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 | TRANSFER | 667,637.63 | C1283403894 | 0 | 0 | C48975173 | 5,047,294.91 | 5,714,932.54 | 0 | 0 |
692 | CASH_IN | 91,376.38 | C716145105 | 11,657 | 103,033.38 | C1533125859 | 68,871.8 | 0 | 0 | 0 |
692 | CASH_OUT | 49,430.85 | C1375749799 | 140 | 0 | C1894250999 | 0 | 49,430.85 | 0 | 0 |
692 | PAYMENT | 544.78 | C726187101 | 0 | 0 | M503432642 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 43,279.27 | C1224113882 | 3,054 | 0 | M403909661 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 38,361.56 | C1993855254 | 32,507 | 0 | M1718101467 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 388,114.01 | C487823202 | 25,562 | 413,676.01 | C698952954 | 635,064.77 | 246,950.76 | 0 | 0 |
692 | CASH_IN | 13,219.2 | C484520729 | 413,676.01 | 426,895.21 | C1538280456 | 120,510.35 | 107,291.15 | 0 | 0 |
692 | CASH_IN | 420,250.11 | C1417023218 | 426,895.21 | 847,145.32 | C133256042 | 2,473,768.21 | 2,053,518.1 | 0 | 0 |
692 | CASH_IN | 24,895.45 | C1939320666 | 847,145.32 | 872,040.77 | C1930037844 | 35,101.07 | 10,205.62 | 0 | 0 |
692 | CASH_IN | 420,622.75 | C1916702413 | 872,040.77 | 1,292,663.52 | C216184673 | 1,530,800.77 | 1,110,178.01 | 0 | 0 |
692 | CASH_IN | 108,347.66 | C1733427816 | 1,292,663.52 | 1,401,011.18 | C934392729 | 3,022,679.85 | 2,914,332.19 | 0 | 0 |
692 | CASH_IN | 51,706.42 | C53973486 | 1,401,011.18 | 1,452,717.6 | C938746504 | 2,102,767.08 | 2,051,060.67 | 0 | 0 |
692 | CASH_IN | 170,220.25 | C1293157293 | 1,452,717.6 | 1,622,937.84 | C886464349 | 365,183.53 | 194,963.28 | 0 | 0 |
692 | CASH_IN | 6,203.86 | C1272624164 | 1,622,937.84 | 1,629,141.71 | C1964472647 | 5,692,660.93 | 5,686,457.07 | 0 | 0 |
692 | CASH_IN | 69,429.89 | C1013759605 | 1,629,141.71 | 1,698,571.6 | C1262684461 | 512,863.91 | 443,434.01 | 0 | 0 |
692 | CASH_IN | 69,106.21 | C57405687 | 1,698,571.6 | 1,767,677.81 | C180533501 | 2,379,265.75 | 2,310,159.54 | 0 | 0 |
692 | CASH_IN | 204,354.63 | C1846514268 | 1,767,677.81 | 1,972,032.44 | C1208662362 | 565,126.24 | 360,771.61 | 0 | 0 |
692 | CASH_IN | 156,684.15 | C1894412333 | 1,972,032.44 | 2,128,716.59 | C1237450697 | 2,954,832.51 | 2,798,148.36 | 0 | 0 |
692 | CASH_IN | 25,716.84 | C699197267 | 2,128,716.59 | 2,154,433.43 | C1612760790 | 326,917.34 | 301,200.5 | 0 | 0 |
692 | CASH_IN | 72,964.35 | C1964787417 | 2,154,433.43 | 2,227,397.78 | C563567983 | 258,994.09 | 186,029.74 | 0 | 0 |
692 | CASH_IN | 108,441.29 | C1737729876 | 2,227,397.78 | 2,335,839.08 | C1688634719 | 309,012.59 | 200,571.3 | 0 | 0 |
692 | CASH_IN | 55,851.54 | C1146869907 | 2,335,839.08 | 2,391,690.62 | C1276881061 | 19,513,237.42 | 19,457,385.88 | 0 | 0 |
692 | CASH_IN | 202,713.4 | C176367924 | 2,391,690.62 | 2,594,404.02 | C184192830 | 896,091.47 | 693,378.07 | 0 | 0 |
692 | CASH_IN | 119,404.15 | C490642483 | 2,594,404.02 | 2,713,808.17 | C501512759 | 2,020,817.77 | 1,901,413.62 | 0 | 0 |
