step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
479 | PAYMENT | 37,790.73 | C888742257 | 1,666.98 | 447.32 | M452171680 | 364,303.95 | 0.35 | 0 | 0 |
120 | PAYMENT | 24,314.48 | C965089287 | 22,119.82 | 3,431.04 | C316282976 | 45,900.2 | 0.14 | 0 | 0 |
394 | CASH_OUT | 129,035.52 | C1302674975 | 78,969.37 | 1,273,922.41 | C665479589 | 159,847.42 | 0 | 0 | 0 |
102 | TRANSFER | 253,517.48 | C1787532571 | 5,445,719.87 | 274,572.63 | C979904461 | 6,076,810.09 | 7,554,990.16 | 0 | 0 |
80 | CASH_IN | 62,668.77 | C1172494648 | 5,963,369.36 | 7,438,597.28 | C75377801 | 505,502.8 | 9,512.9 | 0 | 0 |
338 | PAYMENT | 28,006.7 | C1903557410 | 27,369.44 | 582,478.56 | M1332888218 | 367,803.61 | 0 | 0 | 0 |
162 | CASH_OUT | 630,153.85 | C1787236100 | 1,153,853.56 | 142,396.1 | C1169785484 | 1,488,997.5 | 46,849.81 | 0 | 0 |
214 | CASH_IN | 258,774.76 | C2127328952 | 2,481,605.07 | 2,033,824.44 | C628707749 | 9,422,697.2 | 18,561,112.29 | 0 | 0 |
337 | PAYMENT | 219,056.03 | C119685806 | 0.78 | 154.97 | M2048824868 | 4,838,079.36 | 6,057,427.45 | 0 | 0 |
213 | CASH_OUT | 104,282.67 | C1558272741 | 5,842.16 | 255,752.29 | M1054286766 | 4,556,619.99 | 7,661.95 | 0 | 0 |
48 | CASH_OUT | 88,683.19 | C34293710 | 966,362.25 | 2,078,533.4 | C1110146388 | 5,675,907.16 | 1,204,772.36 | 0 | 0 |
284 | TRANSFER | 199,457.07 | C413342643 | 372,745 | 138,296.32 | C1519811036 | 10,236,111.77 | 6,809,184.03 | 0 | 0 |
527 | CASH_IN | 105,840.06 | C2040699008 | 2,684,927.78 | 8,560,677.71 | C518618959 | 1,152,234.51 | 1,840.66 | 0 | 0 |
189 | TRANSFER | 122,964.36 | C1352891449 | 123,909.96 | 1,004,667.14 | M1429040174 | 1,128,186.9 | 28,082.78 | 0 | 0 |
125 | PAYMENT | 17,385.88 | C313611823 | 1,654,590.97 | 290,392.52 | M1683896086 | 1,344,588.25 | 7,452.31 | 0 | 0 |
192 | TRANSFER | 51,109.8 | C1000501816 | 127,700.13 | 24,878.31 | C1963964217 | 60,568.9 | 0 | 0 | 0 |
328 | CASH_OUT | 395,920.76 | C1854522809 | 584,026.76 | 41,450.12 | C665190650 | 2,134,312.24 | 1,547,555.58 | 0 | 0 |
455 | CASH_IN | 376,286.89 | C767747342 | 325,325.72 | 234,532.49 | M18607871 | 2,063,681.36 | 284,052.28 | 0 | 0 |
216 | PAYMENT | 46.95 | C1075493978 | 186.39 | 201,495.57 | M771572926 | 392.8 | 0 | 0 | 0 |
111 | CASH_IN | 1,352,661.35 | C1000356350 | 94,258.99 | 707,738.31 | C1810492506 | 7,146,584.77 | 11,012,290.44 | 0 | 0 |
256 | CASH_OUT | 57,580.94 | C1330482257 | 5,536.69 | 125,324.51 | C1925188324 | 5,026,137.56 | 2,834,065.66 | 0 | 0 |
486 | PAYMENT | 977.5 | C2041350175 | 36.06 | 53.56 | M1925741484 | 9,849.11 | 0 | 0 | 0 |
253 | PAYMENT | 25,768.42 | C1440535122 | 32,900.49 | 213,953.79 | M1707257776 | 4,817.85 | 0 | 0 | 0 |
99 | CASH_OUT | 190,886.29 | C1745461218 | 2,350,963.9 | 802,529.42 | C2076434496 | 938,667.15 | 3,668.84 | 0 | 0 |
70 | CASH_OUT | 279,346.58 | C1479683498 | 14,330.36 | 85,330.61 | C1845532635 | 3,399,338.81 | 9,810,287.71 | 0 | 0 |
