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_OUT | 4,692.95 | C1642492780 | 23,636 | 18,943.05 | C1191209790 | 0 | 4,692.95 | 0 | 0 |
692 | PAYMENT | 24,450.51 | C1158322922 | 20,323 | 0 | M1484242371 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 437,886.6 | C1996176385 | 0 | 437,886.6 | C1940027171 | 785,335.09 | 347,448.49 | 0 | 0 |
692 | CASH_IN | 122,569.62 | C609504417 | 437,886.6 | 560,456.22 | C1916176897 | 175,553.43 | 52,983.8 | 0 | 0 |
692 | CASH_IN | 148,989.65 | C890789643 | 560,456.22 | 709,445.88 | C235660797 | 322,454.32 | 173,464.67 | 0 | 0 |
692 | CASH_IN | 196,748.33 | C1357149646 | 709,445.88 | 906,194.2 | C894486495 | 217,775.44 | 21,027.11 | 0 | 0 |
692 | CASH_IN | 36,398.93 | C2144354535 | 906,194.2 | 942,593.13 | C2127314016 | 79,447.27 | 43,048.34 | 0 | 0 |
692 | CASH_IN | 78,040.59 | C2036804344 | 942,593.13 | 1,020,633.72 | C2000052107 | 2,829,448.92 | 2,751,408.33 | 0 | 0 |
692 | CASH_IN | 199,984.1 | C250659544 | 1,020,633.72 | 1,220,617.82 | C1122983558 | 3,642,352.11 | 3,442,368.01 | 0 | 0 |
692 | CASH_IN | 66,080.57 | C2101972173 | 1,220,617.82 | 1,286,698.39 | C60314474 | 780,775.97 | 714,695.4 | 0 | 0 |
692 | CASH_IN | 61,143.64 | C14892283 | 1,286,698.39 | 1,347,842.03 | C1279588857 | 3,126,929.9 | 3,065,786.26 | 0 | 0 |
692 | CASH_IN | 55,331.9 | C1083438837 | 1,347,842.03 | 1,403,173.93 | C1241138863 | 129,236.31 | 73,904.41 | 0 | 0 |
692 | CASH_IN | 271,074.41 | C1224542781 | 1,403,173.93 | 1,674,248.34 | C1111543905 | 510,467.57 | 239,393.16 | 0 | 0 |
692 | CASH_IN | 464,382.51 | C2036582411 | 1,674,248.34 | 2,138,630.85 | C1123619562 | 2,716,992.53 | 2,252,610.02 | 0 | 0 |
692 | CASH_IN | 97,328.39 | C1627273016 | 2,138,630.85 | 2,235,959.24 | C1485102910 | 4,722,114.37 | 4,624,785.98 | 0 | 0 |
692 | CASH_IN | 43,336.29 | C1065697676 | 2,235,959.24 | 2,279,295.52 | C655142267 | 169,079.32 | 125,743.04 | 0 | 0 |
692 | CASH_IN | 100,271.35 | C529074339 | 2,279,295.52 | 2,379,566.87 | C572189911 | 576,359.28 | 476,087.93 | 0 | 0 |
692 | CASH_IN | 123,647.96 | C2018355401 | 2,379,566.87 | 2,503,214.84 | C223854837 | 1,171,863.69 | 1,048,215.72 | 0 | 0 |
692 | CASH_IN | 127,851.95 | C1771771663 | 2,503,214.84 | 2,631,066.79 | C1591202033 | 1,619,535.64 | 1,491,683.69 | 0 | 0 |
692 | CASH_IN | 8,857.24 | C2080875153 | 2,631,066.79 | 2,639,924.03 | C429836716 | 5,739,999.61 | 5,731,142.36 | 0 | 0 |
692 | CASH_IN | 23,510.63 | C723280290 | 2,639,924.03 | 2,663,434.66 | C677299561 | 800,221.1 | 776,710.47 | 0 | 0 |
692 | CASH_IN | 3,702.66 | C1040355304 | 2,663,434.66 | 2,667,137.32 | C1008176446 | 272,482.46 | 268,779.8 | 0 | 0 |
692 | CASH_IN | 40,757.16 | C252757064 | 2,667,137.32 | 2,707,894.48 | C1831802199 | 358,417.04 | 317,659.88 | 0 | 0 |
692 | CASH_IN | 213,345.8 | C1321401361 | 2,707,894.48 | 2,921,240.28 | C652579100 | 271,517.07 | 58,171.27 | 0 | 0 |
