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 | 1,094,416.51 | C808918466 | 40,661.31 | 0 | C628750505 | 3,433,714.88 | 4,528,131.39 | 0 | 0 |
692 | TRANSFER | 939,193.67 | C2013166084 | 0 | 0 | C1958400402 | 1,316,951.7 | 2,256,145.37 | 0 | 0 |
692 | CASH_OUT | 121,040.61 | C195973251 | 11,474 | 0 | C590347024 | 82,904.44 | 203,945.06 | 0 | 0 |
692 | CASH_OUT | 152,987.53 | C617980269 | 9,987 | 0 | C150896026 | 46,757.48 | 199,745 | 0 | 0 |
692 | PAYMENT | 360.95 | C746877240 | 47,284 | 46,923.05 | M674107638 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,596.94 | C1375565624 | 164 | 0 | M1487567523 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 102,620.44 | C1462291775 | 10,118 | 0 | C1535777572 | 0 | 102,620.44 | 0 | 0 |
692 | CASH_OUT | 260,375.37 | C265936524 | 0 | 0 | C386307761 | 1,333,701.88 | 1,594,077.25 | 0 | 0 |
692 | CASH_OUT | 146,745.73 | C900152568 | 0 | 0 | C1510752506 | 889,578.75 | 1,036,324.48 | 0 | 0 |
692 | CASH_OUT | 17,950.91 | C1054029709 | 0 | 0 | C1665280725 | 2,965,073.52 | 2,983,024.43 | 0 | 0 |
692 | CASH_OUT | 153,477.41 | C788747357 | 0 | 0 | C21630887 | 1,167,872.67 | 1,321,350.08 | 0 | 0 |
692 | CASH_OUT | 121,295.47 | C1852818063 | 0 | 0 | C715663499 | 5,175,569.9 | 5,296,865.37 | 0 | 0 |
692 | CASH_OUT | 325,475.18 | C1654879046 | 0 | 0 | C1736781872 | 2,347,783.24 | 2,673,258.42 | 0 | 0 |
692 | CASH_OUT | 253,724.56 | C1173053376 | 0 | 0 | C1226447288 | 2,561,173.34 | 2,814,897.9 | 0 | 0 |
692 | CASH_OUT | 185,432.63 | C1887394460 | 0 | 0 | C488493081 | 3,395,759.72 | 3,581,192.36 | 0 | 0 |
692 | CASH_OUT | 74,134.6 | C1611957670 | 0 | 0 | C1353666965 | 693,792.86 | 767,927.46 | 0 | 0 |
692 | CASH_OUT | 96,297.4 | C433382305 | 0 | 0 | C1076671924 | 118,873.11 | 215,170.51 | 0 | 0 |
692 | CASH_OUT | 123,391.71 | C106867204 | 0 | 0 | C1417976652 | 668,015.79 | 791,407.49 | 0 | 0 |
692 | CASH_OUT | 159,023.29 | C218082281 | 0 | 0 | C471597773 | 850,110.78 | 1,009,134.07 | 0 | 0 |
692 | CASH_OUT | 252,902.7 | C1216493157 | 0 | 0 | C225208434 | 1,638,661.79 | 1,891,564.48 | 0 | 0 |
692 | CASH_OUT | 6,643.36 | C1995771199 | 0 | 0 | C1121451324 | 101,824.46 | 108,467.82 | 0 | 0 |
692 | CASH_OUT | 76,216.46 | C92833647 | 0 | 0 | C766730183 | 283,157.52 | 359,373.98 | 0 | 0 |
692 | CASH_OUT | 160,647.45 | C1952040148 | 0 | 0 | C1667339071 | 511,026.19 | 671,673.64 | 0 | 0 |
692 | CASH_OUT | 65,932.47 | C766633252 | 0 | 0 | C64998902 | 202,909.54 | 268,842.01 | 0 | 0 |
692 | PAYMENT | 26,835.77 | C1945344344 | 137,763 | 110,927.23 | M838982582 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 71,226.33 | C147113542 | 354,234 | 425,460.33 | C765568730 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,431.69 | C712936127 | 425,460.33 | 419,028.65 | M1168703473 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,409.58 | C2034778265 | 409,098 | 396,688.42 | M1460686592 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 220,385.01 | C157617199 | 19,678 | 240,063.01 | C16170093 | 344,953.01 | 124,568 | 0 | 0 |
692 | CASH_OUT | 146,447.08 | C187710853 | 19,647 | 0 | C125243714 | 479,835.15 | 626,282.23 | 0 | 0 |
692 | PAYMENT | 1,524.73 | C810019058 | 0 | 0 | M1702549941 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 50,998.82 | C1155511617 | 17,459 | 68,457.82 | C1072509468 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,726.75 | C1309242442 | 21,789 | 62.25 | M1099302145 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 99,095.49 | C1912790005 | 1,191 | 0 | C897681077 | 0 | 99,095.49 | 0 | 0 |
