step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
19 | PAYMENT | 94,860.33 | C756377178 | 246,162.88 | 69,114.49 | C1692627209 | 136,527.98 | 0 | 0 | 0 |
162 | CASH_IN | 180,291.74 | C1750337239 | 1,006,359.76 | 310,233.41 | C1271043388 | 2,453,025.63 | 174,267.7 | 0 | 0 |
152 | PAYMENT | 211,361.56 | C69223212 | 4,698.38 | 31 | C1344958371 | 1,948,163.68 | 162,296.62 | 0 | 0 |
171 | PAYMENT | 7,476.01 | C1650767582 | 77,598.14 | 28,299.58 | C908864570 | 259,005.64 | 4.77 | 0 | 0 |
66 | PAYMENT | 101,500.22 | C1657382650 | 49,722.52 | 11,609.46 | C903169283 | 2,655,934.71 | 76,994.56 | 0 | 0 |
99 | CASH_IN | 44,380.41 | C1272370534 | 1,165,214.6 | 6,566,707.52 | C1784549750 | 2,980,055.93 | 14,800.73 | 0 | 0 |
91 | PAYMENT | 31,121.66 | C82880129 | 1,785.26 | 630.54 | C160253571 | 607,684.2 | 30,482.57 | 0 | 0 |
540 | CASH_IN | 398,766.47 | C1665091350 | 873,019.64 | 3,737,963.23 | C1870035539 | 7,918,978.02 | 15,268,821.26 | 0 | 0 |
113 | CASH_OUT | 115,863.96 | C1877166170 | 5,942,494.34 | 5,151,707.31 | C167582960 | 2,184,422.17 | 966.53 | 0 | 0 |
525 | CASH_OUT | 159,244.34 | C1318700259 | 1,264,883.87 | 4,951,067.71 | C2129069753 | 2,787,341.94 | 75,537.96 | 0 | 0 |
284 | CASH_OUT | 5,873.76 | C686336426 | 311,933.85 | 2,030,278.86 | M822713845 | 358,977.67 | 0 | 0 | 0 |
204 | PAYMENT | 128,353.21 | C417145025 | 14,010.71 | 6,675.49 | M2119481818 | 148,889.25 | 78.55 | 0 | 0 |
48 | CASH_OUT | 149,263.81 | C1944048887 | 14,396.59 | 499,185.14 | C813186945 | 2,258,488.78 | 3,545.84 | 0 | 0 |
267 | PAYMENT | 1,823.48 | C96425483 | 875,667.04 | 8,854,495.43 | C857181711 | 488,421.43 | 0.01 | 0 | 0 |
296 | CASH_OUT | 217,409.28 | C73088312 | 37.61 | 241,409.9 | C1268128444 | 3,496,657.57 | 2,897,697.52 | 0 | 0 |
255 | CASH_IN | 408,231.1 | C583997141 | 452,545.06 | 1,876,000.44 | M1224236875 | 5,709,403.75 | 166,794.5 | 0 | 0 |
378 | PAYMENT | 49,379.7 | C1685007893 | 821.39 | 1,949.27 | C831327479 | 566,934.09 | 123.23 | 0 | 0 |
304 | CASH_OUT | 879,339.85 | C1807395911 | 5,468.25 | 0.07 | C1613371285 | 4,260,895.92 | 5,390,296.95 | 0 | 0 |
30 | CASH_OUT | 37,165.92 | C557869954 | 661,401.9 | 1,531,810.01 | C6091838 | 1,159,661.21 | 62.68 | 0 | 0 |
204 | TRANSFER | 130,397.41 | C1886241161 | 2,781.86 | 953,859.15 | M692002523 | 270,595.39 | 19.09 | 0 | 0 |
180 | CASH_OUT | 289,903.52 | C900344707 | 2,822,402.99 | 462,692.47 | M1401166959 | 2,791,927.45 | 3,013,827.42 | 0 | 0 |
87 | CASH_IN | 962,011.32 | C1029240753 | 22,697.3 | 1,288.36 | C860675807 | 3,573,293.82 | 918,767.56 | 0 | 0 |
159 | CASH_OUT | 314.92 | C615272441 | 40,192.56 | 894,813.76 | C188706629 | 146,845.4 | 0 | 0 | 0 |
474 | PAYMENT | 111,438.95 | C61518109 | 791,284.39 | 2,511,652.81 | C2147286421 | 1,218,484.09 | 166,601.45 | 0 | 0 |
149 | CASH_OUT | 92,556.85 | C2109156014 | 1,261,881.95 | 5,142,550.67 | C1807306061 | 3,068,810.1 | 1,250,542.74 | 0 | 0 |
