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 | 778,655.76 | C697092711 | 0 | 0 | C750214026 | 3,554,773.36 | 4,333,429.13 | 0 | 0 |
692 | TRANSFER | 156,220.86 | C114990547 | 0 | 0 | C1219458117 | 1,084,363.5 | 1,240,584.36 | 0 | 0 |
692 | TRANSFER | 773,201.82 | C388894197 | 0 | 0 | C1750794389 | 986,686.46 | 1,759,888.28 | 0 | 0 |
692 | TRANSFER | 86,431.53 | C1900751499 | 0 | 0 | C544951780 | 1,212,625.72 | 1,299,057.25 | 0 | 0 |
692 | TRANSFER | 197,395.35 | C1046153527 | 0 | 0 | C1441507177 | 960,410.96 | 1,157,806.32 | 0 | 0 |
692 | TRANSFER | 317,991.75 | C1824337706 | 0 | 0 | C1443185194 | 523,266.15 | 841,257.9 | 0 | 0 |
692 | TRANSFER | 375,085.62 | C194758381 | 0 | 0 | C1717125618 | 1,277,861.71 | 1,652,947.34 | 0 | 0 |
692 | TRANSFER | 440,135.59 | C598518375 | 0 | 0 | C1616201785 | 2,853,818.7 | 3,293,954.28 | 0 | 0 |
692 | TRANSFER | 691,395.72 | C1171787156 | 0 | 0 | C424999728 | 34,324,610.68 | 35,016,006.41 | 0 | 0 |
692 | TRANSFER | 361,028.26 | C1083817594 | 0 | 0 | C717190458 | 577,425.18 | 938,453.44 | 0 | 0 |
692 | TRANSFER | 293,091.9 | C367043626 | 0 | 0 | C1102997175 | 967,769.06 | 1,260,860.95 | 0 | 0 |
692 | TRANSFER | 5,172.52 | C1398393699 | 0 | 0 | C1326487936 | 1,267,216.7 | 1,272,389.23 | 0 | 0 |
692 | TRANSFER | 595,473.57 | C1449711665 | 0 | 0 | C1129915513 | 850,084.42 | 1,445,557.99 | 0 | 0 |
692 | TRANSFER | 314,156.12 | C1527760616 | 0 | 0 | C703555649 | 1,457,145.37 | 1,771,301.49 | 0 | 0 |
692 | TRANSFER | 837,169.75 | C1272899671 | 0 | 0 | C9845686 | 8,748,078.54 | 9,585,248.29 | 0 | 0 |
692 | TRANSFER | 7,314.4 | C1447108764 | 0 | 0 | C1389487270 | 3,751,518.59 | 3,758,832.99 | 0 | 0 |
692 | TRANSFER | 88,658.81 | C1182323509 | 0 | 0 | C1901260603 | 261,162.44 | 349,821.24 | 0 | 0 |
692 | TRANSFER | 399,554.85 | C1675982228 | 0 | 0 | C1013161690 | 659,161.12 | 1,058,715.97 | 0 | 0 |
692 | TRANSFER | 319,739.23 | C1598404079 | 0 | 0 | C592891516 | 527,395.18 | 847,134.4 | 0 | 0 |
692 | TRANSFER | 292,997.29 | C6241115 | 0 | 0 | C370188458 | 461,821.77 | 754,819.06 | 0 | 0 |
692 | TRANSFER | 401,469.33 | C12493086 | 141,483 | 0 | C47787200 | 4,311,402.92 | 4,712,872.26 | 0 | 0 |
692 | CASH_OUT | 31,591.29 | C1220492616 | 6,020 | 0 | C2011153270 | 265,294.33 | 296,885.62 | 0 | 0 |
692 | CASH_IN | 145,710.3 | C975639421 | 153 | 145,863.3 | C1577670480 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 12,050.39 | C1130066561 | 124,117 | 136,167.39 | C967857908 | 95,174.64 | 83,124.25 | 0 | 0 |
692 | CASH_IN | 220,635.36 | C907578789 | 136,167.39 | 356,802.74 | C1681196388 | 745,453.82 | 524,818.47 | 0 | 0 |
692 | CASH_IN | 56,158.7 | C133997395 | 356,802.74 | 412,961.44 | C61621193 | 188,803.16 | 132,644.46 | 0 | 0 |
692 | CASH_IN | 290,732.72 | C88273962 | 412,961.44 | 703,694.16 | C106366603 | 718,478.61 | 427,745.9 | 0 | 0 |
