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 |
|---|---|---|---|---|---|---|---|---|---|---|
691 | PAYMENT | 3,940.95 | C1586920645 | 0 | 0 | M521428997 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 20,480.08 | C1801792666 | 0 | 0 | M1326110874 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 80,447.84 | C580384234 | 125,650 | 45,202.16 | C896365268 | 168,530.03 | 248,977.87 | 0 | 0 |
691 | PAYMENT | 9,229.85 | C507493877 | 45,202.16 | 35,972.32 | M1551647572 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 79,545.65 | C1168870985 | 19,968 | 99,513.65 | C1027291944 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 277,443.23 | C1485708211 | 18,298 | 0 | C1077846287 | 194,568.66 | 472,011.88 | 0 | 0 |
691 | PAYMENT | 13,216.05 | C1002296642 | 5,721 | 0 | M90523522 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 44,935.76 | C480598177 | 0 | 0 | M886999813 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 162,600.06 | C1637637913 | 32,083 | 0 | C578139575 | 2,181,993.34 | 2,344,593.4 | 0 | 0 |
691 | PAYMENT | 25,846.31 | C1323982335 | 0 | 0 | M2025612499 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,642.27 | C955928162 | 0 | 0 | M991800051 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,801.93 | C654577098 | 0 | 0 | M1006989061 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 11,906.63 | C1457958841 | 54,208 | 42,301.37 | C322213055 | 399,489.19 | 681,567.05 | 0 | 0 |
691 | CASH_OUT | 92,137.75 | C8048036 | 21,590 | 0 | C1456967607 | 472,442.23 | 564,579.98 | 0 | 0 |
691 | PAYMENT | 530.08 | C119011900 | 62,770 | 62,239.92 | M285065372 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 635,412.75 | C1938107997 | 6,043 | 0 | C184461584 | 0 | 635,412.75 | 0 | 0 |
691 | CASH_OUT | 180,020.44 | C625269348 | 21,930 | 0 | C838394568 | 1,881,940.42 | 2,061,960.86 | 0 | 0 |
691 | CASH_OUT | 31,150.17 | C490345194 | 0 | 0 | C1736247930 | 2,078,580.81 | 2,109,730.98 | 0 | 0 |
691 | CASH_OUT | 44,032.57 | C1673382129 | 0 | 0 | C1390072667 | 278,417.28 | 322,449.86 | 0 | 0 |
691 | CASH_OUT | 71,614.86 | C957412637 | 259,706 | 188,091.14 | C312992292 | 0 | 71,614.86 | 0 | 0 |
691 | CASH_OUT | 76,735.98 | C973381537 | 41,179 | 0 | C1258910684 | 8,176,707.58 | 8,253,443.56 | 0 | 0 |
691 | PAYMENT | 20,220.78 | C2003068745 | 0 | 0 | M2048119572 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 243,413.74 | C1142253910 | 29,926 | 0 | C1250772995 | 426,790.19 | 670,203.93 | 0 | 0 |
691 | CASH_IN | 185,717.46 | C1517424610 | 72,278 | 257,995.46 | C72065664 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 41,026.62 | C242771402 | 257,995.46 | 216,968.84 | C1212850499 | 175,283.32 | 216,309.94 | 0 | 0 |
691 | CASH_IN | 133,007.05 | C1788316770 | 130,147 | 263,154.05 | C513832218 | 318.7 | 0 | 0 | 0 |
691 | CASH_OUT | 84,050.1 | C86448063 | 263,154.05 | 179,103.95 | C1828096854 | 85,480.22 | 169,530.33 | 0 | 0 |