692 | PAYMENT | 9,983.77 | C1271795017 | 0 | 0 | M1314949982 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 39,487.93 | C1061101982 | 0 | 0 | M1527159039 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 65,962.23 | C1620669075 | 221 | 0 | C320119564 | 637,155.63 | 703,117.86 | 0 | 0 |
692 | PAYMENT | 28,501.21 | C719929253 | 0 | 0 | M1822218423 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,502 | C53638331 | 94,547 | 73,045 | M680825764 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 178,480.48 | C1273201924 | 73,045 | 0 | C2031588204 | 1,991,416.44 | 2,169,896.92 | 0 | 0 |
692 | PAYMENT | 2,395.09 | C1093707183 | 20,441 | 18,045.91 | M1362597534 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 331,619.98 | C1563571887 | 256,900 | 588,519.98 | C199237421 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,073.01 | C170804136 | 588,519.98 | 585,446.98 | M1324843679 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 96,609.6 | C588873401 | 12,144 | 0 | C736210818 | 0 | 96,609.6 | 0 | 0 |
692 | TRANSFER | 142,349.24 | C1876075323 | 243,933 | 101,583.76 | C327016356 | 9,880,599.56 | 10,022,948.81 | 0 | 0 |
692 | CASH_IN | 202,455.26 | C395939434 | 88 | 202,543.26 | C412030504 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 136,857.2 | C1695024508 | 50,109 | 0 | C2114487850 | 0 | 136,857.2 | 0 | 0 |
692 | CASH_OUT | 113,354.86 | C227296210 | 46,206 | 0 | C1541276091 | 46,667.14 | 160,022 | 0 | 0 |
692 | CASH_OUT | 209,272.19 | C2000544291 | 34,493 | 0 | C1367051409 | 1,338,078.85 | 1,547,351.04 | 0 | 0 |
692 | TRANSFER | 472,598.05 | C747423856 | 0 | 0 | C435926884 | 644,369.18 | 1,116,967.23 | 0 | 0 |
692 | PAYMENT | 23,108.57 | C151657336 | 36,162 | 13,053.43 | M1719098200 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 145,634.87 | C2118357327 | 45,862 | 0 | C1102977499 | 184,790.47 | 330,425.34 | 0 | 0 |
692 | CASH_OUT | 195,722.36 | C877005247 | 0 | 0 | C1581126901 | 1,783,009.99 | 1,978,732.35 | 0 | 0 |
692 | CASH_OUT | 23,294.46 | C1842218388 | 0 | 0 | C1910771349 | 454,738.43 | 478,032.9 | 0 | 0 |
692 | DEBIT | 3,096.6 | C826228462 | 20,895 | 17,798.4 | C846650762 | 1,479,993.03 | 1,483,089.63 | 0 | 0 |
692 | CASH_OUT | 88,016.12 | C1393825903 | 17,798.4 | 0 | C899232611 | 1,389,859.47 | 1,477,875.59 | 0 | 0 |
692 | PAYMENT | 3,125.35 | C1461450819 | 29,773 | 26,647.65 | M1256498577 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 28,745.58 | C48511597 | 34,935 | 63,680.58 | C1376387431 | 4,488,789.52 | 4,460,043.95 | 0 | 0 |
692 | CASH_OUT | 10,575.38 | C1900055870 | 220,578 | 210,002.62 | C824212109 | 0 | 10,575.38 | 0 | 0 |
692 | PAYMENT | 39,275.51 | C2039593653 | 210,002.62 | 170,727.11 | M381046843 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 201,715.11 | C899819474 | 53,738 | 255,453.11 | C1668959451 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 79,106.65 | C1090413861 | 28,058 | 0 | C2063125212 | 3,402,802.48 | 3,481,909.14 | 0 | 0 |
692 | PAYMENT | 23,260.93 | C877538205 | 0 | 0 | M274567847 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 271,905.06 | C879082441 | 80,505 | 0 | C2038748120 | 0 | 271,905.06 | 0 | 0 |
692 | PAYMENT | 10,528.34 | C125908781 | 0 | 0 | M1121384067 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,890.1 | C1055034580 | 11,341 | 5,450.9 | M666944306 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,049.54 | C695644344 | 5,450.9 | 0 | M1549875707 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,692.8 | C1993317007 | 0 | 0 | M1471618615 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,325 | C1272481545 | 193 | 0 | M505659752 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 127,207.84 | C338836417 | 0 | 0 | C474804465 | 360,552.79 | 487,760.63 | 0 | 0 |
