step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
115 | TRANSFER | 100,291.93 | C800490764 | 93,174.79 | 2,935,481.24 | C988720193 | 3,685.91 | 0 | 0 | 0 |
40 | CASH_OUT | 134,648.53 | C640607302 | 10,326.31 | 27,907.52 | C1694761756 | 2,031,966.32 | 389,160.88 | 0 | 0 |
67 | TRANSFER | 2,730.95 | C1881072622 | 229,810.56 | 1,234,701.85 | C1077775996 | 411,352.75 | 0.02 | 0 | 0 |
44 | CASH_OUT | 3,999.23 | C663044389 | 424,280.24 | 886,251.86 | C1818473047 | 476,412.57 | 55.13 | 0 | 0 |
498 | CASH_OUT | 40,704.48 | C511435448 | 7.17 | 663.41 | M1716219316 | 1,756,627.65 | 4,338.82 | 0 | 0 |
80 | PAYMENT | 5,571.58 | C672825375 | 5,031,042.34 | 7,818,503.53 | M246822710 | 50,847.88 | 2.48 | 0 | 0 |
313 | PAYMENT | 23,475.96 | C1977041211 | 439.21 | 38,518.41 | M1068529537 | 90,923.03 | 0 | 0 | 0 |
172 | CASH_IN | 183,945.27 | C1075768658 | 3,625.24 | 65,256.65 | C1903864433 | 982,951.15 | 208,731.23 | 0 | 0 |
627 | PAYMENT | 438.33 | C1823403956 | 9,010.89 | 429,327.28 | M2058044653 | 77,552.74 | 0 | 0 | 0 |
648 | PAYMENT | 71,382.08 | C310385612 | 48,870.6 | 1,737,608.15 | M1520329486 | 4,419,518.95 | 32,347.28 | 0 | 0 |
293 | PAYMENT | 221,164.01 | C2022179631 | 278,169.08 | 678,255.4 | M1933097285 | 124,544.96 | 1,381.58 | 0 | 0 |
443 | PAYMENT | 31,949.15 | C1786545408 | 6,147.04 | 77,643.6 | C608410981 | 800,878.75 | 0.26 | 0 | 0 |
345 | CASH_IN | 13,289.02 | C264049123 | 117,684.85 | 1,656,907.07 | C468063656 | 3,052,000.79 | 1,412,172.72 | 0 | 0 |
23 | PAYMENT | 117,552.78 | C1756511504 | 648,162.85 | 26,254.16 | M1259043736 | 281,704.02 | 90.78 | 0 | 0 |
427 | CASH_IN | 35,849.78 | C1487252010 | 5,876.92 | 203,352.11 | M869588815 | 495,164.24 | 282.16 | 0 | 0 |
16 | CASH_OUT | 477,260.24 | C1133373441 | 305,526.16 | 271,585.4 | C979318636 | 2,626,075.58 | 229,529.22 | 0 | 0 |
452 | CASH_OUT | 45,930.97 | C1032574234 | 101,802.69 | 143,975.03 | M1641929388 | 1,191,796.81 | 56.2 | 0 | 0 |
55 | CASH_OUT | 16,015.15 | C482052640 | 3,483,920.19 | 9,770,262.6 | M598536045 | 198,642.44 | 0 | 0 | 0 |
18 | CASH_OUT | 228,121.42 | C1724096194 | 60,490.21 | 1,289.23 | C1876767091 | 227,880.05 | 0.03 | 0 | 0 |
12 | PAYMENT | 7,473.29 | C2069366210 | 3,948,884.55 | 6,977,961.67 | C1670922644 | 142,094.06 | 0 | 0 | 0 |
84 | CASH_IN | 844,473.8 | C63384380 | 1,368,760.47 | 419,660.92 | C890039247 | 16,321,626.74 | 32,139,140.35 | 0 | 0 |
196 | DEBIT | 596,285.45 | C396403043 | 40.73 | 103.99 | C1428995082 | 3,031,172.79 | 116,806.75 | 0 | 0 |
155 | PAYMENT | 376.07 | C1053876287 | 7.96 | 3,671.32 | C401150818 | 2,218,228.11 | 13,428.37 | 0 | 0 |
82 | CASH_OUT | 7,508.08 | C1997516002 | 75,530.85 | 525,947.68 | C2085037952 | 1,803,568.39 | 3.24 | 0 | 0 |
166 | CASH_OUT | 2,914.92 | C534377137 | 46,587.48 | 1,149,378.57 | M1014767576 | 902,636.17 | 18.81 | 0 | 0 |
