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 | 19,482.8 | C768993269 | 0 | 0 | M1523191965 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 3,808.21 | C751757276 | 0 | 0 | M2009482086 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 20,038.27 | C1966012452 | 0 | 0 | M2146062564 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 8,778.47 | C616671426 | 0 | 0 | M1641615951 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,592.68 | C1672751496 | 0 | 0 | M1324623978 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 15,767.55 | C1742343886 | 0 | 0 | M1312301840 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 17,851.97 | C209890102 | 0 | 0 | M1666872756 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,680.41 | C1413593967 | 0 | 0 | M1533948500 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,130.08 | C1110243604 | 0 | 0 | M1928053552 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,815.11 | C724075713 | 0 | 0 | M33488738 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 42,710.63 | C616518160 | 1,551 | 0 | C1553774424 | 0 | 42,710.63 | 0 | 0 |
691 | CASH_OUT | 290,943.35 | C149022708 | 21,468 | 0 | C997102740 | 83,496.31 | 374,439.66 | 0 | 0 |
691 | CASH_OUT | 173,735.61 | C1728083109 | 18,074 | 0 | C1967158949 | 757,655.21 | 931,390.82 | 0 | 0 |
691 | PAYMENT | 29,367.98 | C292786888 | 614,422 | 585,054.02 | M1333947684 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 164,947.6 | C1222372711 | 11,161 | 176,108.6 | C278786589 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 4,112.61 | C739908997 | 288,247 | 284,134.39 | C1952959672 | 226,415.37 | 230,527.97 | 0 | 0 |
691 | PAYMENT | 18,270.72 | C561131292 | 109 | 0 | M2101714267 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 35,100.66 | C1784870721 | 100,340 | 65,239.34 | M375925181 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 184,928.23 | C642969251 | 65,239.34 | 0 | C1561596672 | 17,986,682.9 | 18,171,611.12 | 0 | 0 |
691 | CASH_OUT | 53,903.01 | C2007761015 | 26,808 | 0 | C221367846 | 0 | 53,903.01 | 0 | 0 |
691 | CASH_IN | 17,873.03 | C176761148 | 0 | 17,873.03 | C1803039716 | 1,564,570.21 | 1,546,697.18 | 0 | 0 |
691 | CASH_IN | 60,956.81 | C1576786961 | 17,873.03 | 78,829.84 | C1984553333 | 137,368.58 | 76,411.77 | 0 | 0 |
691 | CASH_IN | 129,648.33 | C1819088635 | 78,829.84 | 208,478.17 | C793575098 | 1,931,082.42 | 1,801,434.09 | 0 | 0 |
691 | CASH_IN | 232,777.08 | C2077559993 | 208,478.17 | 441,255.25 | C1013573231 | 483,420.58 | 250,643.5 | 0 | 0 |
691 | CASH_IN | 306,509.74 | C953551414 | 441,255.25 | 747,764.99 | C1044752925 | 610,889.37 | 304,379.63 | 0 | 0 |
691 | CASH_IN | 356,366.63 | C1003377257 | 747,764.99 | 1,104,131.62 | C1887705609 | 1,219,781.8 | 863,415.16 | 0 | 0 |
691 | CASH_IN | 69,896.29 | C1058033957 | 1,104,131.62 | 1,174,027.91 | C1188138037 | 267,219.42 | 197,323.13 | 0 | 0 |
