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 |
|---|---|---|---|---|---|---|---|---|---|---|
692 | PAYMENT | 849.54 | C2134015824 | 20,994 | 20,144.46 | M1123150619 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 218,063.5 | C1900450347 | 72,164 | 290,227.5 | C1535212057 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 149,089.37 | C297473398 | 290,227.5 | 141,138.13 | C80130298 | 1,178,593.87 | 1,327,683.24 | 0 | 0 |
692 | CASH_OUT | 129,025.32 | C2099196142 | 14,601 | 0 | C1895229783 | 0 | 129,025.32 | 0 | 0 |
692 | CASH_IN | 255,588.07 | C813413733 | 17,776 | 273,364.07 | C405571314 | 112,931.39 | 0 | 0 | 0 |
692 | PAYMENT | 28,056.38 | C1978248843 | 273,364.07 | 245,307.7 | M1018172901 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 182.89 | C942459613 | 245,307.7 | 245,124.81 | M1427210272 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,717.78 | C1840574975 | 245,124.81 | 236,407.03 | M1360514705 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,223.56 | C255040588 | 236,407.03 | 225,183.47 | M1450839306 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 79,656.86 | C470496563 | 12,281 | 91,937.86 | C338077337 | 4,744,646.09 | 4,664,989.24 | 0 | 0 |
692 | PAYMENT | 7,776.64 | C1938232165 | 50,029 | 42,252.36 | M1623531685 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 187,864.24 | C1716610026 | 4,047 | 191,911.24 | C480374063 | 19,460.5 | 0 | 0 | 0 |
692 | PAYMENT | 14,288.23 | C599158974 | 2,973 | 0 | M1751204758 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 375,421.01 | C568886839 | 4,002 | 0 | C954584791 | 36,455.71 | 411,876.72 | 0 | 0 |
692 | PAYMENT | 34,600.26 | C1288437715 | 0 | 0 | M1558726004 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 78,893.69 | C1056424076 | 103,136 | 182,029.69 | C1481938962 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 125,210.66 | C1531650139 | 5,169 | 0 | C1889043568 | 9,888,541.54 | 10,013,752.2 | 0 | 0 |
692 | CASH_IN | 18,327.05 | C1215134086 | 10,168 | 28,495.05 | C757312745 | 385,531.66 | 367,204.61 | 0 | 0 |
692 | PAYMENT | 10,850.18 | C1454396954 | 143 | 0 | M1455624160 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,580.87 | C1418241179 | 31,650 | 15,069.13 | M1997166277 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 60,397.91 | C601804472 | 6,029 | 0 | C1056720723 | 0 | 60,397.91 | 0 | 0 |
692 | CASH_OUT | 176,799.48 | C1840019756 | 0 | 0 | C451209768 | 512,775.64 | 689,575.12 | 0 | 0 |
692 | CASH_OUT | 162,637.24 | C2089923710 | 86,944 | 0 | C729858006 | 1,489.23 | 164,126.47 | 0 | 0 |
692 | PAYMENT | 3,258.15 | C1502116183 | 6 | 0 | M217499600 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,091.98 | C35502715 | 234 | 0 | M1943985154 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 55,411.38 | C1762021871 | 22,267 | 0 | C513047346 | 60,691.59 | 116,102.98 | 0 | 0 |
