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 | DEBIT | 1,234.59 | C1095838061 | 1,001 | 0 | C1583474215 | 40,838.59 | 42,073.18 | 0 | 0 |
691 | PAYMENT | 10,441.81 | C353169668 | 202,243 | 191,801.19 | M1640507885 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,899.46 | C752914910 | 29,916 | 28,016.54 | M1689440110 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 172,112.69 | C373593645 | 28,016.54 | 0 | C916167905 | 195,005.89 | 367,118.58 | 0 | 0 |
691 | CASH_IN | 18,564.58 | C912478793 | 2,016 | 20,580.58 | C95900668 | 4,692.21 | 0 | 0 | 0 |
691 | PAYMENT | 16,580.88 | C505760570 | 20,580.58 | 3,999.7 | M1813917231 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,961.82 | C1591289983 | 3,999.7 | 0 | M1921304823 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,690.22 | C1179398406 | 133 | 0 | M1539178678 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 244,980.1 | C1286820206 | 11,192 | 0 | C889155596 | 1,418,422.15 | 1,663,402.25 | 0 | 0 |
691 | TRANSFER | 218,240.19 | C413461375 | 0 | 0 | C1798680989 | 3,493,331.63 | 3,711,571.82 | 0 | 0 |
691 | TRANSFER | 183,866.08 | C1061633388 | 0 | 0 | C212259878 | 517,264.18 | 701,130.27 | 0 | 0 |
691 | CASH_OUT | 17,243.62 | C349643138 | 14,456 | 0 | C1526073773 | 17,409.9 | 34,653.52 | 0 | 0 |
691 | PAYMENT | 2,164.37 | C1111042647 | 200,641 | 198,476.63 | M2105134716 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 68,402.2 | C2069045474 | 27,305 | 0 | C414011098 | 547,285.82 | 615,688.02 | 0 | 0 |
691 | CASH_OUT | 25,070.99 | C1453704507 | 0 | 0 | C1339419054 | 145,617.19 | 170,688.18 | 0 | 0 |
691 | PAYMENT | 12,799.7 | C1564816938 | 9,568 | 0 | M1853622736 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 30,842.47 | C214593741 | 0 | 30,842.47 | C1533925719 | 1,082,114.03 | 1,051,271.56 | 0 | 0 |
691 | CASH_IN | 237,263.68 | C1950277746 | 30,842.47 | 268,106.16 | C538496731 | 3,774,900.31 | 3,537,636.63 | 0 | 0 |
691 | CASH_IN | 351,050.9 | C4095161 | 268,106.16 | 619,157.06 | C658149889 | 788,751.89 | 437,700.98 | 0 | 0 |
691 | CASH_IN | 182,579.71 | C235067367 | 619,157.06 | 801,736.77 | C259840433 | 7,554,602.82 | 7,372,023.11 | 0 | 0 |
691 | CASH_IN | 404,131.8 | C1360106226 | 801,736.77 | 1,205,868.57 | C260054691 | 3,746,815.74 | 3,342,683.95 | 0 | 0 |
691 | CASH_IN | 317,951.32 | C1387251154 | 1,205,868.57 | 1,523,819.89 | C791959901 | 12,026,640.51 | 11,708,689.18 | 0 | 0 |
691 | CASH_IN | 19,980.66 | C554147978 | 1,523,819.89 | 1,543,800.55 | C1924049365 | 353,931.54 | 333,950.89 | 0 | 0 |
691 | CASH_IN | 251,416.39 | C958592674 | 1,543,800.55 | 1,795,216.94 | C932998134 | 432,026.04 | 180,609.64 | 0 | 0 |
691 | CASH_IN | 37,655.38 | C1694066038 | 1,795,216.94 | 1,832,872.32 | C394940451 | 260,925.55 | 223,270.17 | 0 | 0 |
691 | CASH_IN | 108,047.09 | C1213508974 | 1,832,872.32 | 1,940,919.41 | C2139357998 | 136,080.44 | 28,033.35 | 0 | 0 |
