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 | 31,980.72 | C160843508 | 6,609,770.15 | 6,641,750.87 | C1298282574 | 2,551,424.52 | 2,519,443.8 | 0 | 0 |
692 | CASH_IN | 87,348.36 | C1952732192 | 6,641,750.87 | 6,729,099.23 | C1931220849 | 209,712.94 | 122,364.58 | 0 | 0 |
692 | CASH_IN | 29,263.97 | C32906788 | 6,729,099.23 | 6,758,363.2 | C1292949935 | 77,938.74 | 48,674.78 | 0 | 0 |
692 | CASH_IN | 68,787.85 | C1785827131 | 6,758,363.2 | 6,827,151.05 | C49352375 | 2,636,203.34 | 2,567,415.48 | 0 | 0 |
692 | CASH_IN | 134,738.33 | C1374405991 | 6,827,151.05 | 6,961,889.38 | C868778065 | 1,181,841.37 | 1,047,103.05 | 0 | 0 |
692 | CASH_IN | 36,327.56 | C125328942 | 6,961,889.38 | 6,998,216.94 | C2123848275 | 38,727.39 | 2,399.83 | 0 | 0 |
692 | CASH_IN | 157,023.31 | C919496667 | 6,998,216.94 | 7,155,240.25 | C1431117736 | 1,050,610.69 | 893,587.38 | 0 | 0 |
692 | CASH_IN | 83,533.76 | C1344286318 | 7,155,240.25 | 7,238,774.01 | C1738702850 | 1,050,299.55 | 966,765.79 | 0 | 0 |
692 | CASH_IN | 28,674.86 | C1609505264 | 7,238,774.01 | 7,267,448.87 | C2089235495 | 4,757,046.78 | 4,728,371.92 | 0 | 0 |
692 | CASH_IN | 8,131.25 | C446936333 | 7,267,448.87 | 7,275,580.12 | C986273476 | 121,011.55 | 112,880.3 | 0 | 0 |
692 | CASH_IN | 515,905.47 | C1603725629 | 7,275,580.12 | 7,791,485.58 | C1004386624 | 533,739.99 | 17,834.53 | 0 | 0 |
692 | CASH_IN | 447,089.63 | C244641791 | 7,791,485.58 | 8,238,575.21 | C103100433 | 465,894.61 | 18,804.98 | 0 | 0 |
692 | CASH_IN | 255,161.81 | C697521988 | 8,238,575.21 | 8,493,737.02 | C815851600 | 432,673.27 | 177,511.46 | 0 | 0 |
692 | PAYMENT | 16,994.83 | C773817510 | 374 | 0 | M1177046873 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,406.91 | C1869265780 | 0 | 0 | M1559296170 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,545.35 | C244874534 | 1,156 | 0 | M181315883 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 35,367.39 | C818217501 | 700 | 0 | C528885144 | 30,001.24 | 65,368.64 | 0 | 0 |
692 | PAYMENT | 19,555.47 | C1798015239 | 0 | 0 | M647477257 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,710.36 | C1500502529 | 0 | 0 | M1092812507 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 35,186.9 | C1987454025 | 123,013 | 87,826.1 | M1832553854 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,622.41 | C1243802890 | 87,826.1 | 74,203.69 | M480249523 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,675.74 | C1530080514 | 5,002 | 326.26 | M1658522215 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,649.6 | C1062003083 | 326.26 | 0 | M591785295 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 41,841.59 | C1641848600 | 30,060 | 0 | C189987472 | 31,260,205.44 | 31,302,047.03 | 0 | 0 |
