step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
652 | CASH_IN | 463,514.35 | C350054934 | 3,963,329.59 | 687,253.39 | M1220318140 | 4,715,222.57 | 819,025.8 | 0 | 0 |
407 | PAYMENT | 8,730.82 | C606091521 | 2,651,007.37 | 1,544,130.7 | M1913282830 | 796.15 | 0 | 0 | 0 |
119 | PAYMENT | 213,819.38 | C195105173 | 2,303.32 | 8,647.75 | C160490887 | 1,656,063.37 | 188,145.23 | 0 | 0 |
139 | CASH_OUT | 236,977.97 | C1433667535 | 267,336.12 | 199,803.92 | M1706936154 | 2,904,761.81 | 57,334.82 | 0 | 0 |
362 | CASH_OUT | 251,831.84 | C569230283 | 1,947,066.42 | 1,633,020.52 | M2001068067 | 195,247.46 | 7,498.16 | 0 | 0 |
413 | CASH_IN | 3,037.48 | C1865135875 | 5,358,533.07 | 6,404,542.87 | C1850570095 | 78,751.9 | 0.01 | 0 | 0 |
186 | CASH_OUT | 15,656.38 | C508036251 | 142,236.32 | 1,333,179.54 | C1748028722 | 650,454.83 | 7.45 | 0 | 0 |
225 | CASH_IN | 1,355,592.35 | C385270638 | 1,256,866.99 | 4,365,745.23 | C1920398879 | 5,717,275.64 | 13,094,811.43 | 0 | 0 |
113 | CASH_IN | 65,962.02 | C351691213 | 14,478.92 | 2,213,575.58 | M1627669315 | 3,580,793.55 | 3,051,348.57 | 0 | 0 |
236 | PAYMENT | 254,453.39 | C883008413 | 3,214.1 | 439,533.42 | C980685280 | 4,962,408.44 | 3,179,487.27 | 0 | 0 |
282 | CASH_IN | 76,175.15 | C1126792210 | 7,678.74 | 1,197,309.72 | C864472270 | 4,645,983.61 | 2,592,676.32 | 0 | 0 |
319 | PAYMENT | 31,102.05 | C208661287 | 54,094.2 | 3,187,386.7 | C463953152 | 135,675.08 | 0.03 | 0 | 0 |
126 | CASH_OUT | 190,825.37 | C548249141 | 91.53 | 280,128.22 | C1250403099 | 1,343,499.57 | 34.78 | 0 | 0 |
589 | PAYMENT | 2,637.64 | C1594758442 | 407,458.17 | 1,252,708.59 | M1806192307 | 196,580.92 | 0.1 | 0 | 0 |
157 | CASH_IN | 445,960.7 | C713032940 | 5,485,213.31 | 518,588.09 | C1529600199 | 9,385,793.87 | 16,152,218.14 | 0 | 0 |
165 | PAYMENT | 18,745.79 | C1838754040 | 2,912.76 | 289,246.57 | C303855924 | 344,008.61 | 1.31 | 0 | 0 |
218 | CASH_IN | 336,522.39 | C929239039 | 11,833.3 | 26,883.3 | C1654394876 | 4,913,839.38 | 8,147,983.78 | 0 | 0 |
262 | PAYMENT | 31,708.89 | C232883525 | 77,252.72 | 1,124,999.94 | M56852017 | 774,026.48 | 5 | 0 | 0 |
152 | CASH_OUT | 139.03 | C1413647807 | 984.66 | 24,031.79 | M837295734 | 135,333.39 | 0.22 | 0 | 0 |
71 | CASH_IN | 595,515.47 | C2121813167 | 0.89 | 3,878.1 | C932796396 | 2,093,574.52 | 1,565,764.75 | 0 | 0 |
205 | CASH_OUT | 243,619.66 | C199519199 | 34,235.33 | 467,307.91 | C1081591586 | 213,488.61 | 0 | 0 | 0 |
294 | PAYMENT | 64.79 | C809932282 | 19.17 | 252,948.25 | M2138418091 | 782,050.79 | 0.01 | 0 | 0 |
122 | PAYMENT | 5,493.75 | C908264613 | 21.85 | 410,041.21 | C264137089 | 120,870.55 | 0 | 0 | 0 |
346 | CASH_OUT | 78,327.12 | C1976483657 | 10,503,812 | 4,386,196.82 | C1063466800 | 137,718.39 | 9.58 | 0 | 0 |
258 | CASH_OUT | 141,603.22 | C1193155169 | 402,823.9 | 1,339,680.83 | C280059998 | 993,718.89 | 941.79 | 0 | 0 |
