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_IN | 280,585.53 | C596714633 | 6,837,742.38 | 7,118,327.91 | C956179031 | 2,610,611.57 | 2,330,026.04 | 0 | 0 |
692 | CASH_IN | 74,517.28 | C854548171 | 7,118,327.91 | 7,192,845.2 | C1481353806 | 2,775,580.34 | 2,701,063.06 | 0 | 0 |
692 | CASH_IN | 74,998.52 | C1460754398 | 7,192,845.2 | 7,267,843.72 | C1311013620 | 85,722.54 | 10,724.02 | 0 | 0 |
692 | CASH_IN | 176,652.5 | C1265511052 | 7,267,843.72 | 7,444,496.22 | C1564648180 | 407,889.47 | 231,236.97 | 0 | 0 |
692 | CASH_IN | 83,285.68 | C1643248132 | 7,444,496.22 | 7,527,781.9 | C1719880514 | 136,012.73 | 52,727.05 | 0 | 0 |
692 | CASH_IN | 178,965.93 | C698411511 | 7,527,781.9 | 7,706,747.83 | C553729104 | 562,072.63 | 383,106.7 | 0 | 0 |
692 | CASH_IN | 440,565.27 | C1951589562 | 7,706,747.83 | 8,147,313.1 | C351158754 | 995,570.47 | 555,005.2 | 0 | 0 |
692 | CASH_IN | 270,831.83 | C1314036470 | 8,147,313.1 | 8,418,144.93 | C293462689 | 3,047,775.42 | 2,776,943.59 | 0 | 0 |
692 | CASH_IN | 262,732.56 | C547186914 | 8,418,144.93 | 8,680,877.48 | C1660674535 | 2,051,005.88 | 1,788,273.32 | 0 | 0 |
692 | CASH_IN | 139,789.19 | C240960087 | 8,680,877.48 | 8,820,666.68 | C1617206776 | 162,394.71 | 22,605.51 | 0 | 0 |
692 | CASH_IN | 9,298.74 | C1841860626 | 8,820,666.68 | 8,829,965.42 | C215168340 | 754,518.6 | 745,219.86 | 0 | 0 |
692 | CASH_IN | 82,313.59 | C932655735 | 8,829,965.42 | 8,912,279.01 | C1591465143 | 234,626.61 | 152,313.02 | 0 | 0 |
692 | CASH_IN | 120,798.47 | C2080802335 | 8,912,279.01 | 9,033,077.48 | C81970722 | 355,233.5 | 234,435.04 | 0 | 0 |
692 | CASH_IN | 133,317.16 | C337685938 | 9,033,077.48 | 9,166,394.64 | C253848664 | 2,691,174.57 | 2,557,857.41 | 0 | 0 |
692 | CASH_IN | 148,077.6 | C1027733284 | 9,166,394.64 | 9,314,472.23 | C1667825629 | 254,262.97 | 106,185.37 | 0 | 0 |
692 | CASH_IN | 119,896.61 | C860581489 | 9,314,472.23 | 9,434,368.84 | C1137320932 | 93,582,104.95 | 93,462,208.34 | 0 | 0 |
692 | CASH_IN | 181,846.15 | C2075471993 | 9,434,368.84 | 9,616,214.99 | C1480639719 | 4,369,550.47 | 4,187,704.32 | 0 | 0 |
692 | PAYMENT | 9,184.26 | C1785286528 | 16,111 | 6,926.74 | M1478720830 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 96,480.48 | C821274797 | 18,546 | 0 | C1341085586 | 5,020,760.69 | 5,117,241.17 | 0 | 0 |
692 | CASH_OUT | 76,529.8 | C1645703218 | 111,184 | 34,654.2 | C482652934 | 208,011.33 | 284,541.13 | 0 | 0 |
692 | TRANSFER | 513,273.9 | C1117923007 | 20,947 | 0 | C16576429 | 2,350,088.82 | 2,863,362.72 | 0 | 0 |
692 | CASH_IN | 80,323.18 | C19626328 | 106,448 | 186,771.18 | C1686823233 | 7,257.17 | 0 | 0 | 0 |
692 | PAYMENT | 816.54 | C749739792 | 174,258 | 173,441.46 | M1979677780 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 74,119.46 | C649804682 | 173,441.46 | 99,322 | C1401449947 | 144,835.59 | 218,955.05 | 0 | 0 |
692 | CASH_IN | 163,239.1 | C2088794044 | 19,990 | 183,229.1 | C1580850228 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,915.94 | C1357164451 | 183,229.1 | 175,313.16 | M1584882743 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,040.2 | C560952088 | 93,055 | 89,014.8 | M1580059934 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 169,343.63 | C734132431 | 15,828 | 185,171.63 | C1408747131 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,557.06 | C1324509020 | 103,786 | 86,228.94 | M350173737 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 320.7 | C606748817 | 39,660 | 39,339.3 | M9032539 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,611.34 | C1562156177 | 26,447 | 13,835.66 | M822078313 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 120,375.27 | C1176967983 | 13,835.66 | 0 | C302968168 | 230,017.94 | 350,393.22 | 0 | 0 |