123 | PAYMENT | 328,667.02 | C2111046952 | 3,095,327.69 | 1,761,039.77 | C322169678 | 468,199.36 | 2.12 | 0 | 0 |
446 | PAYMENT | 11,447.15 | C744503119 | 434,857.94 | 260,726.13 | M690369997 | 418,211.82 | 8,329.94 | 0 | 0 |
21 | CASH_IN | 336,131.95 | C2009687178 | 7,057,157.29 | 5,547,608.4 | C1868541252 | 1,525,558.94 | 11,948.91 | 0 | 0 |
484 | CASH_OUT | 183,917.45 | C1093675747 | 4,325,798.28 | 5,631,078.44 | C1976462815 | 524,144.57 | 101.74 | 0 | 0 |
103 | TRANSFER | 180.29 | C2041531901 | 5,429,600.59 | 9,845,327.76 | C1305240177 | 325,085.58 | 0 | 0 | 0 |
182 | CASH_OUT | 350.06 | C1071152796 | 99,164.96 | 167,700.53 | C680832434 | 1,643,667.31 | 3,560.55 | 0 | 0 |
315 | PAYMENT | 233,659.32 | C334212671 | 119,712.82 | 259.58 | C267042968 | 134,395.42 | 0.01 | 0 | 0 |
55 | PAYMENT | 151,820.4 | C993899339 | 379,805.9 | 4,106,320.29 | C1199416855 | 537,843.12 | 19.64 | 0 | 0 |
122 | PAYMENT | 1,259.6 | C281364502 | 12.71 | 1,787.09 | C289731024 | 56,256.76 | 0 | 0 | 0 |
101 | TRANSFER | 176,546.33 | C859774635 | 62,716.56 | 791.75 | C1282916901 | 220,813.79 | 11,337.71 | 0 | 0 |
34 | CASH_OUT | 27,839.65 | C1147538510 | 383,760.44 | 5,253,317.02 | M1674317768 | 303,804.62 | 0 | 0 | 0 |
172 | PAYMENT | 138,393.73 | C568846555 | 122,142.69 | 142,063.4 | M539668612 | 751,633.41 | 364.13 | 0 | 0 |
131 | PAYMENT | 92,340.74 | C864278884 | 0.22 | 2,245.97 | C1575085213 | 908,722.98 | 2.93 | 0 | 0 |
147 | PAYMENT | 5,520.5 | C1176019488 | 856,559.87 | 518,075.88 | C516049872 | 560,143.23 | 4,461.17 | 0 | 0 |
136 | CASH_OUT | 507.74 | C1408796599 | 380,421.5 | 3,824,189.06 | C164244451 | 1,657,780.94 | 0.06 | 0 | 0 |
195 | CASH_IN | 282,483.9 | C678656131 | 458,623.56 | 576,257.23 | C104622051 | 6,387,217.59 | 197,084.03 | 0 | 0 |
557 | CASH_OUT | 96,956.33 | C1679362090 | 6,607,977.83 | 772,490.96 | M587782049 | 508,712.97 | 1,126.76 | 0 | 0 |
373 | CASH_OUT | 769.49 | C1464634323 | 7,268,719 | 5,193,471.38 | M1735880489 | 167,502.52 | 0.02 | 0 | 0 |
291 | PAYMENT | 28,476.21 | C560105130 | 1,412,740.82 | 256,907.29 | M1052339929 | 418,761.85 | 0.04 | 0 | 0 |
178 | PAYMENT | 134,620.49 | C28664568 | 798,357.62 | 115,295.59 | C1427264754 | 225,983.51 | 848.66 | 0 | 0 |
315 | PAYMENT | 340.6 | C1472521700 | 157,870.68 | 115,693.37 | C1548947026 | 66,316.99 | 0 | 0 | 0 |
378 | PAYMENT | 160,703.68 | C740212477 | 248,099.85 | 2,559,692.92 | M1455204601 | 185,684.31 | 0 | 0 | 0 |
519 | CASH_OUT | 24,584.75 | C803015150 | 1,979,040.33 | 3,066,030.82 | C1546421207 | 81,869.02 | 0 | 0 | 0 |
336 | CASH_IN | 699,791.39 | C207099818 | 680,489.33 | 929,431.21 | C509440724 | 2,359,194.09 | 1,009,191 | 0 | 0 |
327 | CASH_IN | 310,300.97 | C644387391 | 7,242,554.57 | 4,863,140.47 | C1964314971 | 5,092,201.69 | 16,236,989.12 | 0 | 0 |
