step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
245 | PAYMENT | 85,290.72 | C2048764388 | 30,765.96 | 1,503,196.03 | C694794800 | 2,387,052.24 | 257.41 | 0 | 0 |
62 | CASH_IN | 111,834.14 | C947596516 | 211,763.07 | 324,894.29 | C1767416747 | 1,031,843.98 | 5.63 | 0 | 0 |
72 | TRANSFER | 11,737.71 | C1685764935 | 2,252,339.68 | 2,389,156.53 | C1481184995 | 1,218,304.82 | 554.6 | 0 | 0 |
274 | CASH_OUT | 207,622.29 | C905785388 | 6,646,334.69 | 1,629,041.01 | M1809253083 | 644,994.21 | 144.06 | 0 | 0 |
191 | CASH_OUT | 1,166.4 | C2046754368 | 722,911.16 | 720,992.75 | M1850641598 | 676,726.35 | 2,086.51 | 0 | 0 |
155 | PAYMENT | 656.96 | C1313445208 | 1,037,714.8 | 367,928.55 | M1158136232 | 14,391.75 | 0 | 0 | 0 |
88 | TRANSFER | 27,782.47 | C1521098938 | 41,606.21 | 14,199.13 | C874823870 | 1,267,744.86 | 26,853.54 | 0 | 0 |
555 | CASH_OUT | 769.7 | C908630920 | 80,985.85 | 974,002.35 | C1792973067 | 1,624,459.56 | 0.91 | 0 | 0 |
48 | CASH_IN | 213,145.95 | C2066840512 | 719,096.97 | 374,060.38 | C296121376 | 7,649,857.12 | 10,999,860.62 | 0 | 0 |
272 | CASH_OUT | 56,808.9 | C1215054752 | 0.25 | 214,768.24 | C836654363 | 2,806,669.87 | 198,830.15 | 0 | 0 |
25 | CASH_OUT | 84,088.12 | C573114026 | 210,205.81 | 175,543.93 | C1225439033 | 1,768,244.79 | 107,551.9 | 0 | 0 |
290 | PAYMENT | 79,780.55 | C1444592391 | 0.01 | 23.4 | C2069061909 | 3,066,316.48 | 946,541.38 | 0 | 0 |
312 | PAYMENT | 48,046.44 | C899325937 | 172,836.52 | 5,105.7 | C955743700 | 308,822.13 | 0.47 | 0 | 0 |
34 | PAYMENT | 44,592.33 | C1286951253 | 578.25 | 263,480.67 | C756475678 | 3,523,353.46 | 52,875.75 | 0 | 0 |
232 | CASH_OUT | 114,426.33 | C1682946466 | 1,398,539.76 | 1,862,143.18 | C1823553696 | 1,554,848.09 | 6,736.62 | 0 | 0 |
83 | PAYMENT | 28.42 | C1133780175 | 13,115,051.03 | 17,956,190.15 | C109213479 | 535,547.41 | 241.54 | 0 | 0 |
70 | CASH_OUT | 301,652.86 | C224950666 | 1,309,300.16 | 516,791.19 | C1499559129 | 304,534.88 | 22.1 | 0 | 0 |
284 | PAYMENT | 4,984.08 | C1480595944 | 40,590.04 | 45,096.06 | M1767446822 | 83,645.51 | 0.25 | 0 | 0 |
140 | PAYMENT | 102,409.95 | C52864122 | 2,768,230.97 | 392,637.54 | M68841211 | 70,727.82 | 0.05 | 0 | 0 |
360 | PAYMENT | 223,459.49 | C1890635712 | 44,083.98 | 19,758.93 | M1320746788 | 5,564,578.35 | 1,395,887.69 | 0 | 0 |
536 | PAYMENT | 232,204.68 | C1005922005 | 751,102.98 | 956,006.72 | C1542283291 | 1,169,430.02 | 0 | 0 | 0 |
124 | PAYMENT | 6,605.3 | C1355359152 | 256,773.92 | 815,719.52 | M552764535 | 10,591.73 | 0 | 0 | 0 |
69 | CASH_OUT | 41,387 | C1872321877 | 738,781.31 | 1,347,173.03 | C530966487 | 1,687,902.06 | 239,266.8 | 0 | 0 |
1 | DEBIT | 28,115.76 | C627451005 | 938,086.33 | 7,024,811.7 | C1810602733 | 1,101,102.16 | 467,708.02 | 0 | 0 |
183 | CASH_IN | 99,166.62 | C988345623 | 67,048.87 | 56,377.08 | C1942618184 | 2,629,960.26 | 17,954.93 | 0 | 0 |
