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 | 147,395.94 | C1199038896 | 3,912,196.99 | 4,059,592.93 | C1562077747 | 18,774,929.61 | 18,627,533.67 | 0 | 0 |
692 | CASH_IN | 41,334.74 | C1877837511 | 4,059,592.93 | 4,100,927.67 | C1272080097 | 3,009,877.21 | 2,968,542.48 | 0 | 0 |
692 | CASH_IN | 136,388.48 | C126517042 | 4,100,927.67 | 4,237,316.15 | C70246991 | 533,329.08 | 396,940.6 | 0 | 0 |
692 | CASH_IN | 218,496.64 | C131409049 | 4,237,316.15 | 4,455,812.79 | C935324559 | 143,212,565.46 | 142,994,068.82 | 0 | 0 |
692 | CASH_IN | 19,651.96 | C2144812978 | 4,455,812.79 | 4,475,464.75 | C1500737964 | 1,103,257.58 | 1,083,605.62 | 0 | 0 |
692 | CASH_IN | 18,359.93 | C2081379633 | 4,475,464.75 | 4,493,824.69 | C575436017 | 658,317.1 | 639,957.16 | 0 | 0 |
692 | CASH_IN | 126,586.58 | C682149485 | 4,493,824.69 | 4,620,411.26 | C1540716545 | 450,702.18 | 324,115.6 | 0 | 0 |
692 | CASH_IN | 16,408.05 | C116903437 | 4,620,411.26 | 4,636,819.31 | C1528617140 | 186,182.63 | 169,774.58 | 0 | 0 |
692 | CASH_IN | 118,433.24 | C1075530702 | 4,636,819.31 | 4,755,252.56 | C1404785524 | 898,503.86 | 780,070.62 | 0 | 0 |
692 | CASH_IN | 181,287.48 | C1186670625 | 4,755,252.56 | 4,936,540.04 | C1229749677 | 1,629,121.01 | 1,447,833.53 | 0 | 0 |
692 | CASH_IN | 29,117.6 | C684590389 | 4,936,540.04 | 4,965,657.64 | C1410130239 | 215,639.48 | 186,521.88 | 0 | 0 |
692 | CASH_IN | 17,805.8 | C284238215 | 4,965,657.64 | 4,983,463.44 | C303390618 | 557,830.26 | 540,024.47 | 0 | 0 |
692 | CASH_IN | 152,092.43 | C179195244 | 4,983,463.44 | 5,135,555.87 | C823594150 | 177,183.65 | 25,091.22 | 0 | 0 |
692 | CASH_IN | 420,362.62 | C357271096 | 5,135,555.87 | 5,555,918.49 | C628519095 | 901,070.15 | 480,707.53 | 0 | 0 |
692 | CASH_IN | 258,254.95 | C1307893257 | 5,555,918.49 | 5,814,173.44 | C1835763763 | 10,771,500.14 | 10,513,245.19 | 0 | 0 |
692 | CASH_IN | 75,013.48 | C1410343721 | 5,814,173.44 | 5,889,186.91 | C185400834 | 571,960.64 | 496,947.16 | 0 | 0 |
692 | CASH_IN | 57,607.8 | C741200362 | 5,889,186.91 | 5,946,794.71 | C2139142830 | 811,939.83 | 754,332.03 | 0 | 0 |
692 | CASH_IN | 99,816.03 | C1704912913 | 5,946,794.71 | 6,046,610.74 | C1831576890 | 388,979.02 | 289,162.99 | 0 | 0 |
692 | CASH_IN | 139,942.57 | C250701373 | 6,046,610.74 | 6,186,553.31 | C1949360880 | 171,650 | 31,707.43 | 0 | 0 |
692 | CASH_IN | 188,891.63 | C1538069921 | 6,186,553.31 | 6,375,444.94 | C1284960320 | 1,436,841.13 | 1,247,949.49 | 0 | 0 |
692 | CASH_IN | 53,625.81 | C424488383 | 6,375,444.94 | 6,429,070.76 | C239497020 | 286,952.74 | 233,326.93 | 0 | 0 |
692 | CASH_IN | 56,908.71 | C193036519 | 6,429,070.76 | 6,485,979.47 | C861082942 | 558,669.17 | 501,760.46 | 0 | 0 |
692 | CASH_IN | 11,873.72 | C239394596 | 6,485,979.47 | 6,497,853.19 | C1674199019 | 90,004.38 | 78,130.65 | 0 | 0 |