691 | CASH_IN | 169,438.1 | C1819488954 | 1,174,027.91 | 1,343,466.01 | C1133065194 | 268,561.68 | 99,123.58 | 0 | 0 |
691 | CASH_IN | 140,323.15 | C1694237368 | 1,343,466.01 | 1,483,789.16 | C710615083 | 825,823.92 | 685,500.77 | 0 | 0 |
691 | CASH_IN | 62,480.14 | C761809236 | 1,483,789.16 | 1,546,269.3 | C1611979282 | 179,809.58 | 117,329.45 | 0 | 0 |
691 | CASH_IN | 28,923.26 | C281853093 | 1,546,269.3 | 1,575,192.56 | C1735992165 | 229,946.17 | 201,022.9 | 0 | 0 |
691 | CASH_IN | 52,460.74 | C1709157092 | 1,575,192.56 | 1,627,653.3 | C1855552090 | 199,346.87 | 146,886.13 | 0 | 0 |
691 | CASH_IN | 134,030.61 | C1639091493 | 1,627,653.3 | 1,761,683.91 | C810668535 | 1,329,443.34 | 1,195,412.73 | 0 | 0 |
691 | CASH_IN | 243,212.89 | C243227310 | 1,761,683.91 | 2,004,896.8 | C533585665 | 607,028.75 | 363,815.87 | 0 | 0 |
691 | CASH_IN | 272,256.52 | C2074338896 | 2,004,896.8 | 2,277,153.32 | C788617918 | 4,093,234.04 | 3,820,977.51 | 0 | 0 |
691 | CASH_IN | 333,191.5 | C1672739658 | 2,277,153.32 | 2,610,344.82 | C1507426887 | 5,747,174.41 | 5,413,982.91 | 0 | 0 |
691 | CASH_IN | 3,216.42 | C371034556 | 2,610,344.82 | 2,613,561.25 | C431841876 | 513,029.26 | 509,812.84 | 0 | 0 |
691 | CASH_IN | 65,822.68 | C1648561147 | 2,613,561.25 | 2,679,383.93 | C197381112 | 355,390.34 | 289,567.65 | 0 | 0 |
691 | CASH_IN | 17,687.34 | C104259717 | 2,679,383.93 | 2,697,071.26 | C862279039 | 90,447.44 | 72,760.11 | 0 | 0 |
691 | CASH_IN | 62,144.64 | C2057511586 | 2,697,071.26 | 2,759,215.9 | C1146610098 | 7,655,051.17 | 7,592,906.53 | 0 | 0 |
691 | CASH_IN | 88,203.1 | C590883 | 2,759,215.9 | 2,847,419 | C541500423 | 528,163.6 | 439,960.51 | 0 | 0 |
691 | CASH_IN | 189,016.81 | C2062535434 | 2,847,419 | 3,036,435.81 | C1644689605 | 1,381,335.5 | 1,192,318.69 | 0 | 0 |
691 | CASH_IN | 179,871.02 | C1265380890 | 3,036,435.81 | 3,216,306.83 | C333330593 | 893,955.73 | 714,084.71 | 0 | 0 |
691 | CASH_IN | 196,746.83 | C674866151 | 3,216,306.83 | 3,413,053.65 | C1863096176 | 4,136,820.01 | 3,940,073.18 | 0 | 0 |
691 | CASH_IN | 328,081.3 | C1616478943 | 3,413,053.65 | 3,741,134.96 | C838601112 | 1,692,812.34 | 1,364,731.04 | 0 | 0 |
691 | CASH_IN | 56,578.27 | C1684714053 | 3,741,134.96 | 3,797,713.23 | C546883360 | 188,901.72 | 132,323.45 | 0 | 0 |
691 | CASH_IN | 407,093.28 | C1314675756 | 3,797,713.23 | 4,204,806.51 | C1934224404 | 766,551.05 | 359,457.77 | 0 | 0 |
691 | CASH_IN | 331,859.23 | C723511451 | 4,204,806.51 | 4,536,665.73 | C1010743018 | 383,203.01 | 51,343.78 | 0 | 0 |
691 | CASH_IN | 176,362.51 | C125622365 | 4,536,665.73 | 4,713,028.25 | C611448865 | 711,362.42 | 534,999.91 | 0 | 0 |
691 | CASH_IN | 330,917.78 | C917879405 | 4,713,028.25 | 5,043,946.03 | C967755051 | 1,267,256.02 | 936,338.24 | 0 | 0 |
