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 | 28,718.12 | C1799403878 | 0 | 0 | C1797333959 | 90,432.02 | 119,150.14 | 0 | 0 |
692 | CASH_OUT | 242,643.65 | C2074677144 | 0 | 0 | C613278262 | 1,053,826.73 | 1,296,470.38 | 0 | 0 |
692 | CASH_OUT | 10,702.78 | C163543470 | 0 | 0 | C597377608 | 651,542.94 | 662,245.72 | 0 | 0 |
692 | CASH_OUT | 152,059.35 | C705934375 | 0 | 0 | C767404763 | 199,433.41 | 351,492.76 | 0 | 0 |
692 | CASH_OUT | 205,084.24 | C1157014410 | 0 | 0 | C2005801287 | 616,132.45 | 821,216.69 | 0 | 0 |
692 | CASH_OUT | 173,660.41 | C2005967171 | 0 | 0 | C262869027 | 283,007.45 | 456,667.86 | 0 | 0 |
692 | CASH_OUT | 159,530.76 | C93377558 | 0 | 0 | C1318162655 | 2,611,354.23 | 2,770,884.99 | 0 | 0 |
692 | CASH_OUT | 125,597.19 | C840296975 | 20,421 | 0 | C772031130 | 4,427,722.72 | 4,553,319.91 | 0 | 0 |
692 | PAYMENT | 29,223.49 | C1133442356 | 346 | 0 | M837213887 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 419,381.13 | C844471537 | 12,001 | 0 | C2068748288 | 0 | 419,381.13 | 0 | 0 |
692 | PAYMENT | 2,488.83 | C797789478 | 418,324 | 415,835.17 | M463350454 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 241,779.47 | C470420572 | 71,819 | 313,598.47 | C991935955 | 2,831,389.74 | 2,589,610.28 | 0 | 0 |
692 | CASH_OUT | 3,641.32 | C36088120 | 267 | 0 | C929209650 | 3,671,570.85 | 3,675,212.17 | 0 | 0 |
692 | CASH_IN | 78,135.76 | C1191649319 | 20,009 | 98,144.76 | C105467452 | 275,583.01 | 197,447.24 | 0 | 0 |
692 | CASH_OUT | 253,802.72 | C765884907 | 80,806 | 0 | C1341630201 | 0 | 253,802.72 | 0 | 0 |
692 | TRANSFER | 272,274.22 | C1635973359 | 11,045 | 0 | C509631413 | 1,077,306.13 | 1,349,580.35 | 0 | 0 |
692 | CASH_OUT | 90,011.57 | C1448800910 | 295,237 | 205,225.43 | C1553744851 | 1,924,536.95 | 2,014,548.52 | 0 | 0 |
692 | CASH_IN | 306,760.62 | C673379962 | 90,346 | 397,106.62 | C237117727 | 107,528.41 | 0 | 0 | 0 |
692 | CASH_OUT | 240,642.57 | C911584180 | 46,319 | 0 | C1878859638 | 290,467.16 | 531,109.73 | 0 | 0 |
692 | CASH_OUT | 199,930.5 | C1080457233 | 52,881 | 0 | C1169986977 | 85,088.69 | 285,019.19 | 0 | 0 |
692 | CASH_OUT | 352,043.09 | C1101605905 | 23,072 | 0 | C2098288906 | 72,817.29 | 424,860.38 | 0 | 0 |
692 | PAYMENT | 19,343.38 | C2122810232 | 0 | 0 | M1704234775 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,989.98 | C381801796 | 0 | 0 | M511748649 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,735.37 | C1549694658 | 714 | 0 | M494118505 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 471,869.8 | C92285814 | 0 | 0 | C1599334040 | 4,325,092.61 | 4,796,962.4 | 0 | 0 |
692 | CASH_OUT | 82,517.52 | C508172301 | 4,922 | 0 | C430496485 | 1,306,324.58 | 1,388,842.11 | 0 | 0 |
692 | CASH_OUT | 215,689.27 | C822973792 | 28,454 | 0 | C1530470636 | 0 | 215,689.27 | 0 | 0 |
