step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
104 | CASH_OUT | 76,402.83 | C357369514 | 557,732.65 | 741,829.99 | C364234057 | 6,701,782.97 | 2,050,037.49 | 0 | 0 |
226 | PAYMENT | 383.02 | C1113639979 | 2,145,146.26 | 847,144.71 | C227994483 | 2,396.25 | 0 | 0 | 0 |
33 | CASH_OUT | 1,201,844.24 | C756426636 | 5,016.89 | 90,739.87 | C1852633892 | 6,226,120.88 | 544,839.87 | 0 | 0 |
99 | CASH_OUT | 30,288.83 | C1933598576 | 3,213,116.5 | 458,559.18 | C967312044 | 185,256.69 | 1.02 | 0 | 0 |
96 | CASH_IN | 327,744.59 | C1162603634 | 3,654,453.32 | 4,243,697.37 | M227947449 | 882,246.4 | 20,445 | 0 | 0 |
106 | PAYMENT | 17,932.17 | C1316281454 | 2,406.96 | 9,973.12 | C543687924 | 2,305.88 | 0 | 0 | 0 |
171 | PAYMENT | 20,095.02 | C957418715 | 0.47 | 626.58 | C1862954716 | 386,745.58 | 0 | 0 | 0 |
11 | CASH_OUT | 115,432.71 | C1647812696 | 21,497.19 | 2,070.25 | C970979354 | 1,463,681.02 | 25,817.54 | 0 | 0 |
400 | PAYMENT | 2,290.76 | C2002623809 | 3,252,542.92 | 9,744,230.72 | M1363994851 | 247,495.74 | 0 | 0 | 0 |
297 | PAYMENT | 81,130.08 | C321399469 | 56,203.31 | 393,376.05 | C121189390 | 1,242,606.29 | 2.5 | 0 | 0 |
69 | PAYMENT | 386,450.87 | C993216728 | 1,402,611.02 | 540,857.03 | M839397063 | 1,946,541.82 | 50,585.68 | 0 | 0 |
229 | PAYMENT | 41,489.57 | C689575626 | 1,064.26 | 152.26 | C236868558 | 584,284 | 2.74 | 0 | 0 |
529 | CASH_OUT | 53,544.06 | C1636903089 | 3,588,323.72 | 667,287.5 | M1778114512 | 65,267.44 | 0 | 0 | 0 |
80 | CASH_OUT | 4,889.44 | C1717483688 | 2,159,950.31 | 5,076,839.27 | M1150007765 | 1,806,444.51 | 600,279.58 | 0 | 0 |
58 | CASH_IN | 79,546.68 | C1301059511 | 10,903.54 | 1,608,755.99 | M1190465001 | 2,878,669.97 | 1,965,654.98 | 0 | 0 |
11 | PAYMENT | 269,879.93 | C1566758802 | 167.25 | 11,096.54 | C1968725073 | 3,115,933.58 | 477,281.23 | 0 | 0 |
122 | PAYMENT | 221.37 | C1470745125 | 225,343.55 | 3,437,380.09 | M98933234 | 85.62 | 0 | 0 | 0 |
173 | CASH_OUT | 231,233.05 | C987586054 | 1,024,043.02 | 923,951.9 | M1038886383 | 5,670,537.33 | 6,147,061.43 | 0 | 0 |
257 | PAYMENT | 37.29 | C1873344776 | 727,555.98 | 446,059.28 | C1273245954 | 5,878.78 | 0 | 0 | 0 |
177 | CASH_OUT | 61,759.4 | C1534594962 | 38,778.42 | 1,660,171.12 | C128061757 | 1,615,272.05 | 0 | 0 | 0 |
345 | CASH_IN | 112,881.66 | C1918420046 | 7,784,082.56 | 17,173,667.45 | C1624083152 | 1,582,612.57 | 44,429.79 | 0 | 0 |
343 | TRANSFER | 29,819.41 | C1158742290 | 1,745,419.02 | 12,424,513.49 | M1692436259 | 1,839,250.05 | 5,470.46 | 0 | 0 |
44 | CASH_IN | 271,994.83 | C964516357 | 1,004,093.92 | 438,733.53 | C1327517084 | 1,595,312.95 | 582,637.55 | 0 | 0 |
126 | PAYMENT | 28,699.86 | C1265513459 | 4,104.79 | 3,452.18 | M319529847 | 779,862.34 | 99,506.32 | 0 | 0 |
427 | CASH_IN | 565,575.62 | C528147656 | 67,190.48 | 1,300.24 | C952562008 | 5,794,655.98 | 5,029,065.07 | 0 | 0 |