691 | TRANSFER | 60,648.39 | C1331693030 | 104,760 | 44,111.61 | C1668225780 | 342,261.66 | 402,910.05 | 0 | 0 |
691 | CASH_OUT | 11,088.38 | C41644021 | 5,987 | 0 | C355989227 | 19,269.75 | 30,358.13 | 0 | 0 |
691 | TRANSFER | 626,010.66 | C1423509316 | 61,471 | 0 | C1609391733 | 0 | 626,010.66 | 0 | 0 |
691 | CASH_OUT | 20,977.43 | C1769896079 | 658,861 | 637,883.57 | C883858308 | 0 | 20,977.43 | 0 | 0 |
691 | TRANSFER | 176,468.15 | C645795699 | 182 | 0 | C1236756331 | 920,019.36 | 1,096,487.51 | 0 | 0 |
691 | CASH_IN | 206,409.23 | C2141440142 | 0 | 206,409.23 | C1034577983 | 2,183,226.3 | 1,976,817.07 | 0 | 0 |
691 | CASH_IN | 174,902.32 | C1675367193 | 206,409.23 | 381,311.55 | C1931378286 | 1,783,372.15 | 1,608,469.83 | 0 | 0 |
691 | CASH_IN | 195,703.19 | C2046600685 | 381,311.55 | 577,014.75 | C829241326 | 1,037,207.75 | 841,504.55 | 0 | 0 |
691 | CASH_IN | 55,676.69 | C791619638 | 577,014.75 | 632,691.44 | C138751246 | 76,076.39 | 20,399.7 | 0 | 0 |
691 | CASH_IN | 425,978.65 | C1311339237 | 632,691.44 | 1,058,670.09 | C1959392903 | 1,359,173.91 | 933,195.26 | 0 | 0 |
691 | CASH_IN | 197,369.36 | C1307505890 | 1,058,670.09 | 1,256,039.46 | C609633100 | 6,116,777.77 | 5,919,408.41 | 0 | 0 |
691 | CASH_IN | 148,718.67 | C1361175423 | 1,256,039.46 | 1,404,758.13 | C1177528140 | 6,323,417.97 | 6,174,699.3 | 0 | 0 |
691 | CASH_IN | 112,354.06 | C119087093 | 1,404,758.13 | 1,517,112.19 | C628827963 | 905,958.86 | 793,604.8 | 0 | 0 |
691 | CASH_IN | 36,842.94 | C35847081 | 1,517,112.19 | 1,553,955.13 | C1103920598 | 148,016.77 | 111,173.82 | 0 | 0 |
691 | CASH_IN | 130,640.17 | C944850667 | 1,553,955.13 | 1,684,595.3 | C1342417186 | 160,089.92 | 29,449.76 | 0 | 0 |
691 | CASH_IN | 129,847.32 | C1714778245 | 1,684,595.3 | 1,814,442.61 | C1704431060 | 1,548,040.28 | 1,418,192.97 | 0 | 0 |
691 | CASH_IN | 136,208.95 | C689716481 | 1,814,442.61 | 1,950,651.56 | C323888816 | 6,105,174.28 | 5,968,965.33 | 0 | 0 |
691 | CASH_IN | 315,762.41 | C1014395960 | 1,950,651.56 | 2,266,413.97 | C1175312973 | 364,525.1 | 48,762.7 | 0 | 0 |
691 | CASH_IN | 9,590.7 | C237116227 | 2,266,413.97 | 2,276,004.67 | C2062627854 | 672,903.01 | 663,312.31 | 0 | 0 |
691 | CASH_IN | 61,895.51 | C1138680666 | 2,276,004.67 | 2,337,900.18 | C1311937845 | 73,463.71 | 11,568.2 | 0 | 0 |
691 | CASH_IN | 91,659.45 | C199375381 | 2,337,900.18 | 2,429,559.63 | C2022374563 | 200,691.76 | 109,032.31 | 0 | 0 |
691 | CASH_IN | 143,197.38 | C70932709 | 2,429,559.63 | 2,572,757.01 | C1673530251 | 5,895,763.41 | 5,752,566.03 | 0 | 0 |
691 | CASH_IN | 48,962.53 | C442278690 | 2,572,757.01 | 2,621,719.54 | C964141578 | 104,806.15 | 55,843.61 | 0 | 0 |
691 | CASH_IN | 241,194.88 | C783042304 | 2,621,719.54 | 2,862,914.42 | C1385244876 | 415,112.5 | 173,917.62 | 0 | 0 |
