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 | 24,057.09 | C1469821870 | 120,962.34 | 96,905.25 | M1092659380 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 48,331.33 | C483347431 | 96,905.25 | 48,573.93 | M501594070 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 112.26 | C392786183 | 48,573.93 | 48,461.66 | M1405619798 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 190,752.16 | C901703611 | 20,401 | 211,153.16 | C1420487151 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 177,570.23 | C97889757 | 231,110 | 53,539.77 | C748021827 | 0 | 177,570.23 | 0 | 0 |
692 | CASH_IN | 73,040.98 | C1508381993 | 99,636 | 172,676.98 | C245797641 | 217,373.24 | 144,332.26 | 0 | 0 |
692 | PAYMENT | 6,947.28 | C1245780732 | 1,379 | 0 | M142651184 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,810.02 | C538136760 | 0 | 0 | M961235150 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,475.96 | C2074026977 | 0 | 0 | M1986787981 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 103,260.05 | C1279783528 | 20,371 | 123,631.05 | C76323611 | 11,247.82 | 0 | 0 | 0 |
692 | PAYMENT | 2,749.88 | C791272982 | 822 | 0 | M757817401 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,780.83 | C79513731 | 6,048 | 0 | M2006593230 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 69,899.64 | C379750213 | 31,192 | 0 | C1505506238 | 11,407.04 | 81,306.68 | 0 | 0 |
692 | PAYMENT | 3,575.01 | C1627260672 | 0 | 0 | M250192588 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 76,854.11 | C673382785 | 30,943 | 107,797.11 | C1458913908 | 191,599.02 | 114,744.92 | 0 | 0 |
692 | PAYMENT | 6,725.91 | C716776303 | 88,173 | 81,447.09 | M988804927 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,207.79 | C2043923820 | 4,764 | 0 | M1229780190 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 158,926.71 | C713884867 | 80,257 | 0 | C866518694 | 867,817.62 | 1,026,744.33 | 0 | 0 |
692 | CASH_IN | 197,409.27 | C1872648354 | 53,460 | 250,869.27 | C774888199 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 295,769.15 | C138494096 | 52,620 | 0 | C96858258 | 2,695,671.13 | 2,991,440.29 | 0 | 0 |
692 | CASH_IN | 16,650.39 | C646295362 | 11,502 | 28,152.39 | C1691069184 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 166,339.44 | C1684806733 | 148,241 | 0 | C165182076 | 131,764.63 | 298,104.08 | 0 | 0 |
692 | PAYMENT | 740.29 | C2041185066 | 126,357 | 125,616.71 | M2079168847 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 122,987.8 | C1880737487 | 125,616.71 | 2,628.91 | C363947826 | 471,022.84 | 594,010.64 | 0 | 0 |
692 | PAYMENT | 13,081.72 | C1955799797 | 4,804 | 0 | M1569315870 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 137,496.81 | C1245253889 | 2,830 | 140,326.81 | C1020436795 | 82,839.9 | 0 | 0 | 0 |
692 | PAYMENT | 2,396.11 | C1948817719 | 140,326.81 | 137,930.71 | M432114125 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 193,735.2 | C180084679 | 55,292 | 249,027.2 | C1320741162 | 2,172,369.4 | 1,978,634.2 | 0 | 0 |
692 | CASH_OUT | 216,849.97 | C134768264 | 249,027.2 | 32,177.23 | C874740319 | 610,717.57 | 827,567.54 | 0 | 0 |
692 | CASH_OUT | 134,004.09 | C945403807 | 99,087 | 0 | C1770751871 | 0 | 134,004.09 | 0 | 0 |
692 | CASH_IN | 251,904.3 | C759422648 | 103,136 | 355,040.3 | C804432516 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 6,376.19 | C2035444016 | 11,472 | 5,095.81 | C785253047 | 733,898.22 | 740,274.42 | 0 | 0 |
692 | TRANSFER | 9,793.42 | C849702068 | 6,563 | 0 | C364846648 | 2,408,597.15 | 2,418,390.57 | 0 | 0 |