692 | PAYMENT | 2,995.03 | C1400161112 | 1,975 | 0 | M1020618031 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,172.33 | C963547259 | 1,147 | 0 | M1648109456 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 817.68 | C396838540 | 20,444 | 19,626.32 | M13415754 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 24,958.57 | C1307316320 | 132,540 | 107,581.43 | C923021248 | 20,729.6 | 45,688.17 | 0 | 0 |
692 | PAYMENT | 7,173.25 | C1315942122 | 107,581.43 | 100,408.18 | M1666257549 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 168,885.86 | C106073416 | 22,751 | 0 | C1765100698 | 25,353.76 | 194,239.62 | 0 | 0 |
692 | CASH_IN | 118,819.6 | C730915570 | 20,329 | 139,148.6 | C1272318382 | 56,581.84 | 0 | 0 | 0 |
692 | PAYMENT | 4,873.04 | C414908820 | 397 | 0 | M1930804596 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,716.58 | C1631536787 | 31,018 | 13,301.42 | M1293205300 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 60,343.39 | C224637091 | 13,301.42 | 0 | C1750806429 | 103,679.34 | 164,022.73 | 0 | 0 |
692 | PAYMENT | 8,435.66 | C1396920934 | 331,579 | 323,143.34 | M1221827907 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 214,480.38 | C542533234 | 132 | 0 | C1963099847 | 0 | 214,480.38 | 0 | 0 |
692 | CASH_IN | 78,693.07 | C815803507 | 0 | 78,693.07 | C564682428 | 4,725,790.77 | 4,647,097.69 | 0 | 0 |
692 | CASH_IN | 309,068.32 | C2042206307 | 78,693.07 | 387,761.39 | C1441327363 | 494,305.02 | 185,236.7 | 0 | 0 |
692 | CASH_IN | 145,442.17 | C760494994 | 387,761.39 | 533,203.56 | C341288685 | 253,808.81 | 108,366.64 | 0 | 0 |
692 | CASH_IN | 157,387.42 | C1050848700 | 533,203.56 | 690,590.98 | C1598086958 | 2,586,909.72 | 2,429,522.3 | 0 | 0 |
692 | CASH_IN | 277,870.8 | C256953775 | 690,590.98 | 968,461.78 | C2145678741 | 1,139,063.01 | 861,192.21 | 0 | 0 |
692 | CASH_IN | 6,332.2 | C975120038 | 968,461.78 | 974,793.98 | C659894718 | 244,012.56 | 237,680.37 | 0 | 0 |
692 | CASH_IN | 207,717.64 | C907743964 | 974,793.98 | 1,182,511.62 | C348870027 | 681,181.38 | 473,463.74 | 0 | 0 |
692 | CASH_IN | 129,479.14 | C494900974 | 1,182,511.62 | 1,311,990.76 | C915563874 | 3,429,353.64 | 3,299,874.5 | 0 | 0 |
692 | CASH_IN | 419,807.85 | C340462939 | 1,311,990.76 | 1,731,798.61 | C347526561 | 781,804.92 | 361,997.07 | 0 | 0 |
692 | CASH_IN | 133,725.94 | C1461855074 | 1,731,798.61 | 1,865,524.55 | C1049312121 | 5,290,797.09 | 5,157,071.15 | 0 | 0 |
692 | CASH_IN | 83,441.31 | C960579240 | 1,865,524.55 | 1,948,965.86 | C1427398085 | 4,215,251.7 | 4,131,810.4 | 0 | 0 |
692 | CASH_IN | 16,132.93 | C1491627912 | 1,948,965.86 | 1,965,098.78 | C274582264 | 711,832.01 | 695,699.09 | 0 | 0 |
692 | CASH_IN | 113,778.43 | C335908891 | 1,965,098.78 | 2,078,877.22 | C1909414655 | 1,999,300.84 | 1,885,522.41 | 0 | 0 |
692 | CASH_IN | 126,966.47 | C1392150730 | 2,078,877.22 | 2,205,843.69 | C1855243156 | 279,293.49 | 152,327.02 | 0 | 0 |
