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 |
|---|---|---|---|---|---|---|---|---|---|---|
705 | PAYMENT | 1,882.77 | C704915371 | 0 | 0 | M1533398483 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 1,306.16 | C978971050 | 16,757 | 15,450.84 | C980989809 | 10,834.11 | 12,140.27 | 0 | 0 |
705 | PAYMENT | 7,655.09 | C1491167310 | 6,789 | 0 | M1406350726 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 52,081.24 | C640512378 | 1,693 | 53,774.24 | C1816731134 | 92,918.05 | 40,836.81 | 0 | 0 |
705 | CASH_IN | 360,735.89 | C1397545132 | 150,972 | 511,707.89 | C1898779059 | 639,856.05 | 279,120.16 | 0 | 0 |
705 | PAYMENT | 4,505.79 | C3959187 | 511,707.89 | 507,202.11 | M1242104599 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 251,724.39 | C132259213 | 11,008 | 0 | C912307611 | 528,728.03 | 780,452.42 | 0 | 0 |
705 | PAYMENT | 21,585.69 | C845036645 | 189 | 0 | M1364044620 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 171,580.35 | C1407065033 | 5,587 | 177,167.35 | C1028558291 | 297,150.28 | 125,569.92 | 0 | 0 |
705 | PAYMENT | 10,905.49 | C1145530954 | 177,167.35 | 166,261.86 | M129620915 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,340.6 | C991041475 | 166,261.86 | 155,921.26 | M414270267 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,073.33 | C1734049629 | 155,921.26 | 152,847.93 | M779506758 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,637.22 | C91353668 | 152,847.93 | 149,210.71 | M399233354 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 19,565.3 | C735507833 | 149,210.71 | 129,645.41 | M933117985 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,568.12 | C1031235396 | 129,645.41 | 118,077.29 | M1962913825 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,909.88 | C1746861818 | 118,077.29 | 102,167.41 | M767833232 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,889.57 | C730802987 | 102,167.41 | 98,277.84 | M578353347 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,936.92 | C1032731480 | 98,277.84 | 88,340.92 | M828565709 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,068.15 | C1667652537 | 88,340.92 | 83,272.77 | M104663542 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 101,330.26 | C1243985554 | 263,657 | 364,987.26 | C1561392300 | 142,978.23 | 41,647.98 | 0 | 0 |
705 | CASH_OUT | 278,178.75 | C1822886811 | 65,344 | 0 | C333794093 | 0 | 278,178.75 | 0 | 0 |
705 | PAYMENT | 20,037.28 | C1028468261 | 76,383 | 56,345.72 | M1397875395 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 289,081.31 | C874995485 | 182 | 0 | C1287920967 | 398,948.85 | 688,030.16 | 0 | 0 |
705 | CASH_OUT | 190,819.84 | C1619550673 | 40,835 | 0 | C1860741361 | 3,594,532.05 | 3,785,351.89 | 0 | 0 |
705 | PAYMENT | 11,310.91 | C887113699 | 0 | 0 | M1752951878 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 280,627.13 | C1714063843 | 573 | 281,200.13 | C1723770017 | 2,036,274.94 | 1,755,647.81 | 0 | 0 |
705 | TRANSFER | 2,168,354.2 | C1158674974 | 165,688 | 0 | C1311161157 | 0 | 2,168,354.2 | 0 | 0 |
705 | CASH_IN | 406,725.95 | C1936093699 | 29,851 | 436,576.95 | C1325320997 | 1,524,315.3 | 1,117,589.35 | 0 | 0 |
705 | CASH_OUT | 84,181.06 | C1154001397 | 436,576.95 | 352,395.89 | C1323363772 | 2,313,216.26 | 2,397,397.32 | 0 | 0 |
705 | PAYMENT | 13,623.94 | C1981764894 | 31,177 | 17,553.06 | M1291493065 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,220.65 | C214702911 | 17,553.06 | 15,332.41 | M222993490 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,091.39 | C32608064 | 15,332.41 | 12,241.02 | M434460001 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,986.4 | C1973198977 | 12,241.02 | 7,254.62 | M745343596 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,909.34 | C560663342 | 7,254.62 | 1,345.28 | M303434815 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 19,592.23 | C35532372 | 1,345.28 | 0 | M1180989969 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,193.22 | C1068448648 | 0 | 0 | M502968246 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,214.29 | C1852137171 | 0 | 0 | M196351484 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 3,679.88 | C1291918457 | 0 | 0 | M97426800 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,538.54 | C1092212956 | 0 | 0 | M1789472502 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,603.39 | C797840654 | 0 | 0 | M1582971026 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 22,448.49 | C1368052925 | 0 | 0 | M1920442084 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 15,701.74 | C764335041 | 0 | 0 | M580907082 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,064.06 | C632809368 | 0 | 0 | M1811537268 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 24,040.53 | C808586001 | 0 | 0 | M1844621565 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 436,169.76 | C2011365884 | 15,209 | 0 | C1931901891 | 38,993.08 | 475,162.84 | 0 | 0 |
705 | PAYMENT | 14,583.46 | C1389649929 | 0 | 0 | M1914602433 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 153,677.43 | C169062439 | 130,978 | 284,655.43 | C1964970973 | 3,832,572.68 | 3,678,895.24 | 0 | 0 |
705 | CASH_OUT | 107,849.81 | C1703980152 | 223,099 | 115,249.19 | C802795282 | 0 | 107,849.81 | 0 | 0 |
