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 | 255,513.17 | C658667570 | 3,116,253.84 | 3,371,767.01 | C980989809 | 266,347.28 | 10,834.11 | 0 | 0 |
692 | CASH_IN | 260,457.78 | C1656230566 | 3,371,767.01 | 3,632,224.79 | C1883137003 | 2,148,110.95 | 1,887,653.17 | 0 | 0 |
692 | CASH_IN | 2,286.77 | C626419932 | 3,632,224.79 | 3,634,511.56 | C1120785 | 250,577.58 | 248,290.81 | 0 | 0 |
692 | CASH_IN | 209,493.36 | C1071683265 | 3,634,511.56 | 3,844,004.92 | C1937048561 | 943,504.8 | 734,011.44 | 0 | 0 |
692 | CASH_IN | 107,763.87 | C190311143 | 3,844,004.92 | 3,951,768.79 | C955235403 | 289,511.76 | 181,747.89 | 0 | 0 |
692 | CASH_IN | 249,138.68 | C693695497 | 3,951,768.79 | 4,200,907.46 | C842729010 | 16,540,032.65 | 16,290,893.97 | 0 | 0 |
692 | CASH_IN | 108,871.41 | C1071544694 | 4,200,907.46 | 4,309,778.87 | C1824628952 | 1,142,368.62 | 1,033,497.21 | 0 | 0 |
692 | CASH_IN | 170,072.09 | C70498002 | 4,309,778.87 | 4,479,850.96 | C115891840 | 1,935,299.42 | 1,765,227.33 | 0 | 0 |
692 | CASH_IN | 200,826.03 | C805794913 | 4,479,850.96 | 4,680,677 | C302402158 | 380,548.67 | 179,722.64 | 0 | 0 |
692 | CASH_IN | 206,100.45 | C1586570964 | 4,680,677 | 4,886,777.45 | C1339588160 | 724,279.74 | 518,179.29 | 0 | 0 |
692 | CASH_IN | 195,417.51 | C306766265 | 4,886,777.45 | 5,082,194.95 | C525388182 | 1,251,316.84 | 1,055,899.33 | 0 | 0 |
692 | CASH_IN | 124,771.51 | C198459396 | 5,082,194.95 | 5,206,966.46 | C187728917 | 79,876,385.89 | 79,751,614.38 | 0 | 0 |
692 | CASH_IN | 204,061.55 | C16488803 | 5,206,966.46 | 5,411,028.01 | C776121818 | 699,881.67 | 495,820.13 | 0 | 0 |
692 | CASH_IN | 7,350.05 | C1460381742 | 5,411,028.01 | 5,418,378.06 | C1226654493 | 353,937.33 | 346,587.28 | 0 | 0 |
692 | CASH_IN | 141,545.91 | C35380831 | 5,418,378.06 | 5,559,923.97 | C877899095 | 1,484,401.76 | 1,342,855.84 | 0 | 0 |
692 | CASH_IN | 144,533.99 | C728136312 | 5,559,923.97 | 5,704,457.97 | C469274093 | 1,847,158.78 | 1,702,624.79 | 0 | 0 |
692 | CASH_IN | 132,627.76 | C1997197046 | 5,704,457.97 | 5,837,085.73 | C756578975 | 302,286.31 | 169,658.55 | 0 | 0 |
692 | CASH_IN | 135,177.54 | C2110411489 | 5,837,085.73 | 5,972,263.27 | C1191843057 | 2,032,545.33 | 1,897,367.8 | 0 | 0 |
692 | CASH_IN | 121,329.35 | C562004513 | 5,972,263.27 | 6,093,592.62 | C532612544 | 1,247,842.46 | 1,126,513.11 | 0 | 0 |
692 | CASH_IN | 25,634.32 | C970103244 | 6,093,592.62 | 6,119,226.94 | C146520113 | 398,520.71 | 372,886.39 | 0 | 0 |
692 | CASH_IN | 26,342.85 | C411995518 | 6,119,226.94 | 6,145,569.79 | C604304356 | 2,037,383.35 | 2,011,040.5 | 0 | 0 |
692 | CASH_IN | 537,103.03 | C930912724 | 6,145,569.79 | 6,682,672.81 | C907698693 | 790,228.69 | 253,125.66 | 0 | 0 |
692 | CASH_IN | 98,294.57 | C1783593872 | 6,682,672.81 | 6,780,967.38 | C361637633 | 7,256,590.21 | 7,158,295.65 | 0 | 0 |
692 | CASH_IN | 88,864.8 | C1199477740 | 6,780,967.38 | 6,869,832.18 | C2004063937 | 172,218.85 | 83,354.05 | 0 | 0 |