170 | PAYMENT | 44,070.45 | C725370337 | 161,259.27 | 199,737.51 | M2128299352 | 665,242.63 | 18,631.83 | 0 | 0 |
344 | CASH_IN | 112,936.02 | C1163961169 | 7,554,065.67 | 8,487,803.09 | C943828335 | 2,567,903.09 | 370,481.45 | 0 | 0 |
44 | CASH_IN | 43,141.43 | C552637915 | 2,476,584.71 | 4,444,615.79 | C1881694426 | 2,769,261.11 | 151,638.78 | 0 | 0 |
57 | CASH_IN | 92,247.84 | C712345486 | 2,374,274.9 | 1,127,931.05 | C1737929664 | 250,474.76 | 22,974.27 | 0 | 0 |
567 | PAYMENT | 4,780.86 | C980413568 | 604,047.98 | 1,444,349.87 | M1911948703 | 22,955.7 | 0 | 0 | 0 |
248 | PAYMENT | 14,435.82 | C767381608 | 1,539.27 | 284,427.79 | C1718036585 | 73,208.36 | 0 | 0 | 0 |
486 | TRANSFER | 5,862.46 | C1014883557 | 591,209.28 | 5,369,376.93 | M2054281603 | 497,532.13 | 0 | 0 | 0 |
209 | CASH_IN | 129,186.32 | C154801218 | 981,310.67 | 988,444.49 | C23722971 | 2,445,125.27 | 5,462.95 | 0 | 0 |
272 | CASH_OUT | 12,491.8 | C1342153922 | 2.59 | 45,173.84 | M883175869 | 2,360,938.73 | 21,100.67 | 0 | 0 |
283 | CASH_IN | 133,426.7 | C466122844 | 1,066,745.07 | 3,093,641 | C1067983147 | 476,398.63 | 0.78 | 0 | 0 |
36 | CASH_OUT | 79,423.11 | C558789850 | 46,097.86 | 3,655,019.87 | C557989222 | 1,633,900.32 | 52.43 | 0 | 0 |
356 | CASH_OUT | 15,509.26 | C327751237 | 492,716.52 | 584,999.13 | M1360021575 | 631,478.25 | 4,845.86 | 0 | 0 |
256 | PAYMENT | 6,531.03 | C253580800 | 665,465.08 | 2,027,128.39 | M1854934308 | 18,184.04 | 0 | 0 | 0 |
269 | CASH_IN | 754,092.48 | C1106465137 | 10,025,062.59 | 10,325,193.64 | C7673599 | 3,863,842.1 | 1,726,576.68 | 0 | 0 |
188 | CASH_IN | 188,806 | C1362690757 | 96,505.36 | 63,773.3 | C151599046 | 4,256,710.27 | 3,358,465.18 | 0 | 0 |
168 | PAYMENT | 37,809.26 | C149156991 | 283,557.42 | 491,857.45 | C422477153 | 6,670.65 | 0 | 0 | 0 |
336 | PAYMENT | 3,082.76 | C1135341815 | 369,547.55 | 2,427,886.35 | C1514780084 | 329,541.87 | 0 | 0 | 0 |
280 | CASH_IN | 383,174.06 | C2103454050 | 2,150,232.18 | 10,096,767.55 | C1814743278 | 11,083,335.37 | 14,522,594.95 | 0 | 0 |
142 | CASH_IN | 1,433,242.11 | C946823437 | 71,802.58 | 14,386.45 | C657804882 | 5,294,634.1 | 2,968,239.92 | 0 | 0 |
451 | CASH_OUT | 8,916.77 | C208194012 | 1,975,286.67 | 4,348,608.63 | M1196078463 | 1,019,323.76 | 0 | 0 | 0 |
196 | CASH_OUT | 563,745.95 | C1167174424 | 3,310,150.49 | 9,796,611.44 | M655437863 | 3,307,866.46 | 253,221.34 | 0 | 0 |
377 | CASH_IN | 666,331.73 | C42269544 | 13,327.1 | 308,773.41 | C834475562 | 3,866,443.65 | 440,842.98 | 0 | 0 |
32 | TRANSFER | 486,390.74 | C1675019467 | 52.72 | 790.85 | C120609687 | 5,302,699.84 | 1,651,146.83 | 0 | 0 |
352 | TRANSFER | 102,112.46 | C1986670247 | 12,067,077.77 | 16,979,603.77 | C1542981993 | 194,109.07 | 7.51 | 0 | 0 |
217 | PAYMENT | 541,421.29 | C1086748286 | 1,489,484.07 | 96,861.54 | C1838442162 | 1,671,051.73 | 125,178.71 | 0 | 0 |
