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 | 449,967.67 | C2029188008 | 0 | 0 | C391119453 | 711,619.9 | 1,161,587.57 | 0 | 0 |
692 | CASH_OUT | 169,984.03 | C737165268 | 0 | 0 | C567850502 | 731,769.79 | 901,753.82 | 0 | 0 |
692 | CASH_OUT | 172,632.16 | C1197919703 | 0 | 0 | C62082768 | 5,933,887.68 | 6,106,519.85 | 0 | 0 |
692 | CASH_OUT | 216,889.81 | C4358585 | 0 | 0 | C1339553290 | 994,198.29 | 1,211,088.11 | 0 | 0 |
692 | CASH_OUT | 221,560.95 | C1866620330 | 0 | 0 | C1953142769 | 442,424.56 | 663,985.51 | 0 | 0 |
692 | CASH_OUT | 159,916.47 | C1172750601 | 0 | 0 | C779496722 | 866,121.47 | 1,026,037.94 | 0 | 0 |
692 | CASH_OUT | 82,279.81 | C882877463 | 0 | 0 | C2007297024 | 1,879,300.16 | 1,961,579.97 | 0 | 0 |
692 | CASH_OUT | 170,566.28 | C549762164 | 0 | 0 | C1285020019 | 255,771.79 | 426,338.07 | 0 | 0 |
692 | CASH_OUT | 126,413.27 | C1561723595 | 0 | 0 | C435923251 | 395,965.03 | 522,378.3 | 0 | 0 |
692 | CASH_OUT | 119,899.44 | C772505321 | 0 | 0 | C1242516023 | 4,037,947.06 | 4,157,846.49 | 0 | 0 |
692 | CASH_OUT | 415,871.06 | C1744689187 | 0 | 0 | C834458122 | 14,096,040.78 | 14,511,911.84 | 0 | 0 |
692 | CASH_OUT | 373,173.63 | C1646241724 | 0 | 0 | C630395126 | 487,644.69 | 860,818.32 | 0 | 0 |
692 | CASH_OUT | 178,826.25 | C259187054 | 0 | 0 | C673179186 | 228,564.24 | 407,390.5 | 0 | 0 |
692 | CASH_OUT | 173,333.02 | C2063284831 | 0 | 0 | C16967436 | 235,772.85 | 409,105.87 | 0 | 0 |
692 | CASH_OUT | 552.31 | C1934547427 | 0 | 0 | C1695155325 | 1,162,305.7 | 1,162,858.01 | 0 | 0 |
692 | CASH_OUT | 91,786.77 | C1819521649 | 0 | 0 | C922676892 | 238,597.91 | 330,384.68 | 0 | 0 |
692 | CASH_OUT | 238,259.74 | C1947358976 | 0 | 0 | C1915154375 | 3,275,349.47 | 3,513,609.22 | 0 | 0 |
692 | CASH_OUT | 210,865.65 | C1461236255 | 0 | 0 | C1806783136 | 623,128.58 | 833,994.24 | 0 | 0 |
692 | CASH_OUT | 61,867.33 | C1386019038 | 0 | 0 | C1157394204 | 281,235.33 | 343,102.66 | 0 | 0 |
692 | CASH_OUT | 84,191.22 | C596453574 | 0 | 0 | C1663616302 | 132,408.07 | 216,599.29 | 0 | 0 |
692 | CASH_OUT | 20,321 | C1170325984 | 0 | 0 | C1696535601 | 48,049.61 | 68,370.61 | 0 | 0 |
692 | CASH_OUT | 293,032.02 | C1473973005 | 0 | 0 | C675216925 | 14,726,246.8 | 15,019,278.82 | 0 | 0 |
692 | CASH_OUT | 267,986.48 | C1647592224 | 0 | 0 | C45737324 | 2,793,021.69 | 3,061,008.17 | 0 | 0 |
692 | CASH_OUT | 92,177.01 | C674602168 | 0 | 0 | C2005093032 | 699,534.04 | 791,711.05 | 0 | 0 |
692 | CASH_OUT | 193,172.36 | C1672513183 | 0 | 0 | C967598706 | 1,280,638.98 | 1,473,811.34 | 0 | 0 |
692 | CASH_OUT | 11,879.33 | C1815902855 | 0 | 0 | C349750447 | 14,120,874.23 | 14,132,753.55 | 0 | 0 |
692 | CASH_OUT | 235,953.66 | C751896931 | 0 | 0 | C272132049 | 3,364,722.7 | 3,600,676.36 | 0 | 0 |
692 | CASH_OUT | 59,325.46 | C671449117 | 0 | 0 | C1236753624 | 4,691,810.56 | 4,751,136.02 | 0 | 0 |
692 | CASH_OUT | 83,002.98 | C1340506108 | 0 | 0 | C1939417084 | 83,161.2 | 166,164.18 | 0 | 0 |
692 | CASH_OUT | 23,623.86 | C1073863877 | 0 | 0 | C1881882238 | 1,193,227.02 | 1,216,850.87 | 0 | 0 |
692 | CASH_OUT | 11,603.56 | C1681874871 | 0 | 0 | C833020250 | 72,460.57 | 84,064.14 | 0 | 0 |
692 | CASH_OUT | 38,917.16 | C1614687813 | 0 | 0 | C857757683 | 3,166,173.54 | 3,205,090.7 | 0 | 0 |
692 | CASH_OUT | 33,106.93 | C475771937 | 0 | 0 | C272202516 | 340,203.26 | 373,310.19 | 0 | 0 |
692 | CASH_OUT | 234,723.46 | C1391637659 | 0 | 0 | C1572184712 | 358,153.1 | 592,876.56 | 0 | 0 |
692 | CASH_OUT | 134,506.48 | C1278118805 | 0 | 0 | C353880328 | 617,829.2 | 752,335.68 | 0 | 0 |
