step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
306 | CASH_IN | 8,524.71 | C1628738894 | 2,457.33 | 6,946,065.15 | C278450802 | 2,843,017.45 | 5,273.74 | 0 | 0 |
56 | CASH_OUT | 404,200.23 | C400820168 | 5,975,238.69 | 5,632,935.87 | C1329315556 | 6,530,119.36 | 1,486,629.7 | 0 | 0 |
464 | CASH_OUT | 17,196.54 | C1993107643 | 899,324.43 | 2,792,297.99 | M705675806 | 875,340.09 | 487.97 | 0 | 0 |
153 | CASH_OUT | 122,344.51 | C539188894 | 632,601.31 | 1,800,185.93 | M1343348685 | 81,625.51 | 163.52 | 0 | 0 |
456 | PAYMENT | 45,908.56 | C1926563928 | 105,916.35 | 4,051,617.53 | C2092132169 | 163,373.98 | 0 | 0 | 0 |
269 | TRANSFER | 1,266.52 | C1163954434 | 561,822.47 | 9,167.15 | M122258206 | 134,855.56 | 0.01 | 0 | 0 |
229 | TRANSFER | 6,158.63 | C287983952 | 1,055,002.41 | 4,467,840.07 | C12050099 | 211,551.65 | 0 | 0 | 0 |
527 | CASH_OUT | 88,720.31 | C465672200 | 55,245.16 | 144,146.07 | C539103122 | 1,084,488.74 | 0.01 | 0 | 0 |
39 | CASH_IN | 10,920.99 | C1889868210 | 62,101.19 | 683,113.71 | C895790851 | 682,348.82 | 1.91 | 0 | 0 |
81 | CASH_OUT | 91,726.4 | C493209464 | 438.01 | 726.92 | C301572624 | 778,910.39 | 681.86 | 0 | 0 |
187 | CASH_IN | 603,697.68 | C1881588822 | 2,831,628.27 | 695,575.23 | C19667301 | 2,539,497.48 | 2,618,487.04 | 0 | 0 |
108 | CASH_OUT | 326,928.31 | C1899233776 | 1,333.41 | 127,839.94 | C1793210110 | 2,720,998.68 | 149,195.2 | 0 | 0 |
18 | CASH_IN | 663,209.3 | C1544075421 | 20,446.06 | 7,013.35 | C1298314970 | 6,384,929.66 | 18,357,537.49 | 0 | 0 |
332 | PAYMENT | 807.66 | C771548072 | 11,612.26 | 826,801.88 | M1502128433 | 212,671.44 | 0 | 0 | 0 |
383 | TRANSFER | 29,586.56 | C28300741 | 0.02 | 248,844.07 | C1777074653 | 744,304.56 | 79.96 | 0 | 0 |
175 | PAYMENT | 4,051.37 | C968815216 | 15,676.87 | 11.8 | C303658324 | 26,131.28 | 0 | 0 | 0 |
329 | PAYMENT | 518.85 | C134041272 | 8,134.68 | 28,459.08 | C1201054367 | 4,097.94 | 0 | 0 | 0 |
213 | PAYMENT | 101,423.31 | C496867873 | 707,584.6 | 183,773.84 | M497126843 | 19,229.35 | 6,036.18 | 0 | 0 |
185 | PAYMENT | 38,382.1 | C1339460932 | 613,105.24 | 729,836.55 | C1369930475 | 241,329.75 | 15.8 | 0 | 0 |
121 | CASH_IN | 82,963.4 | C1797984769 | 129,037.81 | 305,843.69 | M1379440830 | 1,192,211.34 | 49,728.75 | 0 | 0 |
23 | CASH_IN | 59,976.45 | C1944671374 | 893,648.17 | 707,981.57 | C1871293699 | 5,185,012.31 | 239,501.04 | 0 | 0 |
231 | PAYMENT | 295,205.22 | C764750242 | 134,730.63 | 24,334.58 | C1741841276 | 684,375.13 | 11,698.99 | 0 | 0 |
259 | PAYMENT | 433.99 | C111707183 | 2,023.99 | 55,475.97 | M1275442520 | 547,128.5 | 0 | 0 | 0 |
84 | PAYMENT | 177.87 | C823167836 | 179,050.28 | 1,181,544.41 | C1435463662 | 23,585.25 | 0 | 0 | 0 |
40 | PAYMENT | 384.31 | C857972471 | 500,812.93 | 81,265.29 | C1870405969 | 179,086.07 | 0 | 0 | 0 |
