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 | 327,490.64 | C1754934464 | 25,854 | 0 | C228210937 | 0 | 327,490.64 | 0 | 0 |
691 | TRANSFER | 207,448.76 | C1451365271 | 125,929 | 0 | C1768366154 | 0 | 207,448.76 | 0 | 0 |
691 | CASH_IN | 99,310.73 | C1757283567 | 35,354 | 134,664.73 | C1629512637 | 6,936,656.53 | 6,837,345.8 | 0 | 0 |
691 | CASH_OUT | 108,650.68 | C1491457625 | 134,664.73 | 26,014.05 | C957462018 | 7,279,973.55 | 7,388,624.23 | 0 | 0 |
691 | CASH_OUT | 22,225.51 | C1637883305 | 26,014.05 | 3,788.53 | C1174884847 | 720,654.12 | 742,879.63 | 0 | 0 |
691 | CASH_OUT | 129,891.69 | C662217889 | 80,546 | 0 | C334385426 | 0 | 129,891.69 | 0 | 0 |
691 | PAYMENT | 11,046.05 | C1064916445 | 79,845 | 68,798.95 | M1238899573 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 197,545.54 | C687086258 | 3,133 | 0 | C1037926178 | 214,226.53 | 411,772.07 | 0 | 0 |
691 | PAYMENT | 3,061.19 | C1254882977 | 0 | 0 | M1072270744 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,310.76 | C920861347 | 1,358 | 0 | M1053464391 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 250,832.67 | C727800009 | 11,509 | 0 | C1502491271 | 87,058.58 | 337,891.25 | 0 | 0 |
691 | PAYMENT | 12,867.61 | C1486325104 | 0 | 0 | M2005830371 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 22,738.54 | C496258042 | 77,865 | 55,126.46 | C1308324160 | 0 | 22,738.54 | 0 | 0 |
691 | CASH_OUT | 107,687.08 | C1016262545 | 27,487 | 0 | C880328769 | 0 | 107,687.08 | 0 | 0 |
691 | PAYMENT | 2,915.39 | C1481265526 | 0 | 0 | M1527779598 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 771.12 | C1692686861 | 55,906 | 55,134.88 | M1336004455 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 206,916.22 | C1164633604 | 11,631 | 0 | C425112614 | 0 | 206,916.22 | 0 | 0 |
691 | PAYMENT | 5,392.13 | C514398150 | 0 | 0 | M1482363436 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 93,458.31 | C432022711 | 15,710 | 0 | C436710736 | 0 | 93,458.31 | 0 | 0 |
691 | CASH_OUT | 109,265.91 | C193506125 | 0 | 0 | C1600985407 | 957,192.24 | 1,066,458.15 | 0 | 0 |
691 | PAYMENT | 9,353.93 | C1573489373 | 11,426 | 2,072.07 | M1560488250 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 64,023.54 | C1165904817 | 2,072.07 | 0 | C2035326797 | 143,757.25 | 207,780.79 | 0 | 0 |
691 | CASH_OUT | 26,390.32 | C190993040 | 0 | 0 | C361982822 | 2,534,250.32 | 2,560,640.64 | 0 | 0 |
691 | CASH_IN | 74,441.26 | C443334211 | 69,949 | 144,390.26 | C524321326 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,479.24 | C1591873229 | 144,390.26 | 141,911.02 | M1769403747 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 116,348.89 | C1880742927 | 388 | 0 | C1654942416 | 616,888.18 | 733,237.07 | 0 | 0 |
691 | CASH_OUT | 133,074.27 | C267975401 | 17,096 | 0 | C259650505 | 50,683.25 | 183,757.52 | 0 | 0 |
