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 | CASH_IN | 305,498.77 | C940176620 | 3,829,358.72 | 4,134,857.49 | C623476050 | 5,472,902.16 | 6,180,085.57 | 0 | 0 |
8 | CASH_IN | 215,413.28 | C1414732647 | 4,134,857.49 | 4,350,270.77 | C1419794148 | 5,475,881.36 | 4,871,037.9 | 0 | 0 |
8 | CASH_IN | 18,202.16 | C681855928 | 4,350,270.77 | 4,368,472.92 | C1308103350 | 126,423 | 0 | 0 | 0 |
8 | CASH_IN | 53,548.05 | C1390654363 | 4,368,472.92 | 4,422,020.98 | C571113365 | 1,922,607.19 | 2,153,659.33 | 0 | 0 |
8 | CASH_IN | 101,703.34 | C632984511 | 4,422,020.98 | 4,523,724.32 | C533866202 | 213,699.41 | 0 | 0 | 0 |
8 | CASH_IN | 100,272.56 | C1778269260 | 4,523,724.32 | 4,623,996.88 | C1015594741 | 105,596.44 | 0 | 0 | 0 |
8 | CASH_IN | 43,504.52 | C1670206272 | 4,623,996.88 | 4,667,501.4 | C1474411656 | 246,800.17 | 92,754.9 | 0 | 0 |
8 | CASH_IN | 9,906.01 | C742214593 | 4,667,501.4 | 4,677,407.41 | C1378523254 | 144,065.76 | 50,629.66 | 0 | 0 |
8 | CASH_IN | 60,123.99 | C1575686802 | 4,677,407.41 | 4,737,531.4 | C1254893565 | 1,951,591.9 | 2,085,959.07 | 0 | 0 |
8 | CASH_IN | 282,680.8 | C1173313855 | 4,737,531.4 | 5,020,212.2 | C635371680 | 585,279.66 | 841,009.73 | 0 | 0 |
8 | CASH_IN | 52,375.14 | C1290868113 | 5,020,212.2 | 5,072,587.34 | C2046611860 | 53,006.9 | 493,940.13 | 0 | 0 |
8 | CASH_IN | 20,303.92 | C181681293 | 5,072,587.34 | 5,092,891.26 | C195600860 | 23,553.39 | 0 | 0 | 0 |
8 | CASH_IN | 77,358.36 | C263110855 | 5,092,891.26 | 5,170,249.61 | C1721246982 | 2,873,999.38 | 8,953,314.93 | 0 | 0 |
8 | CASH_IN | 120,263.61 | C817317548 | 5,170,249.61 | 5,290,513.23 | C1758590178 | 201,855.52 | 81,591.9 | 0 | 0 |
8 | CASH_IN | 45,287.46 | C1949204662 | 5,290,513.23 | 5,335,800.69 | C518953848 | 1,256,834.66 | 1,571,399.65 | 0 | 0 |
8 | CASH_IN | 266,728.7 | C1605761770 | 5,335,800.69 | 5,602,529.39 | C2077098348 | 407,411.5 | 163,665 | 0 | 0 |
8 | CASH_IN | 287,848.17 | C644129059 | 5,602,529.39 | 5,890,377.56 | C30516998 | 1,567,274.76 | 0 | 0 | 0 |
8 | CASH_IN | 296,235.52 | C745275749 | 5,890,377.56 | 6,186,613.08 | C482950564 | 470,810.08 | 174,574.56 | 0 | 0 |
8 | CASH_IN | 22,311.81 | C751243118 | 6,186,613.08 | 6,208,924.89 | C1233454027 | 222,910.29 | 28,052.02 | 0 | 0 |
8 | CASH_IN | 135,001.67 | C1549124278 | 6,208,924.89 | 6,343,926.56 | C1030706332 | 4,194,603.32 | 3,036,551.46 | 0 | 0 |
8 | CASH_IN | 82,675.29 | C1597705638 | 6,343,926.56 | 6,426,601.86 | C107095723 | 209,629.28 | 324,254.48 | 0 | 0 |
8 | CASH_IN | 172,546.46 | C328226829 | 6,426,601.86 | 6,599,148.31 | C1233454027 | 200,598.48 | 28,052.02 | 0 | 0 |
8 | CASH_IN | 160,411.31 | C121149806 | 6,599,148.31 | 6,759,559.63 | C1197606915 | 1,304,553.2 | 681,876.36 | 0 | 0 |
8 | CASH_IN | 81,883.01 | C1963633485 | 6,759,559.63 | 6,841,442.64 | C2129363257 | 107,197 | 25,313.99 | 0 | 0 |
8 | CASH_IN | 40,775.28 | C1918619255 | 6,841,442.64 | 6,882,217.92 | C1030706332 | 4,059,601.65 | 3,036,551.46 | 0 | 0 |
