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 | CASH_OUT | 95,464.4 | C383606732 | 143 | 0 | C1831772027 | 1,456,956.15 | 1,552,420.54 | 0 | 0 |
692 | PAYMENT | 66,282.24 | C799958661 | 0 | 0 | M675491592 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 142,322.93 | C1348568050 | 1,012 | 0 | C1920816845 | 1,019,990.73 | 1,162,313.66 | 0 | 0 |
692 | PAYMENT | 24,877 | C742298893 | 7,153 | 0 | M1886929985 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,397.46 | C1097993769 | 22,269 | 11,871.54 | M491813862 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 63,587.45 | C1159594940 | 1,217 | 0 | C1111713685 | 6,272,341.34 | 6,335,928.79 | 0 | 0 |
692 | TRANSFER | 704,837.23 | C2004229394 | 0 | 0 | C270105530 | 735,998.28 | 1,440,835.51 | 0 | 0 |
692 | TRANSFER | 753,009.77 | C639915667 | 0 | 0 | C1728891402 | 2,656,293.12 | 3,409,302.89 | 0 | 0 |
692 | TRANSFER | 675,708.16 | C951424762 | 0 | 0 | C881793697 | 2,353,031.28 | 3,028,739.45 | 0 | 0 |
692 | TRANSFER | 386,661.96 | C218329523 | 0 | 0 | C565713607 | 14,071,788.93 | 14,458,450.89 | 0 | 0 |
692 | TRANSFER | 287,113.1 | C1247441804 | 0 | 0 | C386760686 | 799,140.82 | 1,086,253.91 | 0 | 0 |
692 | TRANSFER | 430,559.67 | C1322132634 | 0 | 0 | C1569724374 | 7,042,216.59 | 7,472,776.26 | 0 | 0 |
692 | TRANSFER | 212,716.96 | C1515743743 | 0 | 0 | C646381235 | 338,679.86 | 551,396.83 | 0 | 0 |
692 | TRANSFER | 9,368.46 | C1279268334 | 0 | 0 | C795584164 | 76,644.44 | 86,012.9 | 0 | 0 |
692 | TRANSFER | 70,847.63 | C1428146681 | 0 | 0 | C1905378167 | 5,327,264.36 | 5,398,111.99 | 0 | 0 |
692 | TRANSFER | 224,556.83 | C1791675700 | 0 | 0 | C1906425270 | 3,777,888.36 | 4,002,445.2 | 0 | 0 |
692 | TRANSFER | 348,280.16 | C1942246915 | 0 | 0 | C1038460889 | 1,189,977.79 | 1,538,257.95 | 0 | 0 |
692 | TRANSFER | 787,380.37 | C1063764720 | 0 | 0 | C96820957 | 1,358,793.49 | 2,146,173.86 | 0 | 0 |
692 | TRANSFER | 192,548.24 | C337413348 | 0 | 0 | C560679430 | 193,542.85 | 386,091.09 | 0 | 0 |
692 | TRANSFER | 140,613.7 | C671307838 | 0 | 0 | C740100151 | 3,003,387.24 | 3,144,000.94 | 0 | 0 |
692 | TRANSFER | 40,899.05 | C2040948595 | 0 | 0 | C1156865547 | 549,496.21 | 590,395.27 | 0 | 0 |
692 | TRANSFER | 494,704.73 | C2018986741 | 0 | 0 | C705845494 | 1,815,693.9 | 2,310,398.63 | 0 | 0 |
692 | TRANSFER | 393,297.25 | C136108735 | 0 | 0 | C938750586 | 2,824,112.72 | 3,217,409.98 | 0 | 0 |
692 | TRANSFER | 186,174.05 | C988590378 | 0 | 0 | C1257244610 | 3,167,354.74 | 3,353,528.8 | 0 | 0 |
692 | TRANSFER | 41,652.09 | C1891357947 | 0 | 0 | C1131138067 | 6,952,219.02 | 6,993,871.11 | 0 | 0 |
692 | TRANSFER | 245,099.2 | C846801147 | 0 | 0 | C607932573 | 1,363,672.56 | 1,608,771.75 | 0 | 0 |
692 | TRANSFER | 783,005.82 | C1549714729 | 0 | 0 | C735764004 | 4,296,716.68 | 5,079,722.5 | 0 | 0 |
