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 | 93,623.7 | C1191399016 | 42,869.43 | 0 | C1983339036 | 595,157.84 | 688,781.54 | 0 | 0 |
692 | CASH_OUT | 177,208.99 | C682208500 | 88 | 0 | C2063435154 | 240,740.45 | 417,949.44 | 0 | 0 |
692 | PAYMENT | 8,734.49 | C1103054486 | 0 | 0 | M59954547 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 30,576.47 | C1589623655 | 21,590 | 0 | C2054061584 | 1,611,914.76 | 1,642,491.23 | 0 | 0 |
692 | TRANSFER | 315,227.28 | C991191624 | 5,120 | 0 | C1004360630 | 54,141.15 | 369,368.44 | 0 | 0 |
692 | CASH_IN | 76,465.82 | C2361418 | 4,266 | 80,731.82 | C1106460298 | 115,118.81 | 38,653 | 0 | 0 |
692 | PAYMENT | 41,006 | C352877680 | 80,731.82 | 39,725.82 | M911186229 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 367,017.6 | C777108374 | 70,481 | 0 | C2136984861 | 0 | 367,017.6 | 0 | 0 |
692 | CASH_OUT | 280,383.84 | C236421198 | 41,562 | 0 | C459503456 | 585,287.98 | 865,671.82 | 0 | 0 |
692 | CASH_OUT | 126,931.65 | C1487574528 | 149 | 0 | C1364168168 | 895,004.33 | 1,021,935.97 | 0 | 0 |
692 | PAYMENT | 9,062.47 | C308685329 | 0 | 0 | M826846912 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,659.4 | C66018647 | 0 | 0 | M268030396 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 34,417.14 | C753681648 | 145,166 | 110,748.86 | M1478938883 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 113,374.73 | C559557301 | 68,275 | 0 | C1733967298 | 295,916.58 | 409,291.31 | 0 | 0 |
692 | CASH_IN | 28,197.75 | C1626307347 | 31,337 | 59,534.75 | C541928194 | 404,853.37 | 376,655.63 | 0 | 0 |
692 | PAYMENT | 32,086.76 | C778729530 | 168 | 0 | M1076501053 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,141.99 | C810913551 | 20,695 | 4,553.01 | M729370101 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 23,401.2 | C1454332680 | 4,553.01 | 0 | C81523474 | 789,864.4 | 813,265.6 | 0 | 0 |
692 | CASH_IN | 692.02 | C1187268626 | 12,123 | 12,815.02 | C1909125783 | 230,739.2 | 230,047.17 | 0 | 0 |
692 | PAYMENT | 35,929.8 | C1526045234 | 50,216 | 14,286.2 | M998400636 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,727.66 | C391711007 | 23,906 | 7,178.34 | M1941522238 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 404,149.17 | C90929009 | 7,178.34 | 0 | C1959331270 | 1,016,834.89 | 1,420,984.06 | 0 | 0 |
692 | TRANSFER | 928,042.81 | C768762914 | 0 | 0 | C643152776 | 7,800,823.81 | 8,728,866.63 | 0 | 0 |
692 | TRANSFER | 330,673.64 | C1922859382 | 0 | 0 | C284743800 | 2,328,031.41 | 2,658,705.05 | 0 | 0 |
692 | TRANSFER | 380,308.89 | C1260763308 | 0 | 0 | C2009626923 | 1,537,962.99 | 1,918,271.89 | 0 | 0 |
692 | TRANSFER | 516,644.01 | C363568710 | 0 | 0 | C1170343427 | 1,167,138.14 | 1,683,782.15 | 0 | 0 |
692 | TRANSFER | 3,077.87 | C736500645 | 0 | 0 | C808714760 | 10,837.69 | 13,915.56 | 0 | 0 |
692 | TRANSFER | 44,872.7 | C1038592158 | 0 | 0 | C1811573417 | 376,583.12 | 421,455.82 | 0 | 0 |
692 | TRANSFER | 127,034.53 | C1533122390 | 0 | 0 | C599489395 | 3,186,838.41 | 3,313,872.95 | 0 | 0 |
692 | TRANSFER | 91,850.74 | C309423058 | 0 | 0 | C553757811 | 241,063.77 | 332,914.52 | 0 | 0 |
692 | TRANSFER | 975,941.89 | C164716810 | 0 | 0 | C1410144915 | 2,824,501.9 | 3,800,443.79 | 0 | 0 |
692 | TRANSFER | 238,753.34 | C158501878 | 0 | 0 | C917481985 | 770,351.21 | 1,009,104.55 | 0 | 0 |
692 | TRANSFER | 596,809.03 | C1593730729 | 0 | 0 | C415310478 | 2,476,985.14 | 3,073,794.17 | 0 | 0 |
