step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
604 | CASH_IN | 229,454.17 | C2140568828 | 4,876,536.44 | 2,819,960.09 | M1877819750 | 1,058,083.01 | 2,542.07 | 0 | 0 |
18 | CASH_OUT | 191,671.03 | C2117920306 | 445,370.39 | 533,122.99 | C873826993 | 1,553,775.07 | 31,377.8 | 0 | 0 |
13 | CASH_OUT | 669.26 | C364629241 | 55,304.47 | 2,736,937.41 | C1760117918 | 1,879,635.66 | 2.27 | 0 | 0 |
220 | CASH_IN | 179,011.9 | C639882128 | 7,259,784.6 | 3,050,315.45 | M2003278926 | 7,994,040.94 | 16,256,324.94 | 0 | 0 |
277 | CASH_IN | 391,617.45 | C614588726 | 3,246,828.15 | 2,741,576.63 | M264851711 | 11,047,089.14 | 12,058,860.39 | 0 | 0 |
536 | CASH_IN | 443,354.33 | C114561452 | 9,566,043.49 | 8,275,511.85 | C348844945 | 7,946,384.28 | 10,016,292.59 | 0 | 0 |
304 | CASH_IN | 56,030.07 | C1594124483 | 1,034,565.48 | 1,929,446.36 | M2067760989 | 5,666,057.41 | 1,536,733.17 | 0 | 0 |
319 | CASH_IN | 87,693.8 | C755944188 | 3,532,883.16 | 16,738,405.24 | M1066416783 | 2,421,715.84 | 54,718.27 | 0 | 0 |
140 | CASH_OUT | 24,009.84 | C619707373 | 7,907,549.24 | 4,021,856.93 | M51108725 | 225,824.27 | 27.5 | 0 | 0 |
161 | CASH_OUT | 191,931.37 | C446923647 | 3,133,525.54 | 25,258,515.44 | C363202087 | 1,311,667.6 | 1.92 | 0 | 0 |
146 | CASH_OUT | 432,533.84 | C1054005948 | 4,045,776.97 | 1,085,416.6 | C1872021772 | 4,064,121.4 | 909,799.7 | 0 | 0 |
417 | PAYMENT | 1,132.31 | C1650743030 | 25,727.1 | 3,453,426.97 | M1796215010 | 46,457.4 | 0 | 0 | 0 |
220 | PAYMENT | 212,978.83 | C1297436783 | 2,017,863.53 | 629,363.24 | C85657936 | 1,131,587.37 | 7,323.66 | 0 | 0 |
245 | CASH_OUT | 188,667.89 | C696552200 | 1,660,488.19 | 6,490,292.04 | M1401253198 | 662,232.05 | 2.62 | 0 | 0 |
33 | PAYMENT | 11,578.52 | C1688718061 | 26,612.35 | 393,149.35 | C1085644124 | 462,900.68 | 10.26 | 0 | 0 |
61 | CASH_OUT | 448,433.3 | C2115434216 | 55,215.64 | 179,588.26 | M2045099225 | 369,338.63 | 543.3 | 0 | 0 |
181 | CASH_OUT | 56,722.87 | C1793381783 | 134,376.99 | 113,093.27 | C1085833218 | 311,202.68 | 0.17 | 0 | 0 |
98 | CASH_OUT | 35,192.64 | C1293077630 | 552,501.03 | 6,344,946.46 | C36796445 | 2,377,441.99 | 676.59 | 0 | 0 |
78 | PAYMENT | 319,216.59 | C285414219 | 2,044,963.32 | 902,116.97 | M664658057 | 279,161.49 | 882.34 | 0 | 0 |
328 | PAYMENT | 138,424.11 | C1562728546 | 2.99 | 244,353.75 | C99438263 | 67,895.94 | 0 | 0 | 0 |
370 | PAYMENT | 1,199.29 | C975134306 | 212,048.16 | 482,373.41 | C1680108778 | 1,686,490.09 | 206.74 | 0 | 0 |
77 | CASH_OUT | 228,152.77 | C1941438300 | 24,545.66 | 621,528.98 | C1091628606 | 1,798,012.03 | 8,921.98 | 0 | 0 |
222 | PAYMENT | 20,699.03 | C1676446211 | 14,050.56 | 55,245.15 | C1394080687 | 847,290.31 | 386.65 | 0 | 0 |
327 | PAYMENT | 32,777.99 | C1851082714 | 210.24 | 426.65 | M131804905 | 81.43 | 0 | 0 | 0 |