691 | PAYMENT | 1,084.6 | C1101142461 | 0 | 0 | M530653447 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 47,230.81 | C560361304 | 128,486 | 175,716.81 | C830843851 | 217,539.03 | 170,308.22 | 0 | 0 |
691 | CASH_OUT | 6,847.48 | C1761732143 | 21,327 | 14,479.52 | C2052522327 | 6,793,034.02 | 6,799,881.5 | 0 | 0 |
691 | PAYMENT | 16,274.89 | C943678787 | 81,483 | 65,208.11 | M771801690 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 216,960.88 | C1015968877 | 65,208.11 | 0 | C1808838894 | 266,195.42 | 483,156.3 | 0 | 0 |
691 | CASH_OUT | 320,578.44 | C1515769165 | 261 | 0 | C1240186423 | 2,834,395.98 | 3,154,974.41 | 0 | 0 |
691 | CASH_OUT | 210,076.89 | C420392504 | 206 | 0 | C284759523 | 8,699,836.06 | 8,909,912.95 | 0 | 0 |
691 | CASH_IN | 139,644.42 | C825535825 | 20,379 | 160,023.42 | C207627799 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,386.24 | C2127993350 | 160,023.42 | 158,637.18 | M1652036148 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 87,535.74 | C241897261 | 11,451 | 0 | C316025439 | 0 | 87,535.74 | 0 | 0 |
691 | CASH_IN | 54,249.92 | C446789012 | 0 | 54,249.92 | C1918026877 | 369,772.46 | 315,522.55 | 0 | 0 |
691 | CASH_IN | 56,608.47 | C1357761132 | 54,249.92 | 110,858.39 | C861048923 | 3,503,725.77 | 3,447,117.3 | 0 | 0 |
691 | CASH_IN | 45,295.68 | C1923517431 | 110,858.39 | 156,154.07 | C1437283425 | 893,967.32 | 848,671.63 | 0 | 0 |
691 | CASH_IN | 89,092.7 | C618852585 | 156,154.07 | 245,246.77 | C211738526 | 176,911.1 | 87,818.4 | 0 | 0 |
691 | CASH_IN | 232,330.87 | C897461300 | 245,246.77 | 477,577.63 | C277247210 | 316,377.56 | 84,046.69 | 0 | 0 |
691 | CASH_IN | 181,488.4 | C192818781 | 477,577.63 | 659,066.03 | C464528012 | 5,205,572.52 | 5,024,084.12 | 0 | 0 |
691 | CASH_IN | 85,176.26 | C1304552950 | 659,066.03 | 744,242.28 | C830657259 | 1,288,368.42 | 1,203,192.16 | 0 | 0 |
691 | CASH_IN | 248,778.65 | C2123837727 | 744,242.28 | 993,020.93 | C727649630 | 5,554,314.66 | 5,305,536.01 | 0 | 0 |
691 | CASH_IN | 201,914.29 | C986492277 | 993,020.93 | 1,194,935.22 | C248836743 | 747,605.14 | 545,690.85 | 0 | 0 |
691 | CASH_IN | 249,880.28 | C1077567671 | 1,194,935.22 | 1,444,815.5 | C2016242551 | 4,198,792.31 | 3,948,912.03 | 0 | 0 |
691 | CASH_IN | 155,336.26 | C43434771 | 1,444,815.5 | 1,600,151.76 | C1023879244 | 1,740,733.89 | 1,585,397.62 | 0 | 0 |
691 | CASH_IN | 144,982.29 | C1162741143 | 1,600,151.76 | 1,745,134.05 | C340656238 | 1,795,541.52 | 1,650,559.23 | 0 | 0 |
691 | CASH_IN | 569,364.77 | C448180046 | 1,745,134.05 | 2,314,498.83 | C1759310271 | 4,560,458.73 | 3,991,093.96 | 0 | 0 |
691 | CASH_IN | 317,208.56 | C161106807 | 2,314,498.83 | 2,631,707.39 | C2109451242 | 451,306.8 | 134,098.24 | 0 | 0 |