17 | PAYMENT | 74,302.42 | C773182531 | 944,776.61 | 244,387.52 | C747725843 | 275,699.37 | 0 | 0 | 0 |
232 | CASH_OUT | 158,232.7 | C963886977 | 819.38 | 478,805.63 | M1424605509 | 1,949,588.27 | 763.96 | 0 | 0 |
155 | PAYMENT | 5,587.31 | C243183286 | 251,089 | 9,881,414.55 | M464527599 | 18,979.69 | 0 | 0 | 0 |
199 | CASH_IN | 486,824.05 | C2099174763 | 1,161,838.31 | 1,023,176.51 | C532815839 | 6,551,361.43 | 3,265,420.13 | 0 | 0 |
231 | PAYMENT | 205,593.51 | C2003339107 | 26,299.21 | 734,505.84 | M1814484760 | 91,261.23 | 7.9 | 0 | 0 |
257 | CASH_IN | 203,161.16 | C1364891226 | 10,006,264.74 | 17,088,702.58 | C1574454930 | 3,023,145.51 | 358,892.77 | 0 | 0 |
163 | TRANSFER | 22,996.64 | C961494126 | 77,157.92 | 140,383.48 | C545356359 | 218,464.68 | 4.66 | 0 | 0 |
305 | CASH_OUT | 200,150.95 | C1432795466 | 1,787.69 | 180,850.62 | M332940151 | 1,478,202.18 | 110,915.14 | 0 | 0 |
296 | TRANSFER | 48,485.05 | C339522980 | 6,793,752.52 | 9,286,727.97 | M1685402056 | 10,614.16 | 0 | 0 | 0 |
214 | CASH_OUT | 314,250.95 | C1862995794 | 230,127.99 | 58,608.58 | C1018353434 | 541,173.4 | 4,112.42 | 0 | 0 |
401 | PAYMENT | 42,854.01 | C1109653899 | 197,508.02 | 3,061,236.05 | M400370795 | 621,593.23 | 239.42 | 0 | 0 |
62 | PAYMENT | 49,849.1 | C712573766 | 44.49 | 2,767.13 | C291206049 | 17,902.95 | 0 | 0 | 0 |
9 | PAYMENT | 117,232.57 | C1283622460 | 13,520,582.76 | 967,029.57 | C1516213573 | 9,577.73 | 0.1 | 0 | 0 |
132 | CASH_OUT | 164,943.67 | C626944675 | 1,907,406.19 | 3,472,317.14 | C431591030 | 7,161,473.37 | 532,972.4 | 0 | 0 |
128 | CASH_OUT | 50,527.82 | C723069236 | 1,011,882.49 | 32,932.99 | C281713920 | 2,012,394.41 | 22,419.46 | 0 | 0 |
132 | PAYMENT | 219,593.81 | C948668877 | 4,205,793.96 | 2,605,136.89 | C1799942601 | 1,332,292.46 | 3,008.93 | 0 | 0 |
570 | TRANSFER | 88,449.2 | C1673104463 | 283,565.68 | 355,792.83 | M455722933 | 1,728,658.04 | 61,190.11 | 0 | 0 |
515 | CASH_IN | 636,190.19 | C384606188 | 48,525.03 | 129,579.91 | C1819887350 | 14,121,357.03 | 28,841,129.62 | 0 | 0 |
467 | CASH_OUT | 391,791.9 | C1205065138 | 8,705.12 | 235,651.94 | C419145102 | 5,594,919.6 | 429,244.8 | 0 | 0 |
743 | CASH_OUT | 94,965.78 | C280252309 | 35.98 | 305,650.34 | M517786219 | 320,620.74 | 8.25 | 0 | 0 |
146 | PAYMENT | 171,168.33 | C765137045 | 136,041.65 | 494,316 | M1056532641 | 34,834.87 | 0 | 0 | 0 |
505 | PAYMENT | 9,283.37 | C1868875905 | 1,893,873.35 | 10,774,237.38 | C886063129 | 429,791.26 | 0 | 0 | 0 |
231 | PAYMENT | 21,112.68 | C151966160 | 247,169.04 | 12,997.5 | M768790779 | 37,902.57 | 0 | 0 | 0 |
117 | CASH_OUT | 32,180.24 | C1867966872 | 33,476.83 | 49,175.74 | C1153572397 | 671,296.79 | 8,031.38 | 0 | 0 |
203 | CASH_OUT | 3,049.13 | C853901864 | 149,274.6 | 338,320.64 | M761962987 | 221,973.54 | 0.31 | 0 | 0 |
