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 | 24,056.63 | C763448101 | 8,075,392.48 | 8,099,449.11 | C1554565380 | 4,434,052.25 | 6,064,917.71 | 0 | 0 |
8 | CASH_IN | 95,285.69 | C2049795203 | 8,099,449.11 | 8,194,734.8 | C1892922524 | 2,602,574.11 | 2,775,439.16 | 0 | 0 |
8 | CASH_IN | 308,684.27 | C670182682 | 8,194,734.8 | 8,503,419.07 | C1823908748 | 1,642,130.87 | 0 | 0 | 0 |
8 | CASH_IN | 258,746.05 | C1156051327 | 8,503,419.07 | 8,762,165.12 | C1245442940 | 610,706.25 | 608,336.53 | 0 | 0 |
8 | CASH_IN | 246,888.61 | C1662538405 | 8,762,165.12 | 9,009,053.73 | C471003380 | 422,367.1 | 511,534.87 | 0 | 0 |
8 | CASH_IN | 384,885.5 | C1912617785 | 9,009,053.73 | 9,393,939.23 | C744708435 | 790,195.73 | 630,662.18 | 0 | 0 |
8 | CASH_IN | 584,691.28 | C1143751326 | 9,393,939.23 | 9,978,630.51 | C580431625 | 1,524,938.6 | 866,827.55 | 0 | 0 |
8 | CASH_IN | 108,557.76 | C1069231981 | 9,978,630.51 | 10,087,188.27 | C847761155 | 170,385.34 | 0 | 0 | 0 |
8 | CASH_IN | 608,655.26 | C504876869 | 10,087,188.27 | 10,695,843.53 | C1541385794 | 660,556.34 | 47,342.1 | 0 | 0 |
8 | CASH_OUT | 190,421.89 | C1832777293 | 30,571 | 0 | C646183851 | 59,648 | 486,706.11 | 0 | 0 |
8 | TRANSFER | 780,886.93 | C1260614086 | 50,226 | 0 | C515132998 | 1,822,194.67 | 4,460,317.7 | 0 | 0 |
8 | CASH_OUT | 120,862.68 | C763756424 | 25,312 | 0 | C1276424637 | 25,712 | 1,610,468.3 | 0 | 0 |
8 | CASH_IN | 308,512.7 | C231239834 | 132 | 308,644.7 | C364592569 | 74,400.54 | 0 | 0 | 0 |
8 | PAYMENT | 2,840.51 | C264593648 | 123,454 | 120,613.49 | M1597545871 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 407,804.52 | C1564688479 | 15,159 | 422,963.52 | C1442765375 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 316,979.53 | C323073997 | 27,285 | 344,264.53 | C79708552 | 174,257.37 | 0 | 0 | 0 |
8 | PAYMENT | 102.36 | C925337525 | 55,010 | 54,907.64 | M753446971 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 384,830.1 | C1802390593 | 54,907.64 | 439,737.74 | C1317731757 | 707,349.25 | 322,519.15 | 0 | 0 |
8 | CASH_IN | 298,639.46 | C1963946302 | 439,737.74 | 738,377.2 | C1804883318 | 527,807.06 | 763,820.95 | 0 | 0 |
8 | CASH_IN | 236,006.86 | C2115914245 | 738,377.2 | 974,384.06 | C593210287 | 1,429,941.15 | 2,724,575.25 | 0 | 0 |
8 | CASH_IN | 75,451.78 | C387859605 | 974,384.06 | 1,049,835.84 | C464246030 | 298,895.53 | 0 | 0 | 0 |
8 | CASH_IN | 31,389.83 | C243994227 | 1,049,835.84 | 1,081,225.67 | C1973561066 | 2,055,391.49 | 2,701,301.94 | 0 | 0 |
8 | CASH_IN | 434,230.99 | C202781 | 1,081,225.67 | 1,515,456.66 | C1672788422 | 612,883.6 | 114,194.51 | 0 | 0 |
8 | CASH_IN | 224,761.29 | C213984378 | 1,515,456.66 | 1,740,217.95 | C1504109395 | 4,790,182.72 | 4,324,988.42 | 0 | 0 |
8 | CASH_IN | 110,599.09 | C1763636123 | 1,740,217.95 | 1,850,817.04 | C1927159174 | 1,134,777.33 | 762,973.35 | 0 | 0 |