692 | CASH_IN | 123,009.01 | C729219840 | 6,869,832.18 | 6,992,841.19 | C1771529376 | 138,432.61 | 15,423.61 | 0 | 0 |
692 | CASH_IN | 279,093.72 | C2014748035 | 6,992,841.19 | 7,271,934.91 | C494169002 | 721,896.41 | 442,802.69 | 0 | 0 |
692 | CASH_IN | 17,850.75 | C1771371242 | 7,271,934.91 | 7,289,785.66 | C1319685167 | 348,620.1 | 330,769.35 | 0 | 0 |
692 | CASH_IN | 119,486.38 | C1522984391 | 7,289,785.66 | 7,409,272.04 | C573800428 | 990,559.07 | 871,072.69 | 0 | 0 |
692 | CASH_IN | 321,406.08 | C1236963996 | 7,409,272.04 | 7,730,678.12 | C493730988 | 407,990.09 | 86,584.01 | 0 | 0 |
692 | CASH_IN | 514,947.11 | C93123757 | 7,730,678.12 | 8,245,625.23 | C1300023032 | 5,600,201.22 | 5,085,254.11 | 0 | 0 |
692 | CASH_IN | 16,214.89 | C1258364252 | 8,245,625.23 | 8,261,840.12 | C113695872 | 819,831.08 | 803,616.2 | 0 | 0 |
692 | CASH_IN | 26,322.89 | C637808934 | 8,261,840.12 | 8,288,163.01 | C1426796717 | 674,330.42 | 648,007.53 | 0 | 0 |
692 | CASH_IN | 40,488.48 | C993487112 | 8,288,163.01 | 8,328,651.49 | C1012616597 | 1,138,997.06 | 1,098,508.58 | 0 | 0 |
692 | CASH_IN | 407,355.47 | C1501354847 | 8,328,651.49 | 8,736,006.96 | C596557284 | 978,541.03 | 571,185.56 | 0 | 0 |
692 | CASH_IN | 268,848.14 | C441763537 | 8,736,006.96 | 9,004,855.1 | C1266790030 | 474,237.67 | 205,389.53 | 0 | 0 |
692 | CASH_IN | 180,471.55 | C501111228 | 9,004,855.1 | 9,185,326.65 | C2023592779 | 2,974,615.88 | 2,794,144.34 | 0 | 0 |
692 | CASH_IN | 72,984.68 | C488709158 | 9,185,326.65 | 9,258,311.33 | C2040948695 | 159,110.25 | 86,125.57 | 0 | 0 |
692 | CASH_IN | 72,764.04 | C574135038 | 9,258,311.33 | 9,331,075.37 | C1345605577 | 629,123.35 | 556,359.31 | 0 | 0 |
692 | CASH_IN | 204,828.17 | C510042662 | 9,331,075.37 | 9,535,903.53 | C2039643688 | 1,145,518.58 | 940,690.41 | 0 | 0 |
692 | CASH_IN | 72,596.77 | C1897536495 | 9,535,903.53 | 9,608,500.3 | C437440612 | 426,555.83 | 353,959.06 | 0 | 0 |
692 | CASH_IN | 80,672.44 | C1691347398 | 9,608,500.3 | 9,689,172.74 | C2003513504 | 5,246,609.78 | 5,165,937.34 | 0 | 0 |
692 | CASH_IN | 169,766.47 | C38170827 | 9,689,172.74 | 9,858,939.21 | C291777851 | 8,908,875.66 | 8,739,109.19 | 0 | 0 |
692 | CASH_IN | 155,315.19 | C697992503 | 9,858,939.21 | 10,014,254.4 | C158073252 | 360,123.67 | 204,808.48 | 0 | 0 |
692 | CASH_IN | 19,167.44 | C142485128 | 10,014,254.4 | 10,033,421.84 | C462047382 | 2,162,557.22 | 2,143,389.78 | 0 | 0 |
692 | CASH_IN | 140,042.33 | C325353368 | 10,033,421.84 | 10,173,464.17 | C1576328591 | 11,042,348.68 | 10,902,306.35 | 0 | 0 |
692 | CASH_IN | 204,793.84 | C571835671 | 10,173,464.17 | 10,378,258.01 | C594823490 | 2,042,979.57 | 1,838,185.73 | 0 | 0 |
692 | CASH_IN | 174,588.53 | C1599803231 | 10,378,258.01 | 10,552,846.54 | C602381574 | 931,972.52 | 757,383.98 | 0 | 0 |
692 | CASH_IN | 324,087.35 | C652752986 | 10,552,846.54 | 10,876,933.89 | C1382692605 | 1,237,473.66 | 913,386.31 | 0 | 0 |
692 | CASH_IN | 26,038.37 | C381688736 | 10,876,933.89 | 10,902,972.26 | C314223954 | 2,440,569.96 | 2,414,531.59 | 0 | 0 |