324 | CASH_OUT | 26,665.12 | C2078620647 | 3,668,247.43 | 4,889,803.96 | C1628980172 | 71,168.46 | 0 | 0 | 0 |
151 | CASH_OUT | 67,506.48 | C1474124671 | 2,980.14 | 4,826,214.58 | C396632954 | 5,165,500.69 | 116,084.4 | 0 | 0 |
157 | PAYMENT | 96.37 | C144390580 | 7,188,192.14 | 1,053,098.06 | C173576634 | 384,161.29 | 787.68 | 0 | 0 |
347 | PAYMENT | 227,276.27 | C651919690 | 82.62 | 9,552.83 | C1111870228 | 6,386,869.05 | 7,043,394.36 | 0 | 0 |
121 | CASH_IN | 446,388.86 | C1841752032 | 4,369,135.55 | 6,479,046.31 | C1650613347 | 6,705,088.83 | 1,694,982.87 | 0 | 0 |
486 | TRANSFER | 175,021.89 | C372235710 | 735,296.78 | 54,157.51 | M1414785975 | 191,726.19 | 611.58 | 0 | 0 |
206 | PAYMENT | 47,805.91 | C878720756 | 457,021.58 | 754,122.86 | C1374856053 | 725,210.4 | 178.75 | 0 | 0 |
743 | PAYMENT | 7,879.56 | C2125896685 | 869,778.91 | 950,437.75 | M1337457649 | 266,853.94 | 0.21 | 0 | 0 |
144 | PAYMENT | 2,169.92 | C17192579 | 650,432.56 | 6,157,915.96 | M743295199 | 38,781.12 | 0 | 0 | 0 |
222 | PAYMENT | 2,725 | C92520509 | 563,738.09 | 1,747,394.74 | C1964538960 | 148,039.12 | 387.97 | 0 | 0 |
77 | PAYMENT | 1,053.3 | C10331651 | 871,333.49 | 7,245,183.26 | C1561471769 | 1,124.75 | 0 | 0 | 0 |
31 | CASH_IN | 159,968.6 | C533894671 | 4,153,368.03 | 5,415,757.55 | C1867123001 | 3,574,123.81 | 2,614,020.6 | 0 | 0 |
165 | CASH_OUT | 6,119.05 | C649781985 | 1,618,233.82 | 4,146,522.77 | M299773716 | 53,133.83 | 0 | 0 | 0 |
63 | PAYMENT | 8,252.22 | C1960535951 | 524,566.73 | 7,090,544.12 | C276200704 | 235,543.56 | 0.11 | 0 | 0 |
251 | PAYMENT | 51.03 | C559023255 | 135,480.6 | 913,598.73 | M2065775586 | 4,290.83 | 0 | 0 | 0 |
103 | TRANSFER | 32,203.62 | C221318187 | 1,429,723.94 | 3,741,711.18 | C105821680 | 1,739,832.19 | 439 | 0 | 0 |
147 | PAYMENT | 67,743.22 | C944841285 | 2,147,413.3 | 8,110,751.82 | M1833855604 | 132,485.57 | 478.39 | 0 | 0 |
143 | TRANSFER | 7,237.52 | C406331235 | 2,314,862.26 | 41,709.23 | M1065030703 | 546,161.91 | 1,858.85 | 0 | 0 |
168 | CASH_OUT | 102,348.17 | C1171005399 | 792,185.74 | 561,128.51 | C2079251380 | 1,352,818.59 | 980,068.72 | 0 | 0 |
500 | CASH_IN | 1,858,963.09 | C1843527806 | 1,700,871.49 | 2,009,126.92 | C493153231 | 4,298,866.19 | 969,651.58 | 0 | 0 |
400 | CASH_IN | 148,560.51 | C1009672940 | 3,983,648.94 | 4,380,758.41 | M550169669 | 3,705,504.09 | 6,149,586.22 | 0 | 0 |
166 | CASH_OUT | 8,939.9 | C307614093 | 178,294.33 | 735,633.74 | C1536757925 | 1,976,136.3 | 19,379.96 | 0 | 0 |
108 | PAYMENT | 56,897.06 | C633224677 | 1,063,515.91 | 2,818.22 | M575995240 | 798,565.49 | 2,705.61 | 0 | 0 |
403 | CASH_IN | 573,322.06 | C778135084 | 10,114.75 | 199,712.6 | C92737242 | 4,435,264.9 | 109,796.01 | 0 | 0 |
266 | PAYMENT | 2,165.1 | C560939705 | 98.3 | 10,400.4 | C789202470 | 1,054,360.34 | 0.66 | 0 | 0 |
