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 | TRANSFER | 240,356.63 | C835705092 | 216,915 | 0 | C380036997 | 335,252 | 575,608.63 | 0 | 0 |
692 | CASH_OUT | 19,178.67 | C1330297610 | 108 | 0 | C887033318 | 83,180.78 | 102,359.45 | 0 | 0 |
692 | PAYMENT | 2,762.46 | C2144029362 | 8,268 | 5,505.54 | M81329736 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 236,368.92 | C1267732526 | 71,925 | 0 | C1975670958 | 1,873,654.24 | 2,110,023.16 | 0 | 0 |
692 | PAYMENT | 13,969.89 | C1368944829 | 0 | 0 | M1948466918 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 145,156.7 | C927638676 | 276,729 | 131,572.3 | C1197396012 | 444,308.35 | 589,465.05 | 0 | 0 |
692 | CASH_IN | 46,750.76 | C2081477427 | 10,960 | 57,710.76 | C418222720 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 178,383.03 | C1855936916 | 10,280 | 0 | C1822045793 | 4,963,462.38 | 5,141,845.42 | 0 | 0 |
692 | CASH_IN | 50,652.12 | C52862639 | 10,162 | 60,814.12 | C778165705 | 6,491,336.98 | 6,440,684.86 | 0 | 0 |
692 | PAYMENT | 9,391.8 | C1630200923 | 4,849 | 0 | M458832390 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 57,591.18 | C253661952 | 0 | 0 | C1821714221 | 983,197.09 | 1,040,788.27 | 0 | 0 |
692 | CASH_OUT | 163,939.75 | C947562410 | 373 | 0 | C684112 | 1,537,789.01 | 1,701,728.76 | 0 | 0 |
692 | DEBIT | 3,559.51 | C247760066 | 259 | 0 | C1257765523 | 275,931.83 | 279,491.34 | 0 | 0 |
692 | CASH_OUT | 97,693.65 | C1553925654 | 40,119 | 0 | C2088233443 | 0 | 97,693.65 | 0 | 0 |
692 | PAYMENT | 150.55 | C669124630 | 339 | 188.45 | M1254669495 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 288,363.26 | C1610662840 | 39,061 | 327,424.26 | C416145856 | 741,206.36 | 452,843.1 | 0 | 0 |
692 | CASH_OUT | 11,840.96 | C1150015000 | 62,141 | 50,300.04 | C1463643505 | 1,851,853.31 | 1,863,694.27 | 0 | 0 |
692 | PAYMENT | 5,072.27 | C1931396135 | 25,460 | 20,387.73 | M2084365303 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 107,036.97 | C440922827 | 52,138 | 159,174.97 | C1482886313 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 65,639.85 | C6741133 | 21,002 | 0 | C1555912313 | 613,212.54 | 678,852.39 | 0 | 0 |
692 | CASH_OUT | 80,056.54 | C98312026 | 50,948 | 0 | C1676234026 | 745,944.89 | 826,001.44 | 0 | 0 |
692 | PAYMENT | 1,239.78 | C509900621 | 0 | 0 | M999296992 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,401.59 | C220479147 | 9,857 | 3,455.41 | M1751635610 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 277,208.25 | C1434720964 | 3,455.41 | 0 | C1252336171 | 6,203,345.83 | 6,480,554.08 | 0 | 0 |
692 | CASH_IN | 40,860.85 | C1859186843 | 5,038 | 45,898.85 | C1220878535 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,979.21 | C1110268556 | 45,898.85 | 30,919.64 | M346593109 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 123,117.16 | C1636822334 | 5,736 | 0 | C740513706 | 0 | 123,117.16 | 0 | 0 |
692 | CASH_OUT | 400,308.4 | C145919420 | 0 | 0 | C1003282291 | 1,781,372.65 | 2,181,681.05 | 0 | 0 |
692 | PAYMENT | 1,098.58 | C551771932 | 41,934 | 40,835.42 | M1881241194 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 31,929.85 | C1851364173 | 11,336 | 0 | M1922706519 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,749.6 | C1220249255 | 0 | 0 | M869415932 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 7,650.04 | C296949040 | 517 | 8,167.04 | C1084834515 | 412,482 | 404,831.96 | 0 | 0 |
