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 |
|---|---|---|---|---|---|---|---|---|---|---|
8 | PAYMENT | 30,804.22 | C1630334286 | 1,426,353.89 | 1,395,549.67 | M451962020 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,345.6 | C1086819281 | 1,395,549.67 | 1,390,204.07 | M400575685 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,600.82 | C287344106 | 32,262 | 28,661.18 | M141301294 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,694.36 | C1955175921 | 940,403.61 | 925,709.25 | M1637507521 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 160,192.27 | C1954592717 | 925,709.25 | 1,085,901.52 | C1315234892 | 345,800.24 | 160,033.48 | 0 | 0 |
8 | CASH_IN | 65,479.24 | C481624597 | 1,085,901.52 | 1,151,380.76 | C2070626006 | 124,409 | 0 | 0 | 0 |
8 | CASH_IN | 289,055.69 | C611017319 | 1,151,380.76 | 1,440,436.46 | C373928166 | 309,482.88 | 20,427.19 | 0 | 0 |
8 | CASH_IN | 404,856.79 | C374184770 | 1,440,436.46 | 1,845,293.25 | C1023714065 | 2,752,217.66 | 8,398,562.84 | 0 | 0 |
8 | CASH_IN | 183,723.91 | C1728211097 | 1,845,293.25 | 2,029,017.16 | C1870367457 | 467,776.47 | 149,996.83 | 0 | 0 |
8 | CASH_IN | 56,810.32 | C1402174406 | 2,029,017.16 | 2,085,827.48 | C1825634724 | 279,291.88 | 1,542,240.66 | 0 | 0 |
8 | CASH_IN | 38,163.42 | C747914121 | 2,085,827.48 | 2,123,990.9 | C643996026 | 196,328.47 | 38,124.05 | 0 | 0 |
8 | CASH_IN | 270,801.68 | C1459178194 | 2,123,990.9 | 2,394,792.57 | C33574809 | 533,097.4 | 153,166.15 | 0 | 0 |
8 | CASH_IN | 248,949.62 | C575383092 | 2,394,792.57 | 2,643,742.2 | C691636444 | 1,607,765.05 | 4,439,070.28 | 0 | 0 |
8 | CASH_IN | 27,540.36 | C1783543024 | 2,643,742.2 | 2,671,282.55 | C1818730877 | 51,959 | 0 | 0 | 0 |
8 | CASH_IN | 58,828.79 | C1690839611 | 2,671,282.55 | 2,730,111.34 | C1073259437 | 91,312.88 | 58,352.07 | 0 | 0 |
8 | CASH_IN | 68,103.16 | C2029732778 | 2,730,111.34 | 2,798,214.5 | C1448348248 | 143,410.58 | 0 | 0 | 0 |
8 | CASH_IN | 121,697.76 | C125710471 | 2,798,214.5 | 2,919,912.26 | C395114097 | 640,505.59 | 441,934.34 | 0 | 0 |
8 | CASH_IN | 179,252.02 | C403242412 | 2,919,912.26 | 3,099,164.28 | C1036454560 | 1,202,898.75 | 0 | 0 | 0 |
8 | CASH_IN | 170,532.15 | C1026856292 | 3,099,164.28 | 3,269,696.43 | C75457651 | 365,432.27 | 323,253.31 | 0 | 0 |
8 | CASH_IN | 205,832.6 | C527464315 | 3,269,696.43 | 3,475,529.04 | C1883840933 | 22,658,676.24 | 25,330,272.63 | 0 | 0 |
8 | CASH_IN | 342,621 | C1778157082 | 3,475,529.04 | 3,818,150.04 | C2078250226 | 1,802,076.64 | 4,572,011.3 | 0 | 0 |
8 | CASH_IN | 71,169.26 | C910619412 | 3,818,150.04 | 3,889,319.3 | C963383848 | 242,652.12 | 90,515.18 | 0 | 0 |
8 | CASH_IN | 1,030.13 | C801169165 | 3,889,319.3 | 3,890,349.42 | C42158278 | 6,433.54 | 5,403.41 | 0 | 0 |
8 | CASH_IN | 47,916.23 | C865582625 | 3,890,349.42 | 3,938,265.66 | C1825775199 | 72,047 | 8,309,015.71 | 0 | 0 |