692 | CASH_IN | 58,604.92 | C142216123 | 21,024 | 79,628.92 | C221447191 | 75,565.25 | 16,960.34 | 0 | 0 |
692 | PAYMENT | 36,013.25 | C826009137 | 79,628.92 | 43,615.66 | M2127624156 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 120,263.23 | C5272906 | 18,157 | 0 | C515761645 | 0 | 120,263.23 | 0 | 0 |
692 | CASH_IN | 283,114.26 | C1487900968 | 10,976 | 294,090.26 | C1097193578 | 66,926.79 | 0 | 0 | 0 |
692 | TRANSFER | 880,661.14 | C919338594 | 880,661.14 | 0 | C2020716565 | 0 | 0 | 1 | 0 |
692 | CASH_OUT | 880,661.14 | C1339851120 | 880,661.14 | 0 | C959410257 | 0 | 880,661.14 | 1 | 0 |
692 | CASH_OUT | 138,493.41 | C1277515748 | 2,376 | 0 | C1531803854 | 162,762.51 | 301,255.92 | 0 | 0 |
692 | CASH_IN | 255,317.02 | C1747429785 | 426,225 | 681,542.02 | C1502978867 | 86,526.74 | 0 | 0 | 0 |
692 | CASH_IN | 145,621.76 | C24539665 | 7,090 | 152,711.76 | C794571512 | 46,450.94 | 0 | 0 | 0 |
692 | CASH_OUT | 318,740.09 | C705340494 | 606,807 | 288,066.91 | C1348011400 | 1,731,482.51 | 2,050,222.6 | 0 | 0 |
692 | PAYMENT | 8,147.2 | C1291213980 | 39,511 | 31,363.8 | M432558074 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,311.57 | C731660328 | 100,075 | 86,763.43 | M1414248897 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 92,194.67 | C707202408 | 137 | 92,331.67 | C1184348515 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,503.04 | C1900752969 | 571 | 0 | M941597512 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 138,651.95 | C823361595 | 57,753 | 0 | C1648140414 | 0 | 138,651.95 | 0 | 0 |
692 | CASH_OUT | 110,221.06 | C600672060 | 48,001 | 0 | C1117856942 | 873,235.9 | 983,456.96 | 0 | 0 |
692 | CASH_IN | 82,706.18 | C187441780 | 12,092 | 94,798.18 | C270630300 | 237,676.96 | 154,970.78 | 0 | 0 |
692 | PAYMENT | 2,854.88 | C1315755450 | 94,798.18 | 91,943.3 | M1674806804 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,252.87 | C753408309 | 30,138 | 4,885.13 | M1178448222 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 47,726.07 | C1851030822 | 386,725 | 338,998.93 | C473311388 | 514,987.55 | 562,713.62 | 0 | 0 |
692 | PAYMENT | 24,597.07 | C289973726 | 11,065 | 0 | M2105882483 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 10,096.76 | C1452924636 | 129,463 | 119,366.24 | C2103599985 | 496,500.32 | 506,597.08 | 0 | 0 |
692 | CASH_OUT | 51,402.23 | C459875428 | 72,673 | 21,270.77 | C2042919484 | 808,488.73 | 859,890.97 | 0 | 0 |
692 | PAYMENT | 2,610.81 | C1331369090 | 21,270.77 | 18,659.96 | M464620725 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 267,315.22 | C54971937 | 70,987 | 0 | C1487832080 | 0 | 267,315.22 | 0 | 0 |
692 | CASH_OUT | 282,815.38 | C1365147689 | 0 | 0 | C1657344165 | 1,523,668.84 | 1,806,484.21 | 0 | 0 |
692 | CASH_IN | 100,062.73 | C1177973124 | 80,712 | 180,774.73 | C511541453 | 3,111,628.72 | 3,011,565.99 | 0 | 0 |
692 | PAYMENT | 36,341.93 | C1375050195 | 180,774.73 | 144,432.8 | M1693938186 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 156,009.13 | C1091434869 | 1,038 | 0 | C176866129 | 15,739.64 | 171,748.77 | 0 | 0 |
692 | CASH_OUT | 6,619.61 | C885136001 | 35,884 | 29,264.39 | C1216223990 | 18,305.37 | 24,924.98 | 0 | 0 |
692 | PAYMENT | 26,257.19 | C1233397451 | 407 | 0 | M381446867 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 156,091.84 | C945094432 | 227 | 0 | C441518659 | 0 | 156,091.84 | 0 | 0 |
692 | CASH_IN | 58,406.17 | C476511417 | 394 | 58,800.17 | C305234469 | 306,494.44 | 248,088.28 | 0 | 0 |
692 | CASH_OUT | 143,594.88 | C1958491008 | 11,275 | 0 | C868704848 | 2,040,232.13 | 2,183,827.01 | 0 | 0 |
