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 | 203,357.93 | C1046284697 | 12,021 | 215,378.93 | C1513247575 | 18,315.78 | 0 | 0 | 0 |
692 | CASH_OUT | 156,946.16 | C880370288 | 63,381 | 0 | C1196097123 | 147,117.44 | 304,063.61 | 0 | 0 |
692 | CASH_OUT | 151,389.86 | C1799149187 | 31,434 | 0 | C841517854 | 0 | 151,389.86 | 0 | 0 |
692 | PAYMENT | 1,323.02 | C1895213884 | 0 | 0 | M640771450 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 249,788.25 | C1495591214 | 64,033 | 313,821.25 | C939577712 | 208,449.66 | 0 | 0 | 0 |
692 | CASH_IN | 78,728.49 | C1419879495 | 11,564 | 90,292.49 | C137498402 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 86,462.17 | C290146980 | 10,290 | 0 | C664042796 | 0 | 86,462.17 | 0 | 0 |
692 | PAYMENT | 35,732.39 | C1023207234 | 0 | 0 | M1122960490 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 22,982.97 | C456459244 | 3,386 | 0 | M1348494404 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 140,414.09 | C201150461 | 100,504 | 0 | C925190081 | 0 | 140,414.09 | 0 | 0 |
692 | CASH_IN | 97,171.15 | C831243964 | 111,688 | 208,859.15 | C614166350 | 1,898,410.49 | 1,801,239.34 | 0 | 0 |
692 | CASH_IN | 220,436.93 | C43157762 | 208,859.15 | 429,296.08 | C462316443 | 388,633.64 | 168,196.72 | 0 | 0 |
692 | CASH_IN | 24,047.16 | C1359187792 | 429,296.08 | 453,343.24 | C244686368 | 814,593.31 | 790,546.15 | 0 | 0 |
692 | CASH_IN | 6,339.91 | C820031530 | 453,343.24 | 459,683.15 | C690774259 | 305,530.21 | 299,190.29 | 0 | 0 |
692 | CASH_IN | 121,883.93 | C1597062828 | 459,683.15 | 581,567.08 | C2024713325 | 130,664.59 | 8,780.66 | 0 | 0 |
692 | CASH_IN | 45,833.65 | C1232955089 | 581,567.08 | 627,400.74 | C405440623 | 354,552.08 | 308,718.43 | 0 | 0 |
692 | CASH_IN | 260,138.22 | C80288161 | 627,400.74 | 887,538.96 | C1556278265 | 726,115.51 | 465,977.29 | 0 | 0 |
692 | CASH_IN | 63,787.46 | C824019186 | 887,538.96 | 951,326.42 | C550127582 | 406,095.52 | 342,308.06 | 0 | 0 |
692 | CASH_IN | 66,760.91 | C1737430051 | 951,326.42 | 1,018,087.33 | C1118321858 | 1,682,424.24 | 1,615,663.32 | 0 | 0 |
692 | CASH_IN | 89,385.33 | C1164361197 | 1,018,087.33 | 1,107,472.66 | C1263997204 | 1,373,588.37 | 1,284,203.04 | 0 | 0 |
692 | CASH_IN | 82,856.29 | C162443505 | 1,107,472.66 | 1,190,328.95 | C1273155872 | 265,427.34 | 182,571.05 | 0 | 0 |
692 | CASH_IN | 137,150.58 | C1412035374 | 1,190,328.95 | 1,327,479.53 | C1067076115 | 7,315,039.57 | 7,177,888.99 | 0 | 0 |
692 | CASH_IN | 124,152.27 | C1259916164 | 1,327,479.53 | 1,451,631.8 | C1640442635 | 1,069,627.02 | 945,474.75 | 0 | 0 |
692 | CASH_IN | 38,504.83 | C996249311 | 1,451,631.8 | 1,490,136.63 | C657191292 | 2,417,859.48 | 2,379,354.65 | 0 | 0 |
692 | CASH_IN | 120,058.67 | C1194629242 | 1,490,136.63 | 1,610,195.3 | C893274274 | 1,725,243.23 | 1,605,184.56 | 0 | 0 |
692 | CASH_IN | 35,062.16 | C1545577265 | 1,610,195.3 | 1,645,257.46 | C798929467 | 76,071.46 | 41,009.3 | 0 | 0 |