692 | CASH_IN | 216,027.2 | C1039651664 | 6,497,853.19 | 6,713,880.4 | C743042554 | 520,676.32 | 304,649.12 | 0 | 0 |
692 | CASH_IN | 308,536.48 | C1294410116 | 6,713,880.4 | 7,022,416.87 | C88034002 | 464,466.84 | 155,930.36 | 0 | 0 |
692 | CASH_IN | 33,704.57 | C1244006015 | 7,022,416.87 | 7,056,121.44 | C1964354754 | 415,766.87 | 382,062.3 | 0 | 0 |
692 | CASH_IN | 136,851.41 | C1647529440 | 7,056,121.44 | 7,192,972.85 | C942806054 | 3,227,256.95 | 3,090,405.54 | 0 | 0 |
692 | CASH_IN | 203,334.61 | C1641901989 | 7,192,972.85 | 7,396,307.47 | C2116445759 | 491,488.18 | 288,153.56 | 0 | 0 |
692 | CASH_IN | 235,918.61 | C352471323 | 7,396,307.47 | 7,632,226.07 | C283440288 | 1,406,792.14 | 1,170,873.53 | 0 | 0 |
692 | CASH_IN | 18,991.72 | C1869459514 | 7,632,226.07 | 7,651,217.79 | C168681798 | 477,646.03 | 458,654.31 | 0 | 0 |
692 | CASH_IN | 65,351.25 | C390708346 | 7,651,217.79 | 7,716,569.04 | C398813632 | 662,605.71 | 597,254.46 | 0 | 0 |
692 | CASH_IN | 84,013.78 | C493046129 | 7,716,569.04 | 7,800,582.82 | C979306607 | 417,961.88 | 333,948.1 | 0 | 0 |
692 | CASH_IN | 246,617.63 | C447648087 | 7,800,582.82 | 8,047,200.45 | C846128142 | 3,325,846.72 | 3,079,229.09 | 0 | 0 |
692 | CASH_IN | 96,537.06 | C415239768 | 8,047,200.45 | 8,143,737.51 | C785987087 | 14,157,170.68 | 14,060,633.62 | 0 | 0 |
692 | CASH_IN | 175,785.14 | C1118882646 | 8,143,737.51 | 8,319,522.65 | C701670892 | 196,298.15 | 20,513.01 | 0 | 0 |
692 | CASH_IN | 133,528.66 | C1168063152 | 8,319,522.65 | 8,453,051.31 | C1232414363 | 899,561.91 | 766,033.25 | 0 | 0 |
692 | CASH_IN | 91,628.57 | C727003005 | 8,453,051.31 | 8,544,679.88 | C1457905042 | 1,010,785.55 | 919,156.98 | 0 | 0 |
692 | CASH_IN | 169,880.51 | C872371841 | 8,544,679.88 | 8,714,560.39 | C1453489706 | 711,522.44 | 541,641.93 | 0 | 0 |
692 | CASH_IN | 277,510.89 | C2001846739 | 8,714,560.39 | 8,992,071.28 | C1655829371 | 449,628.45 | 172,117.56 | 0 | 0 |
692 | CASH_IN | 40,946.14 | C1260863283 | 8,992,071.28 | 9,033,017.42 | C1758134337 | 2,087,212.01 | 2,046,265.87 | 0 | 0 |
692 | CASH_IN | 13,730.51 | C1233903597 | 9,033,017.42 | 9,046,747.93 | C1325565499 | 111,064.71 | 97,334.19 | 0 | 0 |
692 | CASH_IN | 127,468.92 | C643843 | 9,046,747.93 | 9,174,216.85 | C1312293085 | 185,160.49 | 57,691.57 | 0 | 0 |
692 | CASH_IN | 6,531.02 | C2041566600 | 9,174,216.85 | 9,180,747.87 | C233712426 | 65,567.55 | 59,036.53 | 0 | 0 |
692 | CASH_IN | 206,254.73 | C184791849 | 9,180,747.87 | 9,387,002.6 | C881248417 | 2,066,722.25 | 1,860,467.52 | 0 | 0 |
692 | CASH_IN | 195,087.19 | C484466963 | 9,387,002.6 | 9,582,089.8 | C666255103 | 886,230.48 | 691,143.29 | 0 | 0 |
692 | CASH_OUT | 175,820.35 | C1379874887 | 71,185 | 0 | C1181633744 | 4,409,174.95 | 4,584,995.31 | 0 | 0 |
692 | CASH_OUT | 220,946.15 | C1438360605 | 11,337 | 0 | C141882654 | 37,832.97 | 258,779.12 | 0 | 0 |
