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 | 12,108.8 | C1461051869 | 115,392.8 | 103,284 | M1328437771 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,068.78 | C1531296942 | 12,705 | 10,636.22 | M341537411 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,871.02 | C1824023260 | 71,516 | 58,644.98 | M1367049026 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 285,488.91 | C657323279 | 20,266 | 0 | C2029310301 | 439,488.74 | 1,315,451.65 | 0 | 0 |
8 | CASH_OUT | 6,352.08 | C1747801091 | 0 | 0 | C1606699851 | 14,414.84 | 20,766.92 | 0 | 0 |
8 | CASH_IN | 240,161.97 | C1202480472 | 5,225 | 245,386.97 | C1103621993 | 844,798.9 | 129,998.25 | 0 | 0 |
8 | PAYMENT | 761.34 | C1254133628 | 1,472 | 710.66 | M34447014 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 12,012.26 | C151464 | 41,576 | 29,563.74 | C1428675504 | 49,891.51 | 61,903.77 | 0 | 0 |
8 | PAYMENT | 3,604.76 | C606104661 | 23,560 | 19,955.24 | M1783999682 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 485,435.6 | C71563136 | 160,588 | 0 | C1247600089 | 1,461,249.09 | 6,965,916.76 | 0 | 0 |
8 | PAYMENT | 7,377.74 | C372152239 | 18,711 | 11,333.26 | M835388411 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 816,418.21 | C1983875772 | 10,194 | 0 | C404279307 | 14,510.72 | 157,758.06 | 0 | 0 |
8 | DEBIT | 3,734.81 | C1834720268 | 0 | 0 | C278407008 | 74,091.89 | 136,405.86 | 0 | 0 |
8 | PAYMENT | 7,946.89 | C254471655 | 51,605 | 43,658.11 | M1721234210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13.69 | C1828187942 | 31,915 | 31,901.31 | M1576908104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,475.08 | C90189509 | 31,901.31 | 20,426.23 | M1547162536 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,269.34 | C267033047 | 20,426.23 | 2,156.89 | M1057827479 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,693.59 | C1000291765 | 2,156.89 | 0 | M1498878973 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,337.71 | C44567841 | 0 | 0 | M1420281457 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 39,715.49 | C379005893 | 0 | 0 | M2000558609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,336.37 | C901632210 | 0 | 0 | M1598229594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,650.3 | C1881525620 | 0 | 0 | M2001514483 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,984.05 | C749525640 | 0 | 0 | M1808413339 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,318.84 | C895094011 | 0 | 0 | M662376084 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,773.15 | C1841948777 | 0 | 0 | M1462583713 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,059.9 | C854958699 | 0 | 0 | M1292178703 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,647.06 | C1865234022 | 0 | 0 | M1378894443 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,098.52 | C1305035964 | 0 | 0 | M671194471 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,035.59 | C773394439 | 0 | 0 | M2120887477 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,394.5 | C2030136160 | 0 | 0 | M1565473666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 127.62 | C993034500 | 0 | 0 | M336600403 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,788.79 | C1723350746 | 0 | 0 | M1108314788 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,190.61 | C2097683264 | 0 | 0 | M1776708407 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 786.56 | C1309656639 | 0 | 0 | M1886072816 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 248.75 | C1300560038 | 0 | 0 | M392269298 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 601.44 | C670015263 | 0 | 0 | M240263357 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,870 | C1694087193 | 0 | 0 | M2137827177 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,719.29 | C606128380 | 0 | 0 | M996688653 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 419,142.79 | C318250249 | 8,732 | 0 | C1829831147 | 15,510 | 0 | 0 | 0 |
8 | PAYMENT | 989.27 | C137734096 | 0 | 0 | M720435458 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,130.8 | C1400481658 | 0 | 0 | M29096009 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,209.3 | C613799049 | 0 | 0 | M150995440 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,859.39 | C391914973 | 0 | 0 | M1241251535 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,152.09 | C1128291045 | 0 | 0 | M1254542588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,837.73 | C1019378356 | 0 | 0 | M710538853 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,325.87 | C1796146873 | 0 | 0 | M399672840 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,778.51 | C954878364 | 0 | 0 | M1566931514 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 735,077.86 | C1313637857 | 595 | 0 | C1540270363 | 66,099.92 | 473,335.32 | 0 | 0 |
8 | TRANSFER | 1,342,344.72 | C1294837990 | 332,395 | 0 | C900425684 | 49,237 | 1,165,471.56 | 0 | 0 |
8 | PAYMENT | 10,923.29 | C669105782 | 100,433 | 89,509.71 | M1361294362 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 252,349.24 | C2070560850 | 51,024 | 0 | C264843581 | 221,148.46 | 909,963.8 | 0 | 0 |