692 | PAYMENT | 7,699.23 | C1533946230 | 6,310 | 0 | M58121001 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 189,650.56 | C265642397 | 811 | 190,461.56 | C499496681 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,035.98 | C175377184 | 10,662 | 0 | M544978561 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 39,080.61 | C358714932 | 0 | 0 | M832359564 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 57,249.35 | C454818964 | 75,391 | 18,141.65 | C1252713560 | 0 | 57,249.35 | 0 | 0 |
692 | CASH_IN | 65,876.73 | C1713999560 | 53,680 | 119,556.73 | C592420422 | 25,596.7 | 0 | 0 | 0 |
692 | CASH_OUT | 71,665.02 | C2141236247 | 88,063 | 16,397.98 | C150686740 | 697,486.57 | 769,151.59 | 0 | 0 |
692 | TRANSFER | 43,713.59 | C672135107 | 2,269 | 0 | C1989007871 | 193,127.25 | 236,840.84 | 0 | 0 |
692 | PAYMENT | 20,091.3 | C1815367946 | 101,224 | 81,132.7 | M1187110282 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 39,794.34 | C1014694225 | 19,858 | 0 | M1805474034 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 126,325.51 | C628091018 | 0 | 0 | C171736508 | 6,537,612.83 | 6,663,938.34 | 0 | 0 |
692 | CASH_OUT | 355,024.38 | C1829391392 | 0 | 0 | C1156624101 | 726,739.92 | 1,081,764.31 | 0 | 0 |
692 | CASH_OUT | 208,717.69 | C161462617 | 0 | 0 | C2018578980 | 2,557,689.21 | 2,766,406.89 | 0 | 0 |
692 | CASH_OUT | 266,116.09 | C138689104 | 0 | 0 | C421923384 | 275,835.74 | 541,951.82 | 0 | 0 |
692 | CASH_OUT | 66,336.17 | C1379248234 | 0 | 0 | C984839455 | 5,477,476.9 | 5,543,813.08 | 0 | 0 |
692 | CASH_OUT | 323,046.37 | C1835107648 | 0 | 0 | C1971947111 | 331,829.68 | 654,876.05 | 0 | 0 |
692 | CASH_OUT | 31,496.99 | C423668932 | 0 | 0 | C1265499464 | 47,910.05 | 79,407.04 | 0 | 0 |
692 | CASH_OUT | 112,176.74 | C822051590 | 0 | 0 | C1689554156 | 324,138.77 | 436,315.51 | 0 | 0 |
692 | CASH_OUT | 91,723.38 | C1333136267 | 0 | 0 | C264804311 | 121,868.19 | 213,591.57 | 0 | 0 |
692 | CASH_OUT | 79,429.64 | C777837728 | 0 | 0 | C1405336021 | 270,060.71 | 349,490.35 | 0 | 0 |
692 | CASH_OUT | 151,370.68 | C845570851 | 0 | 0 | C2095923603 | 2,325,236.02 | 2,476,606.7 | 0 | 0 |
692 | CASH_OUT | 178,895.64 | C2118984154 | 0 | 0 | C1434685615 | 520,033.09 | 698,928.73 | 0 | 0 |
692 | CASH_OUT | 92,752.21 | C18372555 | 0 | 0 | C1298763451 | 6,876,006.37 | 6,968,758.57 | 0 | 0 |
692 | CASH_OUT | 424,176.91 | C1240019604 | 0 | 0 | C618155287 | 716,387.02 | 1,140,563.93 | 0 | 0 |
692 | CASH_OUT | 46,802.9 | C1209483249 | 0 | 0 | C1318375891 | 855,291.21 | 902,094.11 | 0 | 0 |
692 | CASH_OUT | 57,429.1 | C1598264536 | 0 | 0 | C1629589546 | 3,382,827.42 | 3,440,256.52 | 0 | 0 |
692 | CASH_OUT | 36,599.76 | C472262388 | 0 | 0 | C1977385001 | 630,097.68 | 666,697.44 | 0 | 0 |