457 | CASH_IN | 369,247.16 | C1479809773 | 2,358,985.97 | 2,651,802.76 | M23150529 | 1,864,849.46 | 90,166.07 | 0 | 0 |
161 | CASH_IN | 254,990.86 | C1122353695 | 3,757,839.39 | 5,404,085.82 | C1998821210 | 1,497,638.08 | 1,672.97 | 0 | 0 |
39 | PAYMENT | 4,523.06 | C949714975 | 40,264.61 | 11,320.3 | M353206468 | 1,345,678.85 | 295.8 | 0 | 0 |
391 | CASH_OUT | 14,976.88 | C1983230689 | 52.37 | 1,637,924.01 | C46360822 | 2,615,303.92 | 254.87 | 0 | 0 |
57 | CASH_OUT | 183,280.82 | C338320691 | 1,530.89 | 15,025.83 | C1316348303 | 2,232,771.32 | 1,192,935.03 | 0 | 0 |
64 | CASH_OUT | 19,575.66 | C1273223526 | 3,308,237.85 | 6,381,748.69 | M219557003 | 47,060.06 | 0.01 | 0 | 0 |
177 | CASH_OUT | 60,888.49 | C1612480136 | 458,968.55 | 620,599.67 | M1508718735 | 76,106.61 | 0 | 0 | 0 |
190 | CASH_OUT | 17,602.57 | C137454051 | 213,052.36 | 4,381,622.04 | C317675735 | 420,340.93 | 0 | 0 | 0 |
79 | CASH_IN | 276,072.07 | C1224976525 | 4,375,316.13 | 3,651,124.64 | C1498627887 | 748,451.3 | 48,771.81 | 0 | 0 |
118 | CASH_OUT | 37,063.56 | C419272107 | 2,366,189.83 | 7,759,569.22 | M372378791 | 577,954.72 | 22.27 | 0 | 0 |
146 | CASH_OUT | 1,127,163.1 | C1782699052 | 3,534.26 | 107.48 | C803878918 | 3,557,763.77 | 5,042,259.15 | 0 | 0 |
17 | PAYMENT | 219.94 | C878989246 | 40,188.96 | 1,455,165.78 | C1204684191 | 1,068,597.15 | 0.07 | 0 | 0 |
87 | CASH_OUT | 825.09 | C537817178 | 3,753.02 | 719,806.32 | C1160393944 | 1,339,002.74 | 0.49 | 0 | 0 |
546 | CASH_IN | 479,381.92 | C1216449925 | 1,014,204.39 | 148,187.89 | M132816911 | 2,096,482.27 | 1,596,164.68 | 0 | 0 |
26 | CASH_IN | 7,163.41 | C1159291696 | 3,929,509 | 4,343,515.56 | C1855975180 | 2,925,271.77 | 1,161.58 | 0 | 0 |
152 | CASH_IN | 712,209.05 | C1519156916 | 1,608,219.29 | 5,416.07 | M1932128995 | 596,515.72 | 411,726.1 | 0 | 0 |
292 | PAYMENT | 3,043.49 | C1371135801 | 827,182.27 | 41,966.51 | C450766336 | 658,797.24 | 0.03 | 0 | 0 |
96 | PAYMENT | 3,064.78 | C782995762 | 38,714.37 | 2,264,700.67 | C1194683639 | 511,738.43 | 0 | 0 | 0 |
508 | TRANSFER | 239,369.23 | C50518859 | 585,863.5 | 27,971.21 | C1307359256 | 346,689 | 2.27 | 0 | 0 |
131 | PAYMENT | 554,918.78 | C1194778636 | 2,029.98 | 46,843.64 | C1588649172 | 2,357,094.19 | 63,431.67 | 0 | 0 |
512 | CASH_IN | 1,052,785.37 | C1636391950 | 214,106.6 | 711,983.04 | M705138485 | 8,162,098.74 | 4,569,684.5 | 0 | 0 |
78 | CASH_OUT | 95,539.11 | C1853766895 | 2,117.99 | 148,679.53 | C910841848 | 3,012,697.75 | 1,061,409 | 0 | 0 |
140 | PAYMENT | 202,299.71 | C623954307 | 425,904.26 | 1,864,666.09 | C640148925 | 127,111 | 0.05 | 0 | 0 |
155 | CASH_OUT | 272,240.51 | C959043870 | 937,887.82 | 462,121.69 | C850704287 | 5,210,304.03 | 1,691,185.81 | 0 | 0 |
93 | CASH_IN | 20,939.82 | C727229676 | 30,953.84 | 657,575.44 | C977570654 | 2,506,970.47 | 509,724.05 | 0 | 0 |
