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 | 23,981.03 | C1238939108 | 69,392 | 45,410.97 | M1486398159 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 224,142.41 | C57934100 | 20,757 | 244,899.41 | C538450352 | 303,704.5 | 79,562.08 | 0 | 0 |
692 | CASH_IN | 236,099.66 | C329288157 | 593,034 | 829,133.66 | C566468725 | 105,762.92 | 0 | 0 | 0 |
692 | CASH_OUT | 72,613.44 | C534477272 | 829,133.66 | 756,520.22 | C360993061 | 4,498,957.79 | 4,571,571.23 | 0 | 0 |
692 | CASH_OUT | 97,937.89 | C38288950 | 756,520.22 | 658,582.33 | C829536127 | 3,482,307.31 | 3,580,245.2 | 0 | 0 |
692 | CASH_OUT | 213,029.65 | C563606474 | 14,614 | 0 | C332394256 | 768,916.81 | 981,946.46 | 0 | 0 |
692 | PAYMENT | 15,384.69 | C921598020 | 2,107 | 0 | M1925169912 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 93,595.77 | C835054359 | 45,623 | 0 | C1755752397 | 0 | 93,595.77 | 0 | 0 |
692 | PAYMENT | 26,318.15 | C793921350 | 3,031 | 0 | M1790650032 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 100,995.28 | C1713340701 | 20,585 | 121,580.28 | C561873701 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,932.53 | C2023506842 | 11,026 | 0 | M1170822072 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 59,044.66 | C1995731735 | 11,217 | 0 | C1784353315 | 439,289.53 | 498,334.19 | 0 | 0 |
692 | PAYMENT | 409.17 | C1819874237 | 0 | 0 | M1986202939 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,827.17 | C2033767644 | 15,652 | 0 | M738290727 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 168,013.94 | C138503905 | 103,904 | 0 | C781328212 | 0 | 168,013.94 | 0 | 0 |
692 | CASH_OUT | 31,088.86 | C1722136583 | 21,466 | 0 | C1967466721 | 758,592.04 | 789,680.9 | 0 | 0 |
692 | PAYMENT | 24,070.48 | C1493438011 | 0 | 0 | M2126717288 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 50,648.61 | C2109093439 | 551 | 0 | C1778688595 | 178,017.35 | 228,665.96 | 0 | 0 |
692 | CASH_IN | 28,931.09 | C907598862 | 116,259 | 145,190.09 | C549500616 | 341,448.09 | 312,517 | 0 | 0 |
692 | CASH_OUT | 23,244.01 | C1335126304 | 145,190.09 | 121,946.07 | C1748028722 | 835,670.46 | 858,914.48 | 0 | 0 |
692 | CASH_OUT | 339,521.02 | C675006939 | 39,931 | 0 | C555039909 | 128,313.92 | 467,834.94 | 0 | 0 |
692 | PAYMENT | 37,033.79 | C1693451565 | 1,937 | 0 | M343428369 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,607.12 | C2018110423 | 0 | 0 | M248152084 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 132,450.73 | C1786193293 | 36,704 | 0 | C1822630208 | 296,857.02 | 429,307.75 | 0 | 0 |
692 | PAYMENT | 8,775.39 | C1009904919 | 0 | 0 | M185712149 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,197.43 | C1359037763 | 15,562 | 9,364.57 | M34167203 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,198.2 | C828593568 | 20,180 | 0 | M931439759 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 355,275.81 | C1827984481 | 18,569 | 373,844.81 | C1033315954 | 560,387.88 | 205,112.07 | 0 | 0 |
692 | CASH_OUT | 226,113.26 | C611867677 | 918 | 0 | C985217772 | 0 | 226,113.26 | 0 | 0 |
692 | CASH_OUT | 164,840.24 | C261997415 | 870,022 | 705,181.76 | C442576921 | 1,888,381.85 | 2,053,222.1 | 0 | 0 |
692 | PAYMENT | 8,280.58 | C489668295 | 15,031 | 6,750.42 | M1471297247 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 94,241.4 | C835453056 | 105,027 | 10,785.6 | C1270015599 | 0 | 94,241.4 | 0 | 0 |
692 | PAYMENT | 16,619.95 | C1353415461 | 2,035 | 0 | M806502001 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 2,099.54 | C1985012322 | 9,679 | 7,579.46 | C352808945 | 522,881.26 | 524,980.8 | 0 | 0 |
