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_OUT | 257,290.05 | C748819866 | 102,541 | 0 | C769298867 | 13,626.01 | 199,825.38 | 0 | 0 |
8 | PAYMENT | 12,077.55 | C220153130 | 19,801 | 7,723.45 | M805392873 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,164.95 | C890336327 | 3,156.07 | 1,991.12 | C1182461167 | 302,136.92 | 2,329,693.31 | 0 | 0 |
8 | CASH_IN | 206,097.39 | C161724858 | 1,991.12 | 208,088.52 | C553264065 | 211,351.84 | 5,254.44 | 0 | 0 |
8 | CASH_IN | 51,051.76 | C2128776113 | 208,088.52 | 259,140.28 | C364592569 | 125,452.3 | 0 | 0 | 0 |
8 | CASH_IN | 241,325.56 | C1154876317 | 259,140.28 | 500,465.84 | C298492445 | 3,423,695.79 | 4,183,083.93 | 0 | 0 |
8 | CASH_IN | 55,923.72 | C2061235212 | 500,465.84 | 556,389.56 | C430297016 | 58,879.77 | 0 | 0 | 0 |
8 | CASH_IN | 90,137.3 | C1847716996 | 556,389.56 | 646,526.86 | C1174545131 | 176,133.45 | 85,996.15 | 0 | 0 |
8 | CASH_IN | 89,682.49 | C74735090 | 646,526.86 | 736,209.35 | C147647618 | 899,516.87 | 980,396.86 | 0 | 0 |
8 | CASH_IN | 300,124.66 | C1883925514 | 736,209.35 | 1,036,334.01 | C248609774 | 12,500,066.25 | 13,033,871.02 | 0 | 0 |
8 | CASH_IN | 298,571.17 | C1427410331 | 1,036,334.01 | 1,334,905.18 | C1728766751 | 4,409,599.2 | 6,385,532.2 | 0 | 0 |
8 | CASH_IN | 96,224.87 | C875564657 | 1,334,905.18 | 1,431,130.05 | C483370168 | 304,411.52 | 0 | 0 | 0 |
8 | CASH_IN | 140,339.96 | C311254728 | 1,431,130.05 | 1,571,470.01 | C2067466390 | 309,159.99 | 1,178,249.03 | 0 | 0 |
8 | CASH_IN | 185,418.45 | C830753455 | 1,571,470.01 | 1,756,888.46 | C11003494 | 15,315,837.24 | 15,487,289.9 | 0 | 0 |
8 | CASH_IN | 117,556.17 | C1074618705 | 1,756,888.46 | 1,874,444.63 | C2036762590 | 759,666.77 | 987,490.04 | 0 | 0 |
8 | CASH_IN | 37,245.1 | C1962589351 | 1,874,444.63 | 1,911,689.74 | C1523536343 | 91,428.27 | 748,485.22 | 0 | 0 |
8 | CASH_IN | 201,578.29 | C217700334 | 1,911,689.74 | 2,113,268.03 | C313124964 | 8,057,231.73 | 7,930,883.53 | 0 | 0 |
8 | CASH_IN | 170,690 | C523974124 | 2,113,268.03 | 2,283,958.03 | C1145835418 | 1,483,263.24 | 1,236,584.82 | 0 | 0 |
8 | CASH_IN | 7,173.53 | C882366643 | 2,283,958.03 | 2,291,131.57 | C1321128627 | 263,368.42 | 150,631.9 | 0 | 0 |
8 | CASH_IN | 279,224.61 | C355030274 | 2,291,131.57 | 2,570,356.18 | C1880332929 | 14,961,739.92 | 14,299,084.37 | 0 | 0 |
8 | CASH_IN | 9,879.74 | C1471002350 | 2,570,356.18 | 2,580,235.92 | C2122967975 | 14,273.2 | 4,393.46 | 0 | 0 |
8 | CASH_IN | 17,312.51 | C301952418 | 2,580,235.92 | 2,597,548.43 | C1672788422 | 630,196.1 | 114,194.51 | 0 | 0 |
8 | CASH_IN | 30,630.96 | C463961454 | 2,597,548.43 | 2,628,179.39 | C1345969688 | 242,476.79 | 6,503.73 | 0 | 0 |
8 | CASH_IN | 216,925.08 | C1148828253 | 2,628,179.39 | 2,845,104.46 | C71555810 | 489,241.22 | 318,323.43 | 0 | 0 |
8 | CASH_IN | 35,049.1 | C2128178938 | 2,845,104.46 | 2,880,153.57 | C1761865559 | 135,755.75 | 0 | 0 | 0 |