692 | TRANSFER | 306,554.83 | C1195944287 | 0 | 0 | C52829362 | 668,673.58 | 975,228.42 | 0 | 0 |
692 | TRANSFER | 84,124.79 | C1167280525 | 0 | 0 | C756987185 | 2,057,278.73 | 2,141,403.52 | 0 | 0 |
692 | TRANSFER | 363,931.39 | C1487099890 | 0 | 0 | C2015947544 | 1,278,558.53 | 1,642,489.92 | 0 | 0 |
692 | TRANSFER | 69,047.1 | C1967503713 | 0 | 0 | C1171960796 | 9,070,253.69 | 9,139,300.8 | 0 | 0 |
692 | TRANSFER | 50,681.44 | C2001069255 | 0 | 0 | C274892785 | 85,585.35 | 136,266.79 | 0 | 0 |
692 | TRANSFER | 2,689,353.28 | C675615875 | 0 | 0 | C1585849504 | 4,311,515.49 | 7,000,868.77 | 0 | 0 |
692 | TRANSFER | 1,192,744.37 | C1780210366 | 0 | 0 | C1554717982 | 2,901,331.34 | 4,094,075.71 | 0 | 0 |
692 | TRANSFER | 637,810.97 | C852359213 | 0 | 0 | C1572429495 | 2,035,758.69 | 2,673,569.66 | 0 | 0 |
692 | TRANSFER | 196,858.3 | C1794527599 | 0 | 0 | C1423992712 | 44,931,907.86 | 45,128,766.17 | 0 | 0 |
692 | CASH_OUT | 88,573.8 | C1788322238 | 20,589 | 0 | C331541562 | 519,049.6 | 607,623.4 | 0 | 0 |
692 | CASH_OUT | 192,358.77 | C1584220280 | 79,667 | 0 | C517854187 | 0 | 192,358.77 | 0 | 0 |
692 | PAYMENT | 26,013.95 | C62709512 | 117 | 0 | M1536793401 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,370.55 | C215239589 | 0 | 0 | M953085135 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,112.49 | C1575956545 | 0 | 0 | M1253582998 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,168.64 | C1688193799 | 0 | 0 | M729344975 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,289.63 | C254913497 | 0 | 0 | M71753265 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,114.87 | C513534541 | 0 | 0 | M1926323394 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,160.53 | C1891393058 | 0 | 0 | M1111077202 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,295.99 | C53605082 | 0 | 0 | M2080282930 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,692.54 | C1763808545 | 0 | 0 | M1713183350 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,730.97 | C1790350157 | 0 | 0 | M1695457312 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,778.49 | C6531389 | 0 | 0 | M237227501 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,851.02 | C1355877279 | 0 | 0 | M1078898181 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,786.34 | C1568267632 | 0 | 0 | M1302671255 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,620.93 | C368072783 | 0 | 0 | M544993906 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,680.17 | C872036688 | 0 | 0 | M1464299823 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,892.17 | C1080191400 | 0 | 0 | M1064692660 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,614.91 | C1571255731 | 0 | 0 | M822458657 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,231.49 | C1652144512 | 0 | 0 | M1916917296 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,768.23 | C338509606 | 0 | 0 | M150814771 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,883.83 | C669469973 | 0 | 0 | M1533804431 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,781.9 | C650264523 | 54,287 | 49,505.1 | M1155272696 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 239,945.8 | C1506700691 | 55,021 | 0 | C1117094707 | 3,470,844.41 | 3,710,790.21 | 0 | 0 |
692 | CASH_OUT | 8,997.65 | C1574790818 | 243 | 0 | C939261084 | 16,544.82 | 25,542.47 | 0 | 0 |