692 | CASH_IN | 162,275.69 | C1735209415 | 2,713,808.17 | 2,876,083.86 | C983936885 | 958,956.72 | 796,681.03 | 0 | 0 |
692 | CASH_IN | 46,895.21 | C2112418553 | 2,876,083.86 | 2,922,979.07 | C1363411789 | 226,245.67 | 179,350.46 | 0 | 0 |
692 | CASH_IN | 300,844.87 | C1857138425 | 2,922,979.07 | 3,223,823.95 | C1255641603 | 925,027.58 | 624,182.71 | 0 | 0 |
692 | CASH_IN | 271,231.03 | C126318616 | 3,223,823.95 | 3,495,054.98 | C1088625276 | 673,394.14 | 402,163.11 | 0 | 0 |
692 | CASH_IN | 192,221.3 | C166363686 | 3,495,054.98 | 3,687,276.28 | C365560209 | 3,262,709.34 | 3,070,488.04 | 0 | 0 |
692 | CASH_IN | 164,600.06 | C858769112 | 3,687,276.28 | 3,851,876.34 | C1136236714 | 435,692.74 | 271,092.68 | 0 | 0 |
692 | CASH_IN | 289,961.97 | C1342861346 | 3,851,876.34 | 4,141,838.31 | C1160139491 | 1,481,675.73 | 1,191,713.75 | 0 | 0 |
692 | CASH_IN | 84,217.96 | C1827767683 | 4,141,838.31 | 4,226,056.27 | C1298434335 | 1,612,212.04 | 1,527,994.08 | 0 | 0 |
692 | CASH_IN | 371,664.99 | C827838857 | 4,226,056.27 | 4,597,721.26 | C70679438 | 1,327,357.66 | 955,692.67 | 0 | 0 |
692 | CASH_IN | 194,158.02 | C2089015421 | 4,597,721.26 | 4,791,879.28 | C623550588 | 845,456.6 | 651,298.58 | 0 | 0 |
692 | CASH_IN | 277,428.33 | C2131442863 | 4,791,879.28 | 5,069,307.61 | C1695615513 | 374,709.64 | 97,281.31 | 0 | 0 |
692 | CASH_IN | 86,178.15 | C532050768 | 5,069,307.61 | 5,155,485.76 | C628038287 | 116,501.32 | 30,323.16 | 0 | 0 |
692 | CASH_IN | 81,442.31 | C274870966 | 5,155,485.76 | 5,236,928.07 | C2099146134 | 978,233.92 | 896,791.61 | 0 | 0 |
692 | CASH_IN | 73,084.21 | C1916813559 | 5,236,928.07 | 5,310,012.28 | C2107640169 | 4,830,156.83 | 4,757,072.63 | 0 | 0 |
692 | CASH_IN | 91,036.2 | C1418257492 | 5,310,012.28 | 5,401,048.48 | C1812672035 | 317,665.52 | 226,629.32 | 0 | 0 |
692 | CASH_IN | 75,353.28 | C2013802854 | 5,401,048.48 | 5,476,401.76 | C760781517 | 289,155.84 | 213,802.56 | 0 | 0 |
692 | CASH_IN | 311,339 | C2046712659 | 5,476,401.76 | 5,787,740.76 | C671815602 | 1,868,780.65 | 1,557,441.65 | 0 | 0 |
692 | CASH_IN | 62,689.25 | C164232035 | 5,787,740.76 | 5,850,430.01 | C575413808 | 701,899.59 | 639,210.35 | 0 | 0 |
692 | CASH_IN | 195,169.6 | C443548746 | 5,850,430.01 | 6,045,599.61 | C1512324915 | 1,149,139.16 | 953,969.56 | 0 | 0 |
692 | CASH_IN | 231,499.79 | C592090467 | 6,045,599.61 | 6,277,099.39 | C1005478043 | 2,595,479.85 | 2,363,980.06 | 0 | 0 |
692 | CASH_IN | 60,214.29 | C677738138 | 6,277,099.39 | 6,337,313.68 | C605948411 | 259,820.32 | 199,606.03 | 0 | 0 |
692 | CASH_IN | 166,009.71 | C1857126934 | 6,337,313.68 | 6,503,323.39 | C756391334 | 1,775,983.08 | 1,609,973.36 | 0 | 0 |
692 | CASH_IN | 9,168.2 | C1962514910 | 6,503,323.39 | 6,512,491.59 | C462263350 | 76,257.63 | 67,089.43 | 0 | 0 |
692 | CASH_IN | 453,571.6 | C57666479 | 6,512,491.59 | 6,966,063.19 | C808784943 | 480,899.97 | 27,328.37 | 0 | 0 |