692 | PAYMENT | 17,752.66 | C667497512 | 1,074 | 0 | M741343655 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,969.03 | C233853926 | 42,445 | 20,475.97 | M2093147080 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,538.92 | C306507788 | 9,957 | 0 | M1054205658 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 265,180.26 | C825617797 | 116,290 | 381,470.26 | C1959440467 | 4,206.25 | 0 | 0 | 0 |
692 | CASH_OUT | 28,461.02 | C1518503112 | 14,715 | 0 | C1179679779 | 2,216,774.79 | 2,245,235.81 | 0 | 0 |
692 | CASH_OUT | 54,224.02 | C1878248196 | 15,784 | 0 | C655787563 | 0 | 54,224.02 | 0 | 0 |
692 | CASH_OUT | 81,707.64 | C2122388246 | 22,900 | 0 | C111047452 | 393,017.72 | 474,725.36 | 0 | 0 |
692 | PAYMENT | 11,565.99 | C1623625862 | 1,017 | 0 | M783084690 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 385,913.03 | C1610000808 | 0 | 0 | C1057033939 | 5,769,268.23 | 6,155,181.26 | 0 | 0 |
692 | CASH_OUT | 51,374.88 | C689506531 | 53,723 | 2,348.12 | C1235808909 | 4,945,988.16 | 4,997,363.04 | 0 | 0 |
692 | PAYMENT | 12,741.61 | C2106585062 | 305 | 0 | M873350329 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 166,226.15 | C1591672953 | 32,276 | 198,502.15 | C1255743715 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 68,197.84 | C1063277905 | 30,852 | 0 | C53258060 | 0 | 68,197.84 | 0 | 0 |
692 | CASH_OUT | 83,412.72 | C1024621956 | 40,346 | 0 | C865260556 | 0 | 83,412.72 | 0 | 0 |
692 | PAYMENT | 27,305.74 | C2080361747 | 123,284 | 95,978.26 | M1560663773 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 165,654.7 | C1626524401 | 9,083 | 174,737.7 | C1763358685 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 4,296.27 | C1310876982 | 40,032 | 35,735.73 | C1462176438 | 0 | 4,296.27 | 0 | 0 |
692 | PAYMENT | 6,675.74 | C1261481652 | 61,975 | 55,299.26 | M955267633 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,286.04 | C1319357084 | 55,299.26 | 52,013.22 | M334831019 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 329,226.36 | C1576948847 | 191 | 0 | C1171499308 | 74,624.23 | 403,850.59 | 0 | 0 |
692 | TRANSFER | 521,221.63 | C1692847187 | 0 | 0 | C1448430357 | 1,767,796.07 | 2,289,017.7 | 0 | 0 |
692 | TRANSFER | 280,919.36 | C876682617 | 0 | 0 | C64595628 | 643,691.79 | 924,611.15 | 0 | 0 |
692 | TRANSFER | 465,080.3 | C266487327 | 0 | 0 | C228918840 | 19,598,061.09 | 20,063,141.39 | 0 | 0 |
692 | TRANSFER | 647,699.86 | C537929376 | 0 | 0 | C1481362171 | 715,949.04 | 1,363,648.91 | 0 | 0 |
692 | TRANSFER | 259,456.78 | C1925640869 | 0 | 0 | C901937764 | 16,303,068.28 | 16,562,525.06 | 0 | 0 |
692 | CASH_OUT | 25,122.79 | C1313899345 | 100,951 | 75,828.21 | C1030129083 | 0 | 25,122.79 | 0 | 0 |
692 | PAYMENT | 7,682.35 | C1394599482 | 18,107 | 10,424.65 | M1922826207 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 496.87 | C932018419 | 33,203 | 32,706.13 | M2098020184 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 200,657.72 | C1359952117 | 29,451 | 230,108.72 | C1960835304 | 251,507.08 | 50,849.35 | 0 | 0 |
692 | CASH_OUT | 195,038.25 | C2093432844 | 107,393 | 0 | C1658514034 | 1,168,513.58 | 1,363,551.83 | 0 | 0 |
692 | CASH_OUT | 12,653.78 | C550626695 | 69,504 | 56,850.22 | C504357525 | 397,952.27 | 410,606.05 | 0 | 0 |
692 | PAYMENT | 7,277.63 | C884140346 | 479,880 | 472,602.37 | M483567561 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 133,796.17 | C1515406207 | 52,614 | 186,410.17 | C507195147 | 896,288.67 | 762,492.49 | 0 | 0 |
