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 | CASH_OUT | 122,032.81 | C943238155 | 12,241 | 0 | C380618789 | 69,851.65 | 191,884.46 | 0 | 0 |
691 | CASH_OUT | 54,899.99 | C282180159 | 71,000 | 16,100.01 | C1624140955 | 587,936.01 | 642,836 | 0 | 0 |
691 | CASH_OUT | 342,667.22 | C1225987958 | 16,100.01 | 0 | C1242006151 | 822,199.67 | 1,164,866.89 | 0 | 0 |
691 | CASH_OUT | 104,791.17 | C1465873835 | 11,010 | 0 | C1366801577 | 0 | 104,791.17 | 0 | 0 |
691 | PAYMENT | 6,598.1 | C712688575 | 0 | 0 | M937923725 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,727.31 | C1721671072 | 1,317 | 0 | M1245732597 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,348.01 | C911940409 | 0 | 0 | M1024701059 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,321.57 | C796019484 | 3,108 | 0 | M1728913393 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 23,664.47 | C165757690 | 8,046 | 0 | M692481775 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,864.19 | C340912752 | 10,218 | 0 | M464293276 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,508.5 | C408545921 | 55,745 | 52,236.5 | M41078387 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,835.3 | C434873895 | 52,236.5 | 44,401.2 | M1716787435 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,658.94 | C831449922 | 44,401.2 | 33,742.26 | M622574166 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 24,209 | C1627777612 | 33,742.26 | 9,533.26 | M667956679 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,358.33 | C1631723140 | 9,533.26 | 5,174.93 | M435409392 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,094.14 | C1474957064 | 5,174.93 | 4,080.79 | M1899132479 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 12,689.24 | C16113827 | 4,080.79 | 0 | M118414620 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,217.26 | C10158266 | 0 | 0 | M1652165912 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,263.9 | C1302661388 | 0 | 0 | M1009965977 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,835.29 | C1685361269 | 29,264 | 20,428.71 | M1456754990 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 257,423.96 | C861724561 | 82,917 | 340,340.96 | C128780064 | 35,245.45 | 0 | 0 | 0 |
691 | CASH_OUT | 31,076.19 | C421012592 | 28,495 | 0 | C417567326 | 2,898,309.59 | 2,929,385.77 | 0 | 0 |
691 | TRANSFER | 112,355.86 | C1505749532 | 0 | 0 | C348744993 | 213,869.8 | 326,225.67 | 0 | 0 |
691 | TRANSFER | 317,332.45 | C756452644 | 0 | 0 | C361089326 | 1,615,617.13 | 1,932,949.58 | 0 | 0 |
691 | TRANSFER | 1,591,101.18 | C2019786560 | 0 | 0 | C938496601 | 4,783,188.17 | 6,374,289.35 | 0 | 0 |
691 | TRANSFER | 733,837.3 | C536936344 | 0 | 0 | C1560436920 | 9,375,236.62 | 10,109,073.92 | 0 | 0 |
691 | TRANSFER | 833,976.01 | C113839758 | 0 | 0 | C85396628 | 11,850,714.68 | 12,684,690.69 | 0 | 0 |