692 | PAYMENT | 9,286.46 | C1203093552 | 158,773 | 149,486.54 | M1957720160 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 23,168.44 | C516000815 | 11,327 | 0 | C75992534 | 184,956.55 | 208,124.99 | 0 | 0 |
692 | PAYMENT | 34,837.82 | C119047055 | 3,552 | 0 | M1858434844 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,046.27 | C419510740 | 41,766 | 28,719.73 | M196312623 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 195,896.62 | C1215598637 | 49,753 | 0 | C1878608685 | 109,972.47 | 305,869.08 | 0 | 0 |
692 | PAYMENT | 30,996.19 | C223114152 | 229 | 0 | M487793740 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 193,626.45 | C222393287 | 97,522 | 291,148.45 | C213761584 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,165.19 | C1633185722 | 30,941 | 27,775.81 | M266830090 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,662.48 | C198374910 | 27,775.81 | 24,113.33 | M227237896 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 668.16 | C789375932 | 24,113.33 | 23,445.17 | M483446918 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 80,963.69 | C3255271 | 25,130 | 0 | C2120511317 | 178,091.23 | 259,054.92 | 0 | 0 |
692 | CASH_IN | 53,933.9 | C1449922761 | 20,704 | 74,637.9 | C1032254463 | 959,853.48 | 905,919.58 | 0 | 0 |
692 | CASH_OUT | 1,087 | C511000755 | 57,272 | 56,185 | C1114374362 | 2,214,349.41 | 2,215,436.42 | 0 | 0 |
692 | CASH_IN | 516.88 | C79427355 | 20,092 | 20,608.88 | C86323739 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 129,864.34 | C165157624 | 20,608.88 | 0 | C468038390 | 186,961.88 | 316,826.22 | 0 | 0 |
692 | CASH_OUT | 167,717.5 | C1057274194 | 0 | 0 | C1297253163 | 2,730,099.49 | 2,897,816.99 | 0 | 0 |
692 | PAYMENT | 1,826.22 | C197134041 | 5,915 | 4,088.78 | M1352149909 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,176.32 | C434042020 | 12,293 | 0 | M59379940 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 333,593.6 | C142030978 | 19,926 | 353,519.6 | C32873203 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 171,570 | C421686938 | 12,149 | 183,719 | C1627011939 | 159,603.27 | 0 | 0 | 0 |
692 | PAYMENT | 4,781.94 | C2008531662 | 239 | 0 | M610918892 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,368.07 | C367754955 | 0 | 0 | M532124754 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 75,324.75 | C1449100504 | 5,948 | 0 | C1605177114 | 215,906.5 | 291,231.25 | 0 | 0 |
692 | PAYMENT | 8,547.92 | C1028811134 | 0 | 0 | M1929467193 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,146.58 | C1354189327 | 54,971 | 31,824.42 | M2053401989 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 26,244.91 | C1423172142 | 87,484 | 61,239.09 | C64420225 | 1,571,724.33 | 1,597,969.24 | 0 | 0 |
692 | PAYMENT | 22,112.84 | C755158288 | 61,239.09 | 39,126.25 | M1200557453 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 90,977.82 | C517888188 | 21,528 | 112,505.82 | C282359342 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 242,628.58 | C1431772123 | 102,808 | 0 | C819246157 | 0 | 242,628.58 | 0 | 0 |
692 | PAYMENT | 9,989.34 | C1854285356 | 23,356 | 13,366.66 | M1373285652 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,049.31 | C1034753067 | 13,366.66 | 0 | M1346980230 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,754.72 | C262251237 | 60,357 | 33,602.28 | M186059784 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 34,082.64 | C1590582541 | 17,592 | 0 | M1146169899 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 270,032.11 | C1181028046 | 149,008 | 0 | C2001807592 | 0 | 270,032.11 | 0 | 0 |
