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 | 211,102.97 | C1090370863 | 743,373.77 | 954,476.74 | C692060775 | 270,380.04 | 36,628.35 | 0 | 0 |
8 | CASH_IN | 75,249.35 | C1858266920 | 954,476.74 | 1,029,726.08 | C1150043970 | 273,816.43 | 123,050.78 | 0 | 0 |
8 | CASH_IN | 28,229.7 | C1368375986 | 1,029,726.08 | 1,057,955.78 | C558216562 | 152,993.53 | 124,763.83 | 0 | 0 |
8 | CASH_IN | 382,883.63 | C450026736 | 1,057,955.78 | 1,440,839.42 | C1937294500 | 531,362.84 | 893,126.62 | 0 | 0 |
8 | CASH_IN | 203,688.83 | C938155584 | 1,440,839.42 | 1,644,528.25 | C802982068 | 4,588,916.28 | 4,385,227.45 | 0 | 0 |
8 | CASH_IN | 107,454.93 | C1315525682 | 1,644,528.25 | 1,751,983.17 | C250593727 | 186,057.2 | 0 | 0 | 0 |
8 | CASH_IN | 291,754.34 | C1633453343 | 1,751,983.17 | 2,043,737.51 | C1590351968 | 745,714.73 | 692,990.35 | 0 | 0 |
8 | CASH_IN | 15,486.36 | C1835393176 | 2,043,737.51 | 2,059,223.87 | C1725025770 | 253,927.86 | 0 | 0 | 0 |
8 | CASH_IN | 97,162.94 | C43248234 | 2,059,223.87 | 2,156,386.8 | C1226372269 | 7,534,685.39 | 8,181,104.01 | 0 | 0 |
8 | CASH_IN | 158,077.38 | C115341006 | 2,156,386.8 | 2,156,386.8 | C1948558238 | 2,156,386.8 | 11,604,362.04 | 0 | 0 |
8 | CASH_IN | 12,416.72 | C53411703 | 2,156,386.8 | 2,168,803.52 | C2088104872 | 226,374.58 | 213,957.86 | 0 | 0 |
8 | CASH_IN | 320,771.7 | C1091415722 | 2,168,803.52 | 2,489,575.22 | C1926673338 | 2,377,511.82 | 2,125,199.85 | 0 | 0 |
8 | CASH_IN | 193,087.93 | C1557187675 | 2,489,575.22 | 2,682,663.16 | C2046578329 | 358,251.96 | 156,065.37 | 0 | 0 |
8 | CASH_IN | 238,100.94 | C624965769 | 2,682,663.16 | 2,920,764.1 | C849689177 | 523,465.14 | 624,094.23 | 0 | 0 |
8 | CASH_IN | 532,172.47 | C1365356049 | 2,920,764.1 | 3,452,936.57 | C515132998 | 2,659,738.22 | 4,460,317.7 | 0 | 0 |
8 | CASH_IN | 59,581.23 | C2109026921 | 3,452,936.57 | 3,512,517.79 | C948005484 | 493,944.38 | 421,616.88 | 0 | 0 |
8 | CASH_IN | 67,506.42 | C660446096 | 3,512,517.79 | 3,580,024.22 | C681709819 | 1,156,112.43 | 466,230.2 | 0 | 0 |
8 | CASH_IN | 8,954.5 | C66939778 | 3,580,024.22 | 3,588,978.72 | C1731824557 | 78,088.1 | 0 | 0 | 0 |
8 | CASH_IN | 36,730.54 | C1597005002 | 3,588,978.72 | 3,625,709.26 | C1926673338 | 2,056,740.12 | 2,125,199.85 | 0 | 0 |
8 | CASH_IN | 74,767.22 | C197270335 | 3,625,709.26 | 3,700,476.48 | C1788314109 | 155,760.63 | 0 | 0 | 0 |
8 | CASH_IN | 42,487 | C1082687692 | 3,700,476.48 | 3,742,963.48 | C1956871313 | 84,330.36 | 0 | 0 | 0 |
8 | CASH_IN | 98,889.59 | C683754020 | 3,742,963.48 | 3,841,853.07 | C982547576 | 511,303.96 | 754,095.34 | 0 | 0 |
8 | CASH_IN | 175,711.87 | C1967824378 | 3,841,853.07 | 4,017,564.93 | C2120528456 | 766,023.26 | 657,124.13 | 0 | 0 |
8 | CASH_IN | 208,963.29 | C1850370959 | 4,017,564.93 | 4,226,528.22 | C1781090157 | 1,552,883.92 | 2,403,703.4 | 0 | 0 |
8 | CASH_IN | 210,269.57 | C1782581354 | 4,226,528.22 | 4,436,797.8 | C1327907419 | 1,532,343.88 | 1,204,577.24 | 0 | 0 |
8 | CASH_IN | 140,471.2 | C1219667812 | 4,436,797.8 | 4,577,269 | C1590550415 | 22,034,807.72 | 21,939,087.4 | 0 | 0 |
8 | CASH_IN | 91,587.77 | C1765168837 | 4,577,269 | 4,668,856.77 | C935808590 | 17,798,608.29 | 18,381,668.73 | 0 | 0 |
8 | CASH_IN | 340,274.14 | C1411206783 | 4,668,856.77 | 5,009,130.91 | C1567808902 | 1,597,069.15 | 1,827,614.92 | 0 | 0 |
8 | CASH_IN | 290,693.14 | C1056182222 | 5,009,130.91 | 5,299,824.05 | C861958315 | 586,918.61 | 531,628.29 | 0 | 0 |
8 | CASH_IN | 377,237.66 | C1663043315 | 5,299,824.05 | 5,677,061.7 | C372017580 | 2,746,459.03 | 4,122,268.38 | 0 | 0 |
8 | CASH_IN | 122,809.97 | C956036140 | 5,677,061.7 | 5,799,871.67 | C1027992087 | 10,695,843.53 | 10,862,988.56 | 0 | 0 |