692 | TRANSFER | 87,065.19 | C56908393 | 0 | 0 | C1349771820 | 4,978,508.94 | 5,065,574.13 | 0 | 0 |
692 | TRANSFER | 1,023,807.58 | C760634098 | 0 | 0 | C108993453 | 1,671,442.73 | 2,695,250.31 | 0 | 0 |
692 | CASH_IN | 3,362.66 | C1452507475 | 42,721 | 46,083.66 | C1002280094 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,178.98 | C2093904165 | 46,083.66 | 32,904.68 | M1574493127 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,574.68 | C1111919428 | 51,392 | 44,817.32 | M135598918 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 123,470.69 | C123538488 | 9,752 | 0 | C80426210 | 479,235.96 | 602,706.65 | 0 | 0 |
692 | CASH_OUT | 64,228.51 | C474016247 | 31,925 | 0 | C767432233 | 0 | 64,228.51 | 0 | 0 |
692 | PAYMENT | 52,640.83 | C1789549968 | 0 | 0 | M1250290848 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 43,324.28 | C626398468 | 16,048 | 0 | C654762145 | 3,669,851.93 | 3,713,176.21 | 0 | 0 |
692 | PAYMENT | 22,805.31 | C1044537096 | 0 | 0 | M113038221 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,844.42 | C1664737046 | 0 | 0 | M1993480256 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,783.78 | C1522840461 | 0 | 0 | M973353955 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,373.79 | C392731354 | 1,183 | 0 | M1906212975 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,177.52 | C238619914 | 3,535 | 0 | M364489733 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 20,729.38 | C1188317730 | 40,072 | 19,342.62 | C2045766870 | 0 | 20,729.38 | 0 | 0 |
692 | PAYMENT | 23,892.18 | C1137452911 | 19,342.62 | 0 | M98251585 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,004.74 | C1566211707 | 241 | 0 | M960215720 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 49,694.25 | C460199359 | 31,617 | 0 | C171162929 | 386,912.58 | 436,606.83 | 0 | 0 |
692 | CASH_OUT | 171,984.01 | C1198750888 | 19,959 | 0 | C1951078056 | 1,851,922.1 | 2,023,906.11 | 0 | 0 |
692 | PAYMENT | 20,589.52 | C1238657947 | 900 | 0 | M769550067 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 169,617.89 | C1190546714 | 60,238 | 229,855.89 | C1587390043 | 1,013,474.87 | 843,856.98 | 0 | 0 |
692 | TRANSFER | 29,411.72 | C440205136 | 601 | 0 | C1081019349 | 0 | 29,411.72 | 0 | 0 |
692 | CASH_OUT | 74,575.74 | C1893652287 | 33,066 | 0 | C732494621 | 223,936.4 | 298,512.14 | 0 | 0 |
692 | CASH_IN | 335,940.49 | C787078697 | 0 | 335,940.49 | C1750837487 | 5,105,168.69 | 4,769,228.2 | 0 | 0 |
692 | CASH_IN | 9,694.55 | C1510201459 | 335,940.49 | 345,635.03 | C298463747 | 317,653.41 | 307,958.87 | 0 | 0 |
692 | CASH_IN | 139,688.47 | C666397212 | 345,635.03 | 485,323.5 | C1753778453 | 4,529,022.66 | 4,389,334.19 | 0 | 0 |
692 | CASH_IN | 136,400.82 | C567879419 | 485,323.5 | 621,724.32 | C1737693009 | 957,476.09 | 821,075.27 | 0 | 0 |