8 | CASH_IN | 368,482.6 | C1060143197 | 1,850,817.04 | 2,219,299.65 | C1266035080 | 3,467,688.25 | 3,232,606.04 | 0 | 0 |
8 | CASH_IN | 49,746.37 | C661369942 | 2,219,299.65 | 2,269,046.02 | C767544292 | 484,462.44 | 46,364.32 | 0 | 0 |
8 | CASH_IN | 139,469.73 | C579647029 | 2,269,046.02 | 2,408,515.75 | C1440282299 | 393,409.85 | 878,239.73 | 0 | 0 |
8 | PAYMENT | 3,938.65 | C1007684564 | 18,369 | 14,430.35 | M127485539 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,126.26 | C2108328898 | 245,734 | 242,607.74 | M978368348 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 52,320.81 | C102913385 | 189 | 0 | C2052619908 | 0 | 52,320.81 | 0 | 0 |
8 | CASH_OUT | 257,236.27 | C1262854544 | 139 | 0 | C1638556416 | 502,911.06 | 335,656.26 | 0 | 0 |
8 | PAYMENT | 9,780.27 | C1645795233 | 241 | 0 | M1565353705 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,663.62 | C1238427956 | 1,167 | 0 | M796891327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,448.74 | C192866094 | 0 | 0 | M1035117190 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,158.66 | C1936029005 | 30,158 | 24,999.34 | M537698814 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 295,589.45 | C1547134278 | 21,678 | 0 | C2104165942 | 117,465.8 | 331,061.49 | 0 | 0 |
8 | PAYMENT | 11,825.12 | C1949911764 | 496 | 0 | M749639171 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 115,648.41 | C1768472889 | 31,790 | 0 | C612216079 | 1,282 | 104,602.27 | 0 | 0 |
8 | PAYMENT | 7,053.96 | C236098567 | 363 | 0 | M818086139 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,178.17 | C1753585262 | 10,090 | 7,911.83 | M1196159822 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,106.13 | C1575220492 | 7,911.83 | 0 | M1963979411 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,463.95 | C830291130 | 0 | 0 | M691304536 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 222,611.17 | C1807590375 | 21,090 | 0 | C676931970 | 0 | 146,457.68 | 0 | 0 |
8 | CASH_OUT | 116,701.45 | C1638682473 | 21,476 | 0 | C1804631788 | 85,967 | 22,266.06 | 0 | 0 |
8 | PAYMENT | 11,192.9 | C963393290 | 0 | 0 | M856719047 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 129,923.01 | C901009881 | 65,448 | 195,371.01 | C471293240 | 137,596.57 | 0 | 0 | 0 |
8 | PAYMENT | 12,665.43 | C912299777 | 195,371.01 | 182,705.58 | M1860973216 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,493.05 | C1580896252 | 182,705.58 | 164,212.53 | M1226258299 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 31,063.29 | C2071816647 | 10,691 | 0 | C1553217607 | 20,566.24 | 812,216.2 | 0 | 0 |
