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 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | CASH_OUT | 7,863.42 | C1443639919 | 0 | 0 | C1601071362 | 87,025.57 | 0 | 0 | 0 |
7 | CASH_OUT | 91,589.47 | C428091523 | 0 | 0 | C643996026 | 104,739 | 38,124.05 | 0 | 0 |
7 | CASH_OUT | 442,011.3 | C1955002943 | 0 | 0 | C798678484 | 1,894,390.69 | 3,249,604.9 | 0 | 0 |
7 | CASH_OUT | 266,237.57 | C406375349 | 0 | 0 | C1933965693 | 522,433.81 | 2,074,668.33 | 0 | 0 |
7 | CASH_OUT | 58,987.95 | C797969815 | 0 | 0 | C646059443 | 134,693 | 537,463.33 | 0 | 0 |
7 | CASH_OUT | 335,704.28 | C401139926 | 0 | 0 | C1149273771 | 791,864.76 | 6,347,068.5 | 0 | 0 |
7 | CASH_OUT | 376,966.61 | C1425850134 | 0 | 0 | C1103621993 | 471,298.94 | 129,998.25 | 0 | 0 |
7 | PAYMENT | 5,950.49 | C180859743 | 23,677 | 17,726.51 | M622132005 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,913.44 | C1978272009 | 158,568 | 140,654.56 | M1147079853 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 670,961.13 | C1932853810 | 4,089 | 0 | C611621587 | 525,861.66 | 4,336,721.33 | 0 | 0 |
7 | PAYMENT | 8,271.6 | C1903821474 | 10,573 | 2,301.4 | M1425928133 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,364,790.3 | C1761328019 | 2,301.4 | 0 | C1394526584 | 1,885,634.16 | 5,038,256.49 | 0 | 0 |
7 | TRANSFER | 1,919,855.45 | C864288812 | 0 | 0 | C1816757085 | 9,803,563.12 | 14,048,634.13 | 0 | 0 |
7 | TRANSFER | 1,114,525.24 | C306871276 | 0 | 0 | C766681183 | 14,837,269.6 | 17,356,500.26 | 0 | 0 |
7 | TRANSFER | 2,026,545.3 | C695348647 | 0 | 0 | C1590550415 | 18,850,715.66 | 21,939,087.4 | 0 | 0 |
7 | TRANSFER | 504,032.05 | C484453433 | 0 | 0 | C459172227 | 1,177,407.2 | 2,591,462.11 | 0 | 0 |
7 | TRANSFER | 255,863.02 | C259447529 | 0 | 0 | C1727565779 | 1,214,231.1 | 7,117,684.54 | 0 | 0 |
7 | TRANSFER | 65,457.92 | C1310868976 | 0 | 0 | C1334272276 | 81,698.88 | 220,712.61 | 0 | 0 |
7 | TRANSFER | 662,052.68 | C1988445830 | 0 | 0 | C97730845 | 15,455,655.11 | 23,005,385.41 | 0 | 0 |
7 | PAYMENT | 3,687.3 | C1805204875 | 30,615 | 26,927.7 | M1375798147 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 239,823.8 | C240173558 | 60,055 | 0 | C1541743053 | 198 | 0 | 0 | 0 |
7 | CASH_OUT | 417,913.15 | C1379731404 | 0 | 0 | C413177525 | 1,114,130.4 | 3,489,392.77 | 0 | 0 |
7 | PAYMENT | 3,673.46 | C1894387045 | 36,582 | 32,908.54 | M715982304 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,963.03 | C578432562 | 2,853 | 0 | M407068374 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,471.54 | C954395038 | 1,506 | 0 | M2049079655 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,805.15 | C156947375 | 1,087 | 0 | M191732156 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,217.47 | C611069782 | 146,462 | 144,244.53 | M1298961405 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,700.16 | C318043732 | 144,244.53 | 138,544.36 | M1966288335 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 624.35 | C820030112 | 7,327 | 6,702.65 | M423244858 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,902.09 | C751384351 | 83,730 | 77,827.91 | M1081621020 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 47,128.23 | C1970814233 | 77,827.91 | 30,699.68 | C35534346 | 312,557.48 | 0 | 0 | 0 |
7 | PAYMENT | 4,423.52 | C1034636392 | 24,840 | 20,416.48 | M1488975117 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,479.71 | C1494650076 | 48,630.5 | 44,150.79 | M1832051218 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 394,537.91 | C178076624 | 44,150.79 | 0 | C1782704802 | 573,169.17 | 2,380,934.8 | 0 | 0 |
7 | PAYMENT | 12,427.78 | C757964819 | 3,514 | 0 | M1085323526 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 140,028.64 | C988344688 | 124,590 | 0 | C1247037042 | 30,378 | 5,136.56 | 0 | 0 |
7 | PAYMENT | 14,139.52 | C1506287174 | 21,297 | 7,157.48 | M430248020 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,349.73 | C1553527535 | 183 | 0 | M554105725 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 201,314.94 | C950397749 | 6,090 | 0 | C2065199032 | 17,481.83 | 349,087.32 | 0 | 0 |
7 | PAYMENT | 4,495.08 | C154364869 | 78,335 | 73,839.92 | M304607110 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,395.08 | C82584492 | 9,950 | 7,554.92 | M327654471 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 604,933.61 | C24682673 | 41 | 0 | C1424731356 | 198 | 0 | 0 | 0 |