8 | CASH_IN | 122,216.03 | C1054224927 | 3,938,265.66 | 4,060,481.69 | C1234059684 | 776,468.96 | 588,641.6 | 0 | 0 |
8 | CASH_IN | 43,307.61 | C1057601666 | 4,060,481.69 | 4,103,789.3 | C1689374891 | 600,931.69 | 855,640.88 | 0 | 0 |
8 | CASH_IN | 189,002.61 | C370684121 | 4,103,789.3 | 4,292,791.91 | C408304912 | 1,298,634.82 | 3,158,225.46 | 0 | 0 |
8 | CASH_IN | 137,060.49 | C410051213 | 4,292,791.91 | 4,429,852.4 | C1664330755 | 286,944.89 | 80,919.02 | 0 | 0 |
8 | CASH_IN | 153,340.28 | C398028118 | 4,429,852.4 | 4,583,192.68 | C2043257128 | 177,518.86 | 0 | 0 | 0 |
8 | CASH_IN | 184,087.12 | C1694898827 | 4,583,192.68 | 4,767,279.8 | C1440325059 | 1,259,310.42 | 2,156,169.36 | 0 | 0 |
8 | CASH_IN | 226,715.05 | C844062730 | 4,767,279.8 | 4,993,994.85 | C1009195400 | 312,795.66 | 96,262.11 | 0 | 0 |
8 | CASH_IN | 28,421.69 | C766806084 | 4,993,994.85 | 5,022,416.54 | C549277650 | 102,779.51 | 451,133.63 | 0 | 0 |
8 | CASH_IN | 76,078.34 | C1899729785 | 5,022,416.54 | 5,098,494.88 | C1495761010 | 1,878,691.3 | 1,969,176.6 | 0 | 0 |
8 | CASH_IN | 168,728.64 | C607919511 | 5,098,494.88 | 5,267,223.51 | C1456465598 | 256,444.58 | 87,715.94 | 0 | 0 |
8 | CASH_IN | 537,805.94 | C1832543786 | 5,267,223.51 | 5,805,029.45 | C1262822392 | 22,787,471.89 | 22,641,471.24 | 0 | 0 |
8 | CASH_IN | 236,347.96 | C1690645857 | 5,805,029.45 | 6,041,377.4 | C1790202239 | 2,552,175.16 | 1,592,988.35 | 0 | 0 |
8 | CASH_IN | 164,706.88 | C1229505243 | 6,041,377.4 | 6,206,084.28 | C455218098 | 198,017.27 | 0 | 0 | 0 |
8 | CASH_IN | 194,480.93 | C224181952 | 6,206,084.28 | 6,400,565.21 | C720759478 | 8,181,396.84 | 8,118,536.09 | 0 | 0 |
8 | CASH_IN | 49,630.88 | C870945399 | 6,400,565.21 | 6,450,196.09 | C1034584766 | 4,733,597.71 | 7,164,410.37 | 0 | 0 |
8 | CASH_IN | 318,545.4 | C2127218518 | 6,450,196.09 | 6,768,741.5 | C766681183 | 16,705,676.86 | 17,356,500.26 | 0 | 0 |
8 | CASH_IN | 66,832.71 | C1906019406 | 6,768,741.5 | 6,835,574.21 | C1052170153 | 1,250,008.56 | 151,635.37 | 0 | 0 |
8 | CASH_IN | 250,841.2 | C425301507 | 6,835,574.21 | 7,086,415.41 | C1674899618 | 11,560,956.97 | 12,588,180.96 | 0 | 0 |
8 | CASH_IN | 99,609.69 | C1717355893 | 7,086,415.41 | 7,186,025.1 | C455226533 | 138,491 | 0 | 0 | 0 |
8 | CASH_IN | 130,620.01 | C1317293727 | 7,186,025.1 | 7,316,645.11 | C1203094087 | 293,242.88 | 375,835.62 | 0 | 0 |
8 | CASH_IN | 72,007.67 | C1674593021 | 7,316,645.11 | 7,388,652.78 | C957917689 | 144,289.44 | 0 | 0 | 0 |
8 | CASH_IN | 37,628.4 | C921450762 | 7,388,652.78 | 7,426,281.18 | C2071512077 | 158,737.93 | 25,545.78 | 0 | 0 |
8 | CASH_IN | 106,391.84 | C907748815 | 7,426,281.18 | 7,532,673.02 | C777790557 | 161,349.9 | 54,958.06 | 0 | 0 |
8 | CASH_IN | 104,173.16 | C1518826789 | 7,532,673.02 | 7,636,846.18 | C399070738 | 104,911.84 | 738.68 | 0 | 0 |
