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 | 117,403.94 | C636332504 | 2,193,941.64 | 2,311,345.58 | C33574809 | 484,004.43 | 153,166.15 | 0 | 0 |
8 | CASH_IN | 225,352.76 | C726022722 | 2,311,345.58 | 2,536,698.34 | C1459757869 | 3,068,764.71 | 4,042,386.17 | 0 | 0 |
8 | CASH_IN | 414,694.05 | C1002533149 | 2,536,698.34 | 2,951,392.39 | C981765041 | 499,412.54 | 0 | 0 | 0 |
8 | CASH_IN | 34,867.08 | C537507866 | 2,951,392.39 | 2,986,259.47 | C1963862935 | 768,990.73 | 817,839.9 | 0 | 0 |
8 | CASH_IN | 58,569.08 | C1751279274 | 2,986,259.47 | 3,044,828.55 | C1804883318 | 753,348.99 | 763,820.95 | 0 | 0 |
8 | CASH_IN | 75,119.35 | C1928123854 | 3,044,828.55 | 3,119,947.9 | C1539556581 | 819,433.76 | 199,041.81 | 0 | 0 |
8 | CASH_IN | 249,635.17 | C1108675351 | 3,119,947.9 | 3,369,583.07 | C343534938 | 1,319,905.67 | 1,048,017.45 | 0 | 0 |
8 | CASH_IN | 775.36 | C791786023 | 3,369,583.07 | 3,370,358.43 | C715819458 | 452,560.3 | 926,737.45 | 0 | 0 |
8 | CASH_IN | 58,981.68 | C1411241565 | 3,370,358.43 | 3,429,340.11 | C1049312121 | 379,779.67 | 320,797.99 | 0 | 0 |
8 | CASH_IN | 1,151.17 | C1078672309 | 3,429,340.11 | 3,430,491.29 | C586727036 | 47,967.52 | 46,816.34 | 0 | 0 |
8 | CASH_IN | 314,225.39 | C711773464 | 3,430,491.29 | 3,744,716.68 | C885951223 | 5,515,650.2 | 7,882,930.45 | 0 | 0 |
8 | CASH_IN | 220,544.9 | C141484792 | 3,744,716.68 | 3,965,261.58 | C51626955 | 1,385,402.68 | 1,129,092.65 | 0 | 0 |
8 | CASH_IN | 236,131.14 | C846946966 | 3,965,261.58 | 4,201,392.72 | C1626759869 | 1,438,367.07 | 1,845,436.06 | 0 | 0 |
8 | CASH_IN | 207,797.22 | C737436159 | 4,201,392.72 | 4,409,189.94 | C1639464943 | 1,265,255.09 | 631,745.85 | 0 | 0 |
8 | CASH_IN | 69,548.12 | C1740402068 | 4,409,189.94 | 4,478,738.06 | C2109097173 | 216,856.8 | 147,308.68 | 0 | 0 |
8 | CASH_IN | 322,762.04 | C406469305 | 4,478,738.06 | 4,801,500.11 | C91463800 | 589,604.8 | 1,510,495.57 | 0 | 0 |
8 | CASH_IN | 42,579.65 | C1908184314 | 4,801,500.11 | 4,844,079.76 | C596626170 | 46,760.87 | 4,181.21 | 0 | 0 |
8 | CASH_IN | 504,248.34 | C2043672747 | 4,844,079.76 | 5,348,328.1 | C1320217924 | 1,826,222.04 | 2,988,080.45 | 0 | 0 |
8 | CASH_IN | 74,234.23 | C2107374283 | 5,348,328.1 | 5,422,562.33 | C101571284 | 152,814.95 | 191,289.18 | 0 | 0 |
8 | CASH_IN | 63,701.37 | C876472371 | 5,422,562.33 | 5,486,263.7 | C323287038 | 1,607,025.27 | 2,058,343.75 | 0 | 0 |
8 | CASH_IN | 159,413.91 | C565424394 | 5,486,263.7 | 5,645,677.62 | C51626955 | 1,164,857.77 | 1,129,092.65 | 0 | 0 |
8 | CASH_IN | 252,150.52 | C658444087 | 5,645,677.62 | 5,897,828.14 | C705321061 | 1,362,349.77 | 1,306,261.5 | 0 | 0 |
8 | CASH_IN | 1,944.67 | C97576121 | 5,897,828.14 | 5,899,772.81 | C2032389005 | 24,531.29 | 0 | 0 | 0 |
8 | CASH_IN | 152,363.19 | C1584920640 | 5,899,772.81 | 6,052,136 | C414205222 | 327,174.59 | 476,642.33 | 0 | 0 |