8 | CASH_IN | 141,500.22 | C346136318 | 2,880,153.57 | 3,021,653.78 | C557041912 | 288,920.42 | 274,680.12 | 0 | 0 |
8 | CASH_IN | 101,703.14 | C885906697 | 3,021,653.78 | 3,123,356.92 | C1723463463 | 167,513.17 | 113,248.95 | 0 | 0 |
8 | CASH_IN | 408,610.18 | C1039082143 | 3,123,356.92 | 3,531,967.1 | C1583798365 | 677,606.45 | 115,712.16 | 0 | 0 |
8 | CASH_IN | 134,197.65 | C141829478 | 3,531,967.1 | 3,666,164.75 | C1065997164 | 2,555,944.35 | 2,826,797.81 | 0 | 0 |
8 | CASH_IN | 16,622.53 | C272239864 | 3,666,164.75 | 3,682,787.28 | C1788050799 | 155,280 | 0 | 0 | 0 |
8 | CASH_IN | 11,679.52 | C1246080611 | 3,682,787.28 | 3,694,466.8 | C1260434481 | 53,090.79 | 0 | 0 | 0 |
8 | CASH_IN | 135,355.81 | C242914926 | 3,694,466.8 | 3,829,822.61 | C1001409363 | 171,358.92 | 12,002.74 | 0 | 0 |
8 | CASH_IN | 44,456.72 | C655154642 | 3,829,822.61 | 3,874,279.33 | C801156385 | 67,361.13 | 568.62 | 0 | 0 |
8 | CASH_IN | 399,005.14 | C1729185799 | 3,874,279.33 | 4,273,284.47 | C1553217607 | 419,571.38 | 812,216.2 | 0 | 0 |
8 | CASH_IN | 187,141.25 | C12633136 | 4,273,284.47 | 4,460,425.72 | C2113748097 | 828,822.85 | 1,409,734.26 | 0 | 0 |
8 | CASH_IN | 66,313.36 | C1523841952 | 4,460,425.72 | 4,526,739.08 | C465257140 | 1,055,051.36 | 1,761,413.49 | 0 | 0 |
8 | CASH_IN | 249,440.59 | C460349285 | 4,526,739.08 | 4,776,179.67 | C1200612373 | 1,398,256.09 | 1,986,773.49 | 0 | 0 |
8 | CASH_IN | 194,936.51 | C1993112956 | 4,776,179.67 | 4,971,116.18 | C30516998 | 1,646,071.06 | 0 | 0 | 0 |
8 | CASH_IN | 52,404.13 | C1890305745 | 4,971,116.18 | 5,023,520.31 | C806667375 | 93,483.49 | 64,458.63 | 0 | 0 |
8 | CASH_IN | 238,981.66 | C895499679 | 5,023,520.31 | 5,262,501.96 | C316919580 | 910,018.87 | 72,978.01 | 0 | 0 |
8 | CASH_IN | 121,580.83 | C745723681 | 5,262,501.96 | 5,384,082.79 | C288106800 | 189,062.05 | 147,892.68 | 0 | 0 |
8 | CASH_IN | 24,611.54 | C968910926 | 5,384,082.79 | 5,408,694.33 | C1970362900 | 187,686 | 1,296.45 | 0 | 0 |
8 | CASH_IN | 122,699.74 | C393456873 | 5,408,694.33 | 5,531,394.07 | C1540270363 | 724,590.53 | 473,335.32 | 0 | 0 |
8 | CASH_IN | 137,004.37 | C592181085 | 5,531,394.07 | 5,668,398.44 | C1519254830 | 148,238.05 | 1,377,703.81 | 0 | 0 |
8 | CASH_IN | 198,047.04 | C423290826 | 5,668,398.44 | 5,866,445.48 | C1688300048 | 219,981.79 | 21,934.75 | 0 | 0 |
8 | CASH_IN | 36,963.84 | C587361979 | 5,866,445.48 | 5,903,409.32 | C728526866 | 8,642,848.6 | 10,520,267.05 | 0 | 0 |
8 | CASH_IN | 330,847.92 | C689740502 | 5,903,409.32 | 6,234,257.24 | C1121453612 | 856,715.25 | 1,975,007.49 | 0 | 0 |
8 | CASH_IN | 123,586.4 | C1435595191 | 6,234,257.24 | 6,357,843.64 | C1295301356 | 7,660,665.4 | 10,308,723.52 | 0 | 0 |
8 | CASH_IN | 56,735.7 | C467388536 | 6,357,843.64 | 6,414,579.34 | C1315912968 | 267,021.06 | 89,758.06 | 0 | 0 |
8 | CASH_IN | 82,037.17 | C731646478 | 6,414,579.34 | 6,496,616.51 | C1674899618 | 11,896,566.99 | 12,588,180.96 | 0 | 0 |