691 | CASH_IN | 39,268.83 | C446971307 | 5,043,946.03 | 5,083,214.86 | C2113462821 | 53,938.84 | 14,670.01 | 0 | 0 |
691 | CASH_IN | 158,886.52 | C1311458644 | 5,083,214.86 | 5,242,101.38 | C1332710579 | 481,358.41 | 322,471.9 | 0 | 0 |
691 | CASH_IN | 185,009.93 | C796181244 | 5,242,101.38 | 5,427,111.3 | C240692807 | 500,613.89 | 315,603.96 | 0 | 0 |
691 | CASH_IN | 75,948.61 | C881419181 | 5,427,111.3 | 5,503,059.91 | C734951268 | 461,672.81 | 385,724.2 | 0 | 0 |
691 | CASH_IN | 138,175.4 | C259738098 | 5,503,059.91 | 5,641,235.32 | C721990160 | 6,610,318.46 | 6,472,143.06 | 0 | 0 |
691 | CASH_IN | 262,623.47 | C460242092 | 5,641,235.32 | 5,903,858.79 | C810067968 | 1,066,502.36 | 803,878.88 | 0 | 0 |
691 | CASH_IN | 157,549.12 | C302312991 | 5,903,858.79 | 6,061,407.91 | C1456315571 | 240,360.89 | 82,811.78 | 0 | 0 |
691 | CASH_IN | 192,853.14 | C1844405241 | 6,061,407.91 | 6,254,261.04 | C941384105 | 237,179.97 | 44,326.83 | 0 | 0 |
691 | CASH_IN | 131,139.35 | C948867951 | 6,254,261.04 | 6,385,400.39 | C1981591046 | 256,178.23 | 125,038.88 | 0 | 0 |
691 | CASH_IN | 354,188.9 | C1458295566 | 6,385,400.39 | 6,739,589.29 | C1034396554 | 2,778,852.65 | 2,424,663.75 | 0 | 0 |
691 | CASH_IN | 180,937.46 | C1663744986 | 6,739,589.29 | 6,920,526.75 | C1236460354 | 1,523,577.99 | 1,342,640.53 | 0 | 0 |
691 | CASH_IN | 165,491.8 | C1967979757 | 6,920,526.75 | 7,086,018.55 | C1231911917 | 1,453,643.28 | 1,288,151.48 | 0 | 0 |
691 | CASH_IN | 156,786.77 | C966069440 | 7,086,018.55 | 7,242,805.32 | C961682770 | 314,954.49 | 158,167.72 | 0 | 0 |
691 | CASH_IN | 45,676.32 | C837733215 | 7,242,805.32 | 7,288,481.64 | C983844913 | 320,255.6 | 274,579.28 | 0 | 0 |
691 | CASH_IN | 245,601.27 | C128729811 | 7,288,481.64 | 7,534,082.91 | C1113989897 | 1,769,637.86 | 1,524,036.59 | 0 | 0 |
691 | CASH_IN | 89,500.31 | C353729887 | 7,534,082.91 | 7,623,583.23 | C1622545800 | 855,297.99 | 765,797.68 | 0 | 0 |
691 | CASH_IN | 19,918.77 | C83329073 | 7,623,583.23 | 7,643,502 | C458565677 | 125,514.71 | 105,595.94 | 0 | 0 |
691 | CASH_IN | 200,816.81 | C1132726211 | 7,643,502 | 7,844,318.81 | C275481434 | 535,930.71 | 624,145.69 | 0 | 0 |
691 | CASH_IN | 373,612.41 | C643530682 | 7,844,318.81 | 8,217,931.21 | C506497597 | 1,375,683.37 | 1,002,070.96 | 0 | 0 |
691 | CASH_IN | 144,674.33 | C404361643 | 8,217,931.21 | 8,362,605.54 | C1897484421 | 4,922,297.69 | 4,777,623.36 | 0 | 0 |
691 | CASH_IN | 280,249.45 | C542436497 | 8,362,605.54 | 8,642,854.99 | C1568896864 | 541,609.52 | 261,360.07 | 0 | 0 |
691 | CASH_IN | 277,592.93 | C1124949319 | 8,642,854.99 | 8,920,447.91 | C859498002 | 1,175,574.26 | 897,981.33 | 0 | 0 |
691 | CASH_IN | 123,855.61 | C1054235699 | 8,920,447.91 | 9,044,303.52 | C1113506394 | 205,813.28 | 81,957.67 | 0 | 0 |
691 | CASH_IN | 131,072.01 | C1988723979 | 9,044,303.52 | 9,175,375.53 | C390281769 | 655,492.56 | 524,420.55 | 0 | 0 |
