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 | 83,054 | C520542883 | 1,135,762.24 | 1,218,816.23 | C371665227 | 289,004.37 | 205,950.37 | 0 | 0 |
692 | CASH_IN | 241,345.34 | C1073888982 | 1,218,816.23 | 1,460,161.58 | C632961533 | 677,630.41 | 436,285.07 | 0 | 0 |
692 | CASH_IN | 205,770.49 | C1355176053 | 1,460,161.58 | 1,665,932.07 | C1676147214 | 3,536,155.2 | 3,330,384.71 | 0 | 0 |
692 | CASH_IN | 221,771.45 | C367957164 | 1,665,932.07 | 1,887,703.52 | C995303439 | 392,526.25 | 170,754.79 | 0 | 0 |
692 | CASH_IN | 69,516.09 | C1016366960 | 1,887,703.52 | 1,957,219.62 | C812315480 | 364,022.43 | 294,506.34 | 0 | 0 |
692 | CASH_IN | 185,160.39 | C1831987898 | 1,957,219.62 | 2,142,380.01 | C1961980882 | 1,077,191.97 | 892,031.58 | 0 | 0 |
692 | CASH_IN | 105,053.92 | C265683609 | 2,142,380.01 | 2,247,433.93 | C1351732567 | 1,219,582.18 | 1,114,528.25 | 0 | 0 |
692 | PAYMENT | 27,047.83 | C1862057019 | 50,010 | 22,962.17 | M1984633235 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 84,720.13 | C340609498 | 50,001 | 0 | C1343759376 | 0 | 84,720.13 | 0 | 0 |
692 | PAYMENT | 28,902.72 | C724583168 | 9,952 | 0 | M547761977 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 9,811.35 | C235875647 | 80,221 | 70,409.65 | C1441221402 | 452,695.53 | 462,506.88 | 0 | 0 |
692 | CASH_OUT | 300,565.88 | C1886566077 | 274 | 0 | C1878695095 | 19,368.24 | 319,934.11 | 0 | 0 |
692 | CASH_IN | 20,082.97 | C1500763120 | 51,463 | 71,545.97 | C1443775455 | 1,711,673.1 | 1,691,590.14 | 0 | 0 |
692 | CASH_OUT | 17,129.14 | C1220403200 | 65,258 | 48,128.86 | C1916281084 | 0 | 17,129.14 | 0 | 0 |
692 | CASH_OUT | 40,145.21 | C1068260093 | 50,180 | 10,034.79 | C143678246 | 5,083,358.92 | 5,123,504.13 | 0 | 0 |
692 | PAYMENT | 23,411.57 | C1519305963 | 10,034.79 | 0 | M497377305 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 8,963.23 | C985611853 | 2,593 | 0 | C699102427 | 121,740.66 | 130,703.89 | 0 | 0 |
692 | PAYMENT | 9,559.16 | C1738137685 | 51,485 | 41,925.84 | M1268566481 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,576.37 | C2098187539 | 41,925.84 | 28,349.47 | M1040308649 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 190,637.82 | C380767604 | 86,063 | 0 | C1734753839 | 2,701,073.41 | 2,891,711.23 | 0 | 0 |
692 | CASH_OUT | 322,488.27 | C1003330610 | 0 | 0 | C2083741699 | 1,227,930.37 | 1,550,418.64 | 0 | 0 |
692 | CASH_IN | 141,417.43 | C950647053 | 17 | 141,434.43 | C1280394163 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,980.51 | C139850528 | 547 | 0 | M235575027 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 164,188.22 | C1509013260 | 14,530 | 0 | C486329494 | 4,219,377.06 | 4,383,565.28 | 0 | 0 |
692 | CASH_OUT | 146,655.3 | C744824046 | 61 | 0 | C712001717 | 0 | 146,655.3 | 0 | 0 |