692 | PAYMENT | 8,020.02 | C1963026543 | 186,410.17 | 178,390.15 | M1457108172 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 40,062.99 | C1606200625 | 178,390.15 | 138,327.16 | M523523330 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,211.53 | C1636308123 | 138,327.16 | 130,115.62 | M2062332850 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,509.62 | C1082346747 | 130,115.62 | 122,606.01 | M2099416492 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,342.87 | C1546613343 | 122,606.01 | 121,263.14 | M1128348491 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,831.67 | C427774796 | 121,263.14 | 119,431.47 | M1893331490 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,092.21 | C1472453612 | 119,431.47 | 113,339.26 | M496118076 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,296.25 | C2123689201 | 113,339.26 | 100,043.01 | M1105414627 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,329.37 | C146204296 | 100,043.01 | 83,713.64 | M73528683 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,082.45 | C1565221490 | 83,713.64 | 71,631.19 | M113017961 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,418.46 | C964800656 | 71,631.19 | 66,212.73 | M843108454 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 54,311.99 | C882801838 | 36 | 0 | M1449343384 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 193,002.13 | C1649546996 | 2,284 | 0 | C1674615661 | 14,228.96 | 207,231.09 | 0 | 0 |
692 | CASH_OUT | 61,887.09 | C1453664568 | 21,349 | 0 | C1227021826 | 58,329.44 | 120,216.53 | 0 | 0 |
692 | PAYMENT | 5,042.02 | C295257166 | 183 | 0 | M1593376796 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 23,367.03 | C745429121 | 20,807 | 0 | C1626017305 | 984,956.96 | 1,008,323.99 | 0 | 0 |
692 | CASH_OUT | 84,908.71 | C1400723677 | 281 | 0 | C1269379703 | 0 | 84,908.71 | 0 | 0 |
692 | CASH_OUT | 146,740.8 | C144559560 | 0 | 0 | C1443665915 | 1,373,548.79 | 1,520,289.59 | 0 | 0 |
692 | CASH_IN | 56,175.4 | C519226663 | 934 | 57,109.4 | C1861424574 | 428,456.34 | 372,280.94 | 0 | 0 |
692 | PAYMENT | 347.12 | C1074150440 | 743 | 395.88 | M2038710085 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 153,149.87 | C521227824 | 395.88 | 0 | C934014228 | 2,596,119.5 | 2,749,269.37 | 0 | 0 |
692 | CASH_OUT | 324,507.35 | C390228744 | 0 | 0 | C1737011961 | 7,013,818.07 | 7,338,325.41 | 0 | 0 |
692 | CASH_OUT | 98,315.54 | C1725227700 | 0 | 0 | C1733961372 | 895,464.54 | 993,780.08 | 0 | 0 |
692 | CASH_OUT | 60,556.19 | C1056085820 | 0 | 0 | C1014288064 | 204,081.73 | 264,637.92 | 0 | 0 |
692 | CASH_OUT | 85,237.88 | C721890844 | 0 | 0 | C2029185084 | 14,618,886.61 | 14,704,124.49 | 0 | 0 |
692 | CASH_OUT | 46,558.9 | C798562911 | 0 | 0 | C310186539 | 876,384.66 | 922,943.57 | 0 | 0 |
692 | CASH_OUT | 207,050.88 | C1847168090 | 0 | 0 | C106709963 | 791,715.52 | 998,766.4 | 0 | 0 |
692 | CASH_OUT | 230,554.46 | C1148759506 | 0 | 0 | C1994479927 | 1,132,428.69 | 1,362,983.14 | 0 | 0 |
692 | CASH_OUT | 157,355.8 | C1444744335 | 11,577 | 0 | C1705777461 | 0 | 157,355.8 | 0 | 0 |
692 | PAYMENT | 321.13 | C825343985 | 225 | 0 | M325619409 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 142,252.16 | C310359891 | 1,801 | 0 | C2020350076 | 202,243.21 | 344,495.36 | 0 | 0 |
692 | CASH_OUT | 36,409.07 | C741910759 | 7,712 | 0 | C431112895 | 287,743.1 | 324,152.17 | 0 | 0 |
692 | CASH_OUT | 7,701.57 | C281691302 | 50,571 | 42,869.43 | C875262070 | 37,530.98 | 45,232.55 | 0 | 0 |
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