step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
293 | PAYMENT | 46,681.38 | C1491411751 | 1,392,536.96 | 8,545.93 | M1852467908 | 3,470.36 | 0 | 0 | 0 |
159 | TRANSFER | 78,974.31 | C1372784810 | 1,494.98 | 645.86 | C1886214486 | 164,348.16 | 25,376.18 | 0 | 0 |
206 | CASH_OUT | 51,983.21 | C1090481264 | 5,220,615.51 | 3,407,116.12 | C893496323 | 418,706 | 12.73 | 0 | 0 |
468 | PAYMENT | 81,464.81 | C2118960193 | 1,667.53 | 3.39 | M706140921 | 264,995.51 | 1,362.48 | 0 | 0 |
643 | CASH_IN | 614,955.33 | C1649326367 | 1,602,457.52 | 69,291.83 | M784335333 | 9,634,917.31 | 8,636,192.26 | 0 | 0 |
376 | PAYMENT | 174,141.33 | C1824032794 | 1,732,120.23 | 1,869,878.18 | C433257986 | 13,831.55 | 0 | 0 | 0 |
743 | CASH_IN | 203,652.25 | C1913854802 | 7,932,728.83 | 2,084,876.01 | C1565011733 | 704,054.62 | 9,377.18 | 0 | 0 |
146 | PAYMENT | 129,578.98 | C821159 | 81.06 | 84,003.77 | M613304735 | 2,068,834.74 | 35.99 | 0 | 0 |
251 | CASH_OUT | 255,150.31 | C1744778386 | 1,010,190.33 | 11,106,557.71 | C972704471 | 4,210,709.21 | 113,820.51 | 0 | 0 |
136 | CASH_IN | 226,433.14 | C129241332 | 3,767,177.25 | 108,062.29 | M2094655295 | 3,036,277.64 | 6,918,371.02 | 0 | 0 |
91 | PAYMENT | 6,801.03 | C1726957589 | 807,806.48 | 811,340.56 | M1420448115 | 93,388.45 | 0 | 0 | 0 |
123 | CASH_IN | 75,870.38 | C1248580011 | 488,629.74 | 269.11 | C2120331724 | 1,158,798.75 | 72,486.86 | 0 | 0 |
394 | PAYMENT | 13,674.65 | C1075635736 | 547,098.85 | 1,005,328.83 | M592975331 | 1,622.61 | 0 | 0 | 0 |
49 | CASH_OUT | 15,440.11 | C715164353 | 1,278,735.91 | 2,693,849.56 | C95364156 | 2,926,183.51 | 805,568.93 | 0 | 0 |
114 | PAYMENT | 21,415.59 | C1051375689 | 454,743.56 | 969,060.78 | M885705119 | 106,469.9 | 0 | 0 | 0 |
210 | PAYMENT | 57,817.65 | C246243514 | 508,352.04 | 1,468,748.58 | M296499254 | 1,179,497.21 | 168,096.13 | 0 | 0 |
87 | PAYMENT | 8,986.57 | C2073024301 | 59.8 | 69.22 | C487554376 | 10,915.28 | 0 | 0 | 0 |
125 | CASH_IN | 198,614.8 | C1168182677 | 1,155,555.82 | 6,454,342.66 | C889162967 | 3,249,462.8 | 568,344.07 | 0 | 0 |
659 | CASH_IN | 235,996.81 | C1723076086 | 496,215.67 | 280,151.72 | M1308034911 | 8,393,705.2 | 9,842,228.49 | 0 | 0 |
56 | TRANSFER | 127.55 | C281017992 | 56,394.46 | 261,066.65 | C74009658 | 206,211.31 | 0 | 0 | 0 |
163 | CASH_IN | 42,286.98 | C2012194793 | 1,325,989.56 | 2,708,755.61 | M1066532149 | 2,459,143.47 | 263,062.67 | 0 | 0 |
479 | CASH_IN | 788,703.68 | C1897878825 | 2,447,935.16 | 149,123.41 | C389393631 | 4,246,570.95 | 4,504,990.08 | 0 | 0 |
239 | CASH_OUT | 30,457.92 | C1399428332 | 149,224.16 | 1,127,573.93 | C304659211 | 3,074,331.53 | 2,728.58 | 0 | 0 |
152 | CASH_OUT | 21,110.21 | C133583763 | 27,885.29 | 667,186.16 | M308919264 | 947,251.3 | 897.66 | 0 | 0 |