8 | CASH_IN | 30,050.06 | C1651517797 | 6,052,136 | 6,082,186.06 | C874023329 | 2,274,878.46 | 3,539,577.27 | 0 | 0 |
8 | CASH_IN | 5,172.71 | C1038734507 | 6,082,186.06 | 6,087,358.77 | C557041912 | 147,420.2 | 274,680.12 | 0 | 0 |
8 | CASH_IN | 207,056.18 | C1058937475 | 6,087,358.77 | 6,294,414.96 | C762570948 | 848,736.51 | 3,572,459.17 | 0 | 0 |
8 | CASH_IN | 41,513.45 | C1581924568 | 6,294,414.96 | 6,335,928.41 | C978740207 | 1,665,521.98 | 1,428,005.14 | 0 | 0 |
8 | CASH_IN | 178,197.14 | C1033007477 | 6,335,928.41 | 6,514,125.55 | C1511785794 | 1,752,322.64 | 1,949,682.33 | 0 | 0 |
8 | CASH_IN | 72,955.65 | C1311614688 | 6,514,125.55 | 6,587,081.2 | C644345897 | 619,706.08 | 800,992.18 | 0 | 0 |
8 | CASH_IN | 36,552.28 | C27813796 | 6,587,081.2 | 6,623,633.48 | C1549086472 | 212,842.92 | 801,366.03 | 0 | 0 |
8 | CASH_IN | 96,359.35 | C233352137 | 6,623,633.48 | 6,719,992.83 | C1930040331 | 604,548.57 | 462,485.35 | 0 | 0 |
8 | CASH_IN | 48,229.42 | C601844440 | 6,719,992.83 | 6,768,222.25 | C450960851 | 312,119.41 | 121,150.57 | 0 | 0 |
8 | CASH_IN | 26,309.89 | C15127269 | 6,768,222.25 | 6,794,532.14 | C441599944 | 64,665 | 0 | 0 | 0 |
8 | CASH_IN | 10,695.49 | C1110507546 | 6,794,532.14 | 6,805,227.63 | C1469261298 | 1,267,714.25 | 1,964,434.31 | 0 | 0 |
8 | CASH_IN | 99,708 | C181362038 | 6,805,227.63 | 6,904,935.63 | C424954008 | 1,926,984.49 | 4,069,257.89 | 0 | 0 |
8 | CASH_IN | 40,157.09 | C1386119005 | 6,904,935.63 | 6,945,092.71 | C141458554 | 482,302.8 | 276,972.3 | 0 | 0 |
8 | CASH_IN | 290,825.33 | C1692003857 | 6,945,092.71 | 7,235,918.04 | C1321530272 | 662,013.34 | 371,188.02 | 0 | 0 |
8 | CASH_IN | 47,496.58 | C773985088 | 7,235,918.04 | 7,283,414.62 | C1079554968 | 221,537.56 | 260,382.39 | 0 | 0 |
8 | CASH_IN | 84,776.31 | C1584848671 | 7,283,414.62 | 7,368,190.93 | C2057394816 | 887,103.64 | 1,655,161.56 | 0 | 0 |
8 | CASH_IN | 60,939.73 | C2134058779 | 7,368,190.93 | 7,429,130.65 | C287711177 | 313,797.03 | 252,857.3 | 0 | 0 |
8 | CASH_IN | 483,816.42 | C1420945290 | 7,429,130.65 | 7,912,947.07 | C726752092 | 843,566.34 | 646,953.51 | 0 | 0 |
8 | CASH_IN | 35,102.77 | C1782007375 | 7,912,947.07 | 7,948,049.85 | C1292435170 | 1,975,052.51 | 2,076,594.43 | 0 | 0 |
8 | CASH_IN | 84,403.37 | C38920753 | 7,948,049.85 | 8,032,453.21 | C1104197405 | 2,525,947.78 | 2,532,702.62 | 0 | 0 |
8 | CASH_IN | 157,085.54 | C1690044063 | 8,032,453.21 | 8,189,538.75 | C74288440 | 550,104.44 | 0 | 0 | 0 |
8 | CASH_IN | 77,317 | C1072312373 | 8,189,538.75 | 8,266,855.75 | C988705496 | 617,493.64 | 654,641.84 | 0 | 0 |
8 | CASH_IN | 75,516.31 | C1866407097 | 8,266,855.75 | 8,342,372.07 | C1150043970 | 198,567.09 | 123,050.78 | 0 | 0 |