691 | CASH_IN | 44,298.91 | C1025548044 | 2,631,707.39 | 2,676,006.3 | C235401576 | 107,264.7 | 62,965.79 | 0 | 0 |
691 | CASH_IN | 137,844.6 | C142034818 | 2,676,006.3 | 2,813,850.9 | C1253084339 | 167,056.04 | 29,211.44 | 0 | 0 |
691 | CASH_IN | 94,212.93 | C655643933 | 2,813,850.9 | 2,908,063.82 | C1486337211 | 931,498.52 | 837,285.6 | 0 | 0 |
691 | CASH_IN | 112,137.88 | C2081321851 | 2,908,063.82 | 3,020,201.7 | C1411607486 | 649,402.57 | 537,264.69 | 0 | 0 |
691 | CASH_IN | 248,606.52 | C1173314313 | 3,020,201.7 | 3,268,808.22 | C1503729045 | 454,237.13 | 205,630.61 | 0 | 0 |
691 | CASH_IN | 59,193.18 | C1997950817 | 3,268,808.22 | 3,328,001.4 | C2088242169 | 401,404.81 | 342,211.63 | 0 | 0 |
691 | CASH_IN | 109,289.36 | C1924091939 | 3,328,001.4 | 3,437,290.76 | C888334130 | 1,154,167.95 | 1,044,878.6 | 0 | 0 |
691 | CASH_IN | 522.58 | C2100654246 | 3,437,290.76 | 3,437,813.34 | C1263186313 | 91,188.7 | 90,666.12 | 0 | 0 |
691 | CASH_IN | 112,257.64 | C1111313178 | 3,437,813.34 | 3,550,070.98 | C528597834 | 3,582,132.05 | 3,469,874.41 | 0 | 0 |
691 | CASH_IN | 272,872.39 | C118847867 | 3,550,070.98 | 3,822,943.37 | C2009966403 | 6,843,139.56 | 6,570,267.17 | 0 | 0 |
691 | CASH_IN | 51,729.16 | C263393266 | 3,822,943.37 | 3,874,672.53 | C968969780 | 93,678.1 | 41,948.94 | 0 | 0 |
691 | CASH_IN | 226,390.68 | C1498808034 | 3,874,672.53 | 4,101,063.21 | C1199526732 | 300,852.58 | 74,461.9 | 0 | 0 |
691 | CASH_IN | 13,119.37 | C1897401161 | 4,101,063.21 | 4,114,182.58 | C871961680 | 197,502.93 | 184,383.56 | 0 | 0 |
691 | CASH_IN | 11,313.2 | C1575647920 | 4,114,182.58 | 4,125,495.78 | C98796020 | 523,377.67 | 512,064.46 | 0 | 0 |
691 | CASH_IN | 222,158.01 | C1253122656 | 4,125,495.78 | 4,347,653.79 | C611283810 | 572,058.45 | 349,900.44 | 0 | 0 |
691 | CASH_IN | 68,470.44 | C1021671226 | 4,347,653.79 | 4,416,124.23 | C132146742 | 4,735,281.51 | 4,666,811.08 | 0 | 0 |
691 | CASH_IN | 74,525.78 | C219574700 | 4,416,124.23 | 4,490,650.01 | C1013894634 | 261,026.04 | 186,500.26 | 0 | 0 |
691 | CASH_IN | 123,650.61 | C52929860 | 4,490,650.01 | 4,614,300.62 | C1557910827 | 1,997,971.2 | 1,874,320.59 | 0 | 0 |
691 | CASH_IN | 342,611.6 | C1086731618 | 4,614,300.62 | 4,956,912.22 | C1462488949 | 2,474,304.73 | 2,193,616.78 | 0 | 0 |
691 | CASH_IN | 308,522.6 | C1468913383 | 4,956,912.22 | 5,265,434.82 | C902848606 | 10,877,652.31 | 10,569,129.71 | 0 | 0 |
691 | CASH_IN | 94,423.29 | C1764247211 | 5,265,434.82 | 5,359,858.1 | C1125335035 | 676,890.82 | 582,467.53 | 0 | 0 |
691 | CASH_IN | 3,141.88 | C1469829967 | 5,359,858.1 | 5,362,999.98 | C125789227 | 232,695.16 | 229,553.28 | 0 | 0 |
691 | CASH_IN | 261,647.96 | C638030331 | 5,362,999.98 | 5,624,647.94 | C708839534 | 1,213,302.35 | 951,654.39 | 0 | 0 |
691 | CASH_IN | 56,179.52 | C528765234 | 5,624,647.94 | 5,680,827.47 | C540899118 | 190,623.27 | 134,443.75 | 0 | 0 |
