Dataset Viewer
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
|
1
|
TRANSFER
| 181
|
C1305486145
| 181
| 0
|
C553264065
| 0
| 0
| 1
| 0
|
1
|
CASH_OUT
| 181
|
C840083671
| 181
| 0
|
C38997010
| 21,182
| 0
| 1
| 0
|
1
|
PAYMENT
| 11,668.14
|
C2048537720
| 41,554
| 29,885.86
|
M1230701703
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,817.71
|
C90045638
| 53,860
| 46,042.29
|
M573487274
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,107.77
|
C154988899
| 183,195
| 176,087.23
|
M408069119
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 7,861.64
|
C1912850431
| 176,087.23
| 168,225.59
|
M633326333
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,024.36
|
C1265012928
| 2,671
| 0
|
M1176932104
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 5,337.77
|
C712410124
| 41,720
| 36,382.23
|
C195600860
| 41,898
| 40,348.79
| 0
| 0
|
1
|
DEBIT
| 9,644.94
|
C1900366749
| 4,465
| 0
|
C997608398
| 10,845
| 157,982.12
| 0
| 0
|
1
|
PAYMENT
| 3,099.97
|
C249177573
| 20,771
| 17,671.03
|
M2096539129
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 2,560.74
|
C1648232591
| 5,070
| 2,509.26
|
M972865270
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 11,633.76
|
C1716932897
| 10,127
| 0
|
M801569151
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 4,098.78
|
C1026483832
| 503,264
| 499,165.22
|
M1635378213
| 0
| 0
| 0
| 0
|
1
|
CASH_OUT
| 229,133.94
|
C905080434
| 15,325
| 0
|
C476402209
| 5,083
| 51,513.44
| 0
| 0
|
1
|
PAYMENT
| 1,563.82
|
C761750706
| 450
| 0
|
M1731217984
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,157.86
|
C1237762639
| 21,156
| 19,998.14
|
M1877062907
| 0
| 0
| 0
| 0
|
1
|
PAYMENT
| 671.64
|
C2033524545
| 15,123
| 14,451.36
|
M473053293
| 0
| 0
| 0
| 0
|
1
|
TRANSFER
| 215,310.3
|
C1670993182
| 705
| 0
|
C1100439041
| 22,425
| 0
| 0
| 0
|
1
|
PAYMENT
| 1,373.43
|
C20804602
| 13,854
| 12,480.57
|
M1344519051
| 0
| 0
| 0
| 0
|
1
|
DEBIT
| 9,302.79
|
C1566511282
| 11,299
| 1,996.21
|
C1973538135
| 29,832
| 16,896.7
| 0
| 0
|
1
|
DEBIT
| 1,065.41
|
C1959239586
| 1,817
| 751.59
|
C515132998
| 10,330
| 0
| 0
| 0
|
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
|
End of preview. Expand
in Data Studio
No dataset card yet
- Downloads last month
- 8