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 | 73,991.02 | C1680261988 | 7,238,731.34 | 7,312,722.36 | C389818609 | 7,705,736.69 | 7,631,745.67 | 0 | 0 |
692 | CASH_IN | 108,008.95 | C1024044565 | 7,312,722.36 | 7,420,731.31 | C2076545834 | 224,525.96 | 116,517.01 | 0 | 0 |
692 | CASH_IN | 368,017.58 | C96560742 | 7,420,731.31 | 7,788,748.89 | C858962267 | 8,061,508.52 | 7,693,490.94 | 0 | 0 |
692 | CASH_IN | 128,026.37 | C418159267 | 7,788,748.89 | 7,916,775.25 | C963710171 | 5,920,069.02 | 5,792,042.65 | 0 | 0 |
692 | CASH_IN | 143,902.55 | C1241732921 | 7,916,775.25 | 8,060,677.8 | C1001006941 | 543,118.44 | 399,215.89 | 0 | 0 |
692 | CASH_IN | 191,144.15 | C982131050 | 8,060,677.8 | 8,251,821.95 | C1762403537 | 5,427,643.14 | 5,236,498.99 | 0 | 0 |
692 | CASH_IN | 31,670.34 | C880185867 | 8,251,821.95 | 8,283,492.29 | C1423246212 | 64,484,209.81 | 64,452,539.47 | 0 | 0 |
692 | CASH_IN | 254,860.09 | C1219706788 | 8,283,492.29 | 8,538,352.39 | C390573879 | 412,551.22 | 157,691.13 | 0 | 0 |
692 | CASH_IN | 107,629.6 | C408490772 | 8,538,352.39 | 8,645,981.98 | C1603078869 | 2,742,990.13 | 2,635,360.53 | 0 | 0 |
692 | CASH_IN | 187,831.72 | C1932779524 | 8,645,981.98 | 8,833,813.7 | C1897180635 | 225,465.08 | 37,633.36 | 0 | 0 |
692 | CASH_OUT | 81,455.23 | C1943392931 | 42,241 | 0 | C493294045 | 35,745.66 | 117,200.9 | 0 | 0 |
692 | CASH_OUT | 94,438.49 | C575315298 | 10,022 | 0 | C1342884148 | 356,693.72 | 451,132.21 | 0 | 0 |
692 | CASH_IN | 9,772.55 | C1918626700 | 194,760 | 204,532.55 | C354598568 | 2,201,264.58 | 2,191,492.03 | 0 | 0 |
692 | PAYMENT | 15,851.13 | C503580163 | 10,242 | 0 | M1125752746 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 199,216.59 | C902736678 | 45,470 | 0 | C33632281 | 113,264.24 | 312,480.83 | 0 | 0 |
692 | CASH_OUT | 84,402.39 | C417608088 | 149,960 | 65,557.61 | C259957470 | 1,666,250.13 | 1,750,652.52 | 0 | 0 |
692 | PAYMENT | 21,615.9 | C644745369 | 56,260 | 34,644.1 | M696592177 | 0 | 0 | 0 | 0 |
692 | DEBIT | 7,569.03 | C1775382204 | 204,699 | 197,129.97 | C1854650426 | 387,391.61 | 394,960.64 | 0 | 0 |
692 | CASH_OUT | 13,399.27 | C1342417647 | 39,614 | 26,214.73 | C602514963 | 958,483.22 | 971,882.49 | 0 | 0 |
692 | PAYMENT | 14,431.7 | C109005494 | 85,191 | 70,759.3 | M113465831 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,565.66 | C2115776589 | 509 | 0 | M856013235 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 136,017.24 | C1339256735 | 56,649 | 192,666.24 | C1320792932 | 183,238.92 | 47,221.67 | 0 | 0 |
692 | CASH_OUT | 433,661.65 | C1405295587 | 192,666.24 | 0 | C1713295768 | 1,964,416.17 | 2,398,077.81 | 0 | 0 |