692 | PAYMENT | 14,103.57 | C193865393 | 1,030 | 0 | M1365873725 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,883.4 | C91488459 | 110,124 | 82,240.6 | M32698087 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 33,596.77 | C2067004358 | 20,305 | 53,901.77 | C1206818478 | 4,209,282.55 | 4,175,685.78 | 0 | 0 |
692 | CASH_OUT | 298,784.81 | C1726365921 | 53,901.77 | 0 | C1418460732 | 764,106.88 | 1,062,891.68 | 0 | 0 |
692 | CASH_OUT | 187,847.91 | C1127311022 | 310,259 | 122,411.09 | C46671933 | 613,357.14 | 801,205.05 | 0 | 0 |
692 | CASH_IN | 207,751.32 | C1428303353 | 15,783 | 223,534.32 | C781091763 | 70,909.79 | 0 | 0 | 0 |
692 | CASH_OUT | 143,378.76 | C824901968 | 21,425 | 0 | C1270723017 | 2,523,232.16 | 2,666,610.91 | 0 | 0 |
692 | PAYMENT | 22,597.12 | C1704902364 | 106,126 | 83,528.88 | M768782551 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 163,769.79 | C1775963505 | 7,040 | 0 | C803771762 | 0 | 163,769.79 | 0 | 0 |
692 | PAYMENT | 30,312.55 | C1290395 | 0 | 0 | M275482139 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 315,771.45 | C671602889 | 82,103 | 397,874.45 | C1296841769 | 175,551.05 | 0 | 0 | 0 |
692 | CASH_IN | 36,701.68 | C428271677 | 11,456 | 48,157.68 | C1430282696 | 1,757,676.08 | 1,720,974.41 | 0 | 0 |
692 | CASH_OUT | 18,095.67 | C76289278 | 2,875 | 0 | C399710303 | 614,590.13 | 632,685.8 | 0 | 0 |
692 | PAYMENT | 18,550.1 | C1218117930 | 0 | 0 | M1582057824 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 496,304.51 | C1889899924 | 632,748 | 136,443.49 | C856714384 | 326,993.82 | 823,298.33 | 0 | 0 |
692 | PAYMENT | 35,499.69 | C342508698 | 136,443.49 | 100,943.8 | M82347372 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 55,819.67 | C945015768 | 12,539 | 0 | C2000988318 | 0 | 55,819.67 | 0 | 0 |
692 | CASH_OUT | 11,331.25 | C1686560883 | 9,922 | 0 | C697712705 | 0 | 11,331.25 | 0 | 0 |
692 | CASH_OUT | 270,720.95 | C579745517 | 8,436 | 0 | C1925681355 | 531,258.08 | 801,979.03 | 0 | 0 |
692 | PAYMENT | 6,535.85 | C1645024309 | 0 | 0 | M1143348903 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 300,581.09 | C401664808 | 507 | 0 | C1154185910 | 1,168,056.7 | 1,468,637.79 | 0 | 0 |
692 | CASH_IN | 111,176.01 | C1150979685 | 0 | 111,176.01 | C1856412085 | 652,070.27 | 540,894.26 | 0 | 0 |
692 | CASH_IN | 414,044.62 | C1312593535 | 111,176.01 | 525,220.63 | C164965027 | 430,972.58 | 16,927.96 | 0 | 0 |
692 | CASH_IN | 433,239.26 | C983263801 | 525,220.63 | 958,459.89 | C1487905678 | 4,954,565.28 | 4,521,326.02 | 0 | 0 |
692 | CASH_IN | 88,453.09 | C715288553 | 958,459.89 | 1,046,912.98 | C204232314 | 274,695.86 | 186,242.77 | 0 | 0 |
