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 | 53,539.57 | C843818125 | 396,874 | 343,334.43 | C1859267593 | 345,853.44 | 399,393.02 | 0 | 0 |
692 | CASH_OUT | 509.74 | C1549867415 | 41,971 | 41,461.26 | C1925023617 | 549,113.98 | 549,623.72 | 0 | 0 |
692 | TRANSFER | 324,047.22 | C65681776 | 6,503 | 0 | C1563618914 | 424,215.55 | 748,262.76 | 0 | 0 |
692 | TRANSFER | 159,068.15 | C1517862488 | 0 | 0 | C1332461424 | 211,683.17 | 370,751.32 | 0 | 0 |
692 | CASH_OUT | 21,416.43 | C897062486 | 666 | 0 | C370549828 | 0 | 21,416.43 | 0 | 0 |
692 | CASH_IN | 97,915.12 | C1627462863 | 298,656 | 396,571.12 | C1402918699 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,893.66 | C871536678 | 396,571.12 | 374,677.46 | M753363582 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 78,133.88 | C1507332882 | 33,638 | 0 | C2133143814 | 1,075,639.89 | 1,153,773.77 | 0 | 0 |
692 | PAYMENT | 9,136.84 | C819370882 | 22,096 | 12,959.16 | M390206998 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 354,988.04 | C6371866 | 12,959.16 | 0 | C1492323668 | 881,367.53 | 1,236,355.57 | 0 | 0 |
692 | TRANSFER | 436,148.48 | C431548807 | 0 | 0 | C212334116 | 4,099,002.48 | 4,535,150.95 | 0 | 0 |
692 | TRANSFER | 72,598.7 | C498494393 | 0 | 0 | C1103234042 | 2,300,001.24 | 2,372,599.94 | 0 | 0 |
692 | TRANSFER | 14,004.25 | C440614079 | 0 | 0 | C1976015749 | 8,478,962.76 | 8,492,967 | 0 | 0 |
692 | TRANSFER | 100,393.34 | C326853639 | 0 | 0 | C422854445 | 743,770.15 | 844,163.48 | 0 | 0 |
692 | TRANSFER | 356,900.62 | C1297175358 | 0 | 0 | C1597258791 | 11,633,306.2 | 11,990,206.81 | 0 | 0 |
692 | TRANSFER | 534,965.43 | C1662259854 | 0 | 0 | C1530293444 | 7,683,506.05 | 8,218,471.47 | 0 | 0 |
692 | TRANSFER | 488,301.59 | C1622240407 | 0 | 0 | C121078741 | 9,639,508.85 | 10,127,810.44 | 0 | 0 |
692 | TRANSFER | 518,166.12 | C681736154 | 0 | 0 | C357011643 | 2,103,571.44 | 2,621,737.55 | 0 | 0 |
692 | TRANSFER | 22,475.12 | C1873611091 | 0 | 0 | C317912004 | 821,713.2 | 844,188.32 | 0 | 0 |
692 | TRANSFER | 10,571.06 | C745465418 | 0 | 0 | C1533521722 | 39,457.91 | 50,028.97 | 0 | 0 |
692 | TRANSFER | 331,289.21 | C1204871812 | 0 | 0 | C1417635845 | 531,067.73 | 862,356.94 | 0 | 0 |
692 | TRANSFER | 387,872.14 | C2088194307 | 0 | 0 | C548109435 | 425,097.09 | 812,969.23 | 0 | 0 |
692 | TRANSFER | 395,630.03 | C2073507919 | 0 | 0 | C1968103785 | 1,636,637.51 | 2,032,267.53 | 0 | 0 |
692 | TRANSFER | 317,876.55 | C546360769 | 0 | 0 | C617780832 | 750,669.08 | 1,068,545.63 | 0 | 0 |
692 | TRANSFER | 252,740.37 | C1620369301 | 0 | 0 | C288461731 | 2,081,688.32 | 2,334,428.69 | 0 | 0 |
692 | TRANSFER | 14,670.92 | C640509389 | 0 | 0 | C272833729 | 69,451.14 | 84,122.06 | 0 | 0 |
692 | TRANSFER | 598,067.78 | C1681552391 | 0 | 0 | C1443270910 | 2,451,567.5 | 3,049,635.27 | 0 | 0 |
692 | TRANSFER | 1,061,185.67 | C1122124676 | 0 | 0 | C1536327216 | 5,745,701.79 | 6,806,887.46 | 0 | 0 |
692 | TRANSFER | 166,086.86 | C72111162 | 0 | 0 | C1491433048 | 5,120,103.86 | 5,286,190.72 | 0 | 0 |
692 | PAYMENT | 7,758.6 | C1224886899 | 25,561 | 17,802.4 | M2117043480 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 369.56 | C780212026 | 17,802.4 | 17,432.84 | M1217035092 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 20,656.83 | C318824932 | 49,861 | 29,204.17 | C115283333 | 3,959,954.1 | 3,980,610.92 | 0 | 0 |
692 | CASH_OUT | 230,765.37 | C285581785 | 1,050 | 0 | C60601401 | 517,916.52 | 748,681.89 | 0 | 0 |
