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 | 121,191.86 | C910360612 | 7,761,072.1 | 7,882,263.95 | C1641587857 | 245,255.99 | 125,514.31 | 0 | 0 |
8 | CASH_IN | 24,479.2 | C1572552971 | 7,882,263.95 | 7,906,743.15 | C1019670582 | 342,097.51 | 2,098,492.52 | 0 | 0 |
8 | CASH_IN | 55,482.57 | C830679762 | 7,906,743.15 | 7,962,225.72 | C257099532 | 67,749.11 | 0 | 0 | 0 |
8 | CASH_IN | 70,885.9 | C2133593962 | 7,962,225.72 | 8,033,111.62 | C1758941631 | 1,094,788.16 | 516,387.72 | 0 | 0 |
8 | CASH_IN | 83,530.08 | C1363174027 | 8,033,111.62 | 8,116,641.71 | C1378523254 | 134,159.74 | 50,629.66 | 0 | 0 |
8 | CASH_IN | 66,946.12 | C1458881201 | 8,116,641.71 | 8,183,587.82 | C416519915 | 132,791.9 | 65,845.79 | 0 | 0 |
8 | CASH_IN | 93,886.99 | C2122950407 | 8,183,587.82 | 8,277,474.81 | C2094777811 | 4,761,699.48 | 4,984,096.57 | 0 | 0 |
8 | CASH_IN | 121,916.32 | C1640083683 | 8,277,474.81 | 8,399,391.13 | C1401316767 | 165,624.18 | 2,085,232.92 | 0 | 0 |
8 | CASH_IN | 132,610.87 | C868729450 | 8,399,391.13 | 8,532,002 | C1195471589 | 323,474.24 | 51,843.53 | 0 | 0 |
8 | CASH_IN | 197,010.69 | C1138130921 | 8,532,002 | 8,729,012.69 | C748241311 | 3,261,875.03 | 3,447,714.21 | 0 | 0 |
8 | CASH_IN | 40,126.86 | C1892964619 | 8,729,012.69 | 8,769,139.55 | C1685697739 | 214,416.56 | 29,206.12 | 0 | 0 |
8 | CASH_IN | 144,621.41 | C478062938 | 8,769,139.55 | 8,913,760.96 | C35263828 | 649,353.66 | 0 | 0 | 0 |
8 | CASH_IN | 189,967.58 | C287829037 | 8,913,760.96 | 9,103,728.55 | C1802632685 | 1,151,365.92 | 2,290,132.87 | 0 | 0 |
8 | CASH_IN | 109,742.31 | C1644093655 | 9,103,728.55 | 9,213,470.86 | C2016282692 | 317,754.55 | 34,092.53 | 0 | 0 |
8 | CASH_IN | 96,869.52 | C867234274 | 9,213,470.86 | 9,310,340.38 | C28125426 | 3,997,982.51 | 4,395,556.09 | 0 | 0 |
8 | CASH_IN | 177,561.94 | C1517140663 | 9,310,340.38 | 9,487,902.31 | C72565662 | 394,843.2 | 0 | 0 | 0 |
8 | CASH_IN | 49,875.66 | C1954898771 | 9,487,902.31 | 9,537,777.98 | C1262016786 | 1,295,992.7 | 198,601.85 | 0 | 0 |
8 | CASH_IN | 381,736.66 | C1659620684 | 9,537,777.98 | 9,919,514.64 | C803116137 | 22,745,159.71 | 23,768,107.88 | 0 | 0 |
8 | CASH_IN | 405,112.18 | C1449135890 | 9,919,514.64 | 10,324,626.81 | C63475121 | 605,459.75 | 519,853.57 | 0 | 0 |
8 | CASH_IN | 329,179.63 | C1634713451 | 10,324,626.81 | 10,653,806.45 | C1778300121 | 3,167,761.83 | 3,089,439.33 | 0 | 0 |
8 | CASH_IN | 294,042.99 | C1051707374 | 10,653,806.45 | 10,947,849.44 | C1379031360 | 2,507,031.82 | 4,200,399.97 | 0 | 0 |
8 | CASH_IN | 196,801.6 | C43187418 | 10,947,849.44 | 11,144,651.03 | C1429623854 | 2,074,721.41 | 2,256,720.17 | 0 | 0 |
8 | CASH_IN | 7,948.29 | C1423735557 | 11,144,651.03 | 11,152,599.32 | C711278951 | 132,018.61 | 299,403.05 | 0 | 0 |
8 | CASH_IN | 342,352.12 | C1221853714 | 52,106 | 394,458.12 | C1832276634 | 231 | 54,041.74 | 0 | 0 |
8 | PAYMENT | 14,994.7 | C142883921 | 394,458.12 | 379,463.42 | M493184439 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,275.09 | C718676301 | 13,739 | 9,463.91 | M1115320983 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,876.27 | C1798678589 | 21,096 | 14,219.73 | M1573597233 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 377,850.83 | C1183628940 | 14,219.73 | 0 | C232812328 | 825,636.1 | 2,096,642.77 | 0 | 0 |
8 | CASH_OUT | 128,780.31 | C1475580416 | 5,093 | 0 | C1440282299 | 253,940.11 | 878,239.73 | 0 | 0 |
8 | PAYMENT | 21,848.46 | C289520771 | 0 | 0 | M361712674 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 295,418.2 | C919926977 | 21,221 | 316,639.2 | C1336996537 | 182,704.63 | 0 | 0 | 0 |
8 | CASH_OUT | 214,411.1 | C2113675145 | 118,469 | 0 | C2046578329 | 143,840.85 | 156,065.37 | 0 | 0 |