692 | CASH_IN | 75,217.31 | C987444606 | 1,046,912.98 | 1,122,130.28 | C1472535119 | 10,349,434.98 | 10,274,217.67 | 0 | 0 |
692 | CASH_IN | 180,269.98 | C285135668 | 1,122,130.28 | 1,302,400.26 | C1086813114 | 663,606.76 | 483,336.78 | 0 | 0 |
692 | CASH_IN | 247,206.24 | C1909828016 | 1,302,400.26 | 1,549,606.51 | C938424445 | 341,012.12 | 93,805.88 | 0 | 0 |
692 | CASH_IN | 173,341.22 | C1219583300 | 1,549,606.51 | 1,722,947.72 | C1869236068 | 980,179.33 | 806,838.11 | 0 | 0 |
692 | CASH_IN | 58,713.57 | C723710441 | 1,722,947.72 | 1,781,661.29 | C682814581 | 4,024,250.54 | 3,965,536.98 | 0 | 0 |
692 | CASH_IN | 141,147.54 | C1294196938 | 1,781,661.29 | 1,922,808.83 | C527030473 | 508,142.94 | 366,995.4 | 0 | 0 |
692 | CASH_IN | 26,634.98 | C291985655 | 1,922,808.83 | 1,949,443.81 | C495208287 | 88,180.02 | 61,545.05 | 0 | 0 |
692 | CASH_IN | 241,865.71 | C1400794338 | 1,949,443.81 | 2,191,309.52 | C556776039 | 275,900.06 | 34,034.35 | 0 | 0 |
692 | CASH_IN | 73,246.75 | C1877959389 | 2,191,309.52 | 2,264,556.27 | C802134852 | 216,800.38 | 143,553.63 | 0 | 0 |
692 | CASH_IN | 87,520.44 | C1033431642 | 2,264,556.27 | 2,352,076.71 | C12574032 | 204,510.05 | 116,989.61 | 0 | 0 |
692 | CASH_IN | 150,190.09 | C378781182 | 2,352,076.71 | 2,502,266.8 | C1018485524 | 341,098.18 | 190,908.09 | 0 | 0 |
692 | CASH_IN | 231,828.37 | C917166770 | 2,502,266.8 | 2,734,095.17 | C210839391 | 812,582.88 | 580,754.51 | 0 | 0 |
692 | CASH_IN | 203,572.8 | C583511856 | 2,734,095.17 | 2,937,667.96 | C1398956375 | 1,725,908.12 | 1,522,335.33 | 0 | 0 |
692 | CASH_OUT | 13,169.66 | C1484213000 | 100,646 | 87,476.34 | C1111933086 | 880,364.97 | 893,534.63 | 0 | 0 |
692 | CASH_OUT | 129,039.58 | C1400922549 | 10,808 | 0 | C1063679784 | 121,658.91 | 250,698.49 | 0 | 0 |
692 | CASH_OUT | 76,631.66 | C866082365 | 60,477 | 0 | C1994735820 | 0 | 76,631.66 | 0 | 0 |
692 | TRANSFER | 183,628.73 | C750700881 | 181 | 0 | C1550909594 | 1,677,598.85 | 1,861,227.58 | 0 | 0 |
692 | PAYMENT | 9,387.52 | C1324611781 | 289 | 0 | M506373479 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 31,242.76 | C1468624425 | 584 | 0 | M220713416 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 30,015.16 | C1547908473 | 11,082 | 0 | M934127115 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 95,433.31 | C726232817 | 119,810 | 24,376.69 | C2023616558 | 739,958.05 | 835,391.36 | 0 | 0 |
692 | PAYMENT | 35,681.04 | C416498625 | 63,687 | 28,005.96 | M1568556383 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,813.36 | C121191685 | 40,867 | 24,053.64 | M1743250933 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 162,811.11 | C1697152899 | 30,777 | 0 | C504898533 | 93,246.42 | 256,057.53 | 0 | 0 |
692 | CASH_OUT | 130,646.94 | C1246988996 | 113,777 | 0 | C1174043031 | 83,303.04 | 213,949.98 | 0 | 0 |