8 | CASH_IN | 178,924.51 | C1721495425 | 6,496,616.51 | 6,675,541.03 | C1696218625 | 763,359.64 | 398,732.86 | 0 | 0 |
8 | CASH_IN | 283,826.9 | C945366572 | 6,675,541.03 | 6,959,367.93 | C1749476584 | 1,786,937.02 | 2,294,866.91 | 0 | 0 |
8 | CASH_IN | 211,583.1 | C2097459543 | 6,959,367.93 | 7,170,951.02 | C1889395764 | 14,827,670.97 | 15,766,279.1 | 0 | 0 |
8 | CASH_IN | 208,410.56 | C906172547 | 7,170,951.02 | 7,379,361.59 | C1459693562 | 317,242.11 | 71,863.87 | 0 | 0 |
8 | CASH_IN | 141,994.22 | C266149413 | 7,379,361.59 | 7,521,355.81 | C216890954 | 242,707.38 | 0 | 0 | 0 |
8 | CASH_IN | 13,329.57 | C2118398388 | 7,521,355.81 | 7,534,685.39 | C2012808675 | 32,246.27 | 198,577.91 | 0 | 0 |
8 | PAYMENT | 3,955.97 | C638757154 | 147,478 | 143,522.03 | M150694499 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 208,832.94 | C1865445743 | 36,487 | 0 | C1283626649 | 75,247 | 174,917.71 | 0 | 0 |
8 | CASH_OUT | 186,048.44 | C807810220 | 1,254 | 0 | C1937294500 | 162,038 | 893,126.62 | 0 | 0 |
8 | PAYMENT | 30,308.22 | C63885363 | 0 | 0 | M1354046043 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,327,566.28 | C1013097003 | 10,438 | 0 | C1357984916 | 60,059.81 | 1,185,616.33 | 0 | 0 |
8 | CASH_IN | 334,805.68 | C1038119519 | 0 | 334,805.68 | C8733802 | 580,405.9 | 303,705.52 | 0 | 0 |
8 | CASH_IN | 143,766.39 | C1213887128 | 334,805.68 | 478,572.07 | C1147977782 | 205,032.77 | 61,266.39 | 0 | 0 |
8 | CASH_IN | 93,556.42 | C818269706 | 478,572.07 | 572,128.49 | C1509170127 | 126,709.67 | 370,926.97 | 0 | 0 |
8 | CASH_IN | 265,966.53 | C429867459 | 572,128.49 | 838,095.02 | C1058634310 | 1,820,131.78 | 3,071,176.4 | 0 | 0 |
8 | CASH_IN | 75,988.42 | C668187173 | 838,095.02 | 914,083.45 | C1145835418 | 1,312,573.24 | 1,236,584.82 | 0 | 0 |
8 | CASH_IN | 92,539.91 | C1007076085 | 914,083.45 | 1,006,623.36 | C712956349 | 935,508.48 | 1,586,820.55 | 0 | 0 |
8 | CASH_IN | 349,883.85 | C581824225 | 1,006,623.36 | 1,356,507.21 | C1315729466 | 1,258,036.35 | 803,908.4 | 0 | 0 |
8 | CASH_IN | 69,871.8 | C1105142318 | 1,356,507.21 | 1,426,379.01 | C634210724 | 98,172.83 | 250,004.89 | 0 | 0 |
8 | CASH_IN | 323,296.6 | C2070391458 | 1,426,379.01 | 1,749,675.61 | C758888772 | 394,222.45 | 956,858.04 | 0 | 0 |
8 | CASH_IN | 309,981.9 | C1904008785 | 1,749,675.61 | 2,059,657.51 | C62593131 | 517,995.03 | 208,013.13 | 0 | 0 |
8 | CASH_IN | 98,620.55 | C1022094457 | 2,059,657.51 | 2,158,278.05 | C483370168 | 208,186.65 | 0 | 0 | 0 |
8 | CASH_IN | 9,747.59 | C69040024 | 2,158,278.05 | 2,168,025.64 | C1882615733 | 60,330 | 23,871.92 | 0 | 0 |
8 | CASH_IN | 229,196.48 | C1114242819 | 2,168,025.64 | 2,397,222.12 | C1231540556 | 381,666.86 | 83,585.1 | 0 | 0 |
8 | CASH_IN | 159,755.61 | C1433415497 | 2,397,222.12 | 2,556,977.73 | C1103621993 | 341,288.1 | 129,998.25 | 0 | 0 |