692 | PAYMENT | 8,385.64 | C854096837 | 8,167.04 | 0 | M653417857 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,266.75 | C81629048 | 0 | 0 | M223215686 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,722.91 | C2089383033 | 125,602 | 109,879.09 | M1210265660 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,275.72 | C544063503 | 109,879.09 | 102,603.37 | M1574746228 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 317,242.82 | C1791046922 | 20,958 | 0 | C1058492877 | 60,357.4 | 377,600.22 | 0 | 0 |
692 | DEBIT | 2,539.08 | C1001544382 | 31,858 | 29,318.92 | C1828191450 | 307,758.73 | 310,297.82 | 0 | 0 |
692 | CASH_OUT | 424,542.19 | C1972471935 | 29,318.92 | 0 | C790810719 | 459,360.23 | 883,902.42 | 0 | 0 |
692 | CASH_OUT | 312,497.64 | C1303806369 | 0 | 0 | C1898147500 | 838,128.78 | 1,150,626.43 | 0 | 0 |
692 | PAYMENT | 13,162.14 | C775718008 | 972 | 0 | M133323947 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,471.92 | C2128215642 | 0 | 0 | M127652777 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,330.07 | C1305380966 | 0 | 0 | M1481413232 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 224,478.45 | C1767279629 | 174 | 0 | C825411983 | 240,036.44 | 464,514.89 | 0 | 0 |
692 | PAYMENT | 22,829.67 | C814287893 | 11,668 | 0 | M155008986 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 62,879.18 | C895415199 | 0 | 0 | M1748318173 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,339.58 | C279209834 | 0 | 0 | M1887918411 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,558.99 | C839360207 | 0 | 0 | M1942867085 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,518.59 | C1088514729 | 0 | 0 | M182861567 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,170.27 | C68761738 | 0 | 0 | M430777632 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 103.87 | C1389535390 | 0 | 0 | M1769504253 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,088.03 | C619238704 | 0 | 0 | M1419534504 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,081.89 | C328068341 | 0 | 0 | M959511788 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,864.39 | C1536425903 | 0 | 0 | M1824345429 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 39,428.85 | C279707251 | 0 | 0 | M776124182 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,380.15 | C1793612790 | 0 | 0 | M1815704603 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,582.11 | C590239625 | 0 | 0 | M418365181 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,545.69 | C812675581 | 0 | 0 | M399393348 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,362.15 | C1183698219 | 0 | 0 | M594582353 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,038.97 | C272431451 | 0 | 0 | M1971672442 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,811.15 | C1573468788 | 0 | 0 | M2059700367 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,653.19 | C222642349 | 0 | 0 | M1387592442 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,453.43 | C1186623554 | 0 | 0 | M417597674 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,354.43 | C1057190771 | 10,644 | 0 | M1251294531 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 57,927.93 | C1597537331 | 10,873 | 0 | M1730382950 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,849.34 | C1134551834 | 101,080 | 81,230.66 | M545497359 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,287.32 | C1019644104 | 81,230.66 | 70,943.34 | M1199403914 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 38,066.7 | C2076630860 | 176,571 | 138,504.3 | C1465395969 | 0 | 38,066.7 | 0 | 0 |