348 | TRANSFER | 56,677.42 | C196050369 | 8.05 | 57,780.27 | C1183723607 | 132,837.84 | 0.03 | 0 | 0 |
202 | CASH_IN | 245,909.1 | C1464465033 | 8,556,776.76 | 6,299,090.72 | M494541144 | 4,421,767.45 | 1,133,253.73 | 0 | 0 |
59 | TRANSFER | 26,951.18 | C570103078 | 1,288,160.43 | 1,802,766.18 | C273304538 | 8,932.83 | 0 | 0 | 0 |
517 | PAYMENT | 14,509.4 | C1519221434 | 129,403.07 | 2,615,583.78 | M1450763831 | 224,678.07 | 0 | 0 | 0 |
98 | TRANSFER | 75,034.59 | C1130676197 | 136,829.06 | 2,306,620.96 | M1847946290 | 517,992.69 | 11.49 | 0 | 0 |
145 | CASH_IN | 617,453.31 | C790534632 | 187,788.51 | 146,466.27 | C290856535 | 7,963,631.14 | 7,859,397.8 | 0 | 0 |
347 | PAYMENT | 1,553.18 | C691990157 | 48,598.81 | 263,914.72 | M1155901532 | 4,400.82 | 0 | 0 | 0 |
169 | PAYMENT | 290,242.04 | C666576127 | 11,276.72 | 557.8 | C526503687 | 894,394.48 | 2,035.49 | 0 | 0 |
303 | CASH_IN | 38,090 | C845479699 | 3,536,013.84 | 7,384,594.12 | C1561012554 | 140,708.46 | 0.11 | 0 | 0 |
412 | PAYMENT | 160,222.07 | C680814207 | 4,300,996.28 | 3,594,286.68 | M1605109866 | 249,112.13 | 0.48 | 0 | 0 |
197 | PAYMENT | 57,046.59 | C892699677 | 67,142.34 | 6,442.34 | M859687174 | 982,331.54 | 2.81 | 0 | 0 |
129 | TRANSFER | 7,702.94 | C244740828 | 208,070.71 | 1,388,873.11 | C462287761 | 52,712.98 | 0.09 | 0 | 0 |
417 | CASH_IN | 493,967.66 | C1303761764 | 1,280,232.27 | 1,117,392.97 | M1462221617 | 1,131,677.72 | 4,220.48 | 0 | 0 |
568 | TRANSFER | 171,804.72 | C1475354336 | 47,213.96 | 18,458.54 | M1511849401 | 5,101,914.88 | 2,097,112.03 | 0 | 0 |
198 | CASH_OUT | 29,912.13 | C2093163535 | 3,244,671 | 8,535,854.73 | C219556458 | 55,442.48 | 0 | 0 | 0 |
268 | CASH_OUT | 9,953.92 | C1288787836 | 1,308,803.18 | 343,362.73 | C295568665 | 1,122,836.89 | 9.34 | 0 | 0 |
263 | CASH_OUT | 224,556.5 | C653836193 | 461,519.67 | 150,482.35 | M2118426328 | 1,564,230.92 | 4,181,521.65 | 0 | 0 |
4 | CASH_IN | 492,995.8 | C874494705 | 15,795.96 | 1,020,657.77 | C771404135 | 3,577,707.37 | 10,843.1 | 0 | 0 |
17 | CASH_OUT | 763,446.51 | C925665276 | 998,896.05 | 1,593,146.58 | C1423992712 | 6,759,603.73 | 4,194,120.35 | 0 | 0 |
7 | CASH_OUT | 191,995.98 | C204319504 | 152,726.36 | 476,563.59 | C1656321562 | 1,922,299.25 | 195,975.95 | 0 | 0 |
336 | PAYMENT | 10,577.94 | C418419235 | 57,065.09 | 320,700.1 | C2075498648 | 457,722.9 | 0 | 0 | 0 |
58 | CASH_IN | 219,946.87 | C1396607517 | 12,400.74 | 947,785.52 | M1554573339 | 2,476,737.69 | 25,837.99 | 0 | 0 |
273 | PAYMENT | 47,095.09 | C2090790126 | 2,276,966.32 | 2,328,263.04 | C994013807 | 3,419,059.13 | 10,350.2 | 0 | 0 |
242 | CASH_OUT | 732,066.47 | C462692424 | 0.05 | 1.34 | C296960554 | 1,999,190.16 | 2,257,242 | 0 | 0 |
554 | CASH_IN | 504,307.33 | C1533623617 | 1,188,942.06 | 764,805.05 | C248915895 | 1,251,577.13 | 39,981.96 | 0 | 0 |
