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 | 232,466.18 | C1080150255 | 547,031.08 | 314,564.9 | C513780145 | 289,045.87 | 521,512.05 | 0 | 0 |
692 | CASH_OUT | 152,755.73 | C1851084889 | 314,564.9 | 161,809.16 | C1694040030 | 1,553,127.23 | 1,705,882.96 | 0 | 0 |
692 | CASH_OUT | 7,473.42 | C244557803 | 161,809.16 | 154,335.74 | C922502124 | 7,528,063.1 | 7,535,536.52 | 0 | 0 |
692 | CASH_OUT | 130,257.85 | C291382075 | 154,335.74 | 24,077.89 | C1577703974 | 331,926.2 | 462,184.05 | 0 | 0 |
692 | CASH_OUT | 18,690.4 | C1605809999 | 24,077.89 | 5,387.48 | C574567683 | 4,776,791.58 | 4,795,481.98 | 0 | 0 |
692 | CASH_OUT | 32,617.93 | C463856504 | 5,387.48 | 0 | C527697681 | 556,502.49 | 589,120.42 | 0 | 0 |
692 | CASH_OUT | 351,620.14 | C135967512 | 0 | 0 | C686903132 | 632,958.84 | 984,578.99 | 0 | 0 |
692 | CASH_OUT | 17,898.2 | C1757220571 | 97,352 | 79,453.8 | C1082420569 | 0 | 17,898.2 | 0 | 0 |
692 | CASH_OUT | 12,633.04 | C47960140 | 41,394 | 28,760.96 | C1145634632 | 611,377.56 | 624,010.6 | 0 | 0 |
692 | PAYMENT | 8,640.74 | C911301964 | 19,903 | 11,262.26 | M1796127469 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,657.09 | C1808116353 | 5,028 | 0 | M935349765 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 88,154.01 | C189255308 | 312,472 | 400,626.01 | C272633541 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 49,689.56 | C360760539 | 50,070 | 99,759.56 | C489399845 | 10,232,898.94 | 10,183,209.38 | 0 | 0 |
692 | PAYMENT | 40,420.88 | C1398273352 | 21,249 | 0 | M1725049153 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,471.24 | C1406449849 | 34,613 | 28,141.76 | M1080100868 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 156,520.83 | C745556213 | 31,494 | 188,014.83 | C266576222 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 23,543.89 | C1528816667 | 188,014.83 | 164,470.94 | M771264177 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 171,139.48 | C1704038946 | 51,021 | 0 | C1463549151 | 0 | 171,139.48 | 0 | 0 |
692 | CASH_IN | 195,273.92 | C1267227013 | 3,562 | 198,835.92 | C1572872372 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 109,502.43 | C1863533523 | 20,038 | 0 | C1741767144 | 473,263.8 | 582,766.23 | 0 | 0 |
692 | CASH_OUT | 55,970.21 | C116901254 | 0 | 0 | C418459788 | 159,490.44 | 215,460.65 | 0 | 0 |
692 | CASH_OUT | 298,062.66 | C1872644088 | 0 | 0 | C469522103 | 568,197.86 | 866,260.52 | 0 | 0 |
692 | CASH_OUT | 88,077.12 | C1716748287 | 0 | 0 | C123487197 | 11,251,851.06 | 11,339,928.18 | 0 | 0 |
692 | CASH_OUT | 96,424.11 | C330020157 | 0 | 0 | C1934791297 | 178,671.73 | 275,095.84 | 0 | 0 |
692 | CASH_OUT | 155,758.81 | C734566715 | 0 | 0 | C1655900357 | 269,356.6 | 425,115.42 | 0 | 0 |
692 | CASH_OUT | 500,678.75 | C922004029 | 0 | 0 | C1579774945 | 548,369.39 | 1,049,048.14 | 0 | 0 |
