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 | 16,954.77 | C748392220 | 0 | 0 | M272682730 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,380.45 | C1349841152 | 131,256 | 129,875.55 | M1379211265 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 192,929.69 | C572952116 | 49,030 | 0 | C1746371201 | 550,782.82 | 392,132.46 | 0 | 0 |
8 | TRANSFER | 759,569.46 | C872882948 | 93 | 0 | C207471579 | 0 | 610,300.47 | 0 | 0 |
8 | PAYMENT | 8,637.48 | C1124870261 | 665,323 | 656,685.52 | M964941061 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 326,807.96 | C801291055 | 53,545 | 380,352.96 | C292665982 | 79,802.35 | 0 | 0 | 0 |
8 | PAYMENT | 3,677.93 | C584102608 | 26,869 | 23,191.07 | M4024703 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,819.36 | C665960320 | 23,191.07 | 5,371.7 | M487617434 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,496.03 | C980485338 | 5,371.7 | 1,875.67 | M1374479482 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,681.47 | C2072710264 | 1,875.67 | 0 | M1704541232 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,580.16 | C1467790221 | 0 | 0 | M1627738668 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,994.81 | C1112439480 | 0 | 0 | M1855628925 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,807.88 | C1548259576 | 0 | 0 | M395787631 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,166.33 | C649928351 | 0 | 0 | M498068859 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,595 | C91779430 | 0 | 0 | M732580067 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,266.53 | C1705898735 | 0 | 0 | M118169364 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,117.43 | C1094630866 | 0 | 0 | M942278726 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,374.21 | C848998182 | 0 | 0 | M1840702942 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33.98 | C1506936215 | 0 | 0 | M827481811 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,440.02 | C1448490048 | 0 | 0 | M211071809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,734.17 | C1168372217 | 0 | 0 | M1713671000 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,288.18 | C20404200 | 0 | 0 | M680583732 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,617.03 | C1919345382 | 0 | 0 | M819648953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,059.79 | C199839837 | 0 | 0 | M608670294 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,577.19 | C1634940394 | 0 | 0 | M117587820 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 7,186.83 | C1177087081 | 5,389 | 0 | C1731643198 | 11,101 | 121,011.45 | 0 | 0 |
8 | PAYMENT | 6,054.78 | C1592071128 | 94,075 | 88,020.22 | M650224011 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,351.28 | C808325984 | 18,210.97 | 2,859.68 | M828697256 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 483.03 | C1198085263 | 2,859.68 | 2,376.65 | M1812953104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,932.4 | C746247138 | 475,034.27 | 473,101.87 | M987585903 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,622.45 | C933084055 | 473,101.87 | 447,479.42 | M541432460 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,190,359.18 | C1524279461 | 317,302.6 | 0 | C285527187 | 86,804.7 | 1,728,663.24 | 0 | 0 |
8 | CASH_OUT | 67,414.34 | C171745460 | 0 | 0 | C934300202 | 886,114.15 | 0 | 0 | 0 |
8 | CASH_OUT | 67,862.64 | C1344791399 | 22,008 | 0 | C704024200 | 0 | 26,577.75 | 0 | 0 |
8 | CASH_OUT | 261,025.15 | C1547338261 | 10,087 | 0 | C1807010830 | 0 | 335,862.15 | 0 | 0 |
8 | PAYMENT | 3,719.91 | C1403684535 | 29,748 | 26,028.09 | M1014801782 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 40,509.06 | C1395606853 | 5,068 | 0 | C125089688 | 0 | 40,509.06 | 0 | 0 |
8 | PAYMENT | 3,980.67 | C1527598879 | 590,450.55 | 586,469.88 | M1544938999 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,028.7 | C94092310 | 586,469.88 | 574,441.18 | M750245005 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,258.51 | C502469555 | 574,441.18 | 570,182.67 | M1857714087 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,351.37 | C907611498 | 1,009 | 0 | M613987480 | 0 | 0 | 0 | 0 |
8 | DEBIT | 519.41 | C561206579 | 16,191 | 15,671.59 | C1814361629 | 35,528.72 | 18,684.78 | 0 | 0 |
8 | PAYMENT | 162.19 | C482937333 | 113,868 | 113,705.81 | M1657087323 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,645.03 | C51929583 | 20,757 | 7,111.97 | M955868786 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,735.51 | C1814779449 | 30,749 | 29,013.49 | M663705882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,379.04 | C1742226205 | 23,906.45 | 15,527.41 | M341926754 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 178,117.34 | C575501641 | 15,527.41 | 0 | C1515979807 | 762,286.27 | 12,141,425.39 | 0 | 0 |
8 | PAYMENT | 5,022.58 | C2144845715 | 84,122.9 | 79,100.32 | M1513278431 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,102.95 | C1171773832 | 79,100.32 | 57,997.38 | M209259334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,579.29 | C1309673085 | 57,997.38 | 49,418.08 | M36720723 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 21,471.24 | C2043728388 | 184,597 | 163,125.76 | C1701412896 | 0 | 21,471.24 | 0 | 0 |