692 | CASH_IN | 91,788.59 | C496324985 | 703,694.16 | 795,482.75 | C1080521120 | 1,304,716.14 | 1,212,927.55 | 0 | 0 |
692 | CASH_IN | 308,623.76 | C1863488203 | 795,482.75 | 1,104,106.51 | C1774318025 | 3,213,651.33 | 2,905,027.57 | 0 | 0 |
692 | CASH_IN | 54,160.26 | C227951169 | 1,104,106.51 | 1,158,266.77 | C984214101 | 145,863.34 | 91,703.08 | 0 | 0 |
692 | CASH_IN | 160,291.84 | C535233661 | 1,158,266.77 | 1,318,558.61 | C477020728 | 1,056,515.48 | 896,223.65 | 0 | 0 |
692 | CASH_IN | 46,609.13 | C684626017 | 1,318,558.61 | 1,365,167.74 | C1392871886 | 684,271.51 | 637,662.38 | 0 | 0 |
692 | CASH_IN | 360,743.67 | C1404160889 | 1,365,167.74 | 1,725,911.41 | C726204276 | 1,132,446.2 | 771,702.53 | 0 | 0 |
692 | CASH_IN | 115,576.06 | C1820987140 | 1,725,911.41 | 1,841,487.47 | C712284119 | 5,241,312.74 | 5,125,736.68 | 0 | 0 |
692 | CASH_IN | 204,569.43 | C1273575940 | 1,841,487.47 | 2,046,056.91 | C1520178672 | 496,080.84 | 291,511.41 | 0 | 0 |
692 | CASH_IN | 46,919.49 | C393799296 | 2,046,056.91 | 2,092,976.4 | C1492991955 | 51,382.47 | 4,462.98 | 0 | 0 |
692 | CASH_IN | 64,172.38 | C1246698773 | 2,092,976.4 | 2,157,148.78 | C1118400176 | 6,983,171.97 | 6,918,999.59 | 0 | 0 |
692 | CASH_IN | 105,511.78 | C1979828599 | 2,157,148.78 | 2,262,660.56 | C1868618389 | 5,620,473.09 | 5,514,961.3 | 0 | 0 |
692 | CASH_IN | 208,488.35 | C1950020777 | 2,262,660.56 | 2,471,148.91 | C352711661 | 1,054,141.88 | 845,653.53 | 0 | 0 |
692 | CASH_IN | 55,611.87 | C606486600 | 2,471,148.91 | 2,526,760.78 | C1954046882 | 1,386,728.36 | 1,331,116.48 | 0 | 0 |
692 | CASH_IN | 146,820.79 | C380847724 | 2,526,760.78 | 2,673,581.57 | C290208896 | 2,960,213.63 | 2,813,392.84 | 0 | 0 |
692 | CASH_IN | 49,129.35 | C1845587900 | 2,673,581.57 | 2,722,710.93 | C340212888 | 158,605.96 | 109,476.6 | 0 | 0 |
692 | CASH_IN | 158,498.76 | C1304248681 | 2,722,710.93 | 2,881,209.69 | C1727301689 | 9,027,086.46 | 8,868,587.69 | 0 | 0 |
692 | CASH_IN | 357,861.27 | C1527737494 | 2,881,209.69 | 3,239,070.96 | C1918843556 | 3,363,305.64 | 3,005,444.37 | 0 | 0 |
692 | CASH_IN | 136,791.65 | C1468256701 | 3,239,070.96 | 3,375,862.61 | C182058332 | 278,327.34 | 141,535.7 | 0 | 0 |
692 | CASH_IN | 42,987.23 | C848967806 | 3,375,862.61 | 3,418,849.84 | C635685466 | 61,150.3 | 18,163.07 | 0 | 0 |
692 | CASH_IN | 174,973.42 | C361468237 | 3,418,849.84 | 3,593,823.27 | C4285422 | 711,211.51 | 536,238.09 | 0 | 0 |
692 | CASH_IN | 64,747.41 | C893396150 | 3,593,823.27 | 3,658,570.67 | C237950334 | 109,602.18 | 44,854.78 | 0 | 0 |
692 | CASH_IN | 109,051.92 | C2089223578 | 3,658,570.67 | 3,767,622.59 | C424337388 | 1,145,327.7 | 1,036,275.78 | 0 | 0 |
692 | CASH_IN | 240,775.89 | C532519868 | 3,767,622.59 | 4,008,398.48 | C1692469377 | 303,438.02 | 62,662.13 | 0 | 0 |
692 | CASH_IN | 16,030.94 | C1458921727 | 4,008,398.48 | 4,024,429.42 | C1825740081 | 5,763,415.97 | 5,747,385.03 | 0 | 0 |