692 | CASH_OUT | 252,980.89 | C1260750747 | 0 | 0 | C1069602646 | 767,735.09 | 1,020,715.99 | 0 | 0 |
692 | CASH_OUT | 117,971.66 | C90821023 | 0 | 0 | C208944924 | 3,179,390.14 | 3,297,361.8 | 0 | 0 |
692 | CASH_OUT | 60,340.73 | C1787269448 | 0 | 0 | C306053203 | 193,580.52 | 253,921.25 | 0 | 0 |
692 | CASH_OUT | 6,715.62 | C2041670503 | 0 | 0 | C1107059649 | 148,798.26 | 155,513.88 | 0 | 0 |
692 | PAYMENT | 4,232.1 | C516891285 | 80,205 | 75,972.9 | M1432481274 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 229,692.03 | C62536655 | 75,972.9 | 0 | C875217148 | 971,762.57 | 1,201,454.61 | 0 | 0 |
692 | CASH_OUT | 257,315.62 | C1906479756 | 60,603 | 0 | C830361982 | 240,326.19 | 497,641.81 | 0 | 0 |
692 | PAYMENT | 15,477.54 | C371117479 | 0 | 0 | M1279982755 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 150,781.62 | C511496870 | 32,547 | 0 | C1753419281 | 150,587.41 | 301,369.04 | 0 | 0 |
692 | CASH_OUT | 231,793.42 | C2066683159 | 7,851 | 0 | C312660270 | 4,487,676.93 | 4,719,470.35 | 0 | 0 |
692 | CASH_OUT | 170,023.87 | C465345568 | 709,784 | 539,760.13 | C1224811630 | 96,287.05 | 266,310.93 | 0 | 0 |
692 | CASH_OUT | 185,089.07 | C574480 | 51,829 | 0 | C1441569908 | 2,591,871.15 | 2,776,960.23 | 0 | 0 |
692 | CASH_OUT | 211,244.16 | C2014961493 | 53,608 | 0 | C1686767588 | 0 | 211,244.16 | 0 | 0 |
692 | PAYMENT | 15,446.35 | C2073950956 | 54,159 | 38,712.65 | M79639587 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 225,098.46 | C1112627424 | 597 | 0 | C1494168609 | 227,473.78 | 452,572.24 | 0 | 0 |
692 | PAYMENT | 1,151.7 | C1946473608 | 17,044 | 15,892.3 | M1624902270 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,959.96 | C490284138 | 20,273 | 2,313.04 | M1441261941 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 463,210.28 | C118872021 | 2,313.04 | 0 | C149546103 | 2,425,005.68 | 2,888,215.96 | 0 | 0 |
692 | PAYMENT | 10,792.5 | C934061235 | 20,591 | 9,798.5 | M1667419224 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,090.74 | C161758464 | 62,873 | 50,782.26 | M547813534 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,156.76 | C1920813317 | 19,095 | 1,938.24 | M126372638 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 36,185.55 | C795618002 | 23,181 | 0 | C688537568 | 27,432.47 | 63,618.02 | 0 | 0 |
692 | CASH_OUT | 136,961.11 | C941180329 | 24,466 | 0 | C452844516 | 0 | 136,961.11 | 0 | 0 |
692 | TRANSFER | 86,900.85 | C548673230 | 23,524 | 0 | C475039358 | 0 | 86,900.85 | 0 | 0 |
692 | CASH_IN | 102,219.15 | C1705077117 | 100,253 | 202,472.15 | C1577987663 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 43,217.72 | C735438241 | 202,472.15 | 159,254.44 | M1494473087 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,749.92 | C1494329077 | 24,974 | 11,224.08 | M932566571 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 157,010.91 | C870962581 | 22,002 | 0 | C1097087032 | 0 | 157,010.91 | 0 | 0 |