692 | PAYMENT | 8,888.6 | C924539908 | 0 | 0 | M751882600 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 149,914.68 | C952830679 | 1,033 | 150,947.68 | C1672922080 | 2,602,946.61 | 2,453,031.93 | 0 | 0 |
692 | CASH_IN | 234,520.76 | C83656574 | 101,855 | 336,375.76 | C1278132819 | 1,090,711.36 | 856,190.6 | 0 | 0 |
692 | PAYMENT | 423.01 | C1777002649 | 11,352 | 10,928.99 | M1134243677 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 8,984.14 | C602277963 | 568 | 9,552.14 | C1590230691 | 4,635,350.42 | 4,626,366.27 | 0 | 0 |
692 | TRANSFER | 297,284.21 | C1149670598 | 9,552.14 | 0 | C565257890 | 1,954,015.26 | 2,251,299.47 | 0 | 0 |
692 | TRANSFER | 496,330.87 | C2048262895 | 0 | 0 | C34335418 | 1,626,242.2 | 2,122,573.07 | 0 | 0 |
692 | TRANSFER | 851,549.59 | C1617771319 | 0 | 0 | C106953799 | 1,843,398.97 | 2,694,948.56 | 0 | 0 |
692 | TRANSFER | 114,286.26 | C1935328033 | 0 | 0 | C73268322 | 311,353.59 | 425,639.85 | 0 | 0 |
692 | TRANSFER | 46,657.2 | C59398440 | 0 | 0 | C124824539 | 1,186,907.96 | 1,233,565.16 | 0 | 0 |
692 | TRANSFER | 471,086.3 | C1237394124 | 0 | 0 | C710564759 | 611,927.51 | 1,083,013.81 | 0 | 0 |
692 | TRANSFER | 21,631.87 | C1081875520 | 0 | 0 | C97910491 | 2,092,375.94 | 2,114,007.8 | 0 | 0 |
692 | TRANSFER | 726,447.14 | C1696242853 | 0 | 0 | C1459552553 | 2,329,371.09 | 3,055,818.22 | 0 | 0 |
692 | TRANSFER | 237,454.19 | C872991287 | 0 | 0 | C1582019656 | 423,616.93 | 661,071.12 | 0 | 0 |
692 | TRANSFER | 26,171.78 | C1956600120 | 0 | 0 | C1018373177 | 821,509.01 | 847,680.8 | 0 | 0 |
692 | TRANSFER | 484,098.99 | C1419892215 | 0 | 0 | C1993264549 | 11,262,363.31 | 11,746,462.3 | 0 | 0 |
692 | TRANSFER | 223,555.79 | C1710195826 | 0 | 0 | C470199980 | 2,925,061.59 | 3,148,617.38 | 0 | 0 |
692 | TRANSFER | 403,016.12 | C398762890 | 0 | 0 | C1337118273 | 669,934.01 | 1,072,950.12 | 0 | 0 |
692 | TRANSFER | 410,570.81 | C421293779 | 0 | 0 | C1332107000 | 565,402.02 | 975,972.83 | 0 | 0 |
692 | TRANSFER | 212,665.4 | C1137188458 | 0 | 0 | C545275879 | 214,083.69 | 426,749.09 | 0 | 0 |
692 | PAYMENT | 25,035.17 | C1511902837 | 21,463 | 0 | M1761078863 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 343,749.46 | C317161332 | 68,535 | 0 | C146477907 | 256,091.09 | 599,840.54 | 0 | 0 |
692 | CASH_IN | 120,207.48 | C299829260 | 11,295 | 131,502.48 | C980719461 | 20,441,167.96 | 20,320,960.48 | 0 | 0 |
692 | PAYMENT | 28,719.93 | C621085220 | 120,229 | 91,509.07 | M1918305629 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 211,232.4 | C1533200572 | 91,509.07 | 0 | C1377507080 | 459,358.36 | 670,590.76 | 0 | 0 |
692 | CASH_OUT | 69,886.37 | C840185012 | 117,364 | 47,477.63 | C122748779 | 566,595.24 | 636,481.61 | 0 | 0 |
692 | PAYMENT | 17,407.63 | C1066210544 | 47,477.63 | 30,070 | M1966769073 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 82,192.52 | C944804482 | 99,124 | 16,931.48 | C1692581069 | 902,369.95 | 984,562.47 | 0 | 0 |
692 | TRANSFER | 606,768.05 | C737321128 | 16,931.48 | 0 | C744809857 | 1,184,392.21 | 1,791,160.25 | 0 | 0 |
692 | PAYMENT | 29,210.4 | C2089749426 | 15,238 | 0 | M1569274009 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,072.55 | C1634821416 | 35,852 | 16,779.45 | M1605922382 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 122,872.09 | C1542339728 | 8,077 | 130,949.09 | C896975591 | 287,609.07 | 164,736.98 | 0 | 0 |
692 | PAYMENT | 18,016.3 | C1329040004 | 130,949.09 | 112,932.79 | M621145711 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 132,498.06 | C970141343 | 12,484 | 0 | C1466639317 | 0 | 132,498.06 | 0 | 0 |
