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 | TRANSFER | 141,521.08 | C246868247 | 0 | 0 | C1776044104 | 699,369.66 | 840,890.74 | 0 | 0 |
692 | TRANSFER | 537,282.35 | C1873783865 | 0 | 0 | C1080246173 | 882,850.09 | 1,420,132.44 | 0 | 0 |
692 | TRANSFER | 549,419.34 | C1959587829 | 0 | 0 | C1192959046 | 1,428,192.98 | 1,977,612.32 | 0 | 0 |
692 | TRANSFER | 828,838.78 | C1431406197 | 0 | 0 | C2044564657 | 967,462.87 | 1,796,301.65 | 0 | 0 |
692 | TRANSFER | 842,035.58 | C1813390233 | 0 | 0 | C184389998 | 2,343,756.2 | 3,185,791.77 | 0 | 0 |
692 | TRANSFER | 87,005.39 | C2118816838 | 0 | 0 | C638846059 | 1,727,682.62 | 1,814,688.01 | 0 | 0 |
692 | TRANSFER | 120,304.4 | C1844080445 | 0 | 0 | C1017974957 | 1,369,896.19 | 1,490,200.59 | 0 | 0 |
692 | TRANSFER | 354,506.96 | C877735643 | 0 | 0 | C504704414 | 421,746.8 | 776,253.76 | 0 | 0 |
692 | TRANSFER | 15,640.87 | C1762056483 | 0 | 0 | C1216098270 | 768,567.66 | 784,208.53 | 0 | 0 |
692 | TRANSFER | 79,606.12 | C1136953569 | 0 | 0 | C391243870 | 1,851,615.81 | 1,931,221.93 | 0 | 0 |
692 | PAYMENT | 24,365.97 | C2104067107 | 20,087 | 0 | M1081297571 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 97,770.02 | C526605391 | 81,658 | 0 | C568805595 | 40,815.5 | 138,585.52 | 0 | 0 |
692 | CASH_OUT | 19,568.51 | C2013748418 | 92,264 | 72,695.49 | C1642079262 | 41,199.79 | 60,768.3 | 0 | 0 |
692 | PAYMENT | 33,231.39 | C1241421693 | 59,651 | 26,419.61 | M327346867 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 111,135.96 | C369511848 | 199,699 | 310,834.96 | C1705248033 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,860.34 | C1411769062 | 310,834.96 | 293,974.63 | M1776140896 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 30,828.77 | C1829661338 | 24,088 | 0 | M1228997022 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 92,737.22 | C847833218 | 215 | 92,952.22 | C907375887 | 44,712.99 | 0 | 0 | 0 |
692 | CASH_OUT | 259,442.42 | C901902961 | 1,041 | 0 | C712103289 | 984.84 | 260,427.27 | 0 | 0 |
692 | CASH_OUT | 155,881.59 | C730141929 | 8,081 | 0 | C1009262765 | 0 | 155,881.59 | 0 | 0 |
692 | CASH_IN | 52,364.57 | C1787407862 | 157,272 | 209,636.57 | C874182093 | 104,525.26 | 52,160.69 | 0 | 0 |
692 | PAYMENT | 6,408.05 | C531666141 | 209,636.57 | 203,228.52 | M634957600 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,350.12 | C653903150 | 11,278 | 2,927.88 | M20458010 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 165,519.93 | C439701660 | 56,044 | 0 | C1969879541 | 413,440.75 | 578,960.68 | 0 | 0 |
692 | CASH_OUT | 139,586.55 | C2062830933 | 19,266 | 0 | C1159420371 | 0 | 139,586.55 | 0 | 0 |
692 | PAYMENT | 25,066.55 | C306984848 | 57,482 | 32,415.45 | M1382332217 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,601.07 | C1659219033 | 20,357 | 9,755.93 | M975424437 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 239,503.12 | C1226873814 | 9,755.93 | 0 | C1162103499 | 281,506.26 | 521,009.38 | 0 | 0 |
692 | CASH_IN | 161,492.49 | C1040855220 | 3,437 | 164,929.49 | C563327368 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,941.83 | C1900201032 | 164,929.49 | 157,987.66 | M1436080054 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 29,335.68 | C405477624 | 157,987.66 | 128,651.98 | M2001409241 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,912.87 | C273481468 | 1,190 | 0 | M58375716 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 235,391.85 | C1129745003 | 495,999 | 260,607.15 | C692489722 | 0 | 235,391.85 | 0 | 0 |