692 | CASH_IN | 15,557.56 | C1364596701 | 1,645,257.46 | 1,660,815.02 | C1005145390 | 3,873,262.83 | 3,857,705.26 | 0 | 0 |
692 | CASH_IN | 24,273.26 | C1719037022 | 1,660,815.02 | 1,685,088.29 | C920600429 | 248,743.45 | 224,470.19 | 0 | 0 |
692 | CASH_IN | 89,917.6 | C90361762 | 1,685,088.29 | 1,775,005.89 | C135823299 | 2,512,615.77 | 2,422,698.17 | 0 | 0 |
692 | CASH_IN | 24,025.08 | C608559636 | 1,775,005.89 | 1,799,030.96 | C2093697662 | 911,835.79 | 887,810.71 | 0 | 0 |
692 | CASH_IN | 78,727.57 | C1171059134 | 1,799,030.96 | 1,877,758.53 | C771259197 | 258,936.38 | 180,208.81 | 0 | 0 |
692 | CASH_IN | 260,400.07 | C277705157 | 1,877,758.53 | 2,138,158.6 | C1523844368 | 1,735,372.31 | 1,474,972.24 | 0 | 0 |
692 | CASH_IN | 316,983.68 | C58831785 | 2,138,158.6 | 2,455,142.28 | C104093480 | 1,939,324.72 | 1,622,341.05 | 0 | 0 |
692 | CASH_IN | 49,244.66 | C148874383 | 2,455,142.28 | 2,504,386.93 | C928770662 | 464,502.53 | 415,257.87 | 0 | 0 |
692 | CASH_IN | 73,678.64 | C717022507 | 2,504,386.93 | 2,578,065.57 | C264939186 | 109,107.32 | 35,428.68 | 0 | 0 |
692 | CASH_IN | 178,573.67 | C1371847392 | 2,578,065.57 | 2,756,639.24 | C1492487506 | 559,642.98 | 381,069.32 | 0 | 0 |
692 | CASH_IN | 173,108.24 | C1607882634 | 2,756,639.24 | 2,929,747.48 | C367499740 | 343,059.5 | 169,951.26 | 0 | 0 |
692 | CASH_IN | 530,697.15 | C718830371 | 2,929,747.48 | 3,460,444.63 | C665342325 | 761,465.34 | 230,768.19 | 0 | 0 |
692 | CASH_IN | 272,338.03 | C1736460014 | 3,460,444.63 | 3,732,782.67 | C1455866349 | 3,407,237.65 | 3,134,899.62 | 0 | 0 |
692 | CASH_IN | 177,649.32 | C333964100 | 3,732,782.67 | 3,910,431.99 | C1862549119 | 685,935.38 | 508,286.06 | 0 | 0 |
692 | CASH_IN | 111,348.33 | C2120256693 | 3,910,431.99 | 4,021,780.32 | C1774977271 | 875,752.51 | 764,404.18 | 0 | 0 |
692 | CASH_IN | 196,632.25 | C386462009 | 4,021,780.32 | 4,218,412.56 | C913872949 | 4,135,815.55 | 3,939,183.3 | 0 | 0 |
692 | CASH_IN | 36,606.66 | C1926914560 | 4,218,412.56 | 4,255,019.22 | C116615920 | 488,277.47 | 451,670.81 | 0 | 0 |
692 | CASH_IN | 40,222.9 | C1577796316 | 4,255,019.22 | 4,295,242.12 | C1529138997 | 197,655.72 | 157,432.82 | 0 | 0 |
692 | CASH_IN | 110,941.44 | C620001420 | 4,295,242.12 | 4,406,183.56 | C1681160143 | 315,186.78 | 204,245.34 | 0 | 0 |
692 | CASH_IN | 53,686.88 | C1957020690 | 4,406,183.56 | 4,459,870.44 | C415790965 | 124,348.14 | 70,661.26 | 0 | 0 |
692 | CASH_IN | 298,948.55 | C1431204580 | 4,459,870.44 | 4,758,818.99 | C1163288343 | 1,837,598.21 | 1,538,649.66 | 0 | 0 |
692 | CASH_IN | 112,296.78 | C1373099827 | 4,758,818.99 | 4,871,115.77 | C1054115646 | 190,984.77 | 78,687.99 | 0 | 0 |
692 | CASH_IN | 89,403.78 | C1449194909 | 4,871,115.77 | 4,960,519.54 | C19416813 | 6,671,269.55 | 6,581,865.78 | 0 | 0 |
692 | CASH_IN | 46,586.96 | C205471255 | 4,960,519.54 | 5,007,106.5 | C948500098 | 774,843.09 | 728,256.13 | 0 | 0 |