391 | PAYMENT | 627,274.96 | C1819874804 | 637,109.31 | 89,052.54 | C506055175 | 1,792,389.29 | 44,778.92 | 0 | 0 |
34 | CASH_OUT | 21,308.5 | C1796128728 | 2,198,421.94 | 4,741,180.66 | C1594704959 | 560,113.65 | 0.01 | 0 | 0 |
227 | CASH_IN | 281,186.24 | C552534639 | 399,009.82 | 2,173,334.43 | M1607075909 | 5,167,248.56 | 3,245,295.02 | 0 | 0 |
206 | CASH_IN | 204,278.97 | C73531676 | 30,981.29 | 4,702,916.61 | M593554925 | 1,431,449.6 | 1,922.35 | 0 | 0 |
370 | PAYMENT | 0 | C690761826 | 6,505.9 | 40,132.56 | C1968545150 | 5,201.73 | 0 | 0 | 0 |
196 | CASH_OUT | 125,404.77 | C1206261822 | 35,081.83 | 24,791.15 | C616605902 | 737,377.48 | 208.42 | 0 | 0 |
218 | PAYMENT | 291,505.37 | C1927733824 | 0.01 | 0.2 | C878390487 | 3,667,221.01 | 397,608.32 | 0 | 0 |
216 | PAYMENT | 13,910.07 | C1158640217 | 1,176.36 | 13.1 | M400035929 | 579,723.98 | 0 | 0 | 0 |
174 | PAYMENT | 20,980.68 | C212269889 | 40,914.48 | 1,893,723.36 | M1397563918 | 1,808.73 | 0 | 0 | 0 |
456 | CASH_OUT | 3,576.42 | C2014384894 | 188,290.02 | 3,500,489.8 | C1409376014 | 438,908.63 | 0.15 | 0 | 0 |
293 | PAYMENT | 201,114.67 | C1596238306 | 208,922.7 | 109,059.71 | M1630354727 | 3,623,835.41 | 905,191.11 | 0 | 0 |
188 | CASH_IN | 286,582.17 | C1683478101 | 3,576,469.19 | 1,511,215.52 | M55785387 | 392,574.38 | 1.26 | 0 | 0 |
216 | TRANSFER | 38,884.67 | C1465540596 | 38,552.39 | 250,907.38 | C1355244175 | 1,047,087.46 | 0.01 | 0 | 0 |
280 | PAYMENT | 226,519.54 | C224610471 | 0.39 | 0.01 | M13411569 | 1,304,898.97 | 35,527.52 | 0 | 0 |
205 | PAYMENT | 59,149.68 | C1664123867 | 4,235.74 | 19,100.6 | M998317429 | 110,840.17 | 0 | 0 | 0 |
441 | CASH_OUT | 59,334.6 | C1282598273 | 441,949.26 | 7,056,097.09 | C1133590975 | 3,330,240.53 | 3,457.46 | 0 | 0 |
199 | TRANSFER | 48,997.03 | C1563002588 | 4,755,851.89 | 6,228,603.52 | M1342935882 | 111,772.02 | 0.1 | 0 | 0 |
30 | CASH_OUT | 133,384.56 | C379462975 | 851,667.29 | 2,326,698.1 | C154671667 | 795,956.61 | 26,784.48 | 0 | 0 |
185 | CASH_IN | 234,987.19 | C318913886 | 911,181.54 | 1,037,719.68 | C749610836 | 1,872,487.55 | 155,097.44 | 0 | 0 |
157 | CASH_OUT | 631.97 | C527014882 | 1,656.5 | 1,867,047.36 | C1042475813 | 344,186.28 | 0.03 | 0 | 0 |
579 | PAYMENT | 87,747.27 | C332047284 | 3,385,249.31 | 2,597,966.48 | C2107880282 | 7,357 | 0 | 0 | 0 |
258 | PAYMENT | 131.06 | C454335277 | 420.8 | 540,729.84 | C54060835 | 2,688.57 | 0 | 0 | 0 |
200 | CASH_IN | 1,571,217.26 | C1224143456 | 0.01 | 0.67 | C1944140224 | 12,222,738 | 26,774,227.52 | 0 | 0 |
337 | PAYMENT | 49,133.44 | C1221368669 | 2,183,593.59 | 500,788.58 | C1229031090 | 667,719.37 | 165,063.4 | 0 | 0 |
188 | PAYMENT | 535.08 | C1716477037 | 23,035.43 | 1,282,954.28 | C1479940525 | 3,311.84 | 0 | 0 | 0 |
246 | PAYMENT | 218,398.58 | C84780823 | 4,274.19 | 1,536.84 | C1386792577 | 435,272.89 | 10.28 | 0 | 0 |