692 | CASH_OUT | 121,232.06 | C1821680388 | 60,706 | 0 | C1027572382 | 169,702.49 | 290,934.55 | 0 | 0 |
692 | PAYMENT | 32,861.46 | C458759028 | 0 | 0 | M1292180901 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,198.73 | C980927420 | 8,986 | 4,787.27 | M1941097333 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,285.3 | C678100428 | 6,005 | 0 | M1306994001 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,327.97 | C1225352562 | 0 | 0 | M738588229 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 598,365.61 | C1409215124 | 21,540 | 0 | C982335929 | 0 | 598,365.61 | 0 | 0 |
692 | CASH_OUT | 56,332.31 | C658997271 | 40,536 | 0 | C1883311834 | 805,142.96 | 861,475.28 | 0 | 0 |
692 | CASH_OUT | 145,682.4 | C635917176 | 7,072 | 0 | C779276181 | 0 | 145,682.4 | 0 | 0 |
692 | CASH_OUT | 111,433.3 | C642985567 | 0 | 0 | C328472799 | 128,553.86 | 239,987.16 | 0 | 0 |
692 | CASH_OUT | 174,190.71 | C39705163 | 0 | 0 | C720139841 | 428,914.64 | 603,105.36 | 0 | 0 |
692 | CASH_OUT | 131,128.98 | C419538223 | 10,108 | 0 | C840899144 | 0 | 131,128.98 | 0 | 0 |
692 | PAYMENT | 21,934.12 | C115493348 | 0 | 0 | M972861105 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 261,679.4 | C1436529735 | 25,564 | 0 | C2095197914 | 291,219.12 | 552,898.52 | 0 | 0 |
692 | CASH_OUT | 53,171.76 | C1101220614 | 18,458 | 0 | C1426888512 | 49,390.97 | 102,562.72 | 0 | 0 |
692 | PAYMENT | 12,743.78 | C1436190655 | 23,939 | 11,195.22 | M156185243 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,137.76 | C567972473 | 135,764 | 125,626.24 | M2054821439 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 169,281.03 | C2078065072 | 125,626.24 | 0 | C468498142 | 284,653.24 | 453,934.28 | 0 | 0 |
692 | CASH_OUT | 134,275.06 | C200802234 | 0 | 0 | C2144655521 | 283,816.53 | 418,091.59 | 0 | 0 |
692 | CASH_OUT | 183,788.08 | C2118909415 | 0 | 0 | C1813925140 | 1,436,039.32 | 1,619,827.4 | 0 | 0 |
692 | CASH_OUT | 170,544.82 | C1412093951 | 0 | 0 | C817622325 | 149,396,177.58 | 149,566,722.4 | 0 | 0 |
692 | CASH_OUT | 67,696.99 | C1231445387 | 0 | 0 | C1338260839 | 4,778,574.78 | 4,846,271.77 | 0 | 0 |
692 | CASH_OUT | 177,972.38 | C2102948146 | 0 | 0 | C1342183534 | 334,535.56 | 512,507.94 | 0 | 0 |
692 | CASH_OUT | 324,916.03 | C1557995451 | 0 | 0 | C467311030 | 8,630,784.66 | 8,955,700.69 | 0 | 0 |
692 | CASH_OUT | 124,125.68 | C1590341360 | 0 | 0 | C1632184803 | 417,324.25 | 541,449.93 | 0 | 0 |
692 | CASH_OUT | 116,033.87 | C624638631 | 0 | 0 | C1310867648 | 2,035,035.69 | 2,151,069.56 | 0 | 0 |
692 | CASH_OUT | 77,246.11 | C458497747 | 0 | 0 | C1847061965 | 703,279.21 | 780,525.32 | 0 | 0 |
692 | CASH_OUT | 237,054.68 | C801176261 | 0 | 0 | C1591645524 | 484,382.33 | 721,437.01 | 0 | 0 |
692 | CASH_OUT | 18,993.4 | C620133603 | 0 | 0 | C1395424019 | 116,516.08 | 135,509.49 | 0 | 0 |
692 | CASH_OUT | 175,975.15 | C1482986712 | 0 | 0 | C859779525 | 3,810,862.76 | 3,986,837.91 | 0 | 0 |
692 | CASH_OUT | 244,434.35 | C1669184385 | 0 | 0 | C794792180 | 960,912.79 | 1,205,347.14 | 0 | 0 |
692 | CASH_OUT | 44,656.67 | C1271096313 | 0 | 0 | C1503178158 | 53,055.52 | 97,712.19 | 0 | 0 |
692 | CASH_OUT | 46,134.64 | C1548033798 | 0 | 0 | C633034767 | 92,107.62 | 138,242.27 | 0 | 0 |
692 | CASH_OUT | 201,106.45 | C553357826 | 0 | 0 | C1736140515 | 1,098,331.78 | 1,299,438.22 | 0 | 0 |