691 | CASH_IN | 122,876.08 | C1908330287 | 9,175,375.53 | 9,298,251.61 | C1666425327 | 134,528.09 | 11,652.01 | 0 | 0 |
691 | CASH_IN | 76,681.62 | C1483756346 | 9,298,251.61 | 9,374,933.24 | C1758642768 | 2,680,974.02 | 2,604,292.39 | 0 | 0 |
691 | CASH_IN | 91,026.26 | C1422638019 | 9,374,933.24 | 9,465,959.5 | C1257520491 | 126,574.73 | 35,548.47 | 0 | 0 |
691 | CASH_IN | 67,267.61 | C1859177868 | 225 | 67,492.61 | C353079736 | 1,127,986.98 | 1,060,719.37 | 0 | 0 |
691 | PAYMENT | 4,618.87 | C1762697422 | 67,492.61 | 62,873.73 | M866375509 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 46,807.66 | C985626433 | 10,325 | 0 | C1745487448 | 0 | 46,807.66 | 0 | 0 |
691 | PAYMENT | 20,731.62 | C1382773047 | 150,355 | 129,623.38 | M1041345892 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 18,070.58 | C329637004 | 129,623.38 | 111,552.8 | C1617262438 | 374,782.17 | 392,852.75 | 0 | 0 |
691 | CASH_IN | 111,689.18 | C1390519494 | 57,851 | 169,540.18 | C1073829774 | 447,510.04 | 335,820.86 | 0 | 0 |
691 | CASH_OUT | 56,546.81 | C1535804772 | 17,079 | 0 | C1619138445 | 138,620.15 | 195,166.96 | 0 | 0 |
691 | CASH_OUT | 96,765.29 | C1757637116 | 7,312 | 0 | C1087222714 | 0 | 96,765.29 | 0 | 0 |
691 | CASH_OUT | 42,260.63 | C1438616020 | 289,128 | 246,867.37 | C90091132 | 395,344.21 | 437,604.84 | 0 | 0 |
691 | CASH_IN | 112,258.12 | C170377265 | 153,588 | 265,846.12 | C973899639 | 270,546.44 | 158,288.32 | 0 | 0 |
691 | CASH_OUT | 145,231.92 | C84530612 | 109,817 | 0 | C142081381 | 0 | 145,231.92 | 0 | 0 |
691 | TRANSFER | 235,042.35 | C1987498080 | 205,838 | 0 | C793551666 | 1,147,928.84 | 1,382,971.19 | 0 | 0 |
691 | TRANSFER | 34,337.82 | C1605244499 | 0 | 0 | C1792768329 | 1,291,145.08 | 1,325,482.9 | 0 | 0 |
691 | TRANSFER | 336,684.61 | C1799119839 | 0 | 0 | C1772142442 | 718,902.25 | 1,055,586.86 | 0 | 0 |
691 | TRANSFER | 1,873,690.65 | C550748025 | 0 | 0 | C2081285727 | 10,580,096.56 | 12,453,787.21 | 0 | 0 |
691 | TRANSFER | 117,329.68 | C1617338067 | 0 | 0 | C911269101 | 8,158,572.79 | 8,275,902.47 | 0 | 0 |
691 | TRANSFER | 379,849.07 | C1339359234 | 0 | 0 | C311253370 | 2,642,043.44 | 3,021,892.51 | 0 | 0 |
691 | TRANSFER | 1,099,984.68 | C1199546556 | 0 | 0 | C598978466 | 4,705,389.76 | 5,805,374.43 | 0 | 0 |
691 | TRANSFER | 426,984.42 | C2062219101 | 0 | 0 | C1250943702 | 1,090,059.94 | 1,517,044.36 | 0 | 0 |
691 | TRANSFER | 587,722.72 | C774799061 | 0 | 0 | C173984687 | 9,866,845.27 | 10,454,567.99 | 0 | 0 |
691 | TRANSFER | 529,262.13 | C1235004930 | 0 | 0 | C1898190401 | 1,341,203.73 | 1,870,465.86 | 0 | 0 |
691 | TRANSFER | 212,172.5 | C1935445453 | 0 | 0 | C106742598 | 3,223,953.78 | 3,436,126.27 | 0 | 0 |
691 | TRANSFER | 247,092.19 | C1587662052 | 0 | 0 | C336226523 | 5,038,811.62 | 5,285,903.81 | 0 | 0 |
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