692 | CASH_IN | 150,320.26 | C102466842 | 2,921,240.28 | 3,071,560.54 | C838182650 | 509,160.87 | 358,840.61 | 0 | 0 |
692 | CASH_IN | 182,199.11 | C743192574 | 3,071,560.54 | 3,253,759.65 | C40519243 | 18,387,963.51 | 18,205,764.4 | 0 | 0 |
692 | CASH_IN | 78,401.04 | C636978363 | 3,253,759.65 | 3,332,160.69 | C979097728 | 295,922.78 | 217,521.74 | 0 | 0 |
692 | CASH_IN | 201,714.72 | C2081212000 | 3,332,160.69 | 3,533,875.41 | C1394348734 | 1,372,962.21 | 1,171,247.49 | 0 | 0 |
692 | CASH_IN | 233,718.04 | C652586926 | 3,533,875.41 | 3,767,593.45 | C759916933 | 450,507.59 | 216,789.55 | 0 | 0 |
692 | CASH_IN | 133,042.81 | C1801162571 | 3,767,593.45 | 3,900,636.26 | C1373863408 | 3,316,867.59 | 3,183,824.78 | 0 | 0 |
692 | CASH_IN | 164,499.4 | C1922047175 | 3,900,636.26 | 4,065,135.66 | C722157408 | 228,061.01 | 63,561.6 | 0 | 0 |
692 | CASH_IN | 107,969.38 | C1756756787 | 4,065,135.66 | 4,173,105.04 | C1004432492 | 122,182.26 | 14,212.88 | 0 | 0 |
692 | CASH_IN | 237,313.26 | C1671864660 | 4,173,105.04 | 4,410,418.3 | C1419461213 | 10,410,163.22 | 10,172,849.96 | 0 | 0 |
692 | CASH_IN | 298,770.75 | C1420843964 | 4,410,418.3 | 4,709,189.05 | C1017055254 | 540,259.55 | 241,488.8 | 0 | 0 |
692 | CASH_IN | 149,280.3 | C649331657 | 4,709,189.05 | 4,858,469.35 | C622456350 | 639,359.51 | 490,079.21 | 0 | 0 |
692 | CASH_IN | 37,408.62 | C1637812303 | 4,858,469.35 | 4,895,877.97 | C756182429 | 638,042.53 | 600,633.9 | 0 | 0 |
692 | CASH_IN | 72,075.77 | C929409321 | 4,895,877.97 | 4,967,953.74 | C1246862081 | 543,520.41 | 471,444.64 | 0 | 0 |
692 | CASH_IN | 18,873.14 | C1641970114 | 4,967,953.74 | 4,986,826.87 | C1057649081 | 158,272.73 | 139,399.6 | 0 | 0 |
692 | CASH_IN | 115,164.6 | C1743946875 | 4,986,826.87 | 5,101,991.48 | C729841299 | 175,657.6 | 60,493 | 0 | 0 |
692 | CASH_IN | 192,434.4 | C2125866426 | 5,101,991.48 | 5,294,425.88 | C1669936022 | 2,439,275.31 | 2,246,840.91 | 0 | 0 |
692 | CASH_IN | 17,090.87 | C1686173604 | 5,294,425.88 | 5,311,516.75 | C129448560 | 260,462.96 | 243,372.09 | 0 | 0 |
692 | CASH_IN | 88,526.24 | C1988268703 | 5,311,516.75 | 5,400,042.99 | C861953643 | 2,821,632.25 | 2,733,106.01 | 0 | 0 |
692 | CASH_IN | 187,842.58 | C94372200 | 5,400,042.99 | 5,587,885.57 | C537478830 | 251,688.27 | 63,845.7 | 0 | 0 |
692 | CASH_IN | 11,813.51 | C1249144723 | 5,587,885.57 | 5,599,699.08 | C1249812319 | 374,100.19 | 362,286.68 | 0 | 0 |
692 | CASH_IN | 9,376.55 | C699042990 | 5,599,699.08 | 5,609,075.62 | C227943918 | 474,432.03 | 465,055.48 | 0 | 0 |
692 | CASH_IN | 264,580.11 | C1264510318 | 5,609,075.62 | 5,873,655.73 | C346425664 | 3,466,722.69 | 3,202,142.58 | 0 | 0 |
692 | CASH_IN | 124,665.67 | C1324353068 | 5,873,655.73 | 5,998,321.41 | C799951248 | 2,324,076.63 | 2,199,410.96 | 0 | 0 |
692 | CASH_IN | 362,405.07 | C655487126 | 5,998,321.41 | 6,360,726.48 | C970088830 | 1,025,665.95 | 663,260.88 | 0 | 0 |