8 | CASH_IN | 73,130.87 | C1955278138 | 5,235 | 78,365.87 | C269902384 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,758.32 | C2126780728 | 78,365.87 | 49,607.56 | M236471668 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 927.2 | C515585569 | 49,607.56 | 48,680.36 | M871639601 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 240,636.86 | C1831332014 | 14,633 | 0 | C1289493889 | 0 | 1,734,515.95 | 0 | 0 |
8 | PAYMENT | 2,915.49 | C559428507 | 13,118 | 10,202.51 | M1721041839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,541.23 | C1948391662 | 50,807 | 34,265.77 | M638778460 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 54,376.87 | C1177995246 | 142 | 0 | C1227659410 | 0 | 54,376.87 | 0 | 0 |
8 | DEBIT | 2,485.12 | C149961980 | 32,032 | 29,546.88 | C1227603646 | 15,745 | 332,709.92 | 0 | 0 |
8 | CASH_IN | 219,305.26 | C1827778660 | 29,546.88 | 248,852.14 | C1028574311 | 4,066,187.56 | 5,141,218.55 | 0 | 0 |
8 | CASH_IN | 297,558.89 | C1563443642 | 248,852.14 | 546,411.04 | C1001367899 | 367,432.65 | 129,782.95 | 0 | 0 |
8 | CASH_IN | 286,902.85 | C768205893 | 546,411.04 | 833,313.89 | C30516998 | 995,472.25 | 0 | 0 | 0 |
8 | CASH_IN | 77,180.41 | C609692380 | 833,313.89 | 910,494.3 | C1079554968 | 298,717.97 | 260,382.39 | 0 | 0 |
8 | CASH_IN | 366,623.23 | C1162140834 | 910,494.3 | 1,277,117.53 | C417236208 | 413,093.1 | 0 | 0 | 0 |
8 | CASH_IN | 25,130.29 | C438724641 | 1,277,117.53 | 1,302,247.81 | C225852166 | 795,169.4 | 877,929.84 | 0 | 0 |
8 | CASH_IN | 158,995.94 | C2024758508 | 1,302,247.81 | 1,461,243.76 | C587433505 | 335,341.4 | 202,287.16 | 0 | 0 |
8 | CASH_IN | 299,704.52 | C1706264815 | 1,461,243.76 | 1,760,948.28 | C717951588 | 1,095,082.83 | 989,801.23 | 0 | 0 |
8 | CASH_IN | 47,413.71 | C116521271 | 1,760,948.28 | 1,808,361.99 | C862258808 | 131,397.31 | 0 | 0 | 0 |
8 | CASH_IN | 332,811.05 | C792723112 | 1,808,361.99 | 2,141,173.04 | C863811613 | 9,440,641.96 | 14,247,328.87 | 0 | 0 |
8 | CASH_IN | 171,982.06 | C771071903 | 2,141,173.04 | 2,313,155.1 | C1847521348 | 251,428.45 | 99,302.15 | 0 | 0 |
8 | CASH_IN | 25,937.04 | C1417190974 | 2,313,155.1 | 2,339,092.14 | C695653925 | 87,715.88 | 61,778.84 | 0 | 0 |
8 | CASH_IN | 34,323.55 | C1573514695 | 2,339,092.14 | 2,373,415.7 | C981765041 | 330,870 | 0 | 0 | 0 |
8 | CASH_IN | 118,362.48 | C223576680 | 2,373,415.7 | 2,491,778.17 | C2036762590 | 642,110.6 | 987,490.04 | 0 | 0 |
8 | CASH_IN | 361,927.42 | C215743802 | 2,491,778.17 | 2,853,705.6 | C1271057169 | 1,326,773.11 | 1,211,391.13 | 0 | 0 |
8 | CASH_IN | 210,540.87 | C482483185 | 2,853,705.6 | 3,064,246.47 | C194746285 | 822,996.71 | 1,404,489.37 | 0 | 0 |
8 | CASH_IN | 799,149.76 | C251099771 | 3,064,246.47 | 3,863,396.23 | C2072030256 | 2,726,233.54 | 0 | 0 | 0 |
8 | CASH_IN | 42,924.87 | C531036431 | 3,863,396.23 | 3,906,321.11 | C1459693562 | 108,831.54 | 71,863.87 | 0 | 0 |
8 | CASH_IN | 5,427.52 | C1279780332 | 3,906,321.11 | 3,911,748.63 | C997588432 | 54,991.62 | 0 | 0 | 0 |