691 | CASH_IN | 110,888.29 | C1414219550 | 1,940,919.41 | 2,051,807.7 | C1058706893 | 1,998,734.02 | 1,887,845.73 | 0 | 0 |
691 | CASH_IN | 92,818.28 | C2054302931 | 2,051,807.7 | 2,144,625.99 | C1389841047 | 4,083,922.23 | 3,991,103.95 | 0 | 0 |
691 | CASH_IN | 258,417.81 | C1435444286 | 2,144,625.99 | 2,403,043.8 | C1030475577 | 432,143.02 | 173,725.21 | 0 | 0 |
691 | CASH_IN | 287,856.36 | C954059836 | 2,403,043.8 | 2,690,900.17 | C1027476311 | 5,178,469.17 | 4,890,612.8 | 0 | 0 |
691 | CASH_IN | 575,938.15 | C908070798 | 2,690,900.17 | 3,266,838.32 | C1225987265 | 7,304,092.52 | 6,728,154.37 | 0 | 0 |
691 | CASH_IN | 96,956.62 | C1574943021 | 3,266,838.32 | 3,363,794.94 | C1278280350 | 1,567,537.9 | 1,470,581.28 | 0 | 0 |
691 | CASH_IN | 260,867.55 | C1901971580 | 3,363,794.94 | 3,624,662.49 | C1657535758 | 321,678.02 | 60,810.47 | 0 | 0 |
691 | CASH_IN | 66,124.03 | C657937991 | 3,624,662.49 | 3,690,786.52 | C647869435 | 193,435.51 | 127,311.48 | 0 | 0 |
691 | CASH_IN | 177,367.8 | C299721040 | 3,690,786.52 | 3,868,154.33 | C1803039740 | 357,132.96 | 179,765.16 | 0 | 0 |
691 | CASH_IN | 64,599.09 | C829138071 | 3,868,154.33 | 3,932,753.41 | C868880279 | 10,178,228.05 | 10,113,628.96 | 0 | 0 |
691 | CASH_IN | 115,742.41 | C787121390 | 3,932,753.41 | 4,048,495.82 | C89862131 | 185,888.67 | 70,146.27 | 0 | 0 |
691 | CASH_IN | 186,825.78 | C863136282 | 4,048,495.82 | 4,235,321.6 | C1163333876 | 625,268.47 | 438,442.69 | 0 | 0 |
691 | CASH_IN | 124,561.39 | C1230985925 | 4,235,321.6 | 4,359,883 | C996512944 | 2,530,391.71 | 2,405,830.32 | 0 | 0 |
691 | CASH_IN | 221,144.23 | C637276261 | 4,359,883 | 4,581,027.22 | C339090650 | 442,710.97 | 221,566.74 | 0 | 0 |
691 | CASH_IN | 103,295.49 | C1598762432 | 4,581,027.22 | 4,684,322.71 | C1846538711 | 1,039,567.23 | 936,271.74 | 0 | 0 |
691 | CASH_IN | 124,390.29 | C2143927945 | 4,684,322.71 | 4,808,713 | C2124564766 | 1,630,049.63 | 1,505,659.34 | 0 | 0 |
691 | CASH_IN | 951.99 | C1282628295 | 4,808,713 | 4,809,664.99 | C1641331285 | 5,212,482.16 | 5,211,530.17 | 0 | 0 |
691 | CASH_IN | 190,497.11 | C164168724 | 4,809,664.99 | 5,000,162.1 | C1110009763 | 761,835.37 | 571,338.26 | 0 | 0 |
691 | CASH_IN | 126,211.56 | C266997184 | 5,000,162.1 | 5,126,373.66 | C660309154 | 240,493.02 | 114,281.47 | 0 | 0 |
691 | CASH_IN | 77,523.36 | C1030080322 | 5,126,373.66 | 5,203,897.02 | C377775603 | 368,241.94 | 290,718.58 | 0 | 0 |
691 | CASH_IN | 303,562.95 | C1804998475 | 5,203,897.02 | 5,507,459.97 | C1265196927 | 959,264.57 | 655,701.62 | 0 | 0 |
691 | CASH_IN | 9,002.87 | C708724617 | 5,507,459.97 | 5,516,462.85 | C245736821 | 156,943.57 | 147,940.7 | 0 | 0 |
691 | CASH_IN | 40,057.24 | C1977998083 | 5,516,462.85 | 5,556,520.09 | C85278537 | 1,885,712.44 | 1,845,655.2 | 0 | 0 |
691 | CASH_IN | 209,163.49 | C1713982762 | 5,556,520.09 | 5,765,683.57 | C704010446 | 287,128.93 | 77,965.44 | 0 | 0 |