692 | PAYMENT | 42,115.61 | C72112030 | 34,309 | 0 | M1549587119 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 132,251 | C2049866432 | 0 | 0 | C1986002568 | 757,480.17 | 889,731.17 | 0 | 0 |
692 | CASH_IN | 109,346.43 | C746445547 | 70,646 | 179,992.43 | C1766080430 | 13,853.49 | 0 | 0 | 0 |
692 | CASH_IN | 189,676.31 | C1256949853 | 20,743 | 210,419.31 | C305012360 | 271,891.91 | 82,215.6 | 0 | 0 |
692 | CASH_OUT | 88,207.25 | C1880678917 | 210,419.31 | 122,212.06 | C1053515458 | 219,617.77 | 307,825.02 | 0 | 0 |
692 | CASH_IN | 162,280.33 | C2045341372 | 248,582 | 410,862.33 | C659106576 | 1,548,001.98 | 1,385,721.66 | 0 | 0 |
692 | PAYMENT | 11,641.99 | C998328808 | 193,392 | 181,750.01 | M759076773 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 182,478.98 | C444678349 | 210,559 | 28,080.02 | C1776207726 | 3,750,430.79 | 3,932,909.77 | 0 | 0 |
692 | CASH_IN | 90,336.86 | C674189743 | 108,780 | 199,116.86 | C865663824 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 147,814.66 | C424710987 | 199,116.86 | 51,302.2 | C2113099682 | 937,491.74 | 1,085,306.4 | 0 | 0 |
692 | TRANSFER | 539,601.14 | C1082834043 | 51,302.2 | 0 | C1270855864 | 1,580,099.45 | 2,119,700.59 | 0 | 0 |
692 | TRANSFER | 480,642.02 | C1344080783 | 0 | 0 | C645515483 | 2,225,167.19 | 2,705,809.2 | 0 | 0 |
692 | TRANSFER | 524,503.63 | C49125898 | 0 | 0 | C1971944860 | 1,236,214.51 | 1,760,718.14 | 0 | 0 |
692 | TRANSFER | 314,516.51 | C523930583 | 0 | 0 | C947618321 | 45,587,132.74 | 45,901,649.24 | 0 | 0 |
692 | TRANSFER | 19,796.85 | C180786479 | 0 | 0 | C762007245 | 232,173.95 | 251,970.8 | 0 | 0 |
692 | TRANSFER | 711,179.45 | C851420811 | 0 | 0 | C768813253 | 11,459,354.79 | 12,170,534.24 | 0 | 0 |
692 | TRANSFER | 61,625.07 | C1550604060 | 0 | 0 | C1932394072 | 3,466,155.69 | 3,527,780.76 | 0 | 0 |
692 | TRANSFER | 139,203.05 | C390273909 | 0 | 0 | C1791473564 | 211,515.42 | 350,718.46 | 0 | 0 |
692 | TRANSFER | 876,449.62 | C689081183 | 0 | 0 | C241464363 | 1,752,180.57 | 2,628,630.19 | 0 | 0 |
692 | TRANSFER | 281,831.18 | C1716972296 | 0 | 0 | C447658882 | 2,884,951.78 | 3,166,782.96 | 0 | 0 |
692 | TRANSFER | 194,619.54 | C1480361065 | 0 | 0 | C1864976768 | 2,795,674.77 | 2,990,294.3 | 0 | 0 |
692 | TRANSFER | 463,676.98 | C1462482088 | 0 | 0 | C90982543 | 1,829,037.24 | 2,292,714.22 | 0 | 0 |
692 | TRANSFER | 133,968.11 | C1784579425 | 0 | 0 | C1506034451 | 585,287.15 | 719,255.26 | 0 | 0 |
692 | TRANSFER | 229,233.42 | C998321545 | 0 | 0 | C551479815 | 2,105,400.19 | 2,334,633.6 | 0 | 0 |
692 | TRANSFER | 28,213.98 | C128117084 | 0 | 0 | C955446324 | 1,053,104.69 | 1,081,318.67 | 0 | 0 |
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