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 | 131,377.15 | C371385903 | 0 | 0 | C1996045953 | 885,370.26 | 1,016,747.4 | 0 | 0 |
692 | CASH_OUT | 384,458.55 | C43311658 | 0 | 0 | C1794613632 | 12,555,243.34 | 12,939,701.89 | 0 | 0 |
692 | CASH_OUT | 73,882.15 | C484612407 | 0 | 0 | C27981111 | 1,191,986.96 | 1,265,869.11 | 0 | 0 |
692 | CASH_OUT | 113,468.18 | C1244903891 | 0 | 0 | C1515491308 | 1,642,475.08 | 1,755,943.26 | 0 | 0 |
692 | CASH_OUT | 22,888.93 | C1260469540 | 0 | 0 | C597525493 | 4,535,237.82 | 4,558,126.74 | 0 | 0 |
692 | PAYMENT | 32,523.17 | C1845560280 | 28,296 | 0 | M1713509390 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 33,383.79 | C822662200 | 351,694 | 318,310.21 | M1937901344 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 591.58 | C360437067 | 29,815 | 29,223.42 | M1661936014 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,816.81 | C349278403 | 29,223.42 | 23,406.62 | M1997090430 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 35,206.91 | C1016298585 | 23,406.62 | 0 | M646588692 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,848.28 | C1044771470 | 0 | 0 | M82406 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,444.21 | C668439563 | 0 | 0 | M1348655980 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,595.91 | C1092780652 | 0 | 0 | M1269229023 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,359.67 | C1347049324 | 0 | 0 | M380981170 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,061.68 | C1129418474 | 0 | 0 | M1067782978 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,875.4 | C1037488877 | 0 | 0 | M19059258 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,374.72 | C1321941546 | 0 | 0 | M1508052914 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 43,871.32 | C1386872793 | 0 | 0 | M1166886068 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,999.29 | C1384131653 | 0 | 0 | M325007160 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,069.71 | C236275133 | 0 | 0 | M554833967 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,782.87 | C1914960460 | 0 | 0 | M414184903 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,685.93 | C1018393538 | 0 | 0 | M231855899 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,508.82 | C1624096119 | 0 | 0 | M120286564 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,144.79 | C539042592 | 0 | 0 | M600523056 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,228.43 | C778073659 | 0 | 0 | M1920761566 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,467.23 | C1533897618 | 0 | 0 | M576086798 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,547.35 | C262801617 | 30,797 | 9,249.65 | M514923892 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 124,683.69 | C783340747 | 83,588 | 0 | C874036402 | 1,823,635.15 | 1,948,318.84 | 0 | 0 |
692 | PAYMENT | 12,976.56 | C1072663552 | 0 | 0 | M1625089964 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,405.92 | C1980767358 | 82,140 | 80,734.08 | M1588496635 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 174,503.28 | C492998818 | 6,293 | 0 | C2026661635 | 0 | 174,503.28 | 0 | 0 |
692 | PAYMENT | 978.93 | C444917029 | 0 | 0 | M1820453351 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,587.98 | C1187143132 | 0 | 0 | M1336680998 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,603.5 | C1924942651 | 29,754 | 15,150.5 | M286345818 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 344,562.77 | C1172949273 | 59,994 | 0 | C2129010747 | 0 | 344,562.77 | 0 | 0 |
692 | PAYMENT | 12,677.95 | C1803185808 | 245 | 0 | M2072974679 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 298,581.61 | C1624753126 | 0 | 0 | C2097702310 | 411,330.14 | 709,911.74 | 0 | 0 |
692 | CASH_IN | 266,650.18 | C1803382756 | 11,623 | 278,273.18 | C958151694 | 396,846.32 | 130,196.15 | 0 | 0 |
692 | DEBIT | 4,820.03 | C1405846261 | 11,688 | 6,867.97 | C1133518292 | 377,283.48 | 382,103.5 | 0 | 0 |
692 | CASH_OUT | 392,212.07 | C1357713526 | 16,072 | 0 | C430229502 | 0 | 392,212.07 | 0 | 0 |
692 | PAYMENT | 12,979.92 | C251343230 | 43,114 | 30,134.08 | M242842890 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 182,555.97 | C19569178 | 6,019 | 0 | C1698133616 | 446,702.65 | 629,258.62 | 0 | 0 |
692 | CASH_IN | 252,572.18 | C972838121 | 274,172 | 526,744.18 | C452161425 | 1,724,809.92 | 1,472,237.74 | 0 | 0 |
692 | CASH_OUT | 113,026.51 | C1851519593 | 11,219 | 0 | C811076542 | 2,286,784.76 | 2,399,811.28 | 0 | 0 |
692 | PAYMENT | 16,525.19 | C730809221 | 4,360 | 0 | M2116089508 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 147,249.55 | C622902933 | 385 | 0 | C1863369213 | 0 | 147,249.55 | 0 | 0 |
692 | CASH_OUT | 192,559.71 | C341428450 | 5,044 | 0 | C288710506 | 94,851.75 | 287,411.46 | 0 | 0 |
692 | CASH_IN | 50,044.67 | C1167794823 | 21,267 | 71,311.67 | C1741682049 | 65,723.75 | 15,679.08 | 0 | 0 |
692 | CASH_OUT | 118,333.49 | C1014462790 | 106,184 | 0 | C1246841904 | 77,315.05 | 195,648.54 | 0 | 0 |
692 | CASH_OUT | 93,197.24 | C478391371 | 30,230 | 0 | C310487491 | 4,450,067.59 | 4,543,264.83 | 0 | 0 |
