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FraudData

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train · 6.36M rows

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
1	PAYMENT	9,839.64	C1231006815	170,136	160,296.36	M1979787155	0	0	0	0
1	PAYMENT	1,864.28	C1666544295	21,249	19,384.72	M2044282225	0	0	0	0
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1	TRANSFER	215,310.3	C1670993182	705	0	C1100439041	22,425	0	0	0
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1	PAYMENT	3,876.41	C504336483	67,852	63,975.59	M1404932042	0	0	0	0
1	TRANSFER	311,685.89	C1984094095	10,835	0	C932583850	6,267	2,719,172.89	0	0
1	PAYMENT	6,061.13	C1043358826	443	0	M1558079303	0	0	0	0
1	PAYMENT	9,478.39	C1671590089	116,494	107,015.61	M58488213	0	0	0	0
1	PAYMENT	8,009.09	C1053967012	10,968	2,958.91	M295304806	0	0	0	0
1	PAYMENT	8,901.99	C1632497828	2,958.91	0	M33419717	0	0	0	0
1	PAYMENT	9,920.52	C764826684	0	0	M1940055334	0	0	0	0
1	PAYMENT	3,448.92	C2103763750	0	0	M335107734	0	0	0	0
1	PAYMENT	4,206.84	C215078753	0	0	M1757317128	0	0	0	0
1	PAYMENT	5,885.56	C840514538	0	0	M1804441305	0	0	0	0
1	PAYMENT	5,307.88	C1768242710	0	0	M1971783162	0	0	0	0
1	PAYMENT	5,031.22	C247113419	0	0	M151442075	0	0	0	0
1	PAYMENT	24,213.67	C1238616099	0	0	M70695990	0	0	0	0
1	PAYMENT	8,603.42	C1608633989	253	0	M1615617512	0	0	0	0
1	PAYMENT	2,791.42	C923341586	300,481	297,689.58	M107994825	0	0	0	0
1	PAYMENT	7,413.54	C1470868839	297,689.58	290,276.03	M1426725223	0	0	0	0
1	PAYMENT	3,295.19	C711197015	233,633	230,337.81	M1384454980	0	0	0	0
1	PAYMENT	1,684.81	C1481594086	297	0	M1569435561	0	0	0	0
1	DEBIT	5,758.59	C1466917878	32,604	26,845.41	C1297685781	209,699	16,997.22	0	0
1	CASH_OUT	110,414.71	C768216420	26,845.41	0	C1509514333	288,800	2,415.16	0	0
1	PAYMENT	7,823.46	C260084831	998	0	M267814113	0	0	0	0
1	PAYMENT	5,086.48	C598357562	0	0	M1593224710	0	0	0	0
1	PAYMENT	5,281.48	C1440738283	152,019	146,737.52	M1849015357	0	0	0	0
1	PAYMENT	13,875.98	C484199463	15,818	1,942.02	M2008106788	0	0	0	0
1	CASH_OUT	56,953.9	C1570470538	1,942.02	0	C824009085	70,253	64,106.18	0	0
1	CASH_OUT	5,346.89	C512549200	0	0	C248609774	652,637	6,453,430.91	0	0
1	PAYMENT	2,204.04	C1615801298	586	0	M490391704	0	0	0	0
1	PAYMENT	2,641.47	C460570271	23,053	20,411.53	M1653361344	0	0	0	0
1	CASH_OUT	23,261.3	C2072313080	20,411.53	0	C2001112025	25,742	0	0	0
1	PAYMENT	2,330.64	C816944408	203,543	201,212.36	M909132503	0	0	0	0
1	PAYMENT	1,614.64	C912966811	41,276	39,661.36	M1792384402	0	0	0	0
1	PAYMENT	9,164.71	C1458621573	47,235.77	38,071.06	M1658980982	0	0	0	0
1	PAYMENT	2,970.97	C46941357	38,071.06	35,100.09	M1152606315	0	0	0	0
1	PAYMENT	38.66	C343345308	16,174	16,135.34	M1714688478	0	0	0	0
1	PAYMENT	2,252.44	C104716441	1,627	0	M1506951181	0	0	0	0
1	TRANSFER	62,610.8	C1976401987	79,114	16,503.2	C1937962514	517	8,383.29	0	0
1	DEBIT	5,529.13	C867288517	8,547	3,017.87	C242131142	10,206	0	0	0