359 | TRANSFER | 8,118.18 | C1659590937 | 43,179.76 | 233,333.38 | C882877306 | 238,633.12 | 0 | 0 | 0 |
115 | CASH_OUT | 137,931.65 | C722923044 | 1,923,649.99 | 274,448.36 | C1619428435 | 1,354,795.34 | 381,038.46 | 0 | 0 |
475 | PAYMENT | 916.97 | C1534435237 | 580,859.81 | 2,127,160.44 | M1931508800 | 819,805.25 | 137.58 | 0 | 0 |
211 | PAYMENT | 108,175.17 | C1725699976 | 151,479.66 | 357,120.4 | M550436211 | 139,169.6 | 0.11 | 0 | 0 |
342 | PAYMENT | 380,390.16 | C1289287442 | 103.76 | 33,578.42 | C1415482435 | 2,133,425.85 | 0 | 0 | 0 |
271 | CASH_OUT | 226,448.28 | C1963599751 | 73,690.8 | 3,852,029.33 | C1570938023 | 1,747,435.42 | 140.91 | 0 | 0 |
86 | PAYMENT | 126,916.82 | C106601578 | 4,580.6 | 629,757.64 | M2095880763 | 288,641.05 | 150.62 | 0 | 0 |
52 | CASH_OUT | 51,150.05 | C13785705 | 2,244,793.64 | 2,803,176.31 | M286901384 | 1,198,805.46 | 206.2 | 0 | 0 |
597 | DEBIT | 1,417,466.44 | C488902619 | 293.72 | 365.76 | C405623856 | 5,821,574.27 | 6,321,237.75 | 0 | 0 |
3 | CASH_IN | 65,807.7 | C934444163 | 80,878.89 | 859,808.31 | C701456299 | 1,429,568.66 | 3,434.55 | 0 | 0 |
132 | PAYMENT | 27,517.24 | C770523234 | 12.32 | 67,748.47 | C1397610580 | 250,405.74 | 0 | 0 | 0 |
274 | PAYMENT | 150,989.52 | C1441249450 | 19,300.25 | 4,289.63 | C1297422080 | 214,410.31 | 11.97 | 0 | 0 |
16 | CASH_OUT | 245,677.89 | C563863564 | 108.09 | 3,797.61 | C670835790 | 3,288,902.32 | 275,682.5 | 0 | 0 |
153 | PAYMENT | 9,668.99 | C722231263 | 2,743,302.3 | 6,437,045.12 | C1001242186 | 325,054.56 | 176.71 | 0 | 0 |
1 | CASH_IN | 1,111.17 | C2107706203 | 720,218.81 | 10,510,082.01 | C1999812935 | 967,366.82 | 0.01 | 0 | 0 |
325 | PAYMENT | 7,862.78 | C519761099 | 46,233.63 | 1,287,221.96 | M1709313510 | 6,464.53 | 0 | 0 | 0 |
310 | TRANSFER | 198,121.12 | C1392825156 | 2,066,979.86 | 3,186,559.92 | M1854997913 | 736,416.02 | 0.02 | 0 | 0 |
500 | TRANSFER | 217.7 | C750488097 | 2,951,272.63 | 6,987,353.94 | M785297752 | 1,266,783.88 | 4.22 | 0 | 0 |
394 | CASH_OUT | 294,683.39 | C1413949120 | 2,437,578.8 | 2,460,482.24 | M725209330 | 281,548.67 | 0 | 0 | 0 |
381 | CASH_OUT | 19,566.23 | C364395920 | 1,275,714.94 | 1,994,444.06 | C891908807 | 1,376,769.67 | 1.49 | 0 | 0 |
79 | CASH_OUT | 217,527.42 | C2130884938 | 14,064.36 | 603,018.49 | C1978489895 | 470,860.27 | 264.01 | 0 | 0 |
272 | CASH_OUT | 306,173.64 | C889543996 | 331,644.32 | 1,675,065.95 | M1091374640 | 264,254.46 | 0.1 | 0 | 0 |
182 | CASH_OUT | 19,645.35 | C1867194822 | 15,635,382.73 | 11,122,285.81 | C1853333072 | 555,564.19 | 6.1 | 0 | 0 |
226 | CASH_IN | 560,377.07 | C1457474082 | 7,366,397.01 | 3,501,100.61 | C1908212538 | 5,464,463.66 | 4,034,651.65 | 0 | 0 |
605 | CASH_OUT | 187,300.33 | C273948723 | 12,460.64 | 28,064.43 | C281844733 | 6,199,110.66 | 11,223,586.36 | 0 | 0 |