692 | CASH_IN | 157,994.46 | C410192210 | 10,902,972.26 | 11,060,966.71 | C57961653 | 797,498.33 | 639,503.88 | 0 | 0 |
692 | CASH_OUT | 94,120.91 | C525720820 | 11,685 | 0 | C1472246516 | 56,918.43 | 151,039.34 | 0 | 0 |
692 | TRANSFER | 425,110.88 | C2014846380 | 62,563 | 0 | C254977793 | 7,076,488.45 | 7,501,599.33 | 0 | 0 |
692 | CASH_IN | 120,255.25 | C1855132692 | 14,310 | 134,565.25 | C876137023 | 4,129,132.98 | 4,008,877.73 | 0 | 0 |
692 | PAYMENT | 59,227.28 | C1848289549 | 134,565.25 | 75,337.97 | M1596549696 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,143.69 | C1734670708 | 170,063 | 162,919.31 | M287404600 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,752.58 | C712561616 | 162,919.31 | 146,166.74 | M1050134453 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,722.72 | C2121803338 | 35,984 | 23,261.28 | M1691499279 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 92,917.08 | C148410902 | 275 | 0 | C377250237 | 11,500.61 | 104,417.69 | 0 | 0 |
692 | CASH_OUT | 142,047.74 | C141711063 | 343,825 | 201,777.26 | C1729243774 | 481,305.71 | 623,353.44 | 0 | 0 |
692 | CASH_OUT | 125,861.82 | C923233253 | 29,859 | 0 | C1653868918 | 0 | 125,861.82 | 0 | 0 |
692 | CASH_IN | 55,569.24 | C1115169865 | 11,256 | 66,825.24 | C1621383518 | 31,444,049.81 | 31,388,480.57 | 0 | 0 |
692 | CASH_OUT | 104,290.64 | C251414066 | 310 | 0 | C116829604 | 857,924.49 | 962,215.14 | 0 | 0 |
692 | CASH_OUT | 41,413.77 | C346193364 | 243,583 | 202,169.23 | C920348325 | 2,563,515.25 | 2,604,929.01 | 0 | 0 |
692 | CASH_OUT | 222,570 | C418800870 | 22,901 | 0 | C1584921449 | 0 | 222,570 | 0 | 0 |
692 | CASH_OUT | 77,806.1 | C456085981 | 205,730 | 127,923.9 | C500261847 | 0 | 77,806.1 | 0 | 0 |
692 | PAYMENT | 8,400.67 | C2005817692 | 31,301 | 22,900.33 | M1892013732 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 145,280.31 | C1539263758 | 22,900.33 | 168,180.64 | C707941605 | 3,285,290.39 | 3,140,010.08 | 0 | 0 |
692 | CASH_IN | 235,298.27 | C989814301 | 168,180.64 | 403,478.91 | C14576960 | 960,579.36 | 725,281.09 | 0 | 0 |
692 | CASH_IN | 293,055.12 | C1061074087 | 403,478.91 | 696,534.03 | C1167936975 | 569,915.81 | 276,860.69 | 0 | 0 |
692 | CASH_IN | 383,335.37 | C1636840722 | 696,534.03 | 1,079,869.4 | C330861403 | 516,729.89 | 133,394.52 | 0 | 0 |
692 | CASH_IN | 84,697.93 | C1088865043 | 1,079,869.4 | 1,164,567.33 | C1710763100 | 478,455.67 | 393,757.74 | 0 | 0 |
692 | CASH_IN | 279,328.36 | C11104932 | 1,164,567.33 | 1,443,895.68 | C1854337579 | 285,295.46 | 5,967.1 | 0 | 0 |
692 | CASH_IN | 4,121.15 | C1257792922 | 1,443,895.68 | 1,448,016.84 | C385483387 | 234,107.95 | 229,986.8 | 0 | 0 |
692 | CASH_IN | 75,966.93 | C715186546 | 1,448,016.84 | 1,523,983.77 | C1148180697 | 134,722.28 | 58,755.35 | 0 | 0 |
692 | CASH_IN | 422,068.65 | C1546146158 | 1,523,983.77 | 1,946,052.41 | C1308972674 | 1,310,226.06 | 888,157.41 | 0 | 0 |
692 | CASH_IN | 93,910.39 | C392111133 | 1,946,052.41 | 2,039,962.81 | C286694723 | 129,176.29 | 35,265.89 | 0 | 0 |