622 | PAYMENT | 476.72 | C1703193049 | 1,011,407.62 | 128,415.94 | M1718006638 | 422,014.18 | 15.48 | 0 | 0 |
427 | CASH_IN | 342,104.6 | C535661025 | 471,972.41 | 6,020,350.79 | M313623912 | 5,151,099.78 | 1,468,883.86 | 0 | 0 |
42 | CASH_OUT | 3,486.92 | C125819992 | 431,337.27 | 2,288,735.95 | C1365259363 | 3,940,832.54 | 242,777.36 | 0 | 0 |
298 | PAYMENT | 331,508.73 | C1158546100 | 2.64 | 49,807.86 | C1568854406 | 3,289,362.22 | 1,924,021.01 | 0 | 0 |
156 | CASH_OUT | 27,125.74 | C1938816273 | 127,360.64 | 735,198.67 | C620428013 | 1,260,784.99 | 9,692.66 | 0 | 0 |
309 | TRANSFER | 26,899.54 | C1340038457 | 6,229,328.64 | 11,397,589.64 | C1465896918 | 355,917.5 | 0 | 0 | 0 |
145 | PAYMENT | 234,449.09 | C1267287183 | 18,305.26 | 44,266.65 | C1794340770 | 78,347.34 | 0 | 0 | 0 |
78 | PAYMENT | 402.96 | C1872732386 | 325,772.09 | 113,713.14 | M17384732 | 14,295.75 | 0 | 0 | 0 |
127 | CASH_IN | 672,222.24 | C708001046 | 47,013.73 | 768,889.41 | M1776726414 | 7,590,499.89 | 11,899,830.57 | 0 | 0 |
22 | PAYMENT | 662.05 | C694019287 | 27,117.19 | 56,674.95 | C1517647951 | 237,619.07 | 0.31 | 0 | 0 |
199 | PAYMENT | 148,042.28 | C1879428809 | 538,205.68 | 322,011.18 | C410727419 | 978,286.28 | 8,857.14 | 0 | 0 |
169 | CASH_IN | 163,241.46 | C1452386256 | 555,171.34 | 44,389.09 | C901592001 | 2,671,827.26 | 2,355,274.93 | 0 | 0 |
480 | CASH_IN | 273,559.58 | C1098235283 | 10,997.18 | 15,655.28 | M854237033 | 6,078,548.67 | 2,921,430.41 | 0 | 0 |
341 | TRANSFER | 642,398.8 | C892223740 | 33.23 | 24.72 | M1077951310 | 5,584,679.59 | 4,755,205.11 | 0 | 0 |
456 | CASH_OUT | 93,286.25 | C1975309857 | 6,888.13 | 319.39 | M1471130644 | 785,217.75 | 452.34 | 0 | 0 |
113 | CASH_OUT | 482,038.36 | C1648651173 | 6,607.72 | 226,780.03 | C1008749633 | 4,499,091.19 | 426,773.45 | 0 | 0 |
298 | CASH_OUT | 46,384.14 | C918300924 | 64,007.11 | 6,560,599.11 | C326846 | 1,682,554.47 | 1,815.2 | 0 | 0 |
688 | CASH_OUT | 269,850.14 | C394183375 | 16,590.97 | 178,169.11 | C1304076486 | 5,943,718.4 | 4,614,544.41 | 0 | 0 |
298 | TRANSFER | 23,342.67 | C490220239 | 853,486.72 | 3,434,138.66 | M355536859 | 1,157,118.83 | 475.62 | 0 | 0 |
95 | CASH_OUT | 6,945.47 | C326407955 | 285,097.35 | 4,276,020.42 | C932398101 | 653,303.91 | 0 | 0 | 0 |
152 | PAYMENT | 6,272.16 | C276080736 | 1,392,054.35 | 1,477,290.86 | C301955763 | 74,824.48 | 0.02 | 0 | 0 |
632 | PAYMENT | 239,205.73 | C2062785866 | 10,096.82 | 40,053.96 | C907469972 | 875,386.3 | 0 | 0 | 0 |
721 | PAYMENT | 245,784.37 | C41749255 | 17,807.03 | 86,345.05 | C444687742 | 3,633,241.68 | 40,903.85 | 0 | 0 |
210 | CASH_IN | 727,504.12 | C1968705295 | 231,234.34 | 680,331.94 | M84613975 | 12,432,838.32 | 14,900,066.08 | 0 | 0 |
128 | CASH_IN | 205,576.01 | C1084425977 | 597,560.83 | 410,689.96 | M511893878 | 2,877,115.66 | 477,495.02 | 0 | 0 |