691 | CASH_IN | 25,967.46 | C875712887 | 5,680,827.47 | 5,706,794.93 | C272163129 | 2,422,403.14 | 2,396,435.68 | 0 | 0 |
691 | CASH_IN | 41,216.33 | C1035660565 | 5,706,794.93 | 5,748,011.25 | C187105276 | 1,324,924.48 | 1,283,708.15 | 0 | 0 |
691 | CASH_IN | 108,684.71 | C665332496 | 5,748,011.25 | 5,856,695.96 | C1430052429 | 3,288,814.72 | 3,180,130.01 | 0 | 0 |
691 | CASH_IN | 140,367.24 | C446231318 | 5,856,695.96 | 5,997,063.2 | C593650238 | 2,282,346.82 | 2,141,979.57 | 0 | 0 |
691 | CASH_IN | 121,073.78 | C1007136987 | 41,824 | 162,897.78 | C995442900 | 668,893.34 | 547,819.57 | 0 | 0 |
691 | CASH_OUT | 2,010.37 | C1446981643 | 30,290 | 28,279.63 | C428197541 | 4,101,160.43 | 4,103,170.81 | 0 | 0 |
691 | CASH_OUT | 121,773.59 | C808018295 | 28,279.63 | 0 | C595428697 | 14,054,206.7 | 14,175,980.29 | 0 | 0 |
691 | CASH_OUT | 203,256.99 | C1836332071 | 34,459 | 0 | C534138402 | 0 | 203,256.99 | 0 | 0 |
691 | CASH_OUT | 403,110.72 | C1819590714 | 176,221 | 0 | C1197121354 | 90,579.53 | 493,690.25 | 0 | 0 |
691 | CASH_OUT | 47,370.92 | C1130633943 | 49,841 | 2,470.08 | C559584137 | 0 | 47,370.92 | 0 | 0 |
691 | CASH_IN | 25,378.47 | C951974165 | 11,754 | 37,132.47 | C709876269 | 29,221,231.25 | 29,195,852.78 | 0 | 0 |
691 | TRANSFER | 358,135.5 | C1948526377 | 37,132.47 | 0 | C14295864 | 655,991.28 | 1,014,126.78 | 0 | 0 |
691 | TRANSFER | 664,811.89 | C1050365063 | 0 | 0 | C1715640050 | 946,971.87 | 1,611,783.76 | 0 | 0 |
691 | CASH_IN | 97,938.82 | C1573538593 | 6,670 | 104,608.82 | C293672094 | 23,239.41 | 0 | 0 | 0 |
691 | CASH_OUT | 193,793.25 | C174613724 | 5,614 | 0 | C2041308983 | 1,179,143.12 | 1,372,936.37 | 0 | 0 |
691 | CASH_IN | 136,024.32 | C1595934679 | 72,132 | 208,156.32 | C1415055223 | 175,835.36 | 39,811.04 | 0 | 0 |
691 | TRANSFER | 33,907.52 | C1002149824 | 208,156.32 | 174,248.8 | C592709908 | 487,310.32 | 521,217.84 | 0 | 0 |
691 | CASH_OUT | 388,875 | C874991829 | 24,795 | 0 | C1021496265 | 0 | 388,875 | 0 | 0 |
691 | TRANSFER | 407,529.87 | C2107673609 | 0 | 0 | C950657907 | 636,447.7 | 1,043,977.57 | 0 | 0 |
691 | CASH_OUT | 195,004.17 | C576791253 | 70,681 | 0 | C1771421657 | 21,580.66 | 216,584.84 | 0 | 0 |
691 | CASH_OUT | 99,082.15 | C1157866702 | 415,704 | 316,621.85 | C526438324 | 2,714,832.05 | 2,813,914.2 | 0 | 0 |
691 | TRANSFER | 355,126.92 | C1261233475 | 32,978 | 0 | C1125504928 | 2,220,594.14 | 2,575,721.06 | 0 | 0 |
691 | PAYMENT | 23,648.32 | C848685291 | 9,051 | 0 | M424219622 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 142,064.85 | C1102377429 | 0 | 0 | C692805847 | 296,213.1 | 438,277.95 | 0 | 0 |
691 | CASH_OUT | 143,806.3 | C1839071837 | 545 | 0 | C1946952649 | 165,474.91 | 309,281.21 | 0 | 0 |
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