203 | CASH_OUT | 54,429.7 | C761647481 | 129,314.93 | 276,100.14 | C579837876 | 1,183,073.54 | 361.21 | 0 | 0 |
370 | PAYMENT | 27,250.45 | C1300978276 | 58.5 | 157,792.41 | C1287066858 | 1,417,360.86 | 375.99 | 0 | 0 |
362 | CASH_IN | 152,578.25 | C572856137 | 106,378.05 | 33,714.11 | C1138924509 | 629,584.18 | 4,234.65 | 0 | 0 |
217 | CASH_OUT | 19,881.73 | C109198390 | 178,113.96 | 9,083,470.33 | C1035716912 | 131,821.94 | 0 | 0 | 0 |
474 | PAYMENT | 33,776.32 | C401462786 | 1,033,638.2 | 4,259,451.98 | C162641 | 130,965.97 | 0 | 0 | 0 |
5 | CASH_OUT | 2,831.37 | C1874127441 | 1,780,260.67 | 1,872,513.08 | C1276073067 | 536,969.2 | 21.62 | 0 | 0 |
156 | CASH_OUT | 113,715.88 | C173821322 | 2,179.03 | 18,772.65 | C273525062 | 3,500,677.54 | 4,788.22 | 0 | 0 |
245 | CASH_OUT | 12,069.11 | C221305538 | 499,709.3 | 3,968,484.55 | C1761693271 | 180,734.33 | 0 | 0 | 0 |
521 | PAYMENT | 1,852.54 | C1335343113 | 141,786.07 | 846,919.07 | M412588187 | 2,349,681.95 | 368.45 | 0 | 0 |
241 | CASH_OUT | 357,090.53 | C139995624 | 555,572.54 | 263,187.85 | M1130441538 | 1,584,102.81 | 1,414.3 | 0 | 0 |
101 | CASH_IN | 446,540.59 | C71328259 | 400,700.16 | 77,212.07 | C1920912634 | 4,800,800.17 | 5,285,445.69 | 0 | 0 |
294 | CASH_OUT | 23,582.17 | C397230069 | 264,944.29 | 2,379,936.3 | C815569555 | 176.85 | 0 | 0 | 0 |
167 | CASH_OUT | 226,775.94 | C1943190842 | 2,188,005.4 | 917,789.77 | C1068451301 | 3,030,661.91 | 88,808.92 | 0 | 0 |
101 | CASH_IN | 102,390.83 | C1580350197 | 145,239.62 | 469,786.33 | C2007598893 | 1,483,222.76 | 281,834.37 | 0 | 0 |
144 | PAYMENT | 18,025.59 | C1334454019 | 3,060,301.39 | 2,640,666.1 | C1189247084 | 193,164.71 | 79.38 | 0 | 0 |
110 | CASH_IN | 95,488.81 | C1852565019 | 4,420,808.45 | 1,931,002.9 | C1371109040 | 1,597,459.37 | 219,511.43 | 0 | 0 |
266 | CASH_OUT | 46,530.08 | C2079785633 | 17,016.98 | 136,337.44 | M315773319 | 2,692,358.52 | 230.3 | 0 | 0 |
217 | PAYMENT | 1,351.53 | C937991192 | 2,163.27 | 1,400,641.81 | C268112599 | 342,841.16 | 0 | 0 | 0 |
102 | CASH_OUT | 214,076.34 | C1189101537 | 393.82 | 13,132.58 | M1373692797 | 1,485,161.68 | 4,827.22 | 0 | 0 |
334 | PAYMENT | 758,433.25 | C992148154 | 1,448.73 | 2,140.83 | C901503676 | 2,476,941.41 | 392,249.59 | 0 | 0 |
231 | TRANSFER | 248,137.46 | C772123153 | 2,715,445.67 | 945,002.16 | C1657726385 | 1,502,145.91 | 2,923.59 | 0 | 0 |
176 | CASH_OUT | 230,231.95 | C1935455244 | 50.22 | 46,495.76 | C350793603 | 2,102,046.15 | 19,908.13 | 0 | 0 |
265 | CASH_OUT | 17,551.21 | C716634960 | 10,770.22 | 147,120.13 | C719393032 | 143,381.57 | 12.37 | 0 | 0 |
194 | PAYMENT | 200,453.4 | C1448642034 | 47.51 | 2,447.67 | C1986837066 | 4,136,360.71 | 8,618.58 | 0 | 0 |
187 | PAYMENT | 5,393.72 | C1897530089 | 91,707.39 | 4,301,959.97 | C2017981197 | 1,485,105.95 | 0.11 | 0 | 0 |