143 | CASH_OUT | 13,328.43 | C766242809 | 672.84 | 63,487.24 | C1347150244 | 877,076.8 | 6.85 | 0 | 0 |
118 | PAYMENT | 21,345.16 | C566787516 | 15.1 | 2,310.72 | M1438546139 | 16,084.93 | 0 | 0 | 0 |
242 | PAYMENT | 691.71 | C335146857 | 114,459.2 | 75,320.66 | M1880360704 | 21,474.7 | 0 | 0 | 0 |
118 | TRANSFER | 6,599.6 | C1859121273 | 77,087.41 | 558,295.09 | M571681080 | 793,759.19 | 0.01 | 0 | 0 |
725 | PAYMENT | 1,317.52 | C400277091 | 66,642.56 | 1,699,085.84 | M273860825 | 125,645.04 | 0 | 0 | 0 |
642 | CASH_IN | 1,579,998.2 | C156862787 | 7,255,394.43 | 9,544,754.05 | C196583373 | 16,687,535.65 | 64,995,884.2 | 0 | 0 |
386 | CASH_IN | 317,608.69 | C1326754305 | 448,612.8 | 2,140,992.86 | M1291585036 | 1,735,971.6 | 59,445.15 | 0 | 0 |
36 | TRANSFER | 10,351.95 | C127333147 | 262,035.23 | 134,909.86 | C1453654831 | 900,812.89 | 76,408.59 | 0 | 0 |
467 | CASH_OUT | 283,325.02 | C1809955069 | 78,710.99 | 299,461.05 | C1089773297 | 637,035.97 | 8,668.96 | 0 | 0 |
125 | CASH_OUT | 269,703.73 | C1165046456 | 6,558.53 | 37.33 | C1191151797 | 782,544.85 | 1,597.8 | 0 | 0 |
553 | CASH_IN | 43,660 | C1495910843 | 1,452.35 | 895,549.33 | C220595767 | 2,566,270.3 | 205,663.24 | 0 | 0 |
204 | PAYMENT | 2,075.36 | C1702626547 | 0.85 | 4.61 | C1605891455 | 15,154.29 | 0 | 0 | 0 |
70 | CASH_OUT | 4,581.36 | C1339732604 | 637,342.48 | 6,535,598.52 | C1968295360 | 107,134.51 | 0 | 0 | 0 |
194 | CASH_IN | 594,644.48 | C1753280262 | 1,843,725.93 | 3,803,054.98 | C2066884476 | 3,720,479.89 | 1,175,949.88 | 0 | 0 |
638 | CASH_OUT | 615,527.46 | C1362573193 | 10,020.97 | 54,606.76 | M385764259 | 3,465,879.63 | 1,051,033.75 | 0 | 0 |
328 | CASH_OUT | 170,709.71 | C2063002631 | 6,334,742.29 | 4,267,426.34 | C915652438 | 417,600.21 | 70.03 | 0 | 0 |
247 | PAYMENT | 54,643.92 | C1121789805 | 5,863.76 | 24,845.66 | M244564617 | 692,744.94 | 6.58 | 0 | 0 |
272 | PAYMENT | 94,417.71 | C1809753728 | 101,738.55 | 65,324.5 | C1006543370 | 1,561,951 | 9,017.5 | 0 | 0 |
22 | PAYMENT | 237,317.97 | C691705778 | 16,534.91 | 75,532.73 | C1520438285 | 1,353,018.57 | 2,035.18 | 0 | 0 |
155 | TRANSFER | 1,010.04 | C1388490827 | 140.37 | 1,501,212.01 | C52641413 | 15,751.8 | 0 | 0 | 0 |
194 | PAYMENT | 81,133.81 | C1260098155 | 7,025.8 | 129,230.62 | C1161885898 | 1,412,104.05 | 5,237.99 | 0 | 0 |
229 | TRANSFER | 24,087.5 | C1416043248 | 820,586.85 | 1,117,912.61 | C2054948204 | 28,977.56 | 0 | 0 | 0 |
299 | TRANSFER | 157,568.73 | C648232497 | 146,617.55 | 4,286,915.25 | C1791648411 | 87,509.66 | 0 | 0 | 0 |
708 | CASH_OUT | 20,544.9 | C374582425 | 9,896,626.76 | 1,761,551.57 | M1421673181 | 212,002.14 | 0.39 | 0 | 0 |
371 | CASH_OUT | 126,573.32 | C656738702 | 2,846,512.26 | 3,425,719.02 | M1394432077 | 411,492.68 | 0.02 | 0 | 0 |
241 | PAYMENT | 5,030.86 | C329218421 | 385,796.57 | 3,177,481.93 | M1317648202 | 18,178.14 | 0 | 0 | 0 |