44 | CASH_OUT | 145,825.79 | C1481658474 | 10,367.28 | 130,580.53 | C1241601979 | 1,752,914.26 | 300,121.41 | 0 | 0 |
40 | PAYMENT | 81,762.96 | C1645423695 | 2,894,964.21 | 1,077,299.8 | C2095098610 | 239,115.29 | 121.21 | 0 | 0 |
193 | CASH_OUT | 138,912.55 | C1227753701 | 122,698.25 | 1,215,153.25 | M697164694 | 31,574.77 | 0 | 0 | 0 |
156 | PAYMENT | 55,440.89 | C833980060 | 149.01 | 8,895.57 | C291974063 | 20,470.1 | 0 | 0 | 0 |
132 | CASH_IN | 242,101.78 | C1625888203 | 2,391,227.98 | 3,395,167.33 | C1522769419 | 4,575,299.24 | 9,306,859.92 | 0 | 0 |
400 | CASH_IN | 715,530.9 | C756854314 | 5,096,429.18 | 4,306,317.49 | C316357535 | 4,636,322.42 | 2,116,409.94 | 0 | 0 |
39 | CASH_OUT | 23,041.34 | C906302812 | 1,220.34 | 788,662.15 | C508814145 | 7,653,390.03 | 2,675,663.34 | 0 | 0 |
175 | CASH_OUT | 210,591.8 | C999604803 | 14.31 | 0.33 | C979317492 | 814,195.82 | 305,276.18 | 0 | 0 |
17 | CASH_OUT | 54,779.37 | C405988496 | 393,480.46 | 1,783,454.86 | C1771352345 | 2,499,772.69 | 75,462.82 | 0 | 0 |
234 | CASH_IN | 483,847.73 | C1429090968 | 7.09 | 7,957.68 | C773730944 | 5,862,298.85 | 4,962,592.63 | 0 | 0 |
30 | CASH_IN | 2,869.9 | C1320751254 | 3,336,056.91 | 9,239,066.32 | C231491834 | 830,099.69 | 0.57 | 0 | 0 |
266 | PAYMENT | 429.85 | C283558554 | 19.1 | 42,024.4 | M630626208 | 261,992.7 | 0 | 0 | 0 |
61 | PAYMENT | 50,194.09 | C658977435 | 372,478.77 | 6,877,330.26 | C6846208 | 1,171,256.29 | 0.25 | 0 | 0 |
245 | PAYMENT | 165,444.14 | C1242911049 | 0.23 | 0.04 | M490260935 | 1,428,078.14 | 509,509.78 | 0 | 0 |
206 | CASH_OUT | 71,855.85 | C923889006 | 390,001.35 | 5,671,881.07 | C843223625 | 363,893.93 | 0 | 0 | 0 |
348 | CASH_OUT | 202,756.99 | C518101052 | 324,526.27 | 683.89 | C593577397 | 603,516.26 | 29.16 | 0 | 0 |
358 | CASH_OUT | 36,142.77 | C258050284 | 425,612.29 | 2,015,280.89 | M1286901996 | 289,332.62 | 0 | 0 | 0 |
100 | PAYMENT | 167,375.5 | C1323090480 | 16,491.1 | 2,369,025.21 | C218386870 | 105,138.52 | 0 | 0 | 0 |
394 | PAYMENT | 236,499.19 | C1000520830 | 173,171.29 | 26,432.62 | M1967525571 | 951,469.26 | 676.5 | 0 | 0 |
295 | DEBIT | 2,990.91 | C1872037453 | 421,474.49 | 3,436,015.51 | M105906871 | 186,540.67 | 0 | 0 | 0 |
201 | CASH_IN | 1,704.47 | C1066969348 | 9,447,959.87 | 23,728,795.92 | C890253710 | 2,260,045.49 | 136.79 | 0 | 0 |
328 | TRANSFER | 125,630.57 | C1788196675 | 262,412.79 | 118,063.44 | C299406081 | 1,842,103.5 | 303,108.97 | 0 | 0 |
298 | PAYMENT | 3,034.72 | C1880414212 | 141,136.15 | 282,553.88 | M1407634469 | 81,225.66 | 0 | 0 | 0 |
242 | PAYMENT | 69,202.1 | C1308591321 | 386,649.38 | 85,428.2 | C371588407 | 446,792.87 | 1.1 | 0 | 0 |
381 | CASH_IN | 776,754.15 | C1994038860 | 17,113.29 | 691,456.3 | M483387588 | 12,061,462.89 | 20,957,776.93 | 0 | 0 |