8 | CASH_IN | 174,368.8 | C992019234 | 7,636,846.18 | 7,811,214.98 | C1218365329 | 1,352,843.52 | 1,347,353.23 | 0 | 0 |
8 | CASH_IN | 82,771 | C1817336101 | 7,811,214.98 | 7,893,985.98 | C843467284 | 175,058.38 | 18,970.78 | 0 | 0 |
8 | CASH_IN | 40,698.99 | C50867261 | 7,893,985.98 | 7,934,684.97 | C2030151083 | 139,729.94 | 99,030.95 | 0 | 0 |
8 | CASH_IN | 34,349.65 | C1657229092 | 7,934,684.97 | 7,969,034.63 | C1026066400 | 69,519 | 0 | 0 | 0 |
8 | CASH_IN | 45,678.24 | C1363961933 | 7,969,034.63 | 8,014,712.86 | C1651945012 | 1,773,952.49 | 2,542,356.18 | 0 | 0 |
8 | CASH_IN | 263,098.81 | C799643696 | 8,014,712.86 | 8,277,811.67 | C118648358 | 512,895.89 | 948,711.06 | 0 | 0 |
8 | CASH_IN | 87,959 | C1828855868 | 8,277,811.67 | 8,365,770.67 | C542766981 | 318,839.12 | 0 | 0 | 0 |
8 | CASH_IN | 46,472.22 | C904199383 | 8,365,770.67 | 8,412,242.88 | C191614132 | 651,978.62 | 2,122,191.07 | 0 | 0 |
8 | CASH_IN | 18,997.16 | C123270182 | 8,412,242.88 | 8,431,240.05 | C57497207 | 27,188 | 450,437.07 | 0 | 0 |
8 | CASH_IN | 297,404.65 | C1691587813 | 8,431,240.05 | 8,728,644.7 | C1477979030 | 10,634,362.78 | 11,875,848.5 | 0 | 0 |
8 | CASH_IN | 117,482.17 | C413948803 | 8,728,644.7 | 8,846,126.86 | C1938348365 | 849,698.08 | 854,916.91 | 0 | 0 |
8 | CASH_IN | 97,610.84 | C180100613 | 8,846,126.86 | 8,943,737.71 | C669419693 | 1,363,787.52 | 4,692,432.3 | 0 | 0 |
8 | CASH_IN | 287,407.33 | C1241850544 | 8,943,737.71 | 9,231,145.03 | C1833549064 | 304,589.46 | 17,182.14 | 0 | 0 |
8 | CASH_IN | 112,193.42 | C847897513 | 9,231,145.03 | 9,343,338.45 | C2115055717 | 515,489.36 | 9,447.15 | 0 | 0 |
8 | CASH_IN | 346,527.36 | C1216595512 | 9,343,338.45 | 9,689,865.81 | C1286885448 | 490,062.04 | 0 | 0 | 0 |
8 | CASH_IN | 531,499.28 | C572892443 | 9,689,865.81 | 10,221,365.09 | C435161028 | 607,911.5 | 0 | 0 | 0 |
8 | CASH_IN | 45,731.03 | C1096160077 | 10,221,365.09 | 10,267,096.13 | C1883788127 | 318,557.28 | 228,885.23 | 0 | 0 |
8 | CASH_IN | 356,120.67 | C1010771045 | 10,267,096.13 | 10,623,216.8 | C619068319 | 662,186.85 | 225,745.92 | 0 | 0 |
8 | CASH_IN | 151,047.25 | C1784383452 | 10,623,216.8 | 10,774,264.05 | C1978557426 | 1,031,510.59 | 1,581,167.12 | 0 | 0 |
8 | CASH_IN | 85,302.16 | C1700395761 | 10,774,264.05 | 10,859,566.21 | C1894575391 | 1,758,674.28 | 3,443,379.49 | 0 | 0 |
8 | CASH_IN | 257,970.43 | C342114668 | 10,859,566.21 | 11,117,536.63 | C74288440 | 601,007.51 | 0 | 0 | 0 |
8 | CASH_IN | 110,647.82 | C1362969481 | 11,117,536.63 | 11,228,184.45 | C473344802 | 130,564.26 | 19,916.44 | 0 | 0 |
8 | CASH_IN | 125,210.17 | C1743674133 | 11,228,184.45 | 11,353,394.62 | C1648214200 | 373,170.35 | 130,529.79 | 0 | 0 |
8 | CASH_IN | 142,199.36 | C1305127787 | 11,353,394.62 | 11,495,593.98 | C1934634055 | 584,500.3 | 474,803.34 | 0 | 0 |
8 | TRANSFER | 833,835.8 | C2064907423 | 20,654 | 0 | C54142591 | 10,545 | 6,085,383.25 | 0 | 0 |