692 | CASH_OUT | 309,306.46 | C1567873107 | 0 | 0 | C305165365 | 696,854.59 | 1,006,161.04 | 0 | 0 |
692 | CASH_OUT | 77,595.4 | C482903392 | 0 | 0 | C296996983 | 82,010.63 | 159,606.03 | 0 | 0 |
692 | CASH_OUT | 264,356.74 | C1540992014 | 0 | 0 | C1207924772 | 17,654,073.84 | 17,918,430.57 | 0 | 0 |
692 | CASH_OUT | 160,226.48 | C1662248643 | 0 | 0 | C113133472 | 960,962.57 | 1,121,189.05 | 0 | 0 |
692 | CASH_OUT | 121,511.84 | C551623602 | 0 | 0 | C1146865355 | 1,115,443.27 | 1,236,955.11 | 0 | 0 |
692 | CASH_OUT | 101,218.84 | C2027583819 | 0 | 0 | C1053148117 | 631,678.87 | 732,897.71 | 0 | 0 |
692 | CASH_OUT | 112,611.79 | C1853162370 | 0 | 0 | C300079163 | 288,843.65 | 401,455.44 | 0 | 0 |
692 | CASH_OUT | 24,569.63 | C313312625 | 0 | 0 | C1705533164 | 718,267.99 | 742,837.62 | 0 | 0 |
692 | CASH_OUT | 34,825.9 | C985165853 | 0 | 0 | C884799382 | 441,775.04 | 476,600.95 | 0 | 0 |
692 | CASH_OUT | 56,365.91 | C293815840 | 0 | 0 | C1978135297 | 1,101,384.32 | 1,157,750.24 | 0 | 0 |
692 | CASH_OUT | 49,236.28 | C1470905985 | 0 | 0 | C1252527370 | 156,968.93 | 206,205.21 | 0 | 0 |
692 | CASH_OUT | 265,399.27 | C593493576 | 0 | 0 | C101571284 | 270,877.34 | 536,276.61 | 0 | 0 |
692 | CASH_OUT | 98,760.31 | C1520327334 | 9,395 | 0 | C1480489963 | 531,938.38 | 630,698.69 | 0 | 0 |
692 | PAYMENT | 30,356.17 | C1361556883 | 10,671 | 0 | M1732886784 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 47,414.61 | C993578527 | 5,176 | 0 | C1949754246 | 519,735.26 | 567,149.87 | 0 | 0 |
692 | PAYMENT | 9,814.95 | C324790452 | 505 | 0 | M2134658145 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,790.76 | C1456788295 | 51,997 | 39,206.24 | M727820212 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,721.75 | C1739842596 | 39,206.24 | 24,484.49 | M2062676983 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,633.75 | C172972293 | 31,376 | 27,742.25 | M750064639 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 6,437.92 | C1423917193 | 92,457 | 86,019.08 | C1907844319 | 3,019,314.84 | 3,025,752.76 | 0 | 0 |
692 | CASH_OUT | 181,258.93 | C558137262 | 15,623 | 0 | C681363422 | 85,999.87 | 267,258.81 | 0 | 0 |
692 | PAYMENT | 3,117.31 | C1362333170 | 10,846 | 7,728.69 | M1436374720 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 360,615.44 | C2070450162 | 7,728.69 | 0 | C1326442602 | 4,379,916.84 | 4,740,532.28 | 0 | 0 |
692 | CASH_IN | 44,018.6 | C2043885118 | 110,501 | 154,519.6 | C913943446 | 25,731,938.05 | 25,687,919.46 | 0 | 0 |
692 | CASH_OUT | 52,817.06 | C885160171 | 7,986 | 0 | C747624272 | 1,298,124.9 | 1,350,941.95 | 0 | 0 |
692 | CASH_IN | 158,317.79 | C190186469 | 14,762 | 173,079.79 | C654317305 | 2,423,209.38 | 2,264,891.59 | 0 | 0 |
692 | CASH_IN | 144,324.29 | C880679522 | 5,011 | 149,335.29 | C76226229 | 367,028.18 | 222,703.89 | 0 | 0 |
692 | CASH_IN | 213,788.51 | C1425844245 | 8,559 | 222,347.51 | C1335538937 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 119,536.43 | C1943963457 | 19,336 | 0 | C928903755 | 3,699,210.49 | 3,818,746.92 | 0 | 0 |
692 | PAYMENT | 18,440.72 | C1219292148 | 26,418 | 7,977.28 | M205866377 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 28,820.33 | C1028192276 | 9,931 | 0 | C1234080847 | 143,785 | 172,605.33 | 0 | 0 |
692 | CASH_IN | 158,538.68 | C975930483 | 17,336 | 175,874.68 | C1459294644 | 3,253,764.29 | 3,095,225.61 | 0 | 0 |