691 | CASH_IN | 52,925.92 | C1029579499 | 5,765,683.57 | 5,818,609.49 | C410506812 | 3,029,966.89 | 2,977,040.97 | 0 | 0 |
691 | CASH_IN | 54,348.96 | C1694771398 | 5,818,609.49 | 5,872,958.45 | C892015394 | 265,051.8 | 210,702.84 | 0 | 0 |
691 | CASH_IN | 94,181.61 | C1055054502 | 5,872,958.45 | 5,967,140.07 | C1538263119 | 1,991,288.45 | 1,897,106.83 | 0 | 0 |
691 | CASH_IN | 33,051.63 | C311332941 | 5,967,140.07 | 6,000,191.7 | C1696049203 | 432,414.05 | 399,362.42 | 0 | 0 |
691 | CASH_IN | 113,009.4 | C1577824653 | 6,000,191.7 | 6,113,201.1 | C1661651792 | 7,238,807.72 | 7,125,798.32 | 0 | 0 |
691 | CASH_IN | 210,229.27 | C437117074 | 6,113,201.1 | 6,323,430.37 | C1981505821 | 703,193.85 | 492,964.58 | 0 | 0 |
691 | CASH_IN | 425,908.78 | C848445087 | 6,323,430.37 | 6,749,339.15 | C334454700 | 1,828,482.95 | 1,402,574.17 | 0 | 0 |
691 | CASH_IN | 21,205.91 | C1417206904 | 6,749,339.15 | 6,770,545.06 | C632523375 | 2,178,122.96 | 2,156,917.05 | 0 | 0 |
691 | CASH_IN | 144,613.38 | C1476167843 | 6,770,545.06 | 6,915,158.44 | C1558194302 | 194,079.32 | 49,465.94 | 0 | 0 |
691 | CASH_IN | 173,699.14 | C578878398 | 6,915,158.44 | 7,088,857.58 | C1362002336 | 1,344,902.09 | 1,171,202.95 | 0 | 0 |
691 | CASH_IN | 30,960.63 | C29712311 | 7,088,857.58 | 7,119,818.22 | C505844935 | 450,132.8 | 419,172.16 | 0 | 0 |
691 | CASH_IN | 70,162.2 | C332191979 | 7,119,818.22 | 7,189,980.41 | C1463250750 | 368,566.87 | 298,404.67 | 0 | 0 |
691 | CASH_IN | 102,082.7 | C549905313 | 7,189,980.41 | 7,292,063.11 | C679731249 | 734,986.78 | 632,904.08 | 0 | 0 |
691 | CASH_IN | 5,644.92 | C96383244 | 7,292,063.11 | 7,297,708.03 | C799915738 | 154,523.57 | 148,878.65 | 0 | 0 |
691 | CASH_IN | 48,817.83 | C783118059 | 7,297,708.03 | 7,346,525.85 | C1083645530 | 3,226,747.28 | 3,177,929.45 | 0 | 0 |
691 | CASH_IN | 219,239.39 | C1532223573 | 7,346,525.85 | 7,565,765.24 | C524858727 | 537,620.35 | 318,380.96 | 0 | 0 |
691 | CASH_IN | 224,924.56 | C1285540725 | 7,565,765.24 | 7,790,689.8 | C2050198022 | 334,336.25 | 109,411.69 | 0 | 0 |
691 | CASH_IN | 32,876.9 | C1012479291 | 7,790,689.8 | 7,823,566.7 | C1009305909 | 935,058.87 | 902,181.97 | 0 | 0 |
691 | CASH_IN | 69,754.55 | C2043076205 | 7,823,566.7 | 7,893,321.25 | C1105638442 | 266,935.56 | 197,181.01 | 0 | 0 |
691 | CASH_IN | 13,140.91 | C1037289544 | 7,893,321.25 | 7,906,462.16 | C18794122 | 2,937,734.7 | 2,924,593.79 | 0 | 0 |
691 | CASH_IN | 54,447.99 | C254109924 | 7,906,462.16 | 7,960,910.15 | C1317481316 | 1,373,517.39 | 1,319,069.4 | 0 | 0 |
691 | CASH_IN | 45,509.71 | C2048947414 | 7,960,910.15 | 8,006,419.86 | C1755987126 | 2,324,768.11 | 2,279,258.4 | 0 | 0 |
691 | CASH_IN | 85,003.08 | C895150153 | 8,006,419.86 | 8,091,422.94 | C2109380658 | 301,472.79 | 216,469.71 | 0 | 0 |
691 | CASH_IN | 194,440.81 | C375973666 | 8,091,422.94 | 8,285,863.75 | C1002081105 | 314,950.32 | 120,509.51 | 0 | 0 |