100 | CASH_IN | 112,985.07 | C2084360162 | 1,449,495.77 | 2,605,042.85 | C1249972791 | 6,855,471.23 | 6,975,739.67 | 0 | 0 |
31 | PAYMENT | 833.15 | C1533019399 | 0.05 | 1,239.22 | C1042209440 | 8,982.99 | 0 | 0 | 0 |
80 | CASH_IN | 247,656.22 | C1929543733 | 56,356.59 | 372,368.03 | M1272320702 | 1,243,543.33 | 27,899 | 0 | 0 |
413 | PAYMENT | 64,679.69 | C1364620838 | 3,323,277.78 | 1,245,505.7 | M1174394453 | 94,306.7 | 8.57 | 0 | 0 |
191 | PAYMENT | 45,510.17 | C774408751 | 1,661,988.75 | 11,697.15 | M841957048 | 287,767.52 | 5.13 | 0 | 0 |
702 | CASH_OUT | 26,913.31 | C287453852 | 126,641.37 | 1,323,057.22 | C218064253 | 1,572,965.07 | 36,097.52 | 0 | 0 |
177 | CASH_OUT | 124,795.24 | C1397894057 | 15,203.47 | 969,495.72 | C164163741 | 3,507,547.6 | 111,371.76 | 0 | 0 |
355 | PAYMENT | 9,543.25 | C1082120466 | 134,439.27 | 675,871.72 | M102788516 | 11,385.05 | 0 | 0 | 0 |
127 | CASH_OUT | 57,236.91 | C438216149 | 256,742.76 | 3,436,064.59 | C852025781 | 2,203,429.97 | 6,602.61 | 0 | 0 |
59 | CASH_IN | 28,537.1 | C1499426985 | 4,299,326.91 | 5,896,970.73 | C1623810212 | 392,012.94 | 0.89 | 0 | 0 |
191 | CASH_IN | 162,697.75 | C704384551 | 5,208.87 | 373,703.68 | C811013211 | 1,209,681.52 | 2,988.48 | 0 | 0 |
230 | CASH_IN | 408,416.08 | C582993478 | 8,490,031.99 | 13,729,697.36 | C2121981314 | 5,569,065.36 | 472,736.19 | 0 | 0 |
368 | CASH_OUT | 52,895.15 | C281227364 | 8,817,536.41 | 8,909,276.34 | C14826340 | 890,095.76 | 473.93 | 0 | 0 |
209 | TRANSFER | 167,241.23 | C35853905 | 2,927,194.15 | 1,856,140.94 | C654994739 | 2,454,007.06 | 160,624.51 | 0 | 0 |
132 | CASH_IN | 177,926.71 | C1502533320 | 8,246,522.36 | 10,415,348.83 | C61023979 | 3,329,797.5 | 348,238.99 | 0 | 0 |
53 | CASH_OUT | 690,701.87 | C24439355 | 152,616.28 | 60,176.24 | C1817319941 | 3,081,634.33 | 915,376.28 | 0 | 0 |
77 | CASH_OUT | 1,212.16 | C1951952146 | 1,120,359.5 | 521,626.42 | C1668614274 | 241,922.75 | 0 | 0 | 0 |
226 | PAYMENT | 32,267.74 | C39129132 | 627.33 | 37,010.04 | C1181601411 | 59,286.31 | 0 | 0 | 0 |
79 | CASH_OUT | 4,030.83 | C361079052 | 1,010.8 | 682,522.69 | C868224375 | 1,209,368.27 | 381.14 | 0 | 0 |
39 | CASH_OUT | 211,149.07 | C1708741218 | 2,488,280.51 | 12,663,119.47 | C298776003 | 2,650,804.47 | 663.79 | 0 | 0 |
522 | CASH_OUT | 8,752.27 | C1881056705 | 83,643.18 | 375,409.19 | C1264741257 | 87,868.45 | 0 | 0 | 0 |
705 | CASH_IN | 787,903.45 | C104137128 | 346,542.16 | 2,785,728.25 | C1111761453 | 4,384,262.62 | 4,523,503.11 | 0 | 0 |
351 | PAYMENT | 10,230.08 | C260338755 | 19.87 | 34,388.22 | M954939673 | 7,261.45 | 0 | 0 | 0 |
519 | PAYMENT | 69,013.78 | C1985970965 | 3,249,749.89 | 937,601.36 | C1325232841 | 101,340.11 | 0 | 0 | 0 |
225 | CASH_IN | 641,406.82 | C301281664 | 1,743,769.12 | 38,369.26 | C1489182791 | 3,251,473 | 3,635,966.68 | 0 | 0 |