691 | TRANSFER | 1,141,452.75 | C523226334 | 0 | 0 | C1780446303 | 6,021,054.73 | 7,162,507.48 | 0 | 0 |
691 | TRANSFER | 6,165.65 | C2085955844 | 0 | 0 | C1587712532 | 7,474.61 | 13,640.26 | 0 | 0 |
691 | PAYMENT | 3,727.21 | C1527706921 | 13,524 | 9,796.79 | M360529336 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 17,969.32 | C1951750901 | 21,466 | 3,496.68 | M555569266 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 413,430.31 | C227958469 | 6,075 | 0 | C1885879136 | 0 | 413,430.31 | 0 | 0 |
691 | CASH_OUT | 151,823.76 | C1903829554 | 131,085 | 0 | C1734674888 | 379,441.92 | 531,265.67 | 0 | 0 |
691 | CASH_OUT | 6,041.57 | C799427610 | 131,691 | 125,649.43 | C481841252 | 493,433.25 | 499,474.83 | 0 | 0 |
691 | CASH_IN | 133,473.37 | C1685260124 | 650 | 134,123.37 | C1098902924 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 11,648.8 | C1529613665 | 134,123.37 | 122,474.57 | M2070400900 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 30,587.46 | C1715243630 | 7,127 | 37,714.46 | C1604013656 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 43,176.54 | C436807698 | 37,714.46 | 0 | M569731383 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 190,751.09 | C1680574818 | 257,673 | 66,921.91 | C1051458708 | 1,230,184.03 | 1,420,935.13 | 0 | 0 |
691 | CASH_OUT | 41,830.47 | C1724256371 | 66,921.91 | 25,091.43 | C1008658245 | 93,416.56 | 135,247.04 | 0 | 0 |
691 | CASH_IN | 92,078.07 | C903675137 | 89,653 | 181,731.07 | C446673838 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 36,892.59 | C1063945820 | 181,731.07 | 218,623.66 | C975731153 | 228,054.36 | 191,161.77 | 0 | 0 |
691 | CASH_IN | 268,784.23 | C120744010 | 218,623.66 | 487,407.89 | C510113906 | 12,684,081.24 | 12,415,297 | 0 | 0 |
691 | CASH_IN | 168,590.83 | C1369552215 | 487,407.89 | 655,998.72 | C1060858478 | 226,488.11 | 57,897.28 | 0 | 0 |
691 | CASH_IN | 175,550.64 | C63405719 | 655,998.72 | 831,549.36 | C1986507245 | 250,730.6 | 75,179.96 | 0 | 0 |
691 | CASH_IN | 187,290.33 | C1752449237 | 831,549.36 | 1,018,839.69 | C13934659 | 351,375.39 | 164,085.06 | 0 | 0 |
691 | CASH_IN | 245,060.13 | C2081428905 | 1,018,839.69 | 1,263,899.82 | C1391217188 | 904,594.77 | 659,534.64 | 0 | 0 |
691 | CASH_IN | 27,491.95 | C541527153 | 1,263,899.82 | 1,291,391.77 | C1584207980 | 3,223,427.91 | 3,195,935.95 | 0 | 0 |
691 | CASH_IN | 90,105.27 | C407694632 | 1,291,391.77 | 1,381,497.04 | C1399817491 | 5,024,003.07 | 4,933,897.8 | 0 | 0 |
691 | CASH_IN | 118,394.41 | C1383359516 | 1,381,497.04 | 1,499,891.45 | C1133622913 | 529,543.25 | 411,148.84 | 0 | 0 |
691 | CASH_IN | 37,872.14 | C783654566 | 1,499,891.45 | 1,537,763.59 | C1526281870 | 138,586.26 | 100,714.12 | 0 | 0 |
691 | CASH_IN | 34,238.14 | C906570629 | 1,537,763.59 | 1,572,001.73 | C1570980067 | 90,268.34 | 56,030.19 | 0 | 0 |