691 | CASH_IN | 229,942.55 | C841928515 | 8,285,863.75 | 8,515,806.29 | C552412483 | 802,451.17 | 572,508.62 | 0 | 0 |
691 | CASH_IN | 360,841.09 | C1263635220 | 8,515,806.29 | 8,876,647.38 | C1342587874 | 800,023.66 | 439,182.57 | 0 | 0 |
691 | CASH_IN | 263,952.7 | C690694807 | 8,876,647.38 | 9,140,600.09 | C274463171 | 1,421,721.81 | 1,157,769.11 | 0 | 0 |
691 | CASH_IN | 181,189.69 | C2016123239 | 9,140,600.09 | 9,321,789.77 | C593573623 | 616,294.8 | 435,105.11 | 0 | 0 |
691 | CASH_IN | 152,493.51 | C1010501110 | 9,321,789.77 | 9,474,283.29 | C1862555974 | 222,467.5 | 69,973.99 | 0 | 0 |
691 | CASH_IN | 74,981.48 | C2071277646 | 9,474,283.29 | 9,549,264.77 | C1869048680 | 320,721.14 | 245,739.66 | 0 | 0 |
691 | CASH_IN | 19,397.2 | C200983077 | 9,549,264.77 | 9,568,661.96 | C1449793778 | 406,203.6 | 386,806.4 | 0 | 0 |
691 | CASH_IN | 353,923.9 | C801014428 | 9,568,661.96 | 9,922,585.86 | C414903365 | 1,010,275.3 | 656,351.4 | 0 | 0 |
691 | CASH_IN | 128,780.83 | C1271805480 | 9,922,585.86 | 10,051,366.69 | C1076380312 | 921,114.68 | 792,333.86 | 0 | 0 |
691 | CASH_IN | 335,343.55 | C426481759 | 10,051,366.69 | 10,386,710.24 | C1170931299 | 1,076,436.58 | 741,093.03 | 0 | 0 |
691 | CASH_OUT | 106,909.05 | C1146981053 | 51,826 | 0 | C971094101 | 432,242.05 | 539,151.1 | 0 | 0 |
691 | CASH_OUT | 63,696.1 | C531385032 | 4,268 | 0 | C2034829581 | 118,847.22 | 182,543.32 | 0 | 0 |
691 | PAYMENT | 947.53 | C627654755 | 0 | 0 | M1610980849 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 139,871.89 | C1218837294 | 477 | 0 | C1870199116 | 147,057.86 | 286,929.75 | 0 | 0 |
691 | PAYMENT | 7,041.98 | C891425528 | 0 | 0 | M1520907879 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 167,142.92 | C369214167 | 63,657 | 230,799.92 | C1204200343 | 56,980.07 | 0 | 0 | 0 |
691 | PAYMENT | 2,738.92 | C1905932210 | 230,799.92 | 228,061.01 | M1418350251 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 253,250.98 | C939351635 | 154,777 | 0 | C1661473394 | 57,726,766.3 | 57,980,017.29 | 0 | 0 |
691 | TRANSFER | 352,441.47 | C804402433 | 26,082 | 0 | C941943636 | 0 | 352,441.47 | 0 | 0 |
691 | PAYMENT | 10,132.15 | C267759850 | 0 | 0 | M151804073 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 28,296.78 | C1423872029 | 15,717 | 0 | C2099617060 | 11,126,791.69 | 11,155,088.47 | 0 | 0 |
691 | PAYMENT | 323.77 | C1782246842 | 4,832 | 4,508.23 | M1223324407 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,282.9 | C591966803 | 14,301 | 9,018.1 | M53903455 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 237,578.01 | C1054669502 | 3,260 | 0 | C106338684 | 505,127.71 | 742,705.72 | 0 | 0 |
691 | CASH_OUT | 97,199.25 | C624577112 | 450 | 0 | C1978463113 | 0 | 97,199.25 | 0 | 0 |
691 | PAYMENT | 9,249.68 | C1124511366 | 0 | 0 | M1946544833 | 0 | 0 | 0 | 0 |
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