692 | PAYMENT | 13,688.02 | C827141574 | 0 | 0 | M898792194 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 34,886.95 | C2069272525 | 36,593 | 1,706.05 | M640531282 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 36,484.85 | C2127987020 | 1,706.05 | 0 | M1488633855 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 91,828.01 | C387822554 | 265 | 0 | C1156361127 | 248,127.05 | 339,955.07 | 0 | 0 |
692 | PAYMENT | 13,357.04 | C1554087232 | 11,035 | 0 | M372726649 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 127,303.36 | C461327111 | 20,647 | 147,950.36 | C861323994 | 1,785,128.13 | 1,657,824.76 | 0 | 0 |
692 | CASH_OUT | 221,504.66 | C1636219089 | 54,826 | 0 | C1962424713 | 3,455,933.62 | 3,677,438.28 | 0 | 0 |
692 | PAYMENT | 7,000.56 | C907711196 | 13,294 | 6,293.44 | M450554869 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 1,646.7 | C2073869530 | 41,788 | 40,141.3 | C427543807 | 1,944,649.59 | 1,946,296.28 | 0 | 0 |
692 | CASH_IN | 266,444.14 | C789103432 | 40,141.3 | 306,585.45 | C2139235552 | 7,076,971.81 | 6,810,527.66 | 0 | 0 |
692 | CASH_IN | 81,688.9 | C1298540551 | 306,585.45 | 388,274.35 | C1362646149 | 1,021,799.72 | 940,110.82 | 0 | 0 |
692 | CASH_IN | 452,846.44 | C3073821 | 388,274.35 | 841,120.79 | C136830695 | 1,466,625.74 | 1,013,779.29 | 0 | 0 |
692 | CASH_IN | 232,025.48 | C516612526 | 841,120.79 | 1,073,146.28 | C847245364 | 2,494,443.05 | 2,262,417.56 | 0 | 0 |
692 | CASH_IN | 50,589.36 | C1999729596 | 1,073,146.28 | 1,123,735.64 | C829726244 | 391,454.85 | 340,865.48 | 0 | 0 |
692 | CASH_IN | 162,983.23 | C191585101 | 1,123,735.64 | 1,286,718.87 | C1487810622 | 1,916,296.6 | 1,753,313.37 | 0 | 0 |
692 | CASH_IN | 427,171.91 | C2089440050 | 1,286,718.87 | 1,713,890.78 | C332769115 | 2,832,032.9 | 2,404,860.99 | 0 | 0 |
692 | CASH_IN | 454,717.42 | C889457308 | 1,713,890.78 | 2,168,608.2 | C1233346782 | 1,056,932.33 | 602,214.91 | 0 | 0 |
692 | CASH_IN | 132,768.4 | C1238643475 | 2,168,608.2 | 2,301,376.6 | C552859740 | 1,136,219.7 | 1,003,451.3 | 0 | 0 |
692 | CASH_IN | 183,338.34 | C414496855 | 2,301,376.6 | 2,484,714.94 | C935316292 | 208,845.1 | 25,506.76 | 0 | 0 |
692 | CASH_IN | 121,587.1 | C914979760 | 2,484,714.94 | 2,606,302.03 | C1106888061 | 486,983.18 | 365,396.08 | 0 | 0 |
692 | CASH_IN | 77,156.63 | C600626967 | 2,606,302.03 | 2,683,458.66 | C1620230261 | 3,476,702.86 | 3,399,546.24 | 0 | 0 |
692 | CASH_IN | 21,702.48 | C1265116374 | 2,683,458.66 | 2,705,161.14 | C774647537 | 53,241.3 | 31,538.82 | 0 | 0 |
692 | CASH_IN | 120,814.56 | C1982028780 | 2,705,161.14 | 2,825,975.71 | C208230483 | 497,712.68 | 376,898.12 | 0 | 0 |
692 | CASH_IN | 54,471.01 | C193657443 | 2,825,975.71 | 2,880,446.71 | C88464260 | 358,803.24 | 304,332.23 | 0 | 0 |