692 | CASH_IN | 35,869.47 | C1646566147 | 4,024,429.42 | 4,060,298.89 | C1464290562 | 554,534.44 | 518,664.97 | 0 | 0 |
692 | CASH_IN | 121,482.9 | C650901768 | 4,060,298.89 | 4,181,781.79 | C1442648003 | 9,689,490.42 | 9,568,007.51 | 0 | 0 |
692 | CASH_IN | 1,845.6 | C1431893526 | 4,181,781.79 | 4,183,627.4 | C1912550987 | 246,468.44 | 244,622.84 | 0 | 0 |
692 | CASH_IN | 14,613.74 | C676828890 | 4,183,627.4 | 4,198,241.14 | C64497412 | 63,072.5 | 48,458.75 | 0 | 0 |
692 | CASH_IN | 281,632.6 | C1852701776 | 4,198,241.14 | 4,479,873.75 | C1306426451 | 1,069,517.13 | 787,884.52 | 0 | 0 |
692 | CASH_IN | 240,209.45 | C395791148 | 4,479,873.75 | 4,720,083.2 | C829454490 | 468,922 | 228,712.55 | 0 | 0 |
692 | CASH_IN | 42,357.85 | C99481486 | 4,720,083.2 | 4,762,441.04 | C987807300 | 1,567,762.45 | 1,525,404.6 | 0 | 0 |
692 | CASH_IN | 45,917.3 | C286806191 | 4,762,441.04 | 4,808,358.35 | C371949747 | 314,423.47 | 268,506.17 | 0 | 0 |
692 | CASH_IN | 23,079.44 | C278307232 | 4,808,358.35 | 4,831,437.78 | C1039601366 | 4,044,660.27 | 4,021,580.83 | 0 | 0 |
692 | CASH_IN | 17,077.72 | C1031095989 | 4,831,437.78 | 4,848,515.5 | C1043103700 | 35,217.05 | 18,139.33 | 0 | 0 |
692 | CASH_IN | 35,481.97 | C1464768274 | 4,848,515.5 | 4,883,997.47 | C1251845594 | 1,012,959.99 | 977,478.02 | 0 | 0 |
692 | CASH_IN | 70,040.68 | C67119228 | 4,883,997.47 | 4,954,038.16 | C951626798 | 5,597,259.66 | 5,527,218.98 | 0 | 0 |
692 | CASH_IN | 126,345.92 | C557712125 | 4,954,038.16 | 5,080,384.07 | C1821415938 | 2,099,297.84 | 1,972,951.92 | 0 | 0 |
692 | CASH_IN | 67,513.12 | C921282689 | 5,080,384.07 | 5,147,897.2 | C830387938 | 74,635.82 | 7,122.7 | 0 | 0 |
692 | CASH_IN | 74,273.83 | C356273993 | 5,147,897.2 | 5,222,171.03 | C1384477584 | 4,269,379.48 | 4,195,105.65 | 0 | 0 |
692 | CASH_IN | 454,463.66 | C284874330 | 5,222,171.03 | 5,676,634.68 | C1144057811 | 7,465,962.57 | 7,011,498.92 | 0 | 0 |
692 | CASH_IN | 8,787.64 | C1090656082 | 5,676,634.68 | 5,685,422.32 | C207057128 | 483,768.47 | 474,980.83 | 0 | 0 |
692 | CASH_IN | 46,031.7 | C978584147 | 5,685,422.32 | 5,731,454.02 | C1509093852 | 417,355.03 | 371,323.33 | 0 | 0 |
692 | CASH_IN | 239,349.3 | C1298482263 | 5,731,454.02 | 5,970,803.33 | C735544943 | 431,831.04 | 192,481.74 | 0 | 0 |
692 | CASH_IN | 16,810.57 | C199951271 | 5,970,803.33 | 5,987,613.9 | C1079129081 | 5,304,485.12 | 5,287,674.55 | 0 | 0 |
692 | CASH_IN | 24,381.1 | C1518480655 | 5,987,613.9 | 6,011,995 | C295988224 | 1,146,266.46 | 1,121,885.36 | 0 | 0 |
692 | CASH_IN | 337,640.3 | C1079966358 | 6,011,995 | 6,349,635.3 | C284581025 | 1,211,436.96 | 873,796.66 | 0 | 0 |
692 | CASH_IN | 60,060.02 | C662591798 | 6,349,635.3 | 6,409,695.32 | C146815207 | 4,897,376.58 | 4,837,316.56 | 0 | 0 |
692 | CASH_IN | 3,334.35 | C1952153669 | 6,409,695.32 | 6,413,029.67 | C1644359200 | 298,640.57 | 295,306.22 | 0 | 0 |
692 | CASH_IN | 84,190.98 | C1073361300 | 6,413,029.67 | 6,497,220.65 | C693669582 | 4,161,673.37 | 4,077,482.4 | 0 | 0 |