692 | CASH_IN | 527,358.85 | C777294895 | 49,536 | 576,894.85 | C1030851377 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 200,139.78 | C2128148151 | 699,243 | 499,103.22 | C518026130 | 1,116,639.69 | 1,316,779.46 | 0 | 0 |
692 | PAYMENT | 13,461.74 | C177306437 | 9,914 | 0 | M1988531095 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 183,367.27 | C2088338564 | 250,843 | 434,210.27 | C1177419835 | 30,927.31 | 0 | 0 | 0 |
692 | PAYMENT | 10,986.3 | C1160620274 | 30,455 | 19,468.7 | M1156036673 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 100,072.74 | C113217889 | 5,948 | 0 | C1632464371 | 0 | 100,072.74 | 0 | 0 |
692 | TRANSFER | 324,385.53 | C911374486 | 0 | 0 | C489237137 | 1,158,753.75 | 1,483,139.28 | 0 | 0 |
692 | TRANSFER | 294,172.85 | C504376470 | 0 | 0 | C1822333910 | 3,826,708.72 | 4,120,881.57 | 0 | 0 |
692 | TRANSFER | 345,433.35 | C1741470373 | 0 | 0 | C361215662 | 658,123.69 | 1,003,557.04 | 0 | 0 |
692 | TRANSFER | 373,563.44 | C495061924 | 0 | 0 | C1497178003 | 1,698,935.68 | 2,072,499.12 | 0 | 0 |
692 | TRANSFER | 762,267.46 | C951141962 | 0 | 0 | C471251834 | 778,562.32 | 1,540,829.77 | 0 | 0 |
692 | TRANSFER | 66,505.45 | C660253014 | 0 | 0 | C192207338 | 94,027.3 | 160,532.76 | 0 | 0 |
692 | TRANSFER | 15,946.16 | C633419402 | 0 | 0 | C256756250 | 79,722.5 | 95,668.66 | 0 | 0 |
692 | TRANSFER | 1,956,545.86 | C680773309 | 0 | 0 | C702670004 | 3,886,480.78 | 5,843,026.64 | 0 | 0 |
692 | TRANSFER | 484,095.98 | C446842611 | 0 | 0 | C1319641561 | 2,017,077.37 | 2,501,173.36 | 0 | 0 |
692 | TRANSFER | 770,045.89 | C1757433064 | 0 | 0 | C1843716191 | 1,718,383.47 | 2,488,429.36 | 0 | 0 |
692 | TRANSFER | 91,010.75 | C1150898716 | 0 | 0 | C1059854792 | 226,797.11 | 317,807.86 | 0 | 0 |
692 | TRANSFER | 608,176.82 | C1913246236 | 0 | 0 | C1082633769 | 1,838,663.78 | 2,446,840.6 | 0 | 0 |
692 | TRANSFER | 79,551.47 | C2056558448 | 0 | 0 | C644600865 | 1,818,626.55 | 1,898,178.02 | 0 | 0 |
692 | TRANSFER | 9,841.72 | C274281414 | 0 | 0 | C268327585 | 98,325.84 | 108,167.57 | 0 | 0 |
692 | TRANSFER | 1,694,515.13 | C517900899 | 0 | 0 | C68768259 | 2,150,550.56 | 3,845,065.69 | 0 | 0 |
692 | TRANSFER | 463,406.6 | C578499222 | 0 | 0 | C1561057457 | 929,693.07 | 1,393,099.67 | 0 | 0 |
692 | TRANSFER | 547,776.41 | C2089426622 | 0 | 0 | C613147152 | 2,740,699.67 | 3,288,476.08 | 0 | 0 |
692 | TRANSFER | 147,851.06 | C630511082 | 0 | 0 | C1999352065 | 292,213.94 | 440,065 | 0 | 0 |
692 | TRANSFER | 714,238.74 | C1332993705 | 0 | 0 | C22549439 | 3,252,248.33 | 3,966,487.06 | 0 | 0 |
692 | TRANSFER | 24,396.21 | C887597651 | 0 | 0 | C1509275521 | 1,563,530.93 | 1,587,927.15 | 0 | 0 |
692 | TRANSFER | 52,502.67 | C414461343 | 0 | 0 | C1780816139 | 1,156,588.41 | 1,209,091.08 | 0 | 0 |
692 | TRANSFER | 748,418.33 | C462192870 | 0 | 0 | C200477382 | 1,598,340.08 | 2,346,758.41 | 0 | 0 |
692 | TRANSFER | 835,541.8 | C1247511464 | 0 | 0 | C877509183 | 4,171,052.93 | 5,006,594.73 | 0 | 0 |
692 | TRANSFER | 133,599.27 | C1130831234 | 0 | 0 | C188681317 | 2,212,688.42 | 2,346,287.69 | 0 | 0 |
692 | CASH_OUT | 96,694.14 | C2055608484 | 18,916 | 0 | C1838746689 | 0 | 96,694.14 | 0 | 0 |
692 | PAYMENT | 8,939.92 | C99757218 | 55,113 | 46,173.08 | M329431415 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 112,964.03 | C1750216076 | 121,724 | 8,759.97 | C1099185847 | 839,123.01 | 952,087.04 | 0 | 0 |
692 | CASH_OUT | 26,639.38 | C576408346 | 12,108 | 0 | C435621889 | 54,974.94 | 81,614.32 | 0 | 0 |
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