8 | PAYMENT | 14,929.63 | C1537256769 | 0 | 0 | M1897445965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,344.85 | C1029128976 | 0 | 0 | M345439288 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,366.67 | C1241678158 | 0 | 0 | M2130477201 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,208.06 | C2033456029 | 0 | 0 | M1516263359 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 39,256.23 | C79078732 | 0 | 0 | M508839235 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,646.03 | C1193608687 | 65,683 | 63,036.97 | M530611995 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,749.95 | C772613478 | 11,434 | 9,684.05 | C1761324386 | 9,904 | 1,512,692.91 | 0 | 0 |
8 | TRANSFER | 726,084.35 | C307168185 | 30,694 | 0 | C90486891 | 1,322,105.54 | 3,803,124.27 | 0 | 0 |
8 | CASH_OUT | 45,955.89 | C2099934818 | 16,315 | 0 | C573200870 | 22,877 | 560,396.95 | 0 | 0 |
8 | CASH_IN | 257,977.83 | C1634633339 | 107,122 | 365,099.83 | C1825992554 | 258,244.58 | 0 | 0 | 0 |
8 | PAYMENT | 22,231.04 | C638564645 | 365,099.83 | 342,868.79 | M1278682262 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 28,920.5 | C1652609556 | 342,868.79 | 313,948.29 | M2009652577 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,907.35 | C743801900 | 8,031 | 0 | M1504904868 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 241,844.77 | C1036484596 | 30,061 | 271,905.77 | C88226327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 941.54 | C215326456 | 271,905.77 | 270,964.23 | M203497386 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 577.03 | C1306967724 | 212,781.77 | 212,204.73 | M1264078907 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,349.22 | C1801074166 | 212,204.73 | 201,855.52 | M1870838648 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 34,719.21 | C401173498 | 74,980 | 40,260.79 | C1683963531 | 273 | 0 | 0 | 0 |
8 | PAYMENT | 8,595.84 | C507062452 | 540 | 0 | M620120832 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,803.37 | C1582661021 | 0 | 0 | M37714710 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,205.95 | C1427414893 | 122,882 | 113,676.05 | M1135370372 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 344,066.09 | C920671481 | 11,965 | 0 | C1700355047 | 0 | 1,455,482.66 | 0 | 0 |
8 | CASH_OUT | 60,526 | C1333690104 | 28,075 | 0 | C1884600481 | 6,080 | 19,398.71 | 0 | 0 |
8 | TRANSFER | 713,688.21 | C1054896013 | 20,086 | 0 | C1105527690 | 125,182.49 | 3,518,763.02 | 0 | 0 |
8 | PAYMENT | 12,748.38 | C518553749 | 12,013 | 0 | M714819629 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 862.87 | C380529208 | 0 | 0 | M722465639 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 65,511.36 | C1899573947 | 0 | 0 | C801412408 | 259,463.31 | 67,124.59 | 0 | 0 |
8 | PAYMENT | 4,688.36 | C26465937 | 2,021 | 0 | M1678349105 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 289,780.96 | C818532380 | 0 | 289,780.96 | C35534346 | 359,685.71 | 0 | 0 | 0 |
8 | CASH_OUT | 40,456.29 | C140345428 | 24,968 | 0 | C943166837 | 32,071.81 | 0 | 0 | 0 |
8 | PAYMENT | 33,490.16 | C392554640 | 0 | 0 | M1063088470 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,946.12 | C1105858449 | 0 | 0 | M634480856 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,714.61 | C491271578 | 34,412 | 31,697.39 | M1229660324 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,492.4 | C1481386139 | 212,867 | 206,374.6 | M1995775202 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 469.34 | C709694275 | 48,039 | 47,569.66 | M982735022 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,266,960.17 | C60995479 | 25,029.29 | 0 | C1754722089 | 100,957 | 3,719,715.07 | 0 | 0 |
8 | PAYMENT | 24,218.43 | C1567537421 | 0 | 0 | M536571624 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 154,772.27 | C1066210193 | 21,116 | 175,888.27 | C1498878963 | 0 | 166,715.56 | 0 | 0 |
8 | CASH_OUT | 271,470.13 | C688195064 | 175,888.27 | 0 | C1962165946 | 330,462.98 | 490,685.21 | 0 | 0 |
8 | PAYMENT | 5,843.28 | C25913092 | 14,143 | 8,299.72 | M1170462195 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 527,825.77 | C310728513 | 342 | 0 | C414205222 | 4,497.46 | 476,642.33 | 0 | 0 |
8 | PAYMENT | 18,911.26 | C321829420 | 0 | 0 | M1229413386 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,542.73 | C309359772 | 20,647 | 2,104.27 | M712447692 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 129,089.36 | C1282291316 | 45,773 | 174,862.36 | C269902384 | 4,151.61 | 0 | 0 | 0 |
8 | CASH_OUT | 123,624.13 | C1069188351 | 181 | 0 | C955097010 | 24,132.22 | 202,447.46 | 0 | 0 |
8 | CASH_OUT | 828.46 | C788517632 | 0 | 0 | C1827996167 | 10,227 | 347,511.7 | 0 | 0 |
8 | PAYMENT | 7,746.02 | C1017930085 | 500 | 0 | M30162194 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 241,811.39 | C1782242472 | 67,968 | 0 | C1115240385 | 22,733 | 1,008,238.91 | 0 | 0 |
8 | PAYMENT | 719.03 | C982345020 | 74,279 | 73,559.97 | M1710595137 | 0 | 0 | 0 | 0 |
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