8 | CASH_OUT | 123,195.9 | C1631912209 | 342 | 0 | C254784037 | 0 | 39,033.94 | 0 | 0 |
8 | PAYMENT | 9,344.84 | C239382343 | 102,475 | 93,130.16 | M524766398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,926.15 | C39458952 | 19,959 | 5,032.85 | M1272896603 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 356,586.47 | C1623944432 | 229,235.81 | 0 | C1545688642 | 0 | 77,114.12 | 0 | 0 |
8 | TRANSFER | 1,366,314.05 | C1171058411 | 0 | 0 | C968448640 | 1,518,900.26 | 3,438,487.71 | 0 | 0 |
8 | PAYMENT | 13,007.88 | C394276994 | 15,108 | 2,100.12 | M713099821 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 149,946.39 | C295063393 | 2,100.12 | 152,046.5 | C818570949 | 1,713,053.4 | 2,402,597.58 | 0 | 0 |
8 | CASH_IN | 34,582.61 | C865030158 | 152,046.5 | 186,629.12 | C979719862 | 588,291.29 | 491,448.89 | 0 | 0 |
8 | CASH_IN | 186,926.05 | C631075549 | 186,629.12 | 373,555.17 | C1697593996 | 681,656.84 | 177,687.33 | 0 | 0 |
8 | CASH_IN | 499,878.15 | C124765217 | 373,555.17 | 873,433.32 | C1178471274 | 2,658,350.21 | 2,096,994.78 | 0 | 0 |
8 | CASH_IN | 96,917.94 | C614559466 | 873,433.32 | 970,351.26 | C1298316171 | 1,565,045 | 749,621.53 | 0 | 0 |
8 | CASH_IN | 13,054.03 | C1843873104 | 970,351.26 | 983,405.29 | C2083562754 | 15,344,201.5 | 18,123,750.85 | 0 | 0 |
8 | CASH_IN | 85,844.62 | C589486507 | 983,405.29 | 1,069,249.9 | C237988421 | 887,466.09 | 1,720,474.04 | 0 | 0 |
8 | CASH_IN | 16,444.98 | C1511345954 | 1,069,249.9 | 1,085,694.88 | C1986647970 | 32,243.73 | 15,798.75 | 0 | 0 |
8 | CASH_IN | 273,206.54 | C1978449076 | 1,085,694.88 | 1,358,901.42 | C818570949 | 1,563,107.01 | 2,402,597.58 | 0 | 0 |
8 | CASH_IN | 219,455.58 | C578202268 | 1,358,901.42 | 1,578,357.01 | C447680780 | 374,633.64 | 238,963.55 | 0 | 0 |
8 | CASH_IN | 126,063.21 | C388813048 | 1,578,357.01 | 1,704,420.22 | C1761291320 | 1,043,704.46 | 470,920.19 | 0 | 0 |
8 | CASH_IN | 318,012.35 | C1731256672 | 1,704,420.22 | 2,022,432.57 | C1651379334 | 1,138,112.71 | 696,383.06 | 0 | 0 |
8 | CASH_IN | 2,785.02 | C2007627822 | 2,022,432.57 | 2,025,217.59 | C280164607 | 10,071 | 0 | 0 | 0 |
8 | CASH_IN | 135,905.7 | C1620872717 | 2,025,217.59 | 2,161,123.29 | C1171953426 | 191,610.56 | 21,918.94 | 0 | 0 |
8 | CASH_IN | 456,925.74 | C289810934 | 2,161,123.29 | 2,618,049.03 | C508000580 | 1,223,856.08 | 1,547,638.64 | 0 | 0 |
8 | CASH_IN | 622,463.62 | C1906172255 | 2,618,049.03 | 3,240,512.65 | C985934102 | 7,735,732.05 | 8,663,416.6 | 0 | 0 |
8 | CASH_IN | 150,676.1 | C1229787082 | 3,240,512.65 | 3,391,188.76 | C304406966 | 666,529.24 | 1,271,995.08 | 0 | 0 |
8 | CASH_IN | 116,486.84 | C1302666248 | 3,391,188.76 | 3,507,675.6 | C1469682037 | 254,809.24 | 42,483.84 | 0 | 0 |
8 | CASH_IN | 67,774.75 | C1829541331 | 3,507,675.6 | 3,575,450.34 | C591862575 | 217,194.21 | 0 | 0 | 0 |
8 | CASH_IN | 213,184.57 | C1929713204 | 182,813.05 | 395,997.62 | C1668376627 | 100,207.22 | 0 | 0 | 0 |
8 | PAYMENT | 21,102.34 | C1385653441 | 395,997.62 | 374,895.28 | M926382023 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,155.41 | C1050463999 | 140,405 | 136,249.59 | M1710480302 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 2,990.97 | C212535997 | 11,988 | 8,997.03 | C596966098 | 0 | 2,990.97 | 0 | 0 |