692 | PAYMENT | 2,238.34 | C334729097 | 26,953 | 24,714.66 | M1625511129 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 136,520.98 | C1780459580 | 49,722 | 186,242.98 | C364091164 | 5,124,852.79 | 4,988,331.8 | 0 | 0 |
692 | CASH_OUT | 100,146.92 | C1251529782 | 125 | 0 | C1518905494 | 631,173.12 | 731,320.04 | 0 | 0 |
692 | CASH_IN | 251,037.07 | C1159238955 | 95,704 | 346,741.07 | C1732652027 | 289,464.28 | 38,427.21 | 0 | 0 |
692 | CASH_OUT | 216,389 | C1067926733 | 11,097 | 0 | C53385009 | 1,456,030.33 | 1,672,419.33 | 0 | 0 |
692 | PAYMENT | 4,125.39 | C678315341 | 109,325 | 105,199.61 | M618339602 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 44,574.12 | C636188015 | 52,131 | 7,556.88 | M552590387 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,623.65 | C2062655822 | 74,967 | 62,343.35 | M113115279 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 113,121.06 | C2021678394 | 430 | 0 | C1820688445 | 0 | 113,121.06 | 0 | 0 |
692 | CASH_OUT | 262,411.65 | C642779229 | 66,704 | 0 | C2041586520 | 76,895.03 | 339,306.68 | 0 | 0 |
692 | DEBIT | 289.83 | C1373382152 | 10,241 | 9,951.17 | C884932916 | 145,968.13 | 146,257.96 | 0 | 0 |
692 | PAYMENT | 14,136.41 | C655421124 | 29,988 | 15,851.59 | M1568870033 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,735.9 | C2067261340 | 51,836 | 31,100.1 | M1265328788 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 392,005.87 | C1806554099 | 31,100.1 | 0 | C850437360 | 12,892,704.62 | 13,284,710.49 | 0 | 0 |
692 | CASH_IN | 272,190.85 | C782217105 | 431 | 272,621.85 | C138544260 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 17,768.68 | C1783674585 | 50,476 | 32,707.32 | C516298015 | 16,067.11 | 33,835.79 | 0 | 0 |
692 | CASH_IN | 18,216.52 | C2059339461 | 122,895 | 141,111.52 | C1419624753 | 538.75 | 0 | 0 | 0 |
692 | TRANSFER | 233,017.13 | C2139643946 | 179 | 0 | C1269175467 | 0 | 233,017.13 | 0 | 0 |
692 | PAYMENT | 10,071.45 | C741915501 | 10,426 | 354.55 | M1127298637 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 409,706.22 | C1102748096 | 52,711 | 462,417.22 | C590569818 | 11,870,703.46 | 11,460,997.24 | 0 | 0 |
692 | PAYMENT | 12,828.74 | C2106534125 | 30,251 | 17,422.26 | M335874018 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,378.08 | C1582090353 | 17,422.26 | 0 | M1269640929 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,814.87 | C1340194617 | 201,957 | 198,142.13 | M1936169776 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 152,709.21 | C1263585901 | 198,142.13 | 45,432.91 | C356965078 | 1,371,668.35 | 1,524,377.57 | 0 | 0 |
692 | CASH_OUT | 230,330.53 | C1764241344 | 69,971 | 0 | C408688723 | 2,131,211.47 | 2,361,542 | 0 | 0 |
692 | PAYMENT | 17,397.57 | C728911275 | 5,733 | 0 | M1677979118 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 35,206.38 | C692932769 | 2,944 | 38,150.38 | C28467720 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 101,679.5 | C20135015 | 32,363 | 0 | C554240273 | 473,034 | 574,713.5 | 0 | 0 |
692 | TRANSFER | 701,697.49 | C949298943 | 701,697.49 | 0 | C30912856 | 0 | 0 | 1 | 0 |
692 | CASH_OUT | 701,697.49 | C1124257950 | 701,697.49 | 0 | C1620887642 | 680,160.57 | 1,381,858.06 | 1 | 0 |
692 | PAYMENT | 2,012.9 | C612359 | 16,885 | 14,872.1 | M415337573 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 24,689.11 | C166916956 | 14,872.1 | 0 | C251853376 | 131,101.11 | 155,790.22 | 0 | 0 |
692 | CASH_OUT | 52,414.97 | C1554072796 | 0 | 0 | C1314728810 | 6,337,884.3 | 6,390,299.27 | 0 | 0 |
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