692 | CASH_OUT | 65,416.7 | C1953901238 | 21,714 | 0 | C1799724057 | 90,312.7 | 155,729.41 | 0 | 0 |
692 | CASH_IN | 312,504.05 | C537136323 | 52,020 | 364,524.05 | C1213886872 | 274,554.23 | 0 | 0 | 0 |
692 | CASH_IN | 269,191.04 | C960078438 | 22,231 | 291,422.04 | C1756946930 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,007.84 | C1140956585 | 291,422.04 | 281,414.21 | M31927301 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 173,547.58 | C25512686 | 53,881 | 0 | C1682959139 | 20,129.91 | 193,677.5 | 0 | 0 |
692 | PAYMENT | 15,923.75 | C1968955946 | 13,557 | 0 | M1040176637 | 0 | 0 | 0 | 0 |
693 | TRANSFER | 463,891.31 | C96489795 | 463,891.31 | 0 | C385716875 | 0 | 0 | 1 | 0 |
693 | CASH_OUT | 463,891.31 | C783919407 | 463,891.31 | 0 | C882063580 | 138,792.98 | 602,684.29 | 1 | 0 |
693 | TRANSFER | 1,018,645.2 | C213913405 | 1,018,645.2 | 0 | C72963168 | 0 | 0 | 1 | 0 |
693 | CASH_OUT | 1,018,645.2 | C798424604 | 1,018,645.2 | 0 | C1341894721 | 80,713.83 | 1,099,359.03 | 1 | 0 |
694 | PAYMENT | 10,558.94 | C721319732 | 23,565 | 13,006.06 | M1766136056 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 276,471.41 | C1710246666 | 13,006.06 | 289,477.47 | C946053307 | 405,381.68 | 128,910.27 | 0 | 0 |
694 | CASH_IN | 156,806.23 | C2106474422 | 289,477.47 | 446,283.7 | C1117332087 | 1,014,672.02 | 857,865.79 | 0 | 0 |
694 | CASH_IN | 251,971.23 | C605069540 | 446,283.7 | 698,254.94 | C1654336229 | 4,499,829.56 | 4,247,858.33 | 0 | 0 |
694 | CASH_IN | 182,219.2 | C1708387910 | 698,254.94 | 880,474.14 | C1398063500 | 190,476.78 | 8,257.57 | 0 | 0 |
694 | CASH_IN | 178,407.96 | C43794925 | 880,474.14 | 1,058,882.1 | C1589762490 | 245,909.18 | 67,501.21 | 0 | 0 |
694 | CASH_IN | 223,015.37 | C249806215 | 1,058,882.1 | 1,281,897.47 | C1482794276 | 3,983,342.14 | 3,760,326.77 | 0 | 0 |
694 | CASH_IN | 293,742.36 | C802499391 | 1,281,897.47 | 1,575,639.83 | C1784139021 | 754,900.03 | 461,157.68 | 0 | 0 |
694 | CASH_IN | 5,163.77 | C1427001693 | 1,575,639.83 | 1,580,803.59 | C1163810429 | 21,062.19 | 15,898.42 | 0 | 0 |
694 | CASH_IN | 19,092.47 | C897442104 | 1,580,803.59 | 1,599,896.07 | C1074323640 | 423,120.05 | 404,027.58 | 0 | 0 |
694 | CASH_IN | 150,678.37 | C643923349 | 1,599,896.07 | 1,750,574.44 | C2145995080 | 10,259,042.36 | 10,108,363.99 | 0 | 0 |
694 | CASH_IN | 15,188.99 | C543897269 | 1,750,574.44 | 1,765,763.42 | C1765362599 | 534,627.65 | 519,438.66 | 0 | 0 |
694 | CASH_IN | 175,344.96 | C130551644 | 1,765,763.42 | 1,941,108.39 | C1296124409 | 1,305,697.68 | 1,130,352.72 | 0 | 0 |