692 | CASH_OUT | 144,402.55 | C1287833486 | 0 | 0 | C787845246 | 220,216.81 | 364,619.36 | 0 | 0 |
692 | CASH_OUT | 189,153.4 | C1377052548 | 0 | 0 | C570543039 | 364,392.26 | 553,545.66 | 0 | 0 |
692 | CASH_OUT | 324,556.57 | C116331982 | 0 | 0 | C177938625 | 843,208.89 | 1,167,765.46 | 0 | 0 |
692 | CASH_OUT | 88,280.54 | C1295518451 | 0 | 0 | C259066838 | 295,261.94 | 383,542.48 | 0 | 0 |
692 | CASH_OUT | 65,298.71 | C396122733 | 0 | 0 | C1807307647 | 88,950.33 | 154,249.03 | 0 | 0 |
692 | CASH_OUT | 76,064.14 | C1682401053 | 0 | 0 | C1837905054 | 112,833.07 | 188,897.22 | 0 | 0 |
692 | CASH_OUT | 275,692.41 | C444092222 | 0 | 0 | C1030482415 | 684,184.62 | 959,877.03 | 0 | 0 |
692 | CASH_OUT | 164,600.68 | C387625232 | 0 | 0 | C980362843 | 324,073.52 | 488,674.2 | 0 | 0 |
692 | CASH_OUT | 110,111.58 | C1646317228 | 0 | 0 | C945028949 | 258,961.22 | 369,072.8 | 0 | 0 |
692 | CASH_OUT | 324,630.59 | C1023423098 | 0 | 0 | C1456685605 | 1,678,777.86 | 2,003,408.46 | 0 | 0 |
692 | CASH_OUT | 72,565.66 | C1708755803 | 0 | 0 | C163645262 | 910,534.4 | 983,100.07 | 0 | 0 |
692 | CASH_OUT | 39,958.83 | C663303361 | 0 | 0 | C1002275946 | 535,210.75 | 575,169.59 | 0 | 0 |
692 | CASH_OUT | 117,347.28 | C1136184114 | 0 | 0 | C485001639 | 746,967.54 | 864,314.82 | 0 | 0 |
692 | CASH_OUT | 105,441.3 | C2132259549 | 0 | 0 | C991700036 | 789,694.65 | 895,135.95 | 0 | 0 |
692 | CASH_OUT | 96,742.4 | C1455254839 | 0 | 0 | C360320394 | 1,227,767.17 | 1,324,509.57 | 0 | 0 |
692 | CASH_OUT | 28,903.7 | C956068893 | 0 | 0 | C386246691 | 1,393,471.55 | 1,422,375.25 | 0 | 0 |
692 | CASH_OUT | 165,754.86 | C1033423211 | 0 | 0 | C1283135668 | 189,904.78 | 355,659.64 | 0 | 0 |
692 | CASH_OUT | 175,911.93 | C2145060191 | 0 | 0 | C1637594192 | 1,237,453.46 | 1,413,365.38 | 0 | 0 |
692 | CASH_OUT | 5,145.18 | C1118964550 | 0 | 0 | C696486414 | 439,706.69 | 444,851.87 | 0 | 0 |
692 | CASH_OUT | 77,075.78 | C422957969 | 0 | 0 | C1119973499 | 80,881.89 | 157,957.67 | 0 | 0 |
692 | CASH_OUT | 170,256.03 | C1654493773 | 0 | 0 | C571786409 | 178,240.18 | 348,496.22 | 0 | 0 |
692 | CASH_OUT | 76,973.31 | C1170969276 | 0 | 0 | C586689548 | 2,441,058.06 | 2,518,031.37 | 0 | 0 |
692 | CASH_OUT | 301,588.82 | C393304440 | 0 | 0 | C1488327628 | 318,615.72 | 620,204.54 | 0 | 0 |
692 | CASH_OUT | 37,222.66 | C544192860 | 0 | 0 | C212687827 | 989,101.46 | 1,026,324.11 | 0 | 0 |
692 | CASH_OUT | 8,848.04 | C787368166 | 0 | 0 | C584856305 | 58,974.53 | 67,822.57 | 0 | 0 |
692 | CASH_OUT | 55,800.92 | C925463029 | 0 | 0 | C223738412 | 75,715.01 | 131,515.93 | 0 | 0 |