8 | CASH_IN | 39,629.19 | C916167098 | 2,556,977.73 | 2,596,606.93 | C1651432416 | 1,742,974.88 | 3,810,758.95 | 0 | 0 |
8 | CASH_IN | 141,811.33 | C1507170630 | 2,596,606.93 | 2,738,418.25 | C746359178 | 742,685.98 | 1,793,011.1 | 0 | 0 |
8 | CASH_IN | 632,085.47 | C1414128792 | 2,738,418.25 | 3,370,503.73 | C264685626 | 1,736,548.55 | 0 | 0 | 0 |
8 | CASH_IN | 150,605.27 | C1540927 | 3,370,503.73 | 3,521,109 | C75629578 | 1,075,492.86 | 707,849.71 | 0 | 0 |
8 | CASH_IN | 53,634.28 | C1781243086 | 3,521,109 | 3,574,743.28 | C464246030 | 352,529.81 | 0 | 0 | 0 |
8 | CASH_IN | 37,879.18 | C532752228 | 3,574,743.28 | 3,612,622.46 | C2040603986 | 1,111,037.65 | 1,930,179.38 | 0 | 0 |
8 | CASH_IN | 145,501.48 | C79133984 | 3,612,622.46 | 3,758,123.94 | C2013342140 | 401,496.05 | 363,158.84 | 0 | 0 |
8 | CASH_IN | 166,262.48 | C939858162 | 3,758,123.94 | 3,924,386.42 | C59215997 | 328,305.92 | 1,359,980.45 | 0 | 0 |
8 | CASH_IN | 244,008.54 | C251543248 | 3,924,386.42 | 4,168,394.96 | C1506782127 | 251,167.93 | 106,777.17 | 0 | 0 |
8 | CASH_IN | 11,621.57 | C412271212 | 4,168,394.96 | 4,180,016.53 | C341552838 | 266,877.06 | 1,916,366.83 | 0 | 0 |
8 | CASH_IN | 171,495.41 | C670298659 | 4,180,016.53 | 4,351,511.95 | C24404443 | 397,218.45 | 2,045,840.62 | 0 | 0 |
8 | CASH_IN | 236,321.23 | C924953767 | 4,351,511.95 | 4,587,833.17 | C1757877803 | 1,892,038.01 | 2,325,850.99 | 0 | 0 |
8 | CASH_IN | 316,977.48 | C1221987373 | 4,587,833.17 | 4,904,810.65 | C404279307 | 652,489.93 | 157,758.06 | 0 | 0 |
8 | CASH_IN | 504.6 | C1180247801 | 4,904,810.65 | 4,905,315.25 | C1453382929 | 172,674.24 | 126,859.14 | 0 | 0 |
8 | CASH_IN | 149,138.36 | C2114168571 | 4,905,315.25 | 5,054,453.61 | C1671386208 | 3,172,227.31 | 6,214,174.81 | 0 | 0 |
8 | CASH_IN | 115,654.6 | C1157462280 | 5,054,453.61 | 5,170,108.21 | C1751073738 | 1,679,762.3 | 8,875,838.69 | 0 | 0 |
8 | CASH_IN | 247,302.3 | C1018344158 | 5,170,108.21 | 5,417,410.5 | C420561530 | 997,160.88 | 366,505.7 | 0 | 0 |
8 | CASH_IN | 177,842.58 | C861091167 | 5,417,410.5 | 5,595,253.09 | C830831744 | 2,200,034.24 | 2,838,892.83 | 0 | 0 |
8 | CASH_IN | 391,051.47 | C1342466480 | 5,595,253.09 | 5,986,304.55 | C1030706332 | 4,018,826.37 | 3,036,551.46 | 0 | 0 |
8 | CASH_IN | 69,998.42 | C2132705153 | 5,986,304.55 | 6,056,302.98 | C520876240 | 90,518.93 | 0 | 0 | 0 |
8 | TRANSFER | 500,301.57 | C1452476158 | 368 | 0 | C1493448513 | 0 | 1,075,149.48 | 0 | 0 |
8 | CASH_IN | 150,461.06 | C2084583614 | 6,033 | 156,494.06 | C1347342392 | 290,609.63 | 111,366.93 | 0 | 0 |
8 | PAYMENT | 16,434.28 | C268081007 | 19,907 | 3,472.72 | M51647334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,751.54 | C1300123916 | 3,472.72 | 0 | M814093781 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,257.34 | C1805434181 | 0 | 0 | M1211112563 | 0 | 0 | 0 | 0 |
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