8 | CASH_IN | 25,984.22 | C1671077889 | 6,882,217.92 | 6,908,202.14 | C1891834647 | 219,447.25 | 193,463.03 | 0 | 0 |
8 | CASH_IN | 59,976.52 | C548054773 | 6,908,202.14 | 6,968,178.66 | C801412408 | 324,974.67 | 67,124.59 | 0 | 0 |
8 | CASH_IN | 220,368.87 | C14299502 | 6,968,178.66 | 7,188,547.52 | C1337563431 | 321,014.14 | 134,457.77 | 0 | 0 |
8 | CASH_IN | 264,368.02 | C744386420 | 7,188,547.52 | 7,452,915.54 | C1446521801 | 8,586,108.49 | 11,698,172.69 | 0 | 0 |
8 | CASH_IN | 22,233.41 | C452085846 | 7,452,915.54 | 7,475,148.95 | C620638596 | 100,740.36 | 2,220,757.82 | 0 | 0 |
8 | CASH_IN | 183,686.63 | C1864026355 | 7,475,148.95 | 7,658,835.57 | C1983025922 | 411,972.36 | 55,701.65 | 0 | 0 |
8 | CASH_IN | 262,266.78 | C1050330431 | 7,658,835.57 | 7,921,102.36 | C1096283470 | 907,659.64 | 159,625.32 | 0 | 0 |
8 | CASH_IN | 444,582.16 | C1642080343 | 7,921,102.36 | 8,365,684.51 | C416519915 | 891,978.8 | 65,845.79 | 0 | 0 |
8 | CASH_IN | 279,669.8 | C1767402693 | 8,365,684.51 | 8,645,354.31 | C2103065350 | 1,488,372.75 | 1,135,043.98 | 0 | 0 |
8 | CASH_IN | 427,616.42 | C1346137165 | 8,645,354.31 | 9,072,970.73 | C2009378486 | 8,359,766 | 10,412,766.11 | 0 | 0 |
8 | CASH_IN | 352,129.37 | C946333768 | 9,072,970.73 | 9,425,100.1 | C957388291 | 934,177.25 | 854,165.83 | 0 | 0 |
8 | CASH_IN | 186,482.37 | C1487261059 | 9,425,100.1 | 9,611,582.47 | C1849933855 | 656,500.64 | 172,707.34 | 0 | 0 |
8 | CASH_IN | 154,404.92 | C1915857942 | 9,611,582.47 | 9,765,987.39 | C1746150957 | 446,077.6 | 262,823.5 | 0 | 0 |
8 | CASH_IN | 345,500.2 | C1105000473 | 9,765,987.39 | 10,111,487.59 | C1034584766 | 5,034,967.47 | 7,164,410.37 | 0 | 0 |
8 | CASH_IN | 73,401.96 | C1182690754 | 10,111,487.59 | 10,184,889.56 | C1649686970 | 333,904.54 | 0 | 0 | 0 |
8 | CASH_IN | 114,318.42 | C809597275 | 10,184,889.56 | 10,299,207.98 | C1966562224 | 355,076.85 | 556,885.26 | 0 | 0 |
8 | CASH_IN | 26,371.69 | C1341071961 | 10,299,207.98 | 10,325,579.67 | C1742506664 | 53,627.7 | 118,593.07 | 0 | 0 |
8 | CASH_IN | 60,129.33 | C1775568781 | 10,325,579.67 | 10,385,709 | C295372946 | 544,762.87 | 472,083.92 | 0 | 0 |
8 | CASH_IN | 211,952.8 | C1550870280 | 10,385,709 | 10,597,661.79 | C1446521801 | 8,321,740.48 | 11,698,172.69 | 0 | 0 |
8 | CASH_IN | 80,672.9 | C1732269692 | 10,597,661.79 | 10,678,334.69 | C814473635 | 143,817.4 | 97,894.95 | 0 | 0 |
8 | CASH_IN | 12,549.62 | C1368083751 | 10,678,334.69 | 10,690,884.31 | C295372946 | 484,633.54 | 472,083.92 | 0 | 0 |
8 | CASH_IN | 17,856.74 | C279167476 | 10,690,884.31 | 10,708,741.05 | C1871989652 | 25,783 | 0 | 0 | 0 |
8 | CASH_IN | 257.16 | C1337244879 | 10,708,741.05 | 10,708,998.21 | C1260434481 | 53,347.95 | 0 | 0 | 0 |
8 | CASH_IN | 102,391.84 | C706928883 | 10,708,998.21 | 10,811,390.05 | C1520366382 | 677,160.97 | 1,181,881.76 | 0 | 0 |
8 | CASH_IN | 174,422.56 | C566977253 | 10,811,390.05 | 10,985,812.61 | C668345982 | 567,586.38 | 879,599.54 | 0 | 0 |