264 | CASH_IN | 32,581.62 | C1995864420 | 44,176.7 | 4,518,844.86 | C387115165 | 5,134,526.11 | 173,018.98 | 0 | 0 |
174 | PAYMENT | 246,503.51 | C863646658 | 431.91 | 99,606.26 | C1322515213 | 1,131,739.94 | 143.93 | 0 | 0 |
394 | CASH_OUT | 193,496.59 | C1465771137 | 620,819.14 | 1,266,905.06 | M1883065612 | 1,879,805.51 | 111.2 | 0 | 0 |
394 | CASH_IN | 94,750.92 | C1706145234 | 639,300.86 | 1,816,890.31 | C2027443397 | 6,492,138.89 | 5,441,782.91 | 0 | 0 |
567 | PAYMENT | 9,723.63 | C1511438942 | 118,520.82 | 413,351.75 | M174150202 | 314,450.38 | 1,232.43 | 0 | 0 |
152 | CASH_OUT | 107,744.14 | C1299895455 | 599,545.17 | 1,579,285.71 | C1654754473 | 2,011,147.38 | 90,841.56 | 0 | 0 |
24 | TRANSFER | 24,430 | C1872273408 | 1,096.21 | 176,781.47 | C647675234 | 570,140.04 | 21.25 | 0 | 0 |
103 | PAYMENT | 27,583.48 | C1611560789 | 61.61 | 20,348.98 | C920550532 | 976,670.06 | 87,059.29 | 0 | 0 |
551 | CASH_OUT | 303,005.51 | C707961980 | 61,766.17 | 149,147.98 | M1086995197 | 1,555,957.25 | 0.17 | 0 | 0 |
170 | CASH_OUT | 11,403.39 | C1990124437 | 589,814.79 | 1,593,294.93 | C1702751660 | 119,037.64 | 0 | 0 | 0 |
398 | CASH_OUT | 1.73 | C192923775 | 1,452,710.15 | 9,422,988.66 | M829740496 | 297,273.55 | 0 | 0 | 0 |
160 | CASH_OUT | 125,064.99 | C1036320569 | 996,626.67 | 762,945.11 | M1854491960 | 480,355.54 | 0.73 | 0 | 0 |
241 | PAYMENT | 68,750.41 | C748103669 | 5,850,509.59 | 4,786,793.48 | C141308077 | 811,788.26 | 19.33 | 0 | 0 |
230 | TRANSFER | 47,442.55 | C1297566461 | 6,422.86 | 38,387.63 | C1377213100 | 284,853.75 | 0 | 0 | 0 |
264 | CASH_OUT | 2,719.26 | C293732261 | 2,813,341.66 | 5,901,373.14 | C1249311746 | 610,801.23 | 271.56 | 0 | 0 |
303 | DEBIT | 38,459.15 | C1383838270 | 1,746,181.25 | 17,687,921.07 | C754567929 | 2,534,465.29 | 17.43 | 0 | 0 |
241 | CASH_IN | 627,118.31 | C1870436999 | 1,249,347.78 | 3,339,862.03 | C762230705 | 9,733,611.14 | 9,583,823.64 | 0 | 0 |
181 | PAYMENT | 50,479.88 | C1649145216 | 141,936.88 | 63,719.33 | C962591816 | 666,074.22 | 70.67 | 0 | 0 |
339 | PAYMENT | 249,472.25 | C2121872896 | 236.31 | 137,796.74 | M559532933 | 4,198,155.5 | 16,683.53 | 0 | 0 |
565 | CASH_OUT | 289,523.95 | C2010240601 | 88,848.2 | 17,322.55 | M1338388156 | 745,272.27 | 0.23 | 0 | 0 |
52 | CASH_OUT | 91,064.41 | C277896175 | 799,531.86 | 193,172.78 | C6095019 | 609,468.22 | 24,749.8 | 0 | 0 |
188 | PAYMENT | 277,187.12 | C1664823616 | 793.8 | 378.27 | C990069532 | 5,759,826.99 | 17,972,253.43 | 0 | 0 |
70 | PAYMENT | 49,736.43 | C782414568 | 123,978.47 | 306,053.8 | C1736571468 | 184,928.18 | 0.96 | 0 | 0 |
416 | TRANSFER | 20,395.56 | C1323936155 | 104,561.77 | 248,601.95 | C640173948 | 317,625.38 | 0 | 0 | 0 |
48 | CASH_OUT | 103,580.83 | C689647263 | 1,759,039.74 | 4,141,989.84 | C1514338793 | 2,178,160.73 | 108.8 | 0 | 0 |