692 | CASH_OUT | 177,595.13 | C713970929 | 0 | 0 | C1523501549 | 1,889,835.92 | 2,067,431.05 | 0 | 0 |
692 | CASH_OUT | 197,744.63 | C2004266405 | 0 | 0 | C1754825191 | 300,997.45 | 498,742.08 | 0 | 0 |
692 | CASH_OUT | 195,068.46 | C721646293 | 0 | 0 | C574045079 | 2,858,331.62 | 3,053,400.08 | 0 | 0 |
692 | CASH_OUT | 376,141.03 | C1473845401 | 0 | 0 | C613347097 | 1,481,059.05 | 1,857,200.09 | 0 | 0 |
692 | CASH_OUT | 47,826.27 | C262731599 | 0 | 0 | C1300934244 | 709,323.33 | 757,149.59 | 0 | 0 |
692 | CASH_OUT | 244,508.23 | C1299282074 | 0 | 0 | C1336328816 | 1,291,392.78 | 1,535,901.01 | 0 | 0 |
692 | CASH_OUT | 253,605.01 | C2102672955 | 0 | 0 | C1375192720 | 767,536.19 | 1,021,141.2 | 0 | 0 |
692 | CASH_OUT | 244,224.29 | C1649863896 | 0 | 0 | C2008198371 | 1,261,102.21 | 1,505,326.5 | 0 | 0 |
692 | CASH_OUT | 10,530 | C713846098 | 0 | 0 | C3470301 | 479,937.57 | 490,467.57 | 0 | 0 |
692 | CASH_OUT | 253,952.09 | C1828681009 | 0 | 0 | C463087796 | 3,601,731.82 | 3,855,683.91 | 0 | 0 |
692 | CASH_OUT | 116,095.46 | C805710707 | 0 | 0 | C1690780304 | 765,713.47 | 881,808.93 | 0 | 0 |
692 | CASH_OUT | 150,030.19 | C1700995463 | 0 | 0 | C203320375 | 528,213.89 | 678,244.08 | 0 | 0 |
692 | CASH_OUT | 200,823.69 | C751576708 | 0 | 0 | C1134760798 | 6,077,154.65 | 6,277,978.33 | 0 | 0 |
692 | CASH_OUT | 192,605.41 | C999135441 | 0 | 0 | C2120455754 | 900,272.96 | 1,092,878.37 | 0 | 0 |
692 | CASH_OUT | 18,649.03 | C978411872 | 0 | 0 | C1944320639 | 1,344,638.95 | 1,363,287.98 | 0 | 0 |
692 | CASH_OUT | 339,549.31 | C1187123380 | 0 | 0 | C577280630 | 1,005,274.71 | 1,344,824.02 | 0 | 0 |
692 | CASH_OUT | 87,588.33 | C200799982 | 0 | 0 | C1306382340 | 378,336.25 | 465,924.58 | 0 | 0 |
692 | CASH_OUT | 134,682.1 | C1550560337 | 0 | 0 | C80149348 | 5,530,479.63 | 5,665,161.73 | 0 | 0 |
692 | CASH_OUT | 212,930 | C1837141213 | 0 | 0 | C14576960 | 747,649.36 | 960,579.36 | 0 | 0 |
692 | CASH_OUT | 129,755.59 | C991000169 | 0 | 0 | C1718722907 | 166,151.34 | 295,906.92 | 0 | 0 |
692 | CASH_OUT | 320,155.35 | C266708835 | 0 | 0 | C1877817663 | 1,090,862.16 | 1,411,017.51 | 0 | 0 |
692 | CASH_OUT | 148,190.51 | C242060266 | 0 | 0 | C1124215589 | 764,050.21 | 912,240.72 | 0 | 0 |
692 | CASH_OUT | 191,029.01 | C1742870686 | 0 | 0 | C692548455 | 8,603,597.94 | 8,794,626.94 | 0 | 0 |
692 | CASH_OUT | 69,616 | C1466996789 | 0 | 0 | C266218602 | 1,403,644.54 | 1,473,260.54 | 0 | 0 |
692 | CASH_OUT | 90,221.89 | C1972167431 | 0 | 0 | C1637249712 | 1,131,520.76 | 1,221,742.65 | 0 | 0 |
692 | CASH_OUT | 77,937.63 | C391910535 | 0 | 0 | C69814074 | 520,502.66 | 598,440.29 | 0 | 0 |