694 | CASH_IN | 139,209.71 | C1575377596 | 1,941,108.39 | 2,080,318.09 | C1421039625 | 7,500,623.14 | 7,361,413.44 | 0 | 0 |
694 | CASH_IN | 74,565.66 | C1892026688 | 2,080,318.09 | 2,154,883.76 | C594817806 | 362,396.1 | 287,830.44 | 0 | 0 |
694 | CASH_IN | 26,505.76 | C157374323 | 2,154,883.76 | 2,181,389.52 | C2145650384 | 393,806.56 | 367,300.8 | 0 | 0 |
694 | CASH_IN | 171,561.44 | C1318329324 | 2,181,389.52 | 2,352,950.96 | C1761717333 | 243,678.64 | 72,117.2 | 0 | 0 |
694 | CASH_IN | 419,569.26 | C566790968 | 2,352,950.96 | 2,772,520.22 | C1657964304 | 1,601,424.28 | 1,181,855.02 | 0 | 0 |
694 | CASH_IN | 430,220.17 | C1636047432 | 2,772,520.22 | 3,202,740.39 | C2098450298 | 434,484.25 | 4,264.08 | 0 | 0 |
694 | CASH_IN | 316,782.49 | C1658651588 | 3,202,740.39 | 3,519,522.88 | C725707794 | 334,792.11 | 18,009.61 | 0 | 0 |
694 | CASH_IN | 155,995.53 | C217591560 | 3,519,522.88 | 3,675,518.41 | C119950815 | 9,480,257.22 | 9,324,261.69 | 0 | 0 |
694 | CASH_IN | 137,175.46 | C1770841316 | 3,675,518.41 | 3,812,693.87 | C1291812907 | 429,146.75 | 291,971.29 | 0 | 0 |
694 | CASH_IN | 160,513.39 | C681305543 | 3,812,693.87 | 3,973,207.26 | C1234572679 | 372,951.63 | 212,438.24 | 0 | 0 |
694 | CASH_IN | 128,968.17 | C575799347 | 3,973,207.26 | 4,102,175.44 | C858501794 | 3,600,403.03 | 3,471,434.86 | 0 | 0 |
694 | CASH_IN | 259,100.49 | C1872751390 | 4,102,175.44 | 4,361,275.93 | C1383831706 | 48,885,340.16 | 48,626,239.67 | 0 | 0 |
694 | CASH_IN | 275,491.91 | C1631226317 | 4,361,275.93 | 4,636,767.84 | C19520396 | 9,406,631.45 | 9,131,139.53 | 0 | 0 |
694 | CASH_IN | 173,633.16 | C377023984 | 4,636,767.84 | 4,810,401.01 | C933634245 | 279,035 | 105,401.84 | 0 | 0 |
694 | CASH_IN | 169,156.89 | C614020244 | 4,810,401.01 | 4,979,557.9 | C1754198734 | 195,133.65 | 25,976.76 | 0 | 0 |
694 | CASH_IN | 347,946.69 | C885976066 | 4,979,557.9 | 5,327,504.59 | C1872050292 | 831,037.1 | 483,090.41 | 0 | 0 |
694 | CASH_IN | 9,391.71 | C17788855 | 5,327,504.59 | 5,336,896.3 | C1845445226 | 45,823.53 | 36,431.83 | 0 | 0 |
694 | CASH_IN | 58,242.15 | C1346966795 | 5,336,896.3 | 5,395,138.45 | C1727187468 | 506,478.24 | 448,236.09 | 0 | 0 |
694 | CASH_IN | 369,719.06 | C1033483778 | 5,395,138.45 | 5,764,857.51 | C1095048134 | 381,019.3 | 11,300.24 | 0 | 0 |
694 | CASH_IN | 23,799.22 | C2129982287 | 5,764,857.51 | 5,788,656.73 | C2142117981 | 226,305.43 | 202,506.21 | 0 | 0 |
694 | CASH_IN | 4,371.01 | C83646961 | 5,788,656.73 | 5,793,027.75 | C1808169915 | 830,454.62 | 826,083.6 | 0 | 0 |
694 | CASH_IN | 379,901.07 | C470152488 | 5,793,027.75 | 6,172,928.82 | C503140151 | 1,172,772.29 | 792,871.21 | 0 | 0 |
694 | CASH_IN | 111,659.11 | C1817999628 | 6,172,928.82 | 6,284,587.93 | C1789091327 | 184,407.27 | 72,748.17 | 0 | 0 |
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