692 | CASH_IN | 306,878.56 | C1101114495 | 621,724.32 | 928,602.88 | C1605886069 | 5,674,615.48 | 5,367,736.92 | 0 | 0 |
692 | CASH_IN | 114,034.29 | C86320248 | 928,602.88 | 1,042,637.17 | C1339678924 | 342,728.71 | 228,694.42 | 0 | 0 |
692 | CASH_IN | 213,830.97 | C1630094922 | 1,042,637.17 | 1,256,468.15 | C1138924509 | 7,693,329.6 | 7,479,498.62 | 0 | 0 |
692 | CASH_IN | 236,699.87 | C154094186 | 1,256,468.15 | 1,493,168.01 | C177157231 | 5,355,891 | 5,119,191.13 | 0 | 0 |
692 | CASH_IN | 223,725.23 | C1168235876 | 1,493,168.01 | 1,716,893.24 | C1424812565 | 446,727.61 | 223,002.38 | 0 | 0 |
692 | CASH_IN | 364,101.2 | C1770731340 | 1,716,893.24 | 2,080,994.44 | C818363419 | 781,954.35 | 417,853.15 | 0 | 0 |
692 | CASH_IN | 109,946.72 | C1111176993 | 2,080,994.44 | 2,190,941.16 | C26568882 | 3,150,853.94 | 3,040,907.22 | 0 | 0 |
692 | CASH_IN | 7,940.11 | C825510166 | 2,190,941.16 | 2,198,881.27 | C1830470323 | 35,722.58 | 27,782.47 | 0 | 0 |
692 | CASH_IN | 135,741.86 | C2050353321 | 2,198,881.27 | 2,334,623.13 | C41795292 | 812,283.5 | 676,541.64 | 0 | 0 |
692 | CASH_IN | 141,134.38 | C1244959220 | 2,334,623.13 | 2,475,757.52 | C1621610992 | 568,279.98 | 427,145.6 | 0 | 0 |
692 | CASH_IN | 52,003.1 | C1370305964 | 2,475,757.52 | 2,527,760.62 | C1151651982 | 1,659,021.99 | 1,607,018.9 | 0 | 0 |
692 | CASH_IN | 25,847.85 | C1120053878 | 2,527,760.62 | 2,553,608.46 | C1835494629 | 5,612,629.84 | 5,586,782 | 0 | 0 |
692 | CASH_IN | 189,104.91 | C401039911 | 2,553,608.46 | 2,742,713.37 | C231255980 | 2,438,713.05 | 2,249,608.15 | 0 | 0 |
692 | CASH_IN | 153,832.54 | C2033383966 | 2,742,713.37 | 2,896,545.91 | C1266475869 | 445,866.39 | 292,033.85 | 0 | 0 |
692 | CASH_IN | 200,313.31 | C1099608257 | 2,896,545.91 | 3,096,859.21 | C382930729 | 522,460.11 | 322,146.81 | 0 | 0 |
692 | CASH_IN | 17,520.76 | C382481308 | 3,096,859.21 | 3,114,379.97 | C1034893669 | 1,814,276.64 | 1,796,755.88 | 0 | 0 |
692 | CASH_IN | 157,831.35 | C982945080 | 3,114,379.97 | 3,272,211.32 | C1479513552 | 384,403.94 | 226,572.59 | 0 | 0 |
692 | CASH_IN | 136,089.83 | C1411015294 | 3,272,211.32 | 3,408,301.16 | C150708504 | 1,106,304.11 | 970,214.28 | 0 | 0 |
692 | CASH_IN | 178,745.53 | C1073929348 | 3,408,301.16 | 3,587,046.69 | C2119911895 | 195,542.28 | 16,796.75 | 0 | 0 |
692 | CASH_IN | 271,170.09 | C933582795 | 3,587,046.69 | 3,858,216.78 | C1432688403 | 4,439,416.81 | 4,168,246.71 | 0 | 0 |
692 | CASH_IN | 71,286.51 | C970257226 | 3,858,216.78 | 3,929,503.29 | C579397335 | 1,833,783.67 | 1,762,497.17 | 0 | 0 |
692 | CASH_IN | 44,875.36 | C1046114204 | 3,929,503.29 | 3,974,378.65 | C266100493 | 3,713,780.31 | 3,668,904.94 | 0 | 0 |
692 | CASH_IN | 155,502.2 | C1760191023 | 3,974,378.65 | 4,129,880.86 | C1811422599 | 787,823.55 | 632,321.34 | 0 | 0 |