692 | CASH_IN | 221,994.04 | C708883494 | 5,007,106.5 | 5,229,100.54 | C556540298 | 251,837.52 | 29,843.48 | 0 | 0 |
692 | CASH_IN | 228,803.59 | C1170309138 | 5,229,100.54 | 5,457,904.13 | C84249267 | 1,504,646.55 | 1,275,842.96 | 0 | 0 |
692 | CASH_IN | 17,969.34 | C349985066 | 5,457,904.13 | 5,475,873.47 | C1050196275 | 8,764,408.22 | 8,746,438.89 | 0 | 0 |
692 | CASH_IN | 161,191.49 | C1642463776 | 5,475,873.47 | 5,637,064.95 | C1084313676 | 333,380.31 | 172,188.82 | 0 | 0 |
692 | CASH_IN | 78,259.22 | C1319660478 | 5,637,064.95 | 5,715,324.18 | C1951222066 | 2,034,742.84 | 1,956,483.62 | 0 | 0 |
692 | CASH_IN | 86,762.2 | C119579497 | 5,715,324.18 | 5,802,086.38 | C1311502521 | 512,393.86 | 425,631.66 | 0 | 0 |
692 | CASH_IN | 103,013.49 | C1900261294 | 5,802,086.38 | 5,905,099.87 | C1856004676 | 428,472.58 | 325,459.09 | 0 | 0 |
692 | CASH_IN | 260,148.67 | C551896228 | 5,905,099.87 | 6,165,248.54 | C1091773240 | 3,214,446.91 | 2,954,298.23 | 0 | 0 |
692 | CASH_IN | 234,629.7 | C765279901 | 6,165,248.54 | 6,399,878.24 | C685403523 | 6,374,761.17 | 6,140,131.47 | 0 | 0 |
692 | CASH_IN | 161,014.49 | C790948780 | 6,399,878.24 | 6,560,892.73 | C1642492687 | 3,370,407.27 | 3,209,392.78 | 0 | 0 |
692 | CASH_IN | 88,035.51 | C1140203321 | 6,560,892.73 | 6,648,928.24 | C837191755 | 149,940.56 | 61,905.05 | 0 | 0 |
692 | CASH_IN | 217,963.8 | C1237103495 | 6,648,928.24 | 6,866,892.04 | C1883382951 | 806,577.98 | 588,614.18 | 0 | 0 |
692 | CASH_IN | 111,815.97 | C219223547 | 6,866,892.04 | 6,978,708.01 | C1751560955 | 4,196,987.39 | 4,085,171.41 | 0 | 0 |
692 | CASH_IN | 110,776.56 | C98625150 | 6,978,708.01 | 7,089,484.57 | C1083000044 | 1,261,263.78 | 1,150,487.22 | 0 | 0 |
692 | CASH_IN | 219,439.72 | C1981558316 | 7,089,484.57 | 7,308,924.29 | C1867326417 | 2,168,012.44 | 1,948,572.72 | 0 | 0 |
692 | CASH_IN | 153,893.67 | C1511033827 | 7,308,924.29 | 7,462,817.96 | C1718426255 | 159,184.26 | 5,290.59 | 0 | 0 |
692 | CASH_IN | 189,036.63 | C1596715927 | 7,462,817.96 | 7,651,854.59 | C1933299122 | 17,551,309.99 | 17,362,273.36 | 0 | 0 |
692 | CASH_IN | 101,946.71 | C1568288026 | 7,651,854.59 | 7,753,801.31 | C976372827 | 3,438,822.76 | 3,336,876.05 | 0 | 0 |
692 | CASH_IN | 269,675.47 | C1249904087 | 7,753,801.31 | 8,023,476.77 | C1038375979 | 3,036,482.31 | 2,766,806.84 | 0 | 0 |
692 | CASH_IN | 200,682.07 | C336707831 | 8,023,476.77 | 8,224,158.84 | C822021734 | 503,957.23 | 303,275.17 | 0 | 0 |
692 | CASH_IN | 105,075.03 | C338050729 | 8,224,158.84 | 8,329,233.87 | C450954935 | 675,935.26 | 570,860.23 | 0 | 0 |
692 | CASH_IN | 18,111.99 | C414761930 | 8,329,233.87 | 8,347,345.87 | C644675185 | 538,303.72 | 520,191.73 | 0 | 0 |
692 | CASH_IN | 6,052.31 | C1390203831 | 8,347,345.87 | 8,353,398.17 | C1188835567 | 256,011.17 | 249,958.86 | 0 | 0 |
