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 |
|---|---|---|---|---|---|---|---|---|---|---|
8 | PAYMENT | 10,149.74 | C2030046490 | 40,550 | 30,400.26 | M155212461 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,500.12 | C1950626628 | 10,399 | 0 | M1271506146 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,955.05 | C853022812 | 740,693 | 726,737.95 | M960936344 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,463.25 | C1817015271 | 116,786.46 | 111,323.21 | M1789211704 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,809.01 | C407751624 | 111,323.21 | 100,514.2 | M348863264 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,486.9 | C329162773 | 200,755 | 180,268.1 | M1348027050 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 58,656.72 | C641519842 | 902,359 | 961,015.72 | C1672788422 | 0 | 114,194.51 | 0 | 0 |
8 | CASH_OUT | 234,151.9 | C1801715006 | 251 | 0 | C1186256103 | 110,703 | 4,999,613.43 | 0 | 0 |
8 | TRANSFER | 266,086.17 | C228288079 | 304,381 | 38,294.83 | C47249488 | 380 | 0 | 0 | 0 |
8 | PAYMENT | 10,450.65 | C390936900 | 11,034 | 583.35 | M1463177359 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,698.24 | C600366426 | 50,621 | 43,922.76 | M1974955634 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,390.73 | C198110873 | 996 | 0 | M1855550791 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,813.5 | C199116739 | 1,752 | 0 | M1163160628 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,809.72 | C965928993 | 404,931 | 397,121.28 | M478445849 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,900.94 | C1696410901 | 51,698 | 42,797.06 | M55494734 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 435,329.58 | C766766054 | 29,960 | 465,289.58 | C1796647535 | 30,564 | 0 | 0 | 0 |
8 | CASH_IN | 211,730.73 | C361184000 | 1,044,982.42 | 1,256,713.15 | C2146399713 | 101,875 | 0 | 0 | 0 |
8 | PAYMENT | 10,895.67 | C436128032 | 1,256,713.15 | 1,245,817.49 | M1812430569 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,671.33 | C1591301204 | 709 | 0 | M1923754932 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,126.32 | C502418184 | 21,250 | 12,123.68 | M1255509609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,652.05 | C1589254291 | 12,527 | 874.95 | M2112782203 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 60,686.34 | C1925960133 | 33,116 | 0 | C1909597726 | 684,874.5 | 494,709.81 | 0 | 0 |
8 | PAYMENT | 28,804.09 | C336310067 | 0 | 0 | M444285857 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,638.87 | C341893682 | 0 | 0 | M948522114 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 38,530.36 | C1899105943 | 0 | 0 | M823410011 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 47,922.82 | C586557497 | 0 | 0 | M1349098937 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 40,013.23 | C827221909 | 0 | 0 | M564165122 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,565.77 | C847522287 | 0 | 0 | M773647955 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,348.23 | C1814841034 | 0 | 0 | M1316897063 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,698.18 | C1562821206 | 0 | 0 | M335663575 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,006 | C446029707 | 0 | 0 | M652132999 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,570.51 | C1300336760 | 0 | 0 | M1460957046 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 496.28 | C1665768344 | 0 | 0 | M869513100 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,558.55 | C1913713630 | 0 | 0 | M101403957 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,648.94 | C691110711 | 0 | 0 | M124792394 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,368.28 | C1913369465 | 0 | 0 | M775240424 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,672.3 | C188230690 | 0 | 0 | M222056817 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,145.31 | C579058644 | 0 | 0 | M635840278 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,083.57 | C1869960884 | 0 | 0 | M2962930 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,580.32 | C1062167352 | 0 | 0 | M721763664 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,856.92 | C1845497458 | 0 | 0 | M124466405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,452.26 | C1140441491 | 0 | 0 | M1091865345 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10.84 | C797540047 | 0 | 0 | M1897638855 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 802,372.58 | C2095253806 | 1,209 | 0 | C1750956965 | 6,957.98 | 2,884,719.28 | 0 | 0 |
8 | CASH_IN | 15,255.62 | C432720176 | 82,489 | 97,744.62 | C549269634 | 85,889 | 0 | 0 | 0 |
8 | CASH_OUT | 89,936.51 | C2110895040 | 24,196 | 0 | C549277650 | 12,843 | 451,133.63 | 0 | 0 |
8 | CASH_IN | 197,881.95 | C1362651694 | 32,541 | 230,422.95 | C545824 | 226 | 0 | 0 | 0 |
8 | PAYMENT | 4,437.24 | C905356126 | 54,209.71 | 49,772.47 | M2050654105 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,910.36 | C176528557 | 49,772.47 | 30,862.11 | M419360457 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 153,303.96 | C403854043 | 339,694 | 492,997.96 | C931548023 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 5,317.83 | C838672631 | 11,431 | 6,113.17 | C1039162432 | 10,951 | 5,478,833.48 | 0 | 0 |