8 | CASH_IN | 185,139.79 | C1651653381 | 8,342,372.07 | 8,527,511.86 | C1494895909 | 1,113,429.74 | 1,362,678.43 | 0 | 0 |
8 | CASH_IN | 49,908.14 | C1719550250 | 8,527,511.86 | 8,577,420 | C591824146 | 54,819.36 | 4,911.22 | 0 | 0 |
8 | CASH_IN | 258,059.38 | C150711880 | 8,577,420 | 8,835,479.38 | C1359484306 | 6,861,914.41 | 7,364,724.84 | 0 | 0 |
8 | CASH_IN | 298,237.7 | C532062522 | 8,835,479.38 | 9,133,717.08 | C683605346 | 1,409,571.87 | 1,371,546.23 | 0 | 0 |
8 | CASH_IN | 426,154.77 | C1827605466 | 9,133,717.08 | 9,559,871.84 | C957388291 | 1,199,257.93 | 854,165.83 | 0 | 0 |
8 | CASH_IN | 205,545.44 | C2022465660 | 9,559,871.84 | 9,765,417.29 | C1188392295 | 281,831.84 | 662,182.87 | 0 | 0 |
8 | CASH_IN | 212,603.99 | C768608459 | 9,765,417.29 | 9,978,021.28 | C646059443 | 430,828.31 | 537,463.33 | 0 | 0 |
8 | CASH_IN | 259,151.44 | C122016570 | 48,874 | 308,025.44 | C1771190979 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 114,614.85 | C333490643 | 582 | 115,196.85 | C1786622318 | 202,645.11 | 327,601.69 | 0 | 0 |
8 | PAYMENT | 3,649.62 | C141866067 | 1,480 | 0 | M634348486 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,269.67 | C213559366 | 157 | 0 | M444741171 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,418.02 | C930733852 | 16,302 | 7,883.98 | M1769360230 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,625.71 | C811017878 | 151 | 0 | M1005563137 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 98,787.43 | C1108808799 | 26,262.38 | 0 | C66497191 | 203,149.56 | 322.49 | 0 | 0 |
8 | CASH_OUT | 116,737.85 | C434194944 | 0 | 0 | C875761527 | 1,509,928.54 | 1,238,942.28 | 0 | 0 |
8 | CASH_OUT | 78,762.76 | C277589052 | 0 | 0 | C803116137 | 23,095,697.04 | 23,768,107.88 | 0 | 0 |
8 | CASH_OUT | 46,030.5 | C1447730313 | 0 | 0 | C711278951 | 124,070.32 | 299,403.05 | 0 | 0 |
8 | CASH_OUT | 185,411.52 | C738582515 | 0 | 0 | C1172042998 | 358,742.56 | 351,222.43 | 0 | 0 |
8 | CASH_OUT | 91,816.42 | C1059529017 | 0 | 0 | C367746789 | 2,039,290.2 | 2,133,868.99 | 0 | 0 |
8 | CASH_OUT | 107,829.86 | C1912639661 | 0 | 0 | C1647754924 | 856,926.35 | 1,563,660.85 | 0 | 0 |
8 | PAYMENT | 291.58 | C1881990320 | 48,257 | 47,965.42 | M1926514433 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 76,417.89 | C1954324107 | 2,940 | 79,357.89 | C885951223 | 5,201,424.81 | 7,882,930.45 | 0 | 0 |
8 | PAYMENT | 18,244.33 | C42986833 | 11,642 | 0 | M353468628 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,959.56 | C1168978232 | 21,200 | 13,240.44 | M1437951936 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 197,970.71 | C674098498 | 115,295 | 313,265.71 | C1043984524 | 3,961.15 | 0 | 0 | 0 |
8 | CASH_OUT | 167,305.19 | C824434611 | 51,111 | 0 | C1167813715 | 179,502.44 | 337,113.3 | 0 | 0 |
8 | CASH_IN | 252,372.01 | C497749086 | 503 | 252,875.01 | C254871157 | 59,606.88 | 0 | 0 | 0 |