692 | CASH_IN | 68,164.35 | C1970039798 | 4,129,880.86 | 4,198,045.21 | C310978819 | 4,706,542.54 | 4,638,378.19 | 0 | 0 |
692 | CASH_IN | 74,635.47 | C1807517874 | 4,198,045.21 | 4,272,680.67 | C1902747121 | 833,391.21 | 758,755.74 | 0 | 0 |
692 | CASH_IN | 246,027.54 | C116866262 | 4,272,680.67 | 4,518,708.21 | C510624116 | 457,398.64 | 211,371.1 | 0 | 0 |
692 | CASH_IN | 43,753.93 | C1035455805 | 4,518,708.21 | 4,562,462.14 | C738946333 | 2,098,043.74 | 2,054,289.81 | 0 | 0 |
692 | CASH_IN | 201,875.68 | C730997414 | 4,562,462.14 | 4,764,337.82 | C621883110 | 7,430,744.81 | 7,228,869.13 | 0 | 0 |
692 | CASH_IN | 290,449.31 | C610584190 | 4,764,337.82 | 5,054,787.14 | C1053563847 | 2,975,195.65 | 2,684,746.34 | 0 | 0 |
692 | CASH_IN | 45,143.56 | C457858984 | 5,054,787.14 | 5,099,930.69 | C1893668250 | 458,825.82 | 413,682.26 | 0 | 0 |
692 | CASH_IN | 242,129.44 | C404203481 | 5,099,930.69 | 5,342,060.14 | C91865419 | 574,332.19 | 332,202.75 | 0 | 0 |
692 | CASH_IN | 107,597.44 | C573186415 | 5,342,060.14 | 5,449,657.58 | C368345350 | 128,429.89 | 20,832.45 | 0 | 0 |
692 | CASH_IN | 597.37 | C545211490 | 5,449,657.58 | 5,450,254.95 | C1847563338 | 6,784,843.46 | 6,784,246.09 | 0 | 0 |
692 | CASH_IN | 289,484.25 | C1770121434 | 5,450,254.95 | 5,739,739.19 | C1373500948 | 2,556,234.07 | 2,266,749.83 | 0 | 0 |
692 | CASH_IN | 36,372.89 | C1284350812 | 5,739,739.19 | 5,776,112.08 | C1478565741 | 1,657,436.01 | 1,621,063.12 | 0 | 0 |
692 | CASH_IN | 18,167.68 | C1071633147 | 5,776,112.08 | 5,794,279.76 | C1780087922 | 5,218,500.41 | 5,200,332.73 | 0 | 0 |
692 | CASH_IN | 74,631.34 | C1700388150 | 5,794,279.76 | 5,868,911.1 | C1491201758 | 273,096.19 | 198,464.85 | 0 | 0 |
692 | CASH_IN | 231,252.67 | C66600575 | 5,868,911.1 | 6,100,163.77 | C2127624837 | 703,769.55 | 472,516.88 | 0 | 0 |
692 | CASH_IN | 44,756.55 | C575601183 | 6,100,163.77 | 6,144,920.32 | C1749178964 | 1,322,887.39 | 1,278,130.83 | 0 | 0 |
692 | CASH_IN | 251,841.76 | C1674030247 | 6,144,920.32 | 6,396,762.08 | C143560050 | 1,169,895.52 | 918,053.76 | 0 | 0 |
692 | CASH_IN | 34,323.53 | C1214020996 | 6,396,762.08 | 6,431,085.61 | C2015863808 | 244,080.64 | 209,757.11 | 0 | 0 |
692 | CASH_IN | 76,924.83 | C169195830 | 6,431,085.61 | 6,508,010.44 | C1312580746 | 411,010.45 | 334,085.63 | 0 | 0 |
692 | CASH_IN | 116,712.32 | C1600005225 | 6,508,010.44 | 6,624,722.76 | C149038740 | 972,589.23 | 855,876.91 | 0 | 0 |
692 | CASH_IN | 90,787.44 | C27396529 | 6,624,722.76 | 6,715,510.2 | C2003520070 | 513,691.67 | 422,904.23 | 0 | 0 |
692 | CASH_IN | 83,694.59 | C716829788 | 6,715,510.2 | 6,799,204.8 | C1428802367 | 679,808.86 | 596,114.27 | 0 | 0 |
692 | CASH_IN | 38,537.58 | C230827060 | 6,799,204.8 | 6,837,742.38 | C1307765261 | 348,591.57 | 310,053.98 | 0 | 0 |
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