8 | CASH_IN | 49,713.7 | C1087795718 | 3,911,748.63 | 3,961,462.33 | C7313260 | 91,628.3 | 41,914.6 | 0 | 0 |
8 | CASH_IN | 199,747.63 | C1967652037 | 3,961,462.33 | 4,161,209.96 | C63475121 | 805,207.38 | 519,853.57 | 0 | 0 |
8 | CASH_IN | 58,969.78 | C1560350179 | 4,161,209.96 | 4,220,179.74 | C674913323 | 1,466,504.46 | 4,984,485.97 | 0 | 0 |
8 | CASH_IN | 104,038.31 | C781908778 | 4,220,179.74 | 4,324,218.05 | C1219248641 | 1,503,504.06 | 1,706,725.26 | 0 | 0 |
8 | CASH_IN | 154,122.83 | C1563425469 | 4,324,218.05 | 4,478,340.87 | C1085479446 | 831,146.76 | 1,423,850.27 | 0 | 0 |
8 | CASH_IN | 156,761.77 | C390370313 | 4,478,340.87 | 4,635,102.65 | C1674899618 | 11,814,529.82 | 12,588,180.96 | 0 | 0 |
8 | CASH_IN | 244,613.51 | C1124068631 | 4,635,102.65 | 4,879,716.16 | C1899073220 | 7,006,091.3 | 7,366,811.1 | 0 | 0 |
8 | CASH_IN | 239,211.59 | C994385353 | 4,879,716.16 | 5,118,927.74 | C1503560125 | 607,359.24 | 188,802.23 | 0 | 0 |
8 | CASH_IN | 236,471.02 | C421392910 | 5,118,927.74 | 5,355,398.76 | C428796726 | 1,089,782.79 | 847,656.86 | 0 | 0 |
8 | CASH_IN | 391,636.58 | C717937144 | 5,355,398.76 | 5,747,035.34 | C414205222 | 590,315.25 | 476,642.33 | 0 | 0 |
8 | CASH_IN | 315,298.36 | C392171235 | 5,747,035.34 | 6,062,333.7 | C2145942542 | 396,953.17 | 226,184.3 | 0 | 0 |
8 | CASH_IN | 230,175.72 | C81322643 | 6,062,333.7 | 6,292,509.42 | C2009378486 | 7,932,149.58 | 10,412,766.11 | 0 | 0 |
8 | CASH_IN | 172,495.71 | C1914961284 | 6,292,509.42 | 6,465,005.13 | C35263828 | 821,849.37 | 0 | 0 | 0 |
8 | CASH_IN | 187,085.07 | C249233185 | 6,465,005.13 | 6,652,090.2 | C1601211078 | 342,861.45 | 0 | 0 | 0 |
8 | CASH_IN | 172,865.19 | C425393935 | 6,652,090.2 | 6,824,955.39 | C1805683209 | 6,259,226.34 | 7,428,081.5 | 0 | 0 |
8 | CASH_IN | 252,196.55 | C1523931853 | 6,824,955.39 | 7,077,151.94 | C77652925 | 763,814.53 | 202,111.66 | 0 | 0 |
8 | CASH_IN | 137,038.08 | C938955726 | 7,077,151.94 | 7,214,190.02 | C1419794148 | 5,260,468.08 | 4,871,037.9 | 0 | 0 |
8 | CASH_IN | 235,185.75 | C1846378982 | 7,214,190.02 | 7,449,375.77 | C1369695156 | 3,895,171.93 | 5,966,884.67 | 0 | 0 |
8 | CASH_IN | 13,857.56 | C551664047 | 7,449,375.77 | 7,463,233.33 | C1930765902 | 21,646.94 | 7,789.39 | 0 | 0 |
8 | CASH_IN | 36,287.32 | C1351785548 | 7,463,233.33 | 7,499,520.65 | C542895457 | 48,842.33 | 31,686.49 | 0 | 0 |
8 | CASH_IN | 52,144.18 | C1568066739 | 7,499,520.65 | 7,551,664.83 | C97730845 | 17,901,738.15 | 23,005,385.41 | 0 | 0 |
8 | CASH_IN | 153,612.19 | C1609987146 | 7,551,664.83 | 7,705,277.02 | C2011904058 | 452,664.66 | 140,668.7 | 0 | 0 |
8 | CASH_IN | 55,795.08 | C1920434906 | 7,705,277.02 | 7,761,072.1 | C250593727 | 241,852.28 | 0 | 0 | 0 |
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