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 | 82,508.17 | C1617311303 | 19,003 | 101,511.17 | C569246131 | 9,459,446.26 | 9,376,938.08 | 0 | 0 |
692 | CASH_IN | 94,039.85 | C22258727 | 21,234 | 115,273.85 | C561363302 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,626.22 | C1466345040 | 827,517 | 808,890.78 | M331641108 | 0 | 0 | 0 | 0 |
692 | DEBIT | 631.5 | C1111603493 | 19,732 | 19,100.5 | C614886799 | 33,605.94 | 34,237.45 | 0 | 0 |
692 | PAYMENT | 5,345.97 | C1588547542 | 19,100.5 | 13,754.53 | M1016673909 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,120.4 | C207989795 | 13,754.53 | 3,634.13 | M1126343707 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,426.39 | C1742176854 | 3,634.13 | 0 | M302529095 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,385.45 | C867014801 | 0 | 0 | M1710874755 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,027.48 | C1055333208 | 0 | 0 | M1844368577 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,252.72 | C853057789 | 0 | 0 | M412066781 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,423.69 | C506746447 | 0 | 0 | M90685844 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,401.34 | C1917802125 | 0 | 0 | M389780050 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,826.28 | C721500372 | 0 | 0 | M273753921 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,537.13 | C404943096 | 0 | 0 | M1396725932 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 20,800.54 | C1898257800 | 0 | 0 | M1750554562 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,648.32 | C1744686848 | 0 | 0 | M917077611 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,259.88 | C1866071147 | 0 | 0 | M1023561481 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,702.12 | C873333350 | 0 | 0 | M1235839146 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,063.28 | C1767055184 | 0 | 0 | M1174826868 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 45,376.18 | C48187616 | 0 | 0 | M3247145 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,866.92 | C1902750432 | 0 | 0 | M73471606 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 996.7 | C2088879698 | 0 | 0 | M1893555503 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 232,686.5 | C1289734014 | 10,297 | 0 | C1505895022 | 770,421.95 | 1,003,108.45 | 0 | 0 |
692 | CASH_OUT | 82,368.15 | C1073855029 | 20,570 | 0 | C45885451 | 168,788.1 | 251,156.25 | 0 | 0 |
692 | PAYMENT | 38,356.29 | C851466033 | 501 | 0 | M678314083 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 24,465.02 | C439911975 | 51,450 | 75,915.02 | C1708728646 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 36,073.68 | C1470449479 | 5,589 | 41,662.68 | C2039912432 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,152.83 | C1743579997 | 41,662.68 | 16,509.85 | M1029427867 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 48,070.55 | C1670148777 | 16,509.85 | 0 | M510566112 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 86,320.62 | C517482611 | 20,704 | 0 | C1470165951 | 0 | 86,320.62 | 0 | 0 |
692 | TRANSFER | 1,092,778.8 | C2104815161 | 0 | 0 | C2106834010 | 4,292,467.44 | 5,385,246.23 | 0 | 0 |
692 | TRANSFER | 70,316.04 | C2104345092 | 0 | 0 | C204444865 | 374,632.96 | 444,949 | 0 | 0 |
692 | CASH_IN | 268,078.12 | C396282583 | 22,089 | 290,167.12 | C1910965303 | 2,187,962.27 | 1,919,884.15 | 0 | 0 |
692 | PAYMENT | 25,492.05 | C1222304743 | 482,455 | 456,962.95 | M302373347 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 204,347.08 | C23807045 | 563 | 204,910.08 | C1699839194 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 330,322.63 | C1615003341 | 55,607 | 0 | C89076969 | 32,238.35 | 362,560.97 | 0 | 0 |