291 | CASH_OUT | 10,281.05 | C1209033420 | 2,112,387.85 | 11,840,193.11 | C1811115987 | 139,115.33 | 0 | 0 | 0 |
345 | PAYMENT | 137,492.75 | C242922422 | 4,807,711.24 | 5,297,181.75 | M1473867671 | 246,285.49 | 1.5 | 0 | 0 |
335 | CASH_OUT | 401,914.04 | C1123792629 | 228,851.93 | 49,213.61 | M473990290 | 6,709,529.04 | 1,027,499.84 | 0 | 0 |
91 | CASH_IN | 93,406.2 | C689945340 | 2,176.14 | 3,737,410.62 | C1358001128 | 912,584.64 | 0.12 | 0 | 0 |
312 | CASH_OUT | 30,875.06 | C5170751 | 792,662.21 | 2,200,759.1 | C1176885157 | 3,290,864.96 | 2,970,146.32 | 0 | 0 |
362 | CASH_OUT | 121,659.24 | C662152099 | 230,274.86 | 281,119.02 | M2052479387 | 706,546.42 | 150,965.27 | 0 | 0 |
187 | CASH_IN | 233,628.92 | C698081057 | 469,042.13 | 596,413.23 | C1669259232 | 4,923,517.88 | 900,439.27 | 0 | 0 |
54 | PAYMENT | 69,137.85 | C1892213026 | 51,702.61 | 359,458.33 | C1186393590 | 273,645.26 | 9.07 | 0 | 0 |
175 | PAYMENT | 58,259.69 | C590155549 | 120,203.27 | 57,212.57 | C180518290 | 319,058.75 | 0.18 | 0 | 0 |
272 | CASH_OUT | 11,449.92 | C439713976 | 1,560.78 | 3,234,728.71 | C1689293640 | 691,480.95 | 12.74 | 0 | 0 |
72 | PAYMENT | 23,612.76 | C486428943 | 449.76 | 5,115.04 | C2001072166 | 2,416,789.67 | 243,555.66 | 0 | 0 |
454 | CASH_OUT | 121,506.67 | C1006492762 | 2,234.46 | 1,263,620.54 | M1714555568 | 4,715,987.79 | 1,837,669.22 | 0 | 0 |
481 | CASH_IN | 435,948.69 | C593650334 | 1,078,898.4 | 1,048,481.89 | C34790922 | 6,939,848.89 | 1,078,974.25 | 0 | 0 |
132 | CASH_IN | 173,554.92 | C834901333 | 1,039,999.27 | 713,623.4 | C1546150796 | 791,630.94 | 41.25 | 0 | 0 |
183 | CASH_IN | 18,338.81 | C1924857768 | 242,618.93 | 534,432.57 | C35404564 | 629,988.5 | 224.18 | 0 | 0 |
497 | CASH_OUT | 22,177.94 | C1027201809 | 1,204,613.47 | 169,443.04 | C2251955 | 384,905.36 | 457.55 | 0 | 0 |
439 | CASH_IN | 1,326.05 | C1905758952 | 6,900,393.42 | 6,305,179.41 | C165054401 | 435,700.93 | 0.11 | 0 | 0 |
181 | PAYMENT | 12,765.61 | C1515933148 | 3,512.17 | 208,939.15 | C574334423 | 558,031.52 | 5,105.11 | 0 | 0 |
702 | CASH_IN | 183,155.02 | C1524580614 | 1,563,476.87 | 4,480,481.5 | M1728251240 | 4,498,289.16 | 117,572.06 | 0 | 0 |
211 | PAYMENT | 17,109.18 | C1756144420 | 7,744,857.3 | 10,651,428.2 | C1936212345 | 199,976.46 | 0 | 0 | 0 |
162 | CASH_IN | 478,996.19 | C1824264148 | 1,742,781.05 | 1,682,911.45 | C1635258370 | 3,680,288.92 | 7,040,569.92 | 0 | 0 |
262 | PAYMENT | 334,720.28 | C1698597798 | 599,705.22 | 394,147.6 | C415145479 | 34,803.81 | 0 | 0 | 0 |
374 | PAYMENT | 409.01 | C487394403 | 1,581,614.3 | 670,657.52 | C1657121273 | 172,308.23 | 0 | 0 | 0 |
45 | CASH_IN | 210,044.09 | C309708823 | 601,064.82 | 719,170.26 | C639060705 | 9,095,808.93 | 5,694,411.17 | 0 | 0 |
192 | CASH_IN | 710.79 | C230391780 | 4,400,501.49 | 4,586,499.43 | M1130048911 | 161,829.44 | 0.59 | 0 | 0 |