691 | CASH_IN | 394,893.56 | C1238607297 | 1,572,001.73 | 1,966,895.29 | C1606264655 | 411,629.37 | 16,735.81 | 0 | 0 |
691 | CASH_IN | 112,368.68 | C955673699 | 1,966,895.29 | 2,079,263.97 | C537141886 | 826,410.29 | 714,041.61 | 0 | 0 |
691 | CASH_IN | 354,228.51 | C984913269 | 2,079,263.97 | 2,433,492.48 | C936649764 | 11,299,505.82 | 10,945,277.31 | 0 | 0 |
691 | CASH_IN | 206,085.17 | C1168037029 | 2,433,492.48 | 2,639,577.65 | C2090818060 | 1,177,372.5 | 971,287.32 | 0 | 0 |
691 | CASH_IN | 374,370.22 | C288857210 | 2,639,577.65 | 3,013,947.87 | C1949572946 | 1,304,736.45 | 930,366.23 | 0 | 0 |
691 | CASH_IN | 261,045.58 | C447311691 | 3,013,947.87 | 3,274,993.45 | C405426959 | 2,092,950.4 | 1,831,904.82 | 0 | 0 |
691 | CASH_IN | 3,138.45 | C78143062 | 3,274,993.45 | 3,278,131.9 | C431979011 | 334,887.65 | 331,749.21 | 0 | 0 |
691 | CASH_IN | 205,228.31 | C933267866 | 3,278,131.9 | 3,483,360.21 | C1658038140 | 237,373.48 | 32,145.17 | 0 | 0 |
691 | CASH_IN | 162,904.38 | C442042200 | 3,483,360.21 | 3,646,264.59 | C1665334259 | 447,164.55 | 284,260.18 | 0 | 0 |
691 | CASH_IN | 27,057.76 | C1264316527 | 3,646,264.59 | 3,673,322.35 | C777471396 | 244,050.88 | 216,993.11 | 0 | 0 |
691 | CASH_IN | 275,996.62 | C231165372 | 3,673,322.35 | 3,949,318.97 | C303741628 | 6,167,095.69 | 5,891,099.08 | 0 | 0 |
691 | CASH_IN | 188,980.89 | C1050208711 | 3,949,318.97 | 4,138,299.85 | C1846495609 | 2,033,556.72 | 1,844,575.84 | 0 | 0 |
691 | CASH_IN | 285,217.42 | C1823033995 | 4,138,299.85 | 4,423,517.28 | C207410317 | 348,867.95 | 63,650.52 | 0 | 0 |
691 | CASH_IN | 288,717.94 | C2028279801 | 4,423,517.28 | 4,712,235.22 | C1435213366 | 700,421.64 | 411,703.7 | 0 | 0 |
691 | CASH_IN | 48,488.06 | C1341657076 | 4,712,235.22 | 4,760,723.28 | C1767375375 | 268,589.09 | 220,101.03 | 0 | 0 |
691 | CASH_IN | 136,072.97 | C920060189 | 4,760,723.28 | 4,896,796.25 | C834633252 | 191,700.98 | 55,628 | 0 | 0 |
691 | CASH_IN | 96,866.65 | C269285470 | 4,896,796.25 | 4,993,662.9 | C1465787369 | 379,129.87 | 282,263.23 | 0 | 0 |
691 | CASH_IN | 153,921.9 | C1082552185 | 4,993,662.9 | 5,147,584.8 | C1196797943 | 413,762.8 | 259,840.9 | 0 | 0 |
691 | CASH_IN | 32,239.91 | C1334726450 | 5,147,584.8 | 5,179,824.7 | C476548455 | 311,484.67 | 279,244.76 | 0 | 0 |
691 | CASH_IN | 145,344.32 | C1096769591 | 5,179,824.7 | 5,325,169.02 | C930949417 | 166,523.12 | 21,178.81 | 0 | 0 |
691 | CASH_IN | 194,410.89 | C912703050 | 5,325,169.02 | 5,519,579.91 | C1372892210 | 4,444,270.61 | 4,249,859.72 | 0 | 0 |
691 | CASH_IN | 290,032.33 | C1172890200 | 5,519,579.91 | 5,809,612.24 | C733801986 | 633,457.46 | 343,425.13 | 0 | 0 |
691 | CASH_IN | 143,178.56 | C2023932424 | 5,809,612.24 | 5,952,790.8 | C1236511065 | 599,666.92 | 456,488.36 | 0 | 0 |
691 | CASH_IN | 135,205.39 | C1120295923 | 5,952,790.8 | 6,087,996.2 | C1294556323 | 223,535.23 | 88,329.83 | 0 | 0 |