692 | PAYMENT | 19,245 | C1187477985 | 0 | 0 | M1515517092 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,977.18 | C1575885793 | 22,872 | 0 | M1552815587 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,945.32 | C561735650 | 21,305 | 0 | M1559713469 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 221,138.5 | C1902866385 | 0 | 0 | C1424861012 | 708,300.4 | 929,438.9 | 0 | 0 |
692 | CASH_OUT | 1,676.55 | C1566985490 | 50,364 | 48,687.45 | C700077886 | 0 | 1,676.55 | 0 | 0 |
692 | PAYMENT | 37,278.34 | C660108587 | 20,100 | 0 | M1098681795 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,799.95 | C1799583706 | 0 | 0 | M69380477 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,692.3 | C1614247423 | 0 | 0 | M1166077615 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,759.51 | C890092642 | 0 | 0 | M611685119 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,054.58 | C2142667523 | 0 | 0 | M1023537100 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,111.62 | C1706535586 | 0 | 0 | M1843211905 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,304.21 | C649594530 | 0 | 0 | M351662646 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,483.09 | C1288677552 | 0 | 0 | M1214398094 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,054.57 | C772389942 | 0 | 0 | M366387075 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,271.49 | C619524001 | 0 | 0 | M2107831292 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,060.32 | C506005618 | 0 | 0 | M1059239603 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,074.51 | C1929320145 | 0 | 0 | M405284449 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,382.61 | C1318377358 | 0 | 0 | M1688827841 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,691.63 | C1860873243 | 0 | 0 | M933794953 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,625.72 | C1609047381 | 0 | 0 | M1892711958 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,555.73 | C1264684643 | 0 | 0 | M941512538 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,008.69 | C654567353 | 41,744 | 15,735.31 | M1422921089 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,764.33 | C327521262 | 461 | 0 | M1508614723 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,011.66 | C1642969320 | 8,687 | 0 | M889523537 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 46,525.07 | C178320124 | 13,393 | 59,918.07 | C1514484869 | 9,388.07 | 0 | 0 | 0 |
692 | PAYMENT | 23,315.11 | C241016913 | 83,123 | 59,807.89 | M41640842 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,381.02 | C520722705 | 21,965 | 1,583.98 | M313765662 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 251,917.47 | C1905252913 | 1,583.98 | 0 | C680569872 | 3,747,191.56 | 3,999,109.03 | 0 | 0 |
692 | CASH_OUT | 241,614.42 | C682721465 | 0 | 0 | C15388919 | 700,336.49 | 941,950.92 | 0 | 0 |
692 | CASH_OUT | 51,464.81 | C2074301871 | 0 | 0 | C1641257668 | 431,459.42 | 482,924.23 | 0 | 0 |
692 | CASH_OUT | 60,878.19 | C1961352858 | 0 | 0 | C854212072 | 3,260,770.72 | 3,321,648.91 | 0 | 0 |
692 | CASH_OUT | 116,465.23 | C2075581541 | 0 | 0 | C204799734 | 159,572.83 | 276,038.06 | 0 | 0 |
692 | CASH_OUT | 148,603.22 | C1604726754 | 0 | 0 | C185169218 | 554,886.74 | 703,489.96 | 0 | 0 |
692 | CASH_OUT | 722.86 | C1044977556 | 0 | 0 | C989834778 | 128,297.71 | 129,020.58 | 0 | 0 |
692 | CASH_OUT | 259,999.15 | C1947209161 | 0 | 0 | C106035082 | 8,178,239.86 | 8,438,239.01 | 0 | 0 |
692 | CASH_OUT | 245,925.41 | C965255898 | 0 | 0 | C100857196 | 304,846.08 | 550,771.49 | 0 | 0 |
692 | CASH_OUT | 160,195.88 | C1472156470 | 0 | 0 | C1724305947 | 172,867.73 | 333,063.61 | 0 | 0 |
692 | CASH_OUT | 256,070.58 | C557587426 | 42,669 | 0 | C861794315 | 1,385,539.91 | 1,641,610.49 | 0 | 0 |
692 | PAYMENT | 23,848.02 | C1438000201 | 0 | 0 | M701813335 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 222,558.47 | C73339576 | 21,996 | 244,554.47 | C388527108 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,364.68 | C1165880026 | 244,554.47 | 239,189.8 | M562895440 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,253.36 | C776221276 | 15,959 | 12,705.64 | M1391607806 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,960.67 | C2020815936 | 61,756 | 46,795.33 | M828767876 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,440.93 | C1044184102 | 61,664 | 43,223.07 | M2104633808 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 167,531.05 | C474141450 | 31,450 | 0 | C1374281536 | 362,081.71 | 529,612.76 | 0 | 0 |
692 | PAYMENT | 13,026.11 | C47030232 | 0 | 0 | M1531547243 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,383.5 | C924389499 | 0 | 0 | M1036603153 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 328,814.36 | C1402217519 | 106,617 | 435,431.36 | C190068705 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 25,727.85 | C1153024736 | 240 | 0 | C917858181 | 0 | 25,727.85 | 0 | 0 |
692 | PAYMENT | 44,779.82 | C1004312772 | 0 | 0 | M1276836201 | 0 | 0 | 0 | 0 |
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