692 | CASH_IN | 423,358.58 | C1312551018 | 2,880,446.71 | 3,303,805.3 | C1544763161 | 4,695,453.92 | 4,272,095.33 | 0 | 0 |
692 | CASH_IN | 55,268.18 | C1149182959 | 3,303,805.3 | 3,359,073.48 | C1845550172 | 225,838.05 | 170,569.87 | 0 | 0 |
692 | CASH_IN | 142,103.96 | C686812343 | 3,359,073.48 | 3,501,177.44 | C1238215232 | 387,634.76 | 245,530.8 | 0 | 0 |
692 | CASH_IN | 150,754.79 | C1953124907 | 3,501,177.44 | 3,651,932.22 | C1508070151 | 2,494,053.41 | 2,343,298.63 | 0 | 0 |
692 | CASH_IN | 153,988.33 | C1698911340 | 3,651,932.22 | 3,805,920.55 | C732560629 | 240,473.59 | 86,485.26 | 0 | 0 |
692 | CASH_IN | 80,761.13 | C1486775152 | 3,805,920.55 | 3,886,681.68 | C974318344 | 1,277,766.53 | 1,197,005.4 | 0 | 0 |
692 | CASH_IN | 290,874.12 | C256091776 | 3,886,681.68 | 4,177,555.8 | C2056524531 | 8,009,188.09 | 7,718,313.97 | 0 | 0 |
692 | CASH_IN | 408,984.03 | C689849929 | 4,177,555.8 | 4,586,539.83 | C1851472723 | 2,293,622.04 | 1,884,638.02 | 0 | 0 |
692 | CASH_IN | 252,870.47 | C1451333426 | 4,586,539.83 | 4,839,410.3 | C1432084402 | 1,508,118.95 | 1,255,248.47 | 0 | 0 |
692 | CASH_IN | 206,727.57 | C2100296561 | 4,839,410.3 | 5,046,137.87 | C771123935 | 1,231,494.32 | 1,024,766.75 | 0 | 0 |
692 | CASH_IN | 192,907.23 | C1875518962 | 5,046,137.87 | 5,239,045.09 | C1172484068 | 806,856.13 | 613,948.9 | 0 | 0 |
692 | CASH_IN | 72,194.27 | C876419660 | 5,239,045.09 | 5,311,239.36 | C1027006726 | 253,294.15 | 181,099.88 | 0 | 0 |
692 | CASH_IN | 156,520.53 | C1851728894 | 5,311,239.36 | 5,467,759.89 | C1826572491 | 231,341.86 | 74,821.34 | 0 | 0 |
692 | CASH_IN | 7,223.1 | C1823058231 | 175,958 | 183,181.1 | C505207977 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 175,286.57 | C1391654117 | 314,692 | 139,405.43 | C1521213317 | 626,370.07 | 801,656.65 | 0 | 0 |
692 | CASH_OUT | 51,957.76 | C247561101 | 50,901 | 0 | C1021641370 | 0 | 51,957.76 | 0 | 0 |
692 | TRANSFER | 178,864.65 | C420931960 | 187,299 | 8,434.35 | C2005535196 | 2,173,083.46 | 2,351,948.11 | 0 | 0 |
692 | PAYMENT | 2,115.66 | C953617276 | 49,768 | 47,652.34 | M2110231903 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,162.29 | C2027914361 | 47,652.34 | 38,490.05 | M1454174003 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,032.41 | C1444975217 | 38,490.05 | 29,457.64 | M395085959 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 1,990.62 | C326384195 | 36,084 | 34,093.38 | C1018141428 | 97,411.54 | 99,402.16 | 0 | 0 |
692 | CASH_OUT | 158,479.45 | C571513449 | 4,693 | 0 | C1032188207 | 280,749.05 | 439,228.5 | 0 | 0 |
692 | CASH_OUT | 163,664.26 | C1886463808 | 0 | 0 | C1072776184 | 538,743.88 | 702,408.13 | 0 | 0 |
692 | CASH_OUT | 134,609.25 | C63590777 | 184 | 0 | C1202002313 | 867,009.31 | 1,001,618.56 | 0 | 0 |