692 | CASH_IN | 1,752.55 | C1512298278 | 6,360,726.48 | 6,362,479.02 | C1621527277 | 4,168,356.63 | 4,166,604.08 | 0 | 0 |
692 | CASH_IN | 304,703.64 | C1726626969 | 6,362,479.02 | 6,667,182.66 | C251917877 | 721,535.46 | 416,831.82 | 0 | 0 |
692 | CASH_IN | 85,554.88 | C686130958 | 6,667,182.66 | 6,752,737.54 | C1689822292 | 140,703.34 | 55,148.46 | 0 | 0 |
692 | CASH_IN | 19,104.06 | C5789636 | 6,752,737.54 | 6,771,841.61 | C333129384 | 855,713.92 | 836,609.86 | 0 | 0 |
692 | CASH_IN | 176,791.3 | C1149643278 | 6,771,841.61 | 6,948,632.91 | C1437546324 | 670,218.63 | 493,427.33 | 0 | 0 |
692 | CASH_IN | 232,307.61 | C1933564147 | 6,948,632.91 | 7,180,940.51 | C108132709 | 2,068,444.33 | 1,836,136.73 | 0 | 0 |
692 | CASH_IN | 334,283.86 | C2011622509 | 7,180,940.51 | 7,515,224.37 | C1042857258 | 539,423.85 | 205,139.99 | 0 | 0 |
692 | CASH_IN | 58,597.68 | C901931810 | 7,515,224.37 | 7,573,822.05 | C1089424048 | 474,602.43 | 416,004.75 | 0 | 0 |
692 | CASH_IN | 84,375.74 | C1080158670 | 7,573,822.05 | 7,658,197.79 | C1566323389 | 1,504,845.44 | 1,420,469.7 | 0 | 0 |
692 | CASH_IN | 166,522.38 | C1301567857 | 7,658,197.79 | 7,824,720.17 | C310369016 | 177,051.91 | 10,529.53 | 0 | 0 |
692 | CASH_IN | 352,357.63 | C231821610 | 7,824,720.17 | 8,177,077.8 | C1529091634 | 1,279,476.63 | 927,119 | 0 | 0 |
692 | CASH_IN | 18,177.58 | C724363457 | 8,177,077.8 | 8,195,255.38 | C1045110138 | 207,160.94 | 188,983.37 | 0 | 0 |
692 | CASH_IN | 156,355.05 | C1682721779 | 8,195,255.38 | 8,351,610.42 | C1610374073 | 7,128,474.89 | 6,972,119.85 | 0 | 0 |
692 | CASH_IN | 73,260.16 | C201120218 | 8,351,610.42 | 8,424,870.58 | C1072510696 | 286,830.27 | 213,570.11 | 0 | 0 |
692 | CASH_IN | 306,393.4 | C212042126 | 8,424,870.58 | 8,731,263.98 | C346020085 | 34,716,326.51 | 34,409,933.11 | 0 | 0 |
692 | CASH_IN | 260,308.76 | C1074072123 | 8,731,263.98 | 8,991,572.75 | C346568984 | 1,157,143.77 | 896,835.01 | 0 | 0 |
692 | CASH_IN | 181,432.84 | C1183896091 | 8,991,572.75 | 9,173,005.58 | C1505798259 | 1,303,078.51 | 1,121,645.67 | 0 | 0 |
692 | CASH_IN | 151,959.07 | C726655258 | 9,173,005.58 | 9,324,964.66 | C513504091 | 336,703.99 | 184,744.91 | 0 | 0 |
692 | PAYMENT | 19,876.55 | C1005627916 | 101,955 | 82,078.45 | M1397504923 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 104,306.64 | C327957475 | 519,866 | 624,172.64 | C113135485 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 78,432.04 | C1193238457 | 0 | 0 | C1998236895 | 0 | 78,432.04 | 0 | 0 |
692 | CASH_OUT | 28,065.47 | C2038513052 | 0 | 0 | C460246411 | 472,086.39 | 500,151.86 | 0 | 0 |
692 | PAYMENT | 18,688.36 | C1260601812 | 68,655 | 49,966.64 | M964835440 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,546.48 | C81615470 | 138,556 | 133,009.52 | M1958800052 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 283,609.99 | C633088025 | 1,681 | 285,290.99 | C378889543 | 115,232.63 | 0 | 0 | 0 |