49 | TRANSFER | 337,181.23 | C1887994177 | 4,808,636.12 | 3,330,249.74 | M1535544509 | 612,802.92 | 19.15 | 0 | 0 |
76 | TRANSFER | 458,633.53 | C1585089050 | 604.35 | 569.23 | M680818168 | 8,255,900.59 | 9,411,287.6 | 0 | 0 |
308 | CASH_OUT | 273,783.16 | C1123033729 | 610.94 | 138.07 | C1274192027 | 3,938,021.82 | 1,946,576.53 | 0 | 0 |
290 | CASH_OUT | 561,055.56 | C620538078 | 372,508.88 | 209,576.43 | C999102874 | 4,210,516.7 | 658,327.94 | 0 | 0 |
522 | CASH_IN | 547,194.21 | C1578109299 | 638,180.27 | 1,156,331.45 | C1074780698 | 3,129,791.47 | 1,261,921.85 | 0 | 0 |
67 | PAYMENT | 32.29 | C785870526 | 1,841.77 | 66,577.54 | C1321498251 | 539,721.03 | 0.13 | 0 | 0 |
480 | PAYMENT | 36,551.82 | C534976219 | 42,335.88 | 1,787.49 | M1112075763 | 539,754.6 | 72.93 | 0 | 0 |
117 | CASH_IN | 269,494.47 | C173034887 | 1,649,046.36 | 9,874,202.33 | C1508456612 | 6,658,388.29 | 6,579,912.6 | 0 | 0 |
157 | PAYMENT | 208,332.53 | C740782868 | 4,722.91 | 42,169.29 | C2087045776 | 7,428.78 | 0 | 0 | 0 |
158 | CASH_IN | 1,047,330.66 | C7738448 | 7,096,897.95 | 5,620,864.18 | M1734236993 | 8,537,898.48 | 15,964,380.5 | 0 | 0 |
201 | CASH_OUT | 197,863.93 | C1022140195 | 1,576,125.32 | 5,100,810.01 | M773771613 | 108,686.17 | 8.83 | 0 | 0 |
239 | CASH_OUT | 237,719.26 | C2104522811 | 13,108.72 | 37,197.51 | M128266697 | 5,304,364.88 | 638,061.93 | 0 | 0 |
502 | PAYMENT | 720,636.57 | C1680638264 | 3,015.79 | 27.01 | M1827941641 | 896,857.79 | 1.15 | 0 | 0 |
55 | CASH_OUT | 4,836.61 | C1075128015 | 344,394.05 | 3,391,549.32 | C195361359 | 227,282.7 | 0.41 | 0 | 0 |
231 | PAYMENT | 1,769.24 | C55736250 | 2,014.37 | 219,259.84 | M1374383216 | 288,278.34 | 0 | 0 | 0 |
509 | CASH_OUT | 865.37 | C1791976055 | 551,770.39 | 448,783.26 | M212199122 | 294,609.61 | 226.43 | 0 | 0 |
588 | TRANSFER | 14,750.05 | C824320314 | 1,178.59 | 3,736.68 | C1839533851 | 2,276,904.01 | 1,710.63 | 0 | 0 |
144 | PAYMENT | 59.08 | C2029233594 | 1,909,990.42 | 450,432.8 | C1497314045 | 20,012.49 | 0 | 0 | 0 |
296 | PAYMENT | 55,820.44 | C47389398 | 1,796.32 | 48,609.85 | C457371260 | 343,833.32 | 0 | 0 | 0 |
64 | CASH_IN | 48,956.55 | C1688803783 | 116,961.56 | 498,036.68 | M81309803 | 936,640.25 | 27,242.82 | 0 | 0 |
635 | PAYMENT | 310,576.08 | C53231051 | 1,175,561.51 | 521,127.92 | M2080848846 | 5,805,355.4 | 854,232.11 | 0 | 0 |
343 | CASH_IN | 130,817.97 | C1362958601 | 1,011,567.2 | 2,946,563.14 | C1498366839 | 1,574,652.55 | 1,697.79 | 0 | 0 |
372 | CASH_IN | 57,085.07 | C350997090 | 1,255,977.82 | 4,093,087.07 | C1992387688 | 4,453,198.62 | 519,824.49 | 0 | 0 |
129 | CASH_OUT | 43,050.6 | C2085638988 | 1,208,574.57 | 4,440,344.81 | C905240586 | 120,346.15 | 0.35 | 0 | 0 |
624 | CASH_IN | 32,248.49 | C46925716 | 2,494,058.62 | 470,027.71 | M2121180805 | 2,450,242.19 | 81.46 | 0 | 0 |
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