692 | CASH_IN | 301,148.78 | C1213245283 | 8,353,398.17 | 8,654,546.95 | C375375869 | 320,576.71 | 19,427.93 | 0 | 0 |
692 | CASH_IN | 380,199.2 | C1831209910 | 8,654,546.95 | 9,034,746.16 | C1553986710 | 1,413,903.77 | 1,033,704.57 | 0 | 0 |
692 | CASH_IN | 76,502.82 | C861807435 | 9,034,746.16 | 9,111,248.98 | C294344546 | 80,249.87 | 3,747.04 | 0 | 0 |
692 | CASH_IN | 427,458.47 | C120262652 | 9,111,248.98 | 9,538,707.46 | C582544177 | 507,768.3 | 80,309.83 | 0 | 0 |
692 | CASH_IN | 160,461.24 | C1250810821 | 9,538,707.46 | 9,699,168.69 | C889966408 | 477,063.63 | 316,602.4 | 0 | 0 |
692 | CASH_IN | 221,337.21 | C388694681 | 9,699,168.69 | 9,920,505.9 | C1194683639 | 2,215,389.07 | 1,994,051.86 | 0 | 0 |
692 | PAYMENT | 691.71 | C1437417292 | 21,589 | 20,897.29 | M178691818 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 13,773.61 | C777072520 | 10,519 | 0 | C1022126674 | 963,825.88 | 977,599.49 | 0 | 0 |
692 | PAYMENT | 32,809 | C1629609745 | 0 | 0 | M1573575462 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,142.44 | C1663393723 | 0 | 0 | M1152323896 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 466,218.08 | C723093483 | 466,218.08 | 0 | C1437715288 | 0 | 0 | 1 | 0 |
692 | CASH_OUT | 466,218.08 | C545352261 | 466,218.08 | 0 | C1292726952 | 240,002.78 | 706,220.85 | 1 | 0 |
692 | CASH_OUT | 40,892.58 | C1762668905 | 50,155 | 9,262.42 | C1976181620 | 0 | 40,892.58 | 0 | 0 |
692 | CASH_IN | 38,260.97 | C1435159458 | 51,695 | 89,955.97 | C637396279 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 140,611.94 | C852174887 | 89,955.97 | 0 | C149179671 | 4,279,765.96 | 4,420,377.9 | 0 | 0 |
692 | CASH_OUT | 192,016.94 | C422817657 | 0 | 0 | C1571126027 | 633,335.89 | 825,352.82 | 0 | 0 |
692 | CASH_OUT | 6,803.36 | C1900043855 | 0 | 0 | C1833577096 | 8,319,624.78 | 8,326,428.13 | 0 | 0 |
692 | CASH_OUT | 100,040.53 | C1913936926 | 0 | 0 | C982237573 | 1,983,971.02 | 2,084,011.56 | 0 | 0 |
692 | CASH_OUT | 65,495.43 | C427153515 | 0 | 0 | C1768420405 | 206,483.06 | 271,978.49 | 0 | 0 |
692 | CASH_OUT | 47,029.15 | C490337371 | 0 | 0 | C110556224 | 1,174,950.34 | 1,221,979.49 | 0 | 0 |
692 | CASH_OUT | 33,833.07 | C1861772181 | 0 | 0 | C624123175 | 111,184.59 | 145,017.66 | 0 | 0 |
692 | CASH_OUT | 30,478.37 | C1046230776 | 0 | 0 | C1918896946 | 1,118,470.9 | 1,148,949.26 | 0 | 0 |
692 | CASH_OUT | 5,618.53 | C157091800 | 0 | 0 | C2046470948 | 1,187,981.11 | 1,193,599.64 | 0 | 0 |
692 | PAYMENT | 5,420.6 | C1528078724 | 31,222 | 25,801.4 | M1985840568 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 176,094.89 | C694781565 | 21,567 | 197,661.89 | C1909833519 | 144,847.05 | 0 | 0 | 0 |
692 | PAYMENT | 24,518.13 | C1214981967 | 19,026 | 0 | M915257159 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 323,818.13 | C753374315 | 0 | 0 | C1275918336 | 1,680,948.42 | 2,004,766.55 | 0 | 0 |
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