692 | CASH_IN | 490,908.4 | C368524169 | 6,114 | 497,022.4 | C1644244034 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 59,800.08 | C867720627 | 63,303 | 123,103.08 | C916052360 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,358.84 | C1238010760 | 97,905 | 71,546.16 | M799311582 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,293.56 | C52677584 | 146 | 0 | M1921473474 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 281,541.17 | C1871452369 | 11,576 | 293,117.17 | C740423247 | 15,299,058.15 | 15,017,516.98 | 0 | 0 |
692 | PAYMENT | 10,490.79 | C1687548296 | 42,977 | 32,486.21 | M2046155649 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 126,795.82 | C828692022 | 11,457 | 0 | C1965766190 | 2,613,507.36 | 2,740,303.18 | 0 | 0 |
692 | CASH_OUT | 254,654.7 | C1042352731 | 0 | 0 | C931612164 | 3,478,288.41 | 3,732,943.11 | 0 | 0 |
692 | TRANSFER | 675,805.23 | C1970513318 | 2,502 | 0 | C1402468531 | 181,850.63 | 857,655.86 | 0 | 0 |
692 | CASH_OUT | 38,624.18 | C571298138 | 11,136 | 0 | C408504216 | 0 | 38,624.18 | 0 | 0 |
692 | PAYMENT | 6,364.59 | C902817355 | 51,668 | 45,303.41 | M59392379 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 142,077.2 | C1799129657 | 31,208 | 173,285.2 | C1372413222 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,640.14 | C603165061 | 53,522 | 49,881.86 | M1766114830 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 102,032.94 | C949273540 | 1,560 | 0 | C7061124 | 248,064.72 | 350,097.66 | 0 | 0 |
692 | CASH_IN | 89,999.6 | C938933165 | 39,424 | 129,423.6 | C768597393 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 612.28 | C146156399 | 305,802 | 306,414.28 | C2147381248 | 60,475.93 | 59,863.64 | 0 | 0 |
692 | TRANSFER | 25,159.31 | C1192097985 | 306,414.28 | 281,254.97 | C1100673028 | 89,796.2 | 114,955.51 | 0 | 0 |
692 | TRANSFER | 347,106.75 | C1503238407 | 281,254.97 | 0 | C767521670 | 602,692.68 | 949,799.43 | 0 | 0 |
692 | TRANSFER | 197,995.47 | C1504848394 | 0 | 0 | C2121336406 | 271,310.21 | 469,305.67 | 0 | 0 |
692 | TRANSFER | 283,758.43 | C1617338112 | 0 | 0 | C521286527 | 583,071.97 | 866,830.39 | 0 | 0 |
692 | TRANSFER | 168,711.95 | C1216718909 | 0 | 0 | C1149981653 | 2,982,972.03 | 3,151,683.98 | 0 | 0 |
692 | TRANSFER | 616,835.07 | C1564561803 | 0 | 0 | C1712200566 | 3,765,149.21 | 4,381,984.28 | 0 | 0 |
692 | CASH_OUT | 226,919.43 | C359387731 | 198 | 0 | C1306782276 | 279,168.16 | 506,087.58 | 0 | 0 |
692 | CASH_IN | 34,818.62 | C1101123937 | 20,337 | 55,155.62 | C571218291 | 874,093.08 | 839,274.46 | 0 | 0 |
692 | CASH_IN | 174,644.55 | C604003624 | 29,122 | 203,766.55 | C1254412575 | 9,012.17 | 0 | 0 | 0 |
692 | PAYMENT | 17,431.08 | C1931124010 | 203,766.55 | 186,335.47 | M950546512 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,169.39 | C2009978109 | 186,335.47 | 179,166.08 | M1359101489 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,033.42 | C1993743094 | 179,166.08 | 169,132.66 | M252026572 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,221.46 | C385272301 | 169,132.66 | 162,911.21 | M1455791796 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,342.39 | C276971312 | 162,911.21 | 152,568.82 | M861024274 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,470.27 | C332082740 | 152,568.82 | 148,098.55 | M1770070727 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,588.21 | C1761340280 | 148,098.55 | 143,510.34 | M1250661589 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,548 | C8108350 | 143,510.34 | 120,962.34 | M1619797228 | 0 | 0 | 0 | 0 |
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