692 | TRANSFER | 169,128.57 | C223728998 | 285,290.99 | 116,162.42 | C559070431 | 664,927.96 | 834,056.54 | 0 | 0 |
692 | TRANSFER | 418,803.82 | C1672863880 | 116,162.42 | 0 | C559085973 | 5,954,128.64 | 6,372,932.46 | 0 | 0 |
692 | TRANSFER | 912,636.23 | C273888000 | 0 | 0 | C2112226797 | 13,807,091.8 | 14,719,728.03 | 0 | 0 |
692 | TRANSFER | 375,643.46 | C1416310259 | 0 | 0 | C998798185 | 1,290,339.27 | 1,665,982.72 | 0 | 0 |
692 | CASH_OUT | 116,827.78 | C2008427773 | 16,715 | 0 | C929587199 | 0 | 116,827.78 | 0 | 0 |
692 | CASH_IN | 46,942.47 | C1003168547 | 101,606 | 148,548.47 | C985929674 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,656.73 | C847895657 | 129 | 0 | M1056996222 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 146,293.88 | C2039966119 | 216 | 0 | C242526320 | 587,939.51 | 734,233.38 | 0 | 0 |
692 | CASH_OUT | 188,710.24 | C455577485 | 20,576 | 0 | C1279290568 | 0 | 188,710.24 | 0 | 0 |
692 | CASH_IN | 156,607.06 | C1739682324 | 726 | 157,333.06 | C150710683 | 205,474.45 | 48,867.39 | 0 | 0 |
692 | PAYMENT | 11,634.17 | C1532378647 | 25,832 | 14,197.83 | M424586891 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,602.94 | C1043468744 | 481 | 0 | M1384113608 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 96,792.1 | C951308054 | 10,606 | 0 | C2146178806 | 0 | 96,792.1 | 0 | 0 |
692 | CASH_OUT | 96,969.97 | C1424295037 | 0 | 0 | C1897623936 | 186,381.6 | 283,351.57 | 0 | 0 |
692 | PAYMENT | 731.17 | C2063065976 | 51,066 | 50,334.83 | M1460340811 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 94,691.04 | C1902556867 | 11,002 | 0 | C617151818 | 538,638.75 | 633,329.79 | 0 | 0 |
692 | PAYMENT | 10,959.28 | C232555134 | 0 | 0 | M1215650974 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,403.41 | C1194548363 | 29,931 | 27,527.59 | M52902400 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,265.5 | C1786873704 | 7,343 | 0 | M141735690 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 111,414.2 | C1442342283 | 53,139 | 0 | C40400639 | 12,821.95 | 124,236.15 | 0 | 0 |
692 | CASH_OUT | 72,089.43 | C1865785870 | 301 | 0 | C944589397 | 0 | 72,089.43 | 0 | 0 |
692 | PAYMENT | 13,458.19 | C166318663 | 493,363.8 | 479,905.6 | M348061335 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,252.88 | C50070966 | 479,905.6 | 463,652.73 | M1075573301 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 38,333.61 | C120028059 | 72,249 | 33,915.39 | C680376353 | 936,918.65 | 975,252.26 | 0 | 0 |
692 | PAYMENT | 8,643.43 | C1678665646 | 202,230 | 193,586.57 | M104668972 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 132,024.47 | C430493572 | 10,670 | 142,694.47 | C196446852 | 2,279.15 | 0 | 0 | 0 |
692 | CASH_OUT | 213,999.87 | C636458121 | 162,973 | 0 | C644781500 | 0 | 213,999.87 | 0 | 0 |
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