692 | CASH_IN | 118,586.23 | C12422398 | 6,966,063.19 | 7,084,649.42 | C1928708869 | 131,345.31 | 12,759.08 | 0 | 0 |
692 | CASH_IN | 343,426.19 | C1652428749 | 7,084,649.42 | 7,428,075.62 | C2002098212 | 1,934,138.55 | 1,590,712.36 | 0 | 0 |
692 | CASH_IN | 438,837.47 | C1517374773 | 7,428,075.62 | 7,866,913.08 | C1152834480 | 1,948,861.99 | 1,510,024.52 | 0 | 0 |
692 | CASH_IN | 163,153.53 | C650114887 | 7,866,913.08 | 8,030,066.61 | C1246064022 | 1,598,159.37 | 1,435,005.85 | 0 | 0 |
692 | CASH_IN | 28,161.15 | C1242125586 | 8,030,066.61 | 8,058,227.76 | C546147471 | 112,694.55 | 84,533.4 | 0 | 0 |
692 | CASH_IN | 104,821.04 | C1478179833 | 8,058,227.76 | 8,163,048.8 | C997149859 | 1,175,041.28 | 1,070,220.24 | 0 | 0 |
692 | CASH_IN | 119,950.91 | C139709738 | 8,163,048.8 | 8,282,999.71 | C256927926 | 1,391,125.47 | 1,271,174.56 | 0 | 0 |
692 | CASH_IN | 32,093.96 | C1368327848 | 8,282,999.71 | 8,315,093.66 | C694717137 | 1,006,516.42 | 974,422.46 | 0 | 0 |
692 | CASH_IN | 63,187.69 | C1361999950 | 8,315,093.66 | 8,378,281.35 | C950339103 | 309,977.89 | 246,790.2 | 0 | 0 |
692 | CASH_IN | 294,619.8 | C1349211489 | 8,378,281.35 | 8,672,901.15 | C1757511662 | 359,506.62 | 64,886.82 | 0 | 0 |
692 | CASH_IN | 110,398.88 | C1187510491 | 8,672,901.15 | 8,783,300.03 | C104653618 | 274,979.48 | 164,580.6 | 0 | 0 |
692 | CASH_IN | 243,363.5 | C1876172013 | 8,783,300.03 | 9,026,663.53 | C284804517 | 337,273.39 | 93,909.89 | 0 | 0 |
692 | CASH_IN | 74,919.69 | C1302000977 | 9,026,663.53 | 9,101,583.22 | C252354424 | 324,468.18 | 249,548.49 | 0 | 0 |
692 | CASH_IN | 128,754.46 | C1196454366 | 9,101,583.22 | 9,230,337.68 | C1748671699 | 201,177.32 | 72,422.87 | 0 | 0 |
692 | CASH_IN | 245,512.1 | C1051216079 | 9,230,337.68 | 9,475,849.78 | C383537617 | 4,882,682.89 | 4,637,170.79 | 0 | 0 |
692 | CASH_IN | 357,723.75 | C1901332611 | 9,475,849.78 | 9,833,573.52 | C1774693526 | 1,364,847.52 | 1,007,123.77 | 0 | 0 |
692 | CASH_IN | 24,157.17 | C1803443077 | 9,833,573.52 | 9,857,730.69 | C673726617 | 155,021.46 | 130,864.29 | 0 | 0 |
692 | CASH_IN | 93,248.86 | C803477941 | 9,857,730.69 | 9,950,979.55 | C61048162 | 627,112.69 | 533,863.83 | 0 | 0 |
692 | CASH_IN | 14,850.78 | C1400296118 | 9,950,979.55 | 9,965,830.33 | C1232298197 | 3,159,924.55 | 3,145,073.76 | 0 | 0 |
692 | CASH_IN | 51,150.06 | C37210187 | 9,965,830.33 | 10,016,980.39 | C481335943 | 686,818.37 | 635,668.32 | 0 | 0 |
692 | CASH_IN | 101,544.19 | C462162427 | 10,016,980.39 | 10,118,524.58 | C2019923067 | 133,560.05 | 32,015.85 | 0 | 0 |
692 | CASH_IN | 126,587.64 | C338330254 | 10,118,524.58 | 10,245,112.22 | C503579744 | 143,622.84 | 17,035.2 | 0 | 0 |
692 | CASH_IN | 118,655.55 | C1907098079 | 10,245,112.22 | 10,363,767.77 | C1337044713 | 988,417.42 | 869,761.87 | 0 | 0 |
692 | CASH_IN | 221,605.05 | C1306913329 | 10,363,767.77 | 10,585,372.81 | C1425586811 | 1,071,155.14 | 849,550.09 | 0 | 0 |
692 | CASH_IN | 83,416.21 | C920514983 | 10,585,372.81 | 10,668,789.03 | C1550053777 | 679,749.42 | 596,333.21 | 0 | 0 |