55 | CASH_OUT | 314,503.21 | C1056284308 | 425,387.4 | 640,269.12 | C2044342029 | 3,500,664.14 | 1,929,254.18 | 0 | 0 |
327 | PAYMENT | 226,541.1 | C282923839 | 908.41 | 60,487.57 | C713927366 | 601,258.47 | 17,092.06 | 0 | 0 |
202 | PAYMENT | 2,295.27 | C29993348 | 626,404.56 | 417,751.31 | M1306394804 | 7,371.06 | 0 | 0 | 0 |
112 | PAYMENT | 6,835.81 | C599804913 | 1,422.08 | 142,252.7 | C1349025053 | 501,483.84 | 0.02 | 0 | 0 |
281 | CASH_OUT | 78,412.46 | C656355065 | 3,309,031.38 | 298,433.11 | M1287775090 | 84,153.92 | 0.42 | 0 | 0 |
533 | CASH_IN | 491,710.65 | C1432616451 | 5,610.84 | 94,548.57 | M1236479526 | 21,280,751.83 | 50,248,769.5 | 0 | 0 |
224 | CASH_OUT | 127,663.08 | C879940320 | 391,573.91 | 279,210.6 | C58711561 | 2,761,987.89 | 1,410.21 | 0 | 0 |
579 | PAYMENT | 5,485.07 | C400476368 | 633.95 | 806,558.84 | M1717831738 | 9,277.81 | 0 | 0 | 0 |
70 | CASH_OUT | 105,594.42 | C1943576989 | 234,095.86 | 12,057.86 | C2040562935 | 1,086,390.6 | 123,726.86 | 0 | 0 |
229 | TRANSFER | 136,404.72 | C932236055 | 1,583,263.53 | 4,161,917.57 | M1982614748 | 62,810.32 | 0.01 | 0 | 0 |
306 | CASH_OUT | 742,116.47 | C1740439527 | 0.03 | 889.54 | C575913546 | 9,235,525.05 | 821,910.85 | 0 | 0 |
471 | PAYMENT | 138,857.92 | C1856153917 | 153.23 | 246,810.67 | M1993173296 | 676,460.1 | 338.77 | 0 | 0 |
24 | PAYMENT | 96,098.58 | C911544532 | 4,731,567.8 | 380,795.27 | C1996895586 | 93,811.3 | 0 | 0 | 0 |
15 | PAYMENT | 81,929.73 | C274510761 | 4,325.32 | 622,568.3 | C1962165946 | 1,326,304.76 | 0.02 | 0 | 0 |
86 | CASH_IN | 45.28 | C1781939438 | 415,458.98 | 4,398,035.39 | C2117980895 | 151,853.16 | 0 | 0 | 0 |
161 | CASH_OUT | 4,041.66 | C310116044 | 1,343,160.83 | 1,989,478.05 | M69867864 | 597,866.25 | 0.97 | 0 | 0 |
483 | PAYMENT | 76,220.32 | C1526747791 | 5.88 | 19,088.16 | C1963544763 | 1,220,845.96 | 179,247.7 | 0 | 0 |
452 | PAYMENT | 10,587.18 | C581630919 | 5,747.29 | 34,843.18 | M1752353644 | 19,802.85 | 0 | 0 | 0 |
160 | CASH_OUT | 577,988.42 | C384617225 | 268,208.91 | 1,034,386.26 | C1742063143 | 1,080,536.69 | 7,555.31 | 0 | 0 |
743 | CASH_OUT | 30,222.75 | C585572760 | 3,688,246.49 | 1,683,499.09 | M1957607183 | 1,138,534.9 | 695,473.82 | 0 | 0 |
581 | CASH_OUT | 52,222.5 | C504024062 | 1,052,027.21 | 971,609.94 | M124126399 | 1,507,951.04 | 2,485.34 | 0 | 0 |
77 | PAYMENT | 102,661.82 | C1341902787 | 103.84 | 43,070.7 | C1498627887 | 810,309.57 | 0.08 | 0 | 0 |
184 | PAYMENT | 1,114,826.53 | C1978750654 | 82.44 | 4.61 | C1433087115 | 1,377,698.63 | 518,119.68 | 0 | 0 |
112 | CASH_OUT | 290,461.95 | C1801029467 | 8,680,165.21 | 4,877,302.99 | C583616535 | 180,974.38 | 130.65 | 0 | 0 |
197 | CASH_OUT | 218,926.18 | C1803188476 | 1,501,529.27 | 354,569.72 | C2122370537 | 346,377.58 | 17,614.13 | 0 | 0 |
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