478 | TRANSFER | 21,110.09 | C1120021103 | 1,895,309.84 | 930,820.96 | M83717284 | 151,740.61 | 0.04 | 0 | 0 |
165 | TRANSFER | 259,406.43 | C612230534 | 39,754.56 | 96,159.56 | M191547810 | 1,402,510.68 | 34,088.06 | 0 | 0 |
85 | PAYMENT | 4,667.61 | C1755768786 | 27,938.65 | 29,082.23 | C1370013455 | 277,511.74 | 0.06 | 0 | 0 |
172 | CASH_OUT | 133,134.69 | C881226585 | 764,920.91 | 272,868.3 | C89255510 | 465,376.33 | 83,048.07 | 0 | 0 |
327 | CASH_OUT | 63,022.47 | C1892623966 | 552,707.02 | 5,444.41 | C396698866 | 1,146,689.51 | 766.11 | 0 | 0 |
240 | TRANSFER | 429,937.46 | C859869114 | 337,292.12 | 130,131.15 | C1969397506 | 497,171.65 | 3,882.82 | 0 | 0 |
55 | CASH_OUT | 10,400.91 | C275901877 | 3,170,405.47 | 1,636,480.98 | M1205898913 | 24,193.91 | 0.01 | 0 | 0 |
113 | CASH_OUT | 126,115.48 | C680146153 | 270,184.33 | 262,390.09 | C661283224 | 217,825.25 | 1,693.48 | 0 | 0 |
524 | PAYMENT | 779.45 | C489553508 | 23,273.44 | 70,031.08 | M1200752379 | 356.84 | 0 | 0 | 0 |
139 | PAYMENT | 85,211.84 | C252971109 | 2.03 | 1,035.87 | C17114080 | 2,149,337.24 | 515,135.75 | 0 | 0 |
274 | PAYMENT | 103,596.77 | C44777128 | 2,463,808.28 | 3,878,691.2 | C1409679278 | 203,190.59 | 0 | 0 | 0 |
480 | PAYMENT | 99,433 | C1763582731 | 3,880.77 | 5,220.33 | M259329718 | 17,947.53 | 0 | 0 | 0 |
93 | CASH_OUT | 4,013.14 | C1809202006 | 592,037.25 | 510,484.86 | C875246936 | 186,913.95 | 0 | 0 | 0 |
196 | CASH_IN | 9,989.86 | C1694224396 | 809,335.11 | 3,601,045.59 | C994608664 | 6,173,117.48 | 761,766.43 | 0 | 0 |
403 | PAYMENT | 42,749.43 | C849551660 | 279,086.19 | 962,215.41 | C702329758 | 282,867.6 | 0 | 0 | 0 |
384 | PAYMENT | 91,312.56 | C677038599 | 772.5 | 34,654.05 | C2110472799 | 949,248.94 | 5,215.49 | 0 | 0 |
163 | CASH_IN | 1,411,415.49 | C1223920388 | 14,140,628.14 | 4,681,990.72 | C1913827572 | 1,850,706.13 | 112,579.49 | 0 | 0 |
71 | PAYMENT | 39,999.09 | C1201542186 | 78,327.21 | 103,766.77 | C1868430227 | 661,582.4 | 11.11 | 0 | 0 |
185 | PAYMENT | 314,011.42 | C173540953 | 88.99 | 134.79 | C2002718793 | 1,998,333 | 2,683,759.21 | 0 | 0 |
247 | PAYMENT | 212,082.63 | C688952402 | 0.15 | 1,106.85 | C1376099712 | 2,200,003.49 | 3,275.89 | 0 | 0 |
338 | CASH_OUT | 18,675.56 | C950504305 | 191,052.54 | 410,950.18 | C2043237991 | 4,228,521.24 | 3,568,511.31 | 0 | 0 |
299 | CASH_OUT | 1,129,627.28 | C544275869 | 31,354.98 | 34,683.13 | C923389258 | 4,132,867.63 | 5,949,169.65 | 0 | 0 |
156 | CASH_OUT | 49,855.12 | C1161137384 | 496,607.48 | 7,092,440.23 | C1259469481 | 1,495,341.06 | 30.47 | 0 | 0 |
358 | CASH_OUT | 136,851.55 | C936876031 | 89,464.24 | 315,721.69 | C899267920 | 923,623.88 | 17,094.79 | 0 | 0 |
83 | CASH_IN | 45,455.81 | C2147169642 | 2,276,118.36 | 11,871,379.05 | M280701012 | 2,161,452.71 | 12,696.97 | 0 | 0 |