705 | PAYMENT | 17,755.42 | C347426027 | 115,249.19 | 97,493.77 | M313771319 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 46,047.98 | C87481806 | 21,058 | 0 | M1705329276 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,643.51 | C1539934263 | 20,815 | 9,171.49 | M1474262020 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 16,249.04 | C1689521052 | 9,171.49 | 0 | M726467540 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,798.72 | C1012051642 | 0 | 0 | M276922976 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 24,499.2 | C1412272903 | 0 | 0 | M398293493 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,015.77 | C1043538630 | 23,784 | 17,768.23 | M574432738 | 0 | 0 | 0 | 0 |
705 | TRANSFER | 28,481.03 | C439369481 | 18,600 | 0 | C426081874 | 308,505.33 | 336,986.36 | 0 | 0 |
705 | CASH_OUT | 114,447.94 | C1723764587 | 20,680 | 0 | C1232771050 | 0 | 114,447.94 | 0 | 0 |
705 | CASH_OUT | 36,192.69 | C1102885992 | 4,023 | 0 | C193803415 | 71,951.18 | 108,143.86 | 0 | 0 |
705 | CASH_IN | 303,167.91 | C174431112 | 31,519 | 334,686.91 | C1514885068 | 301,338.55 | 0 | 0 | 0 |
705 | CASH_OUT | 128,661.03 | C297153978 | 752,141 | 623,479.97 | C239395702 | 350,511.89 | 479,172.92 | 0 | 0 |
705 | PAYMENT | 4,572.64 | C65090864 | 623,479.97 | 618,907.33 | M660266704 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,850.85 | C21342312 | 618,907.33 | 605,056.48 | M561927711 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 178,893.21 | C725397429 | 161 | 179,054.21 | C1656364627 | 2,007,651.38 | 1,828,758.17 | 0 | 0 |
705 | CASH_IN | 71,896.12 | C1524717660 | 15,459 | 87,355.12 | C1964364516 | 468,531.11 | 396,634.99 | 0 | 0 |
705 | CASH_OUT | 183,877.71 | C1993063808 | 8,276 | 0 | C1614544284 | 1,033,102.53 | 1,216,980.24 | 0 | 0 |
705 | PAYMENT | 3,519.56 | C634835944 | 30,816 | 27,296.44 | M1801028064 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,427.98 | C992614255 | 27,296.44 | 17,868.46 | M270961207 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 2,953.83 | C58479176 | 17,868.46 | 14,914.62 | M613254470 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,419.72 | C1333227479 | 14,914.62 | 10,494.9 | M1797534524 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 16,239.79 | C170643970 | 10,494.9 | 0 | M1111802292 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,534.83 | C909707260 | 0 | 0 | M2085519316 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,314.15 | C681642397 | 0 | 0 | M1275864156 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,142.66 | C846519494 | 0 | 0 | M1036756355 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,280.59 | C486981190 | 0 | 0 | M814040958 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,043.91 | C604192580 | 0 | 0 | M1141137914 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 18,865.5 | C1817707442 | 0 | 0 | M1996228592 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,090.73 | C1262022516 | 0 | 0 | M752114776 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 984.39 | C4038627 | 0 | 0 | M375970707 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,995.15 | C447202661 | 0 | 0 | M345992437 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 13,032.8 | C2024876802 | 0 | 0 | M685097924 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 12,287.52 | C209561430 | 0 | 0 | M1667930856 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 10,311.81 | C317871292 | 0 | 0 | M348090053 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,910.77 | C1964588051 | 0 | 0 | M1108559234 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 17,286.24 | C1111797448 | 0 | 0 | M761407747 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,607.83 | C296182040 | 59,825 | 50,217.17 | M1228937723 | 0 | 0 | 0 | 0 |
705 | CASH_OUT | 210,568.81 | C773180661 | 82,426 | 0 | C1665835447 | 0 | 210,568.81 | 0 | 0 |
705 | PAYMENT | 4,113.84 | C310628869 | 0 | 0 | M948358892 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 14,843.8 | C1900054470 | 0 | 0 | M1907531647 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,279.84 | C2100127926 | 0 | 0 | M1943156817 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 8,432.53 | C114949978 | 0 | 0 | M1677054361 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 6,174.29 | C1972071817 | 0 | 0 | M393855961 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,177.07 | C1586748739 | 0 | 0 | M321369617 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 4,531.21 | C1039034073 | 0 | 0 | M1691360694 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 7,293.57 | C610909610 | 0 | 0 | M173019144 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 11,081.79 | C1145468725 | 0 | 0 | M538963878 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 9,244.74 | C1240629986 | 0 | 0 | M1126697860 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 28,677.1 | C882909963 | 0 | 0 | M1797101798 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 5,621.1 | C908456693 | 0 | 0 | M894610334 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 20,290.85 | C14642756 | 0 | 0 | M117578769 | 0 | 0 | 0 | 0 |
705 | PAYMENT | 1,865.34 | C514454622 | 0 | 0 | M1040687694 | 0 | 0 | 0 | 0 |
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