692 | PAYMENT | 9,648.76 | C1136123768 | 20,629 | 10,980.24 | M1547749092 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,412.46 | C1997942827 | 13,560 | 4,147.54 | M2139486616 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 32,474.89 | C37008655 | 4,147.54 | 0 | M1478042699 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,651.31 | C516476939 | 0 | 0 | M1313973107 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,329.74 | C1768614779 | 3,598 | 0 | M2025890145 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 35,481.75 | C550534906 | 30,360 | 0 | C801095782 | 1,754,751.2 | 1,790,232.95 | 0 | 0 |
692 | CASH_OUT | 14,777.33 | C1675172776 | 0 | 0 | C541337330 | 32,560.9 | 47,338.23 | 0 | 0 |
692 | CASH_OUT | 161,757.36 | C1574307227 | 10,239 | 0 | C52675180 | 7,961.74 | 169,719.1 | 0 | 0 |
692 | CASH_IN | 41,779.08 | C551582953 | 157 | 41,936.08 | C1194613352 | 78,971.32 | 37,192.24 | 0 | 0 |
692 | PAYMENT | 497.51 | C65335713 | 31,886 | 31,388.49 | M684437038 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 7,837.81 | C1163693169 | 10,421 | 2,583.19 | C207070678 | 0 | 7,837.81 | 0 | 0 |
692 | CASH_IN | 4,392.24 | C1719187207 | 2,583.19 | 6,975.43 | C1399500277 | 563,426.27 | 559,034.03 | 0 | 0 |
692 | CASH_IN | 104,969.77 | C1110780816 | 6,975.43 | 111,945.2 | C563580064 | 5,097,934.77 | 4,992,965 | 0 | 0 |
692 | CASH_IN | 57,710.02 | C939149094 | 111,945.2 | 169,655.22 | C789700937 | 2,794,531.41 | 2,736,821.39 | 0 | 0 |
692 | CASH_IN | 104,923.37 | C375683756 | 169,655.22 | 274,578.59 | C651004270 | 126,492.97 | 21,569.6 | 0 | 0 |
692 | CASH_IN | 4,571 | C889661416 | 274,578.59 | 279,149.59 | C758612630 | 2,875,142.85 | 2,870,571.85 | 0 | 0 |
692 | CASH_IN | 80,773.75 | C1585832819 | 279,149.59 | 359,923.34 | C1058259884 | 144,900.38 | 64,126.63 | 0 | 0 |
692 | CASH_IN | 64,358.89 | C1000557810 | 359,923.34 | 424,282.22 | C119154130 | 1,326,734.99 | 1,262,376.11 | 0 | 0 |
692 | CASH_IN | 143,501.38 | C245882928 | 424,282.22 | 567,783.6 | C421334452 | 6,939,831.01 | 6,796,329.63 | 0 | 0 |
692 | CASH_IN | 76,472.75 | C43232875 | 567,783.6 | 644,256.35 | C1311396885 | 191,323.03 | 114,850.28 | 0 | 0 |
692 | CASH_IN | 51,507.09 | C1945918257 | 644,256.35 | 695,763.44 | C16126133 | 68,391.28 | 16,884.19 | 0 | 0 |
692 | CASH_IN | 224,092.1 | C1377389920 | 695,763.44 | 919,855.54 | C1851490021 | 1,343,920.17 | 1,119,828.07 | 0 | 0 |
692 | CASH_IN | 464,086.37 | C1661895027 | 919,855.54 | 1,383,941.91 | C1770618860 | 28,754,183.17 | 28,290,096.8 | 0 | 0 |
692 | CASH_IN | 48,366.76 | C2096204687 | 1,383,941.91 | 1,432,308.67 | C1421405948 | 88,418.2 | 40,051.44 | 0 | 0 |
692 | CASH_IN | 127,029.37 | C1833263859 | 1,432,308.67 | 1,559,338.04 | C456712777 | 554,385.49 | 427,356.12 | 0 | 0 |
692 | CASH_IN | 64,820.99 | C1974423670 | 1,559,338.04 | 1,624,159.02 | C875471056 | 21,841,295.51 | 21,776,474.52 | 0 | 0 |