8 | PAYMENT | 10,215.27 | C1675555660 | 252,875.01 | 242,659.74 | M618546568 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,714.31 | C187685095 | 242,659.74 | 232,945.44 | M1310977056 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,527.39 | C1525883451 | 232,945.44 | 222,418.05 | M215473896 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,620.26 | C2034943861 | 222,418.05 | 220,797.79 | M685340304 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,062.7 | C1811442506 | 220,797.79 | 214,735.09 | M1508558915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,437.42 | C1983171940 | 214,735.09 | 203,297.68 | M364533956 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,720.52 | C1026609922 | 203,297.68 | 184,577.15 | M840416311 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,320.06 | C1654130940 | 91,816 | 88,495.94 | M631443475 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 554,418.24 | C506490726 | 88,495.94 | 0 | C1311325237 | 1,048,195.4 | 5,465,400.62 | 0 | 0 |
8 | TRANSFER | 703,067.01 | C290033299 | 63,474 | 0 | C579802590 | 0 | 703,067.01 | 0 | 0 |
8 | PAYMENT | 2,851.39 | C867482542 | 74,103.7 | 71,252.31 | M237639235 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,700,496.21 | C326898623 | 71,252.31 | 0 | C801142660 | 13,505,074.42 | 16,408,480.12 | 0 | 0 |
8 | TRANSFER | 1,351,933.34 | C1310468693 | 0 | 0 | C1615804266 | 2,119,672.01 | 4,512,194.13 | 0 | 0 |
8 | PAYMENT | 194.61 | C1491309043 | 106,931 | 106,736.39 | M111479970 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 226,026.64 | C1966544418 | 30,236 | 0 | C259915853 | 136,176.41 | 163,762.98 | 0 | 0 |
8 | TRANSFER | 516,405.61 | C1515635795 | 10,646 | 0 | C1548218207 | 0 | 764,838.79 | 0 | 0 |
8 | PAYMENT | 2,585.26 | C511621859 | 887 | 0 | M806385042 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,488.22 | C2111566772 | 29,819 | 26,330.78 | M298046464 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,188.11 | C2046942585 | 41,411.27 | 27,223.16 | M1225689934 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 171,505.44 | C1810532232 | 27,223.16 | 0 | C1678035039 | 178,123 | 349,628.44 | 0 | 0 |
8 | CASH_OUT | 140,279.83 | C1686519073 | 0 | 0 | C524804429 | 578,388.9 | 1,353,412.68 | 0 | 0 |
8 | CASH_OUT | 32,027.12 | C270061277 | 13,936.23 | 0 | C2014517831 | 456,676.34 | 242,280.42 | 0 | 0 |
8 | PAYMENT | 2,093.75 | C770794347 | 0 | 0 | M303589274 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,401.94 | C1193422797 | 31,716 | 24,314.06 | M295337938 | 0 | 0 | 0 | 0 |
8 | DEBIT | 4,779.18 | C928427185 | 56,599 | 51,819.82 | C189963646 | 1,713,941.54 | 1,592,418.7 | 0 | 0 |
8 | PAYMENT | 8,630.61 | C1713584502 | 7,094 | 0 | M816393784 | 0 | 0 | 0 | 0 |
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