692 | CASH_OUT | 140,350.79 | C475777654 | 0 | 0 | C933418335 | 245,044.44 | 385,395.23 | 0 | 0 |
692 | CASH_OUT | 28,079.5 | C1841469115 | 0 | 0 | C1564690810 | 82,709.42 | 110,788.92 | 0 | 0 |
692 | TRANSFER | 396,366.13 | C786705039 | 2,875 | 0 | C1074043455 | 804,225.62 | 1,200,591.75 | 0 | 0 |
692 | CASH_OUT | 161,484.27 | C64530465 | 18,851 | 0 | C807785026 | 37,585.85 | 199,070.11 | 0 | 0 |
692 | CASH_IN | 194,792.1 | C1091750486 | 198 | 194,990.1 | C283122160 | 843,868.07 | 649,075.97 | 0 | 0 |
692 | PAYMENT | 4,963.13 | C941423489 | 456,386 | 451,422.87 | M925048415 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 47,899.69 | C1912353082 | 59,546 | 11,646.31 | C2048607716 | 0 | 47,899.69 | 0 | 0 |
692 | CASH_OUT | 213,492.78 | C644551977 | 1,634 | 0 | C1269740583 | 344,389.92 | 557,882.7 | 0 | 0 |
692 | CASH_OUT | 168,463.86 | C2037654166 | 0 | 0 | C1015775365 | 360,811.96 | 529,275.82 | 0 | 0 |
692 | PAYMENT | 962.27 | C1443498497 | 11,075 | 10,112.73 | M1181717531 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 205,985.37 | C953353122 | 41,167 | 247,152.37 | C2072311098 | 1,712,929.49 | 1,506,944.13 | 0 | 0 |
692 | CASH_OUT | 91,995.14 | C1626076860 | 72,374 | 0 | C1609212746 | 816,602.46 | 908,597.6 | 0 | 0 |
692 | CASH_OUT | 65,424.02 | C1723310754 | 6,193 | 0 | C1439649840 | 0 | 65,424.02 | 0 | 0 |
692 | PAYMENT | 22,008.24 | C1547840803 | 129 | 0 | M2083322650 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 77,622.5 | C1129163829 | 20,817 | 0 | C1413560239 | 19,244.7 | 96,867.2 | 0 | 0 |
692 | CASH_OUT | 156,370.75 | C406103116 | 277 | 0 | C1780574638 | 0 | 156,370.75 | 0 | 0 |
692 | CASH_OUT | 121,474.7 | C1431484764 | 1,001 | 0 | C1864302481 | 0 | 121,474.7 | 0 | 0 |
692 | PAYMENT | 60,135.6 | C1312648391 | 0 | 0 | M1623153969 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 177,725.94 | C1561625518 | 39,533 | 0 | C2134844930 | 0 | 177,725.94 | 0 | 0 |
692 | PAYMENT | 8,598.86 | C491542793 | 326,540 | 317,941.14 | M942822707 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,288.04 | C587125201 | 2,146 | 0 | M1536049107 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 187,949.99 | C611692986 | 517 | 0 | C852134300 | 2,114,506.64 | 2,302,456.63 | 0 | 0 |
692 | CASH_OUT | 119,767.7 | C239399882 | 75,856 | 0 | C943509154 | 108,289.19 | 228,056.88 | 0 | 0 |
692 | PAYMENT | 18,016.32 | C1516297098 | 0 | 0 | M1891239858 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 216,494.07 | C2034991230 | 20,726 | 0 | C225820487 | 1,763,639.81 | 1,980,133.88 | 0 | 0 |
692 | PAYMENT | 10,418.91 | C1354294846 | 235,281.67 | 224,862.76 | M207145768 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 219,599.21 | C754961030 | 224,862.76 | 444,461.97 | C748281415 | 449,210.61 | 229,611.41 | 0 | 0 |