255 | CASH_OUT | 181,402.71 | C1168849409 | 2,713,293.09 | 4,534,779.76 | M1907990469 | 499,952.04 | 0.74 | 0 | 0 |
330 | CASH_IN | 550,168.39 | C1923073166 | 2,503,711.09 | 7,816,314.02 | M757320599 | 9,088,247.78 | 1,043,982.84 | 0 | 0 |
397 | PAYMENT | 424,371.36 | C585962439 | 2,194,473.99 | 1,780,546.6 | M1375752249 | 1,589,163.11 | 27.98 | 0 | 0 |
35 | PAYMENT | 2,261.13 | C1263991541 | 5,038.07 | 597,136.13 | C825363075 | 557,990.85 | 0.03 | 0 | 0 |
320 | PAYMENT | 25,410.82 | C1777576176 | 7,415.83 | 620,846.45 | M1469969710 | 126,159.75 | 0.05 | 0 | 0 |
360 | PAYMENT | 53,751.55 | C1679289687 | 1,361.13 | 385.76 | C2092574510 | 1,001,673.73 | 807.21 | 0 | 0 |
70 | PAYMENT | 354,824.68 | C45748257 | 0.36 | 9,068.09 | C1522522420 | 2,604,610.18 | 155,157.77 | 0 | 0 |
313 | CASH_OUT | 25,841.75 | C354969877 | 3,580,437.34 | 7,741,200.8 | C602549233 | 2,302,033.94 | 28 | 0 | 0 |
298 | CASH_OUT | 415,494.01 | C957186465 | 13,809.56 | 144,722.6 | C610492328 | 1,979,270.8 | 801,024.64 | 0 | 0 |
381 | PAYMENT | 56,498.46 | C759551944 | 14,835,689.68 | 3,671,816.63 | M1033064801 | 1,911.27 | 0 | 0 | 0 |
324 | TRANSFER | 56,828.03 | C1288774456 | 14,783.8 | 511.15 | C700646188 | 1,807,164.46 | 3,555.02 | 0 | 0 |
229 | CASH_IN | 165,152.73 | C67904597 | 1,191,601.26 | 555,392.38 | C662956647 | 1,085,252.27 | 352,782.64 | 0 | 0 |
88 | PAYMENT | 852.86 | C1700073998 | 566,739.9 | 37,674.1 | C1067670028 | 124,168.33 | 0 | 0 | 0 |
265 | CASH_IN | 26,314.53 | C860045184 | 1,298,028.37 | 5,173,604.12 | C1312351567 | 4,035,382.29 | 1,121,580.71 | 0 | 0 |
715 | PAYMENT | 314,431.07 | C11691707 | 82,788.14 | 161,867.86 | C1226379568 | 296,175.61 | 557.35 | 0 | 0 |
328 | PAYMENT | 24,327.51 | C1604031098 | 60,867.19 | 5,229.15 | C2082207204 | 198,435.61 | 0 | 0 | 0 |
560 | TRANSFER | 134,520.71 | C1867292070 | 574,386.04 | 1,127,242.61 | C1884626101 | 224,821.16 | 0.23 | 0 | 0 |
113 | PAYMENT | 164,819.84 | C2074797390 | 1,261,189.61 | 807,322.98 | C1582092365 | 332,823.85 | 950.28 | 0 | 0 |
585 | CASH_OUT | 2,600.56 | C994942885 | 3,993,741.16 | 6,082,059.7 | M1916617005 | 689,415.85 | 617.37 | 0 | 0 |
287 | CASH_OUT | 355,031.99 | C349234899 | 7,979,980.53 | 2,481,776.49 | C380336654 | 695,044.3 | 434.2 | 0 | 0 |
239 | CASH_IN | 473,799.03 | C1140653134 | 109,150.42 | 2,519,058.24 | C1695982417 | 13,428,395.46 | 39,134,989.42 | 0 | 0 |
204 | PAYMENT | 0.19 | C966819740 | 159.44 | 255,728.26 | C2122735463 | 110,668.67 | 0 | 0 | 0 |
290 | CASH_OUT | 47,569.12 | C116121302 | 4,457,082.89 | 8,848,892.01 | C1208637011 | 1,287,092.9 | 2.97 | 0 | 0 |
326 | CASH_IN | 138,076.56 | C151179014 | 3,144.45 | 737.37 | C1982512296 | 4,451,510.57 | 7,775,632.81 | 0 | 0 |
306 | CASH_OUT | 606,368.78 | C1061174912 | 193,291.87 | 196,214.58 | M661185229 | 2,932,046.18 | 2,579,549.54 | 0 | 0 |