118 | PAYMENT | 373.04 | C768423137 | 2,666,675.54 | 2,910,327.78 | M1699475898 | 174,833.56 | 0 | 0 | 0 |
387 | PAYMENT | 588.51 | C164120764 | 1.41 | 164,006.68 | M449795972 | 2,950.01 | 0 | 0 | 0 |
286 | CASH_OUT | 6,424.26 | C1472334246 | 5,438,032.45 | 8,870,652.81 | M1471082848 | 614,887.73 | 0 | 0 | 0 |
635 | CASH_OUT | 12,355.16 | C1970149039 | 4,035.08 | 17,864.15 | M300896001 | 845,339.19 | 559.1 | 0 | 0 |
145 | CASH_IN | 15,431.87 | C1640734178 | 494,293.01 | 4,011,837.08 | M1540976004 | 1,374,405.86 | 2,419.51 | 0 | 0 |
71 | CASH_OUT | 112,846.31 | C1648510803 | 1,375,261.03 | 2,653,429.93 | C514712039 | 289,496.42 | 409.51 | 0 | 0 |
642 | PAYMENT | 33,062.8 | C23762933 | 160,297.33 | 875,787.65 | C1581166764 | 481,594.93 | 0.02 | 0 | 0 |
482 | PAYMENT | 48,906.85 | C123942364 | 5,745.55 | 1,001.27 | M1584303094 | 25,697.24 | 0 | 0 | 0 |
27 | CASH_OUT | 240,994.85 | C1852683521 | 1,417,083.24 | 378,137.72 | C779829327 | 2,586,078.67 | 790,472.34 | 0 | 0 |
18 | CASH_OUT | 2,072.16 | C1564147077 | 518,666.46 | 4,619,446.19 | C697268734 | 643,766.73 | 0 | 0 | 0 |
137 | CASH_OUT | 13,461.76 | C1228382918 | 1,105,889.97 | 1,817,706.93 | M358248431 | 134,462.24 | 0 | 0 | 0 |
104 | CASH_IN | 492,071.85 | C1232088372 | 6,265,930.57 | 668,986.52 | C1038621433 | 2,185,180.63 | 146,749.28 | 0 | 0 |
393 | PAYMENT | 1,066.65 | C1679065269 | 320,246.31 | 739,048.26 | M234820288 | 27,964.52 | 0 | 0 | 0 |
151 | PAYMENT | 183,344.68 | C1578015791 | 25,702.6 | 137,137.8 | C1666777933 | 1,234,941.63 | 0.16 | 0 | 0 |
250 | CASH_IN | 93,992.92 | C187149970 | 8,821.2 | 3,449,524.5 | C2097966177 | 4,460,374.61 | 368,781.81 | 0 | 0 |
146 | CASH_IN | 1,356,239.58 | C982205474 | 5,244,250.44 | 1,025,538.72 | C1729204487 | 1,537,425.17 | 1,930,149.25 | 0 | 0 |
310 | CASH_IN | 113,334.89 | C189521733 | 513,936.33 | 666,799.51 | M1277348861 | 534,972.3 | 436.24 | 0 | 0 |
65 | PAYMENT | 41,898.88 | C1266590763 | 464,499.31 | 1,622,070.53 | M2052027878 | 16,504.91 | 0 | 0 | 0 |
141 | CASH_OUT | 31,980.77 | C1240998502 | 1,606,636.87 | 9,141,549.62 | C1753582410 | 769,701.65 | 0.65 | 0 | 0 |
43 | CASH_OUT | 163,944.64 | C1447798090 | 630,121.62 | 7,876,063.39 | C1732151273 | 1,576,397.79 | 238.72 | 0 | 0 |
743 | CASH_OUT | 1,066.31 | C841577163 | 267,547.28 | 5,525,525.71 | M916667432 | 2,489,761.7 | 53.68 | 0 | 0 |
219 | PAYMENT | 1,622.76 | C1211039304 | 1,196,824.19 | 6,909,339.98 | C690620260 | 47,921.15 | 0 | 0 | 0 |
93 | TRANSFER | 438,585.46 | C1156590358 | 644,048.8 | 4,387,109.75 | C704845916 | 4,724.28 | 0 | 0 | 0 |
234 | PAYMENT | 24,519.47 | C151591705 | 3,412.24 | 275,299.99 | C186863056 | 579,872.52 | 0.02 | 0 | 0 |
47 | PAYMENT | 5,489.22 | C1705125003 | 946,804.57 | 6,012,161.66 | C84720467 | 179,082.14 | 0 | 0 | 0 |