692 | CASH_IN | 35,532.08 | C1648186025 | 1,624,159.02 | 1,659,691.1 | C901366667 | 76,972.42 | 41,440.34 | 0 | 0 |
692 | CASH_IN | 20,954.31 | C316670098 | 1,659,691.1 | 1,680,645.41 | C1151853246 | 454,571.51 | 433,617.19 | 0 | 0 |
692 | CASH_IN | 51,103.54 | C1425320647 | 1,680,645.41 | 1,731,748.95 | C2026588609 | 941,747.97 | 890,644.43 | 0 | 0 |
692 | CASH_IN | 302,390.75 | C1532456143 | 1,731,748.95 | 2,034,139.7 | C570507410 | 344,831 | 42,440.25 | 0 | 0 |
692 | PAYMENT | 23,307.31 | C1400358166 | 9,563 | 0 | M1099021178 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 764.48 | C819102495 | 104,284 | 103,519.52 | M1350807774 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,449.64 | C1026654381 | 17,179 | 12,729.36 | M1898427930 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 30,325.25 | C1439238490 | 49,714 | 19,388.75 | M402736765 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 140,696.25 | C696551736 | 49,717 | 0 | C1892412922 | 0 | 140,696.25 | 0 | 0 |
692 | PAYMENT | 20,053.21 | C1700756852 | 0 | 0 | M2025925468 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 222,484.48 | C1784789143 | 20,765 | 243,249.48 | C1424087714 | 1,353.11 | 0 | 0 | 0 |
692 | PAYMENT | 13,911.34 | C1738613162 | 198,298 | 184,386.66 | M2039174391 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 263,688.42 | C140577617 | 30,376 | 0 | C1454110927 | 0 | 263,688.42 | 0 | 0 |
692 | PAYMENT | 22,182.78 | C1864609738 | 0 | 0 | M23162869 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,116.6 | C577679298 | 0 | 0 | M576000861 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 200.05 | C1358607650 | 45,772 | 45,571.95 | M1525577231 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,319.33 | C229229103 | 8,264 | 4,944.67 | M132966204 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 70,274.73 | C45748550 | 4,944.67 | 0 | M726483216 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,855.95 | C1748391660 | 0 | 0 | M142838225 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 358,856.86 | C1516345766 | 271 | 0 | C1657554568 | 178,114.48 | 536,971.34 | 0 | 0 |
692 | CASH_OUT | 121,164.99 | C467994171 | 24,019 | 0 | C389923038 | 0 | 121,164.99 | 0 | 0 |
692 | CASH_OUT | 131,816.07 | C1103016605 | 0 | 0 | C1830385930 | 2,618,340.77 | 2,750,156.84 | 0 | 0 |
692 | CASH_OUT | 190,843.17 | C1432839802 | 20,445 | 0 | C1295466980 | 171,780.18 | 362,623.35 | 0 | 0 |
692 | CASH_OUT | 112,437.12 | C52263385 | 502,402 | 389,964.88 | C190465985 | 102,931.76 | 215,368.88 | 0 | 0 |
692 | PAYMENT | 17,299.24 | C821719903 | 20,226 | 2,926.76 | M82052487 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 190,225.42 | C1784604631 | 2,926.76 | 0 | C1030891428 | 262,230.56 | 452,455.98 | 0 | 0 |
692 | CASH_OUT | 65,186.67 | C40212724 | 0 | 0 | C995089358 | 10,390,471.21 | 10,455,657.88 | 0 | 0 |
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