692 | PAYMENT | 2,522.36 | C2140732665 | 3,914 | 1,391.64 | M1131341864 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,241.51 | C410834284 | 202,281 | 199,039.49 | M1866458168 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 140,347.51 | C1467523602 | 5,348 | 0 | C1237176885 | 3,672,831.36 | 3,813,178.87 | 0 | 0 |
692 | CASH_OUT | 135,994.55 | C1675833213 | 5,916 | 0 | C168127264 | 82,231.02 | 218,225.57 | 0 | 0 |
692 | CASH_IN | 92,120.61 | C491409880 | 12,171 | 104,291.61 | C1423674501 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 140,246.56 | C230979693 | 11,633 | 0 | C1510343361 | 577,873.87 | 718,120.43 | 0 | 0 |
692 | TRANSFER | 324,265.14 | C524166133 | 104 | 0 | C1458738687 | 5,432,986.13 | 5,757,251.27 | 0 | 0 |
692 | PAYMENT | 17,759.64 | C1700556712 | 0 | 0 | M710358602 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,797.56 | C75379837 | 19,970 | 3,172.44 | M1781632652 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 176,377.29 | C1821809997 | 33,037 | 0 | C1154745136 | 0 | 176,377.29 | 0 | 0 |
692 | PAYMENT | 7,852.51 | C2137002995 | 99,314 | 91,461.49 | M180886974 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,071.29 | C1827387269 | 117,528 | 103,456.71 | M877605792 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 61,150.42 | C1271877969 | 41,274 | 102,424.42 | C731281090 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 35,668.79 | C27295867 | 45,417 | 9,748.21 | M818305109 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,139.66 | C2111418334 | 9,748.21 | 8,608.55 | M1278033133 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,996.29 | C1225514571 | 8,608.55 | 0 | M1267540943 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 141,999.57 | C2073739839 | 73,228 | 215,227.57 | C363411850 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,931.43 | C1593136117 | 215,227.57 | 196,296.15 | M1226520550 | 0 | 0 | 0 | 0 |
692 | DEBIT | 5,613.89 | C1797973585 | 71,134 | 65,520.11 | C64594792 | 348,836.06 | 354,449.95 | 0 | 0 |
692 | CASH_IN | 110,064.37 | C1175214641 | 65,520.11 | 175,584.48 | C1141715553 | 585,701.2 | 475,636.83 | 0 | 0 |
692 | CASH_IN | 141,924.28 | C840094718 | 175,584.48 | 317,508.75 | C1586524643 | 1,884,761.92 | 1,742,837.64 | 0 | 0 |
692 | CASH_IN | 283,893.29 | C581330525 | 317,508.75 | 601,402.04 | C588630077 | 1,925,916.71 | 1,642,023.42 | 0 | 0 |
692 | CASH_IN | 81,432.25 | C511837238 | 601,402.04 | 682,834.3 | C599830313 | 300,525.83 | 219,093.57 | 0 | 0 |
692 | CASH_IN | 36,449.32 | C989534213 | 682,834.3 | 719,283.61 | C165942775 | 986,955.83 | 950,506.51 | 0 | 0 |
692 | CASH_IN | 71,099.61 | C508735879 | 719,283.61 | 790,383.22 | C294776952 | 2,146,039.38 | 2,074,939.77 | 0 | 0 |
692 | CASH_IN | 69,722.52 | C257403038 | 790,383.22 | 860,105.75 | C648947397 | 980,149.42 | 910,426.9 | 0 | 0 |
692 | CASH_IN | 199,117.43 | C24817398 | 860,105.75 | 1,059,223.17 | C2106629162 | 216,275.45 | 17,158.02 | 0 | 0 |
692 | CASH_IN | 279,460.49 | C1671669228 | 1,059,223.17 | 1,338,683.66 | C1200880843 | 447,302.65 | 167,842.17 | 0 | 0 |
692 | CASH_IN | 79,722.69 | C1761013398 | 1,338,683.66 | 1,418,406.35 | C885786349 | 966,567.94 | 886,845.26 | 0 | 0 |
692 | CASH_IN | 282,279.55 | C1524082766 | 1,418,406.35 | 1,700,685.89 | C14676632 | 2,802,818.24 | 2,520,538.7 | 0 | 0 |
692 | CASH_IN | 554,549.7 | C235843836 | 1,700,685.89 | 2,255,235.59 | C2012645664 | 9,663,079.61 | 9,108,529.91 | 0 | 0 |
692 | CASH_IN | 8,951.32 | C1887234068 | 2,255,235.59 | 2,264,186.92 | C1168281532 | 4,366,512.52 | 4,357,561.19 | 0 | 0 |
692 | CASH_IN | 197,547.86 | C790706899 | 2,264,186.92 | 2,461,734.78 | C1556428024 | 297,492.51 | 99,944.65 | 0 | 0 |