692 | PAYMENT | 8,122.79 | C1784034997 | 0 | 0 | M1313949640 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 166,034.39 | C1683560804 | 511 | 166,545.39 | C708618758 | 28,261.66 | 0 | 0 | 0 |
692 | PAYMENT | 22,084.82 | C1376230203 | 166,545.39 | 144,460.56 | M163572816 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,220.85 | C1293190568 | 144,460.56 | 141,239.72 | M1638545239 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 93,040.76 | C253408794 | 22,914 | 0 | C652851684 | 0 | 93,040.76 | 0 | 0 |
692 | PAYMENT | 10,477.7 | C2033260229 | 11,581 | 1,103.3 | M274851214 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,909.21 | C549550170 | 137,867 | 111,957.79 | M2050072638 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 55,733.24 | C189204099 | 10,801 | 0 | C626565580 | 0 | 55,733.24 | 0 | 0 |
692 | PAYMENT | 7,194.39 | C336977904 | 0 | 0 | M1069381248 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,816.22 | C1224343833 | 0 | 0 | M2075817371 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 190,047.61 | C1105911619 | 1,920 | 191,967.61 | C962913298 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 128,175.75 | C364357768 | 18,560 | 0 | C1006201049 | 439,395.12 | 567,570.87 | 0 | 0 |
692 | CASH_IN | 17,801.67 | C224236014 | 20,513 | 38,314.67 | C2093988568 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 8,635.81 | C627256179 | 38,314.67 | 29,678.86 | C1449763691 | 79,220.88 | 87,856.7 | 0 | 0 |
692 | CASH_OUT | 332,101.11 | C845477979 | 29,847 | 0 | C1547234412 | 70,588.12 | 402,689.23 | 0 | 0 |
692 | CASH_OUT | 46,358.26 | C440395127 | 41,242 | 0 | C167197482 | 0 | 46,358.26 | 0 | 0 |
692 | CASH_IN | 65,280.76 | C2064434495 | 193,503 | 258,783.76 | C333587920 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,979.48 | C1191723422 | 11,228 | 9,248.52 | M1388039940 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 52,043.49 | C936021113 | 9,248.52 | 0 | M720540290 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 230.5 | C804463347 | 0 | 0 | M599526374 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 131,467.62 | C1081537196 | 42,150 | 0 | C437634968 | 1,560,235.09 | 1,691,702.71 | 0 | 0 |
692 | CASH_IN | 153,128.62 | C2125336226 | 323,883 | 477,011.62 | C697694733 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 118,439.74 | C1224499006 | 6,001 | 0 | C548452842 | 87,638.59 | 206,078.34 | 0 | 0 |
692 | PAYMENT | 15,073.62 | C190619388 | 0 | 0 | M2093547177 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 29,282.94 | C1914512524 | 14,711 | 0 | M1479708766 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,548.17 | C938893018 | 0 | 0 | M208716603 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,208.85 | C391298941 | 111 | 0 | M1538157993 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,857.52 | C1588324488 | 0 | 0 | M1414041981 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 65,654.29 | C1449358814 | 4,003 | 0 | C303040582 | 363,837.34 | 429,491.63 | 0 | 0 |
692 | PAYMENT | 9,321.86 | C2122881438 | 44,063 | 34,741.14 | M2137444719 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,838.17 | C1865770119 | 297,940 | 287,101.83 | M582299962 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 82,702.96 | C415959195 | 504,670 | 587,372.96 | C97736007 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 507,756.88 | C1366253380 | 27 | 0 | C324123057 | 667,510.7 | 1,175,267.59 | 0 | 0 |
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