692 | CASH_IN | 49,644.73 | C1639837755 | 2,205,843.69 | 2,255,488.42 | C217738111 | 433,205.97 | 383,561.25 | 0 | 0 |
692 | CASH_IN | 172,571.59 | C2050115499 | 2,255,488.42 | 2,428,060.01 | C211452269 | 678,945.67 | 506,374.07 | 0 | 0 |
692 | CASH_IN | 318,028.95 | C1108313534 | 2,428,060.01 | 2,746,088.96 | C740196429 | 1,917,751.11 | 1,599,722.17 | 0 | 0 |
692 | CASH_IN | 112,779.01 | C1144388077 | 2,746,088.96 | 2,858,867.97 | C1811016897 | 148,227.22 | 35,448.21 | 0 | 0 |
692 | CASH_IN | 73,420.55 | C1250420088 | 2,858,867.97 | 2,932,288.51 | C976290594 | 203,145.36 | 129,724.81 | 0 | 0 |
692 | CASH_IN | 54,022.4 | C576777372 | 2,932,288.51 | 2,986,310.91 | C1935626290 | 1,531,138.91 | 1,477,116.51 | 0 | 0 |
692 | CASH_IN | 114,277.32 | C486326043 | 2,986,310.91 | 3,100,588.23 | C1418250300 | 2,219,658.27 | 2,105,380.95 | 0 | 0 |
692 | CASH_IN | 131,088.14 | C2012071928 | 3,100,588.23 | 3,231,676.37 | C2134914846 | 1,746,277.04 | 1,615,188.9 | 0 | 0 |
692 | CASH_IN | 64,195.64 | C45367384 | 3,231,676.37 | 3,295,872.01 | C1392614832 | 2,867,283.12 | 2,803,087.48 | 0 | 0 |
692 | CASH_IN | 113,848.38 | C664098974 | 3,295,872.01 | 3,409,720.39 | C452274637 | 23,747,811.27 | 23,633,962.89 | 0 | 0 |
692 | CASH_IN | 36,248.88 | C1592274704 | 3,409,720.39 | 3,445,969.28 | C2024761169 | 4,314,452.94 | 4,278,204.06 | 0 | 0 |
692 | CASH_IN | 184,037.65 | C1193533746 | 3,445,969.28 | 3,630,006.92 | C834308029 | 10,180,198.62 | 9,996,160.97 | 0 | 0 |
692 | CASH_IN | 220,244.77 | C1739968270 | 3,630,006.92 | 3,850,251.7 | C1573784400 | 4,235,422.15 | 4,015,177.38 | 0 | 0 |
692 | CASH_IN | 47,525.46 | C1793665742 | 3,850,251.7 | 3,897,777.16 | C1373533885 | 86,905.44 | 39,379.98 | 0 | 0 |
692 | CASH_IN | 62,843.26 | C1978009644 | 3,897,777.16 | 3,960,620.42 | C1647695614 | 161,779.62 | 98,936.36 | 0 | 0 |
692 | CASH_IN | 615,742.23 | C756309459 | 3,960,620.42 | 4,576,362.65 | C689688780 | 1,885,051.35 | 1,269,309.12 | 0 | 0 |
692 | CASH_IN | 253,555.73 | C1687173824 | 4,576,362.65 | 4,829,918.38 | C1438311517 | 1,092,908.5 | 839,352.77 | 0 | 0 |
692 | CASH_IN | 157,167.86 | C1200407494 | 4,829,918.38 | 4,987,086.23 | C784455488 | 13,158,370.68 | 13,001,202.82 | 0 | 0 |
692 | CASH_IN | 142,392.9 | C40764531 | 4,987,086.23 | 5,129,479.13 | C2033116913 | 1,031,939.2 | 889,546.31 | 0 | 0 |
692 | CASH_IN | 185,945.43 | C228277032 | 5,129,479.13 | 5,315,424.56 | C452759081 | 880,435.6 | 694,490.17 | 0 | 0 |
692 | CASH_IN | 12,299.38 | C1756907105 | 5,315,424.56 | 5,327,723.94 | C713250817 | 92,500.29 | 80,200.9 | 0 | 0 |
692 | CASH_IN | 14,804.33 | C1225468483 | 5,327,723.94 | 5,342,528.27 | C1063608678 | 3,099,889.39 | 3,085,085.06 | 0 | 0 |
692 | CASH_IN | 148,872.96 | C993325709 | 5,342,528.27 | 5,491,401.23 | C1352000820 | 226,038.82 | 77,165.86 | 0 | 0 |
692 | CASH_IN | 174,388.5 | C1872940216 | 5,491,401.23 | 5,665,789.73 | C2056074886 | 586,156.58 | 411,768.08 | 0 | 0 |