692 | PAYMENT | 17,090.68 | C27469110 | 0 | 0 | M512845789 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 68,645.99 | C892982146 | 10,948 | 0 | C292254768 | 6,618,859.39 | 6,687,505.38 | 0 | 0 |
692 | PAYMENT | 56,675.85 | C546096790 | 51,382 | 0 | M949931300 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 252,910.22 | C765782629 | 12,232 | 0 | C2002768560 | 1,686,201.96 | 1,939,112.18 | 0 | 0 |
692 | PAYMENT | 5,293.42 | C1459263888 | 5,551 | 257.58 | M277110191 | 0 | 0 | 0 | 0 |
692 | DEBIT | 2,206.86 | C1589466486 | 257.58 | 0 | C548265932 | 1,204,273.03 | 1,206,479.89 | 0 | 0 |
692 | DEBIT | 3,513.81 | C1421896454 | 0 | 0 | C1831810905 | 3,962,298.44 | 3,965,812.25 | 0 | 0 |
692 | DEBIT | 7,894.44 | C1450466839 | 0 | 0 | C884211135 | 526,902.49 | 534,796.93 | 0 | 0 |
692 | DEBIT | 3,374.15 | C1689196627 | 0 | 0 | C536248484 | 3,539.95 | 6,914.1 | 0 | 0 |
692 | DEBIT | 5,436.05 | C1343092565 | 0 | 0 | C140725940 | 2,923,330.18 | 2,928,766.23 | 0 | 0 |
692 | DEBIT | 869.82 | C121781769 | 0 | 0 | C867062506 | 461,331.84 | 462,201.66 | 0 | 0 |
692 | PAYMENT | 35,126.6 | C1932676112 | 65,671 | 30,544.4 | M1875095461 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,815.06 | C1347115607 | 21,305 | 16,489.94 | M1181713441 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 211,946.56 | C668734000 | 16,489.94 | 0 | C404647891 | 245,877.2 | 457,823.75 | 0 | 0 |
692 | PAYMENT | 30,738.88 | C1435516905 | 226,765 | 196,026.12 | M1602440942 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,440.39 | C1710725043 | 82,628 | 66,187.61 | M587027631 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 5,657.82 | C1984321646 | 68,175 | 62,517.18 | C751017621 | 0 | 5,657.82 | 0 | 0 |
692 | PAYMENT | 4,118.52 | C863476854 | 62,517.18 | 58,398.66 | M1784991652 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 74,547.9 | C578070123 | 106,330 | 31,782.1 | C625598688 | 0 | 74,547.9 | 0 | 0 |
692 | PAYMENT | 4,882.76 | C1723146083 | 31,782.1 | 26,899.33 | M1764670447 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 131,419.67 | C637227137 | 116,845 | 248,264.67 | C1721569579 | 1,996.42 | 0 | 0 | 0 |
692 | CASH_IN | 472,009.78 | C582741419 | 385 | 472,394.78 | C2142753629 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 118,661.81 | C1824235672 | 50,168 | 168,829.81 | C1815020293 | 99,528.41 | 0 | 0 | 0 |
692 | PAYMENT | 1,282.47 | C1893113635 | 63,507 | 62,224.53 | M257337056 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,030.06 | C1920844820 | 21,110 | 2,079.94 | M1131611555 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 119,629.74 | C119055721 | 16,304 | 0 | C6614647 | 0 | 119,629.74 | 0 | 0 |
692 | CASH_IN | 81,387.46 | C1036214988 | 1,743 | 83,130.46 | C1286987494 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,856.91 | C562187268 | 83,130.46 | 79,273.55 | M2047286154 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,293.04 | C955697742 | 79,273.55 | 73,980.51 | M512035486 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,631.6 | C768902950 | 174,632 | 152,000.4 | M1867317853 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 255,794.31 | C1642529088 | 36,536 | 292,330.31 | C982821162 | 408,079.96 | 152,285.65 | 0 | 0 |
692 | TRANSFER | 227,357.53 | C1459631640 | 29,211 | 0 | C1283509271 | 118,405.97 | 345,763.5 | 0 | 0 |
692 | CASH_OUT | 460,961.07 | C1592030825 | 0 | 0 | C1934540454 | 5,070,599.68 | 5,531,560.74 | 0 | 0 |
692 | CASH_OUT | 108,154.34 | C1497159682 | 10,498 | 0 | C703928752 | 4,571,697.57 | 4,679,851.91 | 0 | 0 |
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