691 | CASH_IN | 152,830.92 | C1095842063 | 6,087,996.2 | 6,240,827.12 | C509282150 | 2,024,840.31 | 1,872,009.39 | 0 | 0 |
691 | CASH_IN | 162,476.01 | C1135212895 | 6,240,827.12 | 6,403,303.13 | C2109305576 | 2,963,443.28 | 2,800,967.27 | 0 | 0 |
691 | CASH_IN | 75,469.85 | C771084704 | 6,403,303.13 | 6,478,772.98 | C1290124690 | 2,086,707.89 | 2,011,238.03 | 0 | 0 |
691 | CASH_IN | 45,842.01 | C1562119726 | 6,478,772.98 | 6,524,614.99 | C1374221906 | 2,067,647.52 | 2,021,805.51 | 0 | 0 |
691 | CASH_IN | 200,339.7 | C365809091 | 6,524,614.99 | 6,724,954.68 | C1512460653 | 3,440,496.28 | 3,240,156.59 | 0 | 0 |
691 | CASH_IN | 138,407.31 | C421707044 | 6,724,954.68 | 6,863,361.99 | C1816496400 | 334,501.17 | 196,093.86 | 0 | 0 |
691 | CASH_IN | 234,344.03 | C450434929 | 6,863,361.99 | 7,097,706.03 | C1180070062 | 1,009,656.66 | 775,312.62 | 0 | 0 |
691 | CASH_IN | 42,989.47 | C663295866 | 7,097,706.03 | 7,140,695.5 | C1010614259 | 2,297,700.7 | 2,254,711.23 | 0 | 0 |
691 | CASH_IN | 31,159.5 | C1557231005 | 7,140,695.5 | 7,171,854.99 | C66426521 | 534,897.75 | 503,738.25 | 0 | 0 |
691 | CASH_IN | 146,445.38 | C1343629502 | 7,171,854.99 | 7,318,300.37 | C948701164 | 328,710.61 | 182,265.23 | 0 | 0 |
691 | CASH_IN | 81,914.02 | C36101970 | 7,318,300.37 | 7,400,214.4 | C506200347 | 678,295.67 | 596,381.64 | 0 | 0 |
691 | CASH_IN | 169,568.03 | C1845177003 | 7,400,214.4 | 7,569,782.43 | C1571331176 | 176,145.6 | 6,577.56 | 0 | 0 |
691 | CASH_IN | 188,986.27 | C978442004 | 7,569,782.43 | 7,758,768.7 | C1112331265 | 1,456,049.47 | 1,267,063.2 | 0 | 0 |
691 | CASH_IN | 216,197.03 | C1541626680 | 7,758,768.7 | 7,974,965.74 | C703048466 | 1,608,301.28 | 1,392,104.25 | 0 | 0 |
691 | CASH_IN | 24,309.1 | C1863045977 | 7,974,965.74 | 7,999,274.84 | C1937693243 | 135,262.56 | 110,953.46 | 0 | 0 |
691 | CASH_IN | 301,656.66 | C1536234081 | 7,999,274.84 | 8,300,931.5 | C1459959428 | 369,229.98 | 67,573.31 | 0 | 0 |
691 | CASH_IN | 156,837.51 | C1875679088 | 8,300,931.5 | 8,457,769.02 | C414129056 | 4,245,951.34 | 4,089,113.83 | 0 | 0 |
691 | CASH_IN | 170,068.44 | C775371562 | 8,457,769.02 | 8,627,837.45 | C612134352 | 4,331,254.33 | 4,161,185.89 | 0 | 0 |
691 | CASH_IN | 128,496.79 | C521643182 | 8,627,837.45 | 8,756,334.24 | C1029058881 | 283,500.95 | 155,004.16 | 0 | 0 |
691 | CASH_IN | 79,792 | C1279704887 | 8,756,334.24 | 8,836,126.24 | C1435155197 | 141,260.16 | 61,468.17 | 0 | 0 |
691 | CASH_IN | 5,799.37 | C1195038424 | 8,836,126.24 | 8,841,925.61 | C1256408027 | 4,773,253.32 | 4,767,453.95 | 0 | 0 |
691 | CASH_IN | 98,691.66 | C1354980222 | 8,841,925.61 | 8,940,617.27 | C1271616811 | 656,218.17 | 557,526.51 | 0 | 0 |
691 | CASH_OUT | 365,017.06 | C1918088988 | 465 | 0 | C1696435770 | 0 | 365,017.06 | 0 | 0 |
691 | PAYMENT | 5,198.51 | C194318694 | 6,013 | 814.49 | M445160154 | 0 | 0 | 0 | 0 |
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