269 | CASH_IN | 525,838.2 | C1527549367 | 172,027.3 | 546,535.09 | C1635541096 | 1,105,731.71 | 8,585.31 | 0 | 0 |
654 | PAYMENT | 319.77 | C2135138365 | 175.3 | 20,318.92 | C873703990 | 160,164.94 | 0 | 0 | 0 |
360 | PAYMENT | 42,417.94 | C1560387420 | 71.52 | 44,910.96 | C1846303079 | 1,022,717.91 | 1,181.4 | 0 | 0 |
262 | CASH_OUT | 162,729.05 | C1158330471 | 9,675,947.02 | 5,960,595.92 | C892311426 | 2,040,729.33 | 931,495.5 | 0 | 0 |
339 | TRANSFER | 80,271.39 | C2144298913 | 361.74 | 889,647.23 | C1608162880 | 337,568.34 | 0 | 0 | 0 |
309 | CASH_OUT | 308,024.4 | C304012364 | 9.14 | 15.61 | C1182423356 | 1,324,561.66 | 12,098.22 | 0 | 0 |
99 | CASH_IN | 179,455.19 | C349350531 | 1,494,819.74 | 2,813,042.49 | C531303445 | 6,877,755.8 | 12,565.99 | 0 | 0 |
88 | CASH_OUT | 261,041.25 | C2031485794 | 148,243.27 | 145,626.41 | C543925019 | 2,423,160.19 | 99.66 | 0 | 0 |
89 | TRANSFER | 28,921.25 | C613693775 | 1,743,534.01 | 2,886,155.4 | C801868492 | 67,171.63 | 0 | 0 | 0 |
394 | CASH_IN | 245,116.57 | C1826727534 | 4,464,080.32 | 6,436,928.57 | C1321809019 | 435,322.63 | 309.5 | 0 | 0 |
261 | TRANSFER | 52,623.16 | C431076511 | 0.54 | 26,798.79 | M17049883 | 2,368,805.57 | 527,611.26 | 0 | 0 |
743 | CASH_OUT | 3,958.66 | C106585759 | 94,396.06 | 397.94 | M1784987008 | 68,069.78 | 0 | 0 | 0 |
271 | PAYMENT | 40.39 | C584778037 | 247,741.84 | 1,580,522.86 | C1816975176 | 1,138.99 | 0 | 0 | 0 |
130 | CASH_OUT | 16,047.78 | C1608101391 | 351,744.41 | 8,326,348.81 | C353392569 | 678,071.44 | 3,342.3 | 0 | 0 |
656 | TRANSFER | 228,848.74 | C710759662 | 735,117.17 | 38,050.01 | M959621064 | 1,449,739.89 | 2,597.09 | 0 | 0 |
181 | CASH_OUT | 22,288.32 | C1854295195 | 1,314,238.69 | 482,565.6 | M489875567 | 273,657.62 | 638.27 | 0 | 0 |
513 | CASH_IN | 130,627.87 | C15984250 | 85,231.55 | 277,643.29 | C1069781670 | 4,701,401.25 | 1,838,461.55 | 0 | 0 |
20 | CASH_OUT | 67,504.32 | C1627113842 | 1,758,247.69 | 522,533.44 | C1951843433 | 536,840.31 | 0 | 0 | 0 |
426 | TRANSFER | 422,376.04 | C307580895 | 0.17 | 3,364.09 | M800193234 | 696,828.47 | 2,009.16 | 0 | 0 |
308 | CASH_IN | 134,717.54 | C1568299776 | 1,282,305.99 | 6,955,431.39 | M1763360438 | 493,619.31 | 65.51 | 0 | 0 |
75 | PAYMENT | 400,698.19 | C1245858401 | 471,992.75 | 58,214.35 | C1943981336 | 103,383.41 | 7.34 | 0 | 0 |
246 | PAYMENT | 76,420.99 | C1018143131 | 480,802.26 | 373,927.38 | C169509784 | 106,456.24 | 0.1 | 0 | 0 |
38 | CASH_IN | 295,137.72 | C1784341519 | 864,252.23 | 3,178,013.74 | C1050768030 | 2,060,076.48 | 775,078.12 | 0 | 0 |
422 | CASH_OUT | 301,829.2 | C743698190 | 1,748,663.83 | 729,416.03 | M415743423 | 1,926,474.95 | 0.23 | 0 | 0 |
112 | PAYMENT | 370.12 | C1380069171 | 456.41 | 341,157.61 | C735098962 | 882.43 | 0 | 0 | 0 |
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