692 | CASH_IN | 72,029.15 | C1166218339 | 5,665,789.73 | 5,737,818.88 | C170385723 | 556,512.06 | 484,482.91 | 0 | 0 |
692 | CASH_IN | 1,801.67 | C1439332258 | 5,737,818.88 | 5,739,620.55 | C1831955462 | 1,086,790.73 | 1,084,989.06 | 0 | 0 |
692 | CASH_IN | 193,999.65 | C1240876812 | 5,739,620.55 | 5,933,620.2 | C1063679784 | 315,658.57 | 121,658.91 | 0 | 0 |
692 | CASH_IN | 119,574.57 | C818451846 | 5,933,620.2 | 6,053,194.78 | C661978675 | 13,485,618.41 | 13,366,043.84 | 0 | 0 |
692 | CASH_IN | 150,806.46 | C1840627696 | 6,053,194.78 | 6,204,001.24 | C1870875721 | 510,463.54 | 359,657.08 | 0 | 0 |
692 | CASH_IN | 28,618.09 | C1808048771 | 6,204,001.24 | 6,232,619.33 | C2069560045 | 207,965.88 | 179,347.79 | 0 | 0 |
692 | CASH_IN | 186,550.76 | C275859152 | 6,232,619.33 | 6,419,170.09 | C1298426305 | 425,377.42 | 238,826.66 | 0 | 0 |
692 | CASH_IN | 94,760.59 | C1684112893 | 6,419,170.09 | 6,513,930.68 | C2125706528 | 875,735.78 | 780,975.2 | 0 | 0 |
692 | CASH_IN | 332,529.57 | C619445438 | 6,513,930.68 | 6,846,460.25 | C1845666172 | 2,083,834.79 | 1,751,305.22 | 0 | 0 |
692 | CASH_IN | 44,080.17 | C1786085914 | 6,846,460.25 | 6,890,540.42 | C1137187074 | 311,142.68 | 267,062.52 | 0 | 0 |
692 | CASH_IN | 79,919.88 | C1890065986 | 6,890,540.42 | 6,970,460.29 | C593110830 | 10,937,738.46 | 10,857,818.58 | 0 | 0 |
692 | CASH_IN | 82,684.22 | C411972551 | 6,970,460.29 | 7,053,144.51 | C703592419 | 83,244,930.61 | 83,162,246.4 | 0 | 0 |
692 | CASH_IN | 206,641.81 | C1669018212 | 7,053,144.51 | 7,259,786.32 | C1246959847 | 1,568,052.38 | 1,361,410.56 | 0 | 0 |
692 | CASH_IN | 57,088.62 | C626530627 | 7,259,786.32 | 7,316,874.94 | C1468659281 | 86,190.9 | 29,102.28 | 0 | 0 |
692 | CASH_IN | 316,914.82 | C355621284 | 7,316,874.94 | 7,633,789.76 | C268546956 | 1,635,482.06 | 1,318,567.24 | 0 | 0 |
692 | CASH_IN | 389,351.35 | C2085310670 | 7,633,789.76 | 8,023,141.11 | C1378562070 | 998,024.58 | 608,673.23 | 0 | 0 |
692 | CASH_IN | 154,222.2 | C1184478513 | 8,023,141.11 | 8,177,363.31 | C1222953747 | 471,152.51 | 316,930.31 | 0 | 0 |
692 | CASH_IN | 176,583.6 | C594427552 | 8,177,363.31 | 8,353,946.91 | C782981147 | 7,707,203.94 | 7,530,620.34 | 0 | 0 |
692 | CASH_IN | 243,343.94 | C613854224 | 8,353,946.91 | 8,597,290.85 | C1053537092 | 2,294,576.13 | 2,051,232.2 | 0 | 0 |
692 | CASH_IN | 272,479.92 | C50156908 | 8,597,290.85 | 8,869,770.77 | C471827128 | 292,177.4 | 19,697.48 | 0 | 0 |
692 | CASH_IN | 257,126.97 | C163993663 | 8,869,770.77 | 9,126,897.74 | C672590545 | 15,545,170.9 | 15,288,043.93 | 0 | 0 |
692 | CASH_IN | 202,497.53 | C1536162969 | 9,126,897.74 | 9,329,395.28 | C22868463 | 713,962.64 | 511,465.11 | 0 | 0 |
692 | CASH_IN | 403,599.27 | C1248345556 | 9,329,395.28 | 9,732,994.54 | C1391538523 | 985,722.38 | 582,123.11 | 0 | 0 |
692 | CASH_IN | 26,217.33 | C584468416 | 9,732,994.54 | 9,759,211.88 | C1247280558 | 99,347.86 | 73,130.53 | 0 | 0 |
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