104 | CASH_OUT | 104,014.65 | C1786123830 | 1,453,936.85 | 2,909,216.28 | C1091505026 | 4,186,118.36 | 1,057,175.63 | 0 | 0 |
570 | CASH_OUT | 4,133.79 | C1624680234 | 3,387,129.66 | 5,476,428.43 | M1986574418 | 42,585.24 | 0 | 0 | 0 |
140 | PAYMENT | 67,889.91 | C2068094113 | 6,765.15 | 49,403.98 | C1892119411 | 641,688.19 | 0.02 | 0 | 0 |
169 | PAYMENT | 111,498.98 | C833474798 | 381.86 | 1,047.65 | M1171579419 | 1,122,820.85 | 419,104.02 | 0 | 0 |
84 | CASH_OUT | 29,323.59 | C1227214110 | 1,766.63 | 1,852,179.53 | C1904446635 | 2,325,108.36 | 22,850.62 | 0 | 0 |
414 | TRANSFER | 419,254.56 | C1709952207 | 3,338,014.13 | 2,592,312.95 | C1111574320 | 527,599.45 | 1.67 | 0 | 0 |
413 | CASH_OUT | 4,160.95 | C1166055795 | 7,524.99 | 199,728.44 | C1831361991 | 2,604,259.71 | 23,121.11 | 0 | 0 |
345 | TRANSFER | 448,165.74 | C1711305853 | 1,123,369.08 | 1,700,169.68 | C1583556926 | 730,642.85 | 37,049.62 | 1 | 0 |
69 | PAYMENT | 17,300.36 | C966895594 | 90,047.67 | 176,841.72 | C2026714408 | 967,739.85 | 0.21 | 0 | 0 |
243 | PAYMENT | 28,107.88 | C416037945 | 15,126.82 | 1,540,989.54 | M552529643 | 350,145.21 | 2.6 | 0 | 0 |
54 | CASH_OUT | 493,583.35 | C1551963946 | 34,707.61 | 34,484.38 | C1824136756 | 676,600.06 | 899.13 | 0 | 0 |
370 | CASH_OUT | 684,149.22 | C1029647730 | 449,664.58 | 214,889.53 | M173252167 | 180,501.47 | 32.92 | 0 | 0 |
98 | CASH_IN | 557,425.09 | C1221073193 | 5,836,960.58 | 5,140,882.33 | C645059989 | 2,459,725.93 | 603,333.45 | 0 | 0 |
205 | PAYMENT | 975.04 | C1153566039 | 1,377.62 | 7,977.26 | C223686679 | 179.83 | 0 | 0 | 0 |
138 | PAYMENT | 2,611.92 | C565417963 | 1,593,897.55 | 6,328,753.37 | C1153556869 | 127,597.34 | 0 | 0 | 0 |
136 | TRANSFER | 14,863.4 | C417134012 | 5,813.41 | 11,435.45 | M1887711490 | 726,883.36 | 1,262.53 | 0 | 0 |
429 | CASH_OUT | 54,786.95 | C373436607 | 1,733,909.65 | 769,455.71 | M31736100 | 1,101,195.81 | 1.02 | 0 | 0 |
160 | CASH_OUT | 220,558.06 | C1455351448 | 611,643.79 | 7,052,830.48 | C568426519 | 1,453,754.47 | 326.43 | 0 | 0 |
104 | CASH_IN | 57,862.72 | C1401702524 | 29,725.28 | 319,175.26 | C32157820 | 4,133,177.33 | 2,151,020.09 | 0 | 0 |
202 | CASH_IN | 558.54 | C695389212 | 53,563.22 | 2,174,407.54 | C1597258791 | 2,871,589.24 | 1,128.82 | 0 | 0 |
303 | CASH_OUT | 272,627.09 | C2074504694 | 36,131.46 | 567,949.86 | C292845762 | 2,694,798.02 | 54,166.83 | 0 | 0 |
15 | PAYMENT | 793.51 | C1720576553 | 5,752,488.6 | 10,828,836.28 | C1387503804 | 630,170.49 | 254.2 | 0 | 0 |
130 | CASH_IN | 247,601.45 | C1280320906 | 12,458,698.85 | 23,715,370.95 | C1318937541 | 8,021,598.85 | 4,863,069.5 | 0 | 0 |
70 | CASH_OUT | 715,632.13 | C568341764 | 32,974.84 | 209,781.28 | C1225124881 | 432,097.22 | 13.59 | 0 | 0 |
181 | CASH_IN | 31,395.85 | C1470959678 | 936,404.42 | 6,555,563.64 | M1472459822 | 536,458.23 | 0.02 | 0 | 0 |
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