122 | CASH_OUT | 282,648.8 | C931180216 | 885.01 | 9,517.52 | C535024523 | 5,121,363.31 | 579,384.06 | 0 | 0 |
131 | PAYMENT | 29,183.15 | C1075435347 | 420,666.53 | 2,616,435.53 | C1808200497 | 152,417.6 | 0.18 | 0 | 0 |
381 | CASH_OUT | 100,012.57 | C1703607190 | 568,226.89 | 597,750.52 | M842741236 | 533,217.61 | 11.79 | 0 | 0 |
29 | PAYMENT | 13,648.75 | C1847785822 | 34,694.57 | 66,853.99 | C514385542 | 369,587.93 | 0.01 | 0 | 0 |
232 | CASH_IN | 255,273.98 | C1618424125 | 324,164.35 | 1,603,251.21 | M276376277 | 164,662.03 | 621.26 | 0 | 0 |
69 | CASH_IN | 116,748.47 | C10740424 | 2,484,098.85 | 3,195,126.75 | C624197147 | 1,333,981.46 | 1,041.03 | 0 | 0 |
123 | CASH_OUT | 14,176.99 | C987410165 | 8,924,741.92 | 5,654,473.26 | M1253210405 | 35,572.35 | 0 | 0 | 0 |
89 | PAYMENT | 29,456.03 | C1893187071 | 80,144.31 | 6,515.06 | M839439836 | 921,836.08 | 1,612.83 | 0 | 0 |
275 | TRANSFER | 4,893.65 | C1869773728 | 215,168.66 | 198,304.92 | C1408550425 | 188,858.9 | 1.36 | 0 | 0 |
245 | PAYMENT | 5,491.55 | C1684370027 | 1,384.39 | 10,592.05 | M712658675 | 10,418.71 | 0 | 0 | 0 |
363 | PAYMENT | 141,018.56 | C1273312849 | 7,188,504.1 | 610,177.38 | M1924376125 | 490,452.78 | 444,202.81 | 0 | 0 |
173 | PAYMENT | 199,391.97 | C1471729702 | 34,170.99 | 483,343.15 | C198501808 | 2,506,696.75 | 4,988.57 | 0 | 0 |
633 | CASH_OUT | 374,369.79 | C1629319094 | 868,628.41 | 91,800.74 | M369446526 | 3,484,282.96 | 729,205.87 | 0 | 0 |
33 | CASH_OUT | 30,616.49 | C1186489310 | 6,739.63 | 2,047,665.46 | C548991185 | 341,880.61 | 0 | 0 | 0 |
311 | CASH_IN | 943,559.27 | C1782049444 | 792.05 | 1,455.1 | C2067818669 | 3,037,092.12 | 2,942,828.52 | 0 | 0 |
75 | CASH_OUT | 155,676.41 | C1969589470 | 299,755.02 | 524,788.65 | C1585139633 | 525,957 | 1.9 | 0 | 0 |
133 | TRANSFER | 160,665.22 | C1677762179 | 80.51 | 46,975.44 | C308724742 | 4,476,201.04 | 41,582.82 | 0 | 0 |
22 | CASH_OUT | 637,557.26 | C2102293035 | 750,957.21 | 2,656,406.67 | M820627987 | 4,499,923.41 | 2,009,150.07 | 0 | 0 |
117 | PAYMENT | 222,413.93 | C1831121691 | 9,974.8 | 37,810.94 | C463113693 | 1,431,729.3 | 2,792.39 | 0 | 0 |
118 | CASH_IN | 334,650.85 | C2019133220 | 12,851.63 | 190,375.59 | C562233580 | 4,330,514.31 | 680,768.86 | 0 | 0 |
324 | CASH_OUT | 1,858.31 | C578899925 | 512.34 | 6,506.39 | C1784013165 | 2,349,563.25 | 186,546.01 | 0 | 0 |
379 | PAYMENT | 14,729.32 | C492949706 | 218,177.49 | 55,692.1 | M675779712 | 611,192.27 | 12,117.95 | 0 | 0 |
90 | CASH_IN | 11,817.97 | C1224870665 | 1,233,211.11 | 11,670,396.34 | M832115129 | 3,276,965.46 | 122,248.41 | 0 | 0 |
65 | CASH_IN | 63,276 | C828526450 | 3,613,127.41 | 10,097,508.79 | M214918772 | 3,886,554.31 | 15,385.8 | 0 | 0 |
339 | CASH_OUT | 1.4 | C1238894778 | 1,202,601.46 | 5,567,739.99 | C281014923 | 76,244.24 | 0 | 0 | 0 |
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