692 | PAYMENT | 3,326.36 | C836687201 | 0 | 0 | M389796577 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,988.6 | C1854516321 | 92,563 | 64,574.4 | M1067022672 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 137,222.04 | C2024527391 | 136,512 | 0 | C1142944077 | 0 | 137,222.04 | 0 | 0 |
692 | TRANSFER | 274,029.23 | C827240241 | 0 | 0 | C92200882 | 4,350,332.24 | 4,624,361.47 | 0 | 0 |
692 | TRANSFER | 153,347.67 | C310896605 | 21,020 | 0 | C1949346548 | 208,913.71 | 362,261.37 | 0 | 0 |
692 | CASH_OUT | 164,770.83 | C1713393444 | 0 | 0 | C865525056 | 1,152,409.86 | 1,317,180.68 | 0 | 0 |
692 | PAYMENT | 22,555.32 | C1075668689 | 204,042 | 181,486.68 | M74346180 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 1,148,768.69 | C704301211 | 181,486.68 | 0 | C1622884684 | 1,175,692.71 | 2,324,461.4 | 0 | 0 |
692 | PAYMENT | 21,340.23 | C1296559087 | 60,180 | 38,839.77 | M1715939192 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 32,769.23 | C296254778 | 67,561 | 100,330.23 | C496199392 | 235,705.86 | 202,936.63 | 0 | 0 |
692 | TRANSFER | 305,940.59 | C1852424580 | 9,547 | 0 | C1650572672 | 107,158.97 | 413,099.55 | 0 | 0 |
692 | CASH_OUT | 158,938.02 | C469980981 | 153 | 0 | C1373886014 | 841,449.35 | 1,000,387.37 | 0 | 0 |
692 | CASH_IN | 37,399.76 | C1126227754 | 45,744 | 83,143.76 | C224801227 | 8,312,125.06 | 8,274,725.29 | 0 | 0 |
692 | CASH_OUT | 246,908.19 | C296954841 | 43,845 | 0 | C1953570668 | 37,690.23 | 284,598.42 | 0 | 0 |
692 | CASH_OUT | 70,949.83 | C829861258 | 132,157 | 61,207.17 | C1904564598 | 2,277,428.21 | 2,348,378.04 | 0 | 0 |
692 | TRANSFER | 40,442.76 | C927661678 | 50,083 | 9,640.24 | C1466660698 | 440,976.83 | 481,419.6 | 0 | 0 |
692 | CASH_IN | 65,553.48 | C1918283298 | 26,103 | 91,656.48 | C776267401 | 56,714.76 | 0 | 0 | 0 |
692 | CASH_IN | 278,111.1 | C2050211410 | 10,739 | 288,850.1 | C2043520020 | 283,716.97 | 5,605.87 | 0 | 0 |
692 | CASH_OUT | 460,224.67 | C2116900451 | 288,850.1 | 0 | C1999418247 | 753,735.57 | 1,213,960.24 | 0 | 0 |
692 | PAYMENT | 15,852.73 | C519335494 | 52,195 | 36,342.27 | M1502934020 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,815.37 | C1051856970 | 36,342.27 | 30,526.91 | M708368305 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,425.05 | C386079470 | 8,941 | 0 | M1774844126 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,303.3 | C1205310957 | 0 | 0 | M725506041 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,928.73 | C619052058 | 2,091 | 0 | M38596432 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 159,712.12 | C2035247625 | 495,724 | 336,011.88 | C466121316 | 47,415.97 | 207,128.09 | 0 | 0 |
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