692 | PAYMENT | 2,118.82 | C1190171362 | 10,208 | 8,089.18 | M1316540988 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,557.6 | C1656035674 | 5,250 | 0 | M793024255 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,390.56 | C1843488375 | 25,865 | 15,474.44 | M1702932677 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 695.07 | C792009446 | 15,474.44 | 14,779.37 | M609059473 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 333,358.02 | C1123654321 | 40,831 | 374,189.02 | C1068631776 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 16,014.79 | C572464307 | 374,189.02 | 358,174.22 | C450540126 | 114,900.07 | 130,914.86 | 0 | 0 |
692 | CASH_OUT | 31,437.72 | C628805692 | 16,361 | 0 | C920051411 | 1,974,078.88 | 2,005,516.61 | 0 | 0 |
692 | PAYMENT | 19,493.1 | C1844156168 | 0 | 0 | M1674159126 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,826.29 | C971626072 | 0 | 0 | M1247873641 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 212,880.21 | C2063833082 | 20,007 | 0 | C218598269 | 10,834,168.31 | 11,047,048.51 | 0 | 0 |
692 | CASH_IN | 228,516.07 | C1438938520 | 95,672 | 324,188.07 | C20389926 | 9,168,195.74 | 8,939,679.67 | 0 | 0 |
692 | CASH_OUT | 5,045.78 | C577249902 | 19,982 | 14,936.22 | C677060146 | 6,458,158.67 | 6,463,204.45 | 0 | 0 |
692 | CASH_IN | 64,592.01 | C1620596232 | 41,438 | 106,030.01 | C940098981 | 414,399.43 | 349,807.42 | 0 | 0 |
692 | CASH_OUT | 137,337.44 | C130265510 | 133,527 | 0 | C1810478696 | 1,060,988.79 | 1,198,326.23 | 0 | 0 |
692 | CASH_OUT | 314,933.4 | C1901948019 | 0 | 0 | C1141797951 | 561,030.57 | 875,963.97 | 0 | 0 |
692 | CASH_OUT | 169,631.4 | C306535268 | 20,443 | 0 | C798921761 | 0 | 169,631.4 | 0 | 0 |
692 | CASH_OUT | 15,238.39 | C810514226 | 1,010 | 0 | C1074131182 | 1,654,819.35 | 1,670,057.75 | 0 | 0 |
692 | CASH_OUT | 569,739.08 | C706457116 | 0 | 0 | C1819337770 | 1,515,956.05 | 2,085,695.13 | 0 | 0 |
692 | CASH_OUT | 115,988.55 | C809464280 | 0 | 0 | C976990602 | 438,522.51 | 554,511.06 | 0 | 0 |
692 | CASH_OUT | 67,921.4 | C135889600 | 0 | 0 | C2012204884 | 394,252.12 | 462,173.52 | 0 | 0 |
692 | CASH_OUT | 136,835.36 | C1126470166 | 0 | 0 | C1336025847 | 8,518,044.62 | 8,654,879.98 | 0 | 0 |
692 | CASH_OUT | 79,565.71 | C876130080 | 0 | 0 | C1949658550 | 972,025.76 | 1,051,591.47 | 0 | 0 |
692 | CASH_OUT | 245,526.62 | C2143467982 | 0 | 0 | C159373411 | 1,844,349.84 | 2,089,876.47 | 0 | 0 |
692 | CASH_OUT | 307,800.87 | C990456692 | 0 | 0 | C730645143 | 1,197,566.6 | 1,505,367.47 | 0 | 0 |
692 | CASH_OUT | 84,949.64 | C1549449761 | 0 | 0 | C1438764761 | 1,597,467.33 | 1,682,416.96 | 0 | 0 |
692 | CASH_OUT | 85,627.18 | C761941797 | 0 | 0 | C1569808977 | 158,751.89 | 244,379.08 | 0 | 0 |
692 | CASH_OUT | 44,239.07 | C1200398223 | 0 | 0 | C1664032731 | 1,747,683.07 | 1,791,922.14 | 0 | 0 |
692 | CASH_OUT | 94,343.45 | C900484737 | 0 | 0 | C1336773151 | 541,208.02 | 635,551.47 | 0 | 0 |
692 | CASH_OUT | 110,752.66 | C1009676711 | 0 | 0 | C657706455 | 1,278,031.29 | 1,388,783.95 | 0 | 0 |
692 | CASH_OUT | 83,654.61 | C1136788064 | 0 | 0 | C549236524 | 4,086,635.27 | 4,170,289.87 | 0 | 0 |
692 | CASH_OUT | 248,975.96 | C1620151664 | 0 | 0 | C1366404133 | 2,772,869.4 | 3,021,845.36 | 0 | 0 |
692 | CASH_OUT | 35,672 | C924716965 | 0 | 0 | C1535669969 | 920,123.2 | 955,795.2 | 0 | 0 |
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