8 | CASH_IN | 323,169.02 | C111881210 | 5,799,871.67 | 6,123,040.68 | C1421496184 | 367,066.54 | 29,165.18 | 0 | 0 |
8 | CASH_IN | 9,238.44 | C415227550 | 6,123,040.68 | 6,132,279.12 | C232834050 | 147,710.97 | 155,491.95 | 0 | 0 |
8 | PAYMENT | 9,084.69 | C2076919012 | 11,652 | 2,567.31 | M477533477 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 43,809.65 | C1138596266 | 1,016 | 0 | C549277650 | 407,323.98 | 451,133.63 | 0 | 0 |
8 | TRANSFER | 1,963,449.06 | C636548193 | 0 | 0 | C1793325972 | 3,398,012.08 | 6,311,356.92 | 0 | 0 |
8 | PAYMENT | 3,146.47 | C79525983 | 60,352 | 57,205.53 | M751438416 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,083.83 | C58054314 | 30,956 | 25,872.17 | M562325849 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 99,350.77 | C1318359734 | 25,872.17 | 0 | C1793325972 | 5,361,461.15 | 6,311,356.92 | 0 | 0 |
8 | CASH_IN | 10,431.13 | C846236094 | 5,002 | 15,433.13 | C103996481 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,323.89 | C530434524 | 0 | 0 | M491890135 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,913.42 | C2008712681 | 0 | 0 | C1275435326 | 201,704 | 224,398.7 | 0 | 0 |
8 | CASH_OUT | 77,003.87 | C1093787609 | 0 | 0 | C1220911229 | 1,056,856.33 | 2,261,741.99 | 0 | 0 |
8 | PAYMENT | 8,254.43 | C806563082 | 10,454 | 2,199.57 | M553408962 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 33,747.72 | C55182841 | 185,607.97 | 219,355.69 | C927710848 | 120,823.32 | 87,075.61 | 0 | 0 |
8 | PAYMENT | 10,630.48 | C1279974750 | 219,355.69 | 208,725.21 | M1696121504 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,483.39 | C669558152 | 208,725.21 | 203,241.82 | M1960708417 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,530.54 | C1860471465 | 203,241.82 | 191,711.28 | M1305106455 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,022.9 | C795631811 | 42,821.48 | 24,798.58 | M729604206 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,807.09 | C1627887210 | 24,798.58 | 15,991.49 | M2123522237 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,982.83 | C842300884 | 11,751 | 8,768.17 | M2122810476 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 613,005.35 | C602863888 | 16,335 | 0 | C691586697 | 24,946 | 1,314,539.3 | 0 | 0 |
8 | PAYMENT | 1,781.61 | C1318384216 | 1,095 | 0 | M1600126083 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 369,221.21 | C498710496 | 475,505 | 106,283.79 | C54617902 | 232,063.86 | 1,442,068.04 | 0 | 0 |
8 | CASH_IN | 138,462.93 | C1229712190 | 22,299 | 160,761.93 | C22805895 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 216.13 | C547669629 | 31,452 | 31,235.87 | M12557582 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 757,290.26 | C1349073998 | 32,530 | 0 | C1539556581 | 0 | 199,041.81 | 0 | 0 |
8 | PAYMENT | 2,367.92 | C1189953382 | 10,854.93 | 8,487.01 | M1081908968 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 3,932,449.48 | C1012349956 | 8,487.01 | 0 | C1948558238 | 6,132,279.12 | 11,604,362.04 | 0 | 0 |
8 | PAYMENT | 2,803.55 | C633728140 | 79,146 | 76,342.45 | M175956317 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 859.85 | C785626404 | 10,679 | 9,819.15 | M727784422 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 866,555.89 | C558510986 | 9,819.15 | 0 | C2116873183 | 1,718,057.35 | 2,234,231.7 | 0 | 0 |
8 | PAYMENT | 6,075.2 | C1288788215 | 51,701 | 45,625.8 | M2132328156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,792.97 | C1552233714 | 410,883 | 404,090.03 | M748919435 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,310.36 | C1785948424 | 3,684 | 0 | M1353172164 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 303.67 | C628119686 | 638,792 | 638,488.33 | M355985761 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,666.71 | C1685977574 | 20,160 | 6,493.29 | M168988745 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 102,924.42 | C755064293 | 29,827 | 0 | C812586739 | 0 | 140,696.94 | 0 | 0 |