692 | CASH_OUT | 35,014.66 | C1619908634 | 0 | 0 | C1974099306 | 630,745.24 | 665,759.9 | 0 | 0 |
692 | CASH_OUT | 193,228.3 | C862930190 | 0 | 0 | C925112795 | 1,152,454.56 | 1,345,682.86 | 0 | 0 |
692 | CASH_OUT | 269,734.69 | C560536767 | 0 | 0 | C1858400577 | 778,785.72 | 1,048,520.41 | 0 | 0 |
692 | CASH_OUT | 210,355.77 | C1449577529 | 0 | 0 | C1896395377 | 505,820.22 | 716,175.99 | 0 | 0 |
692 | CASH_OUT | 289,837.05 | C1487246311 | 0 | 0 | C965510799 | 6,689,844.96 | 6,979,682.01 | 0 | 0 |
692 | CASH_OUT | 296,216.81 | C288090824 | 0 | 0 | C2014795678 | 3,660,320.07 | 3,956,536.87 | 0 | 0 |
692 | CASH_OUT | 49,901.72 | C2026803382 | 0 | 0 | C1554413884 | 1,062,547.3 | 1,112,449.02 | 0 | 0 |
692 | CASH_OUT | 206,726.85 | C405376146 | 0 | 0 | C1119843579 | 222,728.6 | 429,455.45 | 0 | 0 |
692 | CASH_OUT | 14,313.28 | C1818697435 | 0 | 0 | C111786931 | 1,353,063.53 | 1,367,376.82 | 0 | 0 |
692 | PAYMENT | 823 | C584369205 | 38,046 | 37,223 | M773045241 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 195,874.2 | C2047537077 | 2,493 | 198,367.2 | C1519233306 | 318,034.64 | 122,160.43 | 0 | 0 |
692 | CASH_IN | 77,208.59 | C785364969 | 46,446 | 123,654.59 | C1110754574 | 3,017,326.87 | 2,940,118.28 | 0 | 0 |
692 | CASH_OUT | 60,686.25 | C708717417 | 1,058 | 0 | C1536831620 | 0 | 60,686.25 | 0 | 0 |
692 | CASH_OUT | 81,684.02 | C423727524 | 461 | 0 | C43415680 | 10,347.4 | 92,031.43 | 0 | 0 |
692 | PAYMENT | 26,195.27 | C874230398 | 10,968 | 0 | M1731734507 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 68,802.74 | C1015427334 | 0 | 0 | C354984588 | 579,637.47 | 648,440.21 | 0 | 0 |
692 | TRANSFER | 238,532.27 | C702499715 | 68,323 | 0 | C307405656 | 4,581 | 243,113.27 | 0 | 0 |
692 | CASH_OUT | 66,625.56 | C1077843076 | 71,666 | 5,040.44 | C348535012 | 2,069,577.27 | 2,136,202.84 | 0 | 0 |
692 | CASH_IN | 285,159.64 | C1719638043 | 20,544 | 305,703.64 | C1752343325 | 32,645.64 | 0 | 0 | 0 |
692 | CASH_OUT | 63,101.59 | C1803324371 | 270 | 0 | C340431984 | 0 | 63,101.59 | 0 | 0 |
692 | PAYMENT | 22,247.92 | C950814316 | 5,871 | 0 | M201490249 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 95,770.49 | C380080530 | 19,357 | 115,127.49 | C1760523902 | 3,008,069.69 | 2,912,299.21 | 0 | 0 |
692 | PAYMENT | 2,574.96 | C428520070 | 639,069 | 636,494.04 | M1137645821 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 482,619.01 | C1554571258 | 636,494.04 | 153,875.03 | C1405756594 | 1,465,811.6 | 1,948,430.61 | 0 | 0 |
692 | TRANSFER | 298,643.24 | C1982459644 | 153,875.03 | 0 | C389213625 | 1,627,454.75 | 1,926,097.99 | 0 | 0 |
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