8 | CASH_IN | 371,809.75 | C803846985 | 10,985,812.61 | 11,357,622.37 | C62593131 | 832,553.93 | 208,013.13 | 0 | 0 |
8 | CASH_IN | 67,997.59 | C1171335359 | 11,357,622.37 | 11,425,619.95 | C570588770 | 688,084.09 | 9,152.19 | 0 | 0 |
8 | CASH_IN | 110,208.12 | C2018082190 | 11,425,619.95 | 11,535,828.08 | C1979080020 | 494,056.14 | 208,520.8 | 0 | 0 |
8 | CASH_IN | 385,087.27 | C40891432 | 11,535,828.08 | 11,920,915.34 | C151400576 | 1,471,388.61 | 1,276,550.33 | 0 | 0 |
8 | CASH_IN | 315,453.06 | C1614689503 | 11,920,915.34 | 12,236,368.4 | C58642425 | 540,050.89 | 311,573.72 | 0 | 0 |
8 | CASH_IN | 270,845.04 | C744914103 | 12,236,368.4 | 12,507,213.45 | C580735116 | 592,187.63 | 380,765.41 | 0 | 0 |
8 | CASH_IN | 80,439.98 | C527483320 | 12,507,213.45 | 12,587,653.43 | C648604330 | 195,037.17 | 172,264.3 | 0 | 0 |
8 | CASH_IN | 175,007.1 | C1656993994 | 12,587,653.43 | 12,587,653.43 | C2042633527 | 12,587,653.43 | 22,590,474.83 | 0 | 0 |
8 | CASH_IN | 286,220.69 | C1942675585 | 12,587,653.43 | 12,873,874.12 | C256902273 | 606,720.59 | 468,727.5 | 0 | 0 |
8 | CASH_IN | 161,208.87 | C1826011531 | 12,873,874.12 | 13,035,082.99 | C125722707 | 1,633,624.23 | 1,188,993 | 0 | 0 |
8 | CASH_IN | 241,159.26 | C1966262440 | 13,035,082.99 | 13,276,242.25 | C1315912968 | 508,180.32 | 89,758.06 | 0 | 0 |
8 | CASH_IN | 230,486.8 | C172505900 | 13,276,242.25 | 13,506,729.05 | C720370261 | 1,018,341.87 | 643,199.54 | 0 | 0 |
8 | CASH_IN | 286,309.22 | C773983244 | 13,506,729.05 | 13,793,038.26 | C1945802665 | 1,541,109.14 | 1,471,945.15 | 0 | 0 |
8 | CASH_IN | 314,604.74 | C2011296418 | 13,793,038.26 | 14,107,643.01 | C416519915 | 447,396.65 | 65,845.79 | 0 | 0 |
8 | CASH_IN | 166,415.5 | C351605630 | 14,107,643.01 | 14,274,058.51 | C1834562806 | 194,631.24 | 28,215.74 | 0 | 0 |
8 | CASH_IN | 27,229.11 | C1605356439 | 14,274,058.51 | 14,301,287.62 | C1826598423 | 123,512 | 6,399.47 | 0 | 0 |
8 | CASH_IN | 4,979.97 | C1641278978 | 14,301,287.62 | 14,306,267.59 | C1150936132 | 11,660 | 0 | 0 | 0 |
8 | CASH_IN | 236,090.21 | C425686136 | 14,306,267.59 | 14,542,357.81 | C1475998599 | 1,227,310.87 | 1,286,372.45 | 0 | 0 |
8 | CASH_IN | 165,352.06 | C621669070 | 14,542,357.81 | 14,707,709.87 | C1531333864 | 1,687,360.57 | 1,754,717.64 | 0 | 0 |
8 | CASH_IN | 187,167.42 | C81755787 | 14,707,709.87 | 14,894,877.29 | C1742312978 | 244,831.58 | 99,690.29 | 0 | 0 |
8 | CASH_IN | 91,500.05 | C2055353324 | 14,894,877.29 | 14,986,377.34 | C1983025922 | 228,285.73 | 55,701.65 | 0 | 0 |
8 | CASH_IN | 66,949.87 | C404518000 | 14,986,377.34 | 15,053,327.22 | C1183266411 | 198,117.43 | 131,167.56 | 0 | 0 |
8 | CASH_IN | 377,704.69 | C1385018919 | 15,053,327.22 | 15,431,031.91 | C403649458 | 677,511.5 | 30,549.8 | 0 | 0 |
8 | CASH_IN | 2,953.95 | C769237467 | 15,431,031.91 | 15,433,985.86 | C1277694634 | 388,248.9 | 425,085.65 | 0 | 0 |
8 | CASH_IN | 126,429.38 | C1185938143 | 15,433,985.86 | 15,560,415.24 | C2115055717 | 403,295.94 | 9,447.15 | 0 | 0 |