80 | TRANSFER | 29,788.47 | C490788759 | 649,465.38 | 107,746.44 | M975010835 | 570,247.75 | 31,916.15 | 0 | 0 |
145 | CASH_OUT | 76,521.33 | C1365160440 | 5,250,833.8 | 724,876.92 | M1350883939 | 150,922.76 | 1,058.23 | 0 | 0 |
47 | PAYMENT | 52,775.28 | C68093584 | 54,379.62 | 1,201,602.06 | C1343151526 | 2,391,498.43 | 5,316.83 | 0 | 0 |
187 | PAYMENT | 148,934.68 | C288930028 | 3,960.28 | 38,703.5 | C1898473176 | 1,702,747.83 | 6,765.59 | 0 | 0 |
267 | CASH_OUT | 193,864.02 | C880140363 | 2,509,482.35 | 826,164.25 | C1669222965 | 692,308.31 | 283.71 | 0 | 0 |
106 | PAYMENT | 1,571.63 | C949640516 | 728,191.83 | 4,779,941.84 | M456973301 | 331,398.95 | 0 | 0 | 0 |
115 | CASH_OUT | 259,846.45 | C180746815 | 19,611.02 | 537,507.6 | C976081950 | 6,440,059.21 | 8,322,238.64 | 0 | 0 |
274 | PAYMENT | 195,719.38 | C26466040 | 762,516.64 | 3,216,679.95 | C1893070724 | 2,179,035.35 | 43,620.13 | 0 | 0 |
249 | CASH_IN | 244,755.34 | C47392893 | 3,108,262.43 | 9,705,729.58 | C1512906699 | 230,530.34 | 0 | 0 | 0 |
205 | PAYMENT | 63,631.96 | C1324765777 | 187.03 | 10,242.27 | C784579792 | 1,077,452.1 | 1.71 | 0 | 0 |
325 | CASH_IN | 897,090.52 | C2039391011 | 4,011,349.88 | 588,157.39 | C1534553166 | 10,903,469.04 | 34,917,675.13 | 0 | 0 |
100 | CASH_OUT | 238,863.72 | C1982531485 | 94,659.89 | 42,478.24 | C1734811581 | 994,818.19 | 12.37 | 0 | 0 |
395 | PAYMENT | 120,256.56 | C27918584 | 215,892.9 | 9,236.77 | M851868906 | 20,309.53 | 3,324.86 | 0 | 0 |
413 | CASH_OUT | 695,166.05 | C755181406 | 1,378,534.04 | 131,623.05 | C1490981141 | 1,652,319.05 | 646,649.66 | 0 | 0 |
298 | CASH_OUT | 214,999.97 | C1039380530 | 8,603,778.56 | 8,422,790.98 | M1982357732 | 3,839,814.44 | 309,329.3 | 0 | 0 |
109 | CASH_OUT | 41,917.77 | C1526836786 | 84,986.22 | 425,892.58 | M1363649194 | 7,998,410.54 | 3,552,290.86 | 0 | 0 |
198 | CASH_OUT | 258,060.43 | C623109584 | 559 | 142.74 | M599732361 | 4,008,939.4 | 22,766.63 | 0 | 0 |
195 | CASH_IN | 306,716.98 | C618543 | 71,913.35 | 173,763.48 | M248853396 | 6,879,453.96 | 3,116,993.96 | 0 | 0 |
504 | CASH_OUT | 150,793.29 | C1544359533 | 28,268.01 | 603,777.46 | M1520877434 | 410,232.6 | 0 | 0 | 0 |
477 | PAYMENT | 228.91 | C1390807338 | 110,842.27 | 43,108.61 | C1840546091 | 246,481.22 | 1,462.36 | 0 | 0 |
305 | PAYMENT | 238,820.67 | C1388789849 | 2,157,259.29 | 3,581,890.68 | M1308355182 | 1,142,399.55 | 662.4 | 0 | 0 |
259 | PAYMENT | 598.18 | C101314895 | 118,335.04 | 441,054.66 | M1834711369 | 26,105.66 | 0 | 0 | 0 |
458 | CASH_IN | 56,107.05 | C923304038 | 449,377.24 | 6,805,074.17 | M1220453198 | 1,031,937.97 | 97.68 | 0 | 0 |
197 | PAYMENT | 5,892.65 | C356920966 | 568,561.94 | 6,641,153.25 | C2143147867 | 85,337.55 | 0 | 0 | 0 |
148 | PAYMENT | 174,351.98 | C1779432857 | 94,449.62 | 91,436.54 | C298257762 | 30,627.43 | 0 | 0 | 0 |
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