692 | CASH_OUT | 320,208.36 | C2065422806 | 0 | 0 | C736956295 | 2,536,533.75 | 2,856,742.12 | 0 | 0 |
692 | CASH_OUT | 6,891.29 | C1953823091 | 0 | 0 | C1640532094 | 1,740,762.73 | 1,747,654.02 | 0 | 0 |
692 | CASH_OUT | 288,098.56 | C1952206356 | 0 | 0 | C333432036 | 872,090.02 | 1,160,188.58 | 0 | 0 |
692 | CASH_OUT | 63,434.2 | C1899335533 | 0 | 0 | C1469873683 | 1,338,771.73 | 1,402,205.93 | 0 | 0 |
692 | CASH_OUT | 87,715.83 | C1413823988 | 28,365 | 0 | C1411543517 | 18,592.31 | 106,308.14 | 0 | 0 |
692 | CASH_OUT | 51,674.02 | C128579950 | 72,562 | 20,887.98 | C1838341923 | 653,043.69 | 704,717.71 | 0 | 0 |
692 | CASH_IN | 97,056.09 | C294857569 | 47,745 | 144,801.09 | C1643627710 | 1,333,419.18 | 1,236,363.08 | 0 | 0 |
692 | PAYMENT | 4,569.95 | C1275105497 | 7,517 | 2,947.05 | M827829808 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,315.96 | C2046645245 | 3,805 | 0 | M1899870080 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 290,537.85 | C972252966 | 39,606 | 330,143.85 | C910087807 | 121,266.36 | 0 | 0 | 0 |
692 | CASH_OUT | 196,087.34 | C903440390 | 330,143.85 | 134,056.5 | C1278626461 | 7,313,759.59 | 7,509,846.93 | 0 | 0 |
692 | PAYMENT | 3,077.38 | C640202747 | 550 | 0 | M976590089 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,528.23 | C408751934 | 10,398 | 0 | M1715133803 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 61,924.85 | C89008440 | 243,113.27 | 181,188.42 | C2039726914 | 17,744,836.43 | 17,806,761.27 | 0 | 0 |
692 | PAYMENT | 45,088.87 | C323320133 | 181,188.42 | 136,099.55 | M1662099692 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 57,792.55 | C1399912544 | 5,340 | 0 | C1566776606 | 0 | 57,792.55 | 0 | 0 |
692 | CASH_IN | 171,385.7 | C662899935 | 31,590 | 202,975.7 | C1387676196 | 24,698 | 0 | 0 | 0 |
692 | PAYMENT | 18,322.66 | C523556411 | 30,977 | 12,654.34 | M1909195761 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 28,434.24 | C623597136 | 19,884 | 0 | M452023262 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,999 | C600689589 | 0 | 0 | M848271286 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,310.62 | C1307168353 | 174,151 | 147,840.38 | M1570114465 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 228,028.48 | C273413061 | 31,372 | 259,400.48 | C1186548924 | 825,671.88 | 597,643.4 | 0 | 0 |
692 | PAYMENT | 16,719.64 | C1589109853 | 259,400.48 | 242,680.84 | M1563337516 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,207.57 | C805859371 | 1,039 | 0 | M2140305460 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,484.44 | C510062231 | 10,658 | 7,173.56 | M922294708 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 30,308.3 | C1157869160 | 7,173.56 | 0 | M700202276 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,798.25 | C8879314 | 68,378 | 53,579.75 | M2127425999 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 296,374.6 | C644178064 | 53,579.75 | 0 | C61665184 | 324,267.48 | 620,642.09 | 0 | 0 |
692 | TRANSFER | 323,540.01 | C1861762149 | 415,560 | 92,019.99 | C770557945 | 1,899,989.48 | 2,223,529.49 | 0 | 0 |
692 | PAYMENT | 58,316.4 | C1436728452 | 92,019.99 | 33,703.59 | M1156611190 | 0 | 0 | 0 | 0 |
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