8 | PAYMENT | 700.92 | C398176913 | 18,901 | 18,200.08 | M2027724297 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 192,285.62 | C1926401859 | 50,082 | 0 | C18928637 | 80,339.82 | 31,266.23 | 0 | 0 |
8 | PAYMENT | 803.93 | C720429942 | 31,104 | 30,300.07 | M1612047235 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 384,586.02 | C2082805086 | 703 | 0 | C1482944403 | 11,540 | 3,927.18 | 0 | 0 |
8 | PAYMENT | 369.49 | C443229454 | 49,647 | 49,277.51 | M934121062 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,482.47 | C2020305643 | 31,074 | 26,591.53 | M749735773 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,015.62 | C1865424016 | 26,591.53 | 0 | M875913646 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,959.71 | C388655601 | 10,066 | 3,106.29 | M994854574 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,114.24 | C1425480139 | 9,020 | 4,905.76 | M1263545066 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,598.19 | C259106704 | 4,905.76 | 0 | M1456597478 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,752.16 | C981765046 | 50,541 | 44,788.84 | M1883890038 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 108,816.03 | C1921418696 | 23,039 | 0 | C33574809 | 0 | 153,166.15 | 0 | 0 |
8 | TRANSFER | 668,736.87 | C725736615 | 20,318 | 0 | C1247051677 | 83,291 | 1,681,737.84 | 0 | 0 |
8 | TRANSFER | 641,867.04 | C889596738 | 11,539 | 0 | C627675433 | 65,591.04 | 5,189,726.17 | 0 | 0 |
8 | CASH_OUT | 127,911.14 | C175849157 | 75,411.54 | 0 | C1234363215 | 37,921 | 353,601.18 | 0 | 0 |
8 | PAYMENT | 17,840.79 | C1276465799 | 0 | 0 | M1762921286 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,140.24 | C1833722141 | 6,501 | 1,360.76 | M1041430375 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 96,884.65 | C1492454216 | 51,695 | 0 | C1917485266 | 34,228.35 | 131,113.01 | 0 | 0 |
8 | CASH_OUT | 52,423.59 | C292709675 | 1,902 | 0 | C1552431935 | 12,682.05 | 33,766.53 | 0 | 0 |
8 | PAYMENT | 12,650 | C523807377 | 41,300 | 28,650 | M918081502 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,782.31 | C1181166858 | 28,650 | 25,867.69 | M1153319888 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 156,578.79 | C503846388 | 43,233 | 0 | C2067466390 | 66,569.4 | 1,178,249.03 | 0 | 0 |
8 | CASH_OUT | 24,978.56 | C1849618388 | 20,431 | 0 | C1379289710 | 265,024.16 | 1,820,155.85 | 0 | 0 |
8 | PAYMENT | 2,838.01 | C290357348 | 3,417 | 578.99 | M668528990 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 188,992.44 | C2032269284 | 9,026 | 198,018.44 | C1861188339 | 20,760 | 828,760.2 | 0 | 0 |
8 | CASH_IN | 129,321.78 | C1618536283 | 91,851 | 221,172.78 | C2058204648 | 725 | 0 | 0 | 0 |
8 | CASH_IN | 18,137.54 | C97523344 | 138,361 | 156,498.54 | C1697258007 | 0 | 2,889,500.57 | 0 | 0 |
8 | PAYMENT | 2,690.57 | C1709327733 | 1,142 | 0 | M327811322 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,163.55 | C888106991 | 21,586 | 13,422.45 | M823036788 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,887.07 | C1185982925 | 105,656 | 102,768.93 | M100596785 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 18,052.11 | C1252092790 | 55,106.06 | 37,053.94 | C998351292 | 0 | 25,755.93 | 0 | 0 |
8 | PAYMENT | 14,466.29 | C263265405 | 37,053.94 | 22,587.65 | M1284252295 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,116.17 | C1054953555 | 22,587.65 | 21,471.48 | M2136630818 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,143.08 | C2022694720 | 20,056 | 17,912.92 | M1438274252 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 315,548.72 | C1634591712 | 20,619 | 0 | C1474346966 | 15,706 | 323,398.34 | 0 | 0 |
8 | PAYMENT | 2,064.52 | C1294660249 | 104,732 | 102,667.48 | M1264144803 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 368,248.47 | C1282557494 | 102,667.48 | 0 | C1174600239 | 980,659.1 | 729,214.48 | 0 | 0 |
8 | PAYMENT | 4,767.78 | C1108270779 | 6,428 | 1,660.22 | M1487557209 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 36,684.75 | C1509934246 | 101,204 | 64,519.25 | C450960851 | 265,053.4 | 121,150.57 | 0 | 0 |
8 | TRANSFER | 967,498.54 | C123890265 | 213,890 | 0 | C1096283470 | 7,828.57 | 159,625.32 | 0 | 0 |
8 | PAYMENT | 862.49 | C867014408 | 18,240 | 17,377.51 | M966734782 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 280,277.63 | C509745887 | 601,406 | 321,128.37 | C1347342392 | 10,332 | 111,366.93 | 0 | 0 |
8 | PAYMENT | 12,467.56 | C172395496 | 40,268 | 27,800.44 | M1426868351 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,787.63 | C365855651 | 47 | 0 | M460637991 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,355,826.44 | C626198122 | 102,193 | 0 | C1760872167 | 124,547.56 | 2,114,173.93 | 0 | 0 |
8 | CASH_OUT | 218,514.11 | C304868623 | 10,734 | 0 | C30516998 | 1,064,583.22 | 0 | 0 | 0 |
8 | PAYMENT | 17,974 | C1931065202 | 8,925 | 0 | M1315507145 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,677.72 | C1932801080 | 20,195 | 9,517.28 | M1052437700 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,858.21 | C10911302 | 9,517.28 | 0 | M110562008 | 0 | 0 | 0 | 0 |
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