8 | PAYMENT | 8,913.35 | C3071392 | 6,092 | 0 | M1486688364 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 68,926.57 | C591957626 | 168,585 | 237,511.57 | C1015129370 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,356.92 | C2002949708 | 4,773,683.71 | 4,770,326.79 | M22517469 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,801.55 | C830077163 | 4,770,326.79 | 4,767,525.24 | M1445305312 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 90,802.88 | C890681246 | 60,411 | 151,213.88 | C1447521302 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 857.4 | C139083423 | 50,225 | 49,367.6 | M1980375517 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,148.42 | C210394727 | 113 | 0 | M203465263 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,694.54 | C1439157234 | 21,724 | 15,029.46 | M1919163486 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,832.43 | C750980371 | 140,836 | 138,003.57 | M628880254 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 374,471.07 | C1309160568 | 138,003.57 | 0 | C1059781259 | 13,504,548.94 | 13,649,019.57 | 0 | 0 |
8 | TRANSFER | 942,958.79 | C484198155 | 80,279 | 0 | C26334874 | 25,462.27 | 2,068,039.37 | 0 | 0 |
8 | CASH_IN | 101,082.75 | C683895318 | 288,480.76 | 389,563.5 | C2000661224 | 3,835 | 0 | 0 | 0 |
8 | CASH_OUT | 253,016.43 | C1389988979 | 389,563.5 | 136,547.07 | C1533182537 | 390,490.42 | 80,452.71 | 0 | 0 |
8 | PAYMENT | 2,266.19 | C1576913316 | 41,516 | 39,249.81 | M593967375 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 122,809.77 | C281506991 | 51,359 | 174,168.77 | C545841977 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,612.55 | C241424592 | 244 | 0 | M1029734481 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,202.85 | C668301747 | 12,394 | 6,191.15 | M211551210 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 199,799.5 | C472510449 | 7,418 | 0 | C854056805 | 0 | 54,536.27 | 0 | 0 |
8 | PAYMENT | 996.33 | C636655149 | 0 | 0 | M702966721 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 162,591.6 | C1158266436 | 883 | 0 | C985702370 | 12,038.16 | 174,629.76 | 0 | 0 |
8 | CASH_OUT | 147,752.71 | C378308467 | 13,813 | 0 | C497806226 | 237,009.16 | 173,333.3 | 0 | 0 |
8 | PAYMENT | 18,144.63 | C662579313 | 208,779.54 | 190,634.91 | M1037891388 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,243.81 | C892310877 | 190,634.91 | 184,391.1 | M1198144404 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,555.96 | C293715624 | 184,391.1 | 160,835.14 | M1262407347 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,010.56 | C49426420 | 5,911 | 0 | M349311653 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,537.54 | C146446953 | 27,978 | 21,440.46 | M902596251 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,805.63 | C642941529 | 21,440.46 | 0 | M579992332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,369.78 | C2116310245 | 90,363 | 85,993.22 | M797834724 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,300.56 | C494924294 | 85,993.22 | 72,692.66 | M807088958 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,095.09 | C1824840356 | 35,467 | 18,371.91 | M753301509 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 63,862.66 | C1315651677 | 25,125 | 0 | C1805037453 | 741,919.7 | 805,782.36 | 0 | 0 |
8 | PAYMENT | 3,237.48 | C662706285 | 0 | 0 | M1834739651 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 118,964.56 | C1927453757 | 584 | 0 | C912252532 | 110,365.64 | 318,681.9 | 0 | 0 |
8 | PAYMENT | 17,887.83 | C1713324948 | 0 | 0 | M1107000394 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,637.3 | C1932328521 | 0 | 0 | M365528933 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 895,936.96 | C156661163 | 9,141 | 0 | C1695946783 | 0 | 1,014,751.42 | 0 | 0 |
8 | PAYMENT | 8,963.11 | C324354535 | 16,626 | 7,662.89 | M127871858 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 32,979.59 | C1588885067 | 53,248.04 | 86,227.63 | C1013700132 | 2,898,733.03 | 4,619,940.36 | 0 | 0 |
8 | PAYMENT | 20,208.31 | C1693825819 | 86,227.63 | 66,019.33 | M1561760795 | 0 | 0 | 0 | 0 |
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