692 | CASH_IN | 112,310.08 | C138933943 | 6,497,220.65 | 6,609,530.73 | C1777081615 | 256,244.1 | 143,934.02 | 0 | 0 |
692 | CASH_IN | 1,181.14 | C1571137888 | 6,609,530.73 | 6,610,711.87 | C978548245 | 442,078.54 | 440,897.4 | 0 | 0 |
692 | CASH_IN | 275,357.81 | C1968460601 | 6,610,711.87 | 6,886,069.68 | C1559412554 | 3,015,268.02 | 2,739,910.21 | 0 | 0 |
692 | CASH_IN | 93,925.26 | C466397846 | 6,886,069.68 | 6,979,994.94 | C1960856237 | 184,750.42 | 90,825.15 | 0 | 0 |
692 | CASH_IN | 346,671.25 | C738792726 | 6,979,994.94 | 7,326,666.19 | C1852656998 | 1,710,041.79 | 1,363,370.54 | 0 | 0 |
692 | CASH_IN | 114,542.31 | C1553422174 | 7,326,666.19 | 7,441,208.51 | C1485168322 | 1,076,122.22 | 961,579.9 | 0 | 0 |
692 | CASH_IN | 231,671.29 | C185404014 | 7,441,208.51 | 7,672,879.79 | C70107336 | 3,347,289.71 | 3,115,618.42 | 0 | 0 |
692 | CASH_IN | 27,573.3 | C1978370435 | 7,672,879.79 | 7,700,453.09 | C134229239 | 4,090,891.07 | 4,063,317.77 | 0 | 0 |
692 | CASH_OUT | 252,128.29 | C288261005 | 42,043 | 0 | C728602054 | 257,625.16 | 509,753.45 | 0 | 0 |
692 | PAYMENT | 16,932.74 | C2011499345 | 36,399 | 19,466.26 | M349712825 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,999.65 | C1029051696 | 8,290 | 0 | M1476516860 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 11,372.75 | C123862062 | 1,018 | 0 | C1138252126 | 0 | 11,372.75 | 0 | 0 |
692 | CASH_OUT | 244,994.32 | C1382109314 | 0 | 0 | C555516333 | 385,047.41 | 630,041.73 | 0 | 0 |
692 | CASH_IN | 170,737.89 | C1603481707 | 9,981 | 180,718.89 | C1529110417 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 174,532.96 | C161209950 | 180,718.89 | 355,251.85 | C1631944400 | 1,302,857.78 | 1,128,324.81 | 0 | 0 |
692 | CASH_IN | 211,130.86 | C18072527 | 355,251.85 | 566,382.72 | C1857128616 | 8,006,429.04 | 7,795,298.17 | 0 | 0 |
692 | CASH_IN | 144,370.52 | C1504605743 | 566,382.72 | 710,753.24 | C664346679 | 2,153,287.93 | 2,008,917.41 | 0 | 0 |
692 | CASH_IN | 44,664.71 | C527963417 | 710,753.24 | 755,417.95 | C1794111268 | 1,360,902.24 | 1,316,237.53 | 0 | 0 |
692 | CASH_IN | 1,003.62 | C1212567942 | 755,417.95 | 756,421.57 | C1693259698 | 567,364.06 | 566,360.44 | 0 | 0 |
692 | CASH_IN | 38,545.75 | C1465183994 | 756,421.57 | 794,967.32 | C2025818195 | 1,397,955.86 | 1,359,410.11 | 0 | 0 |
692 | CASH_IN | 3,307.64 | C2111960369 | 794,967.32 | 798,274.96 | C1090269608 | 10,073,205.93 | 10,069,898.29 | 0 | 0 |
692 | CASH_IN | 178,688.23 | C586082121 | 798,274.96 | 976,963.19 | C590995675 | 321,286.8 | 142,598.57 | 0 | 0 |
692 | CASH_IN | 328,687.04 | C1482574067 | 976,963.19 | 1,305,650.23 | C19353618 | 1,210,070.54 | 881,383.5 | 0 | 0 |
692 | CASH_IN | 140,505.49 | C680353340 | 1,305,650.23 | 1,446,155.72 | C1780592831 | 5,542,328.18 | 5,401,822.68 | 0 | 0 |
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