8 | PAYMENT | 10,070.05 | C1074387327 | 20,969 | 10,898.95 | M1428821144 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,747,098.96 | C1294171301 | 10,898.95 | 0 | C1014154376 | 7,686,034.1 | 14,792,632.14 | 0 | 0 |
8 | PAYMENT | 3,535.17 | C691050138 | 301,460 | 297,924.83 | M670855394 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 88,571.34 | C578235985 | 25,437 | 114,008.34 | C2061973160 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,136.77 | C1952954606 | 340 | 0 | M1498309822 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,341.51 | C502363157 | 420 | 0 | M107988060 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,058,305.34 | C1325837495 | 15,903 | 0 | C28125426 | 2,939,677.17 | 4,395,556.09 | 0 | 0 |
8 | CASH_IN | 139,660.31 | C1699170941 | 74,292 | 213,952.31 | C1261940766 | 10,456.3 | 129,579.09 | 0 | 0 |
8 | CASH_OUT | 57,616.18 | C1929435932 | 100,423 | 42,806.82 | C1962165946 | 601,933.11 | 490,685.21 | 0 | 0 |
8 | PAYMENT | 2,551.07 | C188066820 | 25,280 | 22,728.93 | M1907149505 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,306,488.11 | C778531371 | 18 | 0 | C1271057169 | 20,285 | 1,211,391.13 | 0 | 0 |
8 | PAYMENT | 3,242.06 | C1531610304 | 105 | 0 | M2100909601 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,691.31 | C1792303493 | 530,064 | 527,372.69 | M2142744798 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 287,022.37 | C1892960108 | 10,798 | 0 | C486750945 | 612 | 0 | 0 | 0 |
8 | PAYMENT | 3,621.15 | C1206619913 | 749,823 | 746,201.85 | M251270712 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 147,048.11 | C1284077177 | 56 | 0 | C836514715 | 941,176.46 | 2,511,051.14 | 0 | 0 |
8 | CASH_OUT | 164,900.35 | C506767267 | 28,385 | 0 | C1885738296 | 10,900 | 0 | 0 | 0 |
8 | CASH_OUT | 45,071.34 | C96264363 | 83,698 | 38,626.66 | C361268035 | 127,462.03 | 285,264.22 | 0 | 0 |
8 | PAYMENT | 13,097.59 | C1537830386 | 679 | 0 | M1544876608 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,946.22 | C1730564062 | 21,319 | 17,372.78 | M100483625 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,563.53 | C363559321 | 17,217 | 4,653.47 | M1859526558 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 20,722.36 | C1004270885 | 4,653.47 | 0 | C620638596 | 80,018 | 2,220,757.82 | 0 | 0 |
8 | PAYMENT | 15,286.83 | C1423447165 | 39,995 | 24,708.17 | M443668686 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 234,662 | C1149574897 | 325,699 | 560,361 | C1062791125 | 2,281 | 103,875.31 | 0 | 0 |
8 | PAYMENT | 6,273.45 | C538159513 | 106,432 | 100,158.55 | M880552474 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 357,699.15 | C543110131 | 1,498 | 359,197.15 | C1935293965 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 253,428.83 | C1287766943 | 212 | 253,640.83 | C33837320 | 0 | 0 | 0 | 0 |
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