875 | 780,127.89 | 1,153,472.58 | 0 | 0 |
692 | CASH_OUT | 288,739.51 | C678665603 | 59,694 | 0 | C1792479682 | 137,794.15 | 426,533.67 | 0 | 0 |
692 | CASH_OUT | 165,502.35 | C1208429851 | 15,448 | 0 | C1572095251 | 3,405.13 | 168,907.48 | 0 | 0 |
692 | PAYMENT | 874.92 | C1654302063 | 0 | 0 | M176219784 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 195,866.43 | C1043070430 | 6,311 | 202,177.43 | C781721817 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,672.04 | C1337286901 | 202,177.43 | 181,505.39 | M2016613809 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,516.57 | C1971984537 | 181,505.39 | 177,988.83 | M338611963 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,604.49 | C1895343683 | 177,988.83 | 174,384.33 | M268876656 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,280.64 | C904738617 | 174,384.33 | 168,103.7 | M1465286249 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,483.49 | C1655246974 | 168,103.7 | 145,620.2 | M1204939360 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,386.84 | C467224924 | 145,620.2 | 123,233.37 | M2132334968 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,832.9 | C1436032005 | 123,233.37 | 118,400.46 | M500330044 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,273.06 | C1284527987 | 118,400.46 | 99,127.41 | M1979352192 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,786.69 | C1620559374 | 99,127.41 | 87,340.72 | M1857742766 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,555.58 | C551493317 | 87,340.72 | 85,785.14 | M27283674 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,450.09 | C1608073558 | 1,088 | 0 | M1718045332 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 97,187.62 | C1041648043 | 106,678 | 203,865.62 | C1917370316 | 143,841.4 | 46,653.78 | 0 | 0 |
692 | CASH_IN | 22,810.71 | C1026816051 | 93,046 | 115,856.71 | C1589810828 | 150,600.55 | 127,789.84 | 0 | 0 |
692 | CASH_OUT | 265,097.41 | C687197490 | 103,431 | 0 | C464126845 | 7,858,198.1 | 8,123,295.51 | 0 | 0 |
692 | CASH_OUT | 39,629.15 | C1947861330 | 0 | 0 | C377986016 | 277,256.89 | 316,886.04 | 0 | 0 |
692 | CASH_IN | 143,061.17 | C2018329963 | 49,348 | 192,409.17 | C704195433 | 154,576.09 | 11,514.92 | 0 | 0 |
692 | PAYMENT | 16,393.92 | C1520293937 | 192,409.17 | 176,015.25 | M1543967245 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 149,554.72 | C2025035854 | 32,930 | 0 | C1078848536 | 0 | 149,554.72 | 0 | 0 |
692 | CASH_OUT | 208,351.49 | C1791491118 | 11,118 | 0 | C1657516808 | 435,110.3 | 643,461.8 | 0 | 0 |
692 | CASH_IN | 167,479.99 | C1580199191 | 0 | 167,479.99 | C1221890079 | 4,685,065.05 | 4,517,585.05 | 0 | 0 |
692 | CASH_IN | 76,938.41 | C987499429 | 167,479.99 | 244,418.4 | C420736160 | 1,838,118.29 | 1,761,179.88 | 0 | 0 |
692 | CASH_IN | 194,421.72 | C1590269272 | 244,418.4 | 438,840.12 | C682635338 | 3,997,909.47 | 3,803,487.75 | 0 | 0 |
692 | CASH_IN | 36,243.83 | C188363811 | 438,840.12 | 475,083.95 | C1663568255 | 1,412,454.92 | 1,376,211.09 | 0 | 0 |
692 | CASH_OUT | 73,996.92 | C710686470 | 464,420 | 390,423.08 | C1746840023 | 0 | 73,996.92 | 0 | 0 |
692 | PAYMENT | 12,492.84 | C1879539915 | 14,959 | 2,466.16 | M1651947718 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 82,099.17 | C951518087 | 47,184 | 0 | C640722851 | 342,198.88 | 424,298.04 | 0 | 0 |
692 | PAYMENT | 8,539.37 | C1931011984 | 406 | 0 | M1062547680 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,733.19 | C1748111172 | 0 | 0 | M1746502398 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 272,077.3 | C1552534538 | 111,948 | 0 | C427146682 | 978,014.37 | 1,250,091.68 | 0 | 0 |
692 | PAYMENT | 8,261.16 | C1254962507 | 406,012 | 397,750.84 | M855464825 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 352,489.56 | C374809002 | 397,750.84 | 45,261.28 | C739465801 | 719,278.36 | 1,071,767.91 | 0 | 0 |
692 | CASH_OUT | 162,880.75 | C70010614 | 45,261.28 | 0 | C1893754096 | 1,025,713.52 | 1,188,594.27 | 0 | 0 |
692 | CASH_OUT | 81,710.81 | C661146709 | 21,680 | 0 | C563882746 | 7,288,725.36 | 7,370,436.16 | 0 | 0 |
692 | TRANSFER | 250,302.46 | C2140601682 | 0 | 0 | C1319748896 | 1,169,722.91 | 1,420,025.37 | 0 | 0 |
692 | PAYMENT | 19,538.35 | C1357105531 | 24,611 | 5,072.65 | M916340327 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,989.98 | C1408353797 | 5,072.65 | 0 | M465947972 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,661.37 | C1436772182 | 0 | 0 | M310969987 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 183,811.06 | C1326787385 | 26,272 | 0 | C1985795421 | 0 | 183,811.06 | 0 | 0 |
692 | TRANSFER | 167,153.49 | C2047828082 | 27,769 | 0 | C569247786 | 1,539,091.38 | 1,706,244.88 | 0 | 0 |
692 | PAYMENT | 20,597.77 | C886583730 | 107,974 | 87,376.23 | M1849656500 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 185,803.22 | C143996585 | 53,668 | 0 | C340244431 | 0 | 185,803.22 | 0 | 0 |
692 | CASH_OUT | 186,865.76 | C152619833 | 39,662 | 0 | C2021564120 | 0 | 186,865.76 | 0 | 0 |
692 | PAYMENT | 909.77 | C2084056585 | 0 | 0 | M1848643358 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 161,880.93 | C1337019407 | 42,685.41 | 0 | C1037956395 | 0 | 161,880.93 | 0 | 0 |
692 | CASH_OUT | 229,833.93 | C12519363 | 0 | 0 | C371026818 | 518,301.7 | 748,135.62 | 0 | 0 |
692 | PAYMENT | 21,938.43 | C1036659131 | 42,909 | 20,970.57 | M1408014819 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,936.4 | C385382053 | 10,090 | 2,153.6 | M1854012070 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 338,535.19 | C40534332 | 51,338 | 389,873.19 | C579216769 | 930,265.06 | 591,729.87 | 0 | 0 |
692 | CASH_OUT | 202,705.76 | C897458963 | 1,350 | 0 | C958507403 | 0 | 202,705.76 | 0 | 0 |
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