1	CASH_OUT	82,940.31	C1528834618	3,017.87	0	C476800120	132,372	49,864.36	0	0
1	DEBIT	4,510.22	C280615803	10,256	5,745.78	C1254526270	10,697	0	0	0
1	DEBIT	8,727.74	C166694583	882,770	874,042.26	C1129670968	12,636	0	0	0
1	PAYMENT	2,599.46	C885910946	874,042.26	871,442.79	M1860591867	0	0	0	0
1	DEBIT	4,874.49	C811207775	153	0	C1971489295	253,104	0	0	0
1	PAYMENT	6,440.78	C1161148117	2,192	0	M516875052	0	0	0	0
1	PAYMENT	4,910.14	C1131592118	41,551	36,640.86	M589987187	0	0	0	0
1	PAYMENT	6,444.64	C1262609629	12,019	5,574.36	M587180314	0	0	0	0
1	DEBIT	5,149.66	C1955990522	4,782	0	C1330106945	52,752	24,044.18	0	0
1	PAYMENT	7,292.16	C69673470	216,827	209,534.84	M1082411691	0	0	0	0
1	CASH_OUT	47,458.86	C527211736	209,534.84	162,075.98	C2096057945	52,120	0	0	0
1	CASH_OUT	136,872.92	C1533123860	162,075.98	25,203.05	C766572210	217,806	0	0	0
1	CASH_OUT	94,253.33	C1718906711	25,203.05	0	C977993101	99,773	965,870.05	0	0
1	PAYMENT	2,998.04	C71802912	12,030	9,031.96	M2134271532	0	0	0	0
1	PAYMENT	3,454.08	C686349795	9,031.96	5,577.88	M1831010686	0	0	0	0
1	PAYMENT	4,316.2	C1423768154	10,999	6,682.8	M404222443	0	0	0	0
1	PAYMENT	2,131.84	C1987977423	224	0	M61073295	0	0	0	0
1	PAYMENT	12,986.61	C807322507	23,350	10,363.39	M396485834	0	0	0	0
1	TRANSFER	42,712.39	C283039401	10,363.39	0	C1330106945	57,901.66	24,044.18	0	0
1	TRANSFER	77,957.68	C207471778	0	0	C1761291320	94,900	22,233.65	0	0
1	TRANSFER	17,231.46	C1243171897	0	0	C783286238	24,672	0	0	0
1	TRANSFER	78,766.03	C1376151044	0	0	C1749186397	103,772	277,515.05	0	0
1	TRANSFER	224,606.64	C873175411	0	0	C766572210	354,678.92	0	0	0
1	TRANSFER	125,872.53	C1443967876	0	0	C392292416	348,512	3,420,103.09	0	0
1	TRANSFER	379,856.23	C1449772539	0	0	C1590550415	900,180	19,169,204.93	0	0
1	TRANSFER	1,505,626.01	C926859124	0	0	C665576141	29,031	5,515,763.34	0	0
1	TRANSFER	554,026.99	C1603696865	0	0	C766572210	579,285.56	0	0	0
1	TRANSFER	147,543.1	C12905860	0	0	C1359044626	223,220	16,518.36	0	0
1	TRANSFER	761,507.39	C412788346	0	0	C1590550415	1,280,036.23	19,169,204.93	0	0
1	TRANSFER	1,429,051.47	C1520267010	0	0	C1590550415	2,041,543.62	19,169,204.93	0	0
1	TRANSFER	358,831.92	C908084672	0	0	C392292416	474,384.53	3,420,103.09	0	0
1	TRANSFER	367,768.4	C288306765	0	0	C1359044626	370,763.1	16,518.36	0	0
1	TRANSFER	209,711.11	C1556867940	0	0	C1509514333	399,214.71	2,415.16	0	0
1	TRANSFER	583,848.46	C1839168128	0	0	C1286084959	667,778	2,107,778.11	0	0
1	TRANSFER	1,724,887.05	C1495608502	0	0	C1590550415	3,470,595.1	19,169,204.93	0	0
1	TRANSFER	710,544.77	C835773569	0	0	C1359044626	738,531.5	16,518.36	0	0
1	TRANSFER	581,294.26	C843299092	0	0	C1590550415	5,195,482.15	19,169,204.93	0	0
1	TRANSFER	11,996.58	C605982374	0	0	C1225616405	40,255	0	0	0
1	PAYMENT	2,875.1	C1412322831	15,443	12,567.9	M1651262695	0	0	0	0
1	PAYMENT	8,586.98	C1305004711	3,763	0	M494077446	0	0	0	0

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