692 | CASH_IN | 137,927.44 | C1213424289 | 2,461,734.78 | 2,599,662.21 | C2071927438 | 140,072.16 | 2,144.73 | 0 | 0 |
692 | CASH_IN | 180,951.22 | C857846279 | 2,599,662.21 | 2,780,613.43 | C1925189162 | 16,658,789.33 | 16,477,838.11 | 0 | 0 |
692 | CASH_IN | 2,328.87 | C613077055 | 2,780,613.43 | 2,782,942.3 | C1808151179 | 850,511.48 | 848,182.61 | 0 | 0 |
692 | CASH_IN | 187,259.43 | C47940063 | 2,782,942.3 | 2,970,201.73 | C10393042 | 193,281.59 | 6,022.15 | 0 | 0 |
692 | CASH_IN | 20,690.42 | C1364114767 | 2,970,201.73 | 2,990,892.16 | C959509699 | 246,955.64 | 226,265.22 | 0 | 0 |
692 | CASH_IN | 256,651.54 | C1866566891 | 2,990,892.16 | 3,247,543.69 | C330490729 | 282,877.45 | 26,225.91 | 0 | 0 |
692 | CASH_IN | 36,345.77 | C490254868 | 3,247,543.69 | 3,283,889.46 | C1295056276 | 2,380,302.19 | 2,343,956.43 | 0 | 0 |
692 | CASH_IN | 291,414.02 | C1135807765 | 3,283,889.46 | 3,575,303.48 | C1304077682 | 2,257,318.51 | 1,965,904.49 | 0 | 0 |
692 | CASH_IN | 45,427.62 | C1731425513 | 3,575,303.48 | 3,620,731.1 | C1527717267 | 5,702,337.85 | 5,656,910.23 | 0 | 0 |
692 | CASH_IN | 112,586.75 | C83270192 | 3,620,731.1 | 3,733,317.85 | C1376386195 | 267,535.29 | 154,948.54 | 0 | 0 |
692 | CASH_IN | 26,928.37 | C1543905448 | 3,733,317.85 | 3,760,246.22 | C1119185892 | 355,264.52 | 328,336.15 | 0 | 0 |
692 | CASH_IN | 41,888.82 | C126244248 | 3,760,246.22 | 3,802,135.04 | C1989005427 | 65,893.4 | 24,004.58 | 0 | 0 |
692 | CASH_IN | 168,761.23 | C2070871485 | 3,802,135.04 | 3,970,896.27 | C682416749 | 5,688,140.87 | 5,519,379.64 | 0 | 0 |
692 | CASH_IN | 142,377.12 | C1274662906 | 3,970,896.27 | 4,113,273.38 | C960518145 | 498,352.26 | 355,975.14 | 0 | 0 |
692 | CASH_IN | 50,356.34 | C647476557 | 4,113,273.38 | 4,163,629.72 | C1492760421 | 97,477.45 | 47,121.11 | 0 | 0 |
692 | CASH_IN | 108,727 | C327687826 | 4,163,629.72 | 4,272,356.72 | C842097585 | 1,090,937.17 | 982,210.17 | 0 | 0 |
692 | CASH_IN | 39,117.34 | C520591947 | 4,272,356.72 | 4,311,474.06 | C124225796 | 264,060.88 | 224,943.54 | 0 | 0 |
692 | CASH_IN | 200,899.91 | C444862542 | 4,311,474.06 | 4,512,373.98 | C998292323 | 3,770,701.95 | 3,569,802.03 | 0 | 0 |
692 | CASH_IN | 151,320.62 | C27452302 | 4,512,373.98 | 4,663,694.6 | C1921219627 | 231,235.52 | 79,914.9 | 0 | 0 |
692 | CASH_IN | 79,957.09 | C1376584102 | 4,663,694.6 | 4,743,651.69 | C773987241 | 629,642.27 | 549,685.18 | 0 | 0 |
692 | CASH_IN | 93,498.02 | C1903893614 | 4,743,651.69 | 4,837,149.7 | C1535752359 | 434,898.25 | 341,400.24 | 0 | 0 |
692 | CASH_IN | 180,643.54 | C1271358575 | 4,837,149.7 | 5,017,793.24 | C218511954 | 226,326.67 | 45,683.13 | 0 | 0 |
692 | CASH_IN | 378,535.94 | C1575960586 | 5,017,793.24 | 5,396,329.18 | C1860741361 | 3,973,067.99 | 3,594,532.05 | 0 | 0 |
692 | CASH_IN | 241,882.44 | C1742039584 | 5,396,329.18 | 5,638,211.62 | C415093480 | 991,316.06 | 749,433.62 | 0 | 0 |
692 | CASH_IN | 66,692.67 | C1315209944 | 5,638,211.62 | 5,704,904.29 | C1386627972 | 85,012.76 | 18,320.1 | 0 | 0 |
692 | CASH_IN | 18,378.46 | C1055941479 | 5,704,904.29 | 5,723,282.75 | C1540171451 | 3,432,692.87 | 3,414,314.42 | 0 | 0 |
692 | CASH_IN | 248,914.13 | C431524771 | 5,723,282.75 | 5,972,196.87 | C497153622 | 2,407,933.9 | 2,159,019.77 | 0 | 0 |
692 | CASH_IN | 304,910.97 | C1433429726 | 5,972,196.87 | 6,277,107.85 | C347917783 | 1,054,620.55 | 749,709.58 | 0 | 0 |
692 | CASH_IN | 165,188.49 | C1072192746 | 6,277,107.85 | 6,442,296.34 | C494181268 | 786,695.1 | 621,506.61 | 0 | 0 |
692 | CASH_IN | 128,277.55 | C37681963 | 6,442,296.34 | 6,570,573.88 | C1018056011 | 142,494.08 | 14,216.54 | 0 | 0 |
692 | CASH_IN | 39,196.27 | C1594269020 | 6,570,573.88 | 6,609,770.15 | C1423847682 | 144,012.97 | 104,816.7 | 0 | 0 |
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