8 | PAYMENT | 3,156.41 | C131581381 | 31,625 | 28,468.59 | M216968720 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,108.59 | C308340508 | 28,468.59 | 13,359.99 | M900300480 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 34,504.12 | C208235613 | 11,398 | 0 | C36856762 | 798,153.99 | 998,622.3 | 0 | 0 |
8 | PAYMENT | 19,741.44 | C1972297198 | 0 | 0 | M1623428164 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 98.69 | C518169058 | 204,459 | 204,360.31 | C1696758742 | 10,227,547.04 | 14,055,266.39 | 0 | 0 |
8 | CASH_OUT | 288,767.4 | C1504587239 | 10,825 | 0 | C448155494 | 204,919.54 | 1,451,241.25 | 0 | 0 |
8 | CASH_OUT | 113,226.02 | C1523378833 | 10,718 | 0 | C866356999 | 1,757,117.46 | 2,017,695.97 | 0 | 0 |
8 | CASH_OUT | 216,876.06 | C638708768 | 19,254 | 0 | C1220911229 | 1,133,860.21 | 2,261,741.99 | 0 | 0 |
8 | PAYMENT | 3,725 | C771208369 | 11,381 | 7,656 | M85878269 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,778.59 | C951820205 | 11,175 | 9,396.41 | M291636342 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 186,295.58 | C27293911 | 36,150 | 222,445.58 | C2130300459 | 189,801.23 | 3,553.57 | 0 | 0 |
8 | PAYMENT | 301.18 | C2003289235 | 222,445.58 | 222,144.4 | M331705125 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,141,661.32 | C302357663 | 125,831 | 0 | C1149080047 | 8,174 | 1,713,718.4 | 0 | 0 |
8 | PAYMENT | 11,447.78 | C274802888 | 7,248 | 0 | M1508582667 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,825.89 | C1632629072 | 182,886.26 | 172,060.37 | M1594914946 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 179,459.36 | C1185819840 | 172,060.37 | 0 | C151400576 | 1,086,301.35 | 1,276,550.33 | 0 | 0 |
8 | PAYMENT | 6,488.45 | C1181588067 | 21,127 | 14,638.55 | M1488332431 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,314.57 | C71209331 | 5,111 | 3,796.43 | M868316440 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 343,024.63 | C425021313 | 21,567 | 0 | C708992245 | 0 | 512,148.69 | 0 | 0 |
8 | PAYMENT | 4,855.71 | C1883148410 | 0 | 0 | M8073735 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,940.47 | C942337701 | 66,944 | 64,003.53 | M196118374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,027.29 | C252275498 | 105,124 | 98,096.71 | M1446747078 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 185,430.56 | C957024354 | 20,884 | 206,314.56 | C775476302 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 198,257.44 | C915354514 | 51,728 | 0 | C795982694 | 105,833.47 | 1,556,254.45 | 0 | 0 |
8 | PAYMENT | 16,635.16 | C1914396242 | 32,893 | 16,257.84 | M2020871804 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 803,700.84 | C425545992 | 38,512 | 0 | C1276424637 | 133,763.14 | 1,610,468.3 | 0 | 0 |
8 | CASH_OUT | 119,116.47 | C1442963986 | 734 | 0 | C721215918 | 150,440.43 | 195,279.92 | 0 | 0 |
8 | CASH_OUT | 6,585.07 | C2126565198 | 0 | 0 | C1169903663 | 2,401,721.34 | 2,312,335.17 | 0 | 0 |
8 | PAYMENT | 5,201.98 | C639576324 | 61,571 | 56,369.02 | M1429862878 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 122,986.55 | C208769049 | 186,237.69 | 309,224.24 | C148229552 | 5,051 | 0 | 0 | 0 |
8 | CASH_OUT | 209,679.25 | C1957925990 | 309,224.24 | 99,544.99 | C382934088 | 1,028,244.32 | 1,030,696.9 | 0 | 0 |
8 | CASH_OUT | 80,829.47 | C733725949 | 99,544.99 | 18,715.52 | C666009404 | 182,573.3 | 592,178.22 | 0 | 0 |
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