255 | CASH_OUT | 16,735.09 | C729415332 | 57,102.17 | 879,321.54 | M591293400 | 351,220.72 | 36.19 | 0 | 0 |
85 | CASH_OUT | 502,945.65 | C1746074979 | 700,607.41 | 556,414.71 | M1571738468 | 1,135,532.36 | 279,905.04 | 0 | 0 |
35 | PAYMENT | 11,570.64 | C555723808 | 1.61 | 52,137.9 | C294142662 | 39,898.65 | 0 | 0 | 0 |
129 | CASH_IN | 83,502.75 | C364110205 | 258,329.01 | 322,778.38 | C1281614820 | 300,301.6 | 1,183.77 | 0 | 0 |
235 | TRANSFER | 17,237.49 | C837803594 | 137,012.01 | 50,696.81 | C1442808642 | 616,216.37 | 49.26 | 0 | 0 |
344 | TRANSFER | 8,137.99 | C1342892845 | 480,431.58 | 457,096.25 | C255653735 | 16,841.02 | 0 | 0 | 0 |
723 | PAYMENT | 29,653.09 | C1198602190 | 89,902.56 | 602,525.14 | C19110164 | 581,457.08 | 0.33 | 0 | 0 |
505 | CASH_OUT | 9,967.36 | C726877903 | 6,063,635.99 | 11,650,509.51 | C1779178835 | 32,074.75 | 0 | 0 | 0 |
231 | PAYMENT | 60,328.77 | C1210875127 | 104.58 | 4,335.98 | C1689765056 | 364,713.45 | 156.56 | 0 | 0 |
273 | CASH_IN | 166,177.26 | C1648195626 | 602,132.72 | 1,181,416.11 | M396194283 | 4,973,656.19 | 4,594,644.72 | 0 | 0 |
225 | CASH_OUT | 19,250.46 | C1205313173 | 876,584.78 | 485,144.51 | C1751404585 | 13,911.31 | 0 | 0 | 0 |
210 | CASH_OUT | 272,522.71 | C1605529909 | 311,976.39 | 548,500.14 | C498669159 | 2,077,553.43 | 8,056.55 | 0 | 0 |
509 | CASH_OUT | 193,983.59 | C1539467966 | 5,521,618.95 | 9,423,715.61 | M1252274736 | 259,246.96 | 3.69 | 0 | 0 |
135 | CASH_OUT | 2,464.64 | C319833815 | 1,269,151.97 | 16,081,615.72 | C1759103419 | 2,461,138.4 | 0.1 | 0 | 0 |
270 | CASH_IN | 1,142,245.65 | C1685161665 | 21.13 | 1,286.05 | C1729787247 | 10,088,209.64 | 1,605,139.56 | 0 | 0 |
39 | CASH_IN | 264,916.38 | C804102862 | 231,915.28 | 5,842,731.8 | C1516228613 | 1,114,643.29 | 484.9 | 0 | 0 |
171 | CASH_OUT | 1,915.46 | C1912560615 | 2,167,318.86 | 11,742,288.82 | M905450155 | 137,489.2 | 0 | 0 | 0 |
212 | TRANSFER | 76,711.36 | C484505651 | 1,845,037.1 | 389,667.57 | C1177625018 | 498,824.52 | 0.02 | 0 | 0 |
53 | PAYMENT | 35,388.95 | C725797411 | 27,987.12 | 199.89 | C1124664517 | 150,668.34 | 0 | 0 | 0 |
73 | PAYMENT | 1,959.47 | C2125848371 | 299.09 | 627.1 | C882556885 | 8,702.72 | 0 | 0 | 0 |
132 | CASH_OUT | 36,086.7 | C738849411 | 53,237.03 | 30,706.18 | C1750496829 | 1,768,279.6 | 5,041.52 | 0 | 0 |
178 | CASH_IN | 340,707.64 | C1488758556 | 6,145,880.53 | 9,612,853.34 | C1068800652 | 556,207.97 | 42,569.05 | 0 | 0 |
22 | CASH_OUT | 18,855.27 | C429581286 | 2,736,277.31 | 415,153.87 | C295710973 | 447,119.63 | 755.61 | 0 | 0 |
355 | CASH_OUT | 198,430.35 | C1232008122 | 171.14 | 1,716,407.1 | M1483061948 | 1,601,641.47 | 62.61 | 0 | 0 |
193 | CASH_IN | 899,210.33 | C282645724 | 368,794.31 | 201,047.03 | M1871358685 | 7,403,871.56 | 5,885,552.87 | 0 | 0 |
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