7 | PAYMENT | 2,587.86 | C739124423 | 17,720 | 15,132.14 | M1234867113 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,298.6 | C1716542329 | 9,968 | 8,669.4 | M585699882 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,776.16 | C2140938924 | 15,048 | 9,271.84 | M1644622125 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,244.98 | C115996039 | 9,271.84 | 0 | M1828446002 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,641.55 | C1928071491 | 0 | 0 | M666243498 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,616.05 | C1849330966 | 0 | 0 | M1544211884 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,813.55 | C1321103743 | 0 | 0 | M1502741059 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,036.22 | C1668965978 | 0 | 0 | M1763160116 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,092.43 | C1419710944 | 0 | 0 | M500597034 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,633.64 | C766405756 | 0 | 0 | M2037186541 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,054.36 | C1439752497 | 0 | 0 | M2082923888 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,427.32 | C573942532 | 0 | 0 | M1010350904 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,265.26 | C1848839399 | 0 | 0 | M628455732 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,737.17 | C706186005 | 0 | 0 | M1393493012 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,353.24 | C623734438 | 0 | 0 | M731844590 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,279.82 | C1036412587 | 0 | 0 | M381872803 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,010.96 | C1490349699 | 0 | 0 | M199719432 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,242.66 | C85632737 | 0 | 0 | M76337939 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,211.3 | C2077464055 | 0 | 0 | M1263835071 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,270.93 | C455675290 | 0 | 0 | M2044674471 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,865.06 | C507780934 | 0 | 0 | M1908574814 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,065.41 | C575933473 | 3,182 | 0 | M554017717 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,235.61 | C520431356 | 39,772 | 29,536.39 | M2054213432 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 345,357.47 | C2026365267 | 149 | 0 | C118648358 | 0 | 948,711.06 | 0 | 0 |
7 | PAYMENT | 6,694.83 | C1951661557 | 0 | 0 | M1113003845 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,515.49 | C1042417976 | 0 | 0 | M2041096918 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,761.58 | C310336579 | 0 | 0 | M1760074870 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 41,726.44 | C1177363354 | 0 | 0 | M2054147987 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 30,828 | C312084953 | 0 | 0 | M1044200656 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,848.06 | C287570302 | 0 | 0 | M364167070 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,598.66 | C1461893168 | 0 | 0 | M3065272 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,057.89 | C247997642 | 0 | 0 | M1051730626 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,371.04 | C2089942556 | 0 | 0 | M182773555 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,064.81 | C1162177745 | 0 | 0 | M2052907145 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,863.11 | C156143808 | 0 | 0 | M608056229 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,232.04 | C1257496599 | 0 | 0 | M1463163240 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 31,575.68 | C713251806 | 0 | 0 | M2138437168 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,895.28 | C710099601 | 0 | 0 | M1305076714 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,398.28 | C2099518502 | 0 | 0 | M766554564 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,643.92 | C491202857 | 0 | 0 | M529747928 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,938.39 | C1116448032 | 0 | 0 | M1788678692 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,545.05 | C1320640575 | 0 | 0 | M1272912830 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,449.99 | C1424102720 | 0 | 0 | M1458319818 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,970.55 | C590284208 | 0 | 0 | M278853760 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,015.49 | C1410508742 | 0 | 0 | M1674034927 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,805.47 | C941503906 | 0 | 0 | M1604550873 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,732.7 | C516829308 | 26,969 | 22,236.3 | M1084278156 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,977.68 | C156916511 | 1,017 | 0 | M1253881765 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 26,290.58 | C631120734 | 49,556 | 23,265.42 | M1666453188 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,403.26 | C940385042 | 20,303 | 14,899.74 | M396601897 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,037.62 | C1140064080 | 577 | 0 | M1240004 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,010.46 | C1372999015 | 35,729 | 32,718.54 | M1529759638 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,098.79 | C125512412 | 32,718.54 | 28,619.75 | M278969660 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,691.89 | C1937667898 | 69,362.32 | 59,670.43 | M1522900020 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 125,291.85 | C79061114 | 59,670.43 | 0 | C2011996123 | 2,983,761.68 | 9,264,344.9 | 0 | 0 |
7 | PAYMENT | 341.07 | C300573837 | 788 | 446.93 | M296556077 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,182.11 | C1736379408 | 640 | 0 | M1358763317 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,582.03 | C317836715 | 15,813 | 14,230.97 | M1804905894 | 0 | 0 | 0 | 0 |
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