8 | CASH_IN | 330,970.15 | C1038854542 | 15,560,415.24 | 15,891,385.39 | C1545454825 | 522,473.45 | 5,171,229.64 | 0 | 0 |
8 | CASH_IN | 34,470.13 | C40377498 | 15,891,385.39 | 15,925,855.52 | C1577420620 | 533,054.32 | 1,346,843.05 | 0 | 0 |
8 | CASH_IN | 157,470.08 | C1658823285 | 15,925,855.52 | 16,083,325.6 | C447691425 | 4,257,509.09 | 6,795,453.82 | 0 | 0 |
8 | CASH_IN | 86,688.89 | C1528808947 | 16,083,325.6 | 16,170,014.49 | C1643855278 | 9,979,445.17 | 9,680,855.68 | 0 | 0 |
8 | CASH_IN | 334,101.54 | C1004056775 | 16,170,014.49 | 16,504,116.04 | C1671179293 | 936,069.48 | 686,937.33 | 0 | 0 |
8 | CASH_IN | 192,202.28 | C2039937002 | 16,504,116.04 | 16,696,318.32 | C1197606915 | 1,144,141.89 | 681,876.36 | 0 | 0 |
8 | CASH_IN | 134,003.97 | C1715809959 | 16,696,318.32 | 16,830,322.29 | C1430547712 | 201,228 | 0 | 0 | 0 |
8 | CASH_IN | 327,358.17 | C1137729473 | 16,830,322.29 | 17,157,680.46 | C1772085663 | 626,797.86 | 188,971.33 | 0 | 0 |
8 | CASH_IN | 92,750 | C1030783476 | 17,157,680.46 | 17,250,430.46 | C219771880 | 233,164.38 | 254,952.61 | 0 | 0 |
8 | CASH_IN | 324,770.7 | C1930893335 | 17,250,430.46 | 17,575,201.16 | C1330400026 | 363,135.99 | 38,365.3 | 0 | 0 |
8 | CASH_IN | 153,512.67 | C1021845700 | 17,575,201.16 | 17,728,713.82 | C1609562230 | 8,988,255.45 | 11,087,190.62 | 0 | 0 |
8 | CASH_IN | 241,964.28 | C2097635023 | 17,728,713.82 | 17,970,678.1 | C1426908073 | 1,069,967.92 | 0 | 0 | 0 |
8 | CASH_IN | 55,992.95 | C1145118650 | 17,970,678.1 | 18,026,671.05 | C1639464943 | 613,532.89 | 631,745.85 | 0 | 0 |
8 | CASH_IN | 32,702.7 | C266170501 | 18,026,671.05 | 18,059,373.74 | C450960851 | 66,489.62 | 121,150.57 | 0 | 0 |
8 | CASH_IN | 360,300.45 | C1917751226 | 18,059,373.74 | 18,419,674.19 | C570588770 | 620,086.51 | 9,152.19 | 0 | 0 |
8 | CASH_IN | 60,220.11 | C897074714 | 18,419,674.19 | 18,479,894.3 | C1303152189 | 67,567 | 38,240.9 | 0 | 0 |
8 | CASH_IN | 171,119.53 | C2030580672 | 18,479,894.3 | 18,651,013.83 | C2061354468 | 291,225.66 | 119,456.03 | 0 | 0 |
8 | CASH_IN | 130,775.64 | C490024252 | 18,651,013.83 | 18,781,789.47 | C1839337592 | 2,128,590.29 | 2,185,862.48 | 0 | 0 |
8 | CASH_IN | 91,408.77 | C461394559 | 18,781,789.47 | 18,873,198.24 | C603111387 | 103,780 | 0 | 0 | 0 |
8 | CASH_IN | 177,318.81 | C1816104835 | 18,873,198.24 | 19,050,517.05 | C1732292969 | 649,623.3 | 105,847.94 | 0 | 0 |
8 | CASH_IN | 30,200.8 | C1410414583 | 19,050,517.05 | 19,080,717.85 | C1515979807 | 11,495,593.98 | 12,141,425.39 | 0 | 0 |
8 | CASH_IN | 342,971.88 | C1618586756 | 19,080,717.85 | 19,423,689.73 | C683605346 | 1,219,240.55 | 1,371,546.23 | 0 | 0 |
8 | CASH_IN | 69,695.92 | C2037586270 | 19,423,689.73 | 19,493,385.65 | C1536728605 | 339,513.27 | 104,142.79 | 0 | 0 |
8 | CASH_IN | 358,295.51 | C1763754596 | 19,493,385.65 | 19,851,681.17 | C1689262323 | 372,934.81 | 14,639.3 | 0 | 0 |
8 | CASH_IN | 262,307.66 | C877915704 | 19,851,681.17 | 20,113,988.83 | C313142474 | 276,670.96 | 71,603.61 | 0 | 0 |
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