691 | CASH_IN | 6,175.32 | C881128018 | 2,862,914.42 | 2,869,089.74 | C1726179771 | 2,115,218.69 | 2,109,043.38 | 0 | 0 |
691 | CASH_IN | 68,768.71 | C1655662935 | 2,869,089.74 | 2,937,858.45 | C1851222027 | 12,012,395.94 | 11,943,627.23 | 0 | 0 |
691 | CASH_IN | 151,113.47 | C496341907 | 2,937,858.45 | 3,088,971.91 | C1130919571 | 3,919,303.42 | 3,768,189.96 | 0 | 0 |
691 | CASH_IN | 588,272.76 | C1372406630 | 3,088,971.91 | 3,677,244.68 | C1567542677 | 2,749,659.72 | 2,161,386.96 | 0 | 0 |
691 | CASH_IN | 66,648 | C1112026479 | 3,677,244.68 | 3,743,892.68 | C1989830840 | 2,128,980.2 | 2,062,332.2 | 0 | 0 |
691 | CASH_IN | 319,567.64 | C1538527648 | 3,743,892.68 | 4,063,460.31 | C831035529 | 3,578,592.88 | 3,259,025.24 | 0 | 0 |
691 | CASH_IN | 51,659.65 | C1779177550 | 4,063,460.31 | 4,115,119.96 | C211949891 | 51,939.6 | 279.95 | 0 | 0 |
691 | CASH_IN | 4,578.76 | C1365352474 | 4,115,119.96 | 4,119,698.72 | C987544461 | 5,528.71 | 949.96 | 0 | 0 |
691 | CASH_IN | 220,261.51 | C1380047884 | 4,119,698.72 | 4,339,960.23 | C2049070525 | 1,072,504.38 | 852,242.87 | 0 | 0 |
691 | CASH_IN | 22,853.83 | C696516341 | 4,339,960.23 | 4,362,814.06 | C766813745 | 21,423,925.02 | 21,401,071.19 | 0 | 0 |
691 | CASH_IN | 184,467.85 | C600264163 | 4,362,814.06 | 4,547,281.91 | C1948710510 | 1,017,972.25 | 833,504.4 | 0 | 0 |
691 | CASH_IN | 427,114.92 | C2147113201 | 4,547,281.91 | 4,974,396.83 | C458041639 | 5,789,860.88 | 5,362,745.96 | 0 | 0 |
691 | CASH_IN | 164,922.57 | C587680446 | 4,974,396.83 | 5,139,319.4 | C911014337 | 1,695,133.2 | 1,530,210.62 | 0 | 0 |
691 | CASH_IN | 169,691.6 | C365259901 | 5,139,319.4 | 5,309,011 | C1187534260 | 206,054.61 | 36,363.01 | 0 | 0 |
691 | CASH_IN | 76,250.47 | C208962419 | 5,309,011 | 5,385,261.48 | C2016068693 | 433,778.4 | 357,527.92 | 0 | 0 |
691 | CASH_IN | 33,583.29 | C568623068 | 5,385,261.48 | 5,418,844.77 | C596203122 | 2,702,407.17 | 2,668,823.87 | 0 | 0 |
691 | CASH_IN | 73,535.01 | C951030756 | 5,418,844.77 | 5,492,379.79 | C2125375438 | 616,737.46 | 543,202.44 | 0 | 0 |
691 | CASH_IN | 22,185.04 | C112702984 | 5,492,379.79 | 5,514,564.83 | C979432276 | 40,528.64 | 18,343.6 | 0 | 0 |
691 | CASH_IN | 14,832.57 | C787534518 | 5,514,564.83 | 5,529,397.39 | C1987084758 | 14,107,111.39 | 14,092,278.82 | 0 | 0 |
691 | CASH_IN | 390,114.97 | C753418795 | 5,529,397.39 | 5,919,512.37 | C305937194 | 2,461,754.4 | 2,071,639.43 | 0 | 0 |
691 | CASH_IN | 248,942.59 | C1755108577 | 5,919,512.37 | 6,168,454.96 | C1925682324 | 2,046,267.71 | 1,797,325.12 | 0 | 0 |
691 | CASH_IN | 80,885.43 | C1403009036 | 6,168,454.96 | 6,249,340.38 | C973436722 | 2,973,939.56 | 2,893,054.13 | 0 | 0 |
691 | CASH_IN | 143,672.9 | C2079139244 | 6,249,340.38 | 6,393,013.28 | C1959973326 | 768,751.04 | 625,078.14 | 0 | 0 |
691 | CASH_IN | 271,657.86 | C368761312 | 6,393,013.28 | 6,664,671.14 | C330970462 | 466,128.2 | 194,470.34 | 0 | 0 |