692 | CASH_IN | 15,525.13 | C1965112646 | 31,633 | 47,158.13 | C928663818 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 63,062.46 | C1495998682 | 8,870 | 0 | C739127502 | 403,931.99 | 466,994.45 | 0 | 0 |
692 | PAYMENT | 27,023.64 | C342251942 | 101,691 | 74,667.36 | M2048603802 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 65,862.44 | C112000914 | 9,242 | 0 | C1189127576 | 0 | 65,862.44 | 0 | 0 |
692 | CASH_OUT | 322,710.69 | C109126253 | 465 | 0 | C1793680773 | 2,773,991.29 | 3,096,701.99 | 0 | 0 |
692 | CASH_OUT | 142,653.15 | C537714802 | 7,631 | 0 | C259236406 | 0 | 142,653.15 | 0 | 0 |
692 | PAYMENT | 53,808.71 | C50375951 | 10,490 | 0 | M1647411858 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 285,698.29 | C1840006899 | 0 | 285,698.29 | C1157738447 | 1,924,247.03 | 1,638,548.75 | 0 | 0 |
692 | CASH_IN | 397,160.9 | C719594564 | 285,698.29 | 682,859.19 | C1886467884 | 851,764.56 | 454,603.66 | 0 | 0 |
692 | CASH_IN | 102,831.1 | C738888898 | 682,859.19 | 785,690.29 | C1609915362 | 5,914,728.73 | 5,811,897.62 | 0 | 0 |
692 | CASH_IN | 156,665.72 | C1111604931 | 785,690.29 | 942,356.01 | C348586864 | 229,932.8 | 73,267.07 | 0 | 0 |
692 | CASH_IN | 263,040.99 | C1297478566 | 942,356.01 | 1,205,397 | C1209490758 | 655,691.53 | 392,650.54 | 0 | 0 |
692 | CASH_IN | 112,039.91 | C1175988300 | 252,892 | 364,931.91 | C1120778768 | 1,147,456.02 | 1,035,416.11 | 0 | 0 |
692 | PAYMENT | 981.99 | C1041027281 | 364,931.91 | 363,949.92 | M1911866997 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,645.93 | C324977454 | 363,949.92 | 342,303.98 | M344183617 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 73,760.96 | C1280381784 | 12,551 | 0 | C1925003318 | 2,163,351.04 | 2,237,112 | 0 | 0 |
692 | PAYMENT | 24,490.33 | C457286601 | 0 | 0 | M2128827452 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,885.84 | C1953532282 | 0 | 0 | M822058879 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 32,896.1 | C649473346 | 60,239 | 27,342.9 | M1108401948 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 230,001.83 | C853255549 | 135,861 | 365,862.83 | C798948062 | 2,658,160.73 | 2,428,158.9 | 0 | 0 |
692 | CASH_IN | 66,866.09 | C2115223614 | 11,720 | 78,586.09 | C1033171866 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 79,781.34 | C1767390851 | 20,462 | 0 | C305456720 | 0 | 79,781.34 | 0 | 0 |
692 | CASH_OUT | 23,223.48 | C771024011 | 199,360 | 176,136.52 | C1398063500 | 167,253.3 | 190,476.78 | 0 | 0 |
692 | CASH_OUT | 156,600.05 | C1122720773 | 21,613 | 0 | C346171142 | 867,592.07 | 1,024,192.12 | 0 | 0 |
692 | CASH_IN | 89,127.01 | C580478550 | 0 | 89,127.01 | C232265818 | 3,305,947.31 | 3,216,820.3 | 0 | 0 |
692 | CASH_IN | 166,559.18 | C178124960 | 89,127.01 | 255,686.18 | C1679736718 | 815,583.02 | 649,023.84 | 0 | 0 |
692 | CASH_IN | 67,510.9 | C13080004 | 255,686.18 | 323,197.09 | C536899303 | 336,219.13 | 268,708.23 | 0 | 0 |
692 | CASH_IN | 61,633.1 | C408222381 | 323,197.09 | 384,830.19 | C1092082706 | 156,414.42 | 94,781.31 | 0 | 0 |
692 | CASH_IN | 101,188.33 | C1905689639 | 384,830.19 | 486,018.51 | C87078474 | 1,584,650.97 | 1,483,462.64 | 0 | 0 |
692 | CASH_IN | 106,366.32 | C338373197 | 486,018.51 | 592,384.83 | C271496943 | 553,420.24 | 447,053.92 | 0 | 0 |
692 | CASH_IN | 149,416.51 | C687793337 | 592,384.83 | 741,801.34 | C1408147988 | 2,064,358.8 | 1,914,942.29 | 0 | 0 |
692 | CASH_IN | 207,738.43 | C398520985 | 741,801.34 | 949,539.77 | C909939590 | 1,847,756.07 | 1,640,017.64 | 0 | 0 |
692 | CASH_IN | 186,222.46 | C1387457530 | 949,539.77 | 1,135,762.24 | C702872114 | 573,396.42 | 387,173.96 | 0 | 0 |
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