206 | CASH_OUT | 347.55 | C1078344288 | 4,900,272.56 | 16,029,000.47 | C553908249 | 356,528.77 | 173.56 | 0 | 0 |
397 | CASH_OUT | 5,938.15 | C2096597754 | 415,004.43 | 4,134,007.19 | M1968568680 | 402,431.42 | 0.03 | 0 | 0 |
215 | PAYMENT | 1,831.93 | C1572611648 | 650,790.78 | 335,555.12 | C1602471239 | 6,168.3 | 0 | 0 | 0 |
209 | DEBIT | 270,511.62 | C1536534900 | 8,593.64 | 2,847,546.36 | C330766713 | 900,590.88 | 34.17 | 0 | 0 |
283 | PAYMENT | 258,079.24 | C1144933966 | 72,778.99 | 1,131,952.77 | M2023493846 | 516,792.59 | 15,409.33 | 0 | 0 |
118 | CASH_OUT | 23,256.49 | C1295640474 | 86,890.1 | 609,647.63 | M1709471825 | 3,023,792.76 | 1,616.78 | 0 | 0 |
743 | PAYMENT | 6,046.66 | C2145992256 | 4,349.83 | 100,440.67 | M224452148 | 89,022.59 | 0 | 0 | 0 |
141 | PAYMENT | 34,590.4 | C2085808104 | 126,100.8 | 658,554.13 | M1688586007 | 66,191.08 | 0 | 0 | 0 |
63 | CASH_IN | 64,879.74 | C147363378 | 32,798.43 | 53,106.64 | C189299884 | 975,233.17 | 63,677.99 | 0 | 0 |
292 | TRANSFER | 101,094.43 | C898358845 | 17,090.13 | 504,920.8 | M369827615 | 350,395.33 | 0.38 | 0 | 0 |
340 | PAYMENT | 352.32 | C1712236212 | 1,033.1 | 195,207.21 | C1918442616 | 199,607.23 | 0.17 | 0 | 0 |
274 | CASH_OUT | 382,720.32 | C1689135062 | 4,084,750.81 | 3,124,325.12 | M1735901510 | 4,232,087.7 | 3,932,103.95 | 0 | 0 |
234 | PAYMENT | 297.26 | C238114593 | 2,374,914.9 | 1,324,600.8 | M1338321623 | 5.99 | 0 | 0 | 0 |
198 | CASH_OUT | 51,438.94 | C1963116454 | 2,512,311.49 | 16,152,151.89 | M2070395973 | 953,959.3 | 5.11 | 0 | 0 |
364 | PAYMENT | 68,817.09 | C298702622 | 91.38 | 9,519.8 | M592073322 | 327,624.59 | 1,905.98 | 0 | 0 |
114 | TRANSFER | 202,701.76 | C308504921 | 19,252.83 | 116.21 | C1161693059 | 319,877.86 | 51,856.22 | 0 | 0 |
256 | PAYMENT | 1,986.17 | C318722335 | 27,409.26 | 168,102.42 | M927407643 | 40,923.08 | 0 | 0 | 0 |
628 | TRANSFER | 53,338 | C1148402958 | 3,776,796.15 | 5,476,126.26 | M287875880 | 611,012.89 | 0 | 0 | 0 |
576 | PAYMENT | 88,465.8 | C1447178069 | 24,820.96 | 194,084.27 | M1470305934 | 38,392.16 | 0 | 0 | 0 |
203 | CASH_IN | 22,529.58 | C1267478563 | 8,174,601.83 | 3,266,421.73 | C557408882 | 1,756,462.86 | 17,546.99 | 0 | 0 |
130 | PAYMENT | 245,650.56 | C507061447 | 67,868.07 | 348,358.96 | C94156945 | 97,426.24 | 7.08 | 0 | 0 |
162 | CASH_OUT | 593,721.76 | C1984072160 | 1,007,477 | 1,499,990.74 | C1599056057 | 804,024.17 | 5,705.72 | 0 | 0 |
47 | PAYMENT | 53,640.95 | C234505499 | 841.47 | 48,281.75 | C187293920 | 107,237.1 | 0.66 | 0 | 0 |
241 | TRANSFER | 201,351.87 | C1103684940 | 10,678.33 | 6,615.24 | C2122717062 | 2,025,856.47 | 135,766.18 | 0 | 0 |
67 | CASH_IN | 323,228.66 | C873633811 | 2,687,190.83 | 3,800,806.84 | C162451994 | 1,824,830.61 | 148,747.09 | 0 | 0 |
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