691 | CASH_IN | 286,825.25 | C466566242 | 6,664,671.14 | 6,951,496.39 | C1930259570 | 17,548,958.56 | 17,262,133.31 | 0 | 0 |
691 | CASH_IN | 96,236.72 | C1232930639 | 6,951,496.39 | 7,047,733.11 | C526503687 | 8,949,688.61 | 8,853,451.88 | 0 | 0 |
691 | CASH_IN | 45,546.49 | C1529846665 | 7,047,733.11 | 7,093,279.61 | C1671242449 | 2,076,257.99 | 2,030,711.5 | 0 | 0 |
691 | CASH_IN | 9,828.43 | C416906453 | 7,093,279.61 | 7,103,108.04 | C1301247822 | 124,345.88 | 114,517.45 | 0 | 0 |
691 | CASH_IN | 276,162.93 | C2056744832 | 7,103,108.04 | 7,379,270.97 | C1113064995 | 2,489,741.25 | 2,213,578.33 | 0 | 0 |
691 | CASH_IN | 333,726.85 | C1542539490 | 7,379,270.97 | 7,712,997.81 | C1638346700 | 352,072.03 | 18,345.18 | 0 | 0 |
691 | CASH_IN | 7,168.31 | C2082829254 | 7,712,997.81 | 7,720,166.12 | C1391475167 | 65,855.49 | 58,687.18 | 0 | 0 |
691 | CASH_IN | 32,882.49 | C793347907 | 7,720,166.12 | 7,753,048.61 | C274187567 | 149,677.62 | 116,795.13 | 0 | 0 |
691 | CASH_IN | 12,296.17 | C1860376133 | 7,753,048.61 | 7,765,344.78 | C1538188299 | 1,978,178.02 | 1,965,881.86 | 0 | 0 |
691 | CASH_IN | 87,888.35 | C1057285411 | 7,765,344.78 | 7,853,233.13 | C1691764269 | 185,257.69 | 97,369.34 | 0 | 0 |
691 | CASH_IN | 106,137.28 | C1751648838 | 7,853,233.13 | 7,959,370.42 | C1605893734 | 150,123.8 | 43,986.52 | 0 | 0 |
691 | CASH_IN | 153,845.06 | C200862615 | 7,959,370.42 | 8,113,215.48 | C1922793229 | 163,468.48 | 9,623.42 | 0 | 0 |
691 | CASH_IN | 123,907.04 | C2103416211 | 8,113,215.48 | 8,237,122.52 | C498158598 | 158,295.16 | 34,388.12 | 0 | 0 |
691 | CASH_IN | 95,255.06 | C1709853414 | 8,237,122.52 | 8,332,377.58 | C1157792537 | 188,506.4 | 93,251.34 | 0 | 0 |
691 | CASH_IN | 52,710.91 | C1308120615 | 8,332,377.58 | 8,385,088.48 | C989926584 | 7,470,384.71 | 7,417,673.8 | 0 | 0 |
691 | CASH_IN | 61,105.14 | C17872988 | 8,385,088.48 | 8,446,193.63 | C382573834 | 434,427.14 | 373,322 | 0 | 0 |
691 | CASH_OUT | 52,031.44 | C6444768 | 11,592 | 0 | C1178153468 | 428,014.21 | 480,045.65 | 0 | 0 |
691 | CASH_OUT | 6,077.7 | C929599856 | 0 | 0 | C801007166 | 21,201.22 | 27,278.92 | 0 | 0 |
691 | CASH_IN | 106,009.51 | C942579924 | 1,398 | 107,407.51 | C306164092 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,326.96 | C1022901717 | 47,158 | 28,831.04 | M775924220 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 54,478.97 | C1563381338 | 28,831.04 | 0 | C1919636537 | 98,214.9 | 152,693.86 | 0 | 0 |
691 | CASH_OUT | 37,025.01 | C281701675 | 0 | 0 | C1118478659 | 235,527.84 | 272,552.85 | 0 | 0 |
691 | TRANSFER | 755,502.08 | C1839332466 | 2,309 | 0 | C905624561 | 0 | 755,502.08 | 0 | 0 |
691 | CASH_OUT | 161,160.64 | C1048762483 | 10,641 | 0 | C181238673 | 185,670.94 | 346,831.58 | 0 | 0 |
691 | PAYMENT | 19,097.35 | C435686503 | 0 | 0 | M1519946054 | 0 | 0 | 0 | 0 |
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