692 | CASH_IN | 58,659.21 | C511858649 | 2,039,962.81 | 2,098,622.02 | C141843557 | 255,736.73 | 197,077.52 | 0 | 0 |
692 | CASH_IN | 147,286.02 | C864329226 | 2,098,622.02 | 2,245,908.03 | C58879131 | 189,928.48 | 42,642.47 | 0 | 0 |
692 | CASH_IN | 249,830.49 | C767105589 | 2,245,908.03 | 2,495,738.52 | C2095794982 | 1,765,715.76 | 1,515,885.27 | 0 | 0 |
692 | CASH_IN | 63,715.46 | C1135131731 | 2,495,738.52 | 2,559,453.98 | C676487735 | 5,473,805.31 | 5,410,089.85 | 0 | 0 |
692 | CASH_IN | 145,773.35 | C1326974816 | 2,559,453.98 | 2,705,227.34 | C1575244913 | 1,931,994.61 | 1,786,221.25 | 0 | 0 |
692 | CASH_IN | 397,473.27 | C1484502087 | 2,705,227.34 | 3,102,700.61 | C1072985725 | 628,697.26 | 231,223.99 | 0 | 0 |
692 | CASH_IN | 363,145.26 | C1031169487 | 3,102,700.61 | 3,465,845.86 | C1735757183 | 1,066,902.41 | 703,757.15 | 0 | 0 |
692 | CASH_IN | 45,531.77 | C1002048534 | 3,465,845.86 | 3,511,377.63 | C653890917 | 357,774.06 | 312,242.29 | 0 | 0 |
692 | CASH_IN | 85,934.61 | C873873158 | 3,511,377.63 | 3,597,312.24 | C604225528 | 902,456.53 | 816,521.92 | 0 | 0 |
692 | CASH_IN | 2,725.93 | C826960975 | 3,597,312.24 | 3,600,038.18 | C544694477 | 939,049.33 | 936,323.39 | 0 | 0 |
692 | CASH_IN | 9,670.56 | C1067204532 | 3,600,038.18 | 3,609,708.73 | C67011607 | 115,415.83 | 105,745.27 | 0 | 0 |
692 | CASH_IN | 152,408.83 | C1412259565 | 3,609,708.73 | 3,762,117.56 | C787156867 | 308,340.2 | 155,931.37 | 0 | 0 |
692 | CASH_IN | 352,358.44 | C1363588449 | 3,762,117.56 | 4,114,476 | C543988964 | 589,343.93 | 236,985.49 | 0 | 0 |
692 | CASH_IN | 187,146.07 | C864850706 | 4,114,476 | 4,301,622.07 | C1916646760 | 320,198.12 | 133,052.05 | 0 | 0 |
692 | CASH_IN | 373,122.08 | C1832086344 | 4,301,622.07 | 4,674,744.15 | C254496817 | 946,172.23 | 573,050.15 | 0 | 0 |
692 | CASH_IN | 210,555.92 | C1406638645 | 4,674,744.15 | 4,885,300.07 | C615747067 | 1,497,744.01 | 1,287,188.09 | 0 | 0 |
692 | CASH_IN | 161,232.68 | C937349267 | 4,885,300.07 | 5,046,532.75 | C555379844 | 336,032.38 | 174,799.7 | 0 | 0 |
692 | CASH_IN | 17,250.21 | C1620951417 | 5,046,532.75 | 5,063,782.96 | C589396060 | 1,622,263.44 | 1,605,013.23 | 0 | 0 |
692 | CASH_IN | 139,868.92 | C377655049 | 5,063,782.96 | 5,203,651.88 | C424608984 | 140,977.31 | 1,108.39 | 0 | 0 |
692 | CASH_IN | 126,328.63 | C2045491678 | 5,203,651.88 | 5,329,980.51 | C253058371 | 8,846,745.87 | 8,720,417.24 | 0 | 0 |
692 | CASH_IN | 150,788.23 | C946906168 | 5,329,980.51 | 5,480,768.73 | C1241208981 | 3,404,662.26 | 3,253,874.03 | 0 | 0 |
692 | CASH_IN | 141,281.53 | C912796742 | 5,480,768.73 | 5,622,050.26 | C971084804 | 225,074.42 | 83,792.89 | 0 | 0 |
692 | CASH_IN | 169,486.82 | C881858373 | 5,622,050.26 | 5,791,537.08 | C2095011948 | 1,839,828.12 | 1,670,341.3 | 0 | 0 |
692 | CASH_IN | 212,319.88 | C277970240 | 5,791,537.08 | 6,003,856.96 | C1330118655 | 4,927,481.65 | 4,715,161.77 | 0 | 0 |
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