8 | TRANSFER | 882,136.76 | C1027069251 | 70,498 | 0 | C1302931951 | 0 | 1,740,418.55 | 0 | 0 |
8 | CASH_OUT | 103,465.46 | C1943674742 | 40,661 | 0 | C1134976854 | 11,376 | 756,076.63 | 0 | 0 |
8 | CASH_OUT | 282,495.23 | C1944615830 | 10,928 | 0 | C2013342140 | 0 | 363,158.84 | 0 | 0 |
8 | PAYMENT | 3,160.33 | C215467805 | 152,586.5 | 149,426.17 | M264869385 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,371.22 | C751503657 | 149,426.17 | 139,054.95 | M483386349 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 747,363.8 | C781332550 | 104,856 | 0 | C1197606915 | 18,050.09 | 681,876.36 | 0 | 0 |
8 | PAYMENT | 5,641.03 | C1831375427 | 176,401 | 170,759.97 | M425610382 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 694.34 | C2053969091 | 20,951 | 20,256.66 | M1170349000 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 79,920.9 | C1825645497 | 20,256.66 | 0 | C1327907419 | 1,653,891.2 | 1,204,577.24 | 0 | 0 |
8 | PAYMENT | 6,459.37 | C117454993 | 11,859 | 5,399.63 | M358219710 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 478,591.21 | C1074834054 | 7,984 | 0 | C59941009 | 0 | 1,811,949.96 | 0 | 0 |
8 | PAYMENT | 12,619.66 | C632919510 | 9,998 | 0 | M595326272 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,420.55 | C2038778526 | 10,633 | 1,212.45 | M1015319474 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 107,176.1 | C1442492113 | 51,711 | 0 | C1793436274 | 17,583.4 | 109,554.1 | 0 | 0 |
8 | PAYMENT | 31,152.16 | C693604571 | 0 | 0 | M2052452053 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,301.64 | C1645486902 | 39,631 | 31,329.36 | M1654166915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,511.26 | C2002522179 | 7,763 | 0 | M581593915 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,707.45 | C1642394059 | 79,495 | 76,787.55 | M1207321849 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,690.5 | C1346345548 | 76,787.55 | 62,097.04 | M566087875 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,739.11 | C1737562006 | 62,097.04 | 47,357.93 | M313869841 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,614.25 | C1056195569 | 47,357.93 | 24,743.68 | M1895872292 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,148.73 | C516039477 | 24,743.68 | 21,594.95 | M645884722 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 41,587.67 | C973623239 | 21,594.95 | 0 | M1313175093 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,737.29 | C1100033859 | 0 | 0 | M476773048 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,584.19 | C1692723333 | 0 | 0 | M24497906 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,193.63 | C1230377640 | 0 | 0 | M35819008 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,717.96 | C1103228417 | 0 | 0 | M1852619413 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 688.4 | C399914658 | 0 | 0 | M26409174 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,480.27 | C1332592387 | 3,375 | 0 | M1147014249 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 247,665.96 | C1645953382 | 0 | 0 | C861958315 | 1,114,286.71 | 531,628.29 | 0 | 0 |
8 | CASH_OUT | 218,580.31 | C1952010683 | 0 | 0 | C63475121 | 492,757.56 | 519,853.57 | 0 | 0 |
8 | PAYMENT | 10,654.5 | C1450077588 | 39,807 | 29,152.5 | M1659309684 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 134,670.72 | C1515152191 | 12,939 | 0 | C1785910017 | 261 | 375,301.01 | 0 | 0 |
8 | PAYMENT | 2,286.59 | C1680155972 | 353 | 0 | M1099097753 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,789.27 | C458015859 | 174 | 0 | M985340606 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,145.06 | C2012813224 | 52,305 | 51,159.94 | M563708384 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,110.19 | C1544267516 | 106,628 | 97,517.81 | M1049045289 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,111.73 | C24915206 | 42,226 | 34,114.27 | M1820801608 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,040.98 | C1840926050 | 619,124 | 616,083.02 | M1794371485 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,131.89 | C168295384 | 13,075 | 5,943.11 | M1594348970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,958.93 | C1617515125 | 5,943.11 | 0 | M362006242 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,610.89 | C545207987 | 692 | 0 | M1102318995 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,865.19 | C1810109738 | 33,772 | 20,906.81 | M1615555170 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,548,413.24 | C970457718 | 67,976 | 0 | C365212068 | 214,606.43 | 3,805,747.48 | 0 | 0 |
8 | PAYMENT | 10,837.54 | C1482770507 | 19,915 | 9,077.46 | M325536552 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,823.03 | C675556188 | 11,602 | 4,778.97 | M1366710160 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 60,308.47 | C50822885 | 4,778.97 | 0 | C1185298063 | 99,959 | 300,574.46 | 0 | 0 |
8 | PAYMENT | 2,440.79 | C705715110 | 166,950 | 164,509.21 | M587701107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,484.66 | C1085182548 | 3,408 | 0 | M2028350706 | 0 | 0 | 0 | 0 |
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