277 | CASH_OUT | 476,649.08 | C362025267 | 32 | 1,073.83 | C1933766809 | 8,156,382.53 | 3,953,321.11 | 0 | 0 |
191 | TRANSFER | 190,478.85 | C1097312931 | 464.86 | 4,128,915.34 | M1369685075 | 4,197,698.35 | 5,413.3 | 0 | 0 |
176 | PAYMENT | 6,586.21 | C527198435 | 123,975.68 | 42,018.07 | C1790153472 | 843,176.43 | 1.39 | 0 | 0 |
258 | PAYMENT | 123,556.91 | C376038806 | 128.45 | 10,928.39 | C1127303782 | 658,990.39 | 0.29 | 0 | 0 |
245 | PAYMENT | 35,616.02 | C944018374 | 301,953.94 | 1,297,201.09 | C1792544158 | 381,425.19 | 0 | 0 | 0 |
507 | PAYMENT | 121,722.93 | C679011912 | 6,253,306.01 | 1,580,591.75 | M1500464853 | 17,779.56 | 0 | 0 | 0 |
188 | PAYMENT | 99,933.06 | C1493153348 | 79,568.75 | 624,294.03 | C185291845 | 134,401.08 | 0.01 | 0 | 0 |
287 | PAYMENT | 106.03 | C1636717851 | 7,343,866.8 | 10,945,387.27 | M1157419218 | 10,138.73 | 0 | 0 | 0 |
222 | PAYMENT | 33,269.21 | C1477612239 | 2,271,643.27 | 2,352,603.83 | M153361907 | 113,023.83 | 0 | 0 | 0 |
183 | CASH_IN | 53,491.61 | C1616295269 | 4,144,353.07 | 6,042,885.65 | C1680393217 | 837,223.36 | 21,848.62 | 0 | 0 |
68 | PAYMENT | 190,578.01 | C1411554401 | 1,679,253.88 | 43,153.44 | C610828215 | 3,033.13 | 0 | 0 | 0 |
67 | CASH_OUT | 181,318.68 | C784197882 | 7,306.47 | 725,098.27 | M38353517 | 3,239,912.3 | 715,906.41 | 0 | 0 |
477 | PAYMENT | 1,469.44 | C1480783881 | 94,237.83 | 1,119.24 | C1295311177 | 60,553.68 | 0.02 | 0 | 0 |
227 | PAYMENT | 97,356.53 | C772098764 | 109,140.47 | 434,374.32 | C1384475089 | 1,237,721.02 | 8,964.73 | 0 | 0 |
176 | CASH_IN | 864.41 | C1304697643 | 6,452,021.84 | 19,543,731.62 | M845041094 | 753,611.72 | 0.15 | 0 | 0 |
489 | CASH_OUT | 108,739.55 | C924633130 | 31,277.74 | 645.6 | C1239844266 | 1,060,374.6 | 192.21 | 0 | 0 |
336 | CASH_IN | 140,035.45 | C2059028915 | 370,545.09 | 830,781.73 | M1634795485 | 1,564,996.68 | 387.83 | 0 | 0 |
551 | CASH_IN | 112,285.15 | C817112513 | 409,468.38 | 4,200,549.83 | C1356205914 | 7,263,349.44 | 863,829.47 | 0 | 0 |
186 | TRANSFER | 8,575.8 | C627026543 | 515,609.08 | 1,618,988.82 | C886039766 | 197,885.48 | 0 | 0 | 0 |
117 | PAYMENT | 347,499.31 | C309618656 | 43,150.59 | 15,173.79 | C1920912634 | 766,768.85 | 7,650.93 | 0 | 0 |
482 | PAYMENT | 186,332.14 | C480545915 | 287,875.44 | 2,004.7 | C534137642 | 1,163,599.7 | 3,863.13 | 0 | 0 |
573 | PAYMENT | 108,099.28 | C1525796472 | 132.64 | 323,590.27 | C1273182282 | 290,533.83 | 0 | 0 | 0 |
480 | CASH_IN | 23,134.12 | C1766829267 | 3,647,529.18 | 1,275,762.44 | M2006708745 | 4,442,597.28 | 721,696.97 | 0 | 0 |
117 | CASH_IN | 642,144.17 | C2044833591 | 11,309.75 | 363,371.26 | C1581203894 | 9,584,826.4 | 12,472,323.76 | 0 | 0 |
330 | CASH_OUT | 125,132.37 | C656863204 | 922,893.9 | 3,635,844.32 | C1685900105 | 1,660,143.54 | 0.8 | 0 | 0 |
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