692 | CASH_IN | 128,227.46 | C1990404864 | 10,668,789.03 | 10,797,016.49 | C1614242607 | 2,570,715.74 | 2,442,488.28 | 0 | 0 |
692 | CASH_IN | 78,322.55 | C1729130226 | 10,797,016.49 | 10,875,339.03 | C1657974627 | 1,855,591.22 | 1,777,268.67 | 0 | 0 |
692 | PAYMENT | 10,099.75 | C96904259 | 11,364 | 1,264.25 | M1557081493 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 59,408.65 | C870049319 | 108,409 | 167,817.65 | C215411736 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 68,988.63 | C1473804624 | 116,399 | 47,410.37 | C236356449 | 119,404.42 | 188,393.06 | 0 | 0 |
692 | PAYMENT | 17,234.12 | C1737239380 | 47,410.37 | 30,176.25 | M1116344757 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,208.89 | C780938525 | 30,176.25 | 16,967.36 | M973788005 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 235,590.2 | C1012566523 | 209,938 | 0 | C1689028988 | 0 | 235,590.2 | 0 | 0 |
692 | PAYMENT | 33,789.26 | C776937596 | 12,518 | 0 | M1633948781 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 34,998.59 | C228160223 | 0 | 0 | C264211296 | 5,764,479.58 | 5,799,478.17 | 0 | 0 |
692 | PAYMENT | 23,767.22 | C1709455302 | 42,794 | 19,026.78 | M847230918 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 48,566.51 | C1945705112 | 26,945 | 0 | C964579655 | 0 | 48,566.51 | 0 | 0 |
692 | CASH_OUT | 300,137.43 | C892371378 | 107,479 | 0 | C1122896035 | 3,693,487.79 | 3,993,625.23 | 0 | 0 |
692 | PAYMENT | 25,052.32 | C1898896085 | 11,186 | 0 | M1050710705 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 55,146.11 | C95838759 | 0 | 0 | M876236338 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 284,155.92 | C868602386 | 90,227 | 0 | C239976670 | 99,739.24 | 383,895.16 | 0 | 0 |
692 | CASH_IN | 338,211.14 | C164293569 | 10,613 | 348,824.14 | C2109474936 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 67,213.66 | C1071318917 | 30,838 | 98,051.66 | C1513205220 | 303,867.79 | 236,654.12 | 0 | 0 |
692 | CASH_OUT | 131,894.96 | C1509332370 | 16,132 | 0 | C2014983078 | 4,916,561.97 | 5,048,456.93 | 0 | 0 |
692 | CASH_OUT | 63,692.36 | C1144949244 | 5,091 | 0 | C1154110181 | 124,823.01 | 188,515.36 | 0 | 0 |
692 | CASH_OUT | 104,358.45 | C443868761 | 174 | 0 | C1681859336 | 5,657,521.5 | 5,761,879.96 | 0 | 0 |
692 | CASH_OUT | 34,241.6 | C2104765885 | 215,991 | 181,749.4 | C1603626851 | 2,010,472.13 | 2,044,713.74 | 0 | 0 |
692 | CASH_IN | 338,379.01 | C281243012 | 21,140 | 359,519.01 | C1992491697 | 138,672.99 | 0 | 0 | 0 |
692 | CASH_OUT | 155,778.65 | C545421065 | 359,519.01 | 203,740.36 | C1430777948 | 884,755.48 | 1,040,534.13 | 0 | 0 |
692 | CASH_OUT | 139,223.08 | C494476142 | 2,404 | 0 | C2023537279 | 6,286,062.86 | 6,425,285.94 | 0 | 0 |
692 | CASH_OUT | 41,416.07 | C1094505657 | 0 | 0 | C932795847 | 1,545,254.46 | 1,586,670.52 | 0 | 0 |
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