692 | CASH_IN | 46,792.86 | C152233751 | 444,461.97 | 491,254.83 | C176877234 | 62,556.13 | 15,763.27 | 0 | 0 |
692 | CASH_IN | 91,373.31 | C512522525 | 491,254.83 | 582,628.14 | C48799059 | 3,831,919.91 | 3,740,546.6 | 0 | 0 |
692 | CASH_IN | 19,361.44 | C1422389359 | 582,628.14 | 601,989.58 | C259853185 | 917,064.73 | 897,703.28 | 0 | 0 |
692 | CASH_IN | 93,628.98 | C104770443 | 601,989.58 | 695,618.56 | C924058473 | 9,713,340.2 | 9,619,711.22 | 0 | 0 |
692 | CASH_IN | 185,792.74 | C411753988 | 695,618.56 | 881,411.3 | C541173963 | 275,637.08 | 89,844.34 | 0 | 0 |
692 | CASH_IN | 253,602.17 | C1706236057 | 881,411.3 | 1,135,013.47 | C211877606 | 2,327,638.07 | 2,074,035.9 | 0 | 0 |
692 | CASH_IN | 85,770.68 | C245156040 | 1,135,013.47 | 1,220,784.14 | C1202985321 | 793,541.86 | 707,771.18 | 0 | 0 |
692 | CASH_IN | 105,550.19 | C2098022499 | 1,220,784.14 | 1,326,334.34 | C398238439 | 316,220.35 | 210,670.16 | 0 | 0 |
692 | CASH_IN | 109,460.27 | C867812152 | 1,326,334.34 | 1,435,794.61 | C1737313169 | 235,136.02 | 125,675.75 | 0 | 0 |
692 | CASH_IN | 55,579.97 | C1320382982 | 1,435,794.61 | 1,491,374.57 | C1004282540 | 426,660.27 | 371,080.3 | 0 | 0 |
692 | CASH_IN | 287,973.01 | C637614480 | 1,491,374.57 | 1,779,347.59 | C562540915 | 2,607,739.37 | 2,319,766.35 | 0 | 0 |
692 | CASH_IN | 211,331.28 | C827863907 | 1,779,347.59 | 1,990,678.86 | C1577704316 | 911,890.93 | 700,559.65 | 0 | 0 |
692 | CASH_IN | 133,420.5 | C1283819123 | 1,990,678.86 | 2,124,099.36 | C1309591561 | 1,520,412.81 | 1,386,992.31 | 0 | 0 |
692 | CASH_IN | 69,371.48 | C435420839 | 2,124,099.36 | 2,193,470.85 | C1731869105 | 1,313,096.31 | 1,243,724.82 | 0 | 0 |
692 | CASH_IN | 21,981.65 | C915511728 | 2,193,470.85 | 2,215,452.49 | C1316604452 | 276,464.13 | 254,482.48 | 0 | 0 |
692 | CASH_IN | 7,922.34 | C1176663850 | 2,215,452.49 | 2,223,374.83 | C957813447 | 100,204.34 | 92,282 | 0 | 0 |
692 | CASH_IN | 255,816.25 | C645191555 | 2,223,374.83 | 2,479,191.08 | C942256393 | 1,215,647.91 | 959,831.67 | 0 | 0 |
692 | CASH_IN | 311,199.91 | C544473900 | 2,479,191.08 | 2,790,390.98 | C435092438 | 318,745.91 | 7,546 | 0 | 0 |
692 | CASH_IN | 78,769.54 | C445797003 | 2,790,390.98 | 2,869,160.52 | C1414864532 | 7,605,488.72 | 7,526,719.18 | 0 | 0 |
692 | CASH_IN | 341,470.47 | C1331490260 | 2,869,160.52 | 3,210,630.98 | C527175306 | 9,525,362.28 | 9,183,891.81 | 0 | 0 |
692 | CASH_IN | 376,108.31 | C1335157619 | 3,210,630.98 | 3,586,739.3 | C525130533 | 764,847.65 | 388,739.33 | 0 | 0 |
692 | CASH_IN | 325,457.69 | C1341777102 | 3,586,739